From: Sent: Friday, July 10, 2020 3:01 PM To: (USANYS) < Cc: (NY) (FBI) < >; >; Subject: RE: SDNY Subpoena I have many more files to send but here is a start. The wire confirmation from the buying entity is in the sixth attachment here which is entitled Granite Reality disbursement file. Please note that all contact was with a "Jen and Steve Marshal" and their attorney in Boston at Nutter McLennen & Fish. Our firm was retained to handle the title and settlement services in connection with the closing but we were also retained to conduct additional research and due diligence on the property that related to privacy and security. I will send you materials related to that due diligence, as well as my hand written telephone notes later this afternoon/evening. Regards, Attorney at Law Admitted to Practice in NH and MA Phone Fax • CONFIDENTIAL SDNY_GM_00012482 EFTA_00I 231 25 EFTA01268504

Click bete to watch our YouTube Channel—delivering content on real estate topics on a weekly basis! Il Celebrating 1.3 '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: email appears as if it was generated by this firm or a party to your transaction, CALL US at 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: (USANYS) Sent: Friday, July 10, 2020 2:52 PM To Cc: . (NY) (FBI) < >; > Subject: RE: SDNY Subpoena Thank you very much, that would be much appreciated. Best, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York NY 10007 > ) >: CONFIDENTIAL SDNY_GM_00012483 EFTA_00 123126 EFTA01268505