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d participants in the global illicit drug trade. The article mentioned that according to the Treasury Department's Office of Foreign Assets Control, Ovalle helped the Sinaloa Cartel collect and hide their drug trafficking profits, and moved those proceeds along to cartel associates. The Treasury Depart

CLOSURES FOR ENTRY lato this School Olorld HAS THE STUDENT EVER: I. Been expelled from scbool? 2. Had are arrest reselling In a charge? 3. Had my Ovalle justice actions? I ES IIES ,YES I NO ono ONO VERIFICATION FOR NEW/RETURNING STUDENTS: TO THE PARENTS OR GUARDIANS: NEW STUDENTS: Complete

amount as we don't know it yet...but Jeffrey confirmed it was OK for me to provide you the information. Lesley On Sep 25 2018 at 2:44 PM Crismely Ovalle wrote: Hi Lesley, In case it is easier, attached is our credit card form. Feel free to email or fax it back to me tomorrow. Our fax number is 21

On Sep 27, 2018, at 4:29 PM, Bella Klein Hope JE is aware of the charge.. Thank you, Bella Begin forwar ded messag e: From: Crism ely Ovalle Subje ct: Recei pt - Dr. Paduc h EFTA_R1_01058573 EFTA02261055 Date: Septe mber 27, 2018 at 3:29:4 3 PM EDT To: Cc: Bella Klein

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