REDACTED DOCUMENT- Exhibits of Matthew Beville Declaration to[124] Order on Sealed Motion for Leave to File Document Under Seal,,, Exhibit A (Redacted) by BAM MANAGEMENT US HOLDINGS INC., BAM TRADING SERVICES INC.. (Attachments: # (1) Exhibit B (Redacted), # (2) Exhibit C (Redacted), # (3) Exhibit D (Redacted), # (4) Exhibit E (Redacted), # (5) Exhibit F (Redacted))(McLucas, William)
Page 1 Declaration of Matthew
Beville Ex. CPage 2 EXHIBIT 6Page 3
Case 1:23-cv-01599-ABJ-ZMF
Document 140-2 Filed 10/03/23 Page 3 of
CONFIRMATION OF CHANGPENG ZHAO
I, Changpeng Zhao, confirm that:
1.
I have read the Confirmation of Erik Kellogg and the Confirmation of Rohit V.
Wad. To the best of my knowledge and belief, the Confirmation of Eric Kellogg and the
Confirmation of Rohit V. Wad are accurate.
2.
To the best of my knowledge and belief, since at least June 17, 2023, except as
otherwise specified in the Consent Order and subject to the provisions of the Consent Order, BAM
Trading and BAM Management have maintained sole possession, custody, and control of all
Customer Assets in the United States and can transfer them solely for purposes set forth in the
Consent Order.
3.
To the best of my knowledge and belief, since at least June 17, 2023, except as
otherwise specified in the Consent Order and subject to the provisions of the Consent Order, all
transfers and withdrawals of Customer Assets have been solely under the direction and control of
BAM Trading and BAM Management, through officers and employees located in the United
States, or a nonaffiliated third-party custodian located in the United States.
Date: 30 June
____________
Changpeng Zhao
US-DOCS\143334194.2
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PlainSite Cover Page
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Case 1:23-cv-01599-ABJ-ZMF Document 140-2 Filed 10/03/23 Page 1 of 3
Declaration of Matthew
Beville Ex. C
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Case 1:23-cv-01599-ABJ-ZMF Document 140-2 Filed 10/03/23 Page 2 of 3
EXHIBIT 6
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Case 1:23-cv-01599-ABJ-ZMF
Document 140-2 Filed 10/03/23 Page 3 of 3
CONFIRMATION OF CHANGPENG ZHAO
I, Changpeng Zhao, confirm that:
1.
I have read the Confirmation of Erik Kellogg and the Confirmation of Rohit V.
Wad. To the best of my knowledge and belief, the Confirmation of Eric Kellogg and the
Confirmation of Rohit V. Wad are accurate.
2.
To the best of my knowledge and belief, since at least June 17, 2023, except as
otherwise specified in the Consent Order and subject to the provisions of the Consent Order, BAM
Trading and BAM Management have maintained sole possession, custody, and control of all
Customer Assets in the United States and can transfer them solely for purposes set forth in the
Consent Order.
3.
To the best of my knowledge and belief, since at least June 17, 2023, except as
otherwise specified in the Consent Order and subject to the provisions of the Consent Order, all
transfers and withdrawals of Customer Assets have been solely under the direction and control of
BAM Trading and BAM Management, through officers and employees located in the United
States, or a nonaffiliated third-party custodian located in the United States.
Date: 30 June 2023
____________
Changpeng Zhao
1
US-DOCS\143334194.2
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