{"id":"court_sdny_838_0","court":"SDNY","case_no":"","doc_number":838,"sub_number":null,"doc_type":"DOC","filed_date":"2026-04-23","title":"SDNY ECF 838","summary_zh":"第二巡回上诉法院强制令请求书——美国诉 Ho Wan Kwok（郭文贵/Guo Wengui/Miles Guo）案，SDNY 1:23-cr-00118 相关文件 ECF #838（2026-04-23 提交）。化名“Mia Yang”的自诉当事人（pro se）向第二巡回上诉法院请求签发强制令（Writ of Mandamus），要求 SDNY 书记官及主审法官正式立案并审理其此前提交的《犯罪被害人权利法》（CVRA）、《强制被害人赔偿法》（MVRA）动议，以及依 21 U.S.C. § 853(n) 就没收财产主张权益的申请，理由是这些文件此前未被正式登记于案卷。","summary_en":"Petition for a writ of mandamus filed with the Second Circuit — in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, related filing ECF #838 (submitted 2026-04-23). A pro se petitioner identified as 'Mia Yang' asks the Second Circuit to direct the SDNY Clerk and presiding judge to formally docket and adjudicate her previously-filed motions under the Crime Victims' Rights Act (CVRA) and Mandatory Victims Restitution Act (MVRA), as well as a 21 U.S.C. § 853(n) ancillary petition asserting an interest in forfeited property, on grounds that these filings had not been entered on the docket.","body_en":"Case: 26-1072, 04/23/2026, DktEntry: 7.1, Page 1 of 54\nUNITED STATES COURT OF APPEALS\nFOR THE SECOND CIRCUIT\n1\"-,,,.}\n,J-\"9\n,-.....g.\n#21\n-) , Petitioner\nIn re: Mia Yang(real name\nSDNY Case: 1:23-CR-118-1 (AT)\n'\\-3\n4\n---I.r\nPETITION FOR A WRIT OF MANDAMUS\n\\-.w\n,.._ '...\n{_.r\nTo the Honorable Judges of the Second Circuit:\nI. Introduction\nPetitioner, Mia Yang(reaIname:_), appearing pro se, respectfully\npetitions this Court for a Writ of Mandamus directed to the United States District\nCourt for the Southern District of New York. Petitioner seeks an order compelling\nthe Clerk of the Court and/or the Presiding Judge to formally docket and\nadjudicate Petitioner's motions filed pursuant to the Crime Victims' Rights Act\n(CVRA), 18 U.S.C. §3771, and the Mandatory Victims Restitution Act (MVRA),\n18 U.S.C. § 3663A. Despite multiple inquiries and a \"Motion to Compel\nDocketing,\" the District Court has failed to perform its ministerial duty to docket\nthese filings, thereby violating Petitioner's statutory rights and causing irreparable\nharm through the potential loss of claims.\nII. Background\nOn 03/08/2026 and 03/29/2026 1 Petitioner submitted motions and corrected\nmotions To the SDNY amend the 4/7/2025 remission filing with the DOJ and to\nformally assert Petitioner's statutory rights for the restoration of invested funds.\nAdditionally, on October 14, 2025, Petitioner filed a petition pursuant to 21 U.S.C.\n§ 853(n) asserting a legal interest in property subject to forfeiture. As of the date\nof this filing, the District Court has failed to docket this petition or provide any\nresponse, effectively barring Petitioner from asserting ownership rights over the\nsubject assets.\nDespite these submissions being delivered via Email and Mail , the Clerk of the\nCourt has failed to enter them into the official Electronic Case Filing (ECF)\nsystem.\nPetitioner sent inquiries email on 04/06/2026,they responded that THERE DOES\nNOT APPEAR TO BE ANY SUBMlSSlONS ON THE DOCKET FOR THIS DATE 1\nthen Petitioner filed a \"Motion to Compel Docketing\" on 04/08/2026 and , it have\nbeen ignored.\nThe failure to docket these motions prevents the Petitioner from exercising their\nfundamental rights to notice, restitution, and participation in the judicial process.\nIV. REASONS WHY THE WRIT SHOULD ISSUE\n1\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 2 of 54\nA. The District Court has a Clear Legal Duty to Docket Filings.\nUnder the CVRA, the court \"shall decide any motion asserting a victim's right\" and\nshall do so \"forthwith.\" 18 U.S.C. § 3771(d)(3). By refusing to even docket the\nmotion, the District Court is effectively denying Petitioner the right to be heard\nwithout a record, which is an abuse of discretion and a violation of due process.\nB. Petitioner's CVRA and MVRA Rights are at Risk of irreparable Loss.\nThe CVRA and MVRA grant victims the right to \"full and timely restitution.\" 18\nU.S.C. § 3771(a)(6). As the underlying criminal proceedings progress toward\n[Sentencing/Final Judgment], the failure to docket these motions creates a high\nrisk that Petitioner's rights will be permanently extinguished or \"lost\" due to the\nfinality of the court's upcoming orders.\nC. No Other Adequate Remedy Exists.\nPetitioner has exhausted all administrative and lower-court avenues, including\ninformal inquiries and a formal motion to compel in the District Court. Mandamus\nis the only remaining vehicle to ensure the District Court complies with its statutory\nobligations.\nD. The Failure to Docket the §852~(n) Petition Threatens an irreparable\nDeprivation of Property.\n\"Under 21 U.S.C. § 853(n), a person asserting a legal interest in forfeited property\nmust be heard in an ancillary proceeding. By refusing to docket the October 14,\n2025 filing, the District Court is proceeding toward final forfeiture without\nadjudicating Petitioner's claims. This inaction constitutes a violation of the\nmandatory statutory scheme and Petitioner's Fifth Amendment Due Process\nrights, as it risks the permanent loss of Petitioner's property without a day in\ncourt.\"\nE.The Failure to Docket Compromises the Integrity of the Judicial Record.\n\"The Clerk's failure to docket Petitioner's timely filings creates a 'silent record,'\neffectively shielding the District Court's inaction from appellate oversight. This\nomission prevents the formation of a complete and accurate record of the\nproceedings, which is essential for due process. Without a complete docket,\nPetitioner is stripped of the ability to preserve issues for appeal and faces the\nimminent risk of a final judgment issued on a fundamentally incomplete record.\nv. PRAYER FOR RELIEF\nPetitioner respectfully requests that this Court:\nIssue a Writ of Mandamus directing the SDNY to docket Petitioner's CVRA and\nMVRA motions immediately,\nOrder the District Court to adjudicate the motions on their merits within the\ntimeframe required by 18 U.S.C. §3771(d)(3),\nGrant any other relief this Court deems just and proper.\nVI. VERIFICATION\n2\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 3 of 54\nThe undersigned, _ d e c l a r e s under penalty of perjury that the\nforegoing is true and correct to the best of Petitioner's knowledge and belief.\nExecuted on April 16, 2026, in _United Stase of Aemerica\nPro Se Petitioner\nwe\nDate: April 16, 2026\nVILEXHIBITS INDEX\nExhibit A: proof of service/submission of the 21 U.S.C. § 853(n) Petition dated\nOctober 14, 2025.