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Extract to table / training-materials-outline.docx
training-materials-outline.docx
Parties
Harkness LLP
Dunmore Energy Holdings Ltd
TRAINING MATERIALS OUTLINE SA
PROGRAM Dunmore Energy Holdings Ltd
Pemberton Investors Solutions LLC
DOJ Corp
Dunmore Trading International Ltd
The DOJ Corp
Dates
November 1, 2023
October 1, 2023
September 15, 2023
April 19, 2022
March 20, 2014
April 15, 2021
November 15, 2019
April 6, 2022
Amounts
$356,579
$12.4
$330,947
$218.7
$156.3
$34.2
Obligations
This document shall not be disclosed to any third party without the prior written consent of Calderwood & Harkness LLP and Dunmore Energy Holdings Ltd
As such, DUA is prohibited from engaging in any transactions with SDN-listed persons or entities, must comply with all sectoral sanctions restrictions, and is subject to the full range of OFAC civil and criminal enforcement authorities
A critical principle that all Dunmore employees must understand is that non-U
Dunmore entities must understand that their conduct is not beyond the reach of U
Compliance personnel must also conduct ownership analysis to determine whether a counterparty is 50% or more owned, individually or in the aggregate, by SDN-listed persons
All Dunmore employees must understand the scope of prohibited conduct and the severity of the penalties that may be imposed for violations