--- type: court_doc id: "court_sdny_857_0" court: "SDNY" case_no: "23-cr-00118" doc_number: 857 doc_type: "MOTION" filed_date: "2026-06-26" lang: "zh" url: "https://mubeitech.com/court/court_sdny_857_0" json_url: "https://mubeitech.com/api/court/court_sdny_857_0" --- # Case: Case: 26-1731, **动议信息表（第二巡回上诉法院执行令申请）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118-AT ECF #857（2026年6月26日立案）。自辩申请人 Sheung Chun Wong 提交表格，就 SDNY 地方法院未将其此前提交的附属申诉材料录入案卷及未予审理一事，向第二巡回法院申请职务执行令（writ of mandamus），并申请屏蔽个人身份识别信息。** > 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。 Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: DktEntry: 8.1, Document 857 Filed 8.1, Page 06/26/261 ofPage 55 1 of 55 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500 MOTION INFORMATION STATEMENT Docket Number(s): Caption [use short title] Petition for Writ of D. COURT OF APPE Motion for: RECEIVED Mandamus and Motion to Redact Personal Identifying Information Set forth below precise, complete statement of relief sought: Petitioner seeks mandamus relief concerning the continued non-docketing and non- consideration In re Sheung Chun Wong. of prior ancillary petition submissions transmitted to the United States District Court of SONY in connection with United States v. Ho Wan Knok,et al, No. 23-cr-00118(AT) MOVING PARTY: Sheung Chun Wong OPPOSING PARTY: United States of America Plaintiff Defendant Appellant/Petitioner Appellee/Respondent MOVING ATTORNEY: Sheung Chun Wong (Prose) OPPOSING ATTORNEY: United States of America [name of attomey with fiun address, phone number and e-mail] Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Phone: 212-637-2200 Court- Judge/ Agency appealed from: United States District Court for the Southern District of New York, Han. Analisa Torres Please check appropriate boxes: FOR EMERGENCYMOTIONS, MOTIONS FOR STAYS AND INJUCTIONS PENDING APPEAL: Has movant notified opposing counsel (required by Local Rule 27.1): Has this request for relief been made below? Yes No Yes No (explain): Has this relief been previously sought in this court? Yes No Requested return date and explanation of emergency: Opposing counsel's position on motion; Petitioner respectfully requests prompt consideration in light of the ongoing sentencing Proceedings and the continuel absence of docketing on Unopposed Opposed Don't Know formal disposition on formed regarding prior ancillary petition submissions. Does opposing counsel intend to file a response: Yes No Don't Know Peticiones additionally requests reduction of personal identifying information pursuant to Federal Rule of Criminal Procedure 49. 1Ca). Is oral argument on motion requested? Yes No (requests for oral argument will not necessarily be granted) Has argument date of appeal been set? Yes No If yes, enter date: Sionatorre of Moving Attorney: 22 Date: @ June, 2026 Service by: CM/ECF Other [Attach proof of service] Form T-1080 (rev.12-13) Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 2 of 55 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 3 of 55 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 4 of 55 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 5 of 55 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 6 of 55 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 7 of 55 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 8 of 55 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 9 of 55 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 10 of 55 Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: DktEntry: 8.1, Document 857 Filed 8.1, Page 06/26/2611 of 55 ADDITIONAL INFORMATION A copy of the second submission, three Fedex shipment records and all the transaction records and evidence will be included. They will all be put in chronological order respectively. PRIVACY Petitioner respectfully requests to file this petition in redacted public form with personal & financial data redacted. Dated: 22th June 2026 Respectfully submitted. SheungChun Wong Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Filed8.1, 06/26/2026, DktEntry: Document 857 Page 12 8.1, Page 06/26/2612 of of 55 55 DECLARATION I attest and declare under penalty of perjury, pursuant to 28 U.S.C. § 1746 that my petition is not frivolous and the information provided in support of my claim is true and correct to the best of my knowledge and belief. Date: June 22, 2026 Sheung Chun Wong Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 13 of 55 Case: Case: 26-1731, 06/26/2026, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT Document DktEntry: DktEntry: 857 Filed 8.1, 8.1, Page 06/26/26 14 of of 55 55 2026/6/23 1:4-9:49 Gmail - Pro Se for claiming back property in case $1 23 CR 118(AT) M Gmail helen wong Pro Se for claiming back property in case $1 23 CR 118(AT) helen wong 2025年9月18日 晚上11:40 收件者:ProSe@nysd.uscourts.gov Dear Judge Analisa Torres and New York Southern District Court, Petitioner Sheung Chun Wong ,pro se, pursuant to 21 U.S.C § 853(n) and Federal Rule of Criminal Procedure 32.2, respectfully submits this Petition to assert a legal interest in certain property subject to forfeiture in case $1 23 CR 118(AT). A pdf file of my pro se letter and along with 19 pdf files of evidence will be attached to this email. 