Guo Wengui / Miles Guo — criminal case · LETTER · ECF #229-4

### 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.

Dated: January 9, 2024

# RESPECTFULLY SUBMITTED

Name

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.

Dated: January 9, 2024

RESPECTFULLY SUBMITTED

## Xiushun Lu

Name

BY: /s/Brad Geyer 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:

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.

Dated: January 9, 2024

RESPECTFULLY SUBMITTED

| Labels | Values | |--------|--------------| | Name | Gerhard Aken |

BY: /s/Brad Gever 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:

SHENG YUAN, CHEN

hereby declare:

### SHENG YUAN, CHEN

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

| Labels | Values ||---|---|| Name | Chen Sheng Yuan |

/s/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.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

Dated: January 9, 2024 RESPECTFULLY SUBMITTED

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

Name Lazzat

BY: *\_\_/s/Brad Geyer* Bradford L. Geyer

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

Dated: January 9, 2024 RESPECTFULLY SUBMITTED

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

Name

BY: *\_\_/s/Brad Geyer* Bradford L. Geyer

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

### Dated: January 9, 2024 RESPECTFULLY SUBMITTED

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

Name

BY: *\_\_/s/Brad Geyer* Bradford L. Geyer

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.

Dated: January 9, 2024

RESPECTFULLY SUBMITTED

| Labels | Values | |--------|-----------| | Name | Do chongy |

BY: */s/Brad Gever* Bradford L. Geyer

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