{"id":"court_ctb_4108_0","court":"CTB","case_no":"22-50073","doc_number":4108,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2025-02-14","title":"B1040 (FORM 1040) (12/15) | ADVERSARY PROCEEDING COVER SHEET
(Instructions on Reverse)","summary_zh":null,"summary_en":null,"body_en":"#### **B1040 (FORM 1040) (12/15)**\n\n| ADVERSARY PROCEEDING COVER SHEET
(Instructions on Reverse) | ADVERSARY PROCEEDING NUMBER
(Court Use Only) | | | | | | | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--|--|\n| PLAINTIFFS
Luc A. Despins, Chapter 11 Trustee | DEFENDANTS
FV Bank International Inc. | | | | | | | |\n| ATTORNEYS (Firm Name, Address, and Telephone No.)
Douglas S. Skalka, Patrick R. Linsey
Neubert, Pepe & Monteith, P.C.
195 Church Street, 13 Floor, New Haven, CT 06510
203-781-2847 | ATTORNEYS
(If Known) | | | | | | | |\n| PARTY (Check One Box Only)
□ Debtor
□ U.S.
Trustee/Bankruptcy Admin
□ Creditor
□ Other
□ Trustee
✔ | PARTY (Check One Box Only)
□ Debtor
□ U.S. Trustee/Bankruptcy
Admin
□ Creditor
□ Other
✔
□ Trustee | | | | | | | |\n| CAUSE OF ACTION
(WRITE A BRIEF STATEMENT OF CAUSE OF ACTION, INCLUDING ALL U.S. STATUTES INVOLVED)
COMPLAINT OF CHAPTER 11 TRUSTEE SEEKING AVOIDANCE AND RECOVERY OF POSTPETITION
TRANSFERS AND RELATED RELIEF PURSUANT TO BANKRUPTCY CODE SECTIONS 549 AND 550 | | | | | | | | |\n| NATURE OF SUIT
(Number up to five (5) boxes starting with lead cause of action as 1, first alternative cause as 2, second alternative cause as 3, etc.) | | | | | | | | |\n| FRBP 7001(1) – Recovery of Money/Property
□
11-Recovery of money/property - §542 turnover of property
□
12-Recovery of money/property - §547 preference
□
13-Recovery of money/property - §548 fraudulent transfer
□
✔
14-Recovery of money/property - other
FRBP 7001(2) – Validity, Priority or Extent of Lien
□
21-Validity, priority or extent of lien or other interest in property | FRBP 7001(6) – Dischargeability (continued)
□
61-Dischargeability - §523(a)(5), domestic support
□
68-Dischargeability - §523(a)(6), willful and malicious injury
□
63-Dischargeability - §523(a)(8), student loan
□
64-Dischargeability - §523(a)(15), divorce or separation obligation
(other than domestic support)
□
65-Dischargeability - other | | | | | | | |\n| FRBP 7001(3) – Approval of Sale of Property
□
31-Approval of sale of property of estate and of a co-owner - §363(h) | FRBP 7001(7) – Injunctive Relief
□
71-Injunctive relief – imposition of stay
□
72-Injunctive relief – other | | | | | | | |\n| FRBP 7001(4) – Objection/Revocation of Discharge
□
41-Objection / revocation of discharge - §727(c),(d),(e) | FRBP 7001(8) Subordination of Claim or Interest
□
81-Subordination of claim or interest | | | | | | | |\n| FRBP 7001(5) – Revocation of Confirmation
□
51-Revocation of confirmation | FRBP 7001(9) Declaratory Judgment
□
91-Declaratory judgment | | | | | | | |\n| FRBP 7001(6) – Dischargeability
□
66-Dischargeability - §523(a)(1),(14),(14A) priority tax claims
□
62-Dischargeability - §523(a)(2), false pretenses, false representation,
actual fraud
□
67-Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny
(continued next column) | FRBP 7001(10) Determination of Removed Action
□
01-Determination of removed claim or cause
Other
□
SS-SIPA Case – 15 U.S.C. §§78aaa et.seq.
□
02-Other (e.g. other actions that would have been brought in state court
if unrelated to bankruptcy case) | | | | | | | |\n| □ Check if this case involves a substantive issue of state law | □ Check if this is asserted to be a class action under FRCP 23 | | | | | | | |\n| □ Check if a jury trial is demanded in complaint
Other Relief Sought | Demand \\$ | | | | | | | |\n\n#### **B1040 (FORM 1040) (12/15)**\n\n| BANKRUPTCY CASE IN WHICH THIS ADVERSARY PROCEEDING ARISES | | | | | | | |\n|---------------------------------------------------------------|------------------------------------------------------------|---------------------------------------|--|--|--|--|--|\n| NAME OF DEBTOR
Ho Wan Kwok | BANKRUPTCY CASE NO.
22-50073 | | | | | | |\n| DISTRICT IN WHICH CASE IS PENDING
Connecticut | DIVISION OFFICE
Bridgeport | NAME OF JUDGE
Julie A. Manning | | | | | |\n| | | RELATED ADVERSARY PROCEEDING (IF ANY) | | | | | |\n| PLAINTIFF | DEFENDANT | ADVERSARY
PROCEEDING NO. | | | | | |\n| DISTRICT IN WHICH ADVERSARY IS PENDING | DIVISION OFFICE | NAME OF JUDGE | | | | | |\n| SIGNATURE OF ATTORNEY (OR PLAINTIFF)
/s/ Douglas S. Skalka | | | | | | | |\n| DATE
February 14, 2025 | PRINT NAME OF ATTORNEY (OR PLAINTIFF)
Douglas S. Skalka | | | | | | |\n\n#### **INSTRUCTIONS**\n\nThe filing of a bankruptcy case creates an \"estate\" under the jurisdiction of the bankruptcy court which consists of all of the property of the debtor, wherever that property is located. Because the bankruptcy estate is so extensive and the jurisdiction of the court so broad, there may be lawsuits over the property or property rights of the estate. There also may be lawsuits concerning the debtor's discharge. If such a lawsuit is filed in a bankruptcy court, it is called an adversary proceeding.\n\nA party filing an adversary proceeding must also must complete and file Form 1040, the Adversary Proceeding Cover Sheet, unless the party files the adversary proceeding electronically through the court's Case Management/Electronic Case Filing system (CM/ECF). (CM/ECF captures the information on Form 1040 as part of the filing process.) When completed, the cover sheet summarizes basic information on the adversary proceeding. The clerk of court needs the information to process the adversary proceeding and prepare required statistical reports on court activity.\n\nThe cover sheet and the information contained on it do not replace or supplement the filing and service of pleadings or other papers as required by law, the Bankruptcy Rules, or the local rules of court. The cover sheet, which is largely selfexplanatory, must be completed by the plaintiff's attorney (or by the plaintiff if the plaintiff is not represented by an attorney). A separate cover sheet must be submitted to the clerk for each complaint filed.\n\n**Plaintiffs** and **Defendants.** Give the names of the plaintiffs and defendants exactly as they appear on the complaint.\n\n**Attorneys.** Give the names and addresses of the attorneys, if known.\n\n**Party**. Check the most appropriate box in the first column for the plaintiffs and the second column for the defendants.\n\n**Demand.** Enter the dollar amount being demanded in the complaint.\n\n**Signature.** This cover sheet must be signed by the attorney of record in the box on the second page of the form. If the plaintiff is represented by a law firm, a member of the firm must sign. If the plaintiff is pro se, that is, not represented by an attorney, the plaintiff must sign.\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x | |\n|-------------------------------------------------------------|-------------|--------------------------------|\n| In re: | :
: | Chapter 11 |\n| 1
HO WAN KWOK,
et al., | :
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
:
: | (Jointly Administered) |\n| ----------------------------------------------------------- | x
: | |\n| LUC A. DESPINS, CHAPTER 11
TRUSTEE, | :
: | |\n| Plaintiff,
v. | :
:
: | Adv. Proceeding No. __________ |\n| FV BANK INTERNATIONAL INC., | :
:
: | February 14, 2025 |\n| Defendant. | :
:
: | |\n| ----------------------------------------------------------- | :
x | |\n\n# **COMPLAINT OF CHAPTER 11 TRUSTEE SEEKING AVOIDANCE AND RECOVERY OF POSTPETITION TRANSFERS AND RELATED RELIEF PURSUANT TO BANKRUPTCY CODE SECTIONS 549 AND 550**\n\nLuc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the\n\nchapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\" or \"Kwok\"), files this\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nadversary complaint (the \"Complaint\") against defendant FV BANK INTERNATIONAL INC. (the \"Defendant\"), stating as follows:\n\n#### **NATURE OF ACTION**\n\n1. The Trustee commences this adversary proceeding to avoid and recover transfers of property of the Debtor's chapter 11 estate after the commencement of this Chapter 11 Case and not authorized by the Bankruptcy Court or under Title 11 of the United States Code (the \"Bankruptcy Code\").\n\n2. The Debtor, through his alter ego shell companies, Himalaya International Clearing Limited (\"Himalaya Clearing\"), Himalaya International Financial Group Limited (\"Himalaya Financial\") and Himalaya International Reserves Limited (\"Himalaya Reserves\" and, collectively with Himalaya Clearing and Himalaya Financial, the \"Relevant Alter Egos\"), transferred funds in the aggregate amount of \\$570,405.48 after the Petition Date (as defined herein) to the Defendant as initial transferee.\n\n3. Because these postpetition transfers of estate property were not authorized by the Court or under the Bankruptcy Code, they are subject to avoidance and recovery under sections 549 and 550 of the Bankruptcy Code.\n\n#### **JURISDICTION AND VENUE**\n\n4. This Court has subject matter jurisdiction over this adversary proceeding pursuant to 28 U.S.C. § 1334(b).\n\n5. This adversary proceeding has been referred to this Court pursuant to 28 U.S.C. § 157(a).\n\n6. The statutory predicates for the relief sought herein include sections 549 and 550 of the Bankruptcy Code.\n\n#### **THE PARTIES**\n\n7. The Trustee is the chapter 11 trustee in the Chapter 11 Case pursuant to the Bankruptcy Court's order entered on July 8, 2022 [Case No. 22-50073 (the \"Main Case\") Docket No. 523].\n\n8. The Defendant is a bank with an office and place of business located at 270 Avenida Luis Munoz Rivera, Suite 1120, Hato Rey, San Juan, Puerto Rico 00918.\n\n#### **FACTS**\n\n#### **A. Chapter 11 Case**\n\n9. The Debtor filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code on February 15, 2022 (the \"Petition Date\") in the United States Bankruptcy Court for the District of Connecticut (the \"Court\" or the \"Bankruptcy Court\"), thus commencing the Chapter 11 Case.\n\n10. On March 21, 2022, the Office of the United States Trustee appointed an Official Committee of Unsecured Creditors in this Chapter 11 Case. No examiner has been appointed.\n\n11. The Debtor's bankruptcy schedules, filed in March 2022 with the Bankruptcy Court, claimed that he owned \\$3,850 in assets and had incurred hundreds of millions of dollars of liabilities.2 While the Debtor was, indeed, deeply indebted, his schedules failed to disclose the Debtor's property as held and/or transferred through his many alter ego shell companies, including the Relevant Alter Egos.\n\n12. On June 15, 2022, the Bankruptcy Court entered a memorandum of decision and order [Main Case Docket No. 465] directing the United States Trustee to appoint a chapter 11\n\n2 Schedule of Assets and Liabilities, at 1 [Main Case Docket No. 78].\n\ntrustee in the Chapter 11 Case. Pursuant to this order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Bankruptcy Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case [Main Case Docket No. 523].\n\n## **B. Debtor's Use of Shell Companies and Trustee's Adversary Proceedings**\n\n13. The Relevant Alter Egos are among the numerous alter ego shell companies used by the Debtor to hinder, delay, and/or defraud his creditors. For years, the Debtor has orchestrated a \"shell game,\" employing a convoluted web of shell companies, nominally owned by family members, lieutenants, and/or subordinates, but in reality, controlled by the Debtor. This shell game enabled the Debtor to use and spend and/or transfer millions of dollars of cash and other assets—while concealing his property from creditors.\n\n14. Since his appointment, the Trustee has commenced a number of adversary proceedings in the Chapter 11 Case to, among other things, establish that the Debtor's shell companies were his alter egos and/or that such companies and their assets were equitably owned by the Debtor and in several such adversary proceedings the Bankruptcy Court has already granted such relief.3\n\n15. The Trustee is pursuing the same or substantially similar relief with respect to the Relevant Alter Egos in *Despins v. ACA Capital Group Ltd*, et al. [Adv. Proc. No. 24-05249] (the\n\n3 Adversary proceedings in which the Trustee is seeking or has obtained such relief include, in addition to the Omnibus A.P.: (i) *Luc A. Despins, Chapter 11 Trustee v. HK International Funds Investments (USA) Limited, LLC*, et al. [Adv. Proc. No. 22-05003]; (ii) *Luc A. Despins, Chapter 11 Trustee v. Greenwich Land LLC*, et al. [Adv. Proc. No. 23-05005]; (iii) *Luc A. Despins, Chapter 11 Trustee v. Mei Guo* [Adv. Proc. No. 23-05008]; (iv) *Luc A. Despins, Chapter 11 Trustee v. HCHK Technologies, Inc.*, et al. [Adv. Proc. No. 23-05013]; (v) *Luc A. Despins, Chapter 11 Trustee v. Taurus Fund LLC*, et al. [Adv. Proc. No. 23-05017]; (vi) *Luc A. Despins, Chapter 11 Trustee v. Golden Spring (New York) Limited* [Adv. Proc. 23-05018]; (vii) *Luc A. Despins, Chapter 11 Trustee v. Lamp Capital LLC*, et al. [Adv. Proc. 23-05023]; (viii) *Luc A. Despins, Chapter 11 Trustee v. AA Global Ventures Limited*, et al. [Adv. Proc. No. 24-05322]; and (ix) *Luc A. Despins, Chapter 11 Trustee v. Bouillor Holdings Limited*, et al. [Adv. Proc. No. 24-5311].\n\n\"Omnibus A.P.\"). The Trustee refers to and incorporates herein his Complaint filed in the Omnibus A.P. (Omnibus A.P., Docket No. 1).\n\n16. The fact patterns in these litigations consistently involve: (i) Debtor-controlled shell companies held by close family members and/or subordinates, (ii) assets purchased with cash from other Debtor-controlled entities and/or transferred to and among shell entities for no consideration, and (iii) the Debtor benefiting from and having control and dominion over such assets.\n\n#### **C. Debtor's Shell Game and Fraud Continues Postpetition**\n\n17. As of the Petition Date, all of the Debtor's property held through his alter egos, including the Relevant Alter Egos, became property of the chapter 11 estate. *See* 11 U.S.C. § 541(a)(1).\n\n18. Following the Petition Date, the Debtor, with blatant disregard for the Bankruptcy Court and his obligations under the Bankruptcy Code, continued to effectuate transfers through numerous alter ego shell companies, including, without limitation, the Relevant Alter Egos.\n\n19. None of these postpetition transfers were authorized by the Bankruptcy Court nor were such transfers authorized under the Bankruptcy Code.\n\n#### **D. Tolling of Avoidance Claims**\n\n20. On February 15, 2024, the Court entered its *Memorandum of Decision and Order Granting in Part Motion to Extend Deadlines* [Main Case Docket No. 2921] (the \"Tolling Order\"), in which the Court, pursuant to Bankruptcy Rule 9006(b), extended the time limitations set forth in Sections 108, 546, and 549 of the Bankruptcy Code for the Trustee to commence avoidance actions through and including August 15, 2024.\n\n21. In the Tolling Order, the Court found that since the Petition Date, the Debtor has, among other things, filed incomplete or inaccurate schedules and statements of financial affairs,\n\nfailed to provide books and records to the Trustee, and otherwise failed to cooperate with the Trustee, all in flagrant disregard for his obligations as a debtor under the Bankruptcy Code. (Tolling Order at p. 14.).\n\n22. The Debtor's family members and other individuals and entities associated with him have likewise obstructed the Trustee's investigation, as evidenced by the Court's entry of \"at least eight orders holding the … Debtor, his daughter, [Mei] Guo, and entities allegedly controlled by the … Debtor in contempt for failure to turn over assets and discovery abuse.\" (*Id.* at p. 15.). The Court found the \"noncompliance with this Court's orders in these jointly administered chapter 11 cases, is extraordinary\" (*id.*), and that, in the face of such obstruction, the Trustee's investigation has been \"more than reasonably diligent.\" (*id.* at p. 17). Since February 2024, the Trustee has filed more than 280 adversary proceedings. (*See* Main Docket, generally)*.*\n\n23. On August 14, 2024, the Court entered its *Order Granting Second Motion for Extension of Deadline for Trustee to File Avoidance Actions* [Main Case Docket No. 3417] (the \"Second Tolling Order\"), further extending the time limitations set forth in Sections 108, 546, and 549 of the Bankruptcy Code for the Trustee to commence avoidance actions through February 15, 2025, and noting the continued obstacles to the Trustee's investigation and the Trustee's diligence in conducting same (Second Tolling Order at pp. 2-3).\n\n24. The Trustee has acted diligently in investigating and pursuing the claims asserted in this Complaint.\n\n25. In light of, among other things, the extraordinary obstruction that the Trustee has faced in conducting his diligent investigation, the balance of the equities strongly favors equitable tolling of any statutes of limitations applicable to the claims asserted herein.\n\n6\n\n#### **E. Transfers to Defendant**\n\n26. Subsequent to the Petition Date, the Debtor, through the Relevant Alter Egos, or otherwise, transferred property of the estate to the Defendant (collectively, the \"Transfers\"), including, without limitation, as follows:\n\nSee **SCHEDULE** A attached hereto and made a part hereof.\n\n27. At the time of the Transfers, the Debtor had outstanding obligations to creditors of\n\nthe Debtor's estate.\n\n28. The Defendant was the initial transferee of the Transfers.\n\n#### **FIRST CLAIM**\n\n# **(Claim to Avoid and Recover Unauthorized Postpetition Transfers pursuant to Bankruptcy Code sections 549 and 550(a))**\n\n29. The Trustee repeats and realleges the allegations contained in paragraphs 1-28 as if fully set forth herein.\n\n30. The Transfers were made to the Defendant by the Debtor, including through the Relevant Alter Egos.\n\n31. The Transfers occurred after the Petition Date.\n\n32. The Transfers were not authorized by the Bankruptcy Court or by the Bankruptcy\n\nCode.\n\n33. The Transfers constituted the unauthorized transfer of property of the Debtor's chapter 11 estate.\n\n34. The Transfers are avoidable pursuant to section 549(a) of the Bankruptcy Code.\n\n35. Pursuant to section 550(a) of the Bankruptcy Code, the Trustee is entitled to recover the Transfers, or the value thereof, from the Defendant plus interest thereon to the date of payment and the costs of this action.\n\n#### **PRAYER FOR RELIEF**\n\nWHEREFORE, for the foregoing reasons, the Trustee respectfully requests that judgment be entered as follows:\n\n1. An order (a) declaring that the Transfers in an amount not less than \\$570,405.48 are avoided pursuant to section 549 of the Bankruptcy Code; and (b) an order directing that the Transfers be set aside; and (c) recovery of the Transfers, or the value thereof at the Trustee's option, from the Defendant for the benefit of the Debtor's estate pursuant to section 550(a)(1) of the Bankruptcy Code;\n\n2. Awarding the Trustee pre-judgment interest at the maximum legal rate from the date of the filing of this Complaint to the date of judgment herein; and\n\n3. Such other and further relief as the Court may deem just, proper, or equitable under the circumstances.\n\nDated: February 14, 2025 New Haven, CT\n\nLUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ Douglas S. Skalka \\_\\_\\_\\_\\_* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com *Counsel for the Chapter 11 Trustee*\n\n# Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 11 of\n\n# **ID # Account Holder[1] Date Amount ID # Account Holder[1] Date Amount** HIC Ltd 2/15/22 \\$ (25.00) 31 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 32 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 33 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 34 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 35 HIC Ltd 2/15/22 (20.00) HIC Ltd 2/15/22 (25.00) 36 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 37 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 38 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 39 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 40 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 41 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 42 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 43 HIC Ltd 2/15/22 (20.00) HIC Ltd 2/15/22 (20.00) 44 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 45 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 46 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 47 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 48 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 49 HIC Ltd 2/15/22 (20.00) HIC Ltd 2/15/22 (20.00) 50 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 51 HIC Ltd 2/15/22 (20.00) HIC Ltd 2/15/22 (25.00) 52 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 53 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 54 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 55 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 56 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 57 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 58 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 59 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 60 HIC Ltd 2/15/22 (25.00) **[1]** \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd;\n\n#### **SCHEDULE A**\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 12 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|\n| 61 | HIC Ltd | 2/15/22 | (25.00) | 91 | HIC Ltd | 2/15/22 | (20.00) |\n| 62 | HIC Ltd | 2/15/22 | (20.00) | 92 | HIC Ltd | 2/15/22 | (25.00) |\n| 63 | HIC Ltd | 2/15/22 | (20.00) | 93 | HIC Ltd | 2/15/22 | (25.00) |\n| 64 | HIC Ltd | 2/15/22 | (20.00) | 94 | HIC Ltd | 2/15/22 | (25.00) |\n| 65 | HIC Ltd | 2/15/22 | (25.00) | 95 | HIC Ltd | 2/15/22 | (20.00) |\n| 66 | HIC Ltd | 2/15/22 | (25.00) | 96 | HIC Ltd | 2/15/22 | (25.00) |\n| 67 | HIC Ltd | 2/15/22 | (25.00) | 97 | HIC Ltd | 2/15/22 | (25.00) |\n| 68 | HIC Ltd | 2/15/22 | (25.00) | 98 | HIC Ltd | 2/15/22 | (25.00) |\n| 69 | HIC Ltd | 2/15/22 | (25.00) | 99 | HIC Ltd | 2/15/22 | (25.00) |\n| 70 | HIC Ltd | 2/15/22 | (25.00) | 100 | HIC Ltd | 2/15/22 | (25.00) |\n| 71 | HIC Ltd | 2/15/22 | (20.00) | 101 | HIC Ltd | 2/15/22 | (25.00) |\n| 72 | HIC Ltd | 2/15/22 | (20.00) | 102 | HIC Ltd | 2/15/22 | (25.00) |\n| 73 | HIC Ltd | 2/15/22 | (25.00) | 103 | HIC Ltd | 2/15/22 | (25.00) |\n| 74 | HIC Ltd | 2/15/22 | (25.00) | 104 | HIC Ltd | 2/15/22 | (25.00) |\n| 75 | HIC Ltd | 2/15/22 | (25.00) | 105 | HIC Ltd | 2/15/22 | (25.00) |\n| 76 | HIC Ltd | 2/15/22 | (25.00) | 106 | HIC Ltd | 2/15/22 | (25.00) |\n| 77 | HIC Ltd | 2/15/22 | (25.00) | 107 | HIC Ltd | 2/15/22 | (25.00) |\n| 78 | HIC Ltd | 2/15/22 | (25.00) | 108 | HIC Ltd | 2/15/22 | (25.00) |\n| 79 | HIC Ltd | 2/15/22 | (25.00) | 109 | HIC Ltd | 2/15/22 | (25.00) |\n| 80 | HIC Ltd | 2/15/22 | (25.00) | 110 | HIC Ltd | 2/15/22 | (20.00) |\n| 81 | HIC Ltd | 2/15/22 | (25.00) | 111 | HIC Ltd | 2/15/22 | (20.00) |\n| 82 | HIC Ltd | 2/15/22 | (25.00) | 112 | HIC Ltd | 2/15/22 | (20.00) |\n| 83 | HIC Ltd | 2/15/22 | (25.00) | 113 | HIC Ltd | 2/15/22 | (20.00) |\n| 84 | HIC Ltd | 2/15/22 | (25.00) | 114 | HIC Ltd | 2/15/22 | (20.00) |\n| 85 | HIC Ltd | 2/15/22 | (25.00) | 115 | HIC Ltd | 2/15/22 | (20.00) |\n| 86 | HIC Ltd | 2/15/22 | (25.00) | 116 | HIC Ltd | 2/15/22 | (25.00) |\n| 87 | HIC Ltd | 2/15/22 | (25.00) | 117 | HIC Ltd | 2/15/22 | (25.00) |\n| 88 | HIC Ltd | 2/15/22 | (25.00) | 118 | HIC Ltd | 2/15/22 | (25.00) |\n| 89 | HIC Ltd | 2/15/22 | (25.00) | 119 | HIC Ltd | 2/15/22 | (20.00) |\n| 90 | HIC Ltd | 2/15/22 | (25.00) | 120 | HIC Ltd | 2/15/22 | (25.00) |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 13 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|\n| 121 | HIC Ltd | 2/15/22 | (20.00) | 151 | HIC Ltd | 2/15/22 | (75.00) |\n| 122 | HIC Ltd | 2/15/22 | (20.00) | 152 | HIC Ltd | 2/15/22 | (75.00) |\n| 123 | HIC Ltd | 2/15/22 | (20.00) | 153 | HIC Ltd | 2/15/22 | (75.00) |\n| 124 | HIC Ltd | 2/15/22 | (20.00) | 154 | HIC Ltd | 2/15/22 | (20.00) |\n| 125 | HIC Ltd | 2/15/22 | (20.00) | 155 | HIC Ltd | 2/15/22 | (20.00) |\n| 126 | HIC Ltd | 2/15/22 | (35.00) | 156 | HIC Ltd | 2/15/22 | (20.00) |\n| 127 | HIC Ltd | 2/15/22 | (35.00) | 157 | HIC Ltd | 2/15/22 | (25.00) |\n| 128 | HIC Ltd | 2/15/22 | (75.00) | 158 | HIC Ltd | 2/16/22 | (20.00) |\n| 129 | HIC Ltd | 2/15/22 | (75.00) | 159 | HIC Ltd | 2/16/22 | (20.00) |\n| 130 | HIC Ltd | 2/15/22 | (50.00) | 160 | HIC Ltd | 2/16/22 | (25.00) |\n| 131 | HIC Ltd | 2/15/22 | (45.00) | 161 | HIC Ltd | 2/16/22 | (25.00) |\n| 132 | HIC Ltd | 2/15/22 | (50.00) | 162 | HIC Ltd | 2/16/22 | (25.00) |\n| 133 | HIC Ltd | 2/15/22 | (20.00) | 163 | HIC Ltd | 2/16/22 | (20.00) |\n| 134 | HIC Ltd | 2/15/22 | (75.00) | 164 | HIC Ltd | 2/16/22 | (25.00) |\n| 135 | HIC Ltd | 2/15/22 | (75.00) | 165 | HIC Ltd | 2/16/22 | (25.00) |\n| 136 | HIC Ltd | 2/15/22 | (75.00) | 166 | HIC Ltd | 2/16/22 | (25.00) |\n| 137 | HIC Ltd | 2/15/22 | (35.00) | 167 | HIC Ltd | 2/16/22 | (25.00) |\n| 138 | HIC Ltd | 2/15/22 | (25.00) | 168 | HIC Ltd | 2/16/22 | (25.00) |\n| 139 | HIC Ltd | 2/15/22 | (20.00) | 169 | HIC Ltd | 2/16/22 | (25.00) |\n| 140 | HIC Ltd | 2/15/22 | (25.00) | 170 | HIC Ltd | 2/16/22 | (25.00) |\n| 141 | HIC Ltd | 2/15/22 | (20.00) | 171 | HIC Ltd | 2/16/22 | (20.00) |\n| 142 | HIC Ltd | 2/15/22 | (20.00) | 172 | HIC Ltd | 2/16/22 | (20.00) |\n| 143 | HIC Ltd | 2/15/22 | (25.00) | 173 | HIC Ltd | 2/16/22 | (20.00) |\n| 144 | HIC Ltd | 2/15/22 | (35.00) | 174 | HIC Ltd | 2/16/22 | (25.00) |\n| 145 | HIC Ltd | 2/15/22 | (75.00) | 175 | HIC Ltd | 2/16/22 | (25.00) |\n| 146 | HIC Ltd | 2/15/22 | (75.00) | 176 | HIC Ltd | 2/16/22 | (25.00) |\n| 147 | HIC Ltd | 2/15/22 | (75.00) | 177 | HIC Ltd | 2/16/22 | (25.00) |\n| 148 | HIC Ltd | 2/15/22 | (75.00) | 178 | HIC Ltd | 2/16/22 | (75.00) |\n| 149 | HIC Ltd | 2/15/22 | (35.00) | 179 | HIC Ltd | 2/16/22 | (75.00) |\n| 150 | HIC Ltd | 2/15/22 | (75.00) | 180 | HIC Ltd | 2/16/22 | (25.00) |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 14 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|\n| 181 | HIC Ltd | 2/16/22 | (25.00) | 211 | HIC Ltd | 2/16/22 | (25.00) |\n| 182 | HIC Ltd | 2/16/22 | (25.00) | 212 | HIC Ltd | 2/16/22 | (25.00) |\n| 183 | HIC Ltd | 2/16/22 | (25.00) | 213 | HIC Ltd | 2/16/22 | (25.00) |\n| 184 | HIC Ltd | 2/16/22 | (25.00) | 214 | HIC Ltd | 2/16/22 | (25.00) |\n| 185 | HIC Ltd | 2/16/22 | (25.00) | 215 | HIC Ltd | 2/16/22 | (20.00) |\n| 186 | HIC Ltd | 2/16/22 | (25.00) | 216 | HIC Ltd | 2/16/22 | (25.00) |\n| 187 | HIC Ltd | 2/16/22 | (25.00) | 217 | HIC Ltd | 2/16/22 | (25.00) |\n| 188 | HIC Ltd | 2/16/22 | (25.00) | 218 | HIC Ltd | 2/16/22 | (25.00) |\n| 189 | HIC Ltd | 2/16/22 | (25.00) | 219 | HIC Ltd | 2/16/22 | (25.00) |\n| 190 | HIC Ltd | 2/16/22 | (25.00) | 220 | HIC Ltd | 2/16/22 | (25.00) |\n| 191 | HIC Ltd | 2/16/22 | (25.00) | 221 | HIC Ltd | 2/16/22 | (25.00) |\n| 192 | HIC Ltd | 2/16/22 | (25.00) | 222 | HIC Ltd | 2/16/22 | (25.00) |\n| 193 | HIC Ltd | 2/16/22 | (25.00) | 223 | HIC Ltd | 2/16/22 | (25.00) |\n| 194 | HIC Ltd | 2/16/22 | (20.00) | 224 | HIC Ltd | 2/16/22 | (25.00) |\n| 195 | HIC Ltd | 2/16/22 | (20.00) | 225 | HIC Ltd | 2/16/22 | (25.00) |\n| 196 | HIC Ltd | 2/16/22 | (25.00) | 226 | HIC Ltd | 2/16/22 | (25.00) |\n| 197 | HIC Ltd | 2/16/22 | (25.00) | 227 | HIC Ltd | 2/16/22 | (25.00) |\n| 198 | HIC Ltd | 2/16/22 | (20.00) | 228 | HIC Ltd | 2/16/22 | (20.00) |\n| 199 | HIC Ltd | 2/16/22 | (20.00) | 229 | HIC Ltd | 2/16/22 | (20.00) |\n| 200 | HIC Ltd | 2/16/22 | (20.00) | 230 | HIC Ltd | 2/16/22 | (25.00) |\n| 201 | HIC Ltd | 2/16/22 | (25.00) | 231 | HIC Ltd | 2/16/22 | (20.00) |\n| 202 | HIC Ltd | 2/16/22 | (20.00) | 232 | HIC Ltd | 2/16/22 | (25.00) |\n| 203 | HIC Ltd | 2/16/22 | (25.00) | 233 | HIC Ltd | 2/16/22 | (25.00) |\n| 204 | HIC Ltd | 2/16/22 | (25.00) | 234 | HIC Ltd | 2/16/22 | (25.00) |\n| 205 | HIC Ltd | 2/16/22 | (25.00) | 235 | HIC Ltd | 2/16/22 | (25.00) |\n| 206 | HIC Ltd | 2/16/22 | (25.00) | 236 | HIC Ltd | 2/16/22 | (25.00) |\n| 207 | HIC Ltd | 2/16/22 | (25.00) | 237 | HIC Ltd | 2/16/22 | (20.00) |\n| 208 | HIC Ltd | 2/16/22 | (25.00) | 238 | HIC Ltd | 2/16/22 | (25.00) |\n| 209 | HIC Ltd | 2/16/22 | (25.00) | 239 | HIC Ltd | 2/16/22 | (25.00) |\n| 210 | HIC Ltd | 2/16/22 | (25.00) | 240 | HIC Ltd | 2/16/22 | (25.00) |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 15 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 241 | HIC Ltd | 2/16/22 | (25.00) | 271 | HIC Ltd | 2/16/22 | (25.00) | |\n| 242 | HIC Ltd | 2/16/22 | (25.00) | 272 | HIC Ltd | 2/16/22 | (20.00) | |\n| 243 | HIC Ltd | 2/16/22 | (25.00) | 273 | HIC Ltd | 2/16/22 | (25.00) | |\n| 244 | HIC Ltd | 2/16/22 | (25.00) | 274 | HIC Ltd | 2/16/22 | (20.00) | |\n| 245 | HIC Ltd | 2/16/22 | (25.00) | 275 | HIC Ltd | 2/16/22 | (35.00) | |\n| 246 | HIC Ltd | 2/16/22 | (25.00) | 276 | HIC Ltd | 2/16/22 | (75.00) | |\n| 247 | HIC Ltd | 2/16/22 | (25.00) | 277 | HIC Ltd | 2/16/22 | (75.00) | |\n| 248 | HIC Ltd | 2/16/22 | (25.00) | 278 | HIC Ltd | 2/16/22 | (75.00) | |\n| 249 | HIC Ltd | 2/16/22 | (25.00) | 279 | HIC Ltd | 2/16/22 | (75.00) | |\n| 250 | HIC Ltd | 2/16/22 | (25.00) | 280 | HIC Ltd | 2/16/22 | (75.00) | |\n| 251 | HIC Ltd | 2/16/22 | (25.00) | 281 | HIC Ltd | 2/16/22 | (35.00) | |\n| 252 | HIC Ltd | 2/16/22 | (25.00) | 282 | HIC Ltd | 2/16/22 | (35.00) | |\n| 253 | HIC Ltd | 2/16/22 | (25.00) | 283 | HIC Ltd | 2/16/22 | (75.00) | |\n| 254 | HIC Ltd | 2/16/22 | (20.00) | 284 | HIC Ltd | 2/16/22 | (75.00) | |\n| 255 | HIC Ltd | 2/16/22 | (25.00) | 285 | HIC Ltd | 2/16/22 | (75.00) | |\n| 256 | HIC Ltd | 2/16/22 | (25.00) | 286 | HIC Ltd | 2/16/22 | (75.00) | |\n| 257 | HIC Ltd | 2/16/22 | (25.00) | 287 | HIC Ltd | 2/16/22 | (75.00) | |\n| 258 | HIC Ltd | 2/16/22 | (25.00) | 288 | HIC Ltd | 2/16/22 | (35.00) | |\n| 259 | HIC Ltd | 2/16/22 | (25.00) | 289 | HIC Ltd | 2/16/22 | (35.00) | |\n| 260 | HIC Ltd | 2/16/22 | (20.00) | 290 | HIC Ltd | 2/16/22 | (75.00) | |\n| 261 | HIC Ltd | 2/16/22 | (20.00) | 291 | HIC Ltd | 2/16/22 | (75.00) | |\n| 262 | HIC Ltd | 2/16/22 | (20.00) | 292 | HIC Ltd | 2/17/22 | (25.00) | |\n| 263 | HIC Ltd | 2/16/22 | (20.00) | 293 | HIC Ltd | 2/17/22 | (20.00) | |\n| 264 | HIC Ltd | 2/16/22 | (25.00) | 294 | HIC Ltd | 2/17/22 | (25.00) | |\n| 265 | HIC Ltd | 2/16/22 | (25.00) | 295 | HIC Ltd | 2/17/22 | (20.00) | |\n| 266 | HIC Ltd | 2/16/22 | (25.00) | 296 | HIC Ltd | 2/17/22 | (25.00) | |\n| 267 | HIC Ltd | 2/16/22 | (25.00) | 297 | HIC Ltd | 2/17/22 | (25.00) | |\n| 268 | HIC Ltd | 2/16/22 | (25.00) | 298 | HIC Ltd | 2/17/22 | (25.00) | |\n| 269 | HIC Ltd | 2/16/22 | (25.00) | 299 | HIC Ltd | 2/17/22 | (25.00) | |\n| 270 | HIC Ltd | 2/16/22 | (25.00) | 300 | HIC Ltd | 2/17/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 16 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 301 | HIC Ltd | 2/17/22 | (20.00) | 331 | HIC Ltd | 2/17/22 | (20.00) | |\n| 302 | HIC Ltd | 2/17/22 | (20.00) | 332 | HIC Ltd | 2/17/22 | (25.00) | |\n| 303 | HIC Ltd | 2/17/22 | (25.00) | 333 | HIC Ltd | 2/17/22 | (25.00) | |\n| 304 | HIC Ltd | 2/17/22 | (25.00) | 334 | HIC Ltd | 2/17/22 | (25.00) | |\n| 305 | HIC Ltd | 2/17/22 | (25.00) | 335 | HIC Ltd | 2/17/22 | (25.00) | |\n| 306 | HIC Ltd | 2/17/22 | (25.00) | 336 | HIC Ltd | 2/17/22 | (25.00) | |\n| 307 | HIC Ltd | 2/17/22 | (20.00) | 337 | HIC Ltd | 2/17/22 | (20.00) | |\n| 308 | HIC Ltd | 2/17/22 | (25.00) | 338 | HIC Ltd | 2/17/22 | (20.00) | |\n| 309 | HIC Ltd | 2/17/22 | (25.00) | 339 | HIC Ltd | 2/17/22 | (25.00) | |\n| 310 | HIC Ltd | 2/17/22 | (25.00) | 340 | HIC Ltd | 2/17/22 | (25.00) | |\n| 311 | HIC Ltd | 2/17/22 | (20.00) | 341 | HIC Ltd | 2/17/22 | (25.00) | |\n| 312 | HIC Ltd | 2/17/22 | (25.00) | 342 | HIC Ltd | 2/17/22 | (25.00) | |\n| 313 | HIC Ltd | 2/17/22 | (25.00) | 343 | HIC Ltd | 2/17/22 | (25.00) | |\n| 314 | HIC Ltd | 2/17/22 | (25.00) | 344 | HIC Ltd | 2/17/22 | (20.00) | |\n| 315 | HIC Ltd | 2/17/22 | (25.00) | 345 | HIC Ltd | 2/17/22 | (25.00) | |\n| 316 | HIC Ltd | 2/17/22 | (25.00) | 346 | HIC Ltd | 2/17/22 | (25.00) | |\n| 317 | HIC Ltd | 2/17/22 | (25.00) | 347 | HIC Ltd | 2/17/22 | (25.00) | |\n| 318 | HIC Ltd | 2/17/22 | (25.00) | 348 | HIC Ltd | 2/17/22 | (20.00) | |\n| 319 | HIC Ltd | 2/17/22 | (25.00) | 349 | HIC Ltd | 2/17/22 | (25.00) | |\n| 320 | HIC Ltd | 2/17/22 | (25.00) | 350 | HIC Ltd | 2/17/22 | (25.00) | |\n| 321 | HIC Ltd | 2/17/22 | (25.00) | 351 | HIC Ltd | 2/17/22 | (25.00) | |\n| 322 | HIC Ltd | 2/17/22 | (25.00) | 352 | HIC Ltd | 2/17/22 | (25.00) | |\n| 323 | HIC Ltd | 2/17/22 | (20.00) | 353 | HIC Ltd | 2/17/22 | (25.00) | |\n| 324 | HIC Ltd | 2/17/22 | (25.00) | 354 | HIC Ltd | 2/17/22 | (25.00) | |\n| 325 | HIC Ltd | 2/17/22 | (25.00) | 355 | HIC Ltd | 2/17/22 | (20.00) | |\n| 326 | HIC Ltd | 2/17/22 | (25.00) | 356 | HIC Ltd | 2/17/22 | (25.00) | |\n| 327 | HIC Ltd | 2/17/22 | (25.00) | 357 | HIC Ltd | 2/17/22 | (25.00) | |\n| 328 | HIC Ltd | 2/17/22 | (20.00) | 358 | HIC Ltd | 2/17/22 | (25.00) | |\n| 329 | HIC Ltd | 2/17/22 | (25.00) | 359 | HIC Ltd | 2/17/22 | (25.00) | |\n| 330 | HIC Ltd | 2/17/22 | (25.00) | 360 | HIC Ltd | 2/17/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 17 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 361 | HIC Ltd | 2/17/22 | (25.00) | 391 | HIC Ltd | 2/17/22 | (25.00) | |\n| 362 | HIC Ltd | 2/17/22 | (25.00) | 392 | HIC Ltd | 2/17/22 | (25.00) | |\n| 363 | HIC Ltd | 2/17/22 | (25.00) | 393 | HIC Ltd | 2/17/22 | (25.00) | |\n| 364 | HIC Ltd | 2/17/22 | (25.00) | 394 | HIC Ltd | 2/17/22 | (25.00) | |\n| 365 | HIC Ltd | 2/17/22 | (25.00) | 395 | HIC Ltd | 2/17/22 | (20.00) | |\n| 366 | HIC Ltd | 2/17/22 | (25.00) | 396 | HIC Ltd | 2/17/22 | (25.00) | |\n| 367 | HIC Ltd | 2/17/22 | (25.00) | 397 | HIC Ltd | 2/17/22 | (25.00) | |\n| 368 | HIC Ltd | 2/17/22 | (25.00) | 398 | HIC Ltd | 2/17/22 | (20.00) | |\n| 369 | HIC Ltd | 2/17/22 | (20.00) | 399 | HIC Ltd | 2/17/22 | (25.00) | |\n| 370 | HIC Ltd | 2/17/22 | (20.00) | 400 | HIC Ltd | 2/17/22 | (25.00) | |\n| 371 | HIC Ltd | 2/17/22 | (25.00) | 401 | HIC Ltd | 2/17/22 | (25.00) | |\n| 372 | HIC Ltd | 2/17/22 | (25.00) | 402 | HIC Ltd | 2/17/22 | (25.00) | |\n| 373 | HIC Ltd | 2/17/22 | (25.00) | 403 | HIC Ltd | 2/17/22 | (25.00) | |\n| 374 | HIC Ltd | 2/17/22 | (25.00) | 404 | HIC Ltd | 2/17/22 | (20.00) | |\n| 375 | HIC Ltd | 2/17/22 | (25.00) | 405 | HIC Ltd | 2/17/22 | (25.00) | |\n| 376 | HIC Ltd | 2/17/22 | (20.00) | 406 | HIC Ltd | 2/17/22 | (25.00) | |\n| 377 | HIC Ltd | 2/17/22 | (20.00) | 407 | HIC Ltd | 2/17/22 | (25.00) | |\n| 378 | HIC Ltd | 2/17/22 | (25.00) | 408 | HIC Ltd | 2/17/22 | (25.00) | |\n| 379 | HIC Ltd | 2/17/22 | (25.00) | 409 | HIC Ltd | 2/17/22 | (20.00) | |\n| 380 | HIC Ltd | 2/17/22 | (25.00) | 410 | HIC Ltd | 2/17/22 | (20.00) | |\n| 381 | HIC Ltd | 2/17/22 | (25.00) | 411 | HIC Ltd | 2/17/22 | (20.00) | |\n| 382 | HIC Ltd | 2/17/22 | (25.00) | 412 | HIC Ltd | 2/17/22 | (20.00) | |\n| 383 | HIC Ltd | 2/17/22 | (25.00) | 413 | HIC Ltd | 2/17/22 | (25.00) | |\n| 384 | HIC Ltd | 2/17/22 | (25.00) | 414 | HIC Ltd | 2/17/22 | (25.00) | |\n| 385 | HIC Ltd | 2/17/22 | (25.00) | 415 | HIC Ltd | 2/17/22 | (25.00) | |\n| 386 | HIC Ltd | 2/17/22 | (25.00) | 416 | HIC Ltd | 2/17/22 | (25.00) | |\n| 387 | HIC Ltd | 2/17/22 | (25.00) | 417 | HIC Ltd | 2/17/22 | (20.00) | |\n| 388 | HIC Ltd | 2/17/22 | (25.00) | 418 | HIC Ltd | 2/17/22 | (25.00) | |\n| 389 | HIC Ltd | 2/17/22 | (25.00) | 419 | HIC Ltd | 2/17/22 | (25.00) | |\n| 390 | HIC Ltd | 2/17/22 | (25.00) | 420 | HIC Ltd | 2/17/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 18 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 421 | HIC Ltd | 2/17/22 | (25.00) | 451 | HIC Ltd | 2/18/22 | (25.00) | |\n| 422 | HIC Ltd | 2/17/22 | (50.00) | 452 | HIC Ltd | 2/18/22 | (25.00) | |\n| 423 | HIC Ltd | 2/17/22 | (20.00) | 453 | HIC Ltd | 2/18/22 | (25.00) | |\n| 424 | HIC Ltd | 2/17/22 | (75.00) | 454 | HIC Ltd | 2/18/22 | (20.00) | |\n| 425 | HIC Ltd | 2/17/22 | (35.00) | 455 | HIC Ltd | 2/18/22 | (20.00) | |\n| 426 | HIC Ltd | 2/17/22 | (75.00) | 456 | HIC Ltd | 2/18/22 | (20.00) | |\n| 427 | HIC Ltd | 2/17/22 | (35.00) | 457 | HIC Ltd | 2/18/22 | (25.00) | |\n| 428 | HIC Ltd | 2/17/22 | (25.00) | 458 | HIC Ltd | 2/18/22 | (25.00) | |\n| 429 | HIC Ltd | 2/17/22 | (25.00) | 459 | HIC Ltd | 2/18/22 | (25.00) | |\n| 430 | HIC Ltd | 2/17/22 | (25.00) | 460 | HIC Ltd | 2/18/22 | (25.00) | |\n| 431 | HIC Ltd | 2/17/22 | (20.00) | 461 | HIC Ltd | 2/18/22 | (25.00) | |\n| 432 | HIC Ltd | 2/17/22 | (25.00) | 462 | HIC Ltd | 2/18/22 | (25.00) | |\n| 433 | HIC Ltd | 2/17/22 | (25.00) | 463 | HIC Ltd | 2/18/22 | (25.00) | |\n| 434 | HIC Ltd | 2/17/22 | (20.00) | 464 | HIC Ltd | 2/18/22 | (25.00) | |\n| 435 | HIC Ltd | 2/17/22 | (75.00) | 465 | HIC Ltd | 2/18/22 | (25.00) | |\n| 436 | HIC Ltd | 2/17/22 | (75.00) | 466 | HIC Ltd | 2/18/22 | (25.00) | |\n| 437 | HIC Ltd | 2/17/22 | (75.00) | 467 | HIC Ltd | 2/18/22 | (25.00) | |\n| 438 | HIC Ltd | 2/17/22 | (75.00) | 468 | HIC Ltd | 2/18/22 | (25.00) | |\n| 439 | HIC Ltd | 2/17/22 | (75.00) | 469 | HIC Ltd | 2/18/22 | (25.00) | |\n| 440 | HIC Ltd | 2/17/22 | (25.00) | 470 | HIC Ltd | 2/18/22 | (25.00) | |\n| 441 | HIC Ltd | 2/17/22 | (20.00) | 471 | HIC Ltd | 2/18/22 | (25.00) | |\n| 442 | HIC Ltd | 2/17/22 | (20.00) | 472 | HIC Ltd | 2/18/22 | (25.00) | |\n| 443 | HIC Ltd | 2/17/22 | (25.00) | 473 | HIC Ltd | 2/18/22 | (25.00) | |\n| 444 | HIC Ltd | 2/17/22 | (20.00) | 474 | HIC Ltd | 2/18/22 | (25.00) | |\n| 445 | HIC Ltd | 2/17/22 | (25.00) | 475 | HIC Ltd | 2/18/22 | (25.00) | |\n| 446 | HIC Ltd | 2/17/22 | (35.00) | 476 | HIC Ltd | 2/18/22 | (25.00) | |\n| 447 | HIC Ltd | 2/17/22 | (35.00) | 477 | HIC Ltd | 2/18/22 | (25.00) | |\n| 448 | HIC Ltd | 2/17/22 | (35.00) | 478 | HIC Ltd | 2/18/22 | (25.00) | |\n| 449 | HIC Ltd | 2/17/22 | (35.00) | 479 | HIC Ltd | 2/18/22 | (25.00) | |\n| 450 | HIC Ltd | 2/17/22 | (75.00) | 480 | HIC Ltd | 2/18/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 19 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 481 | HIC Ltd | 2/18/22 | (25.00) | 511 | HIC Ltd | 2/18/22 | (25.00) | |\n| 482 | HIC Ltd | 2/18/22 | (25.00) | 512 | HIC Ltd | 2/18/22 | (20.00) | |\n| 483 | HIC Ltd | 2/18/22 | (25.00) | 513 | HIC Ltd | 2/18/22 | (20.00) | |\n| 484 | HIC Ltd | 2/18/22 | (25.00) | 514 | HIC Ltd | 2/18/22 | (20.00) | |\n| 485 | HIC Ltd | 2/18/22 | (25.00) | 515 | HIC Ltd | 2/18/22 | (25.00) | |\n| 486 | HIC Ltd | 2/18/22 | (25.00) | 516 | HIC Ltd | 2/18/22 | (20.00) | |\n| 487 | HIC Ltd | 2/18/22 | (25.00) | 517 | HIC Ltd | 2/18/22 | (20.00) | |\n| 488 | HIC Ltd | 2/18/22 | (25.00) | 518 | HIC Ltd | 2/18/22 | (25.00) | |\n| 489 | HIC Ltd | 2/18/22 | (20.00) | 519 | HIC Ltd | 2/18/22 | (20.00) | |\n| 490 | HIC Ltd | 2/18/22 | (25.00) | 520 | HIC Ltd | 2/18/22 | (25.00) | |\n| 491 | HIC Ltd | 2/18/22 | (25.00) | 521 | HIC Ltd | 2/18/22 | (25.00) | |\n| 492 | HIC Ltd | 2/18/22 | (25.00) | 522 | HIC Ltd | 2/18/22 | (25.00) | |\n| 493 | HIC Ltd | 2/18/22 | (25.00) | 523 | HIC Ltd | 2/18/22 | (25.00) | |\n| 494 | HIC Ltd | 2/18/22 | (25.00) | 524 | HIC Ltd | 2/18/22 | (25.00) | |\n| 495 | HIC Ltd | 2/18/22 | (25.00) | 525 | HIC Ltd | 2/18/22 | (25.00) | |\n| 496 | HIC Ltd | 2/18/22 | (25.00) | 526 | HIC Ltd | 2/18/22 | (25.00) | |\n| 497 | HIC Ltd | 2/18/22 | (20.00) | 527 | HIC Ltd | 2/18/22 | (25.00) | |\n| 498 | HIC Ltd | 2/18/22 | (25.00) | 528 | HIC Ltd | 2/18/22 | (25.00) | |\n| 499 | HIC Ltd | 2/18/22 | (20.00) | 529 | HIC Ltd | 2/18/22 | (25.00) | |\n| 500 | HIC Ltd | 2/18/22 | (25.00) | 530 | HIC Ltd | 2/18/22 | (20.00) | |\n| 501 | HIC Ltd | 2/18/22 | (25.00) | 531 | HIC Ltd | 2/18/22 | (25.00) | |\n| 502 | HIC Ltd | 2/18/22 | (20.00) | 532 | HIC Ltd | 2/18/22 | (25.00) | |\n| 503 | HIC Ltd | 2/18/22 | (20.00) | 533 | HIC Ltd | 2/18/22 | (25.00) | |\n| 504 | HIC Ltd | 2/18/22 | (20.00) | 534 | HIC Ltd | 2/18/22 | (25.00) | |\n| 505 | HIC Ltd | 2/18/22 | (25.00) | 535 | HIC Ltd | 2/18/22 | (20.00) | |\n| 506 | HIC Ltd | 2/18/22 | (20.00) | 536 | HIC Ltd | 2/18/22 | (20.00) | |\n| 507 | HIC Ltd | 2/18/22 | (25.00) | 537 | HIC Ltd | 2/18/22 | (25.00) | |\n| 508 | HIC Ltd | 2/18/22 | (25.00) | 538 | HIC Ltd | 2/18/22 | (25.00) | |\n| 509 | HIC Ltd | 2/18/22 | (25.00) | 539 | HIC Ltd | 2/18/22 | (25.00) | |\n| 510 | HIC Ltd | 2/18/22 | (25.00) | 540 | HIC Ltd | 2/18/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 20 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 541 | HIC Ltd | 2/18/22 | (20.00) | 571 | HIC Ltd | 2/18/22 | (75.00) | |\n| 542 | HIC Ltd | 2/18/22 | (25.00) | 572 | HIC Ltd | 2/18/22 | (35.00) | |\n| 543 | HIC Ltd | 2/18/22 | (25.00) | 573 | HIC Ltd | 2/18/22 | (75.00) | |\n| 544 | HIC Ltd | 2/18/22 | (25.00) | 574 | HIC Ltd | 2/18/22 | (75.00) | |\n| 545 | HIC Ltd | 2/18/22 | (25.00) | 575 | HIC Ltd | 2/18/22 | (35.00) | |\n| 546 | HIC Ltd | 2/18/22 | (20.00) | 576 | HIC Ltd | 2/18/22 | (35.00) | |\n| 547 | HIC Ltd | 2/18/22 | (20.00) | 577 | HIC Ltd | 2/18/22 | (35.00) | |\n| 548 | HIC Ltd | 2/18/22 | (25.00) | 578 | HIC Ltd | 2/18/22 | (75.00) | |\n| 549 | HIC Ltd | 2/18/22 | (20.00) | 579 | HIC Ltd | 2/18/22 | (75.00) | |\n| 550 | HIC Ltd | 2/18/22 | (25.00) | 580 | HIC Ltd | 2/18/22 | (35.00) | |\n| 551 | HIC Ltd | 2/18/22 | (25.00) | 581 | HIC Ltd | 2/18/22 | (75.00) | |\n| 552 | HIC Ltd | 2/18/22 | (25.00) | 582 | HIC Ltd | 2/18/22 | (20.00) | |\n| 553 | HIC Ltd | 2/18/22 | (20.00) | 583 | HIC Ltd | 2/18/22 | (20.00) | |\n| 554 | HIC Ltd | 2/18/22 | (25.00) | 584 | HIC Ltd | 2/18/22 | (25.00) | |\n| 555 | HIC Ltd | 2/18/22 | (20.00) | 585 | HIC Ltd | 2/18/22 | (25.00) | |\n| 556 | HIC Ltd | 2/18/22 | (25.00) | 586 | HIC Ltd | 2/18/22 | (25.00) | |\n| 557 | HIC Ltd | 2/18/22 | (25.00) | 587 | HIC Ltd | 2/18/22 | (20.00) | |\n| 558 | HIC Ltd | 2/18/22 | (25.00) | 588 | HIC Ltd | 2/18/22 | (50.00) | |\n| 559 | HIC Ltd | 2/18/22 | (25.00) | 589 | HIC Ltd | 2/18/22 | (34.91) | |\n| 560 | HIC Ltd | 2/18/22 | (25.00) | 590 | HIC Ltd | 2/18/22 | (50.00) | |\n| 561 | HIC Ltd | 2/18/22 | (20.00) | 591 | HIC Ltd | 2/18/22 | (20.00) | |\n| 562 | HIC Ltd | 2/18/22 | (25.00) | 592 | HIC Ltd | 2/18/22 | (20.00) | |\n| 563 | HIC Ltd | 2/18/22 | (20.00) | 593 | HIC Ltd | 2/18/22 | (25.00) | |\n| 564 | HIC Ltd | 2/18/22 | (75.00) | 594 | HIC Ltd | 2/18/22 | (20.00) | |\n| 565 | HIC Ltd | 2/18/22 | (35.00) | 595 | HIC Ltd | 2/18/22 | (20.00) | |\n| 566 | HIC Ltd | 2/18/22 | (75.00) | 596 | HIC Ltd | 2/22/22 | (25.00) | |\n| 567 | HIC Ltd | 2/18/22 | (75.00) | 597 | HIC Ltd | 2/22/22 | (25.00) | |\n| 568 | HIC Ltd | 2/18/22 | (75.00) | 598 | HIC Ltd | 2/22/22 | (25.00) | |\n| 569 | HIC Ltd | 2/18/22 | (75.00) | 599 | HIC Ltd | 2/22/22 | (25.00) | |\n| 570 | HIC Ltd | 2/18/22 | (35.00) | 600 | HIC Ltd | 2/22/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 21 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 601 | HIC Ltd | 2/22/22 | (25.00) | 631 | HIC Ltd | 2/22/22 | (25.00) | |\n| 602 | HIC Ltd | 2/22/22 | (25.00) | 632 | HIC Ltd | 2/22/22 | (25.00) | |\n| 603 | HIC Ltd | 2/22/22 | (25.00) | 633 | HIC Ltd | 2/22/22 | (25.00) | |\n| 604 | HIC Ltd | 2/22/22 | (25.00) | 634 | HIC Ltd | 2/22/22 | (25.00) | |\n| 605 | HIC Ltd | 2/22/22 | (20.00) | 635 | HIC Ltd | 2/22/22 | (20.00) | |\n| 606 | HIC Ltd | 2/22/22 | (25.00) | 636 | HIC Ltd | 2/22/22 | (25.00) | |\n| 607 | HIC Ltd | 2/22/22 | (20.00) | 637 | HIC Ltd | 2/22/22 | (20.00) | |\n| 608 | HIC Ltd | 2/22/22 | (25.00) | 638 | HIC Ltd | 2/22/22 | (25.00) | |\n| 609 | HIC Ltd | 2/22/22 | (25.00) | 639 | HIC Ltd | 2/22/22 | (25.00) | |\n| 610 | HIC Ltd | 2/22/22 | (20.00) | 640 | HIC Ltd | 2/22/22 | (25.00) | |\n| 611 | HIC Ltd | 2/22/22 | (20.00) | 641 | HIC Ltd | 2/22/22 | (20.00) | |\n| 612 | HIC Ltd | 2/22/22 | (20.00) | 642 | HIC Ltd | 2/22/22 | (25.00) | |\n| 613 | HIC Ltd | 2/22/22 | (20.00) | 643 | HIC Ltd | 2/22/22 | (25.00) | |\n| 614 | HIC Ltd | 2/22/22 | (25.00) | 644 | HIC Ltd | 2/22/22 | (25.00) | |\n| 615 | HIC Ltd | 2/22/22 | (25.00) | 645 | HIC Ltd | 2/22/22 | (25.00) | |\n| 616 | HIC Ltd | 2/22/22 | (20.00) | 646 | HIC Ltd | 2/22/22 | (20.00) | |\n| 617 | HIC Ltd | 2/22/22 | (25.00) | 647 | HIC Ltd | 2/22/22 | (25.00) | |\n| 618 | HIC Ltd | 2/22/22 | (20.00) | 648 | HIC Ltd | 2/22/22 | (20.00) | |\n| 619 | HIC Ltd | 2/22/22 | (25.00) | 649 | HIC Ltd | 2/22/22 | (25.00) | |\n| 620 | HIC Ltd | 2/22/22 | (25.00) | 650 | HIC Ltd | 2/22/22 | (20.00) | |\n| 621 | HIC Ltd | 2/22/22 | (20.00) | 651 | HIC Ltd | 2/22/22 | (20.00) | |\n| 622 | HIC Ltd | 2/22/22 | (20.00) | 652 | HIC Ltd | 2/22/22 | (25.00) | |\n| 623 | HIC Ltd | 2/22/22 | (20.00) | 653 | HIC Ltd | 2/22/22 | (20.00) | |\n| 624 | HIC Ltd | 2/22/22 | (25.00) | 654 | HIC Ltd | 2/22/22 | (20.00) | |\n| 625 | HIC Ltd | 2/22/22 | (25.00) | 655 | HIC Ltd | 2/22/22 | (25.00) | |\n| 626 | HIC Ltd | 2/22/22 | (20.00) | 656 | HIC Ltd | 2/22/22 | (20.00) | |\n| 627 | HIC Ltd | 2/22/22 | (20.00) | 657 | HIC Ltd | 2/22/22 | (25.00) | |\n| 628 | HIC Ltd | 2/22/22 | (20.00) | 658 | HIC Ltd | 2/22/22 | (20.00) | |\n| 629 | HIC Ltd | 2/22/22 | (20.00) | 659 | HIC Ltd | 2/22/22 | (20.00) | |\n| 630 | HIC Ltd | 2/22/22 | (20.00) | 660 | HIC Ltd | 2/22/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 22 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 661 | HIC Ltd | 2/22/22 | (25.00) | 691 | HIC Ltd | 2/22/22 | (25.00) | |\n| 662 | HIC Ltd | 2/22/22 | (25.00) | 692 | HIC Ltd | 2/22/22 | (20.00) | |\n| 663 | HIC Ltd | 2/22/22 | (20.00) | 693 | HIC Ltd | 2/22/22 | (20.00) | |\n| 664 | HIC Ltd | 2/22/22 | (20.00) | 694 | HIC Ltd | 2/22/22 | (25.00) | |\n| 665 | HIC Ltd | 2/22/22 | (20.00) | 695 | HIC Ltd | 2/22/22 | (25.00) | |\n| 666 | HIC Ltd | 2/22/22 | (25.00) | 696 | HIC Ltd | 2/22/22 | (20.00) | |\n| 667 | HIC Ltd | 2/22/22 | (20.00) | 697 | HIC Ltd | 2/22/22 | (25.00) | |\n| 668 | HIC Ltd | 2/22/22 | (25.00) | 698 | HIC Ltd | 2/22/22 | (25.00) | |\n| 669 | HIC Ltd | 2/22/22 | (20.00) | 699 | HIC Ltd | 2/22/22 | (25.00) | |\n| 670 | HIC Ltd | 2/22/22 | (20.00) | 700 | HIC Ltd | 2/22/22 | (25.00) | |\n| 671 | HIC Ltd | 2/22/22 | (25.00) | 701 | HIC Ltd | 2/22/22 | (25.00) | |\n| 672 | HIC Ltd | 2/22/22 | (25.00) | 702 | HIC Ltd | 2/22/22 | (20.00) | |\n| 673 | HIC Ltd | 2/22/22 | (20.00) | 703 | HIC Ltd | 2/22/22 | (25.00) | |\n| 674 | HIC Ltd | 2/22/22 | (25.00) | 704 | HIC Ltd | 2/22/22 | (25.00) | |\n| 675 | HIC Ltd | 2/22/22 | (20.00) | 705 | HIC Ltd | 2/22/22 | (20.00) | |\n| 676 | HIC Ltd | 2/22/22 | (20.00) | 706 | HIC Ltd | 2/22/22 | (25.00) | |\n| 677 | HIC Ltd | 2/22/22 | (25.00) | 707 | HIC Ltd | 2/22/22 | (25.00) | |\n| 678 | HIC Ltd | 2/22/22 | (25.00) | 708 | HIC Ltd | 2/22/22 | (25.00) | |\n| 679 | HIC Ltd | 2/22/22 | (25.00) | 709 | HIC Ltd | 2/22/22 | (25.00) | |\n| 680 | HIC Ltd | 2/22/22 | (25.00) | 710 | HIC Ltd | 2/22/22 | (25.00) | |\n| 681 | HIC Ltd | 2/22/22 | (20.00) | 711 | HIC Ltd | 2/22/22 | (25.00) | |\n| 682 | HIC Ltd | 2/22/22 | (25.00) | 712 | HIC Ltd | 2/22/22 | (25.00) | |\n| 683 | HIC Ltd | 2/22/22 | (25.00) | 713 | HIC Ltd | 2/22/22 | (25.00) | |\n| 684 | HIC Ltd | 2/22/22 | (20.00) | 714 | HIC Ltd | 2/22/22 | (25.00) | |\n| 685 | HIC Ltd | 2/22/22 | (25.00) | 715 | HIC Ltd | 2/22/22 | (25.00) | |\n| 686 | HIC Ltd | 2/22/22 | (20.00) | 716 | HIC Ltd | 2/22/22 | (25.00) | |\n| 687 | HIC Ltd | 2/22/22 | (25.00) | 717 | HIC Ltd | 2/22/22 | (25.00) | |\n| 688 | HIC Ltd | 2/22/22 | (20.00) | 718 | HIC Ltd | 2/22/22 | (25.00) | |\n| 689 | HIC Ltd | 2/22/22 | (25.00) | 719 | HIC Ltd | 2/22/22 | (25.00) | |\n| 690 | HIC Ltd | 2/22/22 | (20.00) | 720 | HIC Ltd | 2/22/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 23 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 721 | HIC Ltd | 2/22/22 | (25.00) | 751 | HIC Ltd | 2/22/22 | (25.00) | |\n| 722 | HIC Ltd | 2/22/22 | (25.00) | 752 | HIC Ltd | 2/22/22 | (20.00) | |\n| 723 | HIC Ltd | 2/22/22 | (25.00) | 753 | HIC Ltd | 2/22/22 | (25.00) | |\n| 724 | HIC Ltd | 2/22/22 | (25.00) | 754 | HIC Ltd | 2/22/22 | (25.00) | |\n| 725 | HIC Ltd | 2/22/22 | (25.00) | 755 | HIC Ltd | 2/22/22 | (25.00) | |\n| 726 | HIC Ltd | 2/22/22 | (25.00) | 756 | HIC Ltd | 2/22/22 | (25.00) | |\n| 727 | HIC Ltd | 2/22/22 | (25.00) | 757 | HIC Ltd | 2/22/22 | (25.00) | |\n| 728 | HIC Ltd | 2/22/22 | (25.00) | 758 | HIC Ltd | 2/22/22 | (25.00) | |\n| 729 | HIC Ltd | 2/22/22 | (25.00) | 759 | HIC Ltd | 2/22/22 | (25.00) | |\n| 730 | HIC Ltd | 2/22/22 | (25.00) | 760 | HIC Ltd | 2/22/22 | (25.00) | |\n| 731 | HIC Ltd | 2/22/22 | (25.00) | 761 | HIC Ltd | 2/22/22 | (25.00) | |\n| 732 | HIC Ltd | 2/22/22 | (25.00) | 762 | HIC Ltd | 2/22/22 | (25.00) | |\n| 733 | HIC Ltd | 2/22/22 | (25.00) | 763 | HIC Ltd | 2/22/22 | (25.00) | |\n| 734 | HIC Ltd | 2/22/22 | (25.00) | 764 | HIC Ltd | 2/22/22 | (25.00) | |\n| 735 | HIC Ltd | 2/22/22 | (25.00) | 765 | HIC Ltd | 2/22/22 | (25.00) | |\n| 736 | HIC Ltd | 2/22/22 | (25.00) | 766 | HIC Ltd | 2/22/22 | (25.00) | |\n| 737 | HIC Ltd | 2/22/22 | (25.00) | 767 | HIC Ltd | 2/22/22 | (25.00) | |\n| 738 | HIC Ltd | 2/22/22 | (25.00) | 768 | HIC Ltd | 2/22/22 | (25.00) | |\n| 739 | HIC Ltd | 2/22/22 | (25.00) | 769 | HIC Ltd | 2/22/22 | (25.00) | |\n| 740 | HIC Ltd | 2/22/22 | (25.00) | 770 | HIC Ltd | 2/22/22 | (25.00) | |\n| 741 | HIC Ltd | 2/22/22 | (25.00) | 771 | HIC Ltd | 2/22/22 | (20.00) | |\n| 742 | HIC Ltd | 2/22/22 | (20.00) | 772 | HIC Ltd | 2/22/22 | (25.00) | |\n| 743 | HIC Ltd | 2/22/22 | (20.00) | 773 | HIC Ltd | 2/22/22 | (25.00) | |\n| 744 | HIC Ltd | 2/22/22 | (25.00) | 774 | HIC Ltd | 2/22/22 | (25.00) | |\n| 745 | HIC Ltd | 2/22/22 | (20.00) | 775 | HIC Ltd | 2/22/22 | (20.00) | |\n| 746 | HIC Ltd | 2/22/22 | (25.00) | 776 | HIC Ltd | 2/22/22 | (25.00) | |\n| 747 | HIC Ltd | 2/22/22 | (25.00) | 777 | HIC Ltd | 2/22/22 | (25.00) | |\n| 748 | HIC Ltd | 2/22/22 | (25.00) | 778 | HIC Ltd | 2/22/22 | (25.00) | |\n| 749 | HIC Ltd | 2/22/22 | (25.00) | 779 | HIC Ltd | 2/22/22 | (25.00) | |\n| 750 | HIC Ltd | 2/22/22 | (25.00) | 780 | HIC Ltd | 2/22/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 24 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 781 | HIC Ltd | 2/22/22 | (25.00) | 811 | HIC Ltd | 2/22/22 | (25.00) | |\n| 782 | HIC Ltd | 2/22/22 | (25.00) | 812 | HIC Ltd | 2/22/22 | (25.00) | |\n| 783 | HIC Ltd | 2/22/22 | (25.00) | 813 | HIC Ltd | 2/22/22 | (25.00) | |\n| 784 | HIC Ltd | 2/22/22 | (25.00) | 814 | HIC Ltd | 2/22/22 | (25.00) | |\n| 785 | HIC Ltd | 2/22/22 | (20.00) | 815 | HIC Ltd | 2/22/22 | (25.00) | |\n| 786 | HIC Ltd | 2/22/22 | (20.00) | 816 | HIC Ltd | 2/22/22 | (25.00) | |\n| 787 | HIC Ltd | 2/22/22 | (25.00) | 817 | HIC Ltd | 2/22/22 | (25.00) | |\n| 788 | HIC Ltd | 2/22/22 | (25.00) | 818 | HIC Ltd | 2/22/22 | (25.00) | |\n| 789 | HIC Ltd | 2/22/22 | (20.00) | 819 | HIC Ltd | 2/22/22 | (20.00) | |\n| 790 | HIC Ltd | 2/22/22 | (20.00) | 820 | HIC Ltd | 2/22/22 | (25.00) | |\n| 791 | HIC Ltd | 2/22/22 | (25.00) | 821 | HIC Ltd | 2/22/22 | (25.00) | |\n| 792 | HIC Ltd | 2/22/22 | (25.00) | 822 | HIC Ltd | 2/22/22 | (20.00) | |\n| 793 | HIC Ltd | 2/22/22 | (25.00) | 823 | HIC Ltd | 2/22/22 | (25.00) | |\n| 794 | HIC Ltd | 2/22/22 | (25.00) | 824 | HIC Ltd | 2/22/22 | (25.00) | |\n| 795 | HIC Ltd | 2/22/22 | (25.00) | 825 | HIC Ltd | 2/22/22 | (25.00) | |\n| 796 | HIC Ltd | 2/22/22 | (20.00) | 826 | HIC Ltd | 2/22/22 | (25.00) | |\n| 797 | HIC Ltd | 2/22/22 | (20.00) | 827 | HIC Ltd | 2/22/22 | (25.00) | |\n| 798 | HIC Ltd | 2/22/22 | (25.00) | 828 | HIC Ltd | 2/22/22 | (25.00) | |\n| 799 | HIC Ltd | 2/22/22 | (25.00) | 829 | HIC Ltd | 2/22/22 | (25.00) | |\n| 800 | HIC Ltd | 2/22/22 | (25.00) | 830 | HIC Ltd | 2/22/22 | (25.00) | |\n| 801 | HIC Ltd | 2/22/22 | (25.00) | 831 | HIC Ltd | 2/22/22 | (20.00) | |\n| 802 | HIC Ltd | 2/22/22 | (25.00) | 832 | HIC Ltd | 2/22/22 | (25.00) | |\n| 803 | HIC Ltd | 2/22/22 | (25.00) | 833 | HIC Ltd | 2/22/22 | (25.00) | |\n| 804 | HIC Ltd | 2/22/22 | (25.00) | 834 | HIC Ltd | 2/22/22 | (20.00) | |\n| 805 | HIC Ltd | 2/22/22 | (25.00) | 835 | HIC Ltd | 2/22/22 | (13.00) | |\n| 806 | HIC Ltd | 2/22/22 | (25.00) | 836 | HIC Ltd | 2/22/22 | (50.00) | |\n| 807 | HIC Ltd | 2/22/22 | (25.00) | 837 | HIC Ltd | 2/22/22 | (20.00) | |\n| 808 | HIC Ltd | 2/22/22 | (25.00) | 838 | HIC Ltd | 2/22/22 | (50.00) | |\n| 809 | HIC Ltd | 2/22/22 | (25.00) | 839 | HIC Ltd | 2/22/22 | (50.00) | |\n| 810 | HIC Ltd | 2/22/22 | (20.00) | 840 | HIC Ltd | 2/22/22 | (50.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 25 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 841 | HIC Ltd | 2/22/22 | (25.00) | 871 | HIC Ltd | 2/22/22 | (75.00) | |\n| 842 | HIC Ltd | 2/22/22 | (35.00) | 872 | HIC Ltd | 2/22/22 | (75.00) | |\n| 843 | HIC Ltd | 2/22/22 | (75.00) | 873 | HIC Ltd | 2/22/22 | (75.00) | |\n| 844 | HIC Ltd | 2/22/22 | (75.00) | 874 | HIC Ltd | 2/22/22 | (75.00) | |\n| 845 | HIC Ltd | 2/22/22 | (75.00) | 875 | HIC Ltd | 2/22/22 | (75.00) | |\n| 846 | HIC Ltd | 2/22/22 | (75.00) | 876 | HIC Ltd | 2/22/22 | (75.00) | |\n| 847 | HIC Ltd | 2/22/22 | (75.00) | 877 | HIC Ltd | 2/22/22 | (35.00) | |\n| 848 | HIC Ltd | 2/22/22 | (75.00) | 878 | HIC Ltd | 2/22/22 | (75.00) | |\n| 849 | HIC Ltd | 2/22/22 | (75.00) | 879 | HIC Ltd | 2/22/22 | (35.00) | |\n| 850 | HIC Ltd | 2/22/22 | (75.00) | 880 | HIC Ltd | 2/22/22 | (75.00) | |\n| 851 | HIC Ltd | 2/22/22 | (75.00) | 881 | HIC Ltd | 2/22/22 | (75.00) | |\n| 852 | HIC Ltd | 2/22/22 | (35.00) | 882 | HIC Ltd | 2/22/22 | (75.00) | |\n| 853 | HIC Ltd | 2/22/22 | (75.00) | 883 | HIC Ltd | 2/22/22 | (75.00) | |\n| 854 | HIC Ltd | 2/22/22 | (75.00) | 884 | HIC Ltd | 2/22/22 | (35.00) | |\n| 855 | HIC Ltd | 2/22/22 | (35.00) | 885 | HIC Ltd | 2/22/22 | (35.00) | |\n| 856 | HIC Ltd | 2/22/22 | (75.00) | 886 | HIC Ltd | 2/22/22 | (75.00) | |\n| 857 | HIC Ltd | 2/22/22 | (35.00) | 887 | HIC Ltd | 2/22/22 | (35.00) | |\n| 858 | HIC Ltd | 2/22/22 | (75.00) | 888 | HIC Ltd | 2/22/22 | (75.00) | |\n| 859 | HIC Ltd | 2/22/22 | (35.00) | 889 | HIC Ltd | 2/22/22 | (75.00) | |\n| 860 | HIC Ltd | 2/22/22 | (35.00) | 890 | HIC Ltd | 2/22/22 | (75.00) | |\n| 861 | HIC Ltd | 2/22/22 | (75.00) | 891 | HIC Ltd | 2/22/22 | (75.00) | |\n| 862 | HIC Ltd | 2/22/22 | (75.00) | 892 | HIC Ltd | 2/22/22 | (75.00) | |\n| 863 | HIC Ltd | 2/22/22 | (35.00) | 893 | HIC Ltd | 2/22/22 | (75.00) | |\n| 864 | HIC Ltd | 2/22/22 | (35.00) | 894 | HIC Ltd | 2/22/22 | (20.00) | |\n| 865 | HIC Ltd | 2/22/22 | (75.00) | 895 | HIC Ltd | 2/22/22 | (25.00) | |\n| 866 | HIC Ltd | 2/22/22 | (75.00) | 896 | HIC Ltd | 2/22/22 | (25.00) | |\n| 867 | HIC Ltd | 2/22/22 | (75.00) | 897 | HIC Ltd | 2/22/22 | (20.00) | |\n| 868 | HIC Ltd | 2/22/22 | (75.00) | 898 | HIC Ltd | 2/22/22 | (20.00) | |\n| 869 | HIC Ltd | 2/22/22 | (35.00) | 899 | HIC Ltd | 2/23/22 | (25.00) | |\n| 870 | HIC Ltd | 2/22/22 | (35.00) | 900 | HIC Ltd | 2/23/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 26 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--|\n| 901 | HIC Ltd | 2/23/22 | (25.00) | 931 | HIC Ltd | 2/23/22 | (25.00) | |\n| 902 | HIC Ltd | 2/23/22 | (25.00) | 932 | HIC Ltd | 2/23/22 | (25.00) | |\n| 903 | HIC Ltd | 2/23/22 | (25.00) | 933 | HIC Ltd | 2/23/22 | (25.00) | |\n| 904 | HIC Ltd | 2/23/22 | (20.00) | 934 | HIC Ltd | 2/23/22 | (25.00) | |\n| 905 | HIC Ltd | 2/23/22 | (20.00) | 935 | HIC Ltd | 2/23/22 | (25.00) | |\n| 906 | HIC Ltd | 2/23/22 | (20.00) | 936 | HIC Ltd | 2/23/22 | (25.00) | |\n| 907 | HIC Ltd | 2/23/22 | (20.00) | 937 | HIC Ltd | 2/23/22 | (25.00) | |\n| 908 | HIC Ltd | 2/23/22 | (1.00) | 938 | HIC Ltd | 2/23/22 | (25.00) | |\n| 909 | HIC Ltd | 2/23/22 | (43.00) | 939 | HIC Ltd | 2/23/22 | (25.00) | |\n| 910 | HIC Ltd | 2/23/22 | (50.00) | 940 | HIC Ltd | 2/23/22 | (25.00) | |\n| 911 | HIC Ltd | 2/23/22 | (50.00) | 941 | HIC Ltd | 2/23/22 | (25.00) | |\n| 912 | HIC Ltd | 2/23/22 | (50.00) | 942 | HIC Ltd | 2/23/22 | (25.00) | |\n| 913 | HIC Ltd | 2/23/22 | (25.00) | 943 | HIC Ltd | 2/23/22 | (25.00) | |\n| 914 | HIC Ltd | 2/23/22 | (25.00) | 944 | HIC Ltd | 2/23/22 | (20.00) | |\n| 915 | HIC Ltd | 2/23/22 | (25.00) | 945 | HIC Ltd | 2/23/22 | (20.00) | |\n| 916 | HIC Ltd | 2/23/22 | (25.00) | 946 | HIC Ltd | 2/23/22 | (25.00) | |\n| 917 | HIC Ltd | 2/23/22 | (25.00) | 947 | HIC Ltd | 2/23/22 | (25.00) | |\n| 918 | HIC Ltd | 2/23/22 | (25.00) | 948 | HIC Ltd | 2/23/22 | (25.00) | |\n| 919 | HIC Ltd | 2/23/22 | (20.00) | 949 | HIC Ltd | 2/23/22 | (25.00) | |\n| 920 | HIC Ltd | 2/23/22 | (25.00) | 950 | HIC Ltd | 2/23/22 | (25.00) | |\n| 921 | HIC Ltd | 2/23/22 | (25.00) | 951 | HIC Ltd | 2/23/22 | (25.00) | |\n| 922 | HIC Ltd | 2/23/22 | (25.00) | 952 | HIC Ltd | 2/23/22 | (25.00) | |\n| 923 | HIC Ltd | 2/23/22 | (25.00) | 953 | HIC Ltd | 2/23/22 | (20.00) | |\n| 924 | HIC Ltd | 2/23/22 | (25.00) | 954 | HIC Ltd | 2/23/22 | (25.00) | |\n| 925 | HIC Ltd | 2/23/22 | (20.00) | 955 | HIC Ltd | 2/23/22 | (25.00) | |\n| 926 | HIC Ltd | 2/23/22 | (25.00) | 956 | HIC Ltd | 2/23/22 | (25.00) | |\n| 927 | HIC Ltd | 2/23/22 | (25.00) | 957 | HIC Ltd | 2/23/22 | (25.00) | |\n| 928 | HIC Ltd | 2/23/22 | (25.00) | 958 | HIC Ltd | 2/23/22 | (25.00) | |\n| 929 | HIC Ltd | 2/23/22 | (25.00) | 959 | HIC Ltd | 2/23/22 | (25.00) | |\n| 930 | HIC Ltd | 2/23/22 | (25.00) | 960 | HIC Ltd | 2/23/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 27 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 961 | HIC Ltd | 2/23/22 | (25.00) | 991 | HIC Ltd | 2/23/22 | (25.00) | |\n| 962 | HIC Ltd | 2/23/22 | (25.00) | 992 | HIC Ltd | 2/23/22 | (25.00) | |\n| 963 | HIC Ltd | 2/23/22 | (25.00) | 993 | HIC Ltd | 2/23/22 | (25.00) | |\n| 964 | HIC Ltd | 2/23/22 | (25.00) | 994 | HIC Ltd | 2/23/22 | (20.00) | |\n| 965 | HIC Ltd | 2/23/22 | (25.00) | 995 | HIC Ltd | 2/23/22 | (20.00) | |\n| 966 | HIC Ltd | 2/23/22 | (25.00) | 996 | HIC Ltd | 2/23/22 | (20.00) | |\n| 967 | HIC Ltd | 2/23/22 | (25.00) | 997 | HIC Ltd | 2/23/22 | (20.00) | |\n| 968 | HIC Ltd | 2/23/22 | (25.00) | 998 | HIC Ltd | 2/23/22 | (20.00) | |\n| 969 | HIC Ltd | 2/23/22 | (25.00) | 999 | HIC Ltd | 2/23/22 | (20.00) | |\n| 970 | HIC Ltd | 2/23/22 | (20.00) | 1000 | HIC Ltd | 2/23/22 | (25.00) | |\n| 971 | HIC Ltd | 2/23/22 | (20.00) | 1001 | HIC Ltd | 2/23/22 | (20.00) | |\n| 972 | HIC Ltd | 2/23/22 | (25.00) | 1002 | HIC Ltd | 2/23/22 | (20.00) | |\n| 973 | HIC Ltd | 2/23/22 | (25.00) | 1003 | HIC Ltd | 2/23/22 | (20.00) | |\n| 974 | HIC Ltd | 2/23/22 | (25.00) | 1004 | HIC Ltd | 2/23/22 | (20.00) | |\n| 975 | HIC Ltd | 2/23/22 | (25.00) | 1005 | HIC Ltd | 2/23/22 | (20.00) | |\n| 976 | HIC Ltd | 2/23/22 | (25.00) | 1006 | HIC Ltd | 2/23/22 | (25.00) | |\n| 977 | HIC Ltd | 2/23/22 | (25.00) | 1007 | HIC Ltd | 2/23/22 | (25.00) | |\n| 978 | HIC Ltd | 2/23/22 | (25.00) | 1008 | HIC Ltd | 2/23/22 | (25.00) | |\n| 979 | HIC Ltd | 2/23/22 | (25.00) | 1009 | HIC Ltd | 2/23/22 | (20.00) | |\n| 980 | HIC Ltd | 2/23/22 | (20.00) | 1010 | HIC Ltd | 2/23/22 | (20.00) | |\n| 981 | HIC Ltd | 2/23/22 | (20.00) | 1011 | HIC Ltd | 2/23/22 | (20.00) | |\n| 982 | HIC Ltd | 2/23/22 | (25.00) | 1012 | HIC Ltd | 2/23/22 | (25.00) | |\n| 983 | HIC Ltd | 2/23/22 | (25.00) | 1013 | HIC Ltd | 2/23/22 | (20.00) | |\n| 984 | HIC Ltd | 2/23/22 | (25.00) | 1014 | HIC Ltd | 2/23/22 | (20.00) | |\n| 985 | HIC Ltd | 2/23/22 | (20.00) | 1015 | HIC Ltd | 2/23/22 | (20.00) | |\n| 986 | HIC Ltd | 2/23/22 | (25.00) | 1016 | HIC Ltd | 2/23/22 | (20.00) | |\n| 987 | HIC Ltd | 2/23/22 | (20.00) | 1017 | HIC Ltd | 2/23/22 | (20.00) | |\n| 988 | HIC Ltd | 2/23/22 | (20.00) | 1018 | HIC Ltd | 2/23/22 | (25.00) | |\n| 989 | HIC Ltd | 2/23/22 | (20.00) | 1019 | HIC Ltd | 2/23/22 | (35.00) | |\n| 990 | HIC Ltd | 2/23/22 | (25.00) | 1020 | HIC Ltd | 2/23/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 28 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 1021 | HIC Ltd | 2/23/22 | (25.00) | 1051 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1022 | HIC Ltd | 2/23/22 | (20.00) | 1052 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1023 | HIC Ltd | 2/23/22 | (20.00) | 1053 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1024 | HIC Ltd | 2/23/22 | (25.00) | 1054 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1025 | HIC Ltd | 2/23/22 | (35.00) | 1055 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1026 | HIC Ltd | 2/23/22 | (75.00) | 1056 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1027 | HIC Ltd | 2/23/22 | (75.00) | 1057 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1028 | HIC Ltd | 2/23/22 | (75.00) | 1058 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1029 | HIC Ltd | 2/23/22 | (75.00) | 1059 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1030 | HIC Ltd | 2/23/22 | (75.00) | 1060 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1031 | HIC Ltd | 2/23/22 | (75.00) | 1061 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1032 | HIC Ltd | 2/23/22 | (75.00) | 1062 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1033 | HIC Ltd | 2/23/22 | (35.00) | 1063 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1034 | HIC Ltd | 2/23/22 | (75.00) | 1064 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1035 | HIC Ltd | 2/23/22 | (25.00) | 1065 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1036 | HIC Ltd | 2/24/22 | (25.00) | 1066 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1037 | HIC Ltd | 2/24/22 | (25.00) | 1067 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1038 | HIC Ltd | 2/24/22 | (25.00) | 1068 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1039 | HIC Ltd | 2/24/22 | (25.00) | 1069 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1040 | HIC Ltd | 2/24/22 | (20.00) | 1070 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1041 | HIC Ltd | 2/24/22 | (20.00) | 1071 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1042 | HIC Ltd | 2/24/22 | (20.00) | 1072 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1043 | HIC Ltd | 2/24/22 | (25.00) | 1073 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1044 | HIC Ltd | 2/24/22 | (25.00) | 1074 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1045 | HIC Ltd | 2/24/22 | (25.00) | 1075 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1046 | HIC Ltd | 2/24/22 | (25.00) | 1076 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1047 | HIC Ltd | 2/24/22 | (20.00) | 1077 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1048 | HIC Ltd | 2/24/22 | (25.00) | 1078 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1049 | HIC Ltd | 2/24/22 | (20.00) | 1079 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1050 | HIC Ltd | 2/24/22 | (20.00) | 1080 | HIC Ltd | 2/24/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 29 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 1081 | HIC Ltd | 2/24/22 | (20.00) | 1111 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1082 | HIC Ltd | 2/24/22 | (25.00) | 1112 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1083 | HIC Ltd | 2/24/22 | (25.00) | 1113 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1084 | HIC Ltd | 2/24/22 | (25.00) | 1114 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1085 | HIC Ltd | 2/24/22 | (20.00) | 1115 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1086 | HIC Ltd | 2/24/22 | (25.00) | 1116 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1087 | HIC Ltd | 2/24/22 | (25.00) | 1117 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1088 | HIC Ltd | 2/24/22 | (25.00) | 1118 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1089 | HIC Ltd | 2/24/22 | (25.00) | 1119 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1090 | HIC Ltd | 2/24/22 | (25.00) | 1120 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1091 | HIC Ltd | 2/24/22 | (25.00) | 1121 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1092 | HIC Ltd | 2/24/22 | (25.00) | 1122 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1093 | HIC Ltd | 2/24/22 | (25.00) | 1123 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1094 | HIC Ltd | 2/24/22 | (20.00) | 1124 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1095 | HIC Ltd | 2/24/22 | (25.00) | 1125 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1096 | HIC Ltd | 2/24/22 | (25.00) | 1126 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1097 | HIC Ltd | 2/24/22 | (20.00) | 1127 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1098 | HIC Ltd | 2/24/22 | (25.00) | 1128 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1099 | HIC Ltd | 2/24/22 | (25.00) | 1129 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1100 | HIC Ltd | 2/24/22 | (25.00) | 1130 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1101 | HIC Ltd | 2/24/22 | (25.00) | 1131 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1102 | HIC Ltd | 2/24/22 | (25.00) | 1132 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1103 | HIC Ltd | 2/24/22 | (25.00) | 1133 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1104 | HIC Ltd | 2/24/22 | (25.00) | 1134 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1105 | HIC Ltd | 2/24/22 | (25.00) | 1135 | HIC Ltd | 2/24/22 | (20.00) | |\n| 1106 | HIC Ltd | 2/24/22 | (25.00) | 1136 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1107 | HIC Ltd | 2/24/22 | (25.00) | 1137 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1108 | HIC Ltd | 2/24/22 | (25.00) | 1138 | HIC Ltd | 2/24/22 | (25.00) | |\n| 1109 | HIC Ltd | 2/24/22 | (25.00) | 1139 | HIC Ltd | 2/24/22 | (75.00) | |\n| 1110 | HIC Ltd | 2/24/22 | (25.00) | 1140 | HIC Ltd | 2/24/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 30 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 1141 | HIC Ltd | 2/24/22 | (35.00) | 1171 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1142 | HIC Ltd | 2/24/22 | (75.00) | 1172 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1143 | HIC Ltd | 2/24/22 | (75.00) | 1173 | HIC Ltd | 2/25/22 | (50.00) | |\n| 1144 | HIC Ltd | 2/24/22 | (75.00) | 1174 | HIC Ltd | 2/25/22 | (56.00) | |\n| 1145 | HIC Ltd | 2/24/22 | (35.00) | 1175 | HIC Ltd | 2/25/22 | (50.00) | |\n| 1146 | HIC Ltd | 2/24/22 | (35.00) | 1176 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1147 | HIC Ltd | 2/24/22 | (75.00) | 1177 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1148 | HIC Ltd | 2/24/22 | (35.00) | 1178 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1149 | HIC Ltd | 2/24/22 | (75.00) | 1179 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1150 | HIC Ltd | 2/24/22 | (20.00) | 1180 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1151 | HIC Ltd | 2/24/22 | (20.00) | 1181 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1152 | HIC Ltd | 2/24/22 | (25.00) | 1182 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1153 | HIC Ltd | 2/24/22 | (25.00) | 1183 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1154 | HIC Ltd | 2/25/22 | (25.00) | 1184 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1155 | HIC Ltd | 2/25/22 | (25.00) | 1185 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1156 | HIC Ltd | 2/25/22 | (25.00) | 1186 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1157 | HIC Ltd | 2/25/22 | (25.00) | 1187 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1158 | HIC Ltd | 2/25/22 | (25.00) | 1188 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1159 | HIC Ltd | 2/25/22 | (25.00) | 1189 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1160 | HIC Ltd | 2/25/22 | (20.00) | 1190 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1161 | HIC Ltd | 2/25/22 | (25.00) | 1191 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1162 | HIC Ltd | 2/25/22 | (20.00) | 1192 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1163 | HIC Ltd | 2/25/22 | (20.00) | 1193 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1164 | HIC Ltd | 2/25/22 | (20.00) | 1194 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1165 | HIC Ltd | 2/25/22 | (20.00) | 1195 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1166 | HIC Ltd | 2/25/22 | (20.00) | 1196 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1167 | HIC Ltd | 2/25/22 | (20.00) | 1197 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1168 | HIC Ltd | 2/25/22 | (20.00) | 1198 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1169 | HIC Ltd | 2/25/22 | (20.00) | 1199 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1170 | HIC Ltd | 2/25/22 | (25.00) | 1200 | HIC Ltd | 2/25/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 31 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 1201 | HIC Ltd | 2/25/22 | (25.00) | 1231 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1202 | HIC Ltd | 2/25/22 | (20.00) | 1232 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1203 | HIC Ltd | 2/25/22 | (25.00) | 