\nExhibit B:receipt of mailed to the SDNY Clerk's Office CVRA petition dated March\n08,2026\nExhibit C:EmaiI sent to the SDNY Clerk's Office CVRA Petition dated March\n28,2026 / March 29,2026 .\nExhibit D:Email from the Clerk's Office stating that the submission does not appear on\nthe docket\nExhibit E:Email correspondence sent to the SDNY Clerk's Office requesting the\ndocketing of the aforementioned filings.\nExhibit F:The Amended Motion submitted to the SDNY on March 29, 2026.\nRespectfully submitted ,\nDated: 04/16/2026\nBy:\nMia Yan\nReal Name:\n3\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 4 of 54\nExhibit A: proof of service/submission of the 21 U.S.C. § 853(n) Petition dated\nOctober 14, 2025.\nGmai!\nQ\ninzsent\nX\n/\nCompose\ne\n3\n0\nE\n8\n3\npetition of Case S4:23-cr-00118-AT\n\\\nMiya Yang'\n*\nmica Yang |\n>\nIII $IOSQ\nTo Uniter\nMy nan\n*ram:\n*A-\n.u.\nRT\nQ\nInbox\niq-\nStarred\n(9\nS oozed\nSent\nD\nDrafts\ng,\nPurchases\nv\nMore\nThank ye\nbest reg;\nprose@nysc.:scour:s gov\ndate:\nOct 14 2025, 2-59 PM\nsubject:\npetition of CaseS4123-cr-00118-AT\nmailed-by:\ngmaiLcom\n19.!14/2025\nLabels\n+\npetition t0_§42025.Pdf\nD\nBusiness\nReply\nr-> Forward\n.\n-..\n©\nExhibit B: receipt of mailed to the SDNY Clerk's Office CVRA Petition dated\nMarch 08,2026\nPti\nInelw-1\nas,DISTFUQ\nl5v~=\nM898\n\"'\na\"=\n/l\\; r.. f.*'.* J\nlEII81lhHilMlllllll EI IH I lllll\nl:Form 381 'lI\n4\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 5 of 54\nExhibit C: Emails sent to the SDNY Clerk's Office CVRA Petition dated March\n28,2026 I March 29,2026\n5 §*';1 Gmail\nQ inner\nx\n_»\n-1-\n®\nbe) +\nUpgrade\n/ ComPose\n<-\n8\n(D\nam\nr=»'\nc.=:\nw'\n\\v\\\n<\nMaya YangI\n~:»\n©\n'or\nmbm\n¢~ :¢;<=. ».~he\\ an~e- .e\n=- _ ,.. ~-44 l\nlh`,! --»Sara'».=\"=~»==..\\:#~~ <\nShared\nDear clerk of the Court,\nmica yangI\n9\nQ\n®\nSnncmed\n'r.5.ff` .\nwe\ncc..\n>\nSee\nD\nDraffy\nCI\nPurcrlases\nv\nmare\nI am writing to respectfully request the oorrecllon or replay:\nportal\nUpon review ldiscovered errors in the original Ming wafer\nthe doarrnent has not yet been aocketec. 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Cong\nHelp Desk Services\nUnrted Sates District Court\nSouther District of New York\n500 Pearl Srreel\nNew York, NY 10007\n(212)805-6800 &Xt. 2\n9\nBusiness\nFrom: Mys Yang_\nSlut:Mandav Ancell5. 2326 13:15 Fifi:\n4-s Reply\nr-9 Forward\n®\n\\\nExhibit E:EmaiI correspondence sent to the SDNY Clerk's Office requesting the\ndocketing of the aforementioned filings.\n3\nf Gmail\nQ\nTnzsent\nX\n1-\nq -\ns\n®\nQUO +\nUpgrade\n<-\nso\no\nEI\n8\nET\n..\\| at\n/\nContuse\nDOCUMENT FILING-Case No. 1:23-cr-0011a - A T _\nTO COMP=L DOCKETING\n-LETTER-MOTION\nI\nMaye Yang\n4:- .-fig :.g!\n.,-,;r.w :,:.,; 1g:~1\n4\n:f am~;v§r-v, -~ ~~ s\n. . ..\n>\nQ\nmbar\n1:\nStarrW\n®\nSnoozed\nse m\nD\nDraws\n8\nPurq-\\3;85\nv\nMore\nDear Clerk's office,\nAuacfwea please find a Letter-motion to Compel Dockellngregarding a document I submitted on 03/29/2026.\nPlease fer me know If any \\*Jrther.act1on vs required.\nThank you\n0408/2026\nLebeis\n+\n.\nBusiness\nOne aixadwment\nScanned by Gvrtail 3\nQ, men Dfire\nlw Rpgfv\nH Fonnanrd\nP)\n9\n7\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 8 of 54\nCase S4:23-cr-00118-AT\nUNITED STATES DISTRIC COURT\nSOUTHERN DISTRICT OF NEWYORK\n-x\nUNITED STATES OF AMERICA\nPlaintiff\nAMENDED VICTIM SUBMISSION UNDER\nTHE CRIME VICTIMS' RIGHTS ACT (18\nU.S.C. § 3771) AND THE MANDATORY\nVICTIMS RESTITUTION ACT (18 U.S.C. §\n3663A)\n-V-\nHO WAN KWOK, a/k/a\"Miles Guo, \" a/k/a \"Miles\nKwok , \" a/k/a \" Guo Wengui, \" a/k/a \"Brother\nSeven,\" a/k/a \"The Principal ,\"KIN MING IE , a/k/a\n\"William Ie, \" and YANPING WANG ,a/k/a \"Yvette,\"\nDefendants\n'X\nPetitioner Mia Yang(real name _ ) , appearing pro se, hereby submits this Amended Filing to\ncorrect the prior record and to formally assert Petitiorrer's statutory rights for the restoration of invested funds\nI. CORRECTION OF RECORD AND STATEMENT OF LIMITED PURPOSE\nt, Procedural Correction: Petitioner previously submitted an Ancillary Petition and a Petition for Remission to\nthis court and DOJ on or about April 7, 2025, As a Chinese national with limited proficiency in the English\nlanguage and no formal training in United States federal criminal procedure, Petitioner's prior filings contained\ncharacterizations based on a fundamental misunderstanding of the complex legal terminology. Petitioner\nhereby submits this Amended Filing to properly characterize Petitioner's legal status in accordance with the\ncurrent phase of the proceedings.\n2, Limited Purpose of Status: Petitioner now asserts their standing as a victim entitled to restitution under the\nMVRA o Petitioner asserts the status of a \"victim\" solely for the procedural necessity of establishing standing to\nseek restitution under the Mandatory Victims Restitution Act (MVRA), 18 U.S.C. § 3663A. This appearance is\nstrictly for asset recovery and is NOT a request for, or consent to, any sentencing enhancement for the\nDefendants. Petitioner expressly requests that the Court and the Government refrain from including Petitioner\nin any \"victim count\" intended to increase the Defendants' term of imprisonment and include the applicant's\ninvestment amount in the total loss.\nII. BASIS FOR RELIEF AND EXPLANATION OF PRIOR FILINGS\n1, Reliance on Himalaya Alliance Guidance: Petitioner's prior use of the \"Section ill - Victim Petition\" template\nwas based on legal guidance of the NFSC Alliance. Petitioner was Eed to believe that, following the conclusion\nof the criminal trial, the legal classification of an \"investor\" has been de facto established by the Government as\na \"victim\" for the sole purpose of asset restoration.\nTo the best of Petitioner's knowledge, the vast majority of G-series investors reside in China, possess limited\nproficiency in the English language, furthermore, acting under the misleading influence of the 'Himalaya\nAlliance,' most of investors submitted Petitions for Remission in April 2025.\n2. Adoption of Standardized Templates: Petitioner adopted the provided templates-including the declaration\nof pecuniary loss-as a required means to facilitate the return of Petitioner's frozen investments. Petitioner\nmaintained the belief, based on Himalaya Alliance assurances, that asserting this status for the purpose of a\nclaim would not adversely impact the legal positions of Miles Guo .