ULTL Finance / Utolco S.A. / Limbe Leaf Tobacco Company / TIM / New York Stock Exchange. / Universal Leaf Asia / Thailand Tobacco / Universal Leaf (Asia) Pte. Ltd. / TTM 12 / ULTL / UNIVERSAL CORPORATION / Universal Leaf Tobacco Company Incorporated / /
Continent
Africa / Europe / /
Country
Mozambique / Thailand / Belgium / United States / Malawi / Brazil / Singapore / /
Currency
USD / /
Event
M&A / Business Partnership / Product Issues / Person Communication and Meetings / Debt Financing / /
IndustryTerm
tobacco supplier / bank account / later communications / bank / bank application form / /
Organization
DISTRICT OF COLUMBIA SECURITIES AND EXCHANGE COMMISSION / ULTL's commission / Malawian government / /
Person
Richard W. Assign / Case / /
Position
director stating / Director of Accounting / vice president / Director requesting / executive and an account representative / account representative / executive / the account representative / General / Commercial Director / head / sales director / sales director / and the account representative / Director Finance and the account representative / Managing Director / executive / representative / director requesting payment / account· representative / .president / Controller / /
Product
internal controls / /
ProvinceOrState
COLUMBIA SECURITIES AND EXCHANGE COMMISSION / Virginia / District of Columbia / /
SEC Complaint: Universal Corporation