Guo Wengui / Miles Guo — criminal case · MOTION · ECF #857

Case:

06/26/2026, DktEntry:

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Thurgood Marshall U.S. Courthouse 40 Foley Square, New York, NY 10007 Telephone: 212-857-8500

Docket Number(s): Caption [use short title]

Motion for:

Set forth below precise, complete statement of relief sought: Petitioner seeks mandamus relief concerning the continued non-docketing and non- consideration In re Sheung Chun Wong.

transmitted to the United States District Court of SONY in connection with United States v. Ho Wan

MOVING PARTY: Sheung Chun Wong OPPOSING PARTY: United States of America

Appellant/Petitioner Appellee/Respondent

MOVING ATTORNEY: Sheung Chun Wong (Prose) OPPOSING ATTORNEY: United States of America [name of attomey with fiun address, phone number and e-mail]

One Saint Andrew's Plaza New York, NY 10007

Court- Judge/ Agency appealed from: United States District Court for the Southern District of New York, Han. Analisa Torres

Please check appropriate boxes: FOR EMERGENCYMOTIONS, MOTIONS FOR STAYS AND INJUCTIONS PENDING APPEAL: Has movant notified opposing counsel (required by Local Rule 27.1): Has this request for relief been made below? Yes No Yes No (explain): Has this relief been previously sought in this court? Yes No Requested return date and explanation of emergency: Opposing counsel's position on motion; Petitioner respectfully requests prompt consideration in light of the ongoing sentencing Proceedings and the continuel absence of docketing on

formal disposition on formed regarding prior ancillary petition submissions. Does opposing counsel intend to file a response:

Peticiones additionally requests reduction of personal identifying information pursuant to Federal Rule of Criminal Procedure 49. 1Ca).

Is oral argument on motion requested? Yes No (requests for oral argument will not necessarily be granted) Has argument date of appeal been set? Yes No If yes, enter date: Sionatorre of Moving Attorney:

Date: @ June, 2026 Service by: CM/ECF Other [Attach proof of service]

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A copy of the second submission, three Fedex shipment records and all the transaction records

and evidence will be included. They will all be put in chronological order respectively.

Petitioner respectfully requests to file this petition in redacted public form with personal & financial data redacted.

Respectfully submitted.

Case:

Case 1:23-cr-00118-AT DktEntry:

06/26/2026, DktEntry:

I attest and declare under penalty of perjury, pursuant to 28 U.S.C. § 1746 that my petition is not frivolous and the information provided in support of my claim is true and correct to the best of my knowledge and belief.

Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 13 of 55

Case:

Case 1:23-cr-00118-AT Document DktEntry: DktEntry:

2026/6/23 1:4-9:49 Gmail - Pro Se for claiming back property in case $1 23 CR 118(AT)

M Gmail helen wong

Pro Se for claiming back property in case $1 23 CR 118(AT) helen wong 2025年9月18日 晚上11:40

Dear Judge Analisa Torres and New York Southern District Court, Petitioner Sheung Chun Wong ,pro se, pursuant to 21 U.S.C § 853(n) and Federal Rule of Criminal Procedure 32.2, respectfully submits this Petition to assert a legal interest in certain property subject to forfeiture in case $1 23 CR 118(AT). A pdf file of my pro se letter and along with 19 pdf files of evidence will be attached to this email.

Case:

06/26/2026, DktEntry:

MGmail Eugene Ho

Pro Se for claiming back property in case $1 23 CR 118 (AT) Eugene Ho 2026年5月28日 晚上10:06

Dear Judge Analisa Torres and New York Southern District Court, Petitioner Sheung Chun Wong, pro se, pursuant to 21 U.S.C 853(n) and Federal Rule of Criminal Procedure 32.2, respectfully submits this Petition to assert a legal interest in certain property subject to forfeiture case S1 23 CR118(AT).

Case 1:23-cr-00118-AT 06/26/2026, DktEntry:

DktEntry:

