{"id":"court_sdny_654_4","court":"SDNY","case_no":"23-cr-00118","doc_number":654,"sub_number":4,"doc_type":"EXHIBIT","filed_date":null,"title":"EXHIBIT D | From:    | doi@sonaradvisers.com                           |","summary_zh":null,"summary_en":null,"body_en":"## **EXHIBIT D**\n\n| From:    | doi@sonaradvisers.com                           |\n|----------|-------------------------------------------------|\n| Sent:    | Monday, July 19, 2021 8:05 PM                   |\n| To:      | 'David Fallon'                                  |\n| Cc:      | 'William Je'; yiming.yao2014@gmail.com; '東賢太郎'  |\n| Subject: | RE: Himalaya Digital Assets Fund SP/ Remittance |\n\nHi Fallon-san\n\nThank you very much for your support.\n\nWe transferred the money to Medici, following the below instruction.\n\nI will send you the copy of wire record of Mizuho Bank when I get the record.\n\nBank Name: The Reserve Trust Company\n\nBank Address: 5600 S. Quebec St. Suite 205D Greenwood Village, CO 80111\n\nBank ABA/Routing:\n\nRecipient Name: Medici Bank International\n\nRecipient Address: 1250 Ponce de Leon AVE. Suite 301 San Juan, PR 00907\n\nRecipient Number:\n\nReference/Memo (required): FFC MBI Hamilton Opportunity Fund SPC\n\nBest Regards,\n\nYasuhito Doi\n\nFrom: David Fallon <David.Fallon@Hamilton-IM.com> Sent: Monday, July 19, 2021 8:34 PM To: doi@sonaradvisers.com Cc: William Je <William.Je@Hamilton-IM.com>; yiming.yao2014@gmail.com; '東賢太郎' <azuma@sonaradvisers.com> Subject: RE: Himalaya Digital Assets Fund SP/ Remittance\n\nHi Mr Yasuhito Doi,\n\nThank you for your subscription. Can I ask which bank account did you transfer the money too ? Medici or Deltec ?\n\nI will keep an eye out and let you know as soon as the money credits.","body_zh":null,"key_entities":["Je","William Je","Himalaya"],"ecf_references":[],"word_count":202,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-07-06 20:55:57"}