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Authors: Peter Watson

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Antiquities in the Levy-White Collection Shown in the Polaroids Seized in Corridor 17 in Geneva
• A small
kouros
statue in bronze, published on page 106, number 87 of the Levy-White catalog. “This appears in three Polaroid photos and in about ten [regular] photographs in which the small bronze clearly appears still dirty with earth.”
• A Calcidian
amphora,
number 102 in the catalog, published on page 134, also appears among many seized photographs, where it is shown before proper restoration, with many gaps between the fragments.
• A Panathenaic
amphora,
attributed to the Louvre Painter F6,
ar
number 104 in the Levy-White catalog, appears in a Polaroid in one of the albums Medici kept. In the Polaroids, the
amphora
is broken and dirty with earth. In two other photographs, in a second album, it is shown as restored. Pellegrini also traced this
amphora
as being put up for sale at Sotheby's in London, on July 17, 1985, Lot 313.
• A black-figure Attic
amphora
attributed to the Bucci Painter (540–530 BC) was number 106 in the Levy-White Collection. This too appears in the seized photographs, and it too was sold at Sotheby's in London, this time on December 9, 1985—the very sale that Brian Cook of the British Museum had warned Peter Watson about. This is actually the vase that the British Museum would have bid for, had it had a proper provenance.
• Another black-figure Attic
amphora,
this time attributed to the Medea Painter Group and dated to 520 BC, number 107 in the Levy-White Collection, is depicted in four seized Polaroid photographs.
• A whole series of seized photographs show dozens of fragments appertaining to a
psykter,
“an important black-figure object,” published by von Bothmer in the catalog of the Levy-White Collection, page 149. The object in the seized photographs is completely fragmented and pictured on a kitchen tablecloth. In the Levy-White catalog it is of course totally restored but, as is evident from the motifs, it is undoubtedly the same object.
• A chalice-
krater
attributed to the Eucharides Painter (490–480 BC), showing Zeus, Ganymede, Hercules, and Iolaos, with an Etruscan inscription under the foot. This, number 117 in the Levy-White Collection, appears in fragments in the seized photographs.
• Pellegrini's report draws particular attention to two Caeretan
hydrie
(water storage vases from Cerveteri). It is especially interesting that these two vases were used to explain an article in the journal
Greek Vases in the J. Paul Getty Museum
(vol. 6 [2000]). The two vases in the Levy-White Collection were very distinctive—one showed a panther and a lioness attacking a mule, and the other showed Ulysses and his companions fleeing from Polyphemus's cavern (Polyphemus was the one-eyed giant in Homer's
Odyssey
who refused hospitality to Ulysses and his companions). Both these vases were shown in the seized photographs, where they are both broken and in fragments, with sizable gaps. In this case, however, the photographs also consisted of a number of enlargements, showing the fragments close up. What struck Pellegrini was that in the Getty article, discussing their construction and so forth,
various drawings of the vases were used, and these show the vases with the original break lines
as revealed in the seized photographs
. In other words, Peggy Sanders, who made these drawings, must have seen the vases either in the stages of restoration, or she must have seen the photographs that were eventually seized.
Also, in connection with at least one of these vases, the seized documentation included correspondence between the Levy-Whites (in fact the curator of their collection) and a Dutch authority on Greek vases, Professor Jaap M. Hemelrijk, of Wanneperveen in Holland. Professor Hemelrijk was interested in publishing the
hydrie
and in the course of his letter asked if he might include the photos (which, from his phrasing, he had obviously seen) “taken before restoration of the vase.” Alongside this, someone has written in hand: “Aboutaam?” The date on this letter is May 16, 1995, just over a year after the Phoenix Fine Art invoice to the Levy-Whites. In other words, it was obvious to everyone that these
hydrie
had only recently been put together.
Maurizio Pellegrini's List of Objects Seized in Corridor 17 in Geneva That Had Been “Laundered” Through Sotheby's in London
1. A terra-cotta head, sent to Sotheby's by Editions Services on March 2, 1990, number 44 on the consignment note. This was taken in by Sotheby's with the property number 1012763 and was Lot 344 in the company's antiquities sales on May 31, 1990. It was sold on that day for £550.
2. A Nolan
amphora,
originally sent to Sotheby's by Editions Services on March 2, 1990, was number 24 on the consignment note. This was taken in by Sotheby's with the property number 1012763 and was Lot 125 in its antiquities sale held on December 8, 1994, when it sold for £6,000.
3. An Apulian “mascheroni”
krater
(with two
protomi,
one of Medea) was sent to Sotheby's by Editions Services on September 3, 1991,
number 1 on the consignment note. It was taken in by Sotheby's with the property number 1037837 and was Lot 161 in its antiquities sale held on December 8, 1994, when it sold for £11,000.
