{"id":"court_ctb_4338_9","court":"CTB","case_no":"22-50073","doc_number":4338,"sub_number":9,"doc_type":"ORDER","filed_date":"2025-04-22","title":"Exhibit 9 Subject:** Re: Statements **From:** Mileson ","summary_zh":"证据附件（往来邮件） —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #4338-9（2025-04-22立案）。该文件系证据附件 Exhibit 9，记录了 2022 年 12 月至 2023 年 3 月期间「Mileson」（ukistruehome@gmail.com）与瑞士高纳私行（Gonet & Cie SA）工作人员的往来邮件，内容涉及卖出雀巢公司股票套现、约 33 万至 35 万瑞士法郎资金调度转账，以及此前向 Pictet 银行账户汇出 400 万瑞士法郎用于购买韦吉斯（Weggis）物业动产资产的指令。","summary_en":"Exhibit (Email Correspondence) — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #4338-9 (filed Apr 22, 2025). This filing is Exhibit 9 containing email chains from December 2022 to March 2023 between \"Mileson\" (ukistruehome@gmail.com) and representatives at Swiss private bank Gonet & Cie SA regarding stock liquidations (including selling Nestlé shares), Swiss franc currency transfers (approx. 330,000 to 350,000 CHF), and an earlier 4.0 million CHF transfer instruction for purchasing movables and assets at Weggis.","body_en":"## **Exhibit 9**\n\n12\n\n12\n\n**Subject:** Re: Statements **From:** Mileson \n\n**To:** Jan Loser \n\n**Sent:** Mon 3/20/2023 4:58:53 PM (UTC)\n\nCan you update me ? They deadline is in 3 days\n\nOn Fri, 17 Mar 2023 at 17:54, Mileson [ wrote:\n\nUnderstood, thank you sir\n\nOn Fri, 17 Mar 2023 at 15:34, Jan Loser [ wrote:\n\nDear Mileson,\n\nYes, I will. I needed to call the tax office because I could not use the IBAN on the bill to pay the invoice manually. The given QR-IBAN is only valid when you actually scan the QR-Code and pay automatically.\n\nIt will take till Monday.\n\nKind regards\n\nJan\n\n**From:** Mileson [ **Sent:** vendredi 17 mars 2023 3:31 PM **To:** Jan Loser [ **Subject:** Re: Statements\n\nWARNING : this message originated from outside of Gonet & Cie SA\n\nDo NOT click on links or open attachments unless you recognize the sender and know the content is safe.\n\nDear Jan,\n\nCan you let me know if it's paid ?\n\nOn Thu, 16 Mar 2023 at 14:26, Mileson [ wrote:\n\nYes pls\n\nOn Thu, 16 Mar 2023 at 14:26, Jan Loser [ wrote:\n\nDear Mileson,\n\nThank you. I will pay the invoice accordingly.\n\nIn order to proceed, I need to sell an additional 600 Nestle stocks.\n\nCan you please kindly confirm.\n\nJan\n\n**From:** Mileson [ **Sent:** jeudi 16 mars 2023 12:07 PM **To:** Jan Loser [ **Subject:** Re: Statements\n\nWARNING : this message originated from outside of Gonet & Cie SA\n\nDo NOT click on links or open attachments unless you recognize the sender and know the content is safe.\n\n| Case 22-50073
