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 Country

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

If yes, was the investment made with a company known as Aina Leʻa, LLC and/or DW Aina Leʻa Development, LLC?

Yes

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

File

Drop files here or

Max. file size: 100 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

Department of the Attorney General