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evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 28The spreadsheet identifies political donations associated with traced transfers. Owens compared its entries with bank records, including a $10 million One Nation donation and entries matching transfers connected to Results for North Carolina and Defending Main Street Super PAC.
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Government Exhibit 28

The spreadsheet identifies political donations associated with traced transfers. Owens compared its entries with bank records, including a $10 million One Nation donation and entries matching transfers connected to Results for North Carolina and Defending Main Street Super PAC.

2 proceedings2 mentions1 trial
Also known as (2)
  • Alameda FTX donations spreadsheet
  • Spreadsheet entries identifying political donations associated with the traced transfers

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The spreadsheet allowed selected political-donation entries to be compared with bank-record tracing of transfers through accounts associated with Alameda, North Dimension, Samuel Bankman-Fried, Nishad Singh, and Ryan Salame.

Trial Record (2)