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Due to recent revelations that have came to light, we have decided to liquidate any remaining FTT on our books. 1/4 9:47 AM Nov 6, 2022 Twitter for iPhone", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Screenshot", "slug": "screenshot", "status": "active", "canonId": "019de52c-fd87-7509-8391-3d79fb339379", "version": 1, "description": null }, "framework": null }, "subkind": "screenshot", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:11.73+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "60065a86-0e37-48b6-ac9c-2ed418c1aca8", "parentComponentId": null }, { "bbox": { "h": 0.025, "w": 0.19, "x": 0.048, "y": 0.317 }, "kind": "list", "text": "November 2022", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:11.73+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "41ce0dc8-c56c-4b22-88dd-9dd616650fbc", "parentComponentId": null }, { "bbox": { "h": 0.04, "w": 0.42, "x": 0.048, "y": 0.91 }, "kind": "source-note", "text": "See generally Cheela Decl. ¶ 51-54. https://twitter.com/cz_binance/status/1589283421704290306?lang=en", "attrs": {}, "canon": { "kind": { "name": "Source note", "slug": "source-note", "status": "active", "canonId": "23484952-494b-4a5e-b1ad-550d0d70e948", "version": 1, "description": "Attribution / source / caveat placed at the slide footer. 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Numbered footnotes use attrs.numbered." }, "tool": null, "subkind": null, "framework": null }, "subkind": null, "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:10.314+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "e3164bde-2512-436d-8680-6c9ed0dc9d1c", "parentComponentId": null }, { "bbox": { "h": 0.06, "w": 0.89, "x": 0.05, "y": 0.11 }, "kind": "title", "text": "FTX Experiences Massive Withdrawals", "attrs": {}, "canon": { "kind": { "name": "Title", "slug": "title", "status": "active", "canonId": "019de52c-f7dd-76d9-b848-b1f12bd85cf4", "version": 1, "description": "Slide title or headline." }, "tool": null, "subkind": { "name": "Headline", "slug": "headline", "status": "active", "canonId": "019de52c-fae1-7463-9a7c-d60668eced0d", "version": 1, "description": null }, "framework": null }, "subkind": "headline", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:10.314+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "6e939470-281d-4fa0-94be-5c5627dd8aa6", "parentComponentId": null } ], "metrics": [], "tools": [], "frameworks": [], "arcBeats": [ { "to": 24, "arc": { "name": "The Consultant's Gambit", "slug": "consultants-gambit", "status": "active", "bestFor": "Business cases, project proposals, strategic recommendations", "canonId": "019dd956-5e0a-73c8-b305-81c38c959e9c", "version": 1, "bodyDocId": "019df22a-2356-73eb-8061-d8c81dc0aa49", "structure": "Situation & Context -> Problem & Complication -> Solution & Approach -> Evidence & Proof -> Impact & Next Steps", "description": null, "familyLabel": null }, "from": 10, "name": "Problem & Complication", "beatId": "5366997a-d0b2-4ead-af21-fd18d85761b3", "matchId": "3d6db0a6-f393-4a94-9de0-932b9b5ee606", "beatType": { "name": "Problem & Complication", "slug": "consultants-gambit-problem-complication", "status": "active", "canonId": "019dd9b8-064a-777f-a374-e9a8c43dedd4", "version": 1, "description": null }, "evidence": "The deck presents the complications arising from the platform pause, including objections and requests to dilute recoveries.", "position": 1, "isPrimaryArc": true, "parentBeatType": { "name": "Complication", "slug": "complication", "status": "active", "canonId": "019dd9b8-0275-7709-b2d6-4f77c3fc7579", "version": 1, "description": "The point in the narrative where the audience should feel discomfort. 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"links": { "slide": "/slides/019de515-9695-772d-b09a-d19582e75ecc/13", "deck": "/decks/019de515-9695-772d-b09a-d19582e75ecc", "deckAnchor": "/decks/019de515-9695-772d-b09a-d19582e75ecc#slide-13", "deckJson": "/decks/019de515-9695-772d-b09a-d19582e75ecc.json" }, "components": [ { "bbox": { "h": 0.12, "w": 0.204, "x": 0.63, "y": 0.35 }, "kind": "image", "text": "FTX", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Logo", "slug": "logo", "status": "active", "canonId": "019de52c-fdaf-743d-94c4-d7c6a0e55302", "version": 1, "description": null }, "framework": null }, "subkind": "logo", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:12.247+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": 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"slug": "other", "status": "active", "canonId": "019de52c-fa90-743c-8bf6-20d1fbe82b6d", "version": 1, "description": "Fallback when no canonical kind applies." }, "tool": null, "subkind": null, "framework": null }, "subkind": null, "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:12.247+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "d32f6eed-ab80-452b-905f-0b54821a9f00", "parentComponentId": null }, { "bbox": { "h": 0.026, "w": 0.19, "x": 0.079, "y": 0.316 }, "kind": "paragraph", "text": "November 2022", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:12.247+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "844bdf39-2af6-43ba-84bf-5cd2c440fd4e", "parentComponentId": null }, { "bbox": { "h": 0.198, "w": 0.412, "x": 0.524, "y": 0.536 }, "kind": "paragraph", "text": "Business\nFTX Exchange Halts All Crypto Withdrawals\nCustomer withdrawals that were previously processing but backlogged have been halted\naltogether, according to an announcement in the FTX Support Telegram group.