Epstein Secrets

740, • New York Times. 24 December 2010. "Companies with Permission to Bypass Sanctions", List of top licensees and examples of licenses granted by US Government to American companies to enter into transactions with Iran., httplAvww.nytimes.comlinteractive/2010/12/24tworld/24-sanctions-list html • New York T

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

7405 • New York Times, 24 December 2010, "Companies with Permission to Bypass Sanctions", List of top licensees and examples of licenses granted by US Government to American companies to enter into transactions with Iran., httplAvww.nytimes com/interactive/2010/12/24/world/24-sanctions-list.html • New York T

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 ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.

7405 • New York Times, 24 December 2010, "Companies with Permission to Bypass Sanctions". List of top licensees and examples of licenses granted by US Government to American companies to enter into transactions with Iran., http:/Aviivw.nytimes com/interactive/2010/12/24/world/24-sanctions-list.html • New Yor

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: 12612432.11

7405 • New York Times, 24 December 2010, "Companies with Permission to Bypass Sanctions". List of top licensees and examples of licenses granted by US Government to American companies to enter into transactions with Iran., httplAvi,vw.nytimes com/interactive/2010/12/24/world/24-sanctions-list.html • New York

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: 1261

7405 • New York Times, 24 December 2010, "Companies with Permission to Bypass Sanctions". List of top licensees and examples of licenses granted by US Government to American companies to enter into transactions with Iran., http:/Aviivw.nytimes com/interactive/2010/12/24/world/24-sanctions-list.html • New Yor

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: 12612432.11

7405 • New York Times, 24 December 2010, "Companies with Permission to Bypass Sanctions". List of top licensees and examples of licenses granted by US Government to American companies to enter into transactions with Iran., httplAvi,vw.nytimes com/interactive/2010/12/24/world/24-sanctions-list.html • New York

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: 1261