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Since then, the liquidators — advisory firm Teneo — have been trying to hunt down the firm’s assets and pin down 3AC's co-founders.
The latest order allowing for the subpoenas will require recipients to give up all account information, seed phrases and private keys for its digital and fiat assets; details about the securities and unregistered shares; and any accounts held on centralized or decentralized exchanges, along with any other tangible or intangible assets.
The order also labels hedge fund attorney Hannah Terhune, directors Mark Dubois and Cheuk Yao Pau, and Kelly Chen — wife of co-founder Davies — as “discovery targets,” alongside trading desk company Tai Ping Shan Limited, venture capital firm DeFiance Capital, 3AC-backed nonfungible token fund Starry Night Capital and all of their associates.
Related: Legal team for 3AC liquidators blast founders for shifting blame to FTX, media blitz amid bankruptcy
Any individuals served with the subpoena must comply within 14 days unless otherwise agreed with the parties.
At the time of writing, there has yet to be reliable information on the whereabouts of Zhu or Davies. It's rumored that Zhu resides in Dubai while Davies resides on the Indonesian island of Bali. Both have been active on social media, commenting on developments relating to the collapse of FTX and Alameda research.