A filing Wednesday by SBF's defense team asked Judge Lewis Kaplan, who was in charge of the case, to allow defense lawyers to ask SBF about certain aspects of FTX's operations and how corporate lawyers were involved in those decisions, according to documents from SBF's defense attorneys and the Department of Justice (DOJ). These include FTX's use of auto-delete policies for Signal and Slack messages, opening North Dimension and its bank accounts, FTX and Alameda Research's lending to its executives, and other issues. The filing says the Justice Department tried to argue that some or all of those questions proved mens rea.


The defense tried to argue that SBF had no intention of defrauding clients or investors, that part of his decision to run the company depended on the advice of his lawyers, and that the judge allowed the defense team to come up with a limited version with permission, the one Mark Cohen sought in a filing Wednesday.
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