Illegal Activity
none
Blackmail
none
Date
2018-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange between Nina-X Nevidzanska and Stewart Oldfield at Deutsche Bank concerns the registration of clients and prospects for the DB tech conference in Las Vegas and the Aircraft Financing and Leasing conference in New York. The emails discuss the KYC processes for non-onboarded guests and the coordination of the registration process.
Metadata
- Subject
- RE: DB tech conference - Sep. 12/13 Las Vegas [I]
- Sender
- Nina-X Nevidzanska
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-07-31
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nina-X Nevidzanska | business | Stewart Oldfield | Nina-X Nevidzanska and Stewart Oldfield are coordinating the registration of guests for the DB tech conference and Aircraft Financing and Leasing conference. |
| Kurosh Tehranchian | personal | Terri Sohrab | Kurosh Tehranchian is a relationship of Terri. |
| Gregory Ruben | business | Leon Black | Gregory Ruben works at Elysium, the Leon Black family office. |
| Milo Gonzalez | business | Gosha Zandt | Milo Gonzalez and Gosha Zandt work at the Henry Nicholas family office. |
| Alan Resnikoff | business | 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.
Alison and I are again centralizing the list of all WM guests going to the Tech conference.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceTravel/logisticsPolitical connections/influence
People 34
Nina-X NevidzanskaStewart OldfieldAlison SinicropiTerri SohrabBradley GillinKurosh TehranchianNiki RokniSteve WarnerRobert ForsythePaul WatsonGreg MartinRoger BullochJim BurrittMilo GonzalezGosha ZandtHenry NicholasKatherine MontronePaul BarrettChuck ChaiAmber CaskaGregory RubenLeon BlackRob CainTim SarhattAli RashidRay TonsingRahul VaidLara GeorgeMike NiccolinaReaz IaslamAlan ResnikoffEdward CarlstromHarris WintersJoanna Nelson
Organizations 20
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.TischThird LakeShamrockBrightstar CapitalPacific LifeHenry Nicholas family officeLiberty Lane ServicesSouthern FinancialHillspirePortfoliaElysiumCFMCrestlineMCMShamrock CapitalAxon Aviation
Locations 6
Las VegasNew York345 Park Avenue, New York, NY 1015460 Wall Street, New York, NY 10005Los Angeles, CA1100 Glendon Ave, Suite 1600 Los Angeles, CA 90024
Financial Entities 9
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern FinancialBrightstar CapitalPacific LifeCrestlineShamrock Capital
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the registration of clients and prospects for the Deutsche Bank tech conference and Aircraft Financing and Leasing conference.
- Significance
- This email chain provides insight into the process of inviting and registering clients and prospects for Deutsche Bank conferences, including the KYC requirements for non-onboarded guests.
File Info
- File Name
- EFTA01434893.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.467244
- DOJ Source
- View on DOJ