Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / memo-caldwell-exposure-analysis.docx
memo-caldwell-exposure-analysis.docx
Parties
HARKNESS LLP
Aegean Realty Partners LLC
Caldwell Capital Advisors LLC
Hale LLP
Meridian Forensic Advisors LLC
Pinnacle Appraisal Group LLC
Aegean Realty Fund IV LP
Fund II LP
Dates
December 15, 2022
November 18, 2022
November 21, 2022
December 9, 2022
January 13, 2023
December 12, 2022
November 28, 2022
March 12, 2014
December 15, 2019
Amounts
$18.7
$43
$31
$215
$127
$14.5
$340
$78
$2,500,000
$4,000,000
Obligations
The government must prove that the defendant knew the funds involved in the transaction were derived from criminal activity
However, we must be cautious