FR EA

Matter 1044-00005 — Client 1044

2022 · 35 documents · Finance & Banking · J. Whitfield

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Administrative Proceedings 4 files
DOC Other objection-adan-2022-0073-classification.docx DOC Analysis / memo objection-adan-2022-0074-valuation.docx DOC Other response-to-aade-information-request.docx DOC Contract / agreement standstill-agreement-letter.docx
BTI Application & Filings 4 files
DOC Filing / regulatory bti-application-draft.docx DOC Other bti-application-legal-argument-annex.docx DOC Other bti-application-technical-annex.docx DOC Other supplemental-submission-dg-taxud.docx
Correspondence 9 files
DOC Filing / regulatory client-update-bti-filing.docx DOC Correspondence client-update-dg-taxud-referral.docx DOC Correspondence client-update-initial-assessment.docx DOC Other client-update-standstill-execution.docx DOC Correspondence document-preservation-notice-tsl.docx DOC Other demand-letter-peloros.docx DOC Other letter-compass-maritime-bank-disclosure.docx DOC Other notice-of-claim-oceanos.docx DOC Other response-to-oceanos-ror.docx
Engagement & Administration 8 files
DOC Analysis / memo budget-fee-estimate-memo.xlsx DOC Analysis / memo conflict-check-memorandum.docx DOC Analysis / memo dormancy-status-memorandum.docx DOC Engagement letter engagement-letter.docx DOC Engagement letter expert-retention-letter-classification.docx DOC Engagement letter expert-retention-letter-valuation.docx DOC Other local-counsel-retention-letter.docx DOC Analysis / memo matter-opening-memorandum.docx
Strategy & Analysis 10 files
DOC Analysis / memo classification-analysis-memo.docx DOC Analysis / memo comparative-bti-rulings-analysis-memo.docx DOC Analysis / memo customs-valuation-analysis-memo.docx DOC Analysis / memo financial-covenant-impact-memo.docx DOC Analysis / memo insurance-coverage-analysis-memo.docx DOC Analysis / memo nereus-related-party-analysis-memo.docx DOC Analysis / memo peloros-indemnification-rights-memo.docx DOC Analysis / memo penalty-exposure-mitigation-memo.docx DOC Analysis / memo preliminary-case-assessment-memo.docx DOC Contract / agreement technology-license-agreement-analysis-memo.docx

Chronology

2024-06-13 comparative-bti-rulings-analysis-memo.docx
2023-04-10 dormancy-status-memorandum.docx
2023-03-31 notice-of-claim-oceanos.docx
2023-03-31 insurance-coverage-analysis-memo.docx
2023-03-15 supplemental-submission-dg-taxud.docx
2023-03-15 client-update-standstill-execution.docx
2023-03-15 dormancy-status-memorandum.docx
2023-03-10 standstill-agreement-letter.docx
2023-03-10 client-update-standstill-execution.docx
2023-03-10 response-to-oceanos-ror.docx
2023-03-10 dormancy-status-memorandum.docx
2023-03-10 financial-covenant-impact-memo.docx
2023-03-05 client-update-standstill-execution.docx
2023-03-01 supplemental-submission-dg-taxud.docx
2023-03-01 client-update-standstill-execution.docx
2023-03-01 response-to-oceanos-ror.docx
2023-03-01 budget-fee-estimate-memo.xlsx
2023-03-01 dormancy-status-memorandum.docx
2023-03-01 financial-covenant-impact-memo.docx
2023-02-15 standstill-agreement-letter.docx
2023-02-10 client-update-dg-taxud-referral.docx
2023-02-07 standstill-agreement-letter.docx
2023-02-07 supplemental-submission-dg-taxud.docx
2023-02-07 client-update-dg-taxud-referral.docx