Digital Evidence
Government Exhibit 44 and 44M
Government Exhibit 44 contained Alameda's main balance sheet and seven alternative presentations; the government said Alternative 7 omitted approximately $9.9 billion in exchange borrowing and $4.5 billion in related-party loans. Government Exhibit 44M contained metadata that the government said showed the spreadsheet was shared with Bankman-Fried and viewed by him on June 19, 2022, hours before a version went to lenders.
MentionedFederal Criminal Trial
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The government relied on the balance-sheet alternatives and metadata to argue that Bankman-Fried knew Alameda's financial position and selected a lender presentation omitting major borrowing and related-party loans.