Documents & Records
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.
FTX wire instructions listing North Dimension Inc. as beneficiaryFTX.com wire instructions naming North Dimension as beneficiaryNorth Dimension customer deposit instructions
MentionedFederal Criminal Trial
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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.