---
type: court_doc
id: "court_sdny_268_2"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 268
doc_type: "EXHIBIT"
filed_date: null
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_268_2"
json_url: "https://mubeitech.com/api/court/court_sdny_268_2"
---
# Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #268-2

**Exhibit (Exhibit B) filed in United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #268. The exhibit is a table cross-referencing paragraphs of the Second Superseding (S2) Indictment with the dates of specific alleged asset purchases and fund transfers — including a mansion, luxury cars, yacht financing, furnishings, an investment, and transfers into accounts of relatives and associates — linking each indictment allegation to its corresponding transaction date.**


Exhibit B

S2 Indict. Ref.　Description　Date(s)

¶¶ 5, 18(h)(i)　\$26.5 million Mahwah Mansion purchase　12/16/2021
12/8/2021
¶ 5　\$3.5 million Ferrari　6/16/2021
¶¶ 5, 18(h)(iii)　\$4.4 million Bugatti　11/2/2021
11/22/2021
12/9/2022
12/12/2022
¶¶ 5, 19(g)　\$37 million yacht financing / escrow　4/19/2022
¶ 5　\$140,000 piano　1/27/2022
¶ 5　Two \$36,000 mattresses　1/27/2022
¶¶ 5, 16(h), 56　\$100 million investment in HHKOF　6/5/2020
¶¶ 5, 17(f)(iv)　\$10 million of transfers into Je's and spouse's accounts　9/27/2020
12/7/2020
12/27/2020
1/21/2021
1/24/2021
1/25/2021
2/22/2021
3/3/2021
8/5/2021
¶ 5　\$1.1 million condo　2/21/2020
¶ 17(f)(i)　\$20 million to Relative-1　5/18/2021
6/1/2021
¶ 17(f)(i)　\$950,000 flight crew services　2/26/2021
4/28/2021
6/8/2021
7/14/2021
7/21/2021
8/4/2021
8/12/2021
9/8/2021
¶ 17(f)(ii)　\$5 million to Kwok's spouse　10/20/2020
10/22/2020
S2 Indict. Ref.　Description　Date(s)
¶
17(f)(iii)　\$2.3 million luxury yacht maintenance　2/9/2021
3/3/2021
4/28/2021
4/30/2021
5/7/2021
5/14/2021
6/14/2021
7/8/2021
7/30/2021
9/13/2021
¶
18(h)(iii)　\$13 million to escrow account for renovations　12/21/2021
1/7/2022
1/20/2022
2/9/2022
2/18/2022
3/2/2022
¶¶ 18(h)(iv),
40(g)　\$1.1 million of G CLUBS payments into Je
controlled account　8/5/2021
¶
19(d)　€3,561,127 Ferrari purchase　2/22/2022
¶
40(b)　\$200,000 transfer　6/3/2020
Dates for Transfers Alleged in S2 Indictment