Documents & Records
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.
Alameda FTX donations spreadsheetSpreadsheet entries identifying political donations associated with the traced transfers
MentionedFederal Criminal Trial
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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.