Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / conflict-check-memorandum.docx
conflict-check-memorandum.docx
Parties
HARKNESS LLP
Verimark Hospitality Group Inc
Coral Palms Resort Holdings LLC
Greystone Peak Asset Management LP
Information Verimark Hospitality Group Inc
VHG Corp
Driscoll LLP
Philip Tarrant Corp
Dates
October 19, 2022
December 31, 2021
October 17, 2022
October 18, 2022
March 14, 2020
September 8, 2017
February 22, 2019
January 1, 2022
Amounts
$160,000,000
$118,500,000
$487
$1.9
$12
$38
$24,000,000
$41,500,000
Obligations
7 of the Florida Rules of Professional Conduct, which provides that a lawyer shall not represent a client if the representation involves a concurrent conflict of interest
2 Authorization to Proceed The Firm is authorized to proceed with the engagement of VHG and CPRH in connection with the proposed refinancing transaction, subject to the following: (a) An engagement letter shall be prepared by Angela Fontaine and circulated to VHG for review and execution by an authorized officer of VHG
(b) Upon execution of the engagement letter by VHG, the original executed engagement letter shall be transmitted to the New Business Intake Department for filing in the matter file
If, at any point during the course of the representation, the engagement team becomes aware of facts or circumstances that could give rise to a conflict of interest — including the involvement of additional parties not previously screened — a supplemental conflicts check must be conducted and documented before the Firm continues its work on the affected matter
Distribution and Record-Keeping This memorandum, together with the underlying conflicts search reports and engagement team questionnaires, shall be distributed and retained as follows: • Copy to: Margaret O'Sullivan, Esq
1021-00007 Important Note Regarding Supplemental Checks: If additional parties are identified during the course of the engagement that were not included in the initial conflicts screening — including, without limitation, additional lender participants, mezzanine lenders, preferred equity investors, co-borrowers, additional guarantors, management company counterparties, franchise entities, or additional consultants and service providers — supplemental conflicts checks must be run and documented prior to the Firm's engagement with such parties