Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / pinnacle-forensic-retention-letter.docx
pinnacle-forensic-retention-letter.docx
Parties
HARKNESS LLP
Partner Pinnacle Forensic Advisory LLC
Torchlight Mining Corp
Canada Business Corp
Pinnacle Forensic Advisory LLC
Torchlight Ganara Holdings Ltd
Crestfield Advisory Partners Ltd
Asset Management Digital Forensics Inc
Dates
March 12, 2025
February 28, 2025
March 5, 2025
December 31, 2024
January 22, 2025
February 3, 2025
February 14, 2025
January 1, 2017
January 1, 2019
April 12, 2019
Amounts
$2.1
$387
$4.73
$890,000
$630,000
$3,210,000
$420,000
$575,000
$680,000
$610,000
Obligations
All work product generated by Pinnacle in connection with this Engagement shall be prepared under the protection of, and is intended to be shielded by, the attorney-client privilege and the attorney work product doctrine
Leonard Strauss shall serve as the Engagement Partner for Pinnacle and shall have primary responsibility for the direction and supervision of Pinnacle's work under this Engagement
In performing the services described below, Pinnacle shall exercise the professional care, skill, and diligence expected of a qualified forensic accounting firm engaged in matters of this nature
All services shall be performed at the direction of, and subject to the supervision of, C&H counsel
1 Forensic Review of TGH Financial Records Pinnacle shall conduct a comprehensive forensic review of the financial records of Torchlight Ganara Holdings Ltd
2 Forensic Review of TGM Financial Records Pinnacle shall conduct a comprehensive forensic review of the financial records of Torchlight Ganara Mining S