前沿資訊：FTX審查員建議進(jìn)一步調(diào)查不足之處和S&C的法律代理問題

?法院指定的審查員 Robert J. Cleary 發(fā)布了一份詳細(xì)的報告，建議對倒閉的 FTX 集團(tuán)的多個方面進(jìn)行補(bǔ)充調(diào)查，尤其是 FTX.US、其資產(chǎn)管理實踐以及 Sullivan & Cromwell (S&C) 的法律代理。

Cleary’s report, submitted to the US Bankruptcy Court for the District of Delaware, outlines the necessity of three primary investigations to further clarify the circumstances surrounding FTX Group’s downfall.
?克利里提交給美國特拉華地區(qū)破產(chǎn)法院的報告概述了進(jìn)行三項主要調(diào)查的必要性，以進(jìn)一步澄清 FTX 集團(tuán)倒閉的相關(guān)情況。

The first key recommendation centers on FTX.US balance sheet shortfalls. The report highlights significant concerns over recurring “holes” or shortfalls in FTX.US’s balance sheet.
?第一項主要建議集中在 FTX.US 資產(chǎn)負(fù)債表的虧空上。報告強(qiáng)調(diào)了對 FTX.US 資產(chǎn)負(fù)債表中反復(fù)出現(xiàn)的 "漏洞 "或虧空的嚴(yán)重關(guān)切。

These gaps, particularly evident in November 2022, suggest possible commingling of customer and corporate assets — indicating a potential misuse of funds.
?這些缺口在 2022 年 11 月尤為明顯，表明可能存在客戶資產(chǎn)與公司資產(chǎn)混合的情況--表明可能存在資金濫用。 ?

The examiner emphasized the need for a comprehensive investigation to determine the causes, frequency, and resolution of these shortfalls, which may uncover additional misconduct and bolster public confidence in the bankruptcy process.
?審查員強(qiáng)調(diào)有必要進(jìn)行全面調(diào)查，以確定這些虧空的原因、頻率和解決方案，這可能會發(fā)現(xiàn)更多不當(dāng)行為，并增強(qiáng)公眾對破產(chǎn)程序的信心。

The examiner also recommended a probe into the pre-bankruptcy sale of Ledger Holdings Inc. (LHI) to West Realm Shires Inc., seeking to identify potential avoidance actions against former shareholders who might still hold claims against the estate.
?審查員還建議對 Ledger Holdings Inc. (LHI) 破產(chǎn)前出售給 West Realm Shires Inc.

The inquiry could provide deeper insights into the transactions leading up to the bankruptcy and uncover additional assets for recovery.
這項調(diào)查可以更深入地了解導(dǎo)致破產(chǎn)的交易，并發(fā)現(xiàn)更多可以追回的資產(chǎn)。