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Back to data-set-09
EFTA00089287.txt
TXT
49.3 KB
JMail
Extracted Chars
50,282
Entities
33
Relationships
33
Loading extracted text...
Mentioned Entities
33
Richard Yospin
Person
Witness
6 mentions
Granite Reality LLC
Organization
ShellCompany
6 mentions
Richard Yospin Family Trust
Organization
Trust
5 mentions
Rebecca Russo
Person
Attorney
4 mentions
Hudkins Law PLLC
Organization
LawFirm
4 mentions
Jeffrey W. Roberts
Person
Associate
4 mentions
2019-12-13
Date
4 mentions
Stewart Title Guaranty Company
Organization
FinancialInstitution
3 mentions
FinancialTransaction-001
FinancialTransaction
3 mentions
Nutter McClennen & Fish LLP
Organization
LawFirm
3 mentions
Enterprise Bank
Organization
FinancialInstitution
2 mentions
Margaret Weathers
Person
2 mentions
335 East Washington Road
Property
2 mentions
New Hampshire Department of Revenue Administration
Organization
GovernmentAgency
2 mentions
Four Seasons Sotheby's International Realty
Organization
Company
2 mentions
Bradford, NH
Location
2 mentions
Rial Rowe
Person
1 mention
Weld D. Proctor
Person
1 mention
Penhallow Forest Corp.
Organization
Company
1 mention
Financial Transaction 2019-12-13
FinancialTransaction
1 mention
Juanita W. Jackson
Person
1 mention
Alex Garcia
Person
Attorney
1 mention
Jennifer Johnson
Person
1 mention
Four Seasons National Real Estate
Organization
Company
1 mention
FinancialTransaction-20191213-01
FinancialTransaction
1 mention
Jacqueline M. Huimin
Person
1 mention
Yospin Family Trust
Organization
Trust
1 mention
Bodkins Law PLLC
Organization
LawFirm
1 mention
9 Newport Road
Property
1 mention
Donald Jackson
Person
1 mention
Margaret Jacobs
Person
Academic
1 mention
Citizens Bank, NA
Organization
FinancialInstitution
1 mention
Bradford Property
Property
1 mention
Relationships
33
Jeffrey W. Roberts
→
employment
→
Granite Reality LLC
"Granite Reality LLC By: Jeffrey W. Roberts, Manager"
Richard Yospin
→
employment
→
Richard Yospin Family Trust
"Richard Yospin, Trustee of the Richard Yospin Family Trust"
Granite Reality LLC
→
property
→
335 East Washington Road
"REAL ESTATE PURCHASER (GRANTEE)... Granite Reality LLC... 335 East Washington Road"
Richard Yospin Family Trust
→
property
→
335 East Washington Road
"Grantor / Assignor / Transferor... Richard Yospin Family Trust... 335 East Washington Road"
Richard Yospin
→
employment
→
Richard Yospin Family Trust
"Richard Yospin, Trustee of The Richard Yospin Family Trust"
Richard Yospin Family Trust
→
property
→
338 East Washington Road
"land and premises conveyed to Richard Yospin, Trustee of The Richard Yospin Family Trust... by warranty deed of Donald A. Jackson and Juanita W. Jacks"
Granite Reality LLC
→
financial
→
Richard Yospin Family Trust
"Grantee Granite Reality LLC... Grantor Richard Yospin Family trust... Sale Price 1070750.00... Transfer Date 12132019"
Granite Reality LLC
→
property
→
338 East Washington Road
"Grantee Granite Reality LLC... 338 East Washington Road... Transfer Date 12132019"
Richard Yospin
→
financial
→
Richard Yospin Family Trust
"Richard Yospin, Trustee of The Richard Yospin Family Trust"
Richard Yospin
→
employment
→
Yospin Family Trust
