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utsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, 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
has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a decisive role in the Ncw York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at
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 PRO
has advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at
nagement B1, DB Centre Nina:bal. Nirlon Knowledge Park. Western Express Highway 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 Impo
has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at
Wealth Management BI, DB Centre Mumbai, Nirlon Knowledge Park. Western Express Highway Goreteaon East, Mumbai - 400063 India Tel. Mobile From: Bradley Gitlin Sent: Wednesday. Juh 11 2018 8. 7 To: Vijay-A Sawant >; Stewart Oldficld Subject: RE: Assistance Required in solving rejection points on KYC Case
has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at
Deutsche Bank Group Wealth Management B1, DB Centre NIumbal Nirlon Knowledge 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 Ca
as advised some of the most important collectors in Switzerland and worldwide. In November 2011, she played a decisive role in the New York sale of Abstraction-Figuration. an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at
che Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western 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
has advised some of the most important collectors in Switzerland and worldwide. In November 2011. she played a decisive role in the New York sale of Abstraction-Figuration, an exceptional private collection of abstract works by Gerhard Richter and Max Ernst which realized a world auction record for a work by Richter at
Entities connected to both Bradley Gillin and Abstraction-Figuration

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONVijay Sawant
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATION
Vijay
PERSON
Al Gore
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONSouthern Trust Company
ORGANIZATIONPrytanee
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FinCEN
ORGANIZATION
Sotheby's
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSONthe LLC Agreement
ORGANIZATION
Financial Trust Company
ORGANIZATIONCaroline Lang
PERSONPatrick Campion
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Alan Dershowitz
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