---
type: court_doc
id: "court_sdny_654_4"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 654
doc_type: "EXHIBIT"
filed_date: null
lang: "en"
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url: "https://mubeitech.com/en/court/court_sdny_654_4"
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# Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #654-4

**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.**


EXHIBIT D

From:　doi@sonaradvisers.com

Sent:　Monday, July 19, 2021 8:05 PM
To:　'David Fallon'
Cc:　'William Je'; yiming.yao2014@gmail.com; '東賢太郎'
Subject:　RE: Himalaya Digital Assets Fund SP/ Remittance

Hi Fallon-san

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 Name: The Reserve Trust Company

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

Best Regards,

Yasuhito Doi

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

Hi Mr Yasuhito Doi,

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.