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Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 248The email exchange with Ryan Pinder addressed whether FTX should open withdrawals for Bahamian customers after withdrawals had generally stopped. Bankman-Fried wrote that FTX could open them if requested and testified that he was seeking clarification about what Bahamian officials wanted; he also acknowledged that Bahamian-only withdrawals were briefly opened.
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Government Exhibit 248

The email exchange with Ryan Pinder addressed whether FTX should open withdrawals for Bahamian customers after withdrawals had generally stopped. Bankman-Fried wrote that FTX could open them if requested and testified that he was seeking clarification about what Bahamian officials wanted; he also acknowledged that Bahamian-only withdrawals were briefly opened.

3 proceedings3 mentions1 trial
Also known as (4)
  • November 9 email exchange with Ryan Pinder concerning Bahamian customer withdrawals
  • November 9, 2022 email concerning Bahamian customer withdrawals
  • GX-248
  • GX-248 emails with Ryan Pinder

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The prosecution used the email to establish that withdrawals briefly reopened only for Bahamian customers, while the defense cited its next sentence to argue that the proposal depended on what Bahamian officials wanted rather than an effort to curry favor.

Trial Record (3)