For evidence grading methodology (A1/A2/B/C/D), victim protection protocol, and defamation-safe phrasing standards, see SVE-00: Overview & Methodology.
| Part | Title |
|---|---|
| Part 1 | IDENTIFICATION |
| Part 2 | ROLE IN THE CONSENT ORDER |
| Part 3 | GRAPH EVIDENCE |
| Part 4 | FINANCIAL EVIDENCE |
| Part 5 | EFTA DOCUMENT FINDINGS (DugganUSA Batch 5) |
| Part 6 | BATCH 51-55 FINDINGS |
| Part 7 | BATCH 56-60 FINDINGS |
| Part 8 | BATCH 76-85 FINDINGS |
| Part 9 | BATCH 86-95 FINDINGS |
| Part 10 | BATCH 141-150 FINDINGS |
| Part 11 | BATCH 151-160 FINDINGS |
| Part 12 | PHASE 1A — Neo4j Graph Query Results (2026-02-12) |
| Part 13 | PHASE 1 FINDINGS (PACER, Black Book, Jmail) |