{"id":"court_sdny_229_4","court":"SDNY","case_no":"23-cr-00118","doc_number":229,"sub_number":4,"doc_type":"LETTER","filed_date":"2024-01-09","title":"Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT) Dear Judge Torres:","summary_zh":"客户联署声明信函——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #229（2024-01-09 立案）。律师 Bradford Geyer 代表多名喜马拉雅交易所（Himalaya Exchange）账户持有人向 Torres 法官提交的联署声明，各客户分别声明其账户仍持有加密稳定币资产、本人未曾被本案被告欺诈、也未受不当影响，并请求解除对其账户资金的冻结、予以返还。","summary_en":"Letter with client declarations — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #229 (filed 2024-01-09). Submitted to Judge Torres by attorney Bradford Geyer on behalf of multiple Himalaya Exchange account holders, each declarant states they hold an active account with crypto stablecoin holdings, have not been defrauded by or unduly influenced by the charged defendants, and requests that their funds be unencumbered and returned.","body_en":"### Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)\n\nDear Judge Torres:\n\nIMXIVUL . hereby declare:\n\n- My name is IMXIVUL and I have an active account with the Himalaya Exchange.\n- 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account.\n- 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve.\n- 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case.\n- 5. I have not been unduly influenced by the Exchange or any of the charged defendants.\n- 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.\n\nDated: January 9, 2024\n\n# RESPECTFULLY SUBMITTED\n\nName\n\nJs/Brad Gever BY:\n\nBradford L. Geyer Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford@formerfedsgroup.com P: (856)-607-5708\n\nRe: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)\n\nDear Judge Torres:\n\nI Xivchan lu, hereby declare:\n\n- 1. My name is Xiushan Ly and I have an active account with the Himalaya Exchange.\n- 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account.\n- 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve.\n- 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case.\n- 5. I have not been unduly influenced by the Exchange or any of the charged defendants.\n- 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.\n\nDated: January 9, 2024\n\nRESPECTFULLY SUBMITTED\n\n## Xiushun Lu\n\nName\n\nBY: /s/Brad Geyer Bradford L. Geyer\n\nAttorney for\nDefendant\nPennsylvania Bar ID #: 62998\nNJ Bar ID # 022751991\n2006 Berwick Drive\nCinnaminson, NJ 08077\nEmail:\nBradford@formerfedsgroup.com\nP: (856)-607-5708\n\nRe: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)\n\nDear Judge Torres:\n\n16 card Axerereby declare:\n\n- 1. My name is Google and I have an active account with the Himalaya Exchange.\n- 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account.\n- 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve.\n- 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case.\n- 5. I have not been unduly influenced by the Exchange or any of the charged defendants.\n- 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.