{"id":"court_sdny_208_4","court":"SDNY","case_no":"23-cr-00118","doc_number":208,"sub_number":4,"doc_type":"UNKNOWN","filed_date":"2023-12-21","title":"Comments Comment","summary_zh":null,"summary_en":null,"body_en":"Comments\n\nComment\n\nCommont\n\nComments\n\nComment\n\n| Client | HID | Redemption | Number of redemptions |\n|--------|---------|------------|-----------------------|\n| 1 | 5S89KBQ | 71,100.00 | 2 |\n| 2 | 34DUM6K | 18,788.00 | 1 |\n| 3 | A4UZ1UA | 120,090.00 | 3 |\n| 4 | J8AWCBB | 1,270.00 | 1 |\n| 5 | C85085D | 9,527.39 | 3 |\n| 6 | CNF1PAS | 29,880.00 | 2 |\n| 7 | UJZ8G2I | 12,650.00 | 7 |\n| 8 | KYOBVGL | 11,480.00 | 2 |\n| | | | 21 |\n\nNote\n\nThe bank statements for clients' redemptions were provided separately. When cross checked the redemotion than to exclude the fee \\$100 to come up with the net redemption amount.\n\nClient 1 - 5589KBQ\n\n| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name |\n|------------|-------------------|--------|------------|------------------|---------------|-----------|\n| 1 | 40,000.00 | 100.00 | 39,900.00 | 08/01/2022 | 11/01/2022 | FV Bank |\n| 2 | 31,100.00 | 100.00 | 31,000.00 | 20/05/2022 | 20/05/2022 | FV Bank |\n| | 71,100.00 | 200.00 | 70,900.00 | | | |\n\n### Client 2 - 34DUM6K\n\n| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name |\n|------------|-------------------|--------|------------|------------------|---------------|-----------|\n| 1 | 18,788.00 | 100.00 | 18,688.00 | 20/11/2021 | 23/11/2021 | FV Bank |\n| | 18,788.00 | 100.00 | 18,688.00 | | | |\n\n## Client 3 - A4UZ1UA\n\n| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name |\n|------------|-------------------|--------|------------|------------------|---------------|-----------------|\n| 1 | 99,990.00 | 100.00 | 99,890.00 | 17/11/2021 | 22/11/2021 | FV Bank |\n| 2 | 10,100.00 | 100.00 | 10,000.00 | 10/08/2022 | 11/08/2022 | Mercantile Bank |\n| 3 | 10,000.00 | 100.00 | 9,900.00 | 15/09/2022 | 16/09/2022 | Mercantile Bank |\n| | 120,090.00 | 300.00 | 119,790.00 | | | |\n\n| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name |\n|------------|-------------------|--------|------------|------------------|---------------|-----------|\n| 1 | 1,270.00 | 100.00 | 1,170.00 | 23/01/2022 | 24/01/2022 | FV Bank |\n| | 1,270.00 | 100.00 | 1,170.00 | | | |\n\n### Client 5 - C85085D\n\n| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name | Comments |\n|------------|-------------------|--------|------------|------------------|---------------|-----------|---------------------------------------------------------|\n| 1 | 3,718.81 | 100.00 | 3,618.81 | 07/01/2022 | 14/01/2022 | FV Bank | |\n| 2 | 2,833.58 | 100.00 | 2,733.58 | 13/01/2022 | 17/01/2022 | FV Bank | Date on bank statement is 14/01/2022 due to the weekend |\n| 3 | 2,975.00 | 100.00 | 2,875.00 | 27/01/2022 | 28/01/2022 | FV Bank | |\n| | 9,527.39 | 300.00 | 9,227.39 | | | | |\n\n### Client 6 - CNFIPAS\n\n| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name | Comment |\n|--------------------|-------------------|--------|------------|------------------|---------------|-----------|---------|\n| 1 | 17,100.00 | 100.00 | 17,000.00 | 03/02/2022 | 04/02/2022 | FV Bank | |\n| 2 | 12,780.00 | 100.00 | 12,680.00 | 12/05/2022 | 13/05/2022 | FV Bank | |\n| | 29,880.00 | 200.00 | 29,680.00 | | | | |\n| Client 7 - UJZ8G2I | | | | | | | |\n\n### Application date Approval date Bank Name Redemption Redemption amount Fee Net amount 23/11/2021 FV Bank\n09/03/2022 FV Bank\n09/03/2022 FV Bank . . 1,900.00 100.00 1,800.00 22/11/2021 00.00 08/03/2022 2 2.000.00 100.00 ﺎ ﺳﻨ 2,000.00 100.00 1,900.00 05/04/2022 06/04/2022 FV Bank ﻫﻮ ﺍﻟﺰﻳ 2,000.00 100.00 1900 00 14/05/2022 16/05/2022 FV Bank 22/06/2022 FV Bank 21/06/2022 2.100.00 100.00 2.000 00 21/00/2022 6 1,500.00 100.00 1,400.00 7 1,150.00 100.00 1,050.00\n\n11,950.00\n\n700.00\n\n### Client 8 - KY08VGL\n\n12,650.00\n\n| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name |\n|------------|-------------------|--------|------------|------------------|---------------|-----------|\n| 1 | 1,500.00 | 100.00 | 1,400.00 | 14/11/2021 | 23/11/2021 | FV Bank |\n| 2 | 9,980.00 | 100.00 | 9,880.00 | 04/01/2022 | 04/01/2022 | FV Bank |\n| | 11,480.00 | 200.00 | 11,280.00 | | | |\n\nThe text in the image is too faint and overexposed to be transcribed accurately.