Documents & Records
Government Exhibit 1017A-1017K and 1018
The exhibit series contains tracing analyses and a summary chart for repayments to third-party lenders. Easton's analysis compared customer cryptocurrency, wallet holdings, lender repayments, and Alameda's balance with spot-margin borrowing.
Tracing analyses and summary chart for repayments to third-party lenders
MentionedFederal Criminal Trial
About
Easton attributed $4.5 billion of third-party lender repayments to customer funds and testified that spot-margin borrowing could not explain Alameda's negative balance.