Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / northbridge-edd-engagement-letter.docx
northbridge-edd-engagement-letter.docx
Parties
HARKNESS LLP
Northbridge Forensic Advisory Group LLC
Whitmore Aerospace LLC
Pinecrest Compliance Solutions LLC
Adriatic Shores Development Ltd
Dates
May 12, 2025
May 7, 2025
April 15, 2022
June 16, 2025
June 20, 2025
Amounts
$74,600,000
$91,300,000
$3,357,000
$28,500
Obligations
This information is confidential and privileged, and Northbridge shall treat it accordingly in all respects
Scope of Investigation Northbridge shall conduct the following investigative activities as part of the Tier 2 Enhanced Due Diligence Engagement
Any discrepancies identified shall be highlighted in the EDD Report
3 Media and Open-Source intelligence Searches Northbridge shall conduct a comprehensive global media and open-source intelligence ("OSINT") search covering the investigation subjects and their known affiliates
All source inquiries must be conducted in a lawful manner consistent with applicable local laws and regulations
Northbridge shall use appropriate cover narratives consistent with its standard operational procedures and shall exercise all reasonable care to avoid alerting the investigation subjects to the existence of the Engagement