\n3, Assertion of Superior Interest: Consistent with the logic of 21 U.S.C. § 853(n)(6)(A), Petitioner maintains\nthat the S represents Petitioner's own legitimate funds which should be excluded from final forfeiture and\nreturned as restitution.ln the alternative, Petitioner maintains a superior legal interest in the subject funds\npursuant to 21 U.S.C. §853(n)(6)(A).\nIll. PROPERTY INTERESTS ASSERTED\n[\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 9 of 54\nPetitioner claims a total pecuniary loss of $ 961820.49, comprising investments in G-Club, Farm Loans,\nG-Fashion, along with accrued interests. Pursuant to the Mandatory Victims Restitution Act (MVRA), Petitioner\nhereby asserts their right to receive full restitution from all identified co-conspirators, including but not limited to\nYanping Wang, Xuebirig Wang, Qidong Xia, and Jianming Yu, whose concerted actions directly and\nproximately caused Petitioner's financial injury.who shall be held jointly and severally liable for the Petitioner's\nlosses.\nA. G-Club Memberships $ _10.500..00 - Asserted\nB. Farm Loans $ 817,087.00 -- Asserted\nC. Gfashion $ i .654.77 ........- Asserted\nD. contracted interests of above-mentioned principle $ 132,578.72 -- Asserted\n(Basis: Calculated pursuant to the fixed interest rates stipulated in the respective ihvestment/Ioan agreements\nwith the G-series entities prior to the government's intervention.)\nTotal amount is $961820.49\nIv. GROUNDS FOR RELIEF\n1.\n2.\n3.\n4.\n5.\nInnocent Owner: The Government's broad seizures have prevented G-series entities from functioning, harming\nbona fide investors like Petitioner. Petitioner's investments were made lawfully prior to Miles Guo's March 2023\nindictment. Petitioner had no knowledge of or participation in the defendants' alleged crimes. Under 18 u.s.c. §\n983(d), Petitioner qualifies as an innocent owner, entitled to property return.\nEntitlement to Contractual Interest: the $132,578.72 claimed as interest is not speculative, rather, it represents\nthe liquidated damages and contractual returns explicitly promised under the terms of the Petitioner's investment\nagreements. Under the MVRA, restitution should 'make the victim whole,' which includes the time-value of money\nas defined by the parties' underlying contracts. Petitioner's loss includes the deprivation of these contractually\nmandated gains.\nLack of Notice:\na) Petitioner received no constitutionally sufficient notice and had no meaningful opportunity to be heard from\nthe Government (DOJ, SEC) and bankruptcy trustee Luc A. Despins of Paul Hastings regarding Petitioner's\ninvestments.\nb) CVRA \"victim\" status imposed by the Government -Petitioner's assertion of victim status is predicated upon\nthe Government's theory of the case and the Court's prior findings, and is made solely to facilitate the\nmandatory restitution process, the Petitioner's reliance on the CVRA in this filing is a measure of last resort\nnecessitated by the current procedural posture of the asset forfeiture proceedings. Petitioner's express\nobjection to the use of this filing for any sentencing enhancement purposes.\nc)\nPetitioner was not notified of the bankruptcy proceedings or the inclusion of Petitioner investment in the\nbankruptcy estate in Case No. 22-50073, bankruptcy trustee Luc A. Despins of Paul Hastings.\nImproper Prioritization: In Trustee Case No. 22-50073, u.s. Bankruptcy Court, District of C`lj the Bankruptcy Court\nallowed third-party claimants to assert claims over Petitioner assets, ignoring the criminal forfeiture exemption\nunder 11 u.s.c. § 362(b)(4).\nLack of Transparency: The bankruptcy trustee, Luc A. Despins of Paul Hastings, has not disclosed full creditor list\nor asset distribution plan in Case No. 22-50073, hindering Petitioner ability to protect Petitioner investment rights.\nv. PRAYER FOR RELIEF\nPetitioner respectfully requests that the Court:\n1 v Accept this Amended Filing as the operative document, superseding all prior declarations,\nRecognize Petitioner's right to mandatory restitution under 18 U.S,C. § 3663A,\nAdjudicate the return of $ 961820.49 to Petitioner;\n2,\nGrant privacy protection under Fed. R. Crim. P. 49.1, permitting Petitioner to tile an Unredacted Identity\nDeclaration and to maintain this petition in redacted public form, and\nGrant such other and further relief as the Court deems just and proper.\nVI. CERTIFICATE OF SERVICE\nPetitioner certifies that on March 28, 2026, Petitioner submitted this filing to the Court's Pro Se intake for\ndockeNng\n1,via email ProSe@nysd.uscourts.gov,\nz\n\n---\n\n..........\n........\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 10 of 54\n2, via email ProSe Julian.murray@usdoj.gov\njustin.horton@usdoj.gov\nmicah.fergenson@usdoj.gov\nryan.finkeI@usdoj,gov\n3,via email ProSe msarafa@sarafalaw.com\njdratel@dratellewis.com\njkaley@doarlaw.com\nan\nVII.. VERIFICATION\nThe undersigned, Mi\ncorrect to the best of Petitioner's knowledge and belief.\nExecuted on March 28 , 2026, in United States of Aemerica\nPro Se Petitioner\ndeclares under penalty of perjury that the foregoing is true and\nDate: March 28, 2026\nVIILEXHIBITS INDEX\nExhibit 1 - Unredacted Identity Declaration (Filed under seal)\nb . Exhibit 2 - Property/Investment/Assets Records (Redacted public set)\nc.\nExhibit 3 - Remittance Records for Each Project (Wire Transfer Receipts ),Proof of Investment\n(Investment Documentation)\na.\nRespectfully submitted,\n_\nSignature\nPrint Name\nAddress\nTelephone\nEmail\nPro Se Petitioner\nDate\nMarch 28,2026\n_\n_\nExhibit 1 - Unredacted Identity Declaration (Filed under seal)\nI`2€5'§¢ é4+r¢i*€@'r4G'i\nE4c¢c:¢¢¢:4\n3\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 11 of 54\nExhibit 2 - PropertyflnvestmentlAssets Records (Redacted public sets\nASSET LIST\nI , All my investment is summarized in the following table for convenience:\nTransaction\nWire number\nType\nTotal Amount\nPayment\nRecipient\nMethod\nNote\nG-:du b\nI l _\nGclub\nMembership\n$10,000.00\nWire\n$500.00\nCheck\nG-dub\nGclub\nAnnual Fee\nFarm loan\n$416,300.00\nWire\nMaywind Trading\nLLC\n..._\nFarm loan\n$125,600.00\nWire\nMaywind\nTrading LLC\nPhoenix farm, transferred\nto MOS farm after 1 year\nlater\nPhoenix farm, transferred\nto mos farm after 1 year\nlater\numm\n_-\nFarm loan\n_\n-\n$153,000.00\nWire\nMountains of\nspices LLC\nMountains of\nSpices farm\nFarm loan\n$50,000.00\nWire\nMountains of\nspices LLC\nMountains of\nSpices farm\n- Farm loan\n$20,357.00\nWire\nMountains of\nSpices farm\nFarm loan\n¥200,000.00\nWire\nMountains of\nspices LLC\nW M\n(Wan Shuiie]\nHimalaya Korea\nFarm\nII\nFarm loan\nWire\n[Wan Shujie)\nHimalaya Korea\nFarm\nI -\nPurchased\nClothes\n1-\n!.