{"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 <pro_se_filing@nysd.uscourts.gov>                              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                                                                           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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 <eugeneho473@gmail.com>\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":"案件：\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 1 of 55\n案号：Case 1:23-cr-00118-AT 文件 857 于 06/26/26 归档\n\nUNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT（美国联邦第二巡回上诉法院）\nThurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 电话：212-857-8500\n动议信息陈述表\n\n案件卷宗号：\n简短案名：In re Sheung Chun Wong（关于黄尚珍申请案）\n\n动议事项：\nPetition for Writ of Mandamus and Motion to Redact Personal Identifying Information（申请调卷令/执行令状动议及隐去个人身份识别信息动议）\n第二巡回上诉法院 已收到\n\n以下载明所寻求救济的准确、完整陈述：\n申请人就此前向 SDNY（纽约南区联邦地区法院）转交的、与 United States v. Ho Wan Kwok, et al.（美国 诉 郭文贵 等人案，案号 23-cr-00118(AT)）相关的先前附随申请书提交材料持续未予入卷登记且未予审议一事，寻求调卷令/执行令状救济。\n\n动议方：Sheung Chun Wong（黄尚珍）\n原告 / 被告\n上诉人/申请人\n\n动议方律师：Sheung Chun Wong（黄尚珍）（Pro Se，本人诉讼）\n[律师姓名、律所地址、电话号码及电子邮件]\n\n相对方：United States of America（美利坚合众国）\n原告 / 被告\n被上诉人/被申请人\n\n相对方律师：United States of America（美利坚合众国）\nSouthern District of New York（纽约南区联邦检察官办公室）\nOne Saint Andrew's Plaza New York, NY 10007\n电话：212-637-2200\n\n被上诉法院-法官/机构：United States District Court for the Southern District of New York（纽约南区联邦地区法院），Hon. Analisa Torres（阿纳丽莎·托雷斯法官）\n\n请勾选相应方框：\n动议方是否已通知对方律师（依据《本地规则》第 27.1 条要求）：\n是 否（说明）：\n\n对方律师对动议的立场：\n不反对 反对 不知情\n\n对方律师是否打算提交答辩：\n是 否 不知情\n\n针对紧急动议、暂缓执行及上诉期间禁令动议：\n此项救济请求是否已在下级法院提出？ 是 否\n此项救济此前是否曾向本院寻求？ 是 否\n所请求的回应日期及紧急情况说明：\n鉴于正在进行的量刑程序，以及关于先前附随申请书提交材料持续缺乏正式入卷登记或正式处置通报，申请人谨请求从速审议。\n申请人另依据《联邦刑事诉讼规则》第 49.1(a) 条请求隐去个人身份识别信息。\n\n是否请求就动议进行口头辩论？ 是 否（口头辩论请求不一定会获准）\n上诉辩论日期是否已确定？ 是 否 若是，请输入日期：\n\n动议方律师签名：\n日期：2026年6月22日 送达方式：CM/ECF 其他 [附送达证明]\n\n表格 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\n案件：\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 11 of 55\n案号：Case 1:23-cr-00118-AT 文件 857 于 06/26/26 归档\n\n补充信息\n\n随附第二份提交材料的副本、三份 Fedex（联邦快递）寄送记录以及全部交易记录和证据。它们将分别按时间顺序排列。\n\n隐私\n\n申请人谨请求以隐去个人及财务数据的遮蔽公开形式提交本申请书。\n\n日期：2026年6月22日\n\n谨此提交。\n\nSheung Chun Wong（黄尚珍）\n\n案件：\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 12 of 55\n案号：Case 1:23-cr-00118-AT 文件 857 于 06/26/26 归档\n\n声明书\n\n我依据 28 U.S.C. § 1746，在接受伪证罪处罚的前提下证明并声明，我的申请书绝非无理取闹，且就我所知所信，为支持我的权利主张所提供的信息均属真实准确。\n\n日期：2026年6月22日\n\nSheung Chun Wong（黄尚珍）\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 13 of 55\n\n案件：\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 14 of 55\n案号：Case 1:23-cr-00118-AT 文件 857 于 06/26/26 归档\n\n2026/6/23 1:49:49 Gmail - 在案件 S1 23 CR 118(AT) 中申请索回财产的本人诉讼文书\n\nGmail helen wong\n\n在案件 S1 23 CR 118(AT) 中申请索回财产的本人诉讼文书\nhelen wong 2025年9月18日 晚上11:40\n收件者: ProSe@nysd.uscourts.gov\n\n尊敬的 Analisa Torres（阿纳丽莎·托雷斯）法官及 New York Southern District Court（纽约南区联邦地区法院）：\n申请人 Sheung Chun Wong（黄尚珍），本人诉讼（pro se），依据 21 U.S.C. § 853(n) 及《联邦刑事诉讼规则》第 32.2 条，谨此提交本申请书，以对案件 S1 23 CR 118(AT) 中应予没收的特定财产主张合法权益。\n本邮件将随附我的本人诉讼信函 pdf 文件以及 19 份证据 pdf 文件。\n\n17 个附件\nProSe.pdf\n188K\n\nProSe.pdf\n188K\n\nExhibit 1d.pdf\n162K\n\nExhibit 1c.pdf\n161K\n\nExhibit 1a.pdf\n124K\n\nExhibit 1b.pdf\n200K\n\nExhibit 1e.pdf\n165K\n\nExhibit 1f.pdf\n191K\n\nExhibit 1g.pdf\n181K\n\nExhibit 2b.pdf\n79K\n\nExhibit 2c.pdf\n64K\n\nExhibit 2d.pdf\n64K\n\nExhibit 2a.pdf\n640K\n\nExhibit 3b.pdf\n216K\n\nExhibit 3a.pdf\n706K\n\nExhibit 4a.pdf\n41K\n\nExhibit 4b.pdf\n39K\n\nhttp 1/1\n\n案件：\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 15 of 55\n案号：Case 1:23-cr-00118-AT 文件 857 于 06/26/26 归档\n\nGmail Eugene Ho\n\n在案件 S1 23 CR 118 (AT) 中申请索回财产的本人诉讼文书\nEugene Ho 2026年5月28日 晚上10:06\n收件者: ProSe@nysd.uscourts.gov\n\n尊敬的 Analisa Torres（阿纳丽莎·托雷斯）法官及 New York Southern District Court（纽约南区联邦地区法院）：\n申请人 Sheung Chun Wong（黄尚珍），本人诉讼（pro se），依据 21 U.S.C. § 853(n) 及《联邦刑事诉讼规则》第 32.2 条，谨此提交本申请书，以对案件 S1 23 CR 118(AT) 中应予没收的特定财产主张合法权益。\n\nProSe May 28.pdf\n1105K\n\n案件：\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 16 of 55\n案号：Case 1:23-cr-00118-AT 文件 857 于 06/26/26 归档\n\nGmail Eugene Ho\n\n重要信息，请查阅\nPro Se Filing <pro_se_filing@nysd.uscourts.gov> 2026年5月28日 晚上10:09\n收件者: EugeneHo\n\n重要信息，请查阅\n\n您的电子邮件已由 United States District Court for the Southern District of New York（美国纽约南区联邦地区法院）的 Pro Se Intake Unit（本人诉讼立案受理处）收到。（本处并非美国破产法院。）\n符合电子提交要求标准的无律师代理当事人（pro se litigants）所提交的文书，将在收到后两个工作日内完成提交并显示在 ECF 案件卷宗上（参见下文要求标准）。如果您通过电子邮件发送文书且该文书已被受理归档，则不应再向法院递交纸质版本。\n\n通过电子邮件提起新诉讼的要求：\n文书必须以 PDF 格式作为电子邮件附件提供，大小不得超过 15 兆字节（MB）；\n诉状必须由提交方签名；\n费用要求及说明：\n请注意，在法院收到立案费之前，您的诉状将不会被审查。\n必须在您的案件被分配卷宗号之日起 30 天内完成付款。如邮寄付款，请将保付支票、银行支票或汇票寄至：Cashiers Room 260, 500 Pearl Street, New York, NY 10007。