leamachaeam 05-30-19111 1100 M YMraM 12/23/1004 12,0•00 AM thete of limiluntely 00010110e ti Celt Onithrer by Wet de10.101•0 the WC: 05 31.2007 Correa. Meal Peeneh/Wyllant Pre."4 00/00 The Watlen a PrInalpal ORION Mow 951 hi0a0v0V Clv o. town. Str(e. Code. Canter WS RIVER. 0270 The name 60

of yon k0et, wenn send you a gotten non explaining ether that we corrected the error to appear on your nee statement) or the (Mat we Mime te bit is Correa. Your Rights If You Ate Dissatisfied With Your Purchase: If you are dissathied yin the goods or services tut you have purchased with your treat car

• :019 I ',kW Accounl Dm( )MY II '1 \ \I Cal l .dc, I \ ...non, I p.let, %,,,Rr•Ft %Lint- RalarWe WO . In Win.* FL. looloneanda Inquiry PM Correa, lonliten..•• Illeinfies I .Ii: hiOlt Quieten: Canguaaallsan I wpm nn•l(rirw Ikalasv Vo % Na biniaCepas so baba Pea Al Penal Mt Ps lassolso

the apintelat of BSA Oampeance. However, a later must be °framed from the then, on conpany Irmertmad stating tie metes* ei Ice tusness oPeratOnal Correa* only and Mat client's personal funds we no low Mauch the aonwit. (Third panties cannot hand the operating account) O BSA Comseance approval a roo

RN FINANCIAL LLC I Amer Minty opening Cole Coatily Number Baba Owing Noce Closing Bdance Acaued Income Income ThisYeet 30-Cmy Yield Correa Yield CASH, MONEY FUNDS, AND BANK DEPOSITS t 00% of Portfolio FDIC Insured Bank Deposits INSURED DEFOSITSPROGRAII 01129/17 63,000.000 WA 1113

etworth was coaander and loos orewit "rerwiltre and hard awnibet Hi Ow hawk Aswan Mooed al Hari !wid MIC t untidy an +Newry lwaid intwilvt ol Anew,. Correa° and the National Casten° lialanthropy awl dot Law. Nit a aka a member ot the lawn erneW Pureell iirentary<ontaiwr lot kyle rebind M lot ad %a on di

e Sexual Experiences Scale Short Form Victimization (Koss et al.. 2007; Koss & Gidycz, 1985). 3502-014 Page 6 of 21 EFTA_00001439 EFTA00156780 Correa° et at 1151 The sample was recruited in a variety of ways. First, recruitment was accomplished using email messages inviting participation in the

dated in traumatized populations (Brand, Schielke, Brains. & DiComo. 20176; Brand. Tursich, Tzall. & Loewenstein, 2014; Brown, 2009; Rogers. Payne. Correa, Gillard. & Ross, 2009). In addition, it is critical that forensic evaluators be aware of ways in which the responses of complex trauma survivors c

markers traveled across the map, their approximate locations lining up with the chain of events mapped out by state prosecutors in the case against Correa. The article noted that the trial for Correa, who faces 14 charges in the slayings of the Lindquists during a brutal home invasion, entered its 11th

t Carlos Correa to 30 months in prison for participating "in a heroin trafficking EFTA00160722 conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated by the FBI, the Pennsylvania State Police, and the Shenandoah Police." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Clevel

P AL BRAVO PAR/LW 111.10 rr OF IT »A IT MIL TM Ted SF 14211 Acta CM07 PT OF FILED StIRAIRGED (A141) AS IN Olt4246011126 ADS TO LT 40 MIS Van 'Correa') Sans., yid. lad Woe Ted Meta Vabc Aral 1Alse Fampoke Amos lbalie WY. Al VOSS an so el M..., In =la int 2041Thaso S1204,115 Ai/Vim II at

ccount September 2018 Your assets Account name: GFISL.AINE MAXWELL Friendly account name- Indiv Ched/Cai Account number. Sore Prot:. 'mete and Correa .dues shomn may be eciccniirrole M a lesset. Gains and iosses may rob bee onad/ reflected se important mformeton 040000(rf Ste44,40 a the end of the

436 asP013. ECCO. BO Rocipors. Domosto 437 at00. Cash COD. 81111ecoorn Comae 09 A=P00. Own/Iced Funds COO. BO Socoame. Ocm 09 Gain. Pre900. Correa Funds. WOO FedEx International Ground 002 .4aP013. Propod 023 CCO.Propi0 028 Preps 027 AtnsP00. Coded 029 Coted 135 inlassal Crowd. 94

o Cash & Egan's& —III 31.655.626 $1.413.457 C in NEI CREDIT &AMU 879.945 317.410.713 Equities MONEY MARKET FUND IMLANCE 675.680 S18.116.200 Correa rwetet value r NET mainly MS Plim00 NET EOUrre LAST STAITIAENT OmNOE SINCE LAST STATEMENT $18.966.338 19.529.785 -563.447 last siatencra mark

howing "co owner as title. . I autiatized penal must and show their fun title. Noes: Al signatures must be In Ink, or other permanent media. TO Correa entries: Draw a single line through error. Make correct entry in remaining space. or complete the form onene. An application form will be retracted

434 E030. 811Rccipeol. Comae 435 AVAPCO.CCO. Bil steepen. Domestic 436 MRCP W. ECOD. BO Reopen,. Damoslic 437 AVAPCO. Cash CCO. Oil Recipitrt. Correa 438 ABP W. Guaranteed Funds COD. 811Recipeol. Dom. FedEx International Ground fafeelASP.iif8t!§2:,PAREEE tosoP00. Pecnaid 000. Premed ECOO. Pe

not. ROAD TRANSPORT NOTICE Shp/vole Iramooded seer, by rote low from e country YWCA .6 a oast tote Warsaw Comerbon or to Caeed for the Irterreticese Correa. of Goods by ROM (dys-CMR1 ea yoked tote hums end co-dime cite CMA. nounnetraognothec pommel led kr Wesel tope weepy For toe, shawls trecoponal sot*

you I a it may have gone a little further where they may have 1 8 went there, was there ever anything uncomfortable, in I 9 been some touching, Correa? 19 your mind, that occurred MCI at Jeffrey's house? 20 A. Right. 20 A. No. 21 Q. And then the next time you could go ova 21 Q. Okay. I kno

5 • Incest Article 263 offense • Sexual Performance by a Child 135.05 - Unlawful Imprisonment 2nd degree 135.10- Unlawful Imprisonment 1st degree Correa) Previous Aherne; 135.20 • Kidnapping 2nd degree 135.25 - Kidnapping 1st degree (•Noce. 135.05. I35.10. 135.20.135.25- the victim must be less t

1st DCA 1987), the appellant's attorney appeared at the trial and participated without objecting to the manner in which it had been set," and "[i]n Correa v. U.S. Bank National Ass'n, 118 So. 3d 952 (Fla. 2d DCA 2013), the appellant agreed to a rescheduled trial date, participated in the trial, and ma