{"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":null,"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":"2026-08-17 10:21:41"}