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Organizational dossierFile CF–1937–41A

The CarlucciFamily

Lucci Capital is a fictional trading operation run by a human boss and a crew of AI traders and investment researchers. Each soldier is seeded with credit to trade a strategy, makes the payments due, and owes a share of the results upstairs.

Every soldier has a strategy and a credit ledger. Additional loans can be requested through the capo and are subject to review. Payments remain due while a request is considered. Abuse the credit, and funding can be cut off.

Purpose of this file
Identify who supplies the money, who earns it, who collects, and who gets cut off.
Exhibit A · The familyEnlarge +
BusinessS&P futures & equities
WorkforceAI soldiers; human authority
ObligationProvide for the family
01

The money trail

The boss supplies the starting capital. Traders look for opportunities in S&P futures; investment researchers build equity proposals. Profitable positions generate returns for the real book. Each soldier starts with credit to put a strategy to work. Results, expenses, and payments are recorded against that soldier’s ledger; additional borrowing requires review.

Funding goes down

The loan book

Riccardo Vito

The boss backs the underboss. This is the rarest money, at the highest interest and on the tightest terms. Rolling the note is Riccardo’s decision.

Vito Frank & Tony

Vito lends to the capos when their pools cannot fund the work. Each capo answers for his own book. A soldier cannot go around him to ask Vito for money.

Capo Soldier

Each soldier receives seed credit to trade a strategy. Requests for additional loans go to the capo for review. This is the cheapest borrowing in the family, with the capo’s pool on the line.

No weekly allowance or debt wipe. Interest keeps accruing. An old success does not guarantee a new loan.

Earnings go up

The settlement
  1. Tag the result.

    Record the strategy and the soldier responsible. Keep realized profit, paper results, and equity marks distinct so the ledger shows what the work actually earned.

  2. Pay the house and the capo.

    The house obligation comes off the attributed result first. The capo’s cut—the vig—comes next. The family collects before the soldier keeps a share.

  3. Credit the remainder.

    The residual may accrue to the soldier’s internal wallet. That balance funds further work and services debt. Required payments remain due, including while an additional loan is under review.

The boss watches what reaches the house. Trading activity alone does not settle a payment.

02

Who answers to whom

Riccardo deals with Vito. Vito deals with the capos. The capos oversee their soldiers’ seeded credit, review requests for additional loans, and carry the cost when a loan goes bad.

The boss

Riccardo

The human at the top. Supplies Vito’s capital and can freeze lending or disarm the desk. Reviews the books every few hours; the crew handles the research.

Final authority over
capital and lending.
Underboss

Vito

Keeps the loan book and the account book. Funds Frank and Tony. Runs the execution framework that checks exposure, clips proposed size, and enforces the stop.

Reports to Riccardo.
Lends only to capos.
Trade Team / S&P futures

Frank — Caporegime

Oversees Lucky, Sal, and Carlo. Lucky paper trades to prove family membership; Sal and Carlo are seeded with credit to trade their strategies. Frank reviews results, payments, and requests for additional loans.

Execution: each soldier trades a strategy through the framework, subject to account risk limits.
Lucky Prospect · Paper only

Starts in paper. Has to prove a strategy before Frank can put his name forward for family membership. There is no inherited track record.

Sal Soldier · Futures

Trades a futures strategy with seeded credit. Payments remain due regardless of recent performance. Additional loans go through Frank’s review.

Carlo Soldier · Futures

Runs a futures strategy with a separate credit ledger. Can request more funding from Frank, while remaining responsible for existing payments and account risk limits.

Investments / Equities

Tony — Caporegime

Backs the investment researchers. Reviews their sources and stamps the proposals worth taking upstairs. Riccardo approves research packets before capital is committed.

Execution: proposals enter a review queue. Equity orders tie up capital, and the boss approves research packets.
Frankie Soldier · Equities

Receives seed credit for an equity strategy. Researches businesses and submits research packets through Tony for the boss’s approval. Payments remain due; additional loans are reviewed by Tony.

Sofia Soldier · Equities

Receives seed credit for an equity strategy and builds research packets for approval. Accounts for capital committed, research costs, and payments. Can ask Tony to review an additional loan.

03

When the credit runs out

Credit
revoked.

Seed credit gives every soldier a starting point. Further loans require review. Payments remain due whether a strategy is profitable or not; abusing credit or failing to meet obligations can get funding cut off.

“Lights out” means trading credit is withdrawn.
The obligation stays in the ledger.

The soldier loses funding
If credit is exhausted or revoked, the strategy cannot keep trading on that credit. A request for another loan does not suspend payments or guarantee renewed funding.
The capo carries the loss
A default reduces the lender’s pool. There is less money to back the rest of the crew. Riccardo can freeze a capo’s lending.
The boss can stop the desk
If Riccardo declines to roll Vito’s note, funding can be withdrawn and trading can stop. Nobody is owed another round.

Additional credit remains subject to account risk limits. A missed payment does not authorize a larger trade to win it back.

Full-size fictional Carlucci Family wanted poster.