Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / memo-monitoring-testing-framework.docx
memo-monitoring-testing-framework.docx
Parties
HARKNESS LLP
Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Pemberton Investors Solutions LLC
DOJ Corp
Nexagen Analytics Inc
Ridgeline Advisory Group LLC
Caspian Logistik GmbH
Dates
December 15, 2023
October 1, 2023
April 19, 2022
September 1, 2023
September 15, 2023
January 15, 2024
May 15, 2023
November 15, 2019
April 6, 2022
August 1, 2022
Amounts
$218.7
$156.3
$12.4
$34.2
$8.75
$500,000
Obligations
Under the Enhanced Program, all freight forwarders, logistics providers, and shipping agents must be screened against all applicable restricted party lists prior to engagement, and must be subject to ongoing monitoring throughout the duration of the engagement