United States prosecutors within the legal case in opposition to former FTX CEO Sam Bankman-Fried have launched textual content and e mail messages from SBF to present CEO John Ray.
In courtroom paperwork launched on Jan. 30, the Justice Division responded to a movement from Bankman-Fried’s authorized crew trying to take away a few of the proposed modifications for his bail situations, which included barring contact with former and present FTX staff. In accordance with prosecutors, SBF tried to contact each present FTX CEO John Ray and FTX US basic counsel Ryne Miller.
In an e mail to Ray on Jan. 2, Bankman-Fried stated he hadn’t gotten off “on the suitable foot” and provided to fulfill the FTX CEO in particular person in New York Metropolis. He was allowed to go away his dad and mom’ California house to seem in courtroom and enter his not-guilty plea. The message adopted one from Dec. 30, wherein SBF cited a Cointelegraph report in an try to deal with the standing of funds tied to Alameda wallets:
“I actually can’t entry the funds, however I believe that your crew probably has the power to maneuver and safeguard these funds […] I might be joyful to speak concerning the methods you probably are capable of entry them if useful.”
Bankman-Fried claimed in his Jan. 12 “pre-mortem overview” of FTX’s collapse that legislation agency Sullivan & Crowell and the FTX US basic counsel pressured him into naming Ray as his successor. Ray beforehand responded to claims from SBF relating to FTX as the previous CEO having “no ongoing position” on the agency or its subsidiaries and “doesn’t communicate on their behalf”.
Associated: SBF allegedly used FTX cash to speculate $400M in obscure VC agency
Filings from Jan. 27 confirmed Bankman-Fried tried to succeed in out to Miller, allegedly to “affect” his testimony within the legal case. This prompted prosecutors to file a movement, amending SBF’s bail situations to forestall contact with FTX staff and utilizing encrypted messaging purposes like Sign. The Jan. 30 submitting included a proposed prohibition on SBF “accessing or transferring any FTX or Alameda property or cryptocurrency”.
Chapter proceedings for FTX are shifting ahead within the District of Delaware, whereas SBF’s legal trial is scheduled to start in October in U.S. District Court docket in Manhattan.
