I plan to contact Robert tomorrow to discuss what actions the WA Securities
Dept. can take to secure a judgment against Ross Miles, American Equities
and other principals for fraud and other securities and racketeering
violations
(mail and wire fraud, etc) and to help us collect against the available
assets of the principals. I will keep you updated on the content of
these discussions.
Trey
On Thu, Jul 25, 2019 at 9:50 AM Paty <pat.witt@xxxxxxxxx> wrote:
Hi Julia
Have you contacted Robert Kondrat with WA Securities?
Pat and Bob
Sent from my iPhone
On Jul 25, 2019, at 7:09 AM, Denise <dmhood@xxxxxxxxxxx> wrote:
Julia, what is the teleconference number. I am disabled and unable to
attend. I would LOVE to be able to hear what's going on at the meeting
Sent from my Verizon, Samsung Galaxy smartphone
-------- Original message --------
From: Julia Pond <juliapond@xxxxxxxxxxx>
Date: 7/25/19 6:57 AM (GMT-08:00)
To: aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] Re: aem-vanc Digest V1 #25
I will use the teleconference number to listen in. Thank you very much for
providing that, because I am in Idaho and have made trips to Portland
already this year.
While I have an attorney representing me on matters related to my late
father’s trust, I too am on a tight budget. And since the recovery is so
uncertain and so far into the future, I couldn’t gamble even 10% of it. I
do have two small contracts with American Equities that are still paying,
about enough to cover minimal legal expenses that have arisen through this
mess.
I remain hopeful that a different receiver is appointed (though I think we
missed the deadline to do that) and/or that criminal activity is detected
and the feds investigate to conclusion.
It sure seems like everyone who is getting paid now is vehemently
disinterested in the malfeasance angle, doesn’t it? No interest whatever in
finding out what happened to our money.
--
Julia Pond
juliapond@xxxxxxxxxxx
On Wed, Jul 24, 2019, at 10:08 PM, FreeLists Mailing List Manager wrote:
aem-vanc Digest Wed, 24 Jul 2019 Volume: 01 Issue: 025
In This Issue:
[aem-vanc] =?utf-8?Q?REMINDER-American_Equities/Eagle_meetin
[aem-vanc] =?UTF-8?B?UmU6IFthZW0tdmFuY10gUkVNSU5ERVItQW1lcml
[aem-vanc] =?utf-8?Q?Re:_[aem-vanc]_REMINDER-American_Equiti
[aem-vanc] =?UTF-8?Q?RE:_=5Baem-vanc=5D_REMINDER-American?=
[aem-vanc] =?UTF-8?Q?RE:_=5Baem-vanc=5D_REMINDER-American?=
[aem-vanc] =?utf-8?Q?Re:_[aem-vanc]_Re:_[aem-vanc]_REMINDER-
[aem-vanc] =?UTF-8?Q?Re:_[aem-vanc]_REMINDER-American_Equit?
[aem-vanc] =?UTF-8?Q?Re=3A_=5Baem=2Dvanc=5D_Re=3A_=5Baem=2Dv
[aem-vanc] American Equities meeting Thursday
[aem-vanc] =?utf-8?Q?Re:_[aem-vanc]_Re:_[aem-vanc]_Re:_[aem-
[aem-vanc] =?utf-8?Q?Re:_[aem-vanc]_Re:_[aem-vanc]_REMINDER-
[aem-vanc] =?UTF-8?B?UmU6IFthZW0tdmFuY10gUmU6IFthZW0tdmFuY10
----------------------------------------------------------------------
From: Robert Johnson <rdj11256@xxxxxxxxx>
Date: Wed, 24 Jul 2019 09:47:08 -0700
Subject: [aem-vanc]
=?utf-8?Q?REMINDER-American_Equities/Eagle_meeting=E2=80=94
REMINDER
Dear American Eagle Mortgage investors,
My name is Robert Johnson. My wife Eva and I wrote to you previously to
gauge interest in a lawsuit against the individuals responsible for the
American Eagle Mortgage debacle. We have received inquiries from several of
you and believe there is sufficient interest to go ahead with a meeting to
explore our legal options.
The meeting is scheduled for July 25, 2019 from 4:00pm to 7:00pm at the
Oregon State Bar, 16037 SW Upper Boones Ferry Rd., Tigard, OR 97224,
Columbia Suite.
We want to address several points:
1) Selection of a legal team
2) Legal options available (presented by our legal experts)
3) How to collectively reach out to law enforcement, and other federal and
state agencies.
4) Creation of a fund pool
If there is sufficient interest, we will be ready to move ahead
immediately.
The scope of this project may require involving several law firms. We will
bring a representative from my legal team, Thompson and Bográn, PC. We
encourage you to bring your own counsel if you have one as well. One
important area we all must address during this meeting will be anticipated
costs and expenses (which would necessarily include attorney fees, legal
filing fees, depositions and other reasonable legal costs) that would
likely be incurred over the course of any litigation. As you might expect,
such costs would be onerous if incurred individually. That is why we wish
to discuss during the meeting, the creation of a general fund pool to which
we would all contribute to cover the legal fees and other costs mentioned
above. To this end, please bring a list of the AE pools you belong to and
how much you are owed in each. Your latest statements or 1099’s would be
most beneficial.
