View Document Preview and Link Document Date: 2014-11-20 16:17:10 Open Document File Size: 967,68 KB Share Result on Facebook
City Taipei / New York / / Company R PO SE O F TH E CO / Systemax / aBank / York / Ernst& Y oung / LLP / New York Stock Exchange. / TigerDirect / CitibankN .A . / Technology Products Group / UNITED STATES DISTRICT CO / Ernst& Young LLP / COmPUSA / / Country Taiwan / United States / / Currency USD / / Event Judicial Event / / Facility Port W / M arch / / IndustryTerm goodsand services / electronics components / computing / shrink-wrap packaging services / outside auditor / / Organization Revenue Service / United Nations / Internal Revenue Service / Securities and Exchange Commission / Board of Directors of System / / Person GILBERT FIORENTINO / GILBERT FIO RENTINO / BERT FIO / TORRES CASE / Carl Fiorentino / G ILBERT FIO RENTINO / / Position President / Director / outside auditor / TTORN EY JERR DU FFY ASSI ANT UNITED STATES ATTORNEY / ChiefExecutive Officer / / ProvinceOrState South Carolina / Florida / New York / / SocialTag 
Case 1:14-cr[removed]MGC Document 1 Entered on FLSD Docket[removed]Page 1 of 12 TB Nov 20, 2014 UNITED STATES DISTRICT CO URT SO UTH ERN D ISTR ICT O F FLO RID A