Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sends an email to Nina-X Nevidzanska regarding the DB tech conference in Las Vegas, listing individuals he invited and inquiring about Kurosh Tehranchian's registration. He also mentions someone interested in attending the Aircraft Financing and Leasing conference in NY.
Metadata
- Subject
- RE: DB tech conference - Sep. 12/13 Las Vegas [1] prospect
- Sender
- Stewart Oldfield
- Recipients
- Nina-X Nevidzanska
- Document ID
- DB-SDNY-0064039
- Date
- 2018-07-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kurosh Tehranchian | personal | Terri | Kurosh Tehranchian is a relationship of 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/correspondenceFinancial transactions/money flowTravel/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 16
DBTischThird LakeShamrockBrightstar CapitalPacific LifeHenry Nicholas family officeLiberty Lane ServicesSouthern FinancialHillspirePortfoliaElysiumLeon Black family officeCFMCrestlineMCM
Locations 2
Las VegasNY
Financial Entities 5
Brightstar CapitalPacific LifeSouthern FinancialHillspireCrestline
Text Analysis
- Tone
- Professional
- Purpose
- The email is to inform Nina-X Nevidzanska about people invited to the DB tech conference and to check on Kurosh Tehranchian's registration. It also mentions someone interested in attending the Aircraft Financing and Leasing conference.
- Significance
- The email provides a list of individuals invited to a tech conference, potentially indicating business relationships and networking opportunities.
File Info
- File Name
- EFTA01370936.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.496873
- DOJ Source
- View on DOJ