Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / independent-consultant-engagement-agreement.docx
independent-consultant-engagement-agreement.docx
Parties
THORNFIELD CONSULTING GROUP LLC
Harkness LLP
Veridian Analytics Inc
NovaPay Technologies Inc
FairLend Digital LLC
VaultEdge Inc
Pope LLP
Pinnacle Compliance Solutions LLC
Dates
February 10, 2025
January 15, 2025
February 5, 2025
February 15, 2026
April 15, 2025
May 15, 2025
March 1, 2025
September 15, 2025
December 15, 2025
Amounts
$30.5
$6,500,000
$541,666.67
$400,000
$250
$6,900,000
$10,000,000
$5,000,000
Obligations
1 As used in this Agreement, the following terms shall have the meanings ascribed to them below
Capitalized terms used but not defined in this Article I shall have the meanings assigned to them elsewhere in this Agreement
Vivian Castellano, Managing Director, Financial Crimes Advisory, Thornfield Consulting Group LLC, who shall serve as the senior engagement executive responsible for the day-to-day management of Thornfield's services under this Agreement
This engagement is undertaken in direct response to, and for the purpose of satisfying, the requirements of Article VII of the Consent Order, and the parties shall at all times perform their respective obligations hereunder with that purpose in mind
Thornfield shall maintain its independence from BRB at all times during the Engagement Term
Thornfield's findings, conclusions, recommendations, and reports shall reflect Thornfield's own independent professional judgment