\nBy Tracy Wang Nov 8, 2022 at 4:51 p.m. EST Updated Nov 9, 2022 at 12:51 p.m. EST", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:12.247+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "87a59308-8a4b-4826-aa2f-d9d18652bba6", "parentComponentId": null }, { "bbox": { "h": 0.05, "w": 0.67, "x": 0.03, "y": 0.91 }, "kind": "source-note", "text": "See Cheela Decl. ¶ 51-52.\nTracy Wang, FTX Exchange Halts All Crypto Withdrawals, CoinDesk, November 8, 2022 at 4:51 p.m. EST,\nhttps://www.coindesk.com/business/2022/11/08/ftx-exchange-halts-all-crypto-withdrawals/", "attrs": {}, "canon": { "kind": { "name": "Source note", "slug": "source-note", "status": "active", "canonId": "23484952-494b-4a5e-b1ad-550d0d70e948", "version": 1, "description": "Attribution / source / caveat placed at the slide footer. 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Required for argumentative arcs." }, "alignedBlockIds": null, "matchConfidence": 0.8 } ], "loops": [], "locked": true }, { "page": 15, "type": "setup", "function": "frame_situation", "rawType": "thesis_headline", "block": null, "metadata": { "slideType": "thesis_headline", "slideTypeCanon": { "name": "Thesis headline", "slug": "thesis_headline", "status": "active", "canonId": "019de52d-073a-70cb-b9f6-772a597bb5af", "version": 1, "description": null }, "function": "frame_situation", "functionCanon": { "name": "Frame situation", "slug": "frame_situation", "status": "active", "canonId": "019de52d-17bc-718f-8752-05ef2b72d7b3", "version": 1, "description": null }, "density": "dense", "densityScore": 72, "componentCount": 5, "textChars": 1289, "nDataPoints": 10, "notes": null, "elementsJson": null, "confidence": 0.9, "extraction": { "model": "google/gemini-2.5-flash", "runId": null, "at": "2026-05-02 08:46:11.691+00", "seconds": 5.164, "promptVersion": "v2-canon-conditioned" } }, "links": { "slide": "/slides/019de515-9695-772d-b09a-d19582e75ecc/15", "deck": "/decks/019de515-9695-772d-b09a-d19582e75ecc", "deckAnchor": "/decks/019de515-9695-772d-b09a-d19582e75ecc#slide-15", "deckJson": "/decks/019de515-9695-772d-b09a-d19582e75ecc.json" }, "components": [ { "bbox": { "h": 0.655, "w": 0.319, "x": 0.55, "y": 0.247 }, "kind": "image", "text": "Binance @binance As a result of corporate due diligence, as well as the latest news reports regarding mishandled customer funds and alleged US agency investigations, we have decided that we will not pursue the potential acquisition of FTX.com. 4:00 PM Nov 9, 2022 17.4K Retweets 6,956 Quotes 61.9K Likes 953 Bookmarks Binance @binance Nov 9, 2022 In the beginning, our hope was to be able to support FTX's customers to provide liquidity, but the issues are beyond our control or ability to help. 308 1,198 8,331 Binance @binance Nov 9, 2022 Every time a major player in an industry fails, retail consumers will suffer. We have seen over the last several years that the crypto ecosystem is becoming more resilient and we believe in time that outliers that misuse user funds will be weeded out by the free market. 301 945 8,401 Binance @binance Nov 9, 2022 As regulatory frameworks are developed and as the industry continues to evolve toward greater decentralization, the ecosystem will grow stronger. 397 814 7,266", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Screenshot", "slug": "screenshot", "status": "active", "canonId": "019de52c-fd87-7509-8391-3d79fb339379", "version": 1, "description": null }, "framework": null }, "subkind": "screenshot", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:11.691+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "baf5202c-6aae-4f32-99e4-5f8cf740be8b", "parentComponentId": null }, { "bbox": { "h": 0.022, "w": 0.176, "x": 0.045, "y": 0.317 }, "kind": "paragraph", "text": "November 2022", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:11.691+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "8060aa7f-e71b-4080-bf03-0c613e892314", "parentComponentId": null }, { "bbox": { "h": 0.04, "w": 0.34, "x": 0.045, "y": 0.876 }, "kind": "source-note", "text": "See generally Cheela Decl. ¶ 51-54. https://twitter.com/binance/status/1590449161069268992", "attrs": {}, "canon": { "kind": { "name": "Source note", "slug": "source-note", "status": "active", "canonId": "23484952-494b-4a5e-b1ad-550d0d70e948", "version": 1, "description": "Attribution / source / caveat placed at the slide footer. 