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t • IRC - Iran Connect / ASC - Associated with, Seen with, 08/242012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a
e case was reportedly settled out of court.) Shareholder Judy Pill also sued, accusing Cat of violating its "fiduciary duties" in 2017., 03/14/2017, Register-Mail, The (Galesburg, IL) • TAX - Tax Related Offenses / DMS - Dismissed, 02252016 The Securities and Exchange Commission ends tax probe without action
• IRC - Iran Connect / ASC - Associated with. Seen with, 08/24/2012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a
e case was reportedly settled out of court.) Shareholder Judy Pill also sued, accusing Cat of violating its "fiduciary duties" in 2017., 03/14/2017, Register-Mail, The (Galesburg, IL) • TAX - Tax Related Offenses / DMS - Dismissed, 02/25/2016 The Securities and Exchange Commission ends tax probe without actio
• IRC - Iran Connect / ASC - Associated with. Seen with, 08/24/2012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a
e case was reportedly settled out of court.) Shareholder Judy Pill also sued, accusing Cat of violating its "fiduciary duties" in 2017., 03/14/2017, Register-Mail, The (Galesburg, IL) • TAX - Tax Related Offenses / DMS - Dismissed, 02/25/2016 The Securities and Exchange Commission ends tax probe without actio
• IRC - Iran Connect / ASC - Associated with. Seen with, 08/24/2012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a
e case was reportedly settled out of court.) Shareholder Judy Pill also sued, accusing Cat of violating its "fiduciary duties" in 2017., 03/14/2017, Register-Mail, The (Galesburg, IL) • TAX - Tax Related Offenses / DMS - Dismissed, 02/25/2016 The Securities and Exchange Commission ends tax probe without actio
• IRC - Iran Connect / ASC - Associated with. Seen with, 08/24/2012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a
e case was reportedly settled out of court.) Shareholder Judy Pill also sued, accusing Cat of violating its "fiduciary duties" in 2017., 03/14/2017, Register-Mail, The (Galesburg, IL) • TAX - Tax Related Offenses / DMS - Dismissed, 02/25/2016 The Securities and Exchange Commission ends tax probe without actio
• IRC - Iran Connect / ASC - Associated with. Seen with, 08/24/2012 Caterpillar has performed business in Iran through its wholly-owned subsidiary Loyal, (a Canadian tunnel- boring machine company), and Arya Machinery, which states it is the exclusive dealer of Caterpillar in Iran. Solar Turbines, a
e case was reportedly settled out of court.) Shareholder Judy Pill also sued, accusing Cat of violating its "fiduciary duties" in 2017., 03/14/2017, Register-Mail, The (Galesburg, IL) • TAX - Tax Related Offenses / DMS - Dismissed, 02/25/2016 The Securities and Exchange Commission ends tax probe without actio
Entities connected to both Loyal and Register-Mail

Caterpillar
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONGalesburg
LOCATION
Sudan
LOCATIONthe Securities and Exchange Commission
ORGANIZATIONAustralian Department of Foreign Affairs and Trade
ORGANIZATIONthe Official Journal of the European Union
ORGANIZATIONNIOEC
ORGANIZATIONCaterpillar NI Limited
ORGANIZATIONthe Arizona Corporate Commission Securities Division Enforcement Actions
ORGANIZATIONthe Iowa Board of Regents'
ORGANIZATIONArya Machinery
PERSONDaniel Schlicksup
PERSONJudy Pill
PERSON
U.S. Treasury
ORGANIZATIONCaterpillar SARL
ORGANIZATIONConnect / ASC - Associated
ORGANIZATIONSolar Turbines
ORGANIZATIONCaterpillar Belgium SA
ORGANIZATIONNational Iranian Oil Engineering and Construction Company
ORGANIZATION