BlockFi Investor Presentation Deck
Preview of SOFAS and Schedules
Similar to many BlockFi clients, BlockFi's management team deployed their personal assets on
the platform, to trade, earn interest, and store different cryptocurrencies under the same terms
of service as clients.
The below sets forth the balance (in U.S. Dollar equivalent) in cryptocurrency on the BlockFi platform for the members of
the BlockFi management team who had BlockFiaccounts at the end of each month in 2022 before the Petition Date: (¹)
Name
BTC price
A. Cheela
M. Crowell
A. Grigoryan
A. Healy
T. Lauro
R. Loban
F. Marquez
Z. Prince
A. Tam
1/31/22
$38,480
$329k
$11k
$10k
$254k
$279k
$245k
$154k
$9213k
$222k
2/28/22
$43,169
$338k
$12k
$10k
$407k
$309k
$273k
$165k
$12490k
$309k
3/31/22
$45,514
$346k
$13k
$10k
$409k
$330k
$290k
$170k
$13151k
$323k
4/30/22
$37,640
$333k
$11k
$10k
$410k
$276k
$241k
$154k
$3037k(2)
$227k
5/31/22
$31,798
$303k
$10k
$10k
$412k
$227k
$74k
$142k
$2577k
$15k
6/30/22
$19,921
$291k
$9k
$9k
$1k
$146k
$47k
$117k
$2124K
$13k
7/31/22
$23,302
$297k
$9k
$10k
$1k
$177k
$60k
$125k
$2421k
$14k
8/31/22
$20,050
$294k
$9k
$10k
$1k
$157k
$54k
$118k
$1366k
$14k
9/30/22
BlockFi
$19,423
$295k
$9k
$10K
$1k
$150k
$50k
$117k
$1704K
$14k
10/31/22
$20,496
$298k
$9k
$10k
$1k
$161k
$55k
$120k
$1833k
$14k
11/21/22
$15,779
$292k
$8k
$9k
$1k
$125k
$43k
$109k
$1392k
$13K
No member of the BlockFi management team withdrew any cryptocurrency from
BlockFi's platform after October 14, 2022, and no member of BlockFi's management team
made a withdrawal greater than 0.2 BTC in value at any time after August 17, 2022.
(1) These figures combine balances on BlockFi's retail and institutional platforms (as applicable)..
(2)
In addition to a material drop in the price of BTC and other cryptocurrency during 2022, which had an impact on these figures for each member of management, Mr. Prince made 11
a significant withdrawal in April 2022 from deposits he had previously made on the BlockFi platform in order to pay U.S. federal and state taxes.View entire presentation