Extract to table

Each custodian is required to preserve all documents and ESI that fall within any of the following categories, regardless of format, location, or medium of storage

If you are uncertain whether a particular document or category of information falls within the scope of this Notice, you must preserve it and contact the General Counsel or Calderwood & Harkness LLP for guidance before taking any action with respect to such materials

1 Temporal Scope All documents and ESI created, sent, received, modified, accessed, or stored at any time from January 1, 2023 through the present date must be preserved

Revenue recognition analyses, technical accounting memoranda, journal entries (including both standard and non-standard or manual journal entries), and all supporting documentation for commission income and fee income booked by BSU during the relevant period must be preserved

Cho, FCAS), located at 280 Trumbull Street, Suite 900, Hartford, CT 06103, which serves as QIH's appointed actuarial consulting firm, relating to BSU reserves, loss development, IBNR estimates, or any actuarial analysis performed in connection with BSU's commercial property book of business or any other BSU line of business, must be preserved

All consolidation entries and intercompany eliminations relating to BSU within QIH's consolidated financial statements must be preserved, including consolidation workpapers, intercompany reconciliations, and any adjustments made at the consolidation level to BSU's reported results