EFTA Document EFTA01268504

From: Sent: Friday, July 10, 2020 3:01 PM To: (USANYS) < Cc: (NY) (FBI) < >; >; Subject: RE: SDNY Subpoena I have many more files to send but here is a start. The wire confirmation from the buying entity is in the sixth attachment here which is entitled Granite Reality disbursement file. Please note that all contact was with a "Jen and Steve Marshal" and their attorney in Boston at Nutter McLennen & Fish. Our firm was retained to handle the title and settlement services in connectio