Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / oversight-communication-protocol-thornfield.docx
oversight-communication-protocol-thornfield.docx
Parties
Harkness LLP
Thornfield Consulting Group LLC
NovaPay Technologies Inc
FairLend Digital LLC
VaultEdge Inc
Pope LLP
Practice Thornfield Consulting Group LLC
BRB's SA
Dates
February 10, 2025
January 15, 2025
February 5, 2025
March 1, 2025
March 3, 2025
February 17, 2025
March 14, 2025
March 31, 2025
September 15, 2025
December 15, 2025
Amounts
$6,500,000
$541,666.67
$400,000
$6,900,000
Obligations
The independent consultant is required to deliver a final validation report to the OCC, and the OCC retains the authority to approve or reject the consultant selected by BRB
Changes to designated contacts must be communicated in writing to all parties
All communications with the OCC related to Thornfield's engagement, deliverables, and findings must be coordinated through C&H (Philip Hartmann) and approved by BRB General Counsel (Gregory Nardone) prior to transmission
Tripartite status calls shall be held on every other Tuesday, commencing with the first full week after Thornfield's on-site assessment begins on March 1, 2025
The agenda for each tripartite call shall be prepared by C&H (Yuki Nakamura) and circulated to all expected participants at least twenty-four (24) hours in advance of the scheduled call
The agenda shall include the following standing items: (i) Workstream status update by Thornfield (organized by Workstreams 1 through 5 as described in Section VI