Allegation notice. Allegations from the cited record; outcomes noted where adjudicated.
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Identity · §1001 / §1028 · Correspondence

Jan Wallace — The Correspondence

Email exhibit corpus · 604 messages · 5 April 2005 – 25 September 2006. Each message carries a layer of data enrichment — a generated summary, extracted entities, and relationship triples — alongside the deterministic RFC-822 headers; open any card for the source PDF, the full header set, the semantic triples, and the raw .eml. This correspondence is the documentary spine of several schemes charted in the report: the Secured Diversified (SDI) shell traffic and reverse-merger, the SDI accounting fraud (the Wallace Black reports and misleading 10-KSB/10-QSB financials), the Davi Skin offshore liquidation, the MW Medical bankruptcy reconcentration, and the Wallace identity infrastructure. Select a scheme to show only the emails that reference it:

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