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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES SECURITIES AND EXCHANGE COMMISSION,
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Document Date: 2010-04-01 14:42:41


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File Size: 1,24 MB

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City

Stuttgart / /

Company

Daimler Financial Services / Chrysler Corporation / Daimler-Benz AG / Daimler Export / Trade Finance / Anammco / Daimler AG / New York Stock Exchange / DaimlerChrysler AG / Anambra Motor ManufactUring Company / /

Continent

Africa / Asia / /

Country

Ivory Coast / Germany / Hungary / Croatia / Latvia / Egypt / Indonesia / Turkey / Bosnia and Herzegovina / Russia / United States / Vietnam / North Korea / Nigeria / United Kingdom / China / Greece / /

Currency

USD / DEM / EUR / /

Event

Product Issues / Second Stock Issuance / Product Recall / Business Partnership / Name Change / M&A / /

IndustryTerm

internal audit / bank account / manufactUring automobiles / legal and accounting departments / finance / bank accounts / reference bank account / personal foreign bank accounts / offshore bank accounts / bank account beneficiary / sales management / /

Organization

UNITED STATES SECURITIES AND EXCHANGE COMMISSION / EgyPtian Army / Nigerian government / Organization for Economic Cooperation and Development / United Nations / Federal Military Government of the Federal Republic of Nigeria / /

Person

Civil Plaintiff / /

Position

General / head / senior official / managing director / maIlaging director / foreign government official / representative / head of the overseas sales department / /

Product

DM / TPAs / Overseas / Daimler Overseas / sales transactions / /

ProvinceOrState

COLUMBIA UNITED STATES SECURITIES AND EXCHANGE COMMISSION / /

Region

Middle East / Eastern Europe / /

SocialTag