Epstein File EFTA01364125: Berman, Jordan and Tax Fraud (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364125: Berman, Jordan and Tax Fraud (DS10)

Media / PressMay 2, 2017EFTA013641252 keyword hits

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This document appears to be a media article related to a Caterpillar, Inc. securities class action involving potential tax fraud. The article references an investor alert by Hagens Berman and mentions Caterpillar eliminating a 'middleman'.

👤 Named in This Document

Donald Trump Geoffrey Berman Jim Jordan Lisa Blunt Rochester

🔑 Evidence Keywords

tax fraud Rochester construction Jordan

📋 Key Excerpts9

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

Caterpillar Settles Engine-Fire Suit for $46 Million, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo-DJDN000020140610ea6a003tk Daily Record (**Rochester**