F3T Control Tower
Evidence & Chain of Custody
Every artifact is hashed, custodian-tracked, and linked to transactions. Locked artifacts are immutable and form the basis of court-safe findings.
E-001locked
HBL_Personal_Statement_Nov2022.pdf
Uploaded by
A. Raza
Uploaded at
02 Nov 2025
Source
Bank-issued original
Hash
sha256:9a1c…f042
T-001T-002
"Sealed envelope, opened in presence of legal reviewer."
E-002locked
HBL_Company_Statement_Nov-Dec2022.pdf
Uploaded by
A. Raza
Uploaded at
02 Nov 2025
Source
Bank-issued original
Hash
sha256:11de…aa90
T-003T-004T-005T-006T-007T-008
"OCR run; rows manually reconciled."
E-003approved
HBL_Personal_Statement_Dec2022.pdf
Uploaded by
A. Raza
Uploaded at
02 Nov 2025
Source
Bank-issued original
Hash
sha256:7732…ce11
T-010T-011T-012
E-004approved
HBL_Company_Statement_Dec2022-Jan2023.pdf
Uploaded by
A. Raza
Uploaded at
02 Nov 2025
Source
Bank-issued original
Hash
sha256:5511…2d04
T-013T-014T-015T-016T-017T-018
E-005under review
HBL_Personal_Statement_Feb2023.pdf
Uploaded by
S. Malik
Uploaded at
03 Nov 2025
Source
Bank-issued original
Hash
sha256:abcd…9912
T-020T-021
E-006under review
HBL_Company_Statement_Feb2023.pdf
Uploaded by
S. Malik
Uploaded at
03 Nov 2025
Source
Bank-issued original
Hash
sha256:e2f4…7110
T-022
E-007approved
HBL_Personal_Statement_Apr2023.pdf
Uploaded by
S. Malik
Uploaded at
03 Nov 2025
Source
Bank-issued original
Hash
sha256:6611…22aa
T-030T-031T-032
E-008approved
HBL_Company_Statement_Apr2023.pdf
Uploaded by
S. Malik
Uploaded at
03 Nov 2025
Source
Bank-issued original
Hash
sha256:0d4a…5577
T-033
E-009under review
Company_Ledger_FY22-23.xlsx
Uploaded by
A. Raza
Uploaded at
04 Nov 2025
Source
Accounting system export
Hash
sha256:cc01…ffae
"Provided by management with no signed cover letter."
E-010locked
Share_Transfer_Deed_06Nov2025.pdf
Uploaded by
H. Qureshi
Uploaded at
08 Nov 2025
Source
SECP filing copy
Hash
sha256:7af1…0091
"Linked to equity-pressure module."