FR EA

Matter 1016-00007 — Client 1016

2023 · 12 documents · M&A / Corporate · S. Beaumont

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22.9hours logged
$8,900unbilled WIP
$15,100billed to date
Files Time & billing
Advisory 1 files
DOC Analysis / memo compliance-enhancement-memorandum.docx
Billing 1 files
DOC Invoice / billing final-invoice-2023-nyk-08147-f.xlsx
Closing 1 files
DOC Analysis / memo closing-memorandum.docx
Correspondence 3 files
EMAIL Correspondence email-cautionary-letter-notification.eml EMAIL Correspondence email-client-update-ofac-acknowledgment.eml EMAIL Correspondence email-supplemental-request-coordination.eml
Engagement 1 files
DOC Engagement letter engagement-letter-deh-ofac-vsd.docx
Investigation 1 files
DOC Analysis / memo internal-investigation-memorandum.docx
OFAC Filing 4 files
DOC Other ofac-acknowledgment-annotated.docx DOC Other ofac-supplemental-request-annotated.docx DOC Other supplemental-submission-cover-letter.docx DOC Other vsd-cover-letter-ofac.docx

Chronology

2024-02-28 final-invoice-2023-nyk-08147-f.xlsx
2024-02-28 closing-memorandum.docx
2024-02-26 final-invoice-2023-nyk-08147-f.xlsx
2024-02-21 closing-memorandum.docx
2024-02-21 email-cautionary-letter-notification.eml
2024-01-01 final-invoice-2023-nyk-08147-f.xlsx
2023-12-29 email-supplemental-request-coordination.eml
2023-12-29 ofac-supplemental-request-annotated.docx
2023-12-22 closing-memorandum.docx
2023-12-22 email-supplemental-request-coordination.eml
2023-12-22 ofac-supplemental-request-annotated.docx
2023-12-22 supplemental-submission-cover-letter.docx
2023-12-15 ofac-supplemental-request-annotated.docx
2023-12-15 supplemental-submission-cover-letter.docx
2023-12-12 email-supplemental-request-coordination.eml
2023-12-11 email-supplemental-request-coordination.eml
2023-12-11 ofac-supplemental-request-annotated.docx
2023-12-08 email-supplemental-request-coordination.eml
2023-12-08 ofac-supplemental-request-annotated.docx
2023-12-06 ofac-supplemental-request-annotated.docx
2023-12-05 ofac-supplemental-request-annotated.docx
2023-12-04 email-supplemental-request-coordination.eml
2023-12-04 ofac-supplemental-request-annotated.docx
2023-12-01 supplemental-submission-cover-letter.docx