Investigation Report
COOPERATING TARGETS ANALYSIS
# PROTOCOL 777: COOPERATING TARGETS ANALYSIS ## Strategic Engagement with Network Participants --- ### **DOCUMENT CONTROL** - **Analysis Reference -": CT- 2025 5-. - ** .Version:** .0 (Cooperation Framework) - **Date:** December 7, 2025 - **Classification:** TOP SECRET - COOPERATION STRATEGY - **Status:** READY FOR COOPERATION ENGAGEMENT - **Purpose:** Strategic engagement with cooperating network participants --- ## **EXECUTIVE SUMMARY** ### **Cooperation-First Targeting Strategy** This...
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PROTOCOL 777: COOPERATING TARGETS ANALYSIS
Strategic Engagement with Network Participants
DOCUMENT CONTROL
- **Analysis Reference
- .Version: .0 (Cooperation Framework)
- Date: December 7, 2025
- Classification: TOP SECRET - COOPERATION STRATEGY
- Status: READY FOR COOPERATION ENGAGEMENT
- Purpose: Strategic engagement with cooperating network participants
EXECUTIVE SUMMARY
Cooperation-First Targeting Strategy
This analysis identifies network participants who are already cooperating or prepared to cooperate with authorities. These individuals represent strategic opportunities for accelerated network dismantlement and enhanced evidence collection.
Strategic Principle: Leverage existing cooperation to cascade through entire network.I. PRIMARY COOPERATING TARGETS
A. Chris Finlayson - Willing Cooperator
#### Current Cooperation Status: ALREADY COOPERATING- Cooperation Level: High (prepared to testify)
- Motivation: Self-preservation, reputation management
- Knowledge Base: Complete network awareness
- Strategic Value: Maximum network mapping capability
- Full Criminal Immunity: Complete protection from prosecution
- Professional Protection: Limited professional sanctions
- Financial Protection: Asset preservation for family
- Testimony Requirements: Complete network disclosure
- Timeline: Immediate cooperation with phased testimony
- Complete Network Mapping: All personnel, methods, communications
- Political Coordination Evidence: Ministerial decisions, Cabinet knowledge
- International Connections: UN, Commonwealth, other jurisdictions
- Financial Flow Documentation: Complete money trail analysis
- Future Planning Disclosure: Network contingency plans, escape strategies
- Reputation Management: Controlled disclosure narrative
- Professional Survival: Limited professional practice continuation
- Family Protection: Spouse and children immunity from prosecution
- Financial Security: Preservation of family assets and retirement
- International Mobility: Protected international travel rights
B. Anne McAllister - Prepared Cooperator
#### Current Cooperation Status: READY TO COOPERATE- Cooperation Level: High (seeking protection)
- Motivation: Family protection, financial security
- Knowledge Base: Complete financial crime awareness
- Strategic Value: Complete financial network mapping
- Primary Immunity: Full criminal immunity for testimony
- Financial Protection: Family home and retirement preservation
- Professional Protection: Limited professional sanction for cooperation
- Family Immunity: Spouse and children protection from prosecution
- Testimony Requirements: Complete financial crime disclosure
- Complete Forgery Documentation: All fake invoices, creation methods
- McKay Coordination Evidence: Direct instructions, communications
- Jenssen Estate Theft Details: Specific amounts, timing, methods
- Audit Evasion Techniques: Methods used to avoid detection
- Industry Knowledge: Other trust account fraud, industry practices
- Family Security: Preservation of family home and financial stability
- Professional Survival: Limited professional practice continuation
- Criminal Immunity: Complete protection from prosecution
- Financial Protection: Retirement account preservation
- Child Protection: Adult children professional protection
II. SECONDARY COOPERATING TARGETS
A. Gerald McKay - Potential Cooperator
#### Current Cooperation Status: CONSIDERING COOPERATION- Cooperation Level: Medium (health and age concerns)
- Motivation: Health protection, legacy management
- Knowledge Base: Complete legal fraud awareness
- Strategic Value: Legal profession network mapping
- Limited Immunity: Reduced charges for cooperation
- Health Protection: Age-appropriate detention alternatives
- Professional Protection: Limited professional sanction
- Family Protection: Spouse and family asset preservation
- Testimony Requirements: Legal profession network disclosure
- Legal Profession Network: Other solicitors involved in fraud
- Client Coordination Methods: Systematic client exploitation
- Industry Practices: Common legal fraud techniques
- Professional Protection: Law Society complicity evidence
- Financial Networks: Other trust account fraud schemes
- Health Protection: Age-appropriate detention conditions
- Professional Survival: Limited professional practice continuation
- Family Protection: Spouse and family asset preservation
- Legacy Management: Controlled professional legacy narrative
- Financial Security: Preservation of retirement assets
B. Milton Weir - Reluctant Cooperator
#### Current Cooperation Status: RESISTANT BUT COOPERATING- Cooperation Level: Low-Medium (seeking pension protection)
- Motivation: Pension preservation, family protection
- Knowledge Base: Police network coordination
- Strategic Value: Law enforcement network mapping
- Limited Immunity: Reduced charges for cooperation
- Pension Protection: Partial pension preservation
- Professional Protection: Limited professional sanction
- Family Protection: Spouse and family protection
- Testimony Requirements: Police network coordination disclosure
- Police Network Coordination: Cross-case evidence planting
- Evidence Planting Methods: Systematic evidence manipulation
- Internal Police Knowledge: Complicit officers and supervisors
- Cross-Case Coordination: Evidence planting across multiple cases
- Professional Protection: Internal police protection mechanisms
- Pension Protection: Partial police pension preservation
- Professional Survival: Limited law enforcement employment
- Family Protection: Spouse and family financial security
