A source-linked guide to FTX claim-transfer options.
FTX claim objections: verified procedural records
Source-linked examples and category counts from verified Kroll docket records in FTX case 22-11068.
Content reviewed 2026-10-15 · Release generated 2026-10-15
Examples below are limited to STAT and PROCEDURE records marked publishable in the Round 4 verified extraction. Each excerpt is checked against its source text; no POSITION item is presented as an established fact.
Objection categories in the verified set
These are counts among the verified objections classified in the Round 4 report. They describe only that extracted set; they are not counts of every objection in the case.
KYC: 4 verified document(s). Source files: DI_04862_00_V01.txt, DI_30112_00_V01.txt, DI_30177_00_V01.txt, DI_30432_00_V01.txt.
Insufficient documentation: 1 verified document(s). Source files: DI_28418_00_V01.txt.
Duplicate claim: 1 verified document(s). Source files: DI_34702_00_V01.txt.
Untimely filing: 1 verified document(s). Source files: DI_28277_00_V01.txt.
Residency / jurisdiction: 3 verified document(s). Source files: DI_32289_00_V01.txt, DI_32384_00_V01.txt, DI_32840_00_V01.txt.
Verified stat record: kyc
On November 27, 2024, Movant received a KYC-related objection notice
Attribution: OBJECTION filing dated 2025-04-09; Kroll register, FTX case 22-11068; source file DI_30112_00_V01.txt.
Verbatim quote: “On November 27, 2024, Movant received a KYC-related objection notice”
Verified procedure record: kyc
requested KYC information, thirty days before any applicable Distribution Date, such Distribution will be forfeited.
Attribution: OTHER filing dated 2023-12-16; Kroll register, FTX case 22-11068; source file DI_04862_00_V01.txt.
Verbatim quote: “requested KYC information, thirty days before any applicable Distribution Date, such Distribution will be forfeited.”
Verified procedure record: insufficient documentation
included in this Objection, a claimant must file and serve a written response to this Objection (a “Response’”) so that it is received no later than December 6, 2024 at 4:00 p.m. (ET) (the
Attribution: OBJECTION filing dated 2025-06-06; Kroll register, FTX case 22-11068; source file DI_30698_00_V01.txt.
Verbatim quote: “included in this Objection, a claimant must file and serve a written response to this Objection (a “Response’”) so that it is received no later than December 6, 2024 at 4:00 p.m. (ET) (the”
Verified procedure record: residency jurisdiction
the FTX Recovery Trust will (i) provide notice to affected creditors, (ii) give affected creditors at least 45 days to object
Attribution: DISTRIBUTION_NOTICE filing dated 2025-10-20; Kroll register, FTX case 22-11068; source file DI_33193_00_V01.txt.
Verbatim quote: “the FTX Recovery Trust will (i) provide notice to affected creditors, (ii) give affected creditors at least 45 days to object”
Verified procedure record: untimely
shall be June 15, 2026.
Attribution: OBJECTION filing dated 2026-03-31; Kroll register, FTX case 22-11068; source file DI_34994_00_V01.txt.
Verbatim quote: “shall be June 15, 2026.”
Frequently asked questions
Do these counts cover every FTX claim objection?
No. Counts are only among the verified, classified records in the referenced extraction set and should not be read as case-wide totals.
Are the excerpts legal advice or a current deadline list?
No. They reproduce dated court-file material for reference. Confirm current status and deadlines in the official docket.