\n您的付款必须注明卷宗号，您可致电 (212) 805-0175 查询该号码。\n如果您未同意电子送达，您的卷宗号也将以表格命令的形式邮寄至诉状中提供的地址，其中包含付款说明。如果您在案件被分配卷宗号之日起 30 天内未付款，该诉讼将被无偏见驳回（dismissed without prejudice）。\n如果您无力支付立案费并希望申请法院免除立案费，您必须通过电子邮件发送以贫民身份诉讼（in forma pauperis）的申请书。\n\n通过电子邮件在现有案件中提交文书：\n文书必须以 PDF 格式作为电子邮件附件提供，大小不得超过 10 兆字节（MB）；\n电子邮件及所附文书必须包含卷宗号、提交人姓名、地址和电话号码；\n文书必须由提交方签名；\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 17 of 55\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 18 of 55\nCase 1:23-cr-00118-AT Document 857 Filed 06/26/26 Page 18 of 55\n\nA-1\n\n寄件日期：31MAR25\n实际重量：0.50 KG\nCAD：261547522/NET4535\n\n账单寄送：发件人\n\n收件人：法院书记官 T. GLENN\n\nUNITED STATES DISTRICT COURT（美国联邦地区法院）\n500 PEARL STREET ROOM 120\nNEW YORK NY 10007\n电话：12128050136 (US)\n部门：90\n\nFedEx Express\n运单号：0430 8801 8890 0851\nIP EOD ETD\nE9 PCTA 10007 NY-US EWR\n\n收件人联 - 请置于包装袋正面\n打印此标签后：\n1. 沿水平线折叠打印页面\n2. 将标签放入运送袋并贴在货件上\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 19 of 55\nCase 1:23-cr-00118-AT Document 857 Filed 06/26/26 Page 19 of 55\n\nA-2\n\nFedEx\n2026年5月28日\n\n尊敬的客户：\n\n以下为运单号 880188900851 的递送凭证：\n\n递送信息：\n状态：已送达\n签收人：A.Todd\n服务类型：FedEx International Priority（联邦快递国际特快优先服务）\n特殊处理：工作日递送\n送达至：\n递送地点：NEW YORK, NY,\n递送日期：2025年4月1日 10:06\n\n货运信息：\n运单号：880188900851\n发货日期：2025年3月31日\n重量：\n\n收件人：\nNEW YORK, NY, US,\n\n发件人：\n\nA-3\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1\nCase 1:23-cr-00118-AT\n\n寄件日期：31MAR25\n实际重量：0.50 KG\nCAD：261547522/NET4536\n\n账单寄送：发件人\n\n收件人：ASSISTANT USA ATTORNEY RYAN FINKEL（联邦助理检察官 RYAN FINKEL）\nJACOB K. JAVITS FEDERAL BUILDING\n26 FEDERAL PLAZA\nNEW YORK NY 10278 (US)\n部门：\n参考：\n\nFedEx Express\n运单号：[0430] 8801 8942 5045\nE9 PCTA NY-US EWR\n\n58013/459E/CECA\nIP EOD\nETD\n5:00P\n\n26-1731, 06/26/2026,\n06/26/2026,\nDocument 857\n\n打印此标签后：\n收件人联 - 请放入运单袋正面\n1. 沿水平线折叠打印页面。\n2. 将标签放入运单袋并贴在快件上。\n\nDktEntry:\nDktEntry:\nFiled\n8.1,\n8.1, Page\n06/26/26\nPage 20\n\n4] 无论是否有任何相反的通知指示或规定，托运人均应全额承担费用，包括任何关税和税费（如有）。\n\n20 of 55\nPage\n55 20 of 55\n\n案号：\n案号：26-1731,\n26-1731, 06/26/2026,\n案件 1:23-cr-00118-AT\n06/26/2026, DktEntry:\nDktEntry: 8.1,\n文件 857 于 06/26/26 归档\n8.1, 第 21 页，共\n\nA-4\n\nFedEx®                                                                                          2026年5月28日\n\n尊敬的客户：\n\n以下为运单号的送达证明：880189425045\n\n递送信息：\n\n状态：                       已送达                                       送达至：\n签收人：                    M. Jimmy                                     递送地点：\n服务类型：                 FedEx International Priority（联邦快递国际特早服务）\n特殊处理：                 工作日递送\n                                                                                         纽约州纽约市（NEW YORK, NY）\n\n                                                                                 递送日期：       2025年4月1日 12:35\n\n托运信息：\n\n运单号：                      880189425045                               发货日期：             2025年3月31日\n\n                                                                                 重量：\n\n收件人：                                                                         发件人：\n美国纽约州纽约市（NEW YORK, NY, US）\n\n案号：26-1731, 06/26/2026,\n案号：26-1731,\n案件 1:23-cr-00118-AT               DktEntry:\n于 06/26/26 归档 8.1,\n06/26/2026, DktEntry:\n文件 857\n8.1, 第 22 页，共\n\nA-5                                                                                     发货日期：2025年9月20日\n                                                                                        实际重量：0.50 千克\n                                                                                        CAD：257810716/FSML4820\n\n                                                                                        由发件人付款\n                                                                                        EIN/VAT：\n收件人：\n助理联邦检察官 Ryan Finkel（赖安·芬克尔）                                                     (215) 518-7094\n\nJacob K. Javits Federal Building（雅各布·K·贾维茨联邦大楼）                                 FedEx Express（联邦快递）\n\n26 Federal Plaza, New York\n\nNY 10278\n纽约州纽约市 10278                                                                    (US)           E\n美国                                                                                      航空货运单（AWB）\n                                                                                         X1 PCTA\n                                                                                       NSR ETD RES\n                                                                                       包装：信封\n运单号：8845 3099 6951                                           表格\n\n上午 8:00\n国际特快服务（INTL FIRST）\n参考号：HK0920019298-85251262651-X\n货物描述 1：个人文件\n货物描述 2：\n货物描述 3：\n货物描述 4：\n\n制造国家/地区：香港（HK）                                                            签名：Helen Wong\n运输声明价值：0.00 港元                                                              TIC: S *\n海关申报价值：5.00 港元                                                              DIT: R *\n对于此前自美国出口的所有商品、技术或软件，均系根据《出口管理条例》进行。