Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / subpoena-analysis-memorandum.docx
subpoena-analysis-memorandum.docx
Parties
Harkness LLP
Caldwell Capital Advisors LLC
Aegean Realty Partners LLC
JRC Realty Holdings LLC
Hale LLP
Flatbush Holdings LLC
Stavros-Caldwell Industrial LLC
Kessler LLP
Dates
December 6, 2022
November 18, 2022
November 21, 2022
December 1, 2022
December 9, 2022
January 20, 2023
December 15, 2019
March 12, 2014
January 1, 2014
December 31, 2021
Amounts
$340
$78
$340,000
$215
$11.2
$5.6
$2.8
$8.9
$3.56
$1.424
Obligations
Caldwell had reason to question the accuracy of financial information provided to lenders must be flagged for immediate partner review
Caldwell received from or sent to those parties, or that are in his possession as copies, must be produced