\n\nCase 1:23-cr-00118-AT\n\n\n\n() BANK\n\nFV Bank International Inc. 270 Avenida Munoz Rivera Suite 11102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577\n\nHimalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands\n\nAccount type: Account number: Period:\n\nAccount (USD) 7801000254 01-01-2022 to 01-31-2022\n\n# ACCOUNT SUMMARY\n\nBalance at begin of period: Total received:\n\nBalance at end of period: Total paid:\n\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n|------------|---------------|---------|--------------|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| 01-11-2022 | FV Bank (USD) | | \\$ 39,900.00 |\n\nCase 1:23-cr-00118-AT\n\n\n\nPID\nDocument 208-4\n~~34DUM6K~~\n5S89KBQ\n\n**FV Bank International Inc.**\n270 Avenida Munoz Rivera Suite 1102\nSan Juan, Puerto Rico, 00918\nPhone +1 917- 737-0577\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\nAccount type:\n*Account number:*\nPeriod:\n\n**Account (USD)**\n**7801000254**\n**05-01-2022 to 05-31-2022**\n\nBalance at begin of perio\nTotal received:\n\nBalance at end of period:\nTotal paid:\n\n\n\nWITHDR\n\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n|------------|---------------|---------|-------------|\n| 05-20-2022 | FV Bank (USD) | | \\$ 31,000 |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| 11-23-2021 | FV Bank (USD) | | \\$ 18,688.0 |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| 11-22-2021 | FV Bank (USD) | | \\$ 99,890 |\n\n\\$31,000.00\n\nCase 1:23-cr-00118-AT\n\nLUD\nDocument 208-4\n34 DUMGK\n\nBANK\n\n**FV Bank International Inc.**\n270 Avenida Munoz Rivera Suite 1102\nSan Juan, Puerto Rico, 00918\nPhone +1 917-737-0577\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\n| Labels | Values |\n|-----------------|--------|\n| Account type: | |\n| Account number: | |\n| Period: | |\n\nAccount (USD)\n7801000254\n11-01-2021 to 11-30-2021\n\nBalance at begin of perio\nTotal received:\n\n| Labels | Values |\n|---------------------------|--------|\n| Balance at end of period: | |\n| Total paid: | |\n\nCase 1:23-cr-00118-AT\n\ncument 208-4\n\nDocument 208-4 Filed 12/21/23 Page 9 of 44\n\nA4UZ1UA\n\n------------------------------------------------------------------------------------------------------------------------------------------------------------------------------\n\n\\_\\_ A\n\n() BANK\n\nFV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577\n\nHimalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands\n\nAccount type: Account number: Period:\n\nAccount (USD) 7801000254 11-01-2021 to 11-30-2021\n\n# ACCOUNT SUMMARY\n\nBalance at begin of period: Total received:\n\nBalance at end of period: Total paid:\n\nCase 1:23-cr-00118-AT\n\nDocument 208-4\n\nA4UZ1UA\n\n| | | Mon, Sep 05, 06:05:48 EDT | | Mercantile Bank
International |\n|---------------------------------------------------------------------------------------|--------------------------------------------------|--------------------------------------------------|------------|---------------------------------------------|\n| Bank Monthly Statement
MBI10133-0000 / Account | | | | August 2022 |\n| Himalaya International Clearing Ltd. / LEGAL ENTITY | | | | |\n| Commerce House, , Road Town, | | | | |\n| Tortola,, Tortola VG1110 Virgin Islands (British)
Monthly Statement for an account | | | | |\n| Account
MBI10133-0000 | Statement Begin Date
Aug 01, 2022 12:00:00 AM | Statement End Date | | |\n| MBI10133-0000 Balance Summary
Product | | Aug 31, 2022 11:59:59 PM | | Report Run Date
Sep 05, 2022 06:05:48 AM |\n| Beginning Balance
USD | Deposits
Withdrawals | Allocations
