Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / payment-flow-analysis-memo.docx
payment-flow-analysis-memo.docx
Parties
Harkness LLP
Crestfield Advisory Partners Ltd
Torchlight Mining Corp
Torchlight Ganara Holdings Ltd
Pinnacle Forensic Advisory LLC
Asset Management Digital Forensics Inc
Clarendon Group LLP
Hargrove Whitfield LLP
Dates
April 3, 2025
March 12, 2025
January 1, 2019
October 31, 2024
April 12, 2019
September 14, 2019
April 28, 2025
April 29, 2025
May 2, 2025
May 15, 2025
Amounts
$3,210,000
$890,000
$630,000
$4,730,000
$2,410,000
$800,000
$15,000
$100,000
$25,000
$990,000
Obligations
The remaining approximately $800,000 appears to be attributable to Crestfield's own operating costs and such legitimate advisory services as it may have rendered, although further analysis is required to confirm this allocation