Connor O’Keefe v. Deltec Bank & Trust et al: Class Action Complaint (‘Aiding & Abetting FTX Crypto Fraud’)
Class Action Complaint in Connor O'Keefe v. Farmington State Bank, a.k.a. Moonstone Bank; Deltec Bank & Trust Company Limited, described as "an offshore bank licensed and operating in The Bahamas", and Jean Chalopin, described as "a banking executive domiciled in The Bahamas", at the U.S. District Court for the Eastern District of Washington.