The annotation continues, off-ramp endpoint:

• MTB Capitals’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the MTB Capitals off-ramp wallet against historical laundering throughput.
• The MTB Capitals packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for MTB Capitals, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

Recovery sequence, from on-chain reading to filed packet:

1. Submission triage, MTB Capitals casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, MTB Capitals deposit and forwarding wallets captured.
3. Endpoint identification, MTB Capitals off-ramp wallet named.
4. Filing, MTB Capitals packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, MTB Capitals stays on file until a documented next step is reached.

Lines the Professor will not cross:

• What the Professor will not do on MTB Capitals, ask for a seed phrase.
• What the Professor will not do on MTB Capitals, request remote-access logins.
• What the Professor will not do on MTB Capitals, demand cash up front.
• What the Professor will not do on MTB Capitals, promise a guarantee.
• What the Professor will not do on MTB Capitals, call you out of the blue.