Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sent an email to Nina-X Nevidzanska listing individuals he invited to a DB tech conference in Las Vegas, requesting confirmation of Kurosh Tehranchian's registration. The email also mentions other individuals from various organizations who may or may not attend.
Metadata
- Subject
- RE: DB tech conference - Sep. 12/13 Las Vegas [II prospect
- Sender
- Stewart Oldfield
- Recipients
- Nina-X Nevidzanska
- Document ID
- DB-SDNY-0089329
- Date
- 2018-07-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kurosh Tehranchian | relationship | Terri | Kurosh Tehranchian is in a relationship with Terri. |
| Gregory Ruben | employment | Leon Black family office | Gregory Ruben works at Elysium, the Leon Black family office. |
Notable Quotes 2
I have invited the people listed below. Only a few are likely to attend.
Kurosh Tehranchian (relationship of Terri). I know he registered (or tried to). Perhaps you can check
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 24
Organizations 14
DBTischThird LakeShamrockBrightstar CapitalPacific LifeHenry Nicholas family officeLiberty Lane ServicesSouthern FinancialHillspirePortfoliaElysiumLeon Black family officeCFM
Locations 1
Las Vegas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a list of invitees to a DB tech conference and to check on Kurosh Tehranchian's registration.
- Significance
- This email provides a list of individuals invited to a tech conference, potentially revealing business relationships and networking opportunities.
File Info
- File Name
- EFTA01387168.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.877397
- DOJ Source
- View on DOJ