ASSET ANALYSIS AND RECOVERY | Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Nicole Friedlander | 0.3 | correspondence with j rosenfeld and y torati re audit videos | Sullivan & Cromwell |
ASSET ANALYSIS AND RECOVERY | Sat Apr 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Anthony Lewis | 0.1 | correspondence with relevant third party counsel and sc team re relevant third party issues | Sullivan & Cromwell |
ASSET ANALYSIS AND RECOVERY | Sun Apr 02 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Jacob Croke | 0.2 | analysis re asset recovery coordination correspondence with sdny re same | Sullivan & Cromwell |
ASSET ANALYSIS AND RECOVERY | Sun Apr 02 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Evan Simpson | 0.5 | review corporate documents of nondebtor subsidiaries for asset recovery purposes | Sullivan & Cromwell |
ASSET ANALYSIS AND RECOVERY | Sun Apr 02 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Anthony Lewis | 0.3 | correspondence with sc team re forensic investigation correspondences with am and sc teams re relevant third party issues | Sullivan & Cromwell |
ASSET ANALYSIS AND RECOVERY | Sun Apr 02 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Meaghan Kerin | 0.7 | draft response to doj requests re forensic investigation correspondence with a lewis and sygnia re same correspondence with a lewis and s rosenthal re ucc and fti requests | Sullivan & Cromwell |
ASSET ANALYSIS AND RECOVERY | Sun Apr 02 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Samantha Rosenthal | 0.9 | correspondences with a lewis re fti second rfi revise responses re same | Sullivan & Cromwell |
ASSET ANALYSIS AND RECOVERY | Mon Apr 03 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Brian Glueckstein | 0.4 | correspondence with sc team re investigation and asset recovery updates | Sullivan & Cromwell |
ASSET ANALYSIS AND RECOVERY | Mon Apr 03 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Christopher Dunne | 4.5 | review and revise correspondence with sc team re political donations report and prep for sdny presentation meeting with j rosenfeld and z flegenheimer re preparing funds flow presentation to sdny | Sullivan & Cromwell |
ASSET ANALYSIS AND RECOVERY | Mon Apr 03 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Kathleen McArthur | 0.2 | correspondence with j croke re potential asset recovery | Sullivan & Cromwell |