Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / screening-checklist-matrix.xlsx
screening-checklist-matrix.xlsx
Parties
Whitmore Aerospace LLC
Harkness LLP
Pinecrest Compliance Solutions LLC
Northbridge Forensic Advisory Group LLC
Castellan Holdings Ltd
Adriatic Shores Development Ltd
Dates
May 7, 2025
May 23, 2025
June 16, 2025
April 15, 2022
Amounts
$74,600,000
$91,300,000
$74.6
$3,357,000 4
$28,500
$3,357,000
$50,000
Obligations
Third-Party Screening Vendor | Pinecrest Compliance Solutions LLC (PineScan Global™ platform), 330 South Tryon Street, Suite 210, Charlotte, NC 28202; CEO: Margaret Holbrook Enhanced Due Diligence Vendor | Northbridge Forensic Advisory Group LLC, 55 Water Street, 18th Floor, New York, NY 10041; Managing Director: Samuel Kreindler Phase 1 Automated Screening Completion Target | May 23, 2025 Phase 2 Enhanced Due Diligence Report Due | June 16, 2025 Instructions | Each party involved in the WPX-4200 Meridian export transaction must be screened against all ten restricted-party and sanctions lists identified in the 'Screening Lists' sheet
Any hit, potential match, or red flag must be documented with analyst notes and escalated to the Responsible Partner (Sandra Tung) for risk assessment