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 Gratitude America's accountants, Seckendorf Hasson & Reilly CPA's, LLC, to Deutsche Bank for a Third Party Confirmation. Stewart Oldfield forwards the request to Cynthia Rodriguez, asking her to confirm with Rich Kahn before responding.
Metadata
- Subject
- Fw: Gratitude America [C]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-07-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield is asking Cynthia Rodriguez to confirm with Rich Kahn about responding to a request. |
| 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 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
- The email chain is about a request for a Third Party Confirmation from Gratitude America's accountants to Deutsche Bank.
- Significance
- This document shows a request for confirmation of financial information, which is a routine accounting procedure.
File Info
- File Name
- EFTA01414664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.226845
- DOJ Source
- View on DOJ