- Western Union records (full ledger) — we have indictment excerpts + subpoena reference, but not the full WU transfer ledger.
- Message‑pad originals — scans exist; originals and chain‑of‑custody confirmation strengthen scheduling proof.
- MC2/Brunel visa files — visa applications and sponsor documents to verify pipeline import mechanisms.
- Full DOJ dataset 9–12 PDFs — likely contain 2015–2018 period docs and additional A1 evidence.
- Settlement agreements — PACER metadata exists; full agreements would confirm silencing terms.
- Wire transfer records for victims/recruiters — beyond WU, need bank wires / cash logs tied to victims.
- Unseal/separate access to EFTA01358241 — sealed Deutsche Bank wire to MC2 Model Management (high-value missing node for pipeline-finance linkage).