M Gmail Eugene Ho

Pro Se Filing <pro_se_filing@nysd.uscourts.gov> 2026年5月28日 晚上10:09

Your email has been received by the Pro Se Intake Unit of the United States District Court for the Southern District of New York. (This is not the United States Bankruptcy Court.) Documents from pro se litigants that meet the required standards for electronic filing will be filed and will appear on the ECF docket within two business days of receipt (see required standards below). If you send your document by email and it is accepted for filing, you should not deliver a hard copy version to the court. Requirements for Filing a New Action by Email: Documents must be attached to the email in PDF format, no larger than 15 megabytes; The complaint must be signed by the filing party; · Fee requirements and instructions: : Please note that your complaint will not be reviewed until the court receives payment of the filing fees. Payment must be made within 30 days of the date your case is assigned a docket number. If mailing payment, please send a certified check, bank check, or money order to: Cashiers Room 260, 500 Pearl Street, New York, NY 10007. Your payment must include the docket number, which you can learn by calling (212) 805-0175. If you have not consented to e-service, your docket number will also be mailed to you, at the address provided on the complaint, in a form order that will include payment instructions. If you do not make payment within 30 days of the date a docket number is assigned to your case, the action will be dismissed without prejudice. If you cannot pay the filing fees and want to request that the court waive the filing fees, you must email an application to proceed in forma pauperis. Filing Documents in an Existing Case by Email: Documents must be attached to the email in PDF format, no larger than 10 megabytes; The email and attached document must contain the docket number, filer's name, address, and telephone number; Documents must be signed by the filing party;

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Case 1:23-cr-00118-AT DktEntry:

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12128050136 (US) 90 DEPT:

FedEx.

0430 8801 8890 0851 IP EOD

E9 PCTA 10007

CONSIGNEE COPY - PLEASE PLACE IN FRONT OF POUCH 2. Place labet in shipping pouch and affar i to your shipment 1. Fold the printed page along the horizontal ine Aher printing this label:

Case 1:23-cr-00118-AT DktEntry:

06/26/2026, DktEntry:

FedEx May 28, 2026

The following is the proof-of-delivery for tracking number: 880188900851

Delivery Information:

Status: Delivered Delivered To: Signed for by: A.Todd Delivery Location: Service type: FedEx International Priority Special Handling: Deliver Weekday NEW YORK, NY,

Shipping information:

Tracking number: 880188900851 Ship Date: Mar 31, 2025 Weight:

Recipient: Shipper:

INV:

REF: DEPT: Case:

FedEx.

After printing this label: CONSIGNEE COPY - PLEASE PLACE IN FRONT OF POUCH 1. Folei the printed page along the horizontal line. 2. Place label in stipping pouch and affix It to your shipment DktEntry: DktEntry:

and drums Pay IN KISessec come DYS d'irperr. 4] REGARDLESS OF ANY POTICENT INSTRUCTIONO. DR MADVISIONE TO THE, CONTRARY, THE DING ER SHALL METTAYA PESAR LAL THEE TAL Y UEBLE FOP. THE CHAFTLOS INCLUDING ANY BUTES AND TONELA, IF

Case:

06/26/2026, DktEntry:

FedEx® May 28, 2026

The following is the proof-of-delivery for tracking number: 880189425045

Dellvery Information:

Status: Delivered Delivered To: Signed for by: M.Jimmy Dellvery Location: Service type: FedEx International Priority Special Handling: Deliver Weekday NEW YORK, NY.

Shipping Information:

Tracking number: 880189425045 Ship Date: Mar 31, 2025

Weight:

Recipient: Shipper:

Case 1:23-cr-00118-AT DktEntry:

06/26/2026, DktEntry:

A-5 SHIP DATE: 20SEP25

EIN/VAT;

Assistant US Attorney Ryan Finkel (215) 518-7094

Jacob K. Javits Federal Bullding FedEx .

NEW YORK, NY 10278 (US) E US AWB

TRK# 8845 3099 6951 Farm

8:00A .

DESC2: DESC3: DESC4:

CTRY/TERR MFR: HK SIGN: Helen wong CARRIAGE VALUE: 0.00 HKD TIC: S * CUSTOMS VALUE: 5.00 HKD DIT: R * For ell conintodities, technology or software previously exported from the United States. this was done in accordance with the Export Administration Raguations. Diversion of these items contrary to U.S. law or any otliar app cabs country's law is prohibited. The Montreal or Warsaw Convention may apply and wil govern and in most casos limil the liability of Federal Express for loss or delay of or damage to your shipment Subject to the conditions of the

Case 1:23-cr-00118-AT DktEntry:

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FedEx May 28, 2026

The following is the proof-of-delivery for tracking number: 884530996951

Delivery Information:

Status: Delivered Delivered To: Signed for by: N. Jimy Delivery Location: Service type: FedEx international First Special Handling: Deliver Weekday; NEW YORK, NY, Residential Delivery;

Shipping Information:

Tracking number: 884530996951 Ship Date: Sep 20, 2025

Weight:

Recipient: Shipper:

Reference HK0920019298-85251262651-X

Case:

26-1731, 06/26/2026, DktEntry:

