McNally v. The Kingdom Trust Company Online Claim Form

This form allows you to file your claim online securely through our website. Please note that the documents of each investment/sale/interest/dividend/other return on investment/amount received from bankruptcy proceedings in the William Jordan Fund Scheme through the WJA Funds and/or TD REO Fund, LLC must be uploaded in order to complete this submission.

Before you begin
Please have the following items ready to go before you begin filing your online claim form; it will make the process easier for you.

• • You should have copies of your transactions in the William Jordan Fund Scheme through the WJA Funds and/or TD REO Fund, LLC so that you can enter your transactions.
• • You should have copies of these transactions scanned and saved on your computer so that you can upload them as proof. We prefer files in PDF format, but we can accept most file formats.

1. General Instructions


Please read this important information about the case. It provides important details you should understand before you file your claim.


2. Claimant Identification / Information


Please enter your current contact information to assist us in identifying your claim and contacting you for additional information and updates.

We recommend you turn off auto-fill settings in your browser to ensure incorrect information is not added by mistake. You will receive a confirmation email that we received your claim at the email address you provide.

Important: Double-check the information before you click Next, as you will not have the opportunity to review it again prior to submitting.


3. Schedule of Transactions


Please read the instructions carefully and enter your relevant transactions.


4. Documentation


Please drag and drop your files or click select files and choose the files that you will provide as proof of your transactions. Please note that when the file upload completes, the file name will be listed below the upload box. You may click the trash can icon to remove a file if it was added in error.


5. Release of Claims, Signature, and Certification


Please read the Release of Claims, Signature, and Certification. By checking the I agree to the terms and condition box, checking the I agree box, checking the I Certify box and typing your name and date in these fields, you are signing the document and certifying that everything is true, correct and complete. After you click the submit button, you will receive a confirmation that your claim was submitted. You will also receive a confirmation number, please record this number for future reference.


After submitting your claim

Within a few minutes of submitting your claim, you will receive a confirmation email containing your Form ID along with the information you submitted.

If you need to amend your claim, please reference the Form ID provided. If you do not receive the confirmation email, be sure to check your spam or junk folder.

Deadline for Submission: April 14, 2026

IF YOU 1) INVESTED IN THE ALLEGED PONZI SCHEME (THE “WILLIAM JORDAN FUND SCHEME”) PERPETRATED BY WILLIAM JORDAN (“JORDAN”), THROUGH THE WJA FUNDS OR THE TD REO FUND, LLC AND 2) SUFFERED LOSSES, YOU MAY BE A SETTLEMENT CLASS MEMBER AND YOU MAY BE ENTITLED TO SHARE IN THE SETTLEMENT PROCEEDS.

“WJA FUNDS” MEANS THE PRIVATE INVESTMENT FUNDS FOUNDED BY WILLIAM JORDAN BETWEEN 2010 AND 2016, THROUGH WHICH JORDAN RAISED MONEY FROM HIS CLIENTS. THE WJA FUNDS INCLUDE:

• • 5827 WINLAND HILLS DRIVE DEVELOPMENT FUND, LLC
• • ALABAMA HOUSING FUND, LLC
• • CA EXPRESS FUND, LLC
• • CA SEE JANE GO FUND, LLC
• • CA WHIRL FUND, LLC
• • EQUITY INDEXED MANAGED FUND, LLC
• • PMB MANAGED FUND, LLC
• • PROSPER MANAGED FUND, LLC
• • TD OPPORTUNITY FUND, LLC
• • URBAN PRODUCE FUND, LLC
• • WHIRL FUND, LLC
• • WJA EXPRESS FUND, LLC
• • WJA REAL ESTATE OPPORTUNITY FUND I, LLC
• • WJA REAL ESTATE OPPORTUNITY FUND, II, LLC
• • WJA SECURE REAL ESTATE FUND, LLC
• • WJA SECURE INCOME FUND, LLC

TD REO FUND, LLC MEANS THE CALIFORNIA LIMITED LIABILITY COMPANY FORMED BY JORDAN AS A FORECLOSURE MANAGEMENT FUND TO MANAGE THE DEFAULTED TRUST DEEDS HELD IN JORDAN’S PRIVATE INVESTMENT FUNDS.

