Information Gathering Library
Edition 2026-11-03

Open Start-here.html first, then the package for your matter. The PDF is a printable copy of the same content. CSV files are editable worksheets: import them as UTF-8 and keep the ID columns as text.

Contents

Information-gathering-reference.pdf  Printable reference with every package, the atlas and the source register.
Start-here.html                      Walkthrough from first request to handoff.
Data-source-atlas.html               Thirty six places relevant records can live.
sources.html                         Source register with links.
Data-source-inventory.csv            The atlas as an editable inventory.
Intake-template.csv                  Questions for the first conversation.
Handoff-checklist.csv                Ten steps for a controlled handoff.
Record-index-template.csv            One row per file or record set handed over.
Source-register.csv                  Sources cited, with the date each was last checked.
Unresolved-questions.csv             Decisions for counsel or the receiving specialist, across all packages.
packages/01-nydfs/                   NYDFS Part 500 Preparation Package: Manual.html and its worksheets.
packages/02-ny-private-information/  New York Private Information Preparation Package: Manual.html and its worksheets.
packages/03-defense-contractor/      Defense Contractor Cybersecurity Preparation Package: Manual.html and its worksheets.
packages/04-export-controls/         Export Controls Preparation Package (EAR and ITAR): Manual.html and its worksheets.
packages/05-departed-employee/       Departed Employee Data Gathering Package: Manual.html and its worksheets.
packages/06-commercial-contract/     Commercial and Contract Dispute Data Gathering Package: Manual.html and its worksheets.
packages/07-medical-matters/         Medical Matter Data Gathering Package: Manual.html and its worksheets.

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