{"id":"q88158b6b1b328e0e4d9d","batch_id":"batch-000153","seq":172,"speaker":"roy***","date":"2026-08-27T11:51:41.968Z","text":"这轮有一个新的实质性突破，而且比“谁口头上叫谁Boss”更硬：我把 Dkt.716-2 / 716-5 的FBI原始银行/KYC证据和后来 Dkt.803→858 的“authority over disbursements”法律标准直接对上了。结果是：在HEX/Hamilton这组真正的大额银行账户上，政府自己在起诉前掌握的文件，把所有权、签字权和账户控制明确指向 William Je，而不是郭。\n\n* 原始docket / 日期 / 原文要点。 Dkt.716-5虽然是 2025年7月28日公开提交，但附件是FBI Special Agent Anthony Alecci在2022年10月申请扣押令时的宣誓书，也就是起诉郭之前政府已经掌握的证据。宣誓书说，Mercantile Bank八个Target Accounts中，六个账户由Je全资拥有的公司持有；Je是HEX的founder/chairman，并且是运营HEX的Major Lead、Himalaya International Clearing、Himalaya Financial、Himalaya Reserves等实体的 “100% beneficial owner”。 更关键的是逐账户KYC：Himalaya Clearing账户，Je是 authorized signer + ultimate beneficial owner + 100% shareholder；Himalaya Reserves同样是 authorized signer、CEO、UBO、100% shareholder；Himalaya Financial也是；Hamilton Investment Management也是。Himalaya Reserves在Mercantile的账户当时余额高达 $277 million。 Hamilton法务后来还直接告诉银行，“William Je is the ultimate beneficiary/individual shareholder (100%)” of Himalaya Currency Clearing Australia。\n    而 Dkt.716-2 的更早扣押宣誓书已经出现同样结构：G Club多个银行账户的authorized signer是其Financial Controller Alex Hadjicharalambous；Je是Hamilton账户的authorized signer，同时又是HEX实体FV Bank账户的UBO和authorized signer。 这不是第三方后来为了保资产提出的说法，而是FBI/SEC在2022年依据银行资料、subpoena returns和KYC形成的政府自己的调查记录","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q88158b6b1b328e0e4d9d","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000153","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000153","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/q88158b6b1b328e0e4d9d","markdown_url":"https://mubeitech.com/discussions/messages/q88158b6b1b328e0e4d9d/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q88158b6b1b328e0e4d9d","surrounding_messages":[{"id":"qc9b5af482bf83b76a2f6","speaker":"0x_***","date":"2026-08-27T11:25:28.388Z","url":"https://mubeitech.com/discussions/messages/qc9b5af482bf83b76a2f6"},{"id":"qf59a683d1943d96a5330","speaker":"roy***","date":"2026-08-27T11:25:29.567Z","url":"https://mubeitech.com/discussions/messages/qf59a683d1943d96a5330"},{"id":"q1d9a938c3f091a313ae1","speaker":"reb***","date":"2026-08-27T11:50:14.175Z","url":"https://mubeitech.com/discussions/messages/q1d9a938c3f091a313ae1"},{"id":"q406e9232127b916a817b","speaker":"roy***","date":"2026-08-27T11:52:00.581Z","url":"https://mubeitech.com/discussions/messages/q406e9232127b916a817b"},{"id":"qe35c8ed33605de60870c","speaker":"reb***","date":"2026-08-27T11:55:38.320Z","url":"https://mubeitech.com/discussions/messages/qe35c8ed33605de60870c"},{"id":"q3ae37f40a243712c3338","speaker":"beg***","date":"2026-08-27T11:56:39.621Z","url":"https://mubeitech.com/discussions/messages/q3ae37f40a243712c3338"}],"parent_message":null}