Epstein File EFTA01364121: Jordan, First Time and Warrant (DS10)

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Epstein File EFTA01364121: Jordan, First Time and Warrant (DS10)

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This document is a compilation of news and legal monitoring excerpts dated between March and April 2017, primarily concerning Caterpillar Inc.'s tax strategy, search warrants related to a Switzerland-based subsidiary, and false statements made by the company. The document references Jordan and mentions sanctions-related interests in Sudan, Syria, and Iran, but does not clearly relate to Epstein case matters.

👤 Named in This Document

Jim Jordan

🔑 Evidence Keywords

first time warrant Jordan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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**

Excerpt 2

**time**, parts sales generated $5.6 billion in profit over several years Consistent with the terms and conditions of your RDC Subscriber Agreement, the information

Excerpt 3

Caterpillar Chief Executive Jim Umpleby said the company believes the search **warrant** is connected the Switzerland-based subsidiary, which he noted had