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FS-0002 Exported

MockExchangeClient Beta (fictional)Source of funds request

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RESPONSE PACKAGE

FS-0002 · MockExchange

Response to the exchange

Client Beta (fictional)

INCOMPLETE — evidence is missing

The response explicitly records the remaining gaps.

Synthetic demonstration. Fictional records only.

Overview

INCOMPLETE — requested evidence not provided (see "Not provided").

Case FS-0002 · MockExchange · client reference Client Beta (fictional) · request version 1

This package was prepared by Demo Specialist with Forseti. It lists facts linked to specific passages in the attached files, client statements that are not independently verified, and requested items that were not provided.

"Source-linked" means the value matches the quoted passage in an attached file. Forseti does not check whether files are authentic, and the exchange may assess them differently.

Deposit named in the exchange request: 0.8000 ETH on 2026-06-02 (ref FICTIONAL-ADDR-EXT-01).

F-1

Exchange request

Exchange request

Provide proof of origin for 0.8000 ETH deposited from FICTIONAL-ADDR-EXT-01 on 2026-06-02.

Q1 — Provide proof of origin for 0.8000 ETH deposited from FICTIONAL-ADDR-EXT-01 on 2026-06-02.

F-2 — DOC-002 (screenshot), page 1: on-chain transfer, 0.8000 ETH on 2026-06-02 11:02 UTC (ref FICTIONAL-ADDR-EXT-01). Quoted passage: "Transfer 0.8000 ETH from FICTIONAL-ADDR-EXT-01 to FICTIONAL-ADDR-DEP-01, 2026-06-02T11:02:00Z"

F-2
Not provided

Not provided for Q1: exchange trade.

fb2ed63f
Specialist note

Reason given by the specialist: The client states the purchase was made in 2021 on an exchange that has since closed; no account export was provided.

specialist
Client statement

I bought this ETH in 2021 on an exchange that has since closed.

A-1
client

Funds chronology

F-2 (0.8000 ETH, 2026-06-02 11:02 UTC) → F-1 (0.8000 ETH, 2026-06-02): same movement (amount and currency match).

F-2F-1
Not provided

Not provided: documentation of how the funds reached F-2 (0.8000 ETH).

F-2
Specialist note

Reason given by the specialist: No document shows how the funds reached FICTIONAL-ADDR-EXT-01.

specialist

Attachments

DOC-001 · exchange_request.txt · SHA-256 972b9233088c3cb09b335ea027d22359213111ca53938697fde8f24a354a7f58

DOC-002 · explorer_printout.pdf · SHA-256 c79904c8b13a2433da1c1aeb873e5ed6963aceb19c0c33f8e752d2f1510c0a5f

Notice

Prepared with Forseti by Demo Specialist. This package does not guarantee any exchange decision. Not reviewed or accepted by any exchange.

Attachments (2)

  1. DOC-001
    exchange_request.txtexchange_issued
  2. DOC-002
    explorer_printout.pdfscreenshot
Prepared in Forseti. Review and submission remain with the specialist.
Source links do not authenticate documents or predict the exchange’s decision.