FR EA

Extract to table

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

Extract to table / privilege-review-protocol.docx
privilege-review-protocol.docx · 1039-00001

Parties

REVIEW PROTOCOL Torchlight Mining Corp
Torchlight Mining Corp
Harkness LLP
Redstone Digital Forensics Inc
Hargrove Forensic Advisory LLC
Ridgecrest Minerals Inc
Archer LLP
Pinnacle Earth Resources Ltd

Dates

March 10, 2022
February 14, 2022
January 1, 2016
March 18, 2022
April 4, 2022
September 30, 2021
June 10, 2022
July 1, 2022
July 15, 2022

Amounts

—

Obligations

All reviewers must be familiar with these standards and apply them consistently throughout the review
Where a privilege determination requires the application of nuanced legal judgment, the matter must be escalated in accordance with the procedures set forth in Section V
Reviewers must carefully examine the content and context of each communication involving Ms
The reviewer must identify the attorney or attorneys involved in the privileged communication by selecting from a pre-populated drop-down list
All documents tagged as potentially responsive by the TAR model that contain one or more hits on the privilege search terms described in Section IV below must receive manual privilege review by a qualified attorney
No document may be produced to the DOJ without having undergone a manual privilege review by at least a Tier 1 reviewer, and all documents identified as potentially privileged must receive the escalated review described in Section V