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These authentic expenses embrace counts one (conspiracy to commit wire fraud on clients of FTX), two (wire fraud on clients of FTX), three (conspiracy to commit fraud on FTX clients tied to derivatives), 5 (conspiracy to commit securities fraud towards FTX buyers), seven (conspiracy to commit wire fraud on lenders to Alameda Analysis), eight (wire fraud on lenders to Alameda Analysis), 11 (conspiracy to commit cash laundering) and 12 (conspiracy to make illegal political contributions and defraud the Federal Elections Fee).
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