{ "schema": "por-derecho.recording-evidence-intelligence.v1", "control_date": "2026-09-09", "status": "ACTIVE_CONTROLLED_INTELLIGENCE_LAYER", "governance": { "rule": "Captured speech, proposition truth, corroboration, legal characterisation and allegation relevance are separate fields.", "corroboration_statuses": [ "CAPTURED_STATEMENT_ONLY", "DOCUMENT_GROUNDED_ASSERTION", "CONTEMPORANEOUS_SUPPORT_FOUND", "LATER_SUPPORT_FOUND", "CONTRADICTED_OR_LIMITED", "OPEN_CORROBORATION", "PROCEDURAL_OR_NONFACTUAL" ], "authentication_layers": [ "DIRECT_DELIVERY_AND_RECIPIENT_AUTHENTICATION", "PROVIDER_CERTIFIED_DERIVATIVE_WHERE_APPLICABLE", "NATIVE_DEVICE_AND_METADATA", "VOICE_OR_SPEAKER_FORENSICS_WHERE_MATERIAL" ] }, "families": [ { "id": "SP-TR-2018-02-26-01", "title": { "en": "Reported 26-Feb-2018 JDAM / Miguel Barreiro call", "es": "Llamada comunicada 26-feb-2018 JDAM / Miguel Barreiro" }, "event_date": "2018-02-26", "certified_replay_capture_date": "2018-03-22", "participants": [ { "id": "PD-SP-P-0011", "name": "José Daniel Acosta Matos", "role": "attributed_speaker", "identity_boundary": "Named-speaker attribution is project/source based; generic provider transcript labels do not independently name him." }, { "id": "PD-SP-P-0241", "name": "Miguel Barreiro Cano", "role": "speaker_and_direct_delivering_source", "identity_resolution": "CARET_CONFIRMED_SCOPED_DIRECT_DELIVERY_PROVENANCE" } ], "provenance": { "status": "DIRECT_DELIVERY_AND_RECIPIENT_PROVENANCE_AUTHENTICATED", "confirmation_date": "2026-09-09", "control": "archive/RECORDING_TRANSCRIPT_DIRECT_DELIVERY_CARET_CONTROL_09SEP2026.md", "boundary": "Does not substitute independent voice-biometric, native-device or forensic-laboratory authentication." }, "source_state": { "available_derivative": "Burovoz/Logalty replay-capture and derivative transcript located in controlled corpus", "derivative_pdf_pages_direct_session_inspection": 4, "provider_capture_duration": "approximately 7m31s", "native_february_handset_source": "OPEN_IF_DISTINCT", "complete_provider_native_package": "PARTIAL_OR_RESTRICTED" }, "material_propositions": [ { "id": "SP-TR-2018-P001", "theme": "entry_access", "neutral_proposition": "Attributed speaker asserts an ability/right to enter and discusses access to the complex.", "status": [ "CAPTURED_STATEMENT_ONLY", "LATER_SUPPORT_FOUND" ], "relevance": [ "advance_access_planning", "control_before_title_or_formalisation" ], "boundary": "Does not establish legal ownership, authority or lawfulness of entry." }, { "id": "SP-TR-2018-P002", "theme": "insider_facilitation_and_appearance", "neutral_proposition": "Attributed speaker proposes that Miguel facilitate entry while presenting the entry as not facilitated.", "status": [ "CAPTURED_STATEMENT_ONLY", "LATER_SUPPORT_FOUND" ], "relevance": [ "attempted_insider_facilitation", "method_of_access" ], "boundary": "Does not prove acceptance, execution or criminal intent." }, { "id": "SP-TR-2018-P003", "theme": "works_security_operator_change", "neutral_proposition": "Conversation links access to future works, security/maintenance relationships and anticipated operating change.", "status": [ "CAPTURED_STATEMENT_ONLY", "LATER_SUPPORT_FOUND" ], "relevance": [ "advance_project_planning", "later_works_and_operation" ], "boundary": "Later sequence must be tested source by source for causation and scope." } ], "support_bridges": [ { "date": "2018-02-26", "type": "CONTEMPORANEOUS_SUPPORT_FOUND", "source": "archive/SUN_PARK_7JUN2018_RUNUP_22MAR2018_LOGALTY_ADDENDUM_19AUG2026.md", "use": "same-day report/notice chronology; separate from the recording" }, { "period": "2017-2018-05", "type": "CONTEMPORANEOUS_SUPPORT_FOUND", "source": "archive/SUN_PARK_7JUN2018_RUNUP_SOURCE_INGEST_17AUG2026.md", "use": "access, title, security and control