--- type: court_doc id: "court_sdny_229_4" court: "SDNY" case_no: "23-cr-00118" doc_number: 229 doc_type: "LETTER" filed_date: "2024-01-09" lang: "zh" url: "https://mubeitech.com/court/court_sdny_229_4" json_url: "https://mubeitech.com/api/court/court_sdny_229_4" --- # Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT) Dear Judge Torres: > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 ### Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT) Dear Judge Torres: IMXIVUL . hereby declare: - My name is IMXIVUL and I have an active account with the Himalaya Exchange. - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned. Dated: January 9, 2024 # RESPECTFULLY SUBMITTED Name Js/Brad Gever BY: Bradford L. Geyer Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford@formerfedsgroup.com P: (856)-607-5708 Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT) Dear Judge Torres: I Xivchan lu, hereby declare: - 1. My name is Xiushan Ly and I have an active account with the Himalaya Exchange. - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned. Dated: January 9, 2024 RESPECTFULLY SUBMITTED ## Xiushun Lu Name BY: /s/Brad Geyer Bradford L. Geyer Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford@formerfedsgroup.com P: (856)-607-5708 Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT) Dear Judge Torres: 16 card Axerereby declare: - 1. My name is Google and I have an active account with the Himalaya Exchange. - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned. Dated: January 9, 2024 RESPECTFULLY SUBMITTED | Labels | Values | |--------|--------------| | Name | Gerhard Aken | BY: /s/Brad Gever Bradford L. Geyer Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford@formerfedsgroup.com P: (856)-607-5708 ### Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT) Dear Judge Torres: SHENG YUAN, CHEN hereby declare: ### SHENG YUAN, CHEN 1. My name is and I have an active account with the Himalaya Exchange. 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned. Dated: January 9, 2024 RESPECTFULLY SUBMITTED | Labels | Values ||---|---|| Name | Chen Sheng Yuan | /s/Brad Gever BY: Bradford L. Geyer Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708 ## **Re:** *United States v. Kwok, et al.***, Case No. 1:23-cr-118 (AT)** Dear Judge Torres: I \_\_\_\_\_\_\_\_\_\_\_\_\_, hereby declare: Lazzat - 1. My name is \_\_\_\_\_\_\_\_\_\_\_\_\_ and I have an active account with the Himalaya Exchange. Lazzat - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned. Dated: January 9, 2024 Dated: January 9, 2024 RESPECTFULLY SUBMITTED \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Name Lazzat BY: *\_\_/s/Brad Geyer* Bradford L. Geyer Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708 ### **Re:** *United States v. Kwok, et al.***, Case No. 1:23-cr-118 (AT)** Dear Judge Torres: - I \_\_\_\_\_\_\_\_\_\_\_\_\_, hereby declare: Xiue Zhang - 1. My name is \_\_\_\_\_\_\_\_\_\_\_\_\_ and I have an active account with the Himalaya Exchange. Xiue Zhang - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned. Dated: January 9, 2024 Dated: January 9, 2024 RESPECTFULLY SUBMITTED \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Name BY: *\_\_/s/Brad Geyer* Bradford L. Geyer Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708 ## **Re:** *United States v. Kwok, et al.***, Case No. 1:23-cr-118 (AT)** Dear Judge Torres: I \_\_\_\_\_\_\_\_\_\_\_\_\_, hereby declare: - 1. My name is \_\_\_\_\_\_\_\_\_\_\_\_\_ and I have an active account with the Himalaya Exchange. - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned. Dated: January 9, 2024 ### Dated: January 9, 2024 RESPECTFULLY SUBMITTED \_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_ Name BY: *\_\_/s/Brad Geyer* Bradford L. Geyer Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708 Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT) Dear Judge Torres: - I LEPTSEM , hereby declare: - 1. My name is LSPTSEM and I have an active account with the Himalaya Exchange. - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned. Dated: January 9, 2024 RESPECTFULLY SUBMITTED | Labels | Values | |--------|-----------| | Name | Do chongy | BY: */s/Brad Gever* Bradford L. Geyer Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708