OH what a tangled web they weave...

Lynda

***************************************

ZeroHedge ran this article:

FTX Reveals Top 50 Creditors Are Owed $3.1 Billion, Seeks To Keep Their Names Confidential

"Amid the frenzied scramble to divulge all of FTX's dirty secrets, including where the fate of those $8 billion in stolen client funds which were handed over to Alameda ahead of the largest crypto exchange bankruptcy in history, there is one topic that the company's new CEO (and one-time Enron liquidator) John J. Ray wants to keep under wraps: the identity of its creditors (and FTX clients)....

...Fast forward to Saturday when in a surprise twist, the Enron liquidator is now asking the judge to keep the names of the company's creditors and customers (which we assume have been identified), confidential in order to "protect the estate or any entity in respect of a trade secret or other confidential research, development or commercial information.""
AIMCats were curious to see what they could find and sent the miners into the tunnels (on a Saturday night!) to download the filings on this bankruptcy/ laundering operation.
Our miners are working hard for the team!

NOTICE OF FILING OF CONSOLIDATED LIST OF TOP 50 CREDITORS

........Yes, the names of the CREDITORS have been redacted. For those who don't speak accounting language:
Debtors are entities with unmet financial obligations in business transactions, whereas creditors are the entities owed payments. In this case creditors would be individuals and entities that invested in the company, like the Ontario Teachers’ Pension Plan, Tom Brady and other individuals, and venture investors like Paradigm, SoftBank and Sequoia Capital.

FTX owes creditors $3.1 billion, court documents show

So much more on link. Documents, names, links etc, etc etc..

https://aim4truth.org/2022/11/20/ftx-bankruptcy-attorney-shield-names-of-creditors/