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Extract to table / email-nazari-to-sung-screening-results.eml
email-nazari-to-sung-screening-results.eml
Parties
Harkness LLP
Pinecrest Compliance Solutions LLC
Adriatic Shores Development Ltd
Northbridge Forensic Advisory Group LLC
Landsdowne LLP
Dates
May 23, 2025
April 15, 2022
June 16, 2025
June 6, 2025
June 20, 2025
Amounts
$74.6
$3,357,000
$28,500
Obligations
Castellan Holdings / Yiannis Andreou — Red Flag Identified** This section addresses a compliance red flag that, in our assessment, must be resolved before Whitmore proceeds with engaging Drakon as its exclusive in-country representative
While no current business relationship has been asserted by Andreou, and Andreou himself does not appear on any restricted-party list, this prior association constitutes a **significant compliance red flag** that must be resolved before Whitmore can proceed with engaging Drakon as its exclusive in-country representative
The potential for indirect benefit to an SDN-connected individual must be fully assessed