Guo Wengui / Miles Guo — criminal case · ECF #208-4

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: SDNY
Case No.: 23-cr-00118
ECF #: 208
Type: UNKNOWN
Filed: 2023-12-21

FULL TEXT

Comments

Comment

Commont

Comments

Comment

| Client | HID | Redemption | Number of redemptions | |--------|---------|------------|-----------------------| | 1 | 5S89KBQ | 71,100.00 | 2 | | 2 | 34DUM6K | 18,788.00 | 1 | | 3 | A4UZ1UA | 120,090.00 | 3 | | 4 | J8AWCBB | 1,270.00 | 1 | | 5 | C85085D | 9,527.39 | 3 | | 6 | CNF1PAS | 29,880.00 | 2 | | 7 | UJZ8G2I | 12,650.00 | 7 | | 8 | KYOBVGL | 11,480.00 | 2 | | | | | 21 |

Note

The bank statements for clients' redemptions were provided separately. When cross checked the redemotion than to exclude the fee \$100 to come up with the net redemption amount.

Client 1 - 5589KBQ

| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name | |------------|-------------------|--------|------------|------------------|---------------|-----------| | 1 | 40,000.00 | 100.00 | 39,900.00 | 08/01/2022 | 11/01/2022 | FV Bank | | 2 | 31,100.00 | 100.00 | 31,000.00 | 20/05/2022 | 20/05/2022 | FV Bank | | | 71,100.00 | 200.00 | 70,900.00 | | | |

### Client 2 - 34DUM6K

## Client 3 - A4UZ1UA

| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name | |------------|-------------------|--------|------------|------------------|---------------|-----------------| | 1 | 99,990.00 | 100.00 | 99,890.00 | 17/11/2021 | 22/11/2021 | FV Bank | | 2 | 10,100.00 | 100.00 | 10,000.00 | 10/08/2022 | 11/08/2022 | Mercantile Bank | | 3 | 10,000.00 | 100.00 | 9,900.00 | 15/09/2022 | 16/09/2022 | Mercantile Bank | | | 120,090.00 | 300.00 | 119,790.00 | | | |

### Client 5 - C85085D

| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name | Comments | |------------|-------------------|--------|------------|------------------|---------------|-----------|---------------------------------------------------------| | 1 | 3,718.81 | 100.00 | 3,618.81 | 07/01/2022 | 14/01/2022 | FV Bank | | | 2 | 2,833.58 | 100.00 | 2,733.58 | 13/01/2022 | 17/01/2022 | FV Bank | Date on bank statement is 14/01/2022 due to the weekend | | 3 | 2,975.00 | 100.00 | 2,875.00 | 27/01/2022 | 28/01/2022 | FV Bank | | | | 9,527.39 | 300.00 | 9,227.39 | | | | |

### Client 6 - CNFIPAS

| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name | Comment | |--------------------|-------------------|--------|------------|------------------|---------------|-----------|---------| | 1 | 17,100.00 | 100.00 | 17,000.00 | 03/02/2022 | 04/02/2022 | FV Bank | | | 2 | 12,780.00 | 100.00 | 12,680.00 | 12/05/2022 | 13/05/2022 | FV Bank | | | | 29,880.00 | 200.00 | 29,680.00 | | | | | | Client 7 - UJZ8G2I | | | | | | | |

### Application date Approval date Bank Name Redemption Redemption amount Fee Net amount 23/11/2021 FV Bank 09/03/2022 FV Bank 09/03/2022 FV Bank . . 1,900.00 100.00 1,800.00 22/11/2021 00.00 08/03/2022 2 2.000.00 100.00 ﺎ ﺳﻨ 2,000.00 100.00 1,900.00 05/04/2022 06/04/2022 FV Bank ﻫﻮ ﺍﻟﺰﻳ 2,000.00 100.00 1900 00 14/05/2022 16/05/2022 FV Bank 22/06/2022 FV Bank 21/06/2022 2.100.00 100.00 2.000 00 21/00/2022 6 1,500.00 100.00 1,400.00 7 1,150.00 100.00 1,050.00

11,950.00

700.00

### Client 8 - KY08VGL

12,650.00

| Redemption | Redemption amount | Fee | Net amount | Application date | Approval date | Bank Name | |------------|-------------------|--------|------------|------------------|---------------|-----------| | 1 | 1,500.00 | 100.00 | 1,400.00 | 14/11/2021 | 23/11/2021 | FV Bank | | 2 | 9,980.00 | 100.00 | 9,880.00 | 04/01/2022 | 04/01/2022 | FV Bank | | | 11,480.00 | 200.00 | 11,280.00 | | | |

The text in the image is too faint and overexposed to be transcribed accurately.

