Illegal Activity
none
Blackmail
none
Date
2018-07-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Nina Nevidzanska informs Stewart Oldfield about the list of guests attending the Deutsche Bank tech conference in Las Vegas and the changes to the registration process, including the KYC requirements for non-onboarded clients. She also mentions special programming for select guests.
Metadata
- Subject
- FW: DB tech conference • Sep. 12/13 Las Vegas
- Sender
- Nina-X Nevidzanska
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0064189
- Date
- 2018-07-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina-X Nevidzanska | email correspondence | Stewart Oldfield | Nina is centralizing the list of WM guests going to the Tech conference and informing Stewart of changes to the registration process. |
| Alison Sinicropi | colleagues | Nina-X Nevidzanska | Alison and Nina are working together to centralize the list of WM guests and help with online registration. |
| Stewart Oldfield | invitation to conference | Alan Resnikoff | Stewart invited Alan Resnikoff from Shamrock to the Tech conference. |
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.
Also please note that special programming/social evening events are still TBD and would be only open to the select guests. We will keep you posted as they shape out.
Legal Compliance
- Enforced KYC processes require prospective clients/non-onboarded guests to attest to a waiver.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 11
Organizations 6
CrestlineMCMDeutsche BankShamrockAxon AviationEvents team
Locations 3
Las Vegas60 Wall Street, New York, NY 10005NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Stewart Oldfield about the list of guests attending the Tech conference and changes to the registration process.
- Significance
- The email discusses KYC processes and special programming for select guests, indicating a tiered access system.
File Info
- File Name
- EFTA01371038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.575264
- DOJ Source
- View on DOJ