Epstein Secrets

ployees requiring such warcerrohen, and not to release a disclosed to any other party The Alert recernabon contained n the elcourront nay or rroy not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054637 CONFIDENTIAL S

ulatory Action / FIM - Fine - More than 510,000. 04/04/2003 Caterpillar. Inc. has remitted $ 18,000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securiti

mployees requiring such necernahen, and not to release or disclosed to any other party The Alert recernabon contained n the elcourrent nay or nay not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054645 CONFIDENTIAL S

ulatory Action / FIM - Fine - More than 510,000. 04/04/2003 Caterpillar. Inc. has remitted $ 18.000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securiti

mployees requiring such necernahen, and not to release or disclosed to any other party The Alert recernabon contained n the elcourrent nay or nay not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054776 CONFIDENTIAL S

ulatory Action / FIM - Fine - More than 510,000. 04/04/2003 Caterpillar. Inc. has remitted $ 18.000.00 to settled allegations of a violations of 515 Sanctions Program. Actual or Alleged Violation of Export (Goods or Services), 04/04/2003, OFAC Civil Penalties List • SEC - SEC Violations (Insider Trading, Securiti