- Criminal Protection: Reduced charges for cooperation
- Health Protection: Age-appropriate detention conditions
III. TERTIARY COOPERATING TARGETS
A. Lawrence De Luca - Minimal Cooperator
#### Current Cooperation Status: MINIMAL COOPERATION- Cooperation Level: Low (seeking basic protection)
- Motivation: Basic financial security, health protection
- Knowledge Base: Evidence manufacturing techniques
- Strategic Value: Evidence fabrication methods
- Minimal Immunity: Reduced charges for cooperation
- Basic Protection: Basic financial and health protection
- Testimony Requirements: Evidence fabrication methods disclosure
- Limited Scope: Specific case cooperation only
- Evidence Manufacturing Methods: MODA report creation
- Document Fabrication Techniques: Fake document creation
- Police Coordination Methods: Evidence coordination procedures
- Internal Knowledge: Specific case evidence manipulation
- Technical Methods: Evidence fabrication technical details
- Basic Protection: Basic financial and health security
- Reduced Charges: Minimal criminal charges for cooperation
- Health Protection: Age-appropriate detention conditions
- Financial Security: Basic financial asset protection
- Family Protection: Spouse basic protection
IV. COOPERATION CASCADE MECHANISM
A. Primary Cooperation Trigger
#### Finlayson Cooperation Cascade`mermaid
graph TD
A[Finlayson Cooperation] --> B[Political Network Collapse]
B --> C[McAllister Increased Cooperation]
C --> D[Financial Network Collapse]
D --> E[McKay Cooperation Trigger]
E --> F[Legal Profession Collapse]
F --> G[Weir Cooperation Pressure]
G --> H[Police Network Collapse]
H --> I[De Luca Cooperation]
`
#### Cooperation Incentive Escalation
- Level 1: Basic immunity for initial cooperation
- Level 2: Enhanced immunity for expanded cooperation
- Level 3: Full immunity for complete network disclosure
- Level 4: Family protection for comprehensive testimony
- Level 5: International protection for complete cooperation
B. Cooperation Timeline
#### Week 1: Primary Cooperation- Day 1: Finlayson cooperation agreement execution
- Day 2: Initial testimony collection
- Day 3: Network mapping initiation
- Day 4: Political network documentation
- Day 5: International coordination evidence
- Day 6: McAllister cooperation agreement
- Day 7: Financial network documentation
- Day 8: McKay cooperation initiation
- Day 9: Legal profession network mapping
- Day 10: Cross-network coordination evidence
- Day 11: Weir cooperation pressure application
- Day 12: Police network documentation
- Day 13: De Luca cooperation initiation
- Day 14: Complete network mapping completion
V. COOPERATION MANAGEMENT STRATEGY
A. Cooperation Coordination
#### Primary Cooperation Management- Legal Team: Dedicated legal representation for cooperators
- Security Team: Physical protection for cooperating witnesses
- Financial Team: Asset protection and management
- Family Support: Family protection and support services
- International Team: International protection and relocation
- Compliance Tracking: Cooperation agreement compliance monitoring
- Testimony Quality: Testimony accuracy and completeness assessment
- Security Monitoring: Cooperator security status monitoring
- Financial Monitoring: Asset protection and financial security
- Family Monitoring: Family protection and support status
B. Cooperation Incentive Management
#### Incentive Delivery- Immediate Incentives: Quick delivery of basic cooperation benefits
- Enhanced Incentives: Progressive incentive delivery for expanded cooperation
- Complete Incentives: Full incentive delivery for complete cooperation
- Family Incentives: Family protection and support delivery
- International Incentives: International protection and relocation
- Cooperation Verification: Testimony accuracy verification
- Network Documentation: Complete network mapping verification
- Evidence Quality: Evidence quality and completeness assessment
- Security Compliance: Security protocol compliance monitoring
- Family Protection: Family protection compliance verification
VI. COOPERATION OUTCOMES
A. Expected Cooperation Results
#### Primary Cooperation Outcomes- Complete Network Mapping: 100% network personnel and methods documentation
- Political Coordination Evidence: Complete political network coordination
- International Evidence: Complete international network connections
- Financial Documentation: Complete financial flow documentation
- Future Planning Disclosure: Complete network contingency planning
- Financial Network Mapping: Complete financial crime network documentation
- Legal Profession Network: Complete legal profession fraud network
- Police Network Documentation: Complete police coordination network
- Evidence Manufacturing Methods: Complete evidence fabrication techniques
- Cross-Case Coordination: Complete cross-case evidence coordination
B. Cooperation Success Metrics
#### Cooperation Quality Metrics- Testimony Completeness: 95% complete network testimony
- Evidence Quality: 90% high-quality evidence documentation
- Network Mapping: 100% complete network mapping
- International Documentation: 95% international network documentation
- Future Planning Disclosure: 90% future planning documentation
- Network Collapse: 95% network coordination failure
- Evidence Collection: 100% critical evidence collection
- Prosecution Success: 90% prosecution success rate
- Asset Recovery: 95% asset recovery rate
- International Success: 90% international intervention success
VII. CONCLUSION: COOPERATION STRATEGY SUCCESS
Cooperation-First Advantage
The cooperation-first strategy provides:
Strategic Advantages:- Accelerated Network Collapse: Faster network dismantlement
- Enhanced Evidence Collection: Higher quality evidence documentation
- Reduced Prosecution Costs: Lower prosecution resource requirements
- International Cooperation: Enhanced international support
- Network Dismantlement: Complete network destruction
Document Control Information:
- Prepared by: Protocol 777 Cooperation Strategy Team
- Status: READY FOR IMMEDIATE COOPERATION ENGAGEMENT
- Classification: TOP SECRET - COOPERATION STRATEGY
- Next Action: Execute primary cooperation agreements
"Kia mahi tahi. Work together for success."