EFTA01420247.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
2026-02-07T18:41
Summary
This email chain discusses the process for registering prospects, Mr. Tehranchian and Niki Rokni, for Deutsche Bank conferences in Las Vegas. Nina-X Nevidzanska requests Stewart Oldfield to obtain signed Attendee Acknowledgment forms and email addresses for the prospects to complete their registration.
Metadata
Subject
Fwd: DB tech conference - Sep. 12/13 Las Vegas [I]
Sender
Stewart Oldfield
Recipients
Terri Sohrab, Bradley Gillin
Document ID
EFTA01420247
Date
2018-07-31
Relationships 5
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Nina-X Nevidzanska Email correspondence regarding conference registration.
Stewart Oldfield Business Terri Sohrab Email correspondence.
Stewart Oldfield Business Bradley Gillin Email correspondence.
Mr. Tehranchian Business Deutsche Bank Prospect attending tech conference.
Niki Rokni Business Deutsche Bank Prospect attending Aircraft Financing conference.
Notable Quotes 2
Could you please have Mr. Tehranchian and Niki Rokni to sign the Attendee Acknowledgment form and send it back to me?
I will also need their e-mail addresses so that the Corporate Access team can create their profiles in the registration system upon which they will be able to register
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logistics
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NYLas Vegas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate the registration of prospects for Deutsche Bank conferences.
Significance
Illustrates the process for registering prospects for Deutsche Bank conferences.
File Info
File Name
EFTA01420247.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:45.079638
DOJ Source
View on DOJ