Skip to main content
Skip to content
Case File
efta-efta01388485DOJ Data Set 10Correspondence

EFTA Document EFTA01388485

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01388485
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

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: 7/30/2018 3:54:22 PM To: Stewart 0ldfield CC: Alison Sinicropi Subject RE: DB tech conference - Sep. 12/13 Las Vegas [I] 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 [II 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 Rahul Vaid — Crestline. Attended last year bra George and Mike Niccolina — MCM. Cannot attend Reaz laslam — 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/companv/our-team From: Nina-X Nevidzanska Sent: Friday, July 27, 2018 11:07 AM To: Stewart Oldfield Cc: Alison Sinicropi Subject: FW: DB tech conference - Sep. 12/13 Las Vegas DJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092054 CONFIDENTIAL SDNY_GM_00238238 EFTA01388485

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://www.axonaviation.com/companv/our-team

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.