{
  "record_id": "PD-ORION-MARTIN-NOTICE-RECONCILIATION-20260913",
  "control_date": "2026-09-13",
  "reviewed_gitlab_main": "f42aab84e650cea33ebd9093ade7786ec0bbb3e7",
  "scope": "Orion/RICPE historical individual and institutional notice; unrelated issuer merits excluded.",
  "source_authority": "Current GitLab canonical register, authenticated email review, separately attributed user-supplied messaging transcription, and public BORME director records.",
  "preservation": "All 323 pre-existing canonical event objects remain byte-equivalent as JSON values; no event is renumbered or deleted. Existing reader source-reference numbers are retained where source identity matches the new native review.",
  "id_allocation": {
    "new_event_ids": [
      "PD-SP-EVT-0191",
      "PD-SP-EVT-0192",
      "PD-SP-EVT-0193",
      "PD-SP-EVT-0194",
      "PD-SP-EVT-0195",
      "PD-SP-EVT-0196",
      "PD-SP-EVT-0197",
      "PD-SP-EVT-0198"
    ],
    "reserved_legacy_reader_range": [
      "PD-SP-EVT-0166",
      "PD-SP-EVT-0178"
    ],
    "historical_recovery_reference_range": [
      "PD-SP-EVT-0179",
      "PD-SP-EVT-0190"
    ],
    "global_search_boundary": "Current-main canonical rows and GitLab basic code searches located no 0191–0198 references. This is a finite namespace check, not a global corpus completeness claim."
  },
  "reference_corrections": [
    {
      "orion_legacy_display_reference": "PD-SP-EVT-0159",
      "corrected_canonical_event_id": "PD-SP-EVT-0191",
      "source_id": "PD-SP-SRC-0004",
      "status": "READER_REFERENCE_COLLISION_NOT_IDENTITY_ALIAS",
      "canonical_pre_existing_event_preserved": true
    },
    {
      "orion_legacy_display_reference": "PD-SP-EVT-0160",
      "corrected_canonical_event_id": "PD-SP-EVT-0192",
      "source_id": "PD-SP-SRC-0005",
      "status": "READER_REFERENCE_COLLISION_NOT_IDENTITY_ALIAS",
      "canonical_pre_existing_event_preserved": true
    },
    {
      "orion_legacy_display_reference": "PD-SP-EVT-0161",
      "corrected_canonical_event_id": "PD-SP-EVT-0193",
      "source_id": "PD-SP-SRC-0006",
      "status": "READER_REFERENCE_COLLISION_NOT_IDENTITY_ALIAS",
      "canonical_pre_existing_event_preserved": true
    },
    {
      "orion_legacy_display_reference": "PD-SP-EVT-0162",
      "corrected_canonical_event_id": "PD-SP-EVT-0194",
      "source_id": "PD-SP-SRC-0007",
      "status": "READER_REFERENCE_COLLISION_NOT_IDENTITY_ALIAS",
      "canonical_pre_existing_event_preserved": true
    },
    {
      "orion_legacy_display_reference": "PD-SP-EVT-0163",
      "corrected_canonical_event_id": "PD-SP-EVT-0195",
      "source_id": "PD-SP-SRC-0008",
      "status": "READER_REFERENCE_COLLISION_NOT_IDENTITY_ALIAS",
      "canonical_pre_existing_event_preserved": true
    },
    {
      "orion_legacy_display_reference": "PD-SP-EVT-0164",
      "corrected_canonical_event_id": "PD-SP-EVT-0197",
      "source_id": "PD-SP-SRC-0009",
      "status": "READER_REFERENCE_COLLISION_NOT_IDENTITY_ALIAS",
      "canonical_pre_existing_event_preserved": true
    },
    {
      "orion_legacy_display_reference": "PD-SP-EVT-0165",
      "corrected_canonical_event_id": "PD-SP-EVT-0198",
      "source_id": "PD-SP-SRC-0010",
      "status": "READER_REFERENCE_COLLISION_NOT_IDENTITY_ALIAS",
      "canonical_pre_existing_event_preserved": true
    }
  ],
  "source_notes": [
    {
      "source_id": "PD-SP-SRC-0004",
      "event_id": "PD-SP-EVT-0191",
      "source_date": "2024-12-07",
      "source_kind": "AUTHENTICATED_EMAIL_HEADER_AND_BODY_REVIEW",
      "public_summary": "Gil Marer sent an Orion disclosure complaint to Portfolio customer-service and contact functions, requesting a compliance review.",
      "public_summary_es": "Gil Marer remitió una denuncia de información de Orion a las funciones de atención y contacto de Portfolio, solicitando revisión de cumplimiento.",
      "boundary": "The actual recipient headers establish the Portfolio sends only. The body label naming CNMV as copied does not establish transmission to CNMV. Sending does not prove the allegations or a breach.",
      "boundary_es": "Las cabeceras de destinatarios acreditan solo los envíos a Portfolio. La mención de CNMV como copia en el cuerpo no acredita un envío a CNMV. El envío no prueba las alegaciones ni un incumplimiento.",
