Epstein Secrets

harged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical

ployees requiring such warcerrohen, and not to release a disclosed to any other party The Alert recernabon contained n the elcourront nay or rroy not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054637 CONFIDENTIAL S

harged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical

mployees requiring such necernahen, and not to release or disclosed to any other party The Alert recernabon contained n the elcourrent nay or nay not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054645 CONFIDENTIAL S

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

mployees requiring such trafeernahen, and not to release or disclosed to any other party The Alert racernabon contained n the document nay or nay not Feuer to :he ,ndr.idual a 'May referenced et your ilquily. Page 7 ol 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054643 CONFIDENTIAL

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

mployees requiring such trafeernahen, and not to release or disclosed to any other party The Alert racernabon contained n the document nay or nay not Feuer to :he ,ndr.idual a 'May referenced et your ilquily. Page 7 ol 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054774 CONFIDENTIAL

harged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical

mployees requiring such necernahen, and not to release or disclosed to any other party The Alert recernabon contained n the elcourrent nay or nay not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054776 CONFIDENTIAL S