Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / witness-prep-memo-chu-proffer.docx
witness-prep-memo-chu-proffer.docx
Parties
HARKNESS LLP
Torchlight Mining Corp
Ridgecrest Minerals Inc
Pinnacle Earth Resources Ltd
Hargrove Forensic Advisory LLC
Tully LLP
Dates
March 1, 2023
March 10, 2023
September 30, 2021
May 20, 2022
June 8, 2022
February 15, 2023
March 5, 2023
July 18, 2022
November 1, 2022
April 4, 2022
Amounts
Obligations
These communications are protected by the attorney-client privilege and must not be disclosed
Chu must be completely truthful in all of her statements during the proffer session
These risks must be identified, assessed, and addressed as part of the preparation process
Chu must have been aware of, or at a minimum willfully blind to, the existence of a coordinated pricing scheme