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Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography: In January 2013. Caterpillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct" at the Siwei unit of ERA Mining Machinery (
on. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=DJDN000020140610ea6a003tk • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7. 2008.(Case overview). http://globallactiva.conVen/du/article.asp?NAPC=S&AccessionNo=DRRC000020080509e45700
l (England), MEDIA Article,Headline:North firm's 'David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times (TX), MEDIA Article, Headline:Murder trial will stretch into
lion, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNorDJDN000020140610ea6a0031k • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7, 2008.(Case overview), http://global.factiva.comieri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e457
l (England), MEDIA Article,Headline:North firm's 'David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times (TX), MEDIA Article, Headline:Murder trial will stretch into
lion, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNorDJDN000020140610ea6a0031k • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7, 2008.(Case overview), http://global.factiva.comieri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e457
l (England), MEDIA Article,Headline:North firm's 'David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times (TX), MEDIA Article, Headline:Murder trial will stretch into
lion, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNo=DJDN000020140610ea6a003tk • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7, 2008.(Case overview), http://global.factiva.com/eri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e457
l (England), MEDIA Article,Headline:North firm's 'David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times (TX), MEDIA Article, Headline:Murder trial will stretch into
lion, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNorDJDN000020140610ea6a0031k • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7, 2008.(Case overview), http://global.factiva.comieri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e457
l (England), MEDIA Article,Headline:North firm's 'David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times (TX), MEDIA Article, Headline:Murder trial will stretch into
lion, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNo=DJDN000020140610ea6a003tk • Daily Record (Rochester, NY), MEDIA Article,Headline:Appellate Division, Third Department Case Summaries: May 7, 2008.(Case overview), http://global.factiva.com/eri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e457
Entities connected to both Caterpillar and Appellate Division

Jeffrey Epstein
PERSONCATERPILLAR TRUST
ORGANIZATION
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSONGalesburg
LOCATION
Sudan
LOCATION
Ghislaine Maxwell
PERSONCaterpillar, Inc.
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Michael Jackson
PERSONJane Doe
PERSON
Bloomberg L.P.
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONCaterpillar NI Limited
ORGANIZATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York City
LOCATION
Barack Obama
PERSON