Chris
Yes we have sent all paperwork to Kondrat.
He's the one that told us where to send to SEC. KONDRAT is with dept. Of
financial institutions.
We are filling out the form for SEC this weekend and mailing Monday. Kondrat
gave us the address
Pat
Sent from my iPhone
On Aug 9, 2019, at 2:41 PM, Christine Bugas <chrisbugas@xxxxxxxxx> wrote:
I believe that there is confusion. The Dept of Financial Institutions is
robert Kondrat.
On Fri, Aug 9, 2019 at 2:11 PM treytennyson3 <treytennyson3@xxxxxxxxx> wrote:
Do you mean a copy of the Receiver's August 1 report was already sent to the
proper SEC authority in Washington DC?
Trey
Sent from my Galaxy Tab A
-------- Original message --------
From: Paty <pat.witt@xxxxxxxxx>
Date: 8/9/19 12:48 PM (GMT-07:00)
To: aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] Re: American Equities Receivership
Bob Kalmbach has sent the receiver publication in Washington DC
Pat
Sent from my iPhone
On Aug 9, 2019, at 12:47 PM, treytennyson3 <treytennyson3@xxxxxxxxx> wrote:
Well said, Bill. Have you sent a copy of the receiver's report to the
federal SEC? If not, that should be done ASAP. They have the power to
take action and issue restraint orders.
Trey
Sent from my Galaxy Tab A
-------- Original message --------
From: William Pritchard <drwilliampritchard@xxxxxxxxx>
Date: 8/9/19 11:58 AM (GMT-07:00)
To: Robert.Kondrat@xxxxxxxxxx, aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] American Equities Receivership
Dear Mr. Kondrat,
As the Receivership Of AEI - AEMM proceeds, it is apparent that a fraud has
been committed against all of AEI’s investors. The Receiver has also noted
the those associated with AEI and its affiliated companies, LLC’s and
principles is still soliciting investors!
How is this possible?
Why is there no restraining order (or cease and desist order) issued to
stop all AEI, AEMM, principles, entities and associates from doing any more
fraudulent activity against the public at large.
Surely, the public interest is not being served if this scam continues to
go on and on. Clearly Ross Miles is carefully morphing his criminal
business as the pressure increases. He has just been changing partnerships,
entities and is continuing to try to get money from investors. Currently
he is operating ahead of any legal, judicial, or criminal action. He has
all the power of the court, the attorneys and the Receiver protecting him
at the expense of over 200 investors and is trying to dupe even more.
It is about time the law came down on the head this financial snake. With
his numerous Mexican assets he is a major flight risk along with many of
his principle associates.
Pardon my venting, but this is very frustrating.
Sincere,
Bill
Bill Pritchard
(360) 921-1159
