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. Case 2:09-cr[removed]MMD-GWF Document 1 Filed[removed]Page y1 of. a13g. oy (1
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Document Date: 2014-05-28 09:47:29

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City

Las Vegas / Henderson / Upland / Lasvegas / /

Company

Sulte 5000 Las VegasNV / ofFree Trade EnterprisesInc. / W ESTO N J.CO / Oryan Management / Defendants RODRIGUES and CO / 13 I 1 CO / FinancialServices / NADN / /

Country

United States / /

Currency

ZAR / USD / /

Facility

aboutM arch 2004 / DefendantCOO LIDGE / /

IndustryTerm

web si te / search warrantatOryan / appearance thatcustom ers'web sites / /

Organization

lnternalRevenue Service / Revenue Service / InternalRevenue Service / Internal Revenue Service / Grand Jury / /

Person

JO SEPH PROKOP / Iater / JOSEPH PRO KOP / ALAN L RODRIGUES / Crim / JAY R .NANAVATI TIM OTHY / RAND JURY / RUSSELL E.MARSH / JOSEPH PROKOP / /

Position

Attorney / BROW ER United States Attorney / businessman / president / States Attorney / RT / Porter / Assistant / COO / Chief / /

ProvinceOrState

New Mexico / Nevada / California / /

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