HSBC Language English

Note: It is important that you read the terms and conditions governing your Application Form For Telegraphic Transfer Debit Account and the important notes overleaf before completing this form. Any amendment made after the form is printed will not he captured in the Application Daic 16/10/2020

Debit Account Number Currency / Account Type USD - US Dollar

Remittance Currency USD - US Dollar Amount In Remittance Currency 50.000 In Debit Account Currency Amount in |Fifty Thousand t'S Dollars Sent in I'S Dollar. Words Account to be Debited on (DD/MM/YYYY) 16/10/2020

Bank Code Type SWIFT BIC Account Number / IBAN Bank Code SIGNUS33 Full Name G CLUB OPERATIONS LLC Country/Territory United States If bene. name exceed 35 characters, continue to input the last full word in the below Address field Address 590 MADISON AVENUE. 21ST FLOOR Bank Name SIGNATURE BANK Address NEW YORK, NY 10022 Address 111 BROADWAY, 9TH FLOOR City Address NEW YORK, NY 10006 Province Postcode City Country/Territory United States

Postcode (Maximum 35 characters in Message to cach line) Beneficiary Bank ROUTING/ABA NO : 026013576 (Maximum 35 Purpose of Payment

Local / Overseas Charges JOUR : Remitter to pay all charges

Account for debiting of charge if different from above Debit Account

Currency / Account Type HKD SAV .- Savings Account

theking of popuni holder is a financial inspiration. Address If so, please provide detmis of the ordering Is this payment on behalf of a third party? party: es No

Rate Given By / Foreign Exchange Contract Number Province Postcode

I/We have read the terms and conditions governing the Debit Account (including the General This box is used for printing of the automatically generated barcode only, and it should be kept unaltered and Terms and Conditions - Plain Language, General Terms and Conditions - Business language or unmarked. the respective Terms and Conditions for Integrated Account, Business Integrated Account or Super Eas: Account, whichever is applicable), together with the important notes printed overleaf and agree to be bound by them.

COPY S.V.

Name of Debit MISS WONG, SHEUNG CHUN

Note: Your email address and contact number maintained in the bank's record will be used for correspondence in respect of this instruction. Picase ensure that your email address and contact

For Bank Use Only (Ref: 1 Request same day urgent processing ( Discount / Standard ) Next day/Same day processing allowed at discounted price In Person HK ID Sighted Checked by

Non-HK ID Sighted {Country: Branch Awhenucan: ILy SY!

Self-name TTACHATS to Global Private Bank 435 Print & Validate Form Save Clear

the customer to enquire the transaction status and should not be regarded as transaction completion proof. An official debit advice will be sent to your/your company's correspondence address at the Bank's record by mail the next working day after the transaction is completed

Case:

06/26/2026, DktEntry:

訂單時間 訂單號 狀態 總價

2021年11月8日 VU2111080351281 已完成 $2,500.00

2021年11月8日 WZ2111080349221 已完成 100,000.00 美元

2021年10月30日 HS2110300435201 已取消 100,000.00 美元

2021年10月30日 BB2110300432181 已取消 $2,500.00

2020年10月23日 GC2010231200361 已完成 50,000.00 美元

Case:

Case 1:23-cr-00118-AT Document DktEntry: 06/26/2026, DktEntry:

DATE REFERENCE NUMBER STATUS Total

January 25th, 2023 ZJ2301251913151 Awaiting Payment $7.500.00

November 8th, 2021 VU2111080351281 Paid $2,500.00

06/26/2026, DktEntry:

Date Time (UTC) Amount Coin Addres

22-05-2023 13.10:57 7,500.00

17:31:08 100,000.00 HOO Agora Transfer 120-01-2022

20-01-2022 17:28:31 2,500.00 HDO

11-12-2021 15:21:54 300,500.000 HƠN

Case 1:23-cr-00118-AT DktEntry:

Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 28 of 55

P.O. Box 82171, Kwun Tong Post Office, Hong Kong www.citbank.com.hk citi

OUTGOING PAYMENT INH DEL BRANCH $17 : DORSET BRANCH

USD*100,000.00* VALUE 生效日期 05.21.2021

BENEFICIARY 收款人: RECEIVINGBANK 收款銀行: 25602100 CITUS33 DELTEC BANK AND TRUST LIMITED CITIBANK NEW YORK DELTEC HOUSE LYFORD CITIBANK NEW YORK NASSAU , BAHAMAS NYC NASSAU,BAHAMAS US

PAYMENTMESSAGE 付款位息: CORRESPONDENTBANK 聯絡銀行:

BYORDEROF 匯款人 : DEBITADVICE 扣款通知: MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO.