17 個附件 ProSe.pdf 188K ProSe.pdf 188K Exhibit 1d.pdf 162K Exhibit 1c.pdf 161K Exhibit 1a.pdf 124K Exhibit 1b.pdf 200K Exhibit 1e.pdf 165K Exhibit 1f.pdf 191K Exhibit 1g.pdf 181K Exhibit 2b.pdf 79K Exhibit 2c.pdf 64K Exhibit 2d.pdf 64K Exhibit 2a.pdf 640K Exhibit 3b.pdf 216K Exhibit 3a.pdf 706K Exhibit 4a.pdf 41K Exhibit 4b.pdf 39K http 1/1 Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: DktEntry: 8.1, Document 857 Filed 8.1, Page 06/26/2615 of 55 MGmail Eugene Ho Pro Se for claiming back property in case $1 23 CR 118 (AT) Eugene Ho 2026年5月28日 晚上10:06 收件者:ProSe@nysd.uscourts.gov Dear Judge Analisa Torres and New York Southern District Court, Petitioner Sheung Chun Wong, pro se, pursuant to 21 U.S.C 853(n) and Federal Rule of Criminal Procedure 32.2, respectfully submits this Petition to assert a legal interest in certain property subject to forfeiture case S1 23 CR118(AT). ProSe May 28.pdf 1105K Case: 26-1731, 06/26/2026, Case: 26-1731, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: Filed8.1, DktEntry: Document 857 Page 16 8.1, Page 06/26/2616 of of 55 55 M Gmail Eugene Ho IMPORTANT INFORMATION, PLEASE REVIEW Pro Se Filing 2026年5月28日 晚上10:09 收件者:EugeneHo IMPORTANT INFORMATION, PLEASE REVIEW Your email has been received by the Pro Se Intake Unit of the United States District Court for the Southern District of New York. (This is not the United States Bankruptcy Court.) Documents from pro se litigants that meet the required standards for electronic filing will be filed and will appear on the ECF docket within two business days of receipt (see required standards below). If you send your document by email and it is accepted for filing, you should not deliver a hard copy version to the court. Requirements for Filing a New Action by Email: Documents must be attached to the email in PDF format, no larger than 15 megabytes; The complaint must be signed by the filing party; · Fee requirements and instructions: : Please note that your complaint will not be reviewed until the court receives payment of the filing fees. Payment must be made within 30 days of the date your case is assigned a docket number. If mailing payment, please send a certified check, bank check, or money order to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007. Your payment must include the docket number, which you can learn by calling (212) 805-0175. If you have not consented to e-service, your docket number will also be mailed to you, at the address provided on the complaint, in a form order that will include payment instructions. If you do not make payment within 30 days of the date a docket number is assigned to your case, the action will be dismissed without prejudice. If you cannot pay the filing fees and want to request that the court waive the filing fees, you must email an application to proceed in forma pauperis. Filing Documents in an Existing Case by Email: Documents must be attached to the email in PDF format, no larger than 10 megabytes; The email and attached document must contain the docket number, filer's name, address, and telephone number; Documents must be signed by the filing party; Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 17 of 55 Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Filed8.1, 06/26/2026, DktEntry: Document 857 Page 18 8.1, Page 06/26/2618 of of 55 55 A-1 SHIP DATE: 31HAR25 ACTVIGT: 0.50 KG CAD: 261547522/NET4535 BILI, SENDER T. GLENN OF THE COURT 58CJ3/459EICECA UNITED STATES DISTRICT COURT 500 PEARL STREET ROOM 120 NEW YORK NY 10007REF 12128050136 (US) 90 DEPT: FedEx. e Express E 5:00₽ TRK# 0430 8801 8890 0851 IP EOD ETD E9 PCTA 10007 NY-US EWR CONSIGNEE COPY - PLEASE PLACE IN FRONT OF POUCH 2. Place labet in shipping pouch and affar i to your shipment 1. Fold the printed page along the horizontal ine Aher printing this label: Case: 26-1731, 06/26/2026, Case: 26-1731, Case 1:23-cr-00118-AT DktEntry: Filed8.1, 06/26/2026, DktEntry: Document 857 Page 19 8.1, Page 06/26/2619 of of 55 19 of 55 55 Page A-2 FedEx May 28, 2026 Dear Customer, The following is the proof-of-delivery for tracking number: 880188900851 Delivery Information: Status: Delivered Delivered To: Signed for by: A.Todd Delivery Location: Service type: FedEx International Priority Special Handling: Deliver Weekday NEW YORK, NY, Delivery date: Apr 1, 2025 10:06 Shipping information: Tracking number: 880188900851 Ship Date: Mar 31, 2025 Weight: Recipient: Shipper: NEW YORK, NY, US, A-3 PO INV: TAK# [0430 12122849290 26 FEDERAL PLAZA E9 PCTA 8801 8942 5045 NEW YORK NY 10278 REF: DEPT: Case: JACOB K.JAVITS FEDERAL BUILDING BILL SENDER ACTWGT: 0.50 KG TO ASSISTANT USA ATTORNEY RYAN FINKEL SHIP DATE: 31MAR25 CAD: 261547522/NET4536 E Case 1:23-cr-00118-AT Case:26-1731, NY-US EWR Express (US) FedEx. 58013/459E/CECA IP EOD ETD 5:00₽ 10278 26-1731,06/26/2026, 06/26/2026, Document 857 After printing this label: CONSIGNEE COPY - PLEASE PLACE IN FRONT OF POUCH 1. Folei the printed page along the horizontal line. 2. Place label in stipping pouch and affix It to your shipment DktEntry: DktEntry: Filed 8.1, 8.1,Page 06/26/26 Page20 and drums Pay IN KISessec come DYS d'irperr. 4] REGARDLESS OF ANY POTICENT INSTRUCTIONO. DR MADVISIONE TO THE, CONTRARY, THE DING ER SHALL METTAYA PESAR LAL THEE TAL Y UEBLE FOP. THE CHAFTLOS INCLUDING ANY BUTES AND TONELA, IF 20ofof55 Page 55 20 of 55 Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: DktEntry: 8.1, Document 857 Filed 8.1, Page 06/26/2621 of 55 A-4 FedEx® May 28, 2026 Dear Customer, The following is the proof-of-delivery for tracking number: 880189425045 Dellvery Information: Status: Delivered Delivered To: Signed for by: M.Jimmy Dellvery Location: Service type: FedEx International Priority Special Handling: Deliver Weekday NEW YORK, NY. Delivery date: Apr 1, 2025 12:35 Shipping Information: Tracking number: 880189425045 Ship Date: Mar 31, 2025 Weight: Recipient: Shipper: NEW YORK, NY, US, Case: 26-1731, 06/26/2026, Case: 26-1731, Case 1:23-cr-00118-AT DktEntry: Filed8.1, 06/26/2026, DktEntry: Document 857 8.1, Page 06/26/2622 of 55 A-5 SHIP DATE: 20SEP25 ACTWGT: 0.50 KG CAD: 257810716/FSML4820 BILL SENDER EIN/VAT; TO Assistant US Attorney Ryan Finkel (215) 518-7094 Jacob K. Javits Federal Bullding FedEx . Express 26 Federal Plaza, New York 1253025052372 