United States prosecutors within the legal case towards former FTX chief government officer Sam Bankman-Fried have launched textual content and electronic mail messages from SBF to present CEO John Ray.
In court docket paperwork for the Southern District of New York launched on Jan. 30, the Justice Division responded to a movement from Bankman-Fried’s authorized crew trying to take away among the proposed modifications for his bail situations, which included barring contact with former and present FTX staff. In response to prosecutors, SBF tried to contact each present FTX CEO John Ray and FTX US common counsel Ryne Miller.
In an electronic mail to Ray on Jan. 2, Bankman-Fried stated he hadn’t gotten off “on the proper foot” and supplied to satisfy the FTX CEO in individual in New York Metropolis — he was allowed to go away his mother and father’ California residence to seem in court docket and enter his not-guilty plea. The message adopted one from Dec. 30, by which SBF cited a Cointelegraph report in an try to handle the standing of funds tied to Alameda wallets:
“I actually can’t entry the funds, however I believe that your crew seemingly has the flexibility to maneuver and safeguard these funds […] I might be blissful to speak concerning the methods you seemingly 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 common counsel pressured him into naming Ray as his successor. Ray beforehand responded to claims from SBF concerning FTX as the previous CEO having “no ongoing function” on the agency or its subsidiaries and “doesn’t converse 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 achieve 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 functions 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.
