Guo Wengui / Miles Guo — criminal case · ORDER · ECF #678-6
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 678
- Type
- ORDER
Bank transaction record (exhibit) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #678 attachment. This page is an account transaction detail for a single outgoing wire transfer, showing the transfer date, recipient name, and transaction reference number, submitted as evidentiary support for petitioner Ziheng Cheng's third-party forfeiture petition.
FULL TEXT
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Adv Relationship Banking - : Account Activity Transaction Details
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Post date: 03/15/2021
Amount: -50,000.00
Type: Withdrawal
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Description: WIRE TYPE:WIRE OUT DATE:210315
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TIME:0525 ET TRN:2021031500054833
SERVICE REF:251246 BNF:ASSOCIATED
#
FOREIGN EXCHANG ID:00455662 BNF BK:
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DEUTSCHE BANK TRUST CO. ID:0103 PMT
DET:331430578 ZIHENG CHENG ORDER ID
RQ21031318472
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Merchant name: ASSOCIATED FOREIGN EXCHANG
#
Transaction
category: Uncategorized: Pending
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