We look forward to seeing you at the meeting.
Sincerely,
Rob and Eva Johnson
Sent from Rob's iPad
------------------------------
Date: Wed, 24 Jul 2019 10:25:00 -0700 (GMT-07:00)
From: Glen Johnston <glen.johnston@xxxxxxxxxxxxx>
Subject: [aem-vanc]
=?UTF-8?B?UmU6IFthZW0tdmFuY10gUkVNSU5ERVItQW1lcmljYW4gRXF1a
Thanks for the reminder, we will try to find the meeting, = and attend!
Judy Johnston
-----Original Message-----
From: Robert Johnson
Sent: Jul 24, 2019 9:47 AM
To: aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] REMINDER-American Equities/Eagle meeting=E2=80=94Th=
ursday, July 25, 2019
REMINDER
Dear American Eagle Mortga= ge investors,=
My name is Robert Johnson. My wife Eva and I wrote&nbs= p;to you previously
to gauge interest in a lawsuit against the individuals = responsible for
the
American Eagle Mortgage debacle. We have rece= ived inquiries from several
ofyou and believe there is sufficient interest= to go ahead with a meeting
toexplore our legal options.
The meeting is scheduled for July 25, 2019 from 4:00pm to 7:00pm at th= e
Oregon State Bar, 16037 SW Upper Boones Ferry Rd., Tigard, OR 97224= ,
Columbia Suite.
We want to address several points:
1) Selection of a legal team
2) Legal options av= ailable (presented by our legal experts)
3) How to collectively reach out to law enforcement, an= d other federal
and
state agencies.
4) Cr= eation of a fund pool
If there is sufficient interest, we will be read= y to move ahead
immediately.
The scope of this project may= require involving several law firms. We will
bring a representat= ive from my legal team, Thompson and Bogr=C3=A1n, PC.
We encourag= e you to bring your own counsel if you have one as well. One
impo= rtant area we all must address during this meeting will be
anticipated
cost= s and expenses (which would necessarily include attorney fees, legal
filing= fees, depositions and other reasonable legal costs) that would
likely= be incurred over the course of any litigation. As you might expect,
such c= osts would be onerous if incurred individually. That is why we wi=
shto discuss during the meeting, the creation of a general fun= d pool to
which we would all contribute to cover the le= gal fees and other costs
mentioned above. To this end, please bri= ng a list of the AE pools you
belong to and how much you are owed in each. = Your latest statements or
1099=E2=80=99s would be most beneficial.
We loo= k forward to seeing you at the meeting.
Sincerely,
Rob and Eva Johnson
=
Sen= t from Rob's iPad
------------------------------
From: Sherry Beattie <sherry@xxxxxxxxxxxxxxx>
Date: Wed, 24 Jul 2019 10:31:17 -0700
Subject: [aem-vanc]
=?utf-8?Q?Re:_[aem-vanc]_REMINDER-American_Equities/Eagle_m
I certainly appreciate all your doing, however based on what’s taken place
Alot of us do not have any funds to contribute being completely drained and
cleaned out by Ross. Meaning we honestly do not have the funds
available. Our main goal is recovery and we all know attorneys cost a lot
of money. Would this actually benefit our recovery of funds?
Sincerely,
Sherry Beattie
Sent from my iPhone
On Jul 24, 2019, at 9:47 AM, Robert Johnson <rdj11256@xxxxxxxxx> wrote:gauge interest in a lawsuit against the individuals responsible for the
REMINDER
Dear American Eagle Mortgage investors,
My name is Robert Johnson. My wife Eva and I wrote to you previously to
American Eagle Mortgage debacle. We have received inquiries from several of
you and believe there is sufficient interest to go ahead with a meeting to
explore our legal options.
Oregon State Bar, 16037 SW Upper Boones Ferry Rd., Tigard, OR 97224,
The meeting is scheduled for July 25, 2019 from 4:00pm to 7:00pm at the
Columbia Suite.
and state agencies.
We want to address several points:
1) Selection of a legal team
2) Legal options available (presented by our legal experts)
3) How to collectively reach out to law enforcement, and other federal
immediately.
4) Creation of a fund pool
If there is sufficient interest, we will be ready to move ahead
will bring a representative from my legal team, Thompson and Bográn, PC. We
The scope of this project may require involving several law firms. We
encourage you to bring your own counsel if you have one as well. One
important area we all must address during this meeting will be anticipated
costs and expenses (which would necessarily include attorney fees, legal
filing fees, depositions and other reasonable legal costs) that would
likely be incurred over the course of any litigation. As you might expect,
such costs would be onerous if incurred individually. That is why we wish
to discuss during the meeting, the creation of a general fund pool to which
we would all contribute to cover the legal fees and other costs mentioned
above. To this end, please bring a list of the AE pools you belong to and
how much you are owed in each. Your latest statements or 1099’s would be
most beneficial.
We look forward to seeing you at the meeting.
