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Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 320Huang 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.
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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.

1 proceeding1 mention1 trial
Also known as (1)
  • April 2021 email chain addressing Paradigm's governance concerns

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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.

Trial Record (1)