Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / investigation-scope-memo.docx
investigation-scope-memo.docx
Parties
HARKNESS LLP
Torchlight Mining Corp
Canada Business Corp
Torchlight Ganara Holdings Ltd
Crestfield Advisory Partners Ltd
Sentinel Compliance Solutions Inc
Pinnacle Forensic Advisory LLC
Sharpe LLP
Dates
March 7, 2025
March 5, 2025
December 31, 2024
March 1, 2025
June 22, 2018
March 15, 2017
August 19, 2024
August 26, 2024
September 5, 2024
February 7, 2025
Amounts
$2.1
$387
$5.8
$890,000
$630,000
$34.80
$27.15
$1.28
$3,210,000
$2,410,000
Obligations
Delacroix must be routed through Ms
Osei-Bonsu must be routed through Barrister Okoro
The following custodians have been designated as priority custodians for immediate collection, and forensic imaging or extraction from their accounts and devices should be commenced as soon as practicable following Marlowe Asset Management's retention: • Marcus Delacroix • Raymond Osei-Bonsu • All communications involving Jean-Philippe Renard (Crestfield) • Thomas Achebe (Finance Director, TGM) • Kwame Mensah (Procurement Manager, TGM) • Diane Fournier (VP Finance, Torchlight) • Nadia Berenson (VP Compliance and Ethics, Torchlight) • Patricia Sung (General Counsel, Torchlight) Particular attention must be given to the collection of Mr
Hard-Copy and Physical Records In addition to electronic data, the investigation will require the collection and review of hard-copy and physical records from multiple locations: • TGM office in Libreville, Republic of Ganara: Procurement files, vendor files, government correspondence, cash disbursement records, GL supporting documentation, and other locally maintained paper records must be collected and secured
• Crestfield Advisory Agreement and all amendments/addenda: The original executed copies of the Government Relations Advisory Agreement dated April 12, 2019, together with any amendments, addenda, side letters, or other modifications, must be located and collected