EFTA01371037.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Nina Nevidzanska from Deutsche Bank is coordinating the registration of Mr. Tehranchian and Niki Rokni for upcoming tech and aircraft financing conferences. She requests Stewart Oldfield to obtain signed Attendee Acknowledgment forms from them to complete the registration process.
Metadata
Subject
RE: DB tech conference - Sep. 12/13 Las Vegas II]
Sender
Nina-X Nevidzanska [nina-x.nevidzanska@db.com]
Recipients
Stewart Oldfield [stewart.oldfield@db.coml, Alison Sinicropi [alison.sinicropi@db.com]
Document ID
DB-SDNY-0064187, SDNY GM_00210371
Date
2018-07-31
Relationships 4
Entity 1RelationshipEntity 2Description
Nina-X Nevidzanska work Stewart Oldfield Nina is requesting Stewart to have Mr. Tehranchian and Niki Rokni sign the Attendee Acknowledgment form.
Nina-X Nevidzanska work Alison Sinicropi Alison is CC'd on the email.
Mr. Tehranchian business Deutsche Bank Mr. Tehranchian is registered for the Tech Conference.
Niki Rokni business Deutsche Bank Niki Rokni needs to sign the Attendee Acknowledgment form for the Aircraft Financing.
Notable Quotes 2
Just got confirmation that Mr. Tehranchian is already registered for Tech Conference so they will only need Niki to sign the Attendee Acknowledgment form.
Could you please have Mr. Tehranchian and Niki Rokni to sign the Attendee Acknowledgment form and send it back to me?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 2
Deutsche BankCorporate Access team
Locations 3
60 Wall Street, New York, NY 10005Las VegasAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate the registration process for Mr. Tehranchian and Niki Rokni for Deutsche Bank conferences.
Significance
This email outlines the process for registering prospects for Deutsche Bank conferences and highlights the need for signed acknowledgment forms.
File Info
File Name
EFTA01371037.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.652659
DOJ Source
View on DOJ