Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
David M. Hasson from Seckendorf Hasson & Reilly CPA's, LLC, is requesting a third-party confirmation from Mr. Oldfield for their client, Gratitude America. A hard copy of the request is also being mailed.
Metadata
- Subject
- Third Party Confirmation Request
- Sender
- David M. Hasson
- Recipients
- Mr. Oldfield
- Document ID
- DB-SDNY-0073500
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| David M. Hasson | employment | Seckendorf Hasson & Reilly CPA's, LLC | David M. Hasson is a CPA at Seckendorf Hasson & Reilly CPA's, LLC |
| Lily Wu | employment | Seckendorf Hasson & Reilly CPA's, LLC | Lily Wu is a CPA at Seckendorf Hasson & Reilly CPA's, LLC |
| Seckendorf Hasson & Reilly CPA's, LLC | accounting | Gratitude America | Seckendorf Hasson & Reilly CPA's, LLC are accountants for Gratitude America |
Notable Quotes 2
We are accountants for Gratitude America, and we are in need of a Third Party Confirmation.
Thank you for your assistance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 2
Gratitude AmericaSeckendorf Hasson & Reilly CPA's, LLC
Locations 1
Lake Success NY 11042
Text Analysis
- Tone
- Professional
- Purpose
- To request a third-party confirmation from Mr. Oldfield for Gratitude America.
- Significance
- This document is a standard request for financial confirmation from an accounting firm.
File Info
- File Name
- EFTA01376996.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.339481
- DOJ Source
- View on DOJ