EFTA01371031.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-27

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Nina Nevidzanska from Deutsche Bank is informing Stewart Oldfield about the upcoming DB tech conference in Las Vegas and changes to the registration process, including the enforcement of KYC processes and the requirement for non-onboarded guests to attest to a waiver. She is also centralizing the list of WM guests attending the conference.

Metadata

Subject: FW: DB tech conference - Sep. 12/13 Las Vegas II]
Sender: Nina-X Nevidzanska
Recipients: Stewart 0ldfield
Document ID: DB-SDNY-0064178
Date: 2018-07-27

Relationships 3

Entity 1	Relationship	Entity 2	Description
Nina-X Nevidzanska	email correspondence	Stewart 0ldfield	Nina is centralizing the list of WM guests going to the Tech conference and informing Stewart about changes to the registration process.
Nina-X Nevidzanska	work colleagues	Alison Sinicropi	Nina and Alison are working together to centralize the list of WM guests and help with online registration.
Gregory Ruben	family office	Leon Black	Gregory Ruben works at Elysium, the Leon Black family office.

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.

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/correspondenceFinancial transactions/money flow

People 17

Chuck Chai Amber Caska Gregory Ruben Leon Black Rob Cain Tim Sarhatt Ali Rashid Ray Tonsing Rahul Vaid Lara George Mike Niccolina Reaz laslam Niki Rokni Nina-X Nevidzanska Stewart 0ldfield Alison Sinicropi Alan Resnikoff

Organizations 9

HillspirePortfoliaElysiumCFMCrestlineMCMDeutsche BankShamrockAxon Aviation

Locations 5

Las VegasNYNew YorkAmericas60 Wall Street, New York, NY 10005

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To inform Stewart Oldfield about the DB tech conference, registration changes, and to centralize the list of WM guests.
Significance: The email highlights the KYC processes being enforced and the need for guests to attest to a waiver.

File Info

File Name: EFTA01371031.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:32.428048
DOJ Source: View on DOJ