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efta-efta01268604DOJ Data Set 10Correspondence

EFTA Document EFTA01268604

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efta-efta01268604
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EFTA Disclosure
Text 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 l,C ceived /0244- Seller Funds Collect Received EMD 97,40n. IP ___}ollect From: ZLA BA SA //Received Retained _ Al /L Collect at Closing-Other .Loot — Yltfitgant . 4f iriaa____, 3-40€416 .rtiler Jc• &AI Awl , ,it k dine-- Obtain instructions f r delivery of proceeds MS per wire) Oct t / 0/4 3c)-9-01" / 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 ) 6 P a / ff5 EFTA01268604 0 0 0 rn r Z69Z 1000-N19-ANUS rn 8 IJ fil 'MINS IS O'NEIL ESTATE PLANNING HI 'NUNS TiTLE SETT :NT S1 KVIc I,s Attaflen • • ••••• •••• Wad; We-. 1•9•0.M e anal Inv OW.. It OM 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 0 0 m m 5 r LEEEZ 1 00 -V1d3 H HUDKINS LAW. HUDKINS TITLE.. Attorneys • kquelim kt. Haim teem 1 Moots boom O Jonek M. linos& Ulna G Aron, • Mcnita t Pram John I Rob Omi, P *Anti In (onk. IA Olaf Grp Rai. IlAdembid le Mew lb NH MA I Mei JedwInatelsVf it MA Admast AA*. • VA i Al AdeIM *Preatkv IA Nil &VT Msitb.4 w Main le AN MAAS *haw le NA • Of wad 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 m 8 IJ IN 1.4 00 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 r 6EEZ I 00-VIA3 `V) 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 020/ 077vo 0 0 -n m r L69Zt 00CNIVANOS _ Of EEZ W O Vida HUDKINS LAW Lim HUDKINS TITLE- Tax Collector Name & Phone Number: Attonien CommAillAmts brotium WaimkrIbl Anakkos Matti MAPWISW Atforetbimi TAX INFORMATION SHEET ra_cl cd I a aacke/2 - 020.7-es -2o-3 - (138-3 70° Mtrabd XS4 a Kt JIMarlwilwiNATIM rhiarikft.SUMon histMWfwitimbnill AIWOMMIteribilOW Alots/SaInals•NA •Ormissa Date Called: Spoke to: , / Owners. 1J 0 A L7,-( rim/4 oa 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 Date: 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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