context" }, { "date": "2018-06-07", "type": "LATER_SUPPORT_FOUND", "source": "ops/recovery-cross-thread/SUN_PARK_7JUNE_NATIVE_EVIDENCE_20260908.md", "use": "later material-control event; similarity/sequence not automatic causation" } ], "allegation_relevance": [ { "id": "ALG-R18-ADVANCE-PLANNING", "status": "SUPPORTS_INVESTIGATIVE_HYPOTHESIS", "boundary": "Relevant to alleged advance planning; does not itself prove later unlawful execution." }, { "id": "ALG-R18-INSIDER-FACILITATION", "status": "DIRECTLY_RELEVANT_CAPTURED_PROPOSAL", "boundary": "Proposal captured; acceptance/execution remain separate." } ], "public_routes": { "en": "/por-derecho-setup-or-gitlab-setup/en/evidence/jdam-miguel-barreiro-call-26-feb-2018/", "es": "/por-derecho-setup-or-gitlab-setup/es/evidencia/llamada-jdam-miguel-barreiro-26-feb-2018/" }, "open_forensic_gaps": [ "complete original 26-Feb-2018 native handset recording if distinct", "native-device metadata and complete source-device custody", "independent hashes for native/restricted binaries where missing", "complete native email headers and fullest Burovoz/Logalty package", "subscriber/line attribution where legally material", "independent voice comparison if attribution becomes materially disputed" ] }, { "id": "SP-TR-2015/2016-PWC-01", "title": { "en": "10-Jun-2016 Las Palmas recorded working meeting", "es": "Reunión de trabajo grabada de Las Palmas de 10-jun-2016" }, "canonical_event_date": "2016-06-10", "historical_derivative_label": "11JUN2016", "participants": [ { "id": "PD-SP-P-0009", "name": "Francisco Mario Matos Matas" }, { "id": "PD-SP-P-0005", "name": "Juan Carlos Prieto Puente" }, { "id": "PD-SP-P-0036", "name": "Carlos Saavedra Rodríguez del Palacio" }, { "id": "PD-SP-P-0037", "name": "Miguel Hernández Lorenzo" }, { "id": "PD-SP-P-0040", "name": "Jonathan Simó Morales" }, { "id": "PD-SP-P-0055", "name": "Cristo Ayose Suárez Pimentel", "role": "participant_and_direct_delivering_source", "identity_resolution": "CARET_CONFIRMED_SCOPED_DIRECT_DELIVERY_PROVENANCE" } ], "provenance": { "status": "DIRECT_DELIVERY_AND_RECIPIENT_PROVENANCE_AUTHENTICATED", "confirmation_date": "2026-09-09", "control": "archive/JONATHAN_SIMO_PWC_2016_DIRECT_DELIVERY_PROVENANCE_OVERRIDE_09SEP2026.md", "boundary": "Direct-delivery provenance does not resolve native-device/voice/metadata completeness." }, "date_control": { "canonical": "2016-06-10", "basis": [ "archive/JONATHAN_SIMO_NATIVE_REPORTS_AND_MEETING_DATE_CORRECTION_17AUG2026.md", "archive/JONATHAN_SIMO_PWC_2016_PREMEETING_PRIMARY_EMAIL_ADDENDUM_17AUG2026.md" ], "rule": "11JUN2016 remains only as historical derivative filename/version history where applicable." }, "source_state": { "standalone_derivative_pdf_pages_direct_session_inspection": 149, "public_contextual_index_entries": 176, "public_contextual_index_scope": "FMMM 99 + Juan Carlos Prieto 77; analytical subset, not all-speaker denominator", "timestamped_intervention_headers_direct_session_parse": 1223, "parsed_speaker_counts": { "Francisco Mario Matos Matas": 361, "Carlos Saavedra Rodríguez del Palacio": 253, "Juan Carlos Prieto Puente": 233, "Jonathan Simó Morales": 222, "Miguel Hernández Lorenzo": 150, "Cristo Ayose Suárez Pimentel": 4 }, "duration_layers": { "later_derivative_header": "144 min", "last_parsed_timestamp": "01:53:30.850", "two_located_native_amr_combined_runtime": "approximately 126m36s", "status": "OPEN_DURATION_AND_COVERAGE_RECONCILIATION" }, "boundary": "Counts are a direct-session technical parse of the available derivative and require durable repository regeneration before being treated as the final forensic transcript denominator." }, "material_themes": [ { "id": "SP-TR-2016-T01", "theme": "2008_contract_and_accounting_reconstruction", "status": "DOCUMENT_GROUNDED_ASSERTION", "support": "Participants discuss 2008-2015 