郭文贵刑事案 · EXHIBIT · ECF #654-4
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
法庭附件 —— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #654。关于喜马拉雅数字资产基金与 Medici 银行间资金流向的电子邮件通讯。
原始法庭文件为英文，下方为英文全文。
全文
Cc: 'William Je'; yiming.yao2014@gmail.com; '東賢太郎' Subject: RE: Himalaya Digital Assets Fund SP/ Remittance
Thank you very much for your support.
We transferred the money to Medici, following the below instruction.
I will send you the copy of wire record of Mizuho Bank when I get the record.
Bank Address: 5600 S. Quebec St. Suite 205D Greenwood Village, CO 80111
Bank ABA/Routing:
Recipient Name: Medici Bank International
Recipient Address: 1250 Ponce de Leon AVE. Suite 301 San Juan, PR 00907
Recipient Number:
Reference/Memo (required): FFC MBI Hamilton Opportunity Fund SPC
From: David Fallon <David.Fallon@Hamilton-IM.com> Sent: Monday, July 19, 2021 8:34 PM To: doi@sonaradvisers.com Cc: William Je <William.Je@Hamilton-IM.com>; yiming.yao2014@gmail.com; '東賢太郎' <azuma@sonaradvisers.com> Subject: RE: Himalaya Digital Assets Fund SP/ Remittance
Thank you for your subscription. Can I ask which bank account did you transfer the money too ? Medici or Deltec ?
I will keep an eye out and let you know as soon as the money credits.
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