I don't think anybody is asking for a play by play. I think people just want to understand scope. Though, I didn't invest in the fund, so if you feel you have all the tools / people you need to complete the investigation, then by all means, go radio silent and let us know the outcome.
It is my experience that informing the public will help uncover, confirm, or debunk any questions. Though, some questions are believed to be best asked directly or through proper channels. Also, by keeping it public, you leave room for others to come forth with additional info. Even if that info doesn't seem pertinent, you never know when it might come to scope. For instance, I think I remember BBW saying in the chat that he will personally guarantee the investment. Going as far to say that even if it fails, he will cover it out if his personal funds. Basically, to me, insinuating it was a win/win. Now I don't remember the timeline of when this was said, might have even been before (or around the time) the investment fund thread was created. Others have confirmed in the chat that something of this nature was said. These night not be the conditions you signed onto, but they were conditions I remember reading that made me consider joining at one point.
Understanding that we aren't asking for a playbook, can you answer the below questions that I asked, to which you said you'd reply to...
Lastly, and this is just a suggestion, please leave his family out of this unless you feel they are involved. I understand a call or two to try and reach BBW. But I only mention this because you say you have eyes on him to include his residence and significant others phone number. IMO, family shouldn't be used as a pressure point. Again, this is coming from somebody who doesn't know full scope.