{"id":"q94abcbf46a7c97e362d3","batch_id":"batch-000153","seq":120,"speaker":"joh***","date":"2026-08-27T07:35:04.027Z","text":"就是之前说的 ACA capital 阿中基金，里面本来就有很多老钱","text_en":null,"edited":false,"reply_to":"q24dc12764322a95ed844","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q94abcbf46a7c97e362d3","reply_url":"https://mubeitech.com/discussions/messages/q24dc12764322a95ed844","reply_label":"查看被回复的发言（跨批次）","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/q94abcbf46a7c97e362d3","markdown_url":"https://mubeitech.com/discussions/messages/q94abcbf46a7c97e362d3/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q94abcbf46a7c97e362d3","surrounding_messages":[{"id":"qafd6f6c2187dcaa9396f","speaker":"joh***","date":"2026-08-27T07:26:44.393Z","url":"https://mubeitech.com/discussions/messages/qafd6f6c2187dcaa9396f"},{"id":"qed6a113c5f9aef8e3c3e","speaker":"joh***","date":"2026-08-27T07:27:19.987Z","url":"https://mubeitech.com/discussions/messages/qed6a113c5f9aef8e3c3e"},{"id":"q24dc12764322a95ed844","speaker":"roy***","date":"2026-08-27T07:31:58.954Z","url":"https://mubeitech.com/discussions/messages/q24dc12764322a95ed844"},{"id":"q66774f9dd5cd6033ffda","speaker":"joh***","date":"2026-08-27T07:35:36.549Z","url":"https://mubeitech.com/discussions/messages/q66774f9dd5cd6033ffda"},{"id":"qfebbf756608587c30fc4","speaker":"joh***","date":"2026-08-27T07:36:04.978Z","url":"https://mubeitech.com/discussions/messages/qfebbf756608587c30fc4"},{"id":"q5f4c05c6002377f39945","speaker":"joh***","date":"2026-08-27T07:37:37.707Z","url":"https://mubeitech.com/discussions/messages/q5f4c05c6002377f39945"}],"parent_message":{"id":"q24dc12764322a95ed844","speaker":"roy***","date":"2026-08-27T07:31:58.954Z","text":"这次挖到的东西很硬，ACA/Farm这一页本身就暴露了GXZ26的source-attribution问题。\n\nHinton在主询问时把 Farm约$77m → ACA Capital First Abu Dhabi Bank账户画成资金流；但他同时明确说，自己不知道这个ACA账户由谁控制。\n\n更关键的是，cross里他承认图上后来出现了一个 “Other Inflows” 框，代表来自Farm以外、流入同一ACA账户的其他资金。这个框甚至是在和检察官讨论后由政府要求加入图表的；而图上没有给这些Other Inflows金额，也没有日期范围。\n\n然后辩方直接问到了最关键的问题：\n\nACA → Lexington Property 的 $19m，多少来自Farm的$77m，多少来自Other Inflows？\nACA → William Je / Sing Ting Wang 的 $11.2m 呢？\nACA → Hudson Diamond 的 $18m 呢？\n\nHinton的回答分别是：\n\n没有人要求我做那个计算。\n我不知道。\n我不知道。\n没有人要求我查看。\n\n这已经不是“辩方怀疑可能混同”。\n\n这是政府summary witness本人承认，他无法把ACA账户下游的重要outflows追溯到Farm $77m还是其他来源。\n\n而图表在视觉上却把这些流向接在Farm→ACA这条链后面展示给jury。\n\n这里还有一个更强的新事实：政府随后在陪审团退庭后向Torres解释，First Abu Dhabi Bank自己的ACA账户记录其实政府拿到了，但因为UAE没有提供认证文件，法院排除了这些记录。 政府因此按照法院命令，剔除了依赖这些FAB records的资金来源分析，改用交易对手方记录重建图表；政府自己承认，这导致summary chart数字下降，而且图表并没有包含所有实际资金流动。\n\n这个非常重要。","url":"https://mubeitech.com/discussions/messages/q24dc12764322a95ed844"}}