AUDIT: CLEAN — Phase 3 final audit, February 12, 2026.
Checklist:
No issues found. No changes required.
SVE-11 — v1.6 — February 12, 2026
v1.6: Round 2 — Kellerhals-Maxwell financial link (EFTA01297516, entire inner circle in single document). Lesley Groff section added: corporate governance role (Reliant Written Consent, Feb 2007 jmail — Grade A2), Butterfly Trust involvement (EFTA02286268, May 2019 Kahn→Groff "both" signed/notarized documents — Grade A2). Gaps S3 addressed.
v1.5: Pass 4 — Kellen "recruited minors" attributed to court filings, Marcinkova trafficking language softened.
v1.4: Phase 2E fixes — Added "the complaint alleges" to all BNY citation figures ($600M+, $7.4M Maxwell, $378M Wyden). Fixed Maxwell total: $30.7M (Wyden-sourced) as primary, noted $38.8M graph figure has potential $7.4M/$7.3M double-count. Added caveat to graph-sourced financial data.
v1.2: Added FBI interest in Maxwell's DB knowledge (EFTA00037187)