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Extract to table / memo-omar-al-rashidi-cooperation.docx
memo-omar-al-rashidi-cooperation.docx
Parties
Harkness LLP
Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Ridgeline Advisory Group LLC
DOJ Corp
Wexford Keane LLP
Caspian Logistik GmbH
Associates LLP
Dates
August 25, 2022
April 19, 2022
July 1, 2022
October 1, 2022
April 18, 2022
May 16, 2022
September 15, 2022
June 14, 2022
August 10, 2022
June 10, 2022
Amounts
$218.7
$156.3
$12.4
$34.2
Obligations
Potential Weaknesses and Areas of Concern While Al-Rashidi's overall credibility is assessed as strong, several potential weaknesses and areas of concern must be acknowledged and addressed in advance of any DOJ proffer session: Failure to Formally Escalate the Volkov–Volkhov Connection