Matter 1016-00009 — Dunmore Energy Holdings

EMAIL Correspondence email-chambers-to-wellbourne-declination-received.eml EMAIL Engagement letter email-chambers-to-wellbourne-retention-update.eml EMAIL Correspondence email-chambers-to-wellbourne-subpoena-received.eml EMAIL Engagement letter email-reeves-to-bremer-remediation-scope.eml EMAIL Engagement letter email-thornton-to-liu-forensic-report.eml EMAIL Correspondence email-chambers-to-calloway-al-rashidi-interview.eml EMAIL Correspondence email-chambers-to-calloway-proffer-scheduling.eml EMAIL Correspondence email-quinn-to-holbrook-do-claim.eml EMAIL Correspondence email-thornton-to-bradshaw-ediscovery-kickoff.eml EMAIL Correspondence email-chambers-to-pennington-greystone-update.eml

DOC Analysis / memo conflict-check-memo.docx DOC Engagement letter engagement-letter-deh.docx DOC Correspondence fee-arrangement-do-insurance-notification.docx DOC Contract / agreement joint-defense-common-interest-agreement.docx DOC Correspondence letter-to-harwood-pennington-common-interest.docx DOC Analysis / memo staffing-plan-budget-memo.docx DOC Engagement letter supplemental-engagement-letter-ofac-vsd.docx

DOC Engagement letter disgorgement-calculation-worksheet.xlsx DOC Other final-internal-investigation-report.docx DOC Analysis / memo investigation-plan-workstream-memo.docx DOC Analysis / memo memo-caspian-logistik-export-analysis.docx DOC Analysis / memo memo-corporate-structure-us-person.docx DOC Analysis / memo memo-crescent-bank-payment-flows.docx DOC Analysis / memo memo-derek-hargrave-role-assessment.docx DOC Analysis / memo memo-export-control-ear-analysis.docx DOC Analysis / memo memo-gerald-fisk-compliance-failures.docx DOC Analysis / memo memo-natasha-sorokin-trading-analysis.docx DOC Analysis / memo memo-omar-al-rashidi-cooperation.docx DOC Analysis / memo memo-petronova-beneficial-ownership.docx DOC Analysis / memo memo-pre-existing-compliance-program.docx DOC Analysis / memo memo-rajesh-malhotra-payment-structuring.docx DOC Analysis / memo memo-sanctions-framework-ofac.docx DOC Analysis / memo memo-tobias-engel-renewables-transaction.docx DOC Analysis / memo memo-volkhov-designation-history.docx DOC Analysis / memo memo-vsd-strategy-ofac-bis.docx DOC Analysis / memo memo-yves-leclerc-logistics-role.docx DOC Pleading / procedure memo-zenith-petroleum-diligence.docx DOC Analysis / memo transaction-summary-schedule.xlsx

DOC Analysis / memo data-map-memo-custodian-list.docx DOC Other ediscovery-protocol-collection-plan.docx DOC Other litigation-hold-hargrave.docx DOC Other litigation-hold-notice-template.docx DOC Analysis / memo litigation-hold-reminder-all-custodians.docx DOC Correspondence litigation-hold-sorokin.docx DOC Analysis / memo memo-uae-preservation-obligations.docx

DOC Other letter-to-deh-declination-confirmation.docx DOC Analysis / memo matter-closure-summary-memo.docx

DOC Other cover-letter-ofac-vsd-transmittal.docx DOC Filing / regulatory draft-ofac-vsd-narrative.docx DOC Filing / regulatory final-ofac-vsd-filing.docx DOC Correspondence letter-to-ofac-supplemental-info.docx DOC Analysis / memo memo-ofac-penalty-framework-mitigating.docx

DOC Correspondence letter-to-blackthorn-fisk-representation.docx DOC Correspondence letter-to-overstreet-hargrave-representation.docx DOC Correspondence letter-to-wexford-keane-sorokin-representation.docx DOC Analysis / memo memo-do-insurance-coverage-analysis.docx DOC Analysis / memo memo-indemnification-obligations.docx

DOC Analysis / memo memo-privilege-selective-waiver-protocol.docx

DOC Other board-resolution-enhanced-program.docx DOC Other draft-enhanced-compliance-policy.docx DOC Analysis / memo memo-compliance-benchmarking-doj-guidance.docx DOC Analysis / memo memo-monitoring-testing-framework.docx DOC Analysis / memo memo-remediation-workstream-scope.docx DOC Other supplemental-remediation-report-to-doj.docx DOC Other training-materials-outline.docx

DOC Other first-production-cover-letter.docx DOC Contract / agreement initial-proffer-letter-to-doj.docx DOC Correspondence letter-from-calloway-extension-grant.docx DOC Other letter-request-for-declination.docx DOC Correspondence letter-to-calloway-rolling-production.docx DOC Correspondence letter-to-calloway-subpoena-ack-extension.docx DOC Correspondence letter-transmittal-investigation-report.docx DOC Correspondence letter-transmittal-remediation-report.docx DOC Analysis / memo memo-subpoena-analysis.docx DOC Correspondence privilege-log-first-production.xlsx DOC Other privilege-log-second-production.xlsx DOC Other second-production-cover-letter.docx DOC Other supplemental-proffer-forensic-findings.docx DOC Correspondence white-paper-corporate-enforcement-policy.docx

DOC Analysis / memo interview-memo-callum-renshaw.docx DOC Analysis / memo interview-memo-derek-hargrave.docx DOC Analysis / memo interview-memo-gerald-fisk.docx DOC Analysis / memo interview-memo-natasha-sorokin.docx DOC Analysis / memo interview-memo-omar-al-rashidi.docx DOC Analysis / memo interview-memo-sandra-whitfield.docx DOC Analysis / memo interview-memo-yves-leclerc.docx DOC Other interview-summary-index-all-witnesses.xlsx DOC Other witness-interview-protocol-upjohn.docx