Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #4338-9

Subject: Re: Statements From: Mileson <ukistruehome@gmail.com>

Can you update me ? They deadline is in 3 days

On Fri, 17 Mar 2023 at 17:54, Mileson [<ukistruehome@gmail.com]> wrote:

On Fri, 17 Mar 2023 at 15:34, Jan Loser [<JLoser@gonet.ch]> wrote:

Yes, I will. I needed to call the tax office because I could not use the IBAN on the bill to pay the invoice manually. The given QR-IBAN is only valid when you actually scan the QR-Code and pay automatically.

It will take till Monday.

From: Mileson [<ukistruehome@gmail.com]> Sent: vendredi 17 mars 2023 3:31 PM To: Jan Loser [<JLoser@gonet.ch]> Subject: Re: Statements

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Can you let me know if it's paid ?

On Thu, 16 Mar 2023 at 14:26, Mileson [<ukistruehome@gmail.com]> wrote:

On Thu, 16 Mar 2023 at 14:26, Jan Loser [<JLoser@gonet.ch]> wrote:

Thank you. I will pay the invoice accordingly.

In order to proceed, I need to sell an additional 600 Nestle stocks.

Can you please kindly confirm.

From: Mileson [<ukistruehome@gmail.com]> Sent: jeudi 16 mars 2023 12:07 PM To: Jan Loser [<JLoser@gonet.ch]> Subject: Re: Statements

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On Thu, 16 Mar 2023 at 09:21, Jan Loser [<JLoser@gonet.ch]> wrote:

This is a UK bank account as well. Only Swiss bank accounts are possible.

From: Mileson [<ukistruehome@gmail.com>] Sent: jeudi 16 mars 2023 9:13 AM To: Jan Loser [<JLoser@gonet.ch>] Subject: Re: Statements

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On Thu, 16 Mar 2023 at 09:11, Jan Loser [<JLoser@gonet.ch]> wrote: Case 22-50073 Doc 4338-9 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 7 of 12

I have been informed by our compliance dept. that only CHF to Swiss bank account is possible.

My apologies.

From: Mileson [<ukistruehome@gmail.com]> Sent: mercredi 15 mars 2023 4:34 PM To: Jan Loser [<JLoser@gonet.ch]> Subject: Re: Statements

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No, this account is multi currency account Including Swiss franc.

On Wed, 15 Mar 2023 at 16:32, Jan Loser [<JLoser@gonet.ch]> wrote:

We just realized that we faced some issues (with the corresp. bank) submitting the transfer to your UK account the last time. Should we transfer the money to your Mbaer account again?

My apologies for the circumstances.

From: Mileson [<ukistruehome@gmail.com>] Sent: mercredi 15 mars 2023 3:06 PM To: Peter Albert [<APeter@gonet.ch]> Cc: Jan Loser [<JLoser@gonet.ch]> Subject: Re: Statements Case 22-50073 Doc 4338-9 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 8 of 12

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Dear Gentleman:

Can you pls send the liquidity to the following account

On Fri, 10 Mar 2023 at 13:11, Peter Albert [<APeter@gonet.ch]> wrote:

To be precise, by selling all FX balances, we will end up at around 330 k Swiss Francs.

This money will be available on Monday.

From: Mileson [<ukistruehome@gmail.com]> Sent: vendredi 10 mars 2023 12:58 PM To: Peter Albert [<APeter@gonet.ch]> Cc: Jan Loser <[JLoser@gonet.ch]> Subject: Re: Statements

WARNING : this message originated from outside of Gonet & Cie SA Do NOT click on links or open attachments unless you recognize the sender and know the content is safe. Case 22-50073 Doc 4338-9 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 9 of 12

What's is the amount you have now and in which currency please ?

On Fri, 10 Mar 2023 at 12:54, Peter Albert [<APeter@gonet.ch]> wrote:

Dear Mileson :

Are you talking about Swiss Franc ?

We will need to do some FX transactions as well to get to the desired balance.

From: Mileson [<ukistruehome@gmail.com>] Sent: vendredi 10 mars 2023 12:52 PM To: Jan Loser [<JLoser@gonet.ch>] Cc: Peter Albert [<APeter@gonet.ch]> Subject: Re: Statements

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Thank you Sir, can I understand that the fund of 350k is available now ?

On Fri, 10 Mar 2023 at 12:51, Jan Loser [<JLoser@gonet.ch]> wrote:

I hope you are doing fine.

From: Mileson [<ukistruehome@gmail.com]> Sent: vendredi 10 mars 2023 11:04 AM To: Jan Loser [<JLoser@gonet.ch]>; Peter Albert [<APeter@gonet.ch]> Subject: Re: Statements

WARNING : this message originated from outside of Gonet & Cie SA

Do NOT click on links or open attachments unless you recognize the sender and know the content is safe. Dear Jan and Albert :

Can you please liquidate 50% Nestle asap for me?

On Fri, 16 Dec 2022 at 14:55, Mileson [<ukistruehome@gmail.com]> wrote:

On Fri, 16 Dec 2022, 13:54 Jan Loser, [<JLoser@gonet.ch]> wrote: Dear Mileson,

The amount is 4 mio. CHF.

We need a wire transfer instruction mentioning the below to proceed.

Purpose: Purchase of Movables and assets in/on property cadastre no. 1045 Weggis Thank you in advance.

From: Mileson [<ukistruehome@gmail.com]> Sent: vendredi 16 décembre 2022 2:42 PM To: Jan Loser [<JLoser@gonet.ch]> Subject: Re: Statements

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Dear Jan:

Please receive and let me know how much you are sending.

IBAN: CH19 0875 5060 9808 0010 0 SWIFT: PICTCHGG Case 22-50073 Doc 4338-9 Filed 04/22/25 Entered 04/22/25 10:31:17 Page 12 of 12

On Thu, 15 Dec 2022 at 13:53, Jan Loser [<JLoser@gonet.ch]> wrote:

Please find attached the requested statements.

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