Bankman-Fried, Samuel

Bankman-Fried, Samuel
	Affiliated Entities         FTX Trading Ltd.

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	Date Filed	Venue	Case Number	Title	Party Type
	12/13/2022	New York Southern District Court	1:22-cv-10501-PKC	Securities and Exchange Commission v. Bankman-Fried	Defendant
	12/9/2022	New York Southern District Court	1:22-cr-00673-LAK	USA v. BANKMAN-FRIED	Defendant
	12/2/2022	California Northern District Court	3:22-cv-07620	Hawkins v. Bankman-Fried et al	Defendant
	11/23/2022	California Northern District Court	4:22-cv-07444-JSW	Pierce v. Bankman-Fried et al	Defendant
	11/21/2022	Florida Southern District Court	1:22-cv-23817-DPG	Kavuri v. Bankman-Fried et al	Defendant
	11/20/2022	California Northern District Court	3:22-cv-07336-JSC	Lam v. Bankman-Fried	Defendant
	11/15/2022	Florida Southern District Court	1:22-cv-23753-KMM	Garrison v. Bankman-Fried et al	Defendant
	11/2/2019	California Northern District Court	4:19-cv-07245-HSG	Bitcoin Manipulation Abatement LLC v. FTX Trading LTD et al	Defendant

8 Rows Total

Outside Counsel (2)

	Last Name	First Name	Middle Name	Firm	Location
	Mukasey	Marc	Lee	mukaseylaw.com Law Firm Placeholder	New York, NY
	Young	Torrey	Kaufman	mukaseylaw.com Law Firm Placeholder

2 Rows Total

Bankman-Fried, Samuel has not filed any forms with the United States Securities and Exchange Commission.

Bankman-Fried, Samuel has not been involved in any patent assignment transactions in the PlainSite database.

Bankman-Fried, Samuel has not been involved in any trademark assignment transactions in the PlainSite database.

Affiliated Entities

• FTX Trading Ltd.

Incoming Payments

This individual has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.