**You must complete and return this form on or before March 31,
2001** |
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My Full Name
Is: |
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(Please print) |
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(Last) |
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(First) |
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(MI) |
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Social
Security Number: |
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- |
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- |
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Home Address: |
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(Street) |
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(City) |
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(St) |
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(ZIP) |
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Mailing
Address: |
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(If different
from Home) |
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(Street) |
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(City) |
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(St) |
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(ZIP) |
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Home PH:( |
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) |
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Work PH: |
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Cell PH: |
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Email: |
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Other: |
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The Individual
I invested with is: |
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The
Trust/Entity my contract is with is: |
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My contract is
dated: |
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The total
amount of my investment is: |
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$ |
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(1) |
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This includes monies you paid by cash, check
or wire transfer. Do not
include |
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unearned interest or any rollover/reinvestment
amounts. If
you had multiple |
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investments, make copies of this form and
submit a separate claim for each |
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Investment. |
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The
total I received back from my investment as either a return of |
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principal or
as an interest payment is: |
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$ |
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(2) |
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Please provide a breakdown of these returns: |
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(Use separate paper and attach to claim form
if necessary) |
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Date |
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Amount |
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Principal/Interest? |
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Claim form
continued… |
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Page 2 of 3 |
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The total of
any other monies or benefits I received is: |
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$ |
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(3) |
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I.E. Override payments, commission fees,
referral fees, funds withdrawn, etc. |
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Please provide a break down of these monies
below. |
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If you received non-monetary returns such as
gifts or favors also list those here |
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and estimate a value for those. |
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(Use separate paper and attach to claim form
if necessary) |
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Date |
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Amount |
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Purpose of Funds |
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My Total Claim
on this Investment is: |
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$ |
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(4) |
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Compute this amount by starting with your
investment amount (1), subtract interest/principal |
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payments received (2), & subtract other
payments (3). This will be your net claim amount (4). |
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Does
this investment include any money provided by anyone other |
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than yourself, such as a partnership or an
investment pool? |
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(Circle one) |
YES
/ NO |
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If YES, please provide name, address, contact phone number, and
amount invested: |
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(Use separate paper and attach to claim form
if necessary) |
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Additional
Information: |
(Use separate paper and attach to claim form
if necessary) |
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If you are
aware of any other investors please feel free to provide them with a copy of
this claim form |
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and/or list
them in the additional information section so we can contact them. |
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Claim form
continued… |
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Page 3 of 3 |
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IMPORTANT: Please provide
copies of these documents along with this claim form: |
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(Failure to
supply any of these documents may result in the disallowance of your claim) |
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Copy of your joint venture agreement,
borrowing agreement or contract. |
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Proof of your investment amount. (Copy of your
checks, cashier checks, money order, |
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wire transfers, bank statements and/or
receipts.) |
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Proof of any return or monies you
received. (Copy of your checks,
cashier checks, money order, |
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wire transfers, bank statements and/or
receipts.) |
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ALSO: |
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DO NOT SEND your
completed claim form to the court, this will only delay the claim process. |
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Once we receive your claim form, a postcard
will be sent to you confirming receipt of your claim. IF |
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you DO NOT receive a postcard from us within
three weeks of submitting your claim, it is YOUR |
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RESPONSIBILITY
to contact us immediately to correct the problem. It is strongly recommended that |
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you keep a copy of the completed claim form
for your records. |
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IT IS YOUR RESPONSIBILITY to advise us of any
address or phone changes. |
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For more information or to monitor the status
of the case, please refer to the Receivership Website: |
www.secreceiver.com |
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PLEASE READ: By signing
below I declare under penalty and perjury of law that I have a claim in the |
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amount
set forth above and to the best of my knowledge all information provided on
this claim form and any |
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attachments is correct and factual as I know
it. |
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Claimant |
(Please sign) |
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Date |
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**You must
complete and return this form on or before March 31, 2001** |
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Please return
to: |
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Quilling,
Selander, Cummiskey & Lownds, P.C. |
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Attn: Stephen
Tomasky |
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2001 Bryan St,
Ste 1800 |
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Dallas, TX 75201 |
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