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First Digital Trust & ARIA Scam

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Flow of Funds

Christian Alexander Boehnke De Lorraine Elbouef

Christian Alexander Boehnke De Lorraine Elbouef
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(also known as Alex De Lorraine)
Head of Finance and Operations of TrueCoin
Vincent Chok (卓君強)

Vincent Chok (卓君強)
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Chief Executive Officer and Director of
FDT and Legacy Trust
Yai Sukonthabhund

Yai Sukonthabhund
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Partner of Finaport
Former Chief Executive Officer of Crossbridge
Matthew William Brittain

Matthew William Brittain
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The investment manager of ACFF
Director and Chief Investment
Officer of DMCC
Cecilia Teresa Brittain

Cecilia Teresa Brittain
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The sole shareholder of DMCC
during the relevant period
TrueCoin LLC ("TrueCoin")
A subsidiary of Archblock (previously known as TrustToken)
Ex-business owner (till Dec 2020) and operator of TUSD (till Jul 2023)
Custodian and trustee of TUSD fiat reserve
First Digital Trust Limited
("FDT")
Affiliate
Legacy Trust Company Limited
("Legacy Trust")
Investment manager and advisor for FDT/Legacy Trust
advising the investments of TUSD fiat reserve
Finaport Pte. Ltd.
("Finaport")
Crossbridge Capital Asia Pte Ltd
("Crossbridge")
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c. US$ 456 Million (2021-2022)
Misappropriated TUSD fiat reserves
c. US$ 109 Million (2020-2021)
Aria Commodities DMCC
("DMCC")
3 Bank accounts receiving
misappropriated funds from
FDT/Legacy Trust
bankbankbank
Aria Commodity Finance Fund
("ACFF")
2 Bank accounts receiving
funds from FDT/Legacy Trust
bankbank
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