Documents & Records
Government Exhibit 417
The BlockFi credit memo contained credit analysis and stress testing concerning Alameda and was maintained in BlockFi's regular business operations. Zac Prince testified that Alameda's reported financial information and BlockFi's stress testing made Alameda appear well capitalized.
MentionedFederal Criminal Trial
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The credit memo showed what information informed BlockFi's lending decisions and accompanied Prince's testimony that materially different information about Alameda's liabilities or financial activity could have altered those decisions.