FR EA

Matter 1017-00005 — Aurelius Global Media Group

2023 · 38 documents · Funds · L. Marchetti

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Analysis 4 files
DOC Analysis / memo california-feha-legal-standards-memo.docx DOC Analysis / memo credibility-assessment-memo.docx DOC Analysis / memo cross-border-privilege-protocol-memo.docx DOC Analysis / memo policy-gap-analysis-memo.docx
Board Report 6 files
DOC Other board-presentation-slide-deck.pptx DOC Other draft-investigation-report.docx DOC Other final-investigation-report.docx DOC Other investigation-closing-letter.docx DOC Other redline-investigation-report.docx DOC Analysis / memo remedial-recommendations-memo.docx
Correspondence 9 files
EMAIL Correspondence email-archer-to-blackwood-re-interim-status.eml EMAIL Engagement letter email-crawford-to-blackwood-re-engagement.eml DOC Correspondence letter-from-nakamura-reeves-re-interim-measures.docx DOC Correspondence letter-to-nakamura-reeves-re-investigation-scope.docx DOC Correspondence response-to-nakamura-reeves-re-status.docx DOC Analysis / memo hale-position-statement-receipt-memo.docx DOC Correspondence letter-from-thornfield-re-interview-terms.docx DOC Correspondence letter-to-thornfield-re-hale-interview.docx DOC Correspondence response-to-thornfield-re-interview-protocol.docx
Document Collection & Forensics 4 files
DOC Other chain-of-custody-certification.docx DOC Analysis / memo document-review-protocol-memo.docx DOC Analysis / memo forensic-collection-protocol-custodian-list.docx DOC Engagement letter linden-forensics-engagement-letter.docx
Engagement 5 files
DOC Analysis / memo conflict-check-memo.docx DOC Engagement letter engagement-letter-agmg.docx DOC Analysis / memo investigation-scope-protocol-memo.docx DOC Other litigation-hold-notice.docx DOC Other upjohn-warning-script.docx
Insurance & Risk 2 files
DOC Correspondence do-notice-letter-castlemaine.docx DOC Other epli-notice-letter-northbridge.docx
Witness Interviews 8 files
DOC Analysis / memo interview-memo-cameron-briggs.docx DOC Analysis / memo interview-memo-claire-ngo.docx DOC Analysis / memo interview-memo-darren-whitfield.docx DOC Analysis / memo interview-memo-jenna-morales.docx DOC Analysis / memo interview-memo-marcus-hale.docx DOC Analysis / memo interview-memo-serena-whitcomb.docx DOC Pleading / procedure interview-memo-victor-gallegos.docx DOC Analysis / memo witness-interview-schedule-tracker.xlsx

Chronology

2023-12-31 investigation-closing-letter.docx
2023-08-19 board-presentation-slide-deck.pptx
2023-08-19 final-investigation-report.docx
2023-08-19 investigation-closing-letter.docx
2023-08-19 remedial-recommendations-memo.docx
2023-08-18 board-presentation-slide-deck.pptx
2023-08-18 remedial-recommendations-memo.docx
2023-08-16 board-presentation-slide-deck.pptx
2023-08-16 final-investigation-report.docx
2023-08-16 investigation-closing-letter.docx
2023-08-14 investigation-closing-letter.docx
2023-08-11 policy-gap-analysis-memo.docx
2023-08-11 draft-investigation-report.docx
2023-08-11 final-investigation-report.docx
2023-08-11 investigation-closing-letter.docx
2023-08-02 policy-gap-analysis-memo.docx
2023-07-25 credibility-assessment-memo.docx
2023-07-21 credibility-assessment-memo.docx
2023-07-21 investigation-closing-letter.docx
2023-07-21 letter-from-nakamura-reeves-re-interim-measures.docx
2023-07-14 credibility-assessment-memo.docx
2023-07-14 board-presentation-slide-deck.pptx
2023-07-14 investigation-closing-letter.docx
2023-07-14 email-archer-to-blackwood-re-interim-status.eml