      "native_custody_boundary": "Connector text and metadata reviewed; an original EML export and complete attachment custody are not certified by this record.",
      "public_source_anchor_en": "en/institutional-records/index.html#source-PD-SP-SRC-0004",
      "public_source_anchor_es": "es/registros-institucionales/index.html#source-PD-SP-SRC-0004"
    },
    {
      "source_id": "PD-SP-SRC-0005",
      "event_id": "PD-SP-EVT-0192",
      "source_date": "2024-12-09",
      "source_kind": "AUTHENTICATED_EMAIL_HEADER_AND_BODY_REVIEW",
      "public_summary": "A separate forward of the Orion complaint was sent to the CNMV information-service route.",
      "public_summary_es": "Se remitió un reenvío separado de la denuncia Orion a la vía del servicio de información de CNMV.",
      "boundary": "This is one of three separately timed sends on this date. Sending does not establish receipt, registration, internal routing, examination or acceptance of allegations.",
      "boundary_es": "Es uno de tres envíos con horas distintas de esta fecha. El envío no acredita recepción, registro, reparto interno, examen ni aceptación de las alegaciones.",
      "native_custody_boundary": "Connector text and metadata reviewed; an original EML export and complete attachment custody are not certified by this record.",
      "public_source_anchor_en": "en/institutional-records/index.html#source-PD-SP-SRC-0005",
      "public_source_anchor_es": "es/registros-institucionales/index.html#source-PD-SP-SRC-0005"
    },
    {
      "source_id": "PD-SP-SRC-0006",
      "event_id": "PD-SP-EVT-0193",
      "source_date": "2024-12-09",
      "source_kind": "AUTHENTICATED_EMAIL_HEADER_AND_BODY_REVIEW",
      "public_summary": "A distinct forward of the Orion complaint was sent to the CNMV complaints-service route.",
      "public_summary_es": "Se remitió un reenvío distinto de la denuncia Orion a la vía del servicio de reclamaciones de CNMV.",
      "boundary": "The transmission is separate from the information-service and whistleblowing forwards. It does not establish destination receipt, a new merits decision or statutory-protection status.",
      "boundary_es": "La transmisión es distinta de los reenvíos al servicio de información y al canal de infracciones. No acredita recepción de destino, una decisión de fondo nueva ni condición legal de protección.",
      "native_custody_boundary": "Connector text and metadata reviewed; an original EML export and complete attachment custody are not certified by this record.",
      "public_source_anchor_en": "en/institutional-records/index.html#source-PD-SP-SRC-0006",
      "public_source_anchor_es": "es/registros-institucionales/index.html#source-PD-SP-SRC-0006"
    },
    {
      "source_id": "PD-SP-SRC-0007",
      "event_id": "PD-SP-EVT-0194",
      "source_date": "2024-12-09",
      "source_kind": "AUTHENTICATED_EMAIL_HEADER_AND_BODY_REVIEW",
      "public_summary": "A third separately timed forward was sent to the CNMV whistleblowing route used by the sender.",
      "public_summary_es": "Se remitió un tercer reenvío con hora distinta a la vía de comunicación de infracciones de CNMV utilizada por el remitente.",
      "boundary": "A sent email to that route does not prove admission to a protected case, examination, a merits finding or wrongdoing.",
      "boundary_es": "Un correo enviado a esa vía no prueba admisión en un expediente protegido, examen, una conclusión de fondo ni conducta ilícita.",
      "native_custody_boundary": "Connector text and metadata reviewed; an original EML export and complete attachment custody are not certified by this record.",
      "public_source_anchor_en": "en/institutional-records/index.html#source-PD-SP-SRC-0007",
      "public_source_anchor_es": "es/registros-institucionales/index.html#source-PD-SP-SRC-0007"
    },
    {
      "source_id": "PD-SP-SRC-0008",
      "event_id": "PD-SP-EVT-0195",
      "source_date": "2024-12-10",
      "source_kind": "AUTHENTICATED_EMAIL_HEADER_AND_BODY_REVIEW",
      "public_summary": "Gil forwarded the Orion/CNMV complaint chain to Martin Graham and requested confirmation of safe receipt. Independent BORME records identify Martin Paul Graham as a Portfolio operator director during December 2024.",
