Epstein Files Search

EFTA00798769Set 9

2018-07-19105p19,331w

Project Submittal For LSJE, LLC - ST. THOMAS Two (2) Caterpillar Model D125 - 8 Engine Driven Generator Set Warren Cat ID No.: M0114821, M0114822 Warren Cat EA No.: CE36505, CE36506 CATERPILLAR ... Project Submittal 125 kW Electric Generator Set Little St. James Two (2) Caterpillar Model D125 - 8 Customer Purchase Order No.: CBO Warren Cat ID No.: M0114821, M0114822 Warren ... Avenue Oklahoma City, Oklahoma 73127 CONTENT SECTION DESCRIPTION SCOPE OF SUPPLY Standard Consist Selected Caterpillar Options Documentation Start Up & Commissioning Warranty II GENERATOR PACKAGE C7.1 Generator Set — Electric Power

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA01407734Set 10

2018-02-0520p4,365w

Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 Entity Information Risk Priority ... Critical Entity Riskid Entity Name: Caterpillar Inc. Alias: CAT• • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • tWanh ... Caterpillar Credito, S.A. de C.V. SOFOM E.N:R. Address: Morton, Illinois, UNITED STATES• • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ, UNITED KINGDOM • Avenue des Etats-Unis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407734.pdf

EFTA01297505Set 10

2018-02-058p4,413w

Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Alert Date: Alert 2/5/2018 Address: Cmuhtiy VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Reporting ... Priority: Critical Alert ID: 12612432.11620920.86458141 Entity Information Entity ID: 86458141 Riskid: R2238037 Entity Name: Caterpillar Inc. Alias: • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International ... Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • 3141U • Caterpillar Credito. SA de C.V. SOFOM E.N:R. Address: • Morton. Illinois. UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarrn Road. Lame. Northern Ireland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf

EFTA01407714Set 10

2018-02-0520p4,372w

Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 Entity Information Risk Priority ... Critical Entity ID: 86458141 Riskid: R2238037 Entity Name: Caterpillar Inc. Alias: CAT• • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp ... Caterpillar SARL • tWanh • Caterpillar Credito, S.A. de C.V. SOFOM E.N:R. Address: Morton, Illinois, UNITED STATES• • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Larne, Northern Ireland, BT40 1EJ, UNITED KINGDOM • Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf

EFTA01255385Set 9

2018-02-058p4,411w

Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monkoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Alert Date: Alert 2/5/2018 Address: Country-UNITED STATES Tracking ID: KYC 01898372 Reporting ... Alert ID: 12612432.11620919.86458141 Entity Information Entity ID: 86458141 Ris k id: R2238037 Entity Name: Caterpillar Inc. Alias: • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International ... Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • 3441O • Caterpillar Credito, SA de C.V. SOFOM E.N:R. Address: . Morton. Illinois. UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road. Lame. Northern Ireland

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf

EFTA01223058Set 9

2018-08-223p1,376w

transfers to Buyer, and Buyer hereby purchases and acquires from Seller, that certain 2018 Caterpillar 272132 (hereinafter referred to as the "2018 Caterpillar 272"), to wit: Make/Model: Caterpillar 272D2 Year ... CAT0272DLMD200983 Stock Number: O92119 Purchase Price and Payment The purchase price for the 2018 Caterpillar 272. which the Buyer has received in "es-is, where-is" condition, is SIXTY-EIGHT ... payment in full from Buyer hereby acknowledged by Seller. Delivery of the 2018 Caterpillar 272 Buyer hereby acknowledges receipt of delivery from Seller on August 22, 2018. Buyer has accepted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223058.pdf

EFTA01364133Set 10

2008-05-071p556w

Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Alert Date: Alert 2/5/2018 Address: C,ourilly VIRGIN ISLANDS, U.S. Tracking ... Priority: Critical Alert ID: 12612432.11620920.86458141 http://global.factiva.conVerildu/articleasp?NAPC=S&AccessionNo=WSJO000020140113ea1c0015p • Dow Jones Institutional News, MEDIA Article.Headline:Caterpillar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNo=DJDN000020140610ea6a003tk ... David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364133.pdf

EFTA00798754Set 9

2018-07-1915p2,470w

Project Submittal For LSJE, LLC - ST. THOMAS Two (2) Caterpillar Model LC7024J Replacement Generator Ends Warren Cat ID No.: M0114819, M0114820 Warren Cat EA No.: CE36503, CE36504 CATERPILLAR EFTA00798754 LSJE ... Thomas, VI 00802 - 1348 Project Submittal Replacement Generator Ends Little St. James Two (2) Caterpillar Model LC7024J Customer Purchase Order No.: CBO Warren Cat ID No.: M0114819, M0114820 Warren ... services to be provided with each of the two (2) generator ends. One (1) Caterpillar Model LC7024 J alternators with the following configuration: Configuration Single Bearing Random Wound Series Star

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798754.pdf

EFTA01363588Set 10

2008-05-071p555w

Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Alert Date: Alert 2/5/2018 Address: C,ouritly UNITED STATES Tracking ID: KYC 01898372 Reporting ... global.factiva.conVerildigarticleasp?NAPC=S&AccessionNo=WSJO000020140113ea1c0015p • Dow Jones Institutional News, MEDIA Article.Headline:Caterpillar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNorDJDN000020140610ea6a0031k • Daily Record (Rochester ... David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363588.pdf

EFTA01364250Set 10

2018-02-051p659w

Organization: The 2017 Caterpillar Trust DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ... Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: Entity Name: Caterpillar Inc. Alias: • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance ... Caterpillar Financial Services Corp • Caterpillar SARL • +/CM • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. Address: • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364250.pdf

