Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / document-preservation-notice-tsl.docx
document-preservation-notice-tsl.docx
Parties
HARKNESS LLP
Logistics SA
Meridian Services Inc
Andreadis Family Holdings LLC
Compass Maritime Bank SA
Oceanos Underwriters SA
Dates
October 20, 2022
August 12, 2022
January 15, 2019
March 22, 2019
June 10, 2020
February 28, 2021
December 1, 2018
January 10, 2019
February 1, 2019
April 4, 2022
Amounts
€38,400,000
€3,200,000
€25,200,000
€1,400,000
€28,800,000
€3,600,000
€2,100,000
€5,600,000
€98,000,000
€2,940,000
Obligations
SCOPE OF PRESERVATION OBLIGATION TSL must immediately preserve all documents and records in any format whatsoever that are potentially relevant to the Dispute
All communications between TSL and Konstantinos Melas, individually or in his capacity as Managing Director of Nereus, must be preserved, regardless of the medium in which such communications occurred
Melas or Nereus, they must be preserved
Any documents reflecting the commercial rationale for entering into the TLA, the consideration of alternative software solutions, and the relationship between the TLA and the equipment purchase contracts are of particular relevance and must be preserved
All communications with Hailong regarding the scope, pricing, and terms of the TLA must be preserved, including discussions of the fee basis
All documents reflecting this fee calculation, any negotiation of the fee amount or structure, and any consideration of alternative pricing methodologies must be preserved