Skip to main content
Skip to content
Case File
efta-efta01268662Other

From:

DOJ EFTA Data Set 10 document EFTA01268662

Date
Unknown
Source
Reference
efta-efta01268662
Pages
2
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01268662

Ask AI About This Document

0Share
PostReddit

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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire instructions

Related Documents (6)

Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01394297

GLDUS129 OF Enterpnses (h) Full Contribution. The Investor understands that, except as otherwise provided in the Partnership Agreement, the Investor may not make less than the full amount of any required capital contribution in respect of such Investor's Interest, unless this Agreement is for any reason rejected or this offering is for any reason canceled, and that default provisions with respect thereto, pursuant to which thc Investor may suffer substantial adverse consequences (including

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452958

2 March 2014 Wireless Equipment Signals to Noise (S2N) beta of 1.4, and an equity risk premium of 5%. Our growth rate is based on a long-term estimate of industry growth, consistent with F5's specialty communications equipment peer group. Key downside risks to our price target are around unanticipated shifts in enterprise and carrier IT spending, technology disruptions in the ADC space, and F5's competitors (e.g. Citrix, Radware, A10, etc) taking share in key ADC use cases such as Web 2.

1p
OtherUnknown

FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01280935

2p
OtherUnknown

FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01280705

2p

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.