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Smart scan / 1044-00007
Client 1044
Litigation
Document types detected
Analysis / memo5
Correspondence4
Other2
Engagement letter1
Parties across the matter
Commerce SADOJ's CorpGoldenshore Maritime Consultants LtdHARKNESS LLPHarkness LLPLogistics SAMaître Amadou DossouMaître DossouNorthpoint Forensic Advisors LLCThalassa West Africa SARL
Chronology
2025-01-15 · matter-status-summary.docx
… er an Event of Default under Section 8.01(d). The facility matures on January 15, 2025. The key relationship contact at Meridian Atlantic is Gerald Fontaine, Managing Director, …
2025-01-15 · follow-up-email-dec-2022.eml
… antic Bank, National Association (executed January 15, 2020; maturity January 15, 2025). The anti-corruption representations set forth in Section 5.18 of the credit agreement a …
2025-01-15 · hold-status-letter.docx
… lion senior secured revolving credit facility with a maturity date of January 15, 2025. Section 5.18 of the Credit Agreement contains anti-corruption representations and warran …
2025-01-15 · credit-facility-covenant-analysis.docx
… ch was executed on January 15, 2020 and has a stated maturity date of January 15, 2025. This analysis has been prepared in connection with, and should be read in light of, the …
2025-01-15 · litigation-hold-memo.docx
… edit agreement dated January 15, 2020, with a stated maturity date of January 15, 2025. The following specific categories of Credit Facility records must be preserved: • The c …
2024-02-28 · follow-up-email-dec-2022.eml
… ecember 1, 2022 — to prevent the agreement from auto-renewing through February 28, 2024. If the Company intends to terminate or elect not to renew this agreement, action is need …
2023-03-01 · matter-status-summary.docx
… be "reviewing the situation after the holidays." SUBSEQUENT TICKLER: March 1, 2023 (90-day follow-up). This date also coincides with the effective date through which the Go …
2023-02-28 · document-request-letter.docx
… renewed on each annual anniversary and is currently in effect through February 28, 2023. Please confirm whether this understanding is correct and produce any correspondence rela …
2023-02-28 · follow-up-email-dec-2022.eml
… re auto-renewed on March 1, 2022, for a one-year term running through February 28, 2023. Under the agreement, 90 days' written notice is required to terminate or to prevent auto …
2023-02-28 · preliminary-scoping-memo.docx
… ewed for a one-year term through February 28, 2022, and again through February 28, 2023. The scope of services under the Agency Agreement encompasses port agency services at fou …
2022-12-31 · engagement-letter-thalassa-fcpa.docx
… based on fees billed from the commencement of this Engagement through December 31, 2022. Expenses. In addition to professional fees, the Company will reimburse the Firm for all …
2022-12-01 · matter-status-summary.docx
… lines would continue to run during the dormancy period. NEXT TICKLER: December 1, 2022 (60-day follow-up) — Completed. A follow-up email was transmitted to Dimitra Karavelis-St …
2022-12-01 · follow-up-email-dec-2022.eml
… term. By our calculation, notice must be given no later than today — December 1, 2022 — to prevent the agreement from auto-renewing through February 28, 2024. If the Company i …
2022-11-30 · internal-dormancy-email.eml
… 'm setting a 60-day tickler to follow up with Dimitra. Target date is November 30, 2022. If we haven't heard anything from the client by then, I'll send her a brief status-check …
2022-10-31 · matter-status-summary.docx
… ravelis-Stavrou on October 3, 2022, with a net-30 payment term. As of October 31, 2022, the invoice had not been paid. The Billing Partner, Howard Quinn, has been advised and h …
2022-10-05 · ivorian-local-counsel-memo.docx
… ARKNESS LLP MEMORANDUM TO: Victoria Chambers FROM: Liam Donahue DATE: October 5, 2022 RE: Summary of Consultation with Dossou & Mensah Avocats (Abidjan) — Data Privacy and Emp …
2022-10-03 · matter-status-summary.docx
… t status. The invoice was transmitted to Dimitra Karavelis-Stavrou on October 3, 2022, with a net-30 payment term. As of October 31, 2022, the invoice had not been paid. The B …
2022-10-03 · upjohn-warning-script-draft.docx
… ess and Dossou & Mensah Avocats took place on September 22, 2022, and October 3, 2022. However, the matter was placed in dormant status effective September 30, 2022, and the f …
2022-10-03 · ivorian-local-counsel-memo.docx
… oconference on September 22, 2022, with a follow-up telephone call on October 3, 2022. This memorandum summarizes the substance of those discussions and the preliminary legal …
2022-09-30 · matter-status-summary.docx
