FR EA

Extract to table

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

Extract to table / client-memo-final-resolution.docx
client-memo-final-resolution.docx · 1016-00004

Parties

HARKNESS LLP
Dunmore Energy Holdings Ltd
Dunmore Power Trading LLC
Dunmore Midstream Partners LP
Beane LLP
Whitfield Economic Advisors LLC
Ridgeway Compliance Solutions LLC
Crestline Document Solutions LLC

Dates

February 1, 2024
January 31, 2024
February 9, 2024
October 2, 2023
April 3, 2023
May 22, 2023
June 12, 2023
January 3, 2022
March 17, 2023
May 24, 2023

Amounts

$4.75
$2.375
$30.8
$18
$12.8
$26.05
$15
$40
$47.3
$250,000

Obligations

The Consent Agreement provides that in the event any installment is not paid by its due date, interest shall accrue on the unpaid balance at the rate specified in 18 C
The CCO is required to report directly to the Board of Directors of DEH and to have unfettered access to all trading, operations, and compliance-related information and personnel
The training curriculum must cover, at a minimum, the requirements of Section 222 of the Federal Power Act, the FERC anti-manipulation rule (18 C
The ECP specifies that the automated trade surveillance systems must be operational within 120 days of the date of the FERC order approving the Consent Agreement
Dunmore is required to submit quarterly compliance reports to the FERC Office of Enforcement for the duration of the 36-month compliance monitoring period
The annual certifications must be submitted under oath and are subject to the penalties of 18 U