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Option 3, and all known investors had chosen WORLD PHANTASY as their third party servicing agent.

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Moreover, many of these investors were elderly individuals that made their YUCATAN investments by

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rolling part or all of their retirement portfolios into the program. To date, this sales agent has raised

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several million dollars in YUCATAN investments.

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option that also allows investors to recoup up to 5 percent of any loss or liquidation penalty incurred

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during the process of rolling other investments into the YUCATAN Universal Lease Program. This

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feature is an added incentive for investors to exchange their existing investment portfolios into Option 3 of

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the Universal Lease Program.

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38. A fourth YUCATAN sales agent succeeded in selling to One Vision Children’s Foundation,

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Inc. (One Vision), a non-profit organization incorporated in Arizona, a $1.03 million investment in the

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34. Several Arizona YUCATAN sales agents have since become prolific sellers of the Universal

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Lease Program’s investment option. One such agent recently boasted that he had sold over 300

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over his entire investment portfolio, approximately $61,000, into Option 3 of the Universal Lease

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Program. The elderly gentleman followed the recommendation, moving his entire annuities portfolio into

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the YUCATAN Universal Lease Program.

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39. Marketing materials provided to investors by the above-referenced YUCATAN sales agents

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indicated that “the [YUCATAN] properties were fully insured against loss. All properties are in

Docket No. S-03539A-03-0000

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33. According to YUCATAN promotional literature, Option 3 s also the only Universal Lease

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36. Another YUCATAN sales agent recently encouraged a 75-year-old Phoenix resident to roll

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recommended that One Vision choose the third investment option and discouraged any consideration

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over the other two options.

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Yucatan

Universal

Lease

Program.

Prior

to

this

investment,

the

YUCATAN

sales

agent

had

investments in YUCATAN over the past three plus years.

35. Of this sales agent’s investors, all known investors had chosen the ‘investment selection,’

37. Still another Arizona YUCATAN sales agent, a former paralegal, admitted that she had sold

several additional YUCATAN Universal Lease investments to investors in the greater Phoenix area.

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