*\nE\n¥168,000.00 Plus the\nabove ¥ 200,000.00\ntotal ¥368,000.00 Was\ntransferred $51,830.00\n$324.22\nCard\npurchase\nGfashion\n_\nPurchased\nClothes\n$1,221.88\nCard\npurchase\nGfashion\n_ _\n_\n~.\n~.\n$108.67\nCard\npurchase\nGfashion\n_\n_\n_\n_\n_\nPurchased\nClothes\nH-coi n p .\nF\n$40,869.9\nwire\n\"Himalaya\nInternational\nClearing, Ltd.\"\nFarm loan\ninterest\n$132578.72\nMOS farm\nHimalaya Korea\nfarm\nAccording\nTo the\ncontract\nFarm loan 3%\nAnnual Interest\nRate Total\n10an$817,087.00\nFrom they were\nsent day to\n03/07/2026\n-\n_\n-\n4\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 12 of 54\nInterest Calculation Summary (As of March 7, 2026)\nInterest Rate: 3% per annum (Simple Interest)\nCalculation Method: Actual days counted / 365\n1. Himalaya Korea farm\nPrincipal: $5t ,830\nDrawn Date: October 4, 2020\nDays Heidi 1,980 days\nInterest: $8,428.01\n2. MOS farm\na. Principal: $20,357\nDrawn Date: August 31 , 2020\nDays Held: 2,014 days\nInterest: $3,371 .70\nb. Principal: $50,000\nDrawn Date: September 14, 2020\nDays Held: 2,000 days\nInterest: $8,219.18\nc. Principal: $153,000\nDrawn Date: September 30, 2020\nDays Held: 1,984 days\nInterest: $24,944.88\n3. Phoenix farm loan transferred to MOS farm\na.PrincipaI: $416,300\nDrawn Date: October 15, 2020\nDays Held: 1,969 days\nInterest: $67,308.25\nb. Principal: $125,600\nDrawn Date: October 15, 2020\nDays Held: 1,969 days\ninterest: $20,306.70\n4. Summary\nTotal Principal: $817,087\nTotal Interest: $132,578.72\nTotal Amount (Principal + Interest): $949,665.72\n/\"0\n\n---\n\n........\n.................\nExhabai 3\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 13 of 54\n1.\n,\nhave been closed and Gclub website was sealed , but I have the Gclub membership number 1000010030000753 ,\nshowing i've paid another $500 annual fee\npayment to Gclub I don't have remittance vouchers for Gclub Annua! Fee because my Flushing bank account\nIt\n4889\n-- .I 2.-4. - 1 =.3~=\nConfirmation of\nTransfer Request to\nGClub Operations LLC\n-./\nS10,040.00\nYour Ovrrlestic Wire Transfer renuwst to GCluD\nO;b¢\\'at1 ons LLC (SIGNATURE BANK\n' ' \"\"5t303) is completed and will me\nrevrrrwed for Drozc::.1:G\nRwferenco NLln'lb¢r:\n=3\ncTE\nvu - ~.Tlon AGREEMENT (this\n. 20\"2 is entered into by and\n\"8§§i99£\") and Mountain of Spices. LLC\nWITNESSETH:\nr, 'It\nhoemx Farm and/or Maywind Trading LLC,\nas lend °\non\ns_\n(the\"L03I.J,\");\n£44i.:0\nWHEREAS reference is made to the [cyan relationship between Assignor,\nP\nas original borrower\n(\"Loan\"} in the amount of\nas loan principal, and to theloan made pursuant thereto\nWM :vi's\nWHEREAS, Assignor caused the transfer of\n_ am um loan\nproceeds to Lhe bank account designated by Lhc original borrower on\n2020:\nWHEREAS, Assignor and original borrower did not fully execute the\ninstrument\nWHEREAS. pursuant to the terms of this Agreement, Assignor desires to\ntransfer and Assignee desires to assume. the Loan:\nNOW THEREFORE, for good and valuable consideration. the receipt and\nsufficiency of which are hereby acknowledged, the parties hereto covenant and\nagree as follows:\nI.\nofAssi.g:uor's right, title and interest in and to the Loan, including all accrued and\nunpaid interest on the Loan.\nAssignment.Assignor herebrv assigns and transfers to Assignee all\n2.\nAssumngon. Assignee hereby assumes the obligations. and agrees\nto observe and perform all the covenants. applicable to the original borrower of the\nLoan under the Loan Documents..\n3.\nNon-Reliance on Assignor.Except as explicitly set forth herein.\nAssignor makes no representation or warranty in connection with. and shall have\nno responsibility with respect to, the solvency. financial condition. or financial or\nother statements of the original borrower, or the validity or enforceability of the\nobligations of the original borrower in respect of the Loan Agreement or any other\nLoan Document. Assignee aclmowledges that it has. independently and without\nLender/Assignor initialsl\n1\nDoc ID: e5c7cd5Q50-499 DB8CU3729bbCD3fcB67159463\n9\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 17 of 54\nreliance on Assignor (except as set forth in the representations in Section 4below).\nmade its own credit analysis and decision to enter into this Assiginnnent and\nAssumption Agreement with full understanding to the financial condition and\ncapability of the original borrower at the time entering into this Agreement.\nRqpregentationg.\n4.\n(a)\nThe assignment provided for herein shall be without\nrepresentation or warranty by, and without recourse to. Assignor, except that\nAssignor represents and warrants as follows:\n(i)\nAssignor had the mental capacity to enter the loan\nrelationship with the original borrower. and was not forcedor induced to\ndo so by the external influences. Assignorls acts of negotiating for and\nentering into the loan relationship with the original borrower were\nknowing, willing and voluntary.\n(ii)\nAssignor has the iixll power. authority and legal right to\nassign and transfer the Loan and to execute, deliver and perform this\nAgreement.\n(iii)\nAssignor has duly authorized. executed and delivered this\nAgreement and assuming the due authorization. execution and delivery\nby the Assignee. this Agreement constitutes the legal. valid and binding\nagreement of Assignor, enforceable in accordance with its terms. except\nas such enforcement may be limited by bankruptcy, insolvency.\nreorganization. liquidation, receiverslNp, moratorium and other laws\nrelating to or affectingthe enforcement of creditors' rights generally and\nby generalprinciples of equity (regardless of whether such enforcement is\nconsidered in a proceeding in equity or at law).\n(iv)\nAssignor is the legal and beneficial owner of the Loan and is\ntransferring the Loan free and clear of any and all liens.pledges, charges\nor security interests of any nature encumbering the Loan.\n(w\nf t! c date hereof the outstanding principal balance of the\nLoan\n._\nv and the proceeds of the Loan have\nbeen iixlly disbursed and, there are no holdbacks and there is no\nrequirement for fume advances thereunder.