Matter 1039-00001 — Torchlight Mining Corp

DOC Engagement letter affected-commerce-analysis-hargrove-draft.docx DOC Contract / agreement annual-compliance-certification-template.docx DOC Analysis / memo audit-committee-briefing-memo.docx DOC Other board-resolution-authorize-npa.docx DOC Analysis / memo board-update-npa-negotiation-status.docx DOC Analysis / memo compliance-monitor-selection-memo.docx DOC Analysis / memo compliance-program-design-memo.docx DOC Analysis / memo conflict-check-memorandum.docx DOC Other cooperation-proffer-to-doj.docx DOC Analysis / memo data-collection-protocol-custodian-list.docx DOC Analysis / memo defense-strategy-memorandum.docx DOC Analysis / memo do-coverage-analysis-memo.docx DOC Other do-insurance-notice-letter.docx DOC Correspondence doj-investigation-closure-confirmation-letter.docx EMAIL Correspondence email-bellamy-to-anand-budget-overage.eml EMAIL Correspondence email-dunleavy-to-forsythe-holt-declines.eml EMAIL Engagement letter email-forsythe-to-anand-engagement-followup.eml EMAIL Correspondence email-forsythe-to-dunleavy-holt-interview.eml EMAIL Contract / agreement email-forsythe-to-kowalski-npa-terms-agreement.eml EMAIL Correspondence email-forsythe-to-kowalski-production-schedule.eml EMAIL Correspondence email-forsythe-to-lindqvist-target-letter.eml EMAIL Correspondence email-liu-to-ashworth-collection-protocol.eml DOC Engagement letter engagement-letter-tmc.docx DOC Other enhanced-compliance-program-submission-doj.docx DOC Correspondence first-production-cover-letter-doj.docx DOC Engagement letter hargrove-final-affected-commerce-penalty-analysis.docx DOC Analysis / memo initial-case-assessment-status-report.docx DOC Analysis / memo intake-memorandum.docx DOC Analysis / memo interim-production-status-memo-client.docx DOC Other internal-investigation-board-presentation.pptx DOC Analysis / memo internal-investigation-final-findings-memo.docx DOC Analysis / memo internal-investigation-plan.docx DOC Correspondence letter-doj-cooperation-willingness.docx DOC Other letter-doj-monitor-proposal.docx DOC Filing / regulatory letter-doj-penalty-position.docx DOC Other letter-doj-proffer-terms-chu.docx DOC Correspondence letter-doj-proffer-terms-eriksen.docx DOC Correspondence letter-doj-subpoena-acknowledgment-extension.docx DOC Other letter-doj-transmitting-counter-draft-npa.docx DOC Correspondence letter-northland-ror-response.docx DOC Other litigation-hold-notice-all-tmc.docx DOC Other litigation-hold-targeted-usmd.docx DOC Analysis / memo litigation-reserve-analysis-memo.docx DOC Other matter-budget-staffing-plan.xlsx DOC Analysis / memo matter-closing-memorandum.docx DOC Analysis / memo memo-document-preservation-obligations.docx DOC Analysis / memo memo-doj-initial-npa-draft-analysis.docx DOC Analysis / memo memo-excess-carrier-notifications.docx DOC Analysis / memo memo-holt-individual-exposure.docx DOC Contract / agreement memo-joint-defense-agreement-analysis.docx DOC Pleading / procedure memo-target-letter-implications.docx DOC Contract / agreement npa-appendix-a-compliance-program-draft.docx DOC Contract / agreement npa-appendix-a-compliance-program-final.docx DOC Contract / agreement npa-appendix-b-agreed-statement-facts-draft.docx DOC Contract / agreement npa-appendix-b-agreed-statement-facts-final.docx DOC Contract / agreement npa-comparison-blackline.docx DOC Contract / agreement npa-doj-initial-draft-sc-redline.docx DOC Contract / agreement npa-final-execution-version.docx DOC Analysis / memo npa-negotiation-strategy-memo.docx DOC Contract / agreement npa-tmc-counter-draft-clean.docx DOC Analysis / memo penalty-mitigation-memo.docx DOC Analysis / memo post-npa-compliance-obligations-summary.docx DOC Other post-proffer-debrief-chu.docx DOC Analysis / memo post-proffer-debrief-eriksen.docx DOC Engagement letter pricing-data-analysis-memo.docx DOC Other privilege-log-first-production.xlsx DOC Other privilege-log-second-production.xlsx DOC Analysis / memo privilege-review-protocol.docx DOC Analysis / memo quarterly-status-report-q2-2022.docx DOC Analysis / memo quarterly-status-report-q2-2023.docx DOC Other quarterly-status-report-q4-2022.docx DOC Other second-production-cover-letter-doj.docx DOC Analysis / memo subpoena-analysis-memo-sd-003.docx DOC Analysis / memo subpoena-analysis-memo-sd-007.docx DOC Correspondence supplemental-cooperation-submission.docx DOC Analysis / memo trade-association-meeting-analysis.docx DOC Analysis / memo updated-litigation-reserve-memo.docx DOC Analysis / memo vaultchat-message-analysis-memo.docx DOC Engagement letter vendor-engagement-hargrove.docx DOC Engagement letter vendor-engagement-meridian.docx DOC Engagement letter vendor-engagement-redstone.docx DOC Analysis / memo witness-interview-memo-anand.docx DOC Analysis / memo witness-interview-memo-chu.docx DOC Analysis / memo witness-interview-memo-eriksen.docx DOC Analysis / memo witness-interview-memo-fong.docx DOC Analysis / memo witness-interview-memo-holt-attempted.docx DOC Analysis / memo witness-prep-memo-chu-proffer.docx DOC Analysis / memo witness-prep-memo-eriksen-proffer.docx