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

Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 https://www.fgwilson.comtabout us/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:/Nemsnioec.o

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,

: Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 hops://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.

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,

Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 https://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.

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

Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 https://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.

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,

Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 https://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.

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

Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 https://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.