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Sam Bankman-Fried, Caroline Ellison, and Other Company Insiders Subpoenaed by FTX for Documents

Press Release by Press Release
February 15, 2023
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Sam Bankman-Fried’s Lawyers Propose Installing Monitoring Software on His Phone
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Bankman-Fried, for instance, is specifically asked for information on FTX, Alameda, and Emergent Fidelity Technologies’ (a holding company he ran with former FTX executive Gary Wang) business performance, all emails from his FTX account and personal Gmail, details on real estate holdings, and supporting documents he made to back up statements he made to Vox as well as tweets made about liquidity at the exchanges.



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Tags: BankmanFriedCarolinecompanydocumentsEllisonFTXInsidersSamSubpoenaed
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