hospitalization insurance / insurance fraud / hospital insurance association / foreign bank / telecommunications instrument / finance charges / destructive device / food stamps / registered broker / telecommunications / insurance / received food stamps / unauthorized access device / commodity pool operators / telecommunications access / hospital insurance / law enforcement / securities law / commodity pool operator / device-making equipment / commodities law / counterfeit access device / /
Organization
federal government / Commodity Futures Trading Commission / UN Court / Air Force / Securities and Exchange Commission / Army / Navy / Medicare / /
Person
Davis-Bacon Act / /
Position
registered broker / director of a publicly traded company / broker / investment adviser / commodities trading advisor / sentencing judge / Secretary of the Interior / director of a futures / General / dealer / Secretary / introducing broker / officer / /