Case 1:23-cr-00118-AT

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() BANK

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 11102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

Account type: Account number: Period:

Account (USD) 7801000254 01-01-2022 to 01-31-2022

# ACCOUNT SUMMARY

Balance at begin of period: Total received:

Balance at end of period: Total paid:

| DATE | FROM / TO | DEPOSIT | WITHDRAWAL | |------------|---------------|---------|--------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | 01-11-2022 | FV Bank (USD) | | \$ 39,900.00 |

Case 1:23-cr-00118-AT

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PID Document 208-4 ~~34DUM6K~~ 5S89KBQ

**FV Bank International Inc.** 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

Account type: *Account number:* Period:

**Account (USD)** **7801000254** **05-01-2022 to 05-31-2022**

Balance at begin of perio Total received:

Balance at end of period: Total paid:

![](_page_4_Picture_14.jpeg)

WITHDR

| DATE | FROM / TO | DEPOSIT | WITHDRAWAL | |------------|---------------|---------|-------------| | 05-20-2022 | FV Bank (USD) | | \$ 31,000 | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 11-23-2021 | FV Bank (USD) | | \$ 18,688.0 | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | 11-22-2021 | FV Bank (USD) | | \$ 99,890 |

\$31,000.00

Case 1:23-cr-00118-AT

LUD Document 208-4 34 DUMGK

BANK

**FV Bank International Inc.** 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917-737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

| Labels | Values | |-----------------|--------| | Account type: | | | Account number: | | | Period: | |

Account (USD) 7801000254 11-01-2021 to 11-30-2021

Balance at begin of perio Total received:

| Labels | Values | |---------------------------|--------| | Balance at end of period: | | | Total paid: | |

Case 1:23-cr-00118-AT

cument 208-4

Document 208-4 Filed 12/21/23 Page 9 of 44

A4UZ1UA

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

\_\_ A

() BANK

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

Account type: Account number: Period:

Account (USD) 7801000254 11-01-2021 to 11-30-2021

# ACCOUNT SUMMARY

Balance at begin of period: Total received:

Balance at end of period: Total paid:

Case 1:23-cr-00118-AT

Document 208-4

A4UZ1UA

| | |---------------------------------------------------------------------------------------| | Bank Monthly Statement MBI10133-0000 / Account | Himalaya International Clearing Ltd. / LEGAL ENTITY | | Commerce House, , Road Town, | | Tortola,, Tortola VG1110 Virgin Islands (British) Monthly Statement for an account | | Account MBI10133-0000 | MBI10133-0000 Balance Summary Product | Beginning Balance USD | MBI10133-0000 Transactions Transaction Id Transaction Type USD | Beginning balance | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 43352 Withdrawal | | Mon, Sep 05, 06:05:48 EDT | | Mercantile Bank International | --------------------------------------------------|--------------------------------------------------|------------|---------------------------------------------| | | | | August 2022 | | | | | | | | | | | | | | Statement Begin Date Aug 01, 2022 12:00:00 AM | Statement End Date | | | | | Aug 31, 2022 11:59:59 PM | | Report Run Date Sep 05, 2022 06:05:48 AM | | Deposits Withdrawals | Allocations Fees | Settlement | Other Ending Balance | | Counter Party | | | | | Transaction Date Aug 01, 2022 12:00:00 AM USD | Product | Amount Balance | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Aug 11, 2022 12:06:21 PM USD | -10,000.00 | |

Case 1:23-cr-00118-AT

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# IMPORTANT ACCOUNT INFORMATION

Custody asset administration and settlement services are offered by the Mercantile Bank International Corporation, a Puerto Rico corporation licensed to conduct business as an international financial entity pursuant to the provisions of Puerto Rico's Act No. 273-2012 (as amended) and supervised by the Office of the Commissioner of Financial Institutions in Puerto Rico. Order routing technology licensing and services are provided by the San Juan Mercantile Exchange, a Delaware corporation under common ownership with MBI. For additional details on the services provided by these affiliated, but separate legal entities, and the fees reflected on this account statement, please consult the MBI Client Agreement and Terms of Service along with the SIMX Technology License C

MBI IS NOT FEDERALLY INSURED. IF MBI FAILS, THE FEDERAL GOVERNMENT DOES NOT GUARANTEE THAT YOU WILL GET YOUR MONEY BACK. MBI IS ALSO NOT GUARANTEED BY ANY STATE SPONSORED INSURANCE SCHEME IN PUERTO RICO. Fiat currency held at MBI may be eligible in certain circumstances for FDIC "pass through" insurance through MBI's correspondents. Digital assets may be privately insured in amounts determined by MBI's digital assets sub-custodians and/or by MBI, in its discretion. Please refer to the relevant sections of your MBI Client Agreement and MBI Terms of Service for additional information on the eligibility of assets held at MBI.

