{
  "schema": "por-derecho.jtp-ona-deep-source-sweep.v1",
  "control_id": "PD-JTP-SOURCE-SWEEP-20260924-01",
  "date": "2026-09-24",
  "status": "CONNECTED_SOURCE_RETRIEVAL_AUDIT_PUBLIC_SAFE",
  "source_surfaces": [
    "connected Google Drive",
    "connected Gmail accounts"
  ],
  "closed_or_strengthened": [
    {
      "id": "JTP-SWEEP-001",
      "proposition": "JTP's 4-Jan-2019 broad draft expressly used a criminal/prosecutorial frame and requested Ministerio Fiscal referral for possible estafa procesal, alteración de la subasta/liquidación and administración desleal.",
      "state": "DIRECT_DOCUMENT",
      "limitation": "Exact broad-draft filing not proved; offences not established."
    },
    {
      "id": "JTP-SWEEP-002",
      "proposition": "29–31 May 2018 Stoneweg/Cuatrecasas/ONA correspondence and June-2018 appeal correspondence place JTP work inside the same funded-exit/protective transaction context.",
      "state": "DIRECT_EMAIL_CHAIN",
      "limitation": "Coordination does not prove common criminal purpose or guaranteed closing."
    },
    {
      "id": "JTP-SWEEP-003",
      "proposition": "By 1-Jun-2020 successor counsel treated JTP as no longer LPB counsel, routed the fee issue through successor counsel, disputed JTP's entitlement theory and raised double-payment risk.",
      "state": "DIRECT_EMAIL_CHAIN_SUCCESSOR_COUNSEL_POSITION",
      "limitation": "Does not adjudicate fee entitlement, double recovery or professional misconduct."
    },
    {
      "id": "JTP-SWEEP-004",
      "proposition": "12-Jun-2020 client side expressly rejected JTP's final fee proposal and moved toward an insolvency incident.",
      "state": "DIRECT_EMAIL_CHAIN",
      "limitation": "Does not establish later payment unlawfulness or motive."
    },
    {
      "id": "JTP-SWEEP-005",
      "proposition": "AC 21-Jul-2021 report lists Juan Tomás Parrilla, €26,750, Jul-20, Honorarios abogado concursada and separately records the €400,000 CAM direct-sale component.",
      "state": "DIRECT_AC_REPORT",
      "limitation": "Report is not bank-complete source trace, invoice or executed payment authority."
    }
  ],
  "negative_search_result": {
    "classification": "TARGETED_NEGATIVE_SEARCH_RESULT_OPEN_PROOF",
    "not_located": [
      "underlying Parrilla invoice for €26,750",
      "executed LPB/estate payment authority for the later payment",
      "matching estate-account debit",
      "recipient-account credit",
      "complete estate ledger sufficient to prove July-2020 economic source",
      "bank-complete €400,000→€26,750 trace",
      "dated primary evidence of an earlier assurance/arrangement proving prospective inducement in January 2019"
    ],
    "rule": "Non-retrieval in this bounded connected-source search is not proof of non-existence."
  },
  "mandatory_boundaries": [
    "no direct CAM→JTP transfer proved",
    "estate counsel payment can be lawful in principle",
    "bank trace incomplete",
    "JTP protective work preserved",
    "client substitution is formal immediate transition act",
    "chronology is not causation",
    "ONA closing not guaranteed",
    "4-Jan broad-draft filing remains open",
    "no adjudicated bribery, money laundering, corrupt agreement, criminal knowledge or common plan"
  ],
  "priority_production": [
    "CAM purchaser debit and LPB credit for €400,000",
    "complete estate statements and ledger",
    "JTP invoice, IGIC, fee mandate and executed authority",
    "€26,750 estate debit and recipient credit",
    "complete AC↔JTP and AC↔incoming-counsel communications",
    "certified 4-Jan/10-Jan-2019 court docket",
    "actor-specific proof of any earlier assurance, condition, knowledge or reciprocal professional act"
  ],
  "privacy_rule": "No private provider IDs, private addresses, raw mailbox bodies or personal contact data in public Git."
}