Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / thornfield-scope-of-work-appendix-a.docx
thornfield-scope-of-work-appendix-a.docx
Parties
Engagement Thornfield Consulting Group LLC
Thornfield Consulting Group LLC
Harkness LLP
Pope LLP
NovaPay Technologies Inc
Veridian Analytics Inc
FairLend Digital LLC
VaultEdge Inc
Dates
February 10, 2025
January 15, 2025
February 5, 2025
March 16, 2025
December 31, 2024
February 15, 2026
March 1, 2025
April 15, 2025
August 1, 2025
February 28, 2025
Amounts
$14,500,000
$38.7
$29.4
$30.5
$74.3
$127.4
$2,800,000
$1,900,000
$6,000,000
$1,100,000
Obligations
All references in this Scope of Work to communications or actions taken "via C&H" shall mean communications or actions coordinated through Mr
THORNFIELD ENGAGEMENT TEAM Thornfield shall staff this engagement with a dedicated team of experienced BSA/AML, OFAC, and financial crimes compliance professionals
Castellano shall serve as the primary point of contact for all substantive communications with the OCC, subject to the coordinating role of C&H as described in Section 7 below
Eastman shall be responsible for leading Workstream 2 (SAR Process and Backlog) and Workstream 4 (Transaction Monitoring Model Validation)
Hwang shall be responsible for leading Workstream 1 (OFAC Sanctions Screening Assessment and Validation)
Burgess shall be responsible for leading Workstream 3 (CDD/EDD Remediation) and Workstream 5 (Governance, Training, and Board Oversight)