SP-MEETING-2016-06-10 · 2016-06-10
10 June 2016 · professional working meeting
Mixed meeting · LPB/advisers and Community · legacy 11-Jun route
D-MIXED Mixed or contestedThe source crosses perimeters or does not safely resolve convener/alignment.
Capacity and attributed sequence
Separate mandates; visible transitions.
Sequence attributed by Gil Marer and the project's documentary classification. Every person, company, office, representation and act remains separate and must be proved source by source. It is not an adjudicated finding of conspiracy, fraud, criminal purpose, liability or guilt.
No documented event-specific capacity
The speaker/attendee and capacity map remains open; no capacity is imported from another meeting.fmmm-pamanil-professional-overlap · FMMM_COGOLLUDO_PAMANIL
Identity control: Patricia Isabel Domínguez Montelongo and Laura Patricia Acosta Matos are different people; 'Patricia' is never used to merge them. Inference boundary: A Pink Canary Services role, personal participation or a later statement does not become representation of the Community, CEXP, LPB, Aweswell or another entity for this event.
Who called or generated the record
Contemporaneous correspondence documents PwC's arrangement for Friday 10 June 2016. The ultimate initiator and each attendee's exact capacity remain open.
Classification basis
It is neither minutes nor an organ meeting. Attendance crosses perimeters, so it is marked mixed. Scheduling mail, that evening's reference to 'today's meeting' and the 10JUN2016 AMR names fix 10 June; 11JUN2016 labels are later derivatives retained as version history.
Boundary: Two privately held AMR recordings titled 10JUN2016 and later derivatives labelled 11JUN2016 have been located. They belong in neither the Owners' Community nor CEXP minutes books. Authentication, audio comparison, attendee/capacity mapping and privacy/confidentiality review remain open.
Document family
Every notice, ACTA, annex, circulation, implementation and reliance keeps its own ID.
An entry does not turn an email into minutes or receipt into authority, validity or intent.
SP-EVT-2016-06-10-DEBT-ANALYSIS
2016-06-10–2016-06-11 · post-ACTA-expenditure-and-debt-analysis
Open the canonical document entry →
- Issuer / sender
- Jonathan Simó and project/PwC workstream contributors
- Capacity
- professional/accounting and party-side analytical capacities; not an independent audit or adjudication
- Recipients
- project legal/advisory recipients; exact complete list withheld/incomplete
- Body / convener
- professional workstream; linked to 26 April ACTA, not an organ meeting · not applicable
- Provenance
- native report and spreadsheet/email workstream located; formulas/source support incomplete
- Public / private
- private native/public-safe metadata or redacted derivative
- Open issues
- controlled extraction, formulas, invoices/accounts, exact version used and privilege review remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-EVT-2016-06-10-PROFESSIONAL-MEETING
2016-06-10 · recorded-professional-working-meeting
- Issuer / sender
- PwC/adviser workstream
- Capacity
- professional meeting arrangers/participants; exact capacities incomplete
- Recipients
- PwC/adviser participants, Jonathan Simó, Cristo and Francisco Mario Matos Matas as recorded/referenced; authenticated list incomplete
- Body / convener
- professional working meeting; not Owners' Community/CEXP · PwC arrangement supported; exact initiator unresolved
- Provenance
- Two native AMR parts located in Drive/private custody and controlled by size, SHA-256 and duration; a “Voz 011.amr” copy is identical to part 2 and is not a third recording; Gmail alone did not locate them
- Public / private
- Private native sources and audio; public bilingual route with minimized metadata; audio is not published
- Open issues
- Authenticity, complete native metadata, speaker/capacity map, content, transcript alignment, privilege/confidentiality and line-by-line verification remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-EVT-2016-06-22-AC-SCHEDULING
2016-06-22 · meeting-scheduling-correspondence
- Issuer / sender
- project/adviser correspondents; identities withheld
- Capacity
- persons arranging potential AC engagement; no confirmed mandate or meeting inferred
- Recipients
- intended AC/adviser participants; complete list not located
- Body / convener
- proposed professional/AC engagement, not a proved meeting · not applicable
- Provenance
- correspondence located
- Public / private
- private native/public-safe metadata or redacted derivative
- Open issues
- full thread, confirmed meeting, attendees, notes, agreement and follow-up remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-DOC-2016-04-22-JONATHAN-PRECURSOR
2016-04-22 · signed-professional-accounting-report
- Issuer / sender
- Jonathan Simó Morales / professional consultancy heading
- Capacity
- economist/accounting professional; report based on supplied records, not an independent audit
- Recipients
- project/PwC workstream; exact original recipients incomplete
- Body / convener
- professional workstream · not applicable
- Provenance
- signed primary report located
- Public / private
- private native/public-safe summary
- Open issues