\n44840\nA >\n1\n(b)\nAssignee hereby represents. warrants and covenants as follows'\nLender/Assignor initials1\n2\nDoc ID: e5c1¢:d5Qssausuaaeds7zcnncbafca6n594e.~\n/~6»\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 18 of 54\n(i)\nAssignee is duly organized validly existing and in good\nstanding in the jurisdiction of its formation.\n(ii)\nAssignee has the full power, authority and legal right to\nassume the Loan.and to execute, deliver and perform this Agreement.\nEach party hereto represents and warrants to the other that it has\ndealt with no broker or similar person in connection with entering into this\nAgreement (other than the other party to this Agreement).\n(iii)\nAssignee has duly authorized, executed and delivered this\nAgreement and. assuming the due authorization. execution and delivery\nby the Assignor. this Agreement constitutes the legal, valid and binding\nagreement of the Assignee. enforceable in accordance with its terms.\nexcept as such enforcement may be limited by bankruptcy, insolvency,\nreorganization, liquidation, receivership, moratorium and other laws\nrelating to or affecting the enforcement of creditors' rights generally and\nby general principles of equity (regardless of whether such enforcement is\nconsidered in a proceeding in equity or at law)-\n(c)\n5.\nQovegning Law. This Agreement shall be governed by and\nconstrued in accordance with the internal laws of the State of New York, without\nregard to conflict of law principles.\nCounterparts. This Agreement may be signed in any number of\ncounterparts. each of which shall be an original. with the same effect as if the\nsignatures thereto and hereto were upon the same instrument.\n6.\n7.\nS_ucce;>ors and A_ssigns. Assignor shall not further assign its right\nand obligations in this Agreement, Loan Agreement and Addendmn unless a\nwritten consent is obtained from Assignee. Tbc provisions of this Agreement shall\nbe bindingupon the parties and theirrespective successors ardor assigns.\n8.\nEntire Agreement. This Agreement constitutes the entire\nagreement. and supersedes all prior agreements. if any, of Assignor and original\nborrower hereto with respect to the subject matter hereoti\n9.\nDefined Terms. Capitalized terms used and not defined herein will\nhave the respective meanings set forth in the Loan Agreement and Addendum.\nLender/Assignor initialsI\n3\nDoc ID: e5C70659604b9kZ*8BCd372CbbCb3fC8571594ei\n/I\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 19 of 54\nIN WITNESS \\VHEREOF, the parties have caused this Agreement to be\nexecuted and delivered by their duly authorized capacity as of the date first above\nwritten.\nASSIGNOR:\nlgnamrc\nName\nDate:04/as/20z2\nASSIGNEE: Mountain of Spices LLC\n- 9449_%»@,\nSignature\nRepresentative of Mountain of Spices LLC.\nName: Qidong Xia\nTitle: President\nDate: April 32022\nLender/Assignor initials]\n4\nDoc ID: €5C7Cd59i504h9b8BCd372d)bCb3fCB671594e:\n/1\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 20 of 54\nAddendum for Phoenix Farm Loan Program\n:-\na\nTed\nW\nLoan Aarccxnem initially execu\nr\") on\nmal orro in\nThis Addendum is entered by Mountains of Spices LLC located at 1129 Northern\nVianhasset New York H030 (hereinafter as \"Borrower\"ll and\n1creina&cr as \"'Lender\"). as a modification and supplement to\noder with Phoenix FarnnfMayw'md Trading\n8 8\n3-\n, and assigned to Borrower by\nParties hereby agree to modify Loan\nLLC (\"orig`\nLender on\n_\n_.\nAgreement by incorporating the following provisions intoLoan Agreement.\nmuiunkoaIQ8l&ozo\nL Provision 1(a) ofl_oan Agreement shall be modified as IO follows' theloan\nproceeds advanced under this Agreement may be usedby the Borrower at\nits discretion without limitation. including but not limited for working\ncapital. political activities. loaning out to other parties, and /or investment\npurposes.\n2. Provision l(c) of Loan Agreement shall be modified to as follows: (c)\nInterest Rate: 3% per annum on the final Loan Amount from the final\nEffective Date. Final Effective Date is 'the date of the anal receipt of funds\nin the Borrowerls designated account. Interest accrued hereunder shall be\ndue on the Final Maturity Date. as defined below. but may be paid prior lo\nthe Final Maturity Date. In all events. interest shall be computed on the\nbasis of the actual number of days in each calendar year and the actual\nnumber of days elapsed in each period for which interest is computed.\n3. Section 2 of the Loan Agreement shall be modified to include the\nfollowing airer subsection 2(b): (c) Lender represents and certifies that. at\nall times throughout the Tenn of the Loan. including after giving effect to\nany transfers permitted pursuant to Loan Agreement. none of the loan\nfunds are derived from any unlawfial activity.\n4. Parties understand and agree that the entire provision 3 (Representations\nand Warranties by Borrower) of Lhe Loan Agreement ishereby deleted.\nS. The entire provision 12 of Loan Agreement shall be modified to as follows:\n12. Arbitration.\n(a) The Parties (including any respective subsidiaries. affiliates,\npredecessors in interests, successors and assigns) agree 10 arbitrate any\nand all controversies, disputes. and claims (including those that are\nLender/Assignor initials4\n5\nDoc ID: esaeus9e04n9bae¢¢:a72¢nucn3f¢8s11s94e.-\n/5\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 21 of 54\nalreadythesubject of litigation).-whenever they may have arisen or may\nhereafter arise, relating to or arising out of Loan Agreement in\nconformity with rules and procedures as established by the American\nArbitration Association (\"AAA\") and as maybemodified by any state\narbitration act. Notwithstanding anything to the contrary. either the\nLender or Borrower may bring an individual action in sttiall claims\ncourt.\nThis Loan Agreement evidences a transaction in interstate\ncommerce, and thus, the Federal Arbitration Act governs the\ninterpretation and enforcement of this Provision.\n(b)A Party who intends to seekarbitration must first send to the other, by\ncertified mail or an e-mail with read receipt confirmation, a written\nnotice of intent to arbitrate (\"Notice\"). The Notice to the Parties should\nbe sent to the address set forth at the beginning of the Loan Agreement\n(\"Ar'bitlation Notice Address\"). The Notice must: (a) describe in detail\nthe name and basis of the controversy. claim. or dispute: and (b) set\nforth the specific relief sought (\"Delnand\"). If the Parties cannot reach\nan agreement to resolve the controversy, claim, or dispute within 30\ndays after the Notice is received, either Party may commence an\narbitration proceeding. Alter the non-initiating Party receives notice at\nthe Arbitration Notice Address that the other Party has commenced\narbitration. it will promptly reimburse the other Party for half of the\ntiling fee. M issues are for the arbitrator to decide_ including the scope\nof this arbitration clause. but the arbitrator is bound by the terms of this\nLoan Agreement.