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efta-efta01268604DOJ Data Set 10CorrespondenceEFTA Document EFTA01268604
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
DAY OF CLOSING-PURCHASE
PRE-CLOSING & PARTY INFORMATION
Print Lender Documents
"
),
BUYER(S)/BORROWER(S): Jeffrey W. Roberts, Manager of Granite
Reality LLC
Print HLaw Documents
Recording Sheet
/
BUYER'S AGENT/AGENCY: Four Seasons S
&national Real
Estate/le
i
L
MA Documents
--
MA Notary Clauses
.
BUYER'S ATTORNEY:
CD-57s/PA-34
7
2.,..-
HELOC Closeout
—
LOAN OFFICER/LENDER: /CASH
Copy Package(s)
Print Checks
SELLER(S): Richard Yospin, Trustee of the Richard Yospin Family
Trust
OG Wire Verification
Blank Checks-IOLTA
LISTING AGENT/AGENCY: Four Seasons Soth
ational Real
Estate/Margaret Weathers
Blank Checks-Recording
PROPERTY ADDRESS: 338 East Washington Road, Bradford, NH
03221
PROCESSOR: Rebecca Russo
SELLER'S ATTORNEY: Alex Garcia
AT CLOSING
1VI1N2GIdNOO
I.69n000-INO-ANCIS
Taxes
1
499 100 t oi)
Last Paid Bill Date):
Period Covered:
Paid
paid aBtyClosing (Bill Date): Ph/
Period Covered:
Next Due:
W e7-6
Quarterly .1Semi-Annual __Annual
1/315._. n s diost.
I
Identification
(2 IDs Required)
e0 ik Of
Blue Ink Required
Lender Funding
eiti
lt
Collect
Received
Buyer/Borrower Funds
gy
9 91, 4 79At
Collect
l
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ceived /0244-
Seller Funds
Collect
Received
EMD
97,40n. IP
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Retained
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Collect at Closing-Other
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Obtain instructions f r
delivery of proceeds
MS per wire)
Oct
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POST-CLOSING
Deposit Funds
Bank Account:
Enterprise Bank
V
"'Verified Escrow Account
(Post Closer Initials)
Recording
-Record
mei ete
_let
_Physical
s
Notes to Post-Closer
24 Hour Package
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EFTA01268604
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ESTATE PLANNING
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PLEASE FAX RECORDING INFORMATION TO 603.434-7226
REGISTRY
Merrimack
SELLER(S)
Richard Yospin. Trustee of the
Richard Yospin Family Trust
BUYER(S)
Granite Reality LLC
PROPERTY
ADDRESS
338 East Washington Road
Bradford, NH 03221
• Veto t
51•80...?
Soria
•
Recorder please hold
until:
J
Lender: CASH
MERS: Y or N
Purchase Price: $1,070,750.00
Loan Amount $.00
Date of Closing: 12/13/2019
Bank Account: Enterprise Bank
"Verified Escrow Account
(Post Closer Initials)
Tax Stamps: 16,062.00
Processor: Rebecca Rus
Underwriter: Stewart Ti
Guaranty Company
Lender's Premium: f.00
Owner's Premium:
Variable? Y o
Condo? Y o
PUD? Y or
Plot Pla
Y or N
Constr tion Holdback? Y or N
2,537.00
Subordina
Mortgage? Y or N
Lender:
MERS:
or N
Loan mount:
Mo gage Date:
Re rding Date:
RUNDOWN FROM
Recorded by:
Pre E-Record Update Through-
Post E-Record Update Through:
Date Recorded:
DOCUMENT
TIME
INSTRUMENT #
1300K
PAGE
dint
BEDFORD, NH
211564 4w Road
03110
CONCORD, NH
(opal Plan 5/ Noria Sires
Ant 101 83101
HAMPTON, NH
5.81V•razomme Lai
03147
KLINE, NH
215 Ankacce Stott
C3131
NEW LONDON, NH
WINDHAM, NN
NORWICH, IT
9 Norm I Lai
25 :ANA tri Id. i•
316 Mini Swap Stei n
P0109 000 03757
/0 In 719, a0I7
PO Sex 15 05355
ANON'. MA
loo IISIICkert *nit
SMr
I 41110
EFTA01268605
Outgoing Wire Record
File Number: 2019-2700
WINDOLJNO0
£69Z1000 IAIOANOS
_
9£Ea WO Vida
Date: December 13, 2019
Payee: Richard Yospin, Trustee of the Richard Yospin Family Trust
Amount: $1,012,322.07
Escrow Account: Enterprise Bank
Escrow Bank Account #: 446017
Buyer/Borrower Name: Granite Reality LLC
Seller Name: Richard Yospin, Trustee of the Richard Yospin Family Trust
Property Address: 338 East Washington Road, Bradford, NH 03221
Remarks: Seller Proceeds
EFTA01268606
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HUDKINS LAW.
