Celsius Failed to Record Some 7,000 Intercompany Transfers Worth Billions Leading Up to Bankruptcy

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“Given the dearth of record-keeping, it is probably not attainable to completely reconstruct the intercompany Declare,” the assertion mentioned. “If it had been in any respect attainable, it might be a time and price intensive forensic accounting train that will doubtless require the engagement of a forensic accounting agency to manually reconstruct each intercompany transaction at a big value to the Debtors’ estates.”

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