\n\nDated: January 9, 2024\n\nRESPECTFULLY SUBMITTED\n\n| Labels | Values       |\n|--------|--------------|\n| Name   | Gerhard Aken |\n\nBY: /s/Brad Gever Bradford L. Geyer\n\nAttorney for\nDefendant\nPennsylvania Bar ID #: 62998\nNJ Bar ID # 022751991\n2006 Berwick Drive\nCinnaminson, NJ 08077\nEmail:\nBradford@formerfedsgroup.com\nP: (856)-607-5708\n\n### Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)\n\nDear Judge Torres:\n\nSHENG YUAN, CHEN\n\nhereby declare:\n\n### SHENG YUAN, CHEN\n\n1. My name is and I have an active account with the Himalaya Exchange.\n\n2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my\n\nfunds from my Himalaya exchange account.\n\n- 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve.\n- 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case.\n- 5. I have not been unduly influenced by the Exchange or any of the charged defendants.\n- 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.\n\nDated: January 9, 2024\n\nRESPECTFULLY SUBMITTED\n\n| Labels | Values ||---|---|| Name | Chen Sheng Yuan |\n\n/s/Brad Gever BY: Bradford L. Geyer\n\nAttorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708\n\n## **Re:** *United States v. Kwok, et al.***, Case No. 1:23-cr-118 (AT)**\n\nDear Judge Torres:\n\nI \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, hereby declare: Lazzat\n\n- 1. My name is \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ and I have an active account with the Himalaya Exchange. Lazzat\n- 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account.\n- 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve.\n- 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case.\n- 5. I have not been unduly influenced by the Exchange or any of the charged defendants.\n- 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.\n\nDated: January 9, 2024\n\nDated: January 9, 2024 RESPECTFULLY SUBMITTED\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nName Lazzat\n\nBY: *\\_\\_/s/Brad Geyer* Bradford L. Geyer\n\nAttorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708\n\n### **Re:** *United States v. Kwok, et al.***, Case No. 1:23-cr-118 (AT)**\n\nDear Judge Torres:\n\n- I \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, hereby declare: Xiue Zhang\n- 1. My name is \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ and I have an active account with the Himalaya Exchange. Xiue Zhang\n- 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account.\n- 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve.\n- 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case.\n- 5. I have not been unduly influenced by the Exchange or any of the charged defendants.\n- 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.\n\nDated: January 9, 2024\n\nDated: January 9, 2024 RESPECTFULLY SUBMITTED\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nName\n\nBY: *\\_\\_/s/Brad Geyer* Bradford L. Geyer\n\nAttorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708\n\n## **Re:** *United States v. Kwok, et al.***, Case No. 1:23-cr-118 (AT)**\n\nDear Judge Torres:\n\nI \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, hereby declare:\n\n- 1. My name is \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ and I have an active account with the Himalaya Exchange.