Trust balance dormant for 140 days with no review note

REC-HV-1330-5REVIEWEXCEPTIONSHADOW v1.0HV-1330

DEMO KEY ONLYNOT THIRD-PARTY VERIFIEDSigned with a demo key. Trust root self-published. Third-party verification: none.The demo key is not a firm key: a third party cannot rely on it.

What was checked

Rule: Dormant trust balance needs a review note after 90 days
Instrument: Hale & Voss LLP (fictional) trust policy, Firm rule, dormant balances
Enforcement: reference, routes to review or escalation
Verification status: FIRM Firm rule
Policy sources

What it rests on

Input	Value	Basis	Source
Balance held in trust	$18,400.00	From a document
Last trust movement	2026-05-18	From a document
Review note	Not on file	Missing	no document

Deterministic reasoningno model sits here, by design

Last movement 2026-05-18.
140 days to 2026-10-05: past 90.
No review note on file.

The record's slots

Confidence: From a document
Question: Why do these funds remain in trust? Add the review note. (lawyer)
Reviewer: empty
Tier: SHADOW v1.0 May raise a question. Cannot block, bind or stand as authority (SHADOW-01).
Outcome: empty while the file is open
Coverage: 5 documents on file, all extracted

Evidence packFalcon

A one-page PDF a carrier or the Law Society could read, and a JSON file a machine can check. Built only from this record and its sources.

This record is in shadow. The pack says so: it raises a question and cannot stand as authority.