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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 23
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 CONFIDE
2 mentions1 same-page
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Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Sent: Wednesday, July 8, 2020 9:44 AM To: (USANYS) < Cc: . (NY) (FBI) <->, Subject
of the entity is Granite Reality LLC (spelled with an "i") 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 Fax ■ Click here to view our YouTube channel Celebrating 13 tears of Service
2 mentions1 same-page
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: . (NY) (FBI) < >; <O; Subject: RE: SDNY Subpoena Thank you very much, that would be much appreciated. Best, Assistant United States Attorney Southern District of New York EFTA00097122 From: Sent: Friday, July 10, 2020 2:50 PM To: Cc: . (NY) (FBI) < Subject: RE: SDNY Subpoena >; < Dear - If you d
of the entity is Granite Reality LLC (spelled with an "i") 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 EFTA00097124 Click here to view our YouTube channel FRAUD ALERT: DO NOT WIRE FUNDS
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Mutual Connections (12)
Entities connected to both Southern District and the State of NH
Prince Andrew
PERSON1,314 w/ Southern·2 w/ the
Bradford
LOCATION17 w/ Southern·2 w/ the
Bedford
LOCATION9 w/ Southern·2 w/ the
Concord
LOCATION8 w/ Southern·2 w/ the
Granite Reality LLC
ORGANIZATION7 w/ Southern·3 w/ the
Keene
LOCATION4 w/ Southern·2 w/ the
Andover
LOCATION4 w/ Southern·2 w/ the
Hampton
ORGANIZATION4 w/ Southern·2 w/ the
Norwich
LOCATION3 w/ Southern·2 w/ the
Windham
PERSON3 w/ Southern·2 w/ the
New London
LOCATION3 w/ Southern·2 w/ the
E. Washington Road
ORGANIZATION2 w/ Southern·2 w/ the