Case File
efta-01371031DOJ Data Set 10OtherEFTA01371031
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DOJ Data Set 10
Reference
efta-01371031
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1
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0
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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)
http://www.axonaviation.com/company/our-team
From: Nina-X Nevidzanska
Sent: Friday, July 27, 2018 11:07 AM
To: Stewart 0ldfield
Cc: Alison Sinicropi
Subject: FW: DB tech conference - Sep. 12/13 Las Vegas II]
Hi Stew,
Alison and I are again centralizing the list of all WM guests going to the Tech conference. I see you invited Alan Resnikoff
from Shamrock. Anyone else?
Please note that there are a few important changes to the registration this year:
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.
Alison Sinicropi and I will be happy to help with the actual online registration with coordination with the Events
team, as guests who aren't on-boarded in registration system won't be able to register freely.
Also please note that special programming/social evening events are still TBD and would be only open to the select
guests. We will keep you posted as they shape out.
Thanks a lot
Nina
Kind regards
Nina Nevidzanska
Deutsche Bank
Corporate Finance Partnership - Americas
60 Wall Street, New York, NY 10005
Tel: +
E-mai
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064178
CONFIDENTIAL
SDNY_GM_00210362
EFTA01371031
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URL
http://www.axonaviation.com/company/our-teamForum Discussions
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