FTX bankruptcy consultants Alvarez & Marsal have been handing over information on customer transactions and other data to various FBI branches, according to billing documents filed by the consultants.
The documents fail to clearly explain what information is given outside of descriptions such as “Analyze transactions specific to a Philadelphia FBI request for specific customers.”
Some of the other requests included “Extract[ing] transaction and customer information related to specific transaction hashes” from an FBI Portland subpoena.
In billing records filed back in September, the Philadelphia FBI sent over a Grand Jury subpoena looking to “investigate activity related to…
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