禁止违反美国法律或任何其他适用国家法律转运此类物品。\n《蒙特利尔公约》或《华沙公约》可能适用，并在大多数情况下将管辖及限制 Federal Express（联邦快递）对您的快件发生灭失、延误或损坏的责任。受反面合同条款约束。\n联邦快递航空运单联 - 请放入运单袋\n\nCARD. 806.5\n\n案号：26-1731, 06/26/2026,\n案件 1:23-cr-00118-AT               DktEntry:\n文件 857 于 06/26/26 归档 8.1, 第 23 页，共 55 23 of 55\n第\n案号：26-1731, 06/26/2026, DktEntry: 8.1, 第 23 页，共 55 页\nA-6\n\nFedEx                                                                                            2026年5月28日\n\n尊敬的客户：\n\n以下为运单号的送达证明：884530996951\n\n递送信息：\n\n状态：                       已送达                                       送达至：\n签收人：                    N. Jimy                                      递送地点：\n服务类型：                 FedEx International First（联邦快递国际特早服务）\n特殊处理：                 工作日递送；                                                  纽约州纽约市（NEW YORK, NY）\n                                    住宅递送；\n                                    无需签名\n                                                                                 递送日期：       2025年9月22日 11:34\n\n托运信息：\n\n运单号：                      884530996951                               发货日期：             2025年9月20日\n\n重量：\n\n收件人：                                                               发件人：\n\n美国纽约州纽约市（NEW YORK, NY, US）\n\n参考编号                               HK0920019298-85251262651-X\n\n案件：\n案号：26-1731，06/26/2026，案卷记录编号：8.1，第 24 页，共 55 页\n\nB-1\n\n汇丰银行（HSBC）                                                                语言                   英文\n\n                                                                               国家/地区 香港特别行政区\n                                        注意：在填写本表格前，请务必阅读规管您的借记账户的条款及细则以及背页的重要注意事项。\n电汇申请书                              表格打印后所作的任何修改将不会被记录在系统内。                               申请日期               16/10/2020\n\n借记账户号码                                                                   货币 / 账户类型        USD - 美元\n\n汇款货币 USD - 美元                      汇款货币金额        50.000                     借记账户货币金额\n大写金额      以美元汇出伍万美元整\n                                                                               借记账户扣款日期\n                                                                               （日/月/年）          16/10/2020\n\n银行代码类型    SWIFT BIC                                                      账号 / IBAN\n银行代码        SIGNUS33                                                       全名                   G CLUB OPERATIONS LLC\n国家/地区       美国（United States）                                          如收款人名称超过35个字符，请在下方地址栏继续输入最后一个完整单词\n                                                                               地址                   590 MADISON AVENUE, 21ST FLOOR\n银行名称        标志银行（SIGNATURE BANK）                                     地址                   NEW YORK, NY 10022\n地址            111 BROADWAY, 9TH FLOOR                                        城市\n地址            NEW YORK, NY 10006                                             省/州                                    邮政编码\n城市                                                                           国家/地区              美国（United States）\n省/州\n                                                                               致收款人附言\n邮政编码                                                                       （每行最多35个字符）\n致收款人银行附言 ROUTING/ABA NO : 026013576\n（每行最多35个                                                                 付款目的\n字符）\n\n银行代码类型\n                                                                               本地 / 海外费用 JOUR : 汇款人支付所有费用\n银行代码\n                                                                               扣取费用的账户（如与上述借记账户不同）\n国家/地区\n                                                                               费用账户号码\n银行名称\n                                                                               货币 / 账户类型        HKD SAV - 储蓄账户\n地址\n                                                                               若付款人持有人为金融机构。\n地址                                                                           如是，请提供汇款方详细信息：\n                                                                               此笔付款是否代表第三方？                是          否\n城市\n                                                                               账户识别码\n省/州\n邮政编码\n                                                                               全名\n                                                                               地址\n                                                                               地址\n汇率\n                                                                               城市\n汇率提供方 / 外汇合约编号                                                      省/州                                    邮政编码\n                                                                               国家/地区\n本人/吾等已阅读规管借记账户的条款及细则（包括《通用条款及细则 - 简明语言版》、《通用条款及细则 本框仅用于打印自动生成的条形码，应保持原样且不得涂画。