According to a filing, certain individuals are “currently cooperating” to provide “important information,” while others are not. As such, FTX and its creditor committee aim to have those individuals subpoenaed and compelled to provide documents and information.
That information should aid in recovering supposedly misappropriated funds. Bankman-Fried’s family members and associates have made transactions, received donations, and purchased pieces of property — all of which could be relevant to tracking the flow of funds.
Sam-Bankman Fried himself is allegedly not cooperating with the case. Sibling Gabriel Bankman-Fried and associate Nishad Singh have provided no meaningful response. Associates Gary Wang and Caroline Ellison have refused to provide information.
Furthermore, Bankman-Fried’s mother, Barbara Fried, has ignored requests for information. Lawyers for his father, Joseph Bankman, are reportedly cooperating.
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