USD 100,000.00 RATE 匯率 1.0000000

CHARGES ARE DEBITED FROM YOUR ACCOUNT NO.

PLEASE NOTE: THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION. DOES NOT REQUIRE A

Case 1:23-cr-00118-AT DktEntry:

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P.O. Box 82171, Kaun Tong Post Office, Hong Kong www.cilibanh.com.Pt citi

OUTGOING PAYMENT MICH BIST BRANCH SMT : DOASET BRANCH

USD'100,000.00* VALUE 生效日期 05.26.2021

BENEFICIARY 1CA : RECEIVING BANK HALOTT : 25602100 CITIUS33 DELTEC BANK AND TRUST LIMITED CITIBANK NEW YORK DELTEC HOUSE LYFORD CITIBANK NEW YORK NASSAU ,BAHAMAS NYC NASSAU,BAHAMAS US

PAYMENT MESSAGE HAMAR : CORRESPONDENT BANK MINST :

BY ORDER OF SESUA : DEBITADVICE 扣款通知: MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO.

USD 100,000.00 RATE 匯率 1.0000000

CHARGES ARE DEBITED FROM YOUR ACCOUNT NO.

PLEASE NOTE: THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION, DOES NOT REQUIRE A

Case 1:23-cr-00118-AT DktEntry:

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Citibank (Hong Kong) Limited/ Citibank, N.A., Hong Kong Branch citibank Advice for Payment Order - International Transfer 轉賬 (CustomerCopy)

From Account 轉出之戶口 USD STMT A/C Account Title 戶口持有人名稱 MISS WONG SHEUNG CHUN

Currency 貨幣 USD To Account 轉入之戶口

Currency 貨幣 USD Beneficiary Name 收款人名稱 HIMALAYA INTERNATIONAL CLEARING LTD Beneficiary Address 收款人地址 COMMERCE HOUSE WICKHAMS CAY 1 ROAD

Beneficiary Bank Details 收款銀行資料 METROPOLITAN COMMERCIAL BANK

Swift Code MCBEUS33 Transfer Amount 轉賬金額 USD 500,000.00 FX Rate 匯率 1.0 Source Amount 轉出金額 USD 500,000.00 Charge type 收費類別 OUR Fees 手續費 HKD 500.00 Fees Account 手續費扣除户口 0049815156 Transaction Date 交易日期 29Jun2021 Value Date 生效日期 29Jun2021 Details of Payments 付款信息

Transaction Reference 交易編號 Customer Name 客戶名稱 MISS WONG SHEUNG CHUN

For sender's information, please refer to the advice that will be sent to you 1389000000 VL 89153 2021-06-20 12.43:51 OTP

Citibank, N.A., organized under the laws of U.S.A. with limited liability.

.. .. ....

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P.O. Box 82171, kwun Tong Post Office. Hong Kong

OUTGOINGPAYMENT 匯出匯款 BRANCH S17 : DORSET BRANCH

USD*120,000.00* VALUE 生效日期 08.03.2021

BENEFICIARY #dkA : RECEIVING BANK *AkfT : 7801000254 MCBEUS33 HIMALAYA INTERNATIONAL CLEARING LTD METROPOLITAN COMMERCIAL BANK COMMERCE HOUSE ,WICKHAMS CAY 1 METROPOLITAN COMMERCIAL BANK ROAD TOWN. TORTOLA, NEW YO BVI.VG110 US

PAYMENT MESSAGE ###XE : CORRESPONDENT BANK BARUT :

BY ORDER OF KALA : DEBITADVICE 扣款通知: MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO.

USD 120,000.00 RATE 匯率 1.0000000

PLEASE NOTE THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION, DOES NOT REQUIRE A

Case 1:23-cr-00118-AT DktEntry:

Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 32 of 55

P.O. Bor 82171, Kwun Tong Post Offos. Hong Kong www.di/bank com.hk citi

OUTGOING PAYMENT LH BOEt BRANCH SHIT : DORSET BRANCH

USD+120,000.00* VALUE 生效日期 10.26.2021

BENEFICIARY IAtA : RECEIVING BANK KAKATT : 7801000254 MCBEUS33 HIMALAYA INTERNATIONAL CLEARING LTD METROPOLITAN COMMERCIAL BANK COMMERCE HOUSE .WICKHAMS CAY 1 METROPOLITAN COMMERCIAL BANK ROAD TOWN,TORTOLA, NEW YO BVI,VG110 US

PAYMENT MESSAGE ##### : CORRESPONDENT BANK 聯絡銀行:

BY ORDER OF KUICA : DEBIT ADVICE #800 : MISS WONG SHEUNG CHUN WE DEBIT YOUR ACCOUNT NO

USD 120,000.00 RATE MS 1.0000000

CHARGES ARE DEBITED FROM YOUR ACCOUNT NO.

