FR EA

Extract to table

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

Extract to table / post-award-asset-movement-analysis.docx
post-award-asset-movement-analysis.docx · 1044-00001

Parties

HARKNESS LLP
Logistics SA
Korinthian Maritime Holdings Ltd
Hartwell Pemberton LLP
Baltic Maritime Services Ltd
Caspian Trade Finance Ltd
Oceangate Ventures Ltd
Meridian Trust Bank Ltd

Dates

—

Amounts

€2,800,000
$120,000,000
$1.2441
$22,800,000
$12,500,000
$280,000,000
$31,200,000
$21,000,000
$23,500,000
$24,000,000

Obligations

Sergei Volkov, who verified the disclosure, must have been aware of the account's existence, given that a €2,800,000 outbound payment had been authorised from it only three days prior