FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / internal-investigation-plan.docx
internal-investigation-plan.docx · 1039-00001

Parties

HARKNESS LLP
Torchlight Mining Corp
Tully LLP
Ridgecrest Minerals Inc
Archer LLP
Pinnacle Earth Resources Ltd
Ashford Whitmore LLP
Redstone Digital Forensics Inc

Dates

March 5, 2022
February 10, 2022
September 15, 2021
January 12, 2022
February 14, 2022
February 28, 2022
February 18, 2022
March 1, 2022
March 15, 2022
September 30, 2021

Amounts

USD 1.92
USD 1.15
USD 3.38
USD 687
USD 100
USD 1.34
USD 478
USD 95.6

Obligations

Dalmqvist must be interviewed regarding his organizational knowledge, the delegation of pricing and commercial authority within the U
• Calderwood & Harkness will seek an order from the court under Federal Rule of Evidence 502(d) providing that the disclosure of privileged or work-product-protected documents in connection with the grand jury proceedings shall not constitute a waiver of privilege or protection in any other federal or state proceeding