This document is an alert report for The 2017 Caterpillar Trust, highlighting various regulatory and legal issues associated with the organization. It includes information on legal loopholes used to procure licenses for trade with Iran, associations with Iranian companies, regulatory actions, and legal suits involving Caterpillar. The report is marked as critical risk priority and is intended for alert purposes only, not for determining credit eligibility.
documents/vol00010-efta01363583-pdf.pdf
{"title":"Alert Report for The 2017 Caterpillar Trust","key_people":["Daniel Schlicksup","Judy Pill"],"document_date":"2018-02-05","document_type":"financial","key_locations":["United States","Iran","Belgium","Australia","Arizona","Iowa","Galesburg, IL"],"document_subtype":"Alert Report","key_organizations":["The 2017 Caterpillar Trust","Deutsche Bank Private Bank","Caterpillar","National Iranian Oil Engineering and Construction Company","Australian Department of Foreign Affairs and Trade","Arizona Corporate Commission Securities Division","Iowa Board of Regents","Securities and Exchange Commission"],"reference_numbers":["KYC 01898372","Alert ID: 12612432.11620919.86458141"]}