郭文贵刑事案 · ECF #678-5
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 #
- 678
- 类型
- UNKNOWN
- 立案日
- 2025-04-07
G Clubs会员认购单据与第三方权益争议函件——美国诉Ho Wan Kwok（郭文贵/Guo Wengui/Miles Guo）案，SDNY 1:23-cr-00118 ECF 678（2025年4月7日）。文件包含会员认购凭证及邮件往来，涉及第三方对被没收资产所有权的申述与争议。
原始法庭文件为英文，下方为英文全文。
全文
| G CLUBS | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------| | PAYMENT RECEIVED | | | Dear Ziheng Cheng, | | | On 2021-01-20 22:47:44, you submitted your completed and executed<br>application to become a Tier 1 Member of G CLUBS. We received your<br>Membership Fee in the amount of \$10000. Your application is under<br>review, and we may contact you for additional information. We will email<br>you confirmation of our decision within thirty (30) days. | | | Check number: | 00000000101 | | Post date: | 02/18/2021 | | Amount: | -10,000.00 | | Type: | Check | | Description: | Check | | Merchant name: Image: [question mark icon] | Check | | Merchant information: | | | Transaction<br>category: | Cash, Checks & Misc: Che | | CHENG<br>101<br>1 32/210 NY<br>01/20/2021<br>18773 | | | The G Club Operations L.L.C. \$ 10,000.00<br>TEN THOUSAND and 00/100<br>BANK OF AMERICA | |
ACH R.T 021000322
For Tier 1 Membership [Handwritten Signature]
[Large black redaction bar]
Harrard Cante
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