Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / internal-investigation-memorandum.docx
internal-investigation-memorandum.docx
Parties
HARKNESS LLP
Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Grandview Capital Partners LLC
Harborview Compliance Solutions Inc
Thatcher LLP
Kline LLP
Dates
September 18, 2023
August 14, 2023
September 12, 2022
January 23, 2023
April 15, 2021
March 18, 2022
May 12, 2023
June 2, 2023
June 5, 2023
October 15, 2023
Amounts
$4,726,500
$9,453,000
$1,135,000
$356,579
$1,782,895
$2,363,250
$1,181,625
$2.14
Obligations
Accordingly, the obligation to identify and block such entities falls on transacting parties, who must conduct sufficient due diligence to determine whether a counterparty is owned or controlled by an SDN