{"id":"court_sdny_198_9","court":"SDNY","case_no":"23-cr-00118","doc_number":198,"sub_number":9,"doc_type":"EXHIBIT","filed_date":"2023-12-15","title":"EXHIBIT G Document 198-9","summary_zh":"律师委托函 —— 英国律师事务所Candey于2023年12月12日代表喜马拉雅交易所发函。确认委托独立取证会计师事务所对向美国南区法院提起第41(g)动议的喜马拉雅交易所客户进行独立审计，审计涉及司法部查扣的该交易所资金。","summary_en":"Attorney Engagement Letter — British law firm Candey on behalf of Himalaya Exchange dated December 12, 2023. Confirms commission of independent forensic accounting audit regarding Himalaya Exchange customers who filed 41(g) motion in U.S. District Court, Southern District of New York, concerning DOJ seizure of customer funds held by the exchange.","body_en":"## EXHIBIT G\n\nDocument 198-9\n\nCANDEY\n\nLONDON | NEW YORK | VIENNA\n\n8 Stone Buildings\nLincoln's Inn\nLondon WC2A 3TA\n\n.candey.com\n\n## **By Email to bradford.geyer@formerfedsgroup.com**\n\nBradford L. Geyer FormerFedsGroup.Com LLC, 141 I Route 130 South Suite 303 Cinnaminson, NJ 08077\n\n12 December 2023\n\nDear Sir\n\n## **Himalaya International Clearing Limited** (\"**Himalaya Exchange**\")\n\nWe are writing to confirm that we are instructed by Himalaya Exchange to commission and oversee on behalf of Himalaya Exchange the carrying out of an independent audit by a firm of independent forensic accountants in respect of the Himalaya Exchange customers who we understand have filed a 41(g) motion in the US District Court for the Southern District of New York.\n\nWe understand the customer action relates to the US Department of Justice's (the \"DOJ\") seizure of monies which were held by the Himalaya Exchange.\n\nFor the avoidance of doubt, if and to the extent that this letter is disclosed to any third party, nothing in this letter is intended to nor does it waive any applicable privilege. Further, if and to the extent that this letter is disclosed to any third party, and to the extent that it is later determined that this letter does contain a waiver of privilege in relation to the information above, we do not intend to nor do we make any wider waiver of any applicable privilege in relation to our instructions or our work product.\n\nYours faithfully\n\nCamden\n\n**CANDEY**","body_zh":null,"key_entities":["Himalaya","Himalaya Exchange","Geyer"],"ecf_references":[],"word_count":240,"status":"published","published_at":"2023-12-15 00:00:00","created_at":"2023-12-15","updated_at":"2026-07-21 05:29:46"}