Skip to main content
Skip to content
Case File
efta-efta01268662DOJ Data Set 10Correspondence

EFTA Document EFTA01268662

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01268662
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Steve Marshal To: Subject Re: Marshal/Title Insurance quote request RE: Date: Thursday, December 5, 2019 8:30:48 M4 Attachments: image001.jpo Hi . Just checking in to see what is needed to close on Where are we with all the documents and with Title Insurance etc? Thank you Steve On Wed, 27 Nov 2019 at 08:31, > wrote: Dear Steve, I do not see an attachment here. I'm copying so that she may provide you with a quotation for title insurance. Regards, FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email appears as if was generated by this firm or a party to your transaction, CALL US at to verify the information before transmitting your funds. cid:image008.jpg®01D59E53.AEOB2DA0 Celebrating 13 'Years of Semite Attorney at Law-Admitted to Practice in NH and MA J,ocations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA Mailing Address For All Correspondence: P.O. BOX 719, Windham, NH 03087 This email message is intended only for the named recipients above. It may contain CONFIDENTIAL SDNY_GM_00012815 EFTA_00123458 EFTA01268662 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: Steve Marshal Sent: Wednesday, November 27, 2019 8:19 AM To: Subject: Dear =, Attached is the completed buyer information form, please note that the home is being purchased by "Granite Reality LLC," and our Boston law firm Nutter will execute closing documents on behalf of the LLC as the manager. Closing documents and the transfer of title should reflect "Granite Reality LLC" as the buyer. Also attached is the executed engagement letter. I would like a quote for title insurance. Thank you. The home will be insured through USAA; starting on the closing date of 12/13. Thank you Steve CONFIDENTIAL SONY_GM_00012816 EFTA_00123459 EFTA01268663

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.