\n- 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account.\n- 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve.\n- 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case.\n- 5. I have not been unduly influenced by the Exchange or any of the charged defendants.\n- 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.\n\nDated: January 9, 2024\n\n### Dated: January 9, 2024 RESPECTFULLY SUBMITTED\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nName\n\nBY: *\\_\\_/s/Brad Geyer* Bradford L. Geyer\n\nAttorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708\n\nRe: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)\n\nDear Judge Torres:\n\n- I LEPTSEM , hereby declare:\n- 1. My name is LSPTSEM and I have an active account with the Himalaya Exchange.\n- 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account.\n- 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve.\n- 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case.\n- 5. I have not been unduly influenced by the Exchange or any of the charged defendants.\n- 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.\n\nDated: January 9, 2024\n\nRESPECTFULLY SUBMITTED\n\n| Labels | Values    |\n|--------|-----------|\n| Name   | Do chongy |\n\nBY: */s/Brad Gever*\nBradford L. Geyer\n\nAttorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708","body_zh":"事由：United States（美国）诉 Kwok（郭文贵）等人案，案号：1:23-cr-118 (AT)\n\n尊敬的 Torres（托雷斯）法官：\n\n我，IMXIVUL，特此声明：\n\n1. 我的名字是 IMXIVUL，我在 Himalaya Exchange（喜马拉雅交易所）拥有一个有效账户。\n\n2. 我特此确认，我已签约委托 Bradford Geyer（布拉德福德·盖耶）代表我从我的喜马拉雅交易所账户中追回资金。\n\n3. 我确认我的账户目前处于活跃状态，其中包含加密稳定币持仓及相关储备。\n\n4. 就我所知所信，在上述标题案件中，我并未受到被起诉被告的欺诈。\n\n5. 我未受到该交易所或任何被起诉被告的不当影响。\n\n6. 我是在完全自愿的情况下做出此决定的，我谨请求立即解除对我资金的扣押或冻结限制，以便将其退还。\n\n日期：2024年1月9日\n\n谨呈\n\n姓名\n\n代表签署人：/s/ Brad Geyer\n\nBradford L. Geyer（布拉德福德·L·盖耶）\n被告律师\n宾夕法尼亚州律师执照号：62998\n新泽西州律师执照号：022751991\n2006 Berwick Drive\nCinnaminson, NJ 08077\n电子邮箱：Bradford@formerfedsgroup.com\n电话：(856)-607-5708\n\n事由：美国诉郭文贵等人案，案号：1:23-cr-118 (AT)\n\n尊敬的托雷斯法官：\n\n我，Xiushan Lu（陆修善），特此声明：\n\n1. 我的名字是 Xiushan Lu，我在喜马拉雅交易所拥有一个有效账户。\n\n2. 我特此确认，我已签约委托布拉德福德·盖耶代表我从我的喜马拉雅交易所账户中追回资金。\n\n3. 我确认我的账户目前处于活跃状态，其中包含加密稳定币持仓及相关储备。\n\n4. 就我所知所信，在上述标题案件中，我并未受到被起诉被告的欺诈。\n\n5. 我未受到该交易所或任何被起诉被告的不当影响。\n\n6. 我是在完全自愿的情况下做出此决定的，我谨请求立即解除对我资金的扣押或冻结限制，以便将其退还。\n\n日期：2024年1月9日\n\n谨呈\n\nXiushun Lu\n\n姓名\n\n代表签署人：/s/ Brad Geyer 布拉德福德·L·盖耶\n\n被告律师\n宾夕法尼亚州律师执照号：62998\n新泽西州律师执照号：022751991\n2006 Berwick Drive\nCinnaminson, NJ 08077\n电子邮箱：Bradford@formerfedsgroup.com\n电话：(856)-607-5708\n\n事由：美国诉郭文贵等人案，案号：1:23-cr-118 (AT)\n\n尊敬的托雷斯法官：\n\n我，Gerhard Aken，特此声明：\n\n1. 我的名字是 Gerhard Aken，我在喜马拉雅交易所拥有一个有效账户。\n\n2. 我特此确认，我已签约委托布拉德福德·盖耶代表我从我的喜马拉雅交易所账户中追回资金。\n\n3. 我确认我的账户目前处于活跃状态，其中包含加密稳定币持仓及相关储备。\n\n4. 就我所知所信，在上述标题案件中，我并未受到被起诉被告的欺诈。\n\n5. 我未受到该交易所或任何被起诉被告的不当影响。\n\n6. 我是在完全自愿的情况下做出此决定的，我谨请求立即解除对我资金的扣押或冻结限制，以便将其退还。\n\n日期：2024年1月9日\n\n谨呈\n\n标签：数值\n姓名：Gerhard Aken\n\n代表签署人：/s/ Brad Geyer 布拉德福德·L·盖耶\n\n被告律师\n宾夕法尼亚州律师执照号：62998\n新泽西州律师执照号：022751991\n2006 Berwick Drive\nCinnaminson, NJ 08077\n电子邮箱：Bradford@formerfedsgroup.com\n电话：(856)-607-5708\n\n事由：美国诉郭文贵等人案，案号：1:23-cr-118 (AT)\n\n尊敬的托雷斯法官：\n\nSHENG YUAN, CHEN（陈盛远）特此声明：\n\n1. 