YOU MUST COMPLETE AND SUBMIT THIS PROOF OF CLAIM AND RELEASE FORM (“CLAIM FORM”) IN ORDER TO BE ELIGIBLE FOR ANY SETTLEMENT BENEFITS. YOU MUST EITHER COMPLETE AND SUBMIT THE ELECTRONIC VERSION OF THIS CLAIM FORM BY 11:59 P.M. ET ON APRIL 14, 2026 AT WWW.STRATEGICCLAIMS.NET/MCNALLYVKINGDOMTRUST OR COMPLETE AND SIGN THIS CLAIM FORM AND MAIL IT BY FIRST CLASS MAIL, POSTMARKED NO LATER THAN APRIL 14, 2026, TO THE CLAIMS ADMINISTRATOR AT THE FOLLOWING ADDRESS:

FAILURE TO SUBMIT YOUR CLAIM FORM BY APRIL 14, 2026 WILL SUBJECT YOUR CLAIM TO REJECTION AND MAY PRECLUDE RECEIPT OF ANY MONEY IN CONNECTION WITH THE SETTLEMENT OF THIS ACTION. DO NOT MAIL OR DELIVER YOUR CLAIM FORM TO THE COURT OR TO ANY OF THE PARTIES OR THEIR COUNSEL AS ANY SUCH CLAIM WILL BE DEEMED NOT TO HAVE BEEN SUBMITTED. SUBMIT YOUR CLAIM FORM ONLY TO THE CLAIMS ADMINISTRATOR.

1. 1. I (we) invested money in or through the William Jordan Fund Scheme through the WJA Funds and/or TD REO Fund, LLC, and suffered losses. (Do not submit this Claim Form if you did not invest in the William Jordan Scheme described above).


2. 2. By submitting this Claim Form, I (we) state that I (we) believe in good faith that I am (we are) a Settlement Class Member as defined above and in the Notice Of Pendency Of Class Action, Proposed Class Action Determination, Proposed Settlement Of Class Action, Fairness Hearing And Right To Appear (the “Notice”), or am (are) acting for such person(s); that I am (we are) not a Defendant in the Class Action or anyone excluded from the Settlement Class, as defined in the Notice; that I (we) have read and understand the Notice; that I (we) believe that I am (we are) entitled to receive a share of the Net Cash Settlement Amount, as defined in the Notice; that I (we) elect to participate in the proposed Settlement described in the Notice; and that I (we) have not filed a request for exclusion. (If you are acting in a representative capacity on behalf of a Settlement Class Member [e.g., as an executor, administrator, trustee, or other representative], you must submit evidence of your current authority to act on behalf of that Settlement Class Member. Such evidence would include, for example, letters testamentary, letters of administration, or a copy of the trust documents.)


3. 3. I (we) consent to the jurisdiction of the Court with respect to all questions concerning the validity of this Claim Form. I (we) understand and agree that my (our) claim may be subject to investigation and discovery under the Federal Rules of Civil Procedure, provided that such investigation and discovery shall be limited to my (our) status as a Settlement Class Member(s) and the validity and amount of my (our) Claim. No discovery shall be allowed on the merits of the Action or Settlement in connection with processing of the Claim Form.


4. 4. I (we) have set forth where requested below all relevant information with respect to each investment in the William Jordan Fund Scheme through the WJA Funds and/or TD REO Fund, LLC. I (we) agree to furnish additional information to the Claims Administrator to support this Claim Form if requested to do so.


5. 5. I (we) have enclosed photocopies of the documents evidencing each investment in the William Jordan Fund Scheme through the WJA Funds and/or TD REO Fund, LLC in support of my (our) claim. (IF ANY SUCH DOCUMENTS ARE NOT IN YOUR POSSESSION, PLEASE OBTAIN A COPY OR EQUIVALENT DOCUMENTS BECAUSE THESE DOCUMENTS ARE NECESSARY TO VERIFY AND PROCESS YOUR CLAIM.)


6. 6. I (we) understand that the information contained in this Claim Form is subject to such verification as the Claims Administrator may request or as the Court may direct, and I (we) agree to cooperate in any such verification. (The information requested herein is designed to provide the minimum amount of information necessary to process most simple claims. The Claims Administrator may request additional information as required to efficiently and reliably calculate your Recognized Claim. In some cases, the Claims Administrator may condition acceptance of the claim based upon the production of additional information)


7. 7. Upon the occurrence of the Court’s approval of the Settlement, as detailed in the Notice, I (we) agree and acknowledge that my (our) signature(s) hereto shall effect and constitute a full and complete release by me (us) and my (our) respective past or present parents, predecessors, successors, current and former affiliates, divisions, business units, joint ventures, subsidiaries, assigns, any entities in which I (we) have or had a controlling interest or that have or had a controlling interest in him, her, or it, and any other person or entity (including any governmental entity) claiming by or through, on behalf of, for the benefit of, derivatively for, or their respective past and present officers, directors, employees, officials, members, partners, and attorneys, (“Releasors”), of all Released Claims as defined in the Settlement Agreement and Notice.