Fees | Settlement | Other
Ending Balance |\n| MBI10133-0000 Transactions
Transaction Id Transaction Type
USD | Counter Party | | | |\n| Beginning balance | | Transaction Date
Aug 01, 2022 12:00:00 AM USD | Product | Amount
Balance |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| 43352 Withdrawal | | Aug 11, 2022 12:06:21 PM USD | -10,000.00 | |\n\nCase 1:23-cr-00118-AT\n\n\n\n\n\n# IMPORTANT ACCOUNT INFORMATION\n\nCustody asset administration and settlement services are offered by the Mercantile Bank International Corporation, a Puerto Rico corporation licensed to conduct business as an international financial entity pursuant to the provisions of Puerto Rico's Act No. 273-2012 (as amended) and supervised by the Office of the Commissioner of Financial Institutions in Puerto Rico. Order routing technology licensing and services are provided by the San Juan Mercantile Exchange, a Delaware corporation under common ownership with MBI. For additional details on the services provided by these affiliated, but separate legal entities, and the fees reflected on this account statement, please consult the MBI Client Agreement and Terms of Service along with the SIMX Technology License C\n\nMBI IS NOT FEDERALLY INSURED. IF MBI FAILS, THE FEDERAL GOVERNMENT DOES NOT GUARANTEE THAT YOU WILL GET YOUR MONEY BACK. MBI IS ALSO NOT GUARANTEED BY ANY STATE SPONSORED INSURANCE SCHEME IN PUERTO RICO. Fiat currency held at MBI may be eligible in certain circumstances for FDIC \"pass through\" insurance through MBI's correspondents. Digital assets may be privately insured in amounts determined by MBI's digital assets sub-custodians and/or by MBI, in its discretion. Please refer to the relevant sections of your MBI Client Agreement and MBI Terms of Service for additional information on the eligibility of assets held at MBI.\n\nSummaries of balances and transaction activity rendered by MBI and SJMX from time to time shall be conclusively deemed correct and final unless Client immediately gives notice of any purported error. CLIENTS ARE RESPONSIBLE FOR PROMPTLY EXAMINING THESE STATEMENTS FOR POTENTIAL ERRORS AND NOTIFYING MBI/SJMX. IF A CLIENT DOES NOT NOTIFY MBI/SJMX OF THE EXISTENCE OF POTENTIAL OR PURPORTED ERRORS WITHIN TEN (10) DAYS' OF THE DATE THIS STATEMENT WAS FIRST PROVIDED TO CLIENT, THE STATEMENT SHALL BE DEEMED ACCEPTED BY CLIENT.\n\nperations@mercantile-bank.com with any questions pertaining to this document.\n\n| | | | | Tue, Oct 11, 09:22:02 EDT | | International | Mercantile Bank | |\n|---------------------------------------------------------------|--------------------------------------------------------------------|--------------------------|--------------------|------------------------------|------------|---------------------------------------------|-----------------|--|\n| Bank Monthly Statement | | | | | | September 2022 | | |\n| MBI10133-0000 Account | | | | | | | | |\n| | Himalaya International Clearing Ltd. / LEGAL ENTITY | | | | | | | |\n| Commerce House, Road Town | Tortola, Tortola VG1110 Virgin Islands (British) | | | | | | | |\n| Monthly Statement for an account | | Statement Begin Date | Statement End Date | | | Report Run Date
Oct 11, 2022 09:22:02 AM | | |\n| Account
MBI10133-0000 | | Sep 01, 2022 12:00:00 AM | | Sep 30, 2022 11:59:59 PM | | | | |\n| MBI10133-0000 Balance Summary
Beginning Balance
Product | Deposits | Withdrawals | Allocations | Fees | Settlement | Other | Ending Balance | |\n| USD
MBI10133-0000 Transactions | | | | Transaction Date | Product | Amount | Balance | |\n| USD | Transaction Id Transaction Type Counter Party
