EFTA01374288.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
2026-02-07T18:42
Summary
Stewart Oldfield forwards an email from Nina-X Nevidzanska regarding the registration process for the DB tech conference in Las Vegas and the Aircraft Financing conference. The email requests that Mr. Tehranchian and Niki Rokni sign the Attendee Acknowledgment form and provide their email addresses for registration.
Metadata
Subject
Fwd: DB tech conference - Sep. 12/13 Las Vegas [I]
Sender
Stewart Oldfield
Recipients
Terri Sohrab I, Bradley Gillin
Document ID
DB-SDNY-0068908 SDNY_GM_002 15092
Date
2018-07-31
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Trust Company Americas Director at Deutsche Bank Trust Company Americas
Nina-X Nevidzanska Communication Stewart Oldfield Email correspondence regarding conference registration
Mr. Tehranchian Conference Attendee Kurosh Both attending the Tech conference
Niki Rokni Conference Attendee Aircraft Financing Niki attending the Aircraft Financing conference
Notable Quotes 2
Looks like the new process for prospects registration is the same for all the conferences going forward.
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 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Corporate Access team
Locations 3
345 Park Avenue, New York, NY 10154New YorkLas Vegas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To forward an email regarding the registration process for a Deutsche Bank tech conference in Las Vegas and an Aircraft Financing conference.
Significance
The email outlines the registration process for prospective attendees of Deutsche Bank conferences.
File Info
File Name
EFTA01374288.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.523111
DOJ Source
View on DOJ