Epstein Secrets

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 (

372 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 Entity Information Entity ID: 86458141 Riskid: R2238037 Entity Name: Caterpillar Inc. Alias: • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterp

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

KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 86458141 R2238037 Caterpillar Inc. • CAT • Caterpillar Belgium SA • Ca

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

KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 86458141 R2238037 Caterpillar Inc. • CAT • Caterpillar Belgium SA • Ca

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

VIRGIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: Caterpillar Inc. • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limit

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

KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: 86458141 R2238037 Caterpillar Inc. • CAT • Caterpillar Belgium SA • Ca

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

VIRGIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Riskography: Recent Event(s): Event: Caterpillar Inc. • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limit