Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / internal-investigation-plan-memo.docx
internal-investigation-plan-memo.docx
Parties
HARKNESS LLP
Halcyon Semiconductor Inc
Lansheng Harborline Technologies Technologies Ltd
Sentinel Compliance Data Services Ltd
HSAG SA
HSI's SA
Whitfield LLP
Ashford Pennington LLC
Dates
October 18, 2025
October 9, 2025
October 11, 2025
October 14, 2025
December 31, 2024
March 12, 2024
August 19, 2025
June 14, 2025
June 12, 2025
August 3, 2025
Amounts
€4.27
$1.14
€612
$4.41
$401,000
$2.42
$403,000
$6.83
$1.20
$475,000
Obligations
Nevertheless, the analysis must be performed to confirm that no aspect of the transactions constitutes a prohibited investment-related activity