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

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Former executives of FTX_Official including SBF_FTX, his father, Sam Bankman, and carolinecapital as well as other company insiders have been subpoenaed to provide documents. thesamreynolds reports

show that the circle of former executives and insiders are required to produce certain documents by Feb. 16, while Bankman-Fried has until Feb. 17, as he has the most comprehensive list to procure.

Included in the orders are demands for documents about a takeover offer from Binance, which the exchangeThe specific orders from the court vary on the individual, while all are required to turn over all communications between a broad circle of FTX and

 

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