Skip to main content
Skip to content
Case File
sd-10-EFTA01372677Dept. of JusticeOther

EFTA Document EFTA01372677

From: Nina-X Nevidzanska Sent: 7/31/2018 10:44:04 AM To: Stewart 0ldfield CC: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] Attachments: Non-Doc Attendee Cert.pdf Hi Stew, Looks like the new process for prospects registration is the same for all the conferences going forward. Could you please have Mr. Tehranchian and Niki Rokni to sign the Attendee Acknowledgment form and send it back to me? I will also need their e-mail addresses so that the Corporat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372677
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Nina-X Nevidzanska Sent: 7/31/2018 10:44:04 AM To: Stewart 0ldfield CC: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] Attachments: Non-Doc Attendee Cert.pdf Hi Stew, Looks like the new process for prospects registration is the same for all the conferences going forward. Could you please have Mr. Tehranchian and Niki Rokni to sign the Attendee Acknowledgment form and send it back to me? I will also need their e-mail addresses so that the Corporat

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Nina-X Nevidzanska Sent: 7/31/2018 10:44:04 AM To: Stewart 0ldfield CC: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] Attachments: Non-Doc Attendee Cert.pdf Hi Stew, Looks like the new process for prospects registration is the same for all the conferences going forward. Could you please have Mr. Tehranchian and Niki Rokni to sign the Attendee Acknowledgment form and send it back to me? I will also need their e-mail addresses so that the Corporate Access team can create their profiles in the registration system upon which they will be able to register (Kurosh for Tech conference and Niki for the Aircraft Financing). Thank you Nina Kind regards 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, 2018 3:SS PM To: Nina-X Nevidzanska < Cc: Alison Sinicropi < Subject: RE: DB tech conference - Sep. 12/13 Las Vegas DI 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 [II Thank you, Stew. Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066482 CONFIDENTIAL SDNY_GM_00212666 EFTA01372677

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01380222

From: Stewart Oldfield [ Sent: 11/19/2018 3:25:34 PM To: Richard Kahn Subject: RE: Brad spoke to him Friday morning, and have not heard back today. original message From: Richard Kahn (mailto: Sent: monday, November 19 2018 To: Stewart oldfield subject: Brad did you ever hear back? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell 3:13 Pm This communication may contain confidential and/or privileged information

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01383206

From: Stewart Oldfield Sent: 5/26/2019 11:32:21 AM To: Donna Kerrigan Subject: Re: Southern financial [C) Are you in next week? Let's have a quick chat with Andrew since there is quite a bit of 2019 revenue on the account that he may not want elsewhere. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On May 26, 20

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01345944

From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn (mailto Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402502

Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I] From: Hemant-Kumar Rathore <[email protected]> Date: Wed, 24 Feb 2016 14:46:34 -0500 To: Melinda Roy <[email protected]>, Stewart Oldfield Paul Morris Jj Litchford <[email protected]> Cc: [email protected], Kathryn .7 Stanfield <[email protected]>, Debra Jasper <[email protected]>, Oversight Control <[email protected]> Classification: For internal use only Hi Meli

8p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.