---
type: court_doc
id: "court_sdny_678_5"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 678
doc_type: "UNKNOWN"
filed_date: "2025-04-07"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_678_5"
json_url: "https://mubeitech.com/api/court/court_sdny_678_5"
---
# Guo Wengui / Miles Guo — criminal case · ECF #678-5

**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.**


G CLUBS

PAYMENT RECEIVED
Dear Ziheng Cheng,
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.
Check number:　00000000101
Post date:　02/18/2021
Amount:　-10,000.00
Type:　Check
Description:　Check
Merchant name: Image: [question mark icon]　Check
Merchant information:
Transaction
category:　Cash, Checks & Misc: Che
CHENG

1 32/210 NY
01/20/2021

The G Club Operations L.L.C. \$ 10,000.00
TEN THOUSAND and 00/100
BANK OF AMERICA

ACH R.T 021000322

For Tier 1 Membership [Handwritten Signature]

[Large black redaction bar]

Harrard Cante