Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / letter-doj-penalty-position.docx
letter-doj-penalty-position.docx
Parties
HARKNESS LLP
Torchlight Mining Corp
Canada Business Corp
Meridian Compliance Partners LLC
Hargrove Forensic Advisory LLC
Ridgecrest Minerals Inc
Pinnacle Earth Resources Ltd
Redstone Digital Forensics Inc
Dates
October 15, 2023
February 15, 2023
September 15, 2023
August 15, 2023
August 22, 2023
February 14, 2022
February 10, 2022
February 18, 2022
March 1, 2022
March 15, 2022
Amounts
USD 478
USD 1.34
USD 95.6
USD 48.5
USD 3.38
USD 643
USD 687
USD 50
USD 478,000,000
USD 95,600,000
Obligations
All approved competitor contacts must be contemporaneously documented and reported to the CCO within forty-eight (48) hours