FR EA

Extract to table

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

Extract to table / matter-dormancy-memo.docx
matter-dormancy-memo.docx · 1044-00003

Parties

Logistics SA
Thalassa Americas Inc
Harkness LLP
Capitol Registered Agents LLC
Dralvecen Mezzanine Capital LLC
KFO Holdings SA
Harborstone Capital Management LP
Triton Credit Partners LP

Dates

July 15, 2023
March 14, 2023
June 30, 2023
October 25, 2022
November 5, 2022
October 28, 2022
October 23, 2022
November 2, 2022
November 8, 2022
November 22, 2022

Amounts

$500,000
$112.3
$60
€35
$76.4
$18.5
$75
$30
$250,000
$4.5

Obligations

The original engagement letter and fee acknowledgment letter (physical counterparts) shall be retained in the physical file and are not to be destroyed during the retention period
1044-00003 shall be retained for a minimum of ten (10) years from the dormancy date, i
Firm administrator access shall be maintained for records management and systems administration purposes
No other personnel shall have access to the matter file without the express authorization of the responsible partner