FR EA

Extract to table

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

Extract to table / second-request-strategy-memo.docx
second-request-strategy-memo.docx · 1003-00001

Parties

Harkness LLP
Harrowgate Capital Management LLC
Dunmore Asset Management LLC
Greycastle Partners LLC
Cairnstone Advisory Group LLC
Hardin LLP
Pennington LLP
Westmark Services Inc

Dates

July 19, 2024
July 16, 2024
June 18, 2024
June 4, 2024
June 21, 2024
July 18, 2024
July 8, 2024
July 10, 2024
June 10, 2024
July 22, 2024

Amounts

$370
$328
$42
$6.2
$4.7
$58.3
$51.1
$7.2
$16.8
$98.4

Obligations

Accordingly, our compliance strategy must be thorough and well-documented
Document Specifications The Second Request contains detailed document specifications that define the categories of documents and communications that must be collected, reviewed for relevance and privilege, and produced to the FTC
The Second Request identifies categories of persons whose files must be searched and whose documents must be collected for review and potential production
The privilege log must identify each withheld document by date, author, recipient(s), general subject matter, and the specific basis for the privilege claim
Custodian Identification and Prioritization The first step in the compliance process is to identify the individuals whose files must be searched and whose documents must be collected for review
Following certification, the statutory waiting period under the HSR Act will restart, and the parties must observe an additional 30 calendar days before the transaction may close