{"id":"court_sdny_618_0","court":"SDNY","case_no":"23-cr-00118","doc_number":618,"sub_number":0,"doc_type":"LETTER","filed_date":null,"title":"TELEPHONE: 1-212-558-4000 FACSIMILE: 1-212-558-3588 WWW.SULLCROM.COM 125 Broad Street","summary_zh":"信函 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #618（2025年4月5日提交）。Sullivan & Cromwell LLP 律师 Sharon Cohen Levin 代表 Mercantile Global Holdings, Inc. 及其股东请求法院批准将 ECF Nos. 616、617 的附件 1-4 以密封形式提交，理由是这些附件含有敏感个人信息和商业机密，与本案无关。","summary_en":"Letter —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #618 (filed April 5, 2025). Attorney Sharon Cohen Levin of Sullivan & Cromwell LLP, on behalf of Mercantile Global Holdings, Inc. and its shareholders, requests the court to permit sealing of exhibits 1–4 of ECF Nos. 616 and 617, arguing that these exhibits contain sensitive personal information and trade secrets unrelated to the case.","body_en":"TELEPHONE: 1-212-558-4000 FACSIMILE: 1-212-558-3588 WWW.SULLCROM.COM\n\n125 Broad Street\nNew York, New York 10004-2498\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nLOS ANGELES • PALO ALTO • WASHINGTON, D.C. BRUSSELS • FRANKFURT • LONDON • PARIS BEIJING • HONG KONG • TOKYO MELBOURNE • SYDNEY\n\nApril 5, 2025\n\nVia E-mail\n\nThe Honorable Analisa Torres, United States District Court for the Southern District of New York, 500 Pearl Street, New York, New York 10007-1312\n\n> Re: *United States* v. *Guo, et al.,* No. 23 Cr. 118 (AT) (S.D.N.Y.)\n\nDear Judge Torres:\n\nI represent petitioners (1) *Mercantile Global Holdings, Inc*. and (2) *James R. Collins, Jr., on behalf of the following shareholders of Mercantile Global Holdings stock: Morpheus Asset Strategies LLC; Galaxy Digital Ventures LLC; Options Technology Solutions International LLC d/b/a Mercury Digital Assets; BTG Trading Ltd., Dave Chen; Thomas Becker; International Sports LLC; Robert Doyle; Arturo Ganteaume; Jeremy Cunningham; Jeff Lee; Eric Edwards; Brittany Hickman; Myla Johnson; Mirstar, LLC; Don Cornwell; Netonis Wybensinger; Kevin Long; and Yarot Lafontaine*, (collectively, the \"Petitioners\") with respect to the two Ancillary Petitions filed on April 5, 2025 by each party. *See* ECF Nos. 616 and 617.\n\nOn behalf of Petitioners and in accordance with Rule IV.A.ii of Your Honor's Individual Practices in Civil Cases, I request that the Court permit the filing under seal of Exhibits 1 through 4 of the Ancillary Petitions filed on behalf of the Petitioners, *i.e.*  ECF Nos. 616 and 617. These exhibits contain sensitive personal information for the shareholders as well as other sensitive business information not relevant to these proceedings. Filing the exhibits under seal will protect the substantial privacy interests of the 19 individual shareholders listed above and Mercantile Global Holdings, Inc.'s commercially sensitive business information, and the public interest would not be served by the disclosure of this information, which, again, is unrelated to the issues in Petitioners' Ancillary Petitions.\n\nThe Honorable Analisa Torres, -2-\n\nFor the foregoing reasons, Petitioners respectfully ask the Court for permission to file Exhibits 1-4 of ECF Nos. 616 and 617 under seal.\n\nRespectfully submitted,\n\n*/s/ Sharon Cohen Levin .* Sharon Cohen Levin SULLIVAN & CROMWELL LLP 125 Broad Street New York, NY 10004 Tel: (212) 558-4334 Email: levinsc@sullcrom.com *Attorney for Petitioners*\n\ncc: All parties of record (by ECF)","body_zh":"电话：1-212-558-4000 传真：1-212-558-3588 WWW.SULLCROM.COM\n\n125 Broad Street\nNew York, New York 10004-2498\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n洛杉矶 • 帕洛阿尔托 • 华盛顿特区 布鲁塞尔 • 法兰克福 • 伦敦 • 巴黎 北京 • 香港 • 东京 墨尔本 • 悉尼\n\nApril 5, 2025\n\n通过电子邮件发送\n\nThe Honorable Analisa Torres（阿娜丽莎·托雷斯法官阁下），United States District Court for the Southern District of New York（美国纽约南区联邦地区法院），500 Pearl Street, New York, New York 10007-1312\n\n> 事由：*United States* v. *Guo, et al.*（美国 诉 郭案等），No. 23 Cr. 118 (AT) (S.D.N.Y.)\n\n尊敬的托雷斯法官：\n\n本人代表请愿人（1）*Mercantile Global Holdings, Inc.* 以及（2）*James R. Collins, Jr.，代表 Mercantile Global Holdings 股票的以下股东：Morpheus Asset Strategies LLC；Galaxy Digital Ventures LLC；Options Technology Solutions International LLC d/b/a Mercury Digital Assets；BTG Trading Ltd.；Dave Chen；Thomas Becker；International Sports LLC；Robert Doyle；Arturo Ganteaume；Jeremy Cunningham；Jeff Lee；Eric Edwards；Brittany Hickman；Myla Johnson；Mirstar, LLC；Don Cornwell；Netonis Wybensinger；Kevin Long；以及 Yarot Lafontaine*（统称“请愿人”），就各方于 April 5, 2025 提交的两份附随请愿书事宜致信。参见 ECF Nos. 616 and 617。\n\n代表请愿人并依据法官阁下的《民事案件个案执业规则》（Individual Practices in Civil Cases）第 IV.A.ii 条，本人请求法院准许对代表请愿人提交的附随请愿书（即 ECF Nos. 616 and 617）的证据 1 至 4 进行封存提交。这些证据包含股东的敏感个人信息以及与本案诉讼程序无关的其他敏感商业信息。封存提交这些证据将保护上述 19 位个人股东的重大隐私利益以及 Mercantile Global Holdings, Inc. 具有商业敏感性的商业信息，且公开披露这些与请愿人的附随请愿书中的争议焦点无关的信息无益于公众利益。\n\nThe Honorable Analisa Torres, -2-\n\n基于上述理由，请愿人谨请求法院准许封存提交 ECF Nos. 616 and 617 的证据 1 至 4。\n\n谨此提交，\n\n*/s/ Sharon Cohen Levin .* Sharon Cohen Levin SULLIVAN & CROMWELL LLP（苏利文·克伦威尔律师事务所） 125 Broad Street New York, NY 10004 电话：(212) 558-4334 电子邮件：levinsc@sullcrom.com *请愿人代理律师*\n\n抄送：全体记录在案的各方当事人（通过 ECF 系统）","key_entities":["Torres","Je","Analisa Torres","Guo"],"ecf_references":[],"word_count":370,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 07:10:18"}