Beginning balance | | | Sep 01, 2022 12:00:00 AM USD | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n| | | | | | | | | |\n\nCase 1:23-cr-00118-AT\n\nA4UZ1UA\n\n| 48582 Withdrawal | | Sep 16, 2022 10:38:47 AM USD | -9,900.00 |\n|------------------|--|------------------------------|-----------|\n|------------------|--|------------------------------|-----------|\n\n\n\n### Disclaimer\n\n## IMPORTANT ACCOUNT INFORMATION\n\nIMPORTANT ACCOON T INFORNATION\nCustody asset administration and services are offered by the Merco Rico's Act McC Corporation Cupdy asse administration and settement serice by the Mercantle Bank internacional on beto not a sanended\n licensed to conduct bancial entity pusualt to the provisions of Pue CLICDY asset of mintenabla hinacial nitity pusunt of rouisons or routios accivices atchices are ars ars ars ars ars are a deerices are a deerice are a deetice are le le licesed by the Ormissione of financial institutions in Pueto Reching with Marked he arrives the altheather the the a and specifical of the Sn and Carporation under corporation underno with ins. For additions and Suble Sealle Sealle Sealle Manale\nprovided by these affiiated, but sparate lega provided by the series)\nservices provided by these affiliated, but separate legal entitles on the tees telected on the only of Service.\nClient Agreement and Terms of Service\n\nClient Ageement and lemis in Serve Bron Colential College Comments on the Moller BAC.\nMB IS NOT FEDERALLY MBI FAILS, THE FEDERAL GOVERNMENT DOES NOT Gride of Marco in annun MB IS NOT FEDERALY INSURED INSURALE SCHEM PLES NOT GOARANTE THAT TOO WEL CE Proom be elight in and in marke eligible in and in annon in and in announce in annual dien MB IS NOT FEDERALI \" ABSTED\" \" TO FRO PORTO HEL HE CHICO HICO. HE CHELE MET HE BE CHILI ME\nMB IS ALSO NOT GLE SPORT INSURACE SCHEND METS Coresondents. Digital insure in the m MB ALSO NOT CDARANTELD BY MP Scorespondents. Digital asses may be prodeir may be prodecy mornes mornes mornes mornes mones mones mones mones money mornes\n determined by MBF ecolonial of MBI's digital assets sub-custodians and/or by MBC, in TS discleion: Please for to to to to relevision in the insult\n\nAgrement and MB lems of service in and SJMX from time than shall be conclisively demel corect and final\nSummaries of balances and transaction of and CLIENTS ARE RESPONSIBLE F Sumaries of balances and transed by MB and SJM from the shill be colicisively geemes tricelents rior\nunless Client immediately gives notice of any puported eror PROMETLY APP Sumaries on a consider of any puported enor. CLENT ARE RESPONSIC FOR PROVELL EXAMIC PHEE DIRENTAL OF PREMES OF POTENTIAL OF POTENTIAL OF POTENTIAL OF POTENTIAL OF OEEME thires client in the maily if a clent poly if a Clent DOES NOT NOTIFY ME/SJMX OF THE STATEMENT SHALE BE OFENTIAL BE DEEME\nPOTENTIAL ERRORS AND NOTIEY NG STATEMENT WAS FIRST P ACCEPTED BY CLIENT.\n\nPlease reach out to operations@mercantile-bank.com with any questions pertaining to this document.\n\n12/21/23 Page 1\n\n\n\n() BANK\n\nFV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577\n\nHimalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands\n\nAccount type: Account number: Period:\n\nAccount (USD) 7801000254 01-01-2022 to 01-31-2022\n\n## ACCOUNT SUMMARY\n\nBalance at begin of period: Total received:\n\nDATE\n\nBalance at end of period: Total paid:\n\n\n\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n|------------|---------------|---------|-------------|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| 01-24-2022 | FV Bank (USD) | | \\$ 1,170. |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| 01-28-2022 | FV Bank (USD) | | \\$ 2,875.00 |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| 01-14-2022 | FV Bank (USD) | | \\$ 2,733.58 |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| 01-14-2022 | FV Bank (USD) | | \\$ 3,618.81 |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\nCase 1:23-cr-00118-AT\n\nt 208-4 File\n\nC85085D\n\nBANK\n\n**FV Bank International Inc.**270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917- 737-0577\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\n| Labels | Values || :--- | :--- || Account type: | || Account number: | || Period: | |\n\n**Account (USD)**\n**7801000254**\n**01-01-2022 to 01-31-2022**\n\nBalance at begin of period\nTotal received:\n\n| Labels | Values |\n|---------------------------|--------|\n| Balance at end of period: | |\n| Total paid: | |\n\n\n\nCase 1:23-cr-00118-AT\n\nCase 1:23-cr-00118-AT\n\nDocument 208-4\n\nCNF1PAS\n\nF BANK\n\n**FV Bank International Inc.