{"id":"court_sdny_857_0","court":"SDNY","case_no":"23-cr-00118","doc_number":857,"sub_number":0,"doc_type":"MOTION","filed_date":"2026-06-26","title":"Case: Case: 26-1731,","summary_zh":"动议信息表（第二巡回上诉法院执行令申请）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118-AT ECF #857（2026年6月26日立案）。自辩申请人 Sheung Chun Wong 提交表格，就 SDNY 地方法院未将其此前提交的附属申诉材料录入案卷及未予审理一事，向第二巡回法院申请职务执行令（writ of mandamus），并申请屏蔽个人身份识别信息。","summary_en":"Motion information statement (Second Circuit mandamus petition) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118-AT ECF #857 (filed June 26, 2026). Pro se movant Sheung Chun Wong files a motion statement in the Second Circuit seeking a writ of mandamus regarding the alleged non-docketing and non-consideration of prior ancillary petition submissions in the SDNY criminal proceeding, along with a motion to redact personal identifying information.","body_en":"Case:\n Case: 26-1731,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT\n 06/26/2026, DktEntry:\n DktEntry: 8.1,\n Document 857 Filed\n 8.1, Page\n 06/26/261 ofPage\n\n 55\n 1 of 55\n\n UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT\n Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500\n MOTION INFORMATION STATEMENT\n\nDocket Number(s): Caption [use short title]\n\n Petition for Writ of\n\n D. COURT OF APPE\n Motion for:\n\n RECEIVED\n Mandamus and Motion to Redact\n Personal Identifying Information\n Set forth below precise, complete statement of relief sought:\n Petitioner seeks mandamus relief concerning\nthe continued non-docketing and non- consideration\n In re Sheung Chun Wong.\n of prior ancillary petition submissions\ntransmitted to the United States District Court of\n SONY in connection with United States v. Ho Wan\n Knok,et al, No. 23-cr-00118(AT)\n MOVING PARTY: Sheung Chun Wong OPPOSING PARTY: United States of America\n Plaintiff Defendant\n\n Appellant/Petitioner Appellee/Respondent\n\nMOVING ATTORNEY: Sheung Chun Wong (Prose) OPPOSING ATTORNEY: United States of America\n [name of attomey with fiun address, phone number and e-mail]\n\n Southern District of New York\n One Saint Andrew's Plaza New York, NY 10007\n Phone: 212-637-2200\n Court- Judge/ Agency appealed from: United States District Court for the Southern District of New York, Han. Analisa Torres\n\n Please check appropriate boxes: FOR EMERGENCYMOTIONS, MOTIONS FOR STAYS AND\n INJUCTIONS PENDING APPEAL:\n Has movant notified opposing counsel (required by Local Rule 27.1): Has this request for relief been made below? Yes No\n Yes No (explain): Has this relief been previously sought in this court? Yes No\n Requested return date and explanation of emergency:\n Opposing counsel's position on motion;\n Petitioner respectfully requests prompt consideration in light of the\n ongoing sentencing Proceedings and the continuel absence of docketing on\n Unopposed Opposed Don't Know\n formal disposition on formed regarding prior ancillary petition submissions.\n Does opposing counsel intend to file a response:\n Yes No Don't Know\n Peticiones additionally requests reduction of personal identifying information\n pursuant to Federal Rule of Criminal Procedure 49. 1Ca).\n\nIs oral argument on motion requested? Yes No (requests for oral argument will not necessarily be granted)\nHas argument date of appeal been set? Yes No If yes, enter date:\n Sionatorre of Moving Attorney:\n 22\n Date: @ June, 2026 Service by: CM/ECF Other [Attach proof of service]\n\nForm T-1080 (rev.12-13)\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 2 of 55\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 3 of 55\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 4 of 55\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 5 of 55\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 6 of 55\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 7 of 55\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 8 of 55\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 9 of 55\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 10 of 55\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT\n 06/26/2026, DktEntry:\n DktEntry: 8.1,\n Document 857 Filed\n 8.1, Page\n 06/26/2611 of\n\n 55\n\nADDITIONAL INFORMATION\n\nA copy of the second submission, three Fedex shipment records and all the transaction records\n\nand evidence will be included. They will all be put in chronological order respectively.\n\nPRIVACY\n\nPetitioner respectfully requests to file this petition in redacted public form with personal &\nfinancial data redacted.\n\nDated: 22th June 2026\n\nRespectfully submitted.\n\nSheungChun Wong\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Filed8.1,\n 06/26/2026, DktEntry:\n Document 857 Page 12\n 8.1, Page\n 06/26/2612 of\n of 55\n 55\n\n DECLARATION\n\nI attest and declare under penalty of perjury, pursuant to 28 U.S.C. § 1746 that my petition is\nnot frivolous and the information provided in support of my claim is true and correct to the best\nof my knowledge and belief.\n\nDate: June 22, 2026\n\n Sheung Chun Wong\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 13 of 55\n\nCase:\n Case: 26-1731, 06/26/2026,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT Document DktEntry:\n DktEntry:\n 857 Filed 8.1,\n 8.1, Page\n\n 06/26/26 14 of\n of 55\n 55\n\n2026/6/23 1:4-9:49 Gmail - Pro Se for claiming back property in case $1 23 CR 118(AT)\n\n M Gmail helen wong\n\n Pro Se for claiming back property in case $1 23 CR 118(AT)\n helen wong 2025年9月18日晚上11:40\n 收件者:ProSe@nysd.uscourts.gov\n\n Dear Judge Analisa Torres and New York Southern District Court,\n Petitioner Sheung Chun Wong ,pro se, pursuant to 21 U.S.C § 853(n) and Federal Rule of Criminal Procedure 32.2,\n respectfully submits this Petition to assert a legal interest in certain property subject to forfeiture in case $1 23 CR\n 118(AT).\n A pdf file of my pro se letter and along with 19 pdf files of evidence will be attached to this email.