HUDKINS TITLE..
Attorneys
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IF YOU ARE EXPECTING TO RECEIVE PROCEEDS AND WOULD LIKE YOUR PROCEEDS WIRED,
PLEASE COMPLETE THIS FORM IN ITS ENTIRETY
PLEASE NOTE THAT A WIRE FEE OF 550.00 WILL APPLY
This form must be filled out in its entirety to ensure a timely wire. Hudkins Law is unable to
transmit a wire unless all of the data fields on this form have been completed and verified.
Name of Wire recipient
Phone Number where you may be reached on the date of the expected wire:
Name of Receiving Bank
ABA Routing Number of Receiving Bank
(9 digit number)
*This may not be the routing number listed on
the bottom of your checks. Please call your bank
to verify the number used to receiving an
incoming wire*
Address of Receiving Bank
Street
City/State/Zip:
Phone Number of Receiving Bank
Account Number
Namets) on Your Account
Address Associated with Your Account
(Physical Address; not P.O. Box)
Street:
City/State/Zip:
If Applicable, Provide Additional Instructions
Here. Example: `For Further Credit to or
"For the Benefit or
By signing this form, I hereby acknowledge that the information is correct and accurate and I agree
to the wire fee of $50.00. I further agree to verify this information by telephone or in person on the
date of the wire transmission.
I understand that the receiving bank may charge an incoming wire fee to my account
Hudldns Law PLLC hereby reserves the right to initiate a "test" wire for a nominal amount to
confirm the accuracy of these wiring instructions. I agree to cooperate with the verification of
receipt of said "test" wire.
Signature
Date
Internal Use Only:
Signature
Date
Telephone Verification by
Date/Time:
In Person Verification by
Date/Time:
WINDHAM, NH
603-434-1770
25 Inchon Rock Rood,
PORox. 711, 03087
CONCORD, NH
NEW LONDON, NH
603-434-1770
603.526.2660
*OS Mam, W koli Ihio Sfrod.
Sole 104, 01301
9 Ikayst Road,
PO Box WO 03257
KEENE, NH
NOM% VT
ANDOVER, la
603-3571007
802449-9200
978-248-0111
265 Wcoltington Spent
316 Moil Sots, Se 201,
300 Basica Spree,
03131
PO Boo 15, 05055
ScRio 201, 01810
EFTA01268607
Rebecca Russo
From:
Enterprise Bank: Wire Servicing Dept. <[email protected]>
Sent
Thursday, December 12, 2019 1:24 PM
To:
Processing
Subject
Incoming Wire Transfer Notification
Your wire transfer on 12/12/19, in the amount of $994,279.12, was received
from GRANITE REALITY LLC. Contact ENTERPRISE BANK at (877) 671-2265 if you
have any questions regarding this transaction. Refer to wire sequence number
37362295 in your inquiry.
