Epstein Secrets

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Gountiy UNITED STATES Tracking ID: Reporting ID: Alerted Entity 9: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.8645814

nVeniduiarticle.asONAPC=S&AccessionNo=FTFTA00020140322ea3m00042 • The Wall Street Joumal Online, MEDIA Article,Headline:U.S. Prosecutors Investigate Caterpillar Unit; Progress Rail Services Is a Target of a Criminal Investigation in California, http://global.factiva.cordenidu/article.asp?NAPC=S&AccessionNo=WSJ00

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Countty VIRGIN ISLANDS, U.S. Tracking ID: Reporting ID: Alerted Entity 9: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.

nVen/du/article.asONAPC=S&AccessionNo=FTFTA00020140322ea3m00042 • The Wall Street Joumal Online, MEDIA Article.Headline:U.S. Prosecutors Investigate Caterpillar Unit; Progress Rail Services Is a Target of a Criminal Investigation in California, http://gkibal.factiva.cornien/du/article.asONAPC=S&AccessionNo=WSJ00

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.116

Veniduiarticle.astaNAPC=S&AccessionNo=FTFTA00020140322ea3m00042 • The Wall Street Joumal Online, MEDIA Article.Headline:U.S. Prosecutors Investigate Caterpillar Unit; Progress Rail Services Is a Target of a Criminal Investigation in California, http://global.factiva.cordenidu/article.asONAPC=S&AccessionNo=WSJ000

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Gauntly VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft: 1 of 1 Risk Priority: Critical Alert ID: 126

Ven/duiarticle.astaNAPC=S&AccessionNo=FTFTA00020140322ea3m00042 • The Wall Street Joumal Online, MEDIA Article.Headline:U.S. Prosecutors Investigate Caterpillar Unit; Progress Rail Services Is a Target of a Criminal Investigation in California, http://global.factiva.corden/du/article.asp?NAPC=S&AccessionNo=WSJO0

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Gauntly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.116

Veniduiarticle.astaNAPC=S&AccessionNo=FTFTA00020140322ea3m00042 • The Wall Street Joumal Online, MEDIA Article.Headline:U.S. Prosecutors Investigate Caterpillar Unit; Progress Rail Services Is a Target of a Criminal Investigation in California, http://global.factiva.cordenidu/article.asONAPC=S&AccessionNo=WSJ000

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Gauntly VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity ft: 1 of 1 Risk Priority: Critical Alert ID: 126

nVen/du/article.astaNAPC=S&AccessionNo=FTFTA00020140322ea3m00042 • The Wall Street Joumal Online, MEDIA ArticleMeadline:U.S. Prosecutors Investigate Caterpillar Unit; Progress Rail Services Is a Target of a Criminal Investigation in California, http://global.factiva.cordenidu/article.asp?NAPC=S&AccessionNo=WSJO0