Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / email-hartmann-to-nardone-engagement-kickoff.eml
email-hartmann-to-nardone-engagement-kickoff.eml
Parties
Harkness LLP
Thornfield Consulting Group LLC
Interim SA
Dates
January 15, 2025
February 28, 2025
March 16, 2025
March 1, 2025
February 5, 2025
April 15, 2025
March 31, 2025
May 15, 2025
Amounts
$500,000
$42.5
$14.5
$6.5
$400,000
Obligations
The RAP must address all five core deficiency categories identified in the Consent Order: 1
This is particularly critical given (a) FinCEN's reservation of independent enforcement rights, and (b) Thornfield's role as an independent consultant that reports directly to the OCC — Thornfield is not within the privilege, and communications with Thornfield must be carefully managed