NY 10278 NEW YORK, NY 10278 (US) E US AWB X1 PCTA NSR ETD RES PKG:ENV TRK# 8845 3099 6951 Farm 0430 8:00A . INTL FIRST RE :: HK0920019298-85251262651-X DESC1:PERSONAL DOCUMENT DESC2: DESC3: DESC4: CTRY/TERR MFR: HK SIGN: Helen wong CARRIAGE VALUE: 0.00 HKD TIC: S * CUSTOMS VALUE: 5.00 HKD DIT: R * For ell conintodities, technology or software previously exported from the United States. this was done in accordance with the Export Administration Raguations. Diversion of these items contrary to U.S. law or any otliar app cabs country's law is prohibited. The Montreal or Warsaw Convention may apply and wil govern and in most casos limil the liability of Federal Express for loss or delay of or damage to your shipment Subject to the conditions of the contract on Uie reverse FEDEX AWB COPY - PLEASE PLACE IN POUCH CARD. 806.5 Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Document 857 Filed8.1, Page 23 of 06/26/26 55 23 of 55 Page Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 23 of 55 A-6 FedEx May 28, 2026 Dear Customer, The following is the proof-of-delivery for tracking number: 884530996951 Delivery Information: Status: Delivered Delivered To: Signed for by: N. Jimy Delivery Location: Service type: FedEx international First Special Handling: Deliver Weekday; NEW YORK, NY, Residential Delivery; No Signature Required Delivery date: Sep 22, 2025 11:34 Shipping Information: Tracking number: 884530996951 Ship Date: Sep 20, 2025 Weight: Recipient: Shipper: NEW YORK, NY, US, Reference HK0920019298-85251262651-X Case: Case: 26-1731, 26-1731, 06/26/2026, DktEntry: 06/26/2026, DktEntry: 8.1, 8.1, Page 24 of of 55 55 B-1 HSBC Language English Country/Territory Hong Kong SAR Note: It is important that you read the terms and conditions governing your Application Form For Telegraphic Transfer Debit Account and the important notes overleaf before completing this form. Any amendment made after the form is printed will not he captured in the Application Daic 16/10/2020 Debit Account Number Currency / Account Type USD - US Dollar Remittance Currency USD - US Dollar Amount In Remittance Currency 50.000 In Debit Account Currency Amount in |Fifty Thousand t'S Dollars Sent in I'S Dollar. Words Account to be Debited on (DD/MM/YYYY) 16/10/2020 Bank Code Type SWIFT BIC Account Number / IBAN Bank Code SIGNUS33 Full Name G CLUB OPERATIONS LLC Country/Territory United States If bene. name exceed 35 characters, continue to input the last full word in the below Address field Address 590 MADISON AVENUE. 21ST FLOOR Bank Name SIGNATURE BANK Address NEW YORK, NY 10022 Address 111 BROADWAY, 9TH FLOOR City Address NEW YORK, NY 10006 Province Postcode City Country/Territory United States Province Message to Beneficiary Postcode (Maximum 35 characters in Message to cach line) Beneficiary Bank ROUTING/ABA NO : 026013576 (Maximum 35 Purpose of Payment characters in cach line) Bank Code Type Local / Overseas Charges JOUR : Remitter to pay all charges Bank Code Account for debiting of charge if different from above Debit Account Country/Territory Charge Account Number Bani: Name Currency / Account Type HKD SAV .- Savings Account Address theking of popuni holder is a financial inspiration. Address If so, please provide detmis of the ordering Is this payment on behalf of a third party? party: es No City Account Identifier Province Postcode Full Name Address Address Exchange Rate City Rate Given By / Foreign Exchange Contract Number Province Postcode Country/Territory I/We have read the terms and conditions governing the Debit Account (including the General This box is used for printing of the automatically generated barcode only, and it should be kept unaltered and Terms and Conditions - Plain Language, General Terms and Conditions - Business language or unmarked. the respective Terms and Conditions for Integrated Account, Business Integrated Account or Super Eas: Account, whichever is applicable), together with the important notes printed overleaf and agree to be bound by them. Signature(s) COPY S.V. Name of Debit MISS WONG, SHEUNG CHUN Account Holder Note: Your email address and contact number maintained in the bank's record will be used for correspondence in respect of this instruction. Picase ensure that your email address and contact number with the bank str up 30 date For Bank Use Only (Ref: 1 Request same day urgent processing ( Discount / Standard ) Next day/Same day processing allowed at discounted price In Person HK ID Sighted Checked by (Please instant) Non-HK ID Sighted {Country: Branch Awhenucan: ILy SY! Account Card Sighted No Account Card Produced O v.Q Self-name TTACHATS to Global Private Bank 435 Print & Validate Form Save Clear Customer Receipt 04) the customer to enquire the transaction status and should not be regarded as transaction completion proof. An official debit advice will be sent to your/your company's correspondence address at the Bank's record by mail the next working day after the transaction is completed noemi Ver- 2-2M2 Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: DktEntry: 8.1, Document 857 Filed 8.1, Page 06/26/2625 of 55 B-2 gclubs.com GICLUBS 訂單時間 訂單號 狀態 總價 2021年11月8日 VU2111080351281 已完成 $2,500.00 2021年11月8日 WZ2111080349221 已完成 100,000.00 美元 2021年10月30日 HS2110300435201 已取消 100,000.00 美元 2021年10月30日 BB2110300432181 已取消 $2,500.00 2020年10月23日 GC2010231200361 已完成 50,000.00 美元 Case: Case:26-1731, 26-1731,06/26/2026, Case 1:23-cr-00118-AT Document DktEntry: 06/26/2026, DktEntry: 857 8.1, Filed8.1,Page Page26 06/26/2626ofof 5555 26 of 55 Page B-2 HICLUBS CK TO MY ACCOUNT PAYMENT HISTORY DATE REFERENCE NUMBER STATUS Total January 25th, 2023 ZJ2301251913151 Awaiting Payment $7.500.00 November 8th, 2021 VU2111080351281 Paid $2,500.00 Case: 26-1731, 06/26/2026, Case: 