4. A Gnathian-style
hydria
was sent to Sotheby's by Editions Services on September 13, 1989, number 25 on the consignment note. This was taken in by Sotheby's with the property number 1002611 and was Lot 295 in its antiquities sale of December 8, 1994, when it sold for £1,200. (This was the object that first alerted Pellegrini to the laundering process.)
5. Four Apulian terra-cotta vases were sent to Sotheby's by Editions Services on March 2, 1990, numbers 51 and 57 on the consignment note. They were taken in by Sotheby's with the property number 1012763, and were Lot 319 in its antiquities sale of December 8, 1994, when they sold for £1,100.
6. Two Apulian terra-cotta vases were sent to Sotheby's by Editions Services on March 2, 1990, numbers 10 and 36 on the consignment note. They were taken in by Sotheby's with the property number 1012673 and were Lot 317 in its antiquities sale held on December 8, 1994, when they sold for £600.
7. A marble torso was sent to Sotheby's by Editions Services on April 24, 1990, number 43 on the consignment note. It was taken in by Sotheby's with the property number 1016305 and was Lot 287 in its antiquities sale held on December 8, 1994, when it sold for £2,000.
8. An Etruscan Corinthian
alabastron
was sent to Sotheby's by Editions Services on March 2, 1990, number 43 on the consignment note. It was taken in by Sotheby's with the property number 1012763 and was Lot 350 in its sale of antiquities held on May 31, 1990, when it sold for £950.
9. An
impasto
biconic vase was sent to Sotheby's by Editions Services on April 24, 1990, number 9 on the consignment note. It was taken in
by Sotheby's with the property number 1002611 and was Lot 498 in its antiquities sale held on July 9, 1990, when it sold for £1,700.
10. A marble statue was sent to Sotheby's by Editions Services on September 13, 1989, numbers 35–37 on the consignment note. It was taken in by Sotheby's with the property number 1002611 and was Lot 480 in its antiquities sale held on July 9, 1990, when it sold for £1,400.
11. An Apulian
oinochoe
was sent to Sotheby's by Editions Services on September 5, 1990, number 56 on the consignment note. It was taken in by Sotheby's with the property number 1023190 and was Lot 300 in its antiquities sale held on December 8, 1994, when it sold for £2,200.
12. A terra-cotta head was sent to Sotheby's by Editions Services on September 13, 1989, number 50 in the consignment note. It was taken in by Sotheby's with the property number 1002611 and was Lot 100 in its antiquities sale held on December 11, 1989, when it sold for £2,200.
13. Four Teano ceramic vases were sent to Sotheby's by Editions Services on September 3, 1991, number 12 on the consignment note. They were taken in by Sotheby's with the property number 1037837 and were Lot 312 in its antiquities sale held on December 8, 1994, when they sold for £2,400.
14. Two terra-cotta heads were sent to Sotheby's by Editions Services on September 5, 1990, number 20 on the consignment note. They were taken in by Sotheby's with the property number 1023190 and were Lot 235 in its antiquities sale held on December 8, 1994, when they sold for £1,400.
15. A red-figure Attic
kylix
was sent to Sotheby's by Editions Services on March 2, 1990, number 17 on the consignment note. It was taken in by Sotheby's with the property number 1012763 and was Lot 228 in its antiquities sale held on December 8, 1994, when it sold for £1,800.
16. An Apulian ceramic
thymiaterion
(candelabrum) was sent to Sotheby's by Editions Services on September 5, 1990, number 47 on the consignment note. It was taken into Sotheby's with the property number 1023190 and was Lot 313 in its antiquities sale held on December 8, 1994, when it sold for £750.
17. A black-figure Attic
kylix
was sent to Sotheby's by Editions Services on April 24, 1990, number 17 on the consignment note. It was taken into Sotheby's with the property number 1016305 and was Lot 271 in its sale of antiquities held on December 8, 1994, when it sold for £1,100.
18. A black-figure Attic
oinochoe
was sent to Sotheby's by Editions Services on April 24, 1990, number 37 on the consignment note. It was taken into Sotheby's with the property number 1016305 and was Lot 232 in its sale of antiquities held on July 9, 1990, when it sold for £4,200.
19. Two Apulian vases and a bronze were sent to Sotheby's by Editions Services on September 3, 1991, number 16 in the consignment note. They were taken into Sotheby's with the property number 1037837 and comprised Lot 305 in its antiquities sale of December 8, 1994, when they sold for £1,500.
20. A black-figure Attic
amphora
was sent to Sotheby's by Editions Services. It was taken into Sotheby's under the account number 216521 and was Lot 283 in its antiquities sale held on December 14, 1987, when it sold for £17,000.
NOTES
Prologue
1
The Met had already incurred the wrath of many archaeologists because, at more or less the same time, the museum had announced it was selling off—“de-accessioning,” in the jargon—a collection of very rare ancient coins. These coins, about 11,000 of them, had been on loan to the American Numismatic Society, where for several decades they had formed a library for historians of art and architecture. For example, the coins were embossed with the only surviving portrayals of many ancient temples, rulers, and rites, and their dates offered important corroboration for historical events. However, for Thomas Hoving, the buccaneering director of the Met, and for Dietrich von Bothmer, the curator in the Greek and Roman Department, a magnificent vase was a much more desirable (“sexy”) object to display in the museum. The sale of the coins would help defray the cost of buying the krater.
