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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
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 Case#01946825 Importance: High Classification: For interna
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
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 C
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
stern 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 Importance: High Classification: For internal use only Vijay.
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
edge 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#0 1946825 HI Importance: High Classification: For in
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
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: Fo
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
lon 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 KYC Case# Importance: High Classification: For Internal u
Entities connected to both the Swiss Department of Impressionist and Vijay Sawant

Martha Stewart
PERSONBradley Gillin
PERSONNirlon Knowledge Park
LOCATION
Stewart Oldfield
PERSON
Mumbai
LOCATION
Jeffrey Epstein
PERSON
Al Gore
PERSONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION
Vijay
PERSONSouthern Trust Company
ORGANIZATIONthe LLC Agreement
ORGANIZATION
U.S. Virgin Islands
LOCATION
Sotheby's
ORGANIZATIONCaroline Lang
PERSON
Financial Trust Company
ORGANIZATIONPatrick Campion
PERSONAbstraction-Figuration
ORGANIZATION
Gerhard Richter
PERSON
Max Ernst
PERSONLudwigsburg
LOCATION