7
Shared Docs
7
Same-Page
7 / 7
Mentions
OW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionis
Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 40000, India From: Bradley Gillin S
ess of employer for Caroline is missing. In addition, please include how long she has been with that company etc. - For Caroline, I have now updated Sotheby's Switzerland address & already updated that she was appointed there in 2012. Please advise if you have any additional points to add? E - The "How Wa
orward to your response at the earliest in resolving these rejections, thanks. Kind Regards, image001.git> Vijay Saw•ant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B l. DB Centre NItimbai. Nirlon Knowledge Park. Western Express Highway rewton East. Mum ai - 400063 , India From: Vijay-A Sawa
ess of employer for Caroline is missing. In addition, please include how long she has been with that company etc. — For Caroline. I have now updated Sotheby's Switzerland address & already updated that she was appointed there in 2012. Please advise if you have any additional points to add? E - The -How Wa
rward to your response at the earliest in resolving these rejections. thanks. Kind Regards. timage001.gif> Vijay Saw•ant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bl. DB Centre Mumbai. Nirlon Knowledge Park Western Express Highway Gorcaaon East. Mumbai - 400063 , India From: Vijay-A Sawant
ess of employer for Caroline is missing. In addition, please include how long she has been with that company etc. — For Caroline. I have now updated Sotheby's Switzerland address & already updated that she was appointed them in 2012. Please advise if you have any additional points to add? • Thank you. No
Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo From: Brad
OW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressionis
Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Goreteaon East, Mumbai - 400063 India Tel. Mobile From:
ess of employer for Caroline is missing. In addition. please include how long she has been with that company etc. - For Caroline, I have now updated Sotheby's Switzerland address & already updated that she was appointed there in 2012. Please advise if you have any additional points to add? E - The "How Wa
ted within the last 6 months) Let me know if you have ran• queries, thanks. Kind Regards. <image001.2,if> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076571 CONFIDENTIAL SDNY GM_00222755 EFTA01379236
OW narrative for Caroline and provide SOW verification as well. • The source of wealth for Caroline Lang derives from her employment as Chairman of Sotheby's Switzerland. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impressioni
Regards. <image001.gif-> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre NIumbal Nirlon Knowledge Park. Western Express Highway Go - 400063 , India Tel. Mobi From: Bradley Gillin Sen
Entities connected to both Sotheby's and Deutsche CIB Centre Private Limited - Deutsche Bank Group

Jeffrey Epstein
PERSONVijay Sawant
PERSON
Martha Stewart
PERSONBradley Gillin
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATION
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSON
Al Gore
PERSONGoregaon East
LOCATIONDarren Indyke
PERSON
Vijay
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONCaroline Lang
PERSONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSON
FinCEN
ORGANIZATIONPrytanee
PERSON
Lawrence Krauss
PERSON