{"id":"court_sdny_268_2","court":"SDNY","case_no":"23-cr-00118","doc_number":268,"sub_number":2,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit B | S2 Indict. Ref.        | Description                                                     | Date(s)","summary_zh":"证据附件（Exhibit B）——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #268。该附件以表格形式，将第二次修订起诉书（S2 Indictment）各段落编号与所指控的一系列资产购置及资金转移（含豪宅、跑车、游艇融资、钢琴家具、一笔投资出资，以及向被告亲属、关联人账户的多笔转账）逐项对应到具体交易日期，用于把起诉指控与交易时间线相勾连。","summary_en":"Exhibit (Exhibit B) filed in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #268. The exhibit is a table cross-referencing paragraphs of the Second Superseding (S2) Indictment with the dates of specific alleged asset purchases and fund transfers — including a mansion, luxury cars, yacht financing, furnishings, an investment, and transfers into accounts of relatives and associates — linking each indictment allegation to its corresponding transaction date.","body_en":"## Exhibit B\n\n| S2 Indict. Ref.        | Description                                                     | Date(s)                                                                                                          |\n|------------------------|-----------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|\n| ¶¶ 5, 18(h)(i)         | \\$26.5 million Mahwah Mansion purchase                          | 12/16/2021<br>12/8/2021                                                                                          |\n| ¶ 5                    | \\$3.5 million Ferrari                                           | 6/16/2021                                                                                                        |\n| ¶¶ 5, 18(h)(iii)       | \\$4.4 million Bugatti                                           | 11/2/2021<br>11/22/2021<br>12/9/2022<br>12/12/2022                                                               |\n| ¶¶ 5, 19(g)            | \\$37 million yacht financing / escrow                           | 4/19/2022                                                                                                        |\n| ¶ 5                    | \\$140,000 piano                                                 | 1/27/2022                                                                                                        |\n| ¶ 5                    | Two \\$36,000 mattresses                                         | 1/27/2022                                                                                                        |\n| ¶¶ 5, 16(h), 56        | \\$100 million investment in HHKOF                               | 6/5/2020                                                                                                         |\n| ¶¶ 5, 17(f)(iv)        | \\$10 million of transfers into Je's and spouse's accounts       | 9/27/2020<br>12/7/2020<br>12/27/2020<br>1/21/2021<br>1/24/2021<br>1/25/2021<br>2/22/2021<br>3/3/2021<br>8/5/2021 |\n| ¶ 5                    | \\$1.1 million condo                                             | 2/21/2020                                                                                                        |\n| ¶ 17(f)(i)             | \\$20 million to Relative-1                                      | 5/18/2021<br>6/1/2021                                                                                            |\n| ¶ 17(f)(i)             | \\$950,000 flight crew services                                  | 2/26/2021<br>4/28/2021<br>6/8/2021<br>7/14/2021<br>7/21/2021<br>8/4/2021<br>8/12/2021<br>9/8/2021                |\n| ¶ 17(f)(ii)            | \\$5 million to Kwok's spouse                                    | 10/20/2020<br>10/22/2020                                                                                         |\n| S2 Indict. Ref.        | Description                                                     | Date(s)                                                                                                          |\n| ¶<br>17(f)(iii)        | \\$2.3 million luxury yacht maintenance                          | 2/9/2021                                                                                                         |\n|                        |                                                                 | 3/3/2021                                                                                                         |\n|                        |                                                                 | 4/28/2021                                                                                                        |\n|                        |                                                                 | 4/30/2021                                                                                                        |\n|                        |                                                                 | 5/7/2021                                                                                                         |\n|                        |                                                                 | 5/14/2021                                                                                                        |\n|                        |                                                                 | 6/14/2021                                                                                                        |\n|                        |                                                                 | 7/8/2021                                                                                                         |\n|                        |                                                                 | 7/30/2021                                                                                                        |\n|                        |                                                                 | 9/13/2021                                                                                                        |\n| ¶<br>18(h)(iii)        | \\$13 million to escrow account for renovations                  | 12/21/2021                                                                                                       |\n|                        |                                                                 | 1/7/2022                                                                                                         |\n|                        |                                                                 | 1/20/2022                                                                                                        |\n|                        |                                                                 | 2/9/2022                                                                                                         |\n|                        |                                                                 | 2/18/2022                                                                                                        |\n|                        |                                                                 | 3/2/2022                                                                                                         |\n| ¶¶ 18(h)(iv),<br>40(g) | \\$1.1 million of G CLUBS payments into Je<br>controlled account | 8/5/2021                                                                                                         |\n| ¶<br>19(d)             | €3,561,127 Ferrari purchase                                     | 2/22/2022                                                                                                        |\n| ¶<br>40(b)             | \\$200,000 transfer                                              | 6/3/2020                                                                                                         |\n\n## **Dates for Transfers Alleged in S2 Indictment**","body_zh":"证物 B（Exhibit B）\nS2 起诉书索引　描述　日期\n¶¶ 5, 18(h)(i)　购买价值 $26.5 million 的 Mahwah（马瓦）豪宅　12/16/2021\n12/8/2021\n¶ 5　$3.5 million 的 Ferrari（法拉利）　6/16/2021\n¶¶ 5, 18(h)(iii)　$4.4 million 的 Bugatti（布加迪）　11/2/2021\n11/22/2021\n12/9/2022\n12/12/2022\n¶¶ 5, 19(g)　$37 million 游艇融资 / 托管　4/19/2022\n¶ 5　$140,000 钢琴　1/27/2022\n¶ 5　两张 $36,000 床垫　1/27/2022\n¶¶ 5, 16(h), 56　向 HHKOF 投资 $100 million　6/5/2020\n¶¶ 5, 17(f)(iv)　转入 Je（余建明）及其配偶账户的 $10 million 款项　9/27/2020\n12/7/2020\n12/27/2020\n1/21/2021\n1/24/2021\n1/25/2021\n2/22/2021\n3/3/2021\n8/5/2021\n¶ 5　$1.1 million 共管公寓　2/21/2020\n¶ 17(f)(i)　支付给 Relative-1（亲属-1）的 $20 million　5/18/2021\n6/1/2021\n¶ 17(f)(i)　$950,000 机组人员服务费　2/26/2021\n4/28/2021\n6/8/2021\n7/14/2021\n7/21/2021\n8/4/2021\n8/12/2021\n9/8/2021\n¶ 17(f)(ii)　支付给 Kwok（郭文贵）配偶的 $5 million　10/20/2020\n10/22/2020\nS2 起诉书索引　描述　日期\n¶ 17(f)(iii)　$2.3 million 豪华游艇维护费　2/9/2021\n3/3/2021\n4/28/2021\n4/30/2021\n5/7/2021\n5/14/2021\n6/14/2021\n7/8/2021\n7/30/2021\n9/13/2021\n¶ 18(h)(iii)　转入装修托管账户的 $13 million　12/21/2021\n1/7/2022\n1/20/2022\n2/9/2022\n2/18/2022\n3/2/2022\n¶¶ 18(h)(iv), 40(g)　转入 Je 控制账户的 $1.1 million G CLUBS 付款　8/5/2021\n¶ 19(d)　购买价值 €3,561,127 的 Ferrari　2/22/2022\n¶ 40(b)　$200,000 转账　6/3/2020\nS2 起诉书中指控的转账日期","key_entities":["Je","Kwok","G Clubs"],"ecf_references":[],"word_count":299,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:33:35"}