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 | FINANCIAL EVIDENCE |
| Part 4 | GRAPH EVIDENCE |
| Part 5 | THE GRATITUDE AMERICA SEQUENCE |
| Part 6 | EFTA DOCUMENT FINDINGS (DugganUSA Batch 5) |
| Part 7 | BATCH 10-12 FINDINGS |
| Part 8 | BATCH 20-23 FINDINGS |
| Part 9 | BATCH 24-27 FINDINGS |
| Part 10 | BATCH 33-38 FINDINGS |
| Part 11 | ROUND 2 FINDINGS |
| Part 12 | AUDIT LOG |
| Part 13 | PHASE 1 FINDINGS (PACER, Jmail, Bundles) |
| Part 14 | CROSS-REFERENCE: Options Trading Authority (Phase 4) |