26-1731, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: Document 857 Filed8.1, DktEntry: 8.1, Page 06/26/2627 of 55 ctions B-3 Redeem Withdraw DD/MM/YYYY DD/MM/YYYY og Withdraw 1 - 4 of 4 Date Time (UTC) Amount Coin Addres 22-05-2023 13.10:57 7,500.00 17:31:08 100,000.00 HOO Agora Transfer 120-01-2022 0.00 HDO To billing@gclubs.com 20-01-2022 17:28:31 2,500.00 HDO 11-12-2021 15:21:54 300,500.000 HƠN og Transfer Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Document 857 Filed8.1, Page 28 of 06/26/26 55 28 of 55 Page Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 28 of 55 B-4 Citbent (Hong Kong) Limited P.O. Box 82171, Kwun Tong Post Office, Hong Kong www.citbank.com.hk citi MISS WONG SHEUNG CHUN OUTGOING PAYMENT INH DEL BRANCH $17 : DORSET BRANCH DATE 日期:05.21.2021 CURRENCYAMOUNT匯款金額 USD*100,000.00* VALUE 生效日期 05.21.2021 BENEFICIARY 收款人: RECEIVINGBANK 收款銀行: 25602100 CITUS33 DELTEC BANK AND TRUST LIMITED CITIBANK NEW YORK DELTEC HOUSE LYFORD CITIBANK NEW YORK NASSAU , BAHAMAS NYC NASSAU,BAHAMAS US PAYMENTMESSAGE 付款位息: CORRESPONDENTBANK 聯絡銀行: BYORDEROF 匯款人 : DEBITADVICE 扣款通知: MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO. MISS WONG SHEUNG CHUN VALUE 生效日期 05-21.2021 USD 100,000.00 RATE 匯率 1.0000000 CHARGES ARE DEBITED FROM YOUR ACCOUNT NO. TOTAL CHARGE WIR USD 100,000.00 RATE TYPE: ##MMI CUSTOMER PLEASE NOTE: THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION. DOES NOT REQUIRE A SIGNATURE FOO01ENNCBX1/F-G001 Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Document 857 Filed8.1, Page 29 of 06/26/26 55 29 of 55 Page Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 29 of 55 B-5 Citibank (Hong Kong) Limited P.O. Box 82171, Kaun Tong Post Office, Hong Kong www.cilibanh.com.Pt citi MISS WONG SHEUNG CHUN OUTGOING PAYMENT MICH BIST BRANCH SMT : DOASET BRANCH DATE 日期:05.26.2021 CURRENCY AMOUNT DRASMM USD'100,000.00* VALUE 生效日期 05.26.2021 BENEFICIARY 1CA : RECEIVING BANK HALOTT : 25602100 CITIUS33 DELTEC BANK AND TRUST LIMITED CITIBANK NEW YORK DELTEC HOUSE LYFORD CITIBANK NEW YORK NASSAU ,BAHAMAS NYC NASSAU,BAHAMAS US PAYMENT MESSAGE HAMAR : CORRESPONDENT BANK MINST : BY ORDER OF SESUA : DEBITADVICE 扣款通知: MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO. MISS WONG SHEUNG CHUN VALUE 生效日期 05.26.2027 USD 100,000.00 RATE 匯率 1.0000000 CHARGES ARE DEBITED FROM YOUR ACCOUNT NO. TOTAL CHARGE EUR USD 100,000.00 RATE TYPE: ***** CUSTOMER PLEASE NOTE: THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION, DOES NOT REQUIRE A SIGNATURE FG001ENNCEX1/FGC0) 1 Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Document 857 Filed8.1, Page 30 of 06/26/26 55 30 of 55 Page Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 30 of 55 B-6 花旗銀行香港)有限公司(花惠銀行 香港分紅 Citibank (Hong Kong) Limited/ Citibank, N.A., Hong Kong Branch citibank Advice for Payment Order - International Transfer 轉賬 (CustomerCopy) From Account 轉出之戶口 USD STMT A/C Account Title 戶口持有人名稱 MISS WONG SHEUNG CHUN Account Number Currency 貨幣 USD To Account 轉入之戶口 Account Number Currency 貨幣 USD Beneficiary Name 收款人名稱 HIMALAYA INTERNATIONAL CLEARING LTD Beneficiary Address 收款人地址 COMMERCE HOUSE WICKHAMS CAY 1 ROAD TOWN TORTOLA BVI VG1110 Beneficiary Bank Details 收款銀行資料 METROPOLITAN COMMERCIAL BANK NEW YO US UNITED STATES Swift Code MCBEUS33 Transfer Amount 轉賬金額 USD 500,000.00 FX Rate 匯率 1.0 Source Amount 轉出金額 USD 500,000.00 Charge type 收費類別 OUR Fees 手續費 HKD 500.00 Fees Account 手續費扣除户口 0049815156 Transaction Date 交易日期 29Jun2021 Value Date 生效日期 29Jun2021 Details of Payments 付款信息 Transaction Reference 交易編號 Customer Name 客戶名稱 MISS WONG SHEUNG CHUN For sender's information, please refer to the advice that will be sent to you 1389000000 VL 89153 2021-06-20 12.43:51 OTP www.citibank.com.hk Citibank, N.A., organized under the laws of U.S.A. with limited liability. 花旗銀行,依美國法律成立的有限責任組織 .. .. .... Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Document 857 Filed8.1, Page 31 of 06/26/26 55 31 of 55 Page Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 31 of 55 B-7 CITI Citibank (Hong Kong) Limited P.O. Box 82171, kwun Tong Post Office. Hong Kong www citibank com hk MISS WONG SHEUNG CHUN OUTGOINGPAYMENT 匯出匯款 BRANCH S17 : DORSET BRANCH DATE 日 期:00.03-2021 CURRENCY AMOUNT DAREM USD*120,000.00* VALUE 生效日期 08.03.2021 BENEFICIARY #dkA : RECEIVING BANK *AkfT : 7801000254 MCBEUS33 HIMALAYA INTERNATIONAL CLEARING LTD METROPOLITAN COMMERCIAL BANK COMMERCE HOUSE ,WICKHAMS CAY 1 METROPOLITAN COMMERCIAL BANK ROAD TOWN. TORTOLA, NEW YO BVI.VG110 US PAYMENT MESSAGE ###XE : CORRESPONDENT BANK BARUT : BY ORDER OF KALA : DEBITADVICE 扣款通知: MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO. MISS WONG SHEUNG CHUN VALUE 生效日期 06.03.2021 USD 120,000.00 RATE 匯率 1.0000000 CHARGES ARE DEBITED FROM YOUR ACCOUNT NO TOTAL CHARGE MIS USD 120.000.00 RATETYPE:稅率類別 CUSTOMER PLEASE NOTE THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION, DOES NOT REQUIRE A SIGNATURE FOODIENNCBIT/FGOOT Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Document 857 Filed8.1, Page 32 of 06/26/26 55 32 of 55 Page Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 32 of 55 B-8 Citibank [Hong Kong) Limited P.O. Bor 82171, Kwun Tong Post Offos. Hong Kong www.di/bank com.hk citi MISS WONG SHEUNG CHUN OUTGOING PAYMENT LH BOEt BRANCH SHIT : DORSET BRANCH DATE 日 期:10.26.2021 CURRENCY AMOUNT MM USD+120,000.00* VALUE 生效日期 10.26.2021 BENEFICIARY IAtA : RECEIVING BANK KAKATT : 7801000254 MCBEUS33 HIMALAYA INTERNATIONAL CLEARING LTD METROPOLITAN COMMERCIAL BANK COMMERCE HOUSE .WICKHAMS CAY 1 METROPOLITAN COMMERCIAL BANK ROAD TOWN,TORTOLA, NEW YO BVI,VG110 US PAYMENT MESSAGE ##### : CORRESPONDENT BANK 聯絡銀行: FEDWIRE-026013356. HK9WO669 BY ORDER OF KUICA : DEBIT ADVICE #800 : MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO MISS WONG SHEUNG CHUN VALUE 生效日期 10.26.2021 USD 120,000.00 RATE MS 1.0000000 CHARGES ARE DEBITED FROM YOUR ACCOUNT NO. TOTAL CHARGE M UIR USD 120,000.00 RATE TYPE: : WRI CUSTOMER PLEASE NOTE: THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION. DOES NOT REQUIRE A SIGNATURE FOOD1ENNCEX1/FGC01 Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Document 857 Filed8.1, Page 33 of 06/26/26 55 33 of 55 Page Case: 26-1731, 06/26/2026, DktEntry. 