FR EA

Extract to table

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

Extract to table / crestfield-agreement-analysis-memo.docx
crestfield-agreement-analysis-memo.docx · 1039-00005

Parties

Harkness LLP
Torchlight Ganara Holdings Ltd
Crestfield Advisory Partners Ltd
Torchlight Mining Corp
Apex Corp
Hargrove Whitfield LLP
Pinnacle Forensic Advisory LLC
Deficiencies Under Torchlight Mining Corp

Dates

March 19, 2025
April 12, 2019
January 14, 2025
March 15, 2017
February 7, 2019
November 3, 2018
March 3, 2019
September 14, 2019
May 20, 2019
March 27, 2020

Amounts

$3,210,000
$1,170,000
$100,000
$15,000
$990,000
$500,000
$25,000
$550,000. 4
$420,000
$680,000

Obligations

1, effective March 2018) (the "DOA Policy"), all expenditures exceeding $50,000 require dual approval — that is, the approval of two authorized signatories, at least one of whom must hold a position at the level of Regional Vice President or above