{"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":null,"summary_en":null,"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":"2026-07-06 20:51:02"}