EFTA01252302.pdf

From: Sent: Friday, July 10, 2020 3:34 PM Cc: Subject: RE: SDNY Subpoena Correspondence attached between the client and Attorney of our firm. 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! Cerebrating 1.3 Tears ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — SDNY_GM_00012488 CONFIDENTIAL EFTA 0012313! EFTA01252302 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 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: Sent: Friday, July 10, 2020 232 PM To: Cc: Subject: RE: SDNY Subpoena Thank you very much, that would be much appreciated. Best, From: Sent: Friday, July 10, 2020 2:50 PM To Cc: eine Subject: RE: SDNY Subpoena SDNY_GM_00012489 CONFIDENTIAL EFTA 00123132 EFTA01252303 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 13 'Years ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address Far All Correspondence: FRAUD ALERT: DO NOT WIRE FUNDS unless you hove 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. I Sent: Friday, July 10, 2020 2:47 PM To: ci > Subject: RE: SDNY Subpoena SDNY_GM_000 12490 CONFIDENTIAL EFTA_00I 23133 EFTA01252304 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 I St. Andrew's Plaza New York. NY 10007 From Sent: Wednesday, July 8, 2020 9:50 AM To: Cc: (U 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, 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 SDNY_GM_00012491 CONFIDENTIAL EFTA 001231±4 EFTA01252305 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 "1") 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 'Years ofService orations. 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 hove 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. SDNY_GM_00012492 CONFIDENTIAL EFTA _OBI 23135 EFTA01252306 From: Sent: Wednesday, July 8, 2020 9:28 AM To: Cc: Sub 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 Amanda Young, 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_00012493 CONFIDENTIAL EFTA_OOI 23136 EFTA01252307