8.1, Page 33 of 55 16:20 B-10 · himalaya. exchange 1001 /24 HKYWUbby 收款人银行账户 Deltec Bank and Trust Limited 大款人地址 Deltec House Lyford Cay, P.O. Box N-3229 Nassau, Bahamas CITIUS33 银行名称 CITI Bank ABA /路的号码 021000089 美国 111 Wall Street, New York, Post / ZIP Code 10043 · Himalaya Exchange:1(17/918:59 533:15 日当用美元充值时,您的美元将立即转换为HOO信用积分 并反中在您的信用余额巾 在进行资金转账时,请确保您已填写参考代码,不正确或 未有填写参考代码可能导致转账延误,或出现汇款被退回 而银行手续费不被退还的情况 请确保您的银行账户名称与您在Himalaya登记的名字组 Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Filed8.1, 06/26/2026, DktEntry: Document 857 Page 34 8.1, Page 06/26/2634 of of 55 34 of 55 55 Page C-1 HSBC Language English Country/Territory Hong Kong SAR Note. It is important that you read the terms and conditions governing your Application Form For Telegraphie Transfer Debit Account and the important notes overieat before completing this form. Application Dale 10/09/2020 Any amendment male after the fenn is printed will not be captured in the bancode. Debit Account Number Currency / Account Type USD - US Dollar Remittance Currency USD - US Dollar Amount In Remitanec Currency 300.000 In Debit Account Currency Amount in Three Handred Thousand US Dollars Sent in US Dollar. Account to be Debited on Words (DD/MM/YYYY) 10/09/2020 Bank Code Type SWIFT BIC Account Number / IBAN Bank Code CHASUS33 Full Name MEDICAL SUPPLY SYSTEM INTERNATIONAL Country/Temtory United States Il bene. name exceed 35 character, continue to input the last full word in the below Address field Address LLC Bank Name CHASE Address 12810 N CAVE CREEK RD APT 234. Address City PHOENIX. AZ. 85022 2620 E CAMELBACK RD, PHOENIX AZ 85016 Address Province Postcode Cuy Country/Temicry Province Message to Beneficiary Postcode (Maximum 35 characters in Message to each line) Beneficiary Bank ROUTING TRANSIT NUMBER: 021000021 (Maximum 35 Purpose of Payment Characters in each line) Bank Code Type Local / Overseas Charges OUR : Remitter to pay all charges Bank Code Account for debiting of charge if different from above Debit Account Country/Temlory Charge Account Number Bank Name Currency / Account Type HKD SAV - Savings Account Address Address Ef sa pleine provide details at the orderity Is this payment on behalf of a third party? No City Account Identifier Province Full Name Postcode Address Address Exchange Rate City Rate Given By / Foreign Exchange Contract Number Province Postcode Country/Termory I/We have read the terms and conditions governing the Debit Account (including the General | This box is used for printing of the automaucally generated barcode only, and it should be kept unahered and Terms and Conditions - Plain Language, General Terms and Conditions - Business Language or unmarked. The respective Terms and Conditions for Integrated Account, Business Integraled Account or Super Exse Account, whichever is applicable), together with the important notes printed overleaf and agree to be bound by them. Signature(s) CODY Name of Debit WONG SHEUNG CHUN Account Holder Note. Your email address and contact number maintained in the bank's record will be used for conespondence in respect of this instruction. Please ensure that your email address and contact number with the bank are up in white. For Bank Use Only (Ref: 1 Request same day urgent processing ( Discount / Standard ) Next day/Same day processing allowed al discounted price In Person IHK ID Sighted Checked by Kon-HK JD Sighicd {Country: Branch Authenticator Hor S Vy Account Card Sighted No Account Card Produced V.O Self-name TT/CHATS to Global Pavale Bank Print & Validate Form Save Clear Customer Receiot DSDT -05- 1250-4100-0078-8010058-6735 THIS TECLIENTS ISSUED DINy ID TECHINDE the customer to enquire the transaction status and should not be reganled us transaction completion proof. An official debil advice will be sent to your/your company's correspondence address at the Bank's record by mail the next working day after the transaction is completed C-2 Case 1:23-cr-00118-AT Case:26-1731. Case: 26-1731,06/26/2026, 06/26/2026, DktEntry: Document DktEntry: 857 8.1, 8.1, Filed Page35 Page 06/26/2635ofof 5555 35 of 55 Page 15:49 24 正义当道 (文晓 7) 馬上我傳給您 helenho . CMHK 13:30 82% 铅笔小元(财经)α 铅笔小元(财经) 這是您跟 铅笔小元(购经)進行經典對話的新開 始: 铅笔小元(财经) ; 凤凰农场借款对账凭证 09/10/2020 CHIPS CREDIT VIA HSBC BANK USA NA /0108 B/O MISS WONG SHEUNG CHUN REF: NBNF=MEDICAL SUPPLY SYSTEM INTERNATIONAL PHOENIX AZ 85022-6523 US/AC-0 00000008796 ORG=/143771335833 OGB=HSB C HONG KONG HONG KONG HONG KONG BBI =/OCMT/USD300000.00/BNF/BB $300.000.00 helenho 是的, 謝謝 。 正义当道 (文晓 7) 嗯嗯 那这个就是您上笔的对账凭证 这个信息是您的上个待对账表信息 第二笔汇款有什么变化吗? 我需要帮您填个新的 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 36 of 55 Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DocumentDktEntry: 857 8.1,06/26/26 Filed Page 36 ofPage 55 36 of 55 C-3 Citibank (Hong Kong) Limiled: Citibank, NA , Hong Kong Branch citibank Advice for Payment Order - International Transfer will (Customer Copy) From Account 轉出之戶口 USD STMT A/C Account Title 戶口持有人名稱 MISS WONG SHEUNG CHUN Account Number Currency USD To Account Account Number Currency USD Beneficiary Name 收款人名稱 MAYWIND TRADING LLC Beneficiary Address 收款人地址 Beneficiary Bank Details 收款銀行資料 FST FIDELITY OKC OKLAHO US UNITED STATES Swift Code 103002691 Transfer Amount 經吸金額 USD 210,000.00 FX Rate 1.0 Source Amount 轉出金額 USD 210,000.00 Charge type 收費類別 OUR Fees 手續費 HKD 250.00 Fees Account 手續費扣除戶口 0049815156 Transaction Date 交易日期 24Nov2020 Value Date 生效日期 24Nov2020 Details of Payments 付款信息 Transaction Reference Customer Name 客戶名稱 MISS WONG SHEUNG CHUN For sender's information, please refer to the advice that will be sent to you VA 40163 2020-11 24 15.1847 DIP www.citibank.com.hk Citibank, N.A., organized under the laws of U.S.A. with limited liability. C-Case: Case: 26-1731. Case 1:23-cr-00118-AT 06/26/2026. 