FR EA

Extract to table

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

Extract to table / interview-memo-sandra-whitfield.docx
interview-memo-sandra-whitfield.docx · 1016-00009

Parties

Dunmore Energy Holdings Ltd
Harkness LLP
Dunmore Trading International Ltd
Americas LLC
Greystone Capital Partners LLC
Thornbury Capital Management Ltd
Whitmore LLP
Caspian Logistik GmbH

Dates

May 30, 2022
April 18, 2022
April 19, 2022
April 20, 2022
April 6, 2022
June 10, 2022
April 11, 2022
May 2, 2022
July 1, 2022
May 16, 2022

Amounts

$750
$4.87
$218.7
$50
$25
$30
$100
$12.4
$34.2
$156.3

Obligations

She stated that these discussions were preliminary and that the principal areas of focus included: (i) whether the suspect transactions require any restatement or adjustment to previously filed financial statements; (ii) whether additional disclosures are required in connection with the DOJ inquiry and the potential financial exposure; and (iii) whether the identified internal control weaknesses constitute a material weakness or significant deficiency that must be reported under applicable auditing standards