\n- 商业语言版》或适用的《综合账户条款及细则》、《商业综合账户条款及细则》或《超易账户条款及细则》），\n连同背页印制的重要注意事项，并同意受其约束。\n\n签名\n                                       副本（COPY）                             签名核对（S.V.）\n\n借记账户持有人姓名 MISS WONG, SHEUNG CHUN\n注意：银行记录中保留的您的电子邮件地址和联系电话将用于就本指令进行联络。请确保您在银行留存的\n电子邮件地址和联系电话为最新信息。\n仅供银行使用（参考编号：                                                 1\n申请当日紧急处理（优惠 / 标准）\n允许以优惠价进行次日/当日处理\n亲临办理    已查验香港身份证                   核对人\n                                               （请简签）\n            已查验非香港身份证〔国家：\n                                               分行授权人：ILy SY!\n            已查验账户卡\n            未出示账户卡\nO v.Q\n自名 TTACHATS 至全球私人银行                    435\n打印并验证表格                                 保存                       清除\n客户回条\n                                                                               04)\n供客户查询交易状态，不应视为交易完成证明。正式借记通知书将在交易完成后的下一个工作日通过邮寄方式发送至您/贵公司在银行记录中的通讯地址。\n                                                                                                                      表格版本：2-2M2\n\n案件：\n案号：26-1731，06/26/2026，案卷记录编号：8.1，\n案号 1:23-cr-00118-AT 文件 857 提交于 06/26/26 第 25 页，共 55 页\n\nB-2\n\ngclubs.com\n\nGICLUBS\n订单时间                              订单号                           状态                       总价\n\n2021年11月8日                  VU2111080351281                       已完成                    $2,500.00\n\n2021年11月8日                WZ2111080349221                         已完成               100,000.00 美元\n\n2021年10月30日                HS2110300435201                        已取消                100,000.00 美元\n\n2021年10月30日                 BB2110300432181                       已取消                    $2,500.00\n\n2020年10月23日                GC2010231200361                        已完成                50,000.00 美元\n\n案件：\n案号：26-1731，06/26/2026，案卷记录编号：8.1，\n案号 1:23-cr-00118-AT 文件 857 提交于 06/26/26 第 26 页，共 55 页\n\nB-2\n\nHICLUBS\n返回我的账户（CK TO MY ACCOUNT）\n付款记录（PAYMENT HISTORY）\n\n日期（DATE）                           参考编号（REFERENCE NUMBER）            状态（STATUS）              总额（Total）\n\n2023年1月25日（January 25th, 2023）    ZJ2301251913151                        等待付款（Awaiting Payment） $7,500.00\n\n2021年11月8日（November 8th, 2021）    VU2111080351281                        已付款（Paid）              $2,500.00\n\n案件：26-1731，06/26/2026，\n案号：26-1731，06/26/2026，案卷记录编号：8.1，\n案号 1:23-cr-00118-AT 文件 857 提交于 06/26/26 第 27 页，共 55 页\n\n操作（ctions）                B-3\n\n赎回（Redeem）              提现（Withdraw）\n\n日/月/年          日/月/年\n提取记录 1 - 4 共 4 笔\n\n日期                  时间 (UTC)                 金额          币种           地址\n\n22-05-2023                13:10:57                 7,500.00\n\n17:31:08                100,000.00       HDO\nAgora 转账                             20-01-2022\n\n0.00 HDO\n\n至 billing@gclubs.com\n\n20-01-2022                17:28:31                 2,500.00        HDO\n\n11-12-2021                15:21:54                300,500.000      HDO\n转账记录\n\n案件编号：Case: 26-1731, 06/26/2026, 案卷条目：DktEntry: 8.1, 第 28 页，共 55 页\n案件编号：Case 1:23-cr-00118-AT，文件 857，提交日期 06/26/26，第 28 页，共 55 页\n案件编号：Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 28 of 55\nB-4\n\nCitibank (Hong Kong) Limited（花旗银行（香港）有限公司）\n香港观塘邮政局邮政信箱 82171 号\nwww.citibank.com.hk                                                    citi（花旗）\nMISS WONG SHEUNG CHUN（王尚春女士）\n\n汇出汇款                                 分行 S17：多仕分行（DORSET BRANCH）\n日期：05.21.2021\n汇款金额\nUSD*100,000.00*        生效日期 05.21.2021\n\n收款人：                                         收款银行：\n25602100                                                 CITIUS33\nDELTEC BANK AND TRUST LIMITED（德尔泰银行信托有限公司）                            CITIBANK NEW YORK（花旗银行纽约分行）\nDELTEC HOUSE LYFORD                                      CITIBANK NEW YORK\nNASSAU , BAHAMAS（巴哈马拿骚）                                         NYC（纽约市）\nNASSAU,BAHAMAS                                           US（美国）\n\n付款信息：                                     代理行/联络银行：\n\n汇款人：                                           扣款通知：\nMISS WONG SHEUNG CHUN                                    我们已从您的账户扣款，账号：\nMISS WONG SHEUNG CHUN\n生效日期 05.21.2021\n\nUSD 100,000.00        汇率 1.0000000\n\n费用已从您的账户扣除，账号：\n\n总扣费 电汇 USD 100,000.00\n\n汇率类型：##MMI 客户\n\n请注意：本通知书为电脑生成，如未经任何涂改发出，无需签署。