MUBEITECH

Guo Wengui / Miles Guo — criminal case · ECF #678-4

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
678
Type
UNKNOWN
Filed
2025-04-07

Evidentiary exhibit — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF No. 678 (filed April 7, 2025). The filing consists of a Discord direct-message chat log together with a domestic bank wire receipt and a Himalaya Exchange account transaction statement, documenting communications between an individual and an intermediary known as "长岛伟哥" and a transfer converting funds into HDO tokens.

FULL TEXT

#
长岛伟哥#1466
#

C...

#

This is the beginning of your direct message history with 长岛伟哥#1466.

#

1 Mutual Server [Add Friend] [Block] [Report Spam]

#
October 1, 2021
#
长岛伟哥#1466 03/30/2022 5:55 PM
#

您好,我看到你登记人民币换hdo,你是随时可以准备汇款吗?需要3%转换手续费能接受吗?

#
03/30/2022 6:04 PM
#

谢谢长岛哥!我们手头有一笔拆迁款,想把它换成HDO。3%的手续费可以接受

#
长岛伟哥#1466 03/30/2022 7:01 PM
#

是随时可以汇款吗?有多少金额?

#
03/30/2022 7:06 PM 大约有300万人民币 是银行存款
#
长岛伟哥#1466 03/30/2022 10:10 PM
#

你单笔能汇款100万以上吗?

#
单笔不低于100万就行,越大越好
#
03/30/2022 10:19 PM
#

好了,我是想把这笔拆迁款都弄出来。听说国内会限制转款金额,我担心单笔汇款会不会有限制?

#
长岛伟哥#1466 03/30/2022 10:24 PM 你把银行汇款额度提高到100万以上 再汇款
#
03/30/2022 10:42 PM
#

好的,我现在需要填写什么登记表格吗?

#
长岛伟哥#1466 03/30/2022 10:59 PM
#

不用,你给我账号,你务必确保单笔汇款不低于100万

#
总汇款不低于300万人民币,汇款备注:HTM10
#
03/30/2022 11:08 PM
#

谢谢长岛哥。请问如果银行要求汇款报备,要求提交汇款目的的话,如何填写呢?能否填写商业目的?如果要求提供相应的文件怎么办?

#

长岛伟哥#1466 3/30/2022 11:08 PM谢谢长岛哥，请问如果银行要求汇款报备，要求提交汇款目的的话，如何填写呢?能告诉我商业目的?如果要求提供相应的文件的怎么交?长岛伟哥#1466 03/30/2022 11:11 PM就说借款长岛伟哥#1466 03/30/2022 11:11 PM不需要搞的复杂 (edited)长岛伟哥#1466 03/30/2022 11:11 PM朋友借款👍 1 ❤️ 1April 1, 2022长岛伟哥#1466 04/01/2022 12:20 PM你汇钱了吗?能汇款吗?长岛伟哥#1466 04/01/2022 12:26 PM能汇款，我让家人咨询了银行，可以单笔100万元以上。准备下周就去办理长岛伟哥#1466 04/01/2022 12:33 PM啊，还没办理?那你等能办理的时候再跟我确认，有可能换账号长岛伟哥#1466 04/01/2022 12:36 PM嗯，墙内家人最近被封城搞得都不能敢出门。好，如果是下周一周二去办理。我是不是周末日来联系您?长岛伟哥#1466 04/01/2022 12:47 PM等额度调整好可以汇100万了，就联系我长岛伟哥#1466 04/01/2022 12:48 PM好的!长岛伟哥#1466 04/01/2022 1:03 PM等额度调整好可以汇100万了，就联系我长岛伟哥#1466 04/01/2022 12:48 PM好的!April 4, 2022***\长岛伟哥#1466 04/04/2022 10:15 PM你还没汇款吗?今天账号就停了长岛伟哥#1466 04/04/2022 11:00 PM家人说，明天清明节结束后去汇，请问用什么账号呢等你确认可以汇款的时候再看是否停止了长岛伟哥#1466 04/04/2022 11:49 PM好，跟您家人聯繫。他們明天此時去銀行匯款。长岛伟哥#1466 04/04/2022 11:55 PM好的April 5, 2022*长岛伟哥#1466 04/05/2022 8:18 PM哥您好，请问今天账户可以接受汇款吗?长岛伟哥#1466 04/05/2022 8:46 PM如果可以的话，收款人和账户是什么?长岛伟哥#1466 04/05/2022 9:10 PM可以的**长岛伟哥#1466 04/05/2022 9:10 PM*\*私聊

