FTX + SBF Chapter 11 (Bankruptcy) Court Filing by John J. Ray III, Nov 17, 2022 is part of . You can jump to any part in this filing . This is the table of links with all 20 parts. HackerNoon’s Legal PDF Series here No. 22-11068 (JTD) (Joint Administration Pending) Court Case: : FTX TRADING LTD., et al.*, Debtors Re : John J. Ray III Filer : Nov 7, 2022 Filing Date : THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Location TABLE OF LINKS DECLARATION OF JOHN J. RAY III IN SUPPORT OF CHAPTER 11 PETITIONS AND FIRST DAY PLEADINGS I- THE PREPETITION DEBTORS A - Corporate Organization and Identification of Four Silos B - The WRS Silo C - The Alameda Silo D - The Ventures Silo E - The Dotcom Silo II - EVENTS LEADING TO CHAPTER 11 FILING III. ACTION TAKEN SINCE MR. BANKMAN-FRIED’S DEPARTURE A - New Governance Structure B - Cash Management C - Financial Reporting D - Human Resources E - Disbursement Controls F - Digital Asset Custody G - Custody of Other Assets and Investments H - Information and Retention of Documents I - Regulated and Licensed Subsidiaries J - Access to Data K - Corporate Communications Exhibit A - Four Silos for Recovery Purposes Exhibit B - Preliminary Corporate Structure Chart (*) The last four digits of FTX Trading Ltd.’s tax identification number are 3288. Due to the large number of debtor entities in these Chapter 11 Cases, a complete list of the Debtors and the last four digits of their federal tax identification numbers is not provided herein. A complete list of such information may be obtained on the website of the Debtors’ proposed claims and noticing agent at https://cases.ra.kroll.com/FTX.

'Never in my career have I seen such a complete failure of corporate controls', says John J Ray III

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The FTX SBF Chapter 11 Court Filing by John R. Ray III

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