Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / memo-compliance-monitor-evaluation.docx
memo-compliance-monitor-evaluation.docx
Parties
HARKNESS LLP
Aldwyn Compliance Solutions LLC
Cascade Retail Holdings Inc
Meridian ADR Services LLC
Pinnacle Forensics LLC
Broadview Surety Corp
Doyle LLP
Soren LLP
Dates
April 5, 2025
March 20, 2025
March 18, 2025
March 5, 2025
January 6, 2025
March 6, 2025
March 7, 2025
March 12, 2025
March 21, 2025
March 24, 2025
Amounts
$360,000
$216,000
$144,000
$2,500,000
$175,000
$535,000
$10,024,500
$7,500,000
$2,024,500
$1,850,000
Obligations
Verdana is required to produce responsive documents within reasonable time frames as specified in the information-sharing letter agreement
Engagement Letter and Documentation Requirements The formalization of the Aldwyn engagement will require three primary documents, each of which must be finalized in advance of the Settlement Agreement execution date: Engagement Letter (Exhibit D to the Settlement Agreement)