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Sam Bankman-Fried- Case Archive
evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 568The FTX.com wire instructions directed customers to send funds to North Dimension Inc. at Silvergate Bank and did not name Alameda. Tareq Morad testified that he had not previously heard of North Dimension, while Adam Yedidia testified that Alameda controlled the account used for customer deposits.
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Government Exhibit 568

The FTX.com wire instructions directed customers to send funds to North Dimension Inc. at Silvergate Bank and did not name Alameda. Tareq Morad testified that he had not previously heard of North Dimension, while Adam Yedidia testified that Alameda controlled the account used for customer deposits.

3 proceedings3 mentions1 trial
Also known as (3)
  • FTX wire instructions listing North Dimension Inc. as beneficiary
  • FTX.com wire instructions naming North Dimension as beneficiary
  • North Dimension customer deposit instructions

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The prosecution used the public-facing instructions to show that FTX customers were directed to North Dimension while the page did not disclose that Alameda controlled the account.

Trial Record (3)