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L.", "attrs": {}, "canon": { "kind": { "name": "Source note", "slug": "source-note", "status": "active", "canonId": "23484952-494b-4a5e-b1ad-550d0d70e948", "version": 1, "description": "Attribution / source / caveat placed at the slide footer. 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ET", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:17.012+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "db6efe9e-4051-4cd7-a0a0-c4eda050118d", "parentComponentId": null }, { "bbox": { "h": 0.159, "w": 0.384, "x": 0.547, "y": 0.17 }, "kind": "paragraph", "text": "Crypto Lender BlockFi Suspends Withdrawals in FTX Contagion\nBloomberg - November 10, 2022 at 8:33 P.M. ET", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:17.012+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "f0483d49-1225-40d3-859d-20f4c8e49c98", "parentComponentId": null }, { "bbox": { "h": 0.105, "w": 0.93, "x": 0.037, "y": 0.85 }, "kind": "source-note", "text": "Cheela Decl. ¶ 64; Hannah Miller, Crypto Lender BlockFi Suspends Withdrawals in FTX Contagion, BLOOMBERG (Nov. 10, 2022, 8:33 PM),\nhttps://www.bloomberg.com/news/articles/2022-11-11/blockfi-pauses-withdrawals-says-can-no-longer-operate-as-usual?srnd=all&leadSource=uverify%20wall#xj4y7vzkg; Elaine Yu,\nCrypto Lender BlockFi Halts Withdrawals, Citing FTX's Problems, WALL ST. 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We, like\nthe rest of the world, found out about this situation through Twitter.\nGiven the lack of clarity on the status of FTX.com, FTX US and Alameda, we are not\nable to operate business as usual.\nOur priority has been and will continue to be to protect our clients and their\ninterests.\nUntil there is further clarity, we are limiting platform activity, including pausing\nclient withdrawals as allowed under our Terms. We will share more specifics as\nsoon as possible. We request that clients not deposit to BlockFi Wallet or Interest\nAccounts at this time.\nWe intend to communicate as frequently as possible going forward but anticipate\nthat this will be less frequent than what our clients and other stakeholders are used\nto.\nBlockFi", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Screenshot", "slug": "screenshot", "status": "active", "canonId": "019de52c-fd87-7509-8391-3d79fb339379", "version": 1, "description": null }, "framework": null }, "subkind": "screenshot", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:18.758+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "d1684a6e-4bd1-4060-a2eb-b85eeff9ea7f", "parentComponentId": null }, { "bbox": { "h": 0.036, "w": 0.149, "x": 0.199, "y": 0.836 }, "kind": "list", "text": "November 11", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:18.758+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "282ca406-5af3-4402-afe3-2ceb8d759ec3", "parentComponentId": null }, { "bbox": { "h": 0.036, "w": 0.149, "x": 0.04, "y": 0.836 }, "kind": "list", "text": "November 10", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:18.758+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "284a442d-2677-43b1-bc3f-b976d3e0694e", "parentComponentId": null }, { "bbox": { "h": 0.036, "w": 0.149, "x": 0.358, "y": 0.836 }, "kind": "list", "text": "November 12-14", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:18.758+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "6234bfd1-5500-43fb-851d-35b4e329ec3f", "parentComponentId": null }, { "bbox": { "h": 0.036, "w": 0.149, "x": 0.598, "y": 0.836 }, "kind": "list", "text": "November 15 - 17", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:18.758+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "c8c97278-0366-4fd0-8ff9-71fe6fcc8fc9", "parentComponentId": null }, { "bbox": { "h": 0.036, "w": 0.149, "x": 0.837, "y": 0.836 }, "kind": "list", "text": "November 18", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:18.758+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "e0c306b5-6b68-4936-87bf-90c2efa0a74b", "parentComponentId": null }, { "bbox": { "h": 0.159, "w": 0.329, "x": 0.12, "y": 0.456 }, "kind": "paragraph", "text": "November 10\n8:15 p.m. (prevailing Eastern Time)\nBlockFi implements Platform Pause.", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:18.758+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "bb6ce465-701c-4fd0-a7d9-430ad4cd3ef2", "parentComponentId": null }, { "bbox": { "h": 0.04, "w": 0.402, "x": 0.077, "y": 0.92 }, "kind": "source-note", "text": "Cheela Decl. ¶ 72, Ex. 