Sydnee Inc Legal
unknown · email.sydneeinc.com · 9 messages · confidence: medium · source: auto · first seen 2026-08-15
auto-learned from 3 messages, majority category phishing
Contacts (1)
| Name | Primary | |
|---|---|---|
| [email protected] | Kelvin Yan | ★ |
Recent messages (last 30)
| Received | From | Subject | Category |
|---|---|---|---|
| Aug 18 12:56 AM | Sydnee Legal | Sydnee Inc — named file test | personal |
| Aug 17 11:19 PM | Kelvin Yan | Re: FW: Sydnee 578 LLC | personal |
| Aug 16 1:16 AM | Kelvin Yan | RE: Cash-out refinance inquiry — confirmed HOA figure, plus | unknown |
| Aug 16 1:13 AM | Kelvin Yan | Re: Furnished 1BR at Veer Towers / CityCenter — owner inquir | unknown |
| Aug 16 12:29 AM | Kelvin Yan | Copies — Veer 304E replies sent to Izeal Stay and Alexio Ram | personal |
| Aug 15 7:46 PM | Sydnee Inc Legal | Veer Towers 304E - furnished 1BR, corporate housing | unknown |
| Aug 15 7:34 PM | Kelvin Yan | Veer 304E — three drafts for review before sending | unknown |
| Aug 15 4:00 PM | Sydnee Inc Legal | Your access code | unknown |
| Aug 13 10:00 PM | Kelvin Yan | REVIEW - Draft reply to Tony Tran / Enterprise Bank, Loan #2 | unknown |