\n(c) Except as otherwise provided for herein, the Parties will equally split\n50-50 all AAA filing. administration. and arbitrator fees for any\narbitration 'initiated in accordance with this Section. If. however. the\narbitrator finds that either the substance of any claim or the relief sought\nby the initiating Party is improper or not warranted. as measured by the\nstandards set forth in Federal Rule of Civil Procedure l l(b), then the\ninitiating Party agrees to reimburse the other Party for all monies\npreviously disbursed by it under the AAA Rules. If and to the extent\npermitted by law, the initiating Party under such a finding by the\narbitrator shall also reimburse any attorneys' fees incurred by theother\nParty in connection with the arbitration proceeding instituted under this\nProvision.\n(d)THE PARTIES AGREE THAT, BY ENTERING INTO THIS\nPROMISSORY\nNOTE\n(LOAN\nAGRFEMENT\nAND\nLender/Assignor3nt:a'__\n6\nDoc ID: e5c7¢a59e04z»9ne8ec372cnnm3fcez-571594e2\n4\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 22 of 54\nADDENDUM),EACH PARTY IS WAIVING ITS RIGHT TO A\nTRIAL BY JURY OR JUDGE. Unless the Parties agree otherwise.\nall hearings conducted as part of or related to any arbitration proceeding\nshall take place in any state or federal court in New York. The arbitrator\nmay award injunctive relief only in favor ofthe individual party seeking\nrelief and only to the extent necessary to provide the relief warranted\nby that P2ItY'5 individual claim.\n1\n(c) THE PARTIES AGREE THAT EACH PARTY MAY BRING\nCLAIMS AGAINST THE OTHER ONLY IN AN INDIVIDUAL\nCAPACITIES AND NOT AS A PLAINTIFF OR CLASS MEMBER\nOR\nREPRESENTATIVE\nIN\nANY\nPURPORTED\nCLASS.\nCOLLECTIVE. OR REPRESENTATIVE PROCEEDING.\nTHE\nPARTIES AGREE THAT\nTHE\nARBITRATOR MAY\nNOT\nCONSOLIDATE\nPROCEEDINGS\nOR MORE\nTHAN\nONE\nPARTYIS CLAIMS. AND MAY NOT OTHERWISE PRESIDE\nOVER\nA\nREPRESENTATIVE, CLASS. OR\nCOLLECTIVE\nPROCEEDING OF ANY KIND WHATSOEVER. UNDER ANY\nCIRCUMSTANCE, and that if Luis provision is found to be\nunenforceable, then the entirety of this arbitration Section shall be null\nand void and severed lion this Loan Agreement.\n(t) The Parties agree that only the arbitrator, and not any federal, state or\nlocal court or agency. shall have the exclusive authority to resolve any\ndispute relating to the interpretation, applicability or enforceability of\nthe provisions in this Provision 12 (Arbitration). including without\nlimitation any dispute concerning arbitrability.\n(g) Any arbitration proceeding initiated under this provision, together with\nall materials related to such arbitration (such as pleadings. briefs,\ntranscripts. motions, decisions. evidence etc.) shall be confidential and\nprivate in all respects. and to the maximum extent penniued by law. not\ndisclosed or disseminated to others.\n.\n(h) Notwithstanding anything to the contrary, the Company will be enticed\nto apply to a court of law and obtain appropriate injunctive ardor\nequitable relief to enjoin a breach or threatened breach of this Loan\nAgreement.\n(i) In the event of a conflict or inconsistency between the terms of this\nProvision 12. (Arbitration) and those in Jeer provisions of the Leann\nLender/Assignor initialsl\n7\nDoc iD: €5C7Cd591604b9b88Cd372CbbCb3fc8671594e;\n/5\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 23 of 54\n10.lf any provision of this Addendum is held in whole or 'm part to be\nunenforceablefor any reason, then the remain der of that provision and this\nAddendum will seveuahle and remain in ii11l force and effect.\nll.This Addendum may be executed by parties in one or more counterparts,\nvia email copy, which shall be deemed an original and dl of which, taken\ntogether, shall be deemed one and the same agreement.\n[Remaining ofPagc Intentionally Left Blank]\nLender/Assignorinitiak_-\n9\nDoc ID: e5¢7¢d59604b9b88Cd372CDDCD3fC85715949:\nmy\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 24 of 54\nIndividual Lender [Print Name):\n04/mbna\namy Lalder: name of Entity\nname and 'Mle of Representative:\nSignature\nDate\nBorrower: Mountains of Spices LLC\nname (Print)\nQjdgng Xia\nPresident\nTale\nO\nXie\nSignature\nApril 3 2022,\n#Date\nLender/Assignofini!-f--_\n10\n[ICC ID! ¢&7:us9smusu\numunmasnmm\n/7\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 25 of 54\nCase S4:23-cr-00118-AT\nUNITED STATES DISTRIC COURT\nSOUTHERN DISTRICT OF NEW YORK\n- _\n-_,,¢__-_-__.___________,___-_____________-_-___x\nUNITED STATES OF AMERICA\nPlaintiff\nAMENDED VICTIM SUBMISSION UNDER\nTHE CRIME VICTIMS' RIGHTS ACT (18\nU.S.C. §3771 ) AND THE MANDATORY\nVICTIMS RESTITUTION ACT (18 U.S.C. §\n3663A)\n-V.\nHO WAN KWOK, a/k/a\"Miles Guo,\" a/k/a \"Miles\nKwok , \" a/k/a \" Guo Wengui,\" a/k/a \"Brother\nSeven,\" a/k/a \"The Principal ,\"KlN MING ]E , a/k/a\n\"William je, \" and YANPING WANG,a/k/a \"Yvette,\"\nDefendants\n-----------------*-----------------x\n5 . payment to MOS farm, contract with MOS farm\nL .\n1.11111-1111\n,\"9'8L!';\"8.II¥.§\n.j.§3C\\LI?'U J\nf8\n\n---\n\n>-\n*\nf ;\n1\n27,\nr=i;\"=:l#4>9§.3;=\n..x ~..5:\n,\n£w»\"..»£.?!'\"\" .<\n;~'=\n.33f;»*€»8¢'149~... ,= .@= ;.1=,;.~\n.:\n,=\n....¢;-g~».~;:' 2;\n.,=..:..\n. .\ni a;°u:, »:~£?~n?=»r332;\n29\n'z J. §;.~=:;~=? v\n.\nZ=§4?~&~*\"\"\n:¢;=;': >443»'f' ,;,4,:_\n; .\n»~,.=:~3.»=§¢:~'. *...,..,,.>.~.,.-,...»..\n; .'Z=¢s'\"=¢;.'~»,'¢:=~;9k,'¢&;,?3.l;:.'v ~.;,='1\"\nv »~ : ¢ 4, / €!*:::'k » u\n'=~~=;*~u=s'/ .\n.¢;:x*\n.»,,u,,\n:.~.~g.;,../.~~..,..a,.. ».\n.\n. .\"&»*,:..;,\"\n; =.Z.%\n: .\n=, »1a»*~2.§~=+\nx-. ;°\n--£s\n.: -i\n.° :.Z.';*\n'3s=&*==°:.-=E=E\"'\n..'\n*\";.in' °¢'.s¢ '=~°?\"*5- -;,v.\"= ,,.;»3,\n4544¢\n,2~\nI\nr. =\n.».\n.r\n4=rf--~\n'?~4;fr''°5¥-a~.. *T°' '..Z°°\" \".ii=,,\n._...\n. . . . . . .\nof »,'§'; ».\n.-},. 4\n.,,.a->\n?>..,..\nb\n:L\n»~= : \":=%3,\n..\n.\n.\n_év£»\n.\n'°° =.f\".5=3~,q€I='-:é=s=\n==\\.la\n...\n. 1 .\".. .....:\n°€:!e».=»-.55 . -*a. I:\ne\n~=~\ns~\ni v'\n,'**,'*:%°;;¥:\n\"'2-£=-9* Q\nw=€8'P;,w\"\no\n° \"\n\"0\n. t , »\nI\n*\n.