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Department of the Attorney General
Ka ʻOihana O Ka Loio Kuhina
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Department of the Attorney General State of Hawaii
Department of the Attorney General State of Hawaii
SURVEY
Investment in Real Estate Development including Villages at Aina Le’a
CONTACT INFORMATION
Title
Name
First
Last
Address
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
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Congo, Democratic Republic of the
Cook Islands
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Curaçao
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El Salvador
Equatorial Guinea
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Ethiopia
Falkland Islands
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French Guiana
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Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
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Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
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Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
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Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
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Sint Maarten
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Slovenia
Solomon Islands
Somalia
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Sweden
Switzerland
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Taiwan
Tajikistan
Tanzania, the United Republic of
Thailand
Timor-Leste
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Tuvalu
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Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Country
Email
Phone
Letter Reference Number
(Required)
INVESTMENT INFORMATION
Have you ever made any investment in a real estate development project located in Waikoloa, on the Island of Hawai’i, State of Hawaii, United States? (If your answer is “No”, please check the box below and disregard answering any further questions)
Yes
No
If yes, was the investment made with a company known as Aina Leʻa, LLC and/or DW Aina Leʻa Development, LLC?
Yes
No
If the investment was made with a company with a different name, enter the name of the company here:
How would you describe your satisfaction with your investment?
Do you believe that you were treated fairly?
Who sold the investment to you?
What were you told about the investment?
What was the expected term before your investment and any profits would be returned?
How much money did you invest? (Please notate country of currency)
When did you pay the investment money?
To whom did you pay the money?
Has the principal of your investment ever been returned? If so, how much and when?
Who or what company remitted your principal and any profits to you, if applicable?
Do you have copies of any marketing materials, investment disclosures, and/or emails or letters that were provided to you or that you sent to Aina Leʻa, LLC, DW Aina Leʻa Development, LLC, and/or Capital Asia Group? (If yes, we would kindly request that you provide copies of those documents if you choose to share those with us. You may upload copies in the drop box below.)
Yes
No
File
Drop files here or
Select files
Max. file size: 195 MB.
What role did Capital Asia Group play in your investment, if any?
Are you aware of any news stories regarding your investment or others like it? If so, what did you hear?
Did you file any complaints or lawsuits regarding your investment?
Any other information that you would like to share or questions that you may have?
CAPTCHA