Quote from: ibminer on December 11, 2019, 07:11:22 PM

Quote from: suchmoon on December 11, 2019, 03:37:29 PM

I don't think "Exhibit 3" has even that, at least I wasn't able to find it:

After a subpoena, exhibit 3 is apparently an export that was done by pirateat40 which contains raw data of "account histories" beginning in 2012, according to the document posted by TwitchySeal.

I believe exhibit 3 is here: https://www.gwern.net/docs/bitcoin/pirateat40/gov.uscourts.txed.146063.4.8.pdf

The "balance" is odd on OgNasty's page towards the end..but if you calculate the totals listed for deposits/withdrawals/payments:
deposits: 3,890.26
withdrawals: -3,948.00
payments: 2,540.63

I'm not sure what to take away from this... this appears to be actual evidence put into the case, but whether pirateat40 had any reason to screw with the data before sending it, I don't know.

Great find!

OG received 2 interest payments and a withdraw in mid August (total of BTC144)

Yet no interest payments or withdraws were paid to pass-through investors. Just the reserve payout on September 1.

This much is clear and provable.