FR EA

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Extract to table / sec-voluntary-production-strategy-memo.docx
sec-voluntary-production-strategy-memo.docx · 1021-00008

Parties

Harkness LLP
Verimark Hospitality Group Inc
Holt LLP
Aldrich LLP
Verimark Coastal Resorts LLC
Crestline Forensic Advisory LLC
Solutions Inc
Gulf Standard Contracting LLC

Dates

September 15, 2023
August 14, 2023
July 24, 2023
August 15, 2023
August 22, 2023
August 29, 2023
July 17, 2023
August 7, 2023
July 21, 2023
June 19, 2023

Amounts

$1.83
$9.8
$26.4
$10.8
$4.7
$6.1
$8.17
$142.3
$438.7
$1.87

Obligations

Risks of Voluntary Production A voluntary-production strategy also carries meaningful risks, which must be carefully managed
The practical upshot of this analysis is clear: because the selective-waiver doctrine is not recognized in the Eleventh Circuit, VHG must not voluntarily produce any materials that are protected by the attorney-client privilege or the work-product doctrine
Within Calderwood & Harkness's document management and production workflows, and within Triton's hosted review platform, all attorney-client communications and work product must be segregated from underlying factual documents
Impact on Ongoing Investigation The internal investigation is in an active phase, and the timing and sequencing of any voluntary production must be carefully calibrated to avoid compromising the investigation's fact-gathering process