Epstein File EFTA01407734: Berman, Jordan and Tax Fraud (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407734: Berman, Jordan and Tax Fraud (DS10)

Media / PressMay 2, 2017EFTA014077342 keyword hits

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This document is identical to previous media articles about a Caterpillar, Inc. securities class action. It includes an investor alert from Hagens Berman regarding possible tax fraud and a May 2, 2017 lead plaintiff deadline, sourced from the Peoria Journal Star.

👤 Named in This Document

Donald Trump Geoffrey Berman Jim Jordan Lisa Blunt Rochester

🔑 Evidence Keywords

tax fraud Rochester first time construction 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

- NAPC=S&AccessionNo=DJDN000020140610ea6a003tk Daily Record (**Rochester**, NY), MEDIA Article, Headline: Appellate Division, Third Department Case Summaries