Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / monitor-selection-scope-memo.docx
monitor-selection-scope-memo.docx
Parties
HARKNESS LLP
Marlowe Asset Management Photonics Inc
Halcyon US Holdings Inc
Whitmore Compliance Group LLC
Ironclad Defense Systems Inc
Infrastructure Whitmore Compliance Group LLC
Army Counterintelligence Corp
Halcyon US Inc
Dates
December 4, 2023
October 20, 2023
November 3, 2023
November 9, 2023
December 8, 2023
December 6, 2023
June 1, 2023
February 14, 2009
June 5, 2023
June 10, 2023
Amounts
$1.2
€14.8
€6.12
€1.37
$1.42
$34.6
$85
$1.505
$193
$52.3
Obligations
We note that CFIUS approval of the proposed monitor is targeted for the December 8, 2023 negotiation session, and that the selection and formal agreement on the monitor must be completed before the NSA can be finalized and executed
(b) The monitor must be independent of both HSAG (and all HSAG affiliates, including Halcyon Holdings) and VPI
(d) The appointment of the monitor must be formalized — including the execution of the monitor engagement agreement — prior to the execution of the final NSA
2 of the draft NSA, the monitor is required to conduct comprehensive annual compliance audits covering all NSA obligations
The monitor must review GSC meeting minutes, resolutions, and decision records to confirm that the GSC is exercising its authorities in accordance with the NSA
The monitor must review visitor logs, badge access records, entry/exit records, and any requests for HSAG personnel access to VPI classified areas