26-1731, 06/26/2026, DktEntry: DktEntry: 8.1, Document 857 Filed 8.1, Page 06/26/2637 of 55 12:20 正义当道(文晓7) 嗯嗯 那这个就是您上笔的对账凭证 这个信息是您的上个待对账表信息 第二笔汇款有什么变化吗? 我需要帮您填个新的 helenho 第一筆匯款:HSBC ($300000) 第一筆匯款:CITIBank ($210000) 正义当道(文晓7) 好的 helenho 謝謝您 正义当道(文晓7) 11/24/2020 WIRE TRANSFER CREDIT MISS WONG SHEUNG CHUN 这是您的另一笔对账凭证,谢谢! 请保存好 helenho 好的!謝謝您! helenho 辛苦您啦! 5.0 D Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Document 857 Filed8.1, Page 38 of 06/26/26 55 38 of 55 Page Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 38 of 55 18:42 ### 5G 58 D-1 < 39 雷蒙 Helen好,您这边转账额度确定好了 吗?最近联盟的美金账号比较紧 张,还需要去申请,如果要投A10需 要加快了 14:16 户名:DESHENG YIN SWIFT: CHASUS33 国家:United States 银行地址:3445 W BUCKINGHAM RD 城市:GARLAND 州:TX 区号:75044 收款人帐号 : 清算号:111000614 收款人地址:904 Englewood Ln 城市:Plano 州:TX 区号:75025 14:26 ROUTING NUMBE 16:46 number 16:45 ROUTING NUMBE , thAMYF Routing Transit Number Et ABA Number , 它是由ABA(美国银行家协会)在美联 储监管和协助下提出的金融机构识别 码,很多金融机构都有一个 ROUTING NUMBE ,主要用于和银 行相关的交易,转帐,清算等的路 .JCHANT TALIANIG Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT 06/26/2026, DktEntry; DktEntry: 8.1 Document 857 Filed 8.1, Page 06/26/2639 of 55 D-2 齊 港生死 登記處 CERTIFIED COPY OF AN ENTRY IN A REGISTER OF BIRTHS KEPT IN TERMS OF THE BIRTHS AND DEATHS REGISTRATION ORDINANCE 根據生死登記條例規定而備存約出生登記記錄內一項記項的按證雞本 Registration no. When and where bom Nome; h' any FUI RUNG 奎鋒 41 MALE 卷別 男 150 Sumame and name HO, CHUNG MAN 何仲文· Maiden surname and WONG, SHEUNG: CHUN name of mother 玉双珍 SIGNED (WONG, SHEUNG CHUN) residents of informant 會很大姿势, When registered 6. JANUARY 2004 2290 Amature of registro SIGNED (KONG, LAI KUEN) 員疫署 DISTRICT REGISTRAR Name, if added FUI FUNG 奎 鋒 ALTERED TO YIU KWAN 垚 君 ON 15-4-2004. her registration of birth LAU, YUET : KING, DISTRICT REGISTRAR io interactive Rouge ESTABLISHED CERTIFIED to be a true copy of an entry in the register of birthis in Hong Kong this 20TH day of APRIL, 2004 发证明此万年出生3 二零零四年四月二十日 LAU YUET KING CAUTION: Any person ybd (1) falsifies any of the particulars on this certificate. of (2) uses a falsified certificate as true knowing it'to be false,is libs to prosecution. Audit no. Case 1:23-cr-00118-AT Document 857 Case: 26-1731, 06/26/2026, Filed8.1, DktEntry: 06/26/26 Page Page 40 of 55 40 of 55 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 40 of 55 D-2 HSBC - Step 4 of 4: Complete immediate transfer HSBC DUK INTERNATIONAL PAYMENT CONFIRMATION ADVICE Beneficiary visite F: TALE 57023 Bonaficlary bank domils Payment Instruction : Trans pedant 1005 Charges paig by ion Payment confirmat 2739 Customer Butnony Vert slune Case: 26-1731, 06/26/2026, Case: 26-1731, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: Filed8.1, DktEntry: Document 857 Page 41 8.1, Page 06/26/26 41 of 55 41 of 55 of 55 Page 9:09 72 D-3 < 28 文翔 Sent 199 975,00 Mg Transaction Status Completo Sender Account xis2480@gmail.com Sender Name DESHENG !! Transaction Time 2013-05-13 13 3718 Transaction No 44905850- 62 . .. 上午 12:11 上午 12:11 Freedom Media Ventures Limited EMVlimited@proton.me 上面 是FMV的 Hpay账号,需要 转HDO到FMV 参与 A10投资 上午 12:12 + 0 Case: Case: 26-1731, 06/26/2026, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Filed8.1, DktEntry: Document 857 Page 42 8.1, Page 06/26/2642 of of 55 42 of 55 55 Page 9:09 D-3 7 < 28 文翔 2 上午 12:11 Freedom Media Ventures Limited EMVlimited@proton.me 上面 是FMV的 Hpay账号,需要 转HDO到FMV参与 A10投资 上午 12:12 Google 表單:登入 您可以透過個人 Google 帳戶或 Google Workspace 帳戶(企業用途)使用 Google... @ forms.gle 转HDO后,请记得填写下面两个表 格链接: 1、HDO转账对账表(仅限汇入 FMV 账号的对账) http Y5pQT3kfj1Y9LVMyZ 2、雅典娜农场G0046号表格 http N59583DLQdv44MTt5 上午 12:12 好的 謝謝文翔戰友 上 午 :12:134 0 Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Document 857 Filed8.1, Page 43 of 06/26/26 55 43 of 55 Page Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 43 of 55 D-4 Sent 135 000,00 HDO Transaction Status Complete Receiver Account FMVLIMITED@proton.me Receiver Name Freedom Media Ventures Limited Transaction Time 2023-02-15 22:03:07 Transaction No. 24518ec8-694b-4f33-8de5-4fe42675 0448 Note 投資A10項目 Case: 26-1731, 06/26/2026, Case: 26-1731, 06/26/2026, DktEntry: DktEntry: 8.1, Page 55 Case 1:23-cr-00118-AT Document 857 Filed8.1, 06/26/2644 of D-5 200 000,00.c. Transaction Status Complete Receiver Account FMVLIMITED@proton.me Receiver Name Freedom Media Ventures Limited Transaction Tine 2023-05-16 17:29:29 Transatlan Ha. 3640b31f-e3c8-404a-bfb6- 0001070ba286 Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 45 of 55 Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: 06/26/2026, DktEntry: Document 857 8.1, 8.1, Page Filed 06/26/2646 of 55 1. Personal information Petitioner is a Hong Kong permanent resident, qualified under 21 U.S.C. 3 853(n)2 to assert a legal interest in property subject to forfeiture in this case. My HID is for your reference to check my balance and transaction records. I currently have 468,800 units of HCN. Here are my contact details: Phone no : Email address: Mailing address: 2. Petitioner asserts a legal interest in the following property subject to forfeiture: A1. Investment in Himalaya Exchange I wired a total of [$990,000.00] United States currency into two bank accounts that Himalaya Exchange provided to me (see exhibit 1a) to purchase Himalaya Coin and Himalaya Dollar, also known as HCN and HDO. Please note: HDO is a stablecoin (1HDO=1USD). When you wire transfer money into your