SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al Document 18: Declaration, Attachment 7

District Of Columbia District Court
Case No. 1:23-cv-01599-ABJ-ZMF
Filed June 6, 2023

DECLARATION by SECURITIES AND EXCHANGE COMMISSION re [8] MOTION for Leave to File Excess Pages filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # (1) Exhibit A-49, # (2) Exhibit A-50, # (3) Exhibit A-51, # (4) Exhibit A-52, # (5) Exhibit A-53, # (6) Exhibit A-54, # (7) Exhibit A-55, # (8) Exhibit A-56, # (9) Exhibit A-57, # (10) Exhibit A-58, # (11) Exhibit A-59, # (12) Exhibit A-60, # (13) Exhibit A-61, # (14) Exhibit A-62, # (15) Exhibit A-63, # (16) Exhibit A-64)(Scarlato, Matthew)

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Page 1 EXHIBIT A-55

Page 2 Short Message Report

Conversations: 1 Participants: Total Messages: 67 Date Range: 5/29/

Outline of Conversations
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Jn

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CONFIDENTIAL TREATMENT REQUESTED BY CATHERINE COLEY CC000391390

Page 3 Short Message Report

Conversations: 1 Participants: Total Messages: 15 Date Range: 1/22/

Outline of Conversations
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2:
Fag

Jn

Go
CONFIDENTIAL TREATMENT REQUESTED BY CATHERINE COLEY CC000391898

Page 4 Messages in chronological order (times are shown in GMT +00:00)
Co pu
JH Johnny Hemmesch <681833889> 1/22/2021, 3:40 PM
Apparently we have nothing in place to prevent wash trading? Just tested myself, sold market order into my own bid.
JH Johnny Hemmesch <681833889> 1/22/2021, 3:44 PM
Only asking because Hehmeyer brought it up, not sure if this is being exploited on any level. The lower the fees for a MM
the easier it might be to manipulate the market.
RB Rena | BinanceUS <542980275> 1/22/2021, 3:55 PM
yikes
CC C. Coley <472369052> 1/22/2021, 3:56 PM
Lets bring this up with Chris Davis
RB Rena | BinanceUS <542980275> 1/22/2021, 3:56 PM
| wonder if this is something Eventus will monitor?
CC C. Coley <472369052> 1/22/2021, 3:57 PM
100% it will but it's still T+1 data
RB Rena | BinanceUS <542980275> 1/22/2021, 3:57 PM
@ T+
JH Johnny Hemmesch <681833889> 1/22/2021, 3:58 PM
will do
CE C. Coley <472369052> 1/22/2021, 6:47 PM
Guys - these guys are in my kitchen currently, are we doing much with them? https://www.blockheadcap.com/investment-
management-team https://www.blockheadcap.com/investment-management-team
Ww
Rena | BinanceUS <542980275> 1/22/2021, 6:51 PM
0 in last 30 days
JH Johnny Hemmesch <681833889> 1/22/2021, 6:51 PM
Un momento, Ill check. Saw that in that chat wand was like huhhhhhhh
GC C. Coley <472369052> 1/22/2021, 6:51 PM
Let's give them another month or so of 0/3 I'll work on them
CC C. Coley <472369052> 1/22/2021, 6:51 PM
He was going to market buy last night on coinbase (but didnt)
Ge C. Coley <472369052> 1/22/2021, 8:58 PM
are yall getting risk to respond to you via telegram?

Image: 2_419030045_572812.jpg (26 KB)
CONFIDENTIAL TREATMENT REQUESTED BY CATHERINE COLEY CC000391899

Page 5 JH Johnny Hemmesch <681833889> 1/22/2021, 9:00 PM
Yes this was fixed.
CONFIDENTIAL TREATMENT REQUESTED BY CATHERINE COLEY CC000391900

PDF Page 1	PlainSite Cover Page

PDF Page 2	Case 1:23-cv-01599-ABJ Document 18-7 Filed 06/06/23 Page 1 of 5 EXHIBIT A-55

PDF Page 3	Case 1:23-cv-01599-ABJ Document 18-7 Filed 06/06/23 Page 2 of 5 Short Message Report Conversations: 1 Participants: 4 Total Messages: 67 Date Range: 5/29/2020 Outline of Conversations fle 90300452020052 5 Jn Go CONFIDENTIAL TREATMENT REQUESTED BY CATHERINE COLEY CC000391390

PDF Page 4	Case 1:23-cv-01599-ABJ Document 18-7 Filed 06/06/23 Page 3 of 5 Short Message Report Conversations: 1 Participants: 4 Total Messages: 15 Date Range: 1/22/2021 Outline of Conversations fle 2: Fag 90300452021012 5 Jn Go CONFIDENTIAL TREATMENT REQUESTED BY CATHERINE COLEY CC000391898

PDF Page 5	Case 1:23-cv-01599-ABJ Document 18-7 Filed 06/06/23 Page 4 of 5 Messages in chronological order (times are shown in GMT +00:00) Co pu41903004520210122 JH Johnny Hemmesch <681833889> 1/22/2021, 3:40 PM Apparently we have nothing in place to prevent wash trading? Just tested myself, sold market order into my own bid. JH Johnny Hemmesch <681833889> 1/22/2021, 3:44 PM Only asking because Hehmeyer brought it up, not sure if this is being exploited on any level. The lower the fees for a MM the easier it might be to manipulate the market. RB Rena \| BinanceUS <542980275> 1/22/2021, 3:55 PM yikes CC C. Coley <472369052> 1/22/2021, 3:56 PM Lets bring this up with Chris Davis RB Rena \| BinanceUS <542980275> 1/22/2021, 3:56 PM \| wonder if this is something Eventus will monitor? CC C. Coley <472369052> 1/22/2021, 3:57 PM 100% it will but it's still T+1 data RB Rena \| BinanceUS <542980275> 1/22/2021, 3:57 PM @ T+1 JH Johnny Hemmesch <681833889> 1/22/2021, 3:58 PM will do CE C. Coley <472369052> 1/22/2021, 6:47 PM Guys - these guys are in my kitchen currently, are we doing much with them? https://www.blockheadcap.com/investment- management-team https://www.blockheadcap.com/investment-management-team Ww Rena \| BinanceUS <542980275> 1/22/2021, 6:51 PM 0 in last 30 days JH Johnny Hemmesch <681833889> 1/22/2021, 6:51 PM Un momento, Ill check. Saw that in that chat wand was like huhhhhhhh GC C. Coley <472369052> 1/22/2021, 6:51 PM Let's give them another month or so of 0/3 I'll work on them CC C. Coley <472369052> 1/22/2021, 6:51 PM He was going to market buy last night on coinbase (but didnt) Ge C. Coley <472369052> 1/22/2021, 8:58 PM are yall getting risk to respond to you via telegram? Image: 2_419030045_572812.jpg (26 KB) CONFIDENTIAL TREATMENT REQUESTED BY CATHERINE COLEY CC000391899

PDF Page 6	Case 1:23-cv-01599-ABJ Document 18-7 Filed 06/06/23 Page 5 of 5 JH Johnny Hemmesch <681833889> 1/22/2021, 9:00 PM Yes this was fixed. CONFIDENTIAL TREATMENT REQUESTED BY CATHERINE COLEY CC000391900


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