1233 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1204 | HIC Ltd | 2/25/22 | (25.00) | 1234 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1205 | HIC Ltd | 2/25/22 | (25.00) | 1235 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1206 | HIC Ltd | 2/25/22 | (25.00) | 1236 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1207 | HIC Ltd | 2/25/22 | (25.00) | 1237 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1208 | HIC Ltd | 2/25/22 | (25.00) | 1238 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1209 | HIC Ltd | 2/25/22 | (25.00) | 1239 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1210 | HIC Ltd | 2/25/22 | (25.00) | 1240 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1211 | HIC Ltd | 2/25/22 | (20.00) | 1241 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1212 | HIC Ltd | 2/25/22 | (20.00) | 1242 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1213 | HIC Ltd | 2/25/22 | (25.00) | 1243 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1214 | HIC Ltd | 2/25/22 | (25.00) | 1244 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1215 | HIC Ltd | 2/25/22 | (25.00) | 1245 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1216 | HIC Ltd | 2/25/22 | (25.00) | 1246 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1217 | HIC Ltd | 2/25/22 | (25.00) | 1247 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1218 | HIC Ltd | 2/25/22 | (25.00) | 1248 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1219 | HIC Ltd | 2/25/22 | (25.00) | 1249 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1220 | HIC Ltd | 2/25/22 | (25.00) | 1250 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1221 | HIC Ltd | 2/25/22 | (20.00) | 1251 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1222 | HIC Ltd | 2/25/22 | (25.00) | 1252 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1223 | HIC Ltd | 2/25/22 | (20.00) | 1253 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1224 | HIC Ltd | 2/25/22 | (20.00) | 1254 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1225 | HIC Ltd | 2/25/22 | (25.00) | 1255 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1226 | HIC Ltd | 2/25/22 | (20.00) | 1256 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1227 | HIC Ltd | 2/25/22 | (25.00) | 1257 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1228 | HIC Ltd | 2/25/22 | (20.00) | 1258 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1229 | HIC Ltd | 2/25/22 | (25.00) | 1259 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1230 | HIC Ltd | 2/25/22 | (25.00) | 1260 | HIC Ltd | 2/25/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 32 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 1261 | HIC Ltd | 2/25/22 | (25.00) | 1291 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1262 | HIC Ltd | 2/25/22 | (25.00) | 1292 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1263 | HIC Ltd | 2/25/22 | (20.00) | 1293 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1264 | HIC Ltd | 2/25/22 | (25.00) | 1294 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1265 | HIC Ltd | 2/25/22 | (25.00) | 1295 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1266 | HIC Ltd | 2/25/22 | (25.00) | 1296 | HIC Ltd | 2/25/22 | (25.00) | |\n| 1267 | HIC Ltd | 2/25/22 | (75.00) | 1297 | HIC Ltd | 2/25/22 | (20.00) | |\n| 1268 | HIC Ltd | 2/25/22 | (75.00) | 1298 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1269 | HIC Ltd | 2/25/22 | (75.00) | 1299 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1270 | HIC Ltd | 2/25/22 | (35.00) | 1300 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1271 | HIC Ltd | 2/25/22 | (75.00) | 1301 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1272 | HIC Ltd | 2/25/22 | (75.00) | 1302 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1273 | HIC Ltd | 2/25/22 | (35.00) | 1303 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1274 | HIC Ltd | 2/25/22 | (75.00) | 1304 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1275 | HIC Ltd | 2/25/22 | (75.00) | 1305 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1276 | HIC Ltd | 2/25/22 | (75.00) | 1306 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1277 | HIC Ltd | 2/25/22 | (75.00) | 1307 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1278 | HIC Ltd | 2/25/22 | (75.00) | 1308 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1279 | HIC Ltd | 2/25/22 | (35.00) | 1309 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1280 | HIC Ltd | 2/25/22 | (75.00) | 1310 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1281 | HIC Ltd | 2/25/22 | (75.00) | 1311 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1282 | HIC Ltd | 2/25/22 | (75.00) | 1312 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1283 | HIC Ltd | 2/25/22 | (75.00) | 1313 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1284 | HIC Ltd | 2/25/22 | (75.00) | 1314 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1285 | HIC Ltd | 2/25/22 | (75.00) | 1315 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1286 | HIC Ltd | 2/25/22 | (75.00) | 1316 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1287 | HIC Ltd | 2/25/22 | (35.00) | 1317 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1288 | HIC Ltd | 2/25/22 | (35.00) | 1318 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1289 | HIC Ltd | 2/25/22 | (20.00) | 1319 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1290 | HIC Ltd | 2/25/22 | (20.00) | 1320 | HIC Ltd | 2/28/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 33 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 1321 | HIC Ltd | 2/28/22 | (20.00) | 1351 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1322 | HIC Ltd | 2/28/22 | (20.00) | 1352 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1323 | HIC Ltd | 2/28/22 | (25.00) | 1353 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1324 | HIC Ltd | 2/28/22 | (25.00) | 1354 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1325 | HIC Ltd | 2/28/22 | (20.00) | 1355 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1326 | HIC Ltd | 2/28/22 | (25.00) | 1356 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1327 | HIC Ltd | 2/28/22 | (25.00) | 1357 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1328 | HIC Ltd | 2/28/22 | (25.00) | 1358 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1329 | HIC Ltd | 2/28/22 | (20.00) | 1359 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1330 | HIC Ltd | 2/28/22 | (20.00) | 1360 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1331 | HIC Ltd | 2/28/22 | (20.00) | 1361 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1332 | HIC Ltd | 2/28/22 | (20.00) | 1362 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1333 | HIC Ltd | 2/28/22 | (20.00) | 1363 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1334 | HIC Ltd | 2/28/22 | (20.00) | 1364 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1335 | HIC Ltd | 2/28/22 | (25.00) | 1365 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1336 | HIC Ltd | 2/28/22 | (20.00) | 1366 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1337 | HIC Ltd | 2/28/22 | (25.00) | 1367 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1338 | HIC Ltd | 2/28/22 | (25.00) | 1368 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1339 | HIC Ltd | 2/28/22 | (25.00) | 1369 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1340 | HIC Ltd | 2/28/22 | (20.00) | 1370 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1341 | HIC Ltd | 2/28/22 | (20.00) | 1371 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1342 | HIC Ltd | 2/28/22 | (25.00) | 1372 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1343 | HIC Ltd | 2/28/22 | (25.00) | 1373 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1344 | HIC Ltd | 2/28/22 | (20.00) | 1374 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1345 | HIC Ltd | 2/28/22 | (20.00) | 1375 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1346 | HIC Ltd | 2/28/22 | (20.00) | 1376 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1347 | HIC Ltd | 2/28/22 | (25.00) | 1377 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1348 | HIC Ltd | 2/28/22 | (20.00) | 1378 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1349 | HIC Ltd | 2/28/22 | (25.00) | 1379 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1350 | HIC Ltd | 2/28/22 | (20.00) | 1380 | HIC Ltd | 2/28/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 34 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 1381 | HIC Ltd | 2/28/22 | (25.00) | 1411 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1382 | HIC Ltd | 2/28/22 | (25.00) | 1412 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1383 | HIC Ltd | 2/28/22 | (25.00) | 1413 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1384 | HIC Ltd | 2/28/22 | (25.00) | 1414 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1385 | HIC Ltd | 2/28/22 | (25.00) | 1415 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1386 | HIC Ltd | 2/28/22 | (20.00) | 1416 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1387 | HIC Ltd | 2/28/22 | (25.00) | 1417 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1388 | HIC Ltd | 2/28/22 | (25.00) | 1418 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1389 | HIC Ltd | 2/28/22 | (25.00) | 1419 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1390 | HIC Ltd | 2/28/22 | (25.00) | 1420 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1391 | HIC Ltd | 2/28/22 | (25.00) | 1421 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1392 | HIC Ltd | 2/28/22 | (25.00) | 1422 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1393 | HIC Ltd | 2/28/22 | (25.00) | 1423 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1394 | HIC Ltd | 2/28/22 | (25.00) | 1424 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1395 | HIC Ltd | 2/28/22 | (25.00) | 1425 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1396 | HIC Ltd | 2/28/22 | (20.00) | 1426 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1397 | HIC Ltd | 2/28/22 | (25.00) | 1427 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1398 | HIC Ltd | 2/28/22 | (25.00) | 1428 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1399 | HIC Ltd | 2/28/22 | (20.00) | 1429 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1400 | HIC Ltd | 2/28/22 | (20.00) | 1430 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1401 | HIC Ltd | 2/28/22 | (25.00) | 1431 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1402 | HIC Ltd | 2/28/22 | (20.00) | 1432 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1403 | HIC Ltd | 2/28/22 | (20.00) | 1433 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1404 | HIC Ltd | 2/28/22 | (25.00) | 1434 | HIC Ltd | 2/28/22 | (75.00) | |\n| 1405 | HIC Ltd | 2/28/22 | (25.00) | 1435 | HIC Ltd | 2/28/22 | (75.00) | |\n| 1406 | HIC Ltd | 2/28/22 | (20.00) | 1436 | HIC Ltd | 2/28/22 | (75.00) | |\n| 1407 | HIC Ltd | 2/28/22 | (25.00) | 1437 | HIC Ltd | 2/28/22 | (75.00) | |\n| 1408 | HIC Ltd | 2/28/22 | (20.00) | 1438 | HIC Ltd | 2/28/22 | (75.00) | |\n| 1409 | HIC Ltd | 2/28/22 | (25.00) | 1439 | HIC Ltd | 2/28/22 | (35.00) | |\n| 1410 | HIC Ltd | 2/28/22 | (20.00) | 1440 | HIC Ltd | 2/28/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 35 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 1441 | HIC Ltd | 2/28/22 | (75.00) | 1471 | HIC Ltd | 2/28/22 | (35.00) | |\n| 1442 | HIC Ltd | 2/28/22 | (75.00) | 1472 | HIC Ltd | 2/28/22 | (75.00) | |\n| 1443 | HIC Ltd | 2/28/22 | (75.00) | 1473 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1444 | HIC Ltd | 2/28/22 | (35.00) | 1474 | HIC Ltd | 2/28/22 | (25.00) | |\n| 1445 | HIC Ltd | 2/28/22 | (35.00) | 1475 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1446 | HIC Ltd | 2/28/22 | (35.00) | 1476 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1447 | HIC Ltd | 2/28/22 | (75.00) | 1477 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1448 | HIC Ltd | 2/28/22 | (75.00) | 1478 | HIC Ltd | 2/28/22 | (20.00) | |\n| 1449 | HIC Ltd | 2/28/22 | (75.00) | 1479 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1450 | HIC Ltd | 2/28/22 | (75.00) | 1480 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1451 | HIC Ltd | 2/28/22 | (75.00) | 1481 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1452 | HIC Ltd | 2/28/22 | (75.00) | 1482 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1453 | HIC Ltd | 2/28/22 | (75.00) | 1483 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1454 | HIC Ltd | 2/28/22 | (35.00) | 1484 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1455 | HIC Ltd | 2/28/22 | (75.00) | 1485 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1456 | HIC Ltd | 2/28/22 | (75.00) | 1486 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1457 | HIC Ltd | 2/28/22 | (75.00) | 1487 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1458 | HIC Ltd | 2/28/22 | (75.00) | 1488 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1459 | HIC Ltd | 2/28/22 | (35.00) | 1489 | HIC Ltd | 3/1/22 | (50.00) | |\n| 1460 | HIC Ltd | 2/28/22 | (75.00) | 1490 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1461 | HIC Ltd | 2/28/22 | (75.00) | 1491 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1462 | HIC Ltd | 2/28/22 | (35.00) | 1492 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1463 | HIC Ltd | 2/28/22 | (35.00) | 1493 | HIC Ltd | 3/1/22 | (57.92) | |\n| 1464 | HIC Ltd | 2/28/22 | (75.00) | 1494 | HIC Ltd | 3/1/22 | (50.00) | |\n| 1465 | HIC Ltd | 2/28/22 | (35.00) | 1495 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1466 | HIC Ltd | 2/28/22 | (75.00) | 1496 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1467 | HIC Ltd | 2/28/22 | (75.00) | 1497 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1468 | HIC Ltd | 2/28/22 | (75.00) | 1498 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1469 | HIC Ltd | 2/28/22 | (75.00) | 1499 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1470 | HIC Ltd | 2/28/22 | (75.00) | 1500 | HIC Ltd | 3/1/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 36 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 1501 | HIC Ltd | 3/1/22 | (25.00) | 1531 | HIC Ltd | 3/1/22 | (45.00) | |\n| 1502 | HIC Ltd | 3/1/22 | (25.00) | 1532 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1503 | HIC Ltd | 3/1/22 | (25.00) | 1533 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1504 | HIC Ltd | 3/1/22 | (20.00) | 1534 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1505 | HIC Ltd | 3/1/22 | (25.00) | 1535 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1506 | HIC Ltd | 3/1/22 | (25.00) | 1536 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1507 | HIC Ltd | 3/1/22 | (25.00) | 1537 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1508 | HIC Ltd | 3/1/22 | (25.00) | 1538 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1509 | HIC Ltd | 3/1/22 | (25.00) | 1539 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1510 | HIC Ltd | 3/1/22 | (25.00) | 1540 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1511 | HIC Ltd | 3/1/22 | (25.00) | 1541 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1512 | HIC Ltd | 3/1/22 | (25.00) | 1542 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1513 | HIC Ltd | 3/1/22 | (25.00) | 1543 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1514 | HIC Ltd | 3/1/22 | (20.00) | 1544 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1515 | HIC Ltd | 3/1/22 | (20.00) | 1545 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1516 | HIC Ltd | 3/1/22 | (20.00) | 1546 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1517 | HIC Ltd | 3/1/22 | (25.00) | 1547 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1518 | HIC Ltd | 3/1/22 | (20.00) | 1548 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1519 | HIC Ltd | 3/1/22 | (20.00) | 1549 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1520 | HIC Ltd | 3/1/22 | (20.00) | 1550 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1521 | HIC Ltd | 3/1/22 | (25.00) | 1551 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1522 | HIC Ltd | 3/1/22 | (25.00) | 1552 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1523 | HIC Ltd | 3/1/22 | (25.00) | 1553 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1524 | HIC Ltd | 3/1/22 | (25.00) | 1554 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1525 | HIC Ltd | 3/1/22 | (25.00) | 1555 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1526 | HIC Ltd | 3/1/22 | (25.00) | 1556 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1527 | HIC Ltd | 3/1/22 | (50.00) | 1557 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1528 | HIC Ltd | 3/1/22 | (20.00) | 1558 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1529 | HIC Ltd | 3/1/22 | (20.00) | 1559 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1530 | HIC Ltd | 3/1/22 | (25.00) | 1560 | HIC Ltd | 3/1/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 37 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 1561 | HIC Ltd | 3/1/22 | (25.00) | 1591 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1562 | HIC Ltd | 3/1/22 | (25.00) | 1592 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1563 | HIC Ltd | 3/1/22 | (25.00) | 1593 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1564 | HIC Ltd | 3/1/22 | (25.00) | 1594 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1565 | HIC Ltd | 3/1/22 | (25.00) | 1595 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1566 | HIC Ltd | 3/1/22 | (25.00) | 1596 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1567 | HIC Ltd | 3/1/22 | (25.00) | 1597 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1568 | HIC Ltd | 3/1/22 | (25.00) | 1598 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1569 | HIC Ltd | 3/1/22 | (25.00) | 1599 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1570 | HIC Ltd | 3/1/22 | (25.00) | 1600 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1571 | HIC Ltd | 3/1/22 | (25.00) | 1601 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1572 | HIC Ltd | 3/1/22 | (25.00) | 1602 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1573 | HIC Ltd | 3/1/22 | (25.00) | 1603 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1574 | HIC Ltd | 3/1/22 | (25.00) | 1604 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1575 | HIC Ltd | 3/1/22 | (25.00) | 1605 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1576 | HIC Ltd | 3/1/22 | (20.00) | 1606 | HIC Ltd | 3/1/22 | (25.00) | |\n| 1577 | HIC Ltd | 3/1/22 | (25.00) | 1607 | HIC Ltd | 3/1/22 | (20.00) | |\n| 1578 | HIC Ltd | 3/1/22 | (20.00) | 1608 | HIC Ltd | 3/1/22 | (75.00) | |\n| 1579 | HIC Ltd | 3/1/22 | (25.00) | 1609 | HIC Ltd | 3/1/22 | (75.00) | |\n| 1580 | HIC Ltd | 3/1/22 | (25.00) | 1610 | HIC Ltd | 3/1/22 | (35.00) | |\n| 1581 | HIC Ltd | 3/1/22 | (20.00) | 1611 | HIC Ltd | 3/1/22 | (35.00) | |\n| 1582 | HIC Ltd | 3/1/22 | (25.00) | 1612 | HIC Ltd | 3/1/22 | (35.00) | |\n| 1583 | HIC Ltd | 3/1/22 | (25.00) | 1613 | HIC Ltd | 3/1/22 | (35.00) | |\n| 1584 | HIC Ltd | 3/1/22 | (20.00) | 1614 | HIC Ltd | 3/1/22 | (75.00) | |\n| 1585 | HIC Ltd | 3/1/22 | (20.00) | 1615 | HIC Ltd | 3/1/22 | (35.00) | |\n| 1586 | HIC Ltd | 3/1/22 | (25.00) | 1616 | HIC Ltd | 3/1/22 | (75.00) | |\n| 1587 | HIC Ltd | 3/1/22 | (20.00) | 1617 | HIC Ltd | 3/1/22 | (35.00) | |\n| 1588 | HIC Ltd | 3/1/22 | (25.00) | 1618 | HIC Ltd | 3/1/22 | (75.00) | |\n| 1589 | HIC Ltd | 3/1/22 | (20.00) | 1619 | HIC Ltd | 3/1/22 | (35.00) | |\n| 1590 | HIC Ltd | 3/1/22 | (20.00) | 1620 | HIC Ltd | 3/1/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 38 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|----------|------|------------------------|--------|---------|--|\n| 1621 | HIC Ltd | 3/1/22 | (75.00) | 1651 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1622 | HIC Ltd | 3/1/22 | (75.00) | 1652 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1623 | HIC Ltd | 3/1/22 | (35.00) | 1653 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1624 | HIC Ltd | 3/1/22 | (75.00) | 1654 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1625 | HIC Ltd | 3/1/22 | (750.00) | 1655 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1626 | HIC Ltd | 3/2/22 | (20.00) | 1656 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1627 | HIC Ltd | 3/2/22 | (20.00) | 1657 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1628 | HIC Ltd | 3/2/22 | (25.00) | 1658 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1629 | HIC Ltd | 3/2/22 | (25.00) | 1659 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1630 | HIC Ltd | 3/2/22 | (25.00) | 1660 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1631 | HIC Ltd | 3/2/22 | (20.00) | 1661 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1632 | HIC Ltd | 3/2/22 | (25.00) | 1662 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1633 | HIC Ltd | 3/2/22 | (20.00) | 1663 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1634 | HIC Ltd | 3/2/22 | (25.00) | 1664 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1635 | HIC Ltd | 3/2/22 | (25.00) | 1665 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1636 | HIC Ltd | 3/2/22 | (20.00) | 1666 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1637 | HIC Ltd | 3/2/22 | (25.00) | 1667 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1638 | HIC Ltd | 3/2/22 | (25.00) | 1668 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1639 | HIC Ltd | 3/2/22 | (20.00) | 1669 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1640 | HIC Ltd | 3/2/22 | (25.00) | 1670 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1641 | HIC Ltd | 3/2/22 | (25.00) | 1671 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1642 | HIC Ltd | 3/2/22 | (25.00) | 1672 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1643 | HIC Ltd | 3/2/22 | (25.00) | 1673 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1644 | HIC Ltd | 3/2/22 | (20.00) | 1674 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1645 | HIC Ltd | 3/2/22 | (20.00) | 1675 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1646 | HIC Ltd | 3/2/22 | (25.00) | 1676 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1647 | HIC Ltd | 3/2/22 | (25.00) | 1677 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1648 | HIC Ltd | 3/2/22 | (25.00) | 1678 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1649 | HIC Ltd | 3/2/22 | (25.00) | 1679 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1650 | HIC Ltd | 3/2/22 | (20.00) | 1680 | HIC Ltd | 3/2/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 39 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 1681 | HIC Ltd | 3/2/22 | (25.00) | 1711 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1682 | HIC Ltd | 3/2/22 | (25.00) | 1712 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1683 | HIC Ltd | 3/2/22 | (20.00) | 1713 | HIC Ltd | 3/2/22 | (25.00) | |\n| 1684 | HIC Ltd | 3/2/22 | (25.00) | 1714 | HIC Ltd | 3/2/22 | (20.00) | |\n| 1685 | HIC Ltd | 3/2/22 | (25.00) | 1715 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1686 | HIC Ltd | 3/2/22 | (25.00) | 1716 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1687 | HIC Ltd | 3/2/22 | (25.00) | 1717 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1688 | HIC Ltd | 3/2/22 | (25.00) | 1718 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1689 | HIC Ltd | 3/2/22 | (25.00) | 1719 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1690 | HIC Ltd | 3/2/22 | (25.00) | 1720 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1691 | HIC Ltd | 3/2/22 | (20.00) | 1721 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1692 | HIC Ltd | 3/2/22 | (25.00) | 1722 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1693 | HIC Ltd | 3/2/22 | (25.00) | 1723 | HIC Ltd | 3/2/22 | (35.00) | |\n| 1694 | HIC Ltd | 3/2/22 | (25.00) | 1724 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1695 | HIC Ltd | 3/2/22 | (25.00) | 1725 | HIC Ltd | 3/2/22 | (35.00) | |\n| 1696 | HIC Ltd | 3/2/22 | (25.00) | 1726 | HIC Ltd | 3/2/22 | (5.00) | |\n| 1697 | HIC Ltd | 3/2/22 | (25.00) | 1727 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1698 | HIC Ltd | 3/2/22 | (25.00) | 1728 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1699 | HIC Ltd | 3/2/22 | (20.00) | 1729 | HIC Ltd | 3/2/22 | (75.00) | |\n| 1700 | HIC Ltd | 3/2/22 | (20.00) | 1730 | HIC Ltd | 3/2/22 | (5.00) | |\n| 1701 | HIC Ltd | 3/2/22 | (20.00) | 1731 | HIC Ltd | 3/2/22 | (35.00) | |\n| 1702 | HIC Ltd | 3/2/22 | (25.00) | 1732 | HIC Ltd | 3/2/22 | (35.00) | |\n| 1703 | HIC Ltd | 3/2/22 | (25.00) | 1733 | HIC Ltd | 3/2/22 | (5.00) | |\n| 1704 | HIC Ltd | 3/2/22 | (25.00) | 1734 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1705 | HIC Ltd | 3/2/22 | (25.00) | 1735 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1706 | HIC Ltd | 3/2/22 | (20.00) | 1736 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1707 | HIC Ltd | 3/2/22 | (20.00) | 1737 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1708 | HIC Ltd | 3/2/22 | (25.00) | 1738 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1709 | HIC Ltd | 3/2/22 | (25.00) | 1739 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1710 | HIC Ltd | 3/2/22 | (25.00) | 1740 | HIC Ltd | 3/3/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 40 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 1741 | HIC Ltd | 3/3/22 | (20.00) | 1771 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1742 | HIC Ltd | 3/3/22 | (25.00) | 1772 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1743 | HIC Ltd | 3/3/22 | (25.00) | 1773 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1744 | HIC Ltd | 3/3/22 | (25.00) | 1774 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1745 | HIC Ltd | 3/3/22 | (25.00) | 1775 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1746 | HIC Ltd | 3/3/22 | (20.00) | 1776 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1747 | HIC Ltd | 3/3/22 | (20.00) | 1777 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1748 | HIC Ltd | 3/3/22 | (20.00) | 1778 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1749 | HIC Ltd | 3/3/22 | (25.00) | 1779 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1750 | HIC Ltd | 3/3/22 | (20.00) | 1780 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1751 | HIC Ltd | 3/3/22 | (20.00) | 1781 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1752 | HIC Ltd | 3/3/22 | (20.00) | 1782 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1753 | HIC Ltd | 3/3/22 | (25.00) | 1783 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1754 | HIC Ltd | 3/3/22 | (25.00) | 1784 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1755 | HIC Ltd | 3/3/22 | (25.00) | 1785 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1756 | HIC Ltd | 3/3/22 | (25.00) | 1786 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1757 | HIC Ltd | 3/3/22 | (25.00) | 1787 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1758 | HIC Ltd | 3/3/22 | (25.00) | 1788 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1759 | HIC Ltd | 3/3/22 | (25.00) | 1789 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1760 | HIC Ltd | 3/3/22 | (25.00) | 1790 | HIC Ltd | 3/3/22 | (35.00) | |\n| 1761 | HIC Ltd | 3/3/22 | (96.00) | 1791 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1762 | HIC Ltd | 3/3/22 | (50.00) | 1792 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1763 | HIC Ltd | 3/3/22 | (45.00) | 1793 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1764 | HIC Ltd | 3/3/22 | (50.00) | 1794 | HIC Ltd | 3/3/22 | (35.00) | |\n| 1765 | HIC Ltd | 3/3/22 | (25.00) | 1795 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1766 | HIC Ltd | 3/3/22 | (25.00) | 1796 | HIC Ltd | 3/3/22 | (35.00) | |\n| 1767 | HIC Ltd | 3/3/22 | (25.00) | 1797 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1768 | HIC Ltd | 3/3/22 | (25.00) | 1798 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1769 | HIC Ltd | 3/3/22 | (25.00) | 1799 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1770 | HIC Ltd | 3/3/22 | (25.00) | 1800 | HIC Ltd | 3/3/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 41 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 1801 | HIC Ltd | 3/3/22 | (20.00) | 1831 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1802 | HIC Ltd | 3/3/22 | (20.00) | 1832 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1803 | HIC Ltd | 3/3/22 | (25.00) | 1833 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1804 | HIC Ltd | 3/3/22 | (20.00) | 1834 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1805 | HIC Ltd | 3/3/22 | (20.00) | 1835 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1806 | HIC Ltd | 3/3/22 | (20.00) | 1836 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1807 | HIC Ltd | 3/3/22 | (20.00) | 1837 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1808 | HIC Ltd | 3/3/22 | (20.00) | 1838 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1809 | HIC Ltd | 3/3/22 | (25.00) | 1839 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1810 | HIC Ltd | 3/3/22 | (25.00) | 1840 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1811 | HIC Ltd | 3/3/22 | (20.00) | 1841 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1812 | HIC Ltd | 3/3/22 | (25.00) | 1842 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1813 | HIC Ltd | 3/3/22 | (25.00) | 1843 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1814 | HIC Ltd | 3/3/22 | (25.00) | 1844 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1815 | HIC Ltd | 3/3/22 | (25.00) | 1845 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1816 | HIC Ltd | 3/3/22 | (20.00) | 1846 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1817 | HIC Ltd | 3/3/22 | (25.00) | 1847 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1818 | HIC Ltd | 3/3/22 | (20.00) | 1848 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1819 | HIC Ltd | 3/3/22 | (25.00) | 1849 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1820 | HIC Ltd | 3/3/22 | (20.00) | 1850 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1821 | HIC Ltd | 3/3/22 | (25.00) | 1851 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1822 | HIC Ltd | 3/3/22 | (20.00) | 1852 | HIC Ltd | 3/3/22 | (35.00) | |\n| 1823 | HIC Ltd | 3/3/22 | (25.00) | 1853 | HIC Ltd | 3/3/22 | (75.00) | |\n| 1824 | HIC Ltd | 3/3/22 | (25.00) | 1854 | HIC Ltd | 3/3/22 | (35.00) | |\n| 1825 | HIC Ltd | 3/3/22 | (25.00) | 1855 | HIC Ltd | 3/3/22 | (35.00) | |\n| 1826 | HIC Ltd | 3/3/22 | (25.00) | 1856 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1827 | HIC Ltd | 3/3/22 | (25.00) | 1857 | HIC Ltd | 3/3/22 | (20.00) | |\n| 1828 | HIC Ltd | 3/3/22 | (25.00) | 1858 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1829 | HIC Ltd | 3/3/22 | (25.00) | 1859 | HIC Ltd | 3/3/22 | (25.00) | |\n| 1830 | HIC Ltd | 3/3/22 | (25.00) | 1860 | HIC Ltd | 3/3/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 42 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 1861 | HIC Ltd | 3/3/22 | (25.00) | 1891 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1862 | HIC Ltd | 3/4/22 | (20.00) | 1892 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1863 | HIC Ltd | 3/4/22 | (25.00) | 1893 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1864 | HIC Ltd | 3/4/22 | (25.00) | 1894 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1865 | HIC Ltd | 3/4/22 | (25.00) | 1895 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1866 | HIC Ltd | 3/4/22 | (25.00) | 1896 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1867 | HIC Ltd | 3/4/22 | (20.00) | 1897 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1868 | HIC Ltd | 3/4/22 | (20.00) | 1898 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1869 | HIC Ltd | 3/4/22 | (35.00) | 1899 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1870 | HIC Ltd | 3/4/22 | (20.00) | 1900 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1871 | HIC Ltd | 3/4/22 | (25.00) | 1901 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1872 | HIC Ltd | 3/4/22 | (25.00) | 1902 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1873 | HIC Ltd | 3/4/22 | (20.00) | 1903 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1874 | HIC Ltd | 3/4/22 | (20.00) | 1904 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1875 | HIC Ltd | 3/4/22 | (25.00) | 1905 | HIC Ltd | 3/4/22 | (20.00) | |\n| 1876 | HIC Ltd | 3/4/22 | (25.00) | 1906 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1877 | HIC Ltd | 3/4/22 | (35.00) | 1907 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1878 | HIC Ltd | 3/4/22 | (35.00) | 1908 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1879 | HIC Ltd | 3/4/22 | (75.00) | 1909 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1880 | HIC Ltd | 3/4/22 | (75.00) | 1910 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1881 | HIC Ltd | 3/4/22 | (75.00) | 1911 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1882 | HIC Ltd | 3/4/22 | (25.00) | 1912 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1883 | HIC Ltd | 3/4/22 | (25.00) | 1913 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1884 | HIC Ltd | 3/4/22 | (25.00) | 1914 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1885 | HIC Ltd | 3/4/22 | (25.00) | 1915 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1886 | HIC Ltd | 3/4/22 | (25.00) | 1916 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1887 | HIC Ltd | 3/4/22 | (25.00) | 1917 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1888 | HIC Ltd | 3/4/22 | (25.00) | 1918 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1889 | HIC Ltd | 3/4/22 | (25.00) | 1919 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1890 | HIC Ltd | 3/4/22 | (25.00) | 1920 | HIC Ltd | 3/4/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 43 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 1921 | HIC Ltd | 3/4/22 | (25.00) | 1951 | HIC Ltd | 3/4/22 | (20.00) | |\n| 1922 | HIC Ltd | 3/4/22 | (25.00) | 1952 | HIC Ltd | 3/4/22 | (20.00) | |\n| 1923 | HIC Ltd | 3/4/22 | (25.00) | 1953 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1924 | HIC Ltd | 3/4/22 | (25.00) | 1954 | HIC Ltd | 3/4/22 | (75.00) | |\n| 1925 | HIC Ltd | 3/4/22 | (25.00) | 1955 | HIC Ltd | 3/4/22 | (75.00) | |\n| 1926 | HIC Ltd | 3/4/22 | (25.00) | 1956 | HIC Ltd | 3/4/22 | (75.00) | |\n| 1927 | HIC Ltd | 3/4/22 | (25.00) | 1957 | HIC Ltd | 3/4/22 | (75.00) | |\n| 1928 | HIC Ltd | 3/4/22 | (25.00) | 1958 | HIC Ltd | 3/4/22 | (75.00) | |\n| 1929 | HIC Ltd | 3/4/22 | (20.00) | 1959 | HIC Ltd | 3/4/22 | (35.00) | |\n| 1930 | HIC Ltd | 3/4/22 | (25.00) | 1960 | HIC Ltd | 3/4/22 | (75.00) | |\n| 1931 | HIC Ltd | 3/4/22 | (20.00) | 1961 | HIC Ltd | 3/4/22 | (75.00) | |\n| 1932 | HIC Ltd | 3/4/22 | (20.00) | 1962 | HIC Ltd | 3/4/22 | (75.00) | |\n| 1933 | HIC Ltd | 3/4/22 | (25.00) | 1963 | HIC Ltd | 3/4/22 | (35.00) | |\n| 1934 | HIC Ltd | 3/4/22 | (25.00) | 1964 | HIC Ltd | 3/4/22 | (35.00) | |\n| 1935 | HIC Ltd | 3/4/22 | (25.00) | 1965 | HIC Ltd | 3/4/22 | (35.00) | |\n| 1936 | HIC Ltd | 3/4/22 | (25.00) | 1966 | HIC Ltd | 3/4/22 | (75.00) | |\n| 1937 | HIC Ltd | 3/4/22 | (25.00) | 1967 | HIC Ltd | 3/4/22 | (20.00) | |\n| 1938 | HIC Ltd | 3/4/22 | (25.00) | 1968 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1939 | HIC Ltd | 3/4/22 | (25.00) | 1969 | HIC Ltd | 3/4/22 | (20.00) | |\n| 1940 | HIC Ltd | 3/4/22 | (25.00) | 1970 | HIC Ltd | 3/4/22 | (20.00) | |\n| 1941 | HIC Ltd | 3/4/22 | (25.00) | 1971 | HIC Ltd | 3/4/22 | (20.00) | |\n| 1942 | HIC Ltd | 3/4/22 | (25.00) | 1972 | HIC Ltd | 3/4/22 | (20.00) | |\n| 1943 | HIC Ltd | 3/4/22 | (25.00) | 1973 | HIC Ltd | 3/4/22 | (25.00) | |\n| 1944 | HIC Ltd | 3/4/22 | (20.00) | 1974 | HIC Ltd | 3/7/22 | (20.00) | |\n| 1945 | HIC Ltd | 3/4/22 | (20.00) | 1975 | HIC Ltd | 3/7/22 | (20.00) | |\n| 1946 | HIC Ltd | 3/4/22 | (20.00) | 1976 | HIC Ltd | 3/7/22 | (25.00) | |\n| 1947 | HIC Ltd | 3/4/22 | (20.00) | 1977 | HIC Ltd | 3/7/22 | (25.00) | |\n| 1948 | HIC Ltd | 3/4/22 | (20.00) | 1978 | HIC Ltd | 3/7/22 | (25.00) | |\n| 1949 | HIC Ltd | 3/4/22 | (20.00) | 1979 | HIC Ltd | 3/7/22 | (25.00) | |\n| 1950 | HIC Ltd | 3/4/22 | (25.00) | 1980 | HIC Ltd | 3/7/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 44 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--|\n| 1981 | HIC Ltd | 3/7/22 | (20.00) | 2011 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1982 | HIC Ltd | 3/7/22 | (25.00) | 2012 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1983 | HIC Ltd | 3/7/22 | (20.00) | 2013 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 1984 | HIC Ltd | 3/7/22 | (20.00) | 2014 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1985 | HIC Ltd | 3/7/22 | (25.00) | 2015 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1986 | HIC Ltd | 3/7/22 | (20.00) | 2016 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1987 | HIC Ltd | 3/7/22 | (20.00) | 2017 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1988 | HIC Ltd | 3/7/22 | (20.00) | 2018 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 1989 | HIC Ltd | 3/7/22 | (20.00) | 2019 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 1990 | HIC Ltd | 3/7/22 | (25.00) | 2020 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1991 | HIC Ltd | 3/7/22 | (25.00) | 2021 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1992 | HIC Ltd | 3/7/22 | (75.00) | 2022 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1993 | HIC Ltd | 3/7/22 | (35.00) | 2023 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 1994 | HIC Ltd | 3/7/22 | (35.00) | 2024 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 1995 | HIC Ltd | 3/7/22 | (75.00) | 2025 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1996 | HIC Ltd | 3/7/22 | (75.00) | 2026 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 1997 | HIC Ltd | 3/7/22 | (20.00) | 2027 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1998 | HIC Ltd | 3/7/22 | (25.00) | 2028 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 1999 | HIC Ltd | 3/7/22 | (20.00) | 2029 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2000 | HIC Ltd | 3/7/22 | (25.00) | 2030 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2001 | HIC Ltd | 3/7/22 | (25.00) | 2031 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2002 | HIC Ltd | 3/7/22 | (25.00) | 2032 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2003 | HIC Ltd | 3/7/22 | (25.00) | 2033 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2004 | HIC Ltd | 3/7/22 | (20.00) | 2034 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2005 | HIC Ltd | 3/7/22 | (25.00) | 2035 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2006 | HIC Ltd | 3/7/22 | (20.00) | 2036 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2007 | HIC Ltd | 3/7/22 | (20.00) | 2037 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2008 | HIC Ltd | 3/7/22 | (20.00) | 2038 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2009 | HIC Ltd | 3/7/22 | (20.00) | 2039 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2010 | HIC Ltd | 3/7/22 | (20.00) | 2040 | HIC Ltd | 3/7/22 | (25.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 45 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 2041 | HIC Ltd | 3/7/22 | (25.00) | 2071 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2042 | HIC Ltd | 3/7/22 | (25.00) | 2072 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2043 | HIC Ltd | 3/7/22 | (25.00) | 2073 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2044 | HIC Ltd | 3/7/22 | (25.00) | 2074 | HIC Ltd | 3/7/22 | (20.00) | |\n| 2045 | HIC Ltd | 3/7/22 | (25.00) | 2075 | HIC Ltd | 3/7/22 | (20.00) | |\n| 2046 | HIC Ltd | 3/7/22 | (25.00) | 2076 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2047 | HIC Ltd | 3/7/22 | (25.00) | 2077 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2048 | HIC Ltd | 3/7/22 | (25.00) | 2078 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2049 | HIC Ltd | 3/7/22 | (25.00) | 2079 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2050 | HIC Ltd | 3/7/22 | (25.00) | 2080 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2051 | HIC Ltd | 3/7/22 | (25.00) | 2081 | HIC Ltd | 3/7/22 | (20.00) | |\n| 2052 | HIC Ltd | 3/7/22 | (25.00) | 2082 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2053 | HIC Ltd | 3/7/22 | (25.00) | 2083 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2054 | HIC Ltd | 3/7/22 | (25.00) | 2084 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2055 | HIC Ltd | 3/7/22 | (25.00) | 2085 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2056 | HIC Ltd | 3/7/22 | (25.00) | 2086 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2057 | HIC Ltd | 3/7/22 | (25.00) | 2087 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2058 | HIC Ltd | 3/7/22 | (25.00) | 2088 | HIC Ltd | 3/7/22 | (20.00) | |\n| 2059 | HIC Ltd | 3/7/22 | (25.00) | 2089 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2060 | HIC Ltd | 3/7/22 | (25.00) | 2090 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2061 | HIC Ltd | 3/7/22 | (25.00) | 2091 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2062 | HIC Ltd | 3/7/22 | (25.00) | 2092 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2063 | HIC Ltd | 3/7/22 | (25.00) | 2093 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2064 | HIC Ltd | 3/7/22 | (25.00) | 2094 | HIC Ltd | 3/7/22 | (20.00) | |\n| 2065 | HIC Ltd | 3/7/22 | (25.00) | 2095 | HIC Ltd | 3/7/22 | (20.00) | |\n| 2066 | HIC Ltd | 3/7/22 | (25.00) | 2096 | HIC Ltd | 3/7/22 | (20.00) | |\n| 2067 | HIC Ltd | 3/7/22 | (25.00) | 2097 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2068 | HIC Ltd | 3/7/22 | (25.00) | 2098 | HIC Ltd | 3/7/22 | (20.00) | |\n| 2069 | HIC Ltd | 3/7/22 | (25.00) | 2099 | HIC Ltd | 3/7/22 | (25.00) | |\n| 2070 | HIC Ltd | 3/7/22 | (25.00) | 2100 | HIC Ltd | 3/7/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 46 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--|\n| 2101 | HIC Ltd | 3/7/22 | (25.00) | 2131 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2102 | HIC Ltd | 3/7/22 | (25.00) | 2132 | HIC Ltd | 3/7/22 | (35.00) | | |\n| 2103 | HIC Ltd | 3/7/22 | (25.00) | 2133 | HIC Ltd | 3/7/22 | (35.00) | | |\n| 2104 | HIC Ltd | 3/7/22 | (25.00) | 2134 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2105 | HIC Ltd | 3/7/22 | (25.00) | 2135 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 2106 | HIC Ltd | 3/7/22 | (25.00) | 2136 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 2107 | HIC Ltd | 3/7/22 | (25.00) | 2137 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2108 | HIC Ltd | 3/7/22 | (25.00) | 2138 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 2109 | HIC Ltd | 3/7/22 | (25.00) | 2139 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2110 | HIC Ltd | 3/7/22 | (25.00) | 2140 | HIC Ltd | 3/7/22 | (20.00) | | |\n| 2111 | HIC Ltd | 3/7/22 | (25.00) | 2141 | HIC Ltd | 3/7/22 | (25.00) | | |\n| 2112 | HIC Ltd | 3/7/22 | (25.00) | 2142 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2113 | HIC Ltd | 3/7/22 | (25.00) | 2143 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2114 | HIC Ltd | 3/7/22 | (25.00) | 2144 | HIC Ltd | 3/7/22 | (35.00) | | |\n| 2115 | HIC Ltd | 3/7/22 | (25.00) | 2145 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2116 | HIC Ltd | 3/7/22 | (25.00) | 2146 | HIC Ltd | 3/7/22 | (35.00) | | |\n| 2117 | HIC Ltd | 3/7/22 | (25.00) | 2147 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2118 | HIC Ltd | 3/7/22 | (25.00) | 2148 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2119 | HIC Ltd | 3/7/22 | (25.00) | 2149 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2120 | HIC Ltd | 3/7/22 | (50.00) | 2150 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2121 | HIC Ltd | 3/7/22 | (50.00) | 2151 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2122 | HIC Ltd | 3/7/22 | (75.00) | 2152 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2123 | HIC Ltd | 3/7/22 | (35.00) | 2153 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2124 | HIC Ltd | 3/7/22 | (75.00) | 2154 | HIC Ltd | 3/7/22 | (35.00) | | |\n| 2125 | HIC Ltd | 3/7/22 | (35.00) | 2155 | HIC Ltd | 3/7/22 | (35.00) | | |\n| 2126 | HIC Ltd | 3/7/22 | (75.00) | 2156 | HIC Ltd | 3/7/22 | (35.00) | | |\n| 2127 | HIC Ltd | 3/7/22 | (75.00) | 2157 | HIC Ltd | 3/7/22 | (35.00) | | |\n| 2128 | HIC Ltd | 3/7/22 | (35.00) | 2158 | HIC Ltd | 3/7/22 | (75.00) | | |\n| 2129 | HIC Ltd | 3/7/22 | (75.00) | 2159 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2130 | HIC Ltd | 3/7/22 | (75.00) | 2160 | HIC Ltd | 3/8/22 | (25.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 47 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--|\n| 2161 | HIC Ltd | 3/8/22 | (25.00) | 2191 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2162 | HIC Ltd | 3/8/22 | (25.00) | 2192 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2163 | HIC Ltd | 3/8/22 | (25.00) | 2193 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2164 | HIC Ltd | 3/8/22 | (25.00) | 2194 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2165 | HIC Ltd | 3/8/22 | (25.00) | 2195 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2166 | HIC Ltd | 3/8/22 | (25.00) | 2196 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2167 | HIC Ltd | 3/8/22 | (25.00) | 2197 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2168 | HIC Ltd | 3/8/22 | (20.00) | 2198 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2169 | HIC Ltd | 3/8/22 | (25.00) | 2199 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2170 | HIC Ltd | 3/8/22 | (20.00) | 2200 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2171 | HIC Ltd | 3/8/22 | (25.00) | 2201 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2172 | HIC Ltd | 3/8/22 | (50.00) | 2202 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2173 | HIC Ltd | 3/8/22 | (25.00) | 2203 | HIC Ltd | 3/8/22 | (20.00) | | |\n| 2174 | HIC Ltd | 3/8/22 | (25.00) | 2204 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2175 | HIC Ltd | 3/8/22 | (20.00) | 2205 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2176 | HIC Ltd | 3/8/22 | (25.00) | 2206 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2177 | HIC Ltd | 3/8/22 | (25.00) | 2207 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2178 | HIC Ltd | 3/8/22 | (25.00) | 2208 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2179 | HIC Ltd | 3/8/22 | (20.00) | 2209 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2180 | HIC Ltd | 3/8/22 | (25.00) | 2210 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2181 | HIC Ltd | 3/8/22 | (25.00) | 2211 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2182 | HIC Ltd | 3/8/22 | (25.00) | 2212 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2183 | HIC Ltd | 3/8/22 | (25.00) | 2213 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2184 | HIC Ltd | 3/8/22 | (25.00) | 2214 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2185 | HIC Ltd | 3/8/22 | (25.00) | 2215 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2186 | HIC Ltd | 3/8/22 | (25.00) | 2216 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2187 | HIC Ltd | 3/8/22 | (25.00) | 2217 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2188 | HIC Ltd | 3/8/22 | (25.00) | 2218 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2189 | HIC Ltd | 3/8/22 | (25.00) | 2219 | HIC Ltd | 3/8/22 | (25.00) | | |\n| 2190 | HIC Ltd | 3/8/22 | (25.00) | 2220 | HIC Ltd | 3/8/22 | (25.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 48 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 2221 | HIC Ltd | 3/8/22 | (25.00) | 2251 | HIC Ltd | 3/8/22 | (25.00) | |\n| 2222 | HIC Ltd | 3/8/22 | (25.00) | 2252 | HIC Ltd | 3/8/22 | (25.00) | |\n| 2223 | HIC Ltd | 3/8/22 | (20.00) | 2253 | HIC Ltd | 3/8/22 | (25.00) | |\n| 2224 | HIC Ltd | 3/8/22 | (25.00) | 2254 | HIC Ltd | 3/8/22 | (25.00) | |\n| 2225 | HIC Ltd | 3/8/22 | (20.00) | 2255 | HIC Ltd | 3/8/22 | (20.00) | |\n| 2226 | HIC Ltd | 3/8/22 | (20.00) | 2256 | HIC Ltd | 3/8/22 | (20.00) | |\n| 2227 | HIC Ltd | 3/8/22 | (25.00) | 2257 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2228 | HIC Ltd | 3/8/22 | (25.00) | 2258 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2229 | HIC Ltd | 3/8/22 | (25.00) | 2259 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2230 | HIC Ltd | 3/8/22 | (75.00) | 2260 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2231 | HIC Ltd | 3/8/22 | (75.00) | 2261 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2232 | HIC Ltd | 3/8/22 | (75.00) | 2262 | HIC Ltd | 3/8/22 | (35.00) | |\n| 2233 | HIC Ltd | 3/8/22 | (75.00) | 2263 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2234 | HIC Ltd | 3/8/22 | (75.00) | 2264 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2235 | HIC Ltd | 3/8/22 | (20.00) | 2265 | HIC Ltd | 3/8/22 | (35.00) | |\n| 2236 | HIC Ltd | 3/8/22 | (25.00) | 2266 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2237 | HIC Ltd | 3/8/22 | (20.00) | 2267 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2238 | HIC Ltd | 3/8/22 | (25.00) | 2268 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2239 | HIC Ltd | 3/8/22 | (25.00) | 2269 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2240 | HIC Ltd | 3/8/22 | (20.00) | 2270 | HIC Ltd | 3/8/22 | (35.00) | |\n| 2241 | HIC Ltd | 3/8/22 | (20.00) | 2271 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2242 | HIC Ltd | 3/8/22 | (20.00) | 2272 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2243 | HIC Ltd | 3/8/22 | (25.00) | 2273 | HIC Ltd | 3/8/22 | (75.00) | |\n| 2244 | HIC Ltd | 3/8/22 | (25.00) | 2274 | HIC Ltd | 3/8/22 | (25.00) | |\n| 2245 | HIC Ltd | 3/8/22 | (25.00) | 2275 | HIC Ltd | 3/8/22 | (20.00) | |\n| 2246 | HIC Ltd | 3/8/22 | (20.00) | 2276 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2247 | HIC Ltd | 3/8/22 | (20.00) | 2277 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2248 | HIC Ltd | 3/8/22 | (25.00) | 2278 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2249 | HIC Ltd | 3/8/22 | (25.00) | 2279 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2250 | HIC Ltd | 3/8/22 | (25.00) | 2280 | HIC Ltd | 3/9/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 49 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--|\n| 2281 | HIC Ltd | 3/9/22 | (25.00) | 2311 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2282 | HIC Ltd | 3/9/22 | (25.00) | 2312 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2283 | HIC Ltd | 3/9/22 | (20.00) | 2313 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2284 | HIC Ltd | 3/9/22 | (20.00) | 2314 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2285 | HIC Ltd | 3/9/22 | (25.00) | 2315 | HIC Ltd | 3/9/22 | (20.00) | | |\n| 2286 | HIC Ltd | 3/9/22 | (20.00) | 2316 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2287 | HIC Ltd | 3/9/22 | (20.00) | 2317 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2288 | HIC Ltd | 3/9/22 | (20.00) | 2318 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2289 | HIC Ltd | 3/9/22 | (20.00) | 2319 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2290 | HIC Ltd | 3/9/22 | (25.00) | 2320 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2291 | HIC Ltd | 3/9/22 | (35.00) | 2321 | HIC Ltd | 3/9/22 | (20.00) | | |\n| 2292 | HIC Ltd | 3/9/22 | (75.00) | 2322 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2293 | HIC Ltd | 3/9/22 | (75.00) | 2323 | HIC Ltd | 3/9/22 | (20.00) | | |\n| 2294 | HIC Ltd | 3/9/22 | (75.00) | 2324 | HIC Ltd | 3/9/22 | (20.00) | | |\n| 2295 | HIC Ltd | 3/9/22 | (35.00) | 2325 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2296 | HIC Ltd | 3/9/22 | (35.00) | 2326 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2297 | HIC Ltd | 3/9/22 | (75.00) | 2327 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2298 | HIC Ltd | 3/9/22 | (25.00) | 2328 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2299 | HIC Ltd | 3/9/22 | (25.00) | 2329 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2300 | HIC Ltd | 3/9/22 | (25.00) | 2330 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2301 | HIC Ltd | 3/9/22 | (25.00) | 2331 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2302 | HIC Ltd | 3/9/22 | (20.00) | 2332 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2303 | HIC Ltd | 3/9/22 | (25.00) | 2333 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2304 | HIC Ltd | 3/9/22 | (25.00) | 2334 | HIC Ltd | 3/9/22 | (20.00) | | |\n| 2305 | HIC Ltd | 3/9/22 | (20.00) | 2335 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2306 | HIC Ltd | 3/9/22 | (25.00) | 2336 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2307 | HIC Ltd | 3/9/22 | (20.00) | 2337 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2308 | HIC Ltd | 3/9/22 | (25.00) | 2338 | HIC Ltd | 3/9/22 | (25.00) | | |\n| 2309 | HIC Ltd | 3/9/22 | (25.00) | 2339 | HIC Ltd | 3/9/22 | (20.00) | | |\n| 2310 | HIC Ltd | 3/9/22 | (25.00) | 2340 | HIC Ltd | 3/9/22 | (25.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 50 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|---------|---------|--|\n| 2341 | HIC Ltd | 3/9/22 | (25.00) | 2371 | HIC Ltd | 3/9/22 | (75.00) | |\n| 2342 | HIC Ltd | 3/9/22 | (25.00) | 2372 | HIC Ltd | 3/9/22 | (75.00) | |\n| 2343 | HIC Ltd | 3/9/22 | (25.00) | 2373 | HIC Ltd | 3/9/22 | (75.00) | |\n| 2344 | HIC Ltd | 3/9/22 | (25.00) | 2374 | HIC Ltd | 3/9/22 | (75.00) | |\n| 2345 | HIC Ltd | 3/9/22 | (25.00) | 2375 | HIC Ltd | 3/9/22 | (75.00) | |\n| 2346 | HIC Ltd | 3/9/22 | (25.00) | 2376 | HIC Ltd | 3/9/22 | (75.00) | |\n| 2347 | HIC Ltd | 3/9/22 | (25.00) | 2377 | HIC Ltd | 3/9/22 | (35.00) | |\n| 2348 | HIC Ltd | 3/9/22 | (25.00) | 2378 | HIC Ltd | 3/9/22 | (35.00) | |\n| 2349 | HIC Ltd | 3/9/22 | (25.00) | 2379 | HIC Ltd | 3/9/22 | (75.00) | |\n| 2350 | HIC Ltd | 3/9/22 | (25.00) | 2380 | HIC Ltd | 3/9/22 | (75.00) | |\n| 2351 | HIC Ltd | 3/9/22 | (25.00) | 2381 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2352 | HIC Ltd | 3/9/22 | (25.00) | 2382 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2353 | HIC Ltd | 3/9/22 | (25.00) | 2383 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2354 | HIC Ltd | 3/9/22 | (25.00) | 2384 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2355 | HIC Ltd | 3/9/22 | (25.00) | 2385 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2356 | HIC Ltd | 3/9/22 | (20.00) | 2386 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2357 | HIC Ltd | 3/9/22 | (25.00) | 2387 | HIC Ltd | 3/9/22 | (25.00) | |\n| 2358 | HIC Ltd | 3/9/22 | (25.00) | 2388 | HIC Ltd | 3/9/22 | (20.00) | |\n| 2359 | HIC Ltd | 3/9/22 | (25.00) | 2389 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2360 | HIC Ltd | 3/9/22 | (25.00) | 2390 | HIC Ltd | 3/10/22 | (20.00) | |\n| 2361 | HIC Ltd | 3/9/22 | (25.00) | 2391 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2362 | HIC Ltd | 3/9/22 | (25.00) | 2392 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2363 | HIC Ltd | 3/9/22 | (25.00) | 2393 | HIC Ltd | 3/10/22 | (20.00) | |\n| 2364 | HIC Ltd | 3/9/22 | (20.00) | 2394 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2365 | HIC Ltd | 3/9/22 | (75.00) | 2395 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2366 | HIC Ltd | 3/9/22 | (75.00) | 2396 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2367 | HIC Ltd | 3/9/22 | (35.00) | 2397 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2368 | HIC Ltd | 3/9/22 | (35.00) | 2398 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2369 | HIC Ltd | 3/9/22 | (75.00) | 2399 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2370 | HIC Ltd | 3/9/22 | (75.00) | 2400 | HIC Ltd | 3/10/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 51 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 2401 | HIC Ltd | 3/10/22 | (25.00) | 2431 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2402 | HIC Ltd | 3/10/22 | (20.00) | 2432 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2403 | HIC Ltd | 3/10/22 | (25.00) | 2433 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2404 | HIC Ltd | 3/10/22 | (25.00) | 2434 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2405 | HIC Ltd | 3/10/22 | (25.00) | 2435 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2406 | HIC Ltd | 3/10/22 | (25.00) | 2436 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2407 | HIC Ltd | 3/10/22 | (25.00) | 2437 | HIC Ltd | 3/10/22 | (20.00) | |\n| 2408 | HIC Ltd | 3/10/22 | (25.00) | 2438 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2409 | HIC Ltd | 3/10/22 | (25.00) | 2439 | HIC Ltd | 3/10/22 | (35.00) | |\n| 2410 | HIC Ltd | 3/10/22 | (25.00) | 2440 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2411 | HIC Ltd | 3/10/22 | (25.00) | 2441 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2412 | HIC Ltd | 3/10/22 | (25.00) | 2442 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2413 | HIC Ltd | 3/10/22 | (25.00) | 2443 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2414 | HIC Ltd | 3/10/22 | (25.00) | 2444 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2415 | HIC Ltd | 3/10/22 | (25.00) | 2445 | HIC Ltd | 3/10/22 | (20.00) | |\n| 2416 | HIC Ltd | 3/10/22 | (25.00) | 2446 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2417 | HIC Ltd | 3/10/22 | (25.00) | 2447 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2418 | HIC Ltd | 3/10/22 | (25.00) | 2448 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2419 | HIC Ltd | 3/10/22 | (25.00) | 2449 | HIC Ltd | 3/10/22 | (20.00) | |\n| 2420 | HIC Ltd | 3/10/22 | (25.00) | 2450 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2421 | HIC Ltd | 3/10/22 | (20.00) | 2451 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2422 | HIC Ltd | 3/10/22 | (20.00) | 2452 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2423 | HIC Ltd | 3/10/22 | (25.00) | 2453 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2424 | HIC Ltd | 3/10/22 | (20.00) | 2454 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2425 | HIC Ltd | 3/10/22 | (20.00) | 2455 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2426 | HIC Ltd | 3/10/22 | (20.00) | 2456 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2427 | HIC Ltd | 3/10/22 | (25.00) | 2457 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2428 | HIC Ltd | 3/10/22 | (20.00) | 2458 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2429 | HIC Ltd | 3/10/22 | (25.00) | 2459 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2430 | HIC Ltd | 3/10/22 | (25.00) | 2460 | HIC Ltd | 3/10/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 52 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 2461 | HIC Ltd | 3/10/22 | (25.00) | 2491 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2462 | HIC Ltd | 3/10/22 | (25.00) | 2492 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2463 | HIC Ltd | 3/10/22 | (25.00) | 2493 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2464 | HIC Ltd | 3/10/22 | (25.00) | 2494 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2465 | HIC Ltd | 3/10/22 | (20.00) | 2495 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2466 | HIC Ltd | 3/10/22 | (25.00) | 2496 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2467 | HIC Ltd | 3/10/22 | (25.00) | 2497 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2468 | HIC Ltd | 3/10/22 | (25.00) | 2498 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2469 | HIC Ltd | 3/10/22 | (25.00) | 2499 | HIC Ltd | 3/10/22 | (75.00) | |\n| 2470 | HIC Ltd | 3/10/22 | (25.00) | 2500 | HIC Ltd | 3/10/22 | (75.00) | |\n| 2471 | HIC Ltd | 3/10/22 | (25.00) | 2501 | HIC Ltd | 3/10/22 | (75.00) | |\n| 2472 | HIC Ltd | 3/10/22 | (25.00) | 2502 | HIC Ltd | 3/10/22 | (75.00) | |\n| 2473 | HIC Ltd | 3/10/22 | (25.00) | 2503 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2474 | HIC Ltd | 3/10/22 | (25.00) | 2504 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2475 | HIC Ltd | 3/10/22 | (25.00) | 2505 | HIC Ltd | 3/10/22 | (25.00) | |\n| 2476 | HIC Ltd | 3/10/22 | (20.00) | 2506 | HIC Ltd | 3/10/22 | (20.00) | |\n| 2477 | HIC Ltd | 3/10/22 | (20.00) | 2507 | HIC Ltd | 3/10/22 | (20.00) | |\n| 2478 | HIC Ltd | 3/10/22 | (25.00) | 2508 | HIC Ltd | 3/10/22 | (20.00) | |\n| 2479 | HIC Ltd | 3/10/22 | (20.00) | 2509 | HIC Ltd | 3/10/22 | (20.00) | |\n| 2480 | HIC Ltd | 3/10/22 | (25.00) | 2510 | HIC Ltd | 3/10/22 | (20.00) | |\n| 2481 | HIC Ltd | 3/10/22 | (25.00) | 2511 | HIC Ltd | 3/10/22 | (35.00) | |\n| 2482 | HIC Ltd | 3/10/22 | (25.00) | 2512 | HIC Ltd | 3/10/22 | (75.00) | |\n| 2483 | HIC Ltd | 3/10/22 | (25.00) | 2513 | HIC Ltd | 3/10/22 | (75.00) | |\n| 2484 | HIC Ltd | 3/10/22 | (25.00) | 2514 | HIC Ltd | 3/10/22 | (75.00) | |\n| 2485 | HIC Ltd | 3/10/22 | (25.00) | 2515 | HIC Ltd | 3/10/22 | (75.00) | |\n| 2486 | HIC Ltd | 3/10/22 | (25.00) | 2516 | HIC Ltd | 3/10/22 | (75.00) | |\n| 2487 | HIC Ltd | 3/10/22 | (25.00) | 2517 | HIC Ltd | 3/10/22 | (35.00) | |\n| 2488 | HIC Ltd | 3/10/22 | (25.00) | 2518 | HIC Ltd | 3/10/22 | (75.00) | |\n| 2489 | HIC Ltd | 3/10/22 | (25.00) | 2519 | HIC Ltd | 3/10/22 | (35.00) | |\n| 2490 | HIC Ltd | 3/10/22 | (25.00) | 2520 | HIC Ltd | 3/10/22 | (35.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 53 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 2521 | HIC Ltd | 3/10/22 | (75.00) | 2551 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2522 | HIC Ltd | 3/10/22 | (75.00) | 2552 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2523 | HIC Ltd | 3/10/22 | (75.00) | 2553 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2524 | HIC Ltd | 3/10/22 | (75.00) | 2554 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2525 | HIC Ltd | 3/10/22 | (25.00) | 2555 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2526 | HIC Ltd | 3/10/22 | (20.00) | 2556 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2527 | HIC Ltd | 3/10/22 | (20.00) | 2557 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2528 | HIC Ltd | 3/10/22 | (25.00) | 2558 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2529 | HIC Ltd | 3/10/22 | (20.00) | 2559 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2530 | HIC Ltd | 3/11/22 | (25.00) | 2560 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2531 | HIC Ltd | 3/11/22 | (25.00) | 2561 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2532 | HIC Ltd | 3/11/22 | (25.00) | 2562 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2533 | HIC Ltd | 3/11/22 | (25.00) | 2563 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2534 | HIC Ltd | 3/11/22 | (25.00) | 2564 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2535 | HIC Ltd | 3/11/22 | (25.00) | 2565 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2536 | HIC Ltd | 3/11/22 | (25.00) | 2566 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2537 | HIC Ltd | 3/11/22 | (25.00) | 2567 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2538 | HIC Ltd | 3/11/22 | (25.00) | 2568 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2539 | HIC Ltd | 3/11/22 | (25.00) | 2569 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2540 | HIC Ltd | 3/11/22 | (25.00) | 2570 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2541 | HIC Ltd | 3/11/22 | (25.00) | 2571 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2542 | HIC Ltd | 3/11/22 | (20.00) | 2572 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2543 | HIC Ltd | 3/11/22 | (25.00) | 2573 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2544 | HIC Ltd | 3/11/22 | (25.00) | 2574 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2545 | HIC Ltd | 3/11/22 | (25.00) | 2575 | HIC Ltd | 3/11/22 | (20.00) | |\n| 2546 | HIC Ltd | 3/11/22 | (25.00) | 2576 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2547 | HIC Ltd | 3/11/22 | (25.00) | 2577 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2548 | HIC Ltd | 3/11/22 | (25.00) | 2578 | HIC Ltd | 3/11/22 | (20.00) | |\n| 2549 | HIC Ltd | 3/11/22 | (25.00) | 2579 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2550 | HIC Ltd | 3/11/22 | (25.00) | 2580 | HIC Ltd | 3/11/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 54 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 2581 | HIC Ltd | 3/11/22 | (25.00) | 2611 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2582 | HIC Ltd | 3/11/22 | (25.00) | 2612 | HIC Ltd | 3/11/22 | (20.00) | |\n| 2583 | HIC Ltd | 3/11/22 | (25.00) | 2613 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2584 | HIC Ltd | 3/11/22 | (25.00) | 2614 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2585 | HIC Ltd | 3/11/22 | (25.00) | 2615 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2586 | HIC Ltd | 3/11/22 | (25.00) | 2616 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2587 | HIC Ltd | 3/11/22 | (25.00) | 2617 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2588 | HIC Ltd | 3/11/22 | (25.00) | 2618 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2589 | HIC Ltd | 3/11/22 | (25.00) | 2619 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2590 | HIC Ltd | 3/11/22 | (25.00) | 2620 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2591 | HIC Ltd | 3/11/22 | (25.00) | 2621 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2592 | HIC Ltd | 3/11/22 | (25.00) | 2622 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2593 | HIC Ltd | 3/11/22 | (25.00) | 2623 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2594 | HIC Ltd | 3/11/22 | (25.00) | 2624 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2595 | HIC Ltd | 3/11/22 | (20.00) | 2625 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2596 | HIC Ltd | 3/11/22 | (20.00) | 2626 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2597 | HIC Ltd | 3/11/22 | (25.00) | 2627 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2598 | HIC Ltd | 3/11/22 | (25.00) | 2628 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2599 | HIC Ltd | 3/11/22 | (20.00) | 2629 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2600 | HIC Ltd | 3/11/22 | (25.00) | 2630 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2601 | HIC Ltd | 3/11/22 | (20.00) | 2631 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2602 | HIC Ltd | 3/11/22 | (20.00) | 2632 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2603 | HIC Ltd | 3/11/22 | (20.00) | 2633 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2604 | HIC Ltd | 3/11/22 | (20.00) | 2634 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2605 | HIC Ltd | 3/11/22 | (20.00) | 2635 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2606 | HIC Ltd | 3/11/22 | (20.00) | 2636 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2607 | HIC Ltd | 3/11/22 | (25.00) | 2637 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2608 | HIC Ltd | 3/11/22 | (20.00) | 2638 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2609 | HIC Ltd | 3/11/22 | (20.00) | 2639 | HIC Ltd | 3/11/22 | (25.00) | |\n| 2610 | HIC Ltd | 3/11/22 | (20.00) | 2640 | HIC Ltd | 3/11/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 55 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 2641 | HIC Ltd | 3/11/22 | (75.00) | 2671 | HIC Ltd | 3/11/22 | (20.00) | |\n| 2642 | HIC Ltd | 3/11/22 | (75.00) | 2672 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2643 | HIC Ltd | 3/11/22 | (75.00) | 2673 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2644 | HIC Ltd | 3/11/22 | (75.00) | 2674 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2645 | HIC Ltd | 3/11/22 | (35.00) | 2675 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2646 | HIC Ltd | 3/11/22 | (75.00) | 2676 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2647 | HIC Ltd | 3/11/22 | (35.00) | 2677 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2648 | HIC Ltd | 3/11/22 | (75.00) | 2678 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2649 | HIC Ltd | 3/11/22 | (35.00) | 2679 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2650 | HIC Ltd | 3/11/22 | (75.00) | 2680 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2651 | HIC Ltd | 3/11/22 | (35.00) | 2681 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2652 | HIC Ltd | 3/11/22 | (75.00) | 2682 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2653 | HIC Ltd | 3/11/22 | (75.00) | 2683 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2654 | HIC Ltd | 3/11/22 | (35.00) | 2684 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2655 | HIC Ltd | 3/11/22 | (75.00) | 2685 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2656 | HIC Ltd | 3/11/22 | (75.00) | 2686 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2657 | HIC Ltd | 3/11/22 | (75.00) | 2687 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2658 | HIC Ltd | 3/11/22 | (20.00) | 2688 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2659 | HIC Ltd | 3/11/22 | (25.00) | 2689 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2660 | HIC Ltd | 3/11/22 | (25.00) | 2690 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2661 | HIC Ltd | 3/11/22 | (25.00) | 2691 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2662 | HIC Ltd | 3/11/22 | (20.00) | 2692 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2663 | HIC Ltd | 3/11/22 | (25.00) | 2693 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2664 | HIC Ltd | 3/11/22 | (20.00) | 2694 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2665 | HIC Ltd | 3/11/22 | (25.00) | 2695 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2666 | HIC Ltd | 3/11/22 | (25.00) | 2696 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2667 | HIC Ltd | 3/11/22 | (20.00) | 2697 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2668 | HIC Ltd | 3/11/22 | (20.00) | 2698 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2669 | HIC Ltd | 3/11/22 | (25.00) | 2699 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2670 | HIC Ltd | 3/11/22 | (20.00) | 2700 | HIC Ltd | 3/14/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 56 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 2701 | HIC Ltd | 3/14/22 | (25.00) | 2731 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2702 | HIC Ltd | 3/14/22 | (20.00) | 2732 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2703 | HIC Ltd | 3/14/22 | (20.00) | 2733 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2704 | HIC Ltd | 3/14/22 | (25.00) | 2734 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2705 | HIC Ltd | 3/14/22 | (25.00) | 2735 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2706 | HIC Ltd | 3/14/22 | (20.00) | 2736 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2707 | HIC Ltd | 3/14/22 | (20.00) | 2737 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2708 | HIC Ltd | 3/14/22 | (20.00) | 2738 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2709 | HIC Ltd | 3/14/22 | (25.00) | 2739 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2710 | HIC Ltd | 3/14/22 | (25.00) | 2740 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2711 | HIC Ltd | 3/14/22 | (25.00) | 2741 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2712 | HIC Ltd | 3/14/22 | (25.00) | 2742 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2713 | HIC Ltd | 3/14/22 | (25.00) | 2743 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2714 | HIC Ltd | 3/14/22 | (25.00) | 2744 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2715 | HIC Ltd | 3/14/22 | (25.00) | 2745 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2716 | HIC Ltd | 3/14/22 | (25.00) | 2746 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2717 | HIC Ltd | 3/14/22 | (25.00) | 2747 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2718 | HIC Ltd | 3/14/22 | (25.00) | 2748 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2719 | HIC Ltd | 3/14/22 | (25.00) | 2749 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2720 | HIC Ltd | 3/14/22 | (25.00) | 2750 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2721 | HIC Ltd | 3/14/22 | (25.00) | 2751 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2722 | HIC Ltd | 3/14/22 | (25.00) | 2752 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2723 | HIC Ltd | 3/14/22 | (25.00) | 2753 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2724 | HIC Ltd | 3/14/22 | (25.00) | 2754 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2725 | HIC Ltd | 3/14/22 | (25.00) | 2755 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2726 | HIC Ltd | 3/14/22 | (20.00) | 2756 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2727 | HIC Ltd | 3/14/22 | (25.00) | 2757 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2728 | HIC Ltd | 3/14/22 | (25.00) | 2758 | HIC Ltd | 3/14/22 | (75.00) | |\n| 2729 | HIC Ltd | 3/14/22 | (20.00) | 2759 | HIC Ltd | 3/14/22 | (75.00) | |\n| 2730 | HIC Ltd | 3/14/22 | (20.00) | 2760 | HIC Ltd | 3/14/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 57 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--|\n| 2761 | HIC Ltd | 3/14/22 | (75.00) | 2791 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2762 | HIC Ltd | 3/14/22 | (75.00) | 2792 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2763 | HIC Ltd | 3/14/22 | (75.00) | 2793 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2764 | HIC Ltd | 3/14/22 | (75.00) | 2794 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2765 | HIC Ltd | 3/14/22 | (75.00) | 2795 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2766 | HIC Ltd | 3/14/22 | (75.00) | 2796 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2767 | HIC Ltd | 3/14/22 | (35.00) | 2797 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2768 | HIC Ltd | 3/14/22 | (75.00) | 2798 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2769 | HIC Ltd | 3/14/22 | (35.00) | 2799 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2770 | HIC Ltd | 3/14/22 | (75.00) | 2800 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2771 | HIC Ltd | 3/14/22 | (35.00) | 2801 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2772 | HIC Ltd | 3/14/22 | (75.00) | 2802 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2773 | HIC Ltd | 3/14/22 | (35.00) | 2803 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2774 | HIC Ltd | 3/14/22 | (75.00) | 2804 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2775 | HIC Ltd | 3/14/22 | (35.00) | 2805 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2776 | HIC Ltd | 3/14/22 | (35.00) | 2806 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2777 | HIC Ltd | 3/14/22 | (75.00) | 2807 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2778 | HIC Ltd | 3/14/22 | (25.00) | 2808 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2779 | HIC Ltd | 3/14/22 | (20.00) | 2809 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2780 | HIC Ltd | 3/14/22 | (20.00) | 2810 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2781 | HIC Ltd | 3/14/22 | (25.00) | 2811 | HIC Ltd | 3/14/22 | (25.00) | | |\n| 2782 | HIC Ltd | 3/14/22 | (25.00) | 2812 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2783 | HIC Ltd | 3/14/22 | (25.00) | 2813 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2784 | HIC Ltd | 3/14/22 | (25.00) | 2814 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2785 | HIC Ltd | 3/14/22 | (25.00) | 2815 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2786 | HIC Ltd | 3/14/22 | (25.00) | 2816 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2787 | HIC Ltd | 3/14/22 | (25.00) | 2817 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2788 | HIC Ltd | 3/14/22 | (25.00) | 2818 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2789 | HIC Ltd | 3/14/22 | (25.00) | 2819 | HIC Ltd | 3/14/22 | (20.00) | | |\n| 2790 | HIC Ltd | 3/14/22 | (20.00) | 2820 | HIC Ltd | 3/14/22 | (25.