\n\nFOO01ENNCBX1/F-G001\n\n案件编号：Case: 26-1731, 06/26/2026, 案卷条目：DktEntry: 8.1, 第 29 页，共 55 页\n案件编号：Case 1:23-cr-00118-AT，文件 857，提交日期 06/26/26，第 29 页，共 55 页\n案件编号：Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 29 of 55\nB-5\n\nCitibank (Hong Kong) Limited（花旗银行（香港）有限公司）\n香港观塘邮政局邮政信箱 82171 号\nwww.citibank.com.hk                                                     citi（花旗）\n\nMISS WONG SHEUNG CHUN（王尚春女士）\n\n汇出汇款                                分行 SMT：多仕分行（DORSET BRANCH）\n日期：05.26.2021\n汇款金额\nUSD*100,000.00*           生效日期 05.26.2021\n\n收款人：                                         收款银行：\n25602100                                                  CITIUS33\nDELTEC BANK AND TRUST LIMITED（德尔泰银行信托有限公司）                             CITIBANK NEW YORK（花旗银行纽约分行）\nDELTEC HOUSE LYFORD                                       CITIBANK NEW YORK\nNASSAU ,BAHAMAS（巴哈马拿骚）                                           NYC（纽约市）\nNASSAU,BAHAMAS                                            US（美国）\n\n付款信息：                                   代理行/联络银行：\n\n汇款人：                                       扣款通知：\nMISS WONG SHEUNG CHUN                                     我们已从您的账户扣款，账号：\nMISS WONG SHEUNG CHUN\n生效日期 05.26.2021\n\nUSD 100,000.00           汇率 1.0000000\n\n费用已从您的账户扣除，账号：\n\n总扣费 EUR USD 100,000.00\n\n汇率类型：***** 客户\n\n请注意：本通知书为电脑生成，如未经任何涂改发出，无需签署。\n\nFG001ENNCEX1/FG001\n\n案件编号：Case: 26-1731, 06/26/2026, 案卷条目：DktEntry: 8.1, 第 30 页，共 55 页\n案件编号：Case 1:23-cr-00118-AT，文件 857，提交日期 06/26/26，第 30 页，共 55 页\n案件编号：Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 30 of 55\nB-6\n\n花旗银行(香港)有限公司/花旗银行香港分行\nCitibank (Hong Kong) Limited/ Citibank, N.A., Hong Kong Branch                              citibank\n付款委托书通知 - 国际转账                             转账 (客户存根)\n\n转出之户口                           美元结单户口（USD STMT A/C）\n户口持有人名称                         MISS WONG SHEUNG CHUN（王尚春女士）\n户口号码\n货币                                 USD\n转入之户口\n户口号码\n货币                                 USD\n收款人名称                          HIMALAYA INTERNATIONAL CLEARING LTD（喜马拉雅国际清算有限公司）\n收款人地址                          COMMERCE HOUSE WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI VG1110（英属维尔京群岛托尔托拉罗德城维克汉姆珊瑚礁1号商业大厦，邮编 VG1110）\n\n收款银行资料                         METROPOLITAN COMMERCIAL BANK（大都会商业银行）\nNEW YORK（纽约）\nUS（美国）\nUNITED STATES（美国）\nSwift 代码                                             MCBEUS33\n转账金额                           USD 500,000.00\n汇率                             1.0\n转出金额                           USD 500,000.00\n收费类别                           OUR（汇款人承担）\n手续费                            HKD 500.00\n手续费扣除户口                        0049815156\n交易日期                           2021年6月29日\n生效日期                           2021年6月29日\n付款信息\n\n交易编号\n客户名称                           MISS WONG SHEUNG CHUN\n\n如需汇款人资料，请参阅将发送给您的通知书\n1389000000        VL 89153         2021-06-20         12:43:51   一次性密码（OTP）\nwww.citibank.com.hk\n花旗银行，依美国法律成立的有限责任组织。\n花旗银行，依美国法律成立的有限责任组织\n.. .. ....\n\n案件编号：Case: 26-1731, 06/26/2026, 案卷条目：DktEntry: 8.1, 第 31 页，共 55 页\n案件编号：Case 1:23-cr-00118-AT，文件 857，提交日期 06/26/26，第 31 页，共 55 页\n案件编号：Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 31 of 55\n\nB-7\n\nCITI（花旗）\nCitibank (Hong Kong) Limited（花旗银行（香港）有限公司）\n香港观塘邮政局邮政信箱 82171 号\nwww.citibank.com.hk\n\nMISS WONG SHEUNG CHUN（王尚春女士）\n\n汇出汇款                                     分行 S17：多仕分行（DORSET BRANCH）\n日期：06.03.2021\n汇款金额\nUSD*120,000.00*     生效日期 06.03.2021\n\n收款人：                                       收款银行：\n7801000254                                               MCBEUS33\nHIMALAYA INTERNATIONAL CLEARING LTD（喜马拉雅国际清算有限公司）                      METROPOLITAN COMMERCIAL BANK（大都会商业银行）\nCOMMERCE HOUSE ,WICKHAMS CAY 1                           METROPOLITAN COMMERCIAL BANK\nROAD TOWN. TORTOLA,                                      NEW YORK\nBVI.VG1110                                                US\n\n付款信息：                                  代理行/联络银行：\n\n汇款人：                                        扣款通知：\nMISS WONG SHEUNG CHUN                                    我们已从您的账户扣款，账号：\nMISS WONG SHEUNG CHUN\n生效日期 06.03.2021\n\nUSD 120,000.00          汇率 1.0000000\n\n费用已从您的账户扣除，账号：\n\n总费用 USD 120,000.00\n\n汇率类别：客户\n\n请注意：本单据为电脑自动生成通知书，如未经任何涂改签发，无需签署。\n\nFOOD1ENNCBIT/FGC01\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 32 of 55\nCase 1:23-cr-00118-AT 文件 857 提交于 06/26/26 第 32 页，共 55 页\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 32 of 55\n\nB-8\n\nCitibank (Hong Kong) Limited（花旗银行（香港）有限公司）\n香港九龙官塘邮政信箱 82171 号\nwww.citibank.com.hk\nciti\n\n黄湘春 女士（MISS WONG SHEUNG CHUN）\n\n汇出汇款\n分行：DORSET 分行\n日期：10.26.2021\n币种金额：USD+120,000.00*\n生效日期：10.26.2021\n\n收款人：\n7801000254\nHIMALAYA INTERNATIONAL CLEARING LTD（喜马拉雅国际清算有限公司）\nCOMMERCE HOUSE, WICKHAMS CAY 1\nROAD TOWN, TORTOLA,\nBVI, VG1110\n\n接收银行：\nMCBEUS33\nMETROPOLITAN COMMERCIAL BANK（大都会商业银行）\nMETROPOLITAN COMMERCIAL BANK\nNEW YORK\nUS\n\n付款附言：\nFEDWIRE-026013356, HK9W0669\n\n代理银行/联络银行：\n\n汇款人/申请人：\nMISS WONG SHEUNG CHUN（黄湘春 女士）\n\n借记通知书：\n我们已借记您的账户\nMISS WONG SHEUNG CHUN\n生效日期：10.26.2021\nUSD 120,000.00\n汇率：1.0000000\n\n费用已从您的账户中扣除。