3
Shared Docs
3
Same-Page
3 / 3
Mentions
12432.11620919.86458141 Wsj.com listed an article on 3 March 2017, re: The Caterpillar Inc. locations searched were believed to be connected to the Caterpillar subsidiary known as CSARL. The search was in connection with a possible tax matter. Caterpillar Chief Executive Jim Umpleby said the company believe
of depositions laid out the company's tax strategy in public for the first time, parts sales generated $5.6 billion in profit over several years - Calsotent %eh the terms and cendstcns at yap RDC Sutecnber Agreement the informaban oartarned n ths document is for alert purposes only and a not to be used la
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
companies identified by the New York Times on 24 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to Calsotent uith the terms and co.-Orton, d yoer RDC Subscriber Agreement the informaban contained in ths document is for alert purposes only and is not to be us
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
companies identified by the New York Times on 24 December 2010 that took legal advantage of a controversial loophole in US sanctions legislation to Calsotent uith the terms and co.-Orton, d yoer RDC Subscriber Agreement the informaban contained in ths document is for alert purposes only and is not to be us
Entities connected to both Caterpillar and Calsotent
CATERPILLAR TRUST
ORGANIZATION
Jeffrey Epstein
PERSONthe Securities and Exchange Commission
ORGANIZATIONCaterpillar, Inc.
ORGANIZATIONSanctions Program
ORGANIZATIONOFAC Civil Penalties List
ORGANIZATIONCaterpillar SARL
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATIONUnited Industries LLC
ORGANIZATIONPeoria
LOCATION
BELGIUM
LOCATIONthe U.S. Clean Air Act
ORGANIZATIONRiskid
PERSONProgress Rail Services, Inc.
ORGANIZATIONPacer International
ORGANIZATIONGreenbrier Company
ORGANIZATIONAnimal Cruelty / ASC - Associated
ORGANIZATIONERA Mining Machinery
ORGANIZATIONCaterpillar International Finance Ltd
ORGANIZATION