{"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":null,"summary_en":null,"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":null,"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":"2026-07-06 20:56:30"}