FR EA

Extract to table

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

Extract to table / data-map-memo-custodian-list.docx
data-map-memo-custodian-list.docx · 1016-00009

Parties

Dunmore Energy Holdings Ltd
Caspian Logistik GmbH
Nexagen Analytics Inc
Harkness LLP
Dunmore Corp
Overview Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Americas LLC

Dates

April 28, 2022
April 19, 2022
January 1, 2019
May 1, 2022
April 20, 2022
December 31, 2021
April 25, 2022
January 2, 2022
May 8, 2022
May 7, 2022

Amounts

$4.87
$750
$218.7
$34.2
$12.4

Obligations

The team must assess whether a works council is in place at the Hamburg office and, if so, the scope of any required works council involvement
The team must confirm whether Westmark Services Inc
The legal authority for and feasibility of such collection must be assessed with Victoria Chambers, taking into account UAE privacy law, custodian cooperation, and the Company's BYOD (Bring Your Own Device) policies, if any
The scope of the Company's authority over personal devices used for business purposes, and the terms of any BYOD policy, must be assessed before personal device collection is attempted
Physical records collection at the Hamburg office must be conducted in compliance with GDPR requirements, and potential works council consultation should be completed before collection activities commence
The process for obtaining these records directly from Crescent Commercial Bank must be determined — options include Dunmore authorization letter, direct request to the bank, or UAE/DIFC court process