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efta-efta01268667DOJ Data Set 10CorrespondenceEFTA Document EFTA01268667
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
ssexeidarshat
Cc:
Subject:
RE: Purchase of 338 East Washington Road, Bradford, NH
Wednesday, November 27, 2019 8:27:37 AM
Attachments:
iMatingablij
Our pleasure!
Regards,
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.
cid:[email protected]
El
Celebrating 13 'Years of Service
Attorney at Law Admitted to Practice in NH and MA
orations: 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
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 8:20 AM
To:
Subject: Re: Purchase of 338 East Washington Road, Bradford, NH
Terrific. Our e mails crossed. We will be out of pocket for the rest of the day but will connect again
later and will review what you send
Again, thank you for the quick turn around
On Wed, 27 Nov 2019 at 08:01,
wrote:
Good morning Steve,
I am pleased to confirm that we have completed our title examination and also our due diligence
with the Town of Bradford. Attorney IIMM, copied here, will be sending you his analysis by
the end of the day today. You still have until Saturday November 30th to complete a satisfactory
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review of our findings. I am pleased to confirm that we have not discovered any red flags or
rnnrPrns but you should review our materials to make sure that you are comfortable with the
nature of the title to this property.
Since your funds are still protected by the Paragraph 15 Title Due diligence contingency for 10
days from the Effective Date of November 20th, I am comfortable advising you to release your
second deposit.
More to follow later today from
Regards,
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.
cid:[email protected]
Celebrating 13 tears of Service
Attorney at Law-Admitted to Practice in NH and MA
orations: 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
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 7:48 AM
To:
Subject: Re: Purchase of 338 East Washington Road, Bradford, NH
Good morning
The seller of 338 Washington St seems to be tricky to deal with and i understand that El from
Sothebys told you that he was not willing to extend the deadline to 6th Dec as you requested.
told me though that you have completed all of the due diligence and that all the information that
is needed can be sent today? I just want to confirm that that is correct in which case we can
release the rest of the deposit. Please confirm.
Also we have the insurance in place. And i will send back the engagement letter to you today if
you can confirm that all the die diligence is complete
Our lawyers have left for Thanksgiving already so appreciate you being able to turn everything so
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fast
Look forward to hearing from you
Thank you
Steve
On Mon, 25 Nov 2019 at 13:24,
wrote:
Dear Mr. Marshal,
Please see attached for our engagement letter outlining our services and fees to handle your
upcoming purchase of 338 East Washington Road, Bradford, NH.
I believe I've captured all of the items that
reviewed with my by telephone. I noted in the
P&S that personal property will be conveyed with the real estate and therefore I recommend a
bill of sale be drafted so you will not have any impediments to registering or selling these items.
The effective date of the P&S is November 20th with a 10 day contingency for title due diligence
pursuant to paragraph 15 which expires on Saturday November 30th. Our office is closed
Thursday and Friday for the Thanksgiving holiday. Accordingly, we recommend an extension to
the title due diligence through at least December 6th. If the seller does not allow, we can
certainly still complete the due diligence for informational purposes but you would not have
the ability to terminate and receive your deposit funds back if you were not satisfied with our
findings.
I'm including Attorney
on this email as he will be handling the majority of your title
due diligence with the collaboration of other members of our real estate title practice.
Please let us know if you have any questions or additional areas of interest with respect to this
property that we may handle for you.
Regards,
Attorney at Law
Admitted to Practice in NH and MA
ad:[email protected]
Celebrating 1.3 tears of Service
Locationc: 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
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
CONFIDENTIAL
SDNY_GM_000 12822
EFTA_001 23465
EFTA01268669
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: Monday, November 25, 2019 11:10 AM
To:
Subject:
Hi M,
your name was given to me by
from Sotheby's. I am trying to purchase a
house in Bradford and am hoping you can help?
I am looking to close quickly and hope you will be able to help with the title search and all other
related legal questions
Please confirm that you are available and able to help
Thank you
Steve Marshal
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