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Identify Issues in Custodian Production Set — Memorandum of Findings

White Collar & Investigationse-discoverydocument-reviewSEC-enforcementspoliationprivilege-reviewsecurities-fraudvaluation

Instructions

Review the Marcus Hale custodian production set for the SEC investigation and prepare a detailed issues memorandum. Output: `custodian-review-memorandum.docx`

Work type: Review — Mark up, redline, or critique an existing document.

Deliverables (1)

  • custodian-review-memorandum.docx

Reference documents (45)

  • DOCX
    calder-reid-letter.docx
    40.5 KB
    Open
  • DOCX
    client-interview-memo.docx
    53.7 KB
    Open
  • DOCX
    custodial-collection-memo.docx
    49.5 KB
    Open
  • DOCX
    custodian-collection-memo.docx
    62.4 KB
    Open
  • DOCX
    eastmere-collection-report.docx
    58.6 KB
    Open
  • XLSX
    flagged-documents-log.xlsx
    31.7 KB
    Open
  • DOCX
    forensic-imaging-memo.docx
    45.2 KB
    Open
  • PPTX
    fund-iv-investor-presentation.pptx
    113.2 KB
    Open
  • DOCX
    grand-jury-subpoena.docx
    47.8 KB
    Open
  • DOCX
    greystone-collection-memo.docx
    49.0 KB
    Open
  • EML
    hale-email-nair-cleanup.eml
    1.6 KB
    Open
  • DOCX
    hale-emails-cascade-projections.docx
    53.1 KB
    Open
  • DOCX
    hale-emails-orion-valuation.docx
    52.5 KB
    Open
  • DOCX
    hale-emails-winslow.docx
    46.0 KB
    Open
  • DOCX
    holt-interview-memo.docx
    47.1 KB
    Open
  • EML
    holt-matson-aldersgate-thread.eml
    7.4 KB
    Open
  • EML
    holt-voss-pellerton-thread.eml
    19.2 KB
    Open
  • DOCX
    it-ticket-laptop-replacement.docx
    42.0 KB
    Open
  • DOCX
    keystone-processing-report.docx
    65.8 KB
    Open
  • DOCX
    litigation-hold-notice.docx
    46.1 KB
    Open
  • DOCX
    prior-production-letters.docx
    43.8 KB
    Open
  • XLSX
    privilege-log-extract-hale.xlsx
    17.8 KB
    Open
  • XLSX
    privilege-log.xlsx
    39.3 KB
    Open
  • DOCX
    privilege-review-protocol.docx
    67.1 KB
    Open
  • DOCX
    privilege-review-status.docx
    50.1 KB
    Open
  • DOCX
    production-cover-letter.docx
    42.3 KB
    Open
  • XLSX
    production-load-file.xlsx
    21.7 KB
    Open
  • EML
    production-protocol-correspondence.eml
    12.3 KB
    Open
  • DOCX
    production-protocol.docx
    47.8 KB
    Open
  • XLSX
    production-qc-spreadsheet.xlsx
    26.4 KB
    Open
  • XLSX
    qc-review-log-firstpass.xlsx
    20.4 KB
    Open
  • DOCX
    redaction-inventory.docx
    46.6 KB
    Open
  • DOCX
    sample-produced-emails.docx
    51.8 KB
    Open
  • DOCX
    sample-redacted-documents.docx
    44.2 KB
    Open
  • DOCX
    sec-document-request.docx
    49.2 KB
    Open
  • DOCX
    sec-subpoena-graycliff.docx
    48.8 KB
    Open
  • DOCX
    sec-subpoena.docx
    48.4 KB
    Open
  • DOCX
    selected-emails.docx
    60.0 KB
    Open
  • DOCX
    selected-files-presentations.docx
    82.9 KB
    Open
  • DOCX
    selected-slack-messages.docx
    46.4 KB
    Open
  • XLSX
    shared-drive-deletion-recovery-log.xlsx
    17.7 KB
    Open
  • DOCX
    valuation-committee-minutes-20201203.docx
    49.1 KB
    Open
  • DOCX
    whistleblower-complaint-summary.docx
    42.7 KB
    Open
  • XLSX
    yellen-batch1-document-log.xlsx
    16.7 KB
    Open
  • DOCX
    yellen-separation-agreement.docx
    53.1 KB
    Open

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Rubric (44)

Each criterion is judged independently as pass or fail. The task scores 1.0 only if every criterion passes.

44 of 44 criteria