PLEASE NOTE: THIS IS A COMPUTER-GENERATED ADVICE AND IF ISSUED WITHOUT ANY ALTERATION. DOES NOT REQUIRE A

Case 1:23-cr-00118-AT DktEntry:

Case: 26-1731, 06/26/2026, DktEntry. 8.1, Page 33 of 55

B-10 · himalaya. exchange

大款人地址 Deltec House Lyford

银行名称 CITI Bank

ABA /路的号码 021000089

日当用美元充值时,您的美元将立即转换为HOO信用积分

在进行资金转账时,请确保您已填写参考代码,不正确或 未有填写参考代码可能导致转账延误,或出现汇款被退回

请确保您的银行账户名称与您在Himalaya登记的名字组

Case:

Case 1:23-cr-00118-AT DktEntry:

06/26/2026, DktEntry:

HSBC Language English

Note. It is important that you read the terms and conditions governing your Application Form For Telegraphie Transfer Debit Account and the important notes overieat before completing this form. Application Dale 10/09/2020 Any amendment male after the fenn is printed will not be captured in the bancode.

Debit Account Number Currency / Account Type USD - US Dollar

Remittance Currency USD - US Dollar Amount In Remitanec Currency 300.000 In Debit Account Currency Amount in Three Handred Thousand US Dollars Sent in US Dollar.

(DD/MM/YYYY) 10/09/2020

Bank Code Type SWIFT BIC Account Number / IBAN Bank Code CHASUS33 Full Name MEDICAL SUPPLY SYSTEM INTERNATIONAL Country/Temtory United States Il bene. name exceed 35 character, continue to input the last full word in the below Address field

Bank Name CHASE Address 12810 N CAVE CREEK RD APT 234. Address City PHOENIX. AZ. 85022

Address Province Postcode Cuy Country/Temicry Province Message to Beneficiary Postcode (Maximum 35 characters in Message to each line) Beneficiary Bank ROUTING TRANSIT NUMBER: 021000021 (Maximum 35 Purpose of Payment

Local / Overseas Charges OUR : Remitter to pay all charges

Account for debiting of charge if different from above Debit Account

Currency / Account Type HKD SAV - Savings Account

Address Ef sa pleine provide details at the orderity Is this payment on behalf of a third party? No

Rate Given By / Foreign Exchange Contract Number Province Postcode

I/We have read the terms and conditions governing the Debit Account (including the General This box is used for printing of the automaucally generated barcode only, and it should be kept unahered and Terms and Conditions - Plain Language, General Terms and Conditions - Business Language or unmarked. The respective Terms and Conditions for Integrated Account, Business Integraled Account or Super Exse Account, whichever is applicable), together with the important notes printed overleaf and agree to be bound by them.

Name of Debit WONG SHEUNG CHUN

Note. Your email address and contact number maintained in the bank's record will be used for conespondence in respect of this instruction. Please ensure that your email address and contact number with the bank are up in white. For Bank Use Only (Ref: 1 Request same day urgent processing ( Discount / Standard ) Next day/Same day processing allowed al discounted price In Person IHK ID Sighted Checked by Kon-HK JD Sighicd {Country:

Print & Validate Form Save Clear

DSDT -05- 1250-4100-0078-8010058-6735

THIS TECLIENTS ISSUED DINy ID TECHINDE the customer to enquire the transaction status and should not be reganled us transaction completion proof. An official debil advice will be sent to your/your company's correspondence address at the Bank's record by mail the next working day after the transaction is completed

Case:26-1731.

06/26/2026, DktEntry: Document DktEntry:

. CMHK 13:30 82%

這是您跟 铅笔小元(购经)進行經典對話的新開 始:

铅笔小元(财经) ;

REF:

是的, 謝謝 。

第二笔汇款有什么变化吗?

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Case 1:23-cr-00118-AT DocumentDktEntry:

Citibank (Hong Kong) Limiled: Citibank, NA , Hong Kong Branch citibank Advice for Payment Order - International Transfer will (Customer Copy)

From Account 轉出之戶口 USD STMT A/C Account Title 戶口持有人名稱 MISS WONG SHEUNG CHUN

Currency USD

Currency USD Beneficiary Name 收款人名稱 MAYWIND TRADING LLC Beneficiary Address 收款人地址

Beneficiary Bank Details 收款銀行資料 FST FIDELITY OKC

Swift Code 103002691 Transfer Amount 經吸金額 USD 210,000.00 FX Rate 1.0 Source Amount 轉出金額 USD 210,000.00 Charge type 收費類別 OUR Fees 手續費 HKD 250.00 Fees Account 手續費扣除戶口 0049815156 Transaction Date 交易日期 24Nov2020 Value Date 生效日期 24Nov2020 Details of Payments 付款信息

Customer Name 客戶名稱 MISS WONG SHEUNG CHUN

For sender's information, please refer to the advice that will be sent to you

VA 40163 2020-11 24 15.1847 DIP

Citibank, N.A., organized under the laws of U.S.A. with limited liability.

