Master index of ALL evidence citations across the RICO dossier. Every document referenced in RICO-01 through RICO-08 is catalogued here with source type, description, grade, and cross-references.
Citation style: [Doc: <ID> | Ref: <page/lines>]
| Source Type | Unique Documents |
|---|---|
| EFTA (DugganUSA production) | 161 |
| HOUSE_OVERSIGHT | 22 |
| DOJ-OGR | 4 |
| Court Filings (NYDFS, BNY, Doe v. DB, Stroll) | 5 |
| Wyden Senate Memo | 1 |
| FBI Sources (Vault, EFTA00037187) | 3 |
| Other (Reuters, press, Neo4j, jmail, flight logs, SvetimFM) | 16 |
| TOTAL | ~212 |