FR EA

Matter 1039-00005 — Torchlight Mining Corp

2025 · 35 documents · Litigation · P. Iyer

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Correspondence 5 files
EMAIL Correspondence email-sung-investigation-update-april.eml EMAIL Other delacroix-counsel-coordination-letter.eml EMAIL Other osei-bonsu-counsel-coordination-letter.eml EMAIL Correspondence whitmore-response-delacroix-interview.eml EMAIL Correspondence email-pinnacle-work-plan-coordination.eml
Diligence 8 files
DOC Analysis / memo compliance-program-assessment-memo.docx DOC Analysis / memo red-flag-summary-memo.docx DOC Contract / agreement crestfield-agreement-analysis-memo.docx DOC Analysis / memo bvi-corporate-records-memo.docx DOC Analysis / memo books-and-records-analysis-memo.docx DOC Analysis / memo payment-flow-analysis-memo.docx DOC Invoice / billing payment-flow-analysis-workbook.xlsx DOC Analysis / memo ganaran-law-analysis-memo.docx
Engagement 4 files
DOC Contract / agreement common-interest-agreement-bko.docx DOC Engagement letter e-discovery-retention-letter.docx DOC Engagement letter engagement-letter-torchlight.docx DOC Engagement letter pinnacle-forensic-retention-letter.docx
Government Engagement 5 files
DOC Other doj-preservation-response-letter.docx DOC Analysis / memo privilege-log.xlsx DOC Other sec-document-production-cover-letter.docx DOC Analysis / memo sec-subpoena-response-strategy-memo.docx DOC Analysis / memo vsd-analysis-memo.docx
Insurance 1 files
DOC Other dno-insurance-notice-letter.docx
Investigation Planning 4 files
DOC Correspondence custodian-list.xlsx DOC Analysis / memo investigation-scope-memo.docx DOC Analysis / memo investigation-timeline.xlsx DOC Other litigation-hold-notice.docx
Reports 2 files
DOC Other interim-investigation-report-audit-committee.docx DOC Analysis / memo remediation-recommendations-memo.docx
Witness Interviews 6 files
DOC Analysis / memo interview-memo-diane-fournier.docx DOC Analysis / memo interview-memo-kwame-mensah.docx DOC Analysis / memo interview-memo-nadia-berenson.docx DOC Analysis / memo interview-memo-patricia-sung.docx DOC Pleading / procedure interview-memo-thomas-achebe.docx DOC Other witness-interview-protocol.docx

Chronology

2025-06-30 email-sung-investigation-update-april.eml
2025-06-30 books-and-records-analysis-memo.docx
2025-06-30 engagement-letter-torchlight.docx
2025-06-30 vsd-analysis-memo.docx
2025-06-30 interim-investigation-report-audit-committee.docx
2025-06-30 witness-interview-protocol.docx
2025-06-01 custodian-list.xlsx
2025-05-30 vsd-analysis-memo.docx
2025-05-20 privilege-log.xlsx
2025-05-19 email-sung-investigation-update-april.eml
2025-05-15 email-sung-investigation-update-april.eml
2025-05-15 email-pinnacle-work-plan-coordination.eml
2025-05-15 privilege-log.xlsx
2025-05-15 vsd-analysis-memo.docx
2025-05-15 custodian-list.xlsx
2025-05-15 interim-investigation-report-audit-committee.docx
2025-05-15 remediation-recommendations-memo.docx
2025-05-15 witness-interview-protocol.docx
2025-05-12 compliance-program-assessment-memo.docx
2025-05-12 privilege-log.xlsx
2025-05-12 remediation-recommendations-memo.docx
2025-05-09 delacroix-counsel-coordination-letter.eml
2025-05-02 email-sung-investigation-update-april.eml
2025-05-02 osei-bonsu-counsel-coordination-letter.eml