The dossier is at probe-ready state following full cross-series integration (SVE/MOL/GOY/LSJ + probable_prosecutions) and four complete 8-agent audit passes (32 agents total) that identified and resolved ~489 gaps across institutional banking, financial flows, obstruction, logistics, and person cards.
Current status:
- ✅ Core files built, populated, and audited (RICO-00 to RICO-14)
- ✅ Timeline covers pre-1998 through 2026 with 90+ dated events
- ✅ A1-centered predicate mapping with 7 distinct lanes
- ✅ 21 person/entity cards with direct quotes and citations
- ✅ Full Deutsche Bank institutional wing ($57M+ flows, 75+ personnel, $1.28B SARs)
- ✅ Full Canadian Banking section (CIBC/RBC/Belzberg/Blockstream/COUQ)
- ✅ Context lanes explicitly separated from predicate lanes
- ✅ Citation style normalized across core files
- ✅ Cross-border logistics/finance continuity integrated
- ✅ Three-layer legal shield documented (NPA + JDA + Fifth)
- ✅ Integration gap files (RICO-10–13) ~85-100% resolved
- ✅ Full internal consistency audit completed (8 agents)
Audit history:
| Pass |
Series |
Agents |
Additions |
Contradictions |
| 1 |
SVE |
8 |
~250 |
~10 |
| 2 |
MOL |
8 |
89 |
0 |
| 3 |
GOY |
8 |
64 |
2 |
| 4 |
LSJ |
8 |
86 |
0 |
| 5 |
Internal |
8 |
119 |
25 |
| Total |
|
40 |
~608 |
~37 |