Credited to account ending with 017
Wire Fee: $0.00
Sending FI: 011500120 CITIZENS BANK, N.A
OMAD: 20191212GMQFMP0101328012121323
IMAD: 20191212A1B7A41C001668
OOriginator Address:
ge—C/O NUTTER MCLENNEN & FISH LLP
155 SEAPORT BLVD
11 BOSTON
MA 022102698
ClOriglnator to Beneficiary Information:
m
ATTN: JEN MARSHALL
_A This message is Intended only for the persons or entities to which it is
--
laddressed. The information transmitted herein may contain proprietary or
confidential material. Review, reproduction, retransmission, distribution,
disclosure or other use, and any consequent action taken by persons or
r
entities other than intended recipients, are prohibited and may be unlawful.
If you are not the intended recipient, please delete this information from
your system and contact the sender. The information contained herein is
subject to change without notice. Although reasonable precautions have been
taken to ensure that no viruses are present, the sender makes no warranty or
guaranty with respect thereto, and is not responsible for any loss or damage
arising from the receipt or use of this email or attachments hereto.
969ZI00CIAIV- ANOS
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IN
1.4
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EFTA01268608
Rebecca Russo
Front
Margie Weathers <[email protected]>
Sent:
Tuesday, December 10, 2019 10:20 AM
To:
Rebecca Russo
Subject:
Re: 338 East Washington Road
Attachments:
Addendum PRICE REDUCTION.pdf
Rebecca- The price has been reduced to $1,070,750.00 I am not sure why you were not notified.
The commission is $50,287.50 to FSSIR.
My apologies for this, not my clients.
See attached addendum
0 Margaret Weathers
Z
Broker Associate
Four Seasons Sotheby's International Realty
-n 259 Main Street
— New London, NH 03257
Margaret.WeathersraFourSeasonsSIR.com
Marearet.Weathers®SothebysRealty.com
M
o: 603.526.4050 c: 603.491.9998
Z
Explore the New London Lake Sunapee Region
H
Four Seasons Sotheby's Living Magazine
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loIt seems to me that the natural world is the greatest source of excitement; the greatest source of visual beauty. the greatest
source of intellectual interest It is the greatest source of so much in life that makes life worth living."
lapayid Attenborough
i rlbe major problems in the world are the result of the difference between how nature works and the way people think."
ctregory Bateson
1
EFTA01268609
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HUDKINS LAW
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Tax Collector Name & Phone Number:
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TAX INFORMATION SHEET
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Date Called:
Spoke to:
,
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Owners.
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Borrowers/Buyers.
(7MA4
Property Address:
?
71"; 2 04/22
Parcel ID: 000609
- aza29
-ooartt map
J Lot
Assessed Value: 5
TOWN/CITY TAXES
DUE DATES:
9 /1
0 Annual
Tax Rate.
)2*Ci-Annual
0 Quarterly
Date: 2/4
$ /4 6‘26
014cl 0 Due
Date/ 2
//
//,_.375
❑Paid
Date
S
0 Paid 0 Due
S
0 Paid 0 Due
a oe res a re
I-4 X t
oek
Next Due:
Annual Amount (Proration) S ?.? (3 CO /
12K-Ctual K Estimated
Annual Amount (Escrows) $
0 Actual 0 estimated
l5 1-10.CfC In C11
Outstanding Taxes:
S
Current Use
S
(est penalty)
Interest to:
S
Exemptions
11-
S
(annual)
Per Diem:
S
Credits
N
Y-
S
(annual)
Total:
S__
Assessments/ N
Y-
S
(annual)
Betterments
Well/Town Water/Private Company Ph: 1 I 1 .!
Septic/Town Sewer/Private Company Ph:I kr..\ V a
EFTA01268610
TQUINS0LJNO0
869ZI0DCWO-ANCIS
Outgoing Wire Record
File Number 2 9-2700
Date: December 13, 2019
Payee: Merrimack County Registry of Dee' 'Transfer Taxes
Amount: $16,062.00
Escrow Account: Enterprise B
k
Escrow Bank Account It:
6017
Buyer/Borrower Name Granite Reality LLC
Seller Name: Rich
Yospin, Trustee of the Richard Yospin Family Trust
Property Addre s: 338 East Washington Road, Bradford, NH 03221
Remarks: St to Tax/Stamps Deed: 16,062.00
EFTA01268611
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