PROJECT ASTER · FULLY SYNTHETIC SPECIMEN · NO LIVE CLIENT DATA
Evidence register
& audit guide
Project Aster · Package v1.2 · Source trail for a proposed US$750,000 SAFT+T digital-asset investment and companion future-token rights.
Control record. Case ASTER-20260914 · evidence cutoff 2026-09-14 · reviewer Luis Fontana · Mjolnir Capital · manifest SHA-256
fd4272efe1c5efdea3974525447809d95b6c7b8f720412a57f4418d366ff06ce.01 · Trace the findingStart with the memorandum’s claim or workpaper reference, then open the matching row in the workbook’s Findings sheet.
02 · Inspect the sourceUse the source ID and locator to open the exact specimen file below. Confirm its SHA-256 against the workbook or manifest.
03 · Re-perform the numberInspect the formulas in Financial model and Token and rights, then confirm the independent result in Audit.
Download evidence workbookDownload complete specimen roomReturn to IC cover
| # | Source | Workstream | File | Locator | Claims / conditions | SHA-256 |
|---|---|---|---|---|---|---|
| 01 | DR01 | Commercial | DR01_contract-sample-schedule.html | Named sections and tables | C02, C03, C05 | 68ad5e809a4c… |
| 02 | DR01 | Commercial | DR01_customer-register.csv | Header + complete record population | C03, C10 | 4e9f5be50c12… |
| 03 | DR01 | Commercial | DR01_invoice-population.csv | Header + complete record population | C05, C10 | 40fc459315aa… |
| 04 | DR02 | Processor / settlement | DR02_processor-concentration.csv | Header + complete record population | C19, OP1 | 9e90df30675d… |
| 05 | DR02 | Processor / settlement | DR02_processor-settlement-export.csv | Header + complete record population | C04, C05 | 944c9f86a0a9… |
| 06 | DR03 | Financial | DR03_bank-reconciliation.csv | Header + complete record population | C11, C13 | f73d52f439b4… |
| 07 | DR03 | Financial | DR03_management-accounts.xlsx | Named worksheet tables | C06, C07, C11, C12, C13 | 31143eda835e… |
| 08 | DR04 | Customer analytics | DR04_cohort-export.csv | Header + complete record population | C08, C09 | 06bc00dd8937… |
| 09 | DR04 | Customer analytics | DR04_cohort-revenue-schedule.csv | Header + complete record population | C09 | 91c94a2737a3… |
| 10 | DR04 | Customer analytics | DR04_reference-call-summaries.html | Named sections and tables | C03, C08, C09 | d32f64617102… |
| 11 | DR05 | Corporate / ownership | DR05_cap-table-and-authority.xlsx | Named worksheet tables | C01, C14 | 54deb2b26e93… |
| 12 | DR05 | Corporate / IP | DR05_ip-assignment-register.csv | Header + complete record population | C01 | 3c0a58a4638b… |
| 13 | DR06 | Transaction / token rights | DR06_SAFT-T-term-schedule.html | Named sections and tables | C14, C15, C17, C18 | 6a95e6a1e994… |
| 14 | DR06 | Transaction / token rights | DR06_token-allocation-and-vesting.xlsx | Named worksheet tables | C15, C17 | 3fb8d1df75a9… |
| 15 | DR07 | Technical / custody | DR07_custody-control-matrix.csv | Header + complete record population | C02, C16, C18 | aff1f3cad370… |
| 16 | DR07 | Technical / security | DR07_security-audit-and-remediation.html | Named sections and tables | C16 | d0c5c7612ebe… |
| 17 | DR08 | Closing / monitoring | DR08_closing-conditions-tracker.xlsx | Named worksheet tables | CP1, CP2, CP3, CP4 | 8e34216c1c94… |
| 18 | DR08 | Financial / valuation | DR08_operating-and-return-model.xlsx | Named worksheet tables | C13, C14, C18 | cabbe178db16… |
| 19 | DR08 | Closing / monitoring | DR08_operating-milestones.csv | Header + complete record population | OP1 | d30ad99e46ea… |
| 20 | DR09 | Integrity / related parties | DR09_integrity-screening-population.csv | Header + complete record population | C21 | 67ab06796bd0… |
| 21 | DR10 | Underwriting bridge | DR10_channel-funnel.csv | Header + complete record population | G03 | 8d7c240dea43… |
| 22 | DR10 | Underwriting bridge | DR10_competitor-benchmark.csv | Header + complete record population | G02 | ba7e74a78060… |
| 23 | DR10 | Underwriting bridge | DR10_team-reference.csv | Header + complete record population | G04 | d703daa4b359… |
| 24 | DR10 | Underwriting bridge | DR10_underwriting-bridge.csv | Header + complete record population | G01, G02, G03, G04, G05 | 930afe26e52e… |
| 25 | DR10 | Underwriting bridge | DR10_underwriting-workstreams.csv | Header + complete record population | G01, G02, G04 | c2926ecb6926… |
| 26 | PS01 | Public corporate | PS01_corporate-registry-extract.html | Named sections and tables | C01, C17 | 0cd2c9438b42… |
| 27 | PS02 | Public product | PS02_product-status-record.html | Named sections and tables | C02 | d3e7109f8112… |
| 28 | PS03 | Public technical | PS03_repository-release-history.csv | Header + complete record population | C01, C02 | 3c0cb71c0d9b… |
| 29 | PS04 | Public commercial | PS04_partner-source-register.csv | Header + complete record population | C03 | f1504937460c… |
| 30 | PS05 | Public integrity | PS05_adverse-media-sanctions-search-log.csv | Header + complete record population | C01 | 0a9c28712022… |
| 31 | PS06 | Public chain | PS06_testnet-observation.csv | Header + complete record population | C18 | 9f21c86e1b56… |