Illegal Activity
none
Blackmail
none
Date
2016-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
David Hasson, an accountant for Gratitude America, is requesting a Third Party Confirmation from Mr. Oldfield. A hard copy of the request is being mailed, and Mr. Oldfield is invited to contact David Hasson or Lily Wu with any concerns.
Metadata
- Subject
- Gratitude America
- Sender
- David Hasson
- Recipients
- Gratitude America, Mr. Oldfield
- Document ID
- DB-SDNY-0085971, SDNY_GM_00232155
- 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. |
| David Hasson | associate | Lily Wu | Lily Wu is an associate of David Hasson at Seckendorf Hasson & Reilly CPA's, LLC. |
| Gratitude America | business | Mr. Oldfield | Gratitude America needs a Third Party Confirmation from Mr. Oldfield. |
Notable Quotes 2
We are accountants for Gratitude America, and we are in need of a Third Party Confirmation.
Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 2
Gratitude AmericaSeckendorf Hasson & Reilly CPA's, LLC
Locations 2
Lake Success NY 11042America
Text Analysis
- Tone
- Professional
- Purpose
- To request a Third Party Confirmation from Mr. Oldfield for Gratitude America.
- Significance
- This email indicates a financial transaction or audit requiring third-party verification.
File Info
- File Name
- EFTA01385069.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.700142
- DOJ Source
- View on DOJ