Worn FTX CEO Sam Bankman-Fried is searching for paperwork from Fenwick & West, a law firm that used to order FTX between 2017 and 2022.

In a Tuesday court docket filing, Bankman-Fried’s attorneys acknowledged that the paperwork expose to extreme subject issues that are “field cloth to making ready a defense.” The paperwork in ask of are already in the prosecutors’ possession, with the FTX financial anguish property waiving authorized expert-consumer privilege protections in at least one occasion, Bankman-Fried’s attorneys argued.

Namely, the paperwork comprise been grouped into 11 subject issues which narrate Fenwick’s appropriate recommendation to Bankman-Fried on FTX and Alameda Study-connected issues, at the side of the incorporation of those entities and appropriate ties between them.

Some of the most materials expose to an allegation that Bankman-Fried lied to Silvergate Bank to originate an fable in 2020 in allege to score buyer deposits for FTX’s world replace.

Prosecutors utter that Bankman-Fried incorporated an organization called North Dimension to score around Silvergate’s prerequisites of opening an fable for FTX fully if it become a certified cash provider alternate in the U.S.

“In accordance to the small alternative of invoices and quite just a few paperwork we purchased in discovery, it’s miles evident that Fenwick equipped right-time appropriate recommendation to FTX about each the outlet of the North Dimension monetary institution fable and whether or no longer FTX wished to register as a cash companies and products alternate,” stated Bankman-Fried’s attorneys.

The attorneys additionally advise that Bankman-Fried directed FTX and Alameda workers to make expend of ephemeral messaging apps admire Value for alternate dialog below the recommendation of Fenwick.

If the government does no longer quit the paperwork, the attorneys will imagine permission to subpoena the law firm.