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TRP

Workbook sheet

Association Firewall

5 matching public rows · workbook v312-bcbfaf0393844f14e5d03119

References are navigational context only; they do not establish culpability or corroboration.

Row 1

  1. No-Guilt-by-Association Firewall

Row 3

  1. Trigger
  2. Permitted Recording
  3. Forbidden Inference
  4. D848 Result
  5. Source
  6. Control

Row 4

  1. Named/referenced persons in EFTA production
  2. Record only that DOJ says the Act covers/requires reporting on named or referenced persons when relevant to source methodology.
  3. No wrongdoing, knowledge, participation, conspiracy, trafficking, abuse, or criminal-status inference from appearance/reference alone.
  4. ZERO PERSON-LEVEL CULPABILITY EDGES
  5. https://www.justice.gov/opa/media/1426091/dl
  6. ACTIVE
Official source

Row 5

  1. Government officials / politically exposed persons
  2. Record only statutory/reporting category.
  3. Do not equate being named or referenced with misconduct.
  4. ZERO EDGES
  5. https://www.justice.gov/opa/media/1426091/dl
  6. ACTIVE
Official source

Row 6

every
  1. Source categories / investigations
  2. Record source provenance categories.
  3. Do not infer that every record in an investigative source is inculpatory or accurate.
  4. ZERO EDGES
  5. https://www.justice.gov/opa/media/1426091/dl
  6. ACTIVE
Official source