Some people here are interested in doing legal research on court dockets. For those so inclined, I submit that the following question would be more helpful to many in the community:
The Madoff trustee has basically stated that he did not pursue clawback litigation when the expected costs exceeded the expected recovery. Looking at a sample of the clawback complaints in Madoff, what does the trustee’s trigger amount seem to have been (bonus points for separately estimating for non-US residents for whom the trigger may be higher).
That result would still only be an estimate of what might happen here. But I suspect it would be far more fruitful than trying to estimate the odds that an EA figure would increase their chances of being deposed or served with discovery if they spoke freely about FTX.
Some people here are interested in doing legal research on court dockets. For those so inclined, I submit that the following question would be more helpful to many in the community:
The Madoff trustee has basically stated that he did not pursue clawback litigation when the expected costs exceeded the expected recovery. Looking at a sample of the clawback complaints in Madoff, what does the trustee’s trigger amount seem to have been (bonus points for separately estimating for non-US residents for whom the trigger may be higher).
That result would still only be an estimate of what might happen here. But I suspect it would be far more fruitful than trying to estimate the odds that an EA figure would increase their chances of being deposed or served with discovery if they spoke freely about FTX.