Above All released Allison
and
cash function has been banned, please reinstate USDT function
indicated that it has been manually banned, please see the following reasons, thanks
AE equity carve-out
banned not long ago, probably liquidating now
please take a look at this account, because he deposited the equity carve-out of AE last week, 2BTC was frozen. What should we do now?
AE was removed [from trading], that's why we do not have the exchange rate to calculate the value in BTC, that's why they
ban it temporarily in order to prevent platform loss. Can he return part of the amount? Or can we unbanned him since he has
a big account?
Please reinstate the withdraw function, I will take a look at the amount
Done reinstating
Thank you
I just checked, there is only 3066.09208901 AE in client's account, how can we deduct the rest
We can deduct the rest from other currencies
AE exchange was fixed at 8:40 am this morning, is it useful to you?
AE exchange was fixed at 8:40 am this morning, is it useful to you?
AE was removed [from trading], that's why we do not have the exchange rate to
calculate the value in BTC, that's why they ban it temporarily in order to prevent
platform loss. Can he return part of the amount? Or can we unbanned him since he has
a big account?
AE was removed [from trading], that's why we do not have the exchange rate to
calculate the value in BTC, that's why they ban it temporarily in order to prevent
platform loss. Can he return part of the amount? Or can we unbanned him since he has
a big account?Page 4 BHL-SEC-BUSD-
Where is this maintenance function.....
Ok, if we convert to BTC, how much do we need to deduct? I will go talk to the client
Can you ask the client to replenish 90004.43596 AE to the original address[?] It is more troublesome to deal with such big amount
Hasn't the AE replenish function been stopped already[?]
15578013's withdraw function has been banned again [,] Waylen (Risk is that the same AE transaction?
Just send it to the same replenish address like before to complete the deposit
The withdraw function looks normal, but will check the daily ledger to see if there is any withdraw application, could be slow and need to wait
Yes, it was temporarily banned last night, should I unban it if it is a big account client?
OK
OK
Allison please tell the client to return 115000 AE thanks
it is also a AE"s case, big account, let me unban it first, ha
Ok, please ask the client to return 4498AE Jennifer (VIP)
has this 115000 AE been replenished into the account yet?Page 5 BHL-SEC-BUSD-
unbanned the big account client already.
Other platforms have been banning replenishment by withdraw, clients now have trouble replenishing
38549436 and 35781427 are our internal otc accounts[,] was marked as using US IP, no tradings have been banned
See if you can quickly unban[?]
no can do, I will apply for whiting-listing, see if people at development department is still around, cache will respond an hour late after white-listing
Ok please expedite this[,] I want to ask is this because we used US VPN[?]
Should I give you both main and sub accounts[?] or just the main account OK[?}\]
main account
kk then just the above 2 accounts
what's the criteria for white-listing[?] If the client is not an American but currently in the US/vpn located in the US[,] will the client be ban[ned?]
what's the criteria for white-listing[?] If the client is not an American but currently in the US/vpn located in the US[,] will the client be
ban[ned?] After we verify this under this situation can we white-list the client[?]
Verify with Vince, there's a form that needs to be filled out
[The client] will be banned once the IP fits the profile, no matter what VPN is about
I see[,] he seems like
not really[,] is there TXID[?]
PDF Page 1
PlainSite Cover Page
PDF Page 2
Case 1:23-cv-01599-ABJ Document 16-2 Filed 06/06/23 Page 1 of 5
EXHIBIT A-26
PDF Page 3
BHL-SEC-BUSD-0311735
Case 1:23-cv-01599-ABJ Document 16-2 Filed 06/06/23 Page 2 of 5
ye wen [name]
PDF Page 4
BHL-SEC-BUSD-0311735
Case 1:23-cv-01599-ABJ Document 16-2 Filed 06/06/23 Page 3 of 5
Above All released Allison
and
cash function has been banned, please reinstate USDT function
indicated that it has been manually banned, please see the following reasons, thanks
AE equity carve-out
banned not long ago, probably liquidating now
please take a look at this account, because he deposited the equity carve-out of AE last week, 2BTC was frozen. What should we do now?
AE was removed [from trading], that's why we do not have the exchange rate to calculate the value in BTC, that's why they
ban it temporarily in order to prevent platform loss. Can he return part of the amount? Or can we unbanned him since he has
a big account?
Please reinstate the withdraw function, I will take a look at the amount
Done reinstating
Thank you
I just checked, there is only 3066.09208901 AE in client's account, how can we deduct the rest
We can deduct the rest from other currencies
AE exchange was fixed at 8:40 am this morning, is it useful to you?
AE exchange was fixed at 8:40 am this morning, is it useful to you?
AE was removed [from trading], that's why we do not have the exchange rate to
calculate the value in BTC, that's why they ban it temporarily in order to prevent
platform loss. Can he return part of the amount? Or can we unbanned him since he has
a big account?
AE was removed [from trading], that's why we do not have the exchange rate to
calculate the value in BTC, that's why they ban it temporarily in order to prevent
platform loss. Can he return part of the amount? Or can we unbanned him since he has
a big account?
PDF Page 5
BHL-SEC-BUSD-0311735
Case 1:23-cv-01599-ABJ Document 16-2 Filed 06/06/23 Page 4 of 5
Where is this maintenance function.....
Ok, if we convert to BTC, how much do we need to deduct? I will go talk to the client
Can you ask the client to replenish 90004.43596 AE to the original address[?] It is more troublesome to deal with such big amount
Hasn't the AE replenish function been stopped already[?]
15578013's withdraw function has been banned again [,] Waylen (Risk is that the same AE transaction?
Just send it to the same replenish address like before to complete the deposit
The withdraw function looks normal, but will check the daily ledger to see if there is any withdraw application, could be slow and need to wait
Yes, it was temporarily banned last night, should I unban it if it is a big account client?
OK
OK
Allison please tell the client to return 115000 AE thanks
it is also a AE"s case, big account, let me unban it first, ha
Ok, please ask the client to return 4498AE Jennifer (VIP)
has this 115000 AE been replenished into the account yet?
PDF Page 6
BHL-SEC-BUSD-0311735
Case 1:23-cv-01599-ABJ Document 16-2 Filed 06/06/23 Page 5 of 5
unbanned the big account client already.
Other platforms have been banning replenishment by withdraw, clients now have trouble replenishing
38549436 and 35781427 are our internal otc accounts[,] was marked as using US IP, no tradings have been banned
See if you can quickly unban[?]
no can do, I will apply for whiting-listing, see if people at development department is still around, cache will respond an hour late after white-listing
Ok please expedite this[,] I want to ask is this because we used US VPN[?]
Should I give you both main and sub accounts[?] or just the main account OK[?}\]
main account
kk then just the above 2 accounts
what's the criteria for white-listing[?] If the client is not an American but currently in the US/vpn located in the US[,] will the client be ban[ned?]
what's the criteria for white-listing[?] If the client is not an American but currently in the US/vpn located in the US[,] will the client be
ban[ned?] After we verify this under this situation can we white-list the client[?]
Verify with Vince, there's a form that needs to be filled out
[The client] will be banned once the IP fits the profile, no matter what VPN is about
I see[,] he seems like
not really[,] is there TXID[?]
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