1. The Markom Group Established Rotenberg-linked Shell Companies
67
2. Rotenberg-Linked Shell Companies were Used to Purchase Art
69
1. The Auction Houses Viewed Mr. Baltser as the Principal Buyer
81
2. Mr. Baltser Purchased Art as an Agent for Steamort
84
3. Mr. Baltser Established BALTZER Auction Agency and Club in Moscow
90
4. Examples of Pre-Sanctions Art Purchases
105
5. The United States Sanctioned Arkady and Boris Rotenberg on March 20, 2014
112
6. Examples of Post-Sanctions Art Purchases
115
7. Mr. Baltser Shipped Art Purchased by Rotenberg-linked Companies to the Hasenkamp Storage Facility in Germany
131
8. Mr. Baltser Attempted to Sell Art Purchased with Funds Traced to Rotenberg-linked Companies
133
9. Mr. Baltser Did Not Cooperate with the Subcommittee’s Investigation
141
10. During the Course of the Subcommittee’s Investigation Phillips, Christie’s, and Sotheby’s Stopped Transacting with Mr. Baltser
142
147
