Epstein Secrets

Alert ID: 12612432.11620920.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural

the Turkish government-owned pipeline company, Botas., 08/24/2012, Iran Connect • IRC - Iran Connect / ASC - Associated with, Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade h

Alert ID: 12612432.11620919.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural

by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade h

24-sanctions-list.html • New York Times. 24 December 2010, "US Approved Business With Blacklisted Nations", New York Times article on controversial Treasury-Department issued trade sanction licenses.. http://www.nytimes.com/2010/12/24/world/24sanctions.html7 r=ltemc=eta18.pagewanted=all • Caterpillar Inc Website,

s://www.fgwilson.cor/aboutus/history • National Iranian Oil Engineering and Construction Company Website. Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and Construction Company. http://www.nioec.org/ArialyticsReports/A.V.L%20BASED%20ON%20PRODUCTS.pdf • Bloomber

Alert ID: 12612432.11620919.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural

by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade h

1 Risk Priority: Critical Alert ID: December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural

by the Turkish govemment-owned pipeline company. Rotas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade h

24-sanctions-list.html • New York Times. 24 December 2010. "US Approved Business With Blacklisted Nations", New York Times article on controversial Treasury-Department issued trade sanction licenses.. http://www.nytimes.com/2010/12/24/world/24sanctions.html7 r=ltemc=eta18ipagewanted=all • Caterpillar Inc Website,

s://www.fgwileon.cor/aboutusAilstory • National Iranian Oil Engineering and Construction Company Website. Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and Construction Company. htlp://www.nioec.org/ArialyticsReports/A.V.L%20BASED%20ON%20PRODUCTS.pdf • Bloomber

24-sanctions-list.html • New York Times. 24 December 2010, "US Approved Business With Blacklisted Nations", New York Times article on controversial Treasury-Department issued trade sanction licenses., http://www.nytimes.com/2010/12/24/world/24sanctions.html7 r=ltemc=eta16pagewanted=all • Caterpillar Inc Website, S

s://www.fgwileon.cor/aboutusAiistory • National Iranian Oil Engineering and Construction Company Website. Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and Construction Company. http://www.nioec.org/ArialyticsReports/A.V.L%20BASED%20ON%20PRODUCTS.pdf • Bloomber

Alert ID: 12612432.11620919.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural

by the Turkish govemment-owned pipeline company. Botas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade h

24-sanctions-list.html • New York Times. 24 December 2010. "US Approved Business With Blacklisted Nations", New York Times article on controversial Treasury-Department issued trade sanction licenses.. http://www.nytimes.com/2010/12/24/world/24sanctions.html7 r=ltemc=eta18ipagewanted=all • Caterpillar Inc Website,

s://www.fgwileon.cor/aboutusAilstory • National Iranian Oil Engineering and Construction Company Website. Source provides alias and relationship of Caterpillar Belgium SA with National Iranian Oil Engineering and Construction Company. htlp://www.nioec.org/ArialyticsReports/A.V.L%20BASED%20ON%20PRODUCTS.pdf • Bloomber

Alert ID: 12612432.11620920.86458141 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to procure a US Treasury Department license to sell selected goods in Iran despite trade sanctions and embargoes. The licenses were granted under a 2000 law mandating that agricultural

by the Turkish govemment-owned pipeline company. Rotas., 08/24/2012. Iran Conned • IRC - Iran Connect /ASC - Associated with. Seen with, 07/29/2010 Caterpillar Belgium SA is an associate of National Iranian Oil Engineering and Construction Company. On July 29, 2010. Australian Department of Foreign Affairs and Trade h