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ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
use thereof other than la authaved purposes to 'Ste a Only to employees rogueing such rrecerrohnn, and not to release a disclosed to any other party The Alert nIcemabon contained in the document nay or nay not pertain to the oner.dual a 'May referenced et your ilquily. Page 4 at 8 CONFIDENTIAL - PURSUANT TO FED. R
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
thereof other than la authorged purposes. to 'Ste a Only to employees requiring such warcerrohno, and not to release a disclose n to any other party The Alert nIcemabon contained n the document nay or nay not Feuer' to the onerodual a 'May referenced et your ilquily. Page 4 at 8 CONFIDENTIAL - PURSUANT TO FED. R.
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
thereof other than la authorged purposes. to 'Ste a Only to employees requiring such warcerrohno, and not to release a disclose n to any other party The Alert nIcemabon contained n the document nay or nay not Feuer' to the onerodual a 'May referenced et your ilquily. Page 4 ol 8 CONFIDENTIAL - PURSUANT TO FED. R.
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
thereof other than la authorged purposes. to 'Ste a Only to employees requiring such warcerrohno, and not to release a disclose n to any other party The Alert nIcemabon contained n the document nay or nay not Feuer' to the onerodual a 'May referenced et your ilquily. Page 4 at 8 CONFIDENTIAL - PURSUANT TO FED. R.
ces and international trade systems with corruption — that detailed Western banking institutions holding Libyan oil money as well as investments by the Libyan Investment Authority (LIA) in foreign businesses. The NY Times on 26 May 2011 noted that it had independently verified the leaked document as authentic and described it
thereof other than la authorged purposes. to 'Ste a Only to employees requiring such warcerrohno, and not to release a disclose n to any other party The Alert nIcemabon contained n the document nay or nay not Feuer' to the onerodual a 'May referenced et your ilquily. Page 4 ol 8 CONFIDENTIAL - PURSUANT TO FED. R.
Entities connected to both the Libyan Investment Authority and The Alert nIcemabon

Department of Justice
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONGreenbrier Company
ORGANIZATIONAnimal Cruelty / ASC - Associated
ORGANIZATIONAnimal Cruelty / SET - Settlement or Suit
ORGANIZATIONthe U.S. Clean Air Act
ORGANIZATIONPeoria Journal Star
ORGANIZATIONCaterpillar. Inc.
ORGANIZATIONUnited Industries LLC
ORGANIZATIONProgress Rail Services, Inc.
ORGANIZATIONPacer International
ORGANIZATIONNational Iranian Oil Engineering and Construction Company
ORGANIZATIONFeuer
PERSONRDC Subsonber
ORGANIZATION