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Extract to table / serrano-cooperation-agreement.docx
serrano-cooperation-agreement.docx
Parties
Verimark Hospitality Group Inc
Verimark Coastal Resorts LLC
Harkness LLP
Crestline Forensic Advisory LLC
Gulf Standard Contracting LLC
Clearwater Design Collective Inc
Suncoast Property Services LLC
Dunleavy LLP
Dates
November 15, 2023
July 24, 2023
August 7, 2023
September 27, 2023
December 5, 2023
December 31, 2023
January 1, 2023
Amounts
$25,000,000
$50,000,000
$15,000,000
$1,830,000
$812,400
$587,600
$430,000
Obligations
As used in this Agreement, the following terms shall have the meanings set forth below
1 shall have the meanings ascribed to them elsewhere in this Agreement
Such cooperation shall be provided without the necessity of a subpoena or other compulsory process, and Serrano shall use his best efforts to make himself available at reasonable times and places as requested by Investigation Counsel
In the event that Serrano becomes aware, at any time, that any prior statement he has made in connection with the Investigation or any Related Proceedings was inaccurate, incomplete, or misleading in any material respect, Serrano shall promptly notify Investigation Counsel and Serrano's Counsel of such inaccuracy, incompleteness, or misleading nature, and shall take all reasonable steps to correct such prior statement
Serrano shall make himself available for additional interviews by Investigation Counsel, and by Crestline at the direction of Investigation Counsel, at reasonable times and locations upon reasonable advance notice, which shall generally be not less than five (5) business days
Serrano shall participate in follow-up interviews as reasonably requested by Investigation Counsel