AUDIT: CLEAN — Phase 3 final audit, February 12, 2026.
Checklist:
No issues found. No changes required.
SVE-03 — v1.11 — February 12, 2026
v1.9 — Pass 4: editorial fixes, confidence language updated, cross-references expanded
v1.2: DugganUSA Batch 5 findings — 59 docs, Butterfly Trust filings, Jackson Memorial background, Gratitude America chain
v1.3: Batch 10-12 — Named Butterfly Trust successor trustee (Feb 2015), on Southern Financial derivatives distribution (harrybeller@gmail.com), in inquiry capacity on genesis account opening
v1.4: Batch 20-23 — Butterfly Trust KYC shows Beller as Trustee with Maxwell as named beneficiary (EFTA01295581)
v1.5: Batch 24-27 — Directed ACAT timing for Southern Financial transfer (EFTA01344447)
v1.6: Batch 33-38 — Morris defers to Beller on ACAT structure decisions (EFTA01344399)