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Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 3009, 3010, 1039, and 1031Easton used the messages and analyses while tracing selected political-contribution payments through bank accounts. He distinguished direct tracing from conclusions based on relative inflows and said he could not directly trace Nishad Singh's $1 million contribution to customer funds.
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Government Exhibit 3009, 3010, 1039, and 1031

Easton used the messages and analyses while tracing selected political-contribution payments through bank accounts. He distinguished direct tracing from conclusions based on relative inflows and said he could not directly trace Nishad Singh's $1 million contribution to customer funds.

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  • Messages and tracing analyses concerning political contributions associated with Ryan Salame and Nishad Singh

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The materials were used to trace selected political-contribution payments, with testimony expressly limited to whether payments were traced rather than the recipients or nature of the contributions.

Trial Record (1)