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FTX Trading Ltd.

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Plan and Disclosure Statement
Statements & Schedules Summary
FTX Transfer Process Guidelines
Order Implementing Certain Procedures for Late-filed Claims
Claim Withdrawal Form
Quoine Singapore Liquidation Documents
FTX Equity Transfer Form
FTX Equity Transfer Process Guidelines
Voluntary Petitions
List of Debtors
First Day Motions
First Day Orders
Solicitation Materials
Rescheduled 341 Meeting
Update to September Stakeholder Materials
Sale Documents
Taxation Information
Schedules & SOFA
General Non-Customer & Governmental Bar Date Notice
General Non-Customer & Governmental Bar Date Order
Customer Bar Date Order
Customer Bar Date Notice
Customer Schedules
Notice of Filing First Interim Report
Notice of Filing Second Interim Report
Debtors' Response to the Statement and Reservation of Rights of Official Committee of Unsecured Creditors
Notice of Commencement
Customer FAQs
Customer Bar Date FAQs
Consent Orders
Hearing Audio Files
January 17, 2023 – Maximizing FTX Recoveries: Management & Committee Meeting Presentation
FTX Debtors Statement Regarding Filing of Creditor Matrix
Onusz et al v. West Realm Shires Inc. et al
FTX Trading Ltd., et al. v. Manifold Markets, Inc.
Clifton Bay Investments LLC v. Farmington State Corporation et al.
FTX Trading Ltd. v. Skybridge Capital II, LLC
FTX Trading Ltd., et al. v. Nawaaz Mohammad Meerun
Alameda Research Ltd. v. Ivanov, et al.
West Realm Shires, Inc. v. Matthew Nass et al.
FTX Recovery Trust v. Huobi Global Ltd., et al.
FTX Recovery Trust et al. v. Wandilla Holdings Limited
FTX Recovery Trust v. Kurosemi, Inc.
FTX Recovery Trust v. Genesis Digital Assets Limited et al
FTX Recovery Trust v. FIND SATOSHI LAB
FTX Recovery Trust v. MEXC Global Ltd.
FTX Recovery Trust v. Crypto Lotus Fund B International, Ltd.
FTX Trading Ltd., et al. v. Genesis Block Ltd. et al.
Melamed v. FTX Recovery Trust
March 2, 2023 - Preliminary Analysis of Shortfalls at FTX.COM and FTX.US
Important Announcement to Customers
April 14, 2023 - Case Update
August 23, 2023 – Case Update
Alameda Research Ltd. v. Foris Dax MT Ltd.

FTX Trading Ltd.

Case No. 22-11068

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docket

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Case Info
Docket
Claims

Quick Links

Plan and Disclosure Statement
Statements & Schedules Summary
FTX Transfer Process Guidelines
Order Implementing Certain Procedures for Late-filed Claims
Claim Withdrawal Form
Quoine Singapore Liquidation Documents
FTX Equity Transfer Form
FTX Equity Transfer Process Guidelines
Voluntary Petitions
List of Debtors
First Day Motions
First Day Orders
Solicitation Materials
Rescheduled 341 Meeting
Update to September Stakeholder Materials
Sale Documents
Taxation Information
Schedules & SOFA
General Non-Customer & Governmental Bar Date Notice
General Non-Customer & Governmental Bar Date Order
Customer Bar Date Order
Customer Bar Date Notice
Customer Schedules
Notice of Filing First Interim Report
Notice of Filing Second Interim Report
Debtors' Response to the Statement and Reservation of Rights of Official Committee of Unsecured Creditors
Notice of Commencement
Customer FAQs
Customer Bar Date FAQs
Consent Orders
Hearing Audio Files
January 17, 2023 – Maximizing FTX Recoveries: Management & Committee Meeting Presentation
FTX Debtors Statement Regarding Filing of Creditor Matrix
Onusz et al v. West Realm Shires Inc. et al
FTX Trading Ltd., et al. v. Manifold Markets, Inc.
Clifton Bay Investments LLC v. Farmington State Corporation et al.
FTX Trading Ltd. v. Skybridge Capital II, LLC
FTX Trading Ltd., et al. v. Nawaaz Mohammad Meerun
Alameda Research Ltd. v. Ivanov, et al.
West Realm Shires, Inc. v. Matthew Nass et al.
FTX Recovery Trust v. Huobi Global Ltd., et al.
FTX Recovery Trust et al. v. Wandilla Holdings Limited
FTX Recovery Trust v. Kurosemi, Inc.
FTX Recovery Trust v. Genesis Digital Assets Limited et al
FTX Recovery Trust v. FIND SATOSHI LAB
FTX Recovery Trust v. MEXC Global Ltd.
FTX Recovery Trust v. Crypto Lotus Fund B International, Ltd.
FTX Trading Ltd., et al. v. Genesis Block Ltd. et al.
Melamed v. FTX Recovery Trust
March 2, 2023 - Preliminary Analysis of Shortfalls at FTX.COM and FTX.US
Important Announcement to Customers
April 14, 2023 - Case Update
August 23, 2023 – Case Update
Alameda Research Ltd. v. Foris Dax MT Ltd.

