大家安安突然收到一封来自
[email protected]
的信件，kroll好像确实也是FTX重组相关的网站？
YOUR UNIQUE CUSTOMER CODE(S) AND SCHEDULED CLAIM INFORMATION IS AT THE BOTTOM
OF THIS EMAIL.
YOU ARE RECEIVING THIS EMAIL BECAUSE YOU HAVE BEEN IDENTIFIED AS A CUSTOMER
WITH A NET POSITIVE ACCOUNT BALANCE AS OF NOVEMBER 11, 2022 OF ONE OR MORE OF
THE DEBTORS IN THE CHAPTER 11 CASES OF FTX TRADING LTD. AND CERTAIN OF ITS
AFFILIATED DEBTORS AND DEBTORS-IN-POSSESSION PENDING IN THE UNITED STATES
BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE AND JOINTLY ADMINISTERED UNDER
THE CASE NUMBER 22-11068. YOU HAVE BEEN LISTED IN ONE OR MORE OF THE DEBTORS
’ SCHEDULES AND STATEMENTS.
On March 14 and 15, 2023, the FTX Trading Ltd. and certain of its affiliated
debtors and debtors-in-possession (collectively, the “Debtors”) filed their
schedules of assets and liabilities and statements of financial affairs (the
“Schedules and Statements”).
Pursuant to the Final Order (I) Authorizing the Debtors to Maintain a
Consolidated List of Creditors in Lieu of Submitting a Separate Matrix for
Each Debtor, (II) Authorizing the Debtors to Redact or Withhold Certain
Confidential Information of Customers and Personal Information of Individuals
on a Final Basis and (III) Granting Certain Related Relief [D.I. 545],
customer names and addresses in the Schedules and Statements are redacted.
With respect to Schedules E/F – which identify creditors of the Debtors with
non-priority unsecured claims (including customers with a net positive
account balance as of November 11, 2022) – in an effort to redact customer
names and addresses, the Debtors have identified each customer with a net
positive account balance as of November 11, 2022 by a unique customer code (a
“Unique Customer Code”). Your Unique Customer Code and an excerpt of your
scheduled claim(s) are at the bottom of this email.
PLEASE BE ADVISED THAT THE COURT HAS NOT YET SET A DEADLINE FOR SUBMITTING
PROOFS OF CLAIMS OR INTERESTS AGAINST THE DEBTORS. WHEN THE COURT SETS A
DEADLINE, ALL KNOWN CREDITORS, INCLUDING ALL CUSTOMERS IDENTIFIED ON THE
SCHEDULES AND STATEMENTS, WILL BE PROVIDED NOTICE OF THE DEADLINE AND
INSTRUCTIONS ON HOW TO SUBMIT PROOFS OF CLAIM OR INTERESTS.
PLEASE BE FURTHER ADVISED THAT RECEIPT OF THIS EMAIL AND A UNIQUE CUSTOMER
CODE ONLY INDICATES THAT YOU HAD ONE OR MORE CLAIM(S) LISTED ON ONE OR MORE
OF THE DEBTORS’ SCHEDULES AND STATEMENTS. PROVISION OF A UNIQUE CUSTOMER
CODE IS NOT AN ADMISSION BY THE DEBTORS OF THE VALIDITY OF SUCH CLAIM(S) OR A
WAIVER OF ANY DEFENSES THERETO. THE DEBTORS HEREBY INCORPORATE BY REFERENCE
THE GLOBAL NOTES ATTACHED TO EACH OF THE DEBTORS’ SCHEDULES AND STATEMENTS
AND RESERVE ALL RIGHTS.
To view all of the Debtors’ Schedules and Statements, as well as the Global
Notes, please visit https://restructuring.ra.kroll.com/FTX and navigate to
the “Schedules & SOFA” page under “Quick Links.” Standalone excerpts of
the customer data can be found under “Customer Schedules.”