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Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialSecurities Commission of the Bahamas asset-transfer order described by Bankman-FriedBankman-Fried testified that Christina Rolle read an order directing him and Gary Wang to assist in transferring accessible FTX assets to a custody solution established by the Securities Commission of the Bahamas. He said they complied.
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Securities Commission of the Bahamas asset-transfer order described by Bankman-Fried

Bankman-Fried testified that Christina Rolle read an order directing him and Gary Wang to assist in transferring accessible FTX assets to a custody solution established by the Securities Commission of the Bahamas. He said they complied.

1 proceeding1 mention1 trial

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The defense used the described order in Bankman-Fried's account of assisting Bahamian regulatory work after FTX's bankruptcy filing.

Trial Record (1)