Documents & Records
Government Exhibit 1617
The exhibit presents line-of-credit usage data for the period before October 2022. During the Day 18 defense closing argument, counsel displayed it after arguing that only about $3 billion of the $65 billion line was used in practice.
MentionedFederal Criminal Trial
About
The defense displayed the exhibit while arguing that Alameda's actual line-of-credit use was far below its $65 billion limit and that the limit served asserted market-making functions.