EFTA Document EFTA01268510

From: Sent: Friday, July 10, 2020 3:35 PM To: Cc: Subject: RE: SDNY Subpoena Correspondence attached between the client and Attorney Martha Prizio of our firm. Regards, Attorney at Law Admitted to Practice in NH and MA Click hem to watch our YouTube Channel—delivering content on real estate topics on a weekly basis! Celebrating $1 13 tears of Service locations. Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA CONFIDENTIAL SDNY_GM_000 12494 EFTA 00123137 EFTA01268510 Mailing Address For All Correspondence: 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. 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: Friday, July 10, 2020 2:47 PM To: Cc: Subject: RE: SDNY Subpoena Good afternoon, >; If at all possible, we would be grateful if you would be able to please provide any available responsive documents today. We understand the full production may not be ready at this point, but even a partial production would be very helpful to us. Please feel free to call me if you would like to discuss. I can be reached on my cellphone at Thank you, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza 10007 From: Sent: Wednesday, July 8, 2020 9:50 AM To: Cc: > >; CONFIDENTIAL SDNY_GM_000 12495 EFTA_OOI 23138 EFTA01268511 Subject: RE: SDNY Subpoena Thank you for bringing the error to our attention. Attached please find a corrected subpoena with the correct name of the entity. Best, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza N w Y rk NY 10007 From: Sent: Wednesday, July 8, 2020 9:44 AM To: Cc: C >; > > Subject: RE: SDNY Subpoena Thank you. I will most certainly comply in a timely fashion. As a clerical but material note, the name of the entity is Granite Reality LLC (spelled with an "1") and not Granite Realty LLC which is in fact a separate and distinct entity registered in the State of NH. Regards, Attorney at Law Admitted to Practice in NH and MA Phone 603-434-1770 Fax 603-434-7226 Click here to view our YouTube channel CONFIDENTIAL SDNY_GM_00012496 EFTA 00123139 EFTA01268512 Cerebrating 13 tears 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: appears as if it was generated by this firm or a party to your transaction, CALL US at 603434-1770 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: Wednesday, July 8, 2020 9:28 AM To: Cc: >; Subject: SDNY Subpoena Good morning, Thank you for reaching out to the FBI regarding the purchase of 338 E. Washington Road, Bradford, NH. As you suggested in your email to Special Agent attached please find a subpoena seeking any non-privileged materials regarding that transaction. Please feel free to contact me with any questions or concerns. I can be reached on my cellphone at Thank you, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 CONFIDENTIAL SDNY_GM_000 12497 EFTA_00123140 EFTA01268513 CONFIDENTIAL - EFTA,I23101 EFTA01268514