Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / interview-memo-derek-hargrave.docx
interview-memo-derek-hargrave.docx
Parties
HARKNESS LLP
Dunmore Energy Holdings Ltd
Dunmore Trading International Ltd
Americas LLC
Halcyon Corp
Caspian Logistik GmbH
Dunmore Renewables GmbH
Meridian Services Inc
Dates
May 25, 2022
July 5, 2022
July 1, 2022
October 1, 2022
April 18, 2022
April 6, 2022
November 15, 2019
April 15, 2021
April 7, 2022
April 12, 2022
Amounts
$1.5
$25
$218.7
$12.4
$34.2
Obligations
This issue must be cross-referenced with the ongoing document review findings, and Hargrave should be confronted with these specific documents in a follow-up interview
Hargrave's statements regarding Sorokin's role as the "primary architect" of the Petronova relationship, her handling of day-to-day communications with Sergei Volkov, and her alleged failure to disclose any Petronova-Volkhov connection must be tested against Sorokin's own account