Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #799-1
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 799
- Type
- EXHIBIT
Exhibit (Exhibit A) — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #799. A tabulated summary of cash held by the government in connection with the case (including a related SEC administrative disgorgement proceeding), itemizing amounts held at Silvergate Bank, FV Bank, Mercantile Bank International, TD Bank, US Bank, Manufacturers & Traders Trust, and Barclays across accounts in the names of Hamilton Opportunity Fund, several Himalaya International entities, G Club, GETTR, G Fashion, and individual Kin Ming Je, together with subtotal lines for SEC disgorgement and a separate forfeiture matter.
FULL TEXT
Summary of Cash Possessed by the Government in Connection with SDNY Case No. 23-CR-118 (including SEC Disgorgement in Admin. Proceeding File No. 3-20537)
a 64,826.87 Silvergate Bank Hamilton Opportunity Fund SPC b 75,000,000.00 Silvergate Bank Hamilton Opportunity Fund SPC c 467,343.00 Silvergate Bank Hamilton Opportunity Fund SPC d 89,992,861.75 Silvergate Bank Hamilton Opportunity Fund SPC e 1,683,077.40 Silvergate Bank Hamilton Opportunity Fund SPC f 85,899,889.20 Silvergate Bank Hamilton Opportunity Fund SPC g 48,230,709.62 Silvergate Bank Hamilton Investment Management Ltd. h 1,800,000.00 Silvergate Bank Hamilton Opportunity Fund SPC i 4,643,744.70 FV Bank Himalaya International Reserves, Ltd. j 14,599,257.25 FV Bank Himalaya International Clearing, Ltd. k 12,620,625.39 Mercantile Bank Int'l G Club International Ltd. l 10,008,284.04 Mercantile Bank Int'l Himalaya International Clearing, Ltd. m 3,090,856.54 Mercantile Bank Int'l Hamilton Capital Holding Ltd. n 272,350,429.22 Mercantile Bank Int'l Himalaya International Reserves, Ltd. o 310,594.31 Mercantile Bank Int'l Himalaya International Financial Group Ltd. p 1,187,278.87 Mercantile Bank Int'l Hamilton Investment Management Ltd. q 47,888.50 Mercantile Bank Int'l G Fashion International Limited r 7,715.00 FV Bank Himalaya International Financial Group Ltd. s 176,983.37 Mercantile Bank Int'l Himalaya Currency Clearing Pty Ltd. t 2,745,377.75 Manufacturers & Traders Trust Co. GETTR USA, Inc.
bb 7,173,427.25 TD Bank, N.A. G Club Operations LLC TBD 2,112,510.70 Barclays Bank plc (Isle of Man) Kin Ming Je and Sin Ting Rong TBD 2,437,677.01 Barclays Bank plc (Jersey) Kin Ming Je and Sin Ting Rong Total 646,551,016.93 (NOT INCLUDING Specific Property items v-aa in the POF)
Total 1,135,996,079.93 (NOT INCLUDING Specific Property items v-aa in the POF)
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