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 58 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 2821 | HIC Ltd | 3/14/22 | (25.00) | 2851 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2822 | HIC Ltd | 3/14/22 | (25.00) | 2852 | HIC Ltd | 3/14/22 | (75.00) | |\n| 2823 | HIC Ltd | 3/14/22 | (25.00) | 2853 | HIC Ltd | 3/14/22 | (75.00) | |\n| 2824 | HIC Ltd | 3/14/22 | (20.00) | 2854 | HIC Ltd | 3/14/22 | (75.00) | |\n| 2825 | HIC Ltd | 3/14/22 | (20.00) | 2855 | HIC Ltd | 3/14/22 | (35.00) | |\n| 2826 | HIC Ltd | 3/14/22 | (20.00) | 2856 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2827 | HIC Ltd | 3/14/22 | (20.00) | 2857 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2828 | HIC Ltd | 3/14/22 | (25.00) | 2858 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2829 | HIC Ltd | 3/14/22 | (25.00) | 2859 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2830 | HIC Ltd | 3/14/22 | (20.00) | 2860 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2831 | HIC Ltd | 3/14/22 | (20.00) | 2861 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2832 | HIC Ltd | 3/14/22 | (20.00) | 2862 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2833 | HIC Ltd | 3/14/22 | (20.00) | 2863 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2834 | HIC Ltd | 3/14/22 | (20.00) | 2864 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2835 | HIC Ltd | 3/14/22 | (20.00) | 2865 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2836 | HIC Ltd | 3/14/22 | (25.00) | 2866 | HIC Ltd | 3/14/22 | (25.00) | |\n| 2837 | HIC Ltd | 3/14/22 | (25.00) | 2867 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2838 | HIC Ltd | 3/14/22 | (25.00) | 2868 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2839 | HIC Ltd | 3/14/22 | (20.00) | 2869 | HIC Ltd | 3/14/22 | (20.00) | |\n| 2840 | HIC Ltd | 3/14/22 | (20.00) | 2870 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2841 | HIC Ltd | 3/14/22 | (25.00) | 2871 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2842 | HIC Ltd | 3/14/22 | (25.00) | 2872 | HIC Ltd | 3/15/22 | (20.00) | |\n| 2843 | HIC Ltd | 3/14/22 | (25.00) | 2873 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2844 | HIC Ltd | 3/14/22 | (25.00) | 2874 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2845 | HIC Ltd | 3/14/22 | (25.00) | 2875 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2846 | HIC Ltd | 3/14/22 | (25.00) | 2876 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2847 | HIC Ltd | 3/14/22 | (20.00) | 2877 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2848 | HIC Ltd | 3/14/22 | (25.00) | 2878 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2849 | HIC Ltd | 3/14/22 | (25.00) | 2879 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2850 | HIC Ltd | 3/14/22 | (25.00) | 2880 | HIC Ltd | 3/15/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 59 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 2881 | HIC Ltd | 3/15/22 | (25.00) | 2911 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2882 | HIC Ltd | 3/15/22 | (20.00) | 2912 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2883 | HIC Ltd | 3/15/22 | (25.00) | 2913 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2884 | HIC Ltd | 3/15/22 | (20.00) | 2914 | HIC Ltd | 3/15/22 | (20.00) | |\n| 2885 | HIC Ltd | 3/15/22 | (25.00) | 2915 | HIC Ltd | 3/15/22 | (20.00) | |\n| 2886 | HIC Ltd | 3/15/22 | (25.00) | 2916 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2887 | HIC Ltd | 3/15/22 | (25.00) | 2917 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2888 | HIC Ltd | 3/15/22 | (20.00) | 2918 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2889 | HIC Ltd | 3/15/22 | (25.00) | 2919 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2890 | HIC Ltd | 3/15/22 | (25.00) | 2920 | HIC Ltd | 3/15/22 | (20.00) | |\n| 2891 | HIC Ltd | 3/15/22 | (25.00) | 2921 | HIC Ltd | 3/15/22 | (20.00) | |\n| 2892 | HIC Ltd | 3/15/22 | (25.00) | 2922 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2893 | HIC Ltd | 3/15/22 | (20.00) | 2923 | HIC Ltd | 3/15/22 | (75.00) | |\n| 2894 | HIC Ltd | 3/15/22 | (20.00) | 2924 | HIC Ltd | 3/15/22 | (75.00) | |\n| 2895 | HIC Ltd | 3/15/22 | (25.00) | 2925 | HIC Ltd | 3/15/22 | (50.00) | |\n| 2896 | HIC Ltd | 3/15/22 | (25.00) | 2926 | HIC Ltd | 3/15/22 | (50.00) | |\n| 2897 | HIC Ltd | 3/15/22 | (25.00) | 2927 | HIC Ltd | 3/15/22 | (50.00) | |\n| 2898 | HIC Ltd | 3/15/22 | (25.00) | 2928 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2899 | HIC Ltd | 3/15/22 | (20.00) | 2929 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2900 | HIC Ltd | 3/15/22 | (25.00) | 2930 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2901 | HIC Ltd | 3/15/22 | (25.00) | 2931 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2902 | HIC Ltd | 3/15/22 | (20.00) | 2932 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2903 | HIC Ltd | 3/15/22 | (25.00) | 2933 | HIC Ltd | 3/15/22 | (20.00) | |\n| 2904 | HIC Ltd | 3/15/22 | (25.00) | 2934 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2905 | HIC Ltd | 3/15/22 | (25.00) | 2935 | HIC Ltd | 3/15/22 | (20.00) | |\n| 2906 | HIC Ltd | 3/15/22 | (20.00) | 2936 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2907 | HIC Ltd | 3/15/22 | (20.00) | 2937 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2908 | HIC Ltd | 3/15/22 | (25.00) | 2938 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2909 | HIC Ltd | 3/15/22 | (25.00) | 2939 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2910 | HIC Ltd | 3/15/22 | (25.00) | 2940 | HIC Ltd | 3/15/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 60 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 2941 | HIC Ltd | 3/15/22 | (25.00) | 2971 | HIC Ltd | 3/15/22 | (75.00) | |\n| 2942 | HIC Ltd | 3/15/22 | (25.00) | 2972 | HIC Ltd | 3/15/22 | (75.00) | |\n| 2943 | HIC Ltd | 3/15/22 | (25.00) | 2973 | HIC Ltd | 3/15/22 | (75.00) | |\n| 2944 | HIC Ltd | 3/15/22 | (25.00) | 2974 | HIC Ltd | 3/15/22 | (35.00) | |\n| 2945 | HIC Ltd | 3/15/22 | (25.00) | 2975 | HIC Ltd | 3/15/22 | (75.00) | |\n| 2946 | HIC Ltd | 3/15/22 | (20.00) | 2976 | HIC Ltd | 3/15/22 | (35.00) | |\n| 2947 | HIC Ltd | 3/15/22 | (25.00) | 2977 | HIC Ltd | 3/15/22 | (75.00) | |\n| 2948 | HIC Ltd | 3/15/22 | (25.00) | 2978 | HIC Ltd | 3/15/22 | (75.00) | |\n| 2949 | HIC Ltd | 3/15/22 | (25.00) | 2979 | HIC Ltd | 3/15/22 | (75.00) | |\n| 2950 | HIC Ltd | 3/15/22 | (25.00) | 2980 | HIC Ltd | 3/15/22 | (35.00) | |\n| 2951 | HIC Ltd | 3/15/22 | (25.00) | 2981 | HIC Ltd | 3/15/22 | (75.00) | |\n| 2952 | HIC Ltd | 3/15/22 | (25.00) | 2982 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2953 | HIC Ltd | 3/15/22 | (25.00) | 2983 | HIC Ltd | 3/15/22 | (20.00) | |\n| 2954 | HIC Ltd | 3/15/22 | (25.00) | 2984 | HIC Ltd | 3/15/22 | (20.00) | |\n| 2955 | HIC Ltd | 3/15/22 | (25.00) | 2985 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2956 | HIC Ltd | 3/15/22 | (25.00) | 2986 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2957 | HIC Ltd | 3/15/22 | (25.00) | 2987 | HIC Ltd | 3/15/22 | (20.00) | |\n| 2958 | HIC Ltd | 3/15/22 | (25.00) | 2988 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2959 | HIC Ltd | 3/15/22 | (25.00) | 2989 | HIC Ltd | 3/15/22 | (25.00) | |\n| 2960 | HIC Ltd | 3/15/22 | (25.00) | 2990 | HIC Ltd | 3/15/22 | (35.00) | |\n| 2961 | HIC Ltd | 3/15/22 | (25.00) | 2991 | HIC Ltd | 3/15/22 | (35.00) | |\n| 2962 | HIC Ltd | 3/15/22 | (25.00) | 2992 | HIC Ltd | 3/16/22 | (25.00) | |\n| 2963 | HIC Ltd | 3/15/22 | (20.00) | 2993 | HIC Ltd | 3/16/22 | (25.00) | |\n| 2964 | HIC Ltd | 3/15/22 | (25.00) | 2994 | HIC Ltd | 3/16/22 | (25.00) | |\n| 2965 | HIC Ltd | 3/15/22 | (25.00) | 2995 | HIC Ltd | 3/16/22 | (25.00) | |\n| 2966 | HIC Ltd | 3/15/22 | (25.00) | 2996 | HIC Ltd | 3/16/22 | (20.00) | |\n| 2967 | HIC Ltd | 3/15/22 | (25.00) | 2997 | HIC Ltd | 3/16/22 | (20.00) | |\n| 2968 | HIC Ltd | 3/15/22 | (25.00) | 2998 | HIC Ltd | 3/16/22 | (20.00) | |\n| 2969 | HIC Ltd | 3/15/22 | (25.00) | 2999 | HIC Ltd | 3/16/22 | (25.00) | |\n| 2970 | HIC Ltd | 3/15/22 | (75.00) | 3000 | HIC Ltd | 3/16/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 61 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--|\n| 3001 | HIC Ltd | 3/16/22 | (25.00) | 3031 | HIC Ltd | 3/16/22 | (20.00) | | |\n| 3002 | HIC Ltd | 3/16/22 | (20.00) | 3032 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3003 | HIC Ltd | 3/16/22 | (20.00) | 3033 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3004 | HIC Ltd | 3/16/22 | (25.00) | 3034 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3005 | HIC Ltd | 3/16/22 | (25.00) | 3035 | HIC Ltd | 3/16/22 | (20.00) | | |\n| 3006 | HIC Ltd | 3/16/22 | (25.00) | 3036 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3007 | HIC Ltd | 3/16/22 | (25.00) | 3037 | HIC Ltd | 3/16/22 | (20.00) | | |\n| 3008 | HIC Ltd | 3/16/22 | (25.00) | 3038 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3009 | HIC Ltd | 3/16/22 | (25.00) | 3039 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3010 | HIC Ltd | 3/16/22 | (25.00) | 3040 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3011 | HIC Ltd | 3/16/22 | (25.00) | 3041 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3012 | HIC Ltd | 3/16/22 | (25.00) | 3042 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3013 | HIC Ltd | 3/16/22 | (25.00) | 3043 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3014 | HIC Ltd | 3/16/22 | (25.00) | 3044 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3015 | HIC Ltd | 3/16/22 | (20.00) | 3045 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3016 | HIC Ltd | 3/16/22 | (20.00) | 3046 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3017 | HIC Ltd | 3/16/22 | (20.00) | 3047 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3018 | HIC Ltd | 3/16/22 | (50.00) | 3048 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3019 | HIC Ltd | 3/16/22 | (25.00) | 3049 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3020 | HIC Ltd | 3/16/22 | (25.00) | 3050 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3021 | HIC Ltd | 3/16/22 | (25.00) | 3051 | HIC Ltd | 3/16/22 | (20.00) | | |\n| 3022 | HIC Ltd | 3/16/22 | (25.00) | 3052 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3023 | HIC Ltd | 3/16/22 | (25.00) | 3053 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3024 | HIC Ltd | 3/16/22 | (25.00) | 3054 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3025 | HIC Ltd | 3/16/22 | (25.00) | 3055 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3026 | HIC Ltd | 3/16/22 | (25.00) | 3056 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3027 | HIC Ltd | 3/16/22 | (25.00) | 3057 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3028 | HIC Ltd | 3/16/22 | (25.00) | 3058 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3029 | HIC Ltd | 3/16/22 | (25.00) | 3059 | HIC Ltd | 3/16/22 | (25.00) | | |\n| 3030 | HIC Ltd | 3/16/22 | (25.00) | 3060 | HIC Ltd | 3/16/22 | (20.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 62 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3061 | HIC Ltd | 3/16/22 | (25.00) | 3091 | HIC Ltd | 3/16/22 | (75.00) | |\n| 3062 | HIC Ltd | 3/16/22 | (25.00) | 3092 | HIC Ltd | 3/16/22 | (75.00) | |\n| 3063 | HIC Ltd | 3/16/22 | (20.00) | 3093 | HIC Ltd | 3/16/22 | (35.00) | |\n| 3064 | HIC Ltd | 3/16/22 | (25.00) | 3094 | HIC Ltd | 3/17/22 | (50.00) | |\n| 3065 | HIC Ltd | 3/16/22 | (20.00) | 3095 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3066 | HIC Ltd | 3/16/22 | (20.00) | 3096 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3067 | HIC Ltd | 3/16/22 | (25.00) | 3097 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3068 | HIC Ltd | 3/16/22 | (25.00) | 3098 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3069 | HIC Ltd | 3/16/22 | (25.00) | 3099 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3070 | HIC Ltd | 3/16/22 | (25.00) | 3100 | HIC Ltd | 3/17/22 | (35.00) | |\n| 3071 | HIC Ltd | 3/16/22 | (25.00) | 3101 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3072 | HIC Ltd | 3/16/22 | (25.00) | 3102 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3073 | HIC Ltd | 3/16/22 | (25.00) | 3103 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3074 | HIC Ltd | 3/16/22 | (25.00) | 3104 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3075 | HIC Ltd | 3/16/22 | (25.00) | 3105 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3076 | HIC Ltd | 3/16/22 | (25.00) | 3106 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3077 | HIC Ltd | 3/16/22 | (75.00) | 3107 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3078 | HIC Ltd | 3/16/22 | (35.00) | 3108 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3079 | HIC Ltd | 3/16/22 | (75.00) | 3109 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3080 | HIC Ltd | 3/16/22 | (75.00) | 3110 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3081 | HIC Ltd | 3/16/22 | (75.00) | 3111 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3082 | HIC Ltd | 3/16/22 | (75.00) | 3112 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3083 | HIC Ltd | 3/16/22 | (35.00) | 3113 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3084 | HIC Ltd | 3/16/22 | (25.00) | 3114 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3085 | HIC Ltd | 3/16/22 | (35.00) | 3115 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3086 | HIC Ltd | 3/16/22 | (35.00) | 3116 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3087 | HIC Ltd | 3/16/22 | (75.00) | 3117 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3088 | HIC Ltd | 3/16/22 | (75.00) | 3118 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3089 | HIC Ltd | 3/16/22 | (35.00) | 3119 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3090 | HIC Ltd | 3/16/22 | (75.00) | 3120 | HIC Ltd | 3/17/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 63 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3121 | HIC Ltd | 3/17/22 | (25.00) | 3151 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3122 | HIC Ltd | 3/17/22 | (20.00) | 3152 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3123 | HIC Ltd | 3/17/22 | (25.00) | 3153 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3124 | HIC Ltd | 3/17/22 | (25.00) | 3154 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3125 | HIC Ltd | 3/17/22 | (25.00) | 3155 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3126 | HIC Ltd | 3/17/22 | (25.00) | 3156 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3127 | HIC Ltd | 3/17/22 | (25.00) | 3157 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3128 | HIC Ltd | 3/17/22 | (25.00) | 3158 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3129 | HIC Ltd | 3/17/22 | (25.00) | 3159 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3130 | HIC Ltd | 3/17/22 | (25.00) | 3160 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3131 | HIC Ltd | 3/17/22 | (25.00) | 3161 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3132 | HIC Ltd | 3/17/22 | (25.00) | 3162 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3133 | HIC Ltd | 3/17/22 | (25.00) | 3163 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3134 | HIC Ltd | 3/17/22 | (25.00) | 3164 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3135 | HIC Ltd | 3/17/22 | (25.00) | 3165 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3136 | HIC Ltd | 3/17/22 | (25.00) | 3166 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3137 | HIC Ltd | 3/17/22 | (25.00) | 3167 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3138 | HIC Ltd | 3/17/22 | (25.00) | 3168 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3139 | HIC Ltd | 3/17/22 | (25.00) | 3169 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3140 | HIC Ltd | 3/17/22 | (25.00) | 3170 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3141 | HIC Ltd | 3/17/22 | (25.00) | 3171 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3142 | HIC Ltd | 3/17/22 | (25.00) | 3172 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3143 | HIC Ltd | 3/17/22 | (25.00) | 3173 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3144 | HIC Ltd | 3/17/22 | (20.00) | 3174 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3145 | HIC Ltd | 3/17/22 | (25.00) | 3175 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3146 | HIC Ltd | 3/17/22 | (25.00) | 3176 | HIC Ltd | 3/17/22 | (20.00) | |\n| 3147 | HIC Ltd | 3/17/22 | (25.00) | 3177 | HIC Ltd | 3/17/22 | (25.00) | |\n| 3148 | HIC Ltd | 3/17/22 | (25.00) | 3178 | HIC Ltd | 3/17/22 | (75.00) | |\n| 3149 | HIC Ltd | 3/17/22 | (25.00) | 3179 | HIC Ltd | 3/17/22 | (75.00) | |\n| 3150 | HIC Ltd | 3/17/22 | (25.00) | 3180 | HIC Ltd | 3/17/22 | (35.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 64 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3181 | HIC Ltd | 3/17/22 | (75.00) | 3211 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3182 | HIC Ltd | 3/17/22 | (75.00) | 3212 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3183 | HIC Ltd | 3/17/22 | (75.00) | 3213 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3184 | HIC Ltd | 3/17/22 | (75.00) | 3214 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3185 | HIC Ltd | 3/17/22 | (25.00) | 3215 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3186 | HIC Ltd | 3/17/22 | (25.00) | 3216 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3187 | HIC Ltd | 3/17/22 | (20.00) | 3217 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3188 | HIC Ltd | 3/17/22 | (20.00) | 3218 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3189 | HIC Ltd | 3/17/22 | (20.00) | 3219 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3190 | HIC Ltd | 3/17/22 | (20.00) | 3220 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3191 | HIC Ltd | 3/17/22 | (20.00) | 3221 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3192 | HIC Ltd | 3/18/22 | (25.00) | 3222 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3193 | HIC Ltd | 3/18/22 | (25.00) | 3223 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3194 | HIC Ltd | 3/18/22 | (25.00) | 3224 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3195 | HIC Ltd | 3/18/22 | (25.00) | 3225 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3196 | HIC Ltd | 3/18/22 | (25.00) | 3226 | HIC Ltd | 3/18/22 | (35.00) | |\n| 3197 | HIC Ltd | 3/18/22 | (35.00) | 3227 | HIC Ltd | 3/18/22 | (35.00) | |\n| 3198 | HIC Ltd | 3/18/22 | (25.00) | 3228 | HIC Ltd | 3/18/22 | (35.00) | |\n| 3199 | HIC Ltd | 3/18/22 | (25.00) | 3229 | HIC Ltd | 3/18/22 | (35.00) | |\n| 3200 | HIC Ltd | 3/18/22 | (25.00) | 3230 | HIC Ltd | 3/18/22 | (35.00) | |\n| 3201 | HIC Ltd | 3/18/22 | (25.00) | 3231 | HIC Ltd | 3/18/22 | (35.00) | |\n| 3202 | HIC Ltd | 3/18/22 | (25.00) | 3232 | HIC Ltd | 3/18/22 | (35.00) | |\n| 3203 | HIC Ltd | 3/18/22 | (25.00) | 3233 | HIC Ltd | 3/18/22 | (75.00) | |\n| 3204 | HIC Ltd | 3/18/22 | (25.00) | 3234 | HIC Ltd | 3/18/22 | (20.00) | |\n| 3205 | HIC Ltd | 3/18/22 | (25.00) | 3235 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3206 | HIC Ltd | 3/18/22 | (25.00) | 3236 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3207 | HIC Ltd | 3/18/22 | (25.00) | 3237 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3208 | HIC Ltd | 3/18/22 | (25.00) | 3238 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3209 | HIC Ltd | 3/18/22 | (25.00) | 3239 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3210 | HIC Ltd | 3/18/22 | (25.00) | 3240 | HIC Ltd | 3/18/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 65 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|----------|--|\n| 3241 | HIC Ltd | 3/18/22 | (25.00) | 3271 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3242 | HIC Ltd | 3/18/22 | (25.00) | 3272 | HIC Ltd | 3/18/22 | (75.00) | |\n| 3243 | HIC Ltd | 3/18/22 | (25.00) | 3273 | HIC Ltd | 3/18/22 | (20.00) | |\n| 3244 | HIC Ltd | 3/18/22 | (25.00) | 3274 | HIC Ltd | 3/18/22 | (20.00) | |\n| 3245 | HIC Ltd | 3/18/22 | (25.00) | 3275 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3246 | HIC Ltd | 3/18/22 | (25.00) | 3276 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3247 | HIC Ltd | 3/18/22 | (25.00) | 3277 | HIC Ltd | 3/18/22 | (20.00) | |\n| 3248 | HIC Ltd | 3/18/22 | (25.00) | 3278 | HIC Ltd | 3/18/22 | (20.00) | |\n| 3249 | HIC Ltd | 3/18/22 | (25.00) | 3279 | HIC Ltd | 3/18/22 | (25.00) | |\n| 3250 | HIC Ltd | 3/18/22 | (25.00) | 3280 | HIFG Ltd | 3/21/22 | (750.00) | |\n| 3251 | HIC Ltd | 3/18/22 | (25.00) | 3281 | HIR Ltd | 3/21/22 | (750.00) | |\n| 3252 | HIC Ltd | 3/18/22 | (25.00) | 3282 | HIC Ltd | 3/21/22 | (35.00) | |\n| 3253 | HIC Ltd | 3/18/22 | (25.00) | 3283 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3254 | HIC Ltd | 3/18/22 | (25.00) | 3284 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3255 | HIC Ltd | 3/18/22 | (25.00) | 3285 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3256 | HIC Ltd | 3/18/22 | (25.00) | 3286 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3257 | HIC Ltd | 3/18/22 | (25.00) | 3287 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3258 | HIC Ltd | 3/18/22 | (25.00) | 3288 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3259 | HIC Ltd | 3/18/22 | (25.00) | 3289 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3260 | HIC Ltd | 3/18/22 | (25.00) | 3290 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3261 | HIC Ltd | 3/18/22 | (25.00) | 3291 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3262 | HIC Ltd | 3/18/22 | (25.00) | 3292 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3263 | HIC Ltd | 3/18/22 | (25.00) | 3293 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3264 | HIC Ltd | 3/18/22 | (25.00) | 3294 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3265 | HIC Ltd | 3/18/22 | (25.00) | 3295 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3266 | HIC Ltd | 3/18/22 | (25.00) | 3296 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3267 | HIC Ltd | 3/18/22 | (25.00) | 3297 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3268 | HIC Ltd | 3/18/22 | (25.00) | 3298 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3269 | HIC Ltd | 3/18/22 | (25.00) | 3299 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3270 | HIC Ltd | 3/18/22 | (25.00) | 3300 | HIC Ltd | 3/21/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 66 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--|\n| 3301 | HIC Ltd | 3/21/22 | (25.00) | 3331 | HIC Ltd | 3/21/22 | (75.00) | | |\n| 3302 | HIC Ltd | 3/21/22 | (25.00) | 3332 | HIC Ltd | 3/21/22 | (35.00) | | |\n| 3303 | HIC Ltd | 3/21/22 | (25.00) | 3333 | HIC Ltd | 3/21/22 | (75.00) | | |\n| 3304 | HIC Ltd | 3/21/22 | (25.00) | 3334 | HIC Ltd | 3/21/22 | (75.00) | | |\n| 3305 | HIC Ltd | 3/21/22 | (25.00) | 3335 | HIC Ltd | 3/21/22 | (35.00) | | |\n| 3306 | HIC Ltd | 3/21/22 | (25.00) | 3336 | HIC Ltd | 3/21/22 | (75.00) | | |\n| 3307 | HIC Ltd | 3/21/22 | (25.00) | 3337 | HIC Ltd | 3/21/22 | (75.00) | | |\n| 3308 | HIC Ltd | 3/21/22 | (25.00) | 3338 | HIC Ltd | 3/21/22 | (75.00) | | |\n| 3309 | HIC Ltd | 3/21/22 | (25.00) | 3339 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3310 | HIC Ltd | 3/21/22 | (25.00) | 3340 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3311 | HIC Ltd | 3/21/22 | (25.00) | 3341 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3312 | HIC Ltd | 3/21/22 | (25.00) | 3342 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3313 | HIC Ltd | 3/21/22 | (25.00) | 3343 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3314 | HIC Ltd | 3/21/22 | (25.00) | 3344 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3315 | HIC Ltd | 3/21/22 | (25.00) | 3345 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3316 | HIC Ltd | 3/21/22 | (5.00) | 3346 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3317 | HIC Ltd | 3/21/22 | (5.00) | 3347 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3318 | HIC Ltd | 3/21/22 | (75.00) | 3348 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3319 | HIC Ltd | 3/21/22 | (75.00) | 3349 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3320 | HIC Ltd | 3/21/22 | (75.00) | 3350 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3321 | HIC Ltd | 3/21/22 | (75.00) | 3351 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3322 | HIC Ltd | 3/21/22 | (35.00) | 3352 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3323 | HIC Ltd | 3/21/22 | (75.00) | 3353 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3324 | HIC Ltd | 3/21/22 | (75.00) | 3354 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3325 | HIC Ltd | 3/21/22 | (75.00) | 3355 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3326 | HIC Ltd | 3/21/22 | (75.00) | 3356 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3327 | HIC Ltd | 3/21/22 | (75.00) | 3357 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3328 | HIC Ltd | 3/21/22 | (75.00) | 3358 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3329 | HIC Ltd | 3/21/22 | (35.00) | 3359 | HIC Ltd | 3/21/22 | (25.00) | | |\n| 3330 | HIC Ltd | 3/21/22 | (75.00) | 3360 | HIC Ltd | 3/21/22 | (25.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 67 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3361 | HIC Ltd | 3/21/22 | (25.00) | 3391 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3362 | HIC Ltd | 3/21/22 | (25.00) | 3392 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3363 | HIC Ltd | 3/21/22 | (25.00) | 3393 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3364 | HIC Ltd | 3/21/22 | (25.00) | 3394 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3365 | HIC Ltd | 3/21/22 | (25.00) | 3395 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3366 | HIC Ltd | 3/21/22 | (25.00) | 3396 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3367 | HIC Ltd | 3/21/22 | (25.00) | 3397 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3368 | HIC Ltd | 3/21/22 | (25.00) | 3398 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3369 | HIC Ltd | 3/21/22 | (25.00) | 3399 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3370 | HIC Ltd | 3/21/22 | (25.00) | 3400 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3371 | HIC Ltd | 3/21/22 | (25.00) | 3401 | HIC Ltd | 3/21/22 | (5.00) | |\n| 3372 | HIC Ltd | 3/21/22 | (25.00) | 3402 | HIC Ltd | 3/21/22 | (5.00) | |\n| 3373 | HIC Ltd | 3/21/22 | (25.00) | 3403 | HIC Ltd | 3/21/22 | (5.00) | |\n| 3374 | HIC Ltd | 3/21/22 | (25.00) | 3404 | HIC Ltd | 3/21/22 | (20.00) | |\n| 3375 | HIC Ltd | 3/21/22 | (25.00) | 3405 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3376 | HIC Ltd | 3/21/22 | (25.00) | 3406 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3377 | HIC Ltd | 3/21/22 | (25.00) | 3407 | HIC Ltd | 3/21/22 | (25.00) | |\n| 3378 | HIC Ltd | 3/21/22 | (25.00) | 3408 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3379 | HIC Ltd | 3/21/22 | (25.00) | 3409 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3380 | HIC Ltd | 3/21/22 | (25.00) | 3410 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3381 | HIC Ltd | 3/21/22 | (25.00) | 3411 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3382 | HIC Ltd | 3/21/22 | (25.00) | 3412 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3383 | HIC Ltd | 3/21/22 | (25.00) | 3413 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3384 | HIC Ltd | 3/21/22 | (25.00) | 3414 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3385 | HIC Ltd | 3/21/22 | (25.00) | 3415 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3386 | HIC Ltd | 3/21/22 | (25.00) | 3416 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3387 | HIC Ltd | 3/21/22 | (25.00) | 3417 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3388 | HIC Ltd | 3/21/22 | (25.00) | 3418 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3389 | HIC Ltd | 3/21/22 | (25.00) | 3419 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3390 | HIC Ltd | 3/21/22 | (25.00) | 3420 | HIC Ltd | 3/22/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 68 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3421 | HIC Ltd | 3/22/22 | (25.00) | 3451 | HIC Ltd | 3/22/22 | (35.00) | |\n| 3422 | HIC Ltd | 3/22/22 | (25.00) | 3452 | HIC Ltd | 3/22/22 | (75.00) | |\n| 3423 | HIC Ltd | 3/22/22 | (25.00) | 3453 | HIC Ltd | 3/22/22 | (75.00) | |\n| 3424 | HIC Ltd | 3/22/22 | (25.00) | 3454 | HIC Ltd | 3/22/22 | (75.00) | |\n| 3425 | HIC Ltd | 3/22/22 | (25.00) | 3455 | HIC Ltd | 3/22/22 | (35.00) | |\n| 3426 | HIC Ltd | 3/22/22 | (25.00) | 3456 | HIC Ltd | 3/22/22 | (75.00) | |\n| 3427 | HIC Ltd | 3/22/22 | (25.00) | 3457 | HIC Ltd | 3/22/22 | (75.00) | |\n| 3428 | HIC Ltd | 3/22/22 | (25.00) | 3458 | HIC Ltd | 3/22/22 | (35.00) | |\n| 3429 | HIC Ltd | 3/22/22 | (25.00) | 3459 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3430 | HIC Ltd | 3/22/22 | (25.00) | 3460 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3431 | HIC Ltd | 3/22/22 | (25.00) | 3461 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3432 | HIC Ltd | 3/22/22 | (25.00) | 3462 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3433 | HIC Ltd | 3/22/22 | (25.00) | 3463 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3434 | HIC Ltd | 3/22/22 | (25.00) | 3464 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3435 | HIC Ltd | 3/22/22 | (35.00) | 3465 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3436 | HIC Ltd | 3/22/22 | (5.00) | 3466 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3437 | HIC Ltd | 3/22/22 | (5.00) | 3467 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3438 | HIC Ltd | 3/22/22 | (35.00) | 3468 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3439 | HIC Ltd | 3/22/22 | (35.00) | 3469 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3440 | HIC Ltd | 3/22/22 | (75.00) | 3470 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3441 | HIC Ltd | 3/22/22 | (75.00) | 3471 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3442 | HIC Ltd | 3/22/22 | (35.00) | 3472 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3443 | HIC Ltd | 3/22/22 | (75.00) | 3473 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3444 | HIC Ltd | 3/22/22 | (75.00) | 3474 | HIC Ltd | 3/22/22 | (50.00) | |\n| 3445 | HIC Ltd | 3/22/22 | (75.00) | 3475 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3446 | HIC Ltd | 3/22/22 | (35.00) | 3476 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3447 | HIC Ltd | 3/22/22 | (35.00) | 3477 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3448 | HIC Ltd | 3/22/22 | (35.00) | 3478 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3449 | HIC Ltd | 3/22/22 | (75.00) | 3479 | HIC Ltd | 3/22/22 | (25.00) | |\n| 3450 | HIC Ltd | 3/22/22 | (75.00) | 3480 | HIC Ltd | 3/22/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 69 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3481 | HIC Ltd | 3/22/22 | (25.00) | 3511 | HIC Ltd | 3/23/22 | (5.00) | |\n| 3482 | HIC Ltd | 3/22/22 | (25.00) | 3512 | HIC Ltd | 3/23/22 | (5.00) | |\n| 3483 | HIC Ltd | 3/22/22 | (20.00) | 3513 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3484 | HIC Ltd | 3/22/22 | (25.00) | 3514 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3485 | HIC Ltd | 3/22/22 | (25.00) | 3515 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3486 | HIC Ltd | 3/22/22 | (25.00) | 3516 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3487 | HIC Ltd | 3/22/22 | (25.00) | 3517 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3488 | HIC Ltd | 3/22/22 | (25.00) | 3518 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3489 | HIC Ltd | 3/22/22 | (25.00) | 3519 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3490 | HIC Ltd | 3/22/22 | (25.00) | 3520 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3491 | HIC Ltd | 3/22/22 | (25.00) | 3521 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3492 | HIC Ltd | 3/22/22 | (25.00) | 3522 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3493 | HIC Ltd | 3/22/22 | (25.00) | 3523 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3494 | HIC Ltd | 3/22/22 | (25.00) | 3524 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3495 | HIC Ltd | 3/22/22 | (25.00) | 3525 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3496 | HIC Ltd | 3/22/22 | (25.00) | 3526 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3497 | HIC Ltd | 3/22/22 | (25.00) | 3527 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3498 | HIC Ltd | 3/22/22 | (25.00) | 3528 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3499 | HIC Ltd | 3/22/22 | (25.00) | 3529 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3500 | HIC Ltd | 3/22/22 | (25.00) | 3530 | HIC Ltd | 3/23/22 | (20.00) | |\n| 3501 | HIC Ltd | 3/23/22 | (35.00) | 3531 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3502 | HIC Ltd | 3/23/22 | (25.00) | 3532 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3503 | HIC Ltd | 3/23/22 | (25.00) | 3533 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3504 | HIC Ltd | 3/23/22 | (25.00) | 3534 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3505 | HIC Ltd | 3/23/22 | (25.00) | 3535 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3506 | HIC Ltd | 3/23/22 | (25.00) | 3536 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3507 | HIC Ltd | 3/23/22 | (25.00) | 3537 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3508 | HIC Ltd | 3/23/22 | (25.00) | 3538 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3509 | HIC Ltd | 3/23/22 | (25.00) | 3539 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3510 | HIC Ltd | 3/23/22 | (35.00) | 3540 | HIC Ltd | 3/23/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 70 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3541 | HIC Ltd | 3/23/22 | (25.00) | 3571 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3542 | HIC Ltd | 3/23/22 | (25.00) | 3572 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3543 | HIC Ltd | 3/23/22 | (25.00) | 3573 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3544 | HIC Ltd | 3/23/22 | (25.00) | 3574 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3545 | HIC Ltd | 3/23/22 | (25.00) | 3575 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3546 | HIC Ltd | 3/23/22 | (25.00) | 3576 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3547 | HIC Ltd | 3/23/22 | (25.00) | 3577 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3548 | HIC Ltd | 3/23/22 | (25.00) | 3578 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3549 | HIC Ltd | 3/23/22 | (25.00) | 3579 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3550 | HIC Ltd | 3/23/22 | (25.00) | 3580 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3551 | HIC Ltd | 3/23/22 | (25.00) | 3581 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3552 | HIC Ltd | 3/23/22 | (25.00) | 3582 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3553 | HIC Ltd | 3/23/22 | (25.00) | 3583 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3554 | HIC Ltd | 3/23/22 | (25.00) | 3584 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3555 | HIC Ltd | 3/23/22 | (25.00) | 3585 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3556 | HIC Ltd | 3/23/22 | (25.00) | 3586 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3557 | HIC Ltd | 3/23/22 | (25.00) | 3587 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3558 | HIC Ltd | 3/23/22 | (25.00) | 3588 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3559 | HIC Ltd | 3/23/22 | (25.00) | 3589 | HIC Ltd | 3/23/22 | (25.00) | |\n| 3560 | HIC Ltd | 3/23/22 | (25.00) | 3590 | HIC Ltd | 3/23/22 | (35.00) | |\n| 3561 | HIC Ltd | 3/23/22 | (25.00) | 3591 | HIC Ltd | 3/23/22 | (35.00) | |\n| 3562 | HIC Ltd | 3/23/22 | (25.00) | 3592 | HIC Ltd | 3/23/22 | (35.00) | |\n| 3563 | HIC Ltd | 3/23/22 | (25.00) | 3593 | HIC Ltd | 3/23/22 | (75.00) | |\n| 3564 | HIC Ltd | 3/23/22 | (25.00) | 3594 | HIC Ltd | 3/23/22 | (75.00) | |\n| 3565 | HIC Ltd | 3/23/22 | (25.00) | 3595 | HIC Ltd | 3/23/22 | (75.00) | |\n| 3566 | HIC Ltd | 3/23/22 | (25.00) | 3596 | HIC Ltd | 3/23/22 | (75.00) | |\n| 3567 | HIC Ltd | 3/23/22 | (25.00) | 3597 | HIC Ltd | 3/23/22 | (75.00) | |\n| 3568 | HIC Ltd | 3/23/22 | (25.00) | 3598 | HIC Ltd | 3/23/22 | (35.00) | |\n| 3569 | HIC Ltd | 3/23/22 | (25.00) | 3599 | HIC Ltd | 3/23/22 | (75.00) | |\n| 3570 | HIC Ltd | 3/23/22 | (25.00) | 3600 | HIC Ltd | 3/23/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 71 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3601 | HIC Ltd | 3/23/22 | (20.00) | 3631 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3602 | HIC Ltd | 3/23/22 | (20.00) | 3632 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3603 | HIC Ltd | 3/23/22 | (20.00) | 3633 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3604 | HIC Ltd | 3/23/22 | (20.00) | 3634 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3605 | HIC Ltd | 3/23/22 | (20.00) | 3635 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3606 | HIC Ltd | 3/23/22 | (20.00) | 3636 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3607 | HIC Ltd | 3/23/22 | (20.00) | 3637 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3608 | HIC Ltd | 3/23/22 | (20.00) | 3638 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3609 | HIC Ltd | 3/23/22 | (20.00) | 3639 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3610 | HIC Ltd | 3/23/22 | (20.00) | 3640 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3611 | HIC Ltd | 3/23/22 | (20.00) | 3641 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3612 | HIC Ltd | 3/23/22 | (20.00) | 3642 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3613 | HIC Ltd | 3/23/22 | (20.00) | 3643 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3614 | HIC Ltd | 3/23/22 | (20.00) | 3644 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3615 | HIC Ltd | 3/23/22 | (20.00) | 3645 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3616 | HIC Ltd | 3/23/22 | (20.00) | 3646 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3617 | HIC Ltd | 3/23/22 | (20.00) | 3647 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3618 | HIC Ltd | 3/23/22 | (20.00) | 3648 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3619 | HIC Ltd | 3/23/22 | (20.00) | 3649 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3620 | HIC Ltd | 3/23/22 | (20.00) | 3650 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3621 | HIC Ltd | 3/23/22 | (20.00) | 3651 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3622 | HIC Ltd | 3/23/22 | (20.00) | 3652 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3623 | HIC Ltd | 3/23/22 | (20.00) | 3653 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3624 | HIC Ltd | 3/23/22 | (20.00) | 3654 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3625 | HIC Ltd | 3/23/22 | (20.00) | 3655 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3626 | HIC Ltd | 3/23/22 | (20.00) | 3656 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3627 | HIC Ltd | 3/23/22 | (20.00) | 3657 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3628 | HIC Ltd | 3/23/22 | (20.00) | 3658 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3629 | HIC Ltd | 3/23/22 | (25.00) | 3659 | HIC Ltd | 3/24/22 | (25.00) | |\n| 3630 | HIC Ltd | 3/23/22 | (20.00) | 3660 | HIC Ltd | 3/24/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 72 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3661 | HIC Ltd | 3/24/22 | (25.00) | 3691 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3662 | HIC Ltd | 3/24/22 | (25.00) | 3692 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3663 | HIC Ltd | 3/24/22 | (25.00) | 3693 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3664 | HIC Ltd | 3/24/22 | (25.00) | 3694 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3665 | HIC Ltd | 3/24/22 | (25.00) | 3695 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3666 | HIC Ltd | 3/24/22 | (25.00) | 3696 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3667 | HIC Ltd | 3/24/22 | (25.00) | 3697 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3668 | HIC Ltd | 3/24/22 | (25.00) | 3698 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3669 | HIC Ltd | 3/24/22 | (25.00) | 3699 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3670 | HIC Ltd | 3/24/22 | (25.00) | 3700 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3671 | HIC Ltd | 3/24/22 | (25.00) | 3701 | HIC Ltd | 3/24/22 | (35.00) | |\n| 3672 | HIC Ltd | 3/24/22 | (25.00) | 3702 | HIC Ltd | 3/24/22 | (75.00) | |\n| 3673 | HIC Ltd | 3/24/22 | (25.00) | 3703 | HIC Ltd | 3/24/22 | (35.00) | |\n| 3674 | HIC Ltd | 3/24/22 | (25.00) | 3704 | HIC Ltd | 3/24/22 | (35.00) | |\n| 3675 | HIC Ltd | 3/24/22 | (25.00) | 3705 | HIFG Ltd | 3/25/22 | (35.00) | |\n| 3676 | HIC Ltd | 3/24/22 | (25.00) | 3706 | HIR Ltd | 3/25/22 | (35.00) | |\n| 3677 | HIC Ltd | 3/24/22 | (25.00) | 3707 | HIC Ltd | 3/25/22 | (20.00) | |\n| 3678 | HIC Ltd | 3/24/22 | (25.00) | 3708 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3679 | HIC Ltd | 3/24/22 | (25.00) | 3709 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3680 | HIC Ltd | 3/24/22 | (25.00) | 3710 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3681 | HIC Ltd | 3/24/22 | (25.00) | 3711 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3682 | HIC Ltd | 3/24/22 | (25.00) | 3712 | HIC Ltd | 3/25/22 | (20.00) | |\n| 3683 | HIC Ltd | 3/24/22 | (25.00) | 3713 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3684 | HIC Ltd | 3/24/22 | (25.00) | 3714 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3685 | HIC Ltd | 3/24/22 | (25.00) | 3715 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3686 | HIC Ltd | 3/24/22 | (25.00) | 3716 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3687 | HIC Ltd | 3/24/22 | (75.00) | 3717 | HIC Ltd | 3/25/22 | (5.00) | |\n| 3688 | HIC Ltd | 3/24/22 | (75.00) | 3718 | HIC Ltd | 3/25/22 | (75.00) | |\n| 3689 | HIC Ltd | 3/24/22 | (35.00) | 3719 | HIC Ltd | 3/25/22 | (35.00) | |\n| 3690 | HIC Ltd | 3/24/22 | (75.00) | 3720 | HIC Ltd | 3/25/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 73 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3721 | HIC Ltd | 3/25/22 | (75.00) | 3751 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3722 | HIC Ltd | 3/25/22 | (75.00) | 3752 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3723 | HIC Ltd | 3/25/22 | (75.00) | 3753 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3724 | HIC Ltd | 3/25/22 | (35.00) | 3754 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3725 | HIC Ltd | 3/25/22 | (35.00) | 3755 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3726 | HIC Ltd | 3/25/22 | (75.00) | 3756 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3727 | HIC Ltd | 3/25/22 | (75.00) | 3757 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3728 | HIC Ltd | 3/25/22 | (75.00) | 3758 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3729 | HIC Ltd | 3/25/22 | (75.00) | 3759 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3730 | HIC Ltd | 3/25/22 | (75.00) | 3760 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3731 | HIC Ltd | 3/25/22 | (75.00) | 3761 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3732 | HIC Ltd | 3/25/22 | (75.00) | 3762 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3733 | HIC Ltd | 3/25/22 | (35.00) | 3763 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3734 | HIC Ltd | 3/25/22 | (75.00) | 3764 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3735 | HIC Ltd | 3/25/22 | (35.00) | 3765 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3736 | HIC Ltd | 3/25/22 | (35.00) | 3766 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3737 | HIC Ltd | 3/25/22 | (25.00) | 3767 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3738 | HIC Ltd | 3/25/22 | (50.00) | 3768 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3739 | HIC Ltd | 3/25/22 | (25.00) | 3769 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3740 | HIC Ltd | 3/25/22 | (25.00) | 3770 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3741 | HIC Ltd | 3/25/22 | (25.00) | 3771 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3742 | HIC Ltd | 3/25/22 | (25.00) | 3772 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3743 | HIC Ltd | 3/25/22 | (25.00) | 3773 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3744 | HIC Ltd | 3/25/22 | (25.00) | 3774 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3745 | HIC Ltd | 3/25/22 | (25.00) | 3775 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3746 | HIC Ltd | 3/25/22 | (25.00) | 3776 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3747 | HIC Ltd | 3/25/22 | (25.00) | 3777 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3748 | HIC Ltd | 3/25/22 | (25.00) | 3778 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3749 | HIC Ltd | 3/25/22 | (25.00) | 3779 | HIC Ltd | 3/25/22 | (25.00) | |\n| 3750 | HIC Ltd | 3/25/22 | (25.00) | 3780 | HIC Ltd | 3/25/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 74 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3781 | HIC Ltd | 3/25/22 | (25.00) | 3811 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3782 | HIC Ltd | 3/25/22 | (25.00) | 3812 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3783 | HIC Ltd | 3/25/22 | (25.00) | 3813 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3784 | HIC Ltd | 3/25/22 | (25.00) | 3814 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3785 | HIC Ltd | 3/25/22 | (25.00) | 3815 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3786 | HIC Ltd | 3/25/22 | (5.00) | 3816 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3787 | HIC Ltd | 3/28/22 | (25.00) | 3817 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3788 | HIC Ltd | 3/28/22 | (25.00) | 3818 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3789 | HIC Ltd | 3/28/22 | (20.00) | 3819 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3790 | HIC Ltd | 3/28/22 | (25.00) | 3820 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3791 | HIC Ltd | 3/28/22 | (20.00) | 3821 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3792 | HIC Ltd | 3/28/22 | (20.00) | 3822 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3793 | HIC Ltd | 3/28/22 | (20.00) | 3823 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3794 | HIC Ltd | 3/28/22 | (25.00) | 3824 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3795 | HIC Ltd | 3/28/22 | (20.00) | 3825 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3796 | HIC Ltd | 3/28/22 | (20.00) | 3826 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3797 | HIC Ltd | 3/28/22 | (20.00) | 3827 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3798 | HIC Ltd | 3/28/22 | (20.00) | 3828 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3799 | HIC Ltd | 3/28/22 | (20.00) | 3829 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3800 | HIC Ltd | 3/28/22 | (20.00) | 3830 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3801 | HIC Ltd | 3/28/22 | (25.00) | 3831 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3802 | HIC Ltd | 3/28/22 | (20.00) | 3832 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3803 | HIC Ltd | 3/28/22 | (20.00) | 3833 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3804 | HIC Ltd | 3/28/22 | (20.00) | 3834 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3805 | HIC Ltd | 3/28/22 | (25.00) | 3835 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3806 | HIC Ltd | 3/28/22 | (25.00) | 3836 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3807 | HIC Ltd | 3/28/22 | (25.00) | 3837 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3808 | HIC Ltd | 3/28/22 | (25.00) | 3838 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3809 | HIC Ltd | 3/28/22 | (25.00) | 3839 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3810 | HIC Ltd | 3/28/22 | (25.00) | 3840 | HIC Ltd | 3/28/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 75 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3841 | HIC Ltd | 3/28/22 | (25.00) | 3871 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3842 | HIC Ltd | 3/28/22 | (25.00) | 3872 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3843 | HIC Ltd | 3/28/22 | (25.00) | 3873 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3844 | HIC Ltd | 3/28/22 | (25.00) | 3874 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3845 | HIC Ltd | 3/28/22 | (25.00) | 3875 | HIC Ltd | 3/28/22 | (20.00) | |\n| 3846 | HIC Ltd | 3/28/22 | (25.00) | 3876 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3847 | HIC Ltd | 3/28/22 | (25.00) | 3877 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3848 | HIC Ltd | 3/28/22 | (25.00) | 3878 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3849 | HIC Ltd | 3/28/22 | (25.00) | 3879 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3850 | HIC Ltd | 3/28/22 | (25.00) | 3880 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3851 | HIC Ltd | 3/28/22 | (25.00) | 3881 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3852 | HIC Ltd | 3/28/22 | (25.00) | 3882 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3853 | HIC Ltd | 3/28/22 | (25.00) | 3883 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3854 | HIC Ltd | 3/28/22 | (25.00) | 3884 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3855 | HIC Ltd | 3/28/22 | (25.00) | 3885 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3856 | HIC Ltd | 3/28/22 | (25.00) | 3886 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3857 | HIC Ltd | 3/28/22 | (25.00) | 3887 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3858 | HIC Ltd | 3/28/22 | (25.00) | 3888 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3859 | HIC Ltd | 3/28/22 | (25.00) | 3889 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3860 | HIC Ltd | 3/28/22 | (25.00) | 3890 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3861 | HIC Ltd | 3/28/22 | (25.00) | 3891 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3862 | HIC Ltd | 3/28/22 | (25.00) | 3892 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3863 | HIC Ltd | 3/28/22 | (25.00) | 3893 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3864 | HIC Ltd | 3/28/22 | (25.00) | 3894 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3865 | HIC Ltd | 3/28/22 | (25.00) | 3895 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3866 | HIC Ltd | 3/28/22 | (25.00) | 3896 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3867 | HIC Ltd | 3/28/22 | (25.00) | 3897 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3868 | HIC Ltd | 3/28/22 | (25.00) | 3898 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3869 | HIC Ltd | 3/28/22 | (25.00) | 3899 | HIC Ltd | 3/28/22 | (25.00) | |\n| 3870 | HIC Ltd | 3/28/22 | (25.00) | 3900 | HIC Ltd | 3/28/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 76 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3901 | HIC Ltd | 3/28/22 | (25.00) | 3931 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3902 | HIC Ltd | 3/28/22 | (25.00) | 3932 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3903 | HIC Ltd | 3/28/22 | (25.00) | 3933 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3904 | HIC Ltd | 3/28/22 | (25.00) | 3934 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3905 | HIC Ltd | 3/28/22 | (25.00) | 3935 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3906 | HIC Ltd | 3/28/22 | (25.00) | 3936 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3907 | HIC Ltd | 3/28/22 | (75.00) | 3937 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3908 | HIC Ltd | 3/28/22 | (75.00) | 3938 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3909 | HIC Ltd | 3/28/22 | (35.00) | 3939 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3910 | HIC Ltd | 3/28/22 | (35.00) | 3940 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3911 | HIC Ltd | 3/28/22 | (75.00) | 3941 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3912 | HIC Ltd | 3/28/22 | (75.00) | 3942 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3913 | HIC Ltd | 3/28/22 | (75.00) | 3943 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3914 | HIC Ltd | 3/28/22 | (35.00) | 3944 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3915 | HIC Ltd | 3/28/22 | (75.00) | 3945 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3916 | HIC Ltd | 3/28/22 | (75.00) | 3946 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3917 | HIC Ltd | 3/28/22 | (35.00) | 3947 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3918 | HIC Ltd | 3/28/22 | (75.00) | 3948 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3919 | HIC Ltd | 3/28/22 | (75.00) | 3949 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3920 | HIC Ltd | 3/28/22 | (75.00) | 3950 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3921 | HIC Ltd | 3/28/22 | (35.00) | 3951 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3922 | HIC Ltd | 3/28/22 | (35.00) | 3952 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3923 | HIC Ltd | 3/28/22 | (75.00) | 3953 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3924 | HIC Ltd | 3/28/22 | (75.00) | 3954 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3925 | HIFG Ltd | 3/29/22 | (35.00) | 3955 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3926 | HIFG Ltd | 3/29/22 | (75.00) | 3956 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3927 | HIR Ltd | 3/29/22 | (35.00) | 3957 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3928 | HIC Ltd | 3/29/22 | (20.00) | 3958 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3929 | HIC Ltd | 3/29/22 | (25.00) | 3959 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3930 | HIC Ltd | 3/29/22 | (25.00) | 3960 | HIC Ltd | 3/29/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 77 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 3961 | HIC Ltd | 3/29/22 | (25.00) | 3991 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3962 | HIC Ltd | 3/29/22 | (25.00) | 3992 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3963 | HIC Ltd | 3/29/22 | (25.00) | 3993 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3964 | HIC Ltd | 3/29/22 | (25.00) | 3994 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3965 | HIC Ltd | 3/29/22 | (25.00) | 3995 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3966 | HIC Ltd | 3/29/22 | (25.00) | 3996 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3967 | HIC Ltd | 3/29/22 | (25.00) | 3997 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3968 | HIC Ltd | 3/29/22 | (25.00) | 3998 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3969 | HIC Ltd | 3/29/22 | (25.00) | 3999 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3970 | HIC Ltd | 3/29/22 | (25.00) | 4000 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3971 | HIC Ltd | 3/29/22 | (25.00) | 4001 | HIC Ltd | 3/29/22 | (25.00) | |\n| 3972 | HIC Ltd | 3/29/22 | (25.00) | 4002 | HIC Ltd | 3/29/22 | (5.00) | |\n| 3973 | HIC Ltd | 3/29/22 | (25.00) | 4003 | HIC Ltd | 3/29/22 | (5.00) | |\n| 3974 | HIC Ltd | 3/29/22 | (25.00) | 4004 | HIC Ltd | 3/29/22 | (5.00) | |\n| 3975 | HIC Ltd | 3/29/22 | (25.00) | 4005 | HIC Ltd | 3/29/22 | (35.00) | |\n| 3976 | HIC Ltd | 3/29/22 | (25.00) | 4006 | HIC Ltd | 3/29/22 | (75.00) | |\n| 3977 | HIC Ltd | 3/29/22 | (25.00) | 4007 | HIC Ltd | 3/29/22 | (75.00) | |\n| 3978 | HIC Ltd | 3/29/22 | (25.00) | 4008 | HIC Ltd | 3/29/22 | (75.00) | |\n| 3979 | HIC Ltd | 3/29/22 | (25.00) | 4009 | HIC Ltd | 3/29/22 | (35.00) | |\n| 3980 | HIC Ltd | 3/29/22 | (25.00) | 4010 | HIC Ltd | 3/29/22 | (35.00) | |\n| 3981 | HIC Ltd | 3/29/22 | (25.00) | 4011 | HIC Ltd | 3/29/22 | (75.00) | |\n| 3982 | HIC Ltd | 3/29/22 | (25.00) | 4012 | HIC Ltd | 3/29/22 | (75.00) | |\n| 3983 | HIC Ltd | 3/29/22 | (25.00) | 4013 | HIC Ltd | 3/29/22 | (75.00) | |\n| 3984 | HIC Ltd | 3/29/22 | (25.00) | 4014 | HIC Ltd | 3/29/22 | (35.00) | |\n| 3985 | HIC Ltd | 3/29/22 | (25.00) | 4015 | HIC Ltd | 3/29/22 | (35.00) | |\n| 3986 | HIC Ltd | 3/29/22 | (25.00) | 4016 | HIC Ltd | 3/29/22 | (35.00) | |\n| 3987 | HIC Ltd | 3/29/22 | (25.00) | 4017 | HIC Ltd | 3/29/22 | (35.00) | |\n| 3988 | HIC Ltd | 3/29/22 | (25.00) | 4018 | HIC Ltd | 3/29/22 | (35.00) | |\n| 3989 | HIC Ltd | 3/29/22 | (25.00) | 4019 | HIC Ltd | 3/29/22 | (35.00) | |\n| 3990 | HIC Ltd | 3/29/22 | (25.00) | 4020 | HIC Ltd | 3/29/22 | (27.92) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 78 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 4021 | HIC Ltd | 3/29/22 | (50.00) | 4051 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4022 | HIC Ltd | 3/29/22 | (30.00) | 4052 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4023 | HIC Ltd | 3/29/22 | (50.00) | 4053 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4024 | HIC Ltd | 3/29/22 | (50.00) | 4054 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4025 | HIC Ltd | 3/29/22 | (50.00) | 4055 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4026 | HIC Ltd | 3/29/22 | (43.00) | 4056 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4027 | HIC Ltd | 3/29/22 | (50.00) | 4057 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4028 | HIC Ltd | 3/29/22 | (25.00) | 4058 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4029 | HIC Ltd | 3/29/22 | (25.00) | 4059 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4030 | HIC Ltd | 3/29/22 | (25.00) | 4060 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4031 | HIC Ltd | 3/29/22 | (25.00) | 4061 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4032 | HIFG Ltd | 3/30/22 | (75.00) | 4062 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4033 | HIC Ltd | 3/30/22 | (25.00) | 4063 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4034 | HIC Ltd | 3/30/22 | (25.00) | 4064 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4035 | HIC Ltd | 3/30/22 | (25.00) | 4065 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4036 | HIC Ltd | 3/30/22 | (20.00) | 4066 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4037 | HIC Ltd | 3/30/22 | (20.00) | 4067 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4038 | HIC Ltd | 3/30/22 | (20.00) | 4068 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4039 | HIC Ltd | 3/30/22 | (20.00) | 4069 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4040 | HIC Ltd | 3/30/22 | (20.00) | 4070 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4041 | HIC Ltd | 3/30/22 | (20.00) | 4071 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4042 | HIC Ltd | 3/30/22 | (20.00) | 4072 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4043 | HIC Ltd | 3/30/22 | (20.00) | 4073 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4044 | HIC Ltd | 3/30/22 | (20.00) | 4074 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4045 | HIC Ltd | 3/30/22 | (20.00) | 4075 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4046 | HIC Ltd | 3/30/22 | (25.00) | 4076 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4047 | HIC Ltd | 3/30/22 | (25.00) | 4077 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4048 | HIC Ltd | 3/30/22 | (25.00) | 4078 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4049 | HIC Ltd | 3/30/22 | (25.00) | 4079 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4050 | HIC Ltd | 3/30/22 | (25.00) | 4080 | HIC Ltd | 3/30/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 79 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 4081 | HIC Ltd | 3/30/22 | (25.00) | 4111 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4082 | HIC Ltd | 3/30/22 | (25.00) | 4112 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4083 | HIC Ltd | 3/30/22 | (25.00) | 4113 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4084 | HIC Ltd | 3/30/22 | (25.00) | 4114 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4085 | HIC Ltd | 3/30/22 | (25.00) | 4115 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4086 | HIC Ltd | 3/30/22 | (25.00) | 4116 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4087 | HIC Ltd | 3/30/22 | (25.00) | 4117 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4088 | HIC Ltd | 3/30/22 | (25.00) | 4118 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4089 | HIC Ltd | 3/30/22 | (25.00) | 4119 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4090 | HIC Ltd | 3/30/22 | (25.00) | 4120 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4091 | HIC Ltd | 3/30/22 | (25.00) | 4121 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4092 | HIC Ltd | 3/30/22 | (25.00) | 4122 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4093 | HIC Ltd | 3/30/22 | (25.00) | 4123 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4094 | HIC Ltd | 3/30/22 | (25.00) | 4124 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4095 | HIC Ltd | 3/30/22 | (25.00) | 4125 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4096 | HIC Ltd | 3/30/22 | (25.00) | 4126 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4097 | HIC Ltd | 3/30/22 | (25.00) | 4127 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4098 | HIC Ltd | 3/30/22 | (25.00) | 4128 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4099 | HIC Ltd | 3/30/22 | (25.00) | 4129 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4100 | HIC Ltd | 3/30/22 | (25.00) | 4130 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4101 | HIC Ltd | 3/30/22 | (25.00) | 4131 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4102 | HIC Ltd | 3/30/22 | (25.00) | 4132 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4103 | HIC Ltd | 3/30/22 | (25.00) | 4133 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4104 | HIC Ltd | 3/30/22 | (25.00) | 4134 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4105 | HIC Ltd | 3/30/22 | (25.00) | 4135 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4106 | HIC Ltd | 3/30/22 | (25.00) | 4136 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4107 | HIC Ltd | 3/30/22 | (25.00) | 4137 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4108 | HIC Ltd | 3/30/22 | (25.00) | 4138 