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-----Original Message-----
From: charles meyer <chmeyer@xxxxxxxx>
To: Date: Tuesday, March 06, 2001 4:59 PM
Subject: Fw: CLASS ACTION SUIT?
>
>Here are the details concerning the class action news we discussed
>earlier today. As mentioned, I don't know how this impacts the issue
>relative to ................so I'll await a response.
>
>Best wishes,
>Charles
>
>-----Original Message-----
>From: TFS Advisor <Advisor@xxxxxxxxxxxxxx>
>To: charles meyer <chmeyer@xxxxxxxx>
>Date: Tuesday, March 06, 2001 5:13 PM
>Subject: Re: CLASS ACTION SUIT?
>
>
>>I believe that Jim Boyd was referencing our firm, Technical Financial
>>Services LLC, in his most recent email communication about the class
>>action lawsuit filed against the Office of Banks and Real Estate.
>>
>>However, I believe that his communication could be somewhat misleading.
>>TFS is not a named plaintiff in the case and is not associated with the
>>filing. Rather, another business that I control is one of the named
>>plaintiffs in the case. This other business is not a registered
>>investment advisor, but rather just has money invested at MTrust that is
>>frozen in the receivership.
>>
>>The class action complaint was filed a couple of weeks ago in the Court
>>of Claims. It is seeking damages for the losses associated with the
>>misappropriation. All ~17,000 account holders at MTrust that are
>>affected by the misappropriation are identified as possible plaintiffs
>>in this class.
>>
>>If you would like further information on the case, please contact the
>>attorney who has filed this case. His name is Ben Schwartzman and he
>>works at The Grant Law Firm. His email address is bas@xxxxxxxxxxxxxx
>>The firm is located at 1218 3rd Avenue, Suite 1000 Seattle, Washington
>>98101.
>>
>>Rich Gates
>>
>>
>>charles meyer wrote:
>>
>>> Group:
>>>
>>> According to Millennium's 'Advisory Alert' dated today, Jim Boyd
>>> states that "no doubt everyone is aware of a class action lawsuit
>>> filed by one of our advisors charging the OBRE of Illinois with a
>>> variety of breeches of its duties in conjunction with the regulation of
>>> Intrust".
>>>
>>> Looks like one of your attorney firms beat my guy to the punch in
>>> filing this suit.
>>>
>>> Now, would you please put the rest of us in the picture by providing us
>>> with the details? Thank you.
>>>
>>> Sincerely,
>>> Charles
>>Technical Financial Services LLC
>>A Registered Investment Advisor
>>45 Malvern Avenue, Suite 3
>>Richmond, Virginia 23221
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