{"id":"q991656ab51eb21a6902b","batch_id":"batch-000150","seq":5,"speaker":"roy***","date":"2026-08-21T21:58:21.087Z","text":"最关键的新点是：716-4不仅承认政府和FBI/SEC掌握了大量银行记录，而且明确说他们已经“identified and attempted to trace more than approximately $1.04 billion”的投资计划资金交易，并识别出至少80多个相关银行账户。也就是说，完整的“第二跳、第三跳以后”资金图，普通投资人手里没有，但政府自己事实上有相当一部分。 716-4.pdf\n\n更重要的是，716-4把Himalaya这一条画得非常清楚。政府说，3763 FV Account就是Himalaya International Clearing的FV Bank账户；2022年2月至3月，它向Prime Trust转出约1.6亿美元；2022年3月至5月，又向2119和8239两个FV账户转出约1.9亿美元。也就是说，Himalaya Clearing收进来的投资人钱，确实发生了大规模后续流转。 716-4.pdf","text_en":null,"edited":false,"reply_to":"qff7c90c1ee7d9f9544c9","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/q991656ab51eb21a6902b","reply_url":"https://mubeitech.com/discussions/messages/qff7c90c1ee7d9f9544c9","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/q991656ab51eb21a6902b","markdown_url":"https://mubeitech.com/discussions/messages/q991656ab51eb21a6902b/markdown","json_url":"https://mubeitech.com/api/discussion-messages/q991656ab51eb21a6902b","surrounding_messages":[{"id":"q58c9967bbd67163a798a","speaker":"hel***","date":"2026-08-21T21:40:48.321Z","url":"https://mubeitech.com/discussions/messages/q58c9967bbd67163a798a"},{"id":"q75f7877475711166fdb6","speaker":"roy***","date":"2026-08-21T21:41:51.787Z","url":"https://mubeitech.com/discussions/messages/q75f7877475711166fdb6"},{"id":"qff7c90c1ee7d9f9544c9","speaker":"hel***","date":"2026-08-21T21:43:51.219Z","url":"https://mubeitech.com/discussions/messages/qff7c90c1ee7d9f9544c9"},{"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"}],"parent_message":{"id":"qff7c90c1ee7d9f9544c9","speaker":"hel***","date":"2026-08-21T21:43:51.219Z","text":"你的AI這麼厲害👍能查到嗎？\n如果能查到那就太牛了，我也要訂一個來幫助自己👍👍👍😊","url":"https://mubeitech.com/discussions/messages/qff7c90c1ee7d9f9544c9"}}