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CFTC — Commodity Futures Trading Commission
Dkt. #21 — Corrected Dasso Declaration (May 19, 2022)
The "corrected" declaration filed by CFTC investigator Heather Dasso on May 19, 2022 — three days after the CFTC seized the fund's complete blockchain records in a home raid. The corrected declaration does not reference, disclose, or acknowledge the blockchain evidence just seized, despite being labeled "corrected."
Document Details
Date Filed
May 19, 2022
Agency
Commodity Futures Trading Commission
File
EXHIBIT7-Dkt.21-CorrectedDassoDeclaration.pdf
3.2 MB
Page 1 / 45
120%
Declaration of Heather
Dasso
Case: 1:22-cv-02465 Document #: 21 Filed: 05/19/22 Page 1 of 15 PageID #:820
Dasso
Case: 1:22-cv-02465 Document #: 21 Filed: 05/19/22 Page 1 of 15 PageID #:820
Key Points
Filed May 19, 2022 — three days after CFTC seized blockchain records on May 16
Labeled "Corrected" by the CFTC — not by the court clerk
Does not disclose or reference the 885 blockchain transactions just seized
Dasso later testified the correction was merely a re-filing for missing exhibits
The "Corrected" designation implies substantive review occurred after the raid