Doc 4338-9 | Filed 04/22/25
12 | Entered 04/22/25 10:31:17 | Page 4 of |\n|-----------------------------|----------------------|---------------------------|-----------|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\n![](_page_3_Picture_15.jpeg)\n\n![](_page_3_Picture_21.jpeg)\n\nOk this case please pay for this\n\nThank you\n\nOn Thu, 16 Mar 2023 at 09:21, Jan Loser [ wrote:\n\nThis is a UK bank account as well. Only Swiss bank accounts are possible.\n\nKind regards\n\nJan\n\n**From:** Mileson [](mailto:ukistruehome@gmail.com) **Sent:** jeudi 16 mars 2023 9:13 AM **To:** Jan Loser [](mailto:JLoser@gonet.ch) **Subject:** Re: Statements\n\nWARNING : this message originated from outside of Gonet & Cie SA\n\nDo NOT click on links or open attachments unless you recognize the sender and know the content is safe.\n\n12\n\n| Case 22-50073
Doc 4338-9 | Filed 04/22/25
Entered 04/22/25 10:31:17
12 | Page 6 of |\n|-----------------------------|---------------------------------------------------|-----------|\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n\nPlease use this\n\nOn Thu, 16 Mar 2023 at 09:11, Jan Loser [ wrote: Case 22-50073 Doc 4338-9 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 7 of 12\n\nGood Morning Mileson,\n\nI have been informed by our compliance dept. that only CHF to Swiss bank account is possible.\n\nMy apologies.\n\nJan\n\n**From:** Mileson [ **Sent:** mercredi 15 mars 2023 4:34 PM **To:** Jan Loser [ **Subject:** Re: Statements\n\nWARNING : this message originated from outside of Gonet & Cie SA\n\nDo NOT click on links or open attachments unless you recognize the sender and know the content is safe.\n\nNo, this account is multi currency account Including Swiss franc.\n\nOn Wed, 15 Mar 2023 at 16:32, Jan Loser [ wrote:\n\nDear Mileson,\n\nWe just realized that we faced some issues (with the corresp. bank) submitting the transfer to your UK account the last time. Should we transfer the money to your Mbaer account again?\n\nMy apologies for the circumstances.\n\nKind regards\n\nJan\n\n**From:** Mileson [](mailto:ukistruehome@gmail.com) **Sent:** mercredi 15 mars 2023 3:06 PM **To:** Peter Albert [ **Cc:** Jan Loser [ **Subject:** Re: Statements Case 22-50073 Doc 4338-9 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 8 of 12\n\nWARNING : this message originated from outside of Gonet & Cie SA\n\nDo NOT click on links or open attachments unless you recognize the sender and know the content is safe.