\n总费用：USD 120,000.00\n汇率类别：客户\n\n请注意：本单据为电脑自动生成通知书，如未经任何涂改，无需签署。\n\nFOOD1ENNCEX1/FGC01\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 33 of 55\nCase 1:23-cr-00118-AT 文件 857 提交于 06/26/26 第 33 页，共 55 页\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 33 of 55\n16:20\nB-10 · himalaya.exchange\n1001 /24 HKYWUbby\n\n收款人银行账户\nDeltec Bank and Trust Limited（德尔泰克银行信托有限公司）\n\n收款人地址\nDeltec House Lyford Cay, P.O. Box N-3229 Nassau, Bahamas\n\nCITIUS33\n\n银行名称\nCITI Bank（花旗银行）\n\nABA / 路由号码\n021000089\n\n美国\n\n111 Wall Street, New York, 邮政编码\n\n· Himalaya Exchange（喜马拉雅交易所）：\n当用美元充值时，您的美元将立即转换为HCN信用积分并反映在您的信用余额中。\n在进行资金转账时，请确保您已填写参考代码，不正确或未有填写参考代码可能导致转账延误，或出现汇款被退回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登记的名字相符。\n\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 34 of 55\nCase 1:23-cr-00118-AT 文件 857 提交于 06/26/26 第 34 页，共 55 页\nCase: 26-1731, 06/26/2026, DktEntry: 8.1, Page 34 of 55\n\nC-1\nHSBC（汇丰银行）\n语言：English（英文）\n国家/地区：香港特别行政区\n\n电汇申请表\n注意：在填写此表格前，请务必阅读规管您的扣账户口之条款及细则以及背页的重要提示。表格打印后所作的任何修改均不会反映在条形码中。\n申请日期：10/09/2020\n\n扣账户口号码\n币种 / 户口类别：USD - 美元\n\n汇款币种：USD - 美元\n汇款币种金额：300,000\n扣账户口币种金额：\n大写金额：参拾万美元整，以美元汇出。\n扣账日期 (日/月/年)：10/09/2020\n\n银行代码类别：SWIFT BIC\n银行代码：CHASUS33\n国家/地区：United States（美国）\n银行名称：CHASE（大通银行）\n地址：\n地址：2620 E CAMELBACK RD, PHOENIX AZ 85016\n城市：\n省/州：\n邮政编码：\n致收款银行附言（每行最多 35 个字符）：ROUTING TRANSIT NUMBER: 021000021\n\n户口号码 / IBAN：\n全名：MEDICAL SUPPLY SYSTEM INTERNATIONAL LLC（医疗供应系统国际有限公司）\n如收款人名称超过 35 个字符，请在下方地址栏继续输入最后一个完整单词\n地址：LLC\n地址：12810 N CAVE CREEK RD APT 234.\n城市：PHOENIX, AZ. 85022\n省/州：\n邮政编码：\n国家/地区：\n致收款人附言（每行最多 35 个字符）：\n付款目的：\n\n银行代码类别：\n银行代码：\n国家/地区：\n银行名称：\n地址：\n地址：\n城市：\n省/州：\n邮政编码：\n\n本地 / 海外费用：OUR : 汇款人承担所有费用\n如用于扣取费用的户口与上述扣账户口不同，请注明费用扣账户口：\n费用户口号码：\n币种 / 户口类别：HKD SAV - 储蓄户口\n\n此笔付款是否代表第三方进行？否\n户口识别码：\n全名：\n地址：\n地址：\n城市：\n省/州：\n邮政编码：\n国家/地区：\n\n汇率：\n提供汇率方 / 外汇合约编号：\n\n本人/吾等已阅读规管扣账户口之条款及细则（包括一般条款及细则 - 简易版、一般条款及细则 - 商业版或相应的综合理财户口、商业综合理财户口或卓越理财户口条款及细则，以适用者为准），连同背页印载之重要提示，并同意受其约束。\n此框仅用于打印自动生成的条形码，应保持未经涂改且无标记。\n\n签署：CODY\n扣账账户持有人姓名：WONG SHEUNG CHUN（黄双珍）\n注：银行记录中留存的您的电子邮件地址和联系电话将用于处理本指令的相关通讯。请确保您留存在银行的电子邮件地址和联系电话清晰准确。\n仅供银行使用（参考编号：1）\n申请当日紧急处理（优惠 / 标准）\n允许次日/当日以优惠价格处理\n已当面核验香港身份证 经办人\n已核验非香港身份证（国家：\n分行认证员\n已核验账户卡\n未出示账户卡\nV.O\n向全球私人银行进行同名电汇/转数快\n打印并验证表格 保存 清除\n客户收据 DSDT -05- 1250-4100-0078-8010058-6735\n\n本收据仅供客户查询交易状态之用，不得视作交易完成证明。交易完成后，正式的扣账通知书将于下一个工作日按银行记录中的通讯地址邮寄给您/贵公司。\n\nC-2 案件编号：1:23-cr-00118-AT\n案件编号：26-1731，2026年6月26日，案卷项：8.1，文件857，提交于2026年6月26日，第35页（共55页）\n\n15:49\n正义当道 (文晓 7)\n\n馬上我傳給您\n\nhelenho\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(财经)進行經典對話的新開始:\n\n铅笔小元(财经) ;\n凤凰农场借款对账凭证\n09/10/2020 通过美国汇丰银行（HSBC BANK USA NA）/0108 经由纽约清算所银行同业支付系统贷记（CHIPS CREDIT） 指令方：MISS WONG SHEUNG CHUN\n参考号：\n最终受益人（NBNF）=MEDICAL SUPPLY SYSTEM INTERNATIONAL PHOENIX AZ 85022-6523 US/账户-0 00000008796\n发起人（ORG）=/143771335833\n发起银行（OGB）=HSBC HONG KONG HONG KONG HONG KONG\n业务明细（BBI）=/OCMT/USD300000.00/BNF/BB\n\n$300,000.00\n\nhelenho\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\n案件编号：26-1731，2026年6月26日，案卷项：8.1，第36页（共55页）\n案件编号：1:23-cr-00118-AT 文件857 提交于2026年6月26日 第36页（共55页）\nC-3\n\n花旗银行（香港）有限公司（Citibank (Hong Kong) Limited）/ 花旗银行香港分行（Citibank, N.A., Hong Kong Branch） 花旗银行（citibank）\n付款指令通知书 - 国际汇款 （客户存根）\n\n转出之户口：美元结算户口（USD STMT A/C）\n户口持有人名称：MISS WONG SHEUNG CHUN\n账户号码：\n货币：美元（USD）\n转入账户：\n账户号码：\n货币：美元（USD）\n收款人名称：MAYWIND TRADING LLC\n收款人地址：\n收款银行资料：FST FIDELITY OKC, OKLAHO, US, UNITED STATES\nSwift代码：103002691\n转账金额：210,000.00美元\n汇率：1.0\n转出金额：210,000.00美元\n收费类别：汇款人承担（OUR）\n手续费：250.00港币\n手续费扣除户口：0049815156\n交易日期：2020年11月24日\n生效日期：2020年11月24日\n付款信息：\n交易参考编号：\n客户名称：MISS WONG SHEUNG CHUN\n\n发件人信息请参阅将发送给您的通知书\n\nVA 40163 2020-11-24 15:18:47 DIP\nwww.citibank.com.hk\n花旗银行（Citibank, N.A.），根据美国法律设立的有限责任公司。\n\n案件编号：1:23-cr-00118-AT 案件编号：26-1731，2026年6月26日，案卷项：8.1，文件857，提交于2026年6月26日，第37页（共55页）\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\nhelenho\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\nhelenho\n謝謝您\n\n正义当道(文晓7)\n11/24/2020 电汇贷记（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\nhelenho\n好的!謝謝您!\n\nhelenho\n辛苦您啦!\n5.0\nD\n\n案件编号：26-1731，2026年6月26日，案卷项：8.1，第38页（共55页）\n案件编号：1:23-cr-00118-AT 文件857 提交于2026年6月26日 第38页（共55页）\n18:42 5G 58\nD-1\n\n< 39 雷蒙\n\nHelen好,您这边转账额度确定好了吗?最近联盟的美金账号比较紧张,还需要去申请,如果要投A10需要加快了 14:16\n\n户名:DESHENG YIN\nSWIFT: CHASUS33\n国家:United States\n银行地址:3445 W BUCKINGHAM 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\nROUTING NUMBE 16:46\n\nnumber 16:45\n\nROUTING NUMBE ，即路由转账编号（Routing Transit Number）及 ABA 编号（ABA Number），它是由ABA(美国银行家协会)在美联储监管和协助下提出的金融机构识别码,很多金融机构都有一个 ROUTING NUMBE ,主要用于和银行相关的交易,转帐,清算等的路由\n\n案件编号：1:23-cr-00118-AT 案件编号：26-1731，2026年6月26日，案卷项：8.1，文件857，提交于2026年6月26日，第39页（共55页）\n\nD-2 香港生死登记处\n\n根据生死登记条例规定而备存的出生登记记录内一项记项的核证副本（CERTIFIED COPY OF AN ENTRY IN A REGISTER OF BIRTHS KEPT IN TERMS OF THE BIRTHS AND DEATHS REGISTRATION ORDINANCE）\n\n登记编号：\n出生日期及地点：\n姓名（如有）：FUI FUNG（奎锋）\n性别：MALE（男）\n父亲姓名：HO, CHUNG MAN（何仲文）\n母亲婚前姓氏及姓名：WONG, SHEUNG CHUN（王双珍）\n申报人居住地：签署（WONG, SHEUNG CHUN）\n登记日期：2004年1月6日\n登记官签署：签署（KONG, LAI KUEN） 分区登记官\n出生登记后加入的姓名：FUI FUNG（奎锋）于2004年4月15日更改为 YIU KWAN（垚君）。