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4109 | HIC Ltd | 3/30/22 | (25.00) | 4139 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4110 | HIC Ltd | 3/30/22 | (25.00) | 4140 | HIC Ltd | 3/30/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 80 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 4141 | HIC Ltd | 3/30/22 | (25.00) | 4171 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4142 | HIC Ltd | 3/30/22 | (25.00) | 4172 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4143 | HIC Ltd | 3/30/22 | (25.00) | 4173 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4144 | HIC Ltd | 3/30/22 | (25.00) | 4174 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4145 | HIC Ltd | 3/30/22 | (25.00) | 4175 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4146 | HIC Ltd | 3/30/22 | (25.00) | 4176 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4147 | HIC Ltd | 3/30/22 | (25.00) | 4177 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4148 | HIC Ltd | 3/30/22 | (25.00) | 4178 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4149 | HIC Ltd | 3/30/22 | (25.00) | 4179 | HIC Ltd | 3/30/22 | (50.00) | |\n| 4150 | HIC Ltd | 3/30/22 | (25.00) | 4180 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4151 | HIC Ltd | 3/30/22 | (25.00) | 4181 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4152 | HIC Ltd | 3/30/22 | (25.00) | 4182 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4153 | HIC Ltd | 3/30/22 | (25.00) | 4183 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4154 | HIC Ltd | 3/30/22 | (25.00) | 4184 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4155 | HIC Ltd | 3/30/22 | (25.00) | 4185 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4156 | HIC Ltd | 3/30/22 | (25.00) | 4186 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4157 | HIC Ltd | 3/30/22 | (25.00) | 4187 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4158 | HIC Ltd | 3/30/22 | (25.00) | 4188 | HIC Ltd | 3/30/22 | (35.00) | |\n| 4159 | HIC Ltd | 3/30/22 | (25.00) | 4189 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4160 | HIC Ltd | 3/30/22 | (25.00) | 4190 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4161 | HIC Ltd | 3/30/22 | (25.00) | 4191 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4162 | HIC Ltd | 3/30/22 | (25.00) | 4192 | HIC Ltd | 3/30/22 | (75.00) | |\n| 4163 | HIC Ltd | 3/30/22 | (25.00) | 4193 | HIC Ltd | 3/30/22 | (20.00) | |\n| 4164 | HIC Ltd | 3/30/22 | (25.00) | 4194 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4165 | HIC Ltd | 3/30/22 | (25.00) | 4195 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4166 | HIC Ltd | 3/30/22 | (25.00) | 4196 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4167 | HIC Ltd | 3/30/22 | (25.00) | 4197 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4168 | HIC Ltd | 3/30/22 | (25.00) | 4198 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4169 | HIC Ltd | 3/30/22 | (25.00) | 4199 | HIC Ltd | 3/30/22 | (25.00) | |\n| 4170 | HIC Ltd | 3/30/22 | (25.00) | 4200 | HIC Ltd | 3/30/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 81 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 4201 | HIC Ltd | 3/30/22 | (25.00) | 4231 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4202 | HIC Ltd | 3/30/22 | (25.00) | 4232 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4203 | HIC Ltd | 3/30/22 | (25.00) | 4233 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4204 | HIC Ltd | 3/30/22 | (25.00) | 4234 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4205 | HIC Ltd | 3/30/22 | (25.00) | 4235 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4206 | HIC Ltd | 3/30/22 | (25.00) | 4236 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4207 | HIC Ltd | 3/30/22 | (25.00) | 4237 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4208 | HIC Ltd | 3/30/22 | (25.00) | 4238 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4209 | HIC Ltd | 3/30/22 | (25.00) | 4239 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4210 | HIC Ltd | 3/30/22 | (25.00) | 4240 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4211 | HIC Ltd | 3/30/22 | (25.00) | 4241 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4212 | HIC Ltd | 3/30/22 | (25.00) | 4242 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4213 | HIC Ltd | 3/31/22 | (25.00) | 4243 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4214 | HIC Ltd | 3/31/22 | (25.00) | 4244 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4215 | HIC Ltd | 3/31/22 | (25.00) | 4245 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4216 | HIC Ltd | 3/31/22 | (25.00) | 4246 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4217 | HIC Ltd | 3/31/22 | (25.00) | 4247 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4218 | HIC Ltd | 3/31/22 | (25.00) | 4248 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4219 | HIC Ltd | 3/31/22 | (25.00) | 4249 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4220 | HIC Ltd | 3/31/22 | (25.00) | 4250 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4221 | HIC Ltd | 3/31/22 | (25.00) | 4251 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4222 | HIC Ltd | 3/31/22 | (25.00) | 4252 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4223 | HIC Ltd | 3/31/22 | (25.00) | 4253 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4224 | HIC Ltd | 3/31/22 | (25.00) | 4254 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4225 | HIC Ltd | 3/31/22 | (25.00) | 4255 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4226 | HIC Ltd | 3/31/22 | (25.00) | 4256 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4227 | HIC Ltd | 3/31/22 | (25.00) | 4257 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4228 | HIC Ltd | 3/31/22 | (25.00) | 4258 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4229 | HIC Ltd | 3/31/22 | (25.00) | 4259 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4230 | HIC Ltd | 3/31/22 | (25.00) | 4260 | HIC Ltd | 3/31/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 82 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 4261 | HIC Ltd | 3/31/22 | (25.00) | 4291 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4262 | HIC Ltd | 3/31/22 | (25.00) | 4292 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4263 | HIC Ltd | 3/31/22 | (25.00) | 4293 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4264 | HIC Ltd | 3/31/22 | (25.00) | 4294 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4265 | HIC Ltd | 3/31/22 | (25.00) | 4295 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4266 | HIC Ltd | 3/31/22 | (25.00) | 4296 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4267 | HIC Ltd | 3/31/22 | (25.00) | 4297 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4268 | HIC Ltd | 3/31/22 | (20.00) | 4298 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4269 | HIC Ltd | 3/31/22 | (25.00) | 4299 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4270 | HIC Ltd | 3/31/22 | (20.00) | 4300 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4271 | HIC Ltd | 3/31/22 | (25.00) | 4301 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4272 | HIC Ltd | 3/31/22 | (20.00) | 4302 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4273 | HIC Ltd | 3/31/22 | (20.00) | 4303 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4274 | HIC Ltd | 3/31/22 | (25.00) | 4304 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4275 | HIC Ltd | 3/31/22 | (25.00) | 4305 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4276 | HIC Ltd | 3/31/22 | (25.00) | 4306 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4277 | HIC Ltd | 3/31/22 | (25.00) | 4307 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4278 | HIC Ltd | 3/31/22 | (25.00) | 4308 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4279 | HIC Ltd | 3/31/22 | (25.00) | 4309 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4280 | HIC Ltd | 3/31/22 | (20.00) | 4310 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4281 | HIC Ltd | 3/31/22 | (25.00) | 4311 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4282 | HIC Ltd | 3/31/22 | (25.00) | 4312 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4283 | HIC Ltd | 3/31/22 | (25.00) | 4313 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4284 | HIC Ltd | 3/31/22 | (25.00) | 4314 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4285 | HIC Ltd | 3/31/22 | (25.00) | 4315 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4286 | HIC Ltd | 3/31/22 | (25.00) | 4316 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4287 | HIC Ltd | 3/31/22 | (25.00) | 4317 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4288 | HIC Ltd | 3/31/22 | (25.00) | 4318 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4289 | HIC Ltd | 3/31/22 | (25.00) | 4319 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4290 | HIC Ltd | 3/31/22 | (25.00) | 4320 | HIC Ltd | 3/31/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 83 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|----------|--|\n| 4321 | HIC Ltd | 3/31/22 | (25.00) | 4351 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4322 | HIC Ltd | 3/31/22 | (25.00) | 4352 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4323 | HIC Ltd | 3/31/22 | (25.00) | 4353 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4324 | HIC Ltd | 3/31/22 | (25.00) | 4354 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4325 | HIC Ltd | 3/31/22 | (25.00) | 4355 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4326 | HIC Ltd | 3/31/22 | (25.00) | 4356 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4327 | HIC Ltd | 3/31/22 | (25.00) | 4357 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4328 | HIC Ltd | 3/31/22 | (25.00) | 4358 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4329 | HIC Ltd | 3/31/22 | (25.00) | 4359 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4330 | HIC Ltd | 3/31/22 | (25.00) | 4360 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4331 | HIC Ltd | 3/31/22 | (25.00) | 4361 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4332 | HIC Ltd | 3/31/22 | (25.00) | 4362 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4333 | HIC Ltd | 3/31/22 | (25.00) | 4363 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4334 | HIC Ltd | 3/31/22 | (25.00) | 4364 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4335 | HIC Ltd | 3/31/22 | (25.00) | 4365 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4336 | HIC Ltd | 3/31/22 | (25.00) | 4366 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4337 | HIC Ltd | 3/31/22 | (25.00) | 4367 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4338 | HIC Ltd | 3/31/22 | (25.00) | 4368 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4339 | HIC Ltd | 3/31/22 | (25.00) | 4369 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4340 | HIC Ltd | 3/31/22 | (25.00) | 4370 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4341 | HIC Ltd | 3/31/22 | (25.00) | 4371 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4342 | HIC Ltd | 3/31/22 | (25.00) | 4372 | HIC Ltd | 3/31/22 | (25.00) | |\n| 4343 | HIC Ltd | 3/31/22 | (25.00) | 4373 | HIC Ltd | 3/31/22 | (35.00) | |\n| 4344 | HIC Ltd | 3/31/22 | (25.00) | 4374 | HIC Ltd | 3/31/22 | (35.00) | |\n| 4345 | HIC Ltd | 3/31/22 | (25.00) | 4375 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4346 | HIC Ltd | 3/31/22 | (25.00) | 4376 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4347 | HIC Ltd | 3/31/22 | (25.00) | 4377 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4348 | HIC Ltd | 3/31/22 | (25.00) | 4378 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4349 | HIC Ltd | 3/31/22 | (25.00) | 4379 | HIC Ltd | 3/31/22 | (20.00) | |\n| 4350 | HIC Ltd | 3/31/22 | (25.00) | 4380 | HIFG Ltd | 4/1/22 | (750.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 84 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|----------|------|------------------------|--------|---------|--|\n| 4381 | HIR Ltd | 4/1/22 | (750.00) | 4411 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4382 | HIC Ltd | 4/1/22 | (25.00) | 4412 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4383 | HIC Ltd | 4/1/22 | (25.00) | 4413 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4384 | HIC Ltd | 4/1/22 | (25.00) | 4414 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4385 | HIC Ltd | 4/1/22 | (25.00) | 4415 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4386 | HIC Ltd | 4/1/22 | (25.00) | 4416 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4387 | HIC Ltd | 4/1/22 | (25.00) | 4417 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4388 | HIC Ltd | 4/1/22 | (25.00) | 4418 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4389 | HIC Ltd | 4/1/22 | (25.00) | 4419 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4390 | HIC Ltd | 4/1/22 | (25.00) | 4420 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4391 | HIC Ltd | 4/1/22 | (25.00) | 4421 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4392 | HIC Ltd | 4/1/22 | (25.00) | 4422 | HIC Ltd | 4/1/22 | (20.00) | |\n| 4393 | HIC Ltd | 4/1/22 | (25.00) | 4423 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4394 | HIC Ltd | 4/1/22 | (25.00) | 4424 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4395 | HIC Ltd | 4/1/22 | (25.00) | 4425 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4396 | HIC Ltd | 4/1/22 | (25.00) | 4426 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4397 | HIC Ltd | 4/1/22 | (25.00) | 4427 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4398 | HIC Ltd | 4/1/22 | (25.00) | 4428 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4399 | HIC Ltd | 4/1/22 | (25.00) | 4429 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4400 | HIC Ltd | 4/1/22 | (25.00) | 4430 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4401 | HIC Ltd | 4/1/22 | (25.00) | 4431 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4402 | HIC Ltd | 4/1/22 | (25.00) | 4432 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4403 | HIC Ltd | 4/1/22 | (25.00) | 4433 | HIC Ltd | 4/1/22 | (20.00) | |\n| 4404 | HIC Ltd | 4/1/22 | (25.00) | 4434 | HIC Ltd | 4/1/22 | (20.00) | |\n| 4405 | HIC Ltd | 4/1/22 | (25.00) | 4435 | HIC Ltd | 4/1/22 | (20.00) | |\n| 4406 | HIC Ltd | 4/1/22 | (25.00) | 4436 | HIC Ltd | 4/1/22 | (20.00) | |\n| 4407 | HIC Ltd | 4/1/22 | (25.00) | 4437 | HIC Ltd | 4/1/22 | (20.00) | |\n| 4408 | HIC Ltd | 4/1/22 | (25.00) | 4438 | HIC Ltd | 4/1/22 | (25.00) | |\n| 4409 | HIC Ltd | 4/1/22 | (25.00) | 4439 | HIC Ltd | 4/1/22 | (20.00) | |\n| 4410 | HIC Ltd | 4/1/22 | (25.00) | 4440 | HIC Ltd | 4/1/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 85 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--|\n| 4441 | HIC Ltd | 4/1/22 | (25.00) | 4471 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4442 | HIC Ltd | 4/1/22 | (25.00) | 4472 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4443 | HIC Ltd | 4/1/22 | (25.00) | 4473 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4444 | HIC Ltd | 4/1/22 | (25.00) | 4474 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4445 | HIC Ltd | 4/1/22 | (25.00) | 4475 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4446 | HIC Ltd | 4/1/22 | (25.00) | 4476 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4447 | HIC Ltd | 4/1/22 | (25.00) | 4477 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4448 | HIC Ltd | 4/1/22 | (25.00) | 4478 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4449 | HIC Ltd | 4/1/22 | (25.00) | 4479 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4450 | HIC Ltd | 4/1/22 | (25.00) | 4480 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4451 | HIC Ltd | 4/1/22 | (25.00) | 4481 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4452 | HIC Ltd | 4/1/22 | (25.00) | 4482 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4453 | HIC Ltd | 4/1/22 | (25.00) | 4483 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4454 | HIC Ltd | 4/1/22 | (25.00) | 4484 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4455 | HIC Ltd | 4/1/22 | (25.00) | 4485 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4456 | HIC Ltd | 4/1/22 | (25.00) | 4486 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4457 | HIC Ltd | 4/1/22 | (25.00) | 4487 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4458 | HIC Ltd | 4/1/22 | (25.00) | 4488 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4459 | HIC Ltd | 4/1/22 | (25.00) | 4489 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4460 | HIC Ltd | 4/1/22 | (25.00) | 4490 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4461 | HIC Ltd | 4/1/22 | (25.00) | 4491 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4462 | HIC Ltd | 4/1/22 | (25.00) | 4492 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4463 | HIC Ltd | 4/1/22 | (25.00) | 4493 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4464 | HIC Ltd | 4/1/22 | (25.00) | 4494 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4465 | HIC Ltd | 4/1/22 | (25.00) | 4495 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4466 | HIC Ltd | 4/1/22 | (25.00) | 4496 | HIC Ltd | 4/1/22 | (25.00) | | |\n| 4467 | HIC Ltd | 4/1/22 | (25.00) | 4497 | HIC Ltd | 4/1/22 | (20.00) | | |\n| 4468 | HIC Ltd | 4/1/22 | (25.00) | 4498 | HIC Ltd | 4/1/22 | (20.00) | | |\n| 4469 | HIC Ltd | 4/1/22 | (20.00) | 4499 | HIC Ltd | 4/1/22 | (20.00) | | |\n| 4470 | HIC Ltd | 4/1/22 | (25.00) | 4500 | HIC Ltd | 4/1/22 | (20.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 86 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|----------|------|------------------------|--------|---------|--|\n| 4501 | HIC Ltd | 4/1/22 | (20.00) | 4531 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4502 | HIC Ltd | 4/1/22 | (20.00) | 4532 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4503 | HIC Ltd | 4/1/22 | (25.00) | 4533 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4504 | HIC Ltd | 4/1/22 | (20.00) | 4534 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4505 | HIC Ltd | 4/1/22 | (20.00) | 4535 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4506 | HIC Ltd | 4/1/22 | (20.00) | 4536 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4507 | HIC Ltd | 4/1/22 | (20.00) | 4537 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4508 | HIC Ltd | 4/1/22 | (25.00) | 4538 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4509 | HIC Ltd | 4/1/22 | (25.00) | 4539 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4510 | HIC Ltd | 4/1/22 | (20.00) | 4540 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4511 | HIC Ltd | 4/1/22 | (25.00) | 4541 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4512 | HIC Ltd | 4/1/22 | (25.00) | 4542 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4513 | HIC Ltd | 4/1/22 | (25.00) | 4543 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4514 | HIC Ltd | 4/1/22 | (20.00) | 4544 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4515 | HIC Ltd | 4/1/22 | (20.00) | 4545 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4516 | HIC Ltd | 4/1/22 | (35.00) | 4546 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4517 | HIC Ltd | 4/1/22 | (75.00) | 4547 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4518 | HIC Ltd | 4/1/22 | (75.00) | 4548 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4519 | HIC Ltd | 4/1/22 | (75.00) | 4549 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4520 | HIC Ltd | 4/1/22 | (75.00) | 4550 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4521 | HIC Ltd | 4/1/22 | (42.50) | 4551 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4522 | HIC Ltd | 4/1/22 | (50.00) | 4552 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4523 | HIC Ltd | 4/1/22 | (47.00) | 4553 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4524 | HIC Ltd | 4/1/22 | (50.00) | 4554 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4525 | HIC Ltd | 4/1/22 | (750.00) | 4555 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4526 | HIC Ltd | 4/4/22 | (25.00) | 4556 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4527 | HIC Ltd | 4/4/22 | (25.00) | 4557 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4528 | HIC Ltd | 4/4/22 | (25.00) | 4558 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4529 | HIC Ltd | 4/4/22 | (25.00) | 4559 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4530 | HIC Ltd | 4/4/22 | (25.00) | 4560 | HIC Ltd | 4/4/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 87 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 4561 | HIC Ltd | 4/4/22 | (25.00) | 4591 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4562 | HIC Ltd | 4/4/22 | (25.00) | 4592 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4563 | HIC Ltd | 4/4/22 | (25.00) | 4593 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4564 | HIC Ltd | 4/4/22 | (25.00) | 4594 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4565 | HIC Ltd | 4/4/22 | (25.00) | 4595 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4566 | HIC Ltd | 4/4/22 | (25.00) | 4596 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4567 | HIC Ltd | 4/4/22 | (25.00) | 4597 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4568 | HIC Ltd | 4/4/22 | (25.00) | 4598 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4569 | HIC Ltd | 4/4/22 | (25.00) | 4599 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4570 | HIC Ltd | 4/4/22 | (25.00) | 4600 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4571 | HIC Ltd | 4/4/22 | (25.00) | 4601 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4572 | HIC Ltd | 4/4/22 | (25.00) | 4602 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4573 | HIC Ltd | 4/4/22 | (25.00) | 4603 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4574 | HIC Ltd | 4/4/22 | (25.00) | 4604 | HIC Ltd | 4/4/22 | (25.00) | |\n| 4575 | HIC Ltd | 4/4/22 | (25.00) | 4605 | HIC Ltd | 4/4/22 | (20.00) | |\n| 4576 | HIC Ltd | 4/4/22 | (25.00) | 4606 | HIC Ltd | 4/4/22 | (20.00) | |\n| 4577 | HIC Ltd | 4/4/22 | (25.00) | 4607 | HIC Ltd | 4/4/22 | (20.00) | |\n| 4578 | HIC Ltd | 4/4/22 | (25.00) | 4608 | HIC Ltd | 4/4/22 | (35.00) | |\n| 4579 | HIC Ltd | 4/4/22 | (25.00) | 4609 | HIC Ltd | 4/4/22 | (75.00) | |\n| 4580 | HIC Ltd | 4/4/22 | (25.00) | 4610 | HIC Ltd | 4/4/22 | (35.00) | |\n| 4581 | HIC Ltd | 4/4/22 | (25.00) | 4611 | HIC Ltd | 4/4/22 | (35.00) | |\n| 4582 | HIC Ltd | 4/4/22 | (25.00) | 4612 | HIC Ltd | 4/4/22 | (75.00) | |\n| 4583 | HIC Ltd | 4/4/22 | (25.00) | 4613 | HIC Ltd | 4/4/22 | (75.00) | |\n| 4584 | HIC Ltd | 4/4/22 | (25.00) | 4614 | HIC Ltd | 4/4/22 | (75.00) | |\n| 4585 | HIC Ltd | 4/4/22 | (25.00) | 4615 | HIC Ltd | 4/4/22 | (75.00) | |\n| 4586 | HIC Ltd | 4/4/22 | (25.00) | 4616 | HIC Ltd | 4/4/22 | (75.00) | |\n| 4587 | HIC Ltd | 4/4/22 | (25.00) | 4617 | HIC Ltd | 4/4/22 | (75.00) | |\n| 4588 | HIC Ltd | 4/4/22 | (25.00) | 4618 | HIC Ltd | 4/4/22 | (75.00) | |\n| 4589 | HIC Ltd | 4/4/22 | (25.00) | 4619 | HIC Ltd | 4/4/22 | (75.00) | |\n| 4590 | HIC Ltd | 4/4/22 | (25.00) | 4620 | HIC Ltd | 4/4/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 88 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--|\n| 4621 | HIC Ltd | 4/4/22 | (35.00) | 4651 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4622 | HIC Ltd | 4/4/22 | (75.00) | 4652 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4623 | HIC Ltd | 4/4/22 | (35.00) | 4653 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4624 | HIC Ltd | 4/4/22 | (75.00) | 4654 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4625 | HIC Ltd | 4/4/22 | (75.00) | 4655 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4626 | HIC Ltd | 4/4/22 | (75.00) | 4656 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4627 | HIC Ltd | 4/4/22 | (75.00) | 4657 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4628 | HIC Ltd | 4/4/22 | (75.00) | 4658 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4629 | HIC Ltd | 4/4/22 | (75.00) | 4659 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4630 | HIC Ltd | 4/4/22 | (75.00) | 4660 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4631 | HIC Ltd | 4/4/22 | (35.00) | 4661 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4632 | HIC Ltd | 4/4/22 | (75.00) | 4662 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4633 | HIC Ltd | 4/4/22 | (35.00) | 4663 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4634 | HIC Ltd | 4/4/22 | (35.00) | 4664 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4635 | HIC Ltd | 4/4/22 | (75.00) | 4665 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4636 | HIC Ltd | 4/4/22 | (75.00) | 4666 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4637 | HIC Ltd | 4/4/22 | (75.00) | 4667 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4638 | HIC Ltd | 4/4/22 | (25.00) | 4668 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4639 | HIC Ltd | 4/4/22 | (25.00) | 4669 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4640 | HIC Ltd | 4/4/22 | (20.00) | 4670 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4641 | HIC Ltd | 4/4/22 | (25.00) | 4671 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4642 | HIC Ltd | 4/4/22 | (25.00) | 4672 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4643 | HIC Ltd | 4/4/22 | (25.00) | 4673 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4644 | HIC Ltd | 4/4/22 | (25.00) | 4674 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4645 | HIC Ltd | 4/4/22 | (25.00) | 4675 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4646 | HIC Ltd | 4/4/22 | (25.00) | 4676 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4647 | HIC Ltd | 4/4/22 | (25.00) | 4677 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4648 | HIC Ltd | 4/4/22 | (25.00) | 4678 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4649 | HIC Ltd | 4/4/22 | (25.00) | 4679 | HIC Ltd | 4/4/22 | (25.00) | | |\n| 4650 | HIC Ltd | 4/4/22 | (25.00) | | 4680HIC Ltd | 4/4/22 | (25.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 89 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 4681 | HIC Ltd | 4/4/22 | (25.00) | 4711 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4682 | HIC Ltd | 4/4/22 | (25.00) | 4712 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4683 | HIC Ltd | 4/4/22 | (25.00) | 4713 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4684 | HIC Ltd | 4/4/22 | (25.00) | 4714 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4685 | HIC Ltd | 4/4/22 | (20.00) | 4715 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4686 | HIC Ltd | 4/4/22 | (25.00) | 4716 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4687 | HIC Ltd | 4/4/22 | (25.00) | 4717 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4688 | HIC Ltd | 4/4/22 | (25.00) | 4718 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4689 | HIC Ltd | 4/4/22 | (25.00) | 4719 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4690 | HIC Ltd | 4/4/22 | (25.00) | 4720 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4691 | HIC Ltd | 4/4/22 | (25.00) | 4721 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4692 | HIC Ltd | 4/4/22 | (25.00) | 4722 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4693 | HIC Ltd | 4/4/22 | (25.00) | 4723 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4694 | HIC Ltd | 4/4/22 | (25.00) | 4724 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4695 | HIC Ltd | 4/4/22 | (25.00) | 4725 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4696 | HIC Ltd | 4/4/22 | (25.00) | 4726 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4697 | HIC Ltd | 4/4/22 | (25.00) | 4727 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4698 | HIC Ltd | 4/4/22 | (25.00) | 4728 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4699 | HIC Ltd | 4/5/22 | (25.00) | 4729 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4700 | HIC Ltd | 4/5/22 | (25.00) | 4730 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4701 | HIC Ltd | 4/5/22 | (25.00) | 4731 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4702 | HIC Ltd | 4/5/22 | (25.00) | 4732 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4703 | HIC Ltd | 4/5/22 | (25.00) | 4733 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4704 | HIC Ltd | 4/5/22 | (25.00) | 4734 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4705 | HIC Ltd | 4/5/22 | (25.00) | 4735 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4706 | HIC Ltd | 4/5/22 | (25.00) | 4736 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4707 | HIC Ltd | 4/5/22 | (25.00) | 4737 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4708 | HIC Ltd | 4/5/22 | (25.00) | 4738 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4709 | HIC Ltd | 4/5/22 | (25.00) | 4739 | HIC Ltd | 4/5/22 | (25.00) | |\n| 4710 | HIC Ltd | 4/5/22 | (25.00) | 4740 | HIC Ltd | 4/5/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 90 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 4741 | HIC Ltd | 4/5/22 | (25.00) | 4771 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4742 | HIC Ltd | 4/5/22 | (25.00) | 4772 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4743 | HIC Ltd | 4/5/22 | (25.00) | 4773 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4744 | HIC Ltd | 4/5/22 | (25.00) | 4774 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4745 | HIC Ltd | 4/5/22 | (25.00) | 4775 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4746 | HIC Ltd | 4/5/22 | (25.00) | 4776 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4747 | HIC Ltd | 4/5/22 | (25.00) | 4777 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4748 | HIC Ltd | 4/5/22 | (25.00) | 4778 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4749 | HIC Ltd | 4/5/22 | (25.00) | 4779 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4750 | HIC Ltd | 4/5/22 | (25.00) | 4780 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4751 | HIC Ltd | 4/5/22 | (25.00) | 4781 | HIC Ltd | 4/5/22 | (20.00) | |\n| 4752 | HIC Ltd | 4/5/22 | (25.00) | 4782 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4753 | HIC Ltd | 4/5/22 | (25.00) | 4783 | HIC Ltd | 4/5/22 | (35.00) | |\n| 4754 | HIC Ltd | 4/5/22 | (25.00) | 4784 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4755 | HIC Ltd | 4/5/22 | (25.00) | 4785 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4756 | HIC Ltd | 4/5/22 | (25.00) | 4786 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4757 | HIC Ltd | 4/5/22 | (25.00) | 4787 | HIC Ltd | 4/5/22 | (35.00) | |\n| 4758 | HIC Ltd | 4/5/22 | (25.00) | 4788 | HIC Ltd | 4/5/22 | (35.00) | |\n| 4759 | HIC Ltd | 4/5/22 | (20.00) | 4789 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4760 | HIC Ltd | 4/5/22 | (20.00) | 4790 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4761 | HIC Ltd | 4/5/22 | (20.00) | 4791 | HIC Ltd | 4/5/22 | (35.00) | |\n| 4762 | HIC Ltd | 4/5/22 | (25.00) | 4792 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4763 | HIC Ltd | 4/5/22 | (20.00) | 4793 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4764 | HIC Ltd | 4/5/22 | (25.00) | 4794 | HIC Ltd | 4/5/22 | (35.00) | |\n| 4765 | HIC Ltd | 4/5/22 | (20.00) | 4795 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4766 | HIC Ltd | 4/5/22 | (25.00) | 4796 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4767 | HIC Ltd | 4/5/22 | (25.00) | 4797 | HIC Ltd | 4/5/22 | (35.00) | |\n| 4768 | HIC Ltd | 4/5/22 | (20.00) | 4798 | HIC Ltd | 4/5/22 | (35.00) | |\n| 4769 | HIC Ltd | 4/5/22 | (20.00) | 4799 | HIC Ltd | 4/5/22 | (75.00) | |\n| 4770 | HIC Ltd | 4/5/22 | (25.00) | 4800 | HIC Ltd | 4/5/22 | (35.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 91 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 4801 | HIC Ltd | 4/5/22 | (75.00) | 4831 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4802 | HIC Ltd | 4/5/22 | (35.00) | 4832 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4803 | HIC Ltd | 4/5/22 | (35.00) | 4833 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4804 | HIC Ltd | 4/5/22 | (75.00) | 4834 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4805 | HIC Ltd | 4/5/22 | (75.00) | 4835 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4806 | HIC Ltd | 4/5/22 | (50.00) | 4836 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4807 | HIC Ltd | 4/5/22 | (25.00) | 4837 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4808 | HIC Ltd | 4/5/22 | (25.00) | 4838 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4809 | HIC Ltd | 4/6/22 | (25.00) | 4839 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4810 | HIC Ltd | 4/6/22 | (25.00) | 4840 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4811 | HIC Ltd | 4/6/22 | (25.00) | 4841 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4812 | HIC Ltd | 4/6/22 | (25.00) | 4842 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4813 | HIC Ltd | 4/6/22 | (25.00) | 4843 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4814 | HIC Ltd | 4/6/22 | (25.00) | 4844 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4815 | HIC Ltd | 4/6/22 | (20.00) | 4845 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4816 | HIC Ltd | 4/6/22 | (20.00) | 4846 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4817 | HIC Ltd | 4/6/22 | (25.00) | 4847 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4818 | HIC Ltd | 4/6/22 | (25.00) | 4848 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4819 | HIC Ltd | 4/6/22 | (25.00) | 4849 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4820 | HIC Ltd | 4/6/22 | (25.00) | 4850 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4821 | HIC Ltd | 4/6/22 | (25.00) | 4851 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4822 | HIC Ltd | 4/6/22 | (25.00) | 4852 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4823 | HIC Ltd | 4/6/22 | (25.00) | 4853 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4824 | HIC Ltd | 4/6/22 | (25.00) | 4854 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4825 | HIC Ltd | 4/6/22 | (25.00) | 4855 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4826 | HIC Ltd | 4/6/22 | (25.00) | 4856 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4827 | HIC Ltd | 4/6/22 | (25.00) | 4857 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4828 | HIC Ltd | 4/6/22 | (25.00) | 4858 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4829 | HIC Ltd | 4/6/22 | (25.00) | 4859 | HIC Ltd | 4/6/22 | (25.00) | |\n| 4830 | HIC Ltd | 4/6/22 | (25.00) | 4860 | HIC Ltd | 4/6/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 92 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 4861 | HIC Ltd | 4/6/22 | (25.00) | 4891 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4862 | HIC Ltd | 4/6/22 | (25.00) | 4892 | HIC Ltd | 4/6/22 | (35.00) | |\n| 4863 | HIC Ltd | 4/6/22 | (25.00) | 4893 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4864 | HIC Ltd | 4/6/22 | (25.00) | 4894 | HIC Ltd | 4/6/22 | (35.00) | |\n| 4865 | HIC Ltd | 4/6/22 | (25.00) | 4895 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4866 | HIC Ltd | 4/6/22 | (25.00) | 4896 | HIC Ltd | 4/6/22 | (35.00) | |\n| 4867 | HIC Ltd | 4/6/22 | (25.00) | 4897 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4868 | HIC Ltd | 4/6/22 | (25.00) | 4898 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4869 | HIC Ltd | 4/6/22 | (25.00) | 4899 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4870 | HIC Ltd | 4/6/22 | (25.00) | 4900 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4871 | HIC Ltd | 4/6/22 | (25.00) | 4901 | HIC Ltd | 4/6/22 | (35.00) | |\n| 4872 | HIC Ltd | 4/6/22 | (25.00) | 4902 | HIC Ltd | 4/6/22 | (35.00) | |\n| 4873 | HIC Ltd | 4/6/22 | (25.00) | 4903 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4874 | HIC Ltd | 4/6/22 | (25.00) | 4904 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4875 | HIC Ltd | 4/6/22 | (25.00) | 4905 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4876 | HIC Ltd | 4/6/22 | (25.00) | 4906 | HIC Ltd | 4/6/22 | (35.00) | |\n| 4877 | HIC Ltd | 4/6/22 | (25.00) | 4907 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4878 | HIC Ltd | 4/6/22 | (25.00) | 4908 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4879 | HIC Ltd | 4/6/22 | (25.00) | 4909 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4880 | HIC Ltd | 4/6/22 | (25.00) | 4910 | HIC Ltd | 4/6/22 | (75.00) | |\n| 4881 | HIC Ltd | 4/6/22 | (25.00) | 4911 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4882 | HIC Ltd | 4/6/22 | (25.00) | 4912 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4883 | HIC Ltd | 4/6/22 | (25.00) | 4913 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4884 | HIC Ltd | 4/6/22 | (25.00) | 4914 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4885 | HIC Ltd | 4/6/22 | (25.00) | 4915 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4886 | HIC Ltd | 4/6/22 | (25.00) | 4916 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4887 | HIC Ltd | 4/6/22 | (25.00) | 4917 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4888 | HIC Ltd | 4/6/22 | (25.00) | 4918 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4889 | HIC Ltd | 4/6/22 | (25.00) | 4919 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4890 | HIC Ltd | 4/6/22 | (75.00) | 4920 | HIC Ltd | 4/7/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 93 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 4921 | HIC Ltd | 4/7/22 | (25.00) | 4951 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4922 | HIC Ltd | 4/7/22 | (25.00) | 4952 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4923 | HIC Ltd | 4/7/22 | (25.00) | 4953 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4924 | HIC Ltd | 4/7/22 | (25.00) | 4954 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4925 | HIC Ltd | 4/7/22 | (25.00) | 4955 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4926 | HIC Ltd | 4/7/22 | (25.00) | 4956 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4927 | HIC Ltd | 4/7/22 | (25.00) | 4957 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4928 | HIC Ltd | 4/7/22 | (25.00) | 4958 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4929 | HIC Ltd | 4/7/22 | (25.00) | 4959 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4930 | HIC Ltd | 4/7/22 | (25.00) | 4960 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4931 | HIC Ltd | 4/7/22 | (25.00) | 4961 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4932 | HIC Ltd | 4/7/22 | (25.00) | 4962 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4933 | HIC Ltd | 4/7/22 | (25.00) | 4963 | HIC Ltd | 4/7/22 | (35.00) | |\n| 4934 | HIC Ltd | 4/7/22 | (25.00) | 4964 | HIC Ltd | 4/7/22 | (75.00) | |\n| 4935 | HIC Ltd | 4/7/22 | (25.00) | 4965 | HIC Ltd | 4/7/22 | (75.00) | |\n| 4936 | HIC Ltd | 4/7/22 | (25.00) | 4966 | HIC Ltd | 4/7/22 | (50.00) | |\n| 4937 | HIC Ltd | 4/7/22 | (25.00) | 4967 | HIC Ltd | 4/7/22 | (75.00) | |\n| 4938 | HIC Ltd | 4/7/22 | (25.00) | 4968 | HIC Ltd | 4/7/22 | (35.00) | |\n| 4939 | HIC Ltd | 4/7/22 | (25.00) | 4969 | HIC Ltd | 4/7/22 | (75.00) | |\n| 4940 | HIC Ltd | 4/7/22 | (25.00) | 4970 | HIC Ltd | 4/7/22 | (75.00) | |\n| 4941 | HIC Ltd | 4/7/22 | (25.00) | 4971 | HIC Ltd | 4/7/22 | (75.00) | |\n| 4942 | HIC Ltd | 4/7/22 | (25.00) | 4972 | HIC Ltd | 4/7/22 | (35.00) | |\n| 4943 | HIC Ltd | 4/7/22 | (25.00) | 4973 | HIC Ltd | 4/7/22 | (35.00) | |\n| 4944 | HIC Ltd | 4/7/22 | (25.00) | 4974 | HIC Ltd | 4/7/22 | (75.00) | |\n| 4945 | HIC Ltd | 4/7/22 | (25.00) | 4975 | HIC Ltd | 4/7/22 | (75.00) | |\n| 4946 | HIC Ltd | 4/7/22 | (25.00) | 4976 | HIC Ltd | 4/7/22 | (75.00) | |\n| 4947 | HIC Ltd | 4/7/22 | (25.00) | 4977 | HIC Ltd | 4/7/22 | (25.00) | |\n| 4948 | HIC Ltd | 4/7/22 | (25.00) | 4978 | HIC Ltd | 4/8/22 | (25.00) | |\n| 4949 | HIC Ltd | 4/7/22 | (25.00) | 4979 | HIC Ltd | 4/8/22 | (25.00) | |\n| 4950 | HIC Ltd | 4/7/22 | (25.00) | 4980 | HIC Ltd | 4/8/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 94 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|---------|---------|--|\n| 4981 | HIC Ltd | 4/8/22 | (25.00) | 5011 | HIC Ltd | 4/8/22 | (35.00) | |\n| 4982 | HIC Ltd | 4/8/22 | (25.00) | 5012 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4983 | HIC Ltd | 4/8/22 | (25.00) | 5013 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4984 | HIC Ltd | 4/8/22 | (25.00) | 5014 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4985 | HIC Ltd | 4/8/22 | (25.00) | 5015 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4986 | HIC Ltd | 4/8/22 | (25.00) | 5016 | HIC Ltd | 4/8/22 | (35.00) | |\n| 4987 | HIC Ltd | 4/8/22 | (25.00) | 5017 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4988 | HIC Ltd | 4/8/22 | (25.00) | 5018 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4989 | HIC Ltd | 4/8/22 | (25.00) | 5019 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4990 | HIC Ltd | 4/8/22 | (25.00) | 5020 | HIC Ltd | 4/8/22 | (35.00) | |\n| 4991 | HIC Ltd | 4/8/22 | (25.00) | 5021 | HIC Ltd | 4/8/22 | (35.00) | |\n| 4992 | HIC Ltd | 4/8/22 | (25.00) | 5022 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4993 | HIC Ltd | 4/8/22 | (25.00) | 5023 | HIC Ltd | 4/8/22 | (35.00) | |\n| 4994 | HIC Ltd | 4/8/22 | (25.00) | 5024 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4995 | HIC Ltd | 4/8/22 | (25.00) | 5025 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4996 | HIC Ltd | 4/8/22 | (25.00) | 5026 | HIC Ltd | 4/8/22 | (75.00) | |\n| 4997 | HIC Ltd | 4/8/22 | (25.00) | 5027 | HIC Ltd | 4/8/22 | (35.00) | |\n| 4998 | HIC Ltd | 4/8/22 | (25.00) | 5028 | HIC Ltd | 4/8/22 | (35.00) | |\n| 4999 | HIC Ltd | 4/8/22 | (25.00) | 5029 | HIC Ltd | 4/8/22 | (75.00) | |\n| 5000 | HIC Ltd | 4/8/22 | (25.00) | 5030 | HIC Ltd | 4/8/22 | (35.00) | |\n| 5001 | HIC Ltd | 4/8/22 | (25.00) | 5031 | HIC Ltd | 4/8/22 | (35.00) | |\n| 5002 | HIC Ltd | 4/8/22 | (25.00) | 5032 | HIC Ltd | 4/8/22 | (20.00) | |\n| 5003 | HIC Ltd | 4/8/22 | (25.00) | 5033 | HIC Ltd | 4/8/22 | (25.00) | |\n| 5004 | HIC Ltd | 4/8/22 | (25.00) | 5034 | HIC Ltd | 4/8/22 | (25.00) | |\n| 5005 | HIC Ltd | 4/8/22 | (25.00) | 5035 | HIC Ltd | 4/8/22 | (25.00) | |\n| 5006 | HIC Ltd | 4/8/22 | (25.00) | 5036 | HIC Ltd | 4/8/22 | (25.00) | |\n| 5007 | HIC Ltd | 4/8/22 | (25.00) | 5037 | HIC Ltd | 4/8/22 | (25.00) | |\n| 5008 | HIC Ltd | 4/8/22 | (25.00) | 5038 | HIC Ltd | 4/11/22 | (25.00) | |\n| 5009 | HIC Ltd | 4/8/22 | (35.00) | 5039 | HIC Ltd | 4/11/22 | (25.00) | |\n| 5010 | HIC Ltd | 4/8/22 | (35.00) | 5040 | HIC Ltd | 4/11/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 95 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5041 | HIC Ltd | 4/11/22 | (25.00) | 5071 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5042 | HIC Ltd | 4/11/22 | (20.00) | 5072 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5043 | HIC Ltd | 4/11/22 | (20.00) | 5073 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5044 | HIC Ltd | 4/11/22 | (20.00) | 5074 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5045 | HIC Ltd | 4/11/22 | (20.00) | 5075 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5046 | HIC Ltd | 4/11/22 | (20.00) | 5076 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5047 | HIC Ltd | 4/11/22 | (20.00) | 5077 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5048 | HIC Ltd | 4/11/22 | (20.00) | 5078 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5049 | HIC Ltd | 4/11/22 | (20.00) | 5079 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5050 | HIC Ltd | 4/11/22 | (25.00) | 5080 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5051 | HIC Ltd | 4/11/22 | (25.00) | 5081 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5052 | HIC Ltd | 4/11/22 | (20.00) | 5082 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5053 | HIC Ltd | 4/11/22 | (25.00) | 5083 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5054 | HIC Ltd | 4/11/22 | (20.00) | 5084 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5055 | HIC Ltd | 4/11/22 | (20.00) | 5085 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5056 | HIC Ltd | 4/11/22 | (20.00) | 5086 | HIC Ltd | 4/11/22 | (25.00) | |\n| 5057 | HIC Ltd | 4/11/22 | (20.00) | 5087 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5058 | HIC Ltd | 4/11/22 | (25.00) | 5088 | HIC Ltd | 4/11/22 | (25.00) | |\n| 5059 | HIC Ltd | 4/11/22 | (25.00) | 5089 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5060 | HIC Ltd | 4/11/22 | (25.00) | 5090 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5061 | HIC Ltd | 4/11/22 | (25.00) | 5091 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5062 | HIC Ltd | 4/11/22 | (25.00) | 5092 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5063 | HIC Ltd | 4/11/22 | (25.00) | 5093 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5064 | HIC Ltd | 4/11/22 | (25.00) | 5094 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5065 | HIC Ltd | 4/11/22 | (20.00) | 5095 | HIC Ltd | 4/11/22 | (25.00) | |\n| 5066 | HIC Ltd | 4/11/22 | (20.00) | 5096 | HIC Ltd | 4/11/22 | (25.00) | |\n| 5067 | HIC Ltd | 4/11/22 | (20.00) | 5097 | HIC Ltd | 4/11/22 | (20.00) | |\n| 5068 | HIC Ltd | 4/11/22 | (25.00) | 5098 | HIC Ltd | 4/11/22 | (25.00) | |\n| 5069 | HIC Ltd | 4/11/22 | (20.00) | 5099 | HIC Ltd | 4/11/22 | (25.00) | |\n| 5070 | HIC Ltd | 4/11/22 | (20.00) | 5100 | HIC Ltd | 4/11/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 96 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--|\n| 5101 | HIC Ltd | 4/11/22 | (20.00) | 5131 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5102 | HIC Ltd | 4/11/22 | (25.00) | 5132 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5103 | HIC Ltd | 4/11/22 | (25.00) | 5133 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5104 | HIC Ltd | 4/11/22 | (25.00) | 5134 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5105 | HIC Ltd | 4/11/22 | (25.00) | 5135 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5106 | HIC Ltd | 4/11/22 | (25.00) | 5136 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5107 | HIC Ltd | 4/11/22 | (25.00) | 5137 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5108 | HIC Ltd | 4/11/22 | (25.00) | 5138 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5109 | HIC Ltd | 4/11/22 | (25.00) | 5139 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5110 | HIC Ltd | 4/11/22 | (25.00) | 5140 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5111 | HIC Ltd | 4/11/22 | (25.00) | 5141 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5112 | HIC Ltd | 4/11/22 | (25.00) | 5142 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5113 | HIC Ltd | 4/11/22 | (25.00) | 5143 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5114 | HIC Ltd | 4/11/22 | (25.00) | 5144 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5115 | HIC Ltd | 4/11/22 | (25.00) | 5145 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5116 | HIC Ltd | 4/11/22 | (25.00) | 5146 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5117 | HIC Ltd | 4/11/22 | (25.00) | 5147 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5118 | HIC Ltd | 4/11/22 | (25.00) | 5148 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5119 | HIC Ltd | 4/11/22 | (25.00) | 5149 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5120 | HIC Ltd | 4/11/22 | (25.00) | 5150 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5121 | HIC Ltd | 4/11/22 | (25.00) | 5151 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5122 | HIC Ltd | 4/11/22 | (25.00) | 5152 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5123 | HIC Ltd | 4/11/22 | (25.00) | 5153 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5124 | HIC Ltd | 4/11/22 | (25.00) | 5154 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5125 | HIC Ltd | 4/11/22 | (25.00) | 5155 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5126 | HIC Ltd | 4/11/22 | (25.00) | 5156 | HIC Ltd | 4/11/22 | (25.00) | | |\n| 5127 | HIC Ltd | 4/11/22 | (25.00) | 5157 | HIC Ltd | 4/11/22 | (75.00) | | |\n| 5128 | HIC Ltd | 4/11/22 | (25.00) | 5158 | HIC Ltd | 4/11/22 | (75.00) | | |\n| 5129 | HIC Ltd | 4/11/22 | (25.00) | 5159 | HIC Ltd | 4/11/22 | (75.00) | | |\n| 5130 | HIC Ltd | 4/11/22 | (25.00) | 5160 | HIC Ltd | 4/11/22 | (75.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 97 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5161 | HIC Ltd | 4/11/22 | (75.00) | 5191 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5162 | HIC Ltd | 4/11/22 | (75.00) | 5192 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5163 | HIC Ltd | 4/11/22 | (75.00) | 5193 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5164 | HIC Ltd | 4/11/22 | (35.00) | 5194 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5165 | HIC Ltd | 4/11/22 | (35.00) | 5195 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5166 | HIC Ltd | 4/11/22 | (75.00) | 5196 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5167 | HIC Ltd | 4/11/22 | (75.00) | 5197 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5168 | HIC Ltd | 4/11/22 | (75.00) | 5198 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5169 | HIC Ltd | 4/11/22 | (75.00) | 5199 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5170 | HIC Ltd | 4/11/22 | (35.00) | 5200 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5171 | HIC Ltd | 4/11/22 | (75.00) | 5201 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5172 | HIC Ltd | 4/11/22 | (5.00) | 5202 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5173 | HIC Ltd | 4/11/22 | (5.00) | 5203 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5174 | HIC Ltd | 4/11/22 | (75.00) | 5204 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5175 | HIC Ltd | 4/11/22 | (75.00) | 5205 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5176 | HIC Ltd | 4/11/22 | (75.00) | 5206 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5177 | HIC Ltd | 4/11/22 | (35.00) | 5207 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5178 | HIC Ltd | 4/11/22 | (35.00) | 5208 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5179 | HIC Ltd | 4/11/22 | (75.00) | 5209 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5180 | HIC Ltd | 4/11/22 | (75.00) | 5210 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5181 | HIC Ltd | 4/11/22 | (75.00) | | 5211HIC Ltd | 4/12/22 | (25.00) | |\n| 5182 | HIC Ltd | 4/11/22 | (75.00) | 5212 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5183 | HIC Ltd | 4/11/22 | (35.00) | 5213 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5184 | HIC Ltd | 4/11/22 | (75.00) | 5214 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5185 | HIC Ltd | 4/11/22 | (35.00) | 5215 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5186 | HIC Ltd | 4/11/22 | (75.00) | 5216 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5187 | HIC Ltd | 4/11/22 | (75.00) | 5217 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5188 | HIC Ltd | 4/11/22 | (75.00) | 5218 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5189 | HIC Ltd | 4/11/22 | (75.00) | 5219 | HIC Ltd | 4/12/22 | (25.00) | |\n| 5190 | HIC Ltd | 4/12/22 | (25.00) | 5220 | HIC Ltd | 4/12/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 98 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5221 | HIC Ltd | 4/12/22 | (25.00) | 5251 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5222 | HIC Ltd | 4/12/22 | (25.00) | 5252 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5223 | HIC Ltd | 4/12/22 | (25.00) | 5253 | HIC Ltd | 4/13/22 | (25.00) | |\n| 5224 | HIC Ltd | 4/12/22 | (50.00) | 5254 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5225 | HIC Ltd | 4/12/22 | (25.00) | 5255 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5226 | HIC Ltd | 4/12/22 | (25.00) | 5256 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5227 | HIC Ltd | 4/12/22 | (25.00) | 5257 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5228 | HIC Ltd | 4/12/22 | (25.00) | 5258 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5229 | HIC Ltd | 4/12/22 | (25.00) | 5259 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5230 | HIC Ltd | 4/12/22 | (25.00) | 5260 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5231 | HIC Ltd | 4/12/22 | (25.00) | 5261 | HIC Ltd | 4/13/22 | (25.00) | |\n| 5232 | HIC Ltd | 4/12/22 | (25.00) | 5262 | HIC Ltd | 4/13/22 | (25.00) | |\n| 5233 | HIC Ltd | 4/12/22 | (25.00) | 5263 | HIC Ltd | 4/13/22 | (25.00) | |\n| 5234 | HIC Ltd | 4/12/22 | (25.00) | 5264 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5235 | HIC Ltd | 4/12/22 | (25.00) | 5265 | HIC Ltd | 4/13/22 | (25.00) | |\n| 5236 | HIC Ltd | 4/12/22 | (25.00) | 5266 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5237 | HIC Ltd | 4/12/22 | (25.00) | 5267 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5238 | HIC Ltd | 4/12/22 | (25.00) | 5268 | HIC Ltd | 4/13/22 | (25.00) | |\n| 5239 | HIC Ltd | 4/12/22 | (25.00) | 5269 | HIC Ltd | 4/13/22 | (25.00) | |\n| 5240 | HIC Ltd | 4/12/22 | (25.00) | 5270 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5241 | HIC Ltd | 4/12/22 | (25.00) | 5271 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5242 | HIC Ltd | 4/12/22 | (25.00) | 5272 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5243 | HIC Ltd | 4/12/22 | (25.00) | 5273 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5244 | HIC Ltd | 4/12/22 | (25.00) | 5274 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5245 | HIC Ltd | 4/12/22 | (25.00) | 5275 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5246 | HIC Ltd | 4/12/22 | (50.00) | 5276 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5247 | HIC Ltd | 4/12/22 | (25.00) | 5277 | HIC Ltd | 4/13/22 | (20.00) | |\n| 5248 | HIC Ltd | 4/12/22 | (25.00) | 5278 | HIC Ltd | 4/13/22 | (25.00) | |\n| 5249 | HIC Ltd | 4/12/22 | (25.00) | 5279 | HIC Ltd | 4/13/22 | (25.00) | |\n| 5250 | HIC Ltd | 4/12/22 | (25.00) | 5280 | HIC Ltd | 4/13/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 99 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5281 | HIC Ltd | 4/13/22 | (25.00) | 5311 | HIC Ltd | 4/13/22 | (25.00) | |\n| 5282 | HIC Ltd | 4/13/22 | (25.00) | 5312 | HIC Ltd | 4/13/22 | (35.00) | |\n| 5283 | HIC Ltd | 4/13/22 | (25.00) | 5313 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5284 | HIC Ltd | 4/13/22 | (25.00) | 5314 | HIC Ltd | 4/13/22 | (35.00) | |\n| 5285 | HIC Ltd | 4/13/22 | (25.00) | 5315 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5286 | HIC Ltd | 4/13/22 | (25.00) | 5316 | HIC Ltd | 4/13/22 | (35.00) | |\n| 5287 | HIC Ltd | 4/13/22 | (25.00) | 5317 | HIC Ltd | 4/13/22 | (35.00) | |\n| 5288 | HIC Ltd | 4/13/22 | (25.00) | 5318 | HIC Ltd | 4/13/22 | (35.00) | |\n| 5289 | HIC Ltd | 4/13/22 | (25.00) | 5319 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5290 | HIC Ltd | 4/13/22 | (25.00) | 5320 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5291 | HIC Ltd | 4/13/22 | (25.00) | 5321 | HIC Ltd | 4/13/22 | (35.00) | |\n| 5292 | HIC Ltd | 4/13/22 | (25.00) | 5322 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5293 | HIC Ltd | 4/13/22 | (25.00) | 5323 | HIC Ltd | 4/13/22 | (35.00) | |\n| 5294 | HIC Ltd | 4/13/22 | (25.00) | 5324 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5295 | HIC Ltd | 4/13/22 | (25.00) | 5325 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5296 | HIC Ltd | 4/13/22 | (25.00) | 5326 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5297 | HIC Ltd | 4/13/22 | (25.00) | 5327 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5298 | HIC Ltd | 4/13/22 | (25.00) | 5328 | HIC Ltd | 4/13/22 | (35.00) | |\n| 5299 | HIC Ltd | 4/13/22 | (25.00) | 5329 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5300 | HIC Ltd | 4/13/22 | (25.00) | 5330 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5301 | HIC Ltd | 4/13/22 | (25.00) | 5331 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5302 | HIC Ltd | 4/13/22 | (25.00) | 5332 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5303 | HIC Ltd | 4/13/22 | (25.00) | 5333 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5304 | HIC Ltd | 4/13/22 | (25.00) | 5334 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5305 | HIC Ltd | 4/13/22 | (25.00) | 5335 | HIC Ltd | 4/13/22 | (75.00) | |\n| 5306 | HIC Ltd | 4/13/22 | (25.00) | 5336 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5307 | HIC Ltd | 4/13/22 | (25.00) | 5337 | HIC Ltd | 4/14/22 | (20.00) | |\n| 5308 | HIC Ltd | 4/13/22 | (25.00) | 5338 | HIC Ltd | 4/14/22 | (20.00) | |\n| 5309 | HIC Ltd | 4/13/22 | (25.00) | 5339 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5310 | HIC Ltd | 4/13/22 | (25.00) | 5340 | HIC Ltd | 4/14/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 100 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5341 | HIC Ltd | 4/14/22 | (20.00) | 5371 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5342 | HIC Ltd | 4/14/22 | (20.00) | 5372 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5343 | HIC Ltd | 4/14/22 | (20.00) | 5373 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5344 | HIC Ltd | 4/14/22 | (25.00) | 5374 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5345 | HIC Ltd | 4/14/22 | (25.00) | 5375 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5346 | HIC Ltd | 4/14/22 | (25.00) | 5376 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5347 | HIC Ltd | 4/14/22 | (25.00) | 5377 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5348 | HIC Ltd | 4/14/22 | (20.00) | 5378 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5349 | HIC Ltd | 4/14/22 | (20.00) | 5379 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5350 | HIC Ltd | 4/14/22 | (25.00) | 5380 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5351 | HIC Ltd | 4/14/22 | (25.00) | 5381 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5352 | HIC Ltd | 4/14/22 | (25.00) | 5382 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5353 | HIC Ltd | 4/14/22 | (25.00) | 5383 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5354 | HIC Ltd | 4/14/22 | (25.00) | 5384 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5355 | HIC Ltd | 4/14/22 | (25.00) | 5385 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5356 | HIC Ltd | 4/14/22 | (25.00) | 5386 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5357 | HIC Ltd | 4/14/22 | (25.00) | 5387 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5358 | HIC Ltd | 4/14/22 | (25.00) | 5388 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5359 | HIC Ltd | 4/14/22 | (25.00) | 5389 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5360 | HIC Ltd | 4/14/22 | (25.00) | 5390 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5361 | HIC Ltd | 4/14/22 | (25.00) | 5391 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5362 | HIC Ltd | 4/14/22 | (25.00) | 5392 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5363 | HIC Ltd | 4/14/22 | (25.00) | 5393 | HIC Ltd | 4/14/22 | (25.00) | |\n| 5364 | HIC Ltd | 4/14/22 | (25.00) | 5394 | HIC Ltd | 4/14/22 | (75.00) | |\n| 5365 | HIC Ltd | 4/14/22 | (25.00) | 5395 | HIC Ltd | 4/14/22 | (75.00) | |\n| 5366 | HIC Ltd | 4/14/22 | (25.00) | 5396 | HIC Ltd | 4/14/22 | (35.00) | |\n| 5367 | HIC Ltd | 4/14/22 | (25.00) | 5397 | HIC Ltd | 4/14/22 | (35.00) | |\n| 5368 | HIC Ltd | 4/14/22 | (25.00) | 5398 | HIC Ltd | 4/14/22 | (35.00) | |\n| 5369 | HIC Ltd | 4/14/22 | (25.00) | 5399 | HIC Ltd | 4/14/22 | (75.00) | |\n| 5370 | HIC Ltd | 4/14/22 | (25.00) | 5400 | HIC Ltd | 4/14/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 101 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5401 | HIC Ltd | 4/14/22 | (75.00) | 5431 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5402 | HIC Ltd | 4/14/22 | (75.00) | 5432 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5403 | HIC Ltd | 4/14/22 | (75.00) | 5433 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5404 | HIC Ltd | 4/14/22 | (35.00) | 5434 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5405 | HIC Ltd | 4/14/22 | (35.00) | 5435 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5406 | HIC Ltd | 4/14/22 | (35.00) | 5436 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5407 | HIC Ltd | 4/14/22 | (35.00) | 5437 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5408 | HIC Ltd | 4/14/22 | (75.00) | 5438 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5409 | HIC Ltd | 4/14/22 | (35.00) | 5439 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5410 | HIC Ltd | 4/14/22 | (35.00) | 5440 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5411 | HIC Ltd | 4/14/22 | (75.00) | 5441 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5412 | HIC Ltd | 4/14/22 | (35.00) | 5442 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5413 | HIC Ltd | 4/14/22 | (35.00) | 5443 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5414 | HIC Ltd | 4/18/22 | (20.00) | 5444 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5415 | HIC Ltd | 4/18/22 | (20.00) | 5445 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5416 | HIC Ltd | 4/18/22 | (20.00) | 5446 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5417 | HIC Ltd | 4/18/22 | (25.00) | 5447 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5418 | HIC Ltd | 4/18/22 | (20.00) | 5448 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5419 | HIC Ltd | 4/18/22 | (25.00) | 5449 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5420 | HIC Ltd | 4/18/22 | (25.00) | 5450 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5421 | HIC Ltd | 4/18/22 | (20.00) | 5451 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5422 | HIC Ltd | 4/18/22 | (20.00) | 5452 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5423 | HIC Ltd | 4/18/22 | (25.00) | 5453 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5424 | HIC Ltd | 4/18/22 | (25.00) | 5454 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5425 | HIC Ltd | 4/18/22 | (25.00) | 5455 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5426 | HIC Ltd | 4/18/22 | (25.00) | 5456 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5427 | HIC Ltd | 4/18/22 | (25.00) | 5457 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5428 | HIC Ltd | 4/18/22 | (20.00) | 5458 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5429 | HIC Ltd | 4/18/22 | (20.00) | 5459 | HIC Ltd | 4/18/22 | (25.00) | |\n| 5430 | HIC Ltd | 4/18/22 | (20.00) | 5460 | HIC Ltd | 4/18/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 102 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5461 | HIC Ltd | 4/18/22 | (25.00) | 5491 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5462 | HIC Ltd | 4/18/22 | (25.00) | 5492 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5463 | HIC Ltd | 4/18/22 | (25.00) | 5493 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5464 | HIC Ltd | 4/18/22 | (25.00) | 5494 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5465 | HIC Ltd | 4/18/22 | (25.00) | 5495 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5466 | HIC Ltd | 4/18/22 | (25.00) | 5496 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5467 | HIC Ltd | 4/18/22 | (25.00) | 5497 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5468 | HIC Ltd | 4/18/22 | (25.00) | 5498 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5469 | HIC Ltd | 4/18/22 | (25.00) | 5499 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5470 | HIC Ltd | 4/18/22 | (25.00) | 5500 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5471 | HIC Ltd | 4/18/22 | (25.00) | 5501 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5472 | HIC Ltd | 4/18/22 | (20.00) | 5502 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5473 | HIC Ltd | 4/18/22 | (25.00) | 5503 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5474 | HIC Ltd | 4/18/22 | (25.00) | 5504 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5475 | HIC Ltd | 4/18/22 | (25.00) | 5505 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5476 | HIC Ltd | 4/18/22 | (25.00) | 5506 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5477 | HIC Ltd | 4/18/22 | (20.00) | 5507 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5478 | HIC Ltd | 4/18/22 | (25.00) | 5508 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5479 | HIC Ltd | 4/18/22 | (20.00) | 5509 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5480 | HIC Ltd | 4/18/22 | (25.00) | 5510 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5481 | HIC Ltd | 4/19/22 | (20.00) | 5511 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5482 | HIC Ltd | 4/19/22 | (20.00) | 5512 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5483 | HIC Ltd | 4/19/22 | (20.00) | 5513 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5484 | HIC Ltd | 4/19/22 | (20.00) | 5514 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5485 | HIC Ltd | 4/19/22 | (20.00) | 5515 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5486 | HIC Ltd | 4/19/22 | (25.00) | 5516 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5487 | HIC Ltd | 4/19/22 | (25.00) | 5517 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5488 | HIC Ltd | 4/19/22 | (20.00) | 5518 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5489 | HIC Ltd | 4/19/22 | (25.00) | 5519 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5490 | HIC Ltd | 4/19/22 | (25.00) | 5520 | HIC Ltd | 4/19/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 103 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5521 | HIC Ltd | 4/19/22 | (25.00) | 5551 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5522 | HIC Ltd | 4/19/22 | (25.00) | 5552 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5523 | HIC Ltd | 4/19/22 | (25.00) | 5553 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5524 | HIC Ltd | 4/19/22 | (25.00) | 5554 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5525 | HIC Ltd | 4/19/22 | (25.00) | 5555 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5526 | HIC Ltd | 4/19/22 | (25.00) | 5556 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5527 | HIC Ltd | 4/19/22 | (25.00) | 5557 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5528 | HIC Ltd | 4/19/22 | (25.00) | 5558 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5529 | HIC Ltd | 4/19/22 | (25.00) | 5559 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5530 | HIC Ltd | 4/19/22 | (25.00) | 5560 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5531 | HIC Ltd | 4/19/22 | (50.00) | 5561 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5532 | HIC Ltd | 4/19/22 | (75.00) | 5562 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5533 | HIC Ltd | 4/19/22 | (75.00) | 5563 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5534 | HIC Ltd | 4/19/22 | (75.00) | 5564 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5535 | HIC Ltd | 4/19/22 | (75.00) | 5565 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5536 | HIC Ltd | 4/19/22 | (75.00) | 5566 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5537 | HIC Ltd | 4/19/22 | (35.00) | 5567 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5538 | HIC Ltd | 4/19/22 | (35.00) | 5568 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5539 | HIC Ltd | 4/19/22 | (75.00) | 5569 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5540 | HIC Ltd | 4/19/22 | (75.00) | 5570 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5541 | HIC Ltd | 4/19/22 | (75.00) | 5571 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5542 | HIC Ltd | 4/19/22 | (75.00) | 5572 | HIC Ltd | 4/19/22 | (35.00) | |\n| 5543 | HIC Ltd | 4/19/22 | (35.00) | 5573 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5544 | HIC Ltd | 4/19/22 | (35.00) | 5574 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5545 | HIC Ltd | 4/19/22 | (75.00) | 5575 | HIC Ltd | 4/19/22 | (75.00) | |\n| 5546 | HIC Ltd | 4/19/22 | (35.00) | 5576 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5547 | HIC Ltd | 4/19/22 | (75.00) | 5577 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5548 | HIC Ltd | 4/19/22 | (75.00) | 5578 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5549 | HIC Ltd | 4/19/22 | (75.00) | 5579 | HIC Ltd | 4/19/22 | (25.00) | |\n| 5550 | HIC Ltd | 4/19/22 | (35.00) | 5580 | HIC Ltd | 4/19/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 104 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5581 | HIC Ltd | 4/19/22 | (25.00) | 5611 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5582 | HIC Ltd | 4/19/22 | (25.00) | 5612 | HIC Ltd | 4/20/22 | (20.00) | |\n| 5583 | HIC Ltd | 4/19/22 | (25.00) | 5613 | HIC Ltd | 4/20/22 | (20.00) | |\n| 5584 | HIC Ltd | 4/19/22 | (25.00) | 5614 | HIC Ltd | 4/20/22 | (20.00) | |\n| 5585 | HIC Ltd | 4/19/22 | (25.00) | 5615 | HIC Ltd | 4/20/22 | (20.00) | |\n| 5586 | HIC Ltd | 4/19/22 | (25.00) | 5616 | HIC Ltd | 4/20/22 | (20.00) | |\n| 5587 | HIC Ltd | 4/19/22 | (25.00) | 5617 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5588 | HIC Ltd | 4/19/22 | (25.00) | 5618 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5589 | HIC Ltd | 4/19/22 | (25.00) | 5619 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5590 | HIC Ltd | 4/19/22 | (25.00) | 5620 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5591 | HIC Ltd | 4/19/22 | (75.00) | 5621 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5592 | HIC Ltd | 4/19/22 | (35.00) | 5622 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5593 | HIC Ltd | 4/19/22 | (75.00) | 5623 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5594 | HIC Ltd | 4/19/22 | (35.00) | 5624 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5595 | HIC Ltd | 4/19/22 | (35.00) | 5625 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5596 | HIC Ltd | 4/19/22 | (75.00) | 5626 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5597 | HIC Ltd | 4/19/22 | (35.00) | 5627 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5598 | HIC Ltd | 4/19/22 | (75.00) | 5628 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5599 | HIC Ltd | 4/19/22 | (75.00) | 5629 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5600 | HIC Ltd | 4/19/22 | (75.00) | 5630 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5601 | HIC Ltd | 4/19/22 | (35.00) | 5631 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5602 | HIC Ltd | 4/19/22 | (75.00) | 5632 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5603 | HIC Ltd | 4/19/22 | (75.00) | 5633 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5604 | HIC Ltd | 4/19/22 | (35.00) | 5634 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5605 | HIC Ltd | 4/19/22 | (75.00) | 5635 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5606 | HIC Ltd | 4/19/22 | (25.00) | 5636 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5607 | HIC Ltd | 4/20/22 | (20.00) | 5637 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5608 | HIC Ltd | 4/20/22 | (20.00) | 5638 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5609 | HIC Ltd | 4/20/22 | (20.00) | 5639 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5610 | HIC Ltd | 4/20/22 | (25.00) | 5640 | HIC Ltd | 4/20/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 105 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5641 | HIC Ltd | 4/20/22 | (25.00) | 5671 | HIC Ltd | 4/20/22 | (75.00) | |\n| 5642 | HIC Ltd | 4/20/22 | (25.00) | 5672 | HIC Ltd | 4/20/22 | (35.00) | |\n| 5643 | HIC Ltd | 4/20/22 | (25.00) | 5673 | HIC Ltd | 4/20/22 | (75.00) | |\n| 5644 | HIC Ltd | 4/20/22 | (25.00) | 5674 | HIC Ltd | 4/20/22 | (35.00) | |\n| 5645 | HIC Ltd | 4/20/22 | (25.00) | 5675 | HIC Ltd | 4/20/22 | (35.00) | |\n| 5646 | HIC Ltd | 4/20/22 | (25.00) | 5676 | HIC Ltd | 4/20/22 | (35.00) | |\n| 5647 | HIC Ltd | 4/20/22 | (25.00) | 5677 | HIC Ltd | 4/20/22 | (25.00) | |\n| 5648 | HIC Ltd | 4/20/22 | (25.00) | 5678 | HIC Ltd | 4/21/22 | (20.00) | |\n| 5649 | HIC Ltd | 4/20/22 | (50.00) | 5679 | HIC Ltd | 4/21/22 | (20.00) | |\n| 5650 | HIC Ltd | 4/20/22 | (25.00) | 5680 | HIC Ltd | 4/21/22 | (20.00) | |\n| 5651 | HIC Ltd | 4/20/22 | (25.00) | 5681 | HIC Ltd | 4/21/22 | (20.00) | |\n| 5652 | HIC Ltd | 4/20/22 | (25.00) | 5682 | HIC Ltd | 4/21/22 | (20.00) | |\n| 5653 | HIC Ltd | 4/20/22 | (25.00) | 5683 | HIC Ltd | 4/21/22 | (20.00) | |\n| 5654 | HIC Ltd | 4/20/22 | (25.00) | 5684 | HIC Ltd | 4/21/22 | (20.00) | |\n| 5655 | HIC Ltd | 4/20/22 | (25.00) | 5685 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5656 | HIC Ltd | 4/20/22 | (25.00) | 5686 | HIC Ltd | 4/21/22 | (20.00) | |\n| 5657 | HIC Ltd | 4/20/22 | (25.00) | 5687 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5658 | HIC Ltd | 4/20/22 | (25.00) | 5688 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5659 | HIC Ltd | 4/20/22 | (25.00) | 5689 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5660 | HIC Ltd | 4/20/22 | (75.00) | 5690 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5661 | HIC Ltd | 4/20/22 | (75.00) | 5691 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5662 | HIC Ltd | 4/20/22 | (35.00) | 5692 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5663 | HIC Ltd | 4/20/22 | (75.00) | 5693 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5664 | HIC Ltd | 4/20/22 | (35.00) | 5694 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5665 | HIC Ltd | 4/20/22 | (75.00) | 5695 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5666 | HIC Ltd | 4/20/22 | (75.00) | 5696 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5667 | HIC Ltd | 4/20/22 | (75.00) | 5697 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5668 | HIC Ltd | 4/20/22 | (75.00) | 5698 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5669 | HIC Ltd | 4/20/22 | (35.00) | 5699 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5670 | HIC Ltd | 4/20/22 | (75.00) | 5700 | HIC Ltd | 4/21/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 106 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5701 | HIC Ltd | 4/21/22 | (25.00) | 5731 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5702 | HIC Ltd | 4/21/22 | (25.00) | 5732 | HIC Ltd | 4/21/22 | (35.00) | |\n| 5703 | HIC Ltd | 4/21/22 | (25.00) | 5733 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5704 | HIC Ltd | 4/21/22 | (25.00) | 5734 | HIC Ltd | 4/21/22 | (35.00) | |\n| 5705 | HIC Ltd | 4/21/22 | (25.00) | 5735 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5706 | HIC Ltd | 4/21/22 | (25.00) | 5736 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5707 | HIC Ltd | 4/21/22 | (25.00) | 5737 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5708 | HIC Ltd | 4/21/22 | (25.00) | 5738 | HIC Ltd | 4/21/22 | (35.00) | |\n| 5709 | HIC Ltd | 4/21/22 | (25.00) | 5739 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5710 | HIC Ltd | 4/21/22 | (25.00) | 5740 | HIC Ltd | 4/21/22 | (35.00) | |\n| 5711 | HIC Ltd | 4/21/22 | (25.00) | 5741 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5712 | HIC Ltd | 4/21/22 | (25.00) | 5742 | HIC Ltd | 4/21/22 | (35.00) | |\n| 5713 | HIC Ltd | 4/21/22 | (25.00) | 5743 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5714 | HIC Ltd | 4/21/22 | (25.00) | 5744 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5715 | HIC Ltd | 4/21/22 | (25.00) | 5745 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5716 | HIC Ltd | 4/21/22 | (25.00) | 5746 | HIC Ltd | 4/21/22 | (35.00) | |\n| 5717 | HIC Ltd | 4/21/22 | (25.00) | 5747 | HIC Ltd | 4/21/22 | (25.00) | |\n| 5718 | HIC Ltd | 4/21/22 | (25.00) | 5748 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5719 | HIC Ltd | 4/21/22 | (25.00) | 5749 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5720 | HIC Ltd | 4/21/22 | (25.00) | 5750 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5721 | HIC Ltd | 4/21/22 | (25.00) | 5751 | HIC Ltd | 4/21/22 | (35.00) | |\n| 5722 | HIC Ltd | 4/21/22 | (25.00) | 5752 | HIC Ltd | 4/21/22 | (75.00) | |\n| 5723 | HIC Ltd | 4/21/22 | (25.00) | 5753 | HIC Ltd | 4/21/22 | (35.00) | |\n| 5724 | HIC Ltd | 4/21/22 | (75.00) | 5754 | HIC Ltd | 4/21/22 | (35.00) | |\n| 5725 | HIC Ltd | 4/21/22 | (75.00) | 5755 | HIC Ltd | 4/22/22 | (20.00) | |\n| 5726 | HIC Ltd | 4/21/22 | (75.00) | 5756 | HIC Ltd | 4/22/22 | (20.00) | |\n| 5727 | HIC Ltd | 4/21/22 | (50.00) | 5757 | HIC Ltd | 4/22/22 | (20.00) | |\n| 5728 | HIC Ltd | 4/21/22 | (75.00) | 5758 | HIC Ltd | 4/22/22 | (20.00) | |\n| 5729 | HIC Ltd | 4/21/22 | (35.00) | 5759 | HIC Ltd | 4/22/22 | (20.00) | |\n| 5730 | HIC Ltd | 4/21/22 | (75.00) | 5760 | HIC Ltd | 4/22/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 107 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--|\n| 5761 | HIC Ltd | 4/22/22 | (20.00) | 5791 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5762 | HIC Ltd | 4/22/22 | (25.00) | 5792 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5763 | HIC Ltd | 4/22/22 | (25.00) | 5793 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5764 | HIC Ltd | 4/22/22 | (25.00) | 5794 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5765 | HIC Ltd | 4/22/22 | (25.00) | 5795 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5766 | HIC Ltd | 4/22/22 | (25.00) | 5796 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5767 | HIC Ltd | 4/22/22 | (25.00) | 5797 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5768 | HIC Ltd | 4/22/22 | (25.00) | 5798 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5769 | HIC Ltd | 4/22/22 | (25.00) | 5799 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5770 | HIC Ltd | 4/22/22 | (25.00) | 5800 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5771 | HIC Ltd | 4/22/22 | (25.00) | 5801 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5772 | HIC Ltd | 4/22/22 | (25.00) | 5802 | HIC Ltd | 4/22/22 | (25.00) | | |\n| 5773 | HIC Ltd | 4/22/22 | (25.00) | 5803 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5774 | HIC Ltd | 4/22/22 | (25.00) | 5804 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5775 | HIC Ltd | 4/22/22 | (25.00) | 5805 | HIC Ltd | 4/22/22 | (35.00) | | |\n| 5776 | HIC Ltd | 4/22/22 | (25.00) | 5806 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5777 | HIC Ltd | 4/22/22 | (25.00) | 5807 | HIC Ltd | 4/22/22 | (35.00) | | |\n| 5778 | HIC Ltd | 4/22/22 | (25.00) | 5808 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5779 | HIC Ltd | 4/22/22 | (25.00) | 5809 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5780 | HIC Ltd | 4/22/22 | (25.00) | 5810 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5781 | HIC Ltd | 4/22/22 | (25.00) | 5811 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5782 | HIC Ltd | 4/22/22 | (25.00) | 5812 | HIC Ltd | 4/22/22 | (35.00) | | |\n| 5783 | HIC Ltd | 4/22/22 | (25.00) | 5813 | HIC Ltd | 4/22/22 | (35.00) | | |\n| 5784 | HIC Ltd | 4/22/22 | (25.00) | 5814 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5785 | HIC Ltd | 4/22/22 | (25.00) | 5815 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5786 | HIC Ltd | 4/22/22 | (25.00) | 5816 | HIC Ltd | 4/22/22 | (35.00) | | |\n| 5787 | HIC Ltd | 4/22/22 | (25.00) | 5817 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5788 | HIC Ltd | 4/22/22 | (25.00) | 5818 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5789 | HIC Ltd | 4/22/22 | (25.00) | 5819 | HIC Ltd | 4/22/22 | (75.00) | | |\n| 5790 | HIC Ltd | 4/22/22 | (25.00) | | 5820HIC Ltd | 4/22/22 | (50.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd;
\"HIR Ltd\" = Himalaya International Reserves Ltd | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 108 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5821 | HIC Ltd | 4/25/22 | (32.00) | 5851 | HIC Ltd | 4/25/22 | (8.00) | |\n| 5822 | HIC Ltd | 4/25/22 | (50.00) | 5852 | HIC Ltd | 4/25/22 | (50.00) | |\n| 5823 | HIC Ltd | 4/25/22 | (20.00) | 5853 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5824 | HIC Ltd | 4/25/22 | (20.00) | 5854 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5825 | HIC Ltd | 4/25/22 | (20.00) | 5855 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5826 | HIC Ltd | 4/25/22 | (20.00) | 5856 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5827 | HIC Ltd | 4/25/22 | (20.00) | 5857 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5828 | HIC Ltd | 4/25/22 | (20.00) | 5858 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5829 | HIC Ltd | 4/25/22 | (20.00) | 5859 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5830 | HIC Ltd | 4/25/22 | (20.00) | 5860 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5831 | HIC Ltd | 4/25/22 | (25.00) | 5861 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5832 | HIC Ltd | 4/25/22 | (20.00) | 5862 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5833 | HIC Ltd | 4/25/22 | (20.00) | 5863 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5834 | HIC Ltd | 4/25/22 | (25.00) | 5864 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5835 | HIC Ltd | 4/25/22 | (20.00) | 5865 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5836 | HIC Ltd | 4/25/22 | (25.00) | 5866 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5837 | HIC Ltd | 4/25/22 | (20.00) | 5867 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5838 | HIC Ltd | 4/25/22 | (20.00) | 5868 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5839 | HIC Ltd | 4/25/22 | (20.00) | 5869 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5840 | HIC Ltd | 4/25/22 | (20.00) | 5870 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5841 | HIC Ltd | 4/25/22 | (20.00) | 5871 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5842 | HIC Ltd | 4/25/22 | (25.00) | 5872 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5843 | HIC Ltd | 4/25/22 | (20.00) | 5873 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5844 | HIC Ltd | 4/25/22 | (20.00) | 5874 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5845 | HIC Ltd | 4/25/22 | (25.00) | 5875 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5846 | HIC Ltd | 4/25/22 | (20.00) | 5876 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5847 | HIC Ltd | 4/25/22 | (20.00) | 5877 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5848 | HIC Ltd | 4/25/22 | (25.00) | 5878 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5849 | HIC Ltd | 4/25/22 | (50.00) | 5879 | HIC Ltd | 4/25/22 | (25.00) | |\n| | 5850HIC Ltd | 4/25/22 | (27.81) | 5880 | HIC Ltd | 4/25/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 109 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5881 | HIC Ltd | 4/25/22 | (25.00) | 5911 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5882 | HIC Ltd | 4/25/22 | (25.00) | 5912 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5883 | HIC Ltd | 4/25/22 | (25.00) | 5913 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5884 | HIC Ltd | 4/25/22 | (25.00) | 5914 | HIC Ltd | 4/25/22 | (25.00) | |\n| 5885 | HIC Ltd | 4/25/22 | (25.00) | 5915 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5886 | HIC Ltd | 4/25/22 | (25.00) | 5916 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5887 | HIC Ltd | 4/25/22 | (25.00) | 5917 | HIC Ltd | 4/25/22 | (35.00) | |\n| 5888 | HIC Ltd | 4/25/22 | (25.00) | 5918 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5889 | HIC Ltd | 4/25/22 | (25.00) | 5919 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5890 | HIC Ltd | 4/25/22 | (25.00) | 5920 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5891 | HIC Ltd | 4/25/22 | (25.00) | 5921 | HIC Ltd | 4/25/22 | (35.00) | |\n| 5892 | HIC Ltd | 4/25/22 | (25.00) | 5922 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5893 | HIC Ltd | 4/25/22 | (25.00) | 5923 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5894 | HIC Ltd | 4/25/22 | (25.00) | 5924 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5895 | HIC Ltd | 4/25/22 | (25.00) | 5925 | HIC Ltd | 4/25/22 | (35.00) | |\n| 5896 | HIC Ltd | 4/25/22 | (25.00) | 5926 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5897 | HIC Ltd | 4/25/22 | (25.00) | 5927 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5898 | HIC Ltd | 4/25/22 | (25.00) | 5928 | HIC Ltd | 4/25/22 | (35.00) | |\n| 5899 | HIC Ltd | 4/25/22 | (25.00) | 5929 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5900 | HIC Ltd | 4/25/22 | (25.00) | 5930 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5901 | HIC Ltd | 4/25/22 | (25.00) | 5931 | HIC Ltd | 4/25/22 | (35.00) | |\n| 5902 | HIC Ltd | 4/25/22 | (25.00) | 5932 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5903 | HIC Ltd | 4/25/22 | (25.00) | 5933 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5904 | HIC Ltd | 4/25/22 | (25.00) | 5934 | HIC Ltd | 4/25/22 | (35.00) | |\n| 5905 | HIC Ltd | 4/25/22 | (25.00) | 5935 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5906 | HIC Ltd | 4/25/22 | (25.00) | 5936 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5907 | HIC Ltd | 4/25/22 | (25.00) | 5937 | HIC Ltd | 4/25/22 | (35.00) | |\n| 5908 | HIC Ltd | 4/25/22 | (25.00) | 5938 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5909 | HIC Ltd | 4/25/22 | (25.00) | 5939 | HIC Ltd | 4/25/22 | (75.00) | |\n| 5910 | HIC Ltd | 4/25/22 | (25.00) | 5940 | HIC Ltd | 4/25/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 110 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 5941 | HIC Ltd | 4/25/22 | (75.00) | 5971 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5942 | HIC Ltd | 4/25/22 | (75.00) | 5972 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5943 | HIC Ltd | 4/25/22 | (75.00) | 5973 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5944 | HIC Ltd | 4/25/22 | (35.00) | 5974 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5945 | HIC Ltd | 4/25/22 | (75.00) | 5975 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5946 | HIC Ltd | 4/25/22 | (75.00) | 5976 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5947 | HIC Ltd | 4/25/22 | (75.00) | 5977 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5948 | HIC Ltd | 4/25/22 | (75.00) | 5978 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5949 | HIC Ltd | 4/25/22 | (75.00) | 5979 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5950 | HIC Ltd | 4/25/22 | (75.00) | 5980 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5951 | HIC Ltd | 4/25/22 | (75.00) | 5981 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5952 | HIC Ltd | 4/26/22 | (20.00) | 5982 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5953 | HIC Ltd | 4/26/22 | (34.80) | 5983 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5954 | HIC Ltd | 4/26/22 | (50.00) | 5984 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5955 | HIC Ltd | 4/26/22 | (25.00) | 5985 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5956 | HIC Ltd | 4/26/22 | (25.00) | 5986 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5957 | HIC Ltd | 4/26/22 | (25.00) | 5987 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5958 | HIC Ltd | 4/26/22 | (25.00) | 5988 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5959 | HIC Ltd | 4/26/22 | (25.00) | 5989 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5960 | HIC Ltd | 4/26/22 | (25.00) | 5990 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5961 | HIC Ltd | 4/26/22 | (25.00) | 5991 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5962 | HIC Ltd | 4/26/22 | (25.00) | 5992 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5963 | HIC Ltd | 4/26/22 | (25.00) | 5993 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5964 | HIC Ltd | 4/26/22 | (25.00) | 5994 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5965 | HIC Ltd | 4/26/22 | (25.00) | 5995 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5966 | HIC Ltd | 4/26/22 | (25.00) | 5996 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5967 | HIC Ltd | 4/26/22 | (25.00) | 5997 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5968 | HIC Ltd | 4/26/22 | (25.00) | 5998 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5969 | HIC Ltd | 4/26/22 | (25.00) | 5999 | HIC Ltd | 4/26/22 | (25.00) | |\n| 5970 | HIC Ltd | 4/26/22 | (25.00) | 6000 | HIC Ltd | 4/26/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 111 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 6001 | HIC Ltd | 4/26/22 | (25.00) | 6031 | HIC Ltd | 4/26/22 | (75.00) | |\n| 6002 | HIC Ltd | 4/26/22 | (25.00) | 6032 | HIC Ltd | 4/26/22 | (75.00) | |\n| 6003 | HIC Ltd | 4/26/22 | (25.00) | 6033 | HIC Ltd | 4/26/22 | (75.00) | |\n| 6004 | HIC Ltd | 4/26/22 | (25.00) | 6034 | HIC Ltd | 4/26/22 | (75.00) | |\n| 6005 | HIC Ltd | 4/26/22 | (25.00) | 6035 | HIC Ltd | 4/26/22 | (35.00) | |\n| 6006 | HIC Ltd | 4/26/22 | (25.00) | 6036 | HIC Ltd | 4/26/22 | (75.00) | |\n| 6007 | HIC Ltd | 4/26/22 | (75.00) | 6037 | HIC Ltd | 4/26/22 | (25.00) | |\n| 6008 | HIC Ltd | 4/26/22 | (75.00) | 6038 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6009 | HIC Ltd | 4/26/22 | (75.00) | 6039 | HIC Ltd | 4/27/22 | (20.00) | |\n| 6010 | HIC Ltd | 4/26/22 | (75.00) | 6040 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6011 | HIC Ltd | 4/26/22 | (75.00) | 6041 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6012 | HIC Ltd | 4/26/22 | (75.00) | 6042 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6013 | HIC Ltd | 4/26/22 | (35.00) | 6043 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6014 | HIC Ltd | 4/26/22 | (75.00) | 6044 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6015 | HIC Ltd | 4/26/22 | (35.00) | 6045 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6016 | HIC Ltd | 4/26/22 | (75.00) | 6046 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6017 | HIC Ltd | 4/26/22 | (75.00) | 6047 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6018 | HIC Ltd | 4/26/22 | (35.00) | 6048 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6019 | HIC Ltd | 4/26/22 | (75.00) | 6049 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6020 | HIC Ltd | 4/26/22 | (75.00) | 6050 | HIC Ltd | 4/27/22 | (35.00) | |\n| 6021 | HIC Ltd | 4/26/22 | (75.00) | 6051 | HIC Ltd | 4/27/22 | (75.00) | |\n| 6022 | HIC Ltd | 4/26/22 | (35.00) | 6052 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6023 | HIC Ltd | 4/26/22 | (75.00) | 6053 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6024 | HIC Ltd | 4/26/22 | (35.00) | 6054 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6025 | HIC Ltd | 4/26/22 | (75.00) | 6055 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6026 | HIC Ltd | 4/26/22 | (35.00) | 6056 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6027 | HIC Ltd | 4/26/22 | (75.00) | 6057 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6028 | HIC Ltd | 4/26/22 | (75.00) | 6058 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6029 | HIC Ltd | 4/26/22 | (75.00) | 6059 | HIC Ltd | 4/27/22 | (25.00) | |\n| 6030 | HIC Ltd | 4/26/22 | (75.00) | 6060 | HIC Ltd | 4/27/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 112 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 6061 | HIC Ltd | 4/27/22 | (25.00) | 6091 | HIC Ltd | 4/27/22 | (75.00) | |\n| 6062 | HIC Ltd | 4/27/22 | (25.00) | 6092 | HIC Ltd | 4/27/22 | (35.00) | |\n| 6063 | HIC Ltd | 4/27/22 | (25.00) | 6093 | HIC Ltd | 4/27/22 | (75.00) | |\n| 6064 | HIC Ltd | 4/27/22 | (25.00) | 6094 | HIC Ltd | 4/27/22 | (75.00) | |\n| 6065 | HIC Ltd | 4/27/22 | (25.00) | 6095 | HIC Ltd | 4/27/22 | (75.00) | |\n| 6066 | HIC Ltd | 4/27/22 | (25.00) | 6096 | HIC Ltd | 4/27/22 | (75.00) | |\n| 6067 | HIC Ltd | 4/27/22 | (25.00) | 6097 | HIC Ltd | 4/27/22 | (35.00) | |\n| 6068 | HIC Ltd | 4/27/22 | (25.00) | 6098 | HIC Ltd | 4/27/22 | (35.00) | |\n| 6069 | HIC Ltd | 4/27/22 | (25.00) | 6099 | HIC Ltd | 4/27/22 | (35.00) | |\n| 6070 | HIC Ltd | 4/27/22 | (25.00) | 6100 | HIC Ltd | 4/27/22 | (5.00) | |\n| 6071 | HIC Ltd | 4/27/22 | (25.00) | 6101 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6072 | HIC Ltd | 4/27/22 | (25.00) | 6102 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6073 | HIC Ltd | 4/27/22 | (25.00) | 6103 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6074 | HIC Ltd | 4/27/22 | (20.00) | 6104 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6075 | HIC Ltd | 4/27/22 | (20.00) | 6105 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6076 | HIC Ltd | 4/27/22 | (25.00) | 6106 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6077 | HIC Ltd | 4/27/22 | (25.00) | 6107 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6078 | HIC Ltd | 4/27/22 | (20.00) | 6108 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6079 | HIC Ltd | 4/27/22 | (20.00) | 6109 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6080 | HIC Ltd | 4/27/22 | (25.00) | 6110 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6081 | HIC Ltd | 4/27/22 | (25.00) | 6111 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6082 | HIC Ltd | 4/27/22 | (25.00) | 6112 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6083 | HIC Ltd | 4/27/22 | (75.00) | 6113 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6084 | HIC Ltd | 4/27/22 | (75.00) | 6114 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6085 | HIC Ltd | 4/27/22 | (75.00) | 6115 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6086 | HIC Ltd | 4/27/22 | (75.00) | 6116 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6087 | HIC Ltd | 4/27/22 | (75.00) | 6117 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6088 | HIC Ltd | 4/27/22 | (75.00) | 6118 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6089 | HIC Ltd | 4/27/22 | (75.00) | 6119 | HIC Ltd | 4/28/22 | (25.00) | |\n| 6090 | HIC Ltd | 4/27/22 | (75.00) | 6120 | HIC Ltd | 4/28/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 113 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 6121 | HIC Ltd | 4/28/22 | (25.00) | 6151 | HIC Ltd | 4/28/22 | (20.00) | |\n| 6122 | HIC Ltd | 4/28/22 | (25.00) | 6152 | HIC Ltd | 4/28/22 | (20.00) | |\n| 6123 | HIC Ltd | 4/28/22 | (25.00) | 6153 | HIC Ltd | 4/28/22 | (20.00) | |\n| 6124 | HIC Ltd | 4/28/22 | (25.00) | 6154 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6125 | HIC Ltd | 4/28/22 | (25.00) | 6155 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6126 | HIC Ltd | 4/28/22 | (25.00) | 6156 | HIC Ltd | 4/28/22 | (20.00) | |\n| 6127 | HIC Ltd | 4/28/22 | (25.00) | 6157 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6128 | HIC Ltd | 4/28/22 | (25.00) | 6158 | HIC Ltd | 4/28/22 | (35.00) | |\n| 6129 | HIC Ltd | 4/28/22 | (25.00) | 6159 | HIC Ltd | 4/28/22 | (35.00) | |\n| 6130 | HIC Ltd | 4/28/22 | (25.00) | 6160 | HIC Ltd | 4/28/22 | (35.00) | |\n| 6131 | HIC Ltd | 4/28/22 | (25.00) | 6161 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6132 | HIC Ltd | 4/28/22 | (25.00) | 6162 | HIC Ltd | 4/28/22 | (35.00) | |\n| 6133 | HIC Ltd | 4/28/22 | (25.00) | 6163 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6134 | HIC Ltd | 4/28/22 | (25.00) | 6164 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6135 | HIC Ltd | 4/28/22 | (25.00) | 6165 | HIC Ltd | 4/28/22 | (35.00) | |\n| 6136 | HIC Ltd | 4/28/22 | (25.00) | 6166 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6137 | HIC Ltd | 4/28/22 | (25.00) | 6167 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6138 | HIC Ltd | 4/28/22 | (25.00) | 6168 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6139 | HIC Ltd | 4/28/22 | (50.00) | 6169 | HIC Ltd | 4/28/22 | (35.00) | |\n| 6140 | HIC Ltd | 4/28/22 | (40.00) | 6170 | HIC Ltd | 4/28/22 | (35.00) | |\n| 6141 | HIC Ltd | 4/28/22 | (40.00) | 6171 | HIC Ltd | 4/28/22 | (35.00) | |\n| 6142 | HIC Ltd | 4/28/22 | (50.00) | 6172 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6143 | HIC Ltd | 4/28/22 | (50.00) | 6173 | HIC Ltd | 4/28/22 | (35.00) | |\n| 6144 | HIC Ltd | 4/28/22 | (5.00) | 6174 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6145 | HIC Ltd | 4/28/22 | (20.00) | 6175 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6146 | HIC Ltd | 4/28/22 | (20.00) | 6176 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6147 | HIC Ltd | 4/28/22 | (20.00) | 6177 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6148 | HIC Ltd | 4/28/22 | (20.00) | 6178 | HIC Ltd | 4/28/22 | (75.00) | |\n| 6149 | HIC Ltd | 4/28/22 | (20.00) | 6179 | HIC Ltd | 4/28/22 | (35.00) | |\n| 6150 | HIC Ltd | 4/28/22 | (25.00) | 6180 | HIC Ltd | 4/28/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 114 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 6181 | HIC Ltd | 4/28/22 | (75.00) | 6211 | HIC Ltd | 4/29/22 | (25.00) | |\n| 6182 | HIC Ltd | 4/28/22 | (75.00) | 6212 | HIC Ltd | 4/29/22 | (25.00) | |\n| 6183 | HIC Ltd | 4/28/22 | (75.00) | 6213 | HIC Ltd | 4/29/22 | (25.00) | |\n| 6184 | HIC Ltd | 4/28/22 | (75.00) | 6214 | HIC Ltd | 4/29/22 | (25.00) | |\n| 6185 | HIC Ltd | 4/28/22 | (75.00) | 6215 | HIC Ltd | 4/29/22 | (25.00) | |\n| 6186 | HIC Ltd | 4/28/22 | (75.00) | 6216 | HIC Ltd | 4/29/22 | (25.00) | |\n| 6187 | HIC Ltd | 4/28/22 | (25.00) | 6217 | HIC Ltd | 4/29/22 | (35.00) | |\n| 6188 | HIC Ltd | 4/29/22 | (25.00) | 6218 | HIC Ltd | 4/29/22 | (35.00) | |\n| 6189 | HIC Ltd | 4/29/22 | (25.00) | 6219 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6190 | HIC Ltd | 4/29/22 | (25.00) | 6220 | HIC Ltd | 4/29/22 | (35.00) | |\n| 6191 | HIC Ltd | 4/29/22 | (25.00) | 6221 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6192 | HIC Ltd | 4/29/22 | (25.00) | 6222 | HIC Ltd | 4/29/22 | (35.00) | |\n| 6193 | HIC Ltd | 4/29/22 | (25.00) | 6223 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6194 | HIC Ltd | 4/29/22 | (25.00) | 6224 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6195 | HIC Ltd | 4/29/22 | (25.00) | 6225 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6196 | HIC Ltd | 4/29/22 | (25.00) | 6226 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6197 | HIC Ltd | 4/29/22 | (25.00) | 6227 | HIC Ltd | 4/29/22 | (35.00) | |\n| 6198 | HIC Ltd | 4/29/22 | (25.00) | 6228 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6199 | HIC Ltd | 4/29/22 | (25.00) | 6229 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6200 | HIC Ltd | 4/29/22 | (25.00) | 6230 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6201 | HIC Ltd | 4/29/22 | (25.00) | 6231 | HIC Ltd | 4/29/22 | (35.00) | |\n| 6202 | HIC Ltd | 4/29/22 | (25.00) | 6232 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6203 | HIC Ltd | 4/29/22 | (25.00) | 6233 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6204 | HIC Ltd | 4/29/22 | (25.00) | 6234 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6205 | HIC Ltd | 4/29/22 | (25.00) | 6235 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6206 | HIC Ltd | 4/29/22 | (25.00) | 6236 | HIC Ltd | 4/29/22 | (35.00) | |\n| 6207 | HIC Ltd | 4/29/22 | (25.00) | 6237 | HIC Ltd | 4/29/22 | (75.00) | |\n| 6208 | HIC Ltd | 4/29/22 | (25.00) | 6238 | HIC Ltd | 4/29/22 | (35.00) | |\n| 6209 | HIC Ltd | 4/29/22 | (25.00) | 6239 | HIC Ltd | 4/29/22 | (35.00) | |\n| 6210 | HIC Ltd | 4/29/22 | (25.00) | 6240 | HIC Ltd | 4/29/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 115 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|----------|------|------------------------|--------|---------|--|\n| 6241 | HIC Ltd | 4/29/22 | (50.00) | 6271 | HIC Ltd | 5/2/22 | (25.00) | |\n| 6242 | HIC Ltd | 4/29/22 | (40.00) | 6272 | HIC Ltd | 5/2/22 | (25.00) | |\n| 6243 | HIFG Ltd | 5/1/22 | (750.00) | 6273 | HIC Ltd | 5/2/22 | (25.00) | |\n| 6244 | HIR Ltd | 5/1/22 | (750.00) | 6274 | HIC Ltd | 5/2/22 | (25.00) | |\n| 6245 | HIC Ltd | 5/1/22 | (750.00) | 6275 | HIC Ltd | 5/2/22 | (40.00) | |\n| 6246 | HIC Ltd | 5/2/22 | (20.00) | 6276 | HIC Ltd | 5/2/22 | (50.00) | |\n| 6247 | HIC Ltd | 5/2/22 | (25.00) | 6277 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6248 | HIC Ltd | 5/2/22 | (25.00) | 6278 | HIC Ltd | 5/3/22 | (20.00) | |\n| 6249 | HIC Ltd | 5/2/22 | (25.00) | 6279 | HIC Ltd | 5/3/22 | (20.00) | |\n| 6250 | HIC Ltd | 5/2/22 | (25.00) | 6280 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6251 | HIC Ltd | 5/2/22 | (20.00) | 6281 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6252 | HIC Ltd | 5/2/22 | (25.00) | 6282 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6253 | HIC Ltd | 5/2/22 | (25.00) | 6283 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6254 | HIC Ltd | 5/2/22 | (25.00) | 6284 | HIC Ltd | 5/3/22 | (20.00) | |\n| 6255 | HIC Ltd | 5/2/22 | (25.00) | 6285 | HIC Ltd | 5/3/22 | (20.00) | |\n| 6256 | HIC Ltd | 5/2/22 | (25.00) | 6286 | HIC Ltd | 5/3/22 | (20.00) | |\n| 6257 | HIC Ltd | 5/2/22 | (25.00) | 6287 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6258 | HIC Ltd | 5/2/22 | (25.00) | 6288 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6259 | HIC Ltd | 5/2/22 | (25.00) | 6289 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6260 | HIC Ltd | 5/2/22 | (25.00) | 6290 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6261 | HIC Ltd | 5/2/22 | (25.00) | 6291 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6262 | HIC Ltd | 5/2/22 | (25.00) | 6292 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6263 | HIC Ltd | 5/2/22 | (25.00) | 6293 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6264 | HIC Ltd | 5/2/22 | (25.00) | 6294 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6265 | HIC Ltd | 5/2/22 | (25.00) | 6295 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6266 | HIC Ltd | 5/2/22 | (25.00) | 6296 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6267 | HIC Ltd | 5/2/22 | (25.00) | 6297 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6268 | HIC Ltd | 5/2/22 | (25.00) | 6298 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6269 | HIC Ltd | 5/2/22 | (25.00) | 6299 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6270 | HIC Ltd | 5/2/22 | (25.00) | 6300 | HIC Ltd | 5/3/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 116 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 6301 | HIC Ltd | 5/3/22 | (25.00) | 6331 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6302 | HIC Ltd | 5/3/22 | (25.00) | 6332 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6303 | HIC Ltd | 5/3/22 | (75.00) | 6333 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6304 | HIC Ltd | 5/3/22 | (35.00) | 6334 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6305 | HIC Ltd | 5/3/22 | (75.00) | 6335 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6306 | HIC Ltd | 5/3/22 | (75.00) | 6336 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6307 | HIC Ltd | 5/3/22 | (75.00) | 6337 | HIC Ltd | 5/3/22 | (75.00) | |\n| 6308 | HIC Ltd | 5/3/22 | (35.00) | 6338 | HIC Ltd | 5/3/22 | (35.00) | |\n| 6309 | HIC Ltd | 5/3/22 | (35.00) | 6339 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6310 | HIC Ltd | 5/3/22 | (75.00) | 6340 | HIC Ltd | 5/3/22 | (75.00) | |\n| 6311 | HIC Ltd | 5/3/22 | (75.00) | 6341 | HIC Ltd | 5/3/22 | (75.00) | |\n| 6312 | HIC Ltd | 5/3/22 | (75.00) | 6342 | HIC Ltd | 5/3/22 | (75.00) | |\n| 6313 | HIC Ltd | 5/3/22 | (35.00) | 6343 | HIC Ltd | 5/3/22 | (35.00) | |\n| 6314 | HIC Ltd | 5/3/22 | (35.00) | 6344 | HIC Ltd | 5/3/22 | (35.00) | |\n| 6315 | HIC Ltd | 5/3/22 | (75.00) | 6345 | HIC Ltd | 5/3/22 | (75.00) | |\n| 6316 | HIC Ltd | 5/3/22 | (75.00) | 6346 | HIC Ltd | 5/3/22 | (75.00) | |\n| 6317 | HIC Ltd | 5/3/22 | (75.00) | 6347 | HIC Ltd | 5/3/22 | (35.00) | |\n| 6318 | HIC Ltd | 5/3/22 | (75.00) | 6348 | HIC Ltd | 5/3/22 | (35.00) | |\n| 6319 | HIC Ltd | 5/3/22 | (75.00) | 6349 | HIC Ltd | 5/3/22 | (75.00) | |\n| 6320 | HIC Ltd | 5/3/22 | (75.00) | 6350 | HIC Ltd | 5/3/22 | (75.00) | |\n| 6321 | HIC Ltd | 5/3/22 | (35.00) | 6351 | HIC Ltd | 5/3/22 | (20.00) | |\n| 6322 | HIC Ltd | 5/3/22 | (35.00) | 6352 | HIC Ltd | 5/3/22 | (25.00) | |\n| 6323 | HIC Ltd | 5/3/22 | (75.00) | 6353 | HIC Ltd | 5/3/22 | (20.00) | |\n| 6324 | HIC Ltd | 5/3/22 | (75.00) | 6354 | HIC Ltd | 5/3/22 | (20.00) | |\n| 6325 | HIC Ltd | 5/3/22 | (75.00) | 6355 | HIC Ltd | 5/3/22 | (35.00) | |\n| 6326 | HIC Ltd | 5/3/22 | (75.00) | 6356 | HIC Ltd | 5/3/22 | (35.00) | |\n| 6327 | HIC Ltd | 5/3/22 | (25.00) | 6357 | HIC Ltd | 5/3/22 | (75.00) | |\n| 6328 | HIC Ltd | 5/3/22 | (35.00) | 6358 | HIC Ltd | 5/3/22 | (75.00) | |\n| 6329 | HIC Ltd | 5/3/22 | (75.00) | 6359 | HIC Ltd | 5/3/22 | (35.00) | |\n| 6330 | HIC Ltd | 5/3/22 | (25.00) | 6360 | HIC Ltd | 5/3/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 117 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 6361 | HIC Ltd | 5/3/22 | (75.00) | 6391 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6362 | HIC Ltd | 5/3/22 | (75.00) | 6392 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6363 | HIC Ltd | 5/3/22 | (75.00) | 6393 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6364 | HIC Ltd | 5/3/22 | (75.00) | 6394 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6365 | HIC Ltd | 5/3/22 | (75.00) | 6395 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6366 | HIC Ltd | 5/3/22 | (75.00) | 6396 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6367 | HIC Ltd | 5/3/22 | (75.00) | 6397 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6368 | HIC Ltd | 5/3/22 | (75.00) | 6398 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6369 | HIC Ltd | 5/3/22 | (75.00) | 6399 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6370 | HIC Ltd | 5/3/22 | (20.00) | 6400 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6371 | HIC Ltd | 5/3/22 | (50.00) | 6401 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6372 | HIC Ltd | 5/3/22 | (25.00) | 6402 | HIC Ltd | 5/4/22 | (25.00) | |\n| 6373 | HIC Ltd | 5/3/22 | (25.00) | 6403 | HIC Ltd | 5/4/22 | (35.00) | |\n| 6374 | HIC Ltd | 5/3/22 | (35.00) | 6404 | HIC Ltd | 5/4/22 | (35.00) | |\n| 6375 | HIC Ltd | 5/3/22 | (75.00) | 6405 | HIC Ltd | 5/4/22 | (35.00) | |\n| 6376 | HIC Ltd | 5/3/22 | (5.00) | 6406 | HIC Ltd | 5/4/22 | (75.00) | |\n| 6377 | HIC Ltd | 5/4/22 | (20.00) | 6407 | HIC Ltd | 5/4/22 | (75.00) | |\n| 6378 | HIC Ltd | 5/4/22 | (20.00) | 6408 | HIC Ltd | 5/4/22 | (75.00) | |\n| 6379 | HIC Ltd | 5/4/22 | (25.00) | 6409 | HIC Ltd | 5/4/22 | (75.00) | |\n| 6380 | HIC Ltd | 5/4/22 | (25.00) | 6410 | HIC Ltd | 5/4/22 | (35.00) | |\n| 6381 | HIC Ltd | 5/4/22 | (25.00) | 6411 | HIC Ltd | 5/4/22 | (35.00) | |\n| 6382 | HIC Ltd | 5/4/22 | (25.00) | 6412 | HIC Ltd | 5/4/22 | (35.00) | |\n| 6383 | HIC Ltd | 5/4/22 | (25.00) | 6413 | HIC Ltd | 5/4/22 | (75.00) | |\n| 6384 | HIC Ltd | 5/4/22 | (25.00) | 6414 | HIC Ltd | 5/4/22 | (75.00) | |\n| 6385 | HIC Ltd | 5/4/22 | (25.00) | 6415 | HIC Ltd | 5/4/22 | (35.00) | |\n| 6386 | HIC Ltd | 5/4/22 | (25.00) | 6416 | HIC Ltd | 5/4/22 | (75.00) | |\n| 6387 | HIC Ltd | 5/4/22 | (25.00) | 6417 | HIC Ltd | 5/4/22 | (75.00) | |\n| 6388 | HIC Ltd | 5/4/22 | (25.00) | 6418 | HIC Ltd | 5/4/22 | (75.00) | |\n| 6389 | HIC Ltd | 5/4/22 | (25.00) | 6419 | HIC Ltd | 5/4/22 | (75.00) | |\n| 6390 | HIC Ltd | 5/4/22 | (25.00) | 6420 | HIC Ltd | 5/4/22 | (40.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 118 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 6421 | HIC Ltd | 5/4/22 | (50.00) | 6451 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6422 | HIC Ltd | 5/4/22 | (75.00) | 6452 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6423 | HIC Ltd | 5/5/22 | (25.00) | 6453 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6424 | HIC Ltd | 5/5/22 | (25.00) | 6454 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6425 | HIC Ltd | 5/5/22 | (20.00) | 6455 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6426 | HIC Ltd | 5/5/22 | (20.00) | 6456 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6427 | HIC Ltd | 5/5/22 | (20.00) | 6457 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6428 | HIC Ltd | 5/5/22 | (20.00) | 6458 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6429 | HIC Ltd | 5/5/22 | (20.00) | 6459 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6430 | HIC Ltd | 5/5/22 | (20.00) | 6460 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6431 | HIC Ltd | 5/5/22 | (20.00) | 6461 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6432 | HIC Ltd | 5/5/22 | (20.00) | 6462 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6433 | HIC Ltd | 5/5/22 | (25.00) | 6463 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6434 | HIC Ltd | 5/5/22 | (20.00) | 6464 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6435 | HIC Ltd | 5/5/22 | (25.00) | 6465 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6436 | HIC Ltd | 5/5/22 | (25.00) | 6466 | HIC Ltd | 5/5/22 | (25.00) | |\n| 6437 | HIC Ltd | 5/5/22 | (25.00) | 6467 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6438 | HIC Ltd | 5/5/22 | (25.00) | 6468 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6439 | HIC Ltd | 5/5/22 | (25.00) | 6469 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6440 | HIC Ltd | 5/5/22 | (25.00) | 6470 | HIC Ltd | 5/5/22 | (35.00) | |\n| 6441 | HIC Ltd | 5/5/22 | (40.00) | 6471 | HIC Ltd | 5/5/22 | (35.00) | |\n| 6442 | HIC Ltd | 5/5/22 | (50.00) | 6472 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6443 | HIC Ltd | 5/5/22 | (25.00) | 6473 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6444 | HIC Ltd | 5/5/22 | (25.00) | 6474 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6445 | HIC Ltd | 5/5/22 | (25.00) | 6475 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6446 | HIC Ltd | 5/5/22 | (25.00) | 6476 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6447 | HIC Ltd | 5/5/22 | (25.00) | 6477 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6448 | HIC Ltd | 5/5/22 | (25.00) | 6478 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6449 | HIC Ltd | 5/5/22 | (25.00) | 6479 | HIC Ltd | 5/5/22 | (75.00) | |\n| 6450 | HIC Ltd | 5/5/22 | (25.00) | 6480 | HIC Ltd | 5/5/22 | (35.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 119 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 6481 | HIC Ltd | 5/5/22 | (75.00) | 6511 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6482 | HIC Ltd | 5/5/22 | (75.00) | 6512 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6483 | HIC Ltd | 5/5/22 | (75.00) | 6513 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6484 | HIC Ltd | 5/5/22 | (35.00) | 6514 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6485 | HIC Ltd | 5/5/22 | (35.00) | 6515 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6486 | HIC Ltd | 5/6/22 | (25.00) | 6516 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6487 | HIC Ltd | 5/6/22 | (25.00) | 6517 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6488 | HIC Ltd | 5/6/22 | (40.00) | 6518 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6489 | HIC Ltd | 5/6/22 | (50.00) | 6519 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6490 | HIC Ltd | 5/6/22 | (50.00) | 6520 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6491 | HIC Ltd | 5/6/22 | (5.00) | 6521 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6492 | HIC Ltd | 5/6/22 | (20.00) | 6522 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6493 | HIC Ltd | 5/6/22 | (20.00) | 6523 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6494 | HIC Ltd | 5/6/22 | (20.00) | 6524 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6495 | HIC Ltd | 5/6/22 | (20.00) | 6525 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6496 | HIC Ltd | 5/6/22 | (20.00) | 6526 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6497 | HIC Ltd | 5/6/22 | (20.00) | 6527 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6498 | HIC Ltd | 5/6/22 | (25.00) | 6528 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6499 | HIC Ltd | 5/6/22 | (25.00) | 6529 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6500 | HIC Ltd | 5/6/22 | (65.00) | 6530 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6501 | HIC Ltd | 5/6/22 | (50.00) | 6531 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6502 | HIC Ltd | 5/6/22 | (40.00) | 6532 | HIC Ltd | 5/6/22 | (25.00) | |\n| 6503 | HIC Ltd | 5/6/22 | (50.00) | 6533 | HIC Ltd | 5/6/22 | (75.00) | |\n| 6504 | HIC Ltd | 5/6/22 | (25.00) | 6534 | HIC Ltd | 5/6/22 | (75.00) | |\n| 6505 | HIC Ltd | 5/6/22 | (25.00) | 6535 | HIC Ltd | 5/6/22 | (75.00) | |\n| 6506 | HIC Ltd | 5/6/22 | (25.00) | 6536 | HIC Ltd | 5/6/22 | (75.00) | |\n| 6507 | HIC Ltd | 5/6/22 | (25.00) | 6537 | HIC Ltd | 5/6/22 | (35.00) | |\n| 6508 | HIC Ltd | 5/6/22 | (25.00) | 6538 | HIC Ltd | 5/6/22 | (35.00) | |\n| 6509 | HIC Ltd | 5/6/22 | (25.00) | 6539 | HIC Ltd | 5/6/22 | (75.00) | |\n| 6510 | HIC Ltd | 5/6/22 | (25.00) | 6540 | HIC Ltd | 5/6/22 | (35.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 120 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 6541 | HIC Ltd | 5/6/22 | (75.00) | 6571 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6542 | HIC Ltd | 5/6/22 | (75.00) | 6572 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6543 | HIC Ltd | 5/6/22 | (75.00) | 6573 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6544 | HIC Ltd | 5/6/22 | (35.00) | 6574 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6545 | HIC Ltd | 5/6/22 | (75.00) | 6575 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6546 | HIC Ltd | 5/6/22 | (75.00) | 6576 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6547 | HIC Ltd | 5/6/22 | (75.00) | 6577 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6548 | HIC Ltd | 5/6/22 | (35.00) | 6578 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6549 | HIC Ltd | 5/6/22 | (75.00) | 6579 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6550 | HIC Ltd | 5/6/22 | (75.00) | 6580 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6551 | HIC Ltd | 5/6/22 | (35.00) | 6581 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6552 | HIC Ltd | 5/6/22 | (75.00) | 6582 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6553 | HIC Ltd | 5/9/22 | (25.00) | 6583 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6554 | HIC Ltd | 5/9/22 | (20.00) | 6584 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6555 | HIC Ltd | 5/9/22 | (20.00) | 6585 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6556 | HIC Ltd | 5/9/22 | (25.00) | 6586 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6557 | HIC Ltd | 5/9/22 | (20.00) | 6587 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6558 | HIC Ltd | 5/9/22 | (25.00) | 6588 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6559 | HIC Ltd | 5/9/22 | (25.00) | 6589 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6560 | HIC Ltd | 5/9/22 | (25.00) | 6590 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6561 | HIC Ltd | 5/9/22 | (20.00) | 6591 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6562 | HIC Ltd | 5/9/22 | (20.00) | 6592 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6563 | HIC Ltd | 5/9/22 | (20.00) | 6593 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6564 | HIC Ltd | 5/9/22 | (20.00) | 6594 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6565 | HIC Ltd | 5/9/22 | (20.00) | 6595 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6566 | HIC Ltd | 5/9/22 | (25.00) | 6596 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6567 | HIC Ltd | 5/9/22 | (25.00) | 6597 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6568 | HIC Ltd | 5/9/22 | (25.00) | 6598 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6569 | HIC Ltd | 5/9/22 | (25.00) | 6599 | HIC Ltd | 5/9/22 | (25.00) | |\n| 6570 | HIC Ltd | 5/9/22 | (25.00) | 6600 | HIC Ltd | 5/9/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 121 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|---------|---------|--|\n| 6601 | HIC Ltd | 5/9/22 | (25.00) | 6631 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6602 | HIC Ltd | 5/9/22 | (25.00) | 6632 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6603 | HIC Ltd | 5/9/22 | (75.00) | 6633 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6604 | HIC Ltd | 5/9/22 | (75.00) | 6634 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6605 | HIC Ltd | 5/9/22 | (75.00) | 6635 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6606 | HIC Ltd | 5/9/22 | (75.00) | 6636 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6607 | HIC Ltd | 5/9/22 | (35.00) | 6637 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6608 | HIC Ltd | 5/9/22 | (75.00) | 6638 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6609 | HIC Ltd | 5/9/22 | (35.00) | 6639 | HIC Ltd | 5/9/22 | (5.00) | |\n| 6610 | HIC Ltd | 5/9/22 | (75.00) | 6640 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6611 | HIC Ltd | 5/9/22 | (35.00) | 6641 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6612 | HIC Ltd | 5/9/22 | (75.00) | 6642 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6613 | HIC Ltd | 5/9/22 | (75.00) | 6643 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6614 | HIC Ltd | 5/9/22 | (75.00) | 6644 | HIC Ltd | 5/9/22 | (35.00) | |\n| 6615 | HIC Ltd | 5/9/22 | (75.00) | 6645 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6616 | HIC Ltd | 5/9/22 | (75.00) | 6646 | HIC Ltd | 5/9/22 | (75.00) | |\n| 6617 | HIC Ltd | 5/9/22 | (25.00) | 6647 | HIC Ltd | 5/9/22 | (40.00) | |\n| 6618 | HIC Ltd | 5/9/22 | (25.00) | 6648 | HIC Ltd | 5/9/22 | (50.00) | |\n| 6619 | HIC Ltd | 5/9/22 | (75.00) | 6649 | HIC Ltd | 5/10/22 | (20.00) | |\n| 6620 | HIC Ltd | 5/9/22 | (75.00) | 6650 | HIC Ltd | 5/10/22 | (20.00) | |\n| 6621 | HIC Ltd | 5/9/22 | (35.00) | 6651 | HIC Ltd | 5/10/22 | (20.00) | |\n| 6622 | HIC Ltd | 5/9/22 | (35.00) | 6652 | HIC Ltd | 5/10/22 | (20.00) | |\n| 6623 | HIC Ltd | 5/9/22 | (35.00) | 6653 | HIC Ltd | 5/10/22 | (25.00) | |\n| 6624 | HIC Ltd | 5/9/22 | (35.00) | 6654 | HIC Ltd | 5/10/22 | (20.00) | |\n| 6625 | HIC Ltd | 5/9/22 | (75.00) | 6655 | HIC Ltd | 5/10/22 | (20.00) | |\n| 6626 | HIC Ltd | 5/9/22 | (35.00) | 6656 | HIC Ltd | 5/10/22 | (20.00) | |\n| 6627 | HIC Ltd | 5/9/22 | (35.00) | 6657 | HIC Ltd | 5/10/22 | (20.00) | |\n| 6628 | HIC Ltd | 5/9/22 | (35.00) | 6658 | HIC Ltd | 5/10/22 | (20.00) | |\n| 6629 | HIC Ltd | 5/9/22 | (35.00) | 6659 | HIC Ltd | 5/10/22 | (25.00) | |\n| 6630 | HIC Ltd | 5/9/22 | (35.00) | 6660 | HIC Ltd | 5/10/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 122 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 6661 | HIC Ltd | 5/10/22 | (20.00) | 6691 | HIC Ltd | 5/10/22 | (50.00) | |\n| 6662 | HIC Ltd | 5/10/22 | (25.00) | 6692 | HIC Ltd | 5/10/22 | (5.00) | |\n| 6663 | HIC Ltd | 5/10/22 | (25.00) | 6693 | HIC Ltd | 5/10/22 | (50.00) | |\n| 6664 | HIC Ltd | 5/10/22 | (25.00) | 6694 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6665 | HIC Ltd | 5/10/22 | (25.00) | 6695 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6666 | HIC Ltd | 5/10/22 | (25.00) | 6696 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6667 | HIC Ltd | 5/10/22 | (25.00) | 6697 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6668 | HIC Ltd | 5/10/22 | (25.00) | 6698 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6669 | HIC Ltd | 5/10/22 | (25.00) | 6699 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6670 | HIC Ltd | 5/10/22 | (25.00) | 6700 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6671 | HIC Ltd | 5/10/22 | (25.00) | 6701 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6672 | HIC Ltd | 5/10/22 | (25.00) | 6702 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6673 | HIC Ltd | 5/10/22 | (25.00) | 6703 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6674 | HIC Ltd | 5/10/22 | (25.00) | 6704 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6675 | HIC Ltd | 5/10/22 | (25.00) | 6705 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6676 | HIC Ltd | 5/10/22 | (25.00) | 6706 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6677 | HIC Ltd | 5/10/22 | (25.00) | 6707 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6678 | HIC Ltd | 5/10/22 | (25.00) | 6708 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6679 | HIC Ltd | 5/10/22 | (25.00) | 6709 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6680 | HIC Ltd | 5/10/22 | (25.00) | 6710 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6681 | HIC Ltd | 5/10/22 | (25.00) | 6711 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6682 | HIC Ltd | 5/10/22 | (25.00) | 6712 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6683 | HIC Ltd | 5/10/22 | (25.00) | 6713 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6684 | HIC Ltd | 5/10/22 | (25.00) | 6714 | HIC Ltd | 5/10/22 | (35.00) | |\n| 6685 | HIC Ltd | 5/10/22 | (25.00) | 6715 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6686 | HIC Ltd | 5/10/22 | (40.00) | 6716 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6687 | HIC Ltd | 5/10/22 | (50.00) | 6717 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6688 | HIC Ltd | 5/10/22 | (50.00) | 6718 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6689 | HIC Ltd | 5/10/22 | (5.00) | 6719 | HIC Ltd | 5/10/22 | (75.00) | |\n| 6690 | HIC Ltd | 5/10/22 | (50.00) | 6720 | HIC Ltd | 5/10/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 123 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 6721 | HIC Ltd | 5/10/22 | (75.00) | 6751 | HIC Ltd | 5/11/22 | (20.00) | |\n| 6722 | HIC Ltd | 5/10/22 | (75.00) | 6752 | HIC Ltd | 5/11/22 | (25.00) | |\n| 6723 | HIC Ltd | 5/10/22 | (35.00) | 6753 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6724 | HIC Ltd | 5/10/22 | (35.00) | 6754 | HIC Ltd | 5/11/22 | (35.00) | |\n| 6725 | HIC Ltd | 5/10/22 | (75.00) | 6755 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6726 | HIC Ltd | 5/10/22 | (75.00) | 6756 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6727 | HIC Ltd | 5/11/22 | (25.00) | 6757 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6728 | HIC Ltd | 5/11/22 | (25.00) | 6758 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6729 | HIC Ltd | 5/11/22 | (25.00) | 6759 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6730 | HIC Ltd | 5/11/22 | (25.00) | 6760 | HIC Ltd | 5/11/22 | (35.00) | |\n| 6731 | HIC Ltd | 5/11/22 | (25.00) | 6761 | HIC Ltd | 5/11/22 | (35.00) | |\n| 6732 | HIC Ltd | 5/11/22 | (25.00) | 6762 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6733 | HIC Ltd | 5/11/22 | (25.00) | 6763 | HIC Ltd | 5/11/22 | (35.00) | |\n| 6734 | HIC Ltd | 5/11/22 | (25.00) | 6764 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6735 | HIC Ltd | 5/11/22 | (25.00) | 6765 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6736 | HIC Ltd | 5/11/22 | (25.00) | 6766 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6737 | HIC Ltd | 5/11/22 | (25.00) | 6767 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6738 | HIC Ltd | 5/11/22 | (25.00) | 6768 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6739 | HIC Ltd | 5/11/22 | (25.00) | 6769 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6740 | HIC Ltd | 5/11/22 | (25.00) | 6770 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6741 | HIC Ltd | 5/11/22 | (20.00) | 6771 | HIC Ltd | 5/11/22 | (75.00) | |\n| 6742 | HIC Ltd | 5/11/22 | (20.00) | 6772 | HIC Ltd | 5/11/22 | (35.00) | |\n| 6743 | HIC Ltd | 5/11/22 | (20.00) | 6773 | HIC Ltd | 5/11/22 | (25.00) | |\n| 6744 | HIC Ltd | 5/11/22 | (20.00) | 6774 | HIC Ltd | 5/11/22 | (25.00) | |\n| 6745 | HIC Ltd | 5/11/22 | (25.00) | 6775 | HIC Ltd | 5/11/22 | (25.00) | |\n| 6746 | HIC Ltd | 5/11/22 | (25.00) | 6776 | HIC Ltd | 5/11/22 | (25.00) | |\n| 6747 | HIC Ltd | 5/11/22 | (25.00) | 6777 | HIC Ltd | 5/11/22 | (25.00) | |\n| 6748 | HIC Ltd | 5/11/22 | (20.00) | 6778 | HIC Ltd | 5/11/22 | (25.00) | |\n| 6749 | HIC Ltd | 5/11/22 | (25.00) | 6779 | HIC Ltd | 5/11/22 | (25.00) | |\n| 6750 | HIC Ltd | 5/11/22 | (25.00) | 6780 | HIC Ltd | 5/11/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 124 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 6781 | HIC Ltd | 5/11/22 | (25.00) | 6811 | HIC Ltd | 5/12/22 | (25.00) | |\n| 6782 | HIC Ltd | 5/11/22 | (25.00) | 6812 | HIC Ltd | 5/12/22 | (25.00) | |\n| 6783 | HIC Ltd | 5/11/22 | (25.00) | 6813 | HIC Ltd | 5/12/22 | (25.00) | |\n| 6784 | HIC Ltd | 5/11/22 | (25.00) | 6814 | HIC Ltd | 5/12/22 | (25.00) | |\n| 6785 | HIC Ltd | 5/11/22 | (75.00) | 6815 | HIC Ltd | 5/12/22 | (25.00) | |\n| 6786 | HIC Ltd | 5/11/22 | (35.00) | 6816 | HIC Ltd | 5/12/22 | (25.00) | |\n| 6787 | HIC Ltd | 5/11/22 | (35.00) | 6817 | HIC Ltd | 5/12/22 | (25.00) | |\n| 6788 | HIC Ltd | 5/11/22 | (75.00) | 6818 | HIC Ltd | 5/12/22 | (25.00) | |\n| 6789 | HIC Ltd | 5/11/22 | (75.00) | 6819 | HIC Ltd | 5/12/22 | (25.00) | |\n| 6790 | HIC Ltd | 5/12/22 | (20.00) | 6820 | HIC Ltd | 5/12/22 | (25.00) | |\n| 6791 | HIC Ltd | 5/12/22 | (20.00) | 6821 | HIC Ltd | 5/12/22 | (75.00) | |\n| 6792 | HIC Ltd | 5/12/22 | (20.00) | 6822 | HIC Ltd | 5/12/22 | (75.00) | |\n| 6793 | HIC Ltd | 5/12/22 | (25.00) | 6823 | HIC Ltd | 5/12/22 | (75.00) | |\n| 6794 | HIC Ltd | 5/12/22 | (20.00) | 6824 | HIC Ltd | 5/12/22 | (75.00) | |\n| 6795 | HIC Ltd | 5/12/22 | (25.00) | 6825 | HIC Ltd | 5/12/22 | (75.00) | |\n| 6796 | HIC Ltd | 5/12/22 | (25.00) | 6826 | HIC Ltd | 5/12/22 | (35.00) | |\n| 6797 | HIC Ltd | 5/12/22 | (35.00) | 6827 | HIC Ltd | 5/12/22 | (35.00) | |\n| 6798 | HIC Ltd | 5/12/22 | (25.00) | 6828 | HIC Ltd | 5/12/22 | (75.00) | |\n| 6799 | HIC Ltd | 5/12/22 | (25.00) | 6829 | HIC Ltd | 5/12/22 | (75.00) | |\n| 6800 | HIC Ltd | 5/12/22 | (25.00) | 6830 | HIC Ltd | 5/12/22 | (75.00) | |\n| 6801 | HIC Ltd | 5/12/22 | (25.00) | 6831 | HIC Ltd | 5/12/22 | (35.00) | |\n| 6802 | HIC Ltd | 5/12/22 | (25.00) | 6832 | HIC Ltd | 5/12/22 | (35.00) | |\n| 6803 | HIC Ltd | 5/12/22 | (25.00) | 6833 | HIC Ltd | 5/12/22 | (35.00) | |\n| 6804 | HIC Ltd | 5/12/22 | (25.00) | 6834 | HIC Ltd | 5/12/22 | (75.00) | |\n| 6805 | HIC Ltd | 5/12/22 | (25.00) | 6835 | HIC Ltd | 5/12/22 | (75.00) | |\n| 6806 | HIC Ltd | 5/12/22 | (25.00) | 6836 | HIC Ltd | 5/12/22 | (35.00) | |\n| 6807 | HIC Ltd | 5/12/22 | (25.00) | 6837 | HIC Ltd | 5/12/22 | (20.00) | |\n| 6808 | HIC Ltd | 5/12/22 | (25.00) | 6838 | HIC Ltd | 5/12/22 | (20.00) | |\n| 6809 | HIC Ltd | 5/12/22 | (25.00) | 6839 | HIC Ltd | 5/12/22 | (20.00) | |\n| 6810 | HIC Ltd | 5/12/22 | (25.00) | 6840 | HIC Ltd | 5/12/22 | (20.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 125 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 6841 | HIC Ltd | 5/12/22 | (20.00) | 6871 | HIC Ltd | 5/13/22 | (25.00) | |\n| 6842 | HIC Ltd | 5/12/22 | (20.00) | 6872 | HIC Ltd | 5/13/22 | (25.00) | |\n| 6843 | HIC Ltd | 5/12/22 | (20.00) | 6873 | HIC Ltd | 5/13/22 | (25.00) | |\n| 6844 | HIC Ltd | 5/12/22 | (20.00) | 6874 | HIC Ltd | 5/13/22 | (25.00) | |\n| 6845 | HIFG Ltd | 5/13/22 | (35.00) | 6875 | HIC Ltd | 5/13/22 | (25.00) | |\n| 6846 | HIR Ltd | 5/13/22 | (35.00) | 6876 | HIC Ltd | 5/13/22 | (25.00) | |\n| 6847 | HIC Ltd | 5/13/22 | (25.00) | 6877 | HIC Ltd | 5/13/22 | (5.00) | |\n| 6848 | HIC Ltd | 5/13/22 | (25.00) | 6878 | HIC Ltd | 5/13/22 | (5.00) | |\n| 6849 | HIC Ltd | 5/13/22 | (25.00) | 6879 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6850 | HIC Ltd | 5/13/22 | (25.00) | 6880 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6851 | HIC Ltd | 5/13/22 | (20.00) | 6881 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6852 | HIC Ltd | 5/13/22 | (25.00) | 6882 | HIC Ltd | 5/13/22 | (35.00) | |\n| 6853 | HIC Ltd | 5/13/22 | (25.00) | 6883 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6854 | HIC Ltd | 5/13/22 | (25.00) | 6884 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6855 | HIC Ltd | 5/13/22 | (25.00) | 6885 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6856 | HIC Ltd | 5/13/22 | (25.00) | 6886 | HIC Ltd | 5/13/22 | (35.00) | |\n| 6857 | HIC Ltd | 5/13/22 | (25.00) | 6887 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6858 | HIC Ltd | 5/13/22 | (25.00) | 6888 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6859 | HIC Ltd | 5/13/22 | (25.00) | 6889 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6860 | HIC Ltd | 5/13/22 | (25.00) | 6890 | HIC Ltd | 5/13/22 | (35.00) | |\n| 6861 | HIC Ltd | 5/13/22 | (25.00) | 6891 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6862 | HIC Ltd | 5/13/22 | (25.00) | 6892 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6863 | HIC Ltd | 5/13/22 | (25.00) | 6893 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6864 | HIC Ltd | 5/13/22 | (25.00) | 6894 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6865 | HIC Ltd | 5/13/22 | (25.00) | 6895 | HIC Ltd | 5/13/22 | (75.00) | |\n| 6866 | HIC Ltd | 5/13/22 | (25.00) | 6896 | HIC Ltd | 5/13/22 | (35.00) | |\n| 6867 | HIC Ltd | 5/13/22 | (25.00) | 6897 | HIC Ltd | 5/13/22 | (50.00) | |\n| 6868 | HIC Ltd | 5/13/22 | (25.00) | 6898 | HIC Ltd | 5/13/22 | (50.00) | |\n| 6869 | HIC Ltd | 5/13/22 | (25.00) | 6899 | HIC Ltd | 5/13/22 | (40.00) | |\n| 6870 | HIC Ltd | 5/13/22 | (25.00) | 6900 | HIC Ltd | 5/13/22 | (64.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 126 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 6901 | HIC Ltd | 5/13/22 | (50.00) | 6931 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6902 | HIC Ltd | 5/13/22 | (40.00) | 6932 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6903 | HIC Ltd | 5/13/22 | (50.00) | 6933 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6904 | HIC Ltd | 5/13/22 | (13.00) | 6934 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6905 | HIC Ltd | 5/16/22 | (25.00) | 6935 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6906 | HIC Ltd | 5/16/22 | (25.00) | 6936 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6907 | HIC Ltd | 5/16/22 | (20.00) | 6937 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6908 | HIC Ltd | 5/16/22 | (20.00) | 6938 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6909 | HIC Ltd | 5/16/22 | (20.00) | 6939 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6910 | HIC Ltd | 5/16/22 | (25.00) | 6940 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6911 | HIC Ltd | 5/16/22 | (25.00) | 6941 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6912 | HIC Ltd | 5/16/22 | (40.00) | 6942 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6913 | HIC Ltd | 5/16/22 | (50.00) | 6943 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6914 | HIC Ltd | 5/16/22 | (50.00) | 6944 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6915 | HIC Ltd | 5/16/22 | (50.00) | 6945 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6916 | HIC Ltd | 5/16/22 | (25.00) | 6946 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6917 | HIC Ltd | 5/16/22 | (25.00) | 6947 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6918 | HIC Ltd | 5/16/22 | (25.00) | 6948 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6919 | HIC Ltd | 5/16/22 | (25.00) | 6949 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6920 | HIC Ltd | 5/16/22 | (25.00) | 6950 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6921 | HIC Ltd | 5/16/22 | (25.00) | 6951 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6922 | HIC Ltd | 5/16/22 | (25.00) | 6952 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6923 | HIC Ltd | 5/16/22 | (25.00) | 6953 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6924 | HIC Ltd | 5/16/22 | (25.00) | 6954 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6925 | HIC Ltd | 5/16/22 | (25.00) | 6955 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6926 | HIC Ltd | 5/16/22 | (25.00) | 6956 | HIC Ltd | 5/16/22 | (25.00) | |\n| 6927 | HIC Ltd | 5/16/22 | (25.00) | 6957 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6928 | HIC Ltd | 5/16/22 | (25.00) | 6958 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6929 | HIC Ltd | 5/16/22 | (25.00) | 6959 | HIC Ltd | 5/16/22 | (35.00) | |\n| 6930 | HIC Ltd | 5/16/22 | (25.00) | 6960 | HIC Ltd | 5/16/22 | (35.