Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Nina-X Nevidzanska listing individuals invited to a DB tech conference in Las Vegas and requests she check on Kurosh Tehranchian's registration status. He also mentions someone who would like to attend the Aircraft Financing and Leasing conference in NY.
Metadata
- Subject
- RE: DB tech conference - Sep. 12/13 Las Vegas [II
- Sender
- Stewart Oldfield
- Recipients
- Nina-X Nevidzanska
- Document ID
- DB-SDNY-0061256
- Date
- 2018-07-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kurosh Tehranchian | personal | Terri | Kurosh Tehranchian is related to Terri. |
| Gregory Ruben | business | Leon Black family office | Gregory Ruben works at Elysium, which is the Leon Black family office. |
Notable Quotes 2
I have invited the people listed below. Only a few are likely to attend. Shouldn't be a problem getting the doc filled out.
Kurosh Tehranchian (relationship of Terri). I know he registered (or tried to). Perhaps you can check
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 29
Stewart OldfieldNina-X NevidzanskaAlison SinicropiKurosh TehranchianTerriSteve WarnerRobert ForsythePaul WatsonGreg MartinRoger BullochJim BurrittMilo GonzalezGosha ZandtHenry NicholasKatherine MontronePaul BarrettChuck ChaiAmber CaskaGregory RubenLeon BlackRob CainTim SarhattAli RashidRay TonsingRahul VaidLara GeorgeMike NiccolinaReaz laslamNiki Rokni
Organizations 17
DBTischThird LakeShamrockBrightstar CapitalPacific LifeHenry Nicholas family officeLiberty Lane ServicesSouthern FinancialHillspirePortfoliaElysiumLeon Black family officeCFMCrestlineMCMAxon Aviation
Locations 2
Las VegasNY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a list of invitees for a DB tech conference and to inquire about registration status. Also, to request information about an Aircraft Financing Conference.
- Significance
- The email lists individuals invited to a DB tech conference in Las Vegas and an Aircraft Financing and Leasing conference in NY, potentially revealing business connections and interests.
File Info
- File Name
- EFTA01369147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.940505
- DOJ Source
- View on DOJ