Illegal Activity
suspicious
Blackmail
none
Date
2020-07-10
Document Type
email chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents an attorney's response to a subpoena from the Southern District of New York regarding the purchase of property in Bradford, NH. The attorney is providing documents and information related to the transaction, including wire confirmation and contact information for the buyers and their attorney.
Metadata
- Subject
- RE: SDNY Subpoena
- Sender
- Attorney at Law
- Recipients
- (USANYS)
- Document ID
- SDNY_GM_00012482
- Date
- 2020-07-10
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to a subpoena regarding a real estate transaction, suggesting a potential investigation into the transaction. The due diligence on the property related to privacy and security could be a red flag.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Attorney at Law | Legal Representation | Granite Reality LLC | Attorney was retained to handle the title and settlement services in connection with the closing and to conduct additional research and due diligence on the property that related to privacy and security. |
| Jen and Steve Marshal | Client-Attorney | Nutter McLennen & Fish | Jen and Steve Marshal were represented by an attorney at Nutter McLennen & Fish in Boston. |
| Assistant United States Attorney | Government | FBI | Assistant United States Attorney is working with the FBI on the subpoena. |
Notable Quotes 2
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.
Financial Information
Assets:
- Property at 338 E. Washington Road, Bradford, NH
Transactions:
- Purchase of 338 E. Washington Road, Bradford, NH
Public Knowledge
- Context
- The document is part of a House Oversight investigation and involves a subpoena from the Southern District of New York, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationReal estate/propertiesCommunications/correspondence
Organizations 6
USANYSFBINutter McLennen & FishGranite Reality LLCGranite Realty LLCSouthern District of New York
Locations 15
BostonNHMABedford, NHConcord, NHHampton, NHKeene, NHNew London, NHWindham, NHNorwich, VTAndover, MANew YorkBradford, NH338 E. Washington Road, Bradford, NH1 St. Andrew's Plaza, New York NY 10007
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a subpoena from the Southern District of New York regarding the purchase of a property in Bradford, NH.
- Significance
- This document shows the exchange of information between an attorney and the US Attorney's office regarding a subpoena related to a real estate transaction. The attorney is providing documents and information in response to the subpoena.
File Info
- File Name
- EFTA01268504.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.199649
- DOJ Source
- View on DOJ