Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / quarterly-status-report-q4-2022.docx
quarterly-status-report-q4-2022.docx
Parties
HARKNESS LLP
General Counsel Torchlight Mining Corp
Torchlight Mining Corp
Hargrove Forensic Advisory LLC
Ridgecrest Minerals Inc
Pinnacle Earth Resources Ltd
Tully LLP
Archer LLP
Dates
January 5, 2023
December 31, 2022
December 15, 2022
January 20, 2023
May 20, 2022
July 15, 2022
October 18, 2022
February 10, 2022
September 30, 2021
January 12, 2022
Amounts
USD 12
USD 1.9
USD 2.3
USD 30
USD 50
USD 2.5
USD 12,000,000
USD 8,400,000
USD 1,450
USD 950
Obligations
However, it must be emphasized that this assessment could change, and the DOJ retains the discretion to seek an indictment at any time