FR EA

Extract to table

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

Extract to table / conflict-check-memo.docx
conflict-check-memo.docx · 1016-00009

Parties

Dunmore Energy Holdings Ltd
Harkness LLP
Dunmore Trading International Ltd
Americas LLC
Dunmore Renewables GmbH
Dunmore Exploration West Africa Ltd
Greystone Capital Management LLC
Pennington LLP

Dates

April 13, 2022
April 11, 2022
April 14, 2022
April 6, 2022
November 15, 2019
April 13, 2017

Amounts

$4.87
$750
$50
$10
$2.5
$34.2

Obligations

Given its controlling interest, Greystone's interests and its potential entanglement in the investigation must be carefully considered
In the event that Greystone's interests diverge materially from those of Dunmore as a corporate entity, the Firm must be positioned to act in the entity client's interest without concern for shareholder preferences
At the same time, the engagement letter with Dunmore must include a clear acknowledgment that Calderwood & Harkness represents only Dunmore Energy Holdings Ltd
Such consent must comply with the requirements of Model Rule 1
However, the situation must be managed carefully
383 (1981), and its progeny) must be administered at the outset of any interview with company personnel