{"id":"qa576ab718aab9746c418","batch_id":"batch-000149","seq":36,"speaker":"roy***","date":"2026-08-20T11:31:29.983Z","text":"继续挖下来，这次有一个很硬、而且前面还没完全意识到的重要点：\n\n政府自己在 ECF 120 里承认：郭和 FBI Agent-1 的那段关系，后面直接跟着一个“Classified Supplement Part I”。公开文本明确写：\n\n2018年4月至2019年5月，郭自愿向FBI提供信息，通常与一名特定的 FBI Agent-1 会面；“See Classified Supplement Part I.”\n\n而脚注明确说，政府另外提交了一份 sealed, ex parte classified supplement。\n\n这个非常关键，因为它说明：\n\n郭—FBI Agent-1关系中，确实存在政府认为必须秘密提交给Torres的内容。\n\n这不是我们猜的。\n\n更重要的是，ECF 120还有第二个 Classified Supplement Part II。它出现在政府解释为什么TIN调查和后来23-cr-118虽然“独立启动”，但仍然存在足够密切关系、足以把Emil Bove排除出王雁平辩护团队的位置。政府公开部分写完“两个调查同时存在、Bove至少知道CFU诈骗调查”以后，紧接着就是：\n\n“Fourth, see classified supplement part II.” \n\n也就是说，政府自己认为：\n\n为什么2019 TIN调查与后来CFU/23-cr-118之间存在重要关联，还有一整层理由不能公开讲。\n\n这比单纯的CIPA Witness-2问题更大。\n\n因为现在我们实际上已经发现两个明确的“黑箱”：\n\nClassified Supplement Part I\n→ 郭与FBI Agent-1的真实接触内容。\n\nClassified Supplement Part II\n→ TIN调查与后来CFU/Guo fraud prosecution之间为什么存在足够重要的关联。\n\n而且公开record里还有一个特别敏感的交叉点。\n\n2020年7月1日，Bove在内部邮件里明确说：\n\nTIN AUSA正在和FBI调查郭；他们执行过郭住所搜查令，正在审查大量扣押media；同时TIN AUSA“也知道”CFU另一项涉及郭和cryptocurrency investments的调查。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qa576ab718aab9746c418","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000149","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000149","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/qa576ab718aab9746c418","markdown_url":"https://mubeitech.com/discussions/messages/qa576ab718aab9746c418/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qa576ab718aab9746c418","surrounding_messages":[{"id":"q65f4d27df5ff3166fafb","speaker":"roy***","date":"2026-08-20T11:28:49.907Z","url":"https://mubeitech.com/discussions/messages/q65f4d27df5ff3166fafb"},{"id":"qa5cd11a8cf0f0a0b4a99","speaker":"roy***","date":"2026-08-20T11:29:41.345Z","url":"https://mubeitech.com/discussions/messages/qa5cd11a8cf0f0a0b4a99"},{"id":"qf41453b0577b6ff94006","speaker":"roy***","date":"2026-08-20T11:30:29.491Z","url":"https://mubeitech.com/discussions/messages/qf41453b0577b6ff94006"},{"id":"q1aa7ac061385d4cd8b39","speaker":"roy***","date":"2026-08-20T11:32:06.045Z","url":"https://mubeitech.com/discussions/messages/q1aa7ac061385d4cd8b39"},{"id":"q54bceabf8dc4324eebda","speaker":"roy***","date":"2026-08-20T11:32:23.857Z","url":"https://mubeitech.com/discussions/messages/q54bceabf8dc4324eebda"},{"id":"q7c37925664b47dcaa9db","speaker":"joh***","date":"2026-08-20T11:45:48.573Z","url":"https://mubeitech.com/discussions/messages/q7c37925664b47dcaa9db"}],"parent_message":null}