You signed in with another tab or window. Reload to refresh your session.You signed out in another tab or window. Reload to refresh your session.You switched accounts on another tab or window. Reload to refresh your session.Dismiss alert
{{ message }}
Repository navigation
[Source Check] Coinbase position — reconcile $3.001M cost with later $15M exit
#131
GAH's return-first reconstruction compares a recorded $3.001 million position cost with a later $15 million half-position transfer and matching trust credits. The original bank funding path is still not established.
Exact question for the community
Can a publicly released contemporaneous bank debit, subscription record, or investment confirmation identify the initial funding source independently of the eventual proceeds?
What would count as a useful public receipt?
Dated primary funding/closing documents with EFTA/Bates reference and page; records must be lawfully public.
What this does not prove
An economic position and a later exit do not by themselves prove a particular funding bank or an unlawful transaction.
Source-first participation checklist
Link the original public, lawfully released source, include date, page, EFTA/ECF/Bates identifier and surrounding context.
Separate observable facts from competing hypotheses and identify redactions or gaps.
No survivor or anonymous-litigant identification, private bank/contact details, protected SAR texts, threats, hacked content or unsupported declarations of guilt.
Posts are public as soon as submitted; moderators can remove or lock content but cannot promise confidential reporting, anonymity, or continuous review. A GitHub account is required.
For an ordinary source lead you do not want as a public discussion, use GAH Contact / Source Tips. That email is also not a confidential or encrypted service.
reacted with thumbs up emoji reacted with thumbs down emoji reacted with laugh emoji reacted with hooray emoji reacted with confused emoji reacted with heart emoji reacted with rocket emoji reacted with eyes emoji
Uh oh!
There was an error while loading. Please reload this page.
Primary GAH source and public record trail
Coinbase Return First 15M Exit
What the published records support
GAH's return-first reconstruction compares a recorded $3.001 million position cost with a later $15 million half-position transfer and matching trust credits. The original bank funding path is still not established.
Exact question for the community
Can a publicly released contemporaneous bank debit, subscription record, or investment confirmation identify the initial funding source independently of the eventual proceeds?
What would count as a useful public receipt?
Dated primary funding/closing documents with EFTA/Bates reference and page; records must be lawfully public.
What this does not prove
An economic position and a later exit do not by themselves prove a particular funding bank or an unlawful transaction.
Source-first participation checklist
All reactions