# Profoundd archive — Epstein Files
# Bates number: EFTA01364123
# Title:        rdc DB12000P - Deutsche Bank Private Bank
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01364123/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01364123
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
rdc DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 Sources: • http://vwwv.treasury.gov/resource-center/sanctions/CivPeruPages/2003.aspx • http://www.nytimes.conV2011/05/27/world/africa/27qaddafi. html?_r=16hp • http://www.globalwi


=== EXTRACTED TEXT ===
rdc DB12000P - Deutsche Bank Private Bank 
Batch Date: 2/5/2018 
Added to Monitoring: 02/05/2018 Alert Date: Alert 
2/5/2018 
Organization: The 2017 Caterpillar Trust 
Address: C,ouritly UNITED STATES 
Tracking ID: KYC 01898372 Reporting ID: 
Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 
Sources: • http://vwwv.treasury.gov/resource-center/sanctions/CivPeruPages/2003.aspx 
• http://www.nytimes.conV2011/05/27/world/africa/27qaddafi. html?_r=16hp 
• http://www.globalwitness,org/sites/default/files/library/Libyan%20Investment%20Authority,%20as%20of%2 
0June%202010.pdf 
• httpliwww.catcom 
• http://www.regents.iowa.gov/Reports/sudanannualreport1014.pdf 
• https://www.fgwilson.com 
• http://www.azcc gov/Divisions/Securities/Enforcement/Actions/2003/Tierra Group_1-23-03.pdf 
• http://www.wsiconVarticles/SB10001424052702304527504579172123767258440 
• http://www.wsj.com/articles/caterpillar-gets-more-grand-jury-subpoenas-in-tax-probe-1446232494 
• https://www wsj.conVarticles/federal-agents-search-caterpillar-locations-1488475293 
• https://www.jusbce.gov/usao-cdca/pr/subsidiary-caterpillar-inc-pleads-guilty-federal-offense-dumping•parts-
ocean-after 
• Associated Press Newswires, MEDIA Article,United States,Headline:Caterpillar to pay $2.55 million for 
Clean Air Act violations, 
http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNo=APRS000020110728e77s00369 
• OFAC Civil Penalties List, OFAC Civil Penalties List, http:/iWww.treasury gov/resource-
centerisanctions/CivPen/Pages/civpen-index2.aspx 
Special Media, Special Media, http://www.rdc.com/ 
Iran Connect. Iran Connect. http://www.rdc.com 
Arizona - Corp. Commission Securities Division Enforcement Actions, Arizona - Corp. Commission 
Securities Division Enforcement Actions, http://wwwazcc.gov/divisions/securities/enforcement/enforce-
actions.asp 
Iowa Board of Regents - Scrutinized Companies, Iowa Board of Regents - Scrutinized Companies. 
http://www.regents.iowa.gov/Repons/iranannualrepon1014.pdf 
Newsbank - North Carolina News Sources, MEDIA Article,Headline:The briefcase 
McClatchy Tribune Academic Restricted, MEDIA Article.Headline:CAT tax probe ends without action 
McClatchy Tribune Academic Restricted 
Agence France-Presse 
Register-Mail, The (Galesburg, IL), MEDIA Article,Headline:Guest column 
Change lax avoidance' laws 
Legal Monitor Worldwide (Jordan) 
• Legal Monitor Worldwide (Jordan), MEDIA Article,Headline:SHAREHOLDER ALERT: Bronstein, Gewirtz & 
Grossman, LLC Reminds Investors of Class Action Against Caterpillar Inc. (CAT) & Lead Plaintiff Deadline: 
May 2, 2017 
• Peoria Journal Star, The (IL) 
• Legal Monitor Worldwide (Jordan), MEDIA Article,Headline:CAT INVESTOR ALERT: The Law Offices of 
Vincent Wong Reminds Investors of a Class Action Involving Caterpillar, Inc. and a Lead Plaintiff Deadline 
of May 2. 2017 
• DOJ US Attomeys Offices Press Releases 2017, DOJ US Attorneys Offices Press Releases 2017. 
http://www.justice.gov/usao/abouttusattorneys.html 
• Peoria Journal Star, MEDIA Article,United States,Headline:Decatur woman sues for coverage — Debbie 
Robinson's attorney will 
file class action lawsuit. 
Ccnsatent sath the terms and condstans d you RDC Sutacnber Agreement the inkernaban curtained n ths document is for alert purposes only and .s not to be used fa purposes of deteernning an 
ecleveluars *Avidly lot any <Todd or any other FCRA permissible purposes User further agrees to hold such mistral and intonation in totes! co-dIdence. not to matte use thereof other than fa authorued 
purposes to relate a only to employees rogueing such ire:archon, and not to release a disclosed to any other party The Alert Somata, contained in the document nay or my not penain to :he ,ndr.idual 
Ct 'Kay referenced n your nquicy. Page 5 old 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054641 
CONFIDENTIAL SDNY_GM_00200825 
EFTA01364123