FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / document-review-protocol-memo.docx
document-review-protocol-memo.docx · 1012-00005

Parties

HARKNESS LLP
Vantor Holdings Corp
Stonefield Logistics Group Inc
Pinnacle Forensics LLC
Vantor Transport Services LLC
Client Stonefield Logistics Group Inc
Ashford Meridian LLP
Cascade Freight Systems Inc

Dates

March 15, 2023
February 17, 2023
September 29, 2023
January 12, 2024
March 1, 2024
March 6, 2023
March 20, 2023
September 2, 2022
October 14, 2022
December 2, 2022

Amounts

$95.4
$387,400
$11.4
$6.7
$21.6
$31.8
$36.5
$2.87
$3.28
$6.2

Obligations

Key Issues for Review Context Reviewers must understand the following key issues in order to make accurate responsiveness, privilege, and significance determinations
documents that are substantially similar but not identical — such as successive drafts of a document) remain in the review population and must be individually reviewed, as differences between near-duplicates may be substantively significant
All review must be conducted within the Pinnacle Forensics platform
Responsive Topic Categories Reviewers must apply one or more of the topic codes described in Section VII
For the avoidance of doubt, documents regarding SLG's relationships with other carriers are not responsive merely because they involve freight or logistics operations; there must be a nexus to the Vantor relationship or the issues in this case
If a document is identified as potentially privileged after it has already been coded as Responsive in first-pass review, the document must be immediately flagged and escalated