Himalaya Exchange account, they give you the respective amount of HDO as the amount of USD you wired, then you may use HDO to purchase HCN. I have transferred a total of [$790,000.00] United States currency into a bank account provided by Himalaya Exchange for the purchase of an asset called Himalaya coin, also known as H-coin, which is account number at FV Bank, held in the name of 'Himalaya International Clearing Ltd.' (23-FBI-000051) It was seized by the Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Filed8.1, 06/26/2026, DktEntry: Document 857 Page 47 8.1, Page 06/26/26 47 of of 55 55 Government on or about September 20, 2022.There were 5 wire transfers in total, and I will describe the details: On June 29, 2021, I wired [$500,000.00] United States currency to Himalaya Exchange for the payment to invest in Himalaya Coin. These funds were transferred into Account Number at Metropolitan commercial Bank, which is the intermediary bank of FV Bank, held in the name of "Himalaya international clearing Ltd." And seized by the Government on or about September 20, 2022 ( 23-FBI-000051) among potentially other Forfeited Accounts. ( see exhibit 1b) On August 3, 2021, I wired [$120,000.00] United States currency to Himalaya Exchange for the payment to invest in Himalaya Coin. These funds were transferred into Account Number at Metropolitan commercial Bank, which is the intermediary bank of FV Bank, held in the name of "Himalaya international clearing Ltd." And seized by the Government on or about September 20, 2022 (23-FBI-000051) among potentially other Forfeited Accounts. ( see exhibit 1c) On October 26, 2021, I wired [ $120,000.00] United States currency to Himalaya Exchange for the payment to invest in Himalaya Coin. These funds were transferred into Account Number at Metropolitan commercial Bank, which is the intermediary bank of FV Bank, held in the name of "Himalaya international clearing Ltd." And seized by the Government on or about September 20, 2022 (23-FBI-000051) among potentially other Forfeited Accounts. The court may check my Himalaya account to check my balance. ( see exhibit 1d ) On November 17, 2021, 1 wired [$50,000.00] United States currency to Himalaya Exchange for the payment to invest in Himalaya Coin. These funds were transferred into Account Number at Metropolitan commercial Bank, which is the intermediary bank of FV Bank, held in the Case: 26-1731, 06/26/2026, Case: 26-1731, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: DktEntry: 8.1, Document 857 Page 48 8.1, Page Filed 06/26/26 48 of of 55 55 name of "Himalaya international clearing Ltd." And seized by the Government on or about September 20, 2022 (23-FBI-000051) among potentially other Forfeited Accounts. The court may check my Himalaya account to check my balance. ( see exhibit 1e ) A2. Another [$200,000.00] was transferred to Deltec Bank and Trust in total, this account was the first account that Himalaya Exchange has provided for me to transfer funds and purchase products, where 23-FBI-000051 account number: was the second. I will describe the details: On May 21, 2021, I wired [$100,000.00] USD to Himalaya Exchange for the payment to invest in Himalaya coin. These funds were transferred into Account number at Citi Bank in America, transaction number: and held under the beneficiary name ' Deltec Bank and Trust Limited'. (See Exhibit 1f) On May 26, 2021, I wired another [$100,000.00] USD to Himalaya Exchange for the payment to invest in Himalaya coin. These funds were transferred into Account number at Citi Bank in America, transaction number: and held under the beneficiary name ' Deltec Bank and Trust Limited'. A screenshot of the transfer funds page in Himalaya Exchange which shows all the bank details will be provided (See Exhibit 1g) B. Sum paid for G Club membership Case: 26-1731, 06/26/2026, Case: 26-1731, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: Filed8.1, DktEntry: Document 857 Page 49 8.1, Page 06/26/26 49 of of 55 55 I wired a total of [$160,000.00] United States currency to G Club to purchase the initial membership and to pay membership fees. On October 16 2020, I wired [$50,000] United States currency to G Club for a membership. These funds were transferred into account number at Signature Bank, held under the name ' G Club Operations LLC'. ( see Exhibit 2a ) On January 20, 2022 I transferred two sums:[$2,500.00] and [$100,000.00] HDO, which is equivalent to $102,500.00 USD for two more memberships and to pay membership fees, to the Himalaya Exchange internal portal account billing@gclubs.com. On May 22, 2023 I transferred two sums:[$7,500.00] HDO, which is equivalent to $7,500.00 USD to pay membership fees, to the Himalaya Exchange internal portal account billing@gclubs.com. A screenshot of the above internal transactions when the servers were still accessible will be provided.( see exhibit 2b ). And screenshots of receipts issued by G Club confirming the purchase will be provided as well. ( See Exhibits 2c and 2d) C. Phoenix Farm/ Maywind Trading LLC Loan Investment I invested in a scheme called 'farm loan' initiated by involved parties in this case, which is Maywind Trading LLC/ Phoenix farm and or maybe the Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: DktEntry: 8.1, Document 857 Filed 8.1, Page 06/26/2650 of 55 Himalaya Alliance, I invested [$510,000] United States currency in total for the loan investment. On September 10 2020, I wired [$300,000] United States currency to the parties for the loan investment. These funds were transferred into account number at Chase Bank in the United States, held under the beneficiary 'Medical supply system international'. (see exhibit 3a) On November 24 2020, I wired [$210,000] United States currency to Maywind