Epstein File EFTA01363584: Jordan, First Time and Warrant (DS10)

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Epstein File EFTA01363584: Jordan, First Time and Warrant (DS10)

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This document is a compilation of news articles and legal filings regarding Caterpillar Inc., dated between March and April 2017, discussing the company's tax strategy, sanctions violations in Sudan, Syria, and Iran, and a search warrant connected to a Switzerland-based subsidiary. The document references CEO Jim Umpleby and discusses materially false statements made by the company. This material appears unrelated to the Epstein case.

👤 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

Excerpt 3

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