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Case File
efta-01387168DOJ Data Set 10Other

EFTA01387168

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387168
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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