Guo Wengui / Miles Guo — criminal case · ECF #678-1
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 678
- Type
- UNKNOWN
Bank statement excerpt filed as one of the supporting exhibit materials under docket entry 678 — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #678. A Merrill/Bank of America account statement covering May 6 to June 7, 2021, recording an outgoing wire transfer to Deltec Bank and Trust (an offshore bank).
FULL TEXT
05/11/21 WIRE TYPE:WIRE OUT DATE:210511 TIME:1232 ET TRN:2021051100340327 SERVICE REF:384254 BNF:DELTEC BANK AND TRUST LIMI ID:25602100 BNF BK: CITIBANK, N.A. ID:0008 PMT DET:339117694 1001724 C NBTOC5Z -20,020.00
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