EFTA01364248Set 10

2008-05-071p558w

Organization: The 2017 Caterpillar Trust DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: C,ouritly UNITED STATES Tracking ... global.factiva.conVerildigarticleasp?NAPC=S&AccessionNo=WSJO000020140113ea1c0015p • Dow Jones Institutional News, MEDIA Article.Headline:Caterpillar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNorDJDN000020140610ea6a0031k • Daily Record (Rochester ... David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364248.pdf

EFTA01364125Set 10

2008-05-071p558w

Organization: The 2017 Caterpillar Trust DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: C,ouritly UNITED STATES Tracking ... global.factiva.conVerildigarticleasp?NAPC=S&AccessionNo=WSJO000020140113ea1c0015p • Dow Jones Institutional News, MEDIA Article.Headline:Caterpillar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNorDJDN000020140610ea6a0031k • Daily Record (Rochester ... David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364125.pdf

EFTA01364119Set 10

2018-02-051p662w

Organization: The 2017 Caterpillar Trust DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: C,ouritly UNITED STATES Tracking ... Priority: Critical Alert ID: 12612432.11620919.86458141 Entity Information Entity ID: 86458141 Riskid: R2238037 Entity Name: Caterpillar Inc. Alias: • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International ... Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. Address: • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364119.pdf

EFTA01364127Set 10

2018-02-051p659w

Organization: The 2017 Caterpillar Trust DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ... Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: Entity Name: Caterpillar Inc. Alias: • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance ... Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. Address: • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarm Road, Lame, Northern Ireland. BT40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364127.pdf

EFTA01364256Set 10

2008-05-071p556w

Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Alert Date: Alert 2/5/2018 Address: C,ourilly VIRGIN ISLANDS, U.S. Tracking ... Priority: Critical Alert ID: 12612432.11620920.86458141 http://global.factiva.conVerildu/articleasp?NAPC=S&AccessionNo=WSJO000020140113ea1c0015p • Dow Jones Institutional News, MEDIA Article.Headline:Caterpillar Settles Engine-Fire Suit for $46 Million, httpl/global factiva.conVen/dWarticle asp?NAPC=S&AccessionNo=DJDN000020140610ea6a003tk ... David v Goliath' battle to start • Newcastle Joumal (England) • City A.M., MEDIA Article,Headline:Caterpillar loses $73m trade secrets verdict in US against UK supplier • San Angelo Standard-Times

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364256.pdf

EFTA01363589Set 10

2018-02-051p665w

Organization: The 2017 Caterpillar Trust DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Address: C,ourilly VIRGIN ISLANDS, U.S. Tracking ... Priority: Critical Alert ID: 12612432.11620920.86458141 Entity Information Entity ID: 86458141 Riskid: R2238037 Entity Name: Caterpillar Inc. Alias: • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International ... Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • -Mica • Caterpillar Credit°, S.A. de C.V. SOFOM E.N:R. Address: • Morton, Illinois, UNITED STATES • AUSTRALIA • SWITZERLAND • Old Gentian Road, Lame, Northern Ireland

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363589.pdf

EFTA00794906Set 9

36p9,184w

EFTA00794911 More Powerful, Reliable Aftertreatment Technologies Fuel Savers That Add Up Engine Electronics Caterpillar designed Tier 4 Interim/ The 323F L consumes up to 10% less Cat Tier 4 FinaVStage ... emission Plus you have a choice of three power To maximize your value, Caterpillar standards, Caterpillar engineers only modes —high power, standard power, engineers specified fuel systems needed ... fuel-saving flexibility. reduce NO, emissions. The result of more than a decade of Caterpillar engineering research into this technology is the most reliable system of its type. 7 EFTA00794912

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794906.pdf

EFTA01223061Set 9

2018-08-223p1,382w

transfers to Buyer, and Buyer hereby purchases and acquires from Seller, that certain 2018 Caterpillar 272D2 (hereinafter referred to as the "2018 Caterpillar 272"), to wit: Make/Model: Caterpillar 272D2 Year ... CAT0272DLMD200983 Stock Number: C921I9 Purchase Price and Payment The purchase price for the 2018 Caterpillar 272, which the Buyer has received in "as-is, where-is" condition, is SIXTY-EIGHT ... payment in full from Buyer hereby acknowledged by Seller. Delivery of the 2018 Caterpillar 272 Buyer hereby acknowledges receipt of delivery from Seller on August 22, 2018 Buyer has accepted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223061.pdf

EFTA01299264Set 10

2018-02-062p470w

Cynthia Rodriguez Cc: PWMUS AMLKYC Subject: CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust [I] Attachments: RDC alert_ The 2017 Caterpillar Trust.pdf; RDC alert_ 1 The 2017 Caterpillar Trust.pdf Importance ... Cynthia, AML Compliance has reviewed the 2 ROC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account for the Southern Financial relationship; a relationship of the Private Bank ... same subject material. Both alerts contain the same subject material. Our Party: The 2017 Caterpillar Trust, Incorporate din 2017 in the U.S, with an address in St. Thomas. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299264.pdf

EFTA01408879Set 10

2018-02-0812p882w

Subject: RE: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017 From: Cynthia Rodriguez <a Date ... Tuesday, February 06, 2018 2:18 PM To: Cynthia Rodriguez e > Subject: Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust ... Friday, February 02, 2018 12:49 PM To: Cynthia Rodriguez e > Subject: Re: 2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408879.pdf