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STATEMENT IN ACCOUNT WITH
DOMINICK INVESTOR SERVICES
CORPORATION
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US District Court For The Eastern District of PennsylvanaSection 3189 Federal False Claim Act Property of Advance Media GroupPage 2107 of 295310/19/2006
EXHIBIT U.S. 16-4014 CIVIL RIGHTS CLAIMPage 1 of 646Thursday December 15, 2016
 
High
Assaiates
LTD.
1861
William
Perm
Way
Lamaster,
PA
17601
Attn:
Paul
Lewis
Deat
Mr.
Lewis:
I
have
beenrefarred
to
ynu
fran
EdwaxdGordcnof
the
HorstC;rollp.
I
am
ccnsiderirq
making
a
career
change
into
the
real
estate
devalopnent
idustry
Y
an3
I
warld
Uka
to
have
yaur
-t
amsmtims.
I
have
almys
i
ctmsiderd
the
real
estate
inQstry
exciting
an3
chllengirrg,
especially
after
beomdng
mpe
faniliar
with
it
through
limited
ips
MB
tax
shelters.Wofthereasa~~farthecareer-inUghtofaverygmd
k
home,
is
the
lack
of
enthudam
and
hspiraion
that
I
gat
frun
vatching
i
tax
retmm
an3
financial
stawts
cbange
withait
s6eitig
any
material
evi.dm=e
of
pmgmss,
md-t
as
a
newly
developed
tact
of
land,
or
a
)
rehabilitated
darntom
building
or
mall.
I
do
not fear
or
krdc
any
%
~tadbqoftheanalyticalaspectsofbusinws,~theytenato
e
mare
stjnulating
and
meanirrgN
ipn
applied
to
material
prochjcts
ar
me.
I
have
several
that
warld
enable
me
to
slake
a
very
fast
and
easy
trahsitiar
into
the
industry.
I
tau3
good
aoanuniaticn
akilb
and
I
an
very
cnafcctable
dealing
with
at-,
acmmtmb,
bankers,
private
husinees
arnere,
etc..
I
have
sane
experieme
in
qrdicaticne
and
capital
L
f~ticnfmmr#aeoftheworkthatIhwedDneinthespontsindustry.
I
haveagreatdealofknowle&geandexperienceinuorkingwithtaxlareand
regulations
ccmmhg
the
private
irmestcPr.
I
also
feel
quite
cun€Se
wcPrking
with
the
amlytical
aapeds
of
the
bmineas
as feasakdity
analysis,
cust
mections,
bu3gets,
etc..
I
have
had
paet
expriencc
in
t
~~
he
efforts
of
sub
aontzadors
far different
mects.
.
Ehlosed
you
will
find
my
resune
and
@xme
mmber
wtrre
I may he
reached.
1f
--
you
have
any
msihle
-ties
I
wculd
appeciate
the.
dm~~=
o
met
with
YOU.
1
-iate
your
time
and
csnsideratM,
and
wish
ycu
the
best
in
your
future
ventures.
Stanley
J.
Caterke
-
4)
P.S.
This
inquiry
is
in
strictest
confidence.
US District Court For The Eastern District of PennsylvanaSection 3189 Federal False Claim Act Property of Advance Media GroupPage 2108 of 295310/19/2006
EXHIBIT U.S. 16-4014 CIVIL RIGHTS CLAIMPage 2 of 646Thursday December 15, 2016
 
r
-
55
Butler
Ave.
,
Lancaster,
PA
17601
'
(71 7) 299-5958
Mr.
Larry
Zielinski,
Vice
President
Ommmealth
Naticmal
Bank
28
Square
Lancaster,
PA
17603
1
Dear
Mr.
Zielinski:
As
per
our
conversation
this
past
mxuntng,
enclosed
you
will find
my
resune.
One of
the
main
ream^^
for
my
decision
to
make
a
career
cfirrnge
is
thatIwouldliketo
nwemae~thedirecticnof~tef~and
I
am firding
that
t
cccupatian
is
taMng
me
further
fran
that
objective.
I
have
been
dealing
in
the
financial
in3ustq
far
the
past
4
years,
since
graduatirq
frcm
odlege.
I
have
beenvery
mtmaskl
inmy
field,
hmmx
I
feel
that
this
is
a
critical
time
in
my
cmeer
in
that
it
)
is
only
going
to
beahmoredifficult
to
make
the
transiticnas
timegoes
on.
-
BecauseofthefactthatComnaarealthhas~mnesalesand~
driven
due
to
the
carpetiticn
in
the
financial
services
im%stry,
my
past
sales
experience
and
reoord
would
be
of
significant benefit
regarding
a
transiticn
into
ycnu
-tian.
I
have
learned
the
bdmical
aspects
of
an-prate
finance
in
mae
of
an
idirect
my
thm@~
my
education
regarding
aaprate
stru&ums
and
strategies
as
relatirq
to
investmer~ts.
I
am
familiar
with
the
fhamial
statenents
of
carpanrations,
and
have
a
very
broad~tanaingandexperienwin~iness.
E
Iwouldbeveryinterestedin~mneabauttheopporhrnitiesthatyou
t
new
have
within
ycur
organization.
I
am
lcoking
for
a
salary
in
the
$30,000
L
range.
L
I
want to
thank
ym
for
yam
time
and
mideration.
I
US District Court For The Eastern District of PennsylvanaSection 3189 Federal False Claim Act Property of Advance Media GroupPage 2109 of 295310/19/2006
EXHIBIT U.S. 16-4014 CIVIL RIGHTS CLAIMPage 3 of 646Thursday December 15, 2016

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