\n\nDear Gentleman:\n\nCan you pls send the liquidity to the following account\n\nQiang guo\n\nIBAN: GB20 BLFN 0427 0661 7412 97\n\nBIC: BLFNGB21\n\nThank you again\n\nOn Fri, 10 Mar 2023 at 13:11, Peter Albert [ wrote:\n\nTo be precise, by selling all FX balances, we will end up at around 330 k Swiss Francs.\n\nThis money will be available on Monday.\n\nBest\n\nAlbert\n\n**From:** Mileson [ **Sent:** vendredi 10 mars 2023 12:58 PM **To:** Peter Albert [ **Cc:** Jan Loser <[JLoser@gonet.ch](mailto:JLoser@gonet.ch)> **Subject:** Re: Statements\n\nWARNING : this message originated from outside of Gonet & Cie SA Do NOT click on links or open attachments unless you recognize the sender and know the content is safe. Case 22-50073 Doc 4338-9 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 9 of 12\n\nWhat's is the amount you have now and in which currency please ?\n\nOn Fri, 10 Mar 2023 at 12:54, Peter Albert [ wrote:\n\nDear Mileson :\n\nAre you talking about Swiss Franc ?\n\nWe will need to do some FX transactions as well to get to the desired balance.\n\nBest\n\nAlbert\n\n**From:** Mileson [](mailto:ukistruehome@gmail.com) **Sent:** vendredi 10 mars 2023 12:52 PM **To:** Jan Loser [](mailto:JLoser@gonet.ch) **Cc:** Peter Albert [ **Subject:** Re: Statements\n\nWARNING : this message originated from outside of Gonet & Cie SA\n\nDo NOT click on links or open attachments unless you recognize the sender and know the content is safe.\n\nThank you Sir, can I understand that the fund of 350k is available now ?\n\nOn Fri, 10 Mar 2023 at 12:51, Jan Loser [ wrote:\n\nDear Mileson,\n\nI hope you are doing fine.\n\nKind regards\n\nJan\n\n**From:** Mileson [ **Sent:** vendredi 10 mars 2023 11:04 AM **To:** Jan Loser [; Peter Albert [ **Subject:** Re: Statements\n\nWARNING : this message originated from outside of Gonet & Cie SA\n\nDo NOT click on links or open attachments unless you recognize the sender and know the content is safe.\n\n12\n\nDear Jan and Albert :\n\nCan you please liquidate 50% Nestle asap for me?\n\nThank you very very much\n\nOn Fri, 16 Dec 2022 at 14:55, Mileson [ wrote:\n\nPls go Head\n\nThank you\n\nOn Fri, 16 Dec 2022, 13:54 Jan Loser, [ wrote: Dear Mileson,\n\nThe amount is 4 mio. CHF.\n\nWe need a wire transfer instruction mentioning the below to proceed.\n\nAmount: 4.0 mio. CHF\n\nBeneficiary: Mr. Rüber Percy Scott\n\nBanque Pictet & Cie SA\n\n[Bahnhofstrasse 32](http)\n\n[8001 Zurich](http)\n\nIBAN: CH19 0875 5060 9808 0010 0\n\nSWIFT: PICTCHGG\n\nPurpose: Purchase of Movables and assets in/on property cadastre no. 1045 Weggis\n\n12\n\nThank you in advance.