Changelog v2.0: Added Neo4j graph connections (Task 30), DugganUSA document catalog with 658 hits (Task 27), onboarding memo search results (Task 28), cash inquiry search results (Task 29).
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 | IDENTIFICATION BASIS |
| Part 3 | ROLE IN THE CONSENT ORDER |
| Part 4 | JMAIL EVIDENCE |
| Part 5 | HOUSE OVERSIGHT EVIDENCE |
| Part 6 | ROLE DISTINCTION: SMITH vs. GROFF |
| Part 7 | PUBLIC RECORDS / OPEN SOURCE (Web, 2026-02-12) |
| Part 8 | BATCH 10-12 FINDINGS |
| Part 9 | BATCH 13-15 FINDINGS |
| Part 10 | BATCH 16-19 FINDINGS |
| Part 11 | BATCH 68-75 FINDINGS |
| Part 12 | INVESTIGATION LEADS |
| Part 13 | AUDIT LOG |
| Part 14 | NEO4J GRAPH CONNECTIONS (Phase 4, Task 30) |
| Part 15 | DUGGANUSA DOCUMENT CATALOG (Phase 4, Task 27) |