{"id":"qb516090f1e797171fb75","batch_id":"batch-000150","seq":134,"speaker":"roy***","date":"2026-08-22T08:28:20.136Z","text":"一个非常重要的例子就是你自己的材料\n\n你自己没有必要证明：\n\n“我亲手从中国银行国际汇了USDXXXXX到MOS。”\n\n如果真实情况并不是这样，就绝对不要这么写。\n\n你应该证明的是：\n\n我支付人民币/通过中间支付机制完成投资；\n\nMountains of Spices随后把我登记为Loan US1-XXXXXX；\n\n本金明确登记为约USDXXXXXX；\n\n后来还向我发送一年利息USDXXXX的通知；\n\n因此MOS自身的商业记录已经承认这笔loan liability。\n\n然后下一问应该甩给Government/Luc：\n\n“Identify the bank account into which the funds corresponding to Loan No. US1-01188 were received and trace the disposition of those funds.”\n\n这比你自己猜“钱去了哪个账户”强很多。","text_en":null,"edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qb516090f1e797171fb75","reply_url":null,"reply_label":"","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/qb516090f1e797171fb75","markdown_url":"https://mubeitech.com/discussions/messages/qb516090f1e797171fb75/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qb516090f1e797171fb75","surrounding_messages":[{"id":"q80b35a5d512674716d09","speaker":"ntp***","date":"2026-08-22T08:20:58.300Z","url":"https://mubeitech.com/discussions/messages/q80b35a5d512674716d09"},{"id":"q79c3843e4843e55f5b5c","speaker":"roy***","date":"2026-08-22T08:25:30.806Z","url":"https://mubeitech.com/discussions/messages/q79c3843e4843e55f5b5c"},{"id":"q03271814a05afce47051","speaker":"roy***","date":"2026-08-22T08:26:33.857Z","url":"https://mubeitech.com/discussions/messages/q03271814a05afce47051"},{"id":"q18dec2f4fda5966e91d5","speaker":"roy***","date":"2026-08-22T08:29:05.742Z","url":"https://mubeitech.com/discussions/messages/q18dec2f4fda5966e91d5"},{"id":"q8567b11d57e8c7aab042","speaker":"roy***","date":"2026-08-22T08:29:46.887Z","url":"https://mubeitech.com/discussions/messages/q8567b11d57e8c7aab042"},{"id":"q0aabe7f0ea5a80e24f30","speaker":"roy***","date":"2026-08-22T08:29:55.168Z","url":"https://mubeitech.com/discussions/messages/q0aabe7f0ea5a80e24f30"}],"parent_message":null}