Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Nina Nevidzanska and Stewart Oldfield concerns invitations to a DB tech conference in Las Vegas and an Aircraft Financing and Leasing conference in NY. The email lists invitees and discusses their registration status and potential attendance.
Metadata
- Subject
- RE: DB tech conference - Sep. 12/13 Las Vegas [I]
- Sender
- Nina•X Nevidzanska
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0092054
- Date
- 2018-07-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kurosh Tehranchian | personal | Terri | Kurosh Tehranchian is related to Terri. |
| Gregory Ruben | business | Leon Black family office | Gregory Ruben works at Elysium, which is the Leon Black family office. |
Notable Quotes 2
I have invited the people listed below. Only a few are likely to attend. Shouldn't be a problem getting the doc filled out.
Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 29
Nina•X NevidzanskaStewart OldfieldAlison SinicropiKurosh TehranchianTerriSteve WarnerRobert ForsythePaul WatsonGreg MartinRoger BullochJim BurrittMilo GonzalezGosha ZandtHenry NicholasKatherine MontronePaul BarrettChuck ChaiAmber CaskaGregory RubenLeon BlackRob CainTim SarhattAli RashidRay TonsingRahul Vaidbra GeorgeMike NiccolinaReaz laslamNiki Rokni
Organizations 17
DBTischThird LakeShamrockBrightstar CapitalPacific LifeHenry Nicholas family officeLiberty Lane ServicesSouthern FinancialHillspirePortfoliaElysiumLeon Black family officeCFMCrestlineMCMAxon Aviation
Locations 2
Las VegasNY
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses invitations to a DB tech conference in Las Vegas and an Aircraft Financing and Leasing conference in NY. Stewart Oldfield provides a list of invitees, and Nina Nevidzanska checks on their registration status.
- Significance
- The document provides insight into the guest list for a DB tech conference and an Aircraft Financing and Leasing conference, potentially revealing connections and business interests.
File Info
- File Name
- EFTA01388485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.875293
- DOJ Source
- View on DOJ