"Richard Yospin, Trustee o fbc Yospin Family Trust"
Jeffrey W. Roberts
→
employment
→
Granite Reality LLC
"Jeffrey W. Roberts, Manager"
Jeffrey W. Roberts
→
employment
→
Granite Reality LLC
"Jeffrey W. Roberts, Manager of Granite Reality LLC"
Richard Yospin
→
financial
→
Richard Yospin Family Trust
"Richard Yospin, Trustee of the Richard Yospin Family Trust"
Granite Reality LLC
→
financial
→
Enterprise Bank
"Your wire transfer on 12/12/19, in the amount of $994,279.12, was received from GRANITE REALITY LLC"
Margaret Weathers
→
employment
→
Four Seasons Sotheby's International Realty
"Margaret Weathers Broker Associate Four Seasons Sotheby's International Realty"
Margaret Weathers
→
communication
→
Rebecca Russo
"From: Margie Weathers... Sent Tuesday, December 10, 2019 10:20 AM To: Rebecca Russo"
Richard Yospin Family Trust
→
property
→
9 Newport Road
"Richard Yospin, Trustee of The Richard Yospin Family Trust... grant to Granite Reality, LLC... That certain tract or parcel of land... located in the "
Granite Reality LLC
→
financial
→
Richard Yospin Family Trust
"Contract Saks Price 1,070,750.00... grant to Granite Reality, LLC"
Granite Reality LLC
→
financial
→
Richard Yospin Family Trust
"REAL ESTATE TRANSFER TAX DECLARATION... Grantee... Granite Reality LLC... Grantor... Richard Yospin Family Trust... 1070750 .00"
Donald Jackson
→
financial
→
Richard Yospin Family Trust
"conveyed to Richard Yospin, Trustee of The Richard Yospin Family Trust... by warranty deed of Donald A. Jackson and Juanita W. Jackson dated December "
Richard Yospin
→
financial
→
Richard Yospin Family Trust
"Richard Yospin, Trustee of the Richard Yospin Family Trust"
Yospin Family Trust
→
property
→
Bradford Property
"Richard Yospin, Trustee o fbc Yospin Family Trust... make this Affidavit for the purpose of inducing a purchase or lease of said premises"
Jennifer Johnson
→
employment
→
Four Seasons National Real Estate
"BUYER'S AGENT/AGENCY: Four Seasons national Real Estate/Jennifer Johnson"
Margaret Weathers
→
employment
→
Four Seasons National Real Estate
"LISTING AGENT/AGENCY: Four Seasons Seth Estate/Margaret Weathers"
Rebecca Russo
→
employment
→
Hudkins Law PLLC
"Preparers Printed Name... Rebecca Russo... Entity Ludkins Law PLLC"
Granite Reality LLC
→
financial
→
Four Seasons Sotheby's International Realty
"701,550,287.50 to Pour Seisms Sae* lidalleBoeld Red Este"
Hudkins Law PLLC
→
employment
→
Granite Reality LLC
"Hudkins Law PLLC is the settlement agent for the lender"
Granite Reality LLC
→
financial
→
Yospin Family Trust
"Gross Proceeds $1,070,750.00... Transferor [Yospin]... Buyer [Granite Reality]"
Rebecca Russo
→
employment
→
Hudkins Law PLLC
"Preparers Printed Name... Rebecca Russo Entity Hudkins Law PLLC"
Alex Garcia
→
legal
→
Richard Yospin
"SELLER(S): Richard Yospin... SELLER'S ATTORNEY: Alex Garcia"
Granite Reality LLC
→
employment
→
Nutter McClennen & Fish LLP
"Grantee Granite Reality LLC... c/o Nutter McLennan & Fish LLP"
Rebecca Russo
→
employment
→
Hudkins Law PLLC
"Processor: Rebecca Russo [appearing on Hudkins Law PLLC documentation]"
Jeffrey W. Roberts
→
employment
→
Granite Reality LLC
"Borrower(s) Granite'Ren LL , By: Jeffrey W. Roberts"
EFTA00089287.txt | Epstein File Explorer