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sd-10-EFTA01268648Dept. of JusticeOther

EFTA Document EFTA01268648

From: To: Ei1232gening; Cc: Subject: RE: Marsha0338 Washington Rd, Bradford, NH FW: Date: Monday, November 25, 2019 1:27:52 PM Attachments: IM0SS212-1S9 iMage0=29 Exactly. This type of query requires some nosing around with Qs...it pays to be up on the local gossip and read the local papers. I'll put him on it. 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

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Dept. of Justice
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sd-10-EFTA01268648
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From: To: Ei1232gening; Cc: Subject: RE: Marsha0338 Washington Rd, Bradford, NH FW: Date: Monday, November 25, 2019 1:27:52 PM Attachments: IM0SS212-1S9 iMage0=29 Exactly. This type of query requires some nosing around with Qs...it pays to be up on the local gossip and read the local papers. I'll put him on it. 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

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From: To: Ei1232gening; Cc: Subject: RE: Marsha0338 Washington Rd, Bradford, NH FW: Date: Monday, November 25, 2019 1:27:52 PM Attachments: IM0SS212-1S9 iMage0=29 Exactly. This type of query requires some nosing around with Qs...it pays to be up on the local gossip and read the local papers. I'll put him on it. 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 603-434-1770 to verify the information before transmitting your funds. cid:[email protected] 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: Sent: Monday, November 25, 2019 1:16 PM To: File Opening Cc: Subject: RE: Marshal/338 Washington Rd, Bradford, NH FW: I guess the difference being that the zoning opinions are limited to the review of the file for the property address. In this case, we would be reviewing the minutes for anything in the vicinity of the property, and we will not have a good way to narrow down what is/what is not in the vicinity. Great idea to send Jeff; maybe they can tell him what minutes would be relevant. I think the minutes themselves are online. CONFIDENTIAL SDNY_GM_00012801 EFTA_00I 23444 EFTA01268648 Regards, Attorney at Law-Licensed in NH & MA Managing Director, Real Estate Title & Legal cid:[email protected] HI Celebrating 1.3 `Years of Service locations: 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 603-434-1770 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: Monday, November 25, 2019 1:13 PM To: ; File Opening Cc: Subject: Re: Marshal/338 Washington Rd, Bradford, NH FW: I can send Jeff to Bradford to inquire? It is somewhat like the Qs we ask when we do zoning opinions. I can also have him ask for 6 months of meeting minutes and I can read in car en route to Quebec! Regards, Attorney at Law Admitted to Practice in NH and MA Office Locations CONFIDENTIAL SDNY_GM_00012802 EFTA_00 123445 EFTA01268649 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. Thank you. From: Sent: Monday, November 25, 2019 12:39:56 PM To: >; File Opening ; Cc: Subject: RE: Marshal/338 Washington Rd, Bradford, NH PH: IN and I discussed. He will be the contact person from Title on this. I will be assisting in the oackground. We definitely need an extension to DD period; I would recommend 12/6. I will order out title as a super rush now that we have the P&S with the appropriate address. Note that there appear to be two tax cards/property assessment cards related to the property. Pricing you suggested in last email is ok, except maybe specify review of planning board meeting minutes be hourly since we have no idea how long that will take. Also, we need to better define the scope of what we are looking for in the meeting minutes. As you said, since we will not be conducting title searches on the neighbors, we will not conclusively know the neighboring owner's names. We will need some idea how to identify matters that are "in the vicinity." It may be that we just need to send them all meeting minutes with proposed businesses, changes within the Town. Regards, Attorney at Law-Licensed in NH & MA Managing Director, Real Estate Title & Legal id:[email protected] Celebrating 13 'Years of Service CONFIDENTIAL SONY_GM_000 12803 EF1'A_00123446 EFTA01268650 Locations: 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 603-434-1770 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: Monday, November 25, 2019 12:07 PM To: File Opening < Subject: FW: Marshal/338 Washington Rd, Bradford, NH FW: See attached. Effective date of P&S is marked on P&S as 11/19 even though seller did not sign until 11/20. They only allowed for 10 days for title DD. I need to know if I should push back and ask for an extension of title DD Regards, 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 603-434-1770 to verify the information before transmitting your funds. cid:[email protected] 01 Celebrating 13 'Years of Service Attorney at Law-Admitted to Practice in NH and MA 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 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: CONFIDENTIAL SDNY_GM_000 12804 EFTA _00 I 23447 EFTA01268651 Sent: Monday, November 25, 2019 11:55 AM To: Subject: Re: Marshal/338 Washington Rd, Bradford, NH FW: Hi Wonderful news!! I am so happy that they contacted you to handle the closing Et title search! I have attached the Pas Closing is set for the 13th of December. Warmest regards, On Mon, Nov 25, 2019 at 11:36 AM wrote: Good morning and Good News! Steve Marshal reached out to me and I connected by phone with M. They would like us to handle title/closing and also a few extra ancillary items. Hoping you can send me the P&S so that we may get started as I know they want to close asap. Thank you for this wonderful referral El! Regards, Attorney at Law Admitted to Practice in NH and MA Celebrating 13 tears of Service 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 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 603-434-1770 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: Steve Marshal <[email protected]> Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi 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? CONFIDENTIAL SDNY_GM_00012805 EFTA_00 123448 EFTA01268652 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 Four Seasons Sotheby's International Realty 259 Main Street New London, NH 03257 Mobile: Office: Security Advisory: Crimes involving Internet, email and wire fraud are a constant threat. Do not wire funds or send nonpublic personal information, such as social security numbers, credit card or debit card numbers or bank account and/or routing numbers to anyone (including your attorney or your Realtor) who appears to be requesting the same by email without personal verification of authenticity. If you should receive such a request by email do not reply to that message. Verify by making alternate direct personal contact. MANDATORY DISCLOSURE CONCERNING REPRESENTATION AND CONFIDENTIALITY: Licensed real estate professionals are required to disclose information regarding confidentiality and agency status to persons with whom they communicate regarding real estate. Four Seasons Sotheby's International Realty (FSSIR) has elected to practice as a Designated Agency Firm. Within a written Listing Agreement or Buyer Broker Agreement, a specific Designated Agent(s) is appointed to represent you as a client. Your designated agent(s) must keep your confidences and act according to your interests and lawful instructions. Other agents of the firm may represent other buyers or sellers whose interests conflict with yours. Until you have entered into a written Listing Agreement or Buyer Broker Agreement with us, your communications with us are not confidential and we are not acting on your behalf as your agent. I am happy to answer any questions you may have or you may access further information regarding confidentiality and designated agency on-line through the Secretary of State/Real Estate Commission web site. This transmission contains information that may be confidential and that may also be proprietary; unless you are the intended recipient of the message (or authorized to receive it for the intended recipient), you may not copy, forward, or othenvise use it, or disclose its contents to anyone else. If you have received this transmission in error, please notify us immediately and delete it from your system. CONFIDENTIAL SDNY_GM_000 12806 EFTA_00123449 EFTA01268653

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