Sincerely,
Rob and Eva Johnson
Sent from Rob's iPad
------------------------------
From: "bfranke" <bfranke@xxxxxxxxx>
Subject: [aem-vanc] =?UTF-8?Q?RE:_=5Baem-vanc=5D_REMINDER-American?=
Date: Wed, 24 Jul 2019 13:14:20 -0500
I am interested, but cannot attend because I am in Oklahoma. Give us all
an update and opportunity once we get an overview and plan from meeting.
Thanks. Belinda Franke
From: aem-vanc-bounce@xxxxxxxxxxxxx [mailto:aem-vanc-bounce@xxxxxxxxxxxxx
<aem-vanc-bounce@xxxxxxxxxxxxx>] On Behalf Of Robert Johnson
Sent: Wednesday, July 24, 2019 11:47 AM
To: aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] REMINDER-American Equities/Eagle meeting—Thursday,
July 25, 2019
REMINDER
Dear American Eagle Mortgage investors,
My name is Robert Johnson. My wife Eva and I wrote to you previously to
gauge interest in a lawsuit against the individuals responsible for the
American Eagle Mortgage debacle. We have received inquiries from several of
you and believe there is sufficient interest to go ahead with a meeting to
explore our legal options.
The meeting is scheduled for July 25, 2019 from 4:00pm to 7:00pm at the
Oregon State Bar, 16037 SW Upper Boones Ferry Rd., Tigard, OR 97224,
Columbia Suite.
We want to address several points:
1) Selection of a legal team
2) Legal options available (presented by our legal experts)
3) How to collectively reach out to law enforcement, and other federal and
state agencies.
4) Creation of a fund pool
If there is sufficient interest, we will be ready to move ahead
immediately.
The scope of this project may require involving several law firms. We will
bring a representative from my legal team, Thompson and Bográn, PC. We
encourage you to bring your own counsel if you have one as well. One
important area we all must address during this meeting will be anticipated
costs and expenses (which would necessarily include attorney fees, legal
filing fees, depositions and other reasonable legal costs) that would
likely be incurred over the course of any litigation. As you might expect,
such costs would be onerous if incurred individually. That is why we wish
to discuss during the meeting, the creation of a general fund pool to which
we would all contribute to cover the legal fees and other costs mentioned
above. To this end, please bring a list of the AE pools you belong to and
how much you are owed in each. Your latest statements or 1099’s would be
most beneficial.
We look forward to seeing you at the meeting.
Sincerely,
Rob and Eva Johnson
Sent from Rob's iPad
------------------------------
From: "bfranke" <bfranke@xxxxxxxxx>
Subject: [aem-vanc] =?UTF-8?Q?RE:_=5Baem-vanc=5D_REMINDER-American?=
Date: Wed, 24 Jul 2019 14:59:22 -0500
I cannot attend as I am sure there are many others that won’t be able to
attend. So give us the details after the meeting so we can know what is
going on. Will the cost be associated with how much you have to recover,
how much approx? Need to know who the suit will be against and in what
Court? All pools or just part of the pools? Will this be filed now or
after receivership is complete.
Thanks. Belinda
From: aem-vanc-bounce@xxxxxxxxxxxxx [mailto:aem-vanc-bounce@xxxxxxxxxxxxx
<aem-vanc-bounce@xxxxxxxxxxxxx>] On Behalf Of Robert Johnson
Sent: Wednesday, July 24, 2019 11:47 AM
To: aem-vanc@xxxxxxxxxxxxx
Subject: [aem-vanc] REMINDER-American Equities/Eagle meeting—Thursday,
July 25, 2019
REMINDER
Dear American Eagle Mortgage investors,
My name is Robert Johnson. My wife Eva and I wrote to you previously to
gauge interest in a lawsuit against the individuals responsible for the
American Eagle Mortgage debacle. We have received inquiries from several of
you and believe there is sufficient interest to go ahead with a meeting to
explore our legal options.
The meeting is scheduled for July 25, 2019 from 4:00pm to 7:00pm at the
Oregon State Bar, 16037 SW Upper Boones Ferry Rd., Tigard, OR 97224,
Columbia Suite.
We want to address several points:
1) Selection of a legal team
2) Legal options available (presented by our legal experts)
3) How to collectively reach out to law enforcement, and other federal and
state agencies.
4) Creation of a fund pool
If there is sufficient interest, we will be ready to move ahead
immediately.
The scope of this project may require involving several law firms. We will
bring a representative from my legal team, Thompson and Bográn, PC. We
encourage you to bring your own counsel if you have one as well. One
important area we all must address during this meeting will be anticipated
costs and expenses (which would necessarily include attorney fees, legal
filing fees, depositions and other reasonable legal costs) that would
likely be incurred over the course of any litigation. As you might expect,
such costs would be onerous if incurred individually. That is why we wish
to discuss during the meeting, the creation of a general fund pool to which
we would all contribute to cover the legal fees and other costs mentioned
above. To this end, please bring a list of the AE pools you belong to and
how much you are owed in each. Your latest statements or 1099’s would be
most beneficial.
We look forward to seeing you at the meeting.
Sincerely,
Rob and Eva Johnson
Sent from Rob's iPad
------------------------------
From: Paty <pat
