FR EA

Extract to table

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

Extract to table / final-internal-investigation-report.docx
final-internal-investigation-report.docx · 1016-00009

Parties

HARKNESS LLP
Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Caspian Logistik GmbH
DOJ Corp
Ridgeline Advisory Group LLC
Nexagen Analytics Inc
Pemberton Investors Solutions LLC

Dates

May 15, 2023
April 14, 2022
April 11, 2022
April 6, 2022
April 19, 2022
November 15, 2019
July 15, 2022
November 20, 2022
March 1, 2023
November 1, 2022

Amounts

$218.7
$156.3
$62.4
$12.4
$34.2
$8.75
$4.87
$1.2
$8.3
$750

Obligations

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