FR EA

Matter 1029-00002 — Client 1029

2024 · 12 documents · Funds · P. Iyer

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Files Time & billing
Correspondence 2 files
EMAIL Correspondence email-graff-interim-update.eml EMAIL Correspondence email-whitmore-scheduling-respondent-interview.eml
Engagement 1 files
DOC Engagement letter engagement-letter-tmri-investigation.docx
Findings & Reports 4 files
DOC Other board-presentation-slides.pptx DOC Analysis / memo corrective-action-implementation-memo.docx DOC Other final-investigative-report.docx DOC Analysis / memo interim-findings-memo.docx
Investigation Materials 5 files
DOC Other document-review-log.xlsx DOC Analysis / memo investigation-plan-memo.docx DOC Correspondence notification-letter-complainants.docx DOC Filing / regulatory notification-letter-respondent-ellender.docx DOC Other witness-interview-summaries.docx

Chronology

2024-12-31 board-presentation-slides.pptx
2024-11-26 board-presentation-slides.pptx
2024-11-26 corrective-action-implementation-memo.docx
2024-11-22 board-presentation-slides.pptx
2024-11-22 corrective-action-implementation-memo.docx
2024-11-22 final-investigative-report.docx
2024-11-18 witness-interview-summaries.docx
2024-11-13 final-investigative-report.docx
2024-11-13 witness-interview-summaries.docx
2024-11-11 interim-findings-memo.docx
2024-11-04 interim-findings-memo.docx
2024-10-28 board-presentation-slides.pptx
2024-10-28 corrective-action-implementation-memo.docx
2024-10-28 interim-findings-memo.docx
2024-10-24 email-whitmore-scheduling-respondent-interview.eml
2024-10-24 final-investigative-report.docx
2024-10-24 interim-findings-memo.docx
2024-10-23 email-whitmore-scheduling-respondent-interview.eml
2024-10-21 email-graff-interim-update.eml
2024-10-21 interim-findings-memo.docx
2024-10-21 document-review-log.xlsx
2024-10-19 document-review-log.xlsx
2024-10-18 email-graff-interim-update.eml
2024-10-18 interim-findings-memo.docx