---
type: court_doc
id: "court_sdny_678_5"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 678
doc_type: "UNKNOWN"
filed_date: "2025-04-07"
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_678_5"
json_url: "https://mubeitech.com/api/court/court_sdny_678_5"
---
# | G CLUBS
**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，顶部为中文摘要。
| G CLUBS | |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|
| PAYMENT RECEIVED | |
| Dear Ziheng Cheng, | |
| On 2021-01-20 22:47:44, you submitted your completed and executed
application to become a Tier 1 Member of G CLUBS. We received your
Membership Fee in the amount of \$10000. Your application is under
review, and we may contact you for additional information. We will email
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
category: | Cash, Checks & Misc: Che |
| CHENG
101
1 32/210 NY
01/20/2021
18773 | |
| The G Club Operations L.L.C. \$ 10,000.00
TEN THOUSAND and 00/100
BANK OF AMERICA | |
ACH R.T 021000322
For Tier 1 Membership [Handwritten Signature]
[Large black redaction bar]
Harrard Cante
