Extract to table

This dissemination must occur no later than the close of business on May 26, 2023

This theory of manipulation does not require proof of market power; rather, FERC must demonstrate that the respondent engaged in a scheme to manipulate market prices through fraudulent or deceptive conduct

Temporal Scope All documents and ESI dating from January 1, 2021 through the present date must be preserved

This preservation obligation is continuing in nature and extends on a going-forward basis — that is, all documents and ESI created or received after the date of this memorandum that fall within the subject matter scope described below must also be preserved

Subject Matter Scope The following categories of documents and ESI must be preserved

All documents exchanged with Aldercroft & Beane during the preservation period must be preserved but should be segregated and labeled as potentially subject to separate privilege claims