Matter 1034-00001 — Graystone & Falk LLP

2022 · 36 documents · Litigation · J. Whitfield

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Files Time & billing

Billing & Administration 2 files

DOC Invoice / billing invoice-summary.xlsx DOC Analysis / memo matter-dormancy-memorandum.docx

Client Communications 5 files

DOC Correspondence closing-status-letter-to-client.docx EMAIL Correspondence email-client-update-proffer-call.eml DOC Analysis / memo initial-client-advisory-memorandum.docx DOC Correspondence letter-client-production-status-update.docx DOC Correspondence litigation-hold-notice.docx

Document Review & Production 8 files

DOC Engagement letter clearpath-vendor-engagement-letter.docx DOC Engagement letter document-collection-protocol-memorandum.docx DOC Analysis / memo final-production-cover-memo.docx DOC Analysis / memo first-production-cover-memo.docx DOC Correspondence privilege-log.xlsx DOC Analysis / memo privilege-review-guidelines-memorandum.docx DOC Analysis / memo review-protocol-search-term-memorandum.docx DOC Analysis / memo second-production-cover-memo.docx

Financial Analysis 3 files

DOC Analysis / memo fund-flow-analysis-memorandum.docx DOC Analysis / memo fund-flow-analysis-tables.xlsx DOC Contract / agreement memo-separation-agreement-analysis.docx

Government Correspondence 9 files

EMAIL Correspondence email-ausa-goldfarb-extension-granted.eml EMAIL Correspondence email-ausa-goldfarb-final-acknowledgment.eml EMAIL Correspondence email-ausa-goldfarb-second-extension-granted.eml DOC Correspondence letter-ausa-goldfarb-extension-request.docx DOC Other letter-ausa-goldfarb-second-extension.docx DOC Analysis / memo memo-telephone-proffer-ausa-goldfarb.docx DOC Other transmittal-letter-final-production.docx DOC Other transmittal-letter-first-production.docx DOC Other transmittal-letter-second-production.docx

Legal Analysis 4 files

DOC Analysis / memo memo-caldwell-exposure-analysis.docx DOC Analysis / memo memo-fifth-amendment-analysis.docx DOC Analysis / memo memo-transaction-summary-timeline.docx DOC Analysis / memo research-memo-subpoena-compliance.docx

Periodic Monitoring 1 files

DOC Analysis / memo 90-day-status-check-january-2024.docx

Pre-Engagement 3 files

DOC Analysis / memo conflicts-check-memorandum.docx DOC Engagement letter engagement-letter.docx DOC Engagement letter retainer-receipt-confirmation.docx

Subpoena Analysis 1 files

DOC Analysis / memo subpoena-analysis-memorandum.docx

Chronology

2024-01-05 90-day-status-check-january-2024.docx

2024-01-01 retainer-receipt-confirmation.docx

2023-10-03 90-day-status-check-january-2024.docx

2023-07-01 90-day-status-check-january-2024.docx

2023-04-01 invoice-summary.xlsx

2023-04-01 matter-dormancy-memorandum.docx

2023-04-01 closing-status-letter-to-client.docx

2023-04-01 90-day-status-check-january-2024.docx

2023-03-31 matter-dormancy-memorandum.docx

2023-03-31 90-day-status-check-january-2024.docx

2023-03-22 closing-status-letter-to-client.docx

2023-03-22 90-day-status-check-january-2024.docx

2023-03-15 90-day-status-check-january-2024.docx

2023-03-03 invoice-summary.xlsx

2023-03-03 closing-status-letter-to-client.docx

2023-03-03 90-day-status-check-january-2024.docx

2023-02-28 closing-status-letter-to-client.docx

2023-02-28 final-production-cover-memo.docx

2023-02-24 invoice-summary.xlsx

2023-02-24 matter-dormancy-memorandum.docx

2023-02-24 closing-status-letter-to-client.docx

2023-02-24 final-production-cover-memo.docx

2023-02-24 second-production-cover-memo.docx

2023-02-24 email-ausa-goldfarb-final-acknowledgment.eml