accounting, operator arrangements, invoice/support questions and category reconstruction." }, { "id": "SP-TR-2016-T02", "theme": "community_debt_voting_and_access", "status": "CONTEMPORANEOUS_SUPPORT_FOUND", "support": "Meeting discusses alleged Community debt, voting consequences, access, ownership/exploitation distinctions and need for proof." }, { "id": "SP-TR-2016-T03", "theme": "insolvency_administrator_interface", "status": "CONTEMPORANEOUS_SUPPORT_FOUND", "support": "Participants discuss the insolvency administrator's role/authorisation in economically relevant matters." }, { "id": "SP-TR-2016-T04", "theme": "professional_knowledge", "status": "CONTEMPORANEOUS_SUPPORT_FOUND", "support": "PwC professionals and advisers participated in a detailed working meeting; later knowledge/engagement consequences remain separately tested." } ], "support_bridges": [ { "period": "2016-04-26", "type": "CONTEMPORANEOUS_SUPPORT_FOUND", "source": "evidence/community/ACTA_26APR2016_PUBLIC_REDACTED_EDITION.md", "use": "separate formal General Meeting; do not merge with 10-Jun working meeting" }, { "period": "2016-05-12/2016-05-16", "type": "CONTEMPORANEOUS_SUPPORT_FOUND", "source": "archive/JONATHAN_SIMO_PWC_2016_PREMEETING_PRIMARY_EMAIL_ADDENDUM_17AUG2026.md", "use": "pre-meeting preparation and source context" }, { "period": "2016-06-06/2016-06-10", "type": "CONTEMPORANEOUS_SUPPORT_FOUND", "source": "archive/JONATHAN_SIMO_NATIVE_REPORTS_AND_MEETING_DATE_CORRECTION_17AUG2026.md", "use": "report/ledger exchange and corrected meeting date" }, { "period": "2016-06/2016-07", "type": "LATER_SUPPORT_FOUND", "source": "archive/knowledge-project/PWC_AC_KNOWLEDGE_TRANSFER_CRIMINAL_ALLEGATIONS_GATE_19AUG2026.md", "use": "subsequent notice and penal-route instruction chronology; not proof of later wrongdoing" } ], "allegation_relevance": [ { "id": "ALG-R16-CONTEMPORANEOUS-KNOWLEDGE", "status": "SUPPORTS_KNOWLEDGE_CHRONOLOGY", "boundary": "Participation/receipt is evidence of subject-matter knowledge; it does not prove adoption of Gil Marer's later legal allegations." }, { "id": "ALG-R16-COMMUNITY-DEBT-AUTHORITY", "status": "SUPPORTS_INVESTIGATIVE_RECONSTRUCTION", "boundary": "Meeting contains competing assertions and express uncertainty; proposition truth requires documentary reconciliation." } ], "public_routes": { "en": "/por-derecho-setup-or-gitlab-setup/en/community-instrumentalisation/2016-transcript/", "es": "/por-derecho-setup-or-gitlab-setup/es/comunidad-instrumentalizacion/transcripcion-2016/" }, "open_gaps": [ "reconcile 149-page standalone derivative against native AMR coverage", "resolve 144-minute derivative statement vs approximately 126m36 native-AMR runtime and transcript timestamp span", "durably generate all-speaker intervention ledger from the complete derivative", "retain editorial annotations separately from captured utterances", "publish/approve exact public-safe PDF route only after binary projection review" ] } ], "public_projection": { "source_host": "gitlab", "source_commit": "5c2dff55dd0745bb97e480eaaaf09acf982a1786", "source_path": "assets/data/recording-evidence-intelligence-20260909.json", "source_sha256": "5bc55cbfdea08eab96c78744aced18404d5101e17890f6cbfafed691fa6f5c04", "source_git_blob_sha": "1c6fa32c13c12c7c8bb7407ac3ce25b20902d6e8", "provenance_id": "PD-GL-CONTROL-5BC55CBFDEA08EAB", "projection_date": "2026-09-12", "scope": "Canonical GitLab recording-provenance and analytical controls required by the recovered PwC reader. This is not a GitHub recovery candidate.", "privacy": "Native recording filenames omitted; no mailbox/provider identifiers or restricted custody locators published.", "evidential_boundary": "Original substantive dates, recipient-side authentication limits, duration mismatch, source counts and open forensic gaps preserved." } }