郭文贵刑事案 · EXHIBIT · ECF #654-3
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- SDNY
- 案号
- 23-cr-00118
- ECF #
- 654
- 类型
- EXHIBIT
- 立案日
- 2025-04-07
基金转账指令变更申请 —— SDNY 1:23-cr-00118 ECF #654，2025 年 4 月 7 日提出。投资者 Sonar Advisers Inc.（联系人 Yasuhito Doi）提交向 Himalaya Digital Assets Fund 转账指令的变更申请。
原始法庭文件为英文，下方为英文全文。
全文
#
EXHIBIT C
Wire Instructions Change
#
Please complete this form and fax to: 1.630.596.8555
#
INVESTOR DETAIL
#
Investor Name: Sonar Advisers Inc.
#
Contact Name: Yasuhito Doi
Contact Phone: +81-3-6380-8199
Contact Email: doi@sonaradvisers.com
Date of this
change request: August 24, 2021
#
FUND DETAIL
#
Fund Name Himalaya Digital Assets Fund SP
#
a Segregated Portfolio of
Hamilton Opportunity Fund SPC
#
Investor Number
#
(from statement) DocuSign Envelope ID: [REDACTED]
#
WIRE INSTRUCTIONS
#
Bank Name The Reserve Trust
Company Intermediary Bank
Name (if applicable)
#
ABA/SWIFT [REDACTED] Intermediary Bank
ABA/SWIFT (if applies)
Account Name Medici Bank
International Payment Detail
#
Comment (if applies) Recipient Address: 1250 Ponce de Leon AVE.
#
Suite 201 San
#
Account Number [REDACTED] Payment Detail
#
Comment (if applies) Reference/Memo
(required): FFC MBI [REDACTED]
AUTHORIZED SIGNATURE
#
SIGN HERE
#
Name Signature
#
Name Signature
订阅 · SUBSCRIBE
这份档案每有新增法庭文件，都会在每周简报里送到你邮箱。