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UER SECURITIES 23. Between March 1992 and January 1996, in the Isle of Man, a self- governing British crown dependency located between Scotland and Northern Ireland in the Irish Sea, Sam Wyly established ten (10) trusts and Charles Wyly established seven (7) trusts (collectively the "Offshore Trusts"), naming m
EL E. WYLY, CHARLES J. WYLY, JR., MICHAEL C. FRENCH and LOUIS J. SCHAUFELE Defendants. ) No. 10 Civ. COMPLAINT JURY TRIAL. DEMANDED Plaintiff Securities and Exchange Commission ("Commission"), for its Complaint against defendants Samuel E. Wyly ("Sam Wyly"), Charles J. Wyly, Jr. ("Charles Wyly") (jointly, the "Wylys"), Mic
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U • Caterpillar Credito. SA de C.V. SOFOM E.N:R. Address: • Morton. Illinois. UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarrn Road. Lame. Northern Ireland, BT40 lEJ. UNITED KINGDOM • Avenue des Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNIT
(Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading. Securities Fraud)! DMS - Dismissed, 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL., 02/25/2016, McClatchy Tribune Academic Restricted • IRC -
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• -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629, UNIT
(Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC -
Sponsored
2 mentions1 same-page
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• -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITE
(Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC -
2 mentions1 same-page
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• -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITE
(Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC -
2 mentions1 same-page
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• -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITE
(Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC -
Sponsored
2 mentions1 same-page
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L • +/CM • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis 1. Gosselies. Hainaut. 6041. BELGIUM • 100 North East Adams Sheet, Peoria, Illinois, 61629, UNITE
(Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securities Fraud) / DMS - Dismissed. 02/25/2016 The Securities and Exchange Commission ends tax probe without action against its foreign subsidiary, known as Caterpillar SARL.. 02/25/2016. McClatchy Tribune Academic Restricted • IRC -
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Mutual Connections (372)
Entities connected to both Northern Ireland and the Securities and Exchange Commission
George W. Bush
PERSON21 w/ Northern·213 w/ the
Jared Kushner
PERSON7 w/ Northern·226 w/ the
Donald Trump
PERSON9 w/ Northern·218 w/ the
Jeffrey Epstein
PERSON22 w/ Northern·184 w/ the
United States
LOCATION38 w/ Northern·154 w/ the
Julie K. Brown
PERSON17 w/ Northern·162 w/ the
Bill Clinton
PERSON17 w/ Northern·142 w/ the
Barack Obama
PERSON20 w/ Northern·136 w/ the
Puerto Rico
LOCATION5 w/ Northern·134 w/ the
Hillary Clinton
PERSON14 w/ Northern·121 w/ the
J. Robert Oppenheimer
PERSON5 w/ Northern·117 w/ the
Southern District
LOCATION6 w/ Northern·109 w/ the
MW
Martin Weinberg
PERSON2 w/ Northern·107 w/ the
Gibraltar
LOCATION3 w/ Northern·105 w/ the
Bloomberg L.P.
ORGANIZATION5 w/ Northern·103 w/ the
Department of Justice
ORGANIZATION17 w/ Northern·88 w/ the
Supreme Court
ORGANIZATION8 w/ Northern·92 w/ the
Prince Charles
PERSON18 w/ Northern·81 w/ the
Prince Andrew
PERSON18 w/ Northern·79 w/ the
Barry Diller
PERSON6 w/ Northern·88 w/ the