Epstein Files Search

EFTA01364127Set 10

2018-02-051p659w

with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary ... Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical inventory did not match the accounting statements. In January 2013. Caterpillar announced that

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

EFTA01297505Set 10

2018-02-058p4,413w

with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct" at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary ... Siwei in June 2012. paying $653.4 million. After the deal was closed. Caterpillar found that physical inventory did not match the accounting statements. In January 2013. Caterpillar announced that

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

EFTA01364250Set 10

2018-02-051p659w

with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary ... Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical inventory did not match the accounting statements. In January 2013. Caterpillar announced that

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

EFTA01363589Set 10

2018-02-051p665w

with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary ... Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical inventory did not match the accounting statements. In January 2013. Caterpillar announced that

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

EFTA01255385Set 9

2018-02-058p4,411w

with fraud after a disclosure of "deliberate, multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary ... Siwei in June 2012, paying $653.4 million. After the deal was closed, Caterpillar found that physical inventory did not match the accounting statements. In January 2013. Caterpillar announced that

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

EFTA01364119Set 10

2018-02-051p662w

with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary ... Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical inventory did not match the accounting statements. In January 2013. Caterpillar announced that

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

EFTA01407714Set 10

2018-02-0520p4,372w

with fraud after a disclosure of "deliberate, multi-year, coordinated accounting misconduct" at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary ... Siwei in June 2012, paying $653.4 million. After the deal was closed, Caterpillar found that physical inventory did not match the accounting statements. In January 2013, Caterpillar announced that

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

EFTA01364242Set 10

2018-02-051p664w

with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct' at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary ... Siwei in June 2012, paying $653.4 million. After the deal was closed. Caterpillar found that physical inventory did not match the accounting statements. In January 2013. Caterpillar announced that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364242.pdf

EFTA01407734Set 10

2018-02-0520p4,365w

with fraud after a disclosure of "deliberate, multi-year, coordinated accounting misconduct" at the Siwei unit of ERA Mining Machinery (ERA). Caterpillar closed the purchase of ERA and its subsidiary ... Siwei in June 2012, paying $653.4 million. After the deal was closed, Caterpillar found that physical inventory did not match the accounting statements. In January 2013, Caterpillar announced that

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