5
Shared Docs
5
Same-Page
5 / 5
Mentions
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.
zed for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modern 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 Novem
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
zed for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modern and Contemporary art. Appointed Chainnan of the Swiss Department of Impressionist. Modern& Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Novem
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
ized for her in-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist. Modern & Contemporary Art in 2012. this consummate polyglot has advised some of the most important collectors in Switzerland and worldwide. In Nove
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
ized for her in-depth knowledge of the 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 Nove
estern Express Highway Gore aon East, Mumbai - 400063, 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# Importance: High Classification: For Internal use only Vijay. See be
ized for her in-depth knowledge of the 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 Novem
Entities connected to both Stewart Oldfield and the Swiss Department of Impressionist

Martha Stewart
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONSouthern Trust Company
ORGANIZATION
Al Gore
PERSON
Vijay
PERSON
Alan Dershowitz
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION
Harvey Weinstein
PERSONPatrick Campion
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Sotheby's
ORGANIZATION
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATION
Mort Zuckerman
PERSON
Bruce Wasserstein
PERSON