      "public_summary_es": "Gil reenvió a Martin Graham la cadena de denuncia Orion/CNMV y solicitó confirmación de recepción. Registros BORME independientes identifican a Martin Paul Graham como consejero del operador de Portfolio durante diciembre de 2024.",
      "boundary": "The email establishes individual escalation. The directorship is independently sourced, not inferred from an address. Sending alone does not prove reading or full-board circulation. The separately supplied 11 December account is a different source.",
      "boundary_es": "El correo acredita escalado individual. El cargo se apoya en fuente independiente y no se deduce de una dirección. El envío por sí solo no prueba lectura ni circulación al pleno del consejo. El relato aportado del 11 de diciembre es otra fuente distinta.",
      "native_custody_boundary": "Connector text and metadata reviewed; an original EML export and complete attachment custody are not certified by this record.",
      "public_source_anchor_en": "en/institutional-records/index.html#source-PD-SP-SRC-0008",
      "public_source_anchor_es": "es/registros-institucionales/index.html#source-PD-SP-SRC-0008"
    },
    {
      "source_id": "PD-SP-SRC-0022",
      "event_id": "PD-SP-EVT-0196",
      "source_date": "2024-12-11",
      "source_kind": "USER_SUPPLIED_MESSAGING_TRANSCRIPTION",
      "public_summary": "Gil supplied a transcription of a messaging exchange in which Martin Graham reportedly forwarded text attributed to the Legal and Compliance head, acknowledged awareness of the issues, and said an email response would follow.",
      "public_summary_es": "Gil aportó una transcripción de un intercambio de mensajes en el que Martin Graham habría reenviado un texto atribuido al responsable de Legal y Cumplimiento, reconocido conocer los asuntos y anunciado una respuesta por correo.",
      "boundary": "This is a user-supplied transcription, not an acquired native messaging export. Its displayed times have no established timezone. It is not treated as the same text or timestamp as the native 12 December email. It does not prove the allegations, completed investigation, CNMV contact or full-board knowledge.",
      "boundary_es": "Es una transcripción aportada por el usuario, no una exportación nativa adquirida de mensajería. No está establecida la zona horaria de las horas mostradas. No se trata como el mismo texto ni la misma fecha que el correo nativo del 12 de diciembre. No prueba las alegaciones, investigación concluida, contacto con CNMV ni conocimiento del pleno del consejo.",
      "native_custody_boundary": "Native messaging export not acquired.",
      "public_source_anchor_en": "en/institutional-records/index.html#source-PD-SP-SRC-0022",
      "public_source_anchor_es": "es/registros-institucionales/index.html#source-PD-SP-SRC-0022"
    },
    {
      "source_id": "PD-SP-SRC-0009",
      "event_id": "PD-SP-EVT-0197",
      "source_date": "2024-12-12",
      "source_kind": "AUTHENTICATED_EMAIL_HEADER_AND_BODY_REVIEW",
      "public_summary": "The native institutional reply, signed by Jaime García-Cruz Carbó, confirms receipt and logging, states intended review and contact with CNMV or other relevant authorities, and provides for preservation and a response on whether assessment is ongoing or concluded.",
      "public_summary_es": "La respuesta institucional nativa, firmada por Jaime García-Cruz Carbó, confirma recepción y registro, anuncia revisión y contacto previstos con CNMV u otras autoridades pertinentes y contempla conservación y respuesta sobre si la evaluación sigue abierta o ha concluido.",
      "boundary": "Acknowledgement and stated process do not prove that CNMV was contacted, an investigation was completed, the allegations were accepted or all directors received the material. The native timestamp is 12 December UTC; it is separate from the supplied 11 December messaging account.",
      "boundary_es": "El acuse y el procedimiento anunciado no prueban contacto efectivo con CNMV, investigación concluida, aceptación de las alegaciones ni recepción por todos los consejeros. La fecha nativa es 12 de diciembre UTC; es distinta del intercambio de mensajes aportado del 11 de diciembre.",
