FR EA

Extract to table

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

Extract to table / interim-sar-backlog-status-report-draft.docx
interim-sar-backlog-status-report-draft.docx · 1045-00002

Parties

Harkness LLP
Interim SA
Pinnacle Compliance Solutions LLC
Thornfield Consulting Group LLC
BRB's SA
BaaS-related SA
The SA
Pope LLP

Dates

January 15, 2025
March 31, 2025
February 10, 2025
June 30, 2025
August 1, 2025
March 16, 2025
March 14, 2025
May 15, 2025
February 5, 2025
February 24, 2025

Amounts

$14,500,000
$74.3
$30.5
$20.8
$13.4
$100,000
$500,000
$250,000
$1,000,000
$3,600,000

Obligations

Nothing in this report shall be construed as a waiver of any applicable privilege or protection