\n\n 17 個附件\n ProSe.pdf\n 188K\n\n ProSe.pdf\n 188K\n\n Exhibit 1d.pdf\n 162K\n\n Exhibit 1c.pdf\n 161K\n\n Exhibit 1a.pdf\n 124K\n\n Exhibit 1b.pdf\n 200K\n\n Exhibit 1e.pdf\n 165K\n\n Exhibit 1f.pdf\n 191K\n\n Exhibit 1g.pdf\n 181K\n Exhibit 2b.pdf\n 79K\n\n Exhibit 2c.pdf\n 64K\n\n Exhibit 2d.pdf\n 64K\n\n Exhibit 2a.pdf\n 640K\n\n Exhibit 3b.pdf\n 216K\n Exhibit 3a.pdf\n 706K\n\n Exhibit 4a.pdf\n 41K\n\n Exhibit 4b.pdf\n 39K\n\nhttp 1/1\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT\n 06/26/2026, DktEntry:\n DktEntry: 8.1,\n Document 857 Filed\n 8.1, Page\n 06/26/2615 of\n\n 55\n\nMGmail Eugene Ho\n\nPro Se for claiming back property in case $1 23 CR 118 (AT)\nEugene Ho 2026年5月28日晚上10:06\n收件者:ProSe@nysd.uscourts.gov\n\n Dear Judge Analisa Torres and New York Southern District Court,\n Petitioner Sheung Chun Wong, pro se, pursuant to 21 U.S.C 853(n) and Federal Rule of Criminal Procedure 32.2,\n respectfully submits this Petition to assert a legal interest in certain property subject to forfeiture case S1 23\n CR118(AT).\n\n ProSe May 28.pdf\n 1105K\n\nCase: 26-1731, 06/26/2026,\n Case: 26-1731,\n Case 1:23-cr-00118-AT 06/26/2026, DktEntry:\n Filed8.1,\n DktEntry:\n Document 857 Page 16\n 8.1, Page\n 06/26/2616 of\n of 55\n 55\n\nM Gmail Eugene Ho\n\nIMPORTANT INFORMATION, PLEASE REVIEW\nPro Se Filing 2026年5月28日晚上10:09\n收件者:EugeneHo\n\n IMPORTANT INFORMATION, PLEASE REVIEW\n\n Your email has been received by the Pro Se Intake Unit of the United States District Court for\n the Southern District of New York. (This is not the United States Bankruptcy Court.)\n Documents from pro se litigants that meet the required standards for electronic filing will be\n filed and will appear on the ECF docket within two business days of receipt (see required\n standards below). If you send your document by email and it is accepted for filing, you\n should not deliver a hard copy version to the court.\n Requirements for Filing a New Action by Email:\n Documents must be attached to the email in PDF format, no larger than\n 15 megabytes;\n The complaint must be signed by the filing party;\n · Fee requirements and instructions:\n : Please note that your complaint will not be reviewed until the court\n receives payment of the filing fees.\n Payment must be made within 30 days of the date your case is assigned a\n docket number. If mailing payment, please send a certified check, bank check, or\n money order to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007.\n Your payment must include the docket number, which you can learn by calling\n (212) 805-0175.\n If you have not consented to e-service, your docket number will also be mailed\n to you, at the address provided on the complaint, in a form order that will include\n payment instructions. If you do not make payment within 30 days of the date a docket\n number is assigned to your case, the action will be dismissed without prejudice.\n If you cannot pay the filing fees and want to request that the court waive the\n filing fees, you must email an application to proceed in forma pauperis.\n Filing Documents in an Existing Case by Email:\n Documents must be attached to the email in PDF format, no larger than 10\n megabytes;\n The email and attached document must contain the docket number, filer's\n name, address, and telephone number;\n Documents must be signed by the filing party;\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 17 of 55\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Filed8.1,\n 06/26/2026, DktEntry:\n Document 857 Page 18\n 8.1, Page\n 06/26/2618 of\n of 55\n 55\n\nA-1\n\n SHIP DATE: 31HAR25\n ACTVIGT: 0.50 KG\n CAD: 261547522/NET4535\n\n BILI, SENDER\n\n T. GLENN OF THE COURT\n\n 58CJ3/459EICECA\n UNITED STATES DISTRICT COURT\n 500 PEARL STREET ROOM 120\n NEW YORK NY 10007REF\n 12128050136 (US)\n 90 DEPT:\n\n FedEx.\n\n e\n Express\n\n E\n\n 5:00₽\n TRK#\n 0430 8801 8890 0851 IP EOD\n ETD\n\n E9 PCTA 10007\n NY-US EWR\n\n CONSIGNEE COPY - PLEASE PLACE IN FRONT OF POUCH\n 2. Place labet in shipping pouch and affar i to your shipment\n 1. Fold the printed page along the horizontal ine\n Aher printing this label:\n\nCase: 26-1731, 06/26/2026,\n Case: 26-1731,\n Case 1:23-cr-00118-AT DktEntry:\n Filed8.1,\n 06/26/2026, DktEntry:\n Document 857 Page 19\n 8.1, Page\n 06/26/2619 of\n of 55 19 of 55\n 55\n Page\n\nA-2\n\n FedEx May 28, 2026\n\n Dear Customer,\n\n The following is the proof-of-delivery for tracking number: 880188900851\n\n Delivery Information:\n\n Status: Delivered Delivered To:\n Signed for by: A.Todd Delivery Location:\n Service type: FedEx International Priority\n Special Handling: Deliver Weekday NEW YORK, NY,\n\n Delivery date: Apr 1, 2025 10:06\n\n Shipping information:\n\n Tracking number: 880188900851 Ship Date: Mar 31, 2025\n Weight:\n\n Recipient: Shipper:\n NEW YORK, NY, US,\n\nA-3\n\n PO\n INV:\n\n TAK#\n [0430\n 12122849290\n 26 FEDERAL PLAZA\n\n E9 PCTA\n 8801 8942 5045\n NEW YORK NY 10278\n REF:\n DEPT:\n Case:\n\n JACOB K.JAVITS FEDERAL BUILDING\n BILL SENDER\n ACTWGT: 0.50 KG\n\n TO ASSISTANT USA ATTORNEY RYAN FINKEL\n SHIP DATE: 31MAR25\n CAD: 261547522/NET4536\n\n E\n Case 1:23-cr-00118-AT\n Case:26-1731,\n\n NY-US EWR\n Express\n (US)\n\n FedEx.\n\n 58013/459E/CECA\n IP EOD\n ETD\n 5:00₽\n\n 10278\n 26-1731,06/26/2026,\n 06/26/2026,\n Document 857\n\n After printing this label:\n CONSIGNEE COPY - PLEASE PLACE IN FRONT OF POUCH\n 1. Folei the printed page along the horizontal line.\n 2. Place label in stipping pouch and affix It to your shipment\n DktEntry:\n DktEntry:\n Filed\n 8.1,\n 8.1,Page\n 06/26/26\n Page20\n\nand drums Pay IN KISessec come DYS d'irperr. 4] REGARDLESS OF ANY POTICENT INSTRUCTIONO. DR MADVISIONE TO THE, CONTRARY, THE DING ER SHALL METTAYA PESAR LAL THEE TAL Y UEBLE FOP. THE CHAFTLOS INCLUDING ANY BUTES AND TONELA, IF\n 20ofof55\n Page\n 55 20 of 55\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT\n 06/26/2026, DktEntry:\n DktEntry: 8.1,\n Document 857 Filed\n 8.1, Page\n 06/26/2621 of\n\n 55\n\nA-4\n\n FedEx® May 28, 2026\n\n Dear Customer,\n\n The following is the proof-of-delivery for tracking number: 880189425045\n\n Dellvery Information:\n\n Status: Delivered Delivered To:\n Signed for by: M.Jimmy Dellvery Location:\n Service type: FedEx International Priority\n Special Handling: Deliver Weekday\n NEW YORK, NY.\n\n Delivery date: Apr 1, 2025 12:35\n\n Shipping Information:\n\n Tracking number: 880189425045 Ship Date: Mar 31, 2025\n\n Weight:\n\n Recipient: Shipper:\n NEW YORK, NY, US,\n\nCase: 26-1731, 06/26/2026,\n Case: 26-1731,\n Case 1:23-cr-00118-AT DktEntry:\n Filed8.1,\n 06/26/2026, DktEntry:\n Document 857\n 8.1, Page\n 06/26/2622 of\n\n 55\n\nA-5 SHIP DATE: 20SEP25\n ACTWGT: 0.50 KG\n CAD: 257810716/FSML4820\n\n BILL SENDER\n EIN/VAT;\n TO\n Assistant US Attorney Ryan Finkel (215) 518-7094\n\n Jacob K. Javits Federal Bullding FedEx .