Case File
efta-01370936DOJ Data Set 10OtherEFTA01370936
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370936
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
7/30/2018 3:54:45 PM
To:
Nina-X Nevidzanska
CC:
Alison Sinicropi
Subject:
RE: DB tech conference - Sep. 12/13 Las Vegas [1]
prospect
From: Nina-X Nevidzanska
Sent: Monday, July 30, 2018 3:54 PM
To: Stewart Oldfield
Cc: Alison Sinicropi
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [II
Thank you, Stew.
Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered.
Will get back to you re Aircraft Financing Conference as well.
Nina
From: Stewart Oldfield
Sent: Monday, July 30, 2018 3:47 PM
To: Nina-X Nevidzanska
Cc: Alison Sinicropi
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas Ill
I have invited the people listed below. Only a few are likely to attend. Shouldn't be a problem getting the doc filled
out. Please call when you'd like to discuss. Thanks
Kurosh Tehranchian (relationship of Terri). I know he registered (or tried to). Perhaps you can check
Steve Warner — CIO of Tisch, doubt he will attend
Robert Forsythe and Paul Watson — Third Lake. Robert attended last year. Not sure whether either plans to go this year
Greg Martin — Shamrock. Don't think he's planning to go
Roger Bulloch — Brightstar Capital
Jim Burritt — Pacific Life
Milo Gonzalez and Gosha Zandt — Henry Nicholas family office
Katherine Montrone — Liberty Lane Services
Paul Barrett — Southern Financial
Chuck Chai — Hillspire
Amber Caska — Portfolia
Gregory Ruben — Elysium (Leon Black family office)
Rob Cain and Tim Sarhatt — CFM, won't attend
Ali Rashid — cannot attend
Ray Tonsing
Rahul Vaid — Crestline. Attended last year
Lara George and Mike Niccolina — MCM. Cannot attend
Reaz laslam — cannot attend
Also, I have someone who would like to attend the Aircraft Financing and Leasing conference in NY — Niki Rokni (please
see link below)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064039
CONFIDENTIAL
SDNY_GM_00210223
EFTA01370936
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