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evidenceevidencedigitalFederal Criminal TrialGovernment Exhibit 644Government Exhibit 644 shows database information for Alameda's FTX account, including the enabled Allow Negative feature and a $65.3 billion line of credit. Gary Wang testified that Alameda used its line of credit to place orders and withdraw funds from FTX.
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Digital Evidence

Government Exhibit 644

Government Exhibit 644 shows database information for Alameda's FTX account, including the enabled Allow Negative feature and a $65.3 billion line of credit. Gary Wang testified that Alameda used its line of credit to place orders and withdraw funds from FTX.

3 proceedings3 mentions1 trial
Also known as (2)
  • AWS database snapshot showing Alameda account settings
  • FTX database entry showing Alameda's line of credit

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In closing argument, the prosecution used the exhibit to argue that Alameda received undisclosed account privileges that differed from the rules applied to other customers.

Trial Record (3)