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Alameda
On November 2nd, Alameda had their balance sheet sort of leaked. It showed that most of their assets were in FTT, which was their own token. Caroline Ellison is the was the Alameda CEO at the time. She also happened to be a previous or current girlfriend of SBF,. He was in like this polycule in his Bahamas, penthouse of like 10 people and lots of strange stuff there.