郭文贵刑事案 · EXHIBIT · ECF #799-1
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 #
- 799
- 类型
- EXHIBIT
证据附件（Exhibit A）——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #799。系政府在本案（含相关 SEC 行政处罚程序）中持有现金的汇总表，逐项列出 Silvergate Bank、FV Bank、Mercantile Bank International、TD Bank、US Bank、Manufacturers & Traders Trust、Barclays 等银行内 Hamilton Opportunity Fund、多家喜马拉雅国际系列公司、G Club、GETTR、G Fashion 及个人 Kin Ming Je（季近明）名下账户的现金金额，并附 SEC 强制退赔款及另案没收款的合计栏目。
原始法庭文件为英文，下方为英文全文。
全文
## **Exhibit A**
## **Summary of Cash Possessed by the Government in Connection with SDNY Case No. 23-CR-118 (including SEC Disgorgement in Admin. Proceeding File No. 3-20537)**
| <b>POF<br/>Designation</b> | <b>Amount</b> | <b>Bank</b> | <b>Account Name</b> | |----------------------------|-------------------------|---------------------------------------------------------|---------------------------------------------| | a | 64,826.87 | Silvergate Bank | Hamilton Opportunity Fund SPC | | b | 75,000,000.00 | Silvergate Bank | Hamilton Opportunity Fund SPC | | c | 467,343.00 | Silvergate Bank | Hamilton Opportunity Fund SPC | | d | 89,992,861.75 | Silvergate Bank | Hamilton Opportunity Fund SPC | | e | 1,683,077.40 | Silvergate Bank | Hamilton Opportunity Fund SPC | | f | 85,899,889.20 | Silvergate Bank | Hamilton Opportunity Fund SPC | | g | 48,230,709.62 | Silvergate Bank | Hamilton Investment Management Ltd. | | h | 1,800,000.00 | Silvergate Bank | Hamilton Opportunity Fund SPC | | i | 4,643,744.70 | FV Bank | Himalaya International Reserves, Ltd. | | j | 14,599,257.25 | FV Bank | Himalaya International Clearing, Ltd. | | k | 12,620,625.39 | Mercantile Bank Int'l | G Club International Ltd. | | l | 10,008,284.04 | Mercantile Bank Int'l | Himalaya International Clearing, Ltd. | | m | 3,090,856.54 | Mercantile Bank Int'l | Hamilton Capital Holding Ltd. | | n | 272,350,429.22 | Mercantile Bank Int'l | Himalaya International Reserves, Ltd. | | o | 310,594.31 | Mercantile Bank Int'l | Himalaya International Financial Group Ltd. | | p | 1,187,278.87 | Mercantile Bank Int'l | Hamilton Investment Management Ltd. | | q | 47,888.50 | Mercantile Bank Int'l | G Fashion International Limited | | r | 7,715.00 | FV Bank | Himalaya International Financial Group Ltd. | | s | 176,983.37 | Mercantile Bank Int'l | Himalaya Currency Clearing Pty Ltd. | | t | 2,745,377.75 | Manufacturers & Traders Trust<br>Co. | GETTR USA, Inc. | | u | 9,899,659.19 | US Bank | G Fashion | | bb | 7,173,427.25 | TD Bank, N.A. | G Club Operations LLC | | TBD | 2,112,510.70 | Barclays Bank plc (Isle of Man) | Kin Ming Je and Sin Ting Rong | | TBD | 2,437,677.01 | Barclays Bank plc (Jersey) | Kin Ming Je and Sin Ting Rong | | <b>Total</b> | <b>646,551,016.93</b> | (NOT INCLUDING Specific Property items v-aa in the POF) | | | | | | | | SEC<br>Disgorgement | <b>486,745,063.00</b> | | | | H. Khaled<br>Forfeiture | <b>2,700,000.00</b> | | | | <b>Total</b> | <b>1,135,996,079.93</b> | (NOT INCLUDING Specific Property items v-aa in the POF) | |
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