EFTA00097122¶
Subject: RE: SDNY Subpoena¶
Dear¶
If you do not mind a series of email attachments, I’m more than happy to send to you today.¶
Regards,¶
Attorney at Law¶
Admitted to Practice in NH and MA¶
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Good afternoon,¶
If at all possible, we would be grateful if you would be able to please provide any available responsive documents today. We understand the full production may not be ready at this point, but even a partial production would be very helpful to¶
EFTA00097123¶
Please feel free to call me if you would like to discuss. I can be reached on my cellphone at¶
Thank you,¶
Subject: RE: SDNY Subpoena¶
Thank you for bringing the error to our attention. Attached please find a corrected subpoena with the correct name of the entity.¶
Best,¶
Subject: RE: SDNY Subpoena¶
Thank you. I will most certainly comply in a timely fashion. As a clerical but material note, the name 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 unless you have called our firm to verify wire instructions. Even if an 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.¶
Subject: SDNY Subpoena¶
Good morning,¶
Thank you for reaching out to the FBI regarding the purchase of As you suggested in your email to Special Agent attached please find a subpoena seeking any non-privileged materials regarding that transaction. Please feel free to contact me with any questions or concerns. I can be reached on my cellphone at .¶
Thank you,¶
Assistant United States Attorney Southern District of New York¶
EFTA00097125¶