FR EA

Matter 1045-00007 — Client 1045

2023 · 35 documents · Litigation · A. Nakamura

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Analysis & Strategy 3 files
DOC Analysis / memo analysis-formal-order-of-investigation.docx DOC Analysis / memo cecl-methodology-analysis-memo.docx DOC Analysis / memo initial-assessment-memo.docx
Client Communications 2 files
DOC Analysis / memo audit-committee-briefing-investigation-notification.docx DOC Analysis / memo interim-status-memo-audit-committee.docx
Closing 4 files
DOC Analysis / memo audit-committee-final-report.docx DOC Filing / regulatory client-notification-termination-letter.docx DOC Analysis / memo matter-close-out-memo.docx DOC Analysis / memo sec-termination-letter-analysis-memo.docx
Correspondence 4 files
DOC Correspondence letter-to-sec-extension-request.docx DOC Other letter-to-sec-initial-response.docx DOC Other letter-to-sec-production-protocol.docx DOC Other supplemental-letter-to-sec-staff.docx
Document Production 3 files
DOC Correspondence privilege-log.xlsx DOC Analysis / memo privilege-review-protocol-guidelines.docx DOC Other rolling-production-cover-letters.docx
Engagement 4 files
DOC Engagement letter crestview-consulting-engagement-letter.docx DOC Engagement letter engagement-letter-brb.docx DOC Analysis / memo privilege-protocol-document-preservation-memo.docx DOC Analysis / memo upjohn-corporate-representation-memo.docx
Insurance 1 files
DOC Other do-insurance-tender-letter.docx
Wells Process 8 files
DOC Analysis / memo audit-committee-wells-strategy-briefing.docx DOC Engagement letter wells-notice-analysis-memo.docx DOC Other wells-submission-exhibit-a-crestview-report.docx DOC Engagement letter wells-submission-exhibit-b-peer-comparison.xlsx DOC Other wells-submission-exhibit-c-disclosure-timeline.docx DOC Correspondence wells-submission-exhibit-d-occ-summary.docx DOC Filing / regulatory wells-submission-exhibit-e-declarations.docx DOC Other wells-submission.docx
Witness Preparation 6 files
DOC Analysis / memo post-testimony-debrief-chakravarti.docx DOC Analysis / memo post-testimony-debrief-hu.docx DOC Analysis / memo post-testimony-debrief-navarrete.docx DOC Analysis / memo witness-prep-memo-chakravarti.docx DOC Analysis / memo witness-prep-memo-hu.docx DOC Analysis / memo witness-prep-memo-navarrete.docx

Chronology

2024-09-19 engagement-letter-brb.docx
2024-08-09 client-notification-termination-letter.docx
2024-07-01 audit-committee-final-report.docx
2024-07-01 do-insurance-tender-letter.docx
2024-06-12 matter-close-out-memo.docx
2024-06-10 audit-committee-final-report.docx
2024-06-03 sec-termination-letter-analysis-memo.docx
2024-05-31 client-notification-termination-letter.docx
2024-05-30 audit-committee-final-report.docx
2024-05-30 client-notification-termination-letter.docx
2024-05-30 matter-close-out-memo.docx
2024-05-30 sec-termination-letter-analysis-memo.docx
2024-04-22 client-notification-termination-letter.docx
2024-04-22 matter-close-out-memo.docx
2024-04-22 sec-termination-letter-analysis-memo.docx
2024-04-22 supplemental-letter-to-sec-staff.docx
2024-04-05 audit-committee-final-report.docx
2024-04-05 matter-close-out-memo.docx
2024-04-05 sec-termination-letter-analysis-memo.docx
2024-04-05 letter-to-sec-extension-request.docx
2024-04-05 supplemental-letter-to-sec-staff.docx
2024-04-05 audit-committee-wells-strategy-briefing.docx
2024-04-05 wells-submission-exhibit-a-crestview-report.docx
2024-04-05 wells-submission-exhibit-b-peer-comparison.xlsx