Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #654-4
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 654
- Type
- EXHIBIT
Court Exhibit — United States v. Ho Wan Kwok (Miles Guo), SDNY 1:23-cr-00118, ECF #654. Email correspondence regarding fund transfers between Himalaya Digital Assets Fund and Medici Bank.
FULL TEXT
Cc: 'William Je'; yiming.yao2014@gmail.com; '東賢太郎' Subject: RE: Himalaya Digital Assets Fund SP/ Remittance
Thank you very much for your support.
We transferred the money to Medici, following the below instruction.
I will send you the copy of wire record of Mizuho Bank when I get the record.
Bank Address: 5600 S. Quebec St. Suite 205D Greenwood Village, CO 80111
Bank ABA/Routing:
Recipient Name: Medici Bank International
Recipient Address: 1250 Ponce de Leon AVE. Suite 301 San Juan, PR 00907
Recipient Number:
Reference/Memo (required): FFC MBI Hamilton Opportunity Fund SPC
From: David Fallon <David.Fallon@Hamilton-IM.com> Sent: Monday, July 19, 2021 8:34 PM To: doi@sonaradvisers.com Cc: William Je <William.Je@Hamilton-IM.com>; yiming.yao2014@gmail.com; '東賢太郎' <azuma@sonaradvisers.com> Subject: RE: Himalaya Digital Assets Fund SP/ Remittance
Thank you for your subscription. Can I ask which bank account did you transfer the money too ? Medici or Deltec ?
I will keep an eye out and let you know as soon as the money credits.
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