FR EA

Extract to table

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

Extract to table / letter-item-4c-4d-collection-instructions.docx
letter-item-4c-4d-collection-instructions.docx · 1001-00001

Parties

HARKNESS LLP
Partner Ardent Capital Management LLC
Ardent Capital Management LLC
Ardent Capital Partners III LP
Greenvale Durneval LLP
Ardent Capital GP III LLC
Meridian Partners LLC
Asset Management Rehabilitation Holdings LLC

Dates

February 4, 2024
January 31, 2024
February 22, 2024
February 16, 2024
February 8, 2024
August 1, 2023
February 5, 2024
February 12, 2024

Amounts

$50,000

Obligations

If a document contains any substantive discussion of the topics listed above — even where such discussion appears as part of a broader financial, operational, or strategic analysis — the document is responsive and must be produced
However, proprietary analyses that incorporate or build upon publicly available data are responsive and must be produced
Identification of Custodians A critical step in the document collection process is identifying all individuals whose files must be searched for responsive materials
Primary Custodians The following individuals' files — including email accounts (active and archived), hard copy files, shared network drives, deal management platforms, and any other document repositories — must be searched comprehensively: 1