Page 1 EXHIBIT A-27Page 2 HO-14376_ARCHIVE-000043576 .
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Short Message Report
Conversations: 1 Participants: Total Messages: 45 Date Range: 8/6/
Outline of Conversations
Go) COO 45 messages on 8/6/2019 Apr 25 Incident(GROUP)< qi Leslic
NS Susan Symbiotic (BNB) ?? Vince Kwok=<}iiiiamimsiaietmtaem
Wei<=
FOIA CONFIDENTIAL TREATMENT REQUESTED BY BHL BHL-SEC-BUSD-0054606Page 3 HO-14376_ARCHIVE-000043576 .
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Messages in chronological order (times are shown in GMT +00:00)
Ge coo
Ss Symbiotic (BNB) ?? 8/6/2019, 6:05 AM
Heya Susan. We were able to recover the 100,100 USDC from the scammer, although it is currently stored on his
account in BTC.
How should we go about recovering this from his account? | could have Xiaocui process it, but not sure where the funds
were taken from, thus, not sure where the funds need to return to.
> Susan 8/6/2019, 7:30 AM
Wow, good to know that can be recovered finally!
is ste 816/2019, 6:06 AM
| mean | can move it. Ha. With finance approval
Ss Symbiotic (BNB) ?? 8/6/2019, 6:06 AM
Ah yeah, forgot you guys can do that. ;p
>LB Leslie BNB<
Yeah that was how the problem could even take place ha
8/6/2019, 6:07 AM
LB Leslie BNB<
It was taken from our OTC account
8/6/2019, 6:06 AM
LB Leslie BNB<+
Will need the account ID
8/6/2019, 6:07 AM
LB Leslie BNB<+
Though finance can do it too
8/6/2019, 6:07 AM
8/6/2019, 6:07 AM
LB Leslie BNB<
We are HN
> Susan 8/6/2019, 7:32 AM
Fell free to let us Know when you book the transaction to move it back
Ss Symbiotic (BNB) 7? 8/6/2019, 6:07 AM
Cool. The suspect's account is SE Suppose you guys can handle the conversion rate
however you want (again, his balance is almost entirely BTC).
S Symbiotic (BNB) 7? 8/6/2019, 6:07 AM
My VPN is acting up at the moment so | can't get his User ID.
Ss Symbiotic (BNB) ?? 8/6/2019, 6:09 AM
Although | did freeze his funds (to ensure no loss if CS accidentally unlocked his account). Not sure if that will need to
be lifted before you can initiate a transfer.
> Susan 8/6/2019, 7:51 AM
Will it be necessary to communicate with the suspect before we move the fund back? What is our routine security
procedure?
VK Vince Kwok<_ 8/6/2019, 7:43 AM
Thanks Susan, it sounds like we can just make a regular transfer back into the otc account then?
VK Vince Kwok< 8/6/2019, 7:43 AM
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Will sort
Susan 8/6/2019, 7:49 AM
Correct
Ss Symbiotic (BNB) 7? 8/6/2019, 7:52 AM
Done deal.
Ss Symbiotic (BNB) ?? 8/6/2019, 7:52 AM
Asset Retrieval & Account Closure
Image: 2_354071741_7186516 jpg (137 KB)
Susan 8/6/2019, 7:52 AM
Ah, that’s great, thanks a lot!
Ss Symbiotic (BNB) ?? 8/6/2019, 7:52 AM
ey
VK Vince kwok<+ i 8/6/2019, 8:41 AM
VK ‘Vince kwor< 8/6/2019, 8:41 AM
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VK
VK
VK
VK
VK
*« Market Trades info
Are Ty 0.aT yd
pee
ars sil 1.
Rae era
pg (105 KB)
Vince Kwok<
The funds are locked so i don't have access to book the transfer actually
Susan
oh
Vince Kwok<
can i ask tonglin or xiaocui to help
Susan
yes, pls, guess we need to unlock it first
Susan
chat_add_user
Vince Kwok
let's just lock it in at 7945.98 —> 12.59756506 BTC
Vince Kwok<
@Tonglin can you help transfer 12.59756506 BTC from [7579 to 427 (oTc)
R
hee
Al
RA
hry
Vince Kwok<
this is the refund from the security issue in april
Vince Kwok<
thanks!
KF
ae ate
FOIA CONFIDENTIAL TREATMENT REQUESTED BY BHL
8/6/2019, 8:41 AM
8/6/2019, 8:42 AM
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8/6/2019, 8:42 AM
8/6/2019, 8:42 AM
8/6/2019, 8:43 AM
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BHL-SEC-BUSD-0054609Page 6 HO-14376_ARCHIVE 000 43 P.03-cv-01599-ABJ Document 16-
VK Vinee Kwok
can i see an internal record of this in houtai?
VK Vince kwok< fa
just wanted to confirm it's 12.59756506 BTC transferred
KA
RAT ASSMIAL AK ?
VK Vince kwok<+ i
yeah... it's strange i thought you booked it a different way
VK Vince kwok< fi
oh maybe because i can only see "otc transfers"
Susan
Susan
ngeo | QMBe27cterncocom e720 sre tz se Image: 2_354071741_ 186538 jog (15 KB)
VK Vince kwok<
all good!
Symbiotic (BNB) ??
Cool. Thanks guys!
”
FOIA CONFIDENTIAL TREATMENT REQUESTED BY BHL
Filed 06/06/
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BHL-SEC-BUSD-0054610
PDF Page 1
PlainSite Cover Page
PDF Page 2
Case 1:23-cv-01599-ABJ Document 16-3 Filed 06/06/23 Page 1 of 6
EXHIBIT A-27
PDF Page 3
HO-14376_ARCHIVE-000043576 .
