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ark, Western Express Highway Gore aon East, Mumbai 40000, India From: Bradley Gillin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Classification: For internal use only Vijay.
onducted major marathon auctions in Switzerland. the UK and Germany, including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc,.Her annual income is approM • Sotheby
From: Sent To Subject: Attachments: Bradley Gitlin 7/11/201810:37:02 AM Vijay-A Sawant Stewart Oldfield RE: Assistance Required in solving rejection points on KYC Caset$01946825 Ill STATEMENT PROVING ADDRESS.pdf Importance: High Classification: For
onducted major marathon auctions in Switzerland. the UK and Germany. including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. •
ghway Go n N1 m ai - 400063 , India Tel. Mobile +91 9833729812 From: Bradley Gillin Sent: Wednesday. Jul 11. 2018 8:07 PM To: Vijay-A Sawant Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on K Importance: High Classification: For internal use only Vijay. Sec below. Call
onducted major marathon auctions in Switzerland. the UK and Germany. including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also sents as an executive for Warner Brothers Inc,.Her annual income is approx. 450k. • S
Goregaon East, Mumbai - 400063 India Tel. Mobile .91 From: Bradley Giffin Sent: Wednesday, July 11, 2018 8:07 PM To: Vijay-A Sawant < >; Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Importance: High Classification: For Menial use only Vija
onducted major marathon auctions in Switzerland. the UK and Germany. including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. •
ge Park. Western Express Highway Go - 400063 , India Tel. Mobi From: Bradley Gillin Sent: Wednesday. Jul IL 2018 8:07 PM To: Vijay-A Sawant ; Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Importance: High Classification: For internal use only Vijay,
conducted major marathon auctions in Switzerland. the UK and Germany. including the historic week-long sales of works of art from Monrepos Castle in Ludwigsburg in 2000 and the Royal House of Hanover in 2005. Ms Lang also serves as an executive for Warner Brothers Inc..Her annual income is approx. 450k. •
Entities connected to both Stewart Oldfield and Ludwigsburg

Martha Stewart
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Cynthia Rodriguez
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONSouthern Trust Company
ORGANIZATION
Vijay
PERSON
Alan Dershowitz
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONPrytanee
PERSON
Harvey Weinstein
PERSONPatrick Campion
PERSONYoonsun Chung
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION