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EFTA01268678.pdf
AI Summary
Email correspondence regarding Steve Marshal's purchase of 338 East Washington Road in Bradford, NH in November 2019. The document shows coordination between Marshal, his attorney, and Sotheby's regarding due diligence deadlines and deposit release for the real estate transaction. [Rating: 4/10 - Standard real estate transaction correspondence with some case-specific content but no obvious connection to Epstein activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Sotheby's | organization | Real estate company involved in the property transaction |
| Steve Marshal | person | Property buyer attempting to purchase 338 East Washington Road |
| Ted Prizio | person | Attorney handling title due diligence for the property purchase |
Full Text
From: 2212SLabfill To: Subject Re: Purchase of 338 East Washington Road, Bradford, NH Date: Wednesday, November 27, 2019 7:47:50 AM Attachments: aggfflUgi Good morning The seller of 338 Washington St seems to be tricky to deal with and i understand that U from Sothebys told you that he was not willing to extend the deadline to 6th Dec as you requested. told me though that you have completed all of the due diligence and that all the information that is needed can be sent today? I just want to confirm that that is correct in which case we can release the rest of the deposit. Please confirm. Also we have the insurance in place. And i will send back the engagement letter to you today if you can confirm that all the die diligence is complete Our lawyers have left for Thanksgiving already so appreciate you being able to turn everything so fast Look forward to hearing from you Thank you Steve On Mon, 25 Nov 2019 at 13:24, > wrote: Dear Mr. Marshal, Please see attached for our engagement letter outlining our services and fees to handle your upcoming purchase of 338 East Washington Road, Bradford, NH. I believe I've captured all of the items that reviewed with my by telephone. I noted in the P&S that personal property will be conveyed with the real estate and therefore I recommend a bill of sale be drafted so you will not have any impediments to registering or selling these items. The effective date of the P&S is November 20th with a 10 day contingency for title due diligence pursuant to paragraph 15 which expires on Saturday November 30th. Our office is closed Thursday and Friday for the Thanksgiving holiday. Accordingly, we recommend an extension to the title due diligence through at least December 6th. If the seller does not allow, we can certainly still complete the due diligence for informational purposes but you would not have the ability to terminate and receive your deposit funds back if you were not satisfied with our findings. I'm including Attorney Ted Prizio on this email as he will be handling the majority of your title due diligence with the collaboration of other members of our real estate title practice. Please let us know if you have any questions or additional areas of interest with respect to this property that we may handle for you. Regards, Attorney at Law CONFIDENTIAL SDNY_GM_00012831 EFTA 00123474 EFTA01268678 Admitted to Practice in NH and MA Ce(e6rating 13 'Years ofS ervice Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Norwich, VT — Andover, MA MailingAddress For All Correspondence- P 0. BOX 719, Windham, NH 03087 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: Steve Marshal Sent: Monday, November 25, 2019 11:10 AM To: Subject: Hi 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 CONFIDENTIAL SONY_GM_0001 2832 EFTA_00123475 EFTA01268679