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ntent 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:
esday, 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
H HUDKINS SETTLEMENT HUOKINS.ONEIL HUDKINS LAW Celebrating 13 'Years ofService Locations: 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 FRAUD ALERT: DO NOT WIRE FUND
To: "Livingood. Michael (BS) (FBI)" • Cc: "Young, Amanda N. (NY) (FBI)" Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 16:03:50 +0000 Importance: Normal Inline-Images: image003.jpg: image001.jpg Thank you for the introduction M
D SETTLEMENT MuDKINS • O'NEIL • HU DK INS LAW.. Celebrating 13 'rears ofService Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH — Windham, NH — Wilder, VT — Andover, MA Mailing Address For All Correspondence: P.O. BOX 719, Windham, NH 03087 FRAUD ALERT: DO NOT WIRE FUNDS
From: "Livin ood, Michael (BS) (FBI)" < To Cc. Subject: RE: 338 E. Washington Road, Br Date: Mon, 06 Jul 2020 15:58:18 +0000 Importance: Normal Inline-Images: image001.jpg Hello Jacqueline, I hope that you had a nice weekend an
one Fax ■ Click here to view our YouTube channel Celebrating 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: CONFIDENTIAL SDNY_GM_00012486 EFTA_00I 23 I 29 EFTA0126850
ly 8, 2020 9:28 AM To: Cc: . (N1 (FBI) 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
g content on real estate topics on a weekly basis! Ce&brating 13 (Years 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: FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our fir
From: ' To: ' Subject: RE: 338 E. Washington Road, Bradford, NH Date: Mon, 06 Jul 2020 23:52:41 +0000 Inline-Images: image001.jpg: image002.jpg We can't use a trial subpoena with out a trial date
content on real estate topics on a weekly basis! Celebrating 13 'Years 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: FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our fir
From: " r To: "IMINII I(USANYS)" c Cc: " Subject: RE: 338 E. Washington Road, Bradford, NH Date: Tue, 07 Jul 2020 20:28:11 +0000 Inline-Images: image001.jpg; image002.jpg Sure, will do, thanks. From: (USANYS) <i Sent: Tue
Entities connected to both New London and E. Washington Road
Bradford
LOCATION
Concord
LOCATION
Windham
PERSONKeene
LOCATIONAndover
LOCATION
Bedford
LOCATION
Hampton
ORGANIZATIONNorwich
LOCATIONSteve Marshal
PERSONLaw-NH & MA
ORGANIZATIONPortsmouth
LOCATIONGranite Reality LLC
ORGANIZATION
Ghislaine Maxwell
PERSONthe Mortgage Banker's
ORGANIZATIONFederal Bureau of Investigation - Boston Division
ORGANIZATIONWilder
PERSONthe NH Bar
ORGANIZATIONGranite Reality
ORGANIZATION
Prince Andrew
PERSONSouthern District
LOCATION