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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 (13)

DOCX
eastmere-collection-report.docx
58.6 KB
Open
PPTX
fund-iv-investor-presentation.pptx
113.0 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
it-ticket-laptop-replacement.docx
42.0 KB
Open
DOCX
litigation-hold-notice.docx
46.1 KB
Open
XLSX
privilege-log-extract-hale.xlsx
17.8 KB
Open
XLSX
qc-review-log-firstpass.xlsx
20.4 KB
Open
DOCX
sec-subpoena-graycliff.docx
48.8 KB
Open
XLSX
shared-drive-deletion-recovery-log.xlsx
17.7 KB
Open
DOCX
valuation-committee-minutes-20201203.docx
49.1 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