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in NH and MA CONFIDENTIAL SDNY_GM_000 12836 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
one in? How fast could we close? Regards, On Tue, Nov 5, 2019 at 2:30 PM 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 > wrote: SONY_GM_000 12837 EFTA_00123480 EFTA
TITLE ANO 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:
Subject: Re: 338 E. Washington Road, Bradford, NH Thank you Michael. I appreciate your assistance. Happy Fourth! Jacqueline M Hudkins Attorney at Law-NH & MA From: Livingood, Michael (BS) (FBI) Sent: Friday, July 3, 2020 6:44 PM To: Jacqueline Hudkins Subject: Re: 338 E. Washington Road, Bradford, NH
rs TITLE AND 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:
Subject: Re: 338 E. Washington Road, Bradford, NH Thank you Michael. I appreciate your assistance. Happy Fourth! Jacqueline M Hudkins Attorney at Law-NH & MA From: Livingood, Michael (BS) (FBI) Sent: Friday, July 3, 2020 6:44 PM To: Jacqueline Hudkins Subject: Re: 338 E. Washington Road, Bradford, NH
el—delivering 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 ha
84333 To: (BS) (FBI) •c > Subject: Re: 338 E. Washington Road, Bradford, NH Thank you I appreciate your assistance. Happy Fourth! Attorney at Law-NH & MA From: (BS) (FBI) Sent: Friday, July 3, 2020 6:44 PM To Subject: Re: 338 E. Washington Road, Bradford, NH H I remember meeting! Thank you for r
l—delivering 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 ha
0 6:58 PM To: (BS) (FBI) < Subject: Re: 338 E. Washington Road, Bradford, NH Thank you I appreciate your assistance. Happy Fourth! Attorney at Law-NH & MA From: (BS) (FBI) Sent: Friday, July 3, 2020 6:44 PM To Subject: Re: 338 E. Washington Road, Bradford, NH Hi I remember meeting! Thank you for
Entities connected to both Keene and Law-NH & MA

Bedford
LOCATION
Concord
LOCATIONAndover
LOCATIONNew London
LOCATION
Windham
PERSON
Hampton
ORGANIZATIONNorwich
LOCATIONBradford
LOCATION
Ghislaine Maxwell
PERSONSteve Marshal
PERSONE. Washington Road
ORGANIZATIONPortsmouth
LOCATIONFederal Bureau of Investigation - Boston Division
ORGANIZATIONthe Mortgage Banker's
ORGANIZATIONWilder
PERSONFSSIR
ORGANIZATIONGranite Reality
ORGANIZATIONthe NH Bar
ORGANIZATIONMichael Livingood
PERSONJacqueline
PERSON