C-Case: Case: 26-1731. Case 1:23-cr-00118-AT 06/26/2026. 26-1731, 06/26/2026, DktEntry:

第二笔汇款有什么变化吗?

11/24/2020 WIRE TRANSFER CREDIT MISS WONG SHEUNG CHUN

这是您的另一笔对账凭证,谢谢!

好的!謝謝您!

辛苦您啦!

Case 1:23-cr-00118-AT DktEntry:

Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 38 of 55 18:42 ### 5G 58

要加快了 14:16

收款人帐号 :

区号:75025 14:26

Case:

06/26/2026, DktEntry;

D-2 齊 港生死 登記處

CERTIFIED COPY OF AN ENTRY IN A REGISTER OF BIRTHS KEPT IN TERMS OF THE BIRTHS AND DEATHS REGISTRATION ORDINANCE 根據生死登記條例規定而備存約出生登記記錄內一項記項的按證雞本

Registration no.

41 MALE

150 Sumame and name HO, CHUNG MAN

Maiden surname and WONG, SHEUNG: CHUN

When registered 6. JANUARY 2004

Amature of registro SIGNED (KONG, LAI KUEN) 員疫署 DISTRICT REGISTRAR

Name, if added FUI FUNG 奎 鋒 ALTERED TO YIU KWAN 垚 君 ON 15-4-2004.

CERTIFIED to be a true copy of an entry in the register of birthis in Hong Kong this 20TH day of APRIL, 2004 发证明此万年出生3 二零零四年四月二十日

CAUTION: Any person ybd (1) falsifies any of the particulars on this certificate. of (2) uses a falsified certificate as true knowing it'to be false,is libs to prosecution.

Audit no.

Case: 26-1731, 06/26/2026, Filed8.1,

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D-2 HSBC - Step 4 of 4: Complete immediate transfer

INTERNATIONAL PAYMENT CONFIRMATION ADVICE

F:

Payment Instruction :

Case 1:23-cr-00118-AT 06/26/2026, DktEntry:

DktEntry:

9:09 72

Transaction Status Completo

Sender Account xis2480@gmail.com

Sender Name DESHENG !!

Transaction Time 2013-05-13 13 3718

. ..

+ 0

Case:

Case 1:23-cr-00118-AT DktEntry:

DktEntry:

< 28 文翔 2

Workspace 帳戶(企業用途)使用 Google...

格链接:

N59583DLQdv44MTt5 上午 12:12

Case 1:23-cr-00118-AT DktEntry:

Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 43 of 55

Transaction Status Complete

Receiver Account FMVLIMITED@proton.me

Receiver Name Freedom Media Ventures Limited

Transaction Time 2023-02-15 22:03:07

Transaction No. 24518ec8-694b-4f33-8de5-4fe42675

Note 投資A10項目

Case: 26-1731, 06/26/2026, DktEntry:

Case 1:23-cr-00118-AT Document 857 Filed8.1, 06/26/2644 of

200 000,00.c.

Transaction Status Complete

Receiver Account FMVLIMITED@proton.me

Receiver Name Freedom Media Ventures Limited

Transaction Tine 2023-05-16 17:29:29

Transatlan Ha. 3640b31f-e3c8-404a-bfb6-

Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 45 of 55

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Petitioner is a Hong Kong permanent resident, qualified under 21 U.S.C. 3 853(n)2 to assert a legal interest in property subject to forfeiture in this case. My HID is for your reference to check my balance and transaction records. I currently have 468,800 units of HCN. Here are my contact details: Phone no : Email address:

Mailing address:

2. Petitioner asserts a legal interest in the following property subject to forfeiture:

I wired a total of [$990,000.00] United States currency into two bank accounts that Himalaya Exchange provided to me (see exhibit 1a) to purchase Himalaya Coin and Himalaya Dollar, also known as HCN and HDO. Please note: HDO is a stablecoin (1HDO=1USD). When you wire transfer money into your Himalaya Exchange account, they give you the respective amount of HDO as the amount of USD you wired, then you may use HDO to purchase HCN.

