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Financial record

Law firm wire transfer form and property tax payment records

Routine law firm records: a blank wire proceeds form, attorney listing, tax information sheet, and a check to a New Hampshire tax collector.Machine-written summary

EFTA00089321

Attorneys

  • Jacqueline M. Hudkins
  • Reanna T. Maroun
  • Morgan D. Jones
  • Lorea M. Tassuello
  • Richard G. Anderson*
  • Martina L. Prisio
  • John P. Rob
  • Denish P. Vachan*
  • Candida M. O’Malley
  • Greg Rockel*
Admitted to Practice in NIH & MA
Admitted to Practice in WT & MA
Admitted to Practice in MA & NJ
Admitted to Practice in NIH & FT
Admitted to Practice in NIH
^ Admitted to Practice in MA
^ CG opened

IF YOU ARE EXPECTING TO RECEIVE PROCEEDS AND WOULD LIKE YOUR PROCEEDS WIRED, PLEASE COMPLETE THIS FORM IN ITS ENTIRETY

PLEASE NOTE THAT A WIRE FEE OF $50.00 WILL APPLY

This form must be filled out in its entirety to ensure a timely wire. Hudkins Law is unable to transmit a wire unless all of the data fields on this form have been completed and verified.

Name of Wire recipient:___

Phone Number where you may be reached on the date of the expected wire:

Name of Receiving BankRockland Trust Co.
ABA Routing Number of Receiving Bank(9 digit number)*This may not be the routing number listed onthe bottom of your checks. Please call your bankto verify the number used to receiving anincoming wire*
Address of Receiving BankStreet:City/State/Zip:Newton,MA 02460
Phone Number of Receiving Bank
Account Number
Name(s) on Your Account
Address Associated with Your Account(Physical Address; not P.O. Box)Street:City/State/Zip:
If Applicable, Provide Additional InstructionsHere. Example:“For Further Credit to”or“For the Benefit of”

By signing this form, I hereby acknowledge that the information is correct and accurate and I agree to the wire fee of $50.00. I further agree to verify this information by telephone or in person on the date of the wire transmission.

I understand that the receiving bank may charge an incoming wire fee to my account.

EFTA00089322

sent by Voyla G.

EFTA00089323

2019-2700

Attorneys

  • Jacqueline M. Hudkins

  • Raimu T. Meronen

  • Margaret D. Jones

  • Lovie M. Toxasilo

  • Richard G. Anderson*

  • Martha L. Prizio

  • Cindy M. O’Neill

  • John P. Nide

  • Ewink P. Verhoeh*

  • Admitted to Practice in NJ & MA

  • Admitted to Practice in VT & MA

  • Admitted to Practice in MA & NJ

  • Admitted to Practice in NH & VT

  • Admitted to Practice in NJ

  • Admitted to Practice in MA

  • OR nominee

R

TAX INFORMATION SHEET

Date Called: ___

Spoke to: ___

ascord-

Borrowers/Buyers: Granik Realty

Property Address:

Parcel ID: ___ Map ___ Lot___

Assessed Value: $Tax Rate: $@%
TOWN/CITY TAXES

DUE DATES: 7/11 12/11

□ Annual □ Semi-Annual □ Quarterly

2 acres are taxed on

Date: 2/11 $ 10,626 Paid Due

Date: 12/19 $ 11,375 Paid Due

Date: ___ $ ___ □ Paid □ Due

Date: ___ $___ □ Paid □ Due

Next Due:Annual Amount(Prorations)$27,001ActualEstimated
Annual Amount(Escrows)$___ActualEstimated

Outstanding Taxes: $___

Current Use N Y- $ ___ (est. penalty)

Interest to: ___ $___

Per Diem: $___

N Y- $___(annual)

Total: $___

CreditsNY-$___ (annual)
Assessments/NY-S___(annual)
Betterments

| HUDKINS LAW | Enterprise Bank |

| :--- | :--- |

| IOLTA Account | New London, NH 03257 |

Pay Eleven Thousand-Three Hundred Seventy-Five and 00/100 Dollars

| | |

| :--- | :--- |

| TO | Bradford Tax Collector |

| THE | PO Box 607 |

| ORDER | 93 West Main Street |

| OF | Bradford NH 03221 |

| 2019-2700 | Bradford, NH 03221 |

Jaylin Mhudin

Void after 90 days

SIGNATURE HAS A COLORED BACKGROUND • BORDERS CONTAIN MICROPRINTING

Law firm wire transfer form and property tax payment records

Financial records

Routine law firm records: a blank wire proceeds form, attorney listing, tax information sheet, and a check to a New Hampshire tax collector.

DOJ Epstein Files, Data Set 9

EFTA00089321 Attorneys - Jacqueline M. Hudkins - Reanna T. Maroun - Morgan D. Jones - Lorea M. Tassuello - Richard G. Anderson - Martina L. Prisio - John P. Rob - Denish P. Vachan - Candida M. O'Malley - Greg Rockel | | | | :--- | :--- | | Admitted to Practice in NIH & MA | | | Admitted to Practice in WT & MA | | | Admitted to Practice in MA & NJ | | | Admitted to Practice in NIH & FT | | | Admitted to Practice in NIH | | | ^ Admitted to Practice in MA | | | ^ CG opened | IF YOU ARE EXPECTING TO RECEIVE PROCEEDS AND WOULD LIKE YOUR PROCEEDS WIRED, PLEASE COMPLETE THIS FORM IN ITS ENTIRETY PLEA…