EFTA Document EFTA01409193

Subject: RUSH RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust [I] From: Cynthia Rodriguez Date: Mon, 05 Feb 2018 17:31:43 -0500 To: PWMUS AMLKYC ffi > Classification: For internal use only Dear AML Compliance, Attached are RDC alerts for Jeffrey Epstein and The 2017 Caterpillar Trust, part of KYC case 01898372. The alerts reference the following: Caterpillar Inc being charged with fraud after disclosure of "deliberate, multi-year, coordinated accounting misconduct" Je