I have transferred a total of [$790,000.00] United States currency into a bank account provided by Himalaya Exchange for the purchase of an asset called Himalaya coin, also known as H-coin, which is account number at FV Bank, held in the name of 'Himalaya International Clearing Ltd.' (23-FBI-000051) It was seized by the

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Government on or about September 20, 2022.There were 5 wire transfers in total, and I will describe the details:

On June 29, 2021, I wired [$500,000.00] United States currency to Himalaya Exchange for the payment to invest in Himalaya Coin. These funds were transferred into Account Number at Metropolitan commercial Bank, which is the intermediary bank of FV Bank, held in the name of "Himalaya international clearing Ltd." And seized by the Government on or about September 20, 2022 ( 23-FBI-000051) among potentially other Forfeited Accounts. ( see exhibit 1b)

On August 3, 2021, I wired [$120,000.00] United States currency to Himalaya Exchange for the payment to invest in Himalaya Coin. These funds were transferred into Account Number at Metropolitan commercial Bank, which is the intermediary bank of FV Bank, held in the name of "Himalaya international clearing Ltd." And seized by the Government on or about September 20, 2022 (23-FBI-000051) among potentially other Forfeited Accounts. ( see exhibit 1c)

On October 26, 2021, I wired [ $120,000.00] United States currency to Himalaya Exchange for the payment to invest in Himalaya Coin. These funds were transferred into Account Number at Metropolitan commercial Bank, which is the intermediary bank of FV Bank, held in the name of "Himalaya international clearing Ltd." And seized by the Government on or about September 20, 2022 (23-FBI-000051) among potentially other Forfeited Accounts. The court may check my Himalaya account to check my balance. ( see exhibit 1d )

On November 17, 2021, 1 wired [$50,000.00] United States currency to Himalaya Exchange for the payment to invest in Himalaya Coin. These funds were transferred into Account Number at Metropolitan commercial Bank, which is the intermediary bank of FV Bank, held in the

Case 1:23-cr-00118-AT 06/26/2026, DktEntry:

name of "Himalaya international clearing Ltd." And seized by the Government on or about September 20, 2022 (23-FBI-000051) among potentially other Forfeited Accounts. The court may check my Himalaya account to check my balance. ( see exhibit 1e )

A2. Another [$200,000.00] was transferred to Deltec Bank and Trust in total, this account was the first account that Himalaya Exchange has provided for me to transfer funds and purchase products, where 23-FBI-000051 account number: was the second. I will describe the details:

On May 21, 2021, I wired [$100,000.00] USD to Himalaya Exchange for the payment to invest in Himalaya coin. These funds were transferred into Account number at Citi Bank in America, transaction number: and held under the beneficiary name ' Deltec Bank and Trust Limited'. (See Exhibit 1f)

On May 26, 2021, I wired another [$100,000.00] USD to Himalaya Exchange for the payment to invest in Himalaya coin. These funds were transferred into Account number at Citi Bank in America, transaction number: and held under the beneficiary name ' Deltec Bank and Trust Limited'. A screenshot of the transfer funds page in Himalaya Exchange which shows all the bank details will be provided (See Exhibit 1g)

Case 1:23-cr-00118-AT 06/26/2026, DktEntry:

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I wired a total of [$160,000.00] United States currency to G Club to purchase the initial membership and to pay membership fees.

On October 16 2020, I wired [$50,000] United States currency to G Club for a membership. These funds were transferred into account number at Signature Bank, held under the name ' G Club Operations

On January 20, 2022 I transferred two sums:[$2,500.00] and [$100,000.00] HDO, which is equivalent to $102,500.00 USD for two more memberships and to pay membership fees, to the Himalaya Exchange internal portal account billing@gclubs.com.

On May 22, 2023 I transferred two sums:[$7,500.00] HDO, which is equivalent to $7,500.00 USD to pay membership fees, to the Himalaya Exchange internal portal account billing@gclubs.com. A screenshot of the above internal transactions when the servers were still accessible will be provided.( see exhibit 2b ). And screenshots of receipts issued by G Club confirming the purchase will be provided as well. ( See Exhibits 2c and 2d)

I invested in a scheme called 'farm loan' initiated by involved parties in this case, which is Maywind Trading LLC/ Phoenix farm and or maybe the

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Himalaya Alliance, I invested [$510,000] United States currency in total for the loan investment. On September 10 2020, I wired [$300,000] United States currency to the parties for the loan investment. These funds were transferred into account number at Chase Bank in the United States, held under the beneficiary 'Medical supply system international'. (see exhibit 3a) On November 24 2020, I wired [$210,000] United States currency to Maywind Trading LLC. These funds were transferred into account number at FST Fidelity Bank in Oklahoma city, United States, held under the beneficiary 'Maywind Trading LLC' (see exhibit 3b )

