EFTA01268678.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-11-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email chain discusses the purchase of a property at 338 East Washington Road, Bradford, NH. The buyer is working with an attorney to complete due diligence and close quickly, but the seller is proving difficult.
Metadata
Subject
Re: Purchase of 338 East Washington Road, Bradford, NH
Sender
2212SLabfill
Recipients
Document ID
Date
2019-11-27
Relationships 3
Entity 1RelationshipEntity 2Description
Steve Marshal Business Sotheby's Steve Marshal is purchasing a house and Sotheby's provided a contact.
Steve Marshal Legal Attorney Steve Marshal is hiring an attorney to handle the purchase of a house.
Attorney Legal Ted Prizio Ted Prizio will be handling the majority of the title due diligence.
Notable Quotes 2
The seller of 338 Washington St seems to be tricky to deal with and i understand that U from Sothebys told you that he was not willing to extend the deadline to 6th Dec as you requested.
I am looking to close quickly and hope you will be able to help with the title search and all other related legal questions
Red Flags 1
  • The seller is described as 'tricky to deal with' which could indicate potential issues with the transaction.
Financial Information
Assets:
  • 338 East Washington Road, Bradford, NH
Transactions:
  • Purchase of 338 East Washington Road, Bradford, NH
  • Release of the rest of the deposit
Raw Analysis JSON click to expand
Themes
Real estate/propertiesLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 1
Sotheby's
Locations 11
338 East Washington Road, Bradford, NHBradfordNHBedford, NHConcord, NHHampton, NHKeene, NHNew London, NHWindham, NHNorwich, VTAndover, MA
Text Analysis
Tone
Professional
Purpose
To confirm the completion of due diligence and the release of the deposit for the purchase of a property.
Significance
This email discusses the purchase of a property and the legal due diligence involved.
File Info
File Name
EFTA01268678.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.547820
DOJ Source
View on DOJ