Matter 1032-00004 — Client 1032

2023 · 79 documents · M&A / Corporate · R. Okafor

170.1hours logged

$17,100unbilled WIP

$161,500billed to date

CFIUS Strategy & Analysis 6 files

DOC Analysis / memo cfius-jurisdiction-memo.docx DOC Analysis / memo cfius-risk-assessment-mitigation-strategy.docx DOC Analysis / memo chips-act-cfius-implications-memo.docx DOC Analysis / memo foci-analysis-memo.docx DOC Analysis / memo mandatory-vs-voluntary-filing-memo.docx DOC Analysis / memo nsa-precedent-analysis.docx

Closing 7 files

DOC Other board-resolution-halcyon-us-holdings.docx DOC Other board-resolution-vpi-post-closing.docx DOC Other cfius-clearance-letter-file-copy.docx DOC Contract / agreement closing-conditions-checklist-cfius.xlsx DOC Contract / agreement officers-certificate-hsag.docx DOC Contract / agreement officers-certificate-vpi.docx DOC Filing / regulatory post-closing-dcsa-notification-letter.docx

Correspondence 8 files

EMAIL Correspondence email-to-ehrhardt-preliminary-concerns.eml EMAIL Correspondence email-to-lohse-monitor-cost-allocation.eml EMAIL Correspondence email-to-lohse-pre-filing-debrief.eml DOC Engagement letter final-status-report-engagement-closing.docx DOC Other letter-to-lohse-clearance-confirmation.docx DOC Correspondence letter-to-lohse-initial-cfius-briefing.docx DOC Correspondence letter-to-lohse-investigation-notice.docx DOC Other letter-to-lohse-nsa-status-update.docx

Engagement & Administration 5 files

DOC Analysis / memo conflict-check-memo.docx DOC Engagement letter engagement-letter-amendment-1.docx DOC Engagement letter engagement-letter-hsag-cfius.docx DOC Engagement letter matter-budget-phase-plan.xlsx DOC Analysis / memo staffing-memorandum.docx

Export Control & Government Contracts 6 files

DOC Analysis / memo ddtc-registration-transfer-memo.docx DOC Analysis / memo dfars-foreign-ownership-disclosure-memo.docx DOC Analysis / memo dsp-5-license-continuation-memo.docx DOC Analysis / memo fcl-transition-plan-memo.docx DOC Analysis / memo govt-contracts-novation-analysis.docx DOC Analysis / memo itar-ear-classification-review-memo.docx

Intellectual Property 5 files

DOC Analysis / memo fto-third-party-ip-risk-memo.docx DOC Analysis / memo government-rights-subject-inventions-memo.docx DOC Analysis / memo ip-transfer-restriction-analysis.docx DOC Analysis / memo trade-secret-protection-assessment.docx DOC Analysis / memo vpi-patent-portfolio-summary.docx

Joint Voluntary Notice 10 files

DOC Filing / regulatory certification-declarations.docx DOC Other joint-voluntary-notice-draft.docx DOC Other joint-voluntary-notice-filed.docx DOC Other notice-exhibit-a-transaction-documents.docx DOC Other notice-exhibit-b-vpi-business-description.docx DOC Filing / regulatory notice-exhibit-c-hsag-business-description.docx DOC Other notice-exhibit-d-org-charts.pptx DOC Other notice-exhibit-e-regulated-products.docx DOC Other notice-exhibit-f-govt-contracts-summary.xlsx DOC Filing / regulatory notice-exhibit-g-cleared-personnel-summary.docx

NSA Annexes & Implementation 7 files

DOC Contract / agreement nsa-annex-a-definitions.docx DOC Contract / agreement nsa-annex-b-technology-control-plan.docx DOC Contract / agreement nsa-annex-c-governance-gsc-charter.docx DOC Contract / agreement nsa-annex-d-cybersecurity-requirements.docx DOC Contract / agreement nsa-annex-e-compliance-report-template.docx DOC Contract / agreement nsa-annex-f-facility-access-procedures.docx DOC Contract / agreement third-party-monitor-agreement.docx

NSA Negotiation 12 files

DOC Analysis / memo board-governance-provisions-memo.docx DOC Contract / agreement initial-cfius-draft-nsa-annotated.docx DOC Analysis / memo monitor-selection-scope-memo.docx DOC Contract / agreement national-security-agreement-execution.docx DOC Contract / agreement nsa-counterproposal-first-redline.docx DOC Contract / agreement nsa-counterproposal-second-redline.docx DOC Contract / agreement nsa-counterproposal-third-redline.docx DOC Filing / regulatory nsa-issues-matrix.xlsx DOC Analysis / memo nsa-negotiation-strategy-memo.docx DOC Analysis / memo nsa-summary-compliance-memo-to-client.docx DOC Correspondence proposed-security-board-members-letter.docx DOC Analysis / memo tcp-requirements-memo.docx

Pre-Filing 5 files

DOC Filing / regulatory pre-filing-briefing-deck.pptx DOC Filing / regulatory pre-filing-coordination-letter-wg.docx DOC Analysis / memo pre-filing-meeting-summary-memo.docx DOC Filing / regulatory pre-filing-request-letter-treasury.docx DOC Analysis / memo pre-filing-takeaways-strategy-memo.docx

Review & Investigation Responses 8 files

DOC Analysis / memo cfius-preliminary-concerns-assessment.docx DOC Other first-rfi-exhibit-china-operations.docx DOC Other first-rfi-exhibit-cybersecurity-overview.docx DOC Other first-rfi-response-cover-letter.docx DOC Other first-rfi-substantive-response.docx DOC Other second-rfi-exhibit-supply-chain-map.xlsx DOC Other second-rfi-response-cover-letter.docx DOC Other second-rfi-substantive-response.docx

Chronology

2027-01-19 third-party-monitor-agreement.docx

2027-01-18 nsa-annex-e-compliance-report-template.docx

2027-01-01 chips-act-cfius-implications-memo.docx

2026-12-31 notice-exhibit-f-govt-contracts-summary.xlsx

2026-05-31 notice-exhibit-f-govt-contracts-summary.xlsx

2026-02-28 notice-exhibit-f-govt-contracts-summary.xlsx

2026-02-09 closing-conditions-checklist-cfius.xlsx

2026-02-09 post-closing-dcsa-notification-letter.docx

2026-01-31 notice-exhibit-f-govt-contracts-summary.xlsx

2026-01-19 nsa-annex-e-compliance-report-template.docx

2026-01-18 nsa-annex-e-compliance-report-template.docx

2026-01-17 dsp-5-license-continuation-memo.docx

2025-12-31 second-rfi-exhibit-supply-chain-map.xlsx

2025-09-30 notice-exhibit-f-govt-contracts-summary.xlsx

2025-09-30 second-rfi-exhibit-supply-chain-map.xlsx

2025-09-14 notice-exhibit-f-govt-contracts-summary.xlsx

2025-08-31 notice-exhibit-f-govt-contracts-summary.xlsx

2025-08-09 closing-conditions-checklist-cfius.xlsx

2025-07-14 notice-exhibit-f-govt-contracts-summary.xlsx

2025-06-30 notice-exhibit-f-govt-contracts-summary.xlsx

2025-06-30 second-rfi-exhibit-supply-chain-map.xlsx

2025-03-31 notice-exhibit-f-govt-contracts-summary.xlsx

2025-03-31 second-rfi-exhibit-supply-chain-map.xlsx

2025-03-04 dsp-5-license-continuation-memo.docx