- complete source ledgers, recipient/receipt chain and exact relation to the report presented remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-DOC-2016-06-06-JONATHAN-V3
2016-05-31–2016-06-06 · native-professional-accounting-report-v3
- Issuer / sender
- Jonathan Simó
- Capacity
- economist/accounting professional; report based on supplied records, not an independent audit
- Recipients
- PwC/project review workstream; complete recipients incomplete
- Body / convener
- professional workstream · not applicable
- Provenance
- native DOCX and review correspondence located
- Public / private
- private native/public-safe summary
- Open issues
- source ledgers, formula verification, exact final/presented version and complete recipient chain remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-DOC-2016-06-10-SAME-DAY-CARRIER
2016-06-10 · same-day-carrier-email-with-report
- Issuer / sender
- project-side sender; identity minimized in public ledger
- Capacity
- party-side sender circulating professional report and legal/debt challenge
- Recipients
- external legal/advisory counsel; exact private identity/capacity retained only in source custody
- Body / convener
- professional workstream · not applicable
- Provenance
- verified direct contemporaneous email; establishes meeting date and same-day report use
- Public / private
- private native/public-safe metadata or redacted derivative
- Open issues
- direct AC receipt/adoption, attachment hash/version identity and complete downstream use remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-DOC-2016-06-12-PWC-FOLLOW-UP
2016-06-12 · professional-follow-up-email
- Issuer / sender
- PwC/adviser workstream correspondent(s); identities minimized
- Capacity
- professional follow-up; no Community or court mandate inferred
- Recipients
- project/adviser workstream and intended AC engagement; complete list incomplete
- Body / convener
- professional workstream · not applicable
- Provenance
- contemporaneous follow-up located/referenced in correction record
- Public / private
- private native/public-safe metadata or redacted derivative
- Open issues
- full native chain, exact senders/recipients, intended report, actual AC meeting and adoption remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-DOC-2017-06-12-JONATHAN-DELIVERY-RECITAL
2017-06 · email-chain-recital-of-prior-delivery
- Issuer / sender
- Jonathan Simó
- Capacity
- professional author recalling prior delivery
- Recipients
- project/adviser recipients; exact complete list retained privately
- Body / convener
- Community delivery context, not itself a meeting record · not applicable
- Provenance
- primary correspondence located; supports that an executive report had earlier been delivered in Las Palmas
- Public / private
- private native/public-safe metadata or redacted derivative
- Open issues
- which physical report/version was delivered, when, to whom, receipt, mandate and use remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-DOC-2021-HAPPY-SCRIBE-DERIVATIVES
2021-03 · audio-transcript-derivatives
- Issuer / sender
- transcription service/workstream
- Capacity
- later transcript derivative producer; not an authenticator or certifier
- Recipients
- project/source-custody recipients; exact list not material to public record
- Body / convener
- not a meeting body · not applicable
- Provenance
- Transcript derivatives located; now linked to two controlled native AMRs, but alignment and the 144-minute claim remain open
- Public / private
- private derivative/public-safe gap summary
- Open issues
- Full AMR alignment, speaker map, line-by-line verification and the conflict between measured ≈126m 36.4s and claimed 144 minutes remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-SRC-AUDIO-2016-06-10-AMR-PART-1
2016-06-10 · private-native-AMR-audio-source
- Issuer / sender
- Recording operator/device unresolved; the file does not by itself identify an issuer
- Capacity
- Professional-meeting audio source; authenticity and voice attribution open
- Recipients
- Not applicable to the recording file; later circulation/recipients not established
- Body / convener
- 10-Jun-2016 professional working meeting; not a proved Community or CEXP organ · PwC arrangement is supported; exact initiator and participant capacities remain open.
- Provenance
- Native AMR located in Drive/private custody; Gmail search alone did not locate it
- Public / private
- Private audio source; do not publish the file, voices or content
- Open issues
- Authenticity, complete native metadata, speaker/capacity map, content, transcript alignment, privilege/confidentiality and line-by-line verification remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-SRC-AUDIO-2016-06-10-AMR-PART-2
2016-06-10 · private-native-AMR-audio-source
- Issuer / sender
- Recording operator/device unresolved; the file does not by itself identify an issuer
- Capacity
- Professional-meeting audio source; authenticity and voice attribution open
- Recipients
- Not applicable to the recording file; later circulation/recipients not established
- Body / convener
- 10-Jun-2016 professional working meeting; not a proved Community or CEXP organ · PwC arrangement is supported; exact initiator and participant capacities remain open.