\n Express\n 26 Federal Plaza, New York\n\n 1253025052372\n NY 10278\n NEW YORK, NY 10278 (US) E\n US AWB\n X1 PCTA\n NSR ETD RES\n PKG:ENV\n TRK# 8845 3099 6951 Farm\n 0430\n 8:00A .\n INTL FIRST\n RE :: HK0920019298-85251262651-X\n DESC1:PERSONAL DOCUMENT\n DESC2:\n DESC3:\n DESC4:\n\n CTRY/TERR MFR: HK SIGN: Helen wong\n CARRIAGE VALUE: 0.00 HKD TIC: S *\n CUSTOMS VALUE: 5.00 HKD DIT: R *\n For ell conintodities, technology or software previously exported from the\n United States. this was done in accordance with the Export Administration\n Raguations. Diversion of these items contrary to U.S. law or any otliar\n app cabs country's law is prohibited.\n The Montreal or Warsaw Convention may apply and wil govern and in most\n casos limil the liability of Federal Express for loss or delay of or\n damage to your shipment Subject to the conditions of the\n contract on Uie reverse\n FEDEX AWB COPY - PLEASE PLACE IN POUCH\n\n CARD. 806.5\n\nCase: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Document 857 Filed8.1, Page 23 of\n 06/26/26 55 23 of 55\n Page\n Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 23 of 55\nA-6\n\n FedEx May 28, 2026\n\n Dear Customer,\n\n The following is the proof-of-delivery for tracking number: 884530996951\n\n Delivery Information:\n\n Status: Delivered Delivered To:\n Signed for by: N. Jimy Delivery Location:\n Service type: FedEx international First\n Special Handling: Deliver Weekday; NEW YORK, NY,\n Residential Delivery;\n No Signature Required\n Delivery date: Sep 22, 2025 11:34\n\n Shipping Information:\n\n Tracking number: 884530996951 Ship Date: Sep 20, 2025\n\n Weight:\n\n Recipient: Shipper:\n\n NEW YORK, NY, US,\n\n Reference HK0920019298-85251262651-X\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026, DktEntry:\n 06/26/2026, DktEntry: 8.1,\n 8.1, Page\n\n 24 of\n of 55\n 55\n B-1\n\n HSBC Language English\n\n Country/Territory Hong Kong SAR\n Note: It is important that you read the terms and conditions governing your\n Application Form For Telegraphic Transfer Debit Account and the important notes overleaf before completing this form.\n Any amendment made after the form is printed will not he captured in the Application Daic 16/10/2020\n\n Debit Account Number Currency / Account Type USD - US Dollar\n\n Remittance Currency USD - US Dollar Amount In Remittance Currency 50.000 In Debit Account Currency\n Amount in |Fifty Thousand t'S Dollars Sent in I'S Dollar.\n Words Account to be Debited on\n (DD/MM/YYYY) 16/10/2020\n\n Bank Code Type SWIFT BIC Account Number / IBAN\n Bank Code SIGNUS33 Full Name G CLUB OPERATIONS LLC\n Country/Territory United States If bene. name exceed 35 characters, continue to input the last full word in the below Address field\n Address 590 MADISON AVENUE. 21ST FLOOR\n Bank Name SIGNATURE BANK Address NEW YORK, NY 10022\n Address 111 BROADWAY, 9TH FLOOR City\n Address NEW YORK, NY 10006 Province Postcode\n City Country/Territory United States\n Province\n Message to Beneficiary\n Postcode (Maximum 35 characters in\n Message to cach line)\n Beneficiary Bank ROUTING/ABA NO : 026013576\n (Maximum 35 Purpose of Payment\n characters in cach\n line)\n\n Bank Code Type\n Local / Overseas Charges JOUR : Remitter to pay all charges\n Bank Code\n Account for debiting of charge if different from above Debit Account\n Country/Territory\n Charge Account Number\n Bani: Name\n Currency / Account Type HKD SAV .- Savings Account\n Address\n theking of popuni holder is a financial inspiration.\n Address If so, please provide detmis of the ordering\n Is this payment on behalf of a third party? party: es No\n City\n Account Identifier\n Province\n Postcode\n Full Name\n Address\n Address\n Exchange Rate\n City\n Rate Given By / Foreign Exchange Contract Number Province Postcode\n Country/Territory\n I/We have read the terms and conditions governing the Debit Account (including the General This box is used for printing of the automatically generated barcode only, and it should be kept unaltered and\n Terms and Conditions - Plain Language, General Terms and Conditions - Business language or unmarked.\n the respective Terms and Conditions for Integrated Account, Business Integrated Account or Super\n Eas: Account, whichever is applicable), together with the important notes printed overleaf and\n agree to be bound by them.\n\n Signature(s)\n COPY S.V.\n\n Name of Debit MISS WONG, SHEUNG CHUN\n Account Holder\n Note: Your email address and contact number maintained in the bank's record will be used for\n correspondence in respect of this instruction. Picase ensure that your email address and contact\n number with the bank str up 30 date\n For Bank Use Only (Ref: 1\n Request same day urgent processing ( Discount / Standard )\n Next day/Same day processing allowed at discounted price\n In Person HK ID Sighted Checked by\n (Please instant)\n Non-HK ID Sighted {Country:\n Branch Awhenucan: ILy SY!\n Account Card Sighted\n No Account Card Produced\n O v.Q\n Self-name TTACHATS to Global Private Bank 435\n Print & Validate Form Save Clear\nCustomer Receipt\n 04)\n the customer to enquire the transaction status and should not be regarded as transaction completion proof. An official debit advice will be sent to your/your company's\ncorrespondence address at the Bank's record by mail the next working day after the transaction is completed\n noemi Ver- 2-2M2\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT\n 06/26/2026, DktEntry:\n DktEntry: 8.1,\n Document 857 Filed\n 8.1, Page\n 06/26/2625 of\n\n 55\n\n B-2\n\n gclubs.com\n\nGICLUBS\n 訂單時間訂單號狀態總價\n\n 2021年11月8日 VU2111080351281 已完成 $2,500.00\n\n 2021年11月8日 WZ2111080349221 已完成 100,000.00 美元\n\n 2021年10月30日 HS2110300435201 已取消 100,000.00 美元\n\n 2021年10月30日 BB2110300432181 已取消 $2,500.00\n\n 2020年10月23日 GC2010231200361 已完成 50,000.00 美元\n\nCase:\n Case:26-1731,\n 26-1731,06/26/2026,\n Case 1:23-cr-00118-AT Document DktEntry:\n 06/26/2026, DktEntry:\n 857 8.1,\n Filed8.1,Page\n Page26\n 06/26/2626ofof\n 5555 26 of 55\n Page\n B-2\n\nHICLUBS\nCK TO MY ACCOUNT\n PAYMENT HISTORY\n\n DATE REFERENCE NUMBER STATUS Total\n\n January 25th, 2023 ZJ2301251913151 Awaiting Payment $7.500.00\n\n November 8th, 2021 VU2111080351281 Paid $2,500.00\n\nCase: 26-1731, 06/26/2026,\n Case: 26-1731,\n Case 1:23-cr-00118-AT\n 06/26/2026, DktEntry:\n Document 857 Filed8.1,\n DktEntry: 8.1, Page\n 06/26/2627 of\n\n 55\n\n ctions B-3\n\n Redeem Withdraw\n\n DD/MM/YYYY DD/MM/YYYY\n og Withdraw 1 - 4 of 4\n\n Date Time (UTC) Amount Coin Addres\n\n 22-05-2023 13.10:57 7,500.00\n\n 17:31:08 100,000.00 HOO\n Agora Transfer 120-01-2022\n\n 0.00 HDO\n\n To billing@gclubs.com\n\n 20-01-2022 17:28:31 2,500.00 HDO\n\n 11-12-2021 15:21:54 300,500.000 HƠN\nog Transfer\n\nCase: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Document 857 Filed8.1, Page 28 of\n 06/26/26 55 28 of 55\n Page\n Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 28 of 55\nB-4\n\n Citbent (Hong Kong) Limited\n P.O. Box 82171, Kwun Tong Post Office, Hong Kong\n www.citbank.com.hk citi\n MISS WONG SHEUNG CHUN\n\n OUTGOING PAYMENT INH DEL BRANCH $17 : DORSET BRANCH\n DATE 日期:05.21.2021\n CURRENCYAMOUNT匯款金額\n USD*100,000.00* VALUE 生效日期 05.21.2021\n\n BENEFICIARY 收款人: RECEIVINGBANK 收款銀行:\n 25602100 CITUS33\n DELTEC BANK AND TRUST LIMITED CITIBANK NEW YORK\n DELTEC HOUSE LYFORD CITIBANK NEW YORK\n NASSAU , BAHAMAS NYC\n NASSAU,BAHAMAS US\n\n PAYMENTMESSAGE 付款位息: CORRESPONDENTBANK 聯絡銀行:\n\n BYORDEROF 匯款人 : DEBITADVICE 扣款通知:\n MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO.\n MISS WONG SHEUNG CHUN\n VALUE 生效日期 05-21.2021\n\n USD 100,000.00 RATE 匯率 1.0000000\n\n CHARGES ARE DEBITED FROM YOUR ACCOUNT NO.\n\n TOTAL CHARGE WIR USD 100,000.00\n\n RATE TYPE: ##MMI CUSTOMER\n\n PLEASE NOTE: THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION. DOES NOT REQUIRE A\n SIGNATURE\n\n FOO01ENNCBX1/F-G001\n\nCase: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Document 857 Filed8.1, Page 29 of\n 06/26/26 55 29 of 55\n Page\n Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 29 of 55\nB-5\n\n Citibank (Hong Kong) Limited\n P.O. Box 82171, Kaun Tong Post Office, Hong Kong\n www.cilibanh.com.Pt citi\n\n MISS WONG SHEUNG CHUN\n\n OUTGOING PAYMENT MICH BIST BRANCH SMT : DOASET BRANCH\n DATE 日期:05.26.2021\n CURRENCY AMOUNT DRASMM\n USD'100,000.00* VALUE 生效日期 05.26.2021\n\n BENEFICIARY 1CA : RECEIVING BANK HALOTT :\n 25602100 CITIUS33\n DELTEC BANK AND TRUST LIMITED CITIBANK NEW YORK\n DELTEC HOUSE LYFORD CITIBANK NEW YORK\n NASSAU ,BAHAMAS NYC\n NASSAU,BAHAMAS US\n\n PAYMENT MESSAGE HAMAR : CORRESPONDENT BANK MINST :\n\n BY ORDER OF SESUA : DEBITADVICE 扣款通知:\n MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO.\n MISS WONG SHEUNG CHUN\n VALUE 生效日期 05.26.2027\n\n USD 100,000.00 RATE 匯率 1.0000000\n\n CHARGES ARE DEBITED FROM YOUR ACCOUNT NO.\n\n TOTAL CHARGE EUR USD 100,000.00\n\n RATE TYPE: ***** CUSTOMER\n\n PLEASE NOTE: THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION, DOES NOT REQUIRE A\n SIGNATURE\n\n FG001ENNCEX1/FGC0)\n1\n\nCase: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Document 857 Filed8.1, Page 30 of\n 06/26/26 55 30 of 55\n Page\n Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 30 of 55\nB-6\n\n 花旗銀行香港)有限公司(花惠銀行香港分紅\n Citibank (Hong Kong) Limited/ Citibank, N.A., Hong Kong Branch citibank\n Advice for Payment Order - International Transfer 轉賬 (CustomerCopy)\n\n From Account 轉出之戶口 USD STMT A/C\n Account Title 戶口持有人名稱 MISS WONG SHEUNG CHUN\n Account Number\n Currency 貨幣 USD\n To Account 轉入之戶口\n Account Number\n Currency 貨幣 USD\n Beneficiary Name 收款人名稱 HIMALAYA INTERNATIONAL CLEARING LTD\n Beneficiary Address 收款人地址 COMMERCE HOUSE WICKHAMS CAY 1 ROAD\n TOWN TORTOLA BVI VG1110\n\n Beneficiary Bank Details 收款銀行資料 METROPOLITAN COMMERCIAL BANK\n NEW YO\n US\n UNITED STATES\n Swift Code MCBEUS33\n Transfer Amount 轉賬金額 USD 500,000.00\n FX Rate 匯率 1.0\n Source Amount 轉出金額 USD 500,000.00\n Charge type 收費類別 OUR\n Fees 手續費 HKD 500.00\n Fees Account 手續費扣除户口 0049815156\n Transaction Date 交易日期 29Jun2021\n Value Date 生效日期 29Jun2021\n Details of Payments 付款信息\n\n Transaction Reference 交易編號\n Customer Name 客戶名稱 MISS WONG SHEUNG CHUN\n\n For sender's information, please refer to the advice that will be sent to you\n 1389000000 VL 89153 2021-06-20 12.43:51 OTP\n www.citibank.com.hk\n Citibank, N.A., organized under the laws of U.S.A. with limited liability.\n 花旗銀行,依美國法律成立的有限責任組織\n.. .. ....\n\nCase: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Document 857 Filed8.1, Page 31 of\n 06/26/26 55 31 of 55\n Page\n Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 31 of 55\n\nB-7\n\n CITI\n Citibank (Hong Kong) Limited\n P.O. Box 82171, kwun Tong Post Office. Hong Kong\n www citibank com hk\n\n MISS WONG SHEUNG CHUN\n\n OUTGOINGPAYMENT 匯出匯款 BRANCH S17 : DORSET BRANCH\n DATE 日期:00.03-2021\n CURRENCY AMOUNT DAREM\n USD*120,000.00* VALUE 生效日期 08.03.2021\n\n BENEFICIARY #dkA : RECEIVING BANK *AkfT :\n 7801000254 MCBEUS33\n HIMALAYA INTERNATIONAL CLEARING LTD METROPOLITAN COMMERCIAL BANK\n COMMERCE HOUSE ,WICKHAMS CAY 1 METROPOLITAN COMMERCIAL BANK\n ROAD TOWN. TORTOLA, NEW YO\n BVI.VG110 US\n\n PAYMENT MESSAGE ###XE : CORRESPONDENT BANK BARUT :\n\n BY ORDER OF KALA : DEBITADVICE 扣款通知:\n MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO.\n MISS WONG SHEUNG CHUN\n VALUE 生效日期 06.03.2021\n\n USD 120,000.00 RATE 匯率 1.0000000\n\n CHARGES ARE DEBITED FROM YOUR ACCOUNT NO\n\n TOTAL CHARGE MIS USD 120.000.00\n\n RATETYPE:稅率類別 CUSTOMER\n\n PLEASE NOTE THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION, DOES NOT REQUIRE A\n SIGNATURE\n\n FOODIENNCBIT/FGOOT\n\nCase: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Document 857 Filed8.1, Page 32 of\n 06/26/26 55 32 of 55\n Page\n Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 32 of 55\n\nB-8\n\n Citibank [Hong Kong) Limited\n P.O. Bor 82171, Kwun Tong Post Offos. Hong Kong\n www.di/bank com.hk citi\n\n MISS WONG SHEUNG CHUN\n\n OUTGOING PAYMENT LH BOEt BRANCH SHIT : DORSET BRANCH\n DATE 日期:10.26.2021\n CURRENCY AMOUNT MM\n USD+120,000.00* VALUE 生效日期 10.26.2021\n\n BENEFICIARY IAtA : RECEIVING BANK KAKATT :\n 7801000254 MCBEUS33\n HIMALAYA INTERNATIONAL CLEARING LTD METROPOLITAN COMMERCIAL BANK\n COMMERCE HOUSE .WICKHAMS CAY 1 METROPOLITAN COMMERCIAL BANK\n ROAD TOWN,TORTOLA, NEW YO\n BVI,VG110 US\n\n PAYMENT MESSAGE ##### : CORRESPONDENT BANK 聯絡銀行:\n FEDWIRE-026013356. HK9WO669\n\n BY ORDER OF KUICA : DEBIT ADVICE #800 :\n MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO\n MISS WONG SHEUNG CHUN\n VALUE 生效日期 10.26.2021\n USD 120,000.00 RATE MS 1.0000000\n\n CHARGES ARE DEBITED FROM YOUR ACCOUNT NO.