Summaries of balances and transaction activity rendered by MBI and SJMX from time to time shall be conclusively deemed correct and final unless Client immediately gives notice of any purported error. CLIENTS ARE RESPONSIBLE FOR PROMPTLY EXAMINING THESE STATEMENTS FOR POTENTIAL ERRORS AND NOTIFYING MBI/SJMX. IF A CLIENT DOES NOT NOTIFY MBI/SJMX OF THE EXISTENCE OF POTENTIAL OR PURPORTED ERRORS WITHIN TEN (10) DAYS' OF THE DATE THIS STATEMENT WAS FIRST PROVIDED TO CLIENT, THE STATEMENT SHALL BE DEEMED ACCEPTED BY CLIENT.

perations@mercantile-bank.com with any questions pertaining to this document.

| | | | | Tue, Oct 11, 09:22:02 EDT | | International | Mercantile Bank | | |---------------------------------------------------------------|--------------------------------------------------------------------|--------------------------|--------------------|------------------------------|------------|---------------------------------------------|-----------------|--| | Bank Monthly Statement | | | | | | September 2022 | | | | MBI10133-0000 Account | | | | | | | | | | | Himalaya International Clearing Ltd. / LEGAL ENTITY | | | | | | | | | Commerce House, Road Town | Tortola, Tortola VG1110 Virgin Islands (British) | | | | | | | | | Monthly Statement for an account | | Statement Begin Date | Statement End Date | | | Report Run Date Oct 11, 2022 09:22:02 AM | | | | Account MBI10133-0000 | | Sep 01, 2022 12:00:00 AM | | Sep 30, 2022 11:59:59 PM | | | | | | MBI10133-0000 Balance Summary Beginning Balance Product | Deposits | Withdrawals | Allocations | Fees | Settlement | Other | Ending Balance | | | USD MBI10133-0000 Transactions | | | | Transaction Date | Product | Amount | Balance | | | USD | Transaction Id Transaction Type Counter Party Beginning balance | | | Sep 01, 2022 12:00:00 AM USD | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

Case 1:23-cr-00118-AT

A4UZ1UA

| 48582 Withdrawal | | Sep 16, 2022 10:38:47 AM USD | -9,900.00 | |------------------|--|------------------------------|-----------| |------------------|--|------------------------------|-----------|

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### Disclaimer

## IMPORTANT ACCOUNT INFORMATION

IMPORTANT ACCOON T INFORNATION Custody asset administration and services are offered by the Merco Rico's Act McC Corporation Cupdy asse administration and settement serice by the Mercantle Bank internacional on beto not a sanended licensed to conduct bancial entity pusualt to the provisions of Pue CLICDY asset of mintenabla hinacial nitity pusunt of rouisons or routios accivices atchices are ars ars ars ars ars are a deerices are a deerice are a deetice are le le licesed by the Ormissione of financial institutions in Pueto Reching with Marked he arrives the altheather the the a and specifical of the Sn and Carporation under corporation underno with ins. For additions and Suble Sealle Sealle Sealle Manale provided by these affiiated, but sparate lega provided by the series) services provided by these affiliated, but separate legal entitles on the tees telected on the only of Service. Client Agreement and Terms of Service

Client Ageement and lemis in Serve Bron Colential College Comments on the Moller BAC. MB IS NOT FEDERALLY MBI FAILS, THE FEDERAL GOVERNMENT DOES NOT Gride of Marco in annun MB IS NOT FEDERALY INSURED INSURALE SCHEM PLES NOT GOARANTE THAT TOO WEL CE Proom be elight in and in marke eligible in and in annon in and in announce in annual dien MB IS NOT FEDERALI " ABSTED" " TO FRO PORTO HEL HE CHICO HICO. HE CHELE MET HE BE CHILI ME MB IS ALSO NOT GLE SPORT INSURACE SCHEND METS Coresondents. Digital insure in the m MB ALSO NOT CDARANTELD BY MP Scorespondents. Digital asses may be prodeir may be prodecy mornes mornes mornes mornes mones mones mones mones money mornes determined by MBF ecolonial of MBI's digital assets sub-custodians and/or by MBC, in TS discleion: Please for to to to to relevision in the insult

