Documents & Records
Government Exhibit 320
Huang identified the document as an April 25, 2021 email from Bankman-Fried to several Paradigm team members, including Huang. The email chain was among the contemporaneous materials Paradigm reviewed during due diligence and was received without a defense objection.
April 2021 email chain addressing Paradigm's governance concerns
MentionedFederal Criminal Trial
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Huang's testimony connected the email and other due-diligence materials to the prosecution's theory that Paradigm relied on information supplied by FTX and considered undisclosed customer-fund use or preferential treatment for Alameda important to its investment decision.