\n\n TOTAL CHARGE M UIR USD 120,000.00\n\n RATE TYPE: : WRI CUSTOMER\n\n PLEASE NOTE: THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION. DOES NOT REQUIRE A\n SIGNATURE\n\n FOOD1ENNCEX1/FGC01\n\nCase: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Document 857 Filed8.1, Page 33 of\n 06/26/26 55 33 of 55\n Page\n Case: 26-1731, 06/26/2026, DktEntry. 8.1, Page 33 of 55\n 16:20\nB-10 · himalaya. exchange\n 1001 /24 HKYWUbby\n\n 收款人银行账户\n\n Deltec Bank and Trust\n Limited\n\n 大款人地址 Deltec House Lyford\n Cay, P.O. Box N-3229\n Nassau, Bahamas\n\n CITIUS33\n\n 银行名称 CITI Bank\n\n ABA /路的号码 021000089\n\n 美国\n\n 111 Wall Street, New\n York, Post / ZIP Code\n 10043\n\n · Himalaya Exchange:1(17/918:59 533:15\n 日当用美元充值时,您的美元将立即转换为HOO信用积分\n 并反中在您的信用余额巾\n 在进行资金转账时,请确保您已填写参考代码,不正确或\n 未有填写参考代码可能导致转账延误,或出现汇款被退回\n 而银行手续费不被退还的情况\n 请确保您的银行账户名称与您在Himalaya登记的名字组\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Filed8.1,\n 06/26/2026, DktEntry:\n Document 857 Page 34\n 8.1, Page\n 06/26/2634 of\n of 55 34 of 55\n 55\n Page\n C-1\n HSBC Language English\n\n Country/Territory Hong Kong SAR\n Note. It is important that you read the terms and conditions governing your\n Application Form For Telegraphie Transfer Debit Account and the important notes overieat before completing this form. Application Dale 10/09/2020\n Any amendment male after the fenn is printed will not be captured in the\n bancode.\n\n Debit Account Number Currency / Account Type USD - US Dollar\n\n Remittance Currency USD - US Dollar Amount In Remitanec Currency 300.000 In Debit Account Currency\n Amount in Three Handred Thousand US Dollars Sent in US Dollar.\n Account to be Debited on\n Words\n (DD/MM/YYYY) 10/09/2020\n\n Bank Code Type SWIFT BIC Account Number / IBAN\n Bank Code CHASUS33 Full Name MEDICAL SUPPLY SYSTEM INTERNATIONAL\n Country/Temtory United States Il bene. name exceed 35 character, continue to input the last full word in the below Address field\n Address LLC\n Bank Name CHASE Address 12810 N CAVE CREEK RD APT 234.\n Address City PHOENIX. AZ. 85022\n 2620 E CAMELBACK RD, PHOENIX AZ 85016\n Address Province Postcode\n Cuy Country/Temicry\n Province Message to Beneficiary\n Postcode (Maximum 35 characters in\n Message to each line)\n Beneficiary Bank ROUTING TRANSIT NUMBER: 021000021\n (Maximum 35 Purpose of Payment\n Characters in each\n line)\n\n Bank Code Type\n Local / Overseas Charges OUR : Remitter to pay all charges\n Bank Code\n Account for debiting of charge if different from above Debit Account\n Country/Temlory\n Charge Account Number\n Bank Name\n Currency / Account Type HKD SAV - Savings Account\n Address\n Address Ef sa pleine provide details at the orderity\n Is this payment on behalf of a third party? No\n City\n Account Identifier\n Province\n Full Name\n Postcode\n Address\n Address\n Exchange Rate\n City\n Rate Given By / Foreign Exchange Contract Number Province Postcode\n Country/Termory\n I/We have read the terms and conditions governing the Debit Account (including the General | This box is used for printing of the automaucally generated barcode only, and it should be kept unahered and\n Terms and Conditions - Plain Language, General Terms and Conditions - Business Language or unmarked.\n The respective Terms and Conditions for Integrated Account, Business Integraled Account or Super\n Exse Account, whichever is applicable), together with the important notes printed overleaf and\n agree to be bound by them.\n\n Signature(s) CODY\n Name of Debit WONG SHEUNG CHUN\n Account Holder\n Note. Your email address and contact number maintained in the bank's record will be used for\n conespondence in respect of this instruction. Please ensure that your email address and contact\n number with the bank are up in white.\n For Bank Use Only (Ref: 1\n Request same day urgent processing ( Discount / Standard )\n Next day/Same day processing allowed al discounted price\n In Person IHK ID Sighted Checked by\n Kon-HK JD Sighicd {Country:\n Branch Authenticator Hor S Vy\n Account Card Sighted\n No Account Card Produced\n V.O\n Self-name TT/CHATS to Global Pavale Bank\n Print & Validate Form Save Clear\nCustomer Receiot\n DSDT -05- 1250-4100-0078-8010058-6735\n\nTHIS TECLIENTS ISSUED DINy ID TECHINDE the customer to enquire the transaction status and should not be reganled us transaction completion proof. An official debil advice will be sent to your/your company's\ncorrespondence address at the Bank's record by mail the next working day after the transaction is completed\n\nC-2 Case 1:23-cr-00118-AT\n Case:26-1731.\n Case: 26-1731,06/26/2026,\n 06/26/2026, DktEntry:\n Document DktEntry:\n 857 8.1,\n 8.1,\n Filed Page35\n Page\n 06/26/2635ofof\n 5555 35 of 55\n Page\n15:49\n\n24 正义当道 (文晓 7)\n\n 馬上我傳給您\n\n helenho\n . CMHK 13:30 82%\n\n 铅笔小元(财经)α\n\n 铅笔小元(财经)\n 這是您跟铅笔小元(购经)進行經典對話的新開\n 始:\n\n 铅笔小元(财经) ;\n 凤凰农场借款对账凭证\n 09/10/2020 CHIPS CREDIT VIA HSBC\n BANK USA NA /0108 B/O MISS WONG\n SHEUNG CHUN\n REF:\n NBNF=MEDICAL SUPPLY SYSTEM\n INTERNATIONAL PHOENIX AZ\n 85022-6523 US/AC-0 00000008796\n ORG=/143771335833\n OGB=HSB C\n HONG KONG HONG KONG HONG KONG\n BBI =/OCMT/USD300000.00/BNF/BB\n\n $300.000.00\n\n helenho\n 是的, 謝謝。\n\n 正义当道 (文晓 7)\n 嗯嗯那这个就是您上笔的对账凭证\n\n 这个信息是您的上个待对账表信息\n 第二笔汇款有什么变化吗?\n 我需要帮您填个新的\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 36 of 55\n Case: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DocumentDktEntry:\n 857 8.1,06/26/26\n Filed Page 36 ofPage\n 55 36 of 55\nC-3\n\n Citibank (Hong Kong) Limiled: Citibank, NA , Hong Kong Branch citibank\n Advice for Payment Order - International Transfer will (Customer Copy)\n\n From Account 轉出之戶口 USD STMT A/C\n Account Title 戶口持有人名稱 MISS WONG SHEUNG CHUN\n Account Number\n Currency USD\n To Account\n Account Number\n Currency USD\n Beneficiary Name 收款人名稱 MAYWIND TRADING LLC\n Beneficiary Address 收款人地址\n\n Beneficiary Bank Details 收款銀行資料 FST FIDELITY OKC\n OKLAHO\n US\n UNITED STATES\n Swift Code 103002691\n Transfer Amount 經吸金額 USD 210,000.00\n FX Rate 1.0\n Source Amount 轉出金額 USD 210,000.00\n Charge type 收費類別 OUR\n Fees 手續費 HKD 250.00\n Fees Account 手續費扣除戶口 0049815156\n Transaction Date 交易日期 24Nov2020\n Value Date 生效日期 24Nov2020\n Details of Payments 付款信息\n\n Transaction Reference\n Customer Name 客戶名稱 MISS WONG SHEUNG CHUN\n\n For sender's information, please refer to the advice that will be sent to you\n\n VA 40163 2020-11 24 15.1847 DIP\n www.citibank.com.hk\n Citibank, N.A., organized under the laws of U.S.A. with limited liability.