\n\nKind regards\n\nJan\n\n**From:** Mileson [ **Sent:** vendredi 16 décembre 2022 2:42 PM **To:** Jan Loser [ **Subject:** Re: Statements\n\nWARNING : this message originated from outside of Gonet & Cie SA\n\nDo NOT click on links or open attachments unless you recognize the sender and know the content is safe.\n\nDear Jan:\n\nPlease receive and let me know how much you are sending.\n\nThank you\n\nBanque Pictet & Cie SA\n\n[Bahnhofstrasse 32](http)\n\n[8001 Zurich](http)\n\nIBAN: CH19 0875 5060 9808 0010 0 SWIFT: PICTCHGG Case 22-50073 Doc 4338-9 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 12 of 12\n\nPercy Scott Rueber\n\nOn Thu, 15 Dec 2022 at 13:53, Jan Loser [ wrote:\n\nDear Mileson,\n\nPlease find attached the requested statements.\n\nKind regards\n\nJan\n\nThis email has been scanned by Checkpoint This email has been scanned by Checkpoint This email has been scanned by Checkpoint This email has been scanned by Checkpoint This email has been scanned by Checkpoint This email has been scanned by Checkpoint This email has been scanned by Checkpoint This email has been scanned by Checkpoint This email has been scanned by Checkpoint","body_zh":"物证 9\n主题：回复：对账单 发件人：Mileson（迈尔森）\n\n收件人：Jan Loser（扬·洛瑟）\n\n发送时间：Mon 3/20/2023 4:58:53 PM (UTC)\n\n你能给我最新进展吗？截止日期还有 3 天\n\n在 2023年3月17日星期五 17:54，迈尔森 [ 写道：\n\n明白了，谢谢先生\n\n在 2023年3月17日星期五 15:34，扬·洛瑟 [ 写道：\n\n亲爱的迈尔森：\n\n好的，我会的。我之前需要致电税务局，因为我无法使用账单上的 IBAN 进行手动付款发票。所提供的 QR-IBAN 仅在您实际扫描二维码并自动付款时才有效。\n\n这需要等到周一。\n\n谨致问候\n\n扬\n\n发件人：Mileson [ 发送时间：2023年3月17日星期五 3:31 PM 收件人：Jan Loser [ 主题：回复：对账单\n\n警告：此邮件来自 Gonet & Cie SA（戈内特银行股份有限公司）外部\n\n除非您认得发件人并确知内容安全，否则切勿点击链接或打开附件。\n\n亲爱的扬：\n\n你能告诉我是否已经付款了吗？\n\n在 2023年3月16日星期四 14:26，迈尔森 [ 写道：\n\n好的，请进行\n\n在 2023年3月16日星期四 14:26，扬·洛瑟 [ 写道：\n\n亲爱的迈尔森：\n\n谢谢。我将相应支付发票。\n\n为了继续办理，我需要额外卖出 600 股 Nestle（雀巢）股票。\n\n能否请您予以确认。\n\n扬\n\n发件人：Mileson [ 发送时间：2023年3月16日星期四 12:07 PM 收件人：Jan Loser [ 主题：回复：对账单\n\n警告：此邮件来自戈内特银行外部\n\n除非您认得发件人并确知内容安全，否则切勿点击链接或打开附件。\n\n案件号 22-50073\n文件 4338-9　提交于 04/22/25\n12　录入于 04/22/25 10:31:17　第 4 页，共\n\n好的，既然这样，请为此付款\n\n谢谢\n\n在 2023年3月16日星期四 09:21，扬·洛瑟 [ 写道：\n\n这也是一个英国银行账户。只能使用瑞士银行账户。\n\n谨致问候\n\n扬\n\n发件人：Mileson [] 发送时间：2023年3月16日星期四 9:13 AM 收件人：Jan Loser [] 主题：回复：对账单\n\n警告：此邮件来自戈内特银行外部\n\n除非您认得发件人并确知内容安全，否则切勿点击链接或打开附件。\n案件号 22-50073\n文件 4338-9　提交于 04/22/25\n录入于 04/22/25 10:31:17\n12　第 6 页，共\n\n请使用这个\n\n在 2023年3月16日星期四 09:11，扬·洛瑟 [ 写道：案件号 22-50073 文件 4338-9 提交于 04/22/25 录入于 04/22/25 10:31:17 第 7 页，共 12 页\n\n早上好，迈尔森：\n\n我们的合规部门已通知我，只能将 CHF（瑞士法郎）转入瑞士银行账户。\n\n非常抱歉。\n\n扬\n\n发件人：Mileson [ 发送时间：2023年3月15日星期三 4:34 PM 收件人：Jan Loser [ 主题：回复：对账单\n\n警告：此邮件来自戈内特银行外部\n\n除非您认得发件人并确知内容安全，否则切勿点击链接或打开附件。\n\n不，该账户是多币种账户，包括瑞士法郎。