{"id":"court_sdny_678_4","court":"SDNY","case_no":"23-cr-00118","doc_number":678,"sub_number":4,"doc_type":"UNKNOWN","filed_date":"2025-04-07","title":"长岛伟哥#1466 C...","summary_zh":null,"summary_en":null,"body_en":"# 长岛伟哥#1466\n\nC...\n\nThis is the beginning of your direct message history with 长岛伟哥#1466.\n\n1 Mutual Server [Add Friend] [Block] [Report Spam]\n\nOctober 1, 2021\n\n**长岛伟哥#1466** 03/30/2022 5:55 PM\n您好,我看到你登记人民币换hdo,你是随时可以准备汇款吗?需要3%转换手续费能接受吗?\n\n03/30/2022 6:04 PM\n谢谢长岛哥!我们手头有一笔拆迁款,想把它换成HDO。3%的手续费可以接受\n\n**长岛伟哥#1466** 03/30/2022 7:01 PM\n是随时可以汇款吗?有多少金额?\n\n03/30/2022 7:06 PM\n大约有300万人民币\n是银行存款\n\n**长岛伟哥#1466** 03/30/2022 10:10 PM\n你单笔能汇款100万以上吗?\n单笔不低于100万就行,越大越好\n\n03/30/2022 10:19 PM\n好了,我是想把这笔拆迁款都弄出来。听说国内会限制转款金额,我担心单笔汇款会不会有限制?\n\n**长岛伟哥#1466** 03/30/2022 10:24 PM\n你把银行汇款额度提高到100万以上\n再汇款\n\n03/30/2022 10:42 PM\n好的,我现在需要填写什么登记表格吗?\n\n**长岛伟哥#1466** 03/30/2022 10:59 PM\n不用,你给我账号,你务必确保单笔汇款不低于100万\n总汇款不低于300万人民币,汇款备注:HTM10\n\n03/30/2022 11:08 PM\n谢谢长岛哥。请问如果银行要求汇款报备,要求提交汇款目的的话,如何填写呢?能否填写商业目的?如果要求提供相应的文件怎么办?\n\n**长岛伟哥#1466 3/30/2022 11:08 PM**谢谢长岛哥，请问如果银行要求汇款报备，要求提交汇款目的的话，如何填写呢?能告诉我商业目的?如果要求提供相应的文件的怎么交?**长岛伟哥#1466 03/30/2022 11:11 PM**就说借款**长岛伟哥#1466 03/30/2022 11:11 PM**不需要搞的复杂 *(edited)*长岛伟哥#1466 03/30/2022 11:11 PM朋友借款👍 1 ❤️ 1**April 1, 2022**长岛伟哥#1466 04/01/2022 12:20 PM**你汇钱了吗?能汇款吗?**长岛伟哥#1466 04/01/2022 12:26 PM**能汇款，我让家人咨询了银行，可以单笔100万元以上。准备下周就去办理**长岛伟哥#1466 04/01/2022 12:33 PM**啊，还没办理?那你等能办理的时候再跟我确认，有可能换账号**长岛伟哥#1466 04/01/2022 12:36 PM**嗯，墙内家人最近被封城搞得都不能敢出门。好，如果是下周一周二去办理。我是不是周末日来联系您?**长岛伟哥#1466 04/01/2022 12:47 PM**等额度调整好可以汇100万了，就联系我**长岛伟哥#1466 04/01/2022 12:48 PM**好的!**长岛伟哥#1466 04/01/2022 1:03 PM**等额度调整好可以汇100万了，就联系我**长岛伟哥#1466 04/01/2022 12:48 PM**好的!**April 4, 2022***\\*长岛伟哥#1466 04/04/2022 10:15 PM***你还没汇款吗?今天账号就停了**长岛伟哥#1466 04/04/2022 11:00 PM**家人说，明天清明节结束后去汇，请问用什么账号呢等你确认可以汇款的时候再看是否停止了**长岛伟哥#1466 04/04/2022 11:49 PM**好，跟您家人聯繫。他們明天此時去銀行匯款。**长岛伟哥#1466 04/04/2022 11:55 PM**好的**April 5, 2022***长岛伟哥#1466 04/05/2022 8:18 PM**哥您好，请问今天账户可以接受汇款吗?**长岛伟哥#1466 04/05/2022 8:46 PM**如果可以的话，收款人和账户是什么?**长岛伟哥#1466 04/05/2022 9:10 PM**可以的**长岛伟哥#1466 04/05/2022 9:10 PM*\\*私聊\n\n| P | 长岛伟哥#1466                                   |                         |            |     | C Search Search                                    | Q 2 8 |\n|---|---------------------------------------------|-------------------------|------------|-----|----------------------------------------------------|-------|\n|   |                                             |                         |            |     |                                                    |       |\n|   | 长岛伟哥#1466 04/05/2022 9:10 PM<br>可以的         |                         |            |     |                                                    |       |\n|   | 马上安排                                        |                         |            |     |                                                    | #     |\n|   | 收款户名                                        | 白宝鹏                     | なく         |     | 长岛伟哥#1466<br>C                                     |       |\n|   | 收款账号                                        | 6227 0032 3412 0038 638 | O          |     | MUTUALS<br>2 Friends · 15 1 Server<br>MEMBER SINCE |       |\n|   | 收款银行                                        | ♡ 中国建设银行<br>广东东莞塘厦支行    | V          |     | Apr 7, 2020<br>NOTE                                |       |\n|   | 等你这是最后一笔了。                                  |                         |            |     | 1 Mutual Server                                    | >     |\n|   | 04/05/2022 9:12 PM<br>好,汇款备注还是HTTM10 这个吗?   |                         |            |     | 2 Mutual Friends                                   | >     |\n|   | 长岛伟哥#1466 04/05/2022 9:15 PM                |                         |            |     |                                                    |       |\n|   | 是的<br>给我汇款单                                 |                         |            |     |                                                    |       |\n|   | 4/06/2022 11:00 AM                          | April 6, 2022           |            |     |                                                    |       |\n|   | 岛哥好,以下是我的汇款单:<br>> Message @长岛伟哥#1466       |                         | ಿಗೆ<br>GIF | 7 3 |                                                    |       |\n|   |                                             |                         |            |     |                                                    |       |\n|   |                                             |                         |            | 5   |                                                    | a = 3 |\n|   | 贸 长岛伟哥#1466                                 |                         |            |     | @ > & & Search                                     |       |\n|   |                                             |                         |            |     |                                                    |       |\n|   | 长岛伟哥#1466 04/05/2022 9:15 PM<br>是的<br>给我汇款单 |                         |            |     |                                                    |       |\n|   |                                             | April 6, 2022           |            |     |                                                    | 8     |\n|   | 4/06/2022 11:00 AM<br>岛哥好,以下是我的汇款单:         |                         |            |     | 长岛伟哥#1466<br>C.L.                                  |       |\n|   |                                             |                         |            |     | MUTUALS<br>E . 2 Friends . 65 1 Server             |       |\n|   |                                             |                         |            |     | MEMBER SINCE<br>Apr 7, 2020                        |       |\n|   |                                             |                         |            |     | NOTE                                               |       |\n|   |                                             |                         |            |     | 1 Mutual Server                                    | >     |\n|   |                                             |                         |            |     | 2 Mutual Friends                                   | >     |\n|   |                                             |                         |            |     |                                                    |       |\n|   | 长岛伟哥#1466 04/06/2022 2:29 PM<br>OKO         |                         |            |     |                                                    |       |\n\n| 业务标识号<br>流水号                                                                                               |                          | 委托日期:2022/04/06 |\n|------------------------------------------------------------------------------------------------------------|--------------------------|-----------------|\n| 发起行行号<br>发起行名称<br>付款人账号<br>付数人名称                                                                           | 付款人卡号                    | 料<br>联          |\n| 接收行行号:105602090013<br>接收行名称:中国建设银行股份有限公司东莞塘厦支行<br>收教人账号:6227003234120038638<br>收款人名称:自宝鹏                   |                          | 容<br>T<br>留     |\n| 货币、金额:CNY3,000,000.00<br>大写金额:人民币参佰万元整<br>附言:HTTM10                                                        |                          | 存               |\n| 证件次取<br>个人跨行柜台转账汇救手续费:0.00<br>经办柜员<br>机构:<br>著通转账实时扣款,但非实时到账。小额业务当日汇出,大额业务工作日汇出,<br>入账时间以收款行为准,此凭证不作为入账依据。 | 证件号码:<br>打印时间:2022-04-06 |                 |\n\n![](_page_4_Picture_1.jpeg)\n\nHimalaya International Payments Ltd\nCommerce House, Wickhams Cay 1,\nP.O. Box 3140, Road Town,\nTortola, British Virgin Islands VG1110\n\nGenerated Date: 08 May 2024\n\n## Private and Confidential\n\n## ZIHENG CHENG\n\n![](_page_4_Figure_6.jpeg)\n\n## Transaction Details\n\n| DATE AND TIME          | TYPE     | DESCRIPTION              | 2ND PARTY HID | CREDIT | QUANTITY  | TRANSACTION ID |\n|------------------------|----------|--------------------------|---------------|--------|-----------|----------------|\n| 21/04/2022<br>01:29:27 | RECEIVED | P2P Transfer from 敏*** 陈 |               | HDO    | 456621.00 |                |\n\nIn the event that any information contained in this statement is inconsistent with your records, please contact our Customer Services team immediately. (1)\n\n- (2) This is a computer-generated statement. No authorised signature is required.\n- (3) Transaction dates and times are displayed in UTC format.\n- (4) Transaction Description: P2P(peer-to-peer).\n- (5) 2nd Party HID: Himalaya ID of the second involved party.","body_zh":null,"key_entities":["Himalaya"],"ecf_references":[],"word_count":648,"status":"published","published_at":"2025-04-07 00:00:00","created_at":"2025-04-07","updated_at":"2026-07-06 20:56:30"}