\n\nC-Case:\n Case: 26-1731.\n Case 1:23-cr-00118-AT 06/26/2026.\n 26-1731, 06/26/2026, DktEntry:\n DktEntry: 8.1,\n Document 857 Filed\n 8.1, Page\n 06/26/2637 of\n\n 55\n\n12:20\n\n 正义当道(文晓7)\n\n 嗯嗯那这个就是您上笔的对账凭证\n\n 这个信息是您的上个待对账表信息\n 第二笔汇款有什么变化吗?\n 我需要帮您填个新的\n\n helenho\n 第一筆匯款:HSBC ($300000)\n 第一筆匯款:CITIBank ($210000)\n\n 正义当道(文晓7)\n 好的\n\n helenho\n 謝謝您\n\n 正义当道(文晓7)\n 11/24/2020 WIRE TRANSFER CREDIT MISS WONG SHEUNG CHUN\n\n 这是您的另一笔对账凭证,谢谢!\n 请保存好\n\n helenho\n 好的!謝謝您!\n\n helenho\n 辛苦您啦!\n 5.0\n D\n\nCase: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Document 857 Filed8.1, Page 38 of\n 06/26/26 55 38 of 55\n Page\n Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 38 of 55\n 18:42 ### 5G 58\nD-1\n\n < 39 雷蒙\n\n Helen好,您这边转账额度确定好了\n 吗?最近联盟的美金账号比较紧\n 张,还需要去申请,如果要投A10需\n 要加快了 14:16\n\n 户名:DESHENG YIN\n SWIFT: CHASUS33\n 国家:United States\n 银行地址:3445 W BUCKINGHAM\n RD\n 城市:GARLAND\n 州:TX\n 区号:75044\n 收款人帐号 :\n 清算号:111000614\n 收款人地址:904 Englewood Ln\n 城市:Plano\n 州:TX\n 区号:75025 14:26\n\n ROUTING NUMBE 16:46\n\n number 16:45\n\n ROUTING NUMBE , thAMYF Routing\n Transit Number Et ABA Number ,\n 它是由ABA(美国银行家协会)在美联\n 储监管和协助下提出的金融机构识别\n 码,很多金融机构都有一个\n ROUTING NUMBE ,主要用于和银\n 行相关的交易,转帐,清算等的路\n .JCHANT\n TALIANIG\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT\n 06/26/2026, DktEntry;\n DktEntry: 8.1\n Document 857 Filed\n 8.1, Page\n 06/26/2639 of\n\n 55\n\n D-2 齊港生死登記處\n\n CERTIFIED COPY OF AN ENTRY IN A REGISTER OF BIRTHS\n KEPT IN TERMS OF THE BIRTHS AND DEATHS REGISTRATION ORDINANCE\n 根據生死登記條例規定而備存約出生登記記錄內一項記項的按證雞本\n\n Registration no.\n\n When and where bom\n\n Nome; h' any FUI RUNG\n 奎鋒\n\n 41 MALE\n 卷別\n 男\n 150 Sumame and name HO, CHUNG MAN\n 何仲文·\n\n Maiden surname and WONG, SHEUNG: CHUN\n name of mother\n 玉双珍\n\n SIGNED (WONG, SHEUNG CHUN)\n residents of informant\n 會很大姿势,\n\n When registered 6. JANUARY 2004\n 2290\n Amature of registro SIGNED (KONG, LAI KUEN)\n 員疫署 DISTRICT REGISTRAR\n\n Name, if added FUI FUNG 奎鋒 ALTERED TO YIU KWAN 垚君 ON 15-4-2004.\n her registration of birth\n LAU, YUET : KING, DISTRICT REGISTRAR\n\n io interactive Rouge\n ESTABLISHED\n\n CERTIFIED to be a true copy of an entry in the register of birthis in Hong Kong this 20TH day of APRIL, 2004\n 发证明此万年出生3 二零零四年四月二十日\n LAU YUET KING\n\nCAUTION: Any person ybd (1) falsifies any of the particulars on this certificate. of (2) uses a falsified certificate as true knowing it'to be false,is libs to prosecution.\n\n Audit no.\n\nCase 1:23-cr-00118-AT Document 857\n Case: 26-1731, 06/26/2026, Filed8.1,\n DktEntry: 06/26/26 Page\n Page 40 of 55 40 of 55\n Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 40 of 55\n\nD-2 HSBC - Step 4 of 4: Complete immediate transfer\n\n HSBC DUK\n INTERNATIONAL PAYMENT CONFIRMATION ADVICE\n\n Beneficiary visite\n\n F:\n\n TALE 57023\n\n Bonaficlary bank domils\n\n Payment Instruction :\n\n Trans pedant 1005\n\n Charges paig by\n\n ion\n Payment confirmat\n\n 2739\n\n Customer Butnony\n\n Vert slune\n\nCase: 26-1731, 06/26/2026,\n Case: 26-1731,\n Case 1:23-cr-00118-AT 06/26/2026, DktEntry:\n Filed8.1,\n DktEntry:\n Document 857 Page 41\n 8.1, Page\n 06/26/26\n 41 of 55 41 of 55\n of 55\n Page\n 9:09 72\nD-3\n < 28 文翔\n\n Sent\n\n 199 975,00 Mg\n\n Transaction Status Completo\n\n Sender Account xis2480@gmail.com\n\n Sender Name DESHENG !!\n\n Transaction Time 2013-05-13 13 3718\n\n Transaction No 44905850-\n 62\n . ..\n\n 上午 12:11\n\n 上午 12:11\n\n Freedom Media Ventures Limited\n\n EMVlimited@proton.me\n\n 上面是FMV的 Hpay账号,需要\n 转HDO到FMV 参与 A10投资\n 上午 12:12\n\n + 0\n\nCase:\n Case: 26-1731, 06/26/2026,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Filed8.1,\n DktEntry:\n Document 857 Page 42\n 8.1, Page\n 06/26/2642 of\n of 55 42 of 55\n 55\n Page\n 9:09\nD-3\n 7\n\n < 28 文翔 2\n\n 上午 12:11\n\n Freedom Media Ventures Limited\n\n EMVlimited@proton.me\n\n 上面是FMV的 Hpay账号,需要\n 转HDO到FMV参与 A10投资\n 上午 12:12\n\n Google 表單:登入\n 您可以透過個人 Google 帳戶或 Google\n Workspace 帳戶(企業用途)使用 Google...\n\n @ forms.gle\n\n 转HDO后,请记得填写下面两个表\n 格链接:\n\n 1、HDO转账对账表(仅限汇入 FMV\n 账号的对账)\n http\n Y5pQT3kfj1Y9LVMyZ\n\n 2、雅典娜农场G0046号表格\n http\n N59583DLQdv44MTt5 上午 12:12\n\n 好的謝謝文翔戰友\n 上午 :12:134\n\n 0\n\nCase: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Document 857 Filed8.1, Page 43 of\n 06/26/26 55 43 of 55\n Page\n Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 43 of 55\nD-4\n\n Sent\n\n 135 000,00 HDO\n\n Transaction Status Complete\n\n Receiver Account FMVLIMITED@proton.me\n\n Receiver Name Freedom Media Ventures Limited\n\n Transaction Time 2023-02-15 22:03:07\n\n Transaction No. 24518ec8-694b-4f33-8de5-4fe42675\n 0448\n\n Note 投資A10項目\n\nCase: 26-1731, 06/26/2026,\n Case: 26-1731, 06/26/2026, DktEntry:\n DktEntry: 8.1, Page\n\n 55\n Case 1:23-cr-00118-AT Document 857 Filed8.1, 06/26/2644 of\n\nD-5\n\n 200 000,00.c.\n\n Transaction Status Complete\n\n Receiver Account FMVLIMITED@proton.me\n\n Receiver Name Freedom Media Ventures Limited\n\n Transaction Tine 2023-05-16 17:29:29\n\n Transatlan Ha. 3640b31f-e3c8-404a-bfb6-\n 0001070ba286\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 45 of 55\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\nCase 1:23-cr-00118-AT DktEntry:\n 06/26/2026, DktEntry:\n Document 857 8.1,\n 8.1, Page\n Filed 06/26/2646 of\n\n 55\n\n 1. Personal information\n Petitioner is a Hong Kong permanent resident, qualified under 21 U.S.C. 3\n 853(n)2 to assert a legal interest in property subject to forfeiture in this case.\n My HID is for your reference to check my balance and transaction\n records. I currently have 468,800 units of HCN. Here are my contact details:\n Phone no :\n Email address:\n\n Mailing address:\n\n 2. Petitioner asserts a legal interest in the\n following property subject to forfeiture:\n\n A1. Investment in Himalaya Exchange\n\n I wired a total of [$990,000.00] United States currency into two bank\n accounts that Himalaya Exchange provided to me (see exhibit 1a) to\n purchase Himalaya Coin and Himalaya Dollar, also known as HCN and\n HDO.