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 discusses the guest list and registration process for the Deutsche Bank tech conference in Las Vegas, including KYC compliance for prospective clients. It also mentions an Aircraft Financing and Leasing conference in NY and a request for someone to attend.
Metadata
- Subject
- RE: DB tech conference - Sep. 12/13 Las Vegas [I]
- Sender
- Stewart Oldfield
- Recipients
- Nina-X Nevidzanska
- Document ID
- —
- Date
- 2018-07-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kurosh Tehranchian | personal | Terri | Kurosh Tehranchian is related to Terri. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank. |
| Edward Carlstrom | employment | Deutsche Bank Securities Inc. | Edward Carlstrom is a Director at Deutsche Bank Securities Inc. |
| Alan Resnikoff | employment | Shamrock Capital | Alan Resnikoff is a Partner at Shamrock Capital. |
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.
Legal Compliance
- The enforced KYC processes in place, going forward, the prospective Clients/non-onboarded guests, will have to attest to the attached waiver.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 31
Stewart OldfieldNina-X NevidzanskaAlison SinicropiKurosh TehranchianSteve WarnerRobert ForsythePaul WatsonGreg MartinRoger BullochJim BurrittMilo GonzalezGosha ZandtKatherine MontronePaul BarrettChuck ChaiAmber CaskaGregory RubenLeon BlackRob CainTim SarhattAli RashidRay TonsingRahul VaidLara GeorgeMike NiccolinaReaz IaslamNiki RokniAlan ResnikoffEdward CarlstromHarris WintersJoanna Nelson
Organizations 19
Deutsche BankTischThird LakeShamrockBrightstar CapitalPacific LifeHenry Nicholas family officeLiberty Lane ServicesSouthern FinancialHillspirePortfoliaElysiumCFMCrestlineMCMDeutsche Bank Securities Inc.Shamrock CapitalDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 9
Las VegasNew YorkNYNew York, NYLos Angeles, CAAmericas345 Park Avenue, New York, NY 1015460 Wall Street, New York, NY 100051100 Glendon Ave, Suite 1600 Los Angeles, CA 90024
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the guest list and registration process for the Deutsche Bank tech conference in Las Vegas and the Aircraft Financing and Leasing conference in NY.
- Significance
- The document provides insight into the guest list management and KYC compliance procedures for a Deutsche Bank tech conference.
File Info
- File Name
- EFTA01415416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.265661
- DOJ Source
- View on DOJ