我的名字是 SHENG YUAN, CHEN，我在喜马拉雅交易所拥有一个有效账户。\n\n2. 我特此确认，我已签约委托布拉德福德·盖耶代表我从我的喜马拉雅交易所账户中追回资金。\n\n3. 我确认我的账户目前处于活跃状态，其中包含加密稳定币持仓及相关储备。\n\n4. 就我所知所信，在上述标题案件中，我并未受到被起诉被告的欺诈。\n\n5. 我未受到该交易所或任何被起诉被告的不当影响。\n\n6. 我是在完全自愿的情况下做出此决定的，我谨请求立即解除对我资金的扣押或冻结限制，以便将其退还。\n\n日期：2024年1月9日\n\n谨呈\n\n标签：数值\n姓名：Chen Sheng Yuan\n\n代表签署人：/s/ Brad Geyer 布拉德福德·L·盖耶\n\n被告律师\n宾夕法尼亚州律师执照号：62998\n新泽西州律师执照号：022751991\n2006 Berwick Drive\nCinnaminson, NJ 08077\n电子邮箱：Bradford.geyer@formerfedsgroup.com\n电话：(856)-607-5708\n\n事由：美国诉郭文贵等人案，案号：1:23-cr-118 (AT)\n\n尊敬的托雷斯法官：\n\n我，Lazzat，特此声明：\n\n1. 我的名字是 Lazzat，我在喜马拉雅交易所拥有一个有效账户。\n\n2. 我特此确认，我已签约委托布拉德福德·盖耶代表我从我的喜马拉雅交易所账户中追回资金。\n\n3. 我确认我的账户目前处于活跃状态，其中包含加密稳定币持仓及相关储备。\n\n4. 就我所知所信，在上述标题案件中，我并未受到被起诉被告的欺诈。\n\n5. 我未受到该交易所或任何被起诉被告的不当影响。\n\n6. 我是在完全自愿的情况下做出此决定的，我谨请求立即解除对我资金的扣押或冻结限制，以便将其退还。\n\n日期：2024年1月9日\n\n日期：2024年1月9日 谨呈\n\n姓名：Lazzat\n\n代表签署人：/s/ Brad Geyer 布拉德福德·L·盖耶\n\n被告律师\n宾夕法尼亚州律师执照号：62998\n新泽西州律师执照号：022751991\n2006 Berwick Drive\nCinnaminson, NJ 08077\n电子邮箱：Bradford.geyer@formerfedsgroup.com\n电话：(856)-607-5708\n\n事由：美国诉郭文贵等人案，案号：1:23-cr-118 (AT)\n\n尊敬的托雷斯法官：\n\n我，Xiue Zhang（张秀娥），特此声明：\n\n1. 我的名字是 Xiue Zhang，我在喜马拉雅交易所拥有一个有效账户。\n\n2. 我特此确认，我已签约委托布拉德福德·盖耶代表我从我的喜马拉雅交易所账户中追回资金。\n\n3. 我确认我的账户目前处于活跃状态，其中包含加密稳定币持仓及相关储备。\n\n4. 就我所知所信，在上述标题案件中，我并未受到被起诉被告的欺诈。\n\n5. 我未受到该交易所或任何被起诉被告的不当影响。\n\n6. 我是在完全自愿的情况下做出此决定的，我谨请求立即解除对我资金的扣押或冻结限制，以便将其退还。\n\n日期：2024年1月9日\n\n日期：2024年1月9日 谨呈\n\n姓名\n\n代表签署人：/s/ Brad Geyer 布拉德福德·L·盖耶\n\n被告律师\n宾夕法尼亚州律师执照号：62998\n新泽西州律师执照号：022751991\n2006 Berwick Drive\nCinnaminson, NJ 08077\n电子邮箱：Bradford.geyer@formerfedsgroup.com\n电话：(856)-607-5708\n\n事由：美国诉郭文贵等人案，案号：1:23-cr-118 (AT)\n\n尊敬的托雷斯法官：\n\n我，__________，特此声明：\n\n1. 我的名字是 __________，我在喜马拉雅交易所拥有一个有效账户。\n\n2. 我特此确认，我已签约委托布拉德福德·盖耶代表我从我的喜马拉雅交易所账户中追回资金。\n\n3. 我确认我的账户目前处于活跃状态，其中包含加密稳定币持仓及相关储备。\n\n4. 就我所知所信，在上述标题案件中，我并未受到被起诉被告的欺诈。\n\n5. 我未受到该交易所或任何被起诉被告的不当影响。\n\n6. 我是在完全自愿的情况下做出此决定的，我谨请求立即解除对我资金的扣押或冻结限制，以便将其退还。\n\n日期：2024年1月9日\n\n日期：2024年1月9日 谨呈\n\n姓名\n\n代表签署人：/s/ Brad Geyer 布拉德福德·L·盖耶\n\n被告律师\n宾夕法尼亚州律师执照号：62998\n新泽西州律师执照号：022751991\n2006 Berwick Drive\nCinnaminson, NJ 08077\n电子邮箱：Bradford.geyer@formerfedsgroup.com\n电话：(856)-607-5708\n\n事由：美国诉郭文贵等人案，案号：1:23-cr-118 (AT)\n\n尊敬的托雷斯法官：\n\n我，LEPTSEM，特此声明：\n\n1. 我的名字是 LSPTSEM，我在喜马拉雅交易所拥有一个有效账户。\n\n2. 我特此确认，我已签约委托布拉德福德·盖耶代表我从我的喜马拉雅交易所账户中追回资金。\n\n3. 我确认我的账户目前处于活跃状态，其中包含加密稳定币持仓及相关储备。\n\n4. 就我所知所信，在上述标题案件中，我并未受到被起诉被告的欺诈。\n\n5. 我未受到该交易所或任何被起诉被告的不当影响。\n\n6. 我是在完全自愿的情况下做出此决定的，我谨请求立即解除对我资金的扣押或冻结限制，以便将其退还。\n\n日期：2024年1月9日\n\n谨呈\n\n标签：数值\n姓名：Do chongy\n\n代表签署人：/s/ Brad Geyer\nBradford L. Geyer\n\n被告律师\n宾夕法尼亚州律师执照号：62998\n新泽西州律师执照号：022751991\n2006 Berwick Drive\nCinnaminson, NJ 08077\n电子邮箱：Bradford.geyer@formerfedsgroup.com\n电话：(856)-607-5708","key_entities":["Geyer","Himalaya","Himalaya Exchange","Torres","Kwok","Bradford Geyer","Analisa Torres"],"ecf_references":[],"word_count":1582,"status":"published","published_at":"2024-01-09 00:00:00","created_at":"2024-01-09","updated_at":"2026-08-23 07:27:01"}