{"id":"qfcddbef43ac721cdef16","batch_id":"batch-000051","seq":926,"speaker":"reb***","date":"2025-10-25T04:35:17.773Z","text":"🧾 一、文件内容概况\n\n文件382正文约40页，引用了 Fed. R. Evid. 801(d)(2)(E)（共谋期间陈述例外）。\n\n检方在其中列举了**“被认定为共谋者的个人及实体”**，并配有附录（382-1与382-2）展示证据摘要与通信摘录。\n\n\n👥 二、明确被点名的“共谋者”（co-conspirators）\n\n根据文件382与382-1中出现的姓名，检方点名的共谋者包括：\n\n类别    姓名 / 实体    说明\n\n喜马拉雅农场领导人    David (Daofeng) Dai, Xia Qidong (a.k.a. Sean Xia), Sara Wei, Zhang Yongbing (a.k.a. Yongbing Zhang)    明确列为“leaders of the Himalaya Farm Alliance”并被描述为“co-conspirators who managed investor recruitment and fund flow”。\n喜马拉雅联盟委员会    Himalaya Farm Alliance Committee（实体整体）    被描述为“a shell governance structure created by the Defendant to facilitate the fraud scheme”。\n喜交所平台管理者    Himalaya Exchange Ltd., Himalaya Coin (H-Coin) 运营人员若干    未列具体个人，但作为“instrumental entities of the conspiracy”。\n其他个人    William Je, Kin Ming Je, Yvette Wang (a.k.a. Wang Yanping)    属于与被告直接财务往来的“trusted lieutenants”。","edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qfcddbef43ac721cdef16","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000051","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000051","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/qfcddbef43ac721cdef16","markdown_url":"https://mubeitech.com/discussions/messages/qfcddbef43ac721cdef16/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qfcddbef43ac721cdef16","surrounding_messages":[{"id":"q019b166772ce93a0e959","speaker":"chu***","date":"2025-10-25T03:52:20.269Z","url":"https://mubeitech.com/discussions/messages/q019b166772ce93a0e959"},{"id":"q82e7ad3000434f31f2f5","speaker":"hah***","date":"2025-10-25T03:53:46.562Z","url":"https://mubeitech.com/discussions/messages/q82e7ad3000434f31f2f5"},{"id":"q5d8c750efee95dc9cc31","speaker":"reb***","date":"2025-10-25T04:12:05.821Z","url":"https://mubeitech.com/discussions/messages/q5d8c750efee95dc9cc31"},{"id":"q0a6d0aa57dad93848caf","speaker":"hah***","date":"2025-10-25T04:35:53.545Z","url":"https://mubeitech.com/discussions/messages/q0a6d0aa57dad93848caf"},{"id":"q6b7b7be463b656666cb2","speaker":"rui***","date":"2025-10-25T05:25:19.827Z","url":"https://mubeitech.com/discussions/messages/q6b7b7be463b656666cb2"},{"id":"q08955b672d8ff3326feb","speaker":"rui***","date":"2025-10-25T05:32:56.648Z","url":"https://mubeitech.com/discussions/messages/q08955b672d8ff3326feb"}],"parent_message":null}