Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / supplemental-proffer-forensic-findings.docx
supplemental-proffer-forensic-findings.docx
Parties
HARKNESS LLP
Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Ridgeline Advisory Group LLC
Caspian Logistik GmbH
E-discovery Corp
Nexagen Analytics Inc
Wexford Keane LLP
Dates
November 20, 2022
July 15, 2022
April 19, 2022
May 2, 2022
November 1, 2022
July 1, 2022
October 1, 2022
May 16, 2022
September 15, 2022
November 15, 2019
Amounts
$218.7
$156.3
$62.4
$34.2
$50,000
$12.4
$4.8
$25,000
Obligations
This supplemental proffer constitutes a selective waiver of work product protections to the DOJ only and is not intended to effect, nor shall it be construed as effecting, a waiver of any privilege or protection as against any third party, whether in litigation, regulatory proceedings, or otherwise
Nothing in this supplemental proffer letter or in Dunmore's cooperation with the Department shall be construed as a waiver of any such right, privilege, or defense, except to the limited extent expressly stated herein
Nothing in this letter shall be construed as an admission of liability, wrongdoing, or violation of law by Dunmore or any of its officers, directors, employees, or affiliates