#
P　长岛伟哥#1466　C Search Search　Q 2 8
#
长岛伟哥#1466 04/05/2022 9:10 PM 可以的 马上安排　# 收款户名　白宝鹏　なく　长岛伟哥#1466 C
#

收款账号 6227 0032 3412 0038 638 O MUTUALS

#
2 Friends · 15 1 Server MEMBER SINCE 收款银行　♡ 中国建设银行 广东东莞塘厦支行　V　Apr 7, 2020 NOTE 等你这是最后一笔了。　1 Mutual Server　> 04/05/2022 9:12 PM
#

好,汇款备注还是HTTM10 这个吗? 2 Mutual Friends >

#
长岛伟哥#1466 04/05/2022 9:15 PM 是的 给我汇款单 4/06/2022 11:00 AM　April 6, 2022
#

岛哥好,以下是我的汇款单:

#
> Message @长岛伟哥#1466　ಿಗೆ GIF　7 3
#
5　a = 3 贸 长岛伟哥#1466　@ > & & Search
#
长岛伟哥#1466 04/05/2022 9:15 PM 是的 给我汇款单 April 6, 2022　8 4/06/2022 11:00 AM 岛哥好,以下是我的汇款单:　长岛伟哥#1466
#

C.L.

#
MUTUALS E . 2 Friends . 65 1 Server MEMBER SINCE Apr 7, 2020 NOTE 1 Mutual Server　> 2 Mutual Friends　>
#
长岛伟哥#1466 04/06/2022 2:29 PM OKO
#
业务标识号 流水号　委托日期:2022/04/06
#
发起行行号 发起行名称 付款人账号 付数人名称　付款人卡号　料 联 接收行行号:105602090013
#

接收行名称:中国建设银行股份有限公司东莞塘厦支行

#
收教人账号:6227003234120038638 收款人名称:自宝鹏　容 T 留 货币、金额:CNY3,000,000.00 大写金额:人民币参佰万元整 附言:HTTM10　存 证件次取 个人跨行柜台转账汇救手续费:0.00 经办柜员
#

机构: 著通转账实时扣款,但非实时到账。小额业务当日汇出,大额业务工作日汇出, 入账时间以收款行为准,此凭证不作为入账依据。 证件号码:

#
打印时间:2022-04-06
#
Himalaya International Payments Ltd Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, British Virgin Islands VG1110
#
Generated Date: 08 May 2024 Private and Confidential ZIHENG CHENG Transaction Details
#

DATE AND TIME TYPE DESCRIPTION 2ND PARTY HID CREDIT QUANTITY TRANSACTION ID

#
21/04/2022
#

01:29:27 RECEIVED P2P Transfer from 敏*** 陈 HDO 456621.00

#

In the event that any information contained in this statement is inconsistent with your records, please contact our Customer Services team immediately. (1)

#

- (2) This is a computer-generated statement. No authorised signature is required. - (3) Transaction dates and times are displayed in UTC format. - (4) Transaction Description: P2P(peer-to-peer). - (5) 2nd Party HID: Himalaya ID of the second involved party.

SUBSCRIBE

New filings added to this archive go out in the weekly brief.

No email-open or email-link tracking. One-click unsubscribe. or use RSS · details

Related in this archive