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We, like\nThrough Twitter\nFTX\nFTX US\nusual\nd their\nBlockFi @BlockFi. Nov 10", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Screenshot", "slug": "screenshot", "status": "active", "canonId": "019de52c-fd87-7509-8391-3d79fb339379", "version": 1, "description": null }, "framework": null }, "subkind": "screenshot", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:19.231+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "1e817592-1b68-455a-993e-36cd64b084fb", "parentComponentId": null }, { "bbox": { "h": 0.49, "w": 0.26, "x": 0.19, "y": 0.23 }, "kind": "image", "text": "Update to your account\nWe are shocked and dismayed by the news\nregarding FTX and Alameda. Given the lack of\nclarity on the status of FTX.com, FTX US and\nAlameda, we are not able to operate business as\nusual. Until there is further clarity, we are limiting\nplatform activity, including pausing client\nwithdrawals as allowed under our Terms.\nWe will share more specifics as soon as possible.\nWe request that clients not deposit to BlockFi Wallet\nor Interest Accounts at this time. For further\nquestions, please contact our Client Success\nteam.\nGot it\n11, 2022 BlockFi Update\nBlockFi\nNovember 11, 2022\nBlockFi Update", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Screenshot", "slug": "screenshot", "status": "active", "canonId": "019de52c-fd87-7509-8391-3d79fb339379", "version": 1, "description": null }, "framework": null }, "subkind": "screenshot", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:19.231+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "39144e63-4e8a-4a84-bf54-71c6a1b619de", "parentComponentId": null }, { "bbox": { "h": 0.03, "w": 0.15, "x": 0.37, "y": 0.83 }, "kind": "list", "text": "November 12-14", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:19.231+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "32f9ad14-14ae-4b14-848d-0da374265ab5", "parentComponentId": null }, { "bbox": { "h": 0.03, "w": 0.13, "x": 0.83, "y": 0.83 }, "kind": "list", "text": "November 18", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:19.231+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "4e56659a-7cbc-408a-a61a-beb4b199ce93", "parentComponentId": null }, { "bbox": { "h": 0.03, "w": 0.13, "x": 0.04, "y": 0.83 }, "kind": "list", "text": "November 10", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:19.231+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "84933557-c170-4afa-ab5d-e88ec6688bad", "parentComponentId": null }, { "bbox": { "h": 0.03, "w": 0.13, "x": 0.21, "y": 0.83 }, "kind": "list", "text": "November 11", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:19.231+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "b68a0d2b-6c22-46de-b601-cbdf0a6c11cd", "parentComponentId": null }, { "bbox": { "h": 0.03, "w": 0.15, "x": 0.6, "y": 0.83 }, "kind": "list", "text": "November 15 - 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Given the lack of\nclarity on the status of FTX.com, FTX US and\nAlameda, we are not able to operate business as\nusual. Until there is further clarity, we are limiting\nplatform activity, including pausing client\nwithdrawals as allowed under our Terms.\nWe will share more specifics as soon as possible.\nWe request that clients not deposit to BlockFi Wallet\nor Interest Accounts at this time. 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Given the lack of clarity on the status of FTX.com, FTX US and Alameda, we are not able to operate business as usual. Until there is further clarity, we are limiting platform activity, including pausing client withdrawals as allowed under our Terms.\nWe will share more specifics as soon as possible. We request that clients not deposit to BlockFi Wallet or Interest Accounts at this time. For further questions, please contact our Client Success team.\nGot it", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Screenshot", "slug": "screenshot", "status": "active", "canonId": "019de52c-fd87-7509-8391-3d79fb339379", "version": 1, "description": null }, "framework": null }, "subkind": "screenshot", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:16.935+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "fd86346b-3c6e-49f5-bb96-b2c1cd4cc78b", "parentComponentId": null }, { "bbox": { "h": 0.22, "w": 0.379, "x": 0.079, "y": 0.649 }, "kind": "metric", "text": "Nov. 11\n12:14 PM", "attrs": {}, "canon": { "kind": { "name": "Metric", "slug": "metric", "status": "active", "canonId": "019de52c-f923-73bf-8081-d0b1a8c5264d", "version": 1, "description": "Big-number or KPI value." }, "tool": null, "subkind": { "name": "Big number", "slug": "big-number", "status": "active", "canonId": "019de52c-fc70-70c8-b965-0584548a9204", "version": 1, "description": null }, "framework": null }, "subkind": "big-number", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:16.935+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "e188b2ef-5a18-47e5-aa16-3fd211fa5000", "parentComponentId": null }, { "bbox": { "h": 0.22, "w": 0.379, "x": 0.079, "y": 0.256 }, "kind": "paragraph", "text": "Once the In-App Notice was active, a client could not access their BlockFi account without first affirmatively clicking a button on the User Interface to “dismiss” the message.", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:16.935+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "bc86f887-cafa-49e7-8268-d3a98b4a033b", "parentComponentId": null }, { "bbox": { "h": 0.016, "w": 0.16, "x": 0.029, "y": 0.945 }, "kind": "source-note", "text": "Cheela Decl. ¶ 66, Ex. 