\n分区登记官：LAU, YUET KING\n已确立\n\n兹证明此件为2004年4月20日香港出生登记册内一项记项的真实副本。\n二零零四年四月二十日\nLAU YUET KING\n\n警告：任何人(1)伪造本证书上的任何详情，或(2)明知为虚假而将伪造的证书当作真实证书使用，均易受起诉。\n审计编号：\n\n案件编号：1:23-cr-00118-AT 文件857 提交于2026年6月26日 第40页（共55页）\n案件编号：26-1731，2026年6月26日，案卷项：8.1，第40页（共55页）\n\nD-2 汇丰银行（HSBC） - 第4步（共4步）：完成即时转账\n\n汇丰银行（HSBC） 国际付款确认通知书（INTERNATIONAL PAYMENT CONFIRMATION ADVICE）\n受益人姓名：\n受益银行详情：\n付款指令：\n转账金额：\n费用承担方：\n付款确认\n客户授权\n\n案号：26-1731，06/26/2026，\n案号：26-1731，\n案号 1:23-cr-00118-AT 06/26/2026，诉讼记录条目：\n提交8.1，\n诉讼记录条目：\n文件 857 第 41 页\n8.1，第\n06/26/26\n41/55 41/55\n/55\n页\n9:09 72\nD-3\n< 28 文翔\n\n已发送\n\n199 975,00 Mg\n\n交易状态 已完成\n\n发件人账户 xis2480@gmail.com\n\n发件人姓名 DESHENG !!\n\n交易时间 2013-05-13 13 3718\n\n交易编号 44905850-\n\n. ..\n\n上午 12:11\n\n上午 12:11\n\nFreedom Media Ventures Limited\n\nEMVlimited@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\n案号：\n案号：26-1731，06/26/2026，\n26-1731，06/26/2026，\n案号 1:23-cr-00118-AT 诉讼记录条目：\n提交8.1，\n诉讼记录条目：\n文件 857 第 42 页\n8.1，第\n06/26/26 42 /\n/ 55 42/55\n\n页\n9:09\nD-3\n\n< 28 文翔 2\n\n上午 12:11\n\nFreedom Media Ventures Limited\n\nEMVlimited@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\nGoogle 表單:登入\n您可以透過個人 Google 帳戶或 Google\nWorkspace 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\n1、HDO转账对账表(仅限汇入 FMV\n账号的对账)\nhttp\nY5pQT3kfj1Y9LVMyZ\n\n2、雅典娜农场G0046号表格\nhttp\nN59583DLQdv44MTt5 上午 12:12\n\n好的 謝謝文翔戰友\n上 午 :12:134\n\n案号：26-1731，06/26/2026，\n案号 1:23-cr-00118-AT 诉讼记录条目：\n文件 857 提交8.1，第 43/\n06/26/26 55 43/55\n页\n案号：26-1731，06/26/2026，诉讼记录条目：8.1，第 43/55 页\nD-4\n\n已发送\n\n135 000,00 HDO\n\n交易状态 已完成\n\n收款人账户 FMVLIMITED@proton.me\n\n收款人姓名 Freedom Media Ventures Limited\n\n交易时间 2023-02-15 22:03:07\n\n交易编号 24518ec8-694b-4f33-8de5-4fe42675\n\n备注 投資A10項目\n\n案号：26-1731，06/26/2026，\n案号：26-1731，06/26/2026，诉讼记录条目：\n诉讼记录条目：8.1，第\n\n案号 1:23-cr-00118-AT 文件 857 提交8.1，06/26/26 44 /\n\nD-5\n\n200 000,00.c.\n\n交易状态 已完成\n\n收款人账户 FMVLIMITED@proton.me\n\n收款人姓名 Freedom Media Ventures Limited\n\n交易时间 2023-05-16 17:29:29\n\n交易编号 3640b31f-e3c8-404a-bfb6-\n0001070ba286\n\n案号：26-1731，06/26/2026，诉讼记录条目：8.1，第 45/55 页\n\n案号：\n案号：26-1731，\n26-1731，06/26/2026，\n案号 1:23-cr-00118-AT 诉讼记录条目：\n06/26/2026，诉讼记录条目：\n文件 857 8.1，\n8.1，第\n提交 06/26/26 46 /\n\n1. 个人信息\n请愿人是香港永久居民，根据 21 U.S.C. § 853(n)(2) 具备资格就本案中应予没收的财产主张合法权益。\n我的 HID（喜马拉雅识别码）为 供您参考以核对我的余额和交易记录。我目前持有 468,800 个单位的 HCN（喜马拉雅币）。以下是我的联系方式：\n电话号码：\n电子邮箱地址：\n\n邮寄地址：\n\n2. 请愿人就以下应予没收的财产主张合法权益：\n\nA1. 对 Himalaya Exchange（喜马拉雅交易所）的投资\n\n我共计将 [$990,000.00] 美元电汇至 Himalaya Exchange（喜马拉雅交易所）向我提供的两个银行账户（见证物 1a），用以购买 Himalaya Coin（喜马拉雅币）和 Himalaya Dollar（喜马拉雅元），亦称 HCN 和 HDO。\n请注意：HDO 是一种稳定币（1HDO=1USD）。当您电汇资金进入您的 Himalaya Exchange 账户时，他们会按照您电汇的美元金额给予相应数额的 HDO，随后您便可以使用 HDO 购买 HCN。\n\n我共计将 [$790,000.00] 美元转账至 Himalaya Exchange 提供的一个银行账户，用于购买名为 Himalaya Coin（喜马拉雅币，亦称 H 币）的资产，该账户为 FV Bank（FV银行）账号 ，户名为「Himalaya International Clearing Ltd.（喜马拉雅国际清算有限公司）」（23-FBI-000051）。该账户于\n\n案号：\n案号：26-1731，\n26-1731，06/26/2026，\n案号 1:23-cr-00118-AT 诉讼记录条目：\n提交8.1，\n06/26/2026，诉讼记录条目：\n文件 857 第 47 页\n8.1，第\n06/26/26\n47 /\n/ 55\n\n2022年9月20日左右被政府扣押。总共有 5 笔电汇，我将说明具体细节：\n\n2021年6月29日，我向 Himalaya Exchange 电汇了 [$500,000.00] 美元，作为投资 Himalaya Coin 的款项。这些资金转入了 Metropolitan Commercial Bank（大都会商业银行，系 FV Bank 的中介银行）账号 ，户名为「Himalaya International Clearing Ltd.」，并在可能涉及的其他被没收账户中于 2022年9月20日左右被政府扣押（23-FBI-000051）。（见证物 1b）\n\n2021年8月3日，我向 Himalaya Exchange 电汇了 [$120,000.00] 美元，作为投资 Himalaya Coin 的款项。这些资金转入了 Metropolitan Commercial Bank（大都会商业银行，系 FV Bank 的中介银行）账号 ，户名为「Himalaya International Clearing Ltd.」，并在可能涉及的其他被没收账户中于 2022年9月20日左右被政府扣押（23-FBI-000051）。（见证物 1c）\n\n2021年10月26日，我向 Himalaya Exchange 电汇了 [$120,000.00] 美元，作为投资 Himalaya Coin 的款项。这些资金转入了 Metropolitan Commercial Bank（大都会商业银行，系 FV Bank 的中介银行）账号 ，户名为「Himalaya International Clearing Ltd.」，并在可能涉及的其他被没收账户中于 2022年9月20日左右被政府扣押（23-FBI-000051）。法院可查阅我的 Himalaya 账户以核实我的余额。（见证物 1d）\n\n2021年11月17日，我向 Himalaya Exchange 电汇了 [$50,000.00] 美元，作为投资 Himalaya Coin 的款项。这些资金转入了 Metropolitan Commercial Bank（大都会商业银行，系 FV Bank 的中介银行）账号 ，户名为\n\n案号：26-1731，06/26/2026，\n案号：26-1731，\n案号 1:23-cr-00118-AT 06/26/2026，诉讼记录条目：\n诉讼记录条目：8.1，\n文件 857 第 48 页\n8.1，第\n提交 06/26/26\n48 /\n/ 55\n\n「Himalaya International Clearing Ltd.」，并在可能涉及的其他被没收账户中于 2022年9月20日左右被政府扣押（23-FBI-000051）。法院可查阅我的 Himalaya 账户以核实我的余额。（见证物 1e）\n\nA2.\n另有共计 [$200,000.00] 转至 Deltec Bank and Trust（德尔泰克银行与信托公司），该账户是 Himalaya Exchange 向我提供的用于转账资金和购买产品的第一个账户，而 23-FBI-000051 账号： 为第二个。