Illegal Activity
none
Blackmail
none
Date
2016-07-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
David Hasson, an accountant for Gratitude America, is requesting a Third Party Confirmation from Mr. Oldfield. He provides contact information for himself and his associate, Lily Wu, for any concerns.
Metadata
- Subject
- Gratitude America
- Sender
- David Hasson
- Recipients
- Mr. Oldfield
- Document ID
- EFTA01432372
- Date
- 2016-07-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| David Hasson | associate | Lily Wu | Lily Wu is an associate of David Hasson at Seckendorf Hasson & Reilly CPA's, LLC |
| David Hasson | accountant | Gratitude America | David Hasson is an accountant for Gratitude America |
| Seckendorf Hasson & Reilly CPA's, LLC | accountant | 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.
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 flowCommunications/correspondence
People 3
Organizations 2
Gratitude AmericaSeckendorf Hasson & Reilly CPA's, LLC
Locations 2
Lake Success NY 110423000 Marcus Avenue, Suite 3w4
Text Analysis
- Tone
- Professional
- Purpose
- To request a Third Party Confirmation from Mr. Oldfield for Gratitude America.
- Significance
- This email is a routine request for financial confirmation from a third party.
File Info
- File Name
- EFTA01432372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.665047
- DOJ Source
- View on DOJ