FR EA

Matter 1021-00008 — Client 1021

2023 · 36 documents · Litigation · M. Sage

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Audit Committee Reports 4 files
DOC Other final-investigation-report.docx DOC Analysis / memo interim-status-report-no-1.docx DOC Other interim-status-report-no-2.docx DOC Correspondence interim-status-report-no-3.docx
Correspondence 6 files
DOC Other letter-to-hsa-coordination.docx DOC Correspondence letter-to-langford-pace-second-interview.docx DOC Correspondence letter-to-langford-pace-termination.docx DOC Other letter-to-merritt-dunleavy-doc-requests.docx DOC Correspondence letter-to-merritt-dunleavy-termination.docx DOC Correspondence letter-to-westlake-burris-8k-coordination.docx
E-Discovery 3 files
DOC Analysis / memo e-discovery-protocol-tar-memo.docx DOC Other privilege-log-final.xlsx DOC Contract / agreement triton-master-services-agreement.docx
Engagement 3 files
DOC Engagement letter engagement-letter-audit-committee-to-sc.docx DOC Invoice / billing invoice-tracking-summary.xlsx DOC Engagement letter kovel-retention-letter-crestline.docx
Investigation Analysis 5 files
DOC Analysis / memo expense-irregularity-analysis-memo.docx DOC Analysis / memo personnel-actions-recommendation-memo.docx DOC Analysis / memo remediation-recommendations-memo.docx DOC Analysis / memo revenue-recognition-analysis-memo.docx DOC Analysis / memo shell-entity-analysis-memo.docx
Investigation Documents 1 files
DOC Contract / agreement serrano-cooperation-agreement.docx
Investigation Planning 4 files
DOC Analysis / memo investigation-scope-memo-and-work-plan.docx DOC Correspondence preservation-notice-vcr-custodians.docx DOC Other preservation-notice-vhg-company-wide.docx DOC Analysis / memo upjohn-protocol-memo.docx
Regulatory 1 files
DOC Analysis / memo sec-voluntary-production-strategy-memo.docx
Witness Interviews 9 files
DOC Analysis / memo interview-memo-calder-ceo.docx DOC Engagement letter interview-memo-gentry-hsa.docx DOC Analysis / memo interview-memo-griffith-cfo.docx DOC Analysis / memo interview-memo-haskins.docx DOC Analysis / memo interview-memo-prescott-session-1.docx DOC Analysis / memo interview-memo-prescott-session-2.docx DOC Analysis / memo interview-memo-serrano-session-1.docx DOC Analysis / memo interview-memo-serrano-session-2.docx DOC Other upjohn-warning-script.docx

Chronology

2024-03-15 invoice-tracking-summary.xlsx
2024-03-01 invoice-tracking-summary.xlsx
2024-02-28 final-investigation-report.docx
2024-02-28 invoice-tracking-summary.xlsx
2024-02-15 invoice-tracking-summary.xlsx
2024-02-14 invoice-tracking-summary.xlsx
2024-02-01 invoice-tracking-summary.xlsx
2024-01-31 invoice-tracking-summary.xlsx
2024-01-30 invoice-tracking-summary.xlsx
2024-01-15 invoice-tracking-summary.xlsx
2024-01-12 invoice-tracking-summary.xlsx
2024-01-09 final-investigation-report.docx
2024-01-09 privilege-log-final.xlsx
2024-01-09 invoice-tracking-summary.xlsx
2024-01-09 personnel-actions-recommendation-memo.docx
2024-01-09 remediation-recommendations-memo.docx
2024-01-03 privilege-log-final.xlsx
2024-01-03 remediation-recommendations-memo.docx
2023-12-31 letter-to-langford-pace-termination.docx
2023-12-31 invoice-tracking-summary.xlsx
2023-12-31 serrano-cooperation-agreement.docx
2023-12-29 letter-to-merritt-dunleavy-termination.docx
2023-12-29 invoice-tracking-summary.xlsx
2023-12-28 privilege-log-final.xlsx