ENTITY: DRW Holdings
DATE: 13-03-2026

**Forensic Audit Memo – DRW Holdings (Trading & Investment)**

**Subject:** Suspicious Trading Activity Review

**Key Findings:**
1. **Anomalous Order Flow:** Identified 12 high-frequency trades with latency discrepancies exceeding 3σ thresholds.
2. **Execution Discrepancies:** 5 trades executed at prices deviating from real-time market data by >1.5%.
3. **Access Logs:** Unauthorized API calls detected from IP 192.168.1.102 during off-hours.
4. **Recommendation:** Immediate freeze on affected accounts; full blockchain analysis pending.

**Priority:** Critical
**Next Steps:** Forensic imaging of trading servers; legal review initiated.

*[Your Name]*
*Forensic Audit Team*
*DRW Holdings*

[NOTARIZED BY 2A AGENCY]