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Sam Bankman-Fried- Case Archive
locationlocationSecurities Commission of the Bahamas officesbusinessSecurities Commission of the Bahamas officesTestimony placed Bankman-Fried, his counsel, his father, commission personnel, and provisional liquidators at the offices for a November 12 interview lasting nearly three hours. Gary Wang testified that he waited outside the meeting and was directed by commission head Christina Rolle to transfer remaining FTX assets to the commission.
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Securities Commission of the Bahamas offices

Testimony placed Bankman-Fried, his counsel, his father, commission personnel, and provisional liquidators at the offices for a November 12 interview lasting nearly three hours. Gary Wang testified that he waited outside the meeting and was directed by commission head Christina Rolle to transfer remaining FTX assets to the commission.

6 proceedings6 mentions1 trial
Also known as (5)
  • Bahamas Securities Commission
  • headquarters of the Securities Commission
  • offices of the SCB
  • securities commission in the Bahamas
  • the offices of the SCB

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The offices were the setting where Bahamian regulators interviewed Bankman-Fried after FTX's bankruptcy and where, according to Gary Wang, the commission directed the transfer of remaining FTX assets.

Trial Record (6)