Skip to main content
Skip to content
Case File
sd-10-EFTA01369147Dept. of JusticeOther

EFTA Document EFTA01369147

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. 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 III I have invited the people listed below. Only a few are likely

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369147
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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. 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 III I have invited the people listed below. Only a few are likely

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.
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. 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 III 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 Lara 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/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 conference - Sep. 12/13 Las Vegas ill Hi Stew, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061256 CONFIDENTIAL SDNY_GM_00207440 EFTA01369147

Technical Artifacts (1)

View in Artifacts Browser

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

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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420249

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 Kuros

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415672

Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] From: Nina-X Nevidzanska ‹ > Date: Wed, 01 Aug 2018 11:09:54 -0400 To: Stewart Oldfield Cc: Alison Sinicropi Terri Sohrab Bradley Gillin Stew, please see attached forms for Niki and Kurosh to sign. I'll need Niki's email for setting up her registrant's profile in the system. Kurosh is already registered. Let me know if anything else. Thank you Nina From: Stewart Oldfield Sent: Wednesday, August 01, 2018 10:27 AM To: Nina-X

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415416

Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] From: Stewart Oldfield Date: Mon, 30 Jul 2018 15:54:45 -0400 To: Nina-X Nevidzanska Cc: Alison Sinicropi 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. Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered. Will get back to you re Aircraft Financ

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435831

Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] From: Stewart Oldfield ‹ > Date: Wed, 01 Aug 2018 10:26:30 -0400 To: Nina-X Nevidzanska Cc: Alison Sinicropi Terri Sohrab Bradley Gillin This form still has footnotes with questions for compliance. Please clean up and send executable versions for Niki (and Kurosh if you think you will need him to sign as well). Thanks From: Nina-X Nevidzanska Sent: Tuesday, July 31, 2018 10:44 AM To: Stewart Oldfield Cc: Alison Sinicropi S

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434893

Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] From: Nina-X Nevidzanska ‹ > Date: Tue, 31 Jul 2018 11:45:59 -0400 To: Stewart Oldfield Cc: Alison Sinicropi Terri Sohrab Bradley Gillin Hi Stew, Happy to. May need more information in terms of her contact details but we can connect on that once the DB Access team creates her registrants profile from their end. Thank you Nina From: Stewart Oldfield Sent: Tuesday, July 31, 2018 11:41 AM To: Nina-X Nevidzanska Cc: Alison Si

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370936

From: Stewart Oldfield Sent: 7/30/2018 3:54:45 PM To: Nina-X Nevidzanska CC: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [1] 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. Will get back to you re Aircraft Financing Con

1p

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.