**270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917- 737-0577\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\nAccount (USD)\n**7801000254**\n**02-01-2022 to 02-28-2022**\n\nBalance at begin of period\nTotal received:\n\n| Labels | Values |\n|---------------------------|--------|\n| Balance at end of period: | |\n| Total paid: | |\n\n| Labels | Values |:--- | :--- |Account type: | Account (USD) |Account number: | 7801000254 |Period: | 02-01-2022 to 02-28-2022 |Balance at end of period: | |Total paid: | |\n\n\n\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n|------------|---------------|---------|--------------|\n| 02-04-2022 | FV Bank (USD) | | \\$ 17,000.00 |\n\nCNF1 PAS\n\nL/23 Page 25 of 44\n\nCNF1 PAS\n\n不足的意味有\n\n() BANK\n\nFV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577\n\nHimalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands\n\nFROM / TO\n\nAccount type: Account number: Period:\n\nAccount (USD) 7801000254 05-01-2022 to 05-31-2022\n\n## ACCOUNT SUMMARY\n\nBalance at begin of period: Total received:\n\nDATE\n\nBalance at end of period: Total paid:\n\nDEPOSIT\n\nWITHDRAWAL\n\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n|------------|---------------|---------|--------------|\n| 05-13-2022 | FV Bank (USD) | | \\$ 12,680.00 |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| 11-23-2021 | FV Bank (USD) | | \\$ 1,800 |\n| | | | |\n| | | | |\n| | | | |\n\nCase 1:23-cr-00118-A\n\n\n\n**FV Bank International Inc.**270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917-737-0577\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\n| Labels | Values |\n|-----------------|--------|\n| Account type: | |\n| Account number: | |\n| Period: | |\n\n| Labels | Values |\n|--------------------------------|-----------------------------|\n| Account (USD) | 7801000254 |\n\n**11-01-2021 to 11-30-2021**\n\nBalance at begin of period\nTotal received:\n\nBalance at end of period:\nTotal paid:\n\nCase 1:23-cr-00118-A\n\nDocument 208-4\n\nUJZ8G21 () BANK\n\nFV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577\n\nHimalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands\n\nFROM / TO\n\nAccount type: Account number: Period:\n\nAccount (USD) 7801000254 03-01-2022 to 03-31-2022\n\n# ACCOUNT SUMMARY\n\nBalance at begin of period: Total received:\n\nDATE\n\nBalance at end of period: Total paid:\n\nDEPOSIT\n\nWITHDRAWAL\n\n---\n\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n|------------|---------------|---------|-------------|\n| 03-09-2022 | FV Bank (USD) | | \\$ 1,900.00 |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| 04-06-2022 | FV Bank (USD) | | \\$ 1,900 |\n\nCase 1:23-cr-00118-A\n\n\n\n2|\n\n**FV Bank International Inc.**\n\n270 Avenida Munoz Rivera Suite 1102\n\nSan Juan, Puerto Rico, 00918\n\nPhone +1 917- 737-0577\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\n| Labels | Values |\n|-------------------------|-------------------------|\n| Account type: | |\n| Account number: | |\n| Period: | |\n\nAccount (USD)\n7801000254\n04-01-2022 to 04-30-2022\n\nBalance at begin of period\nTotal received:\n\n| Labels | Values |\n|---------------------------|--------|\n| Balance at end of period: | |\n| Total paid: | |\n\n\n\n|-------------------------------------|------------------|-------------------------------------|--------------------------|\n| F BANK | | FV Bank International Inc. | |\n| | | 270 Avenida Munoz Rivera Suite 1101 | |\n| Himalaya International Clearing Ltd | | San Juan, Puerto Rico, 00918 | |\n| 1, Commerce House, Wickhams Cay | | Phone +1 917-737-057 | |\n| Road Town, Tortola, P.O Box 3140 | | | |\n| British Virgin Islands | | | |\n| | | Account type: | Account (USD) |\n| | | Account number: | 7801000254 |\n| | | Period: | 05-01-2022 to 05-31-2022 |\n| ACCOUNT SUMMARY | | | |\n| Balance at begin of period: | | Balance at end of period: | |\n| Total received: | | Total paid: | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| 05-16-2022 | FV Bank (USD) | | \\$ 1,900.00 |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\nDocument 208-4\n\n\n\n\n\n**FV Bank International Inc.