Guo Wengui / Miles Guo — criminal case · ECF #678-5
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 678
- Type
- UNKNOWN
- Filed
- 2025-04-07
G Clubs membership documentation and third-party claimant correspondence regarding forfeited assets — United States v. Ho Wan Kwok (also known as Guo Wengui and Miles Guo), SDNY 1:23-cr-00118 ECF 678 (filed April 7, 2025). Contains membership records and subsequent correspondence disputing ownership of seized assets.
FULL TEXT
On 2021-01-20 22:47:44, you submitted your completed and executed application to become a Tier 1 Member of G CLUBS. We received your Membership Fee in the amount of \$10000. Your application is under review, and we may contact you for additional information. We will email you confirmation of our decision within thirty (30) days.
Merchant name: Image: [question mark icon] Check Merchant information:
The G Club Operations L.L.C. \$ 10,000.00
For Tier 1 Membership [Handwritten Signature]
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