This document is an alert report from Deutsche Bank Private Bank regarding The 2017 Caterpillar Trust, flagged for critical risk due to various offenses including tax-related offenses, bribery, and environmental crimes. The report includes historical allegations and legal actions against Caterpillar Inc. and its subsidiaries, such as United Industries LLC, for environmental offenses and violations of the U.S. Clean Air Act. The document also mentions relationships with entities like Solar Turbines Incorporated and the National Iranian Oil Engineering and Construction Company.
documents/vol00010-efta01363590-pdf.pdf
{"title":"Deutsche Bank Private Bank Alert Report","key_people":["W Frank Blount"],"document_date":"2018-02-05","document_type":"financial","key_locations":["VIRGIN ISLANDS, U.S."],"document_subtype":"Alert Report","key_organizations":["The 2017 Caterpillar Trust","Caterpillar Inc.","United Industries LLC","Progress Rail Services, Inc.","Solar Turbines Incorporated","National Iranian Oil Engineering and Construction Company","Global Witness","Libyan Investment Authority (LIA)"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620920.86458141"]}