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EFTA01268662.pdf
AI Summary
Email correspondence between Steve Marshal and attorneys regarding a real estate transaction for a property being purchased by Granite Reality LLC, with closing scheduled for December 13, 2019. The document discusses title insurance quotes and closing document preparation. [Rating: 4/10 - Standard real estate transaction correspondence with some case-specific content but no apparent direct connection to Epstein case matters]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Granite Reality LLC | organization | Entity purchasing the property |
| Nutter | organization | Boston law firm executing closing documents on behalf of the LLC |
| USAA | organization | Insurance company providing home insurance coverage |
| Steve Marshal | person | Buyer or representative in real estate transaction |
Full Text
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 ofS emite 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