Epstein Secrets

ms: CONSTRUCTION: Senate looking at overseas transfers, http://global.factiva.cornlen/du/artide.asp?NAPC=S&AccessionNo=FTFTA00020140322ea3m00042 • The Wall Street Journal Online, MEDIA Article,Headline:U.S. Prosecutors Investigate Caterpillar Unit Progress Rail Services Is a Target of a Criminal Investigation in California:

DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: Cmuhtiy VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 1261

s Is a Target of a Criminal Investigation in California, http://global.factiva.cordenidu/article.asp?NAPC=S&AccessionNo=WSJ0000020131101e9b1009na • The Wall Street Journal Online, http://gbbal.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=WSJO000020131101e9b1009na • Reuters News, MEDIA Article,Headline:ANALYSIS-Accountin

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Gountiy UNITED STATES Tracking ID: Reporting ID: Alerted Entity 9: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.8645814

s Is a Target of a Criminal Investigation in California, http://gkibal.factiva.cornien/du/article.asONAPC=S&AccessionNo=WSJ0000020131101e9b1009na • The Wall Street Journal Online, http://gbbal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=WSJO000020131101e9b1009na • Reuters News, MEDIA Article,Headline:ANALYSIS-Accounting

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Countty VIRGIN ISLANDS, U.S. Tracking ID: Reporting ID: Alerted Entity 9: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.

with DOJ over emissions for $2.55M, Bloomberg reports, http://olobal.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=FLYVVAL0020110728e77s005mt • The Wall Street Journal Online, MEDIA Article,Headline:Litigation Investors Gain Ground in U.S., http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=WSJO000020140113eal

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.116

s Is a Target of a Criminal Investigation in California, http://global.factiva.corden/du/article.asp?NAPC=S&AccessionNo=WSJO000020131101e9b1009na • The Wall Street Journal Online, http://abbal.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=WSJO000020131101e9b1009na • Reuters News, MEDIA Article,Headline:ANALYSIS-Accountin

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Gauntly VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft: 1 of 1 Risk Priority: Critical Alert ID: 126

with DOJ over emissions for $2.55M, Bloomberg reports, http://olobal.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=FLYVVAL0020110728e77s005mt • The Wall Street Journal Online, MEDIA Article,Headline:Litigation Investors Gain Ground in U.S., http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=WSJO000020140113eal

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.116

s Is a Target of a Criminal Investigation in California, http://global.factiva.cordenidu/article.asp?NAPC=S&AccessionNo=WSJO000020131101e9b1009na • The Wall Street Journal Online, http://abbal.factiva.cornien/du/article.asp?NAPC=S&AccessionNo=WSJO000020131101e9b1009na • Reuters News, MEDIA Article,Headline:ANALYSIS-Accountin

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Gauntly VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft: 1 of 1 Risk Priority: Critical Alert ID: 126