FR EA

Matter 1035-00001 — Client 1035

2025 · 12 documents · M&A / Corporate · A. Nakamura

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Correspondence 2 files
DOC Other letter-to-ausa-tillotson-restitution.docx DOC Other letter-to-probation-officer-brennan.docx
Court Filings 4 files
DOC Analysis / memo defendants-sentencing-memorandum.docx DOC Other draft-proposed-judgment-restitution-order.docx DOC Pleading / procedure motion-for-downward-variance.docx DOC Other objections-to-psr.docx
Engagement 1 files
DOC Engagement letter engagement-letter-fonseca-sentencing.docx
Expert Engagement 3 files
DOC Correspondence expert-retention-letter-chandrasekaran.docx DOC Other expert-retention-letter-oleander.docx DOC Other expert-retention-letter-whitmore.docx
Internal Memoranda 2 files
DOC Engagement letter internal-case-assessment-memo.docx DOC Analysis / memo loss-calculation-guidelines-memo.docx

Chronology

2026-03-07 draft-proposed-judgment-restitution-order.docx
2026-03-06 letter-to-ausa-tillotson-restitution.docx
2026-03-06 letter-to-probation-officer-brennan.docx
2026-03-06 defendants-sentencing-memorandum.docx
2026-03-06 motion-for-downward-variance.docx
2026-03-06 objections-to-psr.docx
2026-03-06 engagement-letter-fonseca-sentencing.docx
2026-03-06 expert-retention-letter-chandrasekaran.docx
2026-03-06 expert-retention-letter-oleander.docx
2026-03-06 expert-retention-letter-whitmore.docx
2026-03-06 internal-case-assessment-memo.docx
2026-03-06 loss-calculation-guidelines-memo.docx
2026-02-27 loss-calculation-guidelines-memo.docx
2026-02-14 letter-to-ausa-tillotson-restitution.docx
2026-02-14 defendants-sentencing-memorandum.docx
2026-02-14 draft-proposed-judgment-restitution-order.docx
2026-02-14 motion-for-downward-variance.docx
2026-02-14 expert-retention-letter-oleander.docx
2026-02-14 loss-calculation-guidelines-memo.docx
2026-02-07 draft-proposed-judgment-restitution-order.docx
2026-02-07 objections-to-psr.docx
2026-02-01 expert-retention-letter-oleander.docx
2026-01-31 expert-retention-letter-chandrasekaran.docx
2026-01-31 expert-retention-letter-whitmore.docx