{"id":"q75fb1964f33b3916acd7","batch_id":"batch-000156","seq":61,"speaker":"spr***","date":"2026-09-03T17:28:20.005Z","text":"［用户 beg***］ ［用户 hel***］ ,MOS 找凤凰要回的钱不是我们的 ，凤凰转香草山的不在里面                                                     Between August 11, 2020, and October 6, 2020, in reliance on Sara’s representations and her position as administrator of the Loan Program, MOS in five separate transactions directly transferred a total of $4.5 million to Maywind’s Chase Bank account for\nthe Loan Program.\n43. Further, relying on Sara’s representations and her unique position and role as the administrator of the Loan Program, MOS caused and coordinated with Sara the following transfers:\n• On August 13, 2020, MOS, through its affiliated entity Davy and Tony International Limited, transferred $1,500,00.00 to Maywind’s Chase Bank\naccount and Sara acknowledged and confirmed with MOS the Loan Program’s receipt of these funds on September 9, 2020;\n• On August 20, 2020, MOS instructed Lender #00068 to wire $2,850,000.00 to Maywind’s Chase Bank account and Sara acknowledged and confirmed with\nMOS the Loan Program’s receipt of these funds on September 9, 2020;\n• On September 3, 2020, MOS instructed Lender #01223 to wire $580,000 to Maywind’s Chase Bank account and Sara acknowledged and confirmed with\nMOS the Loan Program’s receipt of these funds on September 9, 2020;\n• On November 23, 2020, MOS instructed Lender #00673 to wire $100,050.00 to Maywind’s Chase Bank account and Sara acknowledged and confirmed with\nMOS the Loan Program’s receipt of these funds on November 25, 2020;\n• On November 30, 2020, MOS instructed Lender #01268 to wire $300,000.00 to Maywind’s Chase Bank account and Sara acknowledged and confirmed with\nMOS the Loan Program’s receipt of these funds on December 8, 2020;\n• On December 1, 2020, MOS instructed Rainbow Gifts Inc., to wire $86,766.00 to Maywind’s Chase Bank account and Sara acknowledged and confirmed with\nMOS the Loan Program’s receipt of these funds on December 7, 2020.","text_en":null,"edited":true,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q75fb1964f33b3916acd7","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000156","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000156","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/q75fb1964f33b3916acd7","markdown_url":"https://mubeitech.com/discussions/messages/q75fb1964f33b3916acd7/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q75fb1964f33b3916acd7","surrounding_messages":[{"id":"qd17dd6892d6579477f0d","speaker":"cin***","date":"2026-09-03T15:49:55.403Z","url":"https://mubeitech.com/discussions/messages/qd17dd6892d6579477f0d"},{"id":"qd161bfcae4dd5518083d","speaker":"cin***","date":"2026-09-03T15:50:38.857Z","url":"https://mubeitech.com/discussions/messages/qd161bfcae4dd5518083d"},{"id":"q4453e4ac6bec17df8e20","speaker":"cin***","date":"2026-09-03T15:51:45.794Z","url":"https://mubeitech.com/discussions/messages/q4453e4ac6bec17df8e20"},{"id":"qde216244b4fc57e8fc77","speaker":"spr***","date":"2026-09-03T17:35:29.645Z","url":"https://mubeitech.com/discussions/messages/qde216244b4fc57e8fc77"},{"id":"qd400c027e226f316582e","speaker":"spr***","date":"2026-09-03T17:37:24.559Z","url":"https://mubeitech.com/discussions/messages/qd400c027e226f316582e"},{"id":"q2835513554eee3805096","speaker":"spr***","date":"2026-09-03T18:00:08.737Z","url":"https://mubeitech.com/discussions/messages/q2835513554eee3805096"}],"parent_message":null}