Illegal Activity
none
Blackmail
none
Date
2016-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain involves a request from David Hasson, an accountant for Gratitude America, to Stewart Oldfield at Deutsche Bank for a Third Party Confirmation. Oldfield forwards the email to Cynthia Rodriguez, asking her to confirm with Rich Kahn whether it's okay to respond.
Metadata
- Subject
- Fw: Gratitude America [CI
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0062466
- Date
- 2016-07-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield asks Cynthia Rodriguez to confirm with Rich Kahn if it's okay to respond to the email. |
| David Hasson | work | Gratitude America | David Hasson is an accountant for Gratitude America. |
| David Hasson | work | Lily Wu | David Hasson and Lily Wu are associates at Seckendorf Hasson & Reilly CPA's, LLC. |
Notable Quotes 2
Please confirm with rich kahn that this is ok to respond to and then send back to them if so.
We are accountants for Gratitude America, and we are in need of a Third Party Confirmation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Gratitude AmericaDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Seckendorf Hasson & Reilly CPA's, LLC
Locations 4
New York, NY345 Park Avenue, New York, NY 10154Lake Success NY3000 Marcus Avenue, Suite 3w4, Lake Success NY 11042
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email from David Hasson requests a Third Party Confirmation from Stewart Oldfield for Gratitude America.
- Significance
- This document shows a request for financial confirmation from an accounting firm to Deutsche Bank.
File Info
- File Name
- EFTA01369944.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.504908
- DOJ Source
- View on DOJ