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 127 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 6961 | HIC Ltd | 5/16/22 | (75.00) | 6991 | HIC Ltd | 5/16/22 | (35.00) | |\n| 6962 | HIC Ltd | 5/16/22 | (75.00) | 6992 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6963 | HIC Ltd | 5/16/22 | (75.00) | 6993 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6964 | HIC Ltd | 5/16/22 | (35.00) | 6994 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6965 | HIC Ltd | 5/16/22 | (35.00) | 6995 | HIC Ltd | 5/16/22 | (35.00) | |\n| 6966 | HIC Ltd | 5/16/22 | (35.00) | 6996 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6967 | HIC Ltd | 5/16/22 | (35.00) | 6997 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6968 | HIC Ltd | 5/16/22 | (75.00) | 6998 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6969 | HIC Ltd | 5/16/22 | (75.00) | 6999 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6970 | HIC Ltd | 5/16/22 | (75.00) | 7000 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6971 | HIC Ltd | 5/16/22 | (75.00) | 7001 | HIC Ltd | 5/16/22 | (35.00) | |\n| 6972 | HIC Ltd | 5/16/22 | (75.00) | 7002 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6973 | HIC Ltd | 5/16/22 | (75.00) | 7003 | HIC Ltd | 5/16/22 | (75.00) | |\n| 6974 | HIC Ltd | 5/16/22 | (75.00) | 7004 | HIC Ltd | 5/17/22 | (50.00) | |\n| 6975 | HIC Ltd | 5/16/22 | (75.00) | 7005 | HIC Ltd | 5/17/22 | (45.00) | |\n| 6976 | HIC Ltd | 5/16/22 | (35.00) | 7006 | HIC Ltd | 5/17/22 | (50.00) | |\n| 6977 | HIC Ltd | 5/16/22 | (75.00) | 7007 | HIC Ltd | 5/17/22 | (35.00) | |\n| 6978 | HIC Ltd | 5/16/22 | (75.00) | 7008 | HIC Ltd | 5/17/22 | (75.00) | |\n| 6979 | HIC Ltd | 5/16/22 | (35.00) | 7009 | HIC Ltd | 5/17/22 | (75.00) | |\n| 6980 | HIC Ltd | 5/16/22 | (75.00) | 7010 | HIC Ltd | 5/17/22 | (75.00) | |\n| 6981 | HIC Ltd | 5/16/22 | (75.00) | 7011 | HIC Ltd | 5/17/22 | (75.00) | |\n| 6982 | HIC Ltd | 5/16/22 | (75.00) | 7012 | HIC Ltd | 5/17/22 | (35.00) | |\n| 6983 | HIC Ltd | 5/16/22 | (75.00) | 7013 | HIC Ltd | 5/17/22 | (75.00) | |\n| 6984 | HIC Ltd | 5/16/22 | (35.00) | 7014 | HIC Ltd | 5/17/22 | (75.00) | |\n| 6985 | HIC Ltd | 5/16/22 | (75.00) | 7015 | HIC Ltd | 5/17/22 | (75.00) | |\n| 6986 | HIC Ltd | 5/16/22 | (75.00) | 7016 | HIC Ltd | 5/17/22 | (75.00) | |\n| 6987 | HIC Ltd | 5/16/22 | (75.00) | 7017 | HIC Ltd | 5/17/22 | (35.00) | |\n| 6988 | HIC Ltd | 5/16/22 | (75.00) | 7018 | HIC Ltd | 5/17/22 | (75.00) | |\n| 6989 | HIC Ltd | 5/16/22 | (35.00) | 7019 | HIC Ltd | 5/17/22 | (75.00) | |\n| 6990 | HIC Ltd | 5/16/22 | (75.00) | 7020 | HIC Ltd | 5/17/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 128 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 7021 | HIC Ltd | 5/17/22 | (75.00) | 7051 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7022 | HIC Ltd | 5/17/22 | (75.00) | 7052 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7023 | HIC Ltd | 5/17/22 | (35.00) | 7053 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7024 | HIC Ltd | 5/17/22 | (35.00) | 7054 | HIC Ltd | 5/18/22 | (50.00) | |\n| 7025 | HIC Ltd | 5/17/22 | (75.00) | 7055 | HIC Ltd | 5/18/22 | (50.00) | |\n| 7026 | HIC Ltd | 5/17/22 | (75.00) | 7056 | HIC Ltd | 5/18/22 | (40.00) | |\n| 7027 | HIC Ltd | 5/18/22 | (25.00) | 7057 | HIC Ltd | 5/18/22 | (50.00) | |\n| 7028 | HIC Ltd | 5/18/22 | (25.00) | 7058 | HIC Ltd | 5/18/22 | (40.00) | |\n| 7029 | HIC Ltd | 5/18/22 | (20.00) | 7059 | HIC Ltd | 5/18/22 | (50.00) | |\n| 7030 | HIC Ltd | 5/18/22 | (25.00) | 7060 | HIC Ltd | 5/18/22 | (40.00) | |\n| 7031 | HIC Ltd | 5/18/22 | (25.00) | 7061 | HIC Ltd | 5/18/22 | (50.00) | |\n| 7032 | HIC Ltd | 5/18/22 | (25.00) | 7062 | HIC Ltd | 5/18/22 | (50.00) | |\n| 7033 | HIC Ltd | 5/18/22 | (50.00) | 7063 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7034 | HIC Ltd | 5/18/22 | (50.00) | 7064 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7035 | HIC Ltd | 5/18/22 | (25.00) | 7065 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7036 | HIC Ltd | 5/18/22 | (25.00) | 7066 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7037 | HIC Ltd | 5/18/22 | (25.00) | 7067 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7038 | HIC Ltd | 5/18/22 | (25.00) | 7068 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7039 | HIC Ltd | 5/18/22 | (25.00) | 7069 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7040 | HIC Ltd | 5/18/22 | (25.00) | 7070 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7041 | HIC Ltd | 5/18/22 | (25.00) | 7071 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7042 | HIC Ltd | 5/18/22 | (25.00) | 7072 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7043 | HIC Ltd | 5/18/22 | (25.00) | 7073 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7044 | HIC Ltd | 5/18/22 | (25.00) | 7074 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7045 | HIC Ltd | 5/18/22 | (25.00) | 7075 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7046 | HIC Ltd | 5/18/22 | (25.00) | 7076 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7047 | HIC Ltd | 5/18/22 | (25.00) | 7077 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7048 | HIC Ltd | 5/18/22 | (25.00) | 7078 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7049 | HIC Ltd | 5/18/22 | (25.00) | 7079 | HIC Ltd | 5/18/22 | (25.00) | |\n| 7050 | HIC Ltd | 5/18/22 | (20.00) | 7080 | HIC Ltd | 5/18/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 129 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|\n| 7081 | HIC Ltd | 5/18/22 | (25.00) | 7111 | HIC Ltd | 5/19/22 | (20.00) |\n| 7082 | HIC Ltd | 5/18/22 | (25.00) | 7112 | HIC Ltd | 5/19/22 | (25.00) |\n| 7083 | HIC Ltd | 5/18/22 | (25.00) | 7113 | HIC Ltd | 5/19/22 | (20.00) |\n| 7084 | HIC Ltd | 5/18/22 | (25.00) | 7114 | HIC Ltd | 5/19/22 | (25.00) |\n| 7085 | HIC Ltd | 5/18/22 | (25.00) | 7115 | HIC Ltd | 5/19/22 | (20.00) |\n| 7086 | HIC Ltd | 5/18/22 | (25.00) | 7116 | HIC Ltd | 5/19/22 | (25.00) |\n| 7087 | HIC Ltd | 5/18/22 | (25.00) | 7117 | HIC Ltd | 5/19/22 | (20.00) |\n| 7088 | HIC Ltd | 5/18/22 | (25.00) | 7118 | HIC Ltd | 5/19/22 | (20.00) |\n| 7089 | HIC Ltd | 5/18/22 | (75.00) | 7119 | HIC Ltd | 5/19/22 | (20.00) |\n| 7090 | HIC Ltd | 5/18/22 | (35.00) | 7120 | HIC Ltd | 5/19/22 | (20.00) |\n| 7091 | HIC Ltd | 5/18/22 | (75.00) | 7121 | HIC Ltd | 5/19/22 | (20.00) |\n| 7092 | HIC Ltd | 5/18/22 | (75.00) | 7122 | HIC Ltd | 5/19/22 | (20.00) |\n| 7093 | HIC Ltd | 5/18/22 | (75.00) | 7123 | HIC Ltd | 5/19/22 | (40.00) |\n| 7094 | HIC Ltd | 5/18/22 | (75.00) | 7124 | HIC Ltd | 5/19/22 | (50.00) |\n| 7095 | HIC Ltd | 5/18/22 | (75.00) | 7125 | HIC Ltd | 5/19/22 | (50.00) |\n| 7096 | HIC Ltd | 5/18/22 | (35.00) | 7126 | HIC Ltd | 5/19/22 | (50.00) |\n| 7097 | HIC Ltd | 5/18/22 | (75.00) | 7127 | HIC Ltd | 5/19/22 | (50.00) |\n| 7098 | HIC Ltd | 5/18/22 | (75.00) | 7128 | HIC Ltd | 5/19/22 | (20.00) |\n| 7099 | HIC Ltd | 5/18/22 | (35.00) | 7129 | HIC Ltd | 5/19/22 | (20.00) |\n| 7100 | HIC Ltd | 5/18/22 | (35.00) | 7130 | HIC Ltd | 5/19/22 | (25.00) |\n| 7101 | HIC Ltd | 5/18/22 | (75.00) | 7131 | HIC Ltd | 5/19/22 | (25.00) |\n| 7102 | HIC Ltd | 5/18/22 | (75.00) | 7132 | HIC Ltd | 5/19/22 | (25.00) |\n| 7103 | HIC Ltd | 5/18/22 | (75.00) | 7133 | HIC Ltd | 5/19/22 | (25.00) |\n| 7104 | HIC Ltd | 5/18/22 | (35.00) | 7134 | HIC Ltd | 5/19/22 | (25.00) |\n| 7105 | HIC Ltd | 5/18/22 | (75.00) | 7135 | HIC Ltd | 5/19/22 | (20.00) |\n| 7106 | HIC Ltd | 5/18/22 | (75.00) | 7136 | HIC Ltd | 5/19/22 | (20.00) |\n| 7107 | HIC Ltd | 5/18/22 | (75.00) | 7137 | HIC Ltd | 5/19/22 | (35.00) |\n| 7108 | HIC Ltd | 5/18/22 | (75.00) | 7138 | HIC Ltd | 5/19/22 | (20.00) |\n| 7109 | HIC Ltd | 5/19/22 | (20.00) | 7139 | HIC Ltd | 5/19/22 | (25.00) |\n| 7110 | HIC Ltd | 5/19/22 | (25.00) | 7140 | HIC Ltd | 5/19/22 | (20.00) |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 130 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 7141 | HIC Ltd | 5/19/22 | (25.00) | 7171 | HIC Ltd | 5/19/22 | (75.00) | |\n| 7142 | HIC Ltd | 5/19/22 | (25.00) | 7172 | HIC Ltd | 5/19/22 | (75.00) | |\n| 7143 | HIC Ltd | 5/19/22 | (25.00) | 7173 | HIC Ltd | 5/19/22 | (75.00) | |\n| 7144 | HIC Ltd | 5/19/22 | (25.00) | 7174 | HIC Ltd | 5/19/22 | (75.00) | |\n| 7145 | HIC Ltd | 5/19/22 | (25.00) | 7175 | HIC Ltd | 5/19/22 | (35.00) | |\n| 7146 | HIC Ltd | 5/19/22 | (25.00) | 7176 | HIC Ltd | 5/19/22 | (75.00) | |\n| 7147 | HIC Ltd | 5/19/22 | (25.00) | 7177 | HIC Ltd | 5/20/22 | (20.00) | |\n| 7148 | HIC Ltd | 5/19/22 | (25.00) | 7178 | HIC Ltd | 5/20/22 | (20.00) | |\n| 7149 | HIC Ltd | 5/19/22 | (25.00) | 7179 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7150 | HIC Ltd | 5/19/22 | (25.00) | 7180 | HIC Ltd | 5/20/22 | (20.00) | |\n| 7151 | HIC Ltd | 5/19/22 | (25.00) | 7181 | HIC Ltd | 5/20/22 | (15.00) | |\n| 7152 | HIC Ltd | 5/19/22 | (25.00) | 7182 | HIC Ltd | 5/20/22 | (50.00) | |\n| 7153 | HIC Ltd | 5/19/22 | (25.00) | 7183 | HIC Ltd | 5/20/22 | (50.00) | |\n| 7154 | HIC Ltd | 5/19/22 | (25.00) | 7184 | HIC Ltd | 5/20/22 | (43.00) | |\n| 7155 | HIC Ltd | 5/19/22 | (25.00) | 7185 | HIC Ltd | 5/20/22 | (50.00) | |\n| 7156 | HIC Ltd | 5/19/22 | (25.00) | 7186 | HIC Ltd | 5/20/22 | (57.60) | |\n| 7157 | HIC Ltd | 5/19/22 | (25.00) | 7187 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7158 | HIC Ltd | 5/19/22 | (25.00) | 7188 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7159 | HIC Ltd | 5/19/22 | (25.00) | 7189 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7160 | HIC Ltd | 5/19/22 | (25.00) | 7190 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7161 | HIC Ltd | 5/19/22 | (25.00) | 7191 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7162 | HIC Ltd | 5/19/22 | (75.00) | 7192 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7163 | HIC Ltd | 5/19/22 | (35.00) | 7193 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7164 | HIC Ltd | 5/19/22 | (75.00) | 7194 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7165 | HIC Ltd | 5/19/22 | (75.00) | 7195 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7166 | HIC Ltd | 5/19/22 | (75.00) | 7196 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7167 | HIC Ltd | 5/19/22 | (75.00) | 7197 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7168 | HIC Ltd | 5/19/22 | (75.00) | 7198 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7169 | HIC Ltd | 5/19/22 | (75.00) | 7199 | HIC Ltd | 5/20/22 | (25.00) | |\n| 7170 | HIC Ltd | 5/19/22 | (5.00) | 7200 | HIC Ltd | 5/20/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 131 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 7201 | HIC Ltd | 5/20/22 | (25.00) | 7231 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7202 | HIC Ltd | 5/20/22 | (75.00) | 7232 | HIC Ltd | 5/23/22 | (20.00) | |\n| 7203 | HIC Ltd | 5/20/22 | (25.00) | 7233 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7204 | HIC Ltd | 5/20/22 | (35.00) | 7234 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7205 | HIC Ltd | 5/20/22 | (35.00) | 7235 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7206 | HIC Ltd | 5/20/22 | (75.00) | 7236 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7207 | HIC Ltd | 5/20/22 | (75.00) | 7237 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7208 | HIC Ltd | 5/20/22 | (75.00) | 7238 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7209 | HIC Ltd | 5/20/22 | (35.00) | 7239 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7210 | HIC Ltd | 5/20/22 | (35.00) | 7240 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7211 | HIC Ltd | 5/20/22 | (75.00) | 7241 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7212 | HIC Ltd | 5/20/22 | (75.00) | 7242 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7213 | HIC Ltd | 5/20/22 | (75.00) | 7243 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7214 | HIC Ltd | 5/20/22 | (75.00) | 7244 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7215 | HIC Ltd | 5/20/22 | (75.00) | 7245 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7216 | HIC Ltd | 5/20/22 | (75.00) | 7246 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7217 | HIC Ltd | 5/20/22 | (75.00) | 7247 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7218 | HIC Ltd | 5/20/22 | (35.00) | 7248 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7219 | HIC Ltd | 5/20/22 | (35.00) | 7249 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7220 | HIC Ltd | 5/20/22 | (75.00) | 7250 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7221 | HIC Ltd | 5/20/22 | (75.00) | 7251 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7222 | HIC Ltd | 5/20/22 | (35.00) | 7252 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7223 | HIC Ltd | 5/20/22 | (75.00) | 7253 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7224 | HIC Ltd | 5/20/22 | (35.00) | 7254 | HIC Ltd | 5/23/22 | (25.00) | |\n| 7225 | HIC Ltd | 5/20/22 | (35.00) | 7255 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7226 | HIC Ltd | 5/20/22 | (75.00) | 7256 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7227 | HIC Ltd | 5/20/22 | (75.00) | 7257 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7228 | HIC Ltd | 5/20/22 | (75.00) | 7258 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7229 | HIC Ltd | 5/20/22 | (35.00) | 7259 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7230 | HIC Ltd | 5/20/22 | (25.00) | 7260 | HIC Ltd | 5/23/22 | (35.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 132 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 7261 | HIC Ltd | 5/23/22 | (35.00) | 7291 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7262 | HIC Ltd | 5/23/22 | (75.00) | 7292 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7263 | HIC Ltd | 5/23/22 | (75.00) | 7293 | HIC Ltd | 5/23/22 | (35.00) | |\n| 7264 | HIC Ltd | 5/23/22 | (75.00) | 7294 | HIC Ltd | 5/23/22 | (35.00) | |\n| 7265 | HIC Ltd | 5/23/22 | (75.00) | 7295 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7266 | HIC Ltd | 5/23/22 | (35.00) | 7296 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7267 | HIC Ltd | 5/23/22 | (75.00) | 7297 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7268 | HIC Ltd | 5/23/22 | (35.00) | 7298 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7269 | HIC Ltd | 5/23/22 | (75.00) | 7299 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7270 | HIC Ltd | 5/23/22 | (35.00) | 7300 | HIC Ltd | 5/23/22 | (75.00) | |\n| 7271 | HIC Ltd | 5/23/22 | (75.00) | 7301 | HIC Ltd | 5/23/22 | (35.00) | |\n| 7272 | HIC Ltd | 5/23/22 | (75.00) | 7302 | HIC Ltd | 5/23/22 | (50.00) | |\n| 7273 | HIC Ltd | 5/23/22 | (75.00) | 7303 | HIC Ltd | 5/23/22 | (50.00) | |\n| 7274 | HIC Ltd | 5/23/22 | (75.00) | 7304 | HIFG Ltd | 5/24/22 | (5.00) | |\n| 7275 | HIC Ltd | 5/23/22 | (75.00) | 7305 | HIR Ltd | 5/24/22 | (35.00) | |\n| 7276 | HIC Ltd | 5/23/22 | (75.00) | 7306 | HIC Ltd | 5/24/22 | (25.00) | |\n| 7277 | HIC Ltd | 5/23/22 | (75.00) | 7307 | HIC Ltd | 5/24/22 | (25.00) | |\n| 7278 | HIC Ltd | 5/23/22 | (75.00) | 7308 | HIC Ltd | 5/24/22 | (50.00) | |\n| 7279 | HIC Ltd | 5/23/22 | (75.00) | 7309 | HIC Ltd | 5/24/22 | (50.00) | |\n| 7280 | HIC Ltd | 5/23/22 | (75.00) | 7310 | HIC Ltd | 5/24/22 | (50.00) | |\n| 7281 | HIC Ltd | 5/23/22 | (75.00) | 7311 | HIC Ltd | 5/24/22 | (40.00) | |\n| 7282 | HIC Ltd | 5/23/22 | (75.00) | 7312 | HIC Ltd | 5/24/22 | (35.00) | |\n| 7283 | HIC Ltd | 5/23/22 | (35.00) | 7313 | HIC Ltd | 5/24/22 | (25.00) | |\n| 7284 | HIC Ltd | 5/23/22 | (35.00) | 7314 | HIC Ltd | 5/24/22 | (25.00) | |\n| 7285 | HIC Ltd | 5/23/22 | (35.00) | 7315 | HIC Ltd | 5/24/22 | (25.00) | |\n| 7286 | HIC Ltd | 5/23/22 | (35.00) | 7316 | HIC Ltd | 5/24/22 | (25.00) | |\n| 7287 | HIC Ltd | 5/23/22 | (75.00) | 7317 | HIC Ltd | 5/24/22 | (25.00) | |\n| 7288 | HIC Ltd | 5/23/22 | (75.00) | 7318 | HIC Ltd | 5/24/22 | (25.00) | |\n| 7289 | HIC Ltd | 5/23/22 | (75.00) | 7319 | HIC Ltd | 5/24/22 | (25.00) | |\n| 7290 | HIC Ltd | 5/23/22 | (75.00) | 7320 | HIC Ltd | 5/24/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 133 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 7321 | HIC Ltd | 5/24/22 | (25.00) | 7351 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7322 | HIC Ltd | 5/24/22 | (50.00) | 7352 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7323 | HIC Ltd | 5/24/22 | (40.00) | 7353 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7324 | HIC Ltd | 5/24/22 | (50.00) | 7354 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7325 | HIC Ltd | 5/24/22 | (75.00) | 7355 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7326 | HIC Ltd | 5/24/22 | (35.00) | 7356 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7327 | HIC Ltd | 5/24/22 | (35.00) | 7357 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7328 | HIC Ltd | 5/24/22 | (35.00) | 7358 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7329 | HIC Ltd | 5/24/22 | (75.00) | 7359 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7330 | HIC Ltd | 5/24/22 | (75.00) | 7360 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7331 | HIC Ltd | 5/24/22 | (75.00) | 7361 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7332 | HIC Ltd | 5/24/22 | (75.00) | 7362 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7333 | HIC Ltd | 5/24/22 | (35.00) | 7363 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7334 | HIC Ltd | 5/24/22 | (75.00) | 7364 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7335 | HIC Ltd | 5/24/22 | (75.00) | 7365 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7336 | HIC Ltd | 5/24/22 | (75.00) | 7366 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7337 | HIC Ltd | 5/24/22 | (75.00) | 7367 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7338 | HIC Ltd | 5/24/22 | (75.00) | 7368 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7339 | HIC Ltd | 5/24/22 | (75.00) | 7369 | HIC Ltd | 5/25/22 | (25.00) | |\n| 7340 | HIC Ltd | 5/24/22 | (35.00) | 7370 | HIC Ltd | 5/25/22 | (35.00) | |\n| 7341 | HIC Ltd | 5/24/22 | (75.00) | 7371 | HIC Ltd | 5/25/22 | (75.00) | |\n| 7342 | HIC Ltd | 5/24/22 | (35.00) | 7372 | HIC Ltd | 5/25/22 | (35.00) | |\n| 7343 | HIC Ltd | 5/24/22 | (75.00) | 7373 | HIC Ltd | 5/25/22 | (75.00) | |\n| 7344 | HIC Ltd | 5/24/22 | (35.00) | 7374 | HIC Ltd | 5/25/22 | (75.00) | |\n| 7345 | HIC Ltd | 5/24/22 | (75.00) | 7375 | HIC Ltd | 5/25/22 | (75.00) | |\n| 7346 | HIC Ltd | 5/24/22 | (75.00) | 7376 | HIC Ltd | 5/25/22 | (75.00) | |\n| 7347 | HIC Ltd | 5/25/22 | (20.00) | 7377 | HIC Ltd | 5/25/22 | (75.00) | |\n| 7348 | HIC Ltd | 5/25/22 | (25.00) | 7378 | HIC Ltd | 5/25/22 | (35.00) | |\n| 7349 | HIC Ltd | 5/25/22 | (20.00) | 7379 | HIC Ltd | 5/25/22 | (75.00) | |\n| 7350 | HIC Ltd | 5/25/22 | (25.00) | 7380 | HIC Ltd | 5/25/22 | (35.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 134 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 7381 | HIC Ltd | 5/25/22 | (75.00) | 7411 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7382 | HIC Ltd | 5/25/22 | (75.00) | 7412 | HIC Ltd | 5/26/22 | (25.00) | |\n| 7383 | HIC Ltd | 5/25/22 | (75.00) | 7413 | HIC Ltd | 5/26/22 | (25.00) | |\n| 7384 | HIC Ltd | 5/25/22 | (75.00) | 7414 | HIC Ltd | 5/26/22 | (25.00) | |\n| 7385 | HIC Ltd | 5/25/22 | (75.00) | 7415 | HIC Ltd | 5/26/22 | (25.00) | |\n| 7386 | HIFG Ltd | 5/26/22 | (5.00) | 7416 | HIC Ltd | 5/26/22 | (25.00) | |\n| 7387 | HIR Ltd | 5/26/22 | (35.00) | 7417 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7388 | HIC Ltd | 5/26/22 | (25.00) | 7418 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7389 | HIC Ltd | 5/26/22 | (25.00) | 7419 | HIC Ltd | 5/26/22 | (35.00) | |\n| 7390 | HIC Ltd | 5/26/22 | (25.00) | 7420 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7391 | HIC Ltd | 5/26/22 | (25.00) | 7421 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7392 | HIC Ltd | 5/26/22 | (25.00) | 7422 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7393 | HIC Ltd | 5/26/22 | (25.00) | 7423 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7394 | HIC Ltd | 5/26/22 | (25.00) | 7424 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7395 | HIC Ltd | 5/26/22 | (25.00) | 7425 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7396 | HIC Ltd | 5/26/22 | (50.00) | 7426 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7397 | HIC Ltd | 5/26/22 | (50.00) | 7427 | HIC Ltd | 5/26/22 | (35.00) | |\n| 7398 | HIC Ltd | 5/26/22 | (30.00) | 7428 | HIC Ltd | 5/26/22 | (35.00) | |\n| 7399 | HIC Ltd | 5/26/22 | (50.00) | 7429 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7400 | HIC Ltd | 5/26/22 | (75.00) | 7430 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7401 | HIC Ltd | 5/26/22 | (75.00) | 7431 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7402 | HIC Ltd | 5/26/22 | (75.00) | 7432 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7403 | HIC Ltd | 5/26/22 | (75.00) | 7433 | HIC Ltd | 5/26/22 | (35.00) | |\n| 7404 | HIC Ltd | 5/26/22 | (75.00) | 7434 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7405 | HIC Ltd | 5/26/22 | (35.00) | 7435 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7406 | HIC Ltd | 5/26/22 | (75.00) | 7436 | HIC Ltd | 5/26/22 | (75.00) | |\n| 7407 | HIC Ltd | 5/26/22 | (75.00) | 7437 | HIC Ltd | 5/27/22 | (50.00) | |\n| 7408 | HIC Ltd | 5/26/22 | (75.00) | 7438 | HIC Ltd | 5/27/22 | (40.00) | |\n| 7409 | HIC Ltd | 5/26/22 | (75.00) | 7439 | HIC Ltd | 5/27/22 | (25.00) | |\n| 7410 | HIC Ltd | 5/26/22 | (75.00) | 7440 | HIC Ltd | 5/27/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 135 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 7441 | HIC Ltd | 5/27/22 | (25.00) | 7471 | HIC Ltd | 5/27/22 | (20.00) | |\n| 7442 | HIC Ltd | 5/27/22 | (25.00) | 7472 | HIC Ltd | 5/27/22 | (25.00) | |\n| 7443 | HIC Ltd | 5/27/22 | (25.00) | 7473 | HIC Ltd | 5/27/22 | (20.00) | |\n| 7444 | HIC Ltd | 5/27/22 | (25.00) | 7474 | HIC Ltd | 5/27/22 | (20.00) | |\n| 7445 | HIC Ltd | 5/27/22 | (25.00) | 7475 | HIC Ltd | 5/27/22 | (20.00) | |\n| 7446 | HIC Ltd | 5/27/22 | (25.00) | 7476 | HIC Ltd | 5/27/22 | (25.00) | |\n| 7447 | HIC Ltd | 5/27/22 | (25.00) | 7477 | HIC Ltd | 5/27/22 | (25.00) | |\n| 7448 | HIC Ltd | 5/27/22 | (25.00) | 7478 | HIC Ltd | 5/27/22 | (25.00) | |\n| 7449 | HIC Ltd | 5/27/22 | (25.00) | 7479 | HIC Ltd | 5/27/22 | (25.00) | |\n| 7450 | HIC Ltd | 5/27/22 | (25.00) | 7480 | HIC Ltd | 5/27/22 | (35.00) | |\n| 7451 | HIC Ltd | 5/27/22 | (25.00) | 7481 | HIC Ltd | 5/27/22 | (75.00) | |\n| 7452 | HIC Ltd | 5/27/22 | (25.00) | 7482 | HIC Ltd | 5/27/22 | (35.00) | |\n| 7453 | HIC Ltd | 5/27/22 | (25.00) | 7483 | HIC Ltd | 5/27/22 | (75.00) | |\n| 7454 | HIC Ltd | 5/27/22 | (35.00) | 7484 | HIC Ltd | 5/27/22 | (75.00) | |\n| 7455 | HIC Ltd | 5/27/22 | (75.00) | 7485 | HIC Ltd | 5/27/22 | (35.00) | |\n| 7456 | HIC Ltd | 5/27/22 | (75.00) | 7486 | HIC Ltd | 5/27/22 | (35.00) | |\n| 7457 | HIC Ltd | 5/27/22 | (25.00) | 7487 | HIC Ltd | 5/27/22 | (75.00) | |\n| 7458 | HIC Ltd | 5/27/22 | (20.00) | 7488 | HIC Ltd | 5/27/22 | (35.00) | |\n| 7459 | HIC Ltd | 5/27/22 | (20.00) | 7489 | HIC Ltd | 5/27/22 | (75.00) | |\n| 7460 | HIC Ltd | 5/27/22 | (25.00) | 7490 | HIC Ltd | 5/27/22 | (75.00) | |\n| 7461 | HIC Ltd | 5/27/22 | (20.00) | 7491 | HIC Ltd | 5/27/22 | (75.00) | |\n| 7462 | HIC Ltd | 5/27/22 | (20.00) | 7492 | HIC Ltd | 5/27/22 | (35.00) | |\n| 7463 | HIC Ltd | 5/27/22 | (20.00) | 7493 | HIC Ltd | 5/27/22 | (35.00) | |\n| 7464 | HIC Ltd | 5/27/22 | (20.00) | 7494 | HIC Ltd | 5/27/22 | (35.00) | |\n| 7465 | HIC Ltd | 5/27/22 | (25.00) | 7495 | HIC Ltd | 5/27/22 | (35.00) | |\n| 7466 | HIC Ltd | 5/27/22 | (20.00) | 7496 | HIC Ltd | 5/27/22 | (32.00) | |\n| 7467 | HIC Ltd | 5/27/22 | (25.00) | 7497 | HIC Ltd | 5/27/22 | (50.00) | |\n| 7468 | HIC Ltd | 5/27/22 | (20.00) | 7498 | HIC Ltd | 5/27/22 | (5.00) | |\n| 7469 | HIC Ltd | 5/27/22 | (20.00) | 7499 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7470 | HIC Ltd | 5/27/22 | (20.00) | 7500 | HIC Ltd | 5/31/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 136 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 7501 | HIC Ltd | 5/31/22 | (25.00) | 7531 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7502 | HIC Ltd | 5/31/22 | (25.00) | 7532 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7503 | HIC Ltd | 5/31/22 | (25.00) | 7533 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7504 | HIC Ltd | 5/31/22 | (40.00) | 7534 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7505 | HIC Ltd | 5/31/22 | (50.00) | 7535 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7506 | HIC Ltd | 5/31/22 | (25.00) | 7536 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7507 | HIC Ltd | 5/31/22 | (25.00) | 7537 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7508 | HIC Ltd | 5/31/22 | (25.00) | 7538 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7509 | HIC Ltd | 5/31/22 | (25.00) | 7539 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7510 | HIC Ltd | 5/31/22 | (25.00) | 7540 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7511 | HIC Ltd | 5/31/22 | (25.00) | 7541 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7512 | HIC Ltd | 5/31/22 | (25.00) | 7542 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7513 | HIC Ltd | 5/31/22 | (25.00) | 7543 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7514 | HIC Ltd | 5/31/22 | (25.00) | 7544 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7515 | HIC Ltd | 5/31/22 | (25.00) | 7545 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7516 | HIC Ltd | 5/31/22 | (25.00) | 7546 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7517 | HIC Ltd | 5/31/22 | (25.00) | 7547 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7518 | HIC Ltd | 5/31/22 | (25.00) | 7548 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7519 | HIC Ltd | 5/31/22 | (25.00) | 7549 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7520 | HIC Ltd | 5/31/22 | (25.00) | 7550 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7521 | HIC Ltd | 5/31/22 | (25.00) | 7551 | HIC Ltd | 5/31/22 | (25.00) | |\n| 7522 | HIC Ltd | 5/31/22 | (25.00) | 7552 | HIC Ltd | 5/31/22 | (20.00) | |\n| 7523 | HIC Ltd | 5/31/22 | (25.00) | 7553 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7524 | HIC Ltd | 5/31/22 | (25.00) | 7554 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7525 | HIC Ltd | 5/31/22 | (25.00) | 7555 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7526 | HIC Ltd | 5/31/22 | (25.00) | 7556 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7527 | HIC Ltd | 5/31/22 | (25.00) | 7557 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7528 | HIC Ltd | 5/31/22 | (25.00) | 7558 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7529 | HIC Ltd | 5/31/22 | (25.00) | 7559 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7530 | HIC Ltd | 5/31/22 | (25.00) | 7560 | HIC Ltd | 5/31/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 137 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|----------|--|\n| 7561 | HIC Ltd | 5/31/22 | (35.00) | 7591 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7562 | HIC Ltd | 5/31/22 | (75.00) | 7592 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7563 | HIC Ltd | 5/31/22 | (75.00) | 7593 | HIC Ltd | 5/31/22 | (35.00) | |\n| 7564 | HIC Ltd | 5/31/22 | (75.00) | 7594 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7565 | HIC Ltd | 5/31/22 | (75.00) | 7595 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7566 | HIC Ltd | 5/31/22 | (50.00) | 7596 | HIC Ltd | 5/31/22 | (35.00) | |\n| 7567 | HIC Ltd | 5/31/22 | (75.00) | 7597 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7568 | HIC Ltd | 5/31/22 | (35.00) | 7598 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7569 | HIC Ltd | 5/31/22 | (75.00) | 7599 | HIC Ltd | 5/31/22 | (75.00) | |\n| 7570 | HIC Ltd | 5/31/22 | (75.00) | 7600 | HIC Ltd | 5/31/22 | (5.00) | |\n| 7571 | HIC Ltd | 5/31/22 | (75.00) | 7601 | HIFG Ltd | 6/1/22 | (750.00) | |\n| 7572 | HIC Ltd | 5/31/22 | (75.00) | 7602 | HIR Ltd | 6/1/22 | (750.00) | |\n| 7573 | HIC Ltd | 5/31/22 | (75.00) | 7603 | HIC Ltd | 6/1/22 | (20.00) | |\n| 7574 | HIC Ltd | 5/31/22 | (75.00) | 7604 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7575 | HIC Ltd | 5/31/22 | (75.00) | 7605 | HIC Ltd | 6/1/22 | (50.00) | |\n| 7576 | HIC Ltd | 5/31/22 | (35.00) | 7606 | HIC Ltd | 6/1/22 | (50.00) | |\n| 7577 | HIC Ltd | 5/31/22 | (75.00) | 7607 | HIC Ltd | 6/1/22 | (50.00) | |\n| 7578 | HIC Ltd | 5/31/22 | (75.00) | 7608 | HIC Ltd | 6/1/22 | (50.00) | |\n| 7579 | HIC Ltd | 5/31/22 | (75.00) | 7609 | HIC Ltd | 6/1/22 | (50.00) | |\n| 7580 | HIC Ltd | 5/31/22 | (75.00) | 7610 | HIC Ltd | 6/1/22 | (5.00) | |\n| 7581 | HIC Ltd | 5/31/22 | (35.00) | 7611 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7582 | HIC Ltd | 5/31/22 | (75.00) | 7612 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7583 | HIC Ltd | 5/31/22 | (75.00) | 7613 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7584 | HIC Ltd | 5/31/22 | (75.00) | 7614 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7585 | HIC Ltd | 5/31/22 | (35.00) | 7615 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7586 | HIC Ltd | 5/31/22 | (35.00) | 7616 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7587 | HIC Ltd | 5/31/22 | (35.00) | 7617 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7588 | HIC Ltd | 5/31/22 | (75.00) | 7618 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7589 | HIC Ltd | 5/31/22 | (75.00) | 7619 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7590 | HIC Ltd | 5/31/22 | (75.00) | 7620 | HIC Ltd | 6/1/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 138 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|----------|--|\n| 7621 | HIC Ltd | 6/1/22 | (25.00) | 7651 | HIC Ltd | 6/1/22 | (75.00) | |\n| 7622 | HIC Ltd | 6/1/22 | (25.00) | 7652 | HIC Ltd | 6/1/22 | (75.00) | |\n| 7623 | HIC Ltd | 6/1/22 | (25.00) | 7653 | HIC Ltd | 6/1/22 | (50.00) | |\n| 7624 | HIC Ltd | 6/1/22 | (25.00) | 7654 | HIC Ltd | 6/1/22 | (30.00) | |\n| 7625 | HIC Ltd | 6/1/22 | (25.00) | 7655 | HIC Ltd | 6/1/22 | (5.00) | |\n| 7626 | HIC Ltd | 6/1/22 | (25.00) | 7656 | HIC Ltd | 6/1/22 | (50.00) | |\n| 7627 | HIC Ltd | 6/1/22 | (25.00) | 7657 | HIC Ltd | 6/1/22 | (75.00) | |\n| 7628 | HIC Ltd | 6/1/22 | (75.00) | 7658 | HIC Ltd | 6/1/22 | (25.00) | |\n| 7629 | HIC Ltd | 6/1/22 | (35.00) | 7659 | HIC Ltd | 6/1/22 | (750.00) | |\n| 7630 | HIC Ltd | 6/1/22 | (75.00) | 7660 | HIC Ltd | 6/2/22 | (50.00) | |\n| 7631 | HIC Ltd | 6/1/22 | (35.00) | 7661 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7632 | HIC Ltd | 6/1/22 | (75.00) | 7662 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7633 | HIC Ltd | 6/1/22 | (75.00) | 7663 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7634 | HIC Ltd | 6/1/22 | (75.00) | 7664 | HIC Ltd | 6/2/22 | (50.00) | |\n| 7635 | HIC Ltd | 6/1/22 | (75.00) | 7665 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7636 | HIC Ltd | 6/1/22 | (75.00) | 7666 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7637 | HIC Ltd | 6/1/22 | (35.00) | 7667 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7638 | HIC Ltd | 6/1/22 | (75.00) | 7668 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7639 | HIC Ltd | 6/1/22 | (75.00) | 7669 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7640 | HIC Ltd | 6/1/22 | (75.00) | 7670 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7641 | HIC Ltd | 6/1/22 | (75.00) | 7671 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7642 | HIC Ltd | 6/1/22 | (75.00) | 7672 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7643 | HIC Ltd | 6/1/22 | (75.00) | 7673 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7644 | HIC Ltd | 6/1/22 | (75.00) | 7674 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7645 | HIC Ltd | 6/1/22 | (35.00) | 7675 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7646 | HIC Ltd | 6/1/22 | (75.00) | 7676 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7647 | HIC Ltd | 6/1/22 | (35.00) | 7677 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7648 | HIC Ltd | 6/1/22 | (75.00) | 7678 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7649 | HIC Ltd | 6/1/22 | (75.00) | 7679 | HIC Ltd | 6/2/22 | (25.00) | |\n| 7650 | HIC Ltd | 6/1/22 | (75.00) | 7680 | HIC Ltd | 6/2/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 139 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 7681 | HIC Ltd | 6/2/22 | (25.00) | 7711 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7682 | HIC Ltd | 6/2/22 | (25.00) | 7712 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7683 | HIC Ltd | 6/2/22 | (25.00) | 7713 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7684 | HIC Ltd | 6/2/22 | (25.00) | 7714 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7685 | HIC Ltd | 6/2/22 | (25.00) | 7715 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7686 | HIC Ltd | 6/2/22 | (25.00) | 7716 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7687 | HIC Ltd | 6/2/22 | (20.00) | 7717 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7688 | HIC Ltd | 6/2/22 | (25.00) | 7718 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7689 | HIC Ltd | 6/2/22 | (25.00) | 7719 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7690 | HIC Ltd | 6/2/22 | (20.00) | 7720 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7691 | HIC Ltd | 6/3/22 | (25.00) | 7721 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7692 | HIC Ltd | 6/3/22 | (25.00) | 7722 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7693 | HIC Ltd | 6/3/22 | (25.00) | 7723 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7694 | HIC Ltd | 6/3/22 | (25.00) | 7724 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7695 | HIC Ltd | 6/3/22 | (25.00) | 7725 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7696 | HIC Ltd | 6/3/22 | (25.00) | 7726 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7697 | HIC Ltd | 6/3/22 | (25.00) | 7727 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7698 | HIC Ltd | 6/3/22 | (25.00) | 7728 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7699 | HIC Ltd | 6/3/22 | (25.00) | 7729 | HIC Ltd | 6/6/22 | (25.00) | |\n| 7700 | HIC Ltd | 6/3/22 | (25.00) | 7730 | HIC Ltd | 6/7/22 | (25.00) | |\n| 7701 | HIC Ltd | 6/3/22 | (25.00) | 7731 | HIC Ltd | 6/7/22 | (20.00) | |\n| 7702 | HIC Ltd | 6/3/22 | (25.00) | 7732 | HIC Ltd | 6/7/22 | (25.00) | |\n| 7703 | HIC Ltd | 6/3/22 | (25.00) | 7733 | HIC Ltd | 6/7/22 | (25.00) | |\n| 7704 | HIC Ltd | 6/3/22 | (25.00) | 7734 | HIC Ltd | 6/7/22 | (25.00) | |\n| 7705 | HIC Ltd | 6/3/22 | (25.00) | 7735 | HIC Ltd | 6/7/22 | (25.00) | |\n| 7706 | HIC Ltd | 6/6/22 | (25.00) | 7736 | HIC Ltd | 6/7/22 | (25.00) | |\n| 7707 | HIC Ltd | 6/6/22 | (20.00) | 7737 | HIC Ltd | 6/7/22 | (25.00) | |\n| 7708 | HIC Ltd | 6/6/22 | (20.00) | 7738 | HIC Ltd | 6/7/22 | (25.00) | |\n| 7709 | HIC Ltd | 6/6/22 | (25.00) | 7739 | HIC Ltd | 6/7/22 | (25.00) | |\n| 7710 | HIC Ltd | 6/6/22 | (25.00) | 7740 | HIC Ltd | 6/7/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 140 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 7741 | HIC Ltd | 6/7/22 | (25.00) | 7771 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7742 | HIC Ltd | 6/7/22 | (20.00) | 7772 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7743 | HIC Ltd | 6/7/22 | (25.00) | 7773 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7744 | HIC Ltd | 6/7/22 | (25.00) | 7774 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7745 | HIC Ltd | 6/7/22 | (20.00) | 7775 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7746 | HIC Ltd | 6/7/22 | (20.00) | 7776 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7747 | HIC Ltd | 6/7/22 | (20.00) | 7777 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7748 | HIC Ltd | 6/7/22 | (25.00) | 7778 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7749 | HIC Ltd | 6/7/22 | (75.00) | 7779 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7750 | HIC Ltd | 6/7/22 | (75.00) | 7780 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7751 | HIC Ltd | 6/7/22 | (75.00) | 7781 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7752 | HIC Ltd | 6/7/22 | (75.00) | 7782 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7753 | HIC Ltd | 6/7/22 | (75.00) | 7783 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7754 | HIC Ltd | 6/7/22 | (75.00) | 7784 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7755 | HIC Ltd | 6/7/22 | (75.00) | 7785 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7756 | HIC Ltd | 6/7/22 | (75.00) | 7786 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7757 | HIC Ltd | 6/7/22 | (75.00) | 7787 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7758 | HIC Ltd | 6/7/22 | (75.00) | 7788 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7759 | HIC Ltd | 6/7/22 | (75.00) | 7789 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7760 | HIC Ltd | 6/7/22 | (75.00) | 7790 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7761 | HIC Ltd | 6/7/22 | (35.00) | 7791 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7762 | HIC Ltd | 6/7/22 | (35.00) | 7792 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7763 | HIC Ltd | 6/7/22 | (35.00) | 7793 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7764 | HIC Ltd | 6/7/22 | (75.00) | 7794 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7765 | HIC Ltd | 6/7/22 | (75.00) | 7795 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7766 | HIC Ltd | 6/7/22 | (75.00) | 7796 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7767 | HIC Ltd | 6/7/22 | (75.00) | 7797 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7768 | HIC Ltd | 6/7/22 | (35.00) | 7798 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7769 | HIC Ltd | 6/7/22 | (35.00) | 7799 | HIC Ltd | 6/7/22 | (50.00) | |\n| 7770 | HIC Ltd | 6/7/22 | (75.00) | 7800 | HIC Ltd | 6/7/22 | (13.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 141 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 7801 | HIC Ltd | 6/7/22 | (35.00) | 7831 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7802 | HIC Ltd | 6/7/22 | (75.00) | 7832 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7803 | HIC Ltd | 6/7/22 | (75.00) | 7833 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7804 | HIC Ltd | 6/7/22 | (35.00) | 7834 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7805 | HIC Ltd | 6/7/22 | (35.00) | 7835 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7806 | HIC Ltd | 6/7/22 | (75.00) | 7836 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7807 | HIC Ltd | 6/7/22 | (75.00) | 7837 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7808 | HIC Ltd | 6/7/22 | (75.00) | 7838 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7809 | HIC Ltd | 6/7/22 | (35.00) | 7839 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7810 | HIC Ltd | 6/7/22 | (75.00) | 7840 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7811 | HIC Ltd | 6/7/22 | (75.00) | 7841 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7812 | HIC Ltd | 6/7/22 | (75.00) | 7842 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7813 | HIC Ltd | 6/7/22 | (35.00) | 7843 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7814 | HIC Ltd | 6/7/22 | (75.00) | 7844 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7815 | HIC Ltd | 6/7/22 | (35.00) | 7845 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7816 | HIC Ltd | 6/7/22 | (75.00) | 7846 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7817 | HIC Ltd | 6/7/22 | (75.00) | 7847 | HIC Ltd | 6/7/22 | (75.00) | |\n| 7818 | HIC Ltd | 6/7/22 | (75.00) | 7848 | HIC Ltd | 6/7/22 | (35.00) | |\n| 7819 | HIC Ltd | 6/7/22 | (75.00) | 7849 | HIC Ltd | 6/8/22 | (50.00) | |\n| 7820 | HIC Ltd | 6/7/22 | (75.00) | 7850 | HIC Ltd | 6/8/22 | (50.00) | |\n| 7821 | HIC Ltd | 6/7/22 | (75.00) | 7851 | HIC Ltd | 6/8/22 | (50.00) | |\n| 7822 | HIC Ltd | 6/7/22 | (75.00) | 7852 | HIC Ltd | 6/8/22 | (5.00) | |\n| 7823 | HIC Ltd | 6/7/22 | (75.00) | 7853 | HIC Ltd | 6/8/22 | (50.00) | |\n| 7824 | HIC Ltd | 6/7/22 | (75.00) | 7854 | HIC Ltd | 6/8/22 | (50.00) | |\n| 7825 | HIC Ltd | 6/7/22 | (35.00) | 7855 | HIC Ltd | 6/8/22 | (25.00) | |\n| 7826 | HIC Ltd | 6/7/22 | (75.00) | 7856 | HIC Ltd | 6/8/22 | (50.00) | |\n| 7827 | HIC Ltd | 6/7/22 | (5.00) | 7857 | HIC Ltd | 6/8/22 | (50.00) | |\n| 7828 | HIC Ltd | 6/7/22 | (5.00) | 7858 | HIC Ltd | 6/8/22 | (50.00) | |\n| 7829 | HIC Ltd | 6/7/22 | (75.00) | 7859 | HIC Ltd | 6/8/22 | (50.00) | |\n| 7830 | HIC Ltd | 6/7/22 | (75.00) | 7860 | HIC Ltd | 6/8/22 | (50.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 142 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 7861 | HIC Ltd | 6/8/22 | (50.00) | 7891 | HIC Ltd | 6/8/22 | (25.00) | |\n| 7862 | HIC Ltd | 6/8/22 | (50.00) | 7892 | HIC Ltd | 6/8/22 | (25.00) | |\n| 7863 | HIC Ltd | 6/8/22 | (50.00) | 7893 | HIC Ltd | 6/8/22 | (25.00) | |\n| 7864 | HIC Ltd | 6/8/22 | (50.00) | 7894 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7865 | HIC Ltd | 6/8/22 | (50.00) | 7895 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7866 | HIC Ltd | 6/8/22 | (25.00) | 7896 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7867 | HIC Ltd | 6/8/22 | (25.00) | 7897 | HIC Ltd | 6/8/22 | (35.00) | |\n| 7868 | HIC Ltd | 6/8/22 | (25.00) | 7898 | HIC Ltd | 6/8/22 | (35.00) | |\n| 7869 | HIC Ltd | 6/8/22 | (25.00) | 7899 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7870 | HIC Ltd | 6/8/22 | (25.00) | 7900 | HIC Ltd | 6/8/22 | (35.00) | |\n| 7871 | HIC Ltd | 6/8/22 | (25.00) | 7901 | HIC Ltd | 6/8/22 | (35.00) | |\n| 7872 | HIC Ltd | 6/8/22 | (25.00) | 7902 | HIC Ltd | 6/8/22 | (35.00) | |\n| 7873 | HIC Ltd | 6/8/22 | (25.00) | 7903 | HIC Ltd | 6/8/22 | (35.00) | |\n| 7874 | HIC Ltd | 6/8/22 | (25.00) | 7904 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7875 | HIC Ltd | 6/8/22 | (25.00) | 7905 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7876 | HIC Ltd | 6/8/22 | (25.00) | 7906 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7877 | HIC Ltd | 6/8/22 | (20.00) | 7907 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7878 | HIC Ltd | 6/8/22 | (25.00) | 7908 | HIC Ltd | 6/8/22 | (35.00) | |\n| 7879 | HIC Ltd | 6/8/22 | (25.00) | 7909 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7880 | HIC Ltd | 6/8/22 | (25.00) | 7910 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7881 | HIC Ltd | 6/8/22 | (25.00) | 7911 | HIC Ltd | 6/8/22 | (35.00) | |\n| 7882 | HIC Ltd | 6/8/22 | (25.00) | 7912 | HIC Ltd | 6/8/22 | (35.00) | |\n| 7883 | HIC Ltd | 6/8/22 | (25.00) | 7913 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7884 | HIC Ltd | 6/8/22 | (25.00) | 7914 | HIC Ltd | 6/8/22 | (75.00) | |\n| 7885 | HIC Ltd | 6/8/22 | (25.00) | 7915 | HIC Ltd | 6/9/22 | (25.00) | |\n| 7886 | HIC Ltd | 6/8/22 | (25.00) | 7916 | HIC Ltd | 6/9/22 | (25.00) | |\n| 7887 | HIC Ltd | 6/8/22 | (25.00) | 7917 | HIC Ltd | 6/9/22 | (25.00) | |\n| 7888 | HIC Ltd | 6/8/22 | (25.00) | 7918 | HIC Ltd | 6/9/22 | (25.00) | |\n| 7889 | HIC Ltd | 6/8/22 | (25.00) | 7919 | HIC Ltd | 6/9/22 | (25.00) | |\n| 7890 | HIC Ltd | 6/8/22 | (25.00) | 7920 | HIC Ltd | 6/9/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 143 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|---------|---------|--|\n| 7921 | HIC Ltd | 6/9/22 | (25.00) | 7951 | HIC Ltd | 6/9/22 | (35.00) | |\n| 7922 | HIC Ltd | 6/9/22 | (25.00) | 7952 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7923 | HIC Ltd | 6/9/22 | (25.00) | 7953 | HIC Ltd | 6/9/22 | (35.00) | |\n| 7924 | HIC Ltd | 6/9/22 | (25.00) | 7954 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7925 | HIC Ltd | 6/9/22 | (25.00) | 7955 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7926 | HIC Ltd | 6/9/22 | (25.00) | 7956 | HIC Ltd | 6/9/22 | (35.00) | |\n| 7927 | HIC Ltd | 6/9/22 | (25.00) | 7957 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7928 | HIC Ltd | 6/9/22 | (25.00) | 7958 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7929 | HIC Ltd | 6/9/22 | (25.00) | 7959 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7930 | HIC Ltd | 6/9/22 | (25.00) | 7960 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7931 | HIC Ltd | 6/9/22 | (25.00) | 7961 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7932 | HIC Ltd | 6/9/22 | (25.00) | 7962 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7933 | HIC Ltd | 6/9/22 | (25.00) | 7963 | HIC Ltd | 6/9/22 | (35.00) | |\n| 7934 | HIC Ltd | 6/9/22 | (25.00) | 7964 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7935 | HIC Ltd | 6/9/22 | (25.00) | 7965 | HIC Ltd | 6/9/22 | (35.00) | |\n| 7936 | HIC Ltd | 6/9/22 | (25.00) | 7966 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7937 | HIC Ltd | 6/9/22 | (25.00) | 7967 | HIC Ltd | 6/9/22 | (35.00) | |\n| 7938 | HIC Ltd | 6/9/22 | (25.00) | 7968 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7939 | HIC Ltd | 6/9/22 | (25.00) | 7969 | HIC Ltd | 6/9/22 | (75.00) | |\n| 7940 | HIC Ltd | 6/9/22 | (25.00) | 7970 | HIC Ltd | 6/9/22 | (50.00) | |\n| 7941 | HIC Ltd | 6/9/22 | (25.00) | 7971 | HIC Ltd | 6/9/22 | (40.00) | |\n| 7942 | HIC Ltd | 6/9/22 | (25.00) | 7972 | HIC Ltd | 6/10/22 | (25.00) | |\n| 7943 | HIC Ltd | 6/9/22 | (25.00) | 7973 | HIC Ltd | 6/10/22 | (25.00) | |\n| 7944 | HIC Ltd | 6/9/22 | (35.00) | 7974 | HIC Ltd | 6/10/22 | (25.00) | |\n| 7945 | HIC Ltd | 6/9/22 | (35.00) | 7975 | HIC Ltd | 6/10/22 | (25.00) | |\n| 7946 | HIC Ltd | 6/9/22 | (75.00) | 7976 | HIC Ltd | 6/10/22 | (25.00) | |\n| 7947 | HIC Ltd | 6/9/22 | (75.00) | 7977 | HIC Ltd | 6/10/22 | (25.00) | |\n| 7948 | HIC Ltd | 6/9/22 | (75.00) | 7978 | HIC Ltd | 6/10/22 | (25.00) | |\n| 7949 | HIC Ltd | 6/9/22 | (75.00) | 7979 | HIC Ltd | 6/10/22 | (25.00) | |\n| 7950 | HIC Ltd | 6/9/22 | (75.00) | 7980 | HIC Ltd | 6/10/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 144 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 7981 | HIC Ltd | 6/10/22 | (25.00) | 8011 | HIC Ltd | 6/10/22 | (75.00) | |\n| 7982 | HIC Ltd | 6/10/22 | (25.00) | 8012 | HIC Ltd | 6/10/22 | (35.00) | |\n| 7983 | HIC Ltd | 6/10/22 | (25.00) | 8013 | HIC Ltd | 6/10/22 | (35.00) | |\n| 7984 | HIC Ltd | 6/10/22 | (25.00) | 8014 | HIC Ltd | 6/10/22 | (35.00) | |\n| 7985 | HIC Ltd | 6/10/22 | (25.00) | 8015 | HIC Ltd | 6/10/22 | (75.00) | |\n| 7986 | HIC Ltd | 6/10/22 | (25.00) | 8016 | HIC Ltd | 6/10/22 | (75.00) | |\n| 7987 | HIC Ltd | 6/10/22 | (25.00) | 8017 | HIC Ltd | 6/10/22 | (75.00) | |\n| 7988 | HIC Ltd | 6/10/22 | (25.00) | 8018 | HIC Ltd | 6/10/22 | (35.00) | |\n| 7989 | HIC Ltd | 6/10/22 | (25.00) | 8019 | HIC Ltd | 6/10/22 | (35.00) | |\n| 7990 | HIC Ltd | 6/10/22 | (25.00) | 8020 | HIC Ltd | 6/10/22 | (75.00) | |\n| 7991 | HIC Ltd | 6/10/22 | (25.00) | 8021 | HIC Ltd | 6/10/22 | (75.00) | |\n| 7992 | HIC Ltd | 6/10/22 | (25.00) | 8022 | HIC Ltd | 6/10/22 | (75.00) | |\n| 7993 | HIC Ltd | 6/10/22 | (25.00) | 8023 | HIC Ltd | 6/10/22 | (35.00) | |\n| 7994 | HIC Ltd | 6/10/22 | (25.00) | 8024 | HIC Ltd | 6/10/22 | (35.00) | |\n| 7995 | HIC Ltd | 6/10/22 | (25.00) | 8025 | HIC Ltd | 6/10/22 | (75.00) | |\n| 7996 | HIC Ltd | 6/10/22 | (25.00) | 8026 | HIC Ltd | 6/10/22 | (75.00) | |\n| 7997 | HIC Ltd | 6/10/22 | (25.00) | 8027 | HIC Ltd | 6/10/22 | (35.00) | |\n| 7998 | HIC Ltd | 6/10/22 | (25.00) | 8028 | HIC Ltd | 6/10/22 | (75.00) | |\n| 7999 | HIC Ltd | 6/10/22 | (25.00) | 8029 | HIC Ltd | 6/10/22 | (75.00) | |\n| 8000 | HIC Ltd | 6/10/22 | (25.00) | 8030 | HIC Ltd | 6/10/22 | (25.00) | |\n| 8001 | HIC Ltd | 6/10/22 | (25.00) | 8031 | HIR Ltd | 6/13/22 | (5.00) | |\n| 8002 | HIC Ltd | 6/10/22 | (25.00) | 8032 | HIC Ltd | 6/13/22 | (25.00) | |\n| 8003 | HIC Ltd | 6/10/22 | (25.00) | 8033 | HIC Ltd | 6/13/22 | (25.00) | |\n| 8004 | HIC Ltd | 6/10/22 | (25.00) | 8034 | HIC Ltd | 6/13/22 | (25.00) | |\n| 8005 | HIC Ltd | 6/10/22 | (50.00) | 8035 | HIC Ltd | 6/13/22 | (25.00) | |\n| 8006 | HIC Ltd | 6/10/22 | (50.00) | 8036 | HIC Ltd | 6/13/22 | (25.00) | |\n| 8007 | HIC Ltd | 6/10/22 | (50.00) | 8037 | HIC Ltd | 6/13/22 | (25.00) | |\n| 8008 | HIC Ltd | 6/10/22 | (50.00) | 8038 | HIC Ltd | 6/13/22 | (25.00) | |\n| 8009 | HIC Ltd | 6/10/22 | (50.00) | 8039 | HIC Ltd | 6/13/22 | (25.00) | |\n| 8010 | HIC Ltd | 6/10/22 | (35.00) | 8040 | HIC Ltd | 6/13/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 145 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8041 | HIC Ltd | 6/13/22 | (25.00) | 8071 | HIC Ltd | 6/13/22 | (35.00) | |\n| 8042 | HIC Ltd | 6/13/22 | (25.00) | 8072 | HIC Ltd | 6/13/22 | (35.00) | |\n| 8043 | HIC Ltd | 6/13/22 | (25.00) | 8073 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8044 | HIC Ltd | 6/13/22 | (25.00) | 8074 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8045 | HIC Ltd | 6/13/22 | (25.00) | 8075 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8046 | HIC Ltd | 6/13/22 | (25.00) | 8076 | HIC Ltd | 6/13/22 | (35.00) | |\n| 8047 | HIC Ltd | 6/13/22 | (25.00) | 8077 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8048 | HIC Ltd | 6/13/22 | (25.00) | 8078 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8049 | HIC Ltd | 6/13/22 | (25.00) | 8079 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8050 | HIC Ltd | 6/13/22 | (25.00) | 8080 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8051 | HIC Ltd | 6/13/22 | (25.00) | 8081 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8052 | HIC Ltd | 6/13/22 | (25.00) | 8082 | HIC Ltd | 6/13/22 | (35.00) | |\n| 8053 | HIC Ltd | 6/13/22 | (25.00) | 8083 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8054 | HIC Ltd | 6/13/22 | (25.00) | 8084 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8055 | HIC Ltd | 6/13/22 | (25.00) | 8085 | HIC Ltd | 6/13/22 | (35.00) | |\n| 8056 | HIC Ltd | 6/13/22 | (25.00) | 8086 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8057 | HIC Ltd | 6/13/22 | (25.00) | 8087 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8058 | HIC Ltd | 6/13/22 | (25.00) | 8088 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8059 | HIC Ltd | 6/13/22 | (25.00) | 8089 | HIC Ltd | 6/13/22 | (35.00) | |\n| 8060 | HIC Ltd | 6/13/22 | (25.00) | 8090 | HIC Ltd | 6/13/22 | (35.00) | |\n| 8061 | HIC Ltd | 6/13/22 | (25.00) | 8091 | HIC Ltd | 6/13/22 | (35.00) | |\n| 8062 | HIC Ltd | 6/13/22 | (25.00) | 8092 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8063 | HIC Ltd | 6/13/22 | (25.00) | 8093 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8064 | HIC Ltd | 6/13/22 | (25.00) | 8094 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8065 | HIC Ltd | 6/13/22 | (25.00) | 8095 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8066 | HIC Ltd | 6/13/22 | (35.00) | 8096 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8067 | HIC Ltd | 6/13/22 | (20.00) | 8097 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8068 | HIC Ltd | 6/13/22 | (20.00) | 8098 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8069 | HIC Ltd | 6/13/22 | (20.00) | 8099 | HIC Ltd | 6/13/22 | (75.00) | |\n| 8070 | HIC Ltd | 6/13/22 | (75.00) | 8100 | HIC Ltd | 6/13/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 146 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8101 | HIC Ltd | 6/13/22 | (75.00) | 8131 | HIC Ltd | 6/14/22 | (25.00) | |\n| 8102 | HIC Ltd | 6/13/22 | (75.00) | 8132 | HIC Ltd | 6/14/22 | (20.00) | |\n| 8103 | HIC Ltd | 6/13/22 | (20.00) | 8133 | HIC Ltd | 6/14/22 | (25.00) | |\n| 8104 | HIC Ltd | 6/14/22 | (25.00) | 8134 | HIC Ltd | 6/14/22 | (20.00) | |\n| 8105 | HIC Ltd | 6/14/22 | (25.00) | 8135 | HIC Ltd | 6/14/22 | (20.00) | |\n| 8106 | HIC Ltd | 6/14/22 | (25.00) | 8136 | HIC Ltd | 6/14/22 | (25.00) | |\n| 8107 | HIC Ltd | 6/14/22 | (25.00) | 8137 | HIC Ltd | 6/14/22 | (20.00) | |\n| 8108 | HIC Ltd | 6/14/22 | (25.00) | 8138 | HIC Ltd | 6/14/22 | (20.00) | |\n| 8109 | HIC Ltd | 6/14/22 | (25.00) | 8139 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8110 | HIC Ltd | 6/14/22 | (25.00) | 8140 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8111 | HIC Ltd | 6/14/22 | (20.00) | 8141 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8112 | HIC Ltd | 6/14/22 | (25.00) | 8142 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8113 | HIC Ltd | 6/14/22 | (20.00) | 8143 | HIC Ltd | 6/14/22 | (75.00) | |\n| 8114 | HIC Ltd | 6/14/22 | (20.00) | 8144 | HIC Ltd | 6/14/22 | (75.00) | |\n| 8115 | HIC Ltd | 6/14/22 | (25.00) | 8145 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8116 | HIC Ltd | 6/14/22 | (20.00) | 8146 | HIC Ltd | 6/14/22 | (75.00) | |\n| 8117 | HIC Ltd | 6/14/22 | (20.00) | 8147 | HIC Ltd | 6/14/22 | (75.00) | |\n| 8118 | HIC Ltd | 6/14/22 | (20.00) | 8148 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8119 | HIC Ltd | 6/14/22 | (20.00) | 8149 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8120 | HIC Ltd | 6/14/22 | (25.00) | 8150 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8121 | HIC Ltd | 6/14/22 | (25.00) | 8151 | HIC Ltd | 6/14/22 | (75.00) | |\n| 8122 | HIC Ltd | 6/14/22 | (25.00) | 8152 | HIC Ltd | 6/14/22 | (75.00) | |\n| 8123 | HIC Ltd | 6/14/22 | (25.00) | 8153 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8124 | HIC Ltd | 6/14/22 | (25.00) | 8154 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8125 | HIC Ltd | 6/14/22 | (25.00) | 8155 | HIC Ltd | 6/14/22 | (75.00) | |\n| 8126 | HIC Ltd | 6/14/22 | (25.00) | 8156 | HIC Ltd | 6/14/22 | (75.00) | |\n| 8127 | HIC Ltd | 6/14/22 | (25.00) | 8157 | HIC Ltd | 6/14/22 | (35.00) | |\n| 8128 | HIC Ltd | 6/14/22 | (25.00) | 8158 | HIC Ltd | 6/14/22 | (75.00) | |\n| 8129 | HIC Ltd | 6/14/22 | (25.00) | 8159 | HIC Ltd | 6/15/22 | (25.00) | |\n| 8130 | HIC Ltd | 6/14/22 | (25.00) | 8160 | HIC Ltd | 6/15/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 147 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8161 | HIC Ltd | 6/15/22 | (25.00) | 8191 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8162 | HIC Ltd | 6/15/22 | (25.00) | 8192 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8163 | HIC Ltd | 6/15/22 | (25.00) | 8193 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8164 | HIC Ltd | 6/15/22 | (25.00) | 8194 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8165 | HIC Ltd | 6/15/22 | (25.00) | 8195 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8166 | HIC Ltd | 6/15/22 | (25.00) | 8196 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8167 | HIC Ltd | 6/15/22 | (25.00) | 8197 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8168 | HIC Ltd | 6/15/22 | (25.00) | 8198 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8169 | HIC Ltd | 6/15/22 | (25.00) | 8199 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8170 | HIC Ltd | 6/15/22 | (25.00) | 8200 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8171 | HIC Ltd | 6/15/22 | (25.00) | 8201 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8172 | HIC Ltd | 6/15/22 | (25.00) | 8202 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8173 | HIC Ltd | 6/15/22 | (25.00) | 8203 | HIC Ltd | 6/15/22 | (35.00) | |\n| 8174 | HIC Ltd | 6/15/22 | (25.00) | 8204 | HIC Ltd | 6/15/22 | (35.00) | |\n| 8175 | HIC Ltd | 6/15/22 | (25.00) | 8205 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8176 | HIC Ltd | 6/15/22 | (25.00) | 8206 | HIC Ltd | 6/15/22 | (75.00) | |\n| 8177 | HIC Ltd | 6/15/22 | (25.00) | 8207 | HIC Ltd | 6/15/22 | (35.00) | |\n| 8178 | HIC Ltd | 6/15/22 | (25.00) | 8208 | HIR Ltd | 6/16/22 | (35.00) | |\n| 8179 | HIC Ltd | 6/15/22 | (25.00) | 8209 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8180 | HIC Ltd | 6/15/22 | (20.00) | 8210 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8181 | HIC Ltd | 6/15/22 | (20.00) | 8211 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8182 | HIC Ltd | 6/15/22 | (20.00) | 8212 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8183 | HIC Ltd | 6/15/22 | (25.00) | 8213 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8184 | HIC Ltd | 6/15/22 | (25.00) | 8214 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8185 | HIC Ltd | 6/15/22 | (25.00) | 8215 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8186 | HIC Ltd | 6/15/22 | (20.00) | 8216 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8187 | HIC Ltd | 6/15/22 | (20.00) | 8217 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8188 | HIC Ltd | 6/15/22 | (20.00) | 8218 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8189 | HIC Ltd | 6/15/22 | (20.00) | 8219 | HIC Ltd | 6/16/22 | (25.00) | |\n| 8190 | HIC Ltd | 6/15/22 | (20.00) | 8220 | HIC Ltd | 6/16/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 148 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8221 | HIC Ltd | 6/16/22 | (25.00) | 8251 | HIC Ltd | 6/16/22 | (20.00) | |\n| 8222 | HIC Ltd | 6/16/22 | (25.00) | 8252 | HIC Ltd | 6/16/22 | (20.00) | |\n| 8223 | HIC Ltd | 6/16/22 | (25.00) | 8253 | HIC Ltd | 6/16/22 | (20.00) | |\n| 8224 | HIC Ltd | 6/16/22 | (25.00) | 8254 | HIC Ltd | 6/16/22 | (20.00) | |\n| 8225 | HIC Ltd | 6/16/22 | (25.00) | 8255 | HIC Ltd | 6/16/22 | (20.00) | |\n| 8226 | HIC Ltd | 6/16/22 | (25.00) | 8256 | HIC Ltd | 6/16/22 | (20.00) | |\n| 8227 | HIC Ltd | 6/16/22 | (20.00) | 8257 | HIC Ltd | 6/16/22 | (20.00) | |\n| 8228 | HIC Ltd | 6/16/22 | (20.00) | 8258 | HIR Ltd | 6/17/22 | (35.00) | |\n| 8229 | HIC Ltd | 6/16/22 | (20.00) | 8259 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8230 | HIC Ltd | 6/16/22 | (35.00) | 8260 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8231 | HIC Ltd | 6/16/22 | (75.00) | 8261 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8232 | HIC Ltd | 6/16/22 | (75.00) | 8262 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8233 | HIC Ltd | 6/16/22 | (75.00) | 8263 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8234 | HIC Ltd | 6/16/22 | (75.00) | 8264 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8235 | HIC Ltd | 6/16/22 | (75.00) | 8265 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8236 | HIC Ltd | 6/16/22 | (75.00) | 8266 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8237 | HIC Ltd | 6/16/22 | (35.00) | 8267 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8238 | HIC Ltd | 6/16/22 | (35.00) | 8268 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8239 | HIC Ltd | 6/16/22 | (75.00) | 8269 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8240 | HIC Ltd | 6/16/22 | (75.00) | 8270 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8241 | HIC Ltd | 6/16/22 | (35.00) | 8271 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8242 | HIC Ltd | 6/16/22 | (75.00) | 8272 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8243 | HIC Ltd | 6/16/22 | (75.00) | 8273 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8244 | HIC Ltd | 6/16/22 | (35.00) | 8274 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8245 | HIC Ltd | 6/16/22 | (75.00) | 8275 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8246 | HIC Ltd | 6/16/22 | (75.00) | 8276 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8247 | HIC Ltd | 6/16/22 | (35.00) | 8277 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8248 | HIC Ltd | 6/16/22 | (35.00) | 8278 | HIC Ltd | 6/17/22 | (25.00) | |\n| 8249 | HIC Ltd | 6/16/22 | (35.00) | 8279 | HIC Ltd | 6/17/22 | (75.00) | |\n| 8250 | HIC Ltd | 6/16/22 | (75.00) | 8280 | HIC Ltd | 6/17/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 149 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--|\n| 8281 | HIC Ltd | 6/17/22 | (75.00) | 8311 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8282 | HIC Ltd | 6/17/22 | (35.00) | 8312 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8283 | HIC Ltd | 6/17/22 | (35.00) | 8313 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8284 | HIC Ltd | 6/17/22 | (75.00) | 8314 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8285 | HIC Ltd | 6/17/22 | (35.00) | 8315 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8286 | HIC Ltd | 6/17/22 | (75.00) | 8316 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8287 | HIC Ltd | 6/17/22 | (75.00) | 8317 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8288 | HIC Ltd | 6/17/22 | (35.00) | 8318 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8289 | HIC Ltd | 6/17/22 | (75.00) | 8319 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8290 | HIC Ltd | 6/17/22 | (35.00) | 8320 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8291 | HIC Ltd | 6/17/22 | (75.00) | 8321 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8292 | HIC Ltd | 6/17/22 | (75.00) | 8322 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8293 | HIC Ltd | 6/17/22 | (75.00) | 8323 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8294 | HIC Ltd | 6/17/22 | (75.00) | 8324 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8295 | HIC Ltd | 6/17/22 | (75.00) | 8325 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8296 | HIC Ltd | 6/17/22 | (75.00) | 8326 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8297 | HIC Ltd | 6/17/22 | (75.00) | 8327 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8298 | HIR Ltd | 6/21/22 | (35.00) | 8328 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8299 | HIC Ltd | 6/21/22 | (25.00) | 8329 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8300 | HIC Ltd | 6/21/22 | (25.00) | 8330 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8301 | HIC Ltd | 6/21/22 | (25.00) | 8331 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8302 | HIC Ltd | 6/21/22 | (25.00) | 8332 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8303 | HIC Ltd | 6/21/22 | (25.00) | 8333 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8304 | HIC Ltd | 6/21/22 | (25.00) | 8334 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8305 | HIC Ltd | 6/21/22 | (25.00) | 8335 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8306 | HIC Ltd | 6/21/22 | (25.00) | 8336 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8307 | HIC Ltd | 6/21/22 | (25.00) | 8337 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8308 | HIC Ltd | 6/21/22 | (25.00) | 8338 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8309 | HIC Ltd | 6/21/22 | (25.00) | 8339 | HIC Ltd | 6/21/22 | (25.00) | | |\n| 8310 | HIC Ltd | 6/21/22 | (25.00) | 8340 | HIC Ltd | 6/21/22 | (25.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 150 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8341 | HIC Ltd | 6/21/22 | (25.00) | 8371 | HIC Ltd | 6/21/22 | (20.00) | |\n| 8342 | HIC Ltd | 6/21/22 | (25.00) | 8372 | HIC Ltd | 6/21/22 | (20.00) | |\n| 8343 | HIC Ltd | 6/21/22 | (25.00) | 8373 | HIC Ltd | 6/21/22 | (20.00) | |\n| 8344 | HIC Ltd | 6/21/22 | (25.00) | 8374 | HIC Ltd | 6/21/22 | (20.00) | |\n| 8345 | HIC Ltd | 6/21/22 | (25.00) | 8375 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8346 | HIC Ltd | 6/21/22 | (25.00) | 8376 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8347 | HIC Ltd | 6/21/22 | (25.00) | 8377 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8348 | HIC Ltd | 6/21/22 | (25.00) | 8378 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8349 | HIC Ltd | 6/21/22 | (35.00) | 8379 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8350 | HIC Ltd | 6/21/22 | (25.00) | 8380 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8351 | HIC Ltd | 6/21/22 | (20.00) | 8381 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8352 | HIC Ltd | 6/21/22 | (25.00) | 8382 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8353 | HIC Ltd | 6/21/22 | (25.00) | 8383 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8354 | HIC Ltd | 6/21/22 | (20.00) | 8384 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8355 | HIC Ltd | 6/21/22 | (20.00) | 8385 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8356 | HIC Ltd | 6/21/22 | (20.00) | 8386 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8357 | HIC Ltd | 6/21/22 | (20.00) | 8387 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8358 | HIC Ltd | 6/21/22 | (50.00) | 8388 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8359 | HIC Ltd | 6/21/22 | (50.00) | 8389 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8360 | HIC Ltd | 6/21/22 | (40.00) | 8390 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8361 | HIC Ltd | 6/21/22 | (50.00) | 8391 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8362 | HIC Ltd | 6/21/22 | (40.00) | 8392 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8363 | HIC Ltd | 6/21/22 | (50.00) | 8393 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8364 | HIC Ltd | 6/21/22 | (65.00) | 8394 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8365 | HIC Ltd | 6/21/22 | (50.00) | 8395 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8366 | HIC Ltd | 6/21/22 | (20.00) | 8396 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8367 | HIC Ltd | 6/21/22 | (50.00) | 8397 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8368 | HIC Ltd | 6/21/22 | (50.00) | 8398 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8369 | HIC Ltd | 6/21/22 | (43.02) | 8399 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8370 | HIC Ltd | 6/21/22 | (20.00) | 8400 | HIC Ltd | 6/21/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 151 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8401 | HIC Ltd | 6/21/22 | (75.00) | 8431 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8402 | HIC Ltd | 6/21/22 | (75.00) | 8432 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8403 | HIC Ltd | 6/21/22 | (75.00) | 8433 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8404 | HIC Ltd | 6/21/22 | (75.00) | 8434 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8405 | HIC Ltd | 6/21/22 | (75.00) | 8435 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8406 | HIC Ltd | 6/21/22 | (75.00) | 8436 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8407 | HIC Ltd | 6/21/22 | (75.00) | 8437 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8408 | HIC Ltd | 6/21/22 | (75.00) | 8438 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8409 | HIC Ltd | 6/21/22 | (75.00) | 8439 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8410 | HIC Ltd | 6/21/22 | (75.00) | 8440 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8411 | HIC Ltd | 6/21/22 | (75.00) | 8441 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8412 | HIC Ltd | 6/21/22 | (75.00) | 8442 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8413 | HIC Ltd | 6/21/22 | (35.00) | 8443 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8414 | HIC Ltd | 6/21/22 | (75.00) | 8444 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8415 | HIC Ltd | 6/21/22 | (75.00) | 8445 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8416 | HIC Ltd | 6/21/22 | (75.00) | 8446 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8417 | HIC Ltd | 6/21/22 | (75.00) | 8447 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8418 | HIC Ltd | 6/21/22 | (35.00) | 8448 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8419 | HIC Ltd | 6/21/22 | (35.00) | 8449 | HIC Ltd | 6/21/22 | (75.00) | |\n| 8420 | HIC Ltd | 6/21/22 | (75.00) | 8450 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8421 | HIC Ltd | 6/21/22 | (35.00) | 8451 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8422 | HIC Ltd | 6/21/22 | (75.00) | 8452 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8423 | HIC Ltd | 6/21/22 | (35.00) | 8453 | HIC Ltd | 6/21/22 | (35.00) | |\n| 8424 | HIC Ltd | 6/21/22 | (75.00) | 8454 | HIC Ltd | 6/22/22 | (25.00) | |\n| 8425 | HIC Ltd | 6/21/22 | (75.00) | 8455 | HIC Ltd | 6/22/22 | (25.00) | |\n| 8426 | HIC Ltd | 6/21/22 | (35.00) | 8456 | HIC Ltd | 6/22/22 | (25.00) | |\n| 8427 | HIC Ltd | 6/21/22 | (35.00) | 8457 | HIC Ltd | 6/22/22 | (25.00) | |\n| 8428 | HIC Ltd | 6/21/22 | (35.00) | 8458 | HIC Ltd | 6/22/22 | (25.00) | |\n| 8429 | HIC Ltd | 6/21/22 | (75.00) | 8459 | HIC Ltd | 6/22/22 | (25.00) | |\n| 8430 | HIC Ltd | 6/21/22 | (75.00) | 8460 | HIC Ltd | 6/22/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 152 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8461 | HIC Ltd | 6/22/22 | (25.00) | 8491 | HIC Ltd | 6/23/22 | (50.00) | |\n| 8462 | HIC Ltd | 6/22/22 | (25.00) | 8492 | HIC Ltd | 6/23/22 | (50.00) | |\n| 8463 | HIC Ltd | 6/22/22 | (25.00) | 8493 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8464 | HIC Ltd | 6/22/22 | (25.00) | 8494 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8465 | HIC Ltd | 6/22/22 | (25.00) | 8495 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8466 | HIC Ltd | 6/22/22 | (25.00) | 8496 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8467 | HIC Ltd | 6/22/22 | (75.00) | 8497 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8468 | HIC Ltd | 6/22/22 | (75.00) | 8498 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8469 | HIC Ltd | 6/22/22 | (75.00) | 8499 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8470 | HIC Ltd | 6/22/22 | (35.00) | 8500 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8471 | HIC Ltd | 6/22/22 | (75.00) | 8501 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8472 | HIC Ltd | 6/22/22 | (75.00) | 8502 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8473 | HIC Ltd | 6/22/22 | (75.00) | 8503 | HIC Ltd | 6/23/22 | (35.00) | |\n| 8474 | HIC Ltd | 6/22/22 | (75.00) | 8504 | HIC Ltd | 6/23/22 | (25.00) | |\n| 8475 | HIC Ltd | 6/22/22 | (75.00) | 8505 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8476 | HIC Ltd | 6/22/22 | (75.00) | 8506 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8477 | HIC Ltd | 6/22/22 | (75.00) | 8507 | HIC Ltd | 6/23/22 | (35.00) | |\n| 8478 | HIC Ltd | 6/22/22 | (75.00) | 8508 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8479 | HIC Ltd | 6/22/22 | (75.00) | 8509 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8480 | HIC Ltd | 6/22/22 | (75.00) | 8510 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8481 | HIFG Ltd | 6/23/22 | (35.00) | 8511 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8482 | HIC Ltd | 6/23/22 | (50.00) | 8512 | HIC Ltd | 6/23/22 | (35.00) | |\n| 8483 | HIC Ltd | 6/23/22 | (10.00) | 8513 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8484 | HIC Ltd | 6/23/22 | (50.00) | 8514 | HIC Ltd | 6/23/22 | (35.00) | |\n| 8485 | HIC Ltd | 6/23/22 | (50.00) | 8515 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8486 | HIC Ltd | 6/23/22 | (50.00) | 8516 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8487 | HIC Ltd | 6/23/22 | (50.00) | 8517 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8488 | HIC Ltd | 6/23/22 | (50.00) | 8518 | HIC Ltd | 6/23/22 | (75.00) | |\n| 8489 | HIC Ltd | 6/23/22 | (50.00) | 8519 | HIC Ltd | 6/23/22 | (35.00) | |\n| 8490 | HIC Ltd | 6/23/22 | (50.00) | 8520 | HIC Ltd | 6/23/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 153 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8521 | HIC Ltd | 6/23/22 | (35.00) | 8551 | HIC Ltd | 6/24/22 | (35.00) | |\n| 8522 | HIC Ltd | 6/23/22 | (35.00) | 8552 | HIC Ltd | 6/24/22 | (75.00) | |\n| 8523 | HIC Ltd | 6/23/22 | (25.00) | 8553 | HIC Ltd | 6/24/22 | (35.00) | |\n| 8524 | HIC Ltd | 6/23/22 | (25.00) | 8554 | HIC Ltd | 6/24/22 | (75.00) | |\n| 8525 | HIR Ltd | 6/24/22 | (35.00) | 8555 | HIC Ltd | 6/24/22 | (75.00) | |\n| 8526 | HIC Ltd | 6/24/22 | (25.00) | 8556 | HIC Ltd | 6/24/22 | (75.00) | |\n| 8527 | HIC Ltd | 6/24/22 | (20.00) | 8557 | HIC Ltd | 6/24/22 | (75.00) | |\n| 8528 | HIC Ltd | 6/24/22 | (20.00) | 8558 | HIC Ltd | 6/24/22 | (75.00) | |\n| 8529 | HIC Ltd | 6/24/22 | (20.00) | 8559 | HIC Ltd | 6/24/22 | (35.00) | |\n| 8530 | HIC Ltd | 6/24/22 | (20.00) | 8560 | HIC Ltd | 6/24/22 | (75.00) | |\n| 8531 | HIC Ltd | 6/24/22 | (20.00) | 8561 | HIC Ltd | 6/24/22 | (75.00) | |\n| 8532 | HIC Ltd | 6/24/22 | (20.00) | 8562 | HIC Ltd | 6/24/22 | (75.00) | |\n| 8533 | HIC Ltd | 6/24/22 | (25.00) | 8563 | HIC Ltd | 6/24/22 | (35.00) | |\n| 8534 | HIC Ltd | 6/24/22 | (20.00) | 8564 | HIR Ltd | 6/27/22 | (35.00) | |\n| 8535 | HIC Ltd | 6/24/22 | (20.00) | 8565 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8536 | HIC Ltd | 6/24/22 | (25.00) | 8566 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8537 | HIC Ltd | 6/24/22 | (25.00) | 8567 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8538 | HIC Ltd | 6/24/22 | (25.00) | 8568 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8539 | HIC Ltd | 6/24/22 | (25.00) | 8569 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8540 | HIC Ltd | 6/24/22 | (25.00) | 8570 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8541 | HIC Ltd | 6/24/22 | (25.00) | 8571 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8542 | HIC Ltd | 6/24/22 | (25.00) | 8572 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8543 | HIC Ltd | 6/24/22 | (25.00) | 8573 | HIC Ltd | 6/27/22 | (75.00) | |\n| 8544 | HIC Ltd | 6/24/22 | (25.00) | 8574 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8545 | HIC Ltd | 6/24/22 | (25.00) | 8575 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8546 | HIC Ltd | 6/24/22 | (75.00) | 8576 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8547 | HIC Ltd | 6/24/22 | (75.00) | 8577 | HIC Ltd | 6/27/22 | (5.00) | |\n| 8548 | HIC Ltd | 6/24/22 | (75.00) | 8578 | HIC Ltd | 6/27/22 | (75.00) | |\n| 8549 | HIC Ltd | 6/24/22 | (75.00) | 8579 | HIC Ltd | 6/27/22 | (75.00) | |\n| 8550 | HIC Ltd | 6/24/22 | (75.00) | 8580 | HIC Ltd | 6/27/22 | (35.