{"id":"q5313a938d8877756fe0e","batch_id":"batch-000158","seq":181,"speaker":"roy***","date":"2026-09-12T18:35:54.426Z","text":"这一轮达到正式通知阈值，而且需要修正上一轮的一处结论强度。我已经拿到 2024年7月9日 Leanne Li 的完整庭审逐字记录。核完以后，上一轮我说“Guo本人直接介入要求Je开放审计、Je仍明确拒绝”这句话，作为已经进入jury record的事实说得过强了。\n\n真正进入陪审团记录、可以★★★★★固定的是下面这条较窄但仍然很有价值的事实链：\n\nGuo亲自派Li去HEX检查财务 → Li的指定联系人就是William Je → Je不给她任何账目 → Li回酒店后报告了此事，但法院阻止她复述相关谈话 → 随后建立了Guo、Je、Li和HEX员工Kathy四人的聊天群，而且群里有活动 → Li第二天再次去HEX → 仍然拿不到任何财务记录。\n\n原始trial record现在已经钉死\n\n23-cr-118，2024年7月9日 Trial Tr. 5667–5670。\n\nLi在direct明确说，是 “Mr. Miles”让她去伦敦，目的地是Himalaya Exchange。\n\n下一页她说得更具体：她要检查HEX的financial documents/statements，包括：\n\nbank statements、cash flow、balance sheet、income statement、work chart；\n\n而她被指定的联系人就是：\n\nWilliam Je。\n\n当她开始说“Mr. Miles—”解释为什么被派去查账时，Torres立即制止，提醒不能复述别人说的话。\n\n随后Li亲自去伦敦HEX办公室，见了Je。问她：\n\n是否获得任何HEX文件？\n\n她回答：\n\n“No.”\n\n当Defense继续问她被拒绝后是否向别人报告，Government提出objection，Torres又明确说：\n\n“You know what hearsay is … I don’t want you to elicit it.” \n\n真正关键的是下一页。Li确认她整个伦敦期间都没看到HEX账目；但随后建立了一个四人chat group：\n\nWilliam Je + Mr. Miles + Kathy（HEX员工）+ Leanne Li。\n\nDefense还特意对她说：\n\n“do not disclose the contents”\n\n只允许她证明群是active的。第二天她再次前往HEX，仍然没有获得任何financial records。\n\n而Government自己的cross把这两个核心事实确认得更加干净。检察官问：\n\n“it was Miles Guo who directed you to review the finances of the Himalaya Exchange, right?”\n\nLi：\n\n“Correct.”\n\n接着：\n\n“William Je sent you away the first day, right?”\n\nLi：\n\n“Correct.” \n\n所以这部分不是Defense单方面描述：Government自己在cross确认Guo下达了review HEX finances的任务，也确认Je第一天把Li打发走了。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q5313a938d8877756fe0e","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000158","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000158","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/q5313a938d8877756fe0e","markdown_url":"https://mubeitech.com/discussions/messages/q5313a938d8877756fe0e/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q5313a938d8877756fe0e","surrounding_messages":[{"id":"q1643ba95267fada199fd","speaker":"may***","date":"2026-09-12T17:47:29.725Z","url":"https://mubeitech.com/discussions/messages/q1643ba95267fada199fd"},{"id":"q1708d5252e845d3649b6","speaker":"kir***","date":"2026-09-12T17:48:54.872Z","url":"https://mubeitech.com/discussions/messages/q1708d5252e845d3649b6"},{"id":"q01d49761211963a39b3a","speaker":"ntp***","date":"2026-09-12T18:35:10.247Z","url":"https://mubeitech.com/discussions/messages/q01d49761211963a39b3a"},{"id":"q0e8c4285d27aaad0bc7e","speaker":"roy***","date":"2026-09-12T18:40:14.437Z","url":"https://mubeitech.com/discussions/messages/q0e8c4285d27aaad0bc7e"},{"id":"q21ef8eb5dd20561c6bbf","speaker":"may***","date":"2026-09-12T18:54:25.727Z","url":"https://mubeitech.com/discussions/messages/q21ef8eb5dd20561c6bbf"},{"id":"q43df16b0ca632c9d3a67","speaker":"him***","date":"2026-09-12T19:50:59.137Z","url":"https://mubeitech.com/discussions/messages/q43df16b0ca632c9d3a67"}],"parent_message":null}