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Case(s)

FTX Trading Ltd.(22-11068)
Alameda Research LLC(22-11066)
Alameda Research Ltd(22-11067)
Alameda Research Holdings Inc.(22-11069)
Clifton Bay Investments LLC(22-11070)
West Realm Shires Services Inc.(22-11071)
West Realm Shires Financial Services Inc.(22-11072)
Ledger Holdings Inc.(22-11073)
FTX Japan Holdings K.K.(22-11074)
FTX Europe AG(22-11075)
FTX Property Holdings Ltd(22-11076)
LT Baskets Ltd.(22-11077)
Alameda TR Ltd(22-11078)
Allston Way Ltd(22-11079)
Analisya Pte Ltd(22-11080)
Atlantis Technology Ltd.(22-11081)
Bancroft Way Ltd(22-11082)
Blue Ridge Ltd(22-11083)
Cardinal Ventures Ltd(22-11084)
Cedar Bay Ltd(22-11085)
Liquid Securities Singapore Pte Ltd(22-11086)
Maclaurin Investments Ltd.(22-11087)
Mangrove Cay Ltd(22-11088)
Paper Bird Inc(22-11089)
Pioneer Street Inc.(22-11090)
Quoine India Pte Ltd(22-11091)
Quoine Vietnam Co. Ltd(22-11092)
SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI(22-11093)
Strategy Ark Collective Ltd.(22-11094)
Technology Services Bahamas Limited(22-11095)
Verdant Canyon Capital LLC(22-11096)
West Innovative Barista Ltd.(22-11097)
Western Concord Enterprises Ltd.(22-11098)
FTX Equity Record Holdings Ltd(22-11099)
FTX Exchange FZE(22-11100)
FTX Hong Kong Ltd(22-11101)
FTX Japan K.K.(22-11102)
FTX Japan Services KK(22-11103)
Alameda Aus Pty Ltd(22-11104)
Alameda Research (Bahamas) Ltd(22-11105)
Alameda Research KK(22-11106)
Alameda Research Pte Ltd(22-11107)
Alameda Research Yankari Ltd(22-11108)
Alameda TR Systems S. de R. L.(22-11109)
Blockfolio, Inc.(22-11110)
Clifton Bay Investments Ltd(22-11111)
Cottonwood Grove Ltd(22-11112)
Crypto Bahamas LLC(22-11113)
Deep Creek Ltd(22-11114)
Digital Custody Inc.(22-11115)
FTX (Gibraltar) Ltd(22-11116)
FTX Canada Inc(22-11117)
FTX Digital Holdings (Singapore) Pte Ltd(22-11118)
FTX Products (Singapore) Pte Ltd(22-11119)
FTX Services Solutions Ltd.(22-11120)
FTX Structured Products AG(22-11122)
FTX Trading GmbH(22-11123)
FTX Zuma Ltd(22-11124)
Global Compass Dynamics Ltd.(22-11125)
Goodman Investments Ltd.(22-11126)
Hawaii Digital Assets Inc.(22-11127)
Innovatia Ltd(22-11128)
Island Bay Ventures Inc(22-11129)
Killarney Lake Investments Ltd(22-11131)
Zubr Exchange Ltd(22-11132)
Alameda Global Services Ltd.(22-11134)
Cottonwood Technologies Ltd(22-11136)
Deck Technologies Holdings LLC(22-11138)
Deck Technologies Inc.(22-11139)
Euclid Way Ltd(22-11141)
FTX Digital Assets LLC(22-11143)
FTX EMEA Ltd.(22-11145)
FTX US Trading, Inc.(22-11149)
Hive Empire Trading Pty Ltd(22-11150)
Liquid Financial USA Inc.(22-11151)
LiquidEX LLC(22-11152)
North Dimension Inc(22-11153)
North Wireless Dimension Inc.(22-11154)
LedgerPrime Bitcoin Yield Enhancement Master Fund LP(22-11155)
LedgerPrime Digital Asset Opportunities Fund, LLC(22-11156)
LedgerPrime Digital Asset Opportunities Master Fund LP(22-11157)
LedgerPrime LLC(22-11158)
LedgerPrime Ventures, LP(22-11159)
North Dimension Ltd(22-11160)
Quoine Pte Ltd(22-11161)
Cedar Grove Technology Services, Ltd.(22-11162)
DAAG Trading, DMCC(22-11163)
FTX Certificates GmbH(22-11164)
FTX Crypto Services Ltd.(22-11165)
FTX EU Ltd.(22-11166)
FTX Lend Inc.(22-11167)
FTX Marketplace, Inc.(22-11168)
FTX Switzerland GmbH(22-11169)
FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET(22-11170)
FTX US Services, Inc.(22-11171)
FTX Ventures Ltd.(22-11172)
GG Trading Terminal Ltd(22-11173)
Good Luck Games, LLC(22-11174)
Hannam Group Inc(22-11175)
Hilltop Technology Services LLC(22-11176)
LedgerPrime Bitcoin Yield Enhancement Fund, LLC(22-11177)
West Realm Shires Inc.(22-11183)

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