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EFTA01268683.pdf
AI Summary
Email correspondence from November 2019 discussing a real estate transaction for a property at 338 East Washington Road in Bradford, NH involving English buyers named Steve & Jen Marshal, with discussions of expedited cash closing timelines. The emails are between a real estate agent from Four Seasons Sotheby's International Realty and an attorney handling the closing. [Rating: 2/10 - Standard real estate transaction correspondence with no apparent connection to Epstein case matters]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| 338 East Washington Road, Bradford, NH | location | Property being purchased |
| New London, NH | location | Location of real estate office |
| Windham, NH | location | Law firm correspondence address |
| Four Seasons Sotheby's International Realty | organization | Real estate firm handling the property sale |
| Hudkins Law PLLC | organization | Law firm handling the real estate closing |
| Steve & Jen Marshal | person | English couple purchasing property in Bradford, NH |
Full Text
From: To: Subject: Re: Steve & E Marshal Date: Friday, November 8, 2019 2:54:07 PM Attachments: Ian Hi That is great to know. If the offer is accepted it will be a cash transaction :) The wife said she wanted to close next week, I didn't even know if that was possible. I will keep you posted. On Fri, Nov 8, 2019 at 2:04 PM ci I> wrote: Good afternoon and good news! We can accommodate a turnaround time for title and closing all within 2-3 days if you need us to go that fast. A week is more comfortable but we will work light lightening for you with the caveat that we must obtain the seller's payoff if they have a mortgage and they need to cooperate with that piece of the process... Regards, FRAUD ALERT: DO NOT WIRE FUNDS unless you have called ourP m 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 thethe information before transmitting your funds. Celebrating 13 'Years ofS ervice Attorney at Law Admitted to Practice in NH and MA CONFIDENTIAL SDNY_GM_0001 2836 EFTA_00123479 EFTA01268683 Bedford, NH — Concord, NH — Hampton, NH — Windham, NH — New London, NH — Keene, NH — Norwich, VT — Andover, MA Many, Address For All Firm Correspondence Hudkins Law PLLC P.O. BOX 719 Windham, NH 03087 This email message is intended only for the named recipients above. 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. Thank you. From: Sent: Frida , November 8, 2019 1:03 PM To: Subject: Re: Steve & Marshal Hi We are submitting the offer for the property now. They are very open to a very quick closing. If the offer is accepted, how fast can the title search be done in? How fast could we close? Regards, On Tue, Nov 5, 2019 at 2:30 PM > wrote: So grateful .! I'd love to work with you and your clients!! Attorney at Law-NH & MA From: Sent: Tuesday, November 5, 2019 2:00:27 PM To: Subject: Steve & Jen Marshal CONFIDENTIAL SONY_GM_0001 2837 EFTA_00123480 EFTA01268684 Hi Mg I have been showing a home, 338 East Washington Road in Bradford, NH to a lovely couple from England that wanted to chat with a lawyer. I gave them the office number but wanted to give you a heads up for when they call. I mentioned that I would write up their offer and that your office would handle the closing. Talk soon! Wannest regards, U M=- Four Seasons Sotheby's International Realty 259 Main Street New London, NH 03257 Mobile: Office: Security Advisory: Crimes involving Internet, email and wire fraud are a constant threat. Do not wire funds or send nonpublic personal information, such as social security• numbers, credit card or debit card numbers or bank account and/or routing numbers to anyone (including )our attorney or your Realtor) who appears to be requesting the same by email without personal verification of authenticity. If you should receive such a request by email do not reply to that message. Verify by making alternate direct personal contact. MANDATORY DISCLOSURE CONCERNING REPRESENTATION AND CONFIDENTIALITY: Licensed real estate professionals are required to disclose information regarding confidentiality and agency status to persons with whom they communicate regarding real estate. Four Seasons Sotheby's International Realty (FSSIR) has elected to practice as a Designated Agency Finn. Within a written Listing Agreement or Buyer Broker Agreement, a specific Designated Agent(s) is appointed to represent you as a client. Your designated agent(s) must keep your confidences and act according to your interests and lawful instructions. Other agents of the firm may represent other buyers or sellers whose interests conflict with yours. Until you have entered into a written Listing Agreement or Buyer Broker Agreement with us, your communications with us are not confidential and we are not acting on your behalf as your agent. I am happy to answer any questions you may have or you may access further information