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stomer ever been involved in any past legation age mst Deutsche Bank AG or any of its subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsgedes? (If Yes, provide details below and contact Om bey Mgt (LeWrYlst7) O Yes 2 No or the ReguSstory Control Group and note? Com
rt market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chairman of the Swiss Departed t of Impressionist, Modem & Contemporary Art In 2012, this consummate polyglot has advised same of the most important collectors in Switzerland and worldwide. In November 2011, she played a dec
ustomer ever been invoked in any past litigation agaest Deutsche Bank AG or any of es subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries> (If Yes, pews* obtails actor and contact Quaky Mgt. (tatinVIAt7) ElYeS 2IN° or me Regulus 10y COMM/ GI0140 and not& COMPC
rt market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chairman of the Swiss Department of Impressicoist, Modem & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a dec
I look forward to Fincen update when available, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CUB Centre Private limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India From: Bradley Gillin
art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modem & Contemporary Art in 2012, this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a de
Entities connected to both Deutsche Bank and Modem & Contemporary Art

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONSouthern Trust Company
ORGANIZATION
Marc Rich
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATIONVijay Sawant
PERSONBradley Gillin
PERSON
Paul Volcker
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATION
Financial Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Bear Stearns
ORGANIZATION
Al Gore
PERSONWealth/Source of Funds
ORGANIZATION