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 154 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8581 | HIC Ltd | 6/27/22 | (75.00) | 8611 | HIC Ltd | 6/27/22 | (75.00) | |\n| 8582 | HIC Ltd | 6/27/22 | (35.00) | 8612 | HIC Ltd | 6/27/22 | (75.00) | |\n| 8583 | HIC Ltd | 6/27/22 | (75.00) | 8613 | HIC Ltd | 6/27/22 | (20.00) | |\n| 8584 | HIC Ltd | 6/27/22 | (75.00) | 8614 | HIC Ltd | 6/27/22 | (20.00) | |\n| 8585 | HIC Ltd | 6/27/22 | (75.00) | 8615 | HIC Ltd | 6/27/22 | (20.00) | |\n| 8586 | HIC Ltd | 6/27/22 | (35.00) | 8616 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8587 | HIC Ltd | 6/27/22 | (75.00) | 8617 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8588 | HIC Ltd | 6/27/22 | (35.00) | 8618 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8589 | HIC Ltd | 6/27/22 | (35.00) | 8619 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8590 | HIC Ltd | 6/27/22 | (75.00) | 8620 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8591 | HIC Ltd | 6/27/22 | (35.00) | 8621 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8592 | HIC Ltd | 6/27/22 | (35.00) | 8622 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8593 | HIC Ltd | 6/27/22 | (75.00) | 8623 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8594 | HIC Ltd | 6/27/22 | (75.00) | 8624 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8595 | HIC Ltd | 6/27/22 | (75.00) | 8625 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8596 | HIC Ltd | 6/27/22 | (75.00) | 8626 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8597 | HIC Ltd | 6/27/22 | (35.00) | 8627 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8598 | HIC Ltd | 6/27/22 | (75.00) | 8628 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8599 | HIC Ltd | 6/27/22 | (35.00) | 8629 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8600 | HIC Ltd | 6/27/22 | (75.00) | 8630 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8601 | HIC Ltd | 6/27/22 | (75.00) | 8631 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8602 | HIC Ltd | 6/27/22 | (75.00) | 8632 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8603 | HIC Ltd | 6/27/22 | (35.00) | 8633 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8604 | HIC Ltd | 6/27/22 | (75.00) | 8634 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8605 | HIC Ltd | 6/27/22 | (35.00) | 8635 | HIC Ltd | 6/27/22 | (50.00) | |\n| 8606 | HIC Ltd | 6/27/22 | (35.00) | 8636 | HIC Ltd | 6/27/22 | (25.00) | |\n| 8607 | HIC Ltd | 6/27/22 | (35.00) | 8637 | HIR Ltd | 6/28/22 | (35.00) | |\n| 8608 | HIC Ltd | 6/27/22 | (35.00) | 8638 | HIC Ltd | 6/28/22 | (25.00) | |\n| 8609 | HIC Ltd | 6/27/22 | (35.00) | 8639 | HIC Ltd | 6/28/22 | (25.00) | |\n| 8610 | HIC Ltd | 6/27/22 | (75.00) | 8640 | HIC Ltd | 6/28/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 155 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8641 | HIC Ltd | 6/28/22 | (25.00) | 8671 | HIC Ltd | 6/28/22 | (25.00) | |\n| 8642 | HIC Ltd | 6/28/22 | (25.00) | 8672 | HIC Ltd | 6/28/22 | (25.00) | |\n| 8643 | HIC Ltd | 6/28/22 | (25.00) | 8673 | HIC Ltd | 6/28/22 | (25.00) | |\n| 8644 | HIC Ltd | 6/28/22 | (25.00) | 8674 | HIC Ltd | 6/28/22 | (25.00) | |\n| 8645 | HIC Ltd | 6/28/22 | (25.00) | 8675 | HIC Ltd | 6/28/22 | (20.00) | |\n| 8646 | HIC Ltd | 6/28/22 | (25.00) | 8676 | HIC Ltd | 6/29/22 | (50.00) | |\n| 8647 | HIC Ltd | 6/28/22 | (25.00) | 8677 | HIC Ltd | 6/29/22 | (50.00) | |\n| 8648 | HIC Ltd | 6/28/22 | (25.00) | 8678 | HIC Ltd | 6/29/22 | (32.00) | |\n| 8649 | HIC Ltd | 6/28/22 | (25.00) | 8679 | HIC Ltd | 6/29/22 | (50.00) | |\n| 8650 | HIC Ltd | 6/28/22 | (25.00) | 8680 | HIC Ltd | 6/29/22 | (32.00) | |\n| 8651 | HIC Ltd | 6/28/22 | (25.00) | 8681 | HIC Ltd | 6/29/22 | (50.00) | |\n| 8652 | HIC Ltd | 6/28/22 | (75.00) | 8682 | HIC Ltd | 6/29/22 | (61.00) | |\n| 8653 | HIC Ltd | 6/28/22 | (75.00) | 8683 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8654 | HIC Ltd | 6/28/22 | (75.00) | 8684 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8655 | HIC Ltd | 6/28/22 | (75.00) | 8685 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8656 | HIC Ltd | 6/28/22 | (75.00) | 8686 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8657 | HIC Ltd | 6/28/22 | (75.00) | 8687 | HIC Ltd | 6/29/22 | (35.00) | |\n| 8658 | HIC Ltd | 6/28/22 | (35.00) | 8688 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8659 | HIC Ltd | 6/28/22 | (75.00) | 8689 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8660 | HIC Ltd | 6/28/22 | (75.00) | 8690 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8661 | HIC Ltd | 6/28/22 | (75.00) | 8691 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8662 | HIC Ltd | 6/28/22 | (35.00) | 8692 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8663 | HIC Ltd | 6/28/22 | (75.00) | 8693 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8664 | HIC Ltd | 6/28/22 | (75.00) | 8694 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8665 | HIC Ltd | 6/28/22 | (35.00) | 8695 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8666 | HIC Ltd | 6/28/22 | (35.00) | 8696 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8667 | HIC Ltd | 6/28/22 | (75.00) | 8697 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8668 | HIC Ltd | 6/28/22 | (75.00) | 8698 | HIC Ltd | 6/29/22 | (25.00) | |\n| 8669 | HIC Ltd | 6/28/22 | (75.00) | 8699 | HIC Ltd | 6/29/22 | (75.00) | |\n| 8670 | HIC Ltd | 6/28/22 | (35.00) | 8700 | HIC Ltd | 6/29/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 156 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 8701 | HIC Ltd | 6/29/22 | (25.00) | 8731 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8702 | HIC Ltd | 6/29/22 | (25.00) | 8732 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8703 | HIC Ltd | 6/29/22 | (25.00) | 8733 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8704 | HIC Ltd | 6/29/22 | (25.00) | 8734 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8705 | HIC Ltd | 6/29/22 | (25.00) | 8735 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8706 | HIC Ltd | 6/29/22 | (25.00) | 8736 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8707 | HIC Ltd | 6/29/22 | (20.00) | 8737 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8708 | HIC Ltd | 6/29/22 | (35.00) | 8738 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8709 | HIC Ltd | 6/29/22 | (75.00) | 8739 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8710 | HIC Ltd | 6/29/22 | (75.00) | 8740 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8711 | HIC Ltd | 6/29/22 | (35.00) | 8741 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8712 | HIC Ltd | 6/29/22 | (35.00) | 8742 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8713 | HIC Ltd | 6/29/22 | (75.00) | 8743 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8714 | HIC Ltd | 6/29/22 | (35.00) | 8744 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8715 | HIC Ltd | 6/29/22 | (75.00) | 8745 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8716 | HIC Ltd | 6/29/22 | (75.00) | 8746 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8717 | HIC Ltd | 6/29/22 | (35.00) | 8747 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8718 | HIC Ltd | 6/29/22 | (35.00) | 8748 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8719 | HIC Ltd | 6/29/22 | (75.00) | 8749 | HIC Ltd | 6/30/22 | (25.00) | |\n| 8720 | HIC Ltd | 6/29/22 | (35.00) | 8750 | HIC Ltd | 6/30/22 | (50.00) | |\n| 8721 | HIC Ltd | 6/30/22 | (25.00) | 8751 | HIC Ltd | 6/30/22 | (32.00) | |\n| 8722 | HIC Ltd | 6/30/22 | (25.00) | 8752 | HIC Ltd | 6/30/22 | (35.00) | |\n| 8723 | HIC Ltd | 6/30/22 | (25.00) | 8753 | HIC Ltd | 6/30/22 | (75.00) | |\n| 8724 | HIC Ltd | 6/30/22 | (25.00) | 8754 | HIC Ltd | 6/30/22 | (35.00) | |\n| 8725 | HIC Ltd | 6/30/22 | (25.00) | 8755 | HIC Ltd | 6/30/22 | (75.00) | |\n| 8726 | HIC Ltd | 6/30/22 | (25.00) | 8756 | HIC Ltd | 6/30/22 | (35.00) | |\n| 8727 | HIC Ltd | 6/30/22 | (25.00) | 8757 | HIC Ltd | 6/30/22 | (75.00) | |\n| 8728 | HIC Ltd | 6/30/22 | (25.00) | 8758 | HIC Ltd | 6/30/22 | (75.00) | |\n| 8729 | HIC Ltd | 6/30/22 | (25.00) | 8759 | HIC Ltd | 6/30/22 | (75.00) | |\n| 8730 | HIC Ltd | 6/30/22 | (25.00) | 8760 | HIC Ltd | 6/30/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 157 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|----------|------|------------------------|--------|----------|--|\n| 8761 | HIC Ltd | 6/30/22 | (75.00) | 8791 | HIC Ltd | 7/1/22 | (75.00) | |\n| 8762 | HIC Ltd | 6/30/22 | (75.00) | 8792 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8763 | HIC Ltd | 6/30/22 | (35.00) | 8793 | HIC Ltd | 7/1/22 | (75.00) | |\n| 8764 | HIC Ltd | 6/30/22 | (35.00) | 8794 | HIC Ltd | 7/1/22 | (75.00) | |\n| 8765 | HIC Ltd | 6/30/22 | (75.00) | 8795 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8766 | HIC Ltd | 6/30/22 | (35.00) | 8796 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8767 | HIC Ltd | 6/30/22 | (75.00) | 8797 | HIC Ltd | 7/1/22 | (75.00) | |\n| 8768 | HIC Ltd | 6/30/22 | (75.00) | 8798 | HIC Ltd | 7/1/22 | (75.00) | |\n| 8769 | HIC Ltd | 6/30/22 | (25.00) | 8799 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8770 | HIFG Ltd | 7/1/22 | (750.00) | 8800 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8771 | HIR Ltd | 7/1/22 | (750.00) | 8801 | HIC Ltd | 7/1/22 | (75.00) | |\n| 8772 | HIC Ltd | 7/1/22 | (20.00) | 8802 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8773 | HIC Ltd | 7/1/22 | (20.00) | 8803 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8774 | HIC Ltd | 7/1/22 | (25.00) | 8804 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8775 | HIC Ltd | 7/1/22 | (20.00) | 8805 | HIC Ltd | 7/1/22 | (75.00) | |\n| 8776 | HIC Ltd | 7/1/22 | (25.00) | 8806 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8777 | HIC Ltd | 7/1/22 | (25.00) | 8807 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8778 | HIC Ltd | 7/1/22 | (25.00) | 8808 | HIC Ltd | 7/1/22 | (35.00) | |\n| 8779 | HIC Ltd | 7/1/22 | (25.00) | 8809 | HIC Ltd | 7/1/22 | (750.00) | |\n| 8780 | HIC Ltd | 7/1/22 | (75.00) | 8810 | HIC Ltd | 7/5/22 | (20.00) | |\n| 8781 | HIC Ltd | 7/1/22 | (25.00) | 8811 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8782 | HIC Ltd | 7/1/22 | (25.00) | 8812 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8783 | HIC Ltd | 7/1/22 | (25.00) | 8813 | HIC Ltd | 7/5/22 | (20.00) | |\n| 8784 | HIC Ltd | 7/1/22 | (25.00) | 8814 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8785 | HIC Ltd | 7/1/22 | (75.00) | 8815 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8786 | HIC Ltd | 7/1/22 | (35.00) | 8816 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8787 | HIC Ltd | 7/1/22 | (25.00) | 8817 | HIC Ltd | 7/5/22 | (20.00) | |\n| 8788 | HIC Ltd | 7/1/22 | (35.00) | 8818 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8789 | HIC Ltd | 7/1/22 | (75.00) | 8819 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8790 | HIC Ltd | 7/1/22 | (75.00) | 8820 | HIC Ltd | 7/5/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 158 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 8821 | HIC Ltd | 7/5/22 | (40.00) | 8851 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8822 | HIC Ltd | 7/5/22 | (50.00) | 8852 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8823 | HIC Ltd | 7/5/22 | (25.00) | 8853 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8824 | HIC Ltd | 7/5/22 | (25.00) | 8854 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8825 | HIC Ltd | 7/5/22 | (25.00) | 8855 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8826 | HIC Ltd | 7/5/22 | (25.00) | 8856 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8827 | HIC Ltd | 7/5/22 | (25.00) | 8857 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8828 | HIC Ltd | 7/5/22 | (25.00) | 8858 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8829 | HIC Ltd | 7/5/22 | (25.00) | 8859 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8830 | HIC Ltd | 7/5/22 | (25.00) | 8860 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8831 | HIC Ltd | 7/5/22 | (25.00) | 8861 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8832 | HIC Ltd | 7/5/22 | (25.00) | 8862 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8833 | HIC Ltd | 7/5/22 | (25.00) | 8863 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8834 | HIC Ltd | 7/5/22 | (25.00) | 8864 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8835 | HIC Ltd | 7/5/22 | (25.00) | 8865 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8836 | HIC Ltd | 7/5/22 | (25.00) | 8866 | HIC Ltd | 7/5/22 | (25.00) | |\n| 8837 | HIC Ltd | 7/5/22 | (25.00) | 8867 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8838 | HIC Ltd | 7/5/22 | (25.00) | 8868 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8839 | HIC Ltd | 7/5/22 | (25.00) | 8869 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8840 | HIC Ltd | 7/5/22 | (25.00) | 8870 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8841 | HIC Ltd | 7/5/22 | (25.00) | 8871 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8842 | HIC Ltd | 7/5/22 | (25.00) | 8872 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8843 | HIC Ltd | 7/5/22 | (25.00) | 8873 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8844 | HIC Ltd | 7/5/22 | (25.00) | 8874 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8845 | HIC Ltd | 7/5/22 | (25.00) | 8875 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8846 | HIC Ltd | 7/5/22 | (25.00) | 8876 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8847 | HIC Ltd | 7/5/22 | (25.00) | 8877 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8848 | HIC Ltd | 7/5/22 | (25.00) | 8878 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8849 | HIC Ltd | 7/5/22 | (25.00) | 8879 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8850 | HIC Ltd | 7/5/22 | (25.00) | 8880 | HIC Ltd | 7/5/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 159 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 8881 | HIC Ltd | 7/5/22 | (75.00) | 8911 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8882 | HIC Ltd | 7/5/22 | (75.00) | 8912 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8883 | HIC Ltd | 7/5/22 | (35.00) | 8913 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8884 | HIC Ltd | 7/5/22 | (75.00) | 8914 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8885 | HIC Ltd | 7/5/22 | (75.00) | 8915 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8886 | HIC Ltd | 7/5/22 | (75.00) | 8916 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8887 | HIC Ltd | 7/5/22 | (35.00) | 8917 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8888 | HIC Ltd | 7/5/22 | (75.00) | 8918 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8889 | HIC Ltd | 7/5/22 | (75.00) | 8919 | HIC Ltd | 7/5/22 | (35.00) | |\n| 8890 | HIC Ltd | 7/5/22 | (75.00) | 8920 | HIC Ltd | 7/5/22 | (75.00) | |\n| 8891 | HIC Ltd | 7/5/22 | (75.00) | 8921 | HIC Ltd | 7/5/22 | (5.00) | |\n| 8892 | HIC Ltd | 7/5/22 | (35.00) | 8922 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8893 | HIC Ltd | 7/5/22 | (75.00) | 8923 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8894 | HIC Ltd | 7/5/22 | (75.00) | 8924 | HIC Ltd | 7/6/22 | (20.00) | |\n| 8895 | HIC Ltd | 7/5/22 | (75.00) | 8925 | HIC Ltd | 7/6/22 | (20.00) | |\n| 8896 | HIC Ltd | 7/5/22 | (75.00) | 8926 | HIC Ltd | 7/6/22 | (20.00) | |\n| 8897 | HIC Ltd | 7/5/22 | (75.00) | 8927 | HIC Ltd | 7/6/22 | (20.00) | |\n| 8898 | HIC Ltd | 7/5/22 | (35.00) | 8928 | HIC Ltd | 7/6/22 | (20.00) | |\n| 8899 | HIC Ltd | 7/5/22 | (35.00) | 8929 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8900 | HIC Ltd | 7/5/22 | (35.00) | 8930 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8901 | HIC Ltd | 7/5/22 | (75.00) | 8931 | HIC Ltd | 7/6/22 | (20.00) | |\n| 8902 | HIC Ltd | 7/5/22 | (75.00) | 8932 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8903 | HIC Ltd | 7/5/22 | (35.00) | 8933 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8904 | HIC Ltd | 7/5/22 | (75.00) | 8934 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8905 | HIC Ltd | 7/5/22 | (75.00) | 8935 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8906 | HIC Ltd | 7/5/22 | (75.00) | 8936 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8907 | HIC Ltd | 7/5/22 | (75.00) | 8937 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8908 | HIC Ltd | 7/5/22 | (75.00) | 8938 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8909 | HIC Ltd | 7/5/22 | (75.00) | 8939 | HIC Ltd | 7/6/22 | (25.00) | |\n| 8910 | HIC Ltd | 7/5/22 | (35.00) | 8940 | HIC Ltd | 7/6/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 160 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 8941 | HIC Ltd | 7/6/22 | (25.00) | 8971 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8942 | HIC Ltd | 7/6/22 | (25.00) | 8972 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8943 | HIC Ltd | 7/6/22 | (25.00) | 8973 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8944 | HIC Ltd | 7/6/22 | (25.00) | 8974 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8945 | HIC Ltd | 7/6/22 | (25.00) | 8975 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8946 | HIC Ltd | 7/6/22 | (25.00) | 8976 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8947 | HIC Ltd | 7/6/22 | (75.00) | 8977 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8948 | HIC Ltd | 7/6/22 | (35.00) | 8978 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8949 | HIC Ltd | 7/6/22 | (35.00) | 8979 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8950 | HIC Ltd | 7/6/22 | (75.00) | 8980 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8951 | HIC Ltd | 7/6/22 | (75.00) | 8981 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8952 | HIC Ltd | 7/6/22 | (35.00) | 8982 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8953 | HIC Ltd | 7/6/22 | (75.00) | 8983 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8954 | HIC Ltd | 7/6/22 | (35.00) | 8984 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8955 | HIC Ltd | 7/6/22 | (35.00) | 8985 | HIC Ltd | 7/7/22 | (25.00) | |\n| 8956 | HIC Ltd | 7/6/22 | (75.00) | 8986 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8957 | HIC Ltd | 7/6/22 | (35.00) | 8987 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8958 | HIC Ltd | 7/6/22 | (75.00) | 8988 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8959 | HIC Ltd | 7/6/22 | (35.00) | 8989 | HIC Ltd | 7/7/22 | (35.00) | |\n| 8960 | HIC Ltd | 7/6/22 | (75.00) | 8990 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8961 | HIC Ltd | 7/6/22 | (75.00) | 8991 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8962 | HIC Ltd | 7/6/22 | (25.00) | 8992 | HIC Ltd | 7/7/22 | (35.00) | |\n| 8963 | HIC Ltd | 7/6/22 | (25.00) | 8993 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8964 | HIC Ltd | 7/6/22 | (25.00) | 8994 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8965 | HIC Ltd | 7/6/22 | (25.00) | 8995 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8966 | HIC Ltd | 7/6/22 | (25.00) | 8996 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8967 | HIC Ltd | 7/6/22 | (25.00) | 8997 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8968 | HIC Ltd | 7/7/22 | (50.00) | 8998 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8969 | HIC Ltd | 7/7/22 | (25.00) | 8999 | HIC Ltd | 7/7/22 | (75.00) | |\n| 8970 | HIC Ltd | 7/7/22 | (25.00) | 9000 | HIC Ltd | 7/7/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 161 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|---------|---------|--|\n| 9001 | HIC Ltd | 7/7/22 | (50.00) | 9031 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9002 | HIC Ltd | 7/7/22 | (50.00) | 9032 | HIC Ltd | 7/8/22 | (25.00) | |\n| 9003 | HIC Ltd | 7/7/22 | (5.00) | 9033 | HIC Ltd | 7/8/22 | (25.00) | |\n| 9004 | HIC Ltd | 7/7/22 | (50.00) | 9034 | HIC Ltd | 7/8/22 | (25.00) | |\n| 9005 | HIC Ltd | 7/8/22 | (25.00) | 9035 | HIC Ltd | 7/8/22 | (25.00) | |\n| 9006 | HIC Ltd | 7/8/22 | (25.00) | 9036 | HIC Ltd | 7/8/22 | (25.00) | |\n| 9007 | HIC Ltd | 7/8/22 | (20.00) | 9037 | HIC Ltd | 7/8/22 | (25.00) | |\n| 9008 | HIC Ltd | 7/8/22 | (20.00) | 9038 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9009 | HIC Ltd | 7/8/22 | (20.00) | 9039 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9010 | HIC Ltd | 7/8/22 | (20.00) | 9040 | HIC Ltd | 7/8/22 | (35.00) | |\n| 9011 | HIC Ltd | 7/8/22 | (20.00) | 9041 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9012 | HIC Ltd | 7/8/22 | (20.00) | 9042 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9013 | HIC Ltd | 7/8/22 | (25.00) | 9043 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9014 | HIC Ltd | 7/8/22 | (25.00) | 9044 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9015 | HIC Ltd | 7/8/22 | (25.00) | 9045 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9016 | HIC Ltd | 7/8/22 | (25.00) | 9046 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9017 | HIC Ltd | 7/8/22 | (25.00) | 9047 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9018 | HIC Ltd | 7/8/22 | (25.00) | 9048 | HIC Ltd | 7/8/22 | (35.00) | |\n| 9019 | HIC Ltd | 7/8/22 | (25.00) | 9049 | HIC Ltd | 7/8/22 | (75.00) | |\n| 9020 | HIC Ltd | 7/8/22 | (25.00) | 9050 | HIR Ltd | 7/11/22 | (35.00) | |\n| 9021 | HIC Ltd | 7/8/22 | (25.00) | 9051 | HIC Ltd | 7/11/22 | (35.00) | |\n| 9022 | HIC Ltd | 7/8/22 | (25.00) | 9052 | HIC Ltd | 7/11/22 | (35.00) | |\n| 9023 | HIC Ltd | 7/8/22 | (25.00) | 9053 | HIC Ltd | 7/11/22 | (25.00) | |\n| 9024 | HIC Ltd | 7/8/22 | (25.00) | 9054 | HIC Ltd | 7/11/22 | (25.00) | |\n| 9025 | HIC Ltd | 7/8/22 | (25.00) | 9055 | HIC Ltd | 7/11/22 | (25.00) | |\n| 9026 | HIC Ltd | 7/8/22 | (50.00) | 9056 | HIC Ltd | 7/11/22 | (25.00) | |\n| 9027 | HIC Ltd | 7/8/22 | (50.00) | 9057 | HIC Ltd | 7/11/22 | (25.00) | |\n| 9028 | HIC Ltd | 7/8/22 | (50.00) | 9058 | HIC Ltd | 7/11/22 | (25.00) | |\n| 9029 | HIC Ltd | 7/8/22 | (50.00) | 9059 | HIC Ltd | 7/11/22 | (25.00) | |\n| 9030 | HIC Ltd | 7/8/22 | (5.00) | 9060 | HIC Ltd | 7/11/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 162 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--|\n| 9061 | HIC Ltd | 7/11/22 | (25.00) | 9091 | HIC Ltd | 7/11/22 | (75.00) | | |\n| 9062 | HIC Ltd | 7/11/22 | (25.00) | 9092 | HIC Ltd | 7/11/22 | (35.00) | | |\n| 9063 | HIC Ltd | 7/11/22 | (25.00) | 9093 | HIC Ltd | 7/12/22 | (40.00) | | |\n| 9064 | HIC Ltd | 7/11/22 | (25.00) | 9094 | HIC Ltd | 7/12/22 | (50.00) | | |\n| 9065 | HIC Ltd | 7/11/22 | (75.00) | 9095 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9066 | HIC Ltd | 7/11/22 | (75.00) | 9096 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9067 | HIC Ltd | 7/11/22 | (75.00) | 9097 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9068 | HIC Ltd | 7/11/22 | (75.00) | 9098 | HIC Ltd | 7/12/22 | (5.00) | | |\n| 9069 | HIC Ltd | 7/11/22 | (75.00) | 9099 | HIC Ltd | 7/12/22 | (35.00) | | |\n| 9070 | HIC Ltd | 7/11/22 | (35.00) | 9100 | HIC Ltd | 7/12/22 | (75.00) | | |\n| 9071 | HIC Ltd | 7/11/22 | (35.00) | 9101 | HIC Ltd | 7/12/22 | (35.00) | | |\n| 9072 | HIC Ltd | 7/11/22 | (35.00) | 9102 | HIC Ltd | 7/12/22 | (75.00) | | |\n| 9073 | HIC Ltd | 7/11/22 | (35.00) | 9103 | HIC Ltd | 7/12/22 | (75.00) | | |\n| 9074 | HIC Ltd | 7/11/22 | (75.00) | 9104 | HIC Ltd | 7/12/22 | (35.00) | | |\n| 9075 | HIC Ltd | 7/11/22 | (75.00) | 9105 | HIC Ltd | 7/12/22 | (35.00) | | |\n| 9076 | HIC Ltd | 7/11/22 | (75.00) | 9106 | HIC Ltd | 7/12/22 | (75.00) | | |\n| 9077 | HIC Ltd | 7/11/22 | (75.00) | 9107 | HIC Ltd | 7/12/22 | (75.00) | | |\n| 9078 | HIC Ltd | 7/11/22 | (35.00) | 9108 | HIC Ltd | 7/12/22 | (35.00) | | |\n| 9079 | HIC Ltd | 7/11/22 | (35.00) | 9109 | HIC Ltd | 7/12/22 | (75.00) | | |\n| 9080 | HIC Ltd | 7/11/22 | (75.00) | 9110 | HIC Ltd | 7/12/22 | (35.00) | | |\n| 9081 | HIC Ltd | 7/11/22 | (75.00) | 9111 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9082 | HIC Ltd | 7/11/22 | (35.00) | 9112 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9083 | HIC Ltd | 7/11/22 | (75.00) | 9113 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9084 | HIC Ltd | 7/11/22 | (75.00) | 9114 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9085 | HIC Ltd | 7/11/22 | (35.00) | 9115 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9086 | HIC Ltd | 7/11/22 | (75.00) | 9116 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9087 | HIC Ltd | 7/11/22 | (35.00) | 9117 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9088 | HIC Ltd | 7/11/22 | (35.00) | 9118 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9089 | HIC Ltd | 7/11/22 | (75.00) | 9119 | HIC Ltd | 7/12/22 | (25.00) | | |\n| 9090 | HIC Ltd | 7/11/22 | (35.00) | 9120 | HIC Ltd | 7/12/22 | (25.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 163 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 9121 | HIC Ltd | 7/12/22 | (25.00) | 9151 | HIC Ltd | 7/13/22 | (25.00) | |\n| 9122 | HIC Ltd | 7/12/22 | (25.00) | 9152 | HIC Ltd | 7/13/22 | (25.00) | |\n| 9123 | HIC Ltd | 7/12/22 | (25.00) | 9153 | HIC Ltd | 7/13/22 | (75.00) | |\n| 9124 | HIC Ltd | 7/12/22 | (20.00) | 9154 | HIC Ltd | 7/13/22 | (35.00) | |\n| 9125 | HIC Ltd | 7/12/22 | (35.00) | 9155 | HIC Ltd | 7/13/22 | (35.00) | |\n| 9126 | HIC Ltd | 7/12/22 | (75.00) | 9156 | HIC Ltd | 7/13/22 | (75.00) | |\n| 9127 | HIC Ltd | 7/12/22 | (40.00) | 9157 | HIC Ltd | 7/13/22 | (75.00) | |\n| 9128 | HIC Ltd | 7/12/22 | (50.00) | 9158 | HIC Ltd | 7/13/22 | (35.00) | |\n| 9129 | HIC Ltd | 7/12/22 | (40.00) | 9159 | HIC Ltd | 7/13/22 | (75.00) | |\n| 9130 | HIC Ltd | 7/12/22 | (50.00) | 9160 | HIC Ltd | 7/13/22 | (75.00) | |\n| 9131 | HIC Ltd | 7/12/22 | (20.00) | 9161 | HIC Ltd | 7/13/22 | (25.00) | |\n| 9132 | HIC Ltd | 7/12/22 | (20.00) | 9162 | HIC Ltd | 7/13/22 | (25.00) | |\n| 9133 | HIC Ltd | 7/12/22 | (20.00) | 9163 | HIC Ltd | 7/14/22 | (20.00) | |\n| 9134 | HIC Ltd | 7/12/22 | (25.00) | 9164 | HIC Ltd | 7/14/22 | (20.00) | |\n| 9135 | HIC Ltd | 7/12/22 | (20.00) | 9165 | HIC Ltd | 7/14/22 | (20.00) | |\n| 9136 | HIC Ltd | 7/12/22 | (20.00) | 9166 | HIC Ltd | 7/14/22 | (35.00) | |\n| 9137 | HIC Ltd | 7/12/22 | (20.00) | 9167 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9138 | HIC Ltd | 7/12/22 | (25.00) | 9168 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9139 | HIC Ltd | 7/13/22 | (25.00) | 9169 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9140 | HIC Ltd | 7/13/22 | (25.00) | 9170 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9141 | HIC Ltd | 7/13/22 | (25.00) | 9171 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9142 | HIC Ltd | 7/13/22 | (25.00) | 9172 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9143 | HIC Ltd | 7/13/22 | (25.00) | 9173 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9144 | HIC Ltd | 7/13/22 | (25.00) | 9174 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9145 | HIC Ltd | 7/13/22 | (75.00) | 9175 | HIC Ltd | 7/14/22 | (20.00) | |\n| 9146 | HIC Ltd | 7/13/22 | (25.00) | 9176 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9147 | HIC Ltd | 7/13/22 | (25.00) | 9177 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9148 | HIC Ltd | 7/13/22 | (25.00) | 9178 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9149 | HIC Ltd | 7/13/22 | (25.00) | 9179 | HIC Ltd | 7/14/22 | (25.00) | |\n| 9150 | HIC Ltd | 7/13/22 | (25.00) | 9180 | HIC Ltd | 7/14/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 164 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--|\n| 9181 | HIC Ltd | 7/14/22 | (75.00) | 9211 | HIC Ltd | 7/14/22 | (20.00) | | |\n| 9182 | HIC Ltd | 7/14/22 | (25.00) | 9212 | HIC Ltd | 7/14/22 | (25.00) | | |\n| 9183 | HIC Ltd | 7/14/22 | (75.00) | 9213 | HIC Ltd | 7/15/22 | (20.00) | | |\n| 9184 | HIC Ltd | 7/14/22 | (75.00) | 9214 | HIC Ltd | 7/15/22 | (20.00) | | |\n| 9185 | HIC Ltd | 7/14/22 | (75.00) | 9215 | HIC Ltd | 7/15/22 | (20.00) | | |\n| 9186 | HIC Ltd | 7/14/22 | (35.00) | 9216 | HIC Ltd | 7/15/22 | (20.00) | | |\n| 9187 | HIC Ltd | 7/14/22 | (35.00) | 9217 | HIC Ltd | 7/15/22 | (20.00) | | |\n| 9188 | HIC Ltd | 7/14/22 | (35.00) | 9218 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9189 | HIC Ltd | 7/14/22 | (35.00) | 9219 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9190 | HIC Ltd | 7/14/22 | (75.00) | 9220 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9191 | HIC Ltd | 7/14/22 | (35.00) | 9221 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9192 | HIC Ltd | 7/14/22 | (35.00) | 9222 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9193 | HIC Ltd | 7/14/22 | (35.00) | 9223 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9194 | HIC Ltd | 7/14/22 | (75.00) | 9224 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9195 | HIC Ltd | 7/14/22 | (75.00) | 9225 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9196 | HIC Ltd | 7/14/22 | (35.00) | 9226 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9197 | HIC Ltd | 7/14/22 | (75.00) | 9227 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9198 | HIC Ltd | 7/14/22 | (75.00) | 9228 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9199 | HIC Ltd | 7/14/22 | (75.00) | 9229 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9200 | HIC Ltd | 7/14/22 | (75.00) | 9230 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9201 | HIC Ltd | 7/14/22 | (75.00) | 9231 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9202 | HIC Ltd | 7/14/22 | (75.00) | 9232 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9203 | HIC Ltd | 7/14/22 | (35.00) | 9233 | HIC Ltd | 7/15/22 | (25.00) | | |\n| 9204 | HIC Ltd | 7/14/22 | (75.00) | 9234 | HIC Ltd | 7/15/22 | (75.00) | | |\n| 9205 | HIC Ltd | 7/14/22 | (75.00) | 9235 | HIC Ltd | 7/15/22 | (75.00) | | |\n| 9206 | HIC Ltd | 7/14/22 | (5.00) | 9236 | HIC Ltd | 7/15/22 | (35.00) | | |\n| 9207 | HIC Ltd | 7/14/22 | (20.00) | 9237 | HIC Ltd | 7/15/22 | (75.00) | | |\n| 9208 | HIC Ltd | 7/14/22 | (20.00) | 9238 | HIC Ltd | 7/15/22 | (75.00) | | |\n| 9209 | HIC Ltd | 7/14/22 | (20.00) | 9239 | HIC Ltd | 7/15/22 | (75.00) | | |\n| 9210 | HIC Ltd | 7/14/22 | (20.00) | 9240 | HIC Ltd | 7/15/22 | (75.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 165 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 9241 | HIC Ltd | 7/15/22 | (35.00) | 9271 | HIC Ltd | 7/18/22 | (25.00) | |\n| 9242 | HIC Ltd | 7/15/22 | (75.00) | 9272 | HIC Ltd | 7/18/22 | (25.00) | |\n| 9243 | HIC Ltd | 7/15/22 | (35.00) | 9273 | HIC Ltd | 7/18/22 | (25.00) | |\n| 9244 | HIC Ltd | 7/15/22 | (75.00) | 9274 | HIC Ltd | 7/18/22 | (25.00) | |\n| 9245 | HIC Ltd | 7/15/22 | (75.00) | 9275 | HIC Ltd | 7/18/22 | (35.00) | |\n| 9246 | HIC Ltd | 7/15/22 | (35.00) | 9276 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9247 | HIC Ltd | 7/15/22 | (75.00) | 9277 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9248 | HIC Ltd | 7/15/22 | (75.00) | 9278 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9249 | HIC Ltd | 7/15/22 | (75.00) | 9279 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9250 | HIC Ltd | 7/15/22 | (75.00) | 9280 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9251 | HIC Ltd | 7/15/22 | (75.00) | 9281 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9252 | HIC Ltd | 7/15/22 | (35.00) | 9282 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9253 | HIC Ltd | 7/15/22 | (35.00) | 9283 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9254 | HIC Ltd | 7/15/22 | (75.00) | 9284 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9255 | HIC Ltd | 7/15/22 | (35.00) | 9285 | HIC Ltd | 7/18/22 | (35.00) | |\n| 9256 | HIC Ltd | 7/15/22 | (75.00) | 9286 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9257 | HIC Ltd | 7/15/22 | (35.00) | 9287 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9258 | HIC Ltd | 7/15/22 | (35.00) | 9288 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9259 | HIC Ltd | 7/15/22 | (35.00) | 9289 | HIC Ltd | 7/18/22 | (35.00) | |\n| 9260 | HIC Ltd | 7/15/22 | (75.00) | 9290 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9261 | HIC Ltd | 7/15/22 | (75.00) | 9291 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9262 | HIC Ltd | 7/15/22 | (35.00) | 9292 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9263 | HIC Ltd | 7/15/22 | (75.00) | 9293 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9264 | HIC Ltd | 7/18/22 | (25.00) | 9294 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9265 | HIC Ltd | 7/18/22 | (25.00) | 9295 | HIC Ltd | 7/18/22 | (35.00) | |\n| 9266 | HIC Ltd | 7/18/22 | (20.00) | 9296 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9267 | HIC Ltd | 7/18/22 | (20.00) | 9297 | HIC Ltd | 7/18/22 | (35.00) | |\n| 9268 | HIC Ltd | 7/18/22 | (20.00) | 9298 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9269 | HIC Ltd | 7/18/22 | (75.00) | 9299 | HIC Ltd | 7/18/22 | (75.00) | |\n| 9270 | HIC Ltd | 7/18/22 | (25.00) | 9300 | HIC Ltd | 7/18/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 166 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 9301 | HIC Ltd | 7/18/22 | (75.00) | 9331 | HIC Ltd | 7/19/22 | (75.00) | |\n| 9302 | HIC Ltd | 7/18/22 | (75.00) | 9332 | HIC Ltd | 7/19/22 | (75.00) | |\n| 9303 | HIC Ltd | 7/18/22 | (35.00) | 9333 | HIC Ltd | 7/19/22 | (75.00) | |\n| 9304 | HIC Ltd | 7/18/22 | (75.00) | 9334 | HIC Ltd | 7/19/22 | (75.00) | |\n| 9305 | HIC Ltd | 7/18/22 | (35.00) | 9335 | HIC Ltd | 7/19/22 | (35.00) | |\n| 9306 | HIC Ltd | 7/18/22 | (35.00) | 9336 | HIC Ltd | 7/19/22 | (75.00) | |\n| 9307 | HIC Ltd | 7/18/22 | (75.00) | 9337 | HIC Ltd | 7/19/22 | (75.00) | |\n| 9308 | HIC Ltd | 7/18/22 | (35.00) | 9338 | HIC Ltd | 7/19/22 | (75.00) | |\n| 9309 | HIC Ltd | 7/18/22 | (75.00) | 9339 | HIC Ltd | 7/19/22 | (75.00) | |\n| 9310 | HIC Ltd | 7/18/22 | (75.00) | 9340 | HIC Ltd | 7/19/22 | (75.00) | |\n| 9311 | HIC Ltd | 7/18/22 | (20.00) | 9341 | HIC Ltd | 7/19/22 | (25.00) | |\n| 9312 | HIC Ltd | 7/19/22 | (20.00) | 9342 | HIC Ltd | 7/20/22 | (20.00) | |\n| 9313 | HIC Ltd | 7/19/22 | (25.00) | 9343 | HIC Ltd | 7/20/22 | (20.00) | |\n| 9314 | HIC Ltd | 7/19/22 | (25.00) | 9344 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9315 | HIC Ltd | 7/19/22 | (25.00) | 9345 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9316 | HIC Ltd | 7/19/22 | (25.00) | 9346 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9317 | HIC Ltd | 7/19/22 | (25.00) | 9347 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9318 | HIC Ltd | 7/19/22 | (25.00) | 9348 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9319 | HIC Ltd | 7/19/22 | (25.00) | 9349 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9320 | HIC Ltd | 7/19/22 | (25.00) | 9350 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9321 | HIC Ltd | 7/19/22 | (25.00) | 9351 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9322 | HIC Ltd | 7/19/22 | (25.00) | 9352 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9323 | HIC Ltd | 7/19/22 | (25.00) | 9353 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9324 | HIC Ltd | 7/19/22 | (35.00) | 9354 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9325 | HIC Ltd | 7/19/22 | (40.00) | 9355 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9326 | HIC Ltd | 7/19/22 | (50.00) | 9356 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9327 | HIC Ltd | 7/19/22 | (50.00) | 9357 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9328 | HIC Ltd | 7/19/22 | (35.00) | 9358 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9329 | HIC Ltd | 7/19/22 | (75.00) | 9359 | HIC Ltd | 7/20/22 | (25.00) | |\n| 9330 | HIC Ltd | 7/19/22 | (35.00) | 9360 | HIC Ltd | 7/20/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 167 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 9361 | HIC Ltd | 7/20/22 | (25.00) | 9391 | HIC Ltd | 7/20/22 | (75.00) | |\n| 9362 | HIC Ltd | 7/20/22 | (75.00) | 9392 | HIC Ltd | 7/20/22 | (75.00) | |\n| 9363 | HIC Ltd | 7/20/22 | (75.00) | 9393 | HIC Ltd | 7/20/22 | (75.00) | |\n| 9364 | HIC Ltd | 7/20/22 | (75.00) | 9394 | HIC Ltd | 7/21/22 | (50.00) | |\n| 9365 | HIC Ltd | 7/20/22 | (75.00) | 9395 | HIC Ltd | 7/21/22 | (50.00) | |\n| 9366 | HIC Ltd | 7/20/22 | (75.00) | 9396 | HIC Ltd | 7/21/22 | (20.00) | |\n| 9367 | HIC Ltd | 7/20/22 | (75.00) | 9397 | HIC Ltd | 7/21/22 | (20.00) | |\n| 9368 | HIC Ltd | 7/20/22 | (35.00) | 9398 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9369 | HIC Ltd | 7/20/22 | (35.00) | 9399 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9370 | HIC Ltd | 7/20/22 | (35.00) | 9400 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9371 | HIC Ltd | 7/20/22 | (75.00) | 9401 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9372 | HIC Ltd | 7/20/22 | (75.00) | 9402 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9373 | HIC Ltd | 7/20/22 | (75.00) | 9403 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9374 | HIC Ltd | 7/20/22 | (75.00) | 9404 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9375 | HIC Ltd | 7/20/22 | (75.00) | 9405 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9376 | HIC Ltd | 7/20/22 | (75.00) | 9406 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9377 | HIC Ltd | 7/20/22 | (35.00) | 9407 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9378 | HIC Ltd | 7/20/22 | (35.00) | 9408 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9379 | HIC Ltd | 7/20/22 | (75.00) | 9409 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9380 | HIC Ltd | 7/20/22 | (35.00) | 9410 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9381 | HIC Ltd | 7/20/22 | (75.00) | 9411 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9382 | HIC Ltd | 7/20/22 | (35.00) | 9412 | HIC Ltd | 7/21/22 | (75.00) | |\n| 9383 | HIC Ltd | 7/20/22 | (75.00) | 9413 | HIC Ltd | 7/21/22 | (35.00) | |\n| 9384 | HIC Ltd | 7/20/22 | (75.00) | 9414 | HIC Ltd | 7/21/22 | (35.00) | |\n| 9385 | HIC Ltd | 7/20/22 | (75.00) | 9415 | HIC Ltd | 7/21/22 | (75.00) | |\n| 9386 | HIC Ltd | 7/20/22 | (35.00) | 9416 | HIC Ltd | 7/21/22 | (75.00) | |\n| 9387 | HIC Ltd | 7/20/22 | (75.00) | 9417 | HIC Ltd | 7/21/22 | (35.00) | |\n| 9388 | HIC Ltd | 7/20/22 | (75.00) | 9418 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9389 | HIC Ltd | 7/20/22 | (75.00) | 9419 | HIC Ltd | 7/21/22 | (25.00) | |\n| 9390 | HIC Ltd | 7/20/22 | (35.00) | 9420 | HIC Ltd | 7/21/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 168 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 9421 | HIC Ltd | 7/21/22 | (25.00) | 9451 | HIC Ltd | 7/21/22 | (35.00) | |\n| 9422 | HIC Ltd | 7/21/22 | (25.00) | 9452 | HIC Ltd | 7/21/22 | (75.00) | |\n| 9423 | HIC Ltd | 7/21/22 | (25.00) | 9453 | HIC Ltd | 7/21/22 | (75.00) | |\n| 9424 | HIC Ltd | 7/21/22 | (25.00) | 9454 | HIC Ltd | 7/21/22 | (75.00) | |\n| 9425 | HIC Ltd | 7/21/22 | (25.00) | 9455 | HIC Ltd | 7/21/22 | (35.00) | |\n| 9426 | HIC Ltd | 7/21/22 | (25.00) | 9456 | HIC Ltd | 7/21/22 | (75.00) | |\n| 9427 | HIC Ltd | 7/21/22 | (25.00) | 9457 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9428 | HIC Ltd | 7/21/22 | (25.00) | 9458 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9429 | HIC Ltd | 7/21/22 | (25.00) | 9459 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9430 | HIC Ltd | 7/21/22 | (25.00) | 9460 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9431 | HIC Ltd | 7/21/22 | (25.00) | 9461 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9432 | HIC Ltd | 7/21/22 | (25.00) | 9462 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9433 | HIC Ltd | 7/21/22 | (25.00) | 9463 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9434 | HIC Ltd | 7/21/22 | (25.00) | 9464 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9435 | HIC Ltd | 7/21/22 | (25.00) | 9465 | HIC Ltd | 7/22/22 | (20.00) | |\n| 9436 | HIC Ltd | 7/21/22 | (25.00) | 9466 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9437 | HIC Ltd | 7/21/22 | (20.00) | 9467 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9438 | HIC Ltd | 7/21/22 | (50.00) | 9468 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9439 | HIC Ltd | 7/21/22 | (25.00) | 9469 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9440 | HIC Ltd | 7/21/22 | (75.00) | 9470 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9441 | HIC Ltd | 7/21/22 | (75.00) | 9471 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9442 | HIC Ltd | 7/21/22 | (35.00) | 9472 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9443 | HIC Ltd | 7/21/22 | (75.00) | 9473 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9444 | HIC Ltd | 7/21/22 | (35.00) | 9474 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9445 | HIC Ltd | 7/21/22 | (75.00) | 9475 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9446 | HIC Ltd | 7/21/22 | (35.00) | 9476 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9447 | HIC Ltd | 7/21/22 | (35.00) | 9477 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9448 | HIC Ltd | 7/21/22 | (75.00) | 9478 | HIC Ltd | 7/22/22 | (25.00) | |\n| 9449 | HIC Ltd | 7/21/22 | (35.00) | 9479 | HIC Ltd | 7/22/22 | (20.00) | |\n| 9450 | HIC Ltd | 7/21/22 | (5.00) | 9480 | HIC Ltd | 7/22/22 | (50.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 169 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 9481 | HIC Ltd | 7/22/22 | (25.00) | 9511 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9482 | HIC Ltd | 7/22/22 | (25.00) | 9512 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9483 | HIC Ltd | 7/22/22 | (35.00) | 9513 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9484 | HIC Ltd | 7/22/22 | (35.00) | 9514 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9485 | HIC Ltd | 7/22/22 | (75.00) | 9515 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9486 | HIC Ltd | 7/22/22 | (75.00) | 9516 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9487 | HIC Ltd | 7/22/22 | (75.00) | 9517 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9488 | HIC Ltd | 7/22/22 | (35.00) | 9518 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9489 | HIC Ltd | 7/22/22 | (75.00) | 9519 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9490 | HIC Ltd | 7/22/22 | (35.00) | 9520 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9491 | HIC Ltd | 7/22/22 | (35.00) | 9521 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9492 | HIC Ltd | 7/22/22 | (75.00) | 9522 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9493 | HIC Ltd | 7/22/22 | (35.00) | 9523 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9494 | HIC Ltd | 7/22/22 | (75.00) | 9524 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9495 | HIC Ltd | 7/22/22 | (35.00) | 9525 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9496 | HIC Ltd | 7/22/22 | (35.00) | 9526 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9497 | HIC Ltd | 7/22/22 | (35.00) | 9527 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9498 | HIC Ltd | 7/22/22 | (75.00) | 9528 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9499 | HIC Ltd | 7/22/22 | (75.00) | 9529 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9500 | HIC Ltd | 7/22/22 | (75.00) | 9530 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9501 | HIC Ltd | 7/22/22 | (35.00) | 9531 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9502 | HIC Ltd | 7/22/22 | (75.00) | 9532 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9503 | HIC Ltd | 7/22/22 | (75.00) | 9533 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9504 | HIC Ltd | 7/25/22 | (25.00) | 9534 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9505 | HIC Ltd | 7/25/22 | (25.00) | 9535 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9506 | HIC Ltd | 7/25/22 | (25.00) | 9536 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9507 | HIC Ltd | 7/25/22 | (25.00) | 9537 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9508 | HIC Ltd | 7/25/22 | (50.00) | 9538 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9509 | HIC Ltd | 7/25/22 | (25.00) | 9539 | HIC Ltd | 7/25/22 | (25.00) | |\n| 9510 | HIC Ltd | 7/25/22 | (25.00) | 9540 | HIC Ltd | 7/25/22 | (35.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 170 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 9541 | HIC Ltd | 7/25/22 | (75.00) | 9571 | HIC Ltd | 7/25/22 | (35.00) | |\n| 9542 | HIC Ltd | 7/25/22 | (5.00) | 9572 | HIC Ltd | 7/25/22 | (5.00) | |\n| 9543 | HIC Ltd | 7/25/22 | (75.00) | 9573 | HIC Ltd | 7/25/22 | (35.00) | |\n| 9544 | HIC Ltd | 7/25/22 | (35.00) | 9574 | HIC Ltd | 7/25/22 | (75.00) | |\n| 9545 | HIC Ltd | 7/25/22 | (75.00) | 9575 | HIC Ltd | 7/26/22 | (3.50) | |\n| 9546 | HIC Ltd | 7/25/22 | (75.00) | 9576 | HIC Ltd | 7/26/22 | (50.00) | |\n| 9547 | HIC Ltd | 7/25/22 | (75.00) | 9577 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9548 | HIC Ltd | 7/25/22 | (35.00) | 9578 | HIC Ltd | 7/26/22 | (5.00) | |\n| 9549 | HIC Ltd | 7/25/22 | (35.00) | 9579 | HIC Ltd | 7/26/22 | (50.00) | |\n| 9550 | HIC Ltd | 7/25/22 | (35.00) | 9580 | HIC Ltd | 7/26/22 | (50.00) | |\n| 9551 | HIC Ltd | 7/25/22 | (75.00) | 9581 | HIC Ltd | 7/26/22 | (50.00) | |\n| 9552 | HIC Ltd | 7/25/22 | (75.00) | 9582 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9553 | HIC Ltd | 7/25/22 | (35.00) | 9583 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9554 | HIC Ltd | 7/25/22 | (5.00) | 9584 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9555 | HIC Ltd | 7/25/22 | (75.00) | 9585 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9556 | HIC Ltd | 7/25/22 | (75.00) | 9586 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9557 | HIC Ltd | 7/25/22 | (75.00) | 9587 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9558 | HIC Ltd | 7/25/22 | (75.00) | 9588 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9559 | HIC Ltd | 7/25/22 | (75.00) | 9589 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9560 | HIC Ltd | 7/25/22 | (75.00) | 9590 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9561 | HIC Ltd | 7/25/22 | (75.00) | 9591 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9562 | HIC Ltd | 7/25/22 | (75.00) | 9592 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9563 | HIC Ltd | 7/25/22 | (75.00) | 9593 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9564 | HIC Ltd | 7/25/22 | (75.00) | 9594 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9565 | HIC Ltd | 7/25/22 | (35.00) | 9595 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9566 | HIC Ltd | 7/25/22 | (75.00) | 9596 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9567 | HIC Ltd | 7/25/22 | (35.00) | 9597 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9568 | HIC Ltd | 7/25/22 | (35.00) | 9598 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9569 | HIC Ltd | 7/25/22 | (75.00) | 9599 | HIC Ltd | 7/26/22 | (25.00) | |\n| 9570 | HIC Ltd | 7/25/22 | (35.00) | 9600 | HIC Ltd | 7/26/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 171 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 9601 | HIC Ltd | 7/26/22 | (25.00) | 9631 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9602 | HIC Ltd | 7/26/22 | (25.00) | 9632 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9603 | HIC Ltd | 7/26/22 | (25.00) | 9633 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9604 | HIC Ltd | 7/26/22 | (25.00) | 9634 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9605 | HIC Ltd | 7/26/22 | (25.00) | 9635 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9606 | HIC Ltd | 7/26/22 | (75.00) | 9636 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9607 | HIC Ltd | 7/26/22 | (35.00) | 9637 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9608 | HIC Ltd | 7/26/22 | (35.00) | 9638 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9609 | HIC Ltd | 7/26/22 | (20.00) | 9639 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9610 | HIC Ltd | 7/26/22 | (75.00) | 9640 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9611 | HIC Ltd | 7/26/22 | (75.00) | 9641 | HIC Ltd | 7/27/22 | (25.00) | |\n| 9612 | HIC Ltd | 7/26/22 | (75.00) | 9642 | HIC Ltd | 7/27/22 | (75.00) | |\n| 9613 | HIC Ltd | 7/26/22 | (75.00) | 9643 | HIC Ltd | 7/27/22 | (75.00) | |\n| 9614 | HIC Ltd | 7/26/22 | (35.00) | 9644 | HIC Ltd | 7/27/22 | (35.00) | |\n| 9615 | HIC Ltd | 7/26/22 | (75.00) | 9645 | HIC Ltd | 7/27/22 | (75.00) | |\n| 9616 | HIC Ltd | 7/26/22 | (75.00) | 9646 | HIC Ltd | 7/27/22 | (75.00) | |\n| 9617 | HIC Ltd | 7/26/22 | (75.00) | 9647 | HIC Ltd | 7/27/22 | (35.00) | |\n| 9618 | HIC Ltd | 7/26/22 | (75.00) | 9648 | HIC Ltd | 7/27/22 | (75.00) | |\n| 9619 | HIC Ltd | 7/26/22 | (75.00) | 9649 | HIC Ltd | 7/27/22 | (75.00) | |\n| 9620 | HIC Ltd | 7/26/22 | (35.00) | 9650 | HIC Ltd | 7/27/22 | (35.00) | |\n| 9621 | HIC Ltd | 7/26/22 | (75.00) | 9651 | HIC Ltd | 7/27/22 | (75.00) | |\n| 9622 | HIC Ltd | 7/26/22 | (75.00) | 9652 | HIC Ltd | 7/27/22 | (75.00) | |\n| 9623 | HIC Ltd | 7/26/22 | (35.00) | 9653 | HIC Ltd | 7/27/22 | (20.00) | |\n| 9624 | HIC Ltd | 7/26/22 | (75.00) | 9654 | HIC Ltd | 7/28/22 | (25.00) | |\n| 9625 | HIC Ltd | 7/26/22 | (75.00) | 9655 | HIC Ltd | 7/28/22 | (25.00) | |\n| 9626 | HIC Ltd | 7/26/22 | (35.00) | 9656 | HIC Ltd | 7/28/22 | (65.00) | |\n| 9627 | HIC Ltd | 7/26/22 | (75.00) | 9657 | HIC Ltd | 7/28/22 | (50.00) | |\n| 9628 | HIC Ltd | 7/27/22 | (50.00) | 9658 | HIC Ltd | 7/28/22 | (25.00) | |\n| 9629 | HIC Ltd | 7/27/22 | (91.50) | 9659 | HIC Ltd | 7/28/22 | (25.00) | |\n| 9630 | HIC Ltd | 7/27/22 | (50.00) | 9660 | HIC Ltd | 7/28/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 172 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--|\n| 9661 | HIC Ltd | 7/28/22 | (25.00) | 9691 | HIC Ltd | 7/28/22 | (25.00) | |\n| 9662 | HIC Ltd | 7/28/22 | (25.00) | 9692 | HIC Ltd | 7/28/22 | (25.00) | |\n| 9663 | HIC Ltd | 7/28/22 | (25.00) | 9693 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9664 | HIC Ltd | 7/28/22 | (25.00) | 9694 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9665 | HIC Ltd | 7/28/22 | (25.00) | 9695 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9666 | HIC Ltd | 7/28/22 | (25.00) | 9696 | HIC Ltd | 7/29/22 | (20.00) | |\n| 9667 | HIC Ltd | 7/28/22 | (25.00) | 9697 | HIC Ltd | 7/29/22 | (20.00) | |\n| 9668 | HIC Ltd | 7/28/22 | (25.00) | 9698 | HIC Ltd | 7/29/22 | (20.00) | |\n| 9669 | HIC Ltd | 7/28/22 | (25.00) | 9699 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9670 | HIC Ltd | 7/28/22 | (25.00) | 9700 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9671 | HIC Ltd | 7/28/22 | (25.00) | 9701 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9672 | HIC Ltd | 7/28/22 | (25.00) | 9702 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9673 | HIC Ltd | 7/28/22 | (75.00) | 9703 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9674 | HIC Ltd | 7/28/22 | (75.00) | 9704 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9675 | HIC Ltd | 7/28/22 | (35.00) | 9705 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9676 | HIC Ltd | 7/28/22 | (75.00) | 9706 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9677 | HIC Ltd | 7/28/22 | (35.00) | 9707 | HIC Ltd | 7/29/22 | (50.00) | |\n| 9678 | HIC Ltd | 7/28/22 | (35.00) | 9708 | HIC Ltd | 7/29/22 | (40.00) | |\n| 9679 | HIC Ltd | 7/28/22 | (35.00) | 9709 | HIC Ltd | 7/29/22 | (50.00) | |\n| 9680 | HIC Ltd | 7/28/22 | (75.00) | 9710 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9681 | HIC Ltd | 7/28/22 | (35.00) | 9711 | HIC Ltd | 7/29/22 | (25.00) | |\n| 9682 | HIC Ltd | 7/28/22 | (75.00) | 9712 | HIC Ltd | 7/29/22 | (75.00) | |\n| 9683 | HIC Ltd | 7/28/22 | (35.00) | 9713 | HIC Ltd | 7/29/22 | (75.00) | |\n| 9684 | HIC Ltd | 7/28/22 | (35.00) | 9714 | HIC Ltd | 7/29/22 | (35.00) | |\n| 9685 | HIC Ltd | 7/28/22 | (75.00) | 9715 | HIC Ltd | 7/29/22 | (35.00) | |\n| 9686 | HIC Ltd | 7/28/22 | (75.00) | 9716 | HIC Ltd | 7/29/22 | (35.00) | |\n| 9687 | HIC Ltd | 7/28/22 | (35.00) | 9717 | HIC Ltd | 7/29/22 | (75.00) | |\n| 9688 | HIC Ltd | 7/28/22 | (35.00) | 9718 | HIC Ltd | 7/29/22 | (75.00) | |\n| 9689 | HIC Ltd | 7/28/22 | (75.00) | 9719 | HIC Ltd | 7/29/22 | (75.00) | |\n| 9690 | HIC Ltd | 7/28/22 | (75.00) | 9720 | HIC Ltd | 7/29/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 173 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|----------|------|------------------------|--------|---------|--|\n| 9721 | HIC Ltd | 7/29/22 | (75.00) | 9751 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9722 | HIC Ltd | 7/29/22 | (5.00) | 9752 | HIC Ltd | 8/1/22 | (35.00) | |\n| 9723 | HIC Ltd | 7/29/22 | (75.00) | 9753 | HIC Ltd | 8/1/22 | (35.00) | |\n| 9724 | HIC Ltd | 7/29/22 | (75.00) | 9754 | HIC Ltd | 8/1/22 | (35.00) | |\n| 9725 | HIC Ltd | 7/29/22 | (75.00) | 9755 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9726 | HIFG Ltd | 8/1/22 | (750.00) | 9756 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9727 | HIR Ltd | 8/1/22 | (750.00) | 9757 | HIC Ltd | 8/1/22 | (35.00) | |\n| 9728 | HIC Ltd | 8/1/22 | (25.00) | 9758 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9729 | HIC Ltd | 8/1/22 | (25.00) | 9759 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9730 | HIC Ltd | 8/1/22 | (25.00) | 9760 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9731 | HIC Ltd | 8/1/22 | (25.00) | 9761 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9732 | HIC Ltd | 8/1/22 | (25.00) | 9762 | HIC Ltd | 8/1/22 | (35.00) | |\n| 9733 | HIC Ltd | 8/1/22 | (25.00) | 9763 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9734 | HIC Ltd | 8/1/22 | (25.00) | 9764 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9735 | HIC Ltd | 8/1/22 | (25.00) | 9765 | HIC Ltd | 8/1/22 | (35.00) | |\n| 9736 | HIC Ltd | 8/1/22 | (25.00) | 9766 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9737 | HIC Ltd | 8/1/22 | (25.00) | 9767 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9738 | HIC Ltd | 8/1/22 | (25.00) | 9768 | HIC Ltd | 8/1/22 | (35.00) | |\n| 9739 | HIC Ltd | 8/1/22 | (25.00) | 9769 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9740 | HIC Ltd | 8/1/22 | (20.00) | 9770 | HIC Ltd | 8/1/22 | (35.00) | |\n| 9741 | HIC Ltd | 8/1/22 | (25.00) | 9771 | HIC Ltd | 8/1/22 | (35.00) | |\n| 9742 | HIC Ltd | 8/1/22 | (25.00) | 9772 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9743 | HIC Ltd | 8/1/22 | (25.00) | 9773 | HIC Ltd | 8/1/22 | (35.00) | |\n| 9744 | HIC Ltd | 8/1/22 | (25.00) | 9774 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9745 | HIC Ltd | 8/1/22 | (25.00) | 9775 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9746 | HIC Ltd | 8/1/22 | (25.00) | 9776 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9747 | HIC Ltd | 8/1/22 | (25.00) | 9777 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9748 | HIC Ltd | 8/1/22 | (25.00) | 9778 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9749 | HIC Ltd | 8/1/22 | (35.00) | 9779 | HIC Ltd | 8/1/22 | (75.00) | |\n| 9750 | HIC Ltd | 8/1/22 | (75.00) | 9780 | HIC Ltd | 8/1/22 | (5.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 174 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|----------|------|------------------------|--------|---------|--|\n| 9781 | HIC Ltd | 8/1/22 | (35.00) | 9811 | HIC Ltd | 8/2/22 | (75.00) | |\n| 9782 | HIC Ltd | 8/1/22 | (75.00) | 9812 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9783 | HIC Ltd | 8/1/22 | (75.00) | 9813 | HIC Ltd | 8/2/22 | (5.00) | |\n| 9784 | HIC Ltd | 8/1/22 | (75.00) | 9814 | HIC Ltd | 8/2/22 | (75.00) | |\n| 9785 | HIC Ltd | 8/1/22 | (75.00) | 9815 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9786 | HIC Ltd | 8/1/22 | (35.00) | 9816 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9787 | HIC Ltd | 8/1/22 | (35.00) | 9817 | HIC Ltd | 8/2/22 | (75.00) | |\n| 9788 | HIC Ltd | 8/1/22 | (35.00) | 9818 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9789 | HIC Ltd | 8/1/22 | (75.00) | 9819 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9790 | HIC Ltd | 8/1/22 | (750.00) | 9820 | HIC Ltd | 8/2/22 | (75.00) | |\n| 9791 | HIC Ltd | 8/2/22 | (50.00) | 9821 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9792 | HIC Ltd | 8/2/22 | (25.00) | 9822 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9793 | HIC Ltd | 8/2/22 | (75.00) | 9823 | HIC Ltd | 8/2/22 | (75.00) | |\n| 9794 | HIC Ltd | 8/2/22 | (75.00) | 9824 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9795 | HIC Ltd | 8/2/22 | (25.00) | 9825 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9796 | HIC Ltd | 8/2/22 | (25.00) | 9826 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9797 | HIC Ltd | 8/2/22 | (25.00) | 9827 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9798 | HIC Ltd | 8/2/22 | (25.00) | 9828 | HIC Ltd | 8/2/22 | (75.00) | |\n| 9799 | HIC Ltd | 8/2/22 | (25.00) | 9829 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9800 | HIC Ltd | 8/2/22 | (25.00) | 9830 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9801 | HIC Ltd | 8/2/22 | (25.00) | 9831 | HIC Ltd | 8/2/22 | (75.00) | |\n| 9802 | HIC Ltd | 8/2/22 | (25.00) | 9832 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9803 | HIC Ltd | 8/2/22 | (25.00) | 9833 | HIC Ltd | 8/2/22 | (35.00) | |\n| 9804 | HIC Ltd | 8/2/22 | (25.00) | 9834 | HIC Ltd | 8/3/22 | (25.00) | |\n| 9805 | HIC Ltd | 8/2/22 | (25.00) | 9835 | HIC Ltd | 8/3/22 | (25.00) | |\n| 9806 | HIC Ltd | 8/2/22 | (25.00) | 9836 | HIC Ltd | 8/3/22 | (25.00) | |\n| 9807 | HIC Ltd | 8/2/22 | (25.00) | 9837 | HIC Ltd | 8/3/22 | (25.00) | |\n| 9808 | HIC Ltd | 8/2/22 | (25.00) | 9838 | HIC Ltd | 8/3/22 | (25.00) | |\n| 9809 | HIC Ltd | 8/2/22 | (25.00) | 9839 | HIC Ltd | 8/3/22 | (25.00) | |\n| 9810 | HIC Ltd | 8/2/22 | (75.00) | 9840 | HIC Ltd | 8/3/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 175 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 9841 | HIC Ltd | 8/3/22 | (25.00) | 9871 | HIC Ltd | 8/3/22 | (25.00) | |\n| 9842 | HIC Ltd | 8/3/22 | (50.00) | 9872 | HIC Ltd | 8/3/22 | (25.00) | |\n| 9843 | HIC Ltd | 8/3/22 | (25.00) | 9873 | HIC Ltd | 8/3/22 | (25.00) | |\n| 9844 | HIC Ltd | 8/3/22 | (25.00) | 9874 | HIC Ltd | 8/3/22 | (25.00) | |\n| 9845 | HIC Ltd | 8/3/22 | (25.00) | 9875 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9846 | HIC Ltd | 8/3/22 | (25.00) | 9876 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9847 | HIC Ltd | 8/3/22 | (25.00) | 9877 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9848 | HIC Ltd | 8/3/22 | (25.00) | 9878 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9849 | HIC Ltd | 8/3/22 | (25.00) | 9879 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9850 | HIC Ltd | 8/3/22 | (25.00) | 9880 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9851 | HIC Ltd | 8/3/22 | (25.00) | 9881 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9852 | HIC Ltd | 8/3/22 | (25.00) | 9882 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9853 | HIC Ltd | 8/3/22 | (25.00) | 9883 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9854 | HIC Ltd | 8/3/22 | (25.00) | 9884 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9855 | HIC Ltd | 8/3/22 | (25.00) | 9885 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9856 | HIC Ltd | 8/3/22 | (25.00) | 9886 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9857 | HIC Ltd | 8/3/22 | (75.00) | 9887 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9858 | HIC Ltd | 8/3/22 | (75.00) | 9888 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9859 | HIC Ltd | 8/3/22 | (75.00) | 9889 | HIC Ltd | 8/4/22 | (25.00) | |\n| 9860 | HIC Ltd | 8/3/22 | (75.00) | 9890 | HIC Ltd | 8/4/22 | (75.00) | |\n| 9861 | HIC Ltd | 8/3/22 | (75.00) | 9891 | HIC Ltd | 8/4/22 | (75.00) | |\n| 9862 | HIC Ltd | 8/3/22 | (75.00) | 9892 | HIC Ltd | 8/4/22 | (75.00) | |\n| 9863 | HIC Ltd | 8/3/22 | (75.00) | 9893 | HIC Ltd | 8/4/22 | (75.00) | |\n| 9864 | HIC Ltd | 8/3/22 | (75.00) | 9894 | HIC Ltd | 8/4/22 | (75.00) | |\n| 9865 | HIC Ltd | 8/3/22 | (75.00) | 9895 | HIC Ltd | 8/4/22 | (75.00) | |\n| 9866 | HIC Ltd | 8/3/22 | (75.00) | 9896 | HIC Ltd | 8/4/22 | (75.00) | |\n| 9867 | HIC Ltd | 8/3/22 | (75.00) | 9897 | HIC Ltd | 8/4/22 | (75.00) | |\n| 9868 | HIC Ltd | 8/3/22 | (75.00) | 9898 | HIC Ltd | 8/4/22 | (75.00) | |\n| 9869 | HIC Ltd | 8/3/22 | (75.00) | 9899 | HIC Ltd | 8/4/22 | (75.00) | |\n| 9870 | HIC Ltd | 8/3/22 | (25.00) | 9900 | HIC Ltd | 8/4/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 176 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--|\n| 9901 | HIC Ltd | 8/4/22 | (75.00) | 9931 | HIC Ltd | 8/5/22 | (25.00) | |\n| 9902 | HIC Ltd | 8/4/22 | (75.00) | 9932 | HIC Ltd | 8/5/22 | (25.00) | |\n| 9903 | HIR Ltd | 8/5/22 | (35.00) | 9933 | HIC Ltd | 8/5/22 | (5.00) | |\n| 9904 | HIC Ltd | 8/5/22 | (13.00) | 9934 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9905 | HIC Ltd | 8/5/22 | (50.00) | 9935 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9906 | HIC Ltd | 8/5/22 | (75.00) | 9936 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9907 | HIC Ltd | 8/5/22 | (25.00) | 9937 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9908 | HIC Ltd | 8/5/22 | (25.00) | 9938 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9909 | HIC Ltd | 8/5/22 | (25.00) | 9939 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9910 | HIC Ltd | 8/5/22 | (25.00) | 9940 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9911 | HIC Ltd | 8/5/22 | (25.00) | 9941 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9912 | HIC Ltd | 8/5/22 | (25.00) | 9942 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9913 | HIC Ltd | 8/5/22 | (25.00) | 9943 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9914 | HIC Ltd | 8/5/22 | (25.00) | 9944 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9915 | HIC Ltd | 8/5/22 | (75.00) | 9945 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9916 | HIC Ltd | 8/5/22 | (75.00) | 9946 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9917 | HIC Ltd | 8/5/22 | (75.00) | 9947 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9918 | HIC Ltd | 8/5/22 | (75.00) | 9948 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9919 | HIC Ltd | 8/5/22 | (75.00) | 9949 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9920 | HIC Ltd | 8/5/22 | (75.00) | 9950 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9921 | HIC Ltd | 8/5/22 | (75.00) | 9951 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9922 | HIC Ltd | 8/5/22 | (75.00) | 9952 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9923 | HIC Ltd | 8/5/22 | (75.00) | 9953 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9924 | HIC Ltd | 8/5/22 | (75.00) | 9954 | HIC Ltd | 8/8/22 | (25.00) | |\n| 9925 | HIC Ltd | 8/5/22 | (75.00) | 9955 | HIC Ltd | 8/8/22 | (75.00) | |\n| 9926 | HIC Ltd | 8/5/22 | (25.00) | 9956 | HIC Ltd | 8/8/22 | (75.00) | |\n| 9927 | HIC Ltd | 8/5/22 | (25.00) | 9957 | HIC Ltd | 8/8/22 | (75.00) | |\n| 9928 | HIC Ltd | 8/5/22 | (50.00) | 9958 | HIC Ltd | 8/8/22 | (75.00) | |\n| 9929 | HIC Ltd | 8/5/22 | (50.00) | 9959 | HIC Ltd | 8/8/22 | (75.00) | |\n| 9930 | HIC Ltd | 8/5/22 | (50.00) | 9960 | HIC Ltd | 8/8/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 177 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|-------|------------------------|---------|---------|--|\n| 9961 | HIC Ltd | 8/8/22 | (75.00) | 9991 | HIC Ltd | 8/9/22 | (75.00) | |\n| 9962 | HIC Ltd | 8/8/22 | (75.00) | 9992 | HIC Ltd | 8/9/22 | (75.00) | |\n| 9963 | HIC Ltd | 8/8/22 | (75.00) | 9993 | HIC Ltd | 8/9/22 | (75.00) | |\n| 9964 | HIC Ltd | 8/8/22 | (75.00) | 9994 | HIC Ltd | 8/9/22 | (75.00) | |\n| 9965 | HIC Ltd | 8/8/22 | (75.00) | 9995 | HIC Ltd | 8/9/22 | (75.00) | |\n| 9966 | HIC Ltd | 8/8/22 | (75.00) | 9996 | HIC Ltd | 8/9/22 | (75.00) | |\n| 9967 | HIC Ltd | 8/8/22 | (75.00) | 9997 | HIC Ltd | 8/9/22 | (75.00) | |\n| 9968 | HIC Ltd | 8/8/22 | (75.00) | 9998 | HIC Ltd | 8/9/22 | (75.00) | |\n| 9969 | HIC Ltd | 8/8/22 | (75.00) | 9999 | HIC Ltd | 8/9/22 | (75.00) | |\n| 9970 | HIC Ltd | 8/8/22 | (75.00) | 10000 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9971 | HIC Ltd | 8/8/22 | (75.00) | 10001 | HIC Ltd | 8/10/22 | (50.00) | |\n| 9972 | HIC Ltd | 8/8/22 | (75.00) | 10002 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9973 | HIC Ltd | 8/8/22 | (25.00) | 10003 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9974 | HIC Ltd | 8/8/22 | (25.00) | 10004 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9975 | HIC Ltd | 8/9/22 | (25.00) | 10005 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9976 | HIC Ltd | 8/9/22 | (25.00) | 10006 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9977 | HIC Ltd | 8/9/22 | (25.00) | 10007 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9978 | HIC Ltd | 8/9/22 | (25.00) | 10008 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9979 | HIC Ltd | 8/9/22 | (25.00) | 10009 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9980 | HIC Ltd | 8/9/22 | (25.00) | 10010 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9981 | HIC Ltd | 8/9/22 | (25.00) | 10011 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9982 | HIC Ltd | 8/9/22 | (25.00) | 10012 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9983 | HIC Ltd | 8/9/22 | (25.00) | 10013 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9984 | HIC Ltd | 8/9/22 | (25.00) | 10014 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9985 | HIC Ltd | 8/9/22 | (25.00) | 10015 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9986 | HIC Ltd | 8/9/22 | (25.00) | 10016 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9987 | HIC Ltd | 8/9/22 | (25.00) | 10017 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9988 | HIC Ltd | 8/9/22 | (25.00) | 10018 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9989 | HIC Ltd | 8/9/22 | (35.00) | 10019 | HIC Ltd | 8/10/22 | (25.00) | |\n| 9990 | HIC Ltd | 8/9/22 | (75.00) | 10020 | HIC Ltd | 8/10/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 178 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--|\n| 10021 | HIC Ltd | 8/10/22 | (25.00) | 10051 | HIC Ltd | 8/11/22 | (75.00) | |\n| 10022 | HIC Ltd | 8/10/22 | (25.00) | 10052 | HIC Ltd | 8/11/22 | (75.00) | |\n| 10023 | HIC Ltd | 8/10/22 | (75.00) | 10053 | HIC Ltd | 8/11/22 | (75.00) | |\n| 10024 | HIC Ltd | 8/10/22 | (75.00) | 10054 | HIC Ltd | 8/11/22 | (75.00) | |\n| 10025 | HIC Ltd | 8/10/22 | (75.00) | 10055 | HIC Ltd | 8/11/22 | (75.00) | |\n| 10026 | HIC Ltd | 8/10/22 | (75.00) | 10056 | HIC Ltd | 8/11/22 | (75.00) | |\n| 10027 | HIC Ltd | 8/10/22 | (75.00) | 10057 | HIC Ltd | 8/11/22 | (75.00) | |\n| 10028 | HIC Ltd | 8/10/22 | (75.00) | 10058 | HIC Ltd | 8/11/22 | (75.00) | |\n| 10029 | HIC Ltd | 8/10/22 | (75.00) | 10059 | HIC Ltd | 8/11/22 | (75.00) | |\n| 10030 | HIC Ltd | 8/11/22 | (50.00) | 10060 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10031 | HIC Ltd | 8/11/22 | (50.00) | 10061 | HIC Ltd | 8/12/22 | (40.00) | |\n| 10032 | HIC Ltd | 8/11/22 | (40.00) | 10062 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10033 | HIC Ltd | 8/11/22 | (50.00) | 10063 | HIC Ltd | 8/12/22 | (50.00) | |\n| 10034 | HIC Ltd | 8/11/22 | (25.00) | 10064 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10035 | HIC Ltd | 8/11/22 | (25.00) | 10065 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10036 | HIC Ltd | 8/11/22 | (25.00) | 10066 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10037 | HIC Ltd | 8/11/22 | (25.00) | 10067 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10038 | HIC Ltd | 8/11/22 | (25.00) | 10068 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10039 | HIC Ltd | 8/11/22 | (25.00) | 10069 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10040 | HIC Ltd | 8/11/22 | (25.00) | 10070 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10041 | HIC Ltd | 8/11/22 | (25.00) | 10071 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10042 | HIC Ltd | 8/11/22 | (25.00) | 10072 | HIC Ltd | 8/12/22 | (25.00) | |\n| 10043 | HIC Ltd | 8/11/22 | (25.00) | 10073 | HIC Ltd | 8/12/22 | (75.00) | |\n| 10044 | HIC Ltd | 8/11/22 | (25.00) | 10074 | HIC Ltd | 8/12/22 | (75.00) | |\n| 10045 | HIC Ltd | 8/11/22 | (25.00) | 10075 | HIC Ltd | 8/12/22 | (75.00) | |\n| 10046 | HIC Ltd | 8/11/22 | (25.00) | 10076 | HIC Ltd | 8/12/22 | (75.00) | |\n| 10047 | HIC Ltd | 8/11/22 | (25.00) | 10077 | HIC Ltd | 8/12/22 | (75.00) | |\n| 10048 | HIC Ltd | 8/11/22 | (75.00) | 10078 | HIC Ltd | 8/12/22 | (75.00) | |\n| 10049 | HIC Ltd | 8/11/22 | (75.00) | 10079 | HIC Ltd | 8/12/22 | (75.00) | |\n| 10050 | HIC Ltd | 8/11/22 | (75.00) | 10080 | HIC Ltd | 8/15/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 179 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--|\n| 10081 | HIC Ltd | 8/15/22 | (25.00) | 10111 | HIC Ltd | 8/16/22 | (25.00) | |\n| 10082 | HIC Ltd | 8/15/22 | (25.00) | 10112 | HIC Ltd | 8/16/22 | (25.00) | |\n| 10083 | HIC Ltd | 8/15/22 | (25.00) | 10113 | HIC Ltd | 8/16/22 | (25.00) | |\n| 10084 | HIC Ltd | 8/15/22 | (25.00) | 10114 | HIC Ltd | 8/16/22 | (25.00) | |\n| 10085 | HIC Ltd | 8/15/22 | (25.00) | 10115 | HIC Ltd | 8/16/22 | (25.00) | |\n| 10086 | HIC Ltd | 8/15/22 | (25.00) | 10116 | HIC Ltd | 8/16/22 | (25.00) | |\n| 10087 | HIC Ltd | 8/15/22 | (25.00) | 10117 | HIC Ltd | 8/16/22 | (25.00) | |\n| 10088 | HIC Ltd | 8/15/22 | (25.00) | 10118 | HIC Ltd | 8/16/22 | (25.00) | |\n| 10089 | HIC Ltd | 8/15/22 | (25.00) | 10119 | HIC Ltd | 8/16/22 | (25.00) | |\n| 10090 | HIC Ltd | 8/15/22 | (25.00) | 10120 | HIC Ltd | 8/16/22 | (25.00) | |\n| 10091 | HIC Ltd | 8/15/22 | (25.00) | 10121 | HIC Ltd | 8/16/22 | (75.00) | |\n| 10092 | HIC Ltd | 8/15/22 | (25.00) | 10122 | HIC Ltd | 8/16/22 | (75.00) | |\n| 10093 | HIC Ltd | 8/15/22 | (25.00) | 10123 | HIC Ltd | 8/16/22 | (75.00) | |\n| 10094 | HIC Ltd | 8/15/22 | (25.00) | 10124 | HIC Ltd | 8/16/22 | (75.00) | |\n| 10095 | HIC Ltd | 8/15/22 | (75.00) | 10125 | HIC Ltd | 8/16/22 | (75.00) | |\n| 10096 | HIC Ltd | 8/15/22 | (75.00) | 10126 | HIC Ltd | 8/16/22 | (75.00) | |\n| 10097 | HIC Ltd | 8/15/22 | (75.00) | 10127 | HIC Ltd | 8/16/22 | (75.00) | |\n| 10098 | HIC Ltd | 8/15/22 | (75.00) | 10128 | HIC Ltd | 8/17/22 | (25.00) | |\n| 10099 | HIC Ltd | 8/15/22 | (75.00) | 10129 | HIC Ltd | 8/17/22 | (25.00) | |\n| 10100 | HIC Ltd | 8/15/22 | (75.00) | 10130 | HIC Ltd | 8/17/22 | (25.00) | |\n| 10101 | HIC Ltd | 8/15/22 | (75.00) | 10131 | HIC Ltd | 8/17/22 | (25.00) | |\n| 10102 | HIC Ltd | 8/15/22 | (75.00) | 10132 | HIC Ltd | 8/17/22 | (25.00) | |\n| 10103 | HIC Ltd | 8/15/22 | (75.00) | 10133 | HIC Ltd | 8/17/22 | (25.00) | |\n| 10104 | HIC Ltd | 8/15/22 | (75.00) | 10134 | HIC Ltd | 8/17/22 | (75.00) | |\n| 10105 | HIC Ltd | 8/15/22 | (75.00) | 10135 | HIC Ltd | 8/17/22 | (75.00) | |\n| 10106 | HIC Ltd | 8/15/22 | (75.00) | 10136 | HIC Ltd | 8/17/22 | (75.00) | |\n| 10107 | HIC Ltd | 8/15/22 | (75.00) | 10137 | HIC Ltd | 8/17/22 | (75.00) | |\n| 10108 | HIC Ltd | 8/16/22 | (50.00) | 10138 | HIC Ltd | 8/17/22 | (75.00) | |\n| 10109 | HIC Ltd | 8/16/22 | (25.00) | 10139 | HIC Ltd | 8/18/22 | (25.00) | |\n| 10110 | HIC Ltd | 8/16/22 | (25.00) | 10140 | HIC Ltd | 8/18/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 180 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--|\n| 10141 | HIC Ltd | 8/18/22 | (5.00) | 10171 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10142 | HIC Ltd | 8/18/22 | (25.00) | 10172 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10143 | HIC Ltd | 8/18/22 | (75.00) | 10173 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10144 | HIC Ltd | 8/18/22 | (5.00) | 10174 | HIC Ltd | 8/19/22 | (20.00) | |\n| 10145 | HIC Ltd | 8/18/22 | (5.00) | 10175 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10146 | HIC Ltd | 8/18/22 | (25.00) | 10176 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10147 | HIC Ltd | 8/18/22 | (25.00) | 10177 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10148 | HIC Ltd | 8/18/22 | (25.00) | 10178 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10149 | HIC Ltd | 8/18/22 | (25.00) | 10179 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10150 | HIC Ltd | 8/18/22 | (25.00) | 10180 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10151 | HIC Ltd | 8/18/22 | (25.00) | 10181 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10152 | HIC Ltd | 8/18/22 | (25.00) | 10182 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10153 | HIC Ltd | 8/18/22 | (25.00) | 10183 | HIC Ltd | 8/19/22 | (25.00) | |\n| 10154 | HIC Ltd | 8/18/22 | (25.00) | 10184 | HIC Ltd | 8/19/22 | (75.00) | |\n| 10155 | HIC Ltd | 8/18/22 | (25.00) | 10185 | HIC Ltd | 8/19/22 | (75.00) | |\n| 10156 | HIC Ltd | 8/18/22 | (25.00) | 10186 | HIC Ltd | 8/19/22 | (75.00) | |\n| 10157 | HIC Ltd | 8/18/22 | (75.00) | 10187 | HIC Ltd | 8/19/22 | (75.00) | |\n| 10158 | HIC Ltd | 8/18/22 | (75.00) | 10188 | HIC Ltd | 8/22/22 | (25.00) | |\n| 10159 | HIC Ltd | 8/18/22 | (75.00) | 10189 | HIC Ltd | 8/22/22 | (25.00) | |\n| 10160 | HIC Ltd | 8/18/22 | (75.00) | 10190 | HIC Ltd | 8/22/22 | (25.00) | |\n| 10161 | HIC Ltd | 8/18/22 | (75.00) | 10191 | HIC Ltd | 8/22/22 | (25.00) | |\n| 10162 | HIC Ltd | 8/18/22 | (75.00) | 10192 | HIC Ltd | 8/22/22 | (25.00) | |\n| 10163 | HIC Ltd | 8/18/22 | (75.00) | 10193 | HIC Ltd | 8/22/22 | (25.00) | |\n| 10164 | HIC Ltd | 8/18/22 | (75.00) | 10194 | HIC Ltd | 8/22/22 | (25.00) | |\n| 10165 | HIC Ltd | 8/18/22 | (75.00) | 10195 | HIC Ltd | 8/22/22 | (25.00) | |\n| 10166 | HIC Ltd | 8/18/22 | (75.00) | 10196 | HIC Ltd | 8/22/22 | (25.00) | |\n| 10167 | HIC Ltd | 8/18/22 | (75.00) | 10197 | HIC Ltd | 8/22/22 | (25.00) | |\n| 10168 | HIC Ltd | 8/18/22 | (75.00) | 10198 | HIC Ltd | 8/22/22 | (75.00) | |\n| 10169 | HIC Ltd | 8/18/22 | (75.00) | 10199 | HIC Ltd | 8/22/22 | (75.00) | |\n| 10170 | HIC Ltd | 8/18/22 | (25.00) | 10200 | HIC Ltd | 8/22/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 181 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |\n|-------|-----------------------------------------------------------------------------------------------------------|---------|---------|-------|------------------------|---------|---------|--|--|\n| 10201 | HIC Ltd | 8/22/22 | (25.00) | 10231 | HIC Ltd | 8/23/22 | (25.00) | | |\n| 10202 | HIC Ltd | 8/22/22 | (25.00) | 10232 | HIC Ltd | 8/23/22 | (25.00) | | |\n| 10203 | HIC Ltd | 8/22/22 | (25.00) | 10233 | HIC Ltd | 8/23/22 | (25.00) | | |\n| 10204 | HIC Ltd | 8/22/22 | (25.00) | 10234 | HIC Ltd | 8/23/22 | (25.00) | | |\n| 10205 | HIC Ltd | 8/22/22 | (25.00) | 10235 | HIC Ltd | 8/23/22 | (25.00) | | |\n| 10206 | HIC Ltd | 8/22/22 | (25.00) | 10236 | HIC Ltd | 8/23/22 | (25.00) | | |\n| 10207 | HIC Ltd | 8/22/22 | (25.00) | 10237 | HIC Ltd | 8/23/22 | (75.00) | | |\n| 10208 | HIC Ltd | 8/22/22 | (75.00) | 10238 | HIC Ltd | 8/23/22 | (75.00) | | |\n| 10209 | HIC Ltd | 8/22/22 | (75.00) | 10239 | HIC Ltd | 8/23/22 | (75.00) | | |\n| 10210 | HIC Ltd | 8/22/22 | (75.00) | 10240 | HIC Ltd | 8/23/22 | (75.00) | | |\n| 10211 | HIC Ltd | 8/22/22 | (75.00) | 10241 | HIC Ltd | 8/23/22 | (25.00) | | |\n| 10212 | HIC Ltd | 8/22/22 | (75.00) | 10242 | HIC Ltd | 8/23/22 | (25.00) | | |\n| 10213 | HIC Ltd | 8/22/22 | (75.00) | 10243 | HIC Ltd | 8/23/22 | (25.00) | | |\n| 10214 | HIC Ltd | 8/22/22 | (75.00) | 10244 | HIC Ltd | 8/23/22 | (25.00) | | |\n| 10215 | HIC Ltd | 8/22/22 | (75.00) | 10245 | HIC Ltd | 8/24/22 | (25.00) | | |\n| 10216 | HIC Ltd | 8/22/22 | (75.00) | 10246 | HIC Ltd | 8/24/22 | (25.00) | | |\n| 10217 | HIC Ltd | 8/22/22 | (75.00) | 10247 | HIC Ltd | 8/24/22 | (25.00) | | |\n| 10218 | HIC Ltd | 8/22/22 | (75.00) | 10248 | HIC Ltd | 8/24/22 | (25.00) | | |\n| 10219 | HIC Ltd | 8/22/22 | (75.00) | 10249 | HIC Ltd | 8/24/22 | (25.00) | | |\n| 10220 | HIC Ltd | 8/22/22 | (75.00) | 10250 | HIC Ltd | 8/24/22 | (25.00) | | |\n| 10221 | HIC Ltd | 8/22/22 | (75.00) | 10251 | HIC Ltd | 8/24/22 | (25.00) | | |\n| 10222 | HIC Ltd | 8/22/22 | (75.00) | 10252 | HIC Ltd | 8/24/22 | (75.00) | | |\n| 10223 | HIC Ltd | 8/22/22 | (75.00) | 10253 | HIC Ltd | 8/24/22 | (75.00) | | |\n| 10224 | HIC Ltd | 8/22/22 | (75.00) | 10254 | HIC Ltd | 8/24/22 | (75.00) | | |\n| 10225 | HIC Ltd | 8/22/22 | (75.00) | 10255 | HIC Ltd | 8/24/22 | (25.00) | | |\n| 10226 | HIC Ltd | 8/22/22 | (75.00) | 10256 | HIC Ltd | 8/24/22 | (75.00) | | |\n| 10227 | HIC Ltd | 8/22/22 | (75.00) | 10257 | HIC Ltd | 8/24/22 | (75.00) | | |\n| 10228 | HIC Ltd | 8/22/22 | (75.00) | 10258 | HIC Ltd | 8/25/22 | (25.00) | | |\n| 10229 | HIC Ltd | 8/23/22 | (25.00) | 10259 | HIC Ltd | 8/25/22 | (25.00) | | |\n| 10230 | HIC Ltd | 8/23/22 | (25.00) | 10260 | HIC Ltd | 8/25/22 | (25.00) | | |\n| | [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 182 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--|\n| 10261 | HIC Ltd | 8/25/22 | (25.00) | 10291 | HIC Ltd | 8/26/22 | (25.00) | |\n| 10262 | HIC Ltd | 8/25/22 | (25.00) | 10292 | HIC Ltd | 8/26/22 | (25.00) | |\n| 10263 | HIC Ltd | 8/25/22 | (25.00) | 10293 | HIC Ltd | 8/26/22 | (75.00) | |\n| 10264 | HIC Ltd | 8/25/22 | (25.00) | 10294 | HIC Ltd | 8/26/22 | (75.00) | |\n| 10265 | HIC Ltd | 8/25/22 | (25.00) | 10295 | HIC Ltd | 8/26/22 | (75.00) | |\n| 10266 | HIC Ltd | 8/25/22 | (25.00) | 10296 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10267 | HIC Ltd | 8/25/22 | (75.00) | 10297 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10268 | HIC Ltd | 8/25/22 | (75.00) | 10298 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10269 | HIC Ltd | 8/25/22 | (75.00) | 10299 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10270 | HIC Ltd | 8/25/22 | (75.00) | 10300 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10271 | HIC Ltd | 8/25/22 | (75.00) | 10301 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10272 | HIC Ltd | 8/25/22 | (25.00) | 10302 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10273 | HIC Ltd | 8/25/22 | (25.00) | 10303 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10274 | HIC Ltd | 8/25/22 | (25.00) | 10304 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10275 | HIC Ltd | 8/25/22 | (25.00) | 10305 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10276 | HIC Ltd | 8/26/22 | (25.00) | 10306 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10277 | HIC Ltd | 8/26/22 | (25.00) | 10307 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10278 | HIC Ltd | 8/26/22 | (25.00) | 10308 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10279 | HIC Ltd | 8/26/22 | (25.00) | 10309 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10280 | HIC Ltd | 8/26/22 | (25.00) | 10310 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10281 | HIC Ltd | 8/26/22 | (25.00) | 10311 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10282 | HIC Ltd | 8/26/22 | (25.00) | 10312 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10283 | HIC Ltd | 8/26/22 | (25.00) | 10313 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10284 | HIC Ltd | 8/26/22 | (25.00) | 10314 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10285 | HIC Ltd | 8/26/22 | (25.00) | 10315 | HIC Ltd | 8/29/22 | (25.00) | |\n| 10286 | HIC Ltd | 8/26/22 | (25.00) | 10316 | HIC Ltd | 8/30/22 | (25.00) | |\n| 10287 | HIC Ltd | 8/26/22 | (25.00) | 10317 | HIC Ltd | 8/30/22 | (25.00) | |\n| 10288 | HIC Ltd | 8/26/22 | (25.00) | 10318 | HIC Ltd | 8/30/22 | (25.00) | |\n| 10289 | HIC Ltd | 8/26/22 | (25.00) | 10319 | HIC Ltd | 8/30/22 | (25.00) | |\n| 10290 | HIC Ltd | 8/26/22 | (25.00) | 10320 | HIC Ltd | 8/30/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 183 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|----------|--|\n| 10321 | HIC Ltd | 8/30/22 | (25.00) | 10351 | HIC Ltd | 8/30/22 | (75.00) | |\n| 10322 | HIC Ltd | 8/30/22 | (25.00) | 10352 | HIC Ltd | 8/30/22 | (75.00) | |\n| 10323 | HIC Ltd | 8/30/22 | (25.00) | 10353 | HIC Ltd | 8/30/22 | (5.00) | |\n| 10324 | HIC Ltd | 8/30/22 | (25.00) | 10354 | HIC Ltd | 8/31/22 | (25.00) | |\n| 10325 | HIC Ltd | 8/30/22 | (25.00) | 10355 | HIC Ltd | 8/31/22 | (25.00) | |\n| 10326 | HIC Ltd | 8/30/22 | (25.00) | 10356 | HIC Ltd | 8/31/22 | (25.00) | |\n| 10327 | HIC Ltd | 8/30/22 | (25.00) | 10357 | HIC Ltd | 8/31/22 | (25.00) | |\n| 10328 | HIC Ltd | 8/30/22 | (25.00) | 10358 | HIC Ltd | 8/31/22 | (25.00) | |\n| 10329 | HIC Ltd | 8/30/22 | (25.00) | 10359 | HIC Ltd | 8/31/22 | (25.00) | |\n| 10330 | HIC Ltd | 8/30/22 | (25.00) | 10360 | HIC Ltd | 8/31/22 | (25.00) | |\n| 10331 | HIC Ltd | 8/30/22 | (75.00) | 10361 | HIC Ltd | 8/31/22 | (25.00) | |\n| 10332 | HIC Ltd | 8/30/22 | (75.00) | 10362 | HIC Ltd | 8/31/22 | (25.00) | |\n| 10333 | HIC Ltd | 8/30/22 | (75.00) | 10363 | HIC Ltd | 8/31/22 | (25.00) | |\n| 10334 | HIC Ltd | 8/30/22 | (75.00) | 10364 | HIC Ltd | 8/31/22 | (40.00) | |\n| 10335 | HIC Ltd | 8/30/22 | (75.00) | 10365 | HIC Ltd | 8/31/22 | (50.00) | |\n| 10336 | HIC Ltd | 8/30/22 | (75.00) | 10366 | HIC Ltd | 8/31/22 | (50.00) | |\n| 10337 | HIC Ltd | 8/30/22 | (75.00) | 10367 | HIC Ltd | 8/31/22 | (50.00) | |\n| 10338 | HIC Ltd | 8/30/22 | (75.00) | 10368 | HIC Ltd | 8/31/22 | (75.00) | |\n| 10339 | HIC Ltd | 8/30/22 | (75.00) | 10369 | HIC Ltd | 8/31/22 | (75.00) | |\n| 10340 | HIC Ltd | 8/30/22 | (75.00) | 10370 | HIC Ltd | 8/31/22 | (75.00) | |\n| 10341 | HIC Ltd | 8/30/22 | (75.00) | 10371 | HIC Ltd | 8/31/22 | (75.00) | |\n| 10342 | HIC Ltd | 8/30/22 | (75.00) | 10372 | HIC Ltd | 8/31/22 | (75.00) | |\n| 10343 | HIC Ltd | 8/30/22 | (75.00) | 10373 | HIFG Ltd | 9/1/22 | (750.00) | |\n| 10344 | HIC Ltd | 8/30/22 | (75.00) | 10374 | HIR Ltd | 9/1/22 | (750.00) | |\n| 10345 | HIC Ltd | 8/30/22 | (75.00) | 10375 | HIC Ltd | 9/1/22 | (25.00) | |\n| 10346 | HIC Ltd | 8/30/22 | (75.00) | 10376 | HIC Ltd | 9/1/22 | (25.00) | |\n| 10347 | HIC Ltd | 8/30/22 | (75.00) | 10377 | HIC Ltd | 9/1/22 | (25.00) | |\n| 10348 | HIC Ltd | 8/30/22 | (75.00) | 10378 | HIC Ltd | 9/1/22 | (25.00) | |\n| 10349 | HIC Ltd | 8/30/22 | (75.00) | 10379 | HIC Ltd | 9/1/22 | (25.00) | |\n| 10350 | HIC Ltd | 8/30/22 | (75.00) | 10380 | HIC Ltd | 9/1/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 184 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|----------|-------|------------------------|--------|---------|--|\n| 10381 | HIC Ltd | 9/1/22 | (25.00) | 10411 | HIC Ltd | 9/6/22 | (25.00) | |\n| 10382 | HIC Ltd | 9/1/22 | (25.00) | 10412 | HIC Ltd | 9/6/22 | (25.00) | |\n| 10383 | HIC Ltd | 9/1/22 | (75.00) | 10413 | HIC Ltd | 9/6/22 | (25.00) | |\n| 10384 | HIC Ltd | 9/1/22 | (75.00) | 10414 | HIC Ltd | 9/6/22 | (25.00) | |\n| 10385 | HIC Ltd | 9/1/22 | (75.00) | 10415 | HIC Ltd | 9/6/22 | (25.00) | |\n| 10386 | HIC Ltd | 9/1/22 | (75.00) | 10416 | HIC Ltd | 9/6/22 | (25.00) | |\n| 10387 | HIC Ltd | 9/1/22 | (75.00) | 10417 | HIC Ltd | 9/6/22 | (25.00) | |\n| 10388 | HIC Ltd | 9/1/22 | (25.00) | 10418 | HIC Ltd | 9/6/22 | (25.00) | |\n| 10389 | HIC Ltd | 9/1/22 | (750.00) | 10419 | HIC Ltd | 9/6/22 | (25.00) | |\n| 10390 | HIC Ltd | 9/2/22 | (25.00) | 10420 | HIC Ltd | 9/6/22 | (25.00) | |\n| 10391 | HIC Ltd | 9/2/22 | (25.00) | 10421 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10392 | HIC Ltd | 9/2/22 | (25.00) | 10422 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10393 | HIC Ltd | 9/2/22 | (25.00) | 10423 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10394 | HIC Ltd | 9/2/22 | (25.00) | 10424 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10395 | HIC Ltd | 9/2/22 | (25.00) | 10425 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10396 | HIC Ltd | 9/2/22 | (25.00) | 10426 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10397 | HIC Ltd | 9/2/22 | (75.00) | 10427 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10398 | HIC Ltd | 9/2/22 | (75.00) | 10428 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10399 | HIC Ltd | 9/2/22 | (75.00) | 10429 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10400 | HIC Ltd | 9/2/22 | (75.00) | 10430 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10401 | HIC Ltd | 9/2/22 | (75.00) | 10431 | HIC Ltd | 9/6/22 | (75.00) | |\n| 10402 | HIC Ltd | 9/2/22 | (75.00) | 10432 | HIC Ltd | 9/7/22 | (25.00) | |\n| 10403 | HIC Ltd | 9/2/22 | (75.00) | 10433 | HIC Ltd | 9/7/22 | (25.00) | |\n| 10404 | HIC Ltd | 9/2/22 | (5.00) | 10434 | HIC Ltd | 9/7/22 | (25.00) | |\n| 10405 | HIC Ltd | 9/2/22 | (75.00) | 10435 | HIC Ltd | 9/7/22 | (25.00) | |\n| 10406 | HIC Ltd | 9/6/22 | (25.00) | 10436 | HIC Ltd | 9/7/22 | (25.00) | |\n| 10407 | HIC Ltd | 9/6/22 | (25.00) | 10437 | HIC Ltd | 9/7/22 | (25.00) | |\n| 10408 | HIC Ltd | 9/6/22 | (25.00) | 10438 | HIC Ltd | 9/7/22 | (25.00) | |\n| 10409 | HIC Ltd | 9/6/22 | (25.00) | 10439 | HIC Ltd | 9/7/22 | (25.00) | |\n| 10410 | HIC Ltd | 9/6/22 | (25.00) | 10440 | HIC Ltd | 9/7/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 185 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|-------|------------------------|---------|---------|--|\n| 10441 | HIC Ltd | 9/7/22 | (25.00) | 10471 | HIC Ltd | 9/9/22 | (25.00) | |\n| 10442 | HIC Ltd | 9/7/22 | (25.00) | 10472 | HIC Ltd | 9/9/22 | (75.00) | |\n| 10443 | HIC Ltd | 9/7/22 | (35.00) | 10473 | HIC Ltd | 9/9/22 | (75.00) | |\n| 10444 | HIC Ltd | 9/7/22 | (5.00) | 10474 | HIC Ltd | 9/9/22 | (75.00) | |\n| 10445 | HIC Ltd | 9/7/22 | (75.00) | 10475 | HIC Ltd | 9/9/22 | (75.00) | |\n| 10446 | HIC Ltd | 9/7/22 | (75.00) | 10476 | HIC Ltd | 9/9/22 | (75.00) | |\n| 10447 | HIC Ltd | 9/7/22 | (75.00) | 10477 | HIC Ltd | 9/9/22 | (25.00) | |\n| 10448 | HIC Ltd | 9/7/22 | (75.00) | 10478 | HIC Ltd | 9/9/22 | (25.00) | |\n| 10449 | HIC Ltd | 9/7/22 | (75.00) | 10479 | HIC Ltd | 9/9/22 | (25.00) | |\n| 10450 | HIC Ltd | 9/7/22 | (75.00) | 10480 | HIC Ltd | 9/9/22 | (35.00) | |\n| 10451 | HIC Ltd | 9/7/22 | (75.00) | 10481 | HIC Ltd | 9/9/22 | (25.00) | |\n| 10452 | HIC Ltd | 9/8/22 | (25.00) | 10482 | HIC Ltd | 9/12/22 | (75.00) | |\n| 10453 | HIC Ltd | 9/8/22 | (25.00) | 10483 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10454 | HIC Ltd | 9/8/22 | (25.00) | 10484 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10455 | HIC Ltd | 9/8/22 | (25.00) | 10485 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10456 | HIC Ltd | 9/8/22 | (25.00) | 10486 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10457 | HIC Ltd | 9/8/22 | (25.00) | 10487 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10458 | HIC Ltd | 9/8/22 | (5.00) | 10488 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10459 | HIC Ltd | 9/8/22 | (75.00) | 10489 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10460 | HIC Ltd | 9/8/22 | (75.00) | 10490 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10461 | HIC Ltd | 9/8/22 | (75.00) | 10491 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10462 | HIC Ltd | 9/8/22 | (75.00) | 10492 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10463 | HIC Ltd | 9/8/22 | (75.00) | 10493 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10464 | HIC Ltd | 9/8/22 | (75.00) | 10494 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10465 | HIC Ltd | 9/8/22 | (75.00) | 10495 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10466 | HIC Ltd | 9/8/22 | (75.00) | 10496 | HIC Ltd | 9/12/22 | (25.00) | |\n| 10467 | HIC Ltd | 9/8/22 | (75.00) | 10497 | HIC Ltd | 9/12/22 | (75.00) | |\n| 10468 | HIC Ltd | 9/9/22 | (25.00) | 10498 | HIC Ltd | 9/12/22 | (75.00) | |\n| 10469 | HIC Ltd | 9/9/22 | (50.00) | 10499 | HIC Ltd | 9/12/22 | (75.00) | |\n| 10470 | HIC Ltd | 9/9/22 | (50.00) | 10500 | HIC Ltd | 9/12/22 | (75.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 186 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--|\n| 10501 | HIC Ltd | 9/12/22 | (75.00) | 10531 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10502 | HIC Ltd | 9/12/22 | (75.00) | 10532 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10503 | HIC Ltd | 9/12/22 | (75.00) | 10533 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10504 | HIC Ltd | 9/12/22 | (75.00) | 10534 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10505 | HIC Ltd | 9/12/22 | (75.00) | 10535 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10506 | HIC Ltd | 9/12/22 | (75.00) | 10536 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10507 | HIC Ltd | 9/13/22 | (25.00) | 10537 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10508 | HIC Ltd | 9/13/22 | (25.00) | 10538 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10509 | HIC Ltd | 9/13/22 | (25.00) | 10539 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10510 | HIC Ltd | 9/13/22 | (25.00) | 10540 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10511 | HIC Ltd | 9/13/22 | (25.00) | 10541 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10512 | HIC Ltd | 9/13/22 | (50.00) | 10542 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10513 | HIC Ltd | 9/13/22 | (25.00) | 10543 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10514 | HIC Ltd | 9/13/22 | (25.00) | 10544 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10515 | HIC Ltd | 9/13/22 | (50.00) | 10545 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10516 | HIC Ltd | 9/13/22 | (25.00) | 10546 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10517 | HIC Ltd | 9/13/22 | (25.00) | 10547 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10518 | HIC Ltd | 9/13/22 | (25.00) | 10548 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10519 | HIC Ltd | 9/13/22 | (25.00) | 10549 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10520 | HIC Ltd | 9/13/22 | (25.00) | 10550 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10521 | HIC Ltd | 9/13/22 | (25.00) | 10551 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10522 | HIC Ltd | 9/13/22 | (25.00) | 10552 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10523 | HIC Ltd | 9/13/22 | (25.00) | 10553 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10524 | HIC Ltd | 9/13/22 | (25.00) | 10554 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10525 | HIC Ltd | 9/13/22 | (25.00) | 10555 | HIC Ltd | 9/13/22 | (25.00) | |\n| 10526 | HIC Ltd | 9/13/22 | (25.00) | 10556 | HIC Ltd | 9/13/22 | (75.00) | |\n| 10527 | HIC Ltd | 9/13/22 | (25.00) | 10557 | HIC Ltd | 9/13/22 | (75.00) | |\n| 10528 | HIC Ltd | 9/13/22 | (25.00) | 10558 | HIC Ltd | 9/13/22 | (75.00) | |\n| 10529 | HIC Ltd | 9/13/22 | (25.00) | 10559 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10530 | HIC Ltd | 9/13/22 | (25.00) | 10560 | HIC Ltd | 9/14/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 187 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--|\n| 10561 | HIC Ltd | 9/14/22 | (25.00) | 10591 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10562 | HIC Ltd | 9/14/22 | (25.00) | 10592 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10563 | HIC Ltd | 9/14/22 | (25.00) | 10593 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10564 | HIC Ltd | 9/14/22 | (25.00) | 10594 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10565 | HIC Ltd | 9/14/22 | (25.00) | 10595 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10566 | HIC Ltd | 9/14/22 | (25.00) | 10596 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10567 | HIC Ltd | 9/14/22 | (25.00) | 10597 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10568 | HIC Ltd | 9/14/22 | (25.00) | 10598 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10569 | HIC Ltd | 9/14/22 | (25.00) | 10599 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10570 | HIC Ltd | 9/14/22 | (25.00) | 10600 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10571 | HIC Ltd | 9/14/22 | (25.00) | 10601 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10572 | HIC Ltd | 9/14/22 | (25.00) | 10602 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10573 | HIC Ltd | 9/14/22 | (25.00) | 10603 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10574 | HIC Ltd | 9/14/22 | (20.00) | 10604 | HIC Ltd | 9/14/22 | (75.00) | |\n| 10575 | HIC Ltd | 9/14/22 | (25.00) | 10605 | HIC Ltd | 9/14/22 | (75.00) | |\n| 10576 | HIC Ltd | 9/14/22 | (25.00) | 10606 | HIC Ltd | 9/14/22 | (75.00) | |\n| 10577 | HIC Ltd | 9/14/22 | (25.00) | 10607 | HIC Ltd | 9/14/22 | (25.00) | |\n| 10578 | HIC Ltd | 9/14/22 | (25.00) | 10608 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10579 | HIC Ltd | 9/14/22 | (25.00) | 10609 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10580 | HIC Ltd | 9/14/22 | (25.00) | 10610 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10581 | HIC Ltd | 9/14/22 | (25.00) | 10611 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10582 | HIC Ltd | 9/14/22 | (25.00) | 10612 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10583 | HIC Ltd | 9/14/22 | (25.00) | 10613 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10584 | HIC Ltd | 9/14/22 | (25.00) | 10614 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10585 | HIC Ltd | 9/14/22 | (25.00) | 10615 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10586 | HIC Ltd | 9/14/22 | (25.00) | 10616 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10587 | HIC Ltd | 9/14/22 | (25.00) | 10617 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10588 | HIC Ltd | 9/14/22 | (25.00) | 10618 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10589 | HIC Ltd | 9/14/22 | (25.00) | 10619 | HIC Ltd | 9/15/22 | (25.00) | |\n| 10590 | HIC Ltd | 9/14/22 | (25.00) | 10620 | HIC Ltd | 9/15/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 188 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--|\n| 10621 | HIC Ltd | 9/15/22 | (25.00) | 10651 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10622 | HIC Ltd | 9/15/22 | (25.00) | 10652 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10623 | HIC Ltd | 9/15/22 | (25.00) | 10653 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10624 | HIC Ltd | 9/15/22 | (25.00) | 10654 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10625 | HIC Ltd | 9/15/22 | (25.00) | 10655 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10626 | HIC Ltd | 9/15/22 | (25.00) | 10656 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10627 | HIC Ltd | 9/15/22 | (25.00) | 10657 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10628 | HIC Ltd | 9/15/22 | (25.00) | 10658 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10629 | HIC Ltd | 9/15/22 | (25.00) | 10659 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10630 | HIC Ltd | 9/15/22 | (25.00) | 10660 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10631 | HIC Ltd | 9/15/22 | (25.00) | 10661 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10632 | HIC Ltd | 9/15/22 | (25.00) | 10662 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10633 | HIC Ltd | 9/15/22 | (25.00) | 10663 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10634 | HIC Ltd | 9/15/22 | (25.00) | 10664 | HIC Ltd | 9/16/22 | (20.00) | |\n| 10635 | HIC Ltd | 9/15/22 | (25.00) | 10665 | HIC Ltd | 9/16/22 | (20.00) | |\n| 10636 | HIC Ltd | 9/15/22 | (25.00) | 10666 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10637 | HIC Ltd | 9/15/22 | (25.00) | 10667 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10638 | HIC Ltd | 9/15/22 | (25.00) | 10668 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10639 | HIC Ltd | 9/15/22 | (75.00) | 10669 | HIC Ltd | 9/16/22 | (75.00) | |\n| 10640 | HIC Ltd | 9/15/22 | (75.00) | 10670 | HIC Ltd | 9/16/22 | (75.00) | |\n| 10641 | HIC Ltd | 9/15/22 | (75.00) | 10671 | HIC Ltd | 9/16/22 | (75.00) | |\n| 10642 | HIC Ltd | 9/15/22 | (75.00) | 10672 | HIC Ltd | 9/16/22 | (75.00) | |\n| 10643 | HIC Ltd | 9/15/22 | (75.00) | 10673 | HIC Ltd | 9/16/22 | (75.00) | |\n| 10644 | HIC Ltd | 9/16/22 | (25.00) | 10674 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10645 | HIC Ltd | 9/16/22 | (25.00) | 10675 | HIC Ltd | 9/16/22 | (25.00) | |\n| 10646 | HIC Ltd | 9/16/22 | (25.00) | 10676 | HIC Ltd | 9/19/22 | (20.00) | |\n| 10647 | HIC Ltd | 9/16/22 | (25.00) | 10677 | HIC Ltd | 9/19/22 | (25.00) | |\n| 10648 | HIC Ltd | 9/16/22 | (25.00) | 10678 | HIC Ltd | 9/19/22 | (25.00) | |\n| 10649 | HIC Ltd | 9/16/22 | (25.00) | 10679 | HIC Ltd | 9/19/22 | (25.00) | |\n| 10650 | HIC Ltd | 9/16/22 | (25.00) | 10680 | HIC Ltd | 9/19/22 | (25.00) | |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 189 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|----------|----------|\n| 10681 | HIC Ltd | 9/19/22 | (20.00) | 10711 | HIC Ltd | 9/20/22 | (75.00) |\n| 10682 | HIC Ltd | 9/19/22 | (25.00) | 10712 | HIC Ltd | 9/20/22 | (75.00) |\n| 10683 | HIC Ltd | 9/19/22 | (25.00) | 10713 | HIC Ltd | 9/20/22 | (75.00) |\n| 10684 | HIC Ltd | 9/19/22 | (25.00) | 10714 | HIC Ltd | 9/20/22 | (75.00) |\n| 10685 | HIC Ltd | 9/19/22 | (25.00) | 10715 | HIC Ltd | 9/20/22 | (75.00) |\n| 10686 | HIC Ltd | 9/19/22 | (25.00) | 10716 | HIC Ltd | 9/20/22 | (75.00) |\n| 10687 | HIC Ltd | 9/19/22 | (25.00) | 10717 | HIC Ltd | 9/20/22 | (75.00) |\n| 10688 | HIC Ltd | 9/19/22 | (25.00) | 10718 | HIC Ltd | 9/20/22 | (75.00) |\n| 10689 | HIC Ltd | 9/19/22 | (25.00) | 10719 | HIC Ltd | 9/20/22 | (75.00) |\n| 10690 | HIC Ltd | 9/19/22 | (25.00) | 10720 | HIC Ltd | 9/20/22 | (75.00) |\n| 10691 | HIC Ltd | 9/19/22 | (25.00) | 10721 | HIC Ltd | 9/20/22 | (75.00) |\n| 10692 | HIC Ltd | 9/19/22 | (25.00) | 10722 | HIC Ltd | 9/20/22 | (75.00) |\n| 10693 | HIC Ltd | 9/19/22 | (25.00) | 10723 | HIC Ltd | 9/20/22 | (75.00) |\n| 10694 | HIC Ltd | 9/19/22 | (25.00) | 10724 | HIC Ltd | 9/20/22 | (25.00) |\n| 10695 | HIC Ltd | 9/19/22 | (25.00) | 10725 | HIC Ltd | 9/20/22 | (25.00) |\n| 10696 | HIC Ltd | 9/19/22 | (25.00) | 10726 | HIC Ltd | 9/20/22 | (25.00) |\n| 10697 | HIC Ltd | 9/19/22 | (25.00) | 10727 | HIC Ltd | 9/20/22 | (20.00) |\n| 10698 | HIC Ltd | 9/19/22 | (25.00) | 10728 | HIFG Ltd | 10/1/22 | (750.00) |\n| 10699 | HIC Ltd | 9/19/22 | (25.00) | 10729 | HIR Ltd | 10/1/22 | (750.00) |\n| 10700 | HIC Ltd | 9/19/22 | (25.00) | 10730 | HIC Ltd | 10/1/22 | (750.00) |\n| 10701 | HIC Ltd | 9/19/22 | (25.00) | 10731 | HIC Ltd | 10/4/22 | (50.00) |\n| 10702 | HIC Ltd | 9/19/22 | (25.00) | 10732 | HIFG Ltd | 10/6/22 | (35.00) |\n| 10703 | HIC Ltd | 9/19/22 | (25.00) | 10733 | HIR Ltd | 10/6/22 | (35.00) |\n| 10704 | HIC Ltd | 9/19/22 | (25.00) | 10734 | HIC Ltd | 10/6/22 | (35.00) |\n| 10705 | HIC Ltd | 9/19/22 | (25.00) | 10735 | HIC Ltd | 10/13/22 | (50.00) |\n| 10706 | HIC Ltd | 9/19/22 | (25.00) | 10736 | HIFG Ltd | 11/1/22 | (750.00) |\n| 10707 | HIC Ltd | 9/19/22 | (25.00) | 10737 | HIR Ltd | 11/1/22 | (750.00) |\n| 10708 | HIC Ltd | 9/20/22 | (25.00) | 10738 | HIC Ltd | 11/1/22 | (750.00) |\n| 10709 | HIC Ltd | 9/20/22 | (75.00) | 10739 | HIFG Ltd | 12/1/22 | (750.00) |\n| 10710 | HIC Ltd | 9/20/22 | (25.00) | 10740 | HIR Ltd | 12/1/22 | (750.00) |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 190 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|----------|-------|------------------------|---------|---------|\n| 10741 | HIC Ltd | 12/1/22 | (750.00) | 10771 | HIC Ltd | 12/7/22 | (25.00) |\n| 10742 | HIC Ltd | 12/7/22 | (25.00) | 10772 | HIC Ltd | 12/7/22 | (25.00) |\n| 10743 | HIC Ltd | 12/7/22 | (20.00) | 10773 | HIC Ltd | 12/7/22 | (25.00) |\n| 10744 | HIC Ltd | 12/7/22 | (25.00) | 10774 | HIC Ltd | 12/7/22 | (25.00) |\n| 10745 | HIC Ltd | 12/7/22 | (25.00) | 10775 | HIC Ltd | 12/7/22 | (25.00) |\n| 10746 | HIC Ltd | 12/7/22 | (25.00) | 10776 | HIC Ltd | 12/7/22 | (25.00) |\n| 10747 | HIC Ltd | 12/7/22 | (25.00) | 10777 | HIC Ltd | 12/7/22 | (25.00) |\n| 10748 | HIC Ltd | 12/7/22 | (25.00) | 10778 | HIC Ltd | 12/7/22 | (25.00) |\n| 10749 | HIC Ltd | 12/7/22 | (25.00) | 10779 | HIC Ltd | 12/7/22 | (20.00) |\n| 10750 | HIC Ltd | 12/7/22 | (25.00) | 10780 | HIC Ltd | 12/7/22 | (25.00) |\n| 10751 | HIC Ltd | 12/7/22 | (25.00) | 10781 | HIC Ltd | 12/7/22 | (25.00) |\n| 10752 | HIC Ltd | 12/7/22 | (25.00) | 10782 | HIC Ltd | 12/7/22 | (25.00) |\n| 10753 | HIC Ltd | 12/7/22 | (25.00) | 10783 | HIC Ltd | 12/7/22 | (25.00) |\n| 10754 | HIC Ltd | 12/7/22 | (25.00) | 10784 | HIC Ltd | 12/7/22 | (25.00) |\n| 10755 | HIC Ltd | 12/7/22 | (25.00) | 10785 | HIC Ltd | 12/7/22 | (25.00) |\n| 10756 | HIC Ltd | 12/7/22 | (25.00) | 10786 | HIC Ltd | 12/7/22 | (25.00) |\n| 10757 | HIC Ltd | 12/7/22 | (25.00) | 10787 | HIC Ltd | 12/7/22 | (25.00) |\n| 10758 | HIC Ltd | 12/7/22 | (25.00) | 10788 | HIC Ltd | 12/7/22 | (20.00) |\n| 10759 | HIC Ltd | 12/7/22 | (25.00) | 10789 | HIC Ltd | 12/7/22 | (25.00) |\n| 10760 | HIC Ltd | 12/7/22 | (25.00) | 10790 | HIC Ltd | 12/7/22 | (25.00) |\n| 10761 | HIC Ltd | 12/7/22 | (25.00) | 10791 | HIC Ltd | 12/7/22 | (25.00) |\n| 10762 | HIC Ltd | 12/7/22 | (25.00) | 10792 | HIC Ltd | 12/7/22 | (25.00) |\n| 10763 | HIC Ltd | 12/7/22 | (25.00) | 10793 | HIC Ltd | 12/7/22 | (25.00) |\n| 10764 | HIC Ltd | 12/7/22 | (25.00) | 10794 | HIC Ltd | 12/7/22 | (25.00) |\n| 10765 | HIC Ltd | 12/7/22 | (25.00) | 10795 | HIC Ltd | 12/7/22 | (25.00) |\n| 10766 | HIC Ltd | 12/7/22 | (25.00) | 10796 | HIC Ltd | 12/7/22 | (20.00) |\n| 10767 | HIC Ltd | 12/7/22 | (25.00) | 10797 | HIC Ltd | 12/7/22 | (25.00) |\n| 10768 | HIC Ltd | 12/7/22 | (25.00) | 10798 | HIC Ltd | 12/7/22 | (25.00) |\n| 10769 | HIC Ltd | 12/7/22 | (25.00) | 10799 | HIC Ltd | 12/7/22 | (25.00) |\n| 10770 | HIC Ltd | 12/7/22 | (25.00) | 10800 | HIC Ltd | 12/7/22 | (25.00) |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | |\n\n## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 191 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount |\n|-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|\n| 10801 | HIC Ltd | 12/7/22 | (25.00) | 10831 | HIC Ltd | 12/7/22 | (25.00) |\n| 10802 | HIC Ltd | 12/7/22 | (25.00) | 10832 | HIC Ltd | 12/7/22 | (25.00) |\n| 10803 | HIC Ltd | 12/7/22 | (20.00) | 10833 | HIC Ltd | 12/7/22 | (25.00) |\n| 10804 | HIC Ltd | 12/7/22 | (25.00) | 10834 | HIC Ltd | 12/7/22 | (25.00) |\n| 10805 | HIC Ltd | 12/7/22 | (25.00) | 10835 | HIC Ltd | 12/7/22 | (25.00) |\n| 10806 | HIC Ltd | 12/7/22 | (25.00) | 10836 | HIC Ltd | 12/7/22 | (25.00) |\n| 10807 | HIC Ltd | 12/7/22 | (20.00) | 10837 | HIC Ltd | 12/7/22 | (25.00) |\n| 10808 | HIC Ltd | 12/7/22 | (20.00) | 10838 | HIC Ltd | 12/7/22 | (25.00) |\n| 10809 | HIC Ltd | 12/7/22 | (25.00) | 10839 | HIC Ltd | 12/7/22 | (25.00) |\n| 10810 | HIC Ltd | 12/7/22 | (25.00) | 10840 | HIC Ltd | 12/7/22 | (25.00) |\n| 10811 | HIC Ltd | 12/7/22 | (25.00) | 10841 | HIC Ltd | 12/7/22 | (25.00) |\n| 10812 | HIC Ltd | 12/7/22 | (25.00) | 10842 | HIC Ltd | 12/7/22 | (25.00) |\n| 10813 | HIC Ltd | 12/7/22 | (25.00) | 10843 | HIC Ltd | 12/7/22 | (20.00) |\n| 10814 | HIC Ltd | 12/7/22 | (25.00) | 10844 | HIC Ltd | 12/7/22 | (25.00) |\n| 10815 | HIC Ltd | 12/7/22 | (20.00) | 10845 | HIC Ltd | 12/7/22 | (20.00) |\n| 10816 | HIC Ltd | 12/7/22 | (20.00) | 10846 | HIC Ltd | 12/7/22 | (25.00) |\n| 10817 | HIC Ltd | 12/7/22 | (20.00) | 10847 | HIC Ltd | 12/7/22 | (25.00) |\n| 10818 | HIC Ltd | 12/7/22 | (20.00) | 10848 | HIC Ltd | 12/7/22 | (25.00) |\n| 10819 | HIC Ltd | 12/7/22 | (25.00) | 10849 | HIC Ltd | 12/7/22 | (25.00) |\n| 10820 | HIC Ltd | 12/7/22 | (25.00) | 10850 | HIC Ltd | 12/7/22 | (25.00) |\n| 10821 | HIC Ltd | 12/7/22 | (25.00) | 10851 | HIC Ltd | 12/7/22 | (25.00) |\n| 10822 | HIC Ltd | 12/7/22 | (25.00) | 10852 | HIC Ltd | 12/7/22 | (20.00) |\n| 10823 | HIC Ltd | 12/7/22 | (25.00) | 10853 | HIC Ltd | 12/7/22 | (25.00) |\n| 10824 | HIC Ltd | 12/7/22 | (25.00) | 10854 | HIC Ltd | 12/7/22 | (25.00) |\n| 10825 | HIC Ltd | 12/7/22 | (25.00) | 10855 | HIC Ltd | 12/7/22 | (25.00) |\n| 10826 | HIC Ltd | 12/7/22 | (25.00) | 10856 | HIC Ltd | 12/7/22 | (25.00) |\n| 10827 | HIC Ltd | 12/7/22 | (25.00) | 10857 | HIC Ltd | 12/7/22 | (25.00) |\n| 10828 | HIC Ltd | 12/7/22 | (25.00) | 10858 | HIC Ltd | 12/7/22 | (25.00) |\n| 10829 | HIC Ltd | 12/7/22 | (25.00) | 10859 | HIC Ltd | 12/7/22 | (25.00) |\n| 10830 | HIC Ltd | 12/7/22 | (25.00) | 10860 | HIC Ltd | 12/7/22 | (25.00) |\n| [1] \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; | | | | | | | |\n\n# Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 192 of\n\n| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount |\n|------------------------------------------------|------------------------|----------|-------------|-------|------------------------|---------|--------------|\n| 10861 | HIC Ltd | 12/7/22 | (25.00) | 10869 | HIFG Ltd | 2/1/23 | (750.00) |\n| 10862 | HIC Ltd | 12/7/22 | (25.00) | 10870 | HIR Ltd | 2/1/23 | (750.00) |\n| 10863 | HIC Ltd | 12/7/22 | (25.00) | 10871 | HIC Ltd | 2/1/23 | (750.00) |\n| 10864 | HIC Ltd | 12/30/22 | (34,650.00) | 10872 | HIFG Ltd | 3/1/23 | (750.00) |\n| 10865 | HIC Ltd | 12/30/22 | (10,000.00) | 10873 | HIR Ltd | 3/1/23 | (750.00) |\n| 10866 | HIFG Ltd | 1/1/23 | (750.00) | 10874 | HIC Ltd | 3/1/23 | (750.00) |\n| 10867 | HIR Ltd | 1/1/23 | (750.00) | 10875 | HIC Ltd | 3/17/23 | (2,800.00) |\n| 10868 | HIC Ltd | 1/1/23 | (750.00) | 10876 | HIC Ltd | 3/17/23 | (111,500.00) |\n| | | | | | | | |\n| Total - Payments to FV Bank
\\$ (570,405.48) | | | | | | | |\n\n**[1]** \"HIC Ltd\" = Himalaya International Clearing Ltd; \"HIFG\" = Himalaya International Financial Group Ltd; \"HIR Ltd\" = Himalaya International Reserves Ltd","body_zh":"B1040（表格 1040）（12/15）\n\n对抗诉讼封面页\n（说明见背面） 对抗诉讼编号\n（仅供法院使用）\n\n原告\nLuc A. Despins（卢克·A·德斯平斯），第11章受托人 被告\nFV Bank International Inc.（FV国际银行股份有限公司）\n律师（律师事务所名称、地址及电话号码）\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡），Patrick R. Linsey（帕特里克·R·林赛）\nNeubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）\n195 Church Street, 13 Floor, New Haven, CT 06510\n203-781-2847 律师\n（如已知）\n当事人（仅勾选一个方框）\n□ 债务人\n□ 美国\n受托人/破产管理人\n□ 债权人\n□ 其他\n□ 受托人\n✔ 当事人（仅勾选一个方框）\n□ 债务人\n□ 美国受托人/破产\n管理人\n□ 债权人\n□ 其他\n✔\n□ 受托人\n诉讼原因\n（简要陈述诉讼原因，包括所涉全部美国法条）\n第11章受托人依据《破产法》第549条和第550条寻求撤销及追回申请后转让和相关救济的起诉状\n诉讼性质\n（最多编号五（5）个方框，以主要诉讼原因为1，第一备选诉讼原因为2，第二备选诉讼原因为3，依此类推。）\nFRBP 7001(1)——追回金钱/财产\n□\n11——追回金钱/财产——§542 财产返还\n□\n12——追回金钱/财产——§547 优先受偿\n□\n13——追回金钱/财产——§548 欺诈性转让\n□\n✔\n14——追回金钱/财产——其他\nFRBP 7001(2)——留置权的有效性、优先顺位或范围\n□\n21——留置权或其他财产权益的有效性、优先顺位或范围 FRBP 7001(6)——可免责性（续）\n□\n61——可免责性——§523(a)(5)，家庭扶养\n□\n68——可免责性——§523(a)(6)，故意及恶意损害\n□\n63——可免责性——§523(a)(8)，学生贷款\n□\n64——可免责性——§523(a)(15)，离婚或分居义务\n（家庭扶养除外）\n□\n65——可免责性——其他\nFRBP 7001(3)——批准出售财产\n□\n31——批准出售破产财产及共同所有人的财产——§363(h) FRBP 7001(7)——禁令救济\n□\n71——禁令救济——施加中止\n□\n72——禁令救济——其他\nFRBP 7001(4)——对免责提出异议/撤销免责\n□\n41——对免责提出异议/撤销免责——§727(c),(d),(e) FRBP 7001(8) 债权或权益的劣后受偿\n□\n81——债权或权益的劣后受偿\nFRBP 7001(5)——撤销确认\n□\n51——撤销确认 FRBP 7001(9) 确认判决\n□\n91——确认判决\nFRBP 7001(6)——可免责性\n□\n66——可免责性——§523(a)(1),(14),(14A) 优先税务债权\n□\n62——可免责性——§523(a)(2)，虚假借口、虚假陈述、\n实际欺诈\n□\n67——可免责性——§523(a)(4)，作为受托人的欺诈、侵占、盗窃\n（续见下一栏） FRBP 7001(10) 已移送诉讼的裁定\n□\n01——对已移送的债权或诉讼原因作出裁定\n其他\n□\nSS——SIPA案件——15 U.S.C. §§78aaa et.seq.\n□\n02——其他（例如，若与破产案件无关本应在州法院提起的其他诉讼）\n□ 如本案涉及州法实体问题，请勾选 □ 如本案主张为根据 FRCP 23 提起的集体诉讼，请勾选\n□ 如起诉状中要求陪审团审判，请勾选\n请求的其他救济 请求金额 $\nB1040（表格 1040）（12/15）\n\n本对抗诉讼所源自的破产案件\n\n债务人姓名\nHo Wan Kwok（郭文贵） 破产案件编号\n22-50073\n案件审理地区\nConnecticut（康涅狄格区） 分院\nBridgeport（布里奇波特） 法官姓名\nJulie A. Manning（朱莉·A·曼宁）\n相关对抗诉讼（如有）\n原告 被告 对抗\n诉讼编号\n对抗诉讼审理地区 分院 法官姓名\n律师（或原告）签名\n/s/ Douglas S. Skalka\n日期\nFebruary 14, 2025 律师（或原告）正楷姓名\nDouglas S. Skalka\n说明\n\n提交破产案件即在破产法院管辖下设立一项“破产财产”，其包括债务人的全部财产，无论该等财产位于何处。由于破产财产范围如此广泛且法院管辖权如此宽泛，可能会就破产财产或其财产权利产生诉讼。也可能存在有关债务人免责的诉讼。如该等诉讼在破产法院提起，则称为对抗诉讼。\n\n提起对抗诉讼的一方还必须填写并提交表格1040，即对抗诉讼封面页，除非该方通过法院案件管理/电子案件提交系统（CM/ECF）以电子方式提交对抗诉讼。（CM/ECF在提交过程中采集表格1040上的信息。）填妥后，该封面页概述对抗诉讼的基本信息。法院书记员需要该等信息以处理对抗诉讼并编制所需的法院活动统计报告。\n\n封面页及其所载信息不替代或补充法律、《破产程序规则》或法院地方法规要求提交和送达的诉状或其他文件。该封面页大体不言自明，必须由原告的律师填写（如原告未由律师代理，则由原告填写）。每份已提交的起诉状均须向书记员另行提交一份封面页。\n\n原告和被告。准确填写起诉状中所载原告和被告的姓名。\n\n律师。如已知，填写律师的姓名和地址。\n\n当事人。为原告勾选第一栏中最适当的方框，并为被告勾选第二栏中最适当的方框。\n\n请求金额。填写起诉状中请求的美元金额。\n\n签名。该封面页必须由备案律师在表格第二页的方框内签署。如原告由律师事务所代理，该律师事务所的一名成员必须签署。如原告自行诉讼，即未由律师代理，则必须由原告签署。\n\n美国破产法院康涅狄格区布里奇波特分院\n\n----------------------------------------------------------- x\n\n关于： ：\n： 第11章\n\nHO WAN KWOK（郭文贵），\n等， ：\n： 案件编号 22-50073 (JAM)\n债务人。 ：\n：\n： （合并管理）\n----------------------------------------------------------- x\n\nLUC A. DESPINS（卢克·A·德斯平斯），第11章\n受托人， ：\n\n原告，\n诉 ：\n：\n： 对抗诉讼编号 __________\nFV BANK INTERNATIONAL INC.（FV国际银行股份有限公司）， ：\n：\n： February 14, 2025\n被告。 ：\n\nx\n第11章受托人依据《破产法》第549条和第550条寻求撤销及追回申请后转让和相关救济的起诉状\n\nLuc A. Despins（卢克·A·德斯平斯）以其在 Ho Wan Kwok（郭文贵）（以下简称“债务人”或“Kwok”）的第11章案件（以下简称“第11章案件”）中获任命的第11章受托人（以下简称“受托人”）身份，对被告 FV BANK INTERNATIONAL INC.（以下简称“被告”）提起本对抗起诉状（以下简称“起诉状”），陈述如下：\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，收件人为 Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n诉讼性质\n\n1. 受托人提起本对抗诉讼，以撤销并追回在本第11章案件开始后作出的、未经破产法院或《美国法典》第11编（以下简称“破产法”）授权的债务人第11章破产财产转让。\n\n2. 债务人通过其另我空壳公司 Himalaya International Clearing Limited（以下简称“Himalaya Clearing”）、Himalaya International Financial Group Limited（以下简称“Himalaya Financial”）及 Himalaya International Reserves Limited（以下简称“Himalaya Reserves”，并与 Himalaya Clearing 和 Himalaya Financial 统称“相关另我实体”），在申请日后（定义见下文）向作为初始受让人的被告转让了合计 $570,405.48 的资金。\n\n3. 由于该等申请后破产财产转让未经法院或《破产法》授权，因此可根据《破产法》第549条和第550条予以撤销和追回。\n\n管辖权及审判地\n\n4. 本法院根据 28 U.S.C. § 1334(b) 对本对抗诉讼享有案件管辖权。\n\n5. 本对抗诉讼已根据 28 U.S.C. § 157(a) 移交本法院审理。\n\n6. 本文所请求救济的法定依据包括《破产法》第549条和第550条。\n\n当事人\n\n7. 受托人系第11章案件中的第11章受托人，依据破产法院于 July 8, 2022 作出的命令[案件编号 22-50073（以下简称“主案件”）案卷编号 523]获任命。\n\n8. 被告是一家银行，其办公地点及营业地位于 270 Avenida Luis Munoz Rivera, Suite 1120, Hato Rey, San Juan, Puerto Rico 00918。\n\n事实\n\nA. 第11章案件\n\n9. 债务人于 February 15, 2022 在 United States Bankruptcy Court for the District of Connecticut（康涅狄格区美国破产法院）（以下简称“法院”或“破产法院”）根据《破产法》第11章自愿提交救济申请（以下简称“申请日”），从而启动第11章案件。\n\n10. 于 March 21, 2022，美国受托人办公室在本第11章案件中任命了无担保债权人官方委员会。尚未任命审查员。\n\n11. 债务人于 March 2022 向破产法院提交的破产财产清单声称，其拥有 $3,850 的资产并已产生数亿美元负债。2 尽管债务人确实负债累累，但其财产清单未披露由其众多另我空壳公司持有及/或转让的债务人财产，包括相关另我实体。\n\n12. 于 June 15, 2022，破产法院作出裁决备忘录及命令[主案件案卷编号 465]，指示美国受托人在第11章案件中任命一名第11章受托人。根据该命令，美国受托人选定 Luc A. Despins 担任受托人。于 July 8, 2022，破产法院作出命令，批准任命 Luc A. Despins 为第11章案件的受托人[主案件案卷编号 523]。\n\n2 资产和负债清单，第1页[主案件案卷编号 78]。\n\nB. 债务人对空壳公司的使用及受托人的对抗诉讼\n\n13. 相关另我实体属于债务人用以阻碍、拖延及/或欺诈其债权人的众多另我空壳公司。多年来，债务人策划了一场“空壳把戏”，利用由家庭成员、亲信及/或下属名义持有、但实际上由债务人控制的复杂空壳公司网络。该空壳把戏使债务人得以使用、支出及/或转让数百万美元现金和其他资产——同时向债权人隐瞒其财产。\n\n14. 自获任命以来，受托人已在第11章案件中提起多项对抗诉讼，以便除其他事项外，确认债务人的空壳公司系其另我实体及/或该等公司及其资产在衡平法上归债务人所有；破产法院已在数项该等对抗诉讼中批准该等救济。3\n\n15. 受托人正在 Despins v. ACA Capital Group Ltd, et al. [Adv. Proc. No. 24-05249]（该\n\n3 除综合对抗程序（Omnibus A.P.）外，受托人寻求或已获得该等救济的对抗程序包括：(i) 第11章受托人Luc A. Despins（卢克·A·德斯平斯）诉HK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限公司）等案 [Adv. Proc. No. 22-05003]；(ii) 第11章受托人Luc A. Despins（卢克·A·德斯平斯）诉Greenwich Land LLC（格林威治土地有限责任公司）等案 [Adv. Proc. No. 23-05005]；(iii) 第11章受托人Luc A. Despins（卢克·A·德斯平斯）诉Mei Guo（郭美）案 [Adv. Proc. No. 23-05008]；(iv) 第11章受托人Luc A. Despins（卢克·A·德斯平斯）诉HCHK Technologies, Inc.（HCHK科技公司）等案 [Adv. Proc. No. 23-05013]；(v) 第11章受托人Luc A. Despins（卢克·A·德斯平斯）诉Taurus Fund LLC（金牛基金有限责任公司）等案 [Adv. Proc. No. 23-05017]；(vi) 第11章受托人Luc A. Despins（卢克·A·德斯平斯）诉Golden Spring (New York) Limited（黄金之泉（纽约）有限公司）案 [Adv. Proc. 23-05018]；(vii) 第11章受托人Luc A. Despins（卢克·A·德斯平斯）诉Lamp Capital LLC（蓝普资本有限责任公司）等案 [Adv. Proc. 23-05023]；(viii) 第11章受托人Luc A. Despins（卢克·A·德斯平斯）诉AA Global Ventures Limited（AA全球创投有限公司）等案 [Adv. Proc. No. 24-05322]；及 (ix) 第11章受托人Luc A. Despins（卢克·A·德斯平斯）诉Bouillor Holdings Limited（布伊约尔控股有限公司）等案 [Adv. Proc. No. 24-5311]。\n\n“综合对抗程序”）。受托人援引并将其在综合对抗程序中提交的起诉书（综合对抗程序，Docket No. 1）纳入本文。\n\n16. 该等诉讼中的事实模式一贯包括：(i) 由近亲属及/或下属持有的债务人控制的空壳公司；(ii) 使用来自其他债务人控制实体的现金购置的资产，及/或在空壳实体之间无对价转让的资产；以及 (iii) 债务人从该等资产中受益，并对该等资产拥有控制权和支配权。\n\nC. 债务人的空壳把戏及欺诈行为在申请破产后仍在继续\n\n17. 截至破产申请日，债务人通过其替身实体持有的全部财产，包括相关替身实体，均成为第11章破产财产。见 11 U.S.C. § 541(a)(1)。\n\n18. 在破产申请日之后，债务人公然无视破产法院及其在《破产法》项下的义务，继续通过众多替身空壳公司实施转让，包括但不限于相关替身实体。\n\n19. 该等申请破产后转让均未经破产法院授权，亦未获《破产法》授权。\n\nD. 撤销请求权的时效中止\n\n20. 2024年2月15日，法院作出《部分准许延长期限动议的决定备忘录及命令》[Main Case Docket No. 2921]（下称“时效中止命令”），其中法院依据 Bankruptcy Rule 9006(b)，将《破产法》第108、546和549条规定的、供受托人提起撤销诉讼的期限延长至并包括2024年8月15日。\n\n21. 法院在时效中止命令中认定，自破产申请日以来，债务人除其他事项外，提交了不完整或不准确的财产清单及财务状况说明，\n\n未向受托人提供账簿和记录，且在其他方面未能与受托人合作，均公然无视其作为《破产法》项下债务人的义务。（时效中止命令，第14页。）\n\n22. 债务人的家庭成员及与其有关联的其他个人和实体同样阻挠了受托人的调查，法院作出“至少八项命令，认定……债务人、其女儿[Mei] Guo（郭美），以及据称由……债务人控制的实体因未移交资产和滥用证据开示程序而藐视法庭”，即为证明。（同上，第15页。）法院认定，“在这些合并管理的第11章案件中不遵守本法院命令的情形，是非同寻常的”（同上），并认定，面对该等阻挠，受托人的调查“已尽到超过合理程度的勤勉”。（同上，第17页。）自2024年2月以来，受托人已提起超过280项对抗程序。（见 Main Docket，通常而言。）\n\n23. 2024年8月14日，法院作出《准许第二次延长受托人提起撤销诉讼期限动议的命令》[Main Case Docket No. 3417]（下称“第二项时效中止命令”），进一步将《破产法》第108、546和549条规定的、供受托人提起撤销诉讼的期限延长至2025年2月15日，并指出受托人调查持续面临的障碍以及受托人进行该等调查时的勤勉。（第二项时效中止命令，第2-3页。）\n\n24. 受托人在调查及追究本起诉书中主张的请求权时已尽到勤勉义务。\n\n25. 鉴于包括受托人在开展勤勉调查时所面临的非同寻常阻挠在内的各项情形，衡平考量强烈支持对适用于本文所主张请求权的任何时效期间进行衡平中止。\n\nE. 向被告的转让\n\n26. 在破产申请日之后，债务人通过相关替身实体或以其他方式，向被告转让了破产财产（统称“转让”），包括但不限于如下：\n\n见随附并构成本文件一部分的附表A。\n\n27. 在转让时，债务人对债务人破产财产的债权人负有未清偿义务。\n\n28. 被告为该等转让的初始受让人。\n\n第一项请求权\n（根据《破产法》第549条和第550(a)条撤销并追回未经授权的申请破产后转让的请求权）\n\n29. 受托人重申并再次主张第1至28段所载的指控，如同在本文中完整列明。\n\n30. 债务人（包括通过相关替身实体）向被告作出了该等转让。\n\n31. 该等转让发生于破产申请日之后。\n\n32. 该等转让未经破产法院或《破产法》授权。\n\n33. 该等转让构成对债务人第11章破产财产未经授权的转让。\n\n34. 该等转让可根据《破产法》第549(a)条予以撤销。\n\n35. 根据《破产法》第550(a)条，受托人有权向被告追回该等转让，或其价值，另加截至付款日的利息及本案费用。\n\n请求救济\n\n因此，基于上述理由，受托人谨请求作出如下判决：\n\n1. 作出命令：(a) 宣告金额不少于 $570,405.48 的转让根据《破产法》第549条予以撤销；及 (b) 命令撤销该等转让；及 (c) 根据《破产法》第550(a)(1)条，为债务人破产财产之利益，向被告追回该等转让，或由受托人选择追回其价值；\n\n2. 自提交本起诉书之日起至本案判决作出之日止，按法定最高利率向受托人裁定判决前利息；及\n\n3. 法院根据情形认为公正、适当或衡平的其他及进一步救济。\n\n日期：February 14, 2025 New Haven, CT\n\nLUC A. DESPINS，第11章受托人\n\n签字人：/s/ Douglas S. Skalka\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n第11章受托人的律师\n\nCase 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 11 of\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n1 HIC Ltd 2/15/22 (25.00) 31 HIC Ltd 2/15/22 (25.00)\n2 HIC Ltd 2/15/22 (25.00) 32 HIC Ltd 2/15/22 (25.00)\n3 HIC Ltd 2/15/22 (25.00) 33 HIC Ltd 2/15/22 (25.00)\n4 HIC Ltd 2/15/22 (20.00) 34 HIC Ltd 2/15/22 (25.00)\n5 HIC Ltd 2/15/22 (25.00) 35 HIC Ltd 2/15/22 (20.00)\n6 HIC Ltd 2/15/22 (25.00) 36 HIC Ltd 2/15/22 (25.00)\n7 HIC Ltd 2/15/22 (25.00) 37 HIC Ltd 2/15/22 (25.00)\n8 HIC Ltd 2/15/22 (25.00) 38 HIC Ltd 2/15/22 (25.00)\n9 HIC Ltd 2/15/22 (25.00) 39 HIC Ltd 2/15/22 (25.00)\n10 HIC Ltd 2/15/22 (20.00) 40 HIC Ltd 2/15/22 (25.00)\n11 HIC Ltd 2/15/22 (20.00) 41 HIC Ltd 2/15/22 (25.00)\n12 HIC Ltd 2/15/22 (20.00) 42 HIC Ltd 2/15/22 (25.00)\n13 HIC Ltd 2/15/22 (20.00) 43 HIC Ltd 2/15/22 (20.00)\n14 HIC Ltd 2/15/22 (20.00) 44 HIC Ltd 2/15/22 (25.00)\n15 HIC Ltd 2/15/22 (20.00) 45 HIC Ltd 2/15/22 (25.00)\n16 HIC Ltd 2/15/22 (20.00) 46 HIC Ltd 2/15/22 (25.00)\n17 HIC Ltd 2/15/22 (20.00) 47 HIC Ltd 2/15/22 (25.00)\n18 HIC Ltd 2/15/22 (20.00) 48 HIC Ltd 2/15/22 (25.00)\n19 HIC Ltd 2/15/22 (25.00) 49 HIC Ltd 2/15/22 (20.00)\n20 HIC Ltd 2/15/22 (20.00) 50 HIC Ltd 2/15/22 (25.00)\n21 HIC Ltd 2/15/22 (20.00) 51 HIC Ltd 2/15/22 (20.00)\n22 HIC Ltd 2/15/22 (25.00) 52 HIC Ltd 2/15/22 (25.00)\n23 HIC Ltd 2/15/22 (25.00) 53 HIC Ltd 2/15/22 (25.00)\n24 HIC Ltd 2/15/22 (20.00) 54 HIC Ltd 2/15/22 (25.00)\n25 HIC Ltd 2/15/22 (25.00) 55 HIC Ltd 2/15/22 (25.00)\n26 HIC Ltd 2/15/22 (25.00) 56 HIC Ltd 2/15/22 (25.00)\n27 HIC Ltd 2/15/22 (20.00) 57 HIC Ltd 2/15/22 (25.00)\n28 HIC Ltd 2/15/22 (25.00) 58 HIC Ltd 2/15/22 (25.00)\n29 HIC Ltd 2/15/22 (25.00) 59 HIC Ltd 2/15/22 (20.00)\n30 HIC Ltd 2/15/22 (20.00) 60 HIC Ltd 2/15/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n\n附表A\n\nCase 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 12 of\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n61 HIC Ltd 2/15/22 (25.00) 91 HIC Ltd 2/15/22 (20.00)\n62 HIC Ltd 2/15/22 (20.00) 92 HIC Ltd 2/15/22 (25.00)\n63 HIC Ltd 2/15/22 (20.00) 93 HIC Ltd 2/15/22 (25.00)\n64 HIC Ltd 2/15/22 (20.00) 94 HIC Ltd 2/15/22 (25.00)\n65 HIC Ltd 2/15/22 (25.00) 95 HIC Ltd 2/15/22 (20.00)\n66 HIC Ltd 2/15/22 (25.00) 96 HIC Ltd 2/15/22 (25.00)\n67 HIC Ltd 2/15/22 (25.00) 97 HIC Ltd 2/15/22 (25.00)\n68 HIC Ltd 2/15/22 (25.00) 98 HIC Ltd 2/15/22 (25.00)\n69 HIC Ltd 2/15/22 (25.00) 99 HIC Ltd 2/15/22 (25.00)\n70 HIC Ltd 2/15/22 (25.00) 100 HIC Ltd 2/15/22 (25.00)\n71 HIC Ltd 2/15/22 (20.00) 101 HIC Ltd 2/15/22 (25.00)\n72 HIC Ltd 2/15/22 (20.00) 102 HIC Ltd 2/15/22 (25.00)\n73 HIC Ltd 2/15/22 (25.00) 103 HIC Ltd 2/15/22 (25.00)\n74 HIC Ltd 2/15/22 (25.00) 104 HIC Ltd 2/15/22 (25.00)\n75 HIC Ltd 2/15/22 (25.00) 105 HIC Ltd 2/15/22 (25.00)\n76 HIC Ltd 2/15/22 (25.00) 106 HIC Ltd 2/15/22 (25.00)\n77 HIC Ltd 2/15/22 (25.00) 107 HIC Ltd 2/15/22 (25.00)\n78 HIC Ltd 2/15/22 (25.00) 108 HIC Ltd 2/15/22 (25.00)\n79 HIC Ltd 2/15/22 (25.00) 109 HIC Ltd 2/15/22 (25.00)\n80 HIC Ltd 2/15/22 (25.00) 110 HIC Ltd 2/15/22 (20.00)\n81 HIC Ltd 2/15/22 (25.00) 111 HIC Ltd 2/15/22 (20.00)\n82 HIC Ltd 2/15/22 (25.00) 112 HIC Ltd 2/15/22 (20.00)\n83 HIC Ltd 2/15/22 (25.00) 113 HIC Ltd 2/15/22 (20.00)\n84 HIC Ltd 2/15/22 (25.00) 114 HIC Ltd 2/15/22 (20.00)\n85 HIC Ltd 2/15/22 (25.00) 115 HIC Ltd 2/15/22 (20.00)\n86 HIC Ltd 2/15/22 (25.00) 116 HIC Ltd 2/15/22 (25.00)\n87 HIC Ltd 2/15/22 (25.00) 117 HIC Ltd 2/15/22 (25.00)\n88 HIC Ltd 2/15/22 (25.00) 118 HIC Ltd 2/15/22 (25.00)\n89 HIC Ltd 2/15/22 (25.00) 119 HIC Ltd 2/15/22 (20.00)\n90 HIC Ltd 2/15/22 (25.00) 120 HIC Ltd 2/15/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n\nCase 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 13 of\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n121 HIC Ltd（喜马拉雅国际清算有限公司） 2/15/22 (20.00) 151 HIC Ltd 2/15/22 (75.00)\n122 HIC Ltd 2/15/22 (20.00) 152 HIC Ltd 2/15/22 (75.00)\n123 HIC Ltd 2/15/22 (20.00) 153 HIC Ltd 2/15/22 (75.00)\n124 HIC Ltd 2/15/22 (20.00) 154 HIC Ltd 2/15/22 (20.00)\n125 HIC Ltd 2/15/22 (20.00) 155 HIC Ltd 2/15/22 (20.00)\n126 HIC Ltd 2/15/22 (35.00) 156 HIC Ltd 2/15/22 (20.00)\n127 HIC Ltd 2/15/22 (35.00) 157 HIC Ltd 2/15/22 (25.00)\n128 HIC Ltd 2/15/22 (75.00) 158 HIC Ltd 2/16/22 (20.00)\n129 HIC Ltd 2/15/22 (75.00) 159 HIC Ltd 2/16/22 (20.00)\n130 HIC Ltd 2/15/22 (50.00) 160 HIC Ltd 2/16/22 (25.00)\n131 HIC Ltd 2/15/22 (45.00) 161 HIC Ltd 2/16/22 (25.00)\n132 HIC Ltd 2/15/22 (50.00) 162 HIC Ltd 2/16/22 (25.00)\n133 HIC Ltd 2/15/22 (20.00) 163 HIC Ltd 2/16/22 (20.00)\n134 HIC Ltd 2/15/22 (75.00) 164 HIC Ltd 2/16/22 (25.00)\n135 HIC Ltd 2/15/22 (75.00) 165 HIC Ltd 2/16/22 (25.00)\n136 HIC Ltd 2/15/22 (75.00) 166 HIC Ltd 2/16/22 (25.00)\n137 HIC Ltd 2/15/22 (35.00) 167 HIC Ltd 2/16/22 (25.00)\n138 HIC Ltd 2/15/22 (25.00) 168 HIC Ltd 2/16/22 (25.00)\n139 HIC Ltd 2/15/22 (20.00) 169 HIC Ltd 2/16/22 (25.00)\n140 HIC Ltd 2/15/22 (25.00) 170 HIC Ltd 2/16/22 (25.00)\n141 HIC Ltd 2/15/22 (20.00) 171 HIC Ltd 2/16/22 (20.00)\n142 HIC Ltd 2/15/22 (20.00) 172 HIC Ltd 2/16/22 (20.00)\n143 HIC Ltd 2/15/22 (25.00) 173 HIC Ltd 2/16/22 (20.00)\n144 HIC Ltd 2/15/22 (35.00) 174 HIC Ltd 2/16/22 (25.00)\n145 HIC Ltd 2/15/22 (75.00) 175 HIC Ltd 2/16/22 (25.00)\n146 HIC Ltd 2/15/22 (75.00) 176 HIC Ltd 2/16/22 (25.00)\n147 HIC Ltd 2/15/22 (75.00) 177 HIC Ltd 2/16/22 (25.00)\n148 HIC Ltd 2/15/22 (75.00) 178 HIC Ltd 2/16/22 (75.00)\n149 HIC Ltd 2/15/22 (35.00) 179 HIC Ltd 2/16/22 (75.00)\n150 HIC Ltd 2/15/22 (75.00) 180 HIC Ltd 2/16/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 14 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n181 HIC Ltd 2/16/22 (25.00) 211 HIC Ltd 2/16/22 (25.00)\n182 HIC Ltd 2/16/22 (25.00) 212 HIC Ltd 2/16/22 (25.00)\n183 HIC Ltd 2/16/22 (25.00) 213 HIC Ltd 2/16/22 (25.00)\n184 HIC Ltd 2/16/22 (25.00) 214 HIC Ltd 2/16/22 (25.00)\n185 HIC Ltd 2/16/22 (25.00) 215 HIC Ltd 2/16/22 (20.00)\n186 HIC Ltd 2/16/22 (25.00) 216 HIC Ltd 2/16/22 (25.00)\n187 HIC Ltd 2/16/22 (25.00) 217 HIC Ltd 2/16/22 (25.00)\n188 HIC Ltd 2/16/22 (25.00) 218 HIC Ltd 2/16/22 (25.00)\n189 HIC Ltd 2/16/22 (25.00) 219 HIC Ltd 2/16/22 (25.00)\n190 HIC Ltd 2/16/22 (25.00) 220 HIC Ltd 2/16/22 (25.00)\n191 HIC Ltd 2/16/22 (25.00) 221 HIC Ltd 2/16/22 (25.00)\n192 HIC Ltd 2/16/22 (25.00) 222 HIC Ltd 2/16/22 (25.00)\n193 HIC Ltd 2/16/22 (25.00) 223 HIC Ltd 2/16/22 (25.00)\n194 HIC Ltd 2/16/22 (20.00) 224 HIC Ltd 2/16/22 (25.00)\n195 HIC Ltd 2/16/22 (20.00) 225 HIC Ltd 2/16/22 (25.00)\n196 HIC Ltd 2/16/22 (25.00) 226 HIC Ltd 2/16/22 (25.00)\n197 HIC Ltd 2/16/22 (25.00) 227 HIC Ltd 2/16/22 (25.00)\n198 HIC Ltd 2/16/22 (20.00) 228 HIC Ltd 2/16/22 (20.00)\n199 HIC Ltd 2/16/22 (20.00) 229 HIC Ltd 2/16/22 (20.00)\n200 HIC Ltd 2/16/22 (20.00) 230 HIC Ltd 2/16/22 (25.00)\n201 HIC Ltd 2/16/22 (25.00) 231 HIC Ltd 2/16/22 (20.00)\n202 HIC Ltd 2/16/22 (20.00) 232 HIC Ltd 2/16/22 (25.00)\n203 HIC Ltd 2/16/22 (25.00) 233 HIC Ltd 2/16/22 (25.00)\n204 HIC Ltd 2/16/22 (25.00) 234 HIC Ltd 2/16/22 (25.00)\n205 HIC Ltd 2/16/22 (25.00) 235 HIC Ltd 2/16/22 (25.00)\n206 HIC Ltd 2/16/22 (25.00) 236 HIC Ltd 2/16/22 (25.00)\n207 HIC Ltd 2/16/22 (25.00) 237 HIC Ltd 2/16/22 (20.00)\n208 HIC Ltd 2/16/22 (25.00) 238 HIC Ltd 2/16/22 (25.00)\n209 HIC Ltd 2/16/22 (25.00) 239 HIC Ltd 2/16/22 (25.00)\n210 HIC Ltd 2/16/22 (25.00) 240 HIC Ltd 2/16/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 15 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n241 HIC Ltd 2/16/22 (25.00) 271 HIC Ltd 2/16/22 (25.00)\n242 HIC Ltd 2/16/22 (25.00) 272 HIC Ltd 2/16/22 (20.00)\n243 HIC Ltd 2/16/22 (25.00) 273 HIC Ltd 2/16/22 (25.00)\n244 HIC Ltd 2/16/22 (25.00) 274 HIC Ltd 2/16/22 (20.00)\n245 HIC Ltd 2/16/22 (25.00) 275 HIC Ltd 2/16/22 (35.00)\n246 HIC Ltd 2/16/22 (25.00) 276 HIC Ltd 2/16/22 (75.00)\n247 HIC Ltd 2/16/22 (25.00) 277 HIC Ltd 2/16/22 (75.00)\n248 HIC Ltd 2/16/22 (25.00) 278 HIC Ltd 2/16/22 (75.00)\n249 HIC Ltd 2/16/22 (25.00) 279 HIC Ltd 2/16/22 (75.00)\n250 HIC Ltd 2/16/22 (25.00) 280 HIC Ltd 2/16/22 (75.00)\n251 HIC Ltd 2/16/22 (25.00) 281 HIC Ltd 2/16/22 (35.00)\n252 HIC Ltd 2/16/22 (25.00) 282 HIC Ltd 2/16/22 (35.00)\n253 HIC Ltd 2/16/22 (25.00) 283 HIC Ltd 2/16/22 (75.00)\n254 HIC Ltd 2/16/22 (20.00) 284 HIC Ltd 2/16/22 (75.00)\n255 HIC Ltd 2/16/22 (25.00) 285 HIC Ltd 2/16/22 (75.00)\n256 HIC Ltd 2/16/22 (25.00) 286 HIC Ltd 2/16/22 (75.00)\n257 HIC Ltd 2/16/22 (25.00) 287 HIC Ltd 2/16/22 (75.00)\n258 HIC Ltd 2/16/22 (25.00) 288 HIC Ltd 2/16/22 (35.00)\n259 HIC Ltd 2/16/22 (25.00) 289 HIC Ltd 2/16/22 (35.00)\n260 HIC Ltd 2/16/22 (20.00) 290 HIC Ltd 2/16/22 (75.00)\n261 HIC Ltd 2/16/22 (20.00) 291 HIC Ltd 2/16/22 (75.00)\n262 HIC Ltd 2/16/22 (20.00) 292 HIC Ltd 2/17/22 (25.00)\n263 HIC Ltd 2/16/22 (20.00) 293 HIC Ltd 2/17/22 (20.00)\n264 HIC Ltd 2/16/22 (25.00) 294 HIC Ltd 2/17/22 (25.00)\n265 HIC Ltd 2/16/22 (25.00) 295 HIC Ltd 2/17/22 (20.00)\n266 HIC Ltd 2/16/22 (25.00) 296 HIC Ltd 2/17/22 (25.00)\n267 HIC Ltd 2/16/22 (25.00) 297 HIC Ltd 2/17/22 (25.00)\n268 HIC Ltd 2/16/22 (25.00) 298 HIC Ltd 2/17/22 (25.00)\n269 HIC Ltd 2/16/22 (25.00) 299 HIC Ltd 2/17/22 (25.00)\n270 HIC Ltd 2/16/22 (25.00) 300 HIC Ltd 2/17/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 16 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n301 HIC Ltd 2/17/22 (20.00) 331 HIC Ltd 2/17/22 (20.00)\n302 HIC Ltd 2/17/22 (20.00) 332 HIC Ltd 2/17/22 (25.00)\n303 HIC Ltd 2/17/22 (25.00) 333 HIC Ltd 2/17/22 (25.00)\n304 HIC Ltd 2/17/22 (25.00) 334 HIC Ltd 2/17/22 (25.00)\n305 HIC Ltd 2/17/22 (25.00) 335 HIC Ltd 2/17/22 (25.00)\n306 HIC Ltd 2/17/22 (25.00) 336 HIC Ltd 2/17/22 (25.00)\n307 HIC Ltd 2/17/22 (20.00) 337 HIC Ltd 2/17/22 (20.00)\n308 HIC Ltd 2/17/22 (25.00) 338 HIC Ltd 2/17/22 (20.00)\n309 HIC Ltd 2/17/22 (25.00) 339 HIC Ltd 2/17/22 (25.00)\n310 HIC Ltd 2/17/22 (25.00) 340 HIC Ltd 2/17/22 (25.00)\n311 HIC Ltd 2/17/22 (20.00) 341 HIC Ltd 2/17/22 (25.00)\n312 HIC Ltd 2/17/22 (25.00) 342 HIC Ltd 2/17/22 (25.00)\n313 HIC Ltd 2/17/22 (25.00) 343 HIC Ltd 2/17/22 (25.00)\n314 HIC Ltd 2/17/22 (25.00) 344 HIC Ltd 2/17/22 (20.00)\n315 HIC Ltd 2/17/22 (25.00) 345 HIC Ltd 2/17/22 (25.00)\n316 HIC Ltd 2/17/22 (25.00) 346 HIC Ltd 2/17/22 (25.00)\n317 HIC Ltd 2/17/22 (25.00) 347 HIC Ltd 2/17/22 (25.00)\n318 HIC Ltd 2/17/22 (25.00) 348 HIC Ltd 2/17/22 (20.00)\n319 HIC Ltd 2/17/22 (25.00) 349 HIC Ltd 2/17/22 (25.00)\n320 HIC Ltd 2/17/22 (25.00) 350 HIC Ltd 2/17/22 (25.00)\n321 HIC Ltd 2/17/22 (25.00) 351 HIC Ltd 2/17/22 (25.00)\n322 HIC Ltd 2/17/22 (25.00) 352 HIC Ltd 2/17/22 (25.00)\n323 HIC Ltd 2/17/22 (20.00) 353 HIC Ltd 2/17/22 (25.00)\n324 HIC Ltd 2/17/22 (25.00) 354 HIC Ltd 2/17/22 (25.00)\n325 HIC Ltd 2/17/22 (25.00) 355 HIC Ltd 2/17/22 (20.00)\n326 HIC Ltd 2/17/22 (25.00) 356 HIC Ltd 2/17/22 (25.00)\n327 HIC Ltd 2/17/22 (25.00) 357 HIC Ltd 2/17/22 (25.00)\n328 HIC Ltd 2/17/22 (20.00) 358 HIC Ltd 2/17/22 (25.00)\n329 HIC Ltd 2/17/22 (25.00) 359 HIC Ltd 2/17/22 (25.00)\n330 HIC Ltd 2/17/22 (25.00) 360 HIC Ltd 2/17/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 17 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n361 HIC Ltd 2/17/22 (25.00) 391 HIC Ltd 2/17/22 (25.00)\n362 HIC Ltd 2/17/22 (25.00) 392 HIC Ltd 2/17/22 (25.00)\n363 HIC Ltd 2/17/22 (25.00) 393 HIC Ltd 2/17/22 (25.00)\n364 HIC Ltd 2/17/22 (25.00) 394 HIC Ltd 2/17/22 (25.00)\n365 HIC Ltd 2/17/22 (25.00) 395 HIC Ltd 2/17/22 (20.00)\n366 HIC Ltd 2/17/22 (25.00) 396 HIC Ltd 2/17/22 (25.00)\n367 HIC Ltd 2/17/22 (25.00) 397 HIC Ltd 2/17/22 (25.00)\n368 HIC Ltd 2/17/22 (25.00) 398 HIC Ltd 2/17/22 (20.00)\n369 HIC Ltd 2/17/22 (20.00) 399 HIC Ltd 2/17/22 (25.00)\n370 HIC Ltd 2/17/22 (20.00) 400 HIC Ltd 2/17/22 (25.00)\n371 HIC Ltd 2/17/22 (25.00) 401 HIC Ltd 2/17/22 (25.00)\n372 HIC Ltd 2/17/22 (25.00) 402 HIC Ltd 2/17/22 (25.00)\n373 HIC Ltd 2/17/22 (25.00) 403 HIC Ltd 2/17/22 (25.00)\n374 HIC Ltd 2/17/22 (25.00) 404 HIC Ltd 2/17/22 (20.00)\n375 HIC Ltd 2/17/22 (25.00) 405 HIC Ltd 2/17/22 (25.00)\n376 HIC Ltd 2/17/22 (20.00) 406 HIC Ltd 2/17/22 (25.00)\n377 HIC Ltd 2/17/22 (20.00) 407 HIC Ltd 2/17/22 (25.00)\n378 HIC Ltd 2/17/22 (25.00) 408 HIC Ltd 2/17/22 (25.00)\n379 HIC Ltd 2/17/22 (25.00) 409 HIC Ltd 2/17/22 (20.00)\n380 HIC Ltd 2/17/22 (25.00) 410 HIC Ltd 2/17/22 (20.00)\n381 HIC Ltd 2/17/22 (25.00) 411 HIC Ltd 2/17/22 (20.00)\n382 HIC Ltd 2/17/22 (25.00) 412 HIC Ltd 2/17/22 (20.00)\n383 HIC Ltd 2/17/22 (25.00) 413 HIC Ltd 2/17/22 (25.00)\n384 HIC Ltd 2/17/22 (25.00) 414 HIC Ltd 2/17/22 (25.00)\n385 HIC Ltd 2/17/22 (25.00) 415 HIC Ltd 2/17/22 (25.00)\n386 HIC Ltd 2/17/22 (25.00) 416 HIC Ltd 2/17/22 (25.00)\n387 HIC Ltd 2/17/22 (25.00) 417 HIC Ltd 2/17/22 (20.00)\n388 HIC Ltd 2/17/22 (25.00) 418 HIC Ltd 2/17/22 (25.00)\n389 HIC Ltd 2/17/22 (25.00) 419 HIC Ltd 2/17/22 (25.00)\n390 HIC Ltd 2/17/22 (25.00) 420 HIC Ltd 2/17/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 18 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n421 HIC Ltd 2/17/22 (25.00) 451 HIC Ltd 2/18/22 (25.00)\n422 HIC Ltd 2/17/22 (50.00) 452 HIC Ltd 2/18/22 (25.00)\n423 HIC Ltd 2/17/22 (20.00) 453 HIC Ltd 2/18/22 (25.00)\n424 HIC Ltd 2/17/22 (75.00) 454 HIC Ltd 2/18/22 (20.00)\n425 HIC Ltd 2/17/22 (35.00) 455 HIC Ltd 2/18/22 (20.00)\n426 HIC Ltd 2/17/22 (75.00) 456 HIC Ltd 2/18/22 (20.00)\n427 HIC Ltd 2/17/22 (35.00) 457 HIC Ltd 2/18/22 (25.00)\n428 HIC Ltd 2/17/22 (25.00) 458 HIC Ltd 2/18/22 (25.00)\n429 HIC Ltd 2/17/22 (25.00) 459 HIC Ltd 2/18/22 (25.00)\n430 HIC Ltd 2/17/22 (25.00) 460 HIC Ltd 2/18/22 (25.00)\n431 HIC Ltd 2/17/22 (20.00) 461 HIC Ltd 2/18/22 (25.00)\n432 HIC Ltd 2/17/22 (25.00) 462 HIC Ltd 2/18/22 (25.00)\n433 HIC Ltd 2/17/22 (25.00) 463 HIC Ltd 2/18/22 (25.00)\n434 HIC Ltd 2/17/22 (20.00) 464 HIC Ltd 2/18/22 (25.00)\n435 HIC Ltd 2/17/22 (75.00) 465 HIC Ltd 2/18/22 (25.00)\n436 HIC Ltd 2/17/22 (75.00) 466 HIC Ltd 2/18/22 (25.00)\n437 HIC Ltd 2/17/22 (75.00) 467 HIC Ltd 2/18/22 (25.00)\n438 HIC Ltd 2/17/22 (75.00) 468 HIC Ltd 2/18/22 (25.00)\n439 HIC Ltd 2/17/22 (75.00) 469 HIC Ltd 2/18/22 (25.00)\n440 HIC Ltd 2/17/22 (25.00) 470 HIC Ltd 2/18/22 (25.00)\n441 HIC Ltd 2/17/22 (20.00) 471 HIC Ltd 2/18/22 (25.00)\n442 HIC Ltd 2/17/22 (20.00) 472 HIC Ltd 2/18/22 (25.00)\n443 HIC Ltd 2/17/22 (25.00) 473 HIC Ltd 2/18/22 (25.00)\n444 HIC Ltd 2/17/22 (20.00) 474 HIC Ltd 2/18/22 (25.00)\n445 HIC Ltd 2/17/22 (25.00) 475 HIC Ltd 2/18/22 (25.00)\n446 HIC Ltd 2/17/22 (35.00) 476 HIC Ltd 2/18/22 (25.00)\n447 HIC Ltd 2/17/22 (35.00) 477 HIC Ltd 2/18/22 (25.00)\n448 HIC Ltd 2/17/22 (35.00) 478 HIC Ltd 2/18/22 (25.00)\n449 HIC Ltd 2/17/22 (35.00) 479 HIC Ltd 2/18/22 (25.00)\n450 HIC Ltd 2/17/22 (75.00) 480 HIC Ltd 2/18/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 19 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n481 HIC Ltd（喜马拉雅国际清算有限公司） 2/18/22 (25.00) 511 HIC Ltd 2/18/22 (25.00)\n482 HIC Ltd 2/18/22 (25.00) 512 HIC Ltd 2/18/22 (20.00)\n483 HIC Ltd 2/18/22 (25.00) 513 HIC Ltd 2/18/22 (20.00)\n484 HIC Ltd 2/18/22 (25.00) 514 HIC Ltd 2/18/22 (20.00)\n485 HIC Ltd 2/18/22 (25.00) 515 HIC Ltd 2/18/22 (25.00)\n486 HIC Ltd 2/18/22 (25.00) 516 HIC Ltd 2/18/22 (20.00)\n487 HIC Ltd 2/18/22 (25.00) 517 HIC Ltd 2/18/22 (20.00)\n488 HIC Ltd 2/18/22 (25.00) 518 HIC Ltd 2/18/22 (25.00)\n489 HIC Ltd 2/18/22 (20.00) 519 HIC Ltd 2/18/22 (20.00)\n490 HIC Ltd 2/18/22 (25.00) 520 HIC Ltd 2/18/22 (25.00)\n491 HIC Ltd 2/18/22 (25.00) 521 HIC Ltd 2/18/22 (25.00)\n492 HIC Ltd 2/18/22 (25.00) 522 HIC Ltd 2/18/22 (25.00)\n493 HIC Ltd 2/18/22 (25.00) 523 HIC Ltd 2/18/22 (25.00)\n494 HIC Ltd 2/18/22 (25.00) 524 HIC Ltd 2/18/22 (25.00)\n495 HIC Ltd 2/18/22 (25.00) 525 HIC Ltd 2/18/22 (25.00)\n496 HIC Ltd 2/18/22 (25.00) 526 HIC Ltd 2/18/22 (25.00)\n497 HIC Ltd 2/18/22 (20.00) 527 HIC Ltd 2/18/22 (25.00)\n498 HIC Ltd 2/18/22 (25.00) 528 HIC Ltd 2/18/22 (25.00)\n499 HIC Ltd 2/18/22 (20.00) 529 HIC Ltd 2/18/22 (25.00)\n500 HIC Ltd 2/18/22 (25.00) 530 HIC Ltd 2/18/22 (20.00)\n501 HIC Ltd 2/18/22 (25.00) 531 HIC Ltd 2/18/22 (25.00)\n502 HIC Ltd 2/18/22 (20.00) 532 HIC Ltd 2/18/22 (25.00)\n503 HIC Ltd 2/18/22 (20.00) 533 HIC Ltd 2/18/22 (25.00)\n504 HIC Ltd 2/18/22 (20.00) 534 HIC Ltd 2/18/22 (25.00)\n505 HIC Ltd 2/18/22 (25.00) 535 HIC Ltd 2/18/22 (20.00)\n506 HIC Ltd 2/18/22 (20.00) 536 HIC Ltd 2/18/22 (20.00)\n507 HIC Ltd 2/18/22 (25.00) 537 HIC Ltd 2/18/22 (25.00)\n508 HIC Ltd 2/18/22 (25.00) 538 HIC Ltd 2/18/22 (25.00)\n509 HIC Ltd 2/18/22 (25.00) 539 HIC Ltd 2/18/22 (25.00)\n510 HIC Ltd 2/18/22 (25.00) 540 HIC Ltd 2/18/22 (20.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 20 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n541 HIC Ltd 2/18/22 (20.00) 571 HIC Ltd 2/18/22 (75.00)\n542 HIC Ltd 2/18/22 (25.00) 572 HIC Ltd 2/18/22 (35.00)\n543 HIC Ltd 2/18/22 (25.00) 573 HIC Ltd 2/18/22 (75.00)\n544 HIC Ltd 2/18/22 (25.00) 574 HIC Ltd 2/18/22 (75.00)\n545 HIC Ltd 2/18/22 (25.00) 575 HIC Ltd 2/18/22 (35.00)\n546 HIC Ltd 2/18/22 (20.00) 576 HIC Ltd 2/18/22 (35.00)\n547 HIC Ltd 2/18/22 (20.00) 577 HIC Ltd 2/18/22 (35.00)\n548 HIC Ltd 2/18/22 (25.00) 578 HIC Ltd 2/18/22 (75.00)\n549 HIC Ltd 2/18/22 (20.00) 579 HIC Ltd 2/18/22 (75.00)\n550 HIC Ltd 2/18/22 (25.00) 580 HIC Ltd 2/18/22 (35.00)\n551 HIC Ltd 2/18/22 (25.00) 581 HIC Ltd 2/18/22 (75.00)\n552 HIC Ltd 2/18/22 (25.00) 582 HIC Ltd 2/18/22 (20.00)\n553 HIC Ltd 2/18/22 (20.00) 583 HIC Ltd 2/18/22 (20.00)\n554 HIC Ltd 2/18/22 (25.00) 584 HIC Ltd 2/18/22 (25.00)\n555 HIC Ltd 2/18/22 (20.00) 585 HIC Ltd 2/18/22 (25.00)\n556 HIC Ltd 2/18/22 (25.00) 586 HIC Ltd 2/18/22 (25.00)\n557 HIC Ltd 2/18/22 (25.00) 587 HIC Ltd 2/18/22 (20.00)\n558 HIC Ltd 2/18/22 (25.00) 588 HIC Ltd 2/18/22 (50.00)\n559 HIC Ltd 2/18/22 (25.00) 589 HIC Ltd 2/18/22 (34.91)\n560 HIC Ltd 2/18/22 (25.00) 590 HIC Ltd 2/18/22 (50.00)\n561 HIC Ltd 2/18/22 (20.00) 591 HIC Ltd 2/18/22 (20.00)\n562 HIC Ltd 2/18/22 (25.00) 592 HIC Ltd 2/18/22 (20.00)\n563 HIC Ltd 2/18/22 (20.00) 593 HIC Ltd 2/18/22 (25.00)\n564 HIC Ltd 2/18/22 (75.00) 594 HIC Ltd 2/18/22 (20.00)\n565 HIC Ltd 2/18/22 (35.00) 595 HIC Ltd 2/18/22 (20.00)\n566 HIC Ltd 2/18/22 (75.00) 596 HIC Ltd 2/22/22 (25.00)\n567 HIC Ltd 2/18/22 (75.00) 597 HIC Ltd 2/22/22 (25.00)\n568 HIC Ltd 2/18/22 (75.00) 598 HIC Ltd 2/22/22 (25.00)\n569 HIC Ltd 2/18/22 (75.00) 599 HIC Ltd 2/22/22 (25.00)\n570 HIC Ltd 2/18/22 (35.00) 600 HIC Ltd 2/22/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 21 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n601 HIC Ltd 2/22/22 (25.00) 631 HIC Ltd 2/22/22 (25.00)\n602 HIC Ltd 2/22/22 (25.00) 632 HIC Ltd 2/22/22 (25.00)\n603 HIC Ltd 2/22/22 (25.00) 633 HIC Ltd 2/22/22 (25.00)\n604 HIC Ltd 2/22/22 (25.00) 634 HIC Ltd 2/22/22 (25.00)\n605 HIC Ltd 2/22/22 (20.00) 635 HIC Ltd 2/22/22 (20.00)\n606 HIC Ltd 2/22/22 (25.00) 636 HIC Ltd 2/22/22 (25.00)\n607 HIC Ltd 2/22/22 (20.00) 637 HIC Ltd 2/22/22 (20.00)\n608 HIC Ltd 2/22/22 (25.00) 638 HIC Ltd 2/22/22 (25.00)\n609 HIC Ltd 2/22/22 (25.00) 639 HIC Ltd 2/22/22 (25.00)\n610 HIC Ltd 2/22/22 (20.00) 640 HIC Ltd 2/22/22 (25.00)\n611 HIC Ltd 2/22/22 (20.00) 641 HIC Ltd 2/22/22 (20.00)\n612 HIC Ltd 2/22/22 (20.00) 642 HIC Ltd 2/22/22 (25.00)\n613 HIC Ltd 2/22/22 (20.00) 643 HIC Ltd 2/22/22 (25.00)\n614 HIC Ltd 2/22/22 (25.00) 644 HIC Ltd 2/22/22 (25.00)\n615 HIC Ltd 2/22/22 (25.00) 645 HIC Ltd 2/22/22 (25.00)\n616 HIC Ltd 2/22/22 (20.00) 646 HIC Ltd 2/22/22 (20.00)\n617 HIC Ltd 2/22/22 (25.00) 647 HIC Ltd 2/22/22 (25.00)\n618 HIC Ltd 2/22/22 (20.00) 648 HIC Ltd 2/22/22 (20.00)\n619 HIC Ltd 2/22/22 (25.00) 649 HIC Ltd 2/22/22 (25.00)\n620 HIC Ltd 2/22/22 (25.00) 650 HIC Ltd 2/22/22 (20.00)\n621 HIC Ltd 2/22/22 (20.00) 651 HIC Ltd 2/22/22 (20.00)\n622 HIC Ltd 2/22/22 (20.00) 652 HIC Ltd 2/22/22 (25.00)\n623 HIC Ltd 2/22/22 (20.00) 653 HIC Ltd 2/22/22 (20.00)\n624 HIC Ltd 2/22/22 (25.00) 654 HIC Ltd 2/22/22 (20.00)\n625 HIC Ltd 2/22/22 (25.00) 655 HIC Ltd 2/22/22 (25.00)\n626 HIC Ltd 2/22/22 (20.00) 656 HIC Ltd 2/22/22 (20.00)\n627 HIC Ltd 2/22/22 (20.00) 657 HIC Ltd 2/22/22 (25.00)\n628 HIC Ltd 2/22/22 (20.00) 658 HIC Ltd 2/22/22 (20.00)\n629 HIC Ltd 2/22/22 (20.00) 659 HIC Ltd 2/22/22 (20.00)\n630 HIC Ltd 2/22/22 (20.00) 660 HIC Ltd 2/22/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 22 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n661 HIC Ltd 2/22/22 (25.00) 691 HIC Ltd 2/22/22 (25.00)\n662 HIC Ltd 2/22/22 (25.00) 692 HIC Ltd 2/22/22 (20.00)\n663 HIC Ltd 2/22/22 (20.00) 693 HIC Ltd 2/22/22 (20.00)\n664 HIC Ltd 2/22/22 (20.00) 694 HIC Ltd 2/22/22 (25.00)\n665 HIC Ltd 2/22/22 (20.00) 695 HIC Ltd 2/22/22 (25.00)\n666 HIC Ltd 2/22/22 (25.00) 696 HIC Ltd 2/22/22 (20.00)\n667 HIC Ltd 2/22/22 (20.00) 697 HIC Ltd 2/22/22 (25.00)\n668 HIC Ltd 2/22/22 (25.00) 698 HIC Ltd 2/22/22 (25.00)\n669 HIC Ltd 2/22/22 (20.00) 699 HIC Ltd 2/22/22 (25.00)\n670 HIC Ltd 2/22/22 (20.00) 700 HIC Ltd 2/22/22 (25.00)\n671 HIC Ltd 2/22/22 (25.00) 701 HIC Ltd 2/22/22 (25.00)\n672 HIC Ltd 2/22/22 (25.00) 702 HIC Ltd 2/22/22 (20.00)\n673 HIC Ltd 2/22/22 (20.00) 703 HIC Ltd 2/22/22 (25.00)\n674 HIC Ltd 2/22/22 (25.00) 704 HIC Ltd 2/22/22 (25.00)\n675 HIC Ltd 2/22/22 (20.00) 705 HIC Ltd 2/22/22 (20.00)\n676 HIC Ltd 2/22/22 (20.00) 706 HIC Ltd 2/22/22 (25.00)\n677 HIC Ltd 2/22/22 (25.00) 707 HIC Ltd 2/22/22 (25.00)\n678 HIC Ltd 2/22/22 (25.00) 708 HIC Ltd 2/22/22 (25.00)\n679 HIC Ltd 2/22/22 (25.00) 709 HIC Ltd 2/22/22 (25.00)\n680 HIC Ltd 2/22/22 (25.00) 710 HIC Ltd 2/22/22 (25.00)\n681 HIC Ltd 2/22/22 (20.00) 711 HIC Ltd 2/22/22 (25.00)\n682 HIC Ltd 2/22/22 (25.00) 712 HIC Ltd 2/22/22 (25.00)\n683 HIC Ltd 2/22/22 (25.00) 713 HIC Ltd 2/22/22 (25.00)\n684 HIC Ltd 2/22/22 (20.00) 714 HIC Ltd 2/22/22 (25.00)\n685 HIC Ltd 2/22/22 (25.00) 715 HIC Ltd 2/22/22 (25.00)\n686 HIC Ltd 2/22/22 (20.00) 716 HIC Ltd 2/22/22 (25.00)\n687 HIC Ltd 2/22/22 (25.00) 717 HIC Ltd 2/22/22 (25.00)\n688 HIC Ltd 2/22/22 (20.00) 718 HIC Ltd 2/22/22 (25.00)\n689 HIC Ltd 2/22/22 (25.00) 719 HIC Ltd 2/22/22 (25.00)\n690 HIC Ltd 2/22/22 (20.00) 720 HIC Ltd 2/22/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 23 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n721 HIC Ltd 2/22/22 (25.00) 751 HIC Ltd 2/22/22 (25.00)\n722 HIC Ltd 2/22/22 (25.00) 752 HIC Ltd 2/22/22 (20.00)\n723 HIC Ltd 2/22/22 (25.00) 753 HIC Ltd 2/22/22 (25.00)\n724 HIC Ltd 2/22/22 (25.00) 754 HIC Ltd 2/22/22 (25.00)\n725 HIC Ltd 2/22/22 (25.00) 755 HIC Ltd 2/22/22 (25.00)\n726 HIC Ltd 2/22/22 (25.00) 756 HIC Ltd 2/22/22 (25.00)\n727 HIC Ltd 2/22/22 (25.00) 757 HIC Ltd 2/22/22 (25.00)\n728 HIC Ltd 2/22/22 (25.00) 758 HIC Ltd 2/22/22 (25.00)\n729 HIC Ltd 2/22/22 (25.00) 759 HIC Ltd 2/22/22 (25.00)\n730 HIC Ltd 2/22/22 (25.00) 760 HIC Ltd 2/22/22 (25.00)\n731 HIC Ltd 2/22/22 (25.00) 761 HIC Ltd 2/22/22 (25.00)\n732 HIC Ltd 2/22/22 (25.00) 762 HIC Ltd 2/22/22 (25.00)\n733 HIC Ltd 2/22/22 (25.00) 763 HIC Ltd 2/22/22 (25.00)\n734 HIC Ltd 2/22/22 (25.00) 764 HIC Ltd 2/22/22 (25.00)\n735 HIC Ltd 2/22/22 (25.00) 765 HIC Ltd 2/22/22 (25.00)\n736 HIC Ltd 2/22/22 (25.00) 766 HIC Ltd 2/22/22 (25.00)\n737 HIC Ltd 2/22/22 (25.00) 767 HIC Ltd 2/22/22 (25.00)\n738 HIC Ltd 2/22/22 (25.00) 768 HIC Ltd 2/22/22 (25.00)\n739 HIC Ltd 2/22/22 (25.00) 769 HIC Ltd 2/22/22 (25.00)\n740 HIC Ltd 2/22/22 (25.00) 770 HIC Ltd 2/22/22 (25.00)\n741 HIC Ltd 2/22/22 (25.00) 771 HIC Ltd 2/22/22 (20.00)\n742 HIC Ltd 2/22/22 (20.00) 772 HIC Ltd 2/22/22 (25.00)\n743 HIC Ltd 2/22/22 (20.00) 773 HIC Ltd 2/22/22 (25.00)\n744 HIC Ltd 2/22/22 (25.00) 774 HIC Ltd 2/22/22 (25.00)\n745 HIC Ltd 2/22/22 (20.00) 775 HIC Ltd 2/22/22 (20.00)\n746 HIC Ltd 2/22/22 (25.00) 776 HIC Ltd 2/22/22 (25.00)\n747 HIC Ltd 2/22/22 (25.00) 777 HIC Ltd 2/22/22 (25.00)\n748 HIC Ltd 2/22/22 (25.00) 778 HIC Ltd 2/22/22 (25.00)\n749 HIC Ltd 2/22/22 (25.00) 779 HIC Ltd 2/22/22 (25.00)\n750 HIC Ltd 2/22/22 (25.00) 780 HIC Ltd 2/22/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 24 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n781 HIC Ltd 2/22/22 (25.00) 811 HIC Ltd 2/22/22 (25.00)\n782 HIC Ltd 2/22/22 (25.00) 812 HIC Ltd 2/22/22 (25.00)\n783 HIC Ltd 2/22/22 (25.00) 813 HIC Ltd 2/22/22 (25.00)\n784 HIC Ltd 2/22/22 (25.00) 814 HIC Ltd 2/22/22 (25.00)\n785 HIC Ltd 2/22/22 (20.00) 815 HIC Ltd 2/22/22 (25.00)\n786 HIC Ltd 2/22/22 (20.00) 816 HIC Ltd 2/22/22 (25.00)\n787 HIC Ltd 2/22/22 (25.00) 817 HIC Ltd 2/22/22 (25.00)\n788 HIC Ltd 2/22/22 (25.00) 818 HIC Ltd 2/22/22 (25.00)\n789 HIC Ltd 2/22/22 (20.00) 819 HIC Ltd 2/22/22 (20.00)\n790 HIC Ltd 2/22/22 (20.00) 820 HIC Ltd 2/22/22 (25.00)\n791 HIC Ltd 2/22/22 (25.00) 821 HIC Ltd 2/22/22 (25.00)\n792 HIC Ltd 2/22/22 (25.00) 822 HIC Ltd 2/22/22 (20.00)\n793 HIC Ltd 2/22/22 (25.00) 823 HIC Ltd 2/22/22 (25.00)\n794 HIC Ltd 2/22/22 (25.00) 824 HIC Ltd 2/22/22 (25.00)\n795 HIC Ltd 2/22/22 (25.00) 825 HIC Ltd 2/22/22 (25.00)\n796 HIC Ltd 2/22/22 (20.00) 826 HIC Ltd 2/22/22 (25.00)\n797 HIC Ltd 2/22/22 (20.00) 827 HIC Ltd 2/22/22 (25.00)\n798 HIC Ltd 2/22/22 (25.00) 828 HIC Ltd 2/22/22 (25.00)\n799 HIC Ltd 2/22/22 (25.00) 829 HIC Ltd 2/22/22 (25.00)\n800 HIC Ltd 2/22/22 (25.00) 830 HIC Ltd 2/22/22 (25.00)\n801 HIC Ltd 2/22/22 (25.00) 831 HIC Ltd 2/22/22 (20.00)\n802 HIC Ltd 2/22/22 (25.00) 832 HIC Ltd 2/22/22 (25.00)\n803 HIC Ltd 2/22/22 (25.00) 833 HIC Ltd 2/22/22 (25.00)\n804 HIC Ltd 2/22/22 (25.00) 834 HIC Ltd 2/22/22 (20.00)\n805 HIC Ltd 2/22/22 (25.00) 835 HIC Ltd 2/22/22 (13.00)\n806 HIC Ltd 2/22/22 (25.00) 836 HIC Ltd 2/22/22 (50.00)\n807 HIC Ltd 2/22/22 (25.00) 837 HIC Ltd 2/22/22 (20.00)\n808 HIC Ltd 2/22/22 (25.00) 838 HIC Ltd 2/22/22 (50.00)\n809 HIC Ltd 2/22/22 (25.00) 839 HIC Ltd 2/22/22 (50.00)\n810 HIC Ltd 2/22/22 (20.00) 840 HIC Ltd 2/22/22 (50.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 25 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n841 HIC Ltd（喜马拉雅国际清算有限公司） 2/22/22 (25.00) 871 HIC Ltd 2/22/22 (75.00)\n842 HIC Ltd 2/22/22 (35.00) 872 HIC Ltd 2/22/22 (75.00)\n843 HIC Ltd 2/22/22 (75.00) 873 HIC Ltd 2/22/22 (75.00)\n844 HIC Ltd 2/22/22 (75.00) 874 HIC Ltd 2/22/22 (75.00)\n845 HIC Ltd 2/22/22 (75.00) 875 HIC Ltd 2/22/22 (75.00)\n846 HIC Ltd 2/22/22 (75.00) 876 HIC Ltd 2/22/22 (75.00)\n847 HIC Ltd 2/22/22 (75.00) 877 HIC Ltd 2/22/22 (35.00)\n848 HIC Ltd 2/22/22 (75.00) 878 HIC Ltd 2/22/22 (75.00)\n849 HIC Ltd 2/22/22 (75.00) 879 HIC Ltd 2/22/22 (35.00)\n850 HIC Ltd 2/22/22 (75.00) 880 HIC Ltd 2/22/22 (75.00)\n851 HIC Ltd 2/22/22 (75.00) 881 HIC Ltd 2/22/22 (75.00)\n852 HIC Ltd 2/22/22 (35.00) 882 HIC Ltd 2/22/22 (75.00)\n853 HIC Ltd 2/22/22 (75.00) 883 HIC Ltd 2/22/22 (75.00)\n854 HIC Ltd 2/22/22 (75.00) 884 HIC Ltd 2/22/22 (35.00)\n855 HIC Ltd 2/22/22