** 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\n| Labels | Values |\n|-------------------------|-------------------------|\n| Account type: | |\n| Account number: | |\n| Period: | |\n\nAccount (USD)\n7801000254\n06-01-2022 to 06-30-2022\n\n| Labels | Values |\n|----------------------------|--------|\n| Balance at begin of period | |\n| Total received: | |\n\n| **Labels** | **Values** |\n\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n|------------|-----------|---------|------------|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| 06-22-2022 | | | \\$ 2,000.0 |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\nDocument 208-4\n\n\n\n\n\nFV Bank International Inc.\n\n270 Avenida Munoz Rivera Suite 1102\n\nSan Juan, Puerto Rico, 00918\n\nPhone +1 917- 737-0577\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\n| **Labels** | **Values** |\n\n**Account (USD)**\\n**7801000254**\\n**07-01-2022 to 07-31-2022**\n\nBalance at begin of period\nTotal received:\n\n| **Labels** | **Values** |\\n| :--- | :--- |\\n| Balance at end of period: | |\\n| Total paid: | |\n\n\n\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n|------------|-----------|---------|-------------|\n| 07-15-2022 | | | \\$ 1,400.00 |\n\n\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\n$$\\frac{HID}{uJZ8G21}$$\n\n**FV Bank International Inc.**\\270 Avenida Munoz Rivera Suite 1102\\San Juan, Puerto Rico, 00918\\Phone +1 917-737-0577\n\n| Labels | Values |\n|-----------------|--------|\n| Account type: | |\n| Account number: | |\n| Period: | |\n\n**Account (USD)**\\n**7801000254**\\n**08-01-2022 to 08-31-2022**\n\nBalance at begin of period\nTotal received:\n\n| Labels | Values |\n|---------------------------|-------------------------|\n| Balance at end of period: | |\n| Total paid: | |\n\n\n\n| BELASTI | WITHDRAWAL |\n|---------|------------|\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n|------------|---------------|---------|-------------|\n| 08-25-2022 | | | \\$ 1,050.00 |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| 11-23-2021 | FV Bank (USD) | | \\$ 1,400.00 |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| DATE | FROM / TO | DEPOSIT | WITHDRAWAL |\n| 01-04-2022 | FV Bank (USD) | | \\$ 9,880. |\n\n# Document 208-4\n\n\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\n## HID\n\nKYO8VGL\n\n**FV Bank International Inc.**\n270 Avenida Munoz Rivera Suite 1102\nSan Juan, Puerto Rico, 00918\nPhone +1 917- 737-0577\n\nAccount type:\nAccount number:\nPeriod:\n\n**Account (USD)**\\n**7801000254**\\n**11-01-2021 to 11-30-2021**\n\nBalance at begin of period\nTotal received:\n\nBalance at end of period:\nTotal paid:\n\nDocument 208-4\n\n4 Filed 12/21/23 F\n\nL/23 Page 43 of 44\n\n**BANK**\n\nHimalaya International Clearing Ltd\n1, Commerce House, Wickhams Cay\nRoad Town, Tortola, P.O Box 3140\nBritish Virgin Islands\n\nHID\nKY08VGL\n\n**FV Bank International Inc.**270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917- 737-0577\n\n| Labels | Values |\n|-------------------------|-------------------------|\n| Account type: | |\n| Account number: | |\n| Period: | |\n\n**Account (USD)**\n**7801000254**\n**01-01-2022 to 01-31-2022**\n\nBalance at begin of period\nTotal received:\n\n| Labels | Values |\n|---------------------------|--------|\n| Balance at end of period: | |\n| Total paid: | |\n\n","body_zh":null,"key_entities":["RICO","Himalaya"],"ecf_references":[{"doc_number":2008,"court":"SDNY"}],"word_count":6888,"status":"published","published_at":"2023-12-21 00:00:00","created_at":"2023-12-21","updated_at":"2026-07-06 20:51:12"}