… TATUS ENGAGEMENT OPENED: June 30, 2022 CURRENT STATUS: DORMANT (since September 30, 2022) REASON FOR DORMANCY: The client has not completed the document production requested in t …
2022-09-30 · follow-up-email-dec-2022.eml
… has now been approximately sixty days since our hold-status letter of September 30, 2022, and I thought it would be useful to check in on the status of the outstanding document p …
2022-09-30 · hold-status-letter.docx
… ARKNESS LLP 600 Lexington Avenue, 38th Floor New York, New York 10022 September 30, 2022 VIA EMAIL (d.karavelis@thalassasl.gr) Ms. Dimitra Karavelis-Stavrou General Counsel & Chi …
2022-09-30 · upjohn-warning-script-draft.docx
… r 3, 2022. However, the matter was placed in dormant status effective September 30, 2022, and the formal retention of Dossou & Mensah Avocats has been deferred pending reactivati …
2022-09-30 · ivorian-local-counsel-memo.docx
… nt on reactivation of the investigation, which has been dormant since September 30, 2022, pursuant to Nikolaos Karavelis's request that the firm pause external legal spend pendin …
2022-09-28 · matter-status-summary.docx
… a Karavelis-Stavrou during a telephone call with Victoria Chambers on September 28, 2022. C&H memorialized the dormancy in a Hold-Status Letter dated September 30, 2022 (Doc 6), …
2022-09-27 · hold-status-letter.docx
… irms the mutual understanding we reached during our telephone call of September 27, 2022, regarding the status of the internal review being conducted by Calderwood & Harkness LLP …
2022-09-22 · upjohn-warning-script-draft.docx
… tween Calderwood & Harkness and Dossou & Mensah Avocats took place on September 22, 2022, and October 3, 2022. However, the matter was placed in dormant status effective Septembe …
2022-09-22 · ivorian-local-counsel-memo.docx
… e d'Ivoire. The initial consultation took place by videoconference on September 22, 2022, with a follow-up telephone call on October 3, 2022. This memorandum summarizes the subst …
2022-09-19 · hold-status-letter.docx
… s, Chairman and Chief Executive Officer of TSL, communicated to us on September 19, 2022, for a pause on external legal spend pending an internal budget review. While we respect …
2022-09-12 · matter-status-summary.docx
… reduce the legal risks identified in the Interim Status Memorandum of September 12, 2022 (Doc 5) and that certain time-sensitive deadlines would continue to run during the dorman …
2022-09-12 · follow-up-email-dec-2022.eml
… nsultants Ltd., as we recommended in the Interim Status Memorandum of September 12, 2022. If such payments have continued since that date, each additional payment increases the C …
2022-09-12 · hold-status-letter.docx
… document production described in the Interim Status Memorandum dated September 12, 2022, which was transmitted to you under separate cover; and (b) the conclusion of internal bu …
2022-09-09 · credit-facility-covenant-analysis.docx
… es FROM: Liam Donahue, Associate, White Collar & Investigations DATE: September 9, 2022 RE: Analysis of Anti-Corruption Covenants — Meridian Atlantic Bank Revolving Credit Facil …
2022-09-02 · matter-status-summary.docx
… Only a partial production of approximately 340 pages was received on September 2, 2022. The controlling shareholder of Thalassa Shipping & Logistics SA, Nikolaos Karavelis (Cha …
2022-09-02 · follow-up-email-dec-2022.eml
… While we received a partial production of approximately 340 pages on September 2, 2022, several key categories of documents remain outstanding. These include, among other items …
2022-09-02 · interim-status-memo.docx
… I. STATUS OF DOCUMENT COLLECTION A. Summary of Partial Production On September 2, 2022, TSL produced to C&H a partial set of responsive documents comprising approximately 340 p …
2022-09-02 · preliminary-scoping-memo.docx
… ices from a partial production of approximately 340 pages received on September 2, 2022, TWA operational logs covering calendar years 2018 through 2022, the whistleblower compla …
2022-09-01 · document-request-letter.docx
… a target date for substantial completion of the initial production of September 1, 2022. We understand that certain categories of documents may require additional time due to lo …
2022-08-26 · interim-status-memo.docx
… We note that the August 5 request letter established a target date of August 26, 2022 for production of the first priority categories, meaning the partial production was recei …
2022-08-15 · matter-status-summary.docx
… has been formally retained pursuant to a sub-engagement letter dated August 15, 2022, but its work has not been activated. No fees have been incurred with Northpoint to date. …