Agrement and MB lems of service in and SJMX from time than shall be conclisively demel corect and final Summaries of balances and transaction of and CLIENTS ARE RESPONSIBLE F Sumaries of balances and transed by MB and SJM from the shill be colicisively geemes tricelents rior unless Client immediately gives notice of any puported eror PROMETLY APP Sumaries on a consider of any puported enor. CLENT ARE RESPONSIC FOR PROVELL EXAMIC PHEE DIRENTAL OF PREMES OF POTENTIAL OF POTENTIAL OF POTENTIAL OF POTENTIAL OF OEEME thires client in the maily if a clent poly if a Clent DOES NOT NOTIFY ME/SJMX OF THE STATEMENT SHALE BE OFENTIAL BE DEEME POTENTIAL ERRORS AND NOTIEY NG STATEMENT WAS FIRST P ACCEPTED BY CLIENT.

Please reach out to operations@mercantile-bank.com with any questions pertaining to this document.

12/21/23 Page 1

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() BANK

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

Account type: Account number: Period:

Account (USD) 7801000254 01-01-2022 to 01-31-2022

## ACCOUNT SUMMARY

Balance at begin of period: Total received:

DATE

Balance at end of period: Total paid:

![](_page_16_Picture_11.jpeg)

| DATE | FROM / TO | DEPOSIT | WITHDRAWAL | |------------|---------------|---------|-------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 01-24-2022 | FV Bank (USD) | | \$ 1,170. | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 01-28-2022 | FV Bank (USD) | | \$ 2,875.00 | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | 01-14-2022 | FV Bank (USD) | | \$ 2,733.58 | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 01-14-2022 | FV Bank (USD) | | \$ 3,618.81 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

Case 1:23-cr-00118-AT

t 208-4 File

C85085D

BANK

**FV Bank International Inc.**270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

| Labels | Values || :--- | :--- || Account type: | || Account number: | || Period: | |

**Account (USD)** **7801000254** **01-01-2022 to 01-31-2022**

Balance at begin of period Total received:

| Labels | Values | |---------------------------|--------| | Balance at end of period: | | | Total paid: | |

![](_page_18_Picture_12.jpeg)

Case 1:23-cr-00118-AT

Document 208-4

CNF1PAS

F BANK

**FV Bank International Inc.**270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

Account (USD) **7801000254** **02-01-2022 to 02-28-2022**

Balance at begin of period Total received:

| Labels | Values | |---------------------------|--------| | Balance at end of period: | | | Total paid: | |

![](_page_22_Picture_12.jpeg)

| DATE | FROM / TO | DEPOSIT | WITHDRAWAL | |------------|---------------|---------|--------------| | 02-04-2022 | FV Bank (USD) | | \$ 17,000.00 |

CNF1 PAS

L/23 Page 25 of 44

CNF1 PAS

不足的意味有

() BANK

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

FROM / TO

Account type: Account number: Period:

Account (USD) 7801000254 05-01-2022 to 05-31-2022

## ACCOUNT SUMMARY

Balance at begin of period: Total received:

DATE

Balance at end of period: Total paid:

DEPOSIT

WITHDRAWAL

| DATE | FROM / TO | DEPOSIT | WITHDRAWAL | |------------|---------------|---------|--------------| | 05-13-2022 | FV Bank (USD) | | \$ 12,680.00 | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 11-23-2021 | FV Bank (USD) | | \$ 1,800 | | | | | | | | | | | | | | | |

Case 1:23-cr-00118-A

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**FV Bank International Inc.**270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917-737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

| Labels | Values | |-----------------|--------| | Account type: | | | Account number: | | | Period: | |

| Labels | Values | |--------------------------------|-----------------------------| | Account (USD) | 7801000254 |

**11-01-2021 to 11-30-2021**

Balance at begin of period Total received:

Balance at end of period: Total paid:

Case 1:23-cr-00118-A

Document 208-4

UJZ8G21 () BANK

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

FROM / TO

Account type: Account number: Period:

Account (USD) 7801000254 03-01-2022 to 03-31-2022

# ACCOUNT SUMMARY

Balance at begin of period: Total received:

DATE

Balance at end of period: Total paid:

DEPOSIT

WITHDRAWAL

---

| DATE | FROM / TO | DEPOSIT | WITHDRAWAL | |------------|---------------|---------|-------------| | 03-09-2022 | FV Bank (USD) | | \$ 1,900.00 | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | 04-06-2022 | FV Bank (USD) | | \$ 1,900 |

