FR EA

Extract to table

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

Extract to table / ganaran-law-analysis-memo.docx
ganaran-law-analysis-memo.docx · 1039-00005

Parties

Harkness LLP
Torchlight Mining Corp
Maître Salif Ndong
Sentinel Compliance Solutions Inc
Torchlight Global Holdings Ltd
Crestfield Advisory Partners Ltd
Maître Ndong
Sharpe LLP

Dates

April 22, 2025
March 5, 2025
August 19, 2024
January 22, 2025
March 27, 2025
April 4, 2025
April 8, 2025
April 16, 2025
April 18, 2025
February 7, 2019

Amounts

$4,730,000
$890,000
$630,000
$3,210,000
$1,850,000
$620,000
$340,000
$23,650,000
$14,190,000
$115,000

Obligations

The suspension order must specify the grounds for suspension and identify the criminal investigation or proceeding on which it is based