Documents & Records
Government Exhibit 267
The Silvergate due-diligence questionnaire identified North Dimensions Inc., marked its business as proprietary and over-the-counter trading, and bore Bankman-Fried's signature dated December 9, 2020. He described it as the form used to apply for a North Dimension bank account and said he reviewed it only briefly.
North Dimension bank-account application signed December 9, 2020North Dimension bank-account application to Silvergate BankSilvergate initial due-diligence questionnaire identifying North Dimensions Inc. and bearing Samuel Bankman-Fried's signature
MentionedFederal Criminal Trial
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The questionnaire was used to examine Bankman-Fried's knowledge of the North Dimension account and his account that the application had been prepared through legal and compliance personnel.