Case 1:23-cr-00118-A

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**FV Bank International Inc.**

270 Avenida Munoz Rivera Suite 1102

San Juan, Puerto Rico, 00918

Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

| Labels | Values | |-------------------------|-------------------------| | Account type: | | | Account number: | | | Period: | |

Account (USD) 7801000254 04-01-2022 to 04-30-2022

Balance at begin of period Total received:

| Labels | Values | |---------------------------|--------| | Balance at end of period: | | | Total paid: | |

![](_page_30_Picture_12.jpeg)

|-------------------------------------|------------------|-------------------------------------|--------------------------| | F BANK | | FV Bank International Inc. | | | | | 270 Avenida Munoz Rivera Suite 1101 | | | Himalaya International Clearing Ltd | | San Juan, Puerto Rico, 00918 | | | 1, Commerce House, Wickhams Cay | | Phone +1 917-737-057 | | | Road Town, Tortola, P.O Box 3140 | | | | | British Virgin Islands | | | | | | | Account type: | Account (USD) | | | | Account number: | 7801000254 | | | | Period: | 05-01-2022 to 05-31-2022 | | ACCOUNT SUMMARY | | | | | Balance at begin of period: | | Balance at end of period: | | | Total received: | | Total paid: | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 05-16-2022 | FV Bank (USD) | | \$ 1,900.00 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

Document 208-4

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**FV Bank International Inc.** 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

| Labels | Values | |-------------------------|-------------------------| | Account type: | | | Account number: | | | Period: | |

Account (USD) 7801000254 06-01-2022 to 06-30-2022

| Labels | Values | |----------------------------|--------| | Balance at begin of period | | | Total received: | |

| **Labels** | **Values** |

| DATE | FROM / TO | DEPOSIT | WITHDRAWAL | |------------|-----------|---------|------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 06-22-2022 | | | \$ 2,000.0 | | | | | | | | | | | | | | | | | | | | | | | | | |

Document 208-4

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FV Bank International Inc.

270 Avenida Munoz Rivera Suite 1102

San Juan, Puerto Rico, 00918

Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

| **Labels** | **Values** |

**Account (USD)**\n**7801000254**\n**07-01-2022 to 07-31-2022**

Balance at begin of period Total received:

| **Labels** | **Values** |\n| :--- | :--- |\n| Balance at end of period: | |\n| Total paid: | |

![](_page_36_Picture_12.jpeg)

| DATE | FROM / TO | DEPOSIT | WITHDRAWAL | |------------|-----------|---------|-------------| | 07-15-2022 | | | \$ 1,400.00 |

![](_page_38_Picture_2.jpeg)

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

$$\frac{HID}{uJZ8G21}$$

**FV Bank International Inc.**\270 Avenida Munoz Rivera Suite 1102\San Juan, Puerto Rico, 00918\Phone +1 917-737-0577

| Labels | Values | |-----------------|--------| | Account type: | | | Account number: | | | Period: | |

**Account (USD)**\n**7801000254**\n**08-01-2022 to 08-31-2022**

Balance at begin of period Total received:

| Labels | Values | |---------------------------|-------------------------| | Balance at end of period: | | | Total paid: | |

![](_page_38_Picture_11.jpeg)

| BELASTI | WITHDRAWAL | |---------|------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |

| DATE | FROM / TO | DEPOSIT | WITHDRAWAL | |------------|---------------|---------|-------------| | 08-25-2022 | | | \$ 1,050.00 | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 11-23-2021 | FV Bank (USD) | | \$ 1,400.00 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | DATE | FROM / TO | DEPOSIT | WITHDRAWAL | | 01-04-2022 | FV Bank (USD) | | \$ 9,880. |

# Document 208-4

![](_page_40_Picture_3.jpeg)

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

## HID

KYO8VGL

**FV Bank International Inc.** 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Account type: Account number: Period:

**Account (USD)**\n**7801000254**\n**11-01-2021 to 11-30-2021**

Balance at begin of period Total received:

Balance at end of period: Total paid:

Document 208-4

4 Filed 12/21/23 F

L/23 Page 43 of 44

**BANK**

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

HID KY08VGL

**FV Bank International Inc.**270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917- 737-0577

| Labels | Values | |-------------------------|-------------------------| | Account type: | | | Account number: | | | Period: | |

**Account (USD)** **7801000254** **01-01-2022 to 01-31-2022**

Balance at begin of period Total received:

| Labels | Values | |---------------------------|--------| | Balance at end of period: | | | Total paid: | |

![](_page_42_Picture_13.jpeg)