Epstein File EFTA01297505: Berman, Jordan and First Time (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01297505: Berman, Jordan and First Time (DS10)

Media / PressMay 2, 2017EFTA012975052 keyword hits

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This document appears to be a media article about a Caterpillar, Inc. securities class action related to potential tax fraud. The article references an investor alert from Hagens Berman regarding a May 2, 2017 lead plaintiff deadline. No specific details about the tax fraud allegations are provided in the excerpt.

👤 Named in This Document

Donald Trump Geoffrey Berman Jim Jordan

🔑 Evidence Keywords

tax fraud first time warrant construction offshore grand jury corruption procure bribery Jordan

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Emirates), MEDIA Article,Headline:CAT Investor Alert: Hagens Berman Alerts Investors in Caterpillar, Inc. to Securities Class Action Related to Possible Tax

Excerpt 2

Fraud and to the May 2, 2017 Lead Plaintiff Deadline Peoria Journal Star, The (IL), MEDIA Article,Headline:Caterpillar eliminating 'middleman,' alright

Excerpt 3

interests in three sanctioned countries: Sudan, Syria and Iran. in 2012 after a series of depositions laid out the company's tax strategy in public for the **first**