# Glass House Brands diligence bundle

**Prepared:** July 10, 2026  
**Matter:** Public-record/regulatory diligence package concerning Glass House Brands Inc., Glass House Retail, LLC, NSJB Investments LLC, Glass House Camarillo Cultivation LLC, Beach Front/Beachfront-related entities, Rosenwald/Dalton-linked entities, NYSE uplisting exposure, DCC/local cannabis licensing, ASC 810 deconsolidation, July 2025 federal raid/labor exposure, Schedule III/adult-use boundary, and related-party governance.

## Important caveats

- This is a research and diligence work-product bundle, not legal advice, accounting advice, or an accusation of wrongdoing.
- It distinguishes public-record facts from allegations, exposure theories, and records that must be obtained by PRA/FOIA/subpoena/company request.
- No PRA/FOIA requests have been filed by this bundle itself. The request letters are ready-to-submit templates and require requester identity/contact details.
- No subpoenas have been issued; subpoena schedules are for counsel/investigator use in a properly authorized proceeding.
- Some agency records may be withheld or redacted because of open investigations, law-enforcement exemptions, privacy, trade secrets, security plans, personnel records, or criminal-background information.

## Bundle contents

### Memos
1. `memos/01_Master_Due_Diligence_Memo.md`
2. `memos/02_ASC_810_De_Facto_Control_Issue_Memo.md`
3. `memos/03_DCC_Local_Licensing_Matrix.md`
4. `memos/04_Federal_Raid_Labor_FOIA_PRA_Memo.md`
5. `memos/05_Related_Party_Governance_Memo.md`
6. `memos/06_Schedule_III_Adult_Use_NYSE_Memo.md`
7. `memos/07_Hemp_Export_Compliance_Addendum.md`
8. `memos/08_Missing_Agreements_Request_Memo.md`
9. `memos/09_Local_KB_Cross_Reference_Addendum.md`

### Requests
- `requests/DCC_PRA_Citation_CCL21-0005116.txt`
- `requests/DCC_PRA_GHR_NSJB_Ownership_Control.txt`
- `requests/Local_Cannabis_PRA_Template.txt`
- `requests/DHS_ICE_HSI_FOIA_Raid.txt`
- `requests/CBP_FOIA_Raid.txt`
- `requests/DOL_WHD_FOIA.txt`
- `requests/CalOSHA_DIR_PRA.txt`
- `requests/Company_Auditor_ASC810_Request.txt`
- `requests/NYSE_SEC_Correspondence_Request.txt`
- `requests/Entity_Beneficial_Owner_Mapping_Request.txt`

### Tables / trackers
- `tables/Related_Party_Ledger.csv`
- `tables/Regulatory_Exposure_Matrix.csv`
- `tables/Request_Tracker.csv`
- `tables/Local_Cannabis_Agency_Matrix.csv`
- `tables/Cross_Reference_Findings.csv`
- `tables/KB_Confidentiality_Log.csv`
- `source_index/Source_Index.csv`
- `source_index/Source_Index.md`


## July 10 fresh conflict update

Added `memos/10_Fresh_Deep_Conflict_Interest_Web_Search_Update_20260710.md` and `memos/11_Master_Violations_Report_v3.6_Candidate_20260710.md`, plus live SEC/IAPD source cache files under `source_cache/`. The new material should be used as calibrated research work product: verified public-record facts, discovery/PRA/FOIA leads, and do-not-overstate guardrails.


Added late cross-check memo: `memos/12_Independent_SEC_EDGAR_Crosscheck_20260710.md`, confirming the v3.6 ranking and adding wording refinements for the NSJB/ASC 810 and Dalton-beneficial-owner issues.


## v3.6.1 rebuild — July 11, 2026

Added `memos/13_Late_Subagent_Public_Source_Update_20260711.md` and `memos/14_Master_Violations_Report_v3.6.1_Candidate_20260711.md`. Rebuilt source index and request tracker with 2026 circular voting-control, MSA/service-dependence, Jocelyn independence, RCM/Dalton ADV, manual SEDI/SEDAR, and post-NYSE 13F monitoring items.