BarFZ — Investigator / Admin Library
CONFIDENTIAL work product and drafts. These hold information-gaps still under review — not for public release.
CONFIDENTIALImhof Criminal Allegations v2 — Referral
The criminal referral (ICAv2). DRAFT — not for public release.
CONFIDENTIALICAv2 — Open Scope of Work
Master catch-up: every open thread + subpoena/decision item.
CONFIDENTIALSection 17 — How 560ac Reached Justin
The land-transfer reconstruction. Date ranges matter — under review.
CONFIDENTIALThe $36,500 Round-Trip — Checks 1031 & 1038
ck#1031/1038 analysis. ⚠ ck#1031 ≠ IRS §1031 — flagged for a fresh-session review.
CONFIDENTIALJHF Trust Account Ledger — Backbone
Chronological account ledger (FSB 5024132 + TBK 4980777).
CONFIDENTIALCross-Account Flow
FZBros / JHF personal / locked sub-accounts money flow.
CONFIDENTIALDamages-to-Counts Crosswalk
$SURCHARGE line items mapped to allegation counts.
CONFIDENTIALCharge-Stacking Theory
Aggregated Class 2 + discrete Class 3s in the alternative.
CONFIDENTIALREC#878518 — The Northstar Release
The lien-clearing link in the Section-17 chain.
Access-gated. Authorized reviewers only.