¶ G|CLUBS
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G Club Operations, LLC, operating as G|CLUBS, is a purported membership organization based in New York City, New York and Puerto Rico.
It is “functionally owned and controlled” by Guo Wengui, with William Je controlling its finances. Neither man holds any formal position with the company.[1]
¶ Organization
G|CLUBS is associated with another company called G|Fashion.
¶ Finances
The company held assets at Mercantile Bank International (MBI) under the name G Club International Ltd.[1:1]
¶ External links
23 CRIM 118. (2023, March 6). Cryptome; United States District Court Southern District of New York. https://web.archive.org/web/20230405092411/https://cryptome.org/2023/03/kwok-002.pdf ↩︎ ↩︎