- Provenance
- Native AMR located in Drive/private custody; Gmail search alone did not locate it
- Public / private
- Private audio source; do not publish the file, voices or content
- Open issues
- Authenticity, complete native metadata, speaker/capacity map, content, transcript alignment, privilege/confidentiality and line-by-line verification remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
SP-SRC-AUDIO-2016-06-10-VOZ-011-DUPLICATE
2016-06-10 · private-native-AMR-audio-source
- Issuer / sender
- Recording operator/device unresolved; the file does not by itself identify an issuer
- Capacity
- Professional-meeting audio source; authenticity and voice attribution open
- Recipients
- Not applicable to the recording file; later circulation/recipients not established
- Body / convener
- 10-Jun-2016 professional working meeting; not a proved Community or CEXP organ · PwC arrangement is supported; exact initiator and participant capacities remain open.
- Provenance
- Native AMR located in Drive/private custody; Gmail search alone did not locate it
- Public / private
- Private audio source; do not publish the file, voices or content
- Open issues
- Authenticity, complete native metadata, speaker/capacity map, content, transcript alignment, privilege/confidentiality and line-by-line verification remain open
- Page / reason
- The canonical entry or linked secondary appearance avoids duplicating a standalone route and keeps provenance, public/private state and relationships within the event document families.
- Relationships
Event-by-event audit
What happened, what was communicated and what remains open.
Occurrence, authority, quorum, voting, validity, implementation, knowledge, intent, causation and legal characterisation remain separate.
| Before | A signed 22 April analysis, native v3 prepared by 6 June and PwC scheduling for Friday 10 June at 12:00 preceded the meeting. |
|---|---|
| Knowledge | Pre-meeting emails and the report-review chain prove knowledge in the PwC/project adviser workstream; capacities and any AC knowledge remain incomplete. |
| Notice and service | This was a professional working meeting, not an organ meeting. Scheduling is located, but the complete invitation, attendee confirmations and confidentiality terms remain open. |
| Omitted / excluded allegation | No Community-member notice entitlement is inferred; whether relevant participants were omitted from the professional meeting is unresolved. |
| Convener | The correspondence supports PwC arrangement; exact initiator and each participant's capacity remain to be closed. |
| Body | Professional working meeting, not an ACTA and not a proved Owners' Community or CEXP organ meeting. |
| Attendance and representation | The native AMRs are located, but authenticity and the speaker/attendee/capacity map remain open; no voice is attributed without verification |
| Proposals and voting | Pre/post workstream documents link debt/accounting, source requests and the Jonathan analysis; actual audio content and alignment remain unverified. No organ resolution or vote is established. |
| Objections and reservations | Party-side debt challenge and source requests are recorded; no formal organ objection is inferred. |
| Minutes and versions | Two native AMRs whose filenames support 10-Jun-2016 were located. Later 11JUN-labelled derivatives are preserved as a version error. The AMRs measure ≈126m 36.4s, conflicting with the later 144-minute claim; alignment remains open |
| Circulation, receipt or withholding | The AMRs were recovered from Drive/private custody, not from Gmail search; this does not prove original circulation, recipients, receipt or recording authority |
| Implementation or non-implementation | A 12 June follow-up and 22 June AC scheduling effort are linked; an actual AC meeting, agreement or adoption is not proved. |
| Later reliance | June 2017 correspondence recalls prior delivery to the Community; later Calificación preparation identified Jonathan as a witness, but actual 25 July 2023 testimony remains unrecovered. |
| Contradictory evidence | The 11JUN date is an erroneous derivative label against the native 10JUN filenames and contemporaneous evidence; additionally, the measured ≈126m 36.4s conflicts with the later 144-minute claim. Professional participation does not prove alignment or responsibility |
| Unproved | Authenticity, complete native metadata, speaker/capacity map, content, transcript alignment, privilege/confidentiality and line-by-line verification remain open |
Complete source package pending
Two privately held AMR recordings titled 10JUN2016 and later derivatives labelled 11JUN2016 have been located. They belong in neither the Owners' Community nor CEXP minutes books. Authentication, audio comparison, attendee/capacity mapping and privacy/confidentiality review remain open.
Related actors and entities
The link identifies an event-specific documentary relationship or an expressly labelled succession/context route. It does not by itself prove mandate, convocation, control, joint conduct, validity or guilt.
Continuity