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

FTX company insiders including Sam Bankman-Fried, former Alameda CEO Caroline Ellison, Bankman-Fried's father Joseph Bankman, as well as Gary Wang and Nishad Singh have been served subpoenas by bankruptcy administrators.

Court documents 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 exchange eventually walked away from, saying that FTX had failed its due diligence process.

The 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 FTX US executives.

(By Sam Reynolds)

Get the latest news here: Cointime channel — https://t.me/cointime_en

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