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efta-01420249DOJ Data Set 10Other

EFTA01420249

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420249
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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