FR EA

Extract to table

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

Extract to table / memo-subpoena-analysis.docx
memo-subpoena-analysis.docx · 1016-00009

Parties

Harkness LLP
Dunmore Energy Holdings Ltd
Caspian Logistik GmbH
Dunmore Trading International Ltd
DOJ Corp
Overview Dunmore Energy Holdings Ltd
Americas LLC
Dunmore Renewables GmbH

Dates

April 21, 2022
April 19, 2022
May 19, 2022
January 1, 2019
April 15, 2021
April 6, 2022
November 15, 2019
April 11, 2022
April 14, 2022
April 5, 2022

Amounts

$4.87
$218.7
$12.4
$156.3
$34.2
$750
$1,000,000

Obligations

must produce all responsive corporate records, regardless of whether those records may incriminate the corporation or its officers
An individual who holds corporate documents in a representative capacity must produce those documents even if they may be personally incriminating; the Fifth Amendment protects only against the compelled production of personal documents
However, any documents withheld on privilege grounds must be identified on a privilege log prepared with sufficient specificity to enable the government to assess the validity of the privilege assertion