2
The source for this statement was Stuart Silver, head of the Design Department at the Met.
Chapter Two
1
Here is a little background. In the mid–1980s, one of us (Peter Watson) had been working as a writer on the
Observer
newspaper in London. A couple of times a year, Watson would have lunch with Brian Cook, the distinguished keeper in the Department of Greek and Roman Antiquities at the British Museum. In 1985, he met Watson in his office overlooking the main gates of the museum on Great Russell Street. That day, he had on his desk the catalog for the forthcoming sale of antiquities at Sotheby's—then about two weeks off. He pushed the catalog across his desk. “There,” he said softly, “there's a story for you. Sotheby's is selling a whole batch of smuggled antiquities.”
He explained what he meant, and how he could be so sure. The sale included a dozen Apulian vases. Most people know these vases from museums:
They usually have a black background with clear-cut, finely drawn, brownish-red figures on them and white filigree decoration. Apulia, modern Puglia, is a region of southern Italy (the “heel” in Italy's “boot”), the capital of which is Foggia, which was once part of greater Greece, or Magna Graecia. (The Melfi vases were Apulian vases.) Cook explained that the important point to grasp was that the world of Apulian vases is, in effect, a closed world, in the sense that every legally excavated vase—and some 6,000 are known to scholars—had been listed in a three-volume catalog compiled by Professor Dale Trendall and updated, to 1983, by Professor Alexander Cambitoglou. Between 1983 and the date of Watson's meeting with Cook, any other legally excavated vase would have been published in one of a small number of professional journals. Cook was familiar with these journals, he said, and none of the vases for sale at Sotheby's had been published there, or in Trendall-Cambitoglou. By definition, therefore, these vases had been illegally excavated and smuggled out of Italy.
“One or two might have been missed by Trendall or Cambitoglou,” said Cook, “but not the large numbers we are now seeing in the salesrooms.” Some of the vases in the Sotheby's sale were very important, he added, and there was one in particular, estimated at £60,000 in the catalog, that the British Museum would dearly have loved to acquire. But the museum considered the sale unethical and so would not be bidding for the vase. Instead, the trustees wanted such sales stopped and after due consideration had authorized Cook to speak to the press.
As Watson left the museum, Cook accompanied him part of the way, to where the museum's own Apulian vases were displayed. There he underlined how important these vases are. As general decoration they often show scenes from mythology, theater, the luxurious life of the elite, and some even make general political or sociological points. Besides being sometimes very beautiful, they are therefore valuable historical documents in themselves. Moreover, what they depict is very often related to where they are buried. Thus, if vases are illegally excavated and then smuggled abroad, important details are invariably lost to study. So the clandestine trade is more than a contravention of Italian law; it is a sad and significant loss to scholarship and our understanding of the classical world.
In addition to the Apulian vases, Hodges had documentation that concerned two specific antiquities. These were, first, a statue of the seventh-century BC Egyptian pharaoh Psammetichus. The documents showed
that this was already in London when it was offered to Sotheby's to sell, but that it was in Britain illegally, because it had been smuggled out of Italy, from Rome. It became Hodges's job to export it to Switzerland and then reimport it—legally, as it were—from there. The reason for this roundabout subterfuge was that, should the statue have become the subject of any action by the Italian authorities, Sotheby's wanted to show that, so far as it was concerned, the paperwork was in order and showed that the statue had come from Switzerland—quite legally, because there were no restrictions on selling material imported from there. The paperwork that Hodges had, and leaked to us, showed that Sotheby's staff were well aware that the statue had been illegally exported from Rome and exchanges in the documentation outlined in detail how they set about overcoming this problem.
The second object for which Hodges provided the paperwork concerned a statue of another Egyptian deity, Sekhmet, the Lion Goddess, which Felicity Nicholson, the director of the Antiquities Department in London, had seen in Genoa and wanted to sell in London, where it would fetch a much higher price. This meant smuggling the statue out of Italy. On this occasion the documentation showed that she had persuaded a close friend and colleague, the London dealer Robin Symes, to actually carry out and oversee the smuggling, in return for a share of the profits when the Lion Goddess was sold. Symes did as she asked but, ironically, when the statue reached London, and then New York, ahead of being auctioned, where it was lit in order to be properly photographed, it was shown up as a fake. Symes's expenses therefore had to be reimbursed, which is how the matter generated so much internal Sotheby's documentation, paperwork that Hodges stole. Hodges' documents also identified a Mr. V. Ghiya, who was operating in much the same way out of India, via intermediary companies in Switzerland, who sold via Sotheby's.

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