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DOJ EFTA Data Set 10 document EFTA01268584

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DOJ EFTA Data Set 10 document EFTA01268584

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EFTA Disclosure
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From: To: File Daemon: (+Akins I aw Title Subject: FW: Marshal/338 Washington Rd, Bradford, NH FW: Date: Monday, November 25, 2019 12:07:00 PM Attachments: imacm0011pg 92- Purrhase & Sales Aoreement - YosMn to Granite Reality I I r (Fffertive 1911201 net 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:image008.jpg@01D59E53.AE0B2DA0 Celebrating 13 Years of Service Attorney at Law-Admitted to Practice in NH and MA Phone 603-434-1770 Fax 603-434-7226 I 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: c 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! CONFIDENTIAL SDNY_GM_000 12647 EFTA_00I 23290 EFTA01268584 Steve Marshal reached out to me and I connected by phone with his wife.. 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 .! Regards, Attorney at Law Admitted to Practice in NH and MA jai Celebrating 1.3 Tears of Service Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA 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 <stevPAndienmarshalOpmail corn> 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 Real Estate Consultant CONFIDENTIAL SDNY_GM_00012648 EFTA 00123291 EFTA01268585 Realtor Staidly AdViSOn: 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 funher 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, fonvard, 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 SONY_GM_000 12649 EFTA_00123292 EFTA01268586

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FaxFax 603-434-7226
Phone603-434-1770
Phone603-434-7226
Wire Refwire instructions

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