Case File
efta-01387168DOJ Data Set 10OtherEFTA01387168
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Unknown
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DOJ Data Set 10
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efta-01387168
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1
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0
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Tel:
E-mail:
From: Stewart Oldfield
Sent: Monday, July 30, 2018 3:55 PM
To: Nina-X Nevidzanska
Cc: Alison Sinicropi <
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [II
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 III
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 DI
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
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089329
CONFIDENTIAL
SDNY_GM_00235513
EFTA01387168
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