\n\n在 2023年3月15日星期三 16:32，扬·洛瑟 [ 写道：\n\n亲爱的迈尔森：\n\n我们刚刚意识到，上次向您的英国账户汇款时遇到了一些问题（代理行方面）。我们是否应该再次将款项转入您的 Mbaer（马贝尔银行）账户？\n\n对于由此造成的不便深表歉意。\n\n谨致问候\n\n扬\n\n发件人：Mileson [] 发送时间：2023年3月15日星期三 3:06 PM 收件人：Peter Albert（彼得·阿尔伯特）[ 抄送：Jan Loser [ 主题：回复：对账单 案件号 22-50073 文件 4338-9 提交于 04/22/25 录入于 04/22/25 10:31:17 第 8 页，共 12 页\n\n警告：此邮件来自戈内特银行外部\n\n除非您认得发件人并确知内容安全，否则切勿点击链接或打开附件。\n\n尊敬的先生：\n\n能否请将流动资金发送至以下账户\n\nQiang guo（郭强）\n\nIBAN: GB20 BLFN 0427 0661 7412 97\n\nBIC: BLFNGB21\n\n再次感谢\n\n在 2023年3月10日星期五 13:11，彼得·阿尔伯特 [ 写道：\n\n确切地说，通过出售所有外汇余额，我们最终将获得约 330 k 瑞士法郎。\n\n这笔款项将在周一可用。\n\n祝好\n\n阿尔伯特\n\n发件人：Mileson [ 发送时间：2023年3月10日星期五 12:58 PM 收件人：Peter Albert [ 抄送：Jan Loser <[JLoser@gonet.ch]> 主题：回复：对账单\n\n警告：此邮件来自戈内特银行外部 除非您认得发件人并确知内容安全，否则切勿点击链接或打开附件。案件号 22-50073 文件 4338-9 提交于 04/22/25 录入于 04/22/25 10:31:17 第 9 页，共 12 页\n\n请问你们现在有多少金额，以及分别是什么币种？\n\n在 2023年3月10日星期五 12:54，彼得·阿尔伯特 [ 写道：\n\n亲爱的迈尔森：\n\n你说的是瑞士法郎吗？\n\n我们还需要进行一些外汇交易才能达到所需的余额。\n\n祝好\n\n阿尔伯特\n\n发件人：Mileson [] 发送时间：2023年3月10日星期五 12:52 PM 收件人：Jan Loser [ 抄送：Peter Albert [ 主题：回复：对账单\n\n警告：此邮件来自戈内特银行外部\n\n除非您认得发件人并确知内容安全，否则切勿点击链接或打开附件。\n\n谢谢先生，我是否可以理解为 350k 的资金现在已经可用了？\n\n在 2023年3月10日星期五 12:51，扬·洛瑟 [ 写道：\n\n亲爱的迈尔森：\n\n希望你一切都好。\n\n谨致问候\n\n扬\n\n发件人：Mileson [ 发送时间：2023年3月10日星期五 11:04 AM 收件人：Jan Loser [；Peter Albert [ 主题：回复：对账单\n\n警告：此邮件来自戈内特银行外部\n\n除非您认得发件人并确知内容安全，否则切勿点击链接或打开附件。\n亲爱的扬和阿尔伯特：\n\n能否请尽快为我变现 50% 的雀巢股票？\n\n非常非常感谢\n\n在 2022年12月16日星期五 14:55，迈尔森 [ 写道：\n\n请继续进行\n\n谢谢\n\n在 2022年12月16日星期五 13:54，扬·洛瑟 [ 写道：亲爱的迈尔森：\n\n金额为 4 mio. CHF（400万瑞士法郎）。\n\n我们需要一份注明以下内容的电汇指示以便办理。\n\n金额：4.0 mio. CHF\n\n收款人：Mr. Rüber Percy Scott（鲁贝尔·珀西·斯科特先生）\n\nBanque Pictet & Cie SA（瑞士百达银行股份有限公司）\n\n[Bahnhofstrasse 32（班霍夫大街32号）]\n\n[8001 Zurich（苏黎世8001）]\n\nIBAN: CH19 0875 5060 9808 0010 0\n\nSWIFT: PICTCHGG\n\n用途：购买 Weggis（韦吉斯）地籍编号 1045 房产内/上的动产及资产\n提前致谢。\n\n谨致问候\n\n扬\n\n发件人：Mileson [ 发送时间：2022年12月16日星期五 2:42 PM 收件人：Jan Loser [ 主题：回复：对账单\n\n警告：此邮件来自戈内特银行外部\n\n除非您认得发件人并确知内容安全，否则切勿点击链接或打开附件。\n\n亲爱的扬：\n\n请查收并告知我你们汇出了多少。\n\n谢谢\n\n瑞士百达银行股份有限公司\n\n[班霍夫大街32号]\n\n[苏黎世8001]\n\nIBAN: CH19 0875 5060 9808 0010 0 SWIFT: PICTCHGG 案件号 22-50073 文件 4338-9 提交于 04/22/25 录入于 04/22/25 10:31:17 第 12 页，共 12 页\n\nPercy Scott Rueber（珀西·斯科特·鲁贝尔）\n\n在 2022年12月15日星期四 13:53，扬·洛瑟 [ 写道：\n\n亲爱的迈尔森：\n\n随信附上所索取的对账单。\n\n谨致问候\n\n扬\n\n本邮件已经 Checkpoint 扫描 本邮件已经 Checkpoint 扫描 本邮件已经 Checkpoint 扫描 本邮件已经 Checkpoint 扫描 本邮件已经 Checkpoint 扫描 本邮件已经 Checkpoint 扫描 本邮件已经 Checkpoint 扫描 本邮件已经 Checkpoint 扫描 本邮件已经 Checkpoint 扫描","key_entities":["Je","Guo"],"ecf_references":[],"word_count":1266,"status":"published","published_at":"2025-04-22 00:00:00","created_at":"2025-04-22","updated_at":"2026-08-23 12:54:30"}