FR EA

Extract to table

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

Extract to table / board-presentation-bsa-aml-remediation-overview.pptx
board-presentation-bsa-aml-remediation-overview.pptx · 1045-00002

Parties

Harkness LLP
Thornfield Consulting Group LLC
Drayton Mercer LLP
Pope LLP
BaaS-related SA
Average SA
Pinnacle Compliance Solutions LLC
Revised SA

Dates

January 15, 2025
March 16, 2025
February 15, 2026
February 10, 2025
February 5, 2025
December 31, 2024
February 7, 2025
November 1, 2025
June 30, 2025
July 15, 2025

Amounts

$14.5
$57.0
$42.5
$38.7
$29.4
$412
$127.4
$74.3
$8.58
$18.2

Obligations

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