I invested a total of [$335,000] United States currency into the A10 Investment Project. On February 15 2023, I sent [$135,000] United States currency via Himalaya Exchange internal portal to Freedom Media Ventures Limited, through the receiver account FMVLIMITED@proton.me On May 16 2023, I sent [$200,000] United States currency via Himalaya Exchange internal portal to Freedom Media Ventures Limited, through the

Please note that the above transfers were made from Petitioner's Himalaya Exchange personal account to the A10 project investment account FMVLIMITED@proton.me . Because the HEX portal is currently offline due to government action. The screenshots of when the HDO transactions are made is provided.( See Exhibits 4a and 4b) The court may check the transaction records using my HID provided in the first paragraph.

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deprivation of property without the process that the Constitution expressly guarantees.

For these reasons, I respectfully urge the Court to recognize my lawful claim and order the return of my investment.

Petitioner was tricked into signing an agreement on http to register with Bradford Geyer's services and to provide Petitioner's HID: The Himalaya Alliance has sent emails and opened livestreams to give us an option to 'protect and recover your assets'. The emails have stated that the engagement was "in connection with actions by the US Department of Justice and the US Securities and Exchange Commission" and would "seek independent legal advice and pursue legal recourse to protect and recover your assets". Petitioner signed a retainer believing that Mr Geyer would take legal action to recover my assets. Protecting and recovering my assets was all I ever wanted, so I believed Mr Geyer. However Geyer never filed any lawsuit against the SEC or the DOJ as promised. He only filed a Rule 41(g) motion which is a standard procedure requesting the return of property. Mr Geyer then used my personal details without my consent and turned it into filings in the criminal matter against Mr Miles Guo. This is a fraudulent action in which I did not know of and do not agree with. I urge the court to disapprove any representation filings or statements on behalf of Petitioner made by Mr Bradford Geyer.

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Gmail Eugene Ho <eugeneho473@gmail.com>

Termination of representation (HID:

Eugene Ho 2026年6月16日 上午10:03 44#: himalaya.restoration@formerfedsgroup.com

My HID:

Dear Attorney Gail, I signed the agency agreement of Himalaya Exchange at the end of 2023! Here, I clearly inform you that I signed that agreement completely under the condition of being deceived and misled! This deception andmisleading is very serious!

As mentioned in your agreement and motion, most of the people who signed the agency the agreements are Chinese, and even many of them live in mainland China, including me. These people have no legalexpertise and hardly understand English. The agreement was signed completely out of trust in the third party!

Here I clearly inform you and the law firm that there are huge problems in the agreement between us, and there are very serious deceptions and misleadings. I feel you have failed to represent me in this case. I have never seen you initiate any legal motions to help me recover my assets, and I am extremely dissatisfied with your actions. Therefore, I am terminating any representation with you. From this day forward, you are prohibited from doing anything in my name.

Please note: To the SONY Court & Court of Appeals Second Circuit:

O N Due to Bradford Geyer's non existence in actions to

help me reclaim my assets and not doing what's best for my interest. I no longer want him to represent me in any matters. May the Court acknowledge that Sheung Chun Wong is no longer the client of Bradford L. Geyer, She is now pro se.

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Case 1:23-cr-00118-AT DktEntry:

Case: 26-1731, 06/26/2026, DktEntry: 8.1, Page 55 of 55

From: Origin ID: Ship Dale: 22JUN26 SheungChun Wong FedEx. AclWol: 0.50 KG

E REF:

DESC-2: DESC-3: SHIP TO: 12128578585 BILL SENDER DESC-4: Clerk's Office CTRY/TERR MFR: HK CARRIAGE VALUE:

USA Court of Appeals 2nd Circuit CUSTOMS VALUE: 5.00 USD

Thurgood Marshall United States TIC: S 208812810

Courthouse 40 Foley Square EIN/VAT:

NEW YORK, NY 10007 10:30A

FedEx.

TRX# IP EXP

0430 DSR ETD

Fota9 commodities, lechnology of dolwary praviogs ir u quo fied iom the Linked Slabs, les vas dont in accordance with the Export Administration Regulations. Erverskihol these iums contrary to U.S. kor or any o'her a pp bcable county's law 's protexled. The Warsaw Convention may apply and will goyarn and in most cases limmil the liahikty of Federal Express for loss of delay of or damage to your shipment. Subject to the conditions of the contact.