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Sam Bankman-Fried- Case Archive
evidenceevidencetestimonyFederal Criminal TrialCan Sun's testimony about customer deposits being kept in an omnibus wallet separated from FTX proprietary fundsSun testified that customer deposits were received and kept in an omnibus wallet for customer funds that was separate from FTX proprietary funds. The government said the existence of omnibus customer wallets was not disputed, while commingling, access, and depletion remained disputed matters.
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Can Sun's testimony about customer deposits being kept in an omnibus wallet separated from FTX proprietary funds

Sun testified that customer deposits were received and kept in an omnibus wallet for customer funds that was separate from FTX proprietary funds. The government said the existence of omnibus customer wallets was not disputed, while commingling, access, and depletion remained disputed matters.

1 proceeding1 mention1 trial

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The discussion distinguished the undisputed use of omnibus customer wallets from the disputed questions of whether customer funds in those wallets were commingled, accessed, or depleted.

Trial Record (1)

Federal Criminal Trial

Day 14