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

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

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

: 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.

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

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.

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

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.

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

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.

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

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.