Illegal Activity
none
Blackmail
none
Date
2018-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the logistics of registering clients and prospects for Deutsche Bank's tech conference in Las Vegas and the Aircraft Financing and Leasing conference in New York. It highlights the KYC processes and the coordination required between different teams to ensure proper registration and compliance.
Metadata
- Subject
- RE: DB tech conference - Sep. 12/13 Las Vegas [I]
- Sender
- Nina-X Nevidzanska
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-08-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kurosh Tehranchian | personal | Terri Sohrab | Kurosh Tehranchian is a relationship of Terri Sohrab. |
| Alan Resnikoff | employment | Shamrock Capital | Alan Resnikoff is a Partner at Shamrock Capital. |
| Edward Carlstrom | employment | Deutsche Bank Securities Inc. | Edward Carlstrom is a Director at Deutsche Bank Securities Inc. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
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. This isn't applicable for on-boarded clients.
This form still has footnotes with questions for compliance. Please clean up and send executable versions for Niki (and Kurosh if you think you will need him to sign as well).
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
People 33
Nina-X NevidzanskaStewart OldfieldAlison SinicropiTerri SohrabBradley GillinNiki RokniKurosh TehranchianSteve WarnerRobert ForsythePaul WatsonGreg MartinRoger BullochJim BurrittMilo GonzalezGosha ZandtKatherine MontronePaul BarrettChuck ChaiAmber CaskaGregory RubenLeon BlackRob CainTim SarhattAli RashidRay TonsingRahul VaidLara GeorgeMike NiccolinaReaz IaslamAlan ResnikoffEdward CarlstromHarris WintersJoanna Nelson
Organizations 20
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementTischThird LakeShamrockBrightstar CapitalPacific LifeHenry Nicholas family officeLiberty Lane ServicesSouthern FinancialHillspirePortfoliaElysiumCFMCrestlineMCMShamrock CapitalAxon Aviation
Locations 7
Las VegasNew YorkNew York, NYAmericas60 Wall Street, New York, NY 10005Los Angeles, CA 90024345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the registration of clients and prospects for the DB tech conference and the Aircraft Financing and Leasing conference.
- Significance
- This document provides insight into the process of inviting and registering clients and prospects for Deutsche Bank conferences, including the KYC processes and the coordination between different teams.
File Info
- File Name
- EFTA01415672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.300042
- DOJ Source
- View on DOJ