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: County UNITED STATES Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141

tions, Arizona - Corp. Commission Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce- actions.asp Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. http://www.regents.iowa.gov/Repons/iranannualrepon1014.pdf Newsbank - North Carolina News Sources,

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

tions. Arizona - Corp. Commission Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce- actions.asp Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. http://www.regents.iowa.gov/Repons/iranannualrepon1014.pdf Newsbank - North Carolina News Sources.

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: C,ouritly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.1

tions, Arizona - Corp. Commission Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce- actions.asp Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. http://www.regents.iowa.gov/Repons/iranannualrepon1014.pdf Newsbank - North Carolina News Sources,

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

tions. Arizona - Corp. Commission Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce- actions.asp Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. http://www.regents.iowa.gov/Repons/iranannualrepon1014.pdf Newsbank - North Carolina News Sources.

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: C,ouritly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.1

tions, Arizona - Corp. Commission Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce- actions.asp Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. http://www.regents.iowa.gov/Repons/iranannualrepon1014.pdf Newsbank - North Carolina News Sources,

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

tions. Arizona - Corp. Commission Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce- actions.asp Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. http://www.regents.iowa.gov/Repons/iranannualrepon1014.pdf Newsbank - North Carolina News Sources.