Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / castellan-edd-risk-assessment.docx
castellan-edd-risk-assessment.docx
Parties
HARKNESS LLP
Whitmore Aerospace LLC
Northbridge Forensic Advisory Group LLC
Adriatic Shores Development Ltd
Landsdowne LLP
Pinecrest Compliance Solutions LLC
Castellan Holdings Ltd
Paphion Corporate Services Ltd
Dates
June 18, 2025
June 16, 2025
April 15, 2022
May 23, 2025
May 7, 2025
April 14, 2025
April 28, 2025
March 12, 2015
April 15, 2021
June 8, 2016
Amounts
$74,600,000
$9,200,000
$7,500,000
$91,300,000
$3,357,000
$28,500
$14,000,000
€2,400,000
$3,641,364
$1,000,000
Obligations
persons must be blocked (i
This disclosure must include the identity of the intermediary, the amount and terms of the commission, and the intermediary's relationship to the transaction