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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. CRIM. P. 6(e) DB-SDNY-0053666 CONFIDENTIAL
STATES Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 dismissed., 04/04/2017, Peoria Journal Star, The (IL) • TAX - Tax Related Offenses / PRB - Probe, 10/30/2015 Wsj.com listed an article on 30 October 2015. re: Caterpillar Inc. has received mo
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. CRIM. P. 6(e) DB-SDNY-0054648 CONFIDENTIAL
ing ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 dismissed., 04/04/2017, Peoria Journal Star, The (IL) • TAX - Tax Related Offenses / PRB - Probe, 10/30/2015 Wsj.com listed an article on 30 October 2015. re: Caterpillar Inc. has received mo
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. CRIM. P. 6(e) DB-SDNY-0054640 CONFIDENTIAL
ing ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 dismissed., 04/04/2017, Peoria Journal Star, The (IL) • TAX - Tax Related Offenses / PRB - Probe, 10/30/2015 Wsj.com listed an article on 30 October 2015. re: Caterpillar Inc. has received mo
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. CRIM. P. 6(e) DB-SDNY-0054779 CONFIDENTIAL
ing ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 dismissed., 04/04/2017, Peoria Journal Star, The (IL) • TAX - Tax Related Offenses / PRB - Probe, 10/30/2015 Wsj.com listed an article on 30 October 2015. re: Caterpillar Inc. has received mo
Entities connected to both Feuer and Peoria Journal Star

Department of Justice
ORGANIZATION
United States
LOCATIONCATERPILLAR TRUST
ORGANIZATIONUnited Industries LLC
ORGANIZATIONthe U.S. Clean Air Act
ORGANIZATIONProgress Rail Services, Inc.
ORGANIZATIONPacer International
ORGANIZATIONGreenbrier Company
ORGANIZATIONAnimal Cruelty / ASC - Associated
ORGANIZATIONCaterpillar. Inc.
ORGANIZATIONAnimal Cruelty / SET - Settlement or Suit
ORGANIZATIONthe Libyan Investment Authority
ORGANIZATIONNational Iranian Oil Engineering and Construction Company
ORGANIZATIONThe Alert nIcemabon
ORGANIZATIONRDC Subsonber
ORGANIZATION
Richard Kahn
PERSONRiskid
PERSON
Havana
LOCATION