Headquarters:   United States

Destination(s):  

• Kyrgyz Republic
• Thailand

Agencies:  

• United States: Department of Justice
• United States: Securities and Exchange Commission

Entities:  

• Alliance One International, Inc. (previously Dimon Inc. prior to merger with Standard Commercial Corporation)
• Alliance One International AG (Alliance One International, Inc.'s wholly-owned subsidiary in Switzerland) ("Alliance One AG")
• Alliance One Tobacco Osh LLC (Alliance One International, Inc.'s wholly-owned subsidiary in Kyrgyzstan) ("Alliance One Osh")
• Dimon International Kyrgyzstan (Dimon's wholly-owned subsidiary in Kyrgyzstan)("DIK")
• Bobby J. Elkin, Jr. (Dimon's former Country Manager for Kyrgyzstan)
• Baxter J. Myers (a former Regional Financial Director at Dimon)
• Thomas G. Reynolds (a former Corporate Controller at Dimon)
• Tommy L. Williams (a former Senior Vice President of Sales at Dimon)