The annotation reads, wallet trace:

• Deposit confirmations from the claimant to AmeriTradings’s receiving wallet at ameritradings.org.
• Forwarding-wallet pathway documented hop-by-hop with chain of custody hashes.
• Cross-chain bridge transactions where the operator routed value out of the deposit chain.
• Mixer or coin-join interactions, where applicable.
• Final off-ramp at a centralised exchange, the compliance counterparty named in the recovery filing.

Off-ramp summary, AmeriTradings casefile:

• AmeriTradings casefiles end at a centralised exchange, Bybit, KuCoin, OKX, or Gate.io are common; the casefile names the actual deposit address that received the consolidated funds.
• Off-ramp wallet for AmeriTradings is matched against compliance and chain-analytics datasets the Professor reads daily.
• Compliance leverage applied to the named off-ramp for AmeriTradings, the packet is delivered in compliance-desk format.
• Non-cooperative off-ramps trigger IC3 + state-AG + civil-discovery escalation on the AmeriTradings casefile.

The Professor’s recovery note for AmeriTradings:

1. Casefile triage on AmeriTradings, the submission is read; a written assessment is delivered.
2. Forensic trace on AmeriTradings, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the AmeriTradings endpoint is named.
4. Recovery filing on AmeriTradings, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of AmeriTradings, the Professor follows the casefile until next-step documentation exists.

Boundaries on every AmeriTradings casefile, never crossed:

• AmeriTradings policy, seed phrases are never requested.
• AmeriTradings policy, remote-access logins are never requested.
• AmeriTradings policy, no upfront cash retainer to scope.
• AmeriTradings policy, no guaranteed-recovery language. None.
• AmeriTradings policy, no unsolicited calls. The Professor responds in writing only.