Illegal Activity
none
Blackmail
none
Date
2016-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
David Hasson from Seckendorf Hasson & Reilly CPA's, LLC, representing Gratitude America, requests a Third Party Confirmation from Stewart Oldfield at Deutsche Bank. Oldfield seeks approval from Rich Kahn before responding.
Metadata
- Subject
- Gratitude America
- Sender
- David Hasson
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0066649
- Date
- 2016-07-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| David Hasson | accountant | Gratitude America | David Hasson is an accountant for Gratitude America. |
| Lily Wu | associate | Seckendorf Hasson & Reilly CPA's, LLC | Lily Wu is an associate of David Hasson at Seckendorf Hasson & Reilly CPA's, LLC. |
| Stewart Oldfield | employee | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
We are accountants for Gratitude America, and we are in need of a Third Party Confirmation.
Please confirm with rich kahn that this is ok to respond to and then send back to them if so.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Gratitude AmericaSeckendorf Hasson & Reilly CPA's, LLC
Locations 4
New York, NY345 Park Avenue, New York, NY 10154Lake Success NY 110423000 Marcus Avenue, Suite 3w4, Lake Success NY 11042
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a Third Party Confirmation from Deutsche Bank for Gratitude America.
- Significance
- This email represents a formal request for financial verification from a third party, which is a standard accounting practice.
File Info
- File Name
- EFTA01372781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.269907
- DOJ Source
- View on DOJ