FTX cryptocurrency exchange (Federal Bureau of Investigation)

Jacob Silverman filed this request with the Federal Bureau of Investigation of the United States of America.
Tracking #

1506193-000

Multi Request FTX cryptocurrency exchange
Est. Completion None
Status
No Responsive Documents

Communications

From: Jacob Silverman

To Whom It May Concern:

Pursuant to the Freedom of Information Act, I hereby request the following records:

All documents, emails, reports, notes, and information relating to "FTX" or "FTX Trading Limited," a cryptocurrency exchange. FTX also operates in the United States as FTX.us.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Jacob Silverman

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E45303dd347b707f683169cd7c9dcc5085d0c2751_Q111663_D2748502

From: Federal Bureau of Investigation

There are eFOIA files available for you to download.

  • E45303dd347b707f683169cd7c9dcc5085d0c2751_Q111663_D2766597

Files

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  • 10/06/2021

    E45303dd347b707f683169cd7c9dcc5085d0c2751_Q111663_D2748502

  • 11/12/2021

    E45303dd347b707f683169cd7c9dcc5085d0c2751_Q111663_D2766597