Skip to content
Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 267The 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.
← All Evidence
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.

3 proceedings3 mentions1 trial
Also known as (3)
  • North Dimension bank-account application signed December 9, 2020
  • North Dimension bank-account application to Silvergate Bank
  • Silvergate initial due-diligence questionnaire identifying North Dimensions Inc. and bearing Samuel Bankman-Fried's signature

About

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.

Trial Record (3)