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 (

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

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

urite, under pressure • Caterpillar NI Limited Website, Source provides the address of Caterpillar NI Limited, httpslAvww.fgwilson.com/contactUs • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar NI Limited with National Iranian Oil Engineering and Construction Company, http://www.nioec.

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

urite, under pressure • Caterpillar NI Limited Website, Source provides the address of Caterpillar NI Limited, httpslAvww.fgwilson.com/contactUs • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar NI Limited with National Iranian Oil Engineering and Construction Company, http://www.nioec.

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

rite, under pressure • Caterpillar NI Limited Website, Source provides the address of Caterpillar NI Limited, https./Avww.fgwilson.com/contactUs • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar NI Limited with National Iranian Oil Engineering and Construction Company, http://www.nioec.

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

urite, under pressure • Caterpillar NI Limited Website, Source provides the address of Caterpillar NI Limited, httpslAvww.fgwilson.com/contactUs • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar NI Limited with National Iranian Oil Engineering and Construction Company, http://www.nioec.

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

rite, under pressure • Caterpillar NI Limited Website, Source provides the address of Caterpillar NI Limited, https./Avww.fgwilson.com/contactUs • National Iranian Oil Engineering and Construction Company Website, Source provides alias and relationship of Caterpillar NI Limited with National Iranian Oil Engineering and Construction Company, http://www.nioec.