Case File
efta-01420249DOJ Data Set 10OtherEFTA01420249
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420249
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Nina Nevidzanska
Deutsche Bank
Corporate Finance Partnership - Americas
60 Wall Street, New York, NY 10005
Tel:
E-mail:
From: Stewart Oldfield
Sent: Monday, July 30,
•
To: Nina-X Nevidzanska
Cc: Alison Sinicropi
Subject: RE: DB tech con erence - Sep. 12/13 Las Vegas [I]
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 [I]
Thank you, Stew.
EFTA01420249
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,
•
To: Nina-X Nevidzans
Cc: Alison Sinicropi
Subject: RE: DB tech con erence - ep.
as Vegas [I]
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
EFTA01420250
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 Iaslam — 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 Oldfield
Cc: Alison Sinicropi
Subject: FW: DB tech con erence -
ep.
as Vegas [I]
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
EFTA01420251
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
EFTA01420252
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