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Who Knew What, When?

This material now lives at https://fcg.bucklerfamily.estate/case/who-knew-what-when.

Purpose

Chronology of knowledge and notice across the family, counterparties, advisers, public authorities and record custodians.

Fields

  • Fact or document
  • First known date
  • Who knew
  • Evidence of knowledge
  • Confidence level
  • Later communication or decision
  • Contradictory evidence

This chronology feeds the evidence chain, referral register, remedy register and court matrix.

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