# DI 273/2013 — public evidence record

## Public derivative

| Evidence ID | Document | Pages | Public SHA-256 |
|---|---|---:|---|
| `EVID-2013-FISCALIA-DI273-QUERELLA-001` | `public-pdfs/querella-fiscalia-di273-2013-27dic2013-public-redacted.pdf` | 8 | `5515b4cbedafc7c419f401769926ba1349553eb99abf87df7702354e972462c2` |

The public PDF is a page-complete raster derivative of the native scan. It preserves the blank sixth scan page and the document's page order. Direct personal identifiers on scan page 2 are irreversibly covered. A public-copy banner was added in the original blank upper margin. No email body, provider identifier, private address book data or raw mailbox metadata is published.

## Native-source custody

- native title: `Querella Fiscalia 273-2013.pdf`
- native pages: 8
- native SHA-256: `6531e1cd3677ddcfa600345c38fe69e463b0418b1025f27f0ee231a0817e697e`
- controlled classification: private primary judicial/prosecutorial source
- office/reference shown: Fiscalía Provincial de Las Palmas · Diligencias Informativas/de Investigación 273/2013
- date/signatory shown: 27 December 2013 · Tomás Fernández de Páiz, Fiscal
- public transformation: rasterise, orient, cover direct identity numbers, add public-copy banner, assemble without OCR/text layer

The native source remains outside Git. Its location and mailbox/provider identifiers are deliberately excluded from this public record.

## Source-reading control

The document proves that Fiscalía filed a querella and records the theory and diligences requested. It does **not** prove the truth of the allegations, criminal intent by the accused, the result of the requested diligences or the final outcome of DP 332/2014.

Page map:

- scan pages 1–2: office, DI 273/2013, proposed offences, accused persons and corporate capacities;
- scan pages 2–4: 2008–2011 corporate/property/debt background;
- scan pages 4–5: Article 75-derived receivable and the 6 February 2012 operating arrangement;
- scan pages 5 and 7: non-payment/non-collection and below-market-rent hypotheses; requested statements, AC/prior-administrator testimony, valuation evidence and document production;
- scan page 6: blank source page, preserved;
- scan page 8: filing request, date and fiscal signatory.

## Linked controlled digest

See `archive/FISCALIA_DI273_2013_CAUSAL_ATTRIBUTION_AND_ARCHIVE_RECOVERY_CONTROL_26AUG2026.md` for the actor/date/capacity matrix, later counter-evidence, archive-recovery hashes, adverse evidence and unresolved outcome controls.


## DP 332/2014 controlled court-act continuation

The linked judicial proceeding now has a separately controlled source record at `evidence/courts/dp-332-2014/README.md`, including the 31 May 2016 Auto, NIG `3500443220140001497`, judge Pino Esther Hormiga Franco, the native SHA-256, a public verified transcription derivative, the April-2015 attendance/personation gap and the explicit linkage/proof boundary.

This connection records procedural continuity and overlap. It does **not** by itself prove shared knowledge, unlawful coordination, conflict, breach of duty, non-neutrality, instrumentalisation or criminal responsibility.
