THE WHOLE SCAM · EVIDENCE INDEX

Trust deed dated 10 May 2023 — date of Vivienne's death

Date of Formation 10 May 2023

Deed date field blank

Trust Minutes undated

Riki Lee Dahm labelled 'Trustee' — disputed role, co-executor under will

Riki Lee Dahm labelled 'Executor & Trustee' — disputed trustee designation

'Resolution of Trustees' heading

'Trustee income' tax-return labels

Riki Lee Dahm signature represented 'as one of the Trustees' — disputed

Cohen Dahm co-executor signature block unsigned

Probate recited as granted 'to the Trustees' — disputed label

GST returns said to concern Vivienne personally in July/August 2023, after 10 May death

Rachael Campbell arranging GST payment $5,677.35

Rachael Campbell email — 'we can give you the password'

Lawyers paid Robin $283,703

Tax form records Robin $18,915.45

IR6 summary records $302,946.93 withdrawn

Non-taxable distributions $0.00

Capital distribution $306,862 to RA Smith

Cash distribution $283,703

Minutes state no advances or loans to beneficiaries

Ledger shows Taylor received $49,999

Taylor $49,999 reversed

Minutes state net profit 'Nil'

2025 P&L reports profit $2,265.87

2025 balance sheet shows zero land

2026 report shows 17 Mill Street property $440,000

Robin rent-free occupation right

Deed recites only $283,702.88 cash

Diana Prosser recorded as new owner of VJ Dahm's business for $993.77

Diana Prosser wage recorded as $985.78

'Transferred to Capital' $994

No sale agreement, ID or IRD number identified in reviewed financial report

Goodwill on Sale of Business $20,000

2024 comparative trading income and wages

Diana Prosser payroll $634.44 paid 24 Apr 2023

Diana Prosser payroll $904.87 paid 10 Apr 2023

Payroll period 11–24 Mar 2023

Riki Lee Dahm represented as signing 21 Aug 2024 at 14:16 +13:00, IP 120.22.169.159; disputed trustee status

Cohen Dahm co-executor signed 2025 IR6 alone

Riki Lee Dahm signature cancelled 9 Apr 2026 on IR6, disputed trustee designation

Cohen Dahm co-executor signed 2025 Minutes alone

Riki Lee Dahm signature cancelled 9 Apr 2026 on Minutes, disputed trustee designation

Financial report approval page blank

FuseSign email — Cohen signature received, winding up/finalising estate

FuseSign follow-up with same request

FuseSign reminder, bundle due 23 Apr 2026

Annual engagement bundles four named entities

Ultra Super Fund: $1,020,000 increase to property values; no new valuation identified

Ultra Super Fund: 'SUPER DRAW' $20,000

Ultra Super Fund: repeated transfers to 'Garth'

IR6 2025: item 21B $8,938.17

IR6 2025: item 22 total expenses $8,938.17

IR6 2025: item 28A trustee income $0.00 — tax form label, not Riki's appointed role

Estate pays Smith Dahm Partnership GST $20,580.81

Estate pays terminal tax Andrew Smith $4,948.04

Estate pays terminal tax Vivienne $22,727.12

Discharge of mortgage legal costs $1,125.00

Funds advanced from Estate VJ Dahm (sale of business matter)

Trust account balance $258,287.01 at 5 Jul 2024

Balance $283,702.88 to be paid to Robin

$350 'Classic – mortgage' classified as GSTable Companion Driver Receipts

$350 'Classic – mortgage' reversal

$6,000 suspense — Mayan Smith-Gobat — 'Not sure what this is'

Diana Prosser $300 bonus — 'Hasn't been through PAYE system'

BM Accounting invoice $3,719.10 dated 30 Jun 2024; before engagement signed

BM Accounting invoice $1,765.25 dated 30 Jun 2024

Xero notification $4,163.00 due 20 Jul 2024

Xero notification $3,719.10 due 20 Jul 2024

Financial Report 2025 dated 18 Nov 2025

Financial Report 2026 dated 1 Apr 2026