14
Total Mentions
14
Documents
33
Connected Entities
Organization referenced in documents
ay it closed its latest fund with roughly $1.6 billion in commitments that will be used to invest in and partner with Benco Dental Supply Co. Inc. Caterpillar Inc. Cisco Systems Inc. Citigroup Inc. Conn's Inc. Electronic Privacy Information Center Ernst & Young Federal Bar Association Financial Industry
Page: EFTA00030283 →EFTA01299264
the U.S, with an address in St. Thomas. This is a grantor retained annuity trust that holds membership interest in IGO Company LLC. Alert Subject: Caterpillar Inc. (NYSE: CAT) is an American Fortune 100 corporation which designs, develops, engineers, manufactures, markets and sells machinery, engines, financial
EFTA01363587
nal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Torts, http:/fglobal factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo:NYLJ00002013
EFTA01363592
nal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Torts, http://g)pbal factiva.conVen/digarticle.asp?NAPC=S&AccessionNo:NYLJ000020130
EFTA01363593
.. http://www.nytimes.com/2010/12/24/world/24sanctions.html7 r=ltemc=eta18.pagewanted=all • Caterpillar Inc Website, Source provides the address of Caterpillar Inc. http:/N•ww.cat corn/contact • United Against Nuclear Iran Website, Source provides details on Caterpillar Inc. http://www.unitedagainstnucleanran c
EFTA01364114
the U.S, with an address in St. Thomas. This is a grantor retained annuity trust that holds membership interest in IGO Company LLC. Alert Subject: Caterpillar Inc. (NYSE: CAT) is an American Fortune 100 corporation which designs, develops, engineers, manufactures, markets and sells machinery, engines, financial
EFTA01364124
nal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Torts, http://giobal factiva.conVen/digarticle.asp?NAPC=S&AccessionNo:NYLJ000020130
EFTA01364132
nal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Torts, http://g)pbal factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo:NYLJ00002013
EFTA01364126
.. http://www.nytimes.com/2010/12/24/world/24sanctions.html7 r=ltemc=eta18ipagewanted=all • Caterpillar Inc Website, Source provides the address of Caterpillar Inc. http:/Nnvw.cat comIcontact • United Against Nuclear Iran Website, Source provides details on Caterpillar Inc. http://www.unitedagainsinucleanran co
EFTA01364134
s., http://www.nytimes.com/2010/12/24/world/24sanctions.html7 r=ltemc=eta16pagewanted=all • Caterpillar Inc Website, Source provides the address of Caterpillar Inc. http:/NAvw.cat comIcontact • United Against Nuclear Iran Website, Source provides details on Caterpillar Inc, http://www.unitedagainstnecleanran co
EFTA01364247
nal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Torts, http://giobal factiva.conVen/digarticle.asp?NAPC=S&AccessionNo:NYLJ000020130
EFTA01364249
.. http://www.nytimes.com/2010/12/24/world/24sanctions.html7 r=ltemc=eta18ipagewanted=all • Caterpillar Inc Website, Source provides the address of Caterpillar Inc. http:/Nnvw.cat comIcontact • United Against Nuclear Iran Website, Source provides details on Caterpillar Inc. http://www.unitedagainsinucleanran co
EFTA01364257
s., http://www.nytimes.com/2010/12/24/world/24sanctions.html7 r=ltemc=eta16pagewanted=all • Caterpillar Inc Website, Source provides the address of Caterpillar Inc. http:/NAvw.cat comIcontact • United Against Nuclear Iran Website, Source provides details on Caterpillar Inc, http://www.unitedagainstnecleanran co
EFTA01364255
nal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Torts, http://g)pbal factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo:NYLJ00002013
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
H.O. Penn Machinery Leasing
OrganizationOrganization referenced in documents
Oscar Buitrago
PersonPerson referenced in documents
Maria Buitrago
PersonPerson referenced in documents

Newsday
OrganizationAmerican daily newspaper founded in 1940
Caterpillar Unit
OrganizationOrganization referenced in documents
Progress Rail Services
OrganizationOrganization referenced in documents
Machinery Company, Inc.
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper

Moody's
OrganizationAmerican credit rating agency
Maria Farmer
PersonAmerican visual artist
H.O. Penn
OrganizationOrganization referenced in documents

US Government
OrganizationGovernment agency
Caterpillar Belgium SA
OrganizationOrganization referenced in documents
National Iranian Oil Engineering and Construction Company Website
OrganizationOrganization referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Countty VIRGIN ISLANDS
LocationLocation referenced in documents