West Bloomfield / Detroit / WASHINGTON / Fresno / /
Company
GDC Layer One / China World Trade / /
Country
United States / Canada / China / /
Currency
USD / /
Event
Judicial Event / /
IndustryTerm
sent using software programs / Internet services / malicious software / son-in-law / spam-blocking devices / wire communications / advertising content / /
Organization
U.S. Securities and Exchange Commission’s Philadelphia Regional Office / Internal Revenue Service / Postal Inspection Service / Federal Bureau of Investigation / Criminal Division / UN Court / IRS Criminal Investigative Division / /
Person
Scott Bradley / Trial Attorneys Thomas Dukes / Mona Sedky / Marianne O. Battani / Judy Devenow / Alan M. Ralsky / James Fite / William Neil / Maurice Aouate / James Bragg / John S. Bown / Francis Tribble / Andrew G. Arena / Terrence Berg / Lanny A. Breuer / Joseph A. Pirone / Anki Neil / Peter Severa / Julie Beck / How Wai John Hui / / /
Position
Attorney / chief financial officer and director of operations / chief executive officer / Assistant Attorney General / Postal Inspector / CEO / District Judge / chief technology officer for the spam e-mail operation / Assistant U.S. Attorney / director of operations for the spam e-mail operation / Judge / Special Agent / the chief technology officer for the spam e-mail operation / /
Microsoft Word[removed]CRM.doc