\n*.\n' f\n•\n|\n°\n'.l*\ni i * 1 :\" * .\ne s..£\n*\n.*~¢,. f\n5 i\na &\n? : l ° * '\n'°\n.. '-=.. \"4 ...'.:;»».\":.2§&\n¢=@==@\n= -=.».».--'~»:,*..< 44 w\"-<»s.~?1=¢,*.»@s¢=?'°2*;.¢¢ -$92 ..=a~ == .\n' ?:a a.'?§»',1*§:~;°'.~§A._i.Fu39,4-429.4°;a e°,X-»~**'#T°'°\" , -3. °\".\n*¢-9-?\n. 4 3 9 2\ni i\n,| 41\nI\nh., 4\n.\n%5;.\"~a.la'=='=\n. \"4-\n= i>-lb6~'~:\"\n..\n. .\n.\nn0wsrm Ht1F8 1mwm\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 26 of 54\n'*4;;. ~+I J -* r~\nam\nsplcEs\na\n.\n.~,:n,;j;..j\n33938\n.-Fa\nas-..\n¢'i='\"\nfé.-$4\n4-a §>~ .°\"\"\"\"' 'aw *oiL* 1\n-\n.\" '\n.485\n.\n\"°:\" \"'~.\nT*\nr { » .\n,\nu. :* \" ...aw 1-\n.J.~ '1¢.s .\n• * ,r1~.'4\\\"\n*g: . 9\n~+»--\n-°: -.44~3\n. .\n. . . . . .\n. S\n..\n.>..°\n'1J\nQn.$\nM\ns=$\"*»°.-\n14\"\n'=?.»'»9§::*..°.\n\"°,gg\n9\n.\n\\`\n'\n»\n4\n.\n.1.\n•\nI%\nE3%=2*»a\n!5W\n.\nLL\n4\n..~.¢¢'~*:. \" \"z~'.# ....\n..__.\n..¢..,.~¢;~ m~;»~.;»»; »~.,, =~a:~\n::'~:2@v£\nm e . .<'.='=~'-~'-'#..r..'.¢»..-»;:.,.;.';;~~»Szg.~¢..»~\n.,\n:3=>I§= *et'.=¢:»4<'i§4~\n-..~,§;:;~:, .\n'\n1~'\n.\",,..?t??\n843.rf\n3\n.\n\".*.=\n.m;.-'?'?..& ,'$\n'.£l@§§.»?;»mt;»»§f 1»=i.\n9:`., x . ,\n'°»:w; xi' 2T:\nCir; C.HEC3'=l%4G'*\"\"*?333\nPayee information\n\\.4k21IY 4\nMl:3'$ L?_{§\n4 ...< ,,.\nL_;/LHP;\n¢\\4=t¢Q \"'8244\nB¢1nl< O? .A%~IERI*CF\\ fw.A.\n9£*|*4\" Yi§'9l'€ 8-?'s'° l.§?~8lTED 5.Ta?e<4\nNEW 'x\"G9l4 ;*1?.;3=7€IE§'3 sores t__}3°\né*.t>'§L:f¥§:.l\\.\n9998 M!§\na\nE :Q.=i,§».\n.,= i: .:,3 \"$..; =\nNQr>L»\nStatus\nSw:-*:.e:ss5=fu.l'g 3emt\nre\nv'\nZN\n\n---\n\n........\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 28 of 54\n3 53\nTra='l:;,1-ve* »*~2?J~:*uf8¥\n9.l.<\"\\s\n;, H 6.711\n:.»*\nwe\n43(.3 .:.a\nS20,35?.0c~\nWire newer 'r=~£-\n$25.90\nYour Tull Amauni\n$2938 z.oo\nYour information\n'ans pg# -9 Fi'J&5\"I 34195* :we-:\nAwaust so. 2620\ni\".'s%* !;<1>'r'¢\nCW C.HEf:mr¢aI.Q*-\n3.32\nPayee lrafsrmation\nr ..\n-.\n2 4 4 ¢1\nMOS k.L.C\ng3'i%1.€q:I3 M2948\n8288\n*\"'8 u PM 3J'14\"ii!\nBAM. oF A4£mcA n,A.\nNEW yang my WIITED STATES\nNEW Bonn umrzsu so*;s Of*\nas4ElzscA\n?wcmu- lr=:.4.ru'.:1;°-r:-n\" l:'.>nL='m7al I\nN z s f w\nStatus\nSuccnsfuily Sent\nnJ'\n115\n'41\n21\n\n---\n\n..................\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 29 of 54\nZZ\n\n---\n\n..............................\n.....\n...\n..\n..\n..\n....\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 30 of 54\nZN\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 31 of 54\n2,\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 32 of 54\n25\n\n---\n\n.......\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 33 of 54\n26\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 34 of 54\n27\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 35 of 54\n7,8\n\n---\n\n42'\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 36 of 54\n\n---\n\n.\n......\n......\n........\n.........\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 37 of 54\ngo\n\n---\n\n.........\n............................\n.........\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 38 of 54\n31\n\n---\n\n..........\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 39 of 54\n32\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 40 of 54\n8 . payment to Giiashion\n33\n\n---\n\n.......\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 41 of 54\n38\n\n---\n\n.\n....\n...\n....\n...\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 42 of 54\nI\nI\n11 .l£ayment to Himalaya Korea farm (sent ¥ to:73i83!E), contract with Himalaya Korea farm , The way loan\nwith\nmalaya Korea farm was sending to 73%8Z§(Wan shujie) is RMB via BoCom wire , totally ¥368,000.00\nwas transferred 35$51,830.00\n33\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 43 of 54\nll333ll$I1'9l§3l-E4\n§3E3EI7J\nae9am'a= 2020-10-0414104112\nR;-mu?\n7j< -w 2005000420201004050009*s aw\n'\\ \\\n_. _.\n/=-|._ ,¢..\n.~-:.- =;§.»\n:\" .~\n.':#»,\n»,.\n'v .\n..»'.~-\n'isa;2'. la. iv\n..:.....\nJ.: ,/,' , ;;\niI',\n,.......¢._..~.3*.:.-'°' :\n73\n.\n- ;v -\n='?'e:-- '3'!i§\"3§ I J\n82'f'FC'ilJ**\"'*'92'¥'5\n$8448\n--1-\\*~ 1;\n;c»<;=3-=843\n/ , \" | , '*\n\"\n,.:»\n3§iP6:3%9: 200,000.0073 .,¢..\n-m. -\n¢-~-4-n: 1.1:\nSender: !_\n:. \" ;:c\n...,=.s» J J -iii\nRecipient: Shu§ieWan (Korean Farm Payee )\n2694859832\n+ §w§4mle\nAmount: ¥ 200,800.00\ngr-=\n:EI\n=\".\nDate: 10/04/2020\n4-9\n§352171\n3z35:f=8-. 2020-10-04 14:06:04\nf\nl\n45,\n(\\?\n9\n4+\n200a0(>042020400£050c09\\s\nl ;\n3in\n7X E . .\n1 -\n. ,__ .--...,\n:-=..be\n$4-. , £'n:.,-..~ iv 1 .\n11\" .9.=\nr :..z'.,,.-..,.;...\n-. - `~t.\\.~ »=>.»,~'..'\".. ;..\n.in\n\"~=z'\nia] ~I= JC \".\\.':§-\n,.._...-._\nup:\n' _ ,.. 7' I~.'>z.-'_ ii:\nA-, .-1 »» 1_ :._--3\nv.-»=(.!§~.¥.r ..~A!B/\\l\"\\\n'\nc~:,-9-__-~: ._\n.;- .- I..-;-.-< .»\".\n::i€*7\"'?,*8»f=\n| A up; #Ii ...un a ,I\n.-\nex .....-..,.f /v#'\n$8148\n7'j;13§{2l'»\n62._238~w~»=78?3\n\"\"£\nI\ns\n=»=9ais3` . 168,000.00i%\nSenderz_\ne.; -.\n.Q>:~_._. 44-1 ':~\n/- ,,_'+~\\_\nRecipient: ShujieWan (Korean Fam Payee )\n24414.98 ZN ; ?3~ii:l'¥B3t§lJU&§\nAmount: ¥ 168,000.00\nafar\nE: $§!'Li£\n+-r Date: 10/04/2020\n36\n\n---\n\n...........\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 44 of 54\nLOAN AGREEMENT\nBorrower: HlMA.L~\\YA KOREA FARM C`O._ L70\nADD: Room 430. Cangsiuk cvduili\n488. Gwamlk-dacru, Daagam-ga.\nAnyaog-si. Gyeonggi-da. Republic of' llama\nP€\\S1#: 1395 I\nL c n a i e n\n1 9 6 *I f / 2 *2 0 l _ a\nthe Boznoniwwmd the\nLeader in which lbs Lclléaagms to gnumta iqqrialq the\nfolbwsag ten's Ana\ncinllditians. Th¢Lm1derlmdl:n=:lan:h»andg.d¢ér9&l1 n§.ll.lh4:oaluanl:ldiQ,,;galrI:cLmudil°.n9'.\nncgldonoqr tid:inrclaliontognnzu1tingunéfunéiaglli§I§lll=lho\\:inlo the\nThis Loom Agreancnt dated\n\",'.=.'\nI.\nTerms\n.\n(al\nof Frocecds:\nWWW\ngeneral \\s°oricilll44wllpttal\n...\n.L'mt¢6 SUns; DQIM an the :mourn of\n(be Lawn Anwlnm\n(g) :m¢r¢sé'R.w.\n.1' The\nmdcr this Agreement is for the\n°..°\npimijdaenrohhc Bonuwcr. 4;\nLnsma\n*\"3»5*838 .whichlx\naccount pursuant to the Loma idvancc.\nLnanAma\\mlpryuiblc in full MW Final\nMatxiriny Dum:\nan I-\"mal\nDue:\nLe) Rclluymen!:\n.\n~x.\n3b millM itom She Effccdvc Damn.\nTh¢$io1al l.~uunAlonmlauda:aucdansuwfxumnxhc1.oas1\n,4inlclmc1»-illbcnpa1d'anai1n1msuulnnlh¢F\nlMaz1.unw. Ml;\nTbeBormwrnvdlJhuvc¢aenplian\\onulkcl¢lyu\\alinanecf\nxheswo fnllawiug;:\n(i)\nBy cash in UsMcd Slams dollar in Lim $9441 amount of\nLoan Amount plus acerud imcrssa. or\nI ii?\nBy uznsfcuiug :Wtctship of loc Bua'owcrls Assess of a\nvalue dcmnnined by Lbe Borwwcr old as acceptable by\n5 .»