      "native_custody_boundary": "Connector text and metadata reviewed; an original EML export and complete attachment custody are not certified by this record.",
      "public_source_anchor_en": "en/institutional-records/index.html#source-PD-SP-SRC-0009",
      "public_source_anchor_es": "es/registros-institucionales/index.html#source-PD-SP-SRC-0009"
    },
    {
      "source_id": "PD-SP-SRC-0010",
      "event_id": "PD-SP-EVT-0198",
      "source_date": "2025-01-17",
      "source_kind": "AUTHENTICATED_EMAIL_HEADER_AND_BODY_REVIEW",
      "public_summary": "Gil sent a renewed Orion escalation to Portfolio compliance, two CNMV functions and Martin Graham. It advances the sender’s further allegations and demands and quotes the December institutional reply.",
      "public_summary_es": "Gil remitió un nuevo escalado sobre Orion a Cumplimiento de Portfolio, dos funciones de CNMV y Martin Graham. Expone nuevas alegaciones y solicitudes del remitente y cita la respuesta institucional de diciembre.",
      "boundary": "Actual recipient headers, rather than body-only copy labels, control the transmission claim. The sender’s allegations and requested deadline are not findings or a statutory deadline. Receipt by every recipient and circulation to the full board remain unproved.",
      "boundary_es": "Las cabeceras efectivas de destinatarios, y no las menciones de copia solo en el cuerpo, delimitan el envío. Las alegaciones y el plazo solicitado por el remitente no son conclusiones ni un plazo legal. No están probadas la recepción por cada destinatario ni la circulación al pleno del consejo.",
      "native_custody_boundary": "Connector text and metadata reviewed; an original EML export and complete attachment custody are not certified by this record.",
      "public_source_anchor_en": "en/institutional-records/index.html#source-PD-SP-SRC-0010",
      "public_source_anchor_es": "es/registros-institucionales/index.html#source-PD-SP-SRC-0010"
    }
  ],
  "public_directorship_sources": {
    "appointment": {
      "url": "https://www.boe.es/borme/dias/2022/10/20/pdfs/BORME-A-2022-201-28.pdf",
      "borme_act": "460085",
      "registered": "2022-10-11",
      "published": "2022-10-20",
      "printed_page": 48368
    },
    "cessation": {
      "url": "https://www.boe.es/borme/dias/2025/08/06/pdfs/BORME-A-2025-148-28.pdf",
      "borme_act": "357323",
      "registered": "2025-07-30",
      "published": "2025-08-06",
      "printed_page": 37274
    },
    "boundary": "Registration and publication dates are distinct from underlying corporate resolution effective dates, which were not recovered. Neither record establishes chairmanship or current office."
  },
  "proof_boundaries": [
    "The directorship is established independently from the email address.",
    "Sending, attributed acknowledgement, institutional acknowledgement, review, findings and whole-board circulation are separate states.",
    "The user-supplied 11 December transcription is not a native messaging export, and does not match or replace the separately reviewed 12 December email.",
    "The 7 December body copy-label does not prove a CNMV send; three separately timed native 9 December sends were reviewed.",
    "No actual CNMV liaison, completed investigation, underlying allegation, civil liability or criminal responsibility is established merely by notice."
  ],
  "follow_up": [
    "Preserve and produce the non-confidential historical director, board/committee circulation, conflict, review and decision record.",
    "Identify actual CNMV package, date, recipient, reference and response without presuming contact occurred in December 2024.",
    "Reconcile native messaging export if supplied; retain current user-account attribution until acquired."
  ],
  "publication_state": "PUBLIC_SAFE_RECONCILIATION_RECORD_EXACT_SHA_DEPLOYMENT_VERIFIED_SEPARATELY",
  "changed_paths": [
    "assets/data/institutional-communications-register-v1.json",
    "en/institutional-records/index.html",
    "es/registros-institucionales/index.html",
    "en/orion-rental-socimi/index.html",
    "es/orion-rental-socimi/index.html",
    "ops/ORION_MARTIN_NOTICE_CANONICAL_RECONCILIATION_20260913.json"
  ]
}