- Sealed records: EFTA01358241 details remain inaccessible (DB→MC2 wire bridge). #1 subpoena priority.
- Payment-ledger gap: full WU ledger universe not yet in hand.
- Settlement-text gap: PACER metadata exists; complete agreement texts still needed.
- Context boundary: GOY/LSJ institutional context is supportive, not stand-alone predicate proof.
RICO-04 Evidence Index incomplete — RESOLVED (v1.0, 212 documents indexed).RICO-09 Crosswalk stale — RESOLVED (v1.5, 7 lanes, 21 cards).