\n Please note: HDO is a stablecoin (1HDO=1USD). When you wire transfer\n money into your Himalaya Exchange account, they give you the respective\n amount of HDO as the amount of USD you wired, then you may use HDO\n to purchase HCN.\n\n I have transferred a total of [$790,000.00] United States currency into\n a bank account provided by Himalaya Exchange for the purchase of an\n asset called Himalaya coin, also known as H-coin, which is account\n number at FV Bank, held in the name of 'Himalaya\n International Clearing Ltd.' (23-FBI-000051) It was seized by the\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\nCase 1:23-cr-00118-AT DktEntry:\n Filed8.1,\n 06/26/2026, DktEntry:\n Document 857 Page 47\n 8.1, Page\n 06/26/26\n 47 of\n of 55\n 55\n\n Government on or about September 20, 2022.There were 5 wire transfers\n in total, and I will describe the details:\n\n On June 29, 2021, I wired [$500,000.00] United States currency to\n Himalaya Exchange for the payment to invest in Himalaya Coin. These\n funds were transferred into Account Number at Metropolitan\n commercial Bank, which is the intermediary bank of FV Bank, held in the\n name of \"Himalaya international clearing Ltd.\" And seized by the\n Government on or about September 20, 2022 ( 23-FBI-000051) among\n potentially other Forfeited Accounts. ( see exhibit 1b)\n\n On August 3, 2021, I wired [$120,000.00] United States currency to\n Himalaya Exchange for the payment to invest in Himalaya Coin. These\n funds were transferred into Account Number at Metropolitan\n commercial Bank, which is the intermediary bank of FV Bank, held in the\n name of \"Himalaya international clearing Ltd.\" And seized by the\n Government on or about September 20, 2022 (23-FBI-000051) among\n potentially other Forfeited Accounts. ( see exhibit 1c)\n\n On October 26, 2021, I wired [ $120,000.00] United States currency to\n Himalaya Exchange for the payment to invest in Himalaya Coin. These\n funds were transferred into Account Number at Metropolitan\n commercial Bank, which is the intermediary bank of FV Bank, held in the\n name of \"Himalaya international clearing Ltd.\" And seized by the\n Government on or about September 20, 2022 (23-FBI-000051) among\n potentially other Forfeited Accounts. The court may check my Himalaya\n account to check my balance. ( see exhibit 1d )\n\n On November 17, 2021, 1 wired [$50,000.00] United States currency to\n Himalaya Exchange for the payment to invest in Himalaya Coin. These\n funds were transferred into Account Number at Metropolitan\n commercial Bank, which is the intermediary bank of FV Bank, held in the\n\nCase: 26-1731, 06/26/2026,\n Case: 26-1731,\nCase 1:23-cr-00118-AT 06/26/2026, DktEntry:\n DktEntry: 8.1,\n Document 857 Page 48\n 8.1, Page\n Filed 06/26/26\n 48 of\n of 55\n 55\n\n name of \"Himalaya international clearing Ltd.\" And seized by the\n Government on or about September 20, 2022 (23-FBI-000051) among\n potentially other Forfeited Accounts. The court may check my Himalaya\n account to check my balance. ( see exhibit 1e )\n\n A2.\n Another [$200,000.00] was transferred to Deltec Bank and Trust in total,\n this account was the first account that Himalaya Exchange has provided\n for me to transfer funds and purchase products, where 23-FBI-000051\n account number: was the second. I will describe the details:\n\n On May 21, 2021, I wired [$100,000.00] USD to Himalaya Exchange for\n the payment to invest in Himalaya coin. These funds were transferred into\n Account number at Citi Bank in America, transaction number:\n and held under the beneficiary name ' Deltec\n Bank and Trust Limited'. (See Exhibit 1f)\n\n On May 26, 2021, I wired another [$100,000.00] USD to Himalaya\n Exchange for the payment to invest in Himalaya coin. These funds were\n transferred into Account number at Citi Bank in America,\n transaction number: and held under the\n beneficiary name ' Deltec Bank and Trust Limited'. A screenshot of the\n transfer funds page in Himalaya Exchange which shows all the bank\n details will be provided (See Exhibit 1g)\n\n B. Sum paid for G Club membership\n\nCase: 26-1731, 06/26/2026,\n Case: 26-1731,\nCase 1:23-cr-00118-AT 06/26/2026, DktEntry:\n Filed8.1,\n DktEntry:\n Document 857 Page 49\n 8.1, Page\n 06/26/26\n 49 of\n of 55\n 55\n\n I wired a total of [$160,000.00] United States currency to G Club to\n purchase the initial membership and to pay membership fees.\n\n On October 16 2020, I wired [$50,000] United States currency to G Club\n for a membership. These funds were transferred into account number\n at Signature Bank, held under the name ' G Club Operations\n LLC'. ( see Exhibit 2a )\n\n On January 20, 2022 I transferred two sums:[$2,500.00] and\n [$100,000.00] HDO, which is equivalent to $102,500.00 USD for two more\n memberships and to pay membership fees, to the Himalaya Exchange\n internal portal account billing@gclubs.com.\n\n On May 22, 2023 I transferred two sums:[$7,500.00] HDO, which is\n equivalent to $7,500.00 USD to pay membership fees, to the Himalaya\n Exchange internal portal account billing@gclubs.com. A screenshot of the\n above internal transactions when the servers were still accessible will be\n provided.( see exhibit 2b ). And screenshots of receipts issued by G Club\n confirming the purchase will be provided as well. ( See Exhibits 2c and 2d)\n\n C. Phoenix Farm/ Maywind Trading LLC\n Loan Investment\n\n I invested in a scheme called 'farm loan' initiated by involved parties in this\n case, which is Maywind Trading LLC/ Phoenix farm and or maybe the\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\nCase 1:23-cr-00118-AT\n 06/26/2026, DktEntry:\n DktEntry: 8.1,\n Document 857 Filed\n 8.1, Page\n 06/26/2650 of\n\n 55\n\n Himalaya Alliance, I invested [$510,000] United States currency in total for\n the loan investment.\n On September 10 2020, I wired [$300,000] United States currency to the\n parties for the loan investment. These funds were transferred into account\n number at Chase Bank in the United States, held under the\n beneficiary 'Medical supply system international'. (see exhibit 3a)\n On November 24 2020, I wired [$210,000] United States currency to\n Maywind Trading LLC. These funds were transferred into account number\n at FST Fidelity Bank in Oklahoma city, United States, held\n under the beneficiary 'Maywind Trading LLC' (see exhibit 3b )\n\n D. A10 Investment Project\n\n I invested a total of [$335,000] United States currency into the A10\n Investment Project.