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evidenceevidencedigitalFederal Criminal TrialBackup database entries and spreadsheets underlying the expert chartsThe materials included database entries and spreadsheets underlying proposed expert charts about FTX cryptocurrency balances and financial flows. The defense argued that the underlying data arrived shortly before the planned testimony and noted that one spreadsheet applied a conservative last-in, first-out analysis when timestamps and similarly sized inflows were unavailable.← All Evidence
Digital Evidence

Backup database entries and spreadsheets underlying the expert charts

The materials included database entries and spreadsheets underlying proposed expert charts about FTX cryptocurrency balances and financial flows. The defense argued that the underlying data arrived shortly before the planned testimony and noted that one spreadsheet applied a conservative last-in, first-out analysis when timestamps and similarly sized inflows were unavailable.

Backup database entries and spreadsheets underlying the expert charts
1 mention

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The backup materials were central to the defense's objections concerning the timing and scope of expert disclosure and whether financial-flow charts were proper summaries or incorporated expert tracing conclusions requiring additional foundation.

Mentions (1)

FederalFederal Criminal TrialOct 3, 2023 – Nov 2, 2023