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BDI CAPITAL, LLC v. BULBUL INVESTMENTS LLC - Keyur Mithawala - Deposition

https://drive.google.com/file/d/1aUw_-QiFpWJ2NI-REew_t51bnjbgHzX9/view?usp=drive_link

The document is a detailed deposition of Keyur Kirit Mithawala regarding a legal case involving BDI Capital LLC and Bulbul Investments LLC d/b/a CampBX, with Keyur Mithawala and Priyam Mithawala as defendants. Here are the key points relevant to your interests as Olivier Attia, a former client of CampBX seeking to retrieve access to your bitcoins:

  1. CampBX and Bitcoin Interest: Keyur Mithawala was deeply involved in the early days of Bitcoin, exploring the cryptocurrency through forums and starting to mine Bitcoin around late 2010 or early 2011. By June 2011, he decided to pivot his interests towards Bitcoin trading, exploring the potential of establishing a trading platform for Bitcoin, which led to the creation of CampBX around that time.
  2. Formation of CampBX: Mithawala formed Bulbul Investments LLC in March 2011, initially as a hobby project to experiment with Bitcoin technology. By June 2011, he shifted focus towards developing a Bitcoin trading platform, which indicates the inception of CampBX. This platform was intended to engage in Bitcoin trading, leveraging Mithawala's background in software development and interest in cryptocurrencies.
  3. Trading and Development Activities: Prior to focusing on Bitcoin, Mithawala was developing source code for technical analysis and high-frequency trading in forex and the stock market. However, after pivoting to Bitcoin, he discarded previous work, indicating a fresh start in developing software specifically for Bitcoin trading. This development was independent of his employment at Cox Communications, and he did not report these activities to Cox.
  4. Personal Bitcoin Trading: Mithawala engaged in personal Bitcoin trading, initially acquiring Bitcoin for free through mining and from friends. Later, as Bitcoin gained value, he bought and sold Bitcoin but does not describe himself as an active trader. This activity suggests a deep personal involvement and understanding of the Bitcoin market.
  5. Legal and Operational Details: The deposition was part of a legal proceeding filed in the Northern District of Georgia, Atlanta Division, under civil action file NO. 1:18-cv-03392-AT. This legal context indicates that there were disputes involving CampBX and possibly its operations or interactions with clients.

Given these points, when speaking with Keyur Mithawala, it would be pertinent to address the operational history of CampBX, his personal involvement and knowledge of Bitcoin trading, and any details regarding the legal challenges the platform has faced. Additionally, discussing the mechanisms for recovering access to bitcoins held by CampBX could be crucial.