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Contract analysis / ofac-acknowledgment-annotated.docx
ofac-acknowledgment-annotated.docx
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1. Original letter received via Severin Partners LLC (tracking no. 7749-2081-4463) at Cal
1. Original letter received via Severin Partners LLC (tracking no. 7749-2081-4463) at Calderwood & Harkness LLP, New York office, on October 18, 2023. Letter scanned to PDF and filed in the firm's document management system under Matter No. 1016-00007 (Dunmore Energy Holdings Ltd. — OFAC VSD).
2. Per Priya Anand's instruction, copies of this acknowledgment letter were forwarded on
2. Per Priya Anand's instruction, copies of this acknowledgment letter were forwarded on October 19, 2023, to the following individuals at Dunmore Energy Holdings Ltd. ("DEH"): • Marcus Whitfield, Senior Vice President & General Counsel, Dunmore Energy Holdings Ltd., 1200 Louisiana Street, Suite 3500, Houston, TX 77002 (via encrypted email and hard copy via overnight courier); • Derek Huang, Chief Compliance Officer,
3. OFAC Case No. VS-1014-00001 has been confirmed and logged in the firm's docketing and
3. OFAC Case No. VS-1014-00001 has been confirmed and logged in the firm's docketing and case management system. All applicable follow-up and deadline reminders have been set; the matter has been tagged for ongoing monitoring of any supplemental information requests from OFAC.
4. This is the standard-form OFAC acknowledgment letter issued in connection with all vol
4. This is the standard-form OFAC acknowledgment letter issued in connection with all voluntary self-disclosures received by the Compliance and Enforcement Division. The enforcement caveat language in the third paragraph is boilerplate that is included in every VSD acknowledgment and should not be interpreted as an indication that OFAC has made any preliminary determination regarding the likelihood or severity of enf