EFTA01364124Set 10
2018-02-051p417w
risk clouds big U.S. business bets in China,
http://gtobal.factiva.conVenidu/article.asp?NAPC=S&AccessionNo=LBA0000020130210692a0008r
• Reuters News, MEDIA Arlide,Headline:UPDATE 3-Ex-chairman of firm linked to Caterpillar fraud
"dismayed",
http.figlobal.factrva comienicluiarticle.asp?NAPC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364124.pdf
EFTA01297983Set 10
2016-05-0218p7,800w
FIRM HAD A ROLE IN THE
SCHEME,
http://g1gbal.factiva.corn/en/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bl0002q
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.cornren/du/artide.asONAPC=S&AccessionNo=APRS000020091120e5b1c001pb
• South
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf
EFTA01297668Set 10
2018-05-3018p7,792w
FIRM HAD A ROLE IN THE
SCHEME,
http://gbhal.factiva.conVen/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bi0002q
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.cornien/du/artide.asp7NAPC=S&AccessionNo=APRS000020091120e5b1c001pb
• South
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf
EFTA01363587Set 10
2018-02-051p419w
risk clouds big U.S. business bets in China,
http://gtobal.factiva.conVenidu/article.asp?NAPC=S&AccessionNo=LBA0000020130210692a0008r
• Reuters News, MEDIA Arlide,Headline:UPDATE 3-Ex-chairman of firm linked to Caterpillar fraud
"dismayed",
http.figlobal.factrva comienicluiarticle.asp?NAPC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363587.pdf
EFTA01255484Set 9
2018-09-1118p7,790w
FIRM HAD A ROLE IN THE
SCHEME,
http://gbbal.factiva.conVen/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bi0002g
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.cornren/du/artide.ascaNAPC=S&AccessionNo=APRS000020091120e5b1c001pb
• South
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255484.pdf
EFTA01255367Set 9
2018-02-0518p7,815w
FIRM HAD A ROLE IN THE
SCHEME,
http://g1gbal.factiva.conVen/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bI0002g
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://globallactiva.conVen/du/artide.asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb
• South
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255367.pdf
EFTA01255420Set 9
2018-08-1718p7,795w
FIRM HAD A ROLE IN THE
SCHEME,
http://g1gbal.factiva.corn/en/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bl0002q
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.cornren/du/artide.asONAPC=S&AccessionNo=APRS000020091120e5b1c001pb
• South
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf
EFTA01298426Set 10
2018-08-1718p7,779w
FIRM HAD A ROLE IN THE
SCHEME,
http://gkibal.factiva.cornien/dinartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bI0002q
• Associated Press Newswires, MEDIA Arlide,United States.Headline:lnvestors sue US lawyer in fraud
probe for $100M,
http://global. factiva.cornfenkfu/arbde.ascaNAPC=S&AccessionNo=APRS000020091120e5bk001pb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298426.pdf
EFTA01298320Set 10
2018-09-1118p7,810w
FIRM HAD A ROLE IN THE
SCHEME,
http://gbbal.factiva.conVen/dWartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5bi0002g
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.cornren/du/artide.ascaNAPC=S&AccessionNo=APRS000020091120e5b1c001pb
• South
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298320.pdf
EFTA01364247Set 10
2018-02-051p417w
risk clouds big U.S. business bets in China,
http://gtobal.factiva.conVenidu/article.asp?NAPC=S&AccessionNo=LBA0000020130210692a0008r
• Reuters News, MEDIA Arlide,Headline:UPDATE 3-Ex-chairman of firm linked to Caterpillar fraud
"dismayed",
http.figlobal.factrva comienicluiarticle.asp?NAPC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364247.pdf
EFTA01363592Set 10
2018-02-051p420w
risk clouds big U.S. business bets in China,
http://gtobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=LBA0000020130210692a0008r
• Reuters News, MEDIA Arlide,Headline:UPDATE 3-Ex-chaimian of firm linked to Caterpillar fraud
"dismayed",
http.figlobal.factrva comienicluiarticle.asp?NAPC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363592.pdf
EFTA01298444Set 10
2018-09-1118p7,797w
ROLE IN THE
SCHEME,
http://gFobal.factiva.conVenktuartide.asp?NAPC=S8AccessionNo=FLSS000020091121e5N0002q
• Associated Press Newswires, MEDIA Arlide,United States.Headline:Investors sue US lawyer in fraud
probe for $100M,
http://global.factiva.conVen/du/arbde.asp7NAPC=S&AccessionNo=APRS000020091120e5bk001pb
• South Florida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298444.pdf