我将说明具体细节：\n\n2021年5月21日，我向 Himalaya Exchange 电汇了 [$100,000.00] 美元，作为投资 Himalaya Coin 的款项。这些资金转入了美国 Citi Bank（花旗银行）账号 ，交易编号： ，收款人户名为「Deltec Bank and Trust Limited（德尔泰克银行与信托有限公司）」。（见证物 1f）\n\n2021年5月26日，我向 Himalaya Exchange 另电汇了 [$100,000.00] 美元，作为投资 Himalaya Coin 的款项。这些资金转入了美国 Citi Bank 账号 ，交易编号： ，收款人户名为「Deltec Bank and Trust Limited」。特此提供显示全部银行明细的 Himalaya Exchange 转账资金页面截图（见证物 1g）\n\nB. 为 G Club（G俱乐部）会员资格支付的款项\n\n案号：26-1731，06/26/2026，\n案号：26-1731，\n案号 1:23-cr-00118-AT 06/26/2026，诉讼记录条目：\n提交8.1，\n诉讼记录条目：\n文件 857 第 49 页\n8.1，第\n06/26/26\n49 /\n/ 55\n\n我共计向 G Club（G俱乐部）电汇了 [$160,000.00] 美元，用以购买初始会员资格并支付会员费。\n\n2020年10月16日，我电汇了[50,000美元]至G Club（G俱乐部）以购买会员资格。这些款项被转入Signature Bank（签名银行）账号为 的账户，账户名称为“G Club Operations LLC”。（见证据 2a）\n\n2022年1月20日，我转账了两笔款项：[2,500.00]及[100,000.00] HDO（喜币），折合102,500.00美元，用以购买另外两份会员资格并支付会员费，款项转至Himalaya Exchange（喜马拉雅交易所）内部门户账户 billing@gclubs.com。\n\n2023年5月22日，我转账了两笔款项：[7,500.00] HDO，折合7,500.00美元，用以支付会员费，款项转至喜马拉雅交易所内部门户账户 billing@gclubs.com。在服务器仍可访问时截取的上述内部交易截图将予以提供。（见证据 2b）。此外，还将提供G俱乐部开具的确认购买的收据截图。（见证据 2c 和 2d）\n\nC. Phoenix Farm（凤凰农场）/ Maywind Trading LLC\n借款投资\n\n我投资了一项名为“农场借款”的计划，该计划由本案涉案方，即Maywind Trading LLC / 凤凰农场，及/或可能是\n\n案号：\n案号：26-1731，\n26-1731, 06/26/2026,\n案号 1:23-cr-00118-AT\n06/26/2026, 诉讼记录条目：\n诉讼记录条目：8.1,\n文件 857 于 06/26/26 提交\n8.1, 第 50 页，共\n\nHimalaya Alliance（喜马拉雅联盟）发起。我总共投入了[510,000美元]进行该借款投资。\n2020年9月10日，我电汇了[300,000美元]给相关方用于借款投资。这些款项被转入位于美国的Chase Bank（大通银行）账号为 的账户，收款人名称为“Medical supply system international”。（见证据 3a）\n2020年11月24日，我电汇了[210,000美元]至Maywind Trading LLC。这些款项被转入位于美国俄克拉荷马城的FST Fidelity Bank账号为 的账户，收款人名称为“Maywind Trading LLC”。（见证据 3b）\n\nD. A10投资项目\n\n我向A10投资项目总共投资了[335,000美元]。\n2023年2月15日，我通过喜马拉雅交易所内部门户，经由接收账户 FMVLIMITED@proton.me 向Freedom Media Ventures Limited发送了[135,000美元]。\n2023年5月16日，我通过喜马拉雅交易所内部门户，经由接收账户 FMVLIMITED@proton.me 向Freedom Media Ventures Limited发送了[200,000美元]。\n请注意，上述转账均系从请愿人的喜马拉雅交易所个人账户转至A10项目投资账户 FMVLIMITED@proton.me。由于政府行动，HEX（喜马拉雅交易所）门户网站目前处于离线状态。进行HDO交易时的截图已提供。（见证据 4a 和 4b）法院可以使用我在第一段中提供的HID查询交易记录。\n\n案号：26-1731, 06/26/2026, 诉讼记录条目：8.1, 第 51 页，共 55 页\n\n案号：26-1731，\n案号：26-1731, 06/26/2026,\n案号 1:23-cr-00118-AT 06/26/2026, 诉讼记录条目：\n文件 诉讼记录条目：\n857 8.1,\n8.1,\n提交 第 52 页\n第 52 页\n06/26/26 52 共 55 页\n55 55 52 共 55 页\n页\n\n未经宪法明文保障的正当程序而剥夺财产。\n\n基于这些原因，我谨请法院确认我的合法权利主张，并下令退还我的投资。\n\n4. Bradford L. Geyer律师并不代表我\n\n请愿人被诱骗在网页上签署了一份协议，以注册Bradford Geyer（布拉德福德·盖耶）的服务并提供请愿人的HID：\n喜马拉雅联盟曾发送电子邮件并开启直播，为我们提供一个“保护并追回您的资产”的选项。电子邮件中称，该项聘约系“针对美国司法部和美国证券交易委员会的行动”，并将“寻求独立的法律建议并寻求法律途径以保护和追回您的资产”。\n请愿人签署了聘约协议，相信盖耶先生会采取法律行动追回我的资产。保护并追回我的资产是我唯一的诉求，所以我相信了盖耶先生。\n然而盖耶先生从未如其承诺的那样针对SEC（美国证券交易委员会）或DOJ（美国司法部）提起任何诉讼。他仅根据联邦刑事诉讼规则第41条(g)款提交了一份动议，而这只是请求归还财产的常规程序。随后，盖耶先生在未经我同意的情况下使用了我的个人信息，并将其转化为在针对郭文贵先生的刑事案件中的提交文件。\n这是我不知情且不同意的欺诈行为。我敦促法院否决盖耶先生代表请愿人提交的任何代理文件或陈述。\n\n案号：\n案号：26-1731，\n26-1731, 06/26/2026,\n案号 1:23-cr-00118-AT\n06/26/2026, 诉讼记录条目：\n诉讼记录条目：8.1,\n文件 857 于 06/26/26 提交\n8.1, 第 53 页，共\n\nGmail                                                 Eugene Ho <eugeneho473@gmail.com>\n\n终止代理（HID:\n1 封邮件\n\nEugene Ho                                                                  2026年6月16日 上午10:03\n收件人：himalaya.restoration@formerfedsgroup.com\n\n我的HID：\n\n尊敬的盖尔律师，我在2023年底签署了喜马拉雅交易所的代理协议！在此，我明确告知您，我签署该协议完全是在被欺骗和误导的情况下进行的！这种欺骗和误导极其严重！\n\n正如您的协议和动议中所述，签署代理协议的人大多数是华人，甚至许多人包括我都居住在中国大陆。这些人没有法律专业知识，几乎不懂英文。签署该协议完全是出于对第三方的信任！\n\n在此我明确告知您和律师事务所，我们之间的协议存在巨大问题，存在非常严重的欺骗和误导。\n我认为您在此案中未能代表我。我从未见过您提出任何法律动议来协助我追回资产，我对您的行为极其不满。\n因此，我终止与您的任何代理关系。自即日起，禁止您以我的名义进行任何活动。\n\nSheung Chun（王尚珍）\n2025年6月16日\n\n请注意：\n致SDNY（纽约南区）法院及第二巡回上诉法院：\n鉴于Bradford Geyer并未采取实质行动协助我索回资产，亦未尽力维护我的最大利益。我不再希望他在任何事项中代表我。\n恳请法院知悉Sheung Chun Wong（王尚珍）不再是Bradford L. Geyer的委托人，其现在进行自行辩护（pro se）。\n\n案号：26-1731, 06/26/2026, 诉讼记录条目：8.1, 第 54 页，共 55 页\n\n案号：26-1731, 06/26/2026,\n案号 1:23-cr-00118-AT 诉讼记录条目：\n文件 857 于 06/26/26 提交 8.1, 第 55 页，共 55 页\n第 55 页，共 55 页\n案号：26-1731, 06/26/2026, 诉讼记录条目：8.1, 第 55 页，共 55 页\n\nF\n\nEWR\nIP EXP\nAA\n\nDSR ETD\n\nNY-US\n寄件人： 起运地 ID： 发件日期：22JUN26\nSheungChun Wong（王尚珍） FedEx Express 实际重量：0.50 KG\nCAD：268362723/INET4535\n\nE 参考信息：\n描述-1：个人文件\n描述-2：\n描述-3：\n收件人电话：12128578585 寄件人付费 描述-4：\nClerk's Office（书记官办公室） 制造国/地区：HK（香港）\n运送申报价值：\n\nXA PCTA\nUSA Court of Appeals 2nd Circuit（美国第二巡回上诉法院） 海关申报价值：5.00 USD\n\n8733 6690 6631\nThurgood Marshall United States TIC：S 208812810\nCourthouse 40 Foley Square 签名：SheungChun Wong DIT：S 208812810\nEIN/增值税号：\n包装：信封\n\nNEW YORK, NY 10007 10:30A\n\nFedEx（联邦快递）\nUS\nTRX# IP EXP\n8733 6690 6631\n0430 DSR ETD\n\nTRK#\n\nXA PCTA\nNY-US\n\nEWR\n\n对于从United States（美国）出口的商品、技术或软件，其出口均系依据《出口管理条例》（Export Administration Regulations）进行。严禁违反美国法律或任何其他适用国家/地区的法律对该等物品进行转运。\n\n《华沙公约》（Warsaw Convention）可能适用，并将在大多数情况下管辖并限制Federal Express（联邦快递）对您托运货物的灭失、延误或损坏所承担的责任。须遵守合同条款。","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":"2026-08-23 08:24:00"}