Trading LLC. These funds were transferred into account number at FST Fidelity Bank in Oklahoma city, United States, held under the beneficiary 'Maywind Trading LLC' (see exhibit 3b ) D. A10 Investment Project I invested a total of [$335,000] United States currency into the A10 Investment Project. On February 15 2023, I sent [$135,000] United States currency via Himalaya Exchange internal portal to Freedom Media Ventures Limited, through the receiver account FMVLIMITED@proton.me On May 16 2023, I sent [$200,000] United States currency via Himalaya Exchange internal portal to Freedom Media Ventures Limited, through the receiver account FMVLIMITED@proton.me Please note that the above transfers were made from Petitioner's Himalaya Exchange personal account to the A10 project investment account FMVLIMITED@proton.me . Because the HEX portal is currently offline due to government action. The screenshots of when the HDO transactions are made is provided.( See Exhibits 4a and 4b) The court may check the transaction records using my HID provided in the first paragraph. Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 51 of 55 Case:26-1731, Case: 26-1731,06/26/2026, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: Document DktEntry: 857 8.1, 8.1, Filed Page52 Page 06/26/2652ofof 5555 52 of 55 Page deprivation of property without the process that the Constitution expressly guarantees. For these reasons, I respectfully urge the Court to recognize my lawful claim and order the return of my investment. 4.Attorney Bradford L. Geyer doesn't represent me Petitioner was tricked into signing an agreement on http to register with Bradford Geyer's services and to provide Petitioner's HID: The Himalaya Alliance has sent emails and opened livestreams to give us an option to 'protect and recover your assets'. The emails have stated that the engagement was "in connection with actions by the US Department of Justice and the US Securities and Exchange Commission" and would "seek independent legal advice and pursue legal recourse to protect and recover your assets". Petitioner signed a retainer believing that Mr Geyer would take legal action to recover my assets. Protecting and recovering my assets was all I ever wanted, so I believed Mr Geyer. However Geyer never filed any lawsuit against the SEC or the DOJ as promised. He only filed a Rule 41(g) motion which is a standard procedure requesting the return of property. Mr Geyer then used my personal details without my consent and turned it into filings in the criminal matter against Mr Miles Guo. This is a fraudulent action in which I did not know of and do not agree with. I urge the court to disapprove any representation filings or statements on behalf of Petitioner made by Mr Bradford Geyer. Case: Case: 26-1731, 26-1731, 06/26/2026, Case 1:23-cr-00118-AT 06/26/2026, DktEntry: DktEntry: 8.1, Document 857 Filed 8.1, Page 06/26/2653 of 55 Gmail Eugene Ho Termination of representation (HID: 1 封郵件 Eugene Ho 2026年6月16日 上午10:03 44#: himalaya.restoration@formerfedsgroup.com My HID: Dear Attorney Gail, I signed the agency agreement of Himalaya Exchange at the end of 2023! Here, I clearly inform you that I signed that agreement completely under the condition of being deceived and misled! This deception andmisleading is very serious! As mentioned in your agreement and motion, most of the people who signed the agency the agreements are Chinese, and even many of them live in mainland China, including me. These people have no legalexpertise and hardly understand English. The agreement was signed completely out of trust in the third party! Here I clearly inform you and the law firm that there are huge problems in the agreement between us, and there are very serious deceptions and misleadings. I feel you have failed to represent me in this case. I have never seen you initiate any legal motions to help me recover my assets, and I am extremely dissatisfied with your actions. Therefore, I am terminating any representation with you. From this day forward, you are prohibited from doing anything in my name. Sheung Chun 16 June 2025 Please note: To the SONY Court & Court of Appeals Second Circuit: E S O N Due to Bradford Geyer's non existence in actions to B help me reclaim my assets and not doing what's best for my interest. I no longer want him to represent me in any matters. May the Court acknowledge that Sheung Chun Wong is no longer the client of Bradford L. Geyer, She is now pro se. Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 54 of 55 Case: 26-1731, 06/26/2026, Case 1:23-cr-00118-AT DktEntry: Document 857 Filed8.1, Page 55 of 06/26/26 55 55 of 55 Page Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 55 of 55 F EWR IP EXP AA 10007 DSR ETD NY-US From: Origin ID: Ship Dale: 22JUN26 SheungChun Wong FedEx. AclWol: 0.50 KG Express CAD: 268362723/INET4535 E REF: DESC-1: PERSONAL DOCUMENT DESC-2: DESC-3: SHIP TO: 12128578585 BILL SENDER DESC-4: Clerk's Office CTRY/TERR MFR: HK CARRIAGE VALUE: XA PCTA USA Court of Appeals 2nd Circuit CUSTOMS VALUE: 5.00 USD 8733 6690 6631 Thurgood Marshall United States TIC: S 208812810 SIGN: SheungChun Wong DIT: S 208812810 Courthouse 40 Foley Square EIN/VAT: PKG:ENV NEW YORK, NY 10007 10:30A FedEx. US TRX# IP EXP 8733 6690 6631 0430 DSR ETD 0430 TRK# 10007 XA PCTA NY-US EWR Fota9 commodities, lechnology of dolwary praviogs ir u quo fied iom the Linked Slabs, les vas dont in accordance with the Export Administration Regulations. Erverskihol these iums contrary to U.S. kor or any o'her a pp bcable county's law 's protexled. The Warsaw Convention may apply and will goyarn and in most cases limmil the liahikty of Federal Express for loss of delay of or damage to your shipment. Subject to the conditions of the contact.