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Extract to table / witness-prep-memo-chakravarti.docx
witness-prep-memo-chakravarti.docx
Parties
Harkness LLP
M. Fitch
Whitfield Keane LLP
Stein LLP
Potential Inc
Dates
January 25, 2024
January 30, 2024
December 5, 2023
September 14, 2023
January 18, 2024
January 19, 2024
February 14, 2024
December 31, 2022
February 28, 2023
January 1, 2020
Amounts
$18,400
$42,000
$4.1
$180.8
$37.3
$612
$30.6
$6.7
$236.4
$2.87
Obligations
We must ensure that Mr
Navarrete's where both witnesses have overlapping knowledge, and we must prepare Mr
Hu's subsequent testimony must be prepared
Chakravarti's central role in BridgeFin's operations, including the modification and re-aging practices at the heart of the investigation, we must remain alert to any indications that the Staff's posture may evolve
Chakravarti, counsel must deliver the standard Upjohn warning in accordance with the firm's Upjohn / Corporate Representation Advisory Memorandum (most recently updated November 2023)
The warning must be delivered clearly, without equivocation, and in a manner that ensures the witness's full understanding