EFTA01268504.pdf

From: Sent: Friday, July 10, 2020 3:01 PM To: (USANYS) < Cc: (NY) (FBI) < >; >; Subject: RE: SDNY Subpoena I have many more files to send but here is a start. The wire confirmation from the buying entity is in the sixth attachment here which is entitled Granite Reality disbursement file. Please note that all contact was with a "Jen and Steve Marshal" and their attorney in Boston at Nutter McLennen & Fish. Our firm was retained to handle the title and settlement services in connection with the closing but we were also retained to conduct additional research and due diligence on the property that related to privacy and security. I will send you materials related to that due diligence, as well as my hand written telephone notes later this afternoon/evening. Regards, Attorney at Law Admitted to Practice in NH and MA Phone Fax • SDNY_GM_00012482 CONFIDENTIAL EFTA_00I 23125 EFTA01268504 Click bete to watch our YouTube Channel—delivering content on real estate topics on a weekly basis! Il Celebrating 1.3 'Years ofService locations. Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: email appears as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before transmitting your funds. This email message is intended only for the named recipients. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If you have received this email in error, please notify the sender by replying to this email and delete the message and any attachments from your system. From: (USANYS) > Sent: Friday, July 10, 2020 2:52 PM To Cc: . (NY) (FBI) < >; ) >: > Subject: RE: SDNY Subpoena Thank you very much, that would be much appreciated. Best, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 SDNY_GM_00012483 CONFIDENTIAL EFTA_00123126 EFTA01268505 From: Sent: Friday, July 10, 2020 2:50 PM To: (USANYS) < Cc: . (NY) (FBI) <->; Subject: RE: SDNY Subpoena Dear If you do not mind a series of email attachments, I'm more than happy to send to you today. Regards, Attorney at Law Admitted to Practice in NH and MA Phone Fax ■ Click here to watch our YouTube Channel—delivering content on real estate topics on a weekly basis! $1 Celebrating 1.3 'Years ofService ocations. Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email appears as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before transmitting your funds. This email message is intended only for the named recipients. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email and SDNY_GM_00012484 CONFIDENTIAL EFTA_OOI 23127 EFTA01268506 any attachments is not authorized and is strictly prohibited. If you have received this email in error, please notify the sender by replying to this email and delete the message and any attachments from your system. From: (USANYS) > Sent: Friday, July 10, 2020 2.47 PM To: Cc: • (Ni (FBI) <a Subject: RE: SDNY Subpoena Good afternoon, If at all possible, we would be grateful if you would be able to please provide any available responsive documents today. We understand the full production may not be ready at this point, but even a partial production would be very helpful to us. Please feel free to call me if you would like to discuss. I can be reached on my cellphone at Thank you, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 From: (USANYS) Sent: Wednesday, July 8, 2020 9:50 AM To: Cc: . (NY) (FBI) ) Subject: RE: SDNY Subpoena Thank you for bringing the error to our attention. Attached please find a corrected subpoena with the correct name of the entity. Best, SDNY_GM_00012485 CONFIDENTIAL EFTA_OOI 23128 EFTA01268507 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Sent: Wednesday, July 8, 2020 9:44 AM To: (USANYS) < Cc: . (NY) (FBI) <->, Subject: RE: SDNY Subpoena Thank you. I will most certainly comply in a timely fashion. As a clerical but material note, the name of the entity is Granite Reality LLC (spelled with an "i") and not Granite Realty LLC which is in fact a separate and distinct entity registered in the State of NH. Regards, Attorney at Law Admitted to Practice in NH and MA Phone Fax ■ Click here to view our YouTube channel Celebrating 13 tears ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: SDNY_GM_00012486 CONFIDENTIAL EFTA_00I 23 I 29 EFTA01268508 FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email appears as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before transmitting your funds. This email message is intended only for the named recipients. It may contain confidential information that is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If you have received this email in error, please notify the sender by replying to this email and delete the message and any attachments from your system. From: (USANYS) Sent: Wednesday, July 8, 2020 9:28 AM To: Cc: . (N1(FBI) Subject: SDNY Subpoena Good morning, Thank you for reaching out to the FBI regarding the purchase of 338 E. Washington Road, Bradford, NH. As you suggested in your email to Special Agent attached please find a subpoena seeking any non-privileged materials regarding that transaction. Please feel free to contact me with any questions or concerns. I can be reached on my cellphone at Thank you, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 SDNY_GM_00012487 CONFIDENTIAL EFTA_OOI 23130 EFTA01268509