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Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset18 total

Set 10

18 results for “"Kurosh"”

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EFTA01415672Set 10

2018-08-0110p1,210w

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 ... 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 Nevidzanska ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415672.pdf

EFTA01435831Set 10

2018-08-019p1,126w

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 ... 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 EFTA01435831 Nina Kind regards ... tech con erence - 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435831.pdf

EFTA01434893Set 10

2018-07-3112p1,315w

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 EFTA01434896 ... tech conference - Sep. 12/13 Las Vegas [I] EFTA01434897 Thank you, Stew. Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered. Will get back ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434893.pdf

EFTA01388485Set 10

2018-07-301p321w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388485.pdf

EFTA01415416Set 10

2018-07-307p934w

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 ... filled out. Please call when you'd like to discuss. Thanks EFTA01415416 Kurosh Tehranchian (relationship of Terri). I know he registered (or tried to). Perhaps you can check Steve Warner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415416.pdf

EFTA01369147Set 10

2018-07-301p313w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369147.pdf

EFTA01370936Set 10

2018-07-301p319w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370936.pdf

EFTA01415687Set 10

5p951w

Deutsche Bank Securities Inc 60 Wall Street New York, New York 10005 Kurosh Tehranchian, Partner & CEO AXON Aviation Group 55 Park Lane London W1K 1NA EVENT ATTENDEE ACKNOWLEDGEMENT You have ... action or proceeding in such courts. EFTA01415690 ACKNOWLEDGED AND AGREED: Axon Aviation Group Signature Kurosh Tehranchian Name of Authorized Signatory Partner & CEO Title Date EFTA01415691

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415687.pdf

EFTA01372677Set 10

2018-07-301p221w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372677.pdf

EFTA01420249Set 10

2018-07-304p496w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420249.pdf

EFTA01387168Set 10

2018-07-301p282w

Subject: RE: DB tech conference - Sep. 12/13 Las Vegas III Thank you, Stew. Is Kurosh Tehranchian a client or prospect? Checking with the events team if he is registered. Will ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387168.pdf

EFTA01437280Set 10

2018-08-225p634w

Bradley Gillin Subject: Fwd: Wheel Tug- Investor Summary This was the one I thought Kurosh would want to see. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437280.pdf

EFTA01388418Set 10

2018-08-221p248w

Bradley Gilli Subject: Fwd: Wheel Tug- Investor Summary This was the one I thought Kurosh would want to see. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388418.pdf

EFTA01369146Set 10

2018-07-311p208w

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 cimage001.gif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369146.pdf

EFTA01371037Set 10

2018-07-311p210w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371037.pdf

EFTA01373484Set 10

2018-08-221p270w

Investor Summary Attachments: Wheel Tug- Investor Summary.pdf; ATT00001.htm This was the one I thought Kurosh would want to see. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373484.pdf

EFTA01374288Set 10

2018-07-311p197w

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 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374288.pdf

EFTA01420247Set 10

2018-07-312p170w

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 EFTA01420248

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420247.pdf