{"id":"q458d8f5425c5512d3ec3","batch_id":"batch-000160","seq":4,"speaker":"joh***","date":"2026-09-23T07:10:13.852Z","text":"你这一段话，杀伤力巨大，等下 ［用户 him***］ 又要破防了🤣 🤣 🤣","text_en":null,"edited":true,"reply_to":"qac415f2578b1823d33bf","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q458d8f5425c5512d3ec3","reply_url":"https://mubeitech.com/discussions/messages/qac415f2578b1823d33bf","reply_label":"查看被回复的发言（跨批次）","batch_url":"https://mubeitech.com/discussions/batches/batch-000160","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000160","notice":"这里汇集爆料革命参与者围绕郭文贵案的持续讨论，包括长期深度参与者及自述投入真金白银的投资者。他们分享亲历过程、资金投入与后续遭遇，并结合案卷展开追问、核对和观点交锋。这些来自事件内部的经验与细节，为理解事件经过和投资者处境提供了外部报道之外的重要视角。请结合具体发言判断其经历与依据，引用时保留发言者、时间和上下文。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/q458d8f5425c5512d3ec3","markdown_url":"https://mubeitech.com/discussions/messages/q458d8f5425c5512d3ec3/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q458d8f5425c5512d3ec3","surrounding_messages":[{"id":"q728069e3cc7682ac317d","speaker":"joh***","date":"2026-09-23T06:18:43.329Z","url":"https://mubeitech.com/discussions/messages/q728069e3cc7682ac317d"},{"id":"qc6a344effc8826ffdf7c","speaker":"joh***","date":"2026-09-23T06:34:24.458Z","url":"https://mubeitech.com/discussions/messages/qc6a344effc8826ffdf7c"},{"id":"qac415f2578b1823d33bf","speaker":"roy***","date":"2026-09-23T07:02:40.719Z","url":"https://mubeitech.com/discussions/messages/qac415f2578b1823d33bf"},{"id":"q534ab01c6fcf157ff002","speaker":"joh***","date":"2026-09-23T07:15:16.354Z","url":"https://mubeitech.com/discussions/messages/q534ab01c6fcf157ff002"},{"id":"q80df8aea27b7992c15ab","speaker":"roy***","date":"2026-09-23T07:34:56.863Z","url":"https://mubeitech.com/discussions/messages/q80df8aea27b7992c15ab"},{"id":"qce25357fa13390fcae0b","speaker":"roy***","date":"2026-09-23T07:34:59.419Z","url":"https://mubeitech.com/discussions/messages/qce25357fa13390fcae0b"}],"parent_message":{"id":"qac415f2578b1823d33bf","speaker":"roy***","date":"2026-09-23T07:02:40.719Z","text":"这一轮达到通知阈值。我找到了一组比此前“ACA更多指向Je”更硬的、逐账户级别材料，而且它把你一直怀疑的 agency/corporate-status substitution 问题变得非常具体：\n\nACA Capital 的正式所有权、开户、签字权和实际汇款权，现有原始记录都直接指向 William Je；Government 把这些资金进一步归到 Guo 的“control”时，关键桥梁主要是“Je替Guo/enterprise办事＋Guo家属受益”，而不是Guo本人在ACA账户上的签字、wire authority或逐笔批准证据。\n\n1. 最硬的新原始记录：ECF790-2｜2026-01-19\n\n这是 23-cr-118 ECF790-2 中附上的 FBI Special Agent Zachary Effting 宣誓 seizure-warrant affidavit。它不是辩方说法。宣誓书基于银行记录、传票资料、庭审证据和FBI/SEC资金分析。文件直接把阿布扎比 First Abu Dhabi Bank 的 ACA Capital账户称为：\n\n“the UAE ACA Capital Account — which is owned and controlled by JE”\n\n而且再往下明确：\n\n“JE was sole signatory of the UAE ACA Capital Account.”\n\n随后列出了Je本人实际处分账户的情况：他从ACA账户向自己、妻子及Hamilton的瑞士/英国账户汇出约 $33.3m；其中超过约$10m以dividend、salary、director fee等名义进入Je及妻子账户。\n\n同一宣誓书又说，Je arranged approximately $34m in transfers 到三家由Guo家属100%持有的美国公司：\n\n* 约$5m → Greenwich Land（Guo妻子）；\n* 约$18m → Hudson Diamond NY（Guo女儿）；\n* 约$11m → Lamp Capital（Guo儿子）。\n\n随后这些资金中一部分被用于游艇和豪车等Guo一侧的奢侈消费。\n\n这非常重要，因为它把两个以前容易混在一起的概念分开了：\n\n直接bank/disbursement control = Je；\n资金最终benefit = Je本人、Guo家属以及Guo一侧资产。\n\n前者和后者都很强，但不是同一个事实。\n\n2. 这不是FBI宣誓书孤证：Trial Tr. / ECF429也直接指向Je\n\nECF429｜2024-07-23归档，2024-06-17庭审，James Robert Collins Jr.证词。\n\n在Government direct中，Collins谈到涉案账户时明确说：\n\n“this was an account controlled by him.”\n\n检方追问是谁，Collins回答：\n\n“William Je.”\n\n随后又展示Je的信息：“What documents you need for ACA? I can send you all.” \n\n所以这里已经不是“Je只是paper owner”。至少在这份银行证人的trial testimony中，实际account control也被直接归给Je。","url":"https://mubeitech.com/discussions/messages/qac415f2578b1823d33bf"}}