Ryan Salame

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    Allegations

    Hiscox Syndicates Ltd. v. Sam Bankman-Fried et al: Interpleader Complaint (‘FTX Crypto Fraud Insurance Coverage’)

    Complaint for Interpleader regarding "the multiple insureds’ competing claims to limited proceeds under the Hiscox Policy in connection with the collapse of FTX Trading Ltd. and related entities" in Hiscox Syndicates Limited, of England v. Paper Bird Inc., Samuel Bankman-Fried, Nishad Singh, Ramnik Arora, Claire Watanabe, Howard Andrew Fisher, Amy Wu, Zixiao (Gary) Wang, Ryan Salame, Can Sun, Constance Zhe Wang, Luk Wai (Jen) Chan, Natalie Tien, Zane Tackett, Zhongyuan (David) Ma, Daniel Friedberg, Robin Matzke, Patrick Gruhn, Ross Rheingans-Yoo, Nicholas Beckstead, and Jonathan Cheesman at the U.S. District Court for the Northern District of California.

    FTX Trading Ltd. et al: Affidavit Supporting Chapter 11 Petitions (‘Complete Absence of Trustworthy Financial Information’)

    Affidavit of John J. Ray III, including statements that "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here" and "related party loans" were made to Sam Bankman-Fried, $1 billion; Nishad Aingh, $543 million, and Ryan Salame, $55 million, in support of Chapter 11 Petitions by 102 entities comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware.