Illegal Activity
none
Blackmail
none
Date
2018-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Nina-X Nevidzanska informs Stewart Oldfield about changes to the registration process for the Deutsche Bank tech conference in Las Vegas, including the implementation of KYC processes and the need for coordination with the Events team. She also mentions that special programming/social evening events are still TBD and would be only open to select guests.
Metadata
- Subject
- FW: DB tech conference - Sep. 12/13 Las Vegas (I)
- Sender
- Nina-X Nevidzanska
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0064040
- Date
- 2018-07-27
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina-X Nevidzanska | business | Stewart Oldfield | Nina-X Nevidzanska is sending an email to Stewart Oldfield regarding a Deutsche Bank tech conference. |
| Nina-X Nevidzanska | business | Alison Sinicropi | Nina-X Nevidzanska and Alison Sinicropi are centralizing the list of WM guests going to the Tech conference. |
| Stewart Oldfield | business | Alan Resnikoff | Stewart Oldfield invited Alan Resnikoff from Shamrock to the tech conference. |
| Edward Carlstrom | business | Stewart Oldfield | Edward Carlstrom approved an email to be sent out by Stewart Oldfield to clients. |
Notable Quotes 2
With the enforced KYC processes in place, going forward, the prospective Clients/non•onboarded guests, will have to attest to the attached waiver. This isn't applicable for on-boarded clients.
Alison Sinicropi and I will be happy to help with the actual online registration with coordination with the Events team, as guests who aren't on-boarded in registration system won't be able to register freely.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 6
Organizations 2
Deutsche BankShamrock
Locations 3
Las Vegas60 Wall Street, New York, NY 10005Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about changes to the registration process for the Deutsche Bank tech conference and to coordinate the list of guests.
- Significance
- The email highlights the implementation of KYC processes and the need for coordination with the Events team for guest registration.
File Info
- File Name
- EFTA01370937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.459741
- DOJ Source
- View on DOJ