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"name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:19.56+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "66e75ef3-73fc-4c59-95f4-31ca9bf39ac4", "parentComponentId": null }, { "bbox": { "h": 0.25, "w": 0.3, "x": 0.27, "y": 0.52 }, "kind": "list", "text": "November 11\n12:17 p.m. (prevailing Eastern Time)\nBlockFi publishes an update on their\nwebsite regarding the Platform\nPause and transmits the message\nvia email to all 650,000+ clients.", "attrs": {}, "canon": { "kind": { "name": "List", "slug": 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We, like\nthe rest of the world, found out about this situation through Twitter\nGiven the lack of clarity on the status of FTX.com, FTX US and Alameda, we are not\nable to operate business as usual.\nOur priority has been and will continue to be to protect our clients and their\ninterests.\nUntil there is\nsoon as possi\nWe intend to\nthat this will b\nBlockFi @BlockFi. Nov 10\nd their\nWe are shocked and dismayed by the news regarding FTX and Alameda. We\nsituation through Twitter\nGiven the lack of clarity on the status of FTX.com, FTX US and Alameda, we\nOur priority has been and will continue to be to protect our clients and their\ninterests.\nUntil there is further clarity, we are limiting platform activity, including pausin\nclient withdrawals as allowed under our Terms. We will share more specifics\nas possible request that clients not deposit to BlockFi Wallet or Inte\nAccounts at this time.\nWe intend to\nas frequently as possible going forward but anticipate\nthat this will be loss frequent than w\nclients and other stakeholders are used\nBlockFi", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Screenshot", "slug": "screenshot", "status": "active", "canonId": "019de52c-fd87-7509-8391-3d79fb339379", "version": 1, "description": null }, "framework": null }, "subkind": "screenshot", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:22.461+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "82239eb6-6de4-4e4e-80ee-ed8736d3d958", "parentComponentId": null }, { "bbox": { "h": 0.55, "w": 0.509, "x": 0.19, "y": 0.23 }, "kind": "image", "text": "Update to your account\nWe are shocked and dismayed by the news\nregarding FTX and Alameda. Given the lack of\nclarity on the status of FTX.com, FTX US and\nAlameda, we are not able to operate business as\nusual. Until there is further clarity, we are limiting\nplatform activity, including pausing client\nwithdrawals as allowed under our Terms.\nWe will share more specifics as soon as possible.\nWe request that clients not deposit to BlockFi Wallet\nor Interest Accounts at this time. For further\nquestions, please contact our Client Success\nteam.\nGot it\n11, 2022 BlockFi Update\nNovember 11, 2022\nBlockFi Update", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Screenshot", "slug": "screenshot", "status": "active", "canonId": "019de52c-fd87-7509-8391-3d79fb339379", "version": 1, "description": null }, "framework": null }, "subkind": "screenshot", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:22.461+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "960aa5dc-9824-4260-8dac-15fda277167a", "parentComponentId": null }, { "bbox": { "h": 0.04, "w": 0.15, "x": 0.36, "y": 0.83 }, "kind": "list", "text": "November 12-14", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:22.461+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "62ca7675-41a2-4da0-b61a-bf5a079bd0d9", "parentComponentId": null }, { "bbox": { "h": 0.21, "w": 0.399, "x": 0.54, "y": 0.46 }, "kind": "list", "text": "November 15\n6:00 – 6:12 p.m. (prevailing Eastern\nTime)\nBlockFi introduces pop-up alert\nmessage on iOS and web based\nversions of the User Interface", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:22.461+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "afc14170-18be-4a44-8a5d-aeb4902e0591", "parentComponentId": null }, { "bbox": { "h": 0.04, "w": 0.15, "x": 0.02, "y": 0.83 }, "kind": "list", "text": "November 10", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:22.461+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "c2f8504a-a726-477d-95e4-5d5c0ead0ad8", "parentComponentId": null }, { "bbox": { "h": 0.04, "w": 0.15, "x": 0.19, "y": 0.83 }, "kind": "list", "text": "November 11", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:22.461+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "cc021850-3159-4a91-a55f-7f59e3a6fe73", "parentComponentId": null }, { "bbox": { "h": 0.04, "w": 0.15, "x": 0.59, "y": 0.83 }, "kind": "list", "text": "November 15 - 17", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:22.461+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "d4961bdf-546c-46d5-9927-58624ffadbc6", "parentComponentId": null }, { "bbox": { "h": 0.04, "w": 0.15, "x": 0.82, "y": 0.83 }, "kind": "list", "text": "November 18", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:22.461+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "f0037c31-a532-46a3-8470-1cb801bb6e4a", "parentComponentId": null }, { "bbox": { "h": 0.12, "w": 0.189, "x": 0.279, "y": 0.65 }, "kind": "paragraph", "text": "BlockFi's engineers investigate\nways to fully disable the client-\nfacing transfer request\nfunctionality", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:22.461+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "c0328375-2b04-4d95-8fb3-f8eb5249da6b", "parentComponentId": null }, { "bbox": { "h": 0.05, "w": 0.27, "x": 0.02, "y": 0.92 }, "kind": "source-note", "text": "See Cheela Decl. 72.\nStipulated Facts [Docket No. 842], 1982-83.", "attrs": {}, "canon": { "kind": { "name": "Source note", "slug": "source-note", "status": "active", "canonId": "23484952-494b-4a5e-b1ad-550d0d70e948", "version": 1, "description": "Attribution / source / caveat placed at the slide footer. 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We, like\nThrough Twitter\nFTX\nFTX US\nBlockFi @BlockFi. Nov 10\nWe are shocked and dismayed by the news\nregarding FTX and Alameda. Given the lack of\nclarity on the status of FTX.com, FTX US and\nAlameda, we are not able to operate business as\nusual. Until there is further clarity, we are limiting\nplatform activity, including pausing client\nwithdrawals as allowed under our Terms.\nWe intend to\nthat this will b\nWe will share more specifics as soon as possible.\nWe request that clients not deposit to BlockFi Wallet\nof the\nWe are shocked and dismayed by the news regarding FTX and Alameda. We\nsituation through Twitter\nGiven the lack of clarity on the status of FTX.com, FTX US and Alameda, we\nor Interest Accounts at this time. For further\nquestions, please contact our Client Success\nteam.\nOur priority has been and will continue to be to protect our clients and their\ninterests.\nUntil there is further clarity, we are limiting platform activity, including pausin\nclient withdrawals as allowed under our Terms. We will share more specifics\nas possible request that clients not deposit to BlockFi Wallet or Inte\nAccounts at this time.\nWe intend to\nas frequently as possible going forward but anticipate\nthat this will be loss frequent than w\nclients and other stakeholders are used\nBlockFi", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Screenshot", "slug": "screenshot", "status": "active", "canonId": "019de52c-fd87-7509-8391-3d79fb339379", "version": 1, "description": null }, "framework": null }, "subkind": "screenshot", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:24.294+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "6506ca6e-c545-4858-af47-ec1e2a728463", "parentComponentId": null }, { "bbox": { "h": 0.45, "w": 0.39, "x": 0.19, "y": 0.23 }, "kind": "image", "text": "Update to your account\nWe are dismayed by the news regarding FTX and Alameda. Given the lack of\nclarity on the status of FTX.com, FTX US and Alameda, we are not able to\noperate business as usual. Until there is further clarity, we are limiting\nplatform activity, including pausing client\nwithdrawals as allowed under our Terms.\nWe will share more specifics as soon as possible.\nWe request that clients not deposit to BlockFi Wallet\nor Interest Accounts at this time. For further\nquestions, please contact our Client Success\nteam.\nGot it\nNovember 11, 2022 BlockFi Update\nNovember 11, 2022\nBlockFi Update", "attrs": {}, "canon": { "kind": { "name": "Image", "slug": "image", "status": "active", "canonId": "019de52c-f978-701f-a720-51d029d769e7", "version": 1, "description": "Photo, illustration, screenshot or icon." }, "tool": null, "subkind": { "name": "Screenshot", "slug": "screenshot", "status": "active", "canonId": "019de52c-fd87-7509-8391-3d79fb339379", "version": 1, "description": null }, "framework": null }, "subkind": "screenshot", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:24.294+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "846a6f7b-478d-4138-b903-d1e61e0ca2ae", "parentComponentId": null }, { "bbox": { "h": 0.02, "w": 0.15, "x": 0.36, "y": 0.83 }, "kind": "list", "text": "November 12-14", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:24.294+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "06495cf5-6c8e-45d2-9452-c2084bd1a75d", "parentComponentId": null }, { "bbox": { "h": 0.02, "w": 0.12, "x": 0.8, "y": 0.83 }, "kind": "list", "text": "November 18", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:24.294+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "10f2c0ec-91e8-454c-99b6-731c4f33e829", "parentComponentId": null }, { "bbox": { "h": 0.2, "w": 0.2, "x": 0.68, "y": 0.47 }, "kind": "list", "text": "November 17\n9:29 a.m. (prevailing\nEastern Time)\nBlockFi introduces pop-\nup alert message on\nAndroid based versions\nof the User Interface", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:24.294+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "2f61a88f-c2c4-4b06-8e50-4bb6f417a7d4", "parentComponentId": null }, { "bbox": { "h": 0.11, "w": 0.17, "x": 0.29, "y": 0.65 }, "kind": "list", "text": "BlockFi's engineers investigate ways to fully disable the client- facing transfer request functionality", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:24.294+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "a7995ab9-7421-453f-8500-0e15f4c18ff0", "parentComponentId": null }, { "bbox": { "h": 0.02, "w": 0.12, "x": 0.04, "y": 0.83 }, "kind": "list", "text": "November 10", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:24.294+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "ac63b1bb-1b51-4975-906a-41af96b5bbf9", "parentComponentId": null }, { "bbox": { "h": 0.02, "w": 0.15, "x": 0.6, "y": 0.83 }, "kind": "list", "text": "November 15 - 17", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:24.294+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "be0c869a-c588-44c3-ab20-dda549130b0e", "parentComponentId": null }, { "bbox": { "h": 0.02, "w": 0.12, "x": 0.21, "y": 0.83 }, "kind": "list", "text": "November 11", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Timeline item", "slug": "timeline-item", "status": "active", "canonId": "019de52c-fd0e-74ce-9443-440fbd8c23b4", "version": 1, "description": null }, "framework": null }, "subkind": "timeline-item", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:24.294+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "cb21d7ac-042f-4618-84c1-fe660725e23e", "parentComponentId": null }, { "bbox": { "h": 0.04, "w": 0.29, "x": 0.04, "y": 0.93 }, "kind": "source-note", "text": "See Cheela Decl. ¶ 72.\nStipulated Facts [Docket No. 842], ¶ 84.", "attrs": {}, "canon": { "kind": { "name": "Source note", "slug": "source-note", "status": "active", "canonId": "23484952-494b-4a5e-b1ad-550d0d70e948", 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"5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:21.923+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "15b49339-11f4-40e1-8329-bad338f7bf5c", "parentComponentId": null }, { "bbox": { "h": 0.29, "w": 0.16, "x": 0.199, "y": 0.264 }, "kind": "paragraph", "text": "We are shocked and dismayed by the news regarding FTX and Alameda. Given the lack of clarity on the status of FTX.com, FTX US and Alameda, we are not able to operate business as usual. Until there is further clarity, we are limiting platform activity, including pausing client withdrawals as allowed under our Terms. We will share more specifics as soon as possible. We request that clients not deposit to BlockFi Wallet or Interest Accounts at this time. For further questions, please contact our Client Success team.", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:21.923+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "374e535f-ee2c-4135-ac08-b58a27435872", "parentComponentId": null }, { "bbox": { "h": 0.19, "w": 0.14, "x": 0.82, "y": 0.405 }, "kind": "paragraph", "text": "By November 18, 2022, client-facing transfer request functionality is fully disabled on all versions of the User Interface", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:21.923+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "5098812a-7e19-4218-aad2-761bf6a0ee61", "parentComponentId": null }, { "bbox": { "h": 0.29, "w": 0.16, "x": 0.02, "y": 0.264 }, "kind": "paragraph", "text": "We are shocked and dismayed by the news regarding FTX and Alameda. We, like the rest of the world, found out about this situation through Twitter. Given the lack of clarity on the status of FTX.com, FTX US and Alameda, we are not able to operate business as usual. Our priority has been and will continue to be to protect our clients and their interests. Until there is further clarity, we are limiting platform activity, including pausing client withdrawals as allowed under our Terms. We will share more specifics soon as possible. We request that clients not deposit to BlockFi Wallet or Interest Accounts at this time. We intend to communicate as frequently as possible going forward but anticipate that this will be less frequent than what our clients and other stakeholders are used to.", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:21.923+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "a82466f3-48d9-4915-a2d5-ee3d1383ec71", "parentComponentId": null }, { "bbox": { "h": 0.04, "w": 0.3, "x": 0.45, "y": 0.34 }, "kind": "paragraph", "text": "Transfers are currently paused", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:21.923+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "f9aa80e3-9a21-41e6-a24c-8f793bb5dc42", "parentComponentId": null }, { "bbox": { "h": 0.015, "w": 0.14, "x": 0.02, "y": 0.95 }, "kind": "source-note", "text": "See Cheela Decl. ¶ 72.", "attrs": { "numbered": true }, "canon": { "kind": { "name": "Source note", "slug": "source-note", "status": "active", "canonId": "23484952-494b-4a5e-b1ad-550d0d70e948", "version": 1, "description": "Attribution / source / caveat placed at the slide footer. 