Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #654-3
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 654
- Type
- EXHIBIT
- Filed
- 2025-04-07
Wire Instructions Change Request —— SDNY 1:23-cr-00118 ECF #654, filed April 7, 2025. Investor Sonar Advisers Inc. (contact Yasuhito Doi) submits request to change wire instructions for Himalaya Digital Assets Fund account.
FULL TEXT
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EXHIBIT C
Wire Instructions Change
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Please complete this form and fax to: 1.630.596.8555
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INVESTOR DETAIL
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Investor Name: Sonar Advisers Inc.
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Contact Name: Yasuhito Doi
Contact Phone: +81-3-6380-8199
Contact Email: doi@sonaradvisers.com
Date of this
change request: August 24, 2021
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FUND DETAIL
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Fund Name Himalaya Digital Assets Fund SP
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a Segregated Portfolio of
Hamilton Opportunity Fund SPC
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Investor Number
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(from statement) DocuSign Envelope ID: [REDACTED]
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WIRE INSTRUCTIONS
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Bank Name The Reserve Trust
Company Intermediary Bank
Name (if applicable)
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ABA/SWIFT [REDACTED] Intermediary Bank
ABA/SWIFT (if applies)
Account Name Medici Bank
International Payment Detail
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Comment (if applies) Recipient Address: 1250 Ponce de Leon AVE.
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Suite 201 San
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Account Number [REDACTED] Payment Detail
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Comment (if applies) Reference/Memo
(required): FFC MBI [REDACTED]
AUTHORIZED SIGNATURE
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SIGN HERE
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Name Signature
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Name Signature
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