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 exchange discusses the logistics of inviting and registering guests for Deutsche Bank's tech conference in Las Vegas and the Aircraft Financing and Leasing conference in NY. It highlights the new KYC processes requiring waivers for prospective clients and coordination with the events team for registration.
Metadata
- Subject
- RE: DB tech conference - Sep. 12/13 Las Vegas [I]
- Sender
- Stewart Oldfield
- Recipients
- Nina-X Nevidzanska
- Document ID
- —
- Date
- 2018-08-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kurosh Tehranchian | personal | Terri Sohrab | Kurosh Tehranchian is a relationship of Terri Sohrab. |
| Gregory Ruben | employment | Leon Black family office | Gregory Ruben works at Elysium, which is the Leon Black family office. |
| Alan Resnikoff | employment | Shamrock Capital | Alan Resnikoff is a Partner at Shamrock Capital. |
| 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. |
Notable Quotes 2
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).
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.
Legal Compliance
- Enforced KYC processes require prospective clients/non-onboarded guests to attest to a waiver.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flowTravel/logistics
People 34
Stewart OldfieldNina-X NevidzanskaAlison SinicropiTerri SohrabBradley GillinNiki RokniKurosh TehranchianSteve WarnerRobert ForsythePaul WatsonGreg MartinRoger BullochJim BurrittMilo GonzalezGosha ZandtHenry NicholasKatherine MontronePaul BarrettChuck ChaiAmber CaskaGregory RubenLeon BlackRob CainTim SarhattAli RashidRay TonsingRahul VaidLara GeorgeMike NiccolinaReaz IaslamEdward CarlstromHarris WintersAlan ResnikoffJoanna Nelson
Organizations 21
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementTischThird LakeShamrockBrightstar CapitalPacific LifeHenry Nicholas family officeLiberty Lane ServicesSouthern FinancialHillspirePortfoliaElysiumLeon Black family officeCFMCrestlineMCMAxon AviationShamrock Capital
Locations 7
Las VegasNew YorkNew York, NYAmericas60 Wall Street, New York, NY 10005345 Park Avenue, New York, NY 10154Los Angeles, CA 90024
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the logistics of inviting and registering guests for the Deutsche Bank tech conference in Las Vegas and the Aircraft Financing and Leasing conference in NY. It also covers the new KYC processes and the need for attendees to sign a waiver.
- Significance
- This document provides insight into the guest invitation and registration process for Deutsche Bank conferences, including compliance requirements and internal coordination.
File Info
- File Name
- EFTA01435831.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.387771
- DOJ Source
- View on DOJ