{"id":"court_sdny_678_5","court":"SDNY","case_no":"23-cr-00118","doc_number":678,"sub_number":5,"doc_type":"UNKNOWN","filed_date":"2025-04-07","title":"| G CLUBS","summary_zh":"G Clubs会员认购单据与第三方权益争议函件——美国诉Ho Wan Kwok（郭文贵/Guo Wengui/Miles Guo）案，SDNY 1:23-cr-00118 ECF 678（2025年4月7日）。文件包含会员认购凭证及邮件往来，涉及第三方对被没收资产所有权的申述与争议。","summary_en":"G Clubs membership documentation and third-party claimant correspondence regarding forfeited assets — United States v. Ho Wan Kwok (also known as Guo Wengui and Miles Guo), SDNY 1:23-cr-00118 ECF 678 (filed April 7, 2025). Contains membership records and subsequent correspondence disputing ownership of seized assets.","body_en":"| G CLUBS                                                                                                                                                                                                                                                                                                                                                |                          |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|\n| PAYMENT RECEIVED                                                                                                                                                                                                                                                                                                                                       |                          |\n| Dear Ziheng Cheng,                                                                                                                                                                                                                                                                                                                                     |                          |\n| On 2021-01-20 22:47:44, you submitted your completed and executed<br>application to become a Tier 1 Member of G CLUBS. We received your<br>Membership Fee in the amount of \\$10000. Your application is under<br>review, and we may contact you for additional information. We will email<br>you confirmation of our decision within thirty (30) days. |                          |\n| Check number:                                                                                                                                                                                                                                                                                                                                          | 00000000101              |\n| Post date:                                                                                                                                                                                                                                                                                                                                             | 02/18/2021               |\n| Amount:                                                                                                                                                                                                                                                                                                                                                | -10,000.00               |\n| Type:                                                                                                                                                                                                                                                                                                                                                  | Check                    |\n| Description:                                                                                                                                                                                                                                                                                                                                           | Check                    |\n| Merchant name: Image: [question mark icon]                                                                                                                                                                                                                                                                                                             | Check                    |\n| Merchant information:                                                                                                                                                                                                                                                                                                                                  |                          |\n| Transaction<br>category:                                                                                                                                                                                                                                                                                                                               | Cash, Checks & Misc: Che |\n| CHENG<br>101<br>1 32/210 NY<br>01/20/2021<br>18773                                                                                                                                                                                                                                                                                                     |                          |\n| The G Club Operations L.L.C. \\$ 10,000.00<br>TEN THOUSAND and 00/100<br>BANK OF AMERICA                                                                                                                                                                                                                                                                |                          |\n\nACH R.T 021000322\n\nFor Tier 1 Membership [Handwritten Signature]\n\n[Large black redaction bar]\n\nHarrard Cante\n\n![](_page_1_Figure_1.jpeg)","body_zh":"G CLUBS\n收到付款\n尊敬的 Ziheng Cheng：\n您于 2021-01-20 22:47:44 提交了成为 G CLUBS 一级会员（Tier 1 Member）的已填写并签署的申请。我们已收到您金额为 $10000 的会员费。您的申请正在审核中，我们可能会联系您获取补充信息。我们将在三十（30）天内通过电子邮件向您发送我们决定的确认函。\n\n支票号码：00000000101\n入账日期：02/18/2021\n金额：-10,000.00\n类型：支票\n说明：支票\n商户名称：图像：[问号图标] 支票\n商户信息：\n交易类别：现金、支票及杂项：支票\n\nCHENG\n\n1 32/210 NY\n01/20/2021\n18773\n\nThe G Club Operations L.L.C. $ 10,000.00\n壹万及 00/100\nBANK OF AMERICA（美国银行）\n\nACH R.T 021000322\n\n用于一级会员资格 [手写签名]\n\n[大块黑色涂黑遮盖条]\n\nHarrard Cante\n\n[图像]","key_entities":["G Clubs"],"ecf_references":[],"word_count":158,"status":"published","published_at":"2025-04-07 00:00:00","created_at":"2025-04-07","updated_at":"2026-08-23 07:38:59"}