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Bankman-Fried and others, in a bid to open a checking account, “falsely represented to a monetary establishment that the account could be used for buying and selling and market making,” when it was in actuality for use to obtain and transmit buyer funds, the unsealed fees stated. He opened an organization, with a intentionally obscure identify of North Dimension, to inform a “false story” to an unnamed financial institution that had beforehand been reluctant to open an account, authorities added.
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