FR EA

Extract to table

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

Extract to table / eu-sanctions-screening-report.docx
eu-sanctions-screening-report.docx · 1043-00001

Parties

ATTORNEY-CLIENT COMMUNICATION EU SA
List Ironhaven Data Centers LLC
Harkness LLP
Ironhaven Data Centers LLC
Ironhaven Frankfurt GmbH
Ironhaven Holdings Inc
Euronova Digital GmbH
Thornfield Capital Management LLC

Dates

May 10, 2024
June 3, 2024
May 8, 2024
April 22, 2024
April 15, 2024
April 29, 2024
June 1, 2024
May 7, 2024
September 14, 2023
April 10, 2024

Amounts

$950,000,000
€253,571,429
$275,000,000
$150,000,000
$75,000,000
USD 1.0846
$4.8
$14.2
€25,000
€9,800,000

Obligations

This filing is required under Section 20 of the GwG and must be in place prior to the disbursement of funds