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Sept 24, 2013

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FTX Bankman Fried Pitches More VNP Use While Noting 2 More Alameda Staff Laptops

By Matthew Russell Lee, Patreon Maxwell book

SDNY COURTHOUSE, March 8 – Sam Bankman-Fried of FTX was indicted in the U.S. District Court for the Southern District of New York, leading to his arrest in the Bahamas on December 12, and extradition to the US on December 21.

On February 28, with Bankman-Fried free on bond, FTX's Nishad Singh pleaded guilty to six criminal charges. Inner City Press put the charging document on its DocumentCloud here.

On March 1, Bankman-Fried's lawyers and the SDNY prosecutors - together - proposed to Judge Kaplan two candidates as his technical expert: Edward Stroz ($695/hr) and Michael McGowan ($650/hr). We'll have more on this - for now, more on Substack here

On March 8, Bankman-Fried's lawyer went further on VPN use, saying the US has no objection, and adding that "We also understand from the Government that we have not yet received a substantial portion of the discovery, including, among other things, the search warrant returns from thirty (30) different Google accounts and the contents of at least four different electronic devices, including an iPhone belonging to Caroline Ellison, a laptop computer belonging to Zixiao “Gary” Wang, and laptop computers belonging to two other former FTX/Alameda employees."

Full letter on Patreon here. Who are these other two?


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