FR EA

Matter 1032-00007 — Client 1032

2025 · 12 documents · Litigation · R. Okafor

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Correspondence 4 files
DOC Correspondence entry-of-appearance-letter.docx DOC Other first-production-cover-letter.docx DOC Contract / agreement material-litigation-notice-lodestar.docx EMAIL Correspondence quinn-to-friedl-settlement-status-email.eml
Engagement 1 files
DOC Engagement letter engagement-letter-hsag-hsi.docx
Investigation 3 files
DOC Analysis / memo internal-investigation-plan-memo.docx DOC Analysis / memo investigation-findings-memo.docx DOC Analysis / memo ofac-sanctions-exposure-memo.docx
Regulatory Filings 1 files
DOC Other vsd-cover-letter-bis.docx
Settlement 3 files
DOC Analysis / memo board-update-memo.docx DOC Contract / agreement settlement-agreement-redline.docx DOC Analysis / memo settlement-strategy-memo.docx

Chronology

2026-03-20 quinn-to-friedl-settlement-status-email.eml
2026-03-17 quinn-to-friedl-settlement-status-email.eml
2026-03-13 board-update-memo.docx
2026-03-12 board-update-memo.docx
2026-03-10 quinn-to-friedl-settlement-status-email.eml
2026-03-10 board-update-memo.docx
2026-03-10 settlement-agreement-redline.docx
2026-03-03 quinn-to-friedl-settlement-status-email.eml
2026-03-03 board-update-memo.docx
2026-03-03 settlement-agreement-redline.docx
2026-02-24 quinn-to-friedl-settlement-status-email.eml
2026-02-24 board-update-memo.docx
2026-02-24 settlement-strategy-memo.docx
2026-02-18 settlement-agreement-redline.docx
2026-02-18 settlement-strategy-memo.docx
2026-02-10 settlement-strategy-memo.docx
2026-02-05 investigation-findings-memo.docx
2026-02-05 board-update-memo.docx
2026-02-05 settlement-strategy-memo.docx
2026-01-28 investigation-findings-memo.docx
2026-01-28 board-update-memo.docx
2026-01-28 settlement-strategy-memo.docx
2026-01-24 investigation-findings-memo.docx
2026-01-13 quinn-to-friedl-settlement-status-email.eml