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PHASE_04_LITIGATION

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Feb 01, 20261 min read

GENERAL

Phase: PHASE_04_LITIGATION Section: general Purpose: Section cover + contents list for this folder. Updated: 2026-01-19 09:17:44

Contents

Folders

  • (none)

Files

  • NT_Damages_Matrix_Ab_Initio.md
  • NT_Forensic_Accounting_Audit_Summary.md
  • [NT_INTERNAL VALUATION MEMO.md](NT_INTERNAL VALUATION MEMO.md)
  • [NT_LEGAL MEMORANDUM.md](NT_LEGAL MEMORANDUM.md)
  • NT_Monetary_Exposure_Estimate.md
  • NT_Procedural_failure_map_one_pager.md
  • NT_Violation_Remedy_Inventory.md

7 items under this folder.

  • Feb 01, 2026

    FCFCU / MARION COUNTY SHERIFF: DAMAGES & HARM MATRIX (AB INITIO → PRESENT)

    • Feb 01, 2026

      FORENSIC AUDIT: Mortgage Accounting & Sale Discrepancies

      • Feb 01, 2026

        INTERNAL VALUATION MEMO

        • Feb 01, 2026

          MONETARY EXPOSURE & DAMAGES ESTIMATE

          • Jan 02, 2026

            NT_LEGAL MEMORANDUM

            • Jan 02, 2026

              Procedural Failure Map (One-Pager)

              • Jan 02, 2026

                NT_Violation_Remedy_Inventory

                • 3

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