FTX lawyers want to know who received potentially stolen funds from FTX_official, and what communications they had with its executives. But, they allege, some potential witnesses aren't playing ball despite requests to cooperate voluntarily.
The FTX founder’s brother, mother and father were his “advisors,” and should be subpoenaed alongside former company executives as the company’s new management seeks to find out what happened to allegedly misappropriated funds, the filing said.
FTX wants to know who received potentially stolen funds from FTX, and what communications they had with its executives – but alleges that some potential witnesses aren't playing ball despite requests to cooperate voluntarily. Discussions with lawyers for Sam Bankman-Fried's father, Joseph Bankman, are"ongoing" and were expected to lead to a consensual outcome, the filing said.
Fried’s political action committee, Mind the Gap, also allegedly received donations from Sam Bankman-Fried and other FTX staffers, and both parents “resided in a $16.4 million [Bahamas] house titled in their names, despite understanding that the house was ‘intended to be the company’s property’,” the filing said.
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