~ ase 1:23-cv-01599-ABJ Document 16-3 Filed 06/06/23 Page 2 of 6
Short Message Report
Conversations: 1 Participants: 7
Total Messages: 45 Date Range: 8/6/2019
Outline of Conversations
Go) COO 45 messages on 8/6/2019 Apr 25 Incident(GROUP)< qi Leslic
NS Susan Symbiotic (BNB) ?? Vince Kwok=<}iiiiamimsiaietmtaem
Wei<=
FOIA CONFIDENTIAL TREATMENT REQUESTED BY BHL BHL-SEC-BUSD-0054606
PDF Page 4
HO-14376_ARCHIVE-000043576 .
~ ase 1:23-cv-01599-ABJ Document 16-3 Filed 06/06/23 Page 3 of 6
Messages in chronological order (times are shown in GMT +00:00)
Ge coo
Ss Symbiotic (BNB) ?? 8/6/2019, 6:05 AM
Heya Susan. We were able to recover the 100,100 USDC from the scammer, although it is currently stored on his
account in BTC.
How should we go about recovering this from his account? | could have Xiaocui process it, but not sure where the funds
were taken from, thus, not sure where the funds need to return to.
> Susan 8/6/2019, 7:30 AM
Wow, good to know that can be recovered finally!
is ste 816/2019, 6:06 AM
| mean | can move it. Ha. With finance approval
Ss Symbiotic (BNB) ?? 8/6/2019, 6:06 AM
Ah yeah, forgot you guys can do that. ;p
>LB Leslie BNB<
Yeah that was how the problem could even take place ha
8/6/2019, 6:07 AM
LB Leslie BNB<
It was taken from our OTC account
8/6/2019, 6:06 AM
LB Leslie BNB<+
Will need the account ID
8/6/2019, 6:07 AM
LB Leslie BNB<+
Though finance can do it too
8/6/2019, 6:07 AM
8/6/2019, 6:07 AM
LB Leslie BNB<
We are HN 427
> Susan 8/6/2019, 7:32 AM
Fell free to let us Know when you book the transaction to move it back
Ss Symbiotic (BNB) 7? 8/6/2019, 6:07 AM
Cool. The suspect's account is SE Suppose you guys can handle the conversion rate
however you want (again, his balance is almost entirely BTC).
S Symbiotic (BNB) 7? 8/6/2019, 6:07 AM
My VPN is acting up at the moment so | can't get his User ID.
Ss Symbiotic (BNB) ?? 8/6/2019, 6:09 AM
Although | did freeze his funds (to ensure no loss if CS accidentally unlocked his account). Not sure if that will need to
be lifted before you can initiate a transfer.
> Susan 8/6/2019, 7:51 AM
Will it be necessary to communicate with the suspect before we move the fund back? What is our routine security
procedure?
VK Vince Kwok<_ 8/6/2019, 7:43 AM
Thanks Susan, it sounds like we can just make a regular transfer back into the otc account then?
VK Vince Kwok< 8/6/2019, 7:43 AM
FOIA CONFIDENTIAL TREATMENT REQUESTED BY BHL BHL-SEC-BUSD-0054607
PDF Page 5
HO-14376_ARCHIVE-000043576 .
~ ase 1:23-cv-01599-ABJ Documenti16-3 Filed 06/06/23 Page 4 of 6
Will sort
Susan 8/6/2019, 7:49 AM
Correct
Ss Symbiotic (BNB) 7? 8/6/2019, 7:52 AM
Done deal.
Ss Symbiotic (BNB) ?? 8/6/2019, 7:52 AM
Asset Retrieval & Account Closure
Image: 2_354071741_7186516 jpg (137 KB)
Susan 8/6/2019, 7:52 AM
Ah, that’s great, thanks a lot!
Ss Symbiotic (BNB) ?? 8/6/2019, 7:52 AM
ey
VK Vince kwok<+ i 8/6/2019, 8:41 AM
VK ‘Vince kwor< 8/6/2019, 8:41 AM
FOIA CONFIDENTIAL TREATMENT REQUESTED BY BHL BHL-SEC-BUSD-0054608
PDF Page 6
HO-14376_ARCHIVE-000043576 .
~ ase 1:23-cv-01599-ABJ Documenti16-3 Filed 06/06/23 Page 5 of 6
VK
VK
VK
VK
VK
*« Market Trades info
Are Ty 0.500000
aT yd
pee
ars sil 1.200000
Rae era
pg (105 KB)
Vince Kwok<
The funds are locked so i don't have access to book the transfer actually
Susan
oh
Vince Kwok<
can i ask tonglin or xiaocui to help
Susan
yes, pls, guess we need to unlock it first
Susan
chat_add_user
Vince Kwok 12.59756506 BTC
Vince Kwok<
@Tonglin can you help transfer 12.59756506 BTC from [7579 to 427 (oTc)
R
hee
Al 4
RA
hry
Vince Kwok<
this is the refund from the security issue in april
Vince Kwok<
thanks!
KF
ae ate
FOIA CONFIDENTIAL TREATMENT REQUESTED BY BHL
8/6/2019, 8:41 AM
8/6/2019, 8:42 AM
8/6/2019, 8:42 AM
8/6/2019, 8:42 AM
8/6/2019, 8:42 AM
8/6/2019, 8:43 AM
8/6/2019, 8:43 AM
8/6/2019, 8:48 AM
8/6/2019, 8:43 AM
8/6/2019, 8:43 AM
8/6/2019, 8:48 AM
8/6/2019, 8:49 AM
BHL-SEC-BUSD-0054609
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