Differences

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--- g_clubs [2023/04/10 23:14]
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 {{ ::g_clubs_logo_.jpeg?200|}}
-**G Club Operations, LLC**, operating as **G|CLUBS**, is a purported membership organization based in [[united_states:new_york:New York City]], [[united_states:New York]] and [[Puerto Rico]].((//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))
+**G Club Operations, LLC**, operating as **G|CLUBS**, is a purported membership organization based in [[united_states:new_york:New York City]], [[united_states: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.((//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))
+===== Organization =====
+==== Finances ====
+The company held assets at [[Mercantile Bank International]] (MBI) under the name G Club International Ltd.((//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))
 ===== External links =====
   * [[https://www.gclubs.com/en/|Website]]