\n On February 15 2023, I sent [$135,000] United States currency via\n Himalaya Exchange internal portal to Freedom Media Ventures Limited,\n through the receiver account FMVLIMITED@proton.me\n On May 16 2023, I sent [$200,000] United States currency via Himalaya\n Exchange internal portal to Freedom Media Ventures Limited, through the\n receiver account FMVLIMITED@proton.me\n Please note that the above transfers were made from Petitioner's\n Himalaya Exchange personal account to the A10 project investment\n account FMVLIMITED@proton.me . Because the HEX portal is currently\n offline due to government action. The screenshots of when the HDO\n transactions are made is provided.( See Exhibits 4a and 4b) The court\n may check the transaction records using my HID provided in the first\n paragraph.\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 51 of 55\n\nCase:26-1731,\n Case: 26-1731,06/26/2026,\n Case 1:23-cr-00118-AT 06/26/2026, DktEntry:\n Document DktEntry:\n 857 8.1,\n 8.1,\n Filed Page52\n Page\n 06/26/2652ofof\n 5555 52 of 55\n Page\n\n deprivation of property without the process that the Constitution expressly\n guarantees.\n\n For these reasons, I respectfully urge the Court to recognize my lawful claim\n and order the return of my investment.\n\n 4.Attorney Bradford L. Geyer doesn't\n represent me\n\nPetitioner was tricked into signing an agreement on http to\nregister with Bradford Geyer's services and to provide Petitioner's HID:\nThe Himalaya Alliance has sent emails and opened livestreams to give us an option to\n'protect and recover your assets'. The emails have stated that the engagement was \"in\nconnection with actions by the US Department of Justice and the US Securities and Exchange\nCommission\" and would \"seek independent legal advice and pursue legal recourse to protect\nand recover your assets\".\nPetitioner signed a retainer believing that Mr Geyer would take legal action to recover my\nassets. Protecting and recovering my assets was all I ever wanted, so I believed Mr Geyer.\nHowever Geyer never filed any lawsuit against the SEC or the DOJ as promised. He only\nfiled a Rule 41(g) motion which is a standard procedure requesting the return of property. Mr\nGeyer then used my personal details without my consent and turned it into filings in the\ncriminal matter against Mr Miles Guo.\nThis is a fraudulent action in which I did not know of and do not agree with. I urge the court\nto disapprove any representation filings or statements on behalf of Petitioner made by Mr\nBradford Geyer.\n\nCase:\n Case: 26-1731,\n 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT\n 06/26/2026, DktEntry:\n DktEntry: 8.1,\n Document 857 Filed\n 8.1, Page\n 06/26/2653 of\n\n 55\n\n Gmail Eugene Ho \n\n Termination of representation (HID:\n 1 封郵件\n\n Eugene Ho 2026年6月16日上午10:03\n 44#: himalaya.restoration@formerfedsgroup.com\n\n My HID:\n\n Dear Attorney Gail, I signed the agency agreement of Himalaya Exchange at the end of\n 2023! Here, I clearly inform you that I signed that agreement completely under the\n condition of being deceived and misled! This deception andmisleading is very serious!\n\n As mentioned in your agreement and motion, most of the people who signed the agency\n the agreements are Chinese, and even many of them live in mainland China, including me.\n These people have no legalexpertise and hardly understand English. The agreement was\n signed completely out of trust in the third party!\n\n Here I clearly inform you and the law firm that there are huge problems in the agreement\n between us, and there are very serious deceptions and misleadings.\n I feel you have failed to represent me in this case. I have never seen you initiate any legal\n motions to help me recover my assets, and I am extremely dissatisfied with your actions.\n Therefore, I am terminating any representation with you. From this day forward, you are\n prohibited from doing anything in my name.\n\n Sheung Chun\n 16 June 2025\n\n Please note:\n To the SONY Court & Court of Appeals Second Circuit:\n E S\n O N Due to Bradford Geyer's non existence in actions to\nB\n help me reclaim my assets and not doing what's best for\n my interest. I no longer want him to represent me in any\n matters.\n May the Court acknowledge that Sheung Chun Wong is\n no longer the client of Bradford L. Geyer, She is now pro se.\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 54 of 55\n\nCase: 26-1731, 06/26/2026,\n Case 1:23-cr-00118-AT DktEntry:\n Document 857 Filed8.1, Page 55 of\n 06/26/26 55 55 of 55\n Page\n Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 55 of 55\n\nF\n\n EWR\n IP EXP\n AA\n\n 10007\n DSR ETD\n\n NY-US\n From: Origin ID: Ship Dale: 22JUN26\n SheungChun Wong FedEx. AclWol: 0.50 KG\n Express CAD: 268362723/INET4535\n\n E REF:\n DESC-1: PERSONAL DOCUMENT\n DESC-2:\n DESC-3:\n SHIP TO: 12128578585 BILL SENDER DESC-4:\n Clerk's Office CTRY/TERR MFR: HK\n CARRIAGE VALUE:\n\n XA PCTA\n USA Court of Appeals 2nd Circuit CUSTOMS VALUE: 5.00 USD\n\n 8733 6690 6631\n Thurgood Marshall United States TIC: S 208812810\n SIGN: SheungChun Wong\n DIT: S 208812810\n Courthouse 40 Foley Square EIN/VAT:\n PKG:ENV\n\n NEW YORK, NY 10007 10:30A\n\n FedEx.\n US\n TRX# IP EXP\n 8733 6690 6631\n 0430 DSR ETD\n\n 0430\n TRK#\n 10007\n XA PCTA\n NY-US\n\n EWR\n\nFota9 commodities, lechnology of dolwary praviogs ir u quo fied iom the Linked Slabs, les vas\ndont in accordance with the Export Administration Regulations. Erverskihol these iums contrary to\nU.S. kor or any o'her a pp bcable county's law 's protexled.\nThe Warsaw Convention may apply and will goyarn and in most cases limmil the liahikty of Federal\nExpress for loss of delay of or damage to your shipment. Subject to the conditions of the contact.","body_zh":null,"key_entities":["Himalaya","Himalaya Exchange","Pro Se","pro se","Geyer","forfeiture","Bradford Geyer","Torres","Analisa Torres","853(n)","Finkel","Himalaya Alliance","Guo","Miles Guo","Farm Loan","Rule 41(g)"],"ecf_references":[{"doc_number":6,"court":"CTB"},{"doc_number":8,"court":"SDNY"}],"word_count":7086,"status":"published","published_at":"2026-06-26 00:00:00","created_at":"2026-06-26","updated_at":"2026-08-17 09:56:32"}