FR EA

Matter 1025-00010 — Client 1025

2026 · 12 documents · M&A / Corporate · A. Nakamura

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Correspondence 3 files
DOC Other dno-notice-letter-sentinel.docx EMAIL Engagement letter email-ashby-to-subramaniam-20260227.eml EMAIL Engagement letter email-hollander-to-foxworth-20260227.eml
Engagement 4 files
DOC Engagement letter claridge-engagement-proposal-review-memo.docx DOC Pleading / procedure conflicts-clearance-memo.docx DOC Engagement letter engagement-letter-qih-audit-committee.docx DOC Other privilege-and-communication-protocol.docx
Investigation Planning 5 files
DOC Other document-preservation-notice.docx DOC Analysis / memo preliminary-issue-analysis.docx DOC Other proposed-investigation-timeline-and-budget.xlsx DOC Analysis / memo scoping-memorandum.docx DOC Pleading / procedure whistleblower-complaint-summary.docx

Chronology

2026-03-09 email-ashby-to-subramaniam-20260227.eml
2026-03-09 claridge-engagement-proposal-review-memo.docx
2026-02-27 dno-notice-letter-sentinel.docx
2026-02-27 email-ashby-to-subramaniam-20260227.eml
2026-02-27 claridge-engagement-proposal-review-memo.docx
2026-02-27 engagement-letter-qih-audit-committee.docx
2026-02-27 privilege-and-communication-protocol.docx
2026-02-27 document-preservation-notice.docx
2026-02-27 preliminary-issue-analysis.docx
2026-02-27 proposed-investigation-timeline-and-budget.xlsx
2026-02-27 scoping-memorandum.docx
2026-02-27 whistleblower-complaint-summary.docx
2026-02-26 dno-notice-letter-sentinel.docx
2026-02-26 email-ashby-to-subramaniam-20260227.eml
2026-02-26 claridge-engagement-proposal-review-memo.docx
2026-02-26 conflicts-clearance-memo.docx
2026-02-26 engagement-letter-qih-audit-committee.docx
2026-02-26 privilege-and-communication-protocol.docx
2026-02-26 preliminary-issue-analysis.docx
2026-02-26 scoping-memorandum.docx
2026-02-26 whistleblower-complaint-summary.docx
2026-02-25 dno-notice-letter-sentinel.docx
2026-02-25 email-ashby-to-subramaniam-20260227.eml
2026-02-25 claridge-engagement-proposal-review-memo.docx