{"id":"qeaccf7c85a804e60581f","batch_id":"batch-000130","seq":400,"speaker":"reb***","date":"2026-07-01T23:40:39.210Z","text":"由于gclub 分别与农场借贷和喜交易所有资金混同，只要只要投资了这三个项目的任何一个，政府公告后的60天内，可以以853n介入案件，呈现你认知范围内的事实。提交身份证明和详细的投资证明，汇款凭证，您与灭共演员关于汇款的对话截屏，农场借贷合同，gclub会员资格凭证，入金后喜交易所的HDO账户截图。越详细越好，[删节：成员身份]","edited":true,"reply_to":"qb4cf4ccbe6c9006510f9","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qeaccf7c85a804e60581f","reply_url":"https://mubeitech.com/discussions/messages/qb4cf4ccbe6c9006510f9","reply_label":"查看被回复的发言（跨批次）","batch_url":"https://mubeitech.com/discussions/batches/batch-000130","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000130","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/qeaccf7c85a804e60581f","markdown_url":"https://mubeitech.com/discussions/messages/qeaccf7c85a804e60581f/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qeaccf7c85a804e60581f","surrounding_messages":[{"id":"q50dc1f2384208e673af4","speaker":"sug***","date":"2026-07-01T23:31:19.057Z","url":"https://mubeitech.com/discussions/messages/q50dc1f2384208e673af4"},{"id":"qa41f17d54b1ba816f6a0","speaker":"spr***","date":"2026-07-01T23:34:22.757Z","url":"https://mubeitech.com/discussions/messages/qa41f17d54b1ba816f6a0"},{"id":"qf47858f2bb4901d70515","speaker":"beg***","date":"2026-07-01T23:39:27.962Z","url":"https://mubeitech.com/discussions/messages/qf47858f2bb4901d70515"},{"id":"q88644efb7bb506b88154","speaker":"spr***","date":"2026-07-01T23:44:17.741Z","url":"https://mubeitech.com/discussions/messages/q88644efb7bb506b88154"},{"id":"q329a51517d14ab956578","speaker":"chu***","date":"2026-07-01T23:46:49.106Z","url":"https://mubeitech.com/discussions/messages/q329a51517d14ab956578"},{"id":"q492d53d826438dad9c0e","speaker":"spr***","date":"2026-07-01T23:49:03.886Z","url":"https://mubeitech.com/discussions/messages/q492d53d826438dad9c0e"}],"parent_message":{"id":"qb4cf4ccbe6c9006510f9","speaker":"ntp***","date":"2026-07-01T21:45:28.169Z","text":"根据文件“859.pdf”，**“追加特定财产”**（Additional Specific Property）具体指的是以下 5 项被政府扣押或寻求没收的资产：\n * **a. G Club 运营账户资金**：曾存放在以“G Club Operations LLC”名义开立的 Popular 银行（Banco Popular）运营账户中的所有资金，其中包括 Popular 银行从该账户提取的约 **2,112,510.70 美元**现金。该笔资金当时被用来开具一张编号为 103130500012442、日期为 2023 年 10 月 16 日、收款人为“G Club Operations LLC”的官方支票，目前由美国政府扣押。\n * **b. Kin Ming Je 名下的巴克莱银行账户资金（IOM）**：曾存放在以“Kin Ming Je”名义开立的巴克莱银行（Barclays Bank plc (IOM)）账户（账号：GB61BARC20268062461744）中的所有款项和资金，由美国联邦调查局（FBI）根据扣押令于 2024 年 10 月 29 日左右扣押。\n * **c. Sin Ting Rong 名下的巴克莱银行账户资金（IOM）**：曾存放在以“Sin Ting Rong”名义开立的巴克莱银行（Barclays Bank plc (IOM)）账户（账号：GB86BARC20268184646277）中的所有款项和资金，由联邦调查局（FBI）根据扣押令于 2024 年 10 月 29 日左右扣押。\n * **d. Kin Ming Je 名下的巴克莱银行投资组合账户资金（Jersey）**：曾存放在以“Kin Ming Je”名义开立的巴克莱银行（Barclays Bank plc (Jersey)）投资组合账户（账号：96172701）中的所有款项和资金，由联邦调查局（FBI）根据扣押令于 2025 年 4 月 17 日左右扣押。\n * **e. Sin Ting Rong 名下的巴克莱银行投资组合账户资金（Jersey）**：曾存放在以“Sin Ting Rong”名义开立的巴克莱银行（Barclays Bank plc (Jersey)）投资组合账户（账号：96195503）中的所有款项和资金，由美国政府于 2025 年 4 月 17 日左右扣押。\n这些资产被法院认定为被告实施相关犯罪（如电汇诈骗、证券诈骗、勒索串谋等）所产生的收益，或涉及洗钱犯罪的财产。","url":"https://mubeitech.com/discussions/messages/qb4cf4ccbe6c9006510f9"}}