Your Claim - Deadline 1/3/23

In a nutshell

1. Check that the claim as listed is correct - details about how to do this are right below.
2. According to lawyer David Adler, everyone should file a claim regardless. He is The Expert. I’d do what he advises.
3. Adler is advising to list everything: crypto you have on the platform, crypto you lost, what was liquidated, interest you
paid in the pause, money you sent in after the pause, issues you had with Celsius not moving your crypto over from
Earn to add to your collateral, plus much more. He also advises to list other ways that you were harmed by Celsius.
The last page is some of what he is talking about. I will get a list of additional items everyone should claim along with
the wording that should be used. See page 3 of this PDF for a list we are developing. There will be more guidance for
this coming within the next 2 to 3 weeks. Twitter Space from 11/20 includes David Adler explaining claims.
4. Why should you do what Adler is advising? Lawsuits will drag on for a long time. You might be able to get more money
later. So you want to put down everything you can think of at this time otherwise you may miss out later. That’s the idea.
“listing fraud may be necessary to be eligible later for claims/clawbacks from insiders/founders.”
5. It’s included below, but here is the direct link to filing a claim: https://case.stretto.com/celsius/file-a-claim#
6. Here is a link to the PDF I created. It’s what Celsius 🤮
posted on twitter about the claims process.
https://drive.google.com/file/d/1SFhVW_qVWqtjzq1veRny-HVH0IaUdjY9/view?usp=share_link

Celsius.Network
The company that screwed us

Locate Information Stretto Twitter Reddit Website

Help Website Email Call

If you can’t find Call the Company’s Claims Agent, Stretto:

your name, call & email.
+1 (855) 423–1530 (U.S.)
+1 (949) 669–5873 (international)

Official Celsius Claims Notice PDF

Official Celsius Instructions Twitter Thread The actual UCC info oh Kroll

CLAIMS Find PDF Explaining the Process

the pdf is a copy of these two pages

File Proof of Claim Form

Deadline Jan 03, 2023 17 ET Deadline for Claim to be received

CLAIMS FAQ Offset You will notice an “offset column” when looking up your claim. If you
have an open loan, it should say “yes”. You, as a creditor, have the
right to use your collateral to pay off the principal and interest you still
owe Celsius. So your loan can be “offset.”

Will Celsius contact me? Celsius will mail everyone information about your claim. But you can
Just follow the instructions we have posted and go online.

How will I know they Upon submitting your form online, you will receive a confirmation email
Received my claim? with a reference number for your proof of claim

What should I claim? See #3 at the top of the page + see the list below we are developing.
 Your Claim
Deadline for it to be received

→ 01/03/23, 17 ET ←
Find Verify File

Original Instructions (for manual search) can Once you find your name and David Adler, our lawyer, advises that
be found in several locations: data: everyone file a claim and include everything
1 Celsius.Network Twitter Instructions that you have lost. So liquidation should be
2 Youtube Video Instructions Verify that the information is added to your claim. Also add anything that
3 Aaron Bennett Youtube ← very good video accurate. Compare it to your you sent in after the pause in order to try and
data from the app and any keep your loans from being liquidated.
other documentation you
There are 3 ways to find your name with your have. Twitter Space - Celsius / FTX - Adler advice
data. See the next table. The Manual way is Twitter Thread - Celsius - Claims Process
the original one but not as easy. I would try the If you don’t see your name:
other 2 - Interactive website or Spreadsheet. call & email: see page above. Here is the Form

Manual Search

1 Navigate to this doc on Stretto. Instructions for filling

out the claim form
2 Scroll to Pg 92 (it will look like the left image you see below in the chart)
3 Click the letter that corresponds to your First name (ex: "D" for David Little)
4 New doc will open, confirm balance in Loans, Earn and/or Custody 1 Instructions on Stretto Website
5 This should match your app’s account balance 2 Input your email address &
6 If it does not match, you must have it corrected. 3 Check your email for instructions
You don’t need to file a claim if the data is correct (per Celsius)
BUT David Adler suggested filing a claim regardless for everything.

FInd & Verify: 3 Methods

Manual Search Interactive Website Spreadsheet with Creditor Coins

The original. But the other two are Another online way to check your coins: Spreadsheet
easier. Instructions are below this chart. a very cool Interactive Website: Twitter Source
Here is the Image of Initial Page (pg 92)
which will led you to your Claim. See
above for instructions. But other 2 easier.
 What else to claim in addition to crypto

Here’s a list of items you should likely include on your Proof of Claim form - these are things in addition to your crypto.

There will probably be additions to this list. The Loans Committee is working with our lawyer, David Adler, for help with this.
They will put out guidance on claims submission in the next 1 to 2 weeks. Just make sure your data is correct (use methods
described above) and then relax a bit. You want your claim form to be as complete as possible. In any future lawsuit against
Celsius, you don’t want to be left out because you didn’t claim something now.

This initial list is from Alan Knitowski @alanknit

Celsius Causes of Action - Add to Claim

1. Fraud

Fraud in the inducement occurs when a person tricks another person into signing an agreement to one’s
disadvantage by using fraudulent statements and representations.

Example:

Celsius sold me coins (BTC, etc) which was supposed to be backed up 1:1 by actual coins (BTC, etc) but it was only
backed up by paper coins

2. Fraudulent Inducement
3. Consumer Fraud (State of Texas)
4. Misrepresentation
5. Unjust Enrichment
6. Breach of Contract
7. Tortious Interference of Contract
8. Aiding and Abetting
9. Conspiracy
10. Defalcation
11. Breach of Fiduciary Duty
12. Illegal Liquidation of Collateralized Loan
13. Theft of Loan Collateral
14. Breach of “Truth in Lending” Laws
15. Breach of “Federal Lending Act”
16. Unlicensed Broker / Custodian / Lender

Suggestions by other people

1. “I was defrauded through verbal representations made by Celsius in AMAs that stated that the company kept full 1:1
reserves and only loaned to large institutions”