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{}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:21.852+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "19f4969a-7f59-4272-87cd-9e33a7a8f976", "parentComponentId": null }, { "bbox": { "h": 0.075, "w": 0.2833333333333333, "x": 0.6583333333333333, "y": 0.2916666666666667 }, "kind": "paragraph", "text": "The Troutman Ad Hoc Committee", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:21.852+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "1f1bb223-23ae-437b-bddc-d343a7ac698a", "parentComponentId": null }, { "bbox": { "h": 0.3833333333333333, "w": 0.3333333333333333, "x": 0.6333333333333333, "y": 0.45 }, "kind": "paragraph", "text": "Asks that~$375 million(2) of Requested BIA to Wallet Transfers by 48,185 clients after the Platform Pause Time Stamp should also be entitled to recovery from the digital assets in the Custodial Omnibus Wallets", "attrs": {}, "canon": { "kind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "5f2affc0-941d-4d07-959d-4bfc1930cea4", "version": 1, "description": "Single prose block in the body of a slide." }, "tool": null, "subkind": { "name": "Paragraph", "slug": "paragraph", "status": "active", "canonId": "019de52c-fb80-75af-aa5c-a7a4bfac2433", "version": 1, "description": null }, "framework": null }, "subkind": "paragraph", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:21.852+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "b7859083-7843-4aec-a95e-e5db1ddfeda8", "parentComponentId": null }, { "bbox": { "h": 0.11666666666666667, "w": 0.6083333333333333, "x": 0.03333333333333333, "y": 0.85 }, "kind": "source-note", "text": "Cheela Decl. ¶ 81.\nSee Troutman Ad Hoc Committee Response [Docket No. 834], ¶¶ 9, 23.\n(1) Price conversion using end-of-day digital asset prices at 11:59 UTC on November 28, 2022.\n(2) Price conversion using digital asset prices as of 01:15 UTC November 11, 2022.", "attrs": {}, "canon": { "kind": { "name": "Source note", "slug": "source-note", "status": "active", "canonId": "23484952-494b-4a5e-b1ad-550d0d70e948", "version": 1, "description": "Attribution / source / caveat placed at the slide footer. 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Depending on the facts of the particular situation, the process described in steps 3 and 4 can either be completed reasonably quickly, or can take numerous days to complete", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Numbered list", "slug": "numbered", "status": "active", "canonId": "019de52c-fcc0-7718-a284-a4250c805df2", "version": 1, "description": null }, "framework": null }, "subkind": "numbered", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:27.094+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "5e64878e-cbfe-4b70-97d6-7125b31615aa", "parentComponentId": null }, { "bbox": { "h": 0.14, "w": 0.949, "x": 0.017, "y": 0.443 }, "kind": "list", "text": "BlockFi Financial Operations\nEach business day, the Debtors' Financial Operations team would review the withdrawal request data that had been reviewed by the Debtors' Fraud and Security team and had cleared fraud checks and hold time;", "attrs": {}, "canon": { "kind": { "name": "List", "slug": "list", "status": "active", "canonId": "019de52c-f94b-779b-a53b-fd4904a5f4d2", "version": 1, "description": "Bullet or numbered list." }, "tool": null, "subkind": { "name": "Numbered list", "slug": "numbered", "status": "active", "canonId": "019de52c-fcc0-7718-a284-a4250c805df2", "version": 1, "description": null }, "framework": null }, "subkind": "numbered", "groupRole": null, "confidence": null, "extraction": { "at": "2026-05-02 08:46:27.094+00", "model": "google/gemini-2.5-flash", "runId": null, "seconds": null, "promptVersion": null }, "componentId": "aa822849-55e2-4341-a4fa-5cc01a86af99", "parentComponentId": null }, { "bbox": { "h": 0.036, "w": 0.28, "x": 0.017, "y": 0.94 }, "kind": "source-note", "text": "Cheela Decl. ¶¶ 37-39.\nStipulated Facts [Docket No. 842], ¶¶ 58.", "attrs": {}, "canon": { "kind": { "name": "Source note", "slug": "source-note", "status": "active", "canonId": "23484952-494b-4a5e-b1ad-550d0d70e948", "version": 1, "description": "Attribution / source / caveat placed at the slide footer. 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