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evidenceevidencedigitalFederal Criminal TrialGovernment Exhibit 647The screenshot showed results from a query of the FTX database. Nishad Singh used it while explaining the separation between customer-fiat obligations assigned to an Alameda-related account and amounts remaining in the fiat@FTX.com account that should have been held in FTX bank accounts.
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Government Exhibit 647

The screenshot showed results from a query of the FTX database. Nishad Singh used it while explaining the separation between customer-fiat obligations assigned to an Alameda-related account and amounts remaining in the fiat@FTX.com account that should have been held in FTX bank accounts.

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  • Screenshot of a query from the FTX database

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The database query connected the fiat ledger to the later assignment of roughly $8 billion in obligations to an Alameda-related subaccount.

Trial Record (1)