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Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 2577Bankman-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.
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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.

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Also known as (1)
  • List of Alameda settlements-team members

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The list was used to distinguish the settlements team's payment-processing role from decisions concerning major trades and investments.

Trial Record (1)