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

## **Exhibit 9**

12

12

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

**To:** Jan Loser <JLoser@gonet.ch>

**Sent:** Mon 3/20/2023 4:58:53 PM (UTC)

Can you update me ? They deadline is in 3 days

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

Understood, thank you sir

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

Dear Mileson,

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.

Kind regards

Jan

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

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Dear Jan,

Can you let me know if it's paid ?

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

Yes pls

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

Dear Mileson,

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.

Jan

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

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

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| Case 22-50073<br>Doc 4338-9 | Filed 04/22/25<br>12 | Entered 04/22/25 10:31:17 | Page 4 of | |-----------------------------|----------------------|---------------------------|-----------| | | | | | | | | | | | | | | | | | | | |



Ok this case please pay for this

Thank you

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

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

Kind regards

Jan

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

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

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12

| Case 22-50073<br>Doc 4338-9 | Filed 04/22/25<br>Entered 04/22/25 10:31:17<br>12 | Page 6 of | |-----------------------------|---------------------------------------------------|-----------| | | | | | | | | | | | | | | | | | | | |

Please use this

On Thu, 16 Mar 2023 at 09:11, Jan Loser [<JLoser@gonet.ch](mailto: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

Good Morning Mileson,

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

My apologies.

Jan

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

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

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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](mailto:JLoser@gonet.ch)> wrote:

Dear Mileson,

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.

Kind regards

Jan

**From:** Mileson [<ukistruehome@gmail.com>](mailto:ukistruehome@gmail.com) **Sent:** mercredi 15 mars 2023 3:06 PM **To:** Peter Albert [<APeter@gonet.ch](mailto:APeter@gonet.ch)> **Cc:** Jan Loser [<JLoser@gonet.ch](mailto: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

Qiang guo

IBAN: GB20 BLFN 0427 0661 7412 97

BIC: BLFNGB21

Thank you again

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

Best

Albert

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

Best

Albert

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

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

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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](mailto:JLoser@gonet.ch)> wrote:

Dear Mileson,

I hope you are doing fine.

Kind regards

Jan

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

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

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12

Dear Jan and Albert :

Can you please liquidate 50% Nestle asap for me?

Thank you very very much

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

Pls go Head

Thank you

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

The amount is 4 mio. CHF.

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

Amount: 4.0 mio. CHF

Beneficiary: Mr. Rüber Percy Scott

Banque Pictet & Cie SA

[Bahnhofstrasse 32](http)

[8001 Zurich](http)

IBAN: CH19 0875 5060 9808 0010 0

SWIFT: PICTCHGG

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

12

Thank you in advance.

Kind regards

Jan

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

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

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Dear Jan:

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

Thank you

Banque Pictet & Cie SA

[Bahnhofstrasse 32](http)

[8001 Zurich](http)

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

Percy Scott Rueber

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

Dear Mileson,

Please find attached the requested statements.

Kind regards

Jan

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