{"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":null,"summary_en":null,"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":null,"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":"2026-07-06 20:51:26"}