San Francisco / Oklahoma City / Riyadh / Boston / Paris / Billerica / Casablanca / New York City / Beirut / /
Company
Timms / FLIR Systems Inc. / MOI / /
Country
Saudi Arabia / United Arab Emirates / Thailand / United States / /
Currency
USD / SAR / /
Event
Business Partnership / Person Communication and Meetings / Person Travel / M&A / /
Facility
Enterprise Services Center Accounts Receivable Branch HQ Bldg. / FLIR’s Boston facility / Factory Acceptance Test / United States District Court / /
IndustryTerm
defense contractor / thermal imaging / bank account / extended personal travel / finance / travel documentation / travel agency showing direct flights / travel arrangements / finance department / infrared camera systems / official business travel / bank / luxury hotel / travel itinerary / luxury travel / air travel / travel expenses / extended travel / /
Organization
United States Embassy in Riyadh / U.S. Government / United States District Court / Saudi Ministry / Saudi Arabia Ministry of Interior / Securities and Exchange Commission / Dubai / /
Person
YASSER RAMAHI / Tracy L. Davis / STEPHEN TIMMS / /
Position
manager / cashier / foreign official / head / senior engineer / Assistant Director / Division of Enforcement / Development Director to Middle East Business / officer / director / employee / / Oregon-based defense contractor / travel agent / official business travel / Brent J. Fields Secretary / Development Director Middle East Business / ’S Government Systems division / head of Middle East office / /
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]November 17, 2014 ADMINISTRATIVE PROCEEDING