EFTA01268662.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Steve Marshal is following up on the status of closing documents and title insurance for a property being purchased by Granite Reality LLC, with Nutter executing the closing documents. He also mentions that the home will be insured through USAA starting on the closing date of 12/13.
Metadata
Subject
Re: Marshal/Title Insurance quote request RE:
Sender
Steve Marshal
Recipients
Document ID
—
Date
2019-12-05
Relationships 2
Entity 1RelationshipEntity 2Description
Steve Marshal Business Granite Reality LLC Steve Marshal is purchasing a home through Granite Reality LLC.
Granite Reality LLC Legal Nutter Nutter, a Boston law firm, will execute closing documents on behalf of Granite Reality LLC.
Notable Quotes 2
Attached is the completed buyer information form, please note that the home is being purchased by "Granite Reality LLC," and our Boston law firm Nutter will execute closing documents on behalf of the LLC as the manager.
Where are we with all the documents and with Title Insurance etc?
Financial Information
Assets:
  • Home being purchased by Granite Reality LLC
Transactions:
  • Request for title insurance quote
Raw Analysis JSON click to expand
Themes
Real estate/propertiesBusiness dealingsCommunications/correspondence
People 1
Steve Marshal
Organizations 3
Granite Reality LLCNutterUSAA
Locations 9
BostonBedford, NHConcord, NHHampton, NHKeene, NHNew London, NHWindham, NHNorwich, VTAndover, MA
Text Analysis
Tone
Professional
Purpose
To follow up on the status of closing documents and title insurance for a property purchase.
Significance
The email provides details about the entity purchasing the property (Granite Reality LLC) and the law firm handling the closing (Nutter).
File Info
File Name
EFTA01268662.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.714454
DOJ Source
View on DOJ