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 (Sygnia) re: audit videos.'] |
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 S&C team re: relevant third party issues.'] |
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 (.10)', ' correspondence with SDNY re: same (.10).'] |
ASSET ANALYSIS AND RECOVERY | Sun Apr 02 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Evan Simpson | 0.5 | ['Review corporate documents of non-debtor subsidiaries for asset recovery purposes.'] |
ASSET ANALYSIS AND RECOVERY | Sun Apr 02 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Anthony Lewis | 0.3 | ['Correspondence with S&C team re: forensic investigation (.20)', 'correspondences with A&M and S&C teams re: relevant third party issues (.10).'] |
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 (.50)', 'correspondence with A. Lewis and Sygnia re: same (.10)', 'correspondence with A. Lewis and S. Rosenthal re: UCC and FTI requests (.10).'] |
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 (.30)', 'revise responses re: same (.60).'] |
ASSET ANALYSIS AND RECOVERY | Mon Apr 03 2023 00:00:00 GMT+0000 (Coordinated Universal Time) | Brian Glueckstein | 0.4 | ['Correspondence with S&C team re: investigation and asset recovery updates.'] |
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 S&C team re: political donations report and prep for SDNY presentation (3.2)', 'meeting with J. Rosenfeld and Z. Flegenheimer re: preparing funds flow presentation to SDNY (1.3).'] |
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.'] |