Guo Wengui / Miles Guo — criminal case · Letter · ECF #229-4
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 229
- Type
- LETTER
- Filed
- 2024-01-09
Letter with client declarations — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #229 (filed 2024-01-09). Submitted to Judge Torres by attorney Bradford Geyer on behalf of multiple Himalaya Exchange account holders, each declarant states they hold an active account with crypto stablecoin holdings, have not been defrauded by or unduly influenced by the charged defendants, and requests that their funds be unencumbered and returned.
FULL TEXT
Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)
Dear Judge Torres:
IMXIVUL . hereby declare:
- My name is IMXIVUL and I have an active account with the Himalaya Exchange. - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.
Js/Brad Gever BY:
Bradford L. Geyer Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford@formerfedsgroup.com P: (856)-607-5708
Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)
Dear Judge Torres:
I Xivchan lu, hereby declare:
- 1. My name is Xiushan Ly and I have an active account with the Himalaya Exchange. - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.
Email:
Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)
Dear Judge Torres:
16 card Axerereby declare:
- 1. My name is Google and I have an active account with the Himalaya Exchange. - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.
Email:
Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)
Dear Judge Torres:
hereby declare:
1. My name is and I have an active account with the Himalaya Exchange.
2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my
funds from my Himalaya exchange account.
- 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.
Labels Values |---|---| Name Chen Sheng Yuan
Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708 Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)
Dear Judge Torres:
I \_\_\_\_\_\_\_\_\_\_\_\_\_, hereby declare: Lazzat
- 1. My name is \_\_\_\_\_\_\_\_\_\_\_\_\_ and I have an active account with the Himalaya Exchange. Lazzat - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.
Dated: January 9, 2024 RESPECTFULLY SUBMITTED
\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_
Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708 Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)
Dear Judge Torres:
- I \_\_\_\_\_\_\_\_\_\_\_\_\_, hereby declare: Xiue Zhang - 1. My name is \_\_\_\_\_\_\_\_\_\_\_\_\_ and I have an active account with the Himalaya Exchange. Xiue Zhang - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.
Dated: January 9, 2024 RESPECTFULLY SUBMITTED
\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_
Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708 Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)
Dear Judge Torres:
I \_\_\_\_\_\_\_\_\_\_\_\_\_, hereby declare:
- 1. My name is \_\_\_\_\_\_\_\_\_\_\_\_\_ and I have an active account with the Himalaya Exchange. - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.
Dated: January 9, 2024 RESPECTFULLY SUBMITTED
\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_
Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708
Re: United States v. Kwok, et al., Case No. 1:23-cr-118 (AT)
Dear Judge Torres:
- I LEPTSEM , hereby declare: - 1. My name is LSPTSEM and I have an active account with the Himalaya Exchange. - 2. I hereby confirm that I have signed up to be represented by Bradford Geyer to represent me for the recovery of my funds from my Himalaya exchange account. - 3. I confirm my account is currently active and it contains crypto stable coin holdings and an associated reserve. - 4. To the best of my knowledge and belief, I have not been defrauded by the charged defendants in the above captioned case. - 5. I have not been unduly influenced by the Exchange or any of the charged defendants. - 6. I have made this decision on my own free will and I respectfully request that my funds be immediately unencumbered so that they can be returned.
Attorney for Defendant Pennsylvania Bar ID #: 62998 NJ Bar ID # 022751991 2006 Berwick Drive Cinnaminson, NJ 08077 Email: Bradford.geyer@formerfedsgroup.com Phone: (856)-607-5708
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