{"id":"q6cd4d8334637a4fc4f56","batch_id":"batch-000150","seq":9,"speaker":"roy***","date":"2026-08-21T22:28:50.425Z","text":"公开卷宗里已经能确认：这条收款路径对应过账户 7801000254，而且后来被政府扣押。 多份SDNY材料把它写成：\n\nHimalaya International Clearing Ltd\nMetropolitan Commercial Bank\nAccount No. 7801000254\n\n之后政府把同一编号账户列为FV Bank名下的Himalaya Clearing账户，并扣押了 $14,599,257.25。\n\n而且不是只有一个人这样汇。公开的第三方petition里，已经有其他投资人写明自己多次把钱汇到：\n\nMetropolitan Commercial Bank account 7801000254, managed by Himalaya International Clearing Ltd\n\n例如有人2022年1月至3月多次汇款，另有人2022年1月和4月也汇到这个相同账户。\n\n所以你那个群友如果说：\n\n“我也汇过 Himalaya International Clearing Ltd at Metropolitan Commercial Bank”\n\n这个信息本身已经很值得查。\n\n现在最关键的是他底单上的 beneficiary account number。\n\n如果也是：\n\n7801000254\n\n那么可以直接确认：\n\n群友本人汇款\n→ Himalaya International Clearing Ltd\n→ Metropolitan Commercial Bank 7801000254\n→ 政府后来扣押同一编号的Himalaya Clearing账户。\n\n而政府后来的没收清单明确记录了这个账户被扣押 $14.599 million。\n\n还有一个容易让人疑惑的地方：为什么汇款时写 Metropolitan Commercial Bank，后来没收文件却写 FV Bank？\n\n公开材料显示，Himalaya相关资金确实经过Metropolitan Commercial Bank体系，而政府后来又直接对FV Bank名下的Himalaya子账户实施扣押；所以这两个银行名称出现在同一资金链上并不矛盾。另有政府资金追踪材料明确描述，从Metropolitan Commercial Bank账户中的Investment Scheme Funds继续流入后来被扣押的Himalaya账户。\n\n所以现在你只需要让这个群友给你一张汇款底单，不用发很多东西。我只看六项：\n\n收款人、收款账号、收款银行、SWIFT、汇款日期、金额。\n\n如果他的账号是 7801000254，我基本可以马上给你做到账户级匹配。\n\n如果不是7801000254，也别急，因为公开卷宗里Himalaya Clearing还有另外一个被政府扣押的 MBI10133-0000，金额约 $10.008 million。\n\n也就是说，他给我具体账号后，我可以继续判断究竟命中了哪个政府扣押账户。","text_en":null,"edited":false,"reply_to":"q89cf9e543bac48505b33","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q6cd4d8334637a4fc4f56","reply_url":"https://mubeitech.com/discussions/messages/q89cf9e543bac48505b33","reply_label":"查看被回复的发言（跨批次）","batch_url":"https://mubeitech.com/discussions/batches/batch-000150","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000150","notice":"围绕郭文贵案的社区讨论与观点交锋。发言仅代表讨论者观点，不等同于法院认定。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/q6cd4d8334637a4fc4f56","markdown_url":"https://mubeitech.com/discussions/messages/q6cd4d8334637a4fc4f56/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q6cd4d8334637a4fc4f56","surrounding_messages":[{"id":"q156529e9f3405a8ff771","speaker":"roy***","date":"2026-08-21T21:58:49.809Z","url":"https://mubeitech.com/discussions/messages/q156529e9f3405a8ff771"},{"id":"qd6b569574205e303421d","speaker":"roy***","date":"2026-08-21T21:59:25.002Z","url":"https://mubeitech.com/discussions/messages/qd6b569574205e303421d"},{"id":"q89cf9e543bac48505b33","speaker":"hel***","date":"2026-08-21T22:19:11.470Z","url":"https://mubeitech.com/discussions/messages/q89cf9e543bac48505b33"},{"id":"q963391759498f8b7de07","speaker":"hel***","date":"2026-08-21T22:36:27.453Z","url":"https://mubeitech.com/discussions/messages/q963391759498f8b7de07"},{"id":"qe9cdce10b7d006c7b267","speaker":"roy***","date":"2026-08-21T22:38:55.490Z","url":"https://mubeitech.com/discussions/messages/qe9cdce10b7d006c7b267"},{"id":"q9cf23067ee813b87e8f7","speaker":"reb***","date":"2026-08-22T00:07:10.517Z","url":"https://mubeitech.com/discussions/messages/q9cf23067ee813b87e8f7"}],"parent_message":{"id":"q89cf9e543bac48505b33","speaker":"hel***","date":"2026-08-21T22:19:11.470Z","text":"如今AI如此智能的時代，政府完全可以輕鬆追到資金的路徑。\n\n信息嚴重不對稱，投資者很難追查自己的資金流向。\n\nHimalaya International Clearing Ltd at Metropolitan Commercial Bank，這間我也有匯過款。","url":"https://mubeitech.com/discussions/messages/q89cf9e543bac48505b33"}}