Epstein File EFTA01364129: Jordan, First Time and Warrant (DS10)

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Epstein File EFTA01364129: Jordan, First Time and Warrant (DS10)

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This document appears to be a compilation of news articles and legal monitoring reports regarding Caterpillar Inc., dated between March and April 2017. It discusses the company's tax strategy, a search warrant connected to a Switzerland-based subsidiary, and allegations that Caterpillar issued materially false and misleading statements regarding its financial disclosures and sanctions compliance with Sudan, Syria, and Iran. The document does not appear to contain substantive information related to Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein 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