Documents & Records
Government Exhibit 2577
Bankman-Fried testified that membership on the trading and settlements teams varied over time. After reviewing the list, he identified Stephen Liu and Terence Choo as people he recalled making multimillion-dollar trading decisions, but did not identify anyone on it as making multimillion-dollar investment decisions.
List of Alameda settlements-team members
MentionedFederal Criminal Trial
About
The list was used to distinguish the settlements team's payment-processing role from decisions concerning major trades and investments.