Documents & Records
Government Exhibit 540
Morad's completed wire listed North Dimension Inc. as the beneficiary and Silvergate Bank as the destination bank. Morad testified that he had never heard of North Dimension before seeing the funding instructions and did not know whether it was connected to FTX.
Morad's completed personal wire transfer to FTX
MentionedFederal Criminal Trial
About
The completed wire documented that Morad followed FTX funding instructions and sent funds to North Dimension Inc., an entity he said he had not previously heard of or known to be connected to FTX.