Innospec Inc. / Bristow Group Inc. / Delta Pine & Land Company / Asesores S.A. / Tyco International Ltd. / Vetco International Ltd. / Nature’s Sunshine Products Inc. / Control Systems Specialist Inc. / Schnitzer Steel Industries Inc. / C. United States / Monsanto Company / Statoil ASA / Titan Corporation / E. United States / Novo Nordisk A/S / AGA Medical Corporation / AGCO Corporation / General Electric Company / Daimler AG / Saybolt Inc. / Standard Commercial Corporation / ITT Corporation / Akzo Nobel N.V. / Nexus Technologies Inc. / Faro Technologies Inc. / UNC/Lear Services Inc. / ABB Inc. / Allied Products Corporation / Flowserve Corporation / Helmerich & Payne Inc. / Chiquita Brands International Inc. / Baker Hughes Incorporated . / Willbros Group Inc. / Lucent Technologies Inc. / York International Corporation / BAE Systems plc / Avery Dennison Corporation / ITXC Corporation / Dow Chemical Company / United Industrial Corporation / Investment Ltd. / A. United States / Control Components Inc. / Latin Node Inc. / Pacific Consolidated Industries LP. / Westinghouse Air Brake Technologies Corporation / Paradigm B.V. / CFE Mexico / UTStarcom Inc. / Kellogg Brown & Root LLC. / Sorvill International S.A. / ABB Ltd. / AB Volvo / HealthSouth Corporation / Sugar Land / Veraz Networks Inc. / Immucor Inc. / F. United States / Alliance One International Inc. / Ingersoll-Rand Company Limited . / CFE / Oil States International Inc. / Dimon Incorporated / Alliance One International AG / Con-Way Inc. / ABB Network Management / Diagnostic Products Corporation / New York Stock Exchange / Universal Leaf Tabacos Ltda. / NATCO Group Inc. / Mercator Corporation / American Bank Note Holographics Inc. / International Business Machines Corporation / Electronic Data Systems Corporation / Textron Inc. / Universal Corporation / American Rice Inc. / International Materials Solutions Corporation / A. In Re Alliance One International Inc. / Syncor International Corporation / D. United States / ENI S.p.A. / Technip S.A. / Ports Engineering Consultants Corporation / BellSouth Corporation / Tamekisi / Siemens AG / Pride International Inc. / Fiat S.p.A. / B. United States / Alcatel / InVision Technologies Inc. / Micrus Corporation / Owl Securities / Schering-Plough Corporation / Chevron Corporation / Tanner Management Corporation / Alliance One Tobacco Osh LLC / BJ Services Company / Metcalf & Eddy International Inc. / Vitol SA . / U.S. Securities and Exchange Commission / /
Country
Thailand / Republic of Kyrgyzstan / Malawi / Brazil / China / Kyrgyzstan / Mexico / Mozambique / Paraguay / Switzerland / Iraq / United Arab Emirates / Indonesia / Jordan / United States / Greece / /
Currency
USD / /
Event
Judicial Event / Analyst Recommendation / Business Partnership / M&A / Second Stock Issuance / Reorganization / Person Travel / Legal Issues / /
Facility
U.S. District Court / /
IndustryTerm
bank account / governmental utilities / maintenance support services / restoration systems / foreign transportation / energy equipment / network management / sales representation services / electrical utilities / foreign state-owned utilities / /
Organization
Iraqi Electricity Commission / DOJ / Iraqi Government / United Nations / U.S. District Court / U.S. Securities and Exchange Commission / Senior Iraqi Police / World Bank / Kyrgyz Tax Police / /
Person
Tommy L. Williams / Angela Aguilar / Baxter J. Myers / Angela Maria Gomez Aguilar / William J. Jefferson / Enrique Faustino Aguilar Noriega / Enrique Aguilar / Fernando Maya Basurto / Ali Hozhabri / John Joseph / Bobby Jay Elkin / Jr. / Thomas G. Reynolds / Shea / Bulk Cash Smuggling (Hozhabri) / Bobby J. Elkin / Jr. / Angel Aguilar / /
Position
independent compliance consultant / Official / Vice President of Sales / General Manager / Director of Operations / Country Manager / Senior Vice President of Sales / Regional Financial Director / Congressman / Sub-Director of Generation / Director / civil complaint / Project Manager / sales representative / Director / Corporate Controller / Controller / country manager for Kyrgyzstan / /
ProvinceOrState
California / Texas / District of Columbia / North Carolina / /
Appendix C 1