regarding confidentiality and designated agency on-line through the Secretary of State/Real Estate Commission web site. This transmission contains information that may be confidential and that may also be proprietary; unless you are the intended recipient of the message (or authorized to receive it for the intended recipient), you may not copy, forward, or otherwise use it, or disclose its contents to anyone else. If you have received this transmission in error, please notify us immediately and delete it from your system. CONFIDENTIAL SONY_GM_0001 2838 EFTA_00123481 EFTA01268685 Four Seasons Sotheby's International Realty 259 Main Street New London, NH 03257 Mobile: Office: Security Achisory: Crimes involving Internet, email and wire fraud are a constant threat. Do not wire funds or send nonpublic personal information, such as social security numbers, credit card or debit card numbers or bank account and/or routing numbers to anyone (including your attorney or your Realtor) who appears to be requesting the same by email without personal verification of authenticity. If you should receive such a request by email do not reply to that message. Verify by making alternate direct personal contact. MANDATORY DISCLOSURE CONCERNING REPRESENTATION AND CONFIDENTIALITY: Licensed real estate professionals are required to disclose information regarding confidentiality and agency status to persons with whom they communicate regarding real estate. Four Seasons Sotheby's International Realty (FSSIR) has elected to practice as a Designated Agency Firm. Within a written Listing Agreement or Buyer Broker Agreement, a specific Designated Agent(s) is appointed to represent you as a client. Your designated agent(s) must keep your confidences and act according to your interests and lawful instructions. Other agents of the firm may represent other buyers or sellers whose interests conflict with yours. Until you have entered into a written Listing Agreement or Buyer Broker Agreement with us, your communications with us are not confidential and we are not acting on your behalf as your agent. I am happy to answer any questions you may have or you may access further information regarding confidentiality and designated agency on-line through the Secretary of State/Real Estate Commission web site. This transmission contains information that may be confidential and that may also be proprietary; unless you are the intended recipient of the message (or authorized to receive it for the intended recipient), you may not copy, forward, or otherwise use it, or disclose its contents to anyone else. If you have received this transmission in error, please notify us immediately and delete it from your system. Four Seasons Sotheby's International Realty 259 Main Street New London, NH 03257 Mobile: Office: Security Advisory: Crimes involving Internet. email and wire fraud are a constant threat. Do not wire funds or send nonpublic personal information. such as social security numbers, credit card or debit card numbers or bank account andrer routing numbers to anyone (Including your attorney or your Realtor) who appears to be requesting the same by email without personal verification of authenticity. If you should receive such a request by email do not reply to that message. Verify by making alternate direct personal contact. MANDATORY DISCLOSURE CONCERNING REPRESENTATION AND CONFIDENTIALITY: Licensed real estate professionals are required to disclose information regarding confidentiality and agency status to persons with whom they communicate tegarding real estate. Four Seasons Sotheby's International Really (FSSIR) has elected to practice as a Designated Agency Firm. Within a written Listing Agreement or Buyer Broker Agreement a specific Designated Agent(s) is appointed to represent you as a client Your designated agent(s) must keep your confidences and CONFIDENTIAL SONY_GM_0001 2839 EFTA_00123482 EFTA01268686 act according to your intents and lawful instructions. Other agents of the firm may represent other buyers or sellers whose interests conflict with yours. Until you have entered into a written Listing Agreement or Buyer Broker Agreement with us. your communications with us are not confidential and we are not acting on your behalf as your agent. I am happy to answer any questions you may have or you may access further information regarding confidentiality and designated agency on-line through the Secretary of State/Real Estate Conunission web site. This transmission contains information that may be confidential and that may also be proprietary: unless you are the intended recipient of the message (or authorind to receive it for the intended recipient), you may not copy. forward. or otherwise use it. or disclose its contents to anyone else. If you have received this transmission in error, please notify us immediately and delete it from your system. CONFIDENTIAL SCSNY_GM_00012840 EFTA_00123483 EFTA01268687