---
type: court_doc
id: "court_sdny_678_6"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 678
doc_type: "ORDER"
filed_date: null
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_678_6"
json_url: "https://mubeitech.com/api/court/court_sdny_678_6"
---
# Guo Wengui / Miles Guo — criminal case · ORDER · ECF #678-6

**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.**


Adv Relationship Banking - : Account Activity Transaction Details

Post date:　03/15/2021
Amount:　-50,000.00
Type:　Withdrawal
Description:　WIRE TYPE:WIRE OUT DATE:210315
TIME:0525 ET TRN:2021031500054833
SERVICE REF:251246 BNF:ASSOCIATED
FOREIGN EXCHANG ID:00455662 BNF BK:
DEUTSCHE BANK TRUST CO. ID:0103 PMT
DET:331430578 ZIHENG CHENG ORDER ID
RQ21031318472
Merchant name:　ASSOCIATED FOREIGN EXCHANG
Transaction
category:　Uncategorized: Pending