\nLendal\n37\n\n---\n\n........\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 45 of 54\n:he Lcnskr. Lbat Is equxvaiau to the total Loan Amman;\nand accrued inleten in :be Leader.\nQ\nExtozsion Rzghtz\nBonvwcrhnbe nth hnneubcoblngamianazanoy time bckre\n\\beFhdMnunrnyDazr1ocx:¢nd due Fun! Mmmuixybalc fe¢24\nnnnnlhs. Upon an Barrows xnéng a wuium lean extension\nnodocw lhc l.cndar.dzel'iludMlnui14'Duk will hcanzcndci\naceusdingiymihcnew d.\\:.\nis) Lean Advanfc:\nThe Lon ammxn will be dvmscd to lllc Bmlutowcrxna Iii'\nam: in a wbd: nwlsa' by book uusfe un t!l¢ Bocwwa-'s or\nolhu d==im~--=¢ mecum as\nby up Bonuwcr.\nThnlalnpw:e¢8 must bcldwlmccQ\neksher the Lculdcroz the\ndcsignnled indiwidud Qt éntitgr by\nLender. Gxiucwriac. We\nBmnvvra sandi have\nto\nInman: flus\nAafvfnwv-\nvisit. on rrgbl w\nctTccm=c.\nlcrnlmatc l111-s\n£hl1 l£f*3zctivc Dale:\nmellii§§lllln\neaI\n.,: 'u*~*~.~1\n';»..x\n..l`¢' : ~.\n'rag l.¢»¢==\nAg4¢lN¢g!;.lflaCI!' it\nThis\nn33=a¢=a~= on up uh an am Lin\nAmount\nthe Bonowcfs dedgnlicd\n..malibu= fro: m3484 fund. The Eflfccuwc Duem e up Firml\nM m i | §\n»wu=a9m¢4\nB w w m f m\nL m a u¢\nwritingoIé°l8!ll\nan: true andcku & t h :\nauswuw\nraa».xiieem¢mn¢u wumw-=m fun force\nand :How uanlailliilimc are!! o!'Bonuw4:lr's LE::alule\\in Ewsarof\nTaelndlrr haw be elm ,gm in lull. inducing printipd. inwrcsl. cow\n` &;\\=1\\peuscsoruli8>\\l:htuucasdmepuotiunuyanaiu\nAgleentcd.\nm-mm-»\n-4 »\n$'..#»'£'\n(x}Pl:&ge\n,\"0\n4\n:\ns\n,\nu\n...»\n. .x...\nTruant ilaepmuauptznd camper rqnarpmem ut'1h¢Lom.\nB,¢nM;¢-h¢lbyPkdg§l.[QMLg§d§f§MM \"\n1h¢L¢0ld€'.\na sewrkgr a m s ; m at! of sing B\\xruw:rls dgu. :no and\nmigrzsu mtkBoovu~v¢:':casa¢e¢s.includinngxustixudasauch.\nj='=:¢ikren! asses md my anus pledged to the Berunwu: (the\n\"As»eu\"H'onnasuemzaqual\\oxhemW inukhcedhans owed an\nthe LcIud¢r.\n4pFcrfc»:ucrn o{Pledgc interest\n8mTowc.r bgftcs (in so dclfvcr w Tb: Lcnxier. or the\nLand¢r's\nnominee- :all ccrtmfwzwrs.\ninnnnmcnss\nor elhcr\ndocusnc-nts n»:i4encmg any of the Asaeis that Ur: pkdgod In the\nLcWeraz do and of :be Final Manama Dash. and iii} to make sud;\nomaha super as Lin Laada may tics: Tim: to Mme reasonably\nrrqucst ca perkcm the Lcwd1:.'r°s sacunty utters: in Lb: Assets\npizdgcd no the Lcndcx' lmdcr apphcablc law.\n-H\nLcndu lnininls I\n35\"\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 46 of 54\ntk) Prqsaymeni\nNance so the Lanier.. make pwpayfneux nl:1h¢.luan at any\nume butut: :in Fisnnl Manurizy Date without pq/'mg any\npcuumlly wpmmmnm\nThe Bonwwcr can, by giving at Kan 30-claw written\ni _\na ofdac due of thin Agraazciu. as ohm: day: of may uunewnL ateasinu.. or nnodifwuian or\nmay Loma. and at all time any indebtedness cxisxs'\nRqncancnzasiona and \\\\f'a:rnn¢icsi be Lanka: Lance: represents and warrants to liarruwcr.\n(al Lmdcr ex .sullictoldy ewenaaced an Iiaulumi and\nmsucui la be cqaabk of\nudhzming such mfuunniua in :vduue the menus and iii&»f»m loan and Nada: no\nisnfomsesl ¢easion mhtmg lhcltto- Louie: is m a financial\nto hold the Lam for a\npc!iod bngq»!hnn!l\\¢Fha! Matmily Dal¢ nra§\nsblc§a\naeuunmic riakaad\nwnlxstand acnwlclx Iosroflbc Lnunh.\n\"'\n.4\nlb! Nu Iztigation. claim. anvesligaimun.\nLender is pcunziing,\nII' any. thathow.: hecndiaclouod to\nby Borwvucriyiwvyiting,\nI\n~='»1..\n:.\n:Q\n3 .\nHailwwicr\nRcpmaelnlatiaus and Warranties by\nit\nas al' the date: of this\nshnl'-th: d4\\¢J1\n-we' L044 and al all llmcs..ai\\y iudcbbdiidijggxiusz'\nnqrcsasxn my wununax to Lender,\nrenewal. cxtcasiesu, no' madiikauon of\n<89\nll[\\lAl..A'c1'\\. n¢oua~ xv.-wus; C4839Lw\nassen in. ma u dl names\nshall be. 81:85\nvalidly\ngod m #ind standing under and by yinue of\nthe lava 'QE sis: KEYI BLIC or w\nBogmwer w¥¥l' naufy L\ngjrr\nElia\nall thmga ncccsnsnrgr\n'-: =\nacid pivskgu. and shall'\nill requilre1-nears. mks. asdinnvccs, sialuscs.\nnl3;4~sand decrees ofaqy governiinéir nrquznri-gavamumllai auitoruy steam! that is\n(bi\nexacmian. dqlivexy, and gedhrmnnce at this Apwanon has hem My\nauathonre kigali\nartisan by Bomswcr and will no: l:nu!\\I¢1 v~1!h, :emit in .\nxadataiul of éaihiinsnirhma u ddhuit undcrnay pmvuuls ofixll B .\n.. =::~:¢~\n16. l1EI'13\\l1TlUNS\nrim ibllowmg\nml mum:\nbow the Mum;\nuaeanaup when wed m slain A;!n=eslnu\\»;;.lJ..iaka~»» ¢»hla\n»¢ npe»:iMI8y\nthe cansrarg t\nall svdinuuccs to Mila: muir nhdl\nii#-}auBd money of' the llfained Slitzn ii'\nMina. Acwwltiug wwulxln and tcsmw nm iil!i§4'§vi:'; Mlinerl an Thu Agruenlcm alli have the\nmcntnngs anapncd Ra shun m*1=\nm an\nwill: §iqlieraaliy acssepud ucuauuasnag lninomkn and in\nctfewl can ¢h¢ at: ase Alwin A;liéi£¢3¥;'7§\"'3.~'.;;.\n`°\"°\"¢'\n* \\ . , ,\n\"All¢ecm01Ll\" M \"'l..r.a»m Ag1¢c=an=nl\" n\\u\n>\n1\\il'¢'§4»:n2 Qignuui his-cwnlln and das' Loon\nAgwmseua may be\nnr nnnézfld lhuii1Im.r In Anna; =\n\"linxrwi¢s'?mcans al1$'i.aLA;¥i'é& xcnuza ¥..\\l45¥ to..ur n\n\"lJ\n:Ana\nihiiiim-\nP\n-asm\nmama\nmm\nsago\nP.C..\n-4o.ao\n.moan\n'auiw .\nusrw'\n. 817\nosnr,\nIT..\nas-he\nms 4.\n-eooo\n@W\n2.242.10\n2,8810\nmela\n1,842 is\n1582. we\nm a z e\n4:\nuses\n-ao09\nanno\n-can\n78.18\n1,782.09\n1.92.00\n.\nmenus:\n1' \"'\nmark\nmass\n:~\n4\n_\n-\n- .\n»...-\n.\n. :\n.\n. '\n.\n=.\nr\n.\n.\n.\n._\nw:\n,\n\\\n.\n..\n,,\n,\nv\n.\n* '.\n.\n,\n.\n.,\n\\\n'A\n-.\n,..\n1. .\n.--\n.\n.. .\n4. .\nOM11svunueunwsu rus\nAvvouwoennd\nos17 mw»usn~vau:ya»uss2'1\nAmass»Dun=\\l\nWn 1wc¢nasn»wvmwc~um7\nATMMU1¢taMll\nWw1eoanelsna»~yo¢\\\n.\na\"\"\"\ngy\n.\n~\n-\n.-\nMia\n°?~'3&?~T8\"\"°'*5233~'i\".2¢?¢3'?d?\"\"'-\nQu-\ncl.*-»~vn»*n¢\\».~uns-b¢amauuo¢=»la»»qu»\\uu¢»iu4iuuln-_\n43'\n\n---\n\nCase: 26-1072, 04/23/2026, DktEntry: 7.1, Page 53 of 54\nclAsso\nuunfiminaé\n*\n\"\n.\n. we 1una¢vk.lhlmunlviANY\nmm6»ncm¢»=\n7\n7.,.,,...¢oo»¢\\8\n°Rd*?f\\=¢\nI unvlmmn\\u\n4.28.08\nNan\nmass:\nNew\nala\nwe\nwanna\n40 oo\nMonaco\n-52s1\n-25.W\nUupnsl\nkaramu\nAtuumuevoa\nGupusvuuuluu\nmsn\navuwmoun\nCl»dP..uua»\n. a m\nsanumgnycmuurr\n-woo¢=nl»azsssinssoAaln\nsarai-u»munil»han=n~ms-964-!5asFLcn»u\n49.4\n-Kano\ngnu:\n2.sv1 .as\n:mud\nspas as\n5.7798\n5.749 as\nIran\ni n\nuryv¢ll§n1llrWIBFu\nANQM\nnsnaaasoauam\nATE\nuamwl nw-aFh»ualguvwlssn\nown\nmf24a>1lusnsxp\\uulv\\qr¢ycan1w7\nWE\nasiihypd\n-\n0813\nmf2epwlydCn\\cuusncn-am-7remcawumn\nnm\nanna--ouvwunuannnm-o4mmul=a»uulu»4mu»nucAnlnx\ns.r1n<2~\nIna-sauna-\nanus\nug.@g~°»»ys¢mmctuuanyuuonnnualnumrnuue %b1»\\¢lt.»vu\\»s¢wml\\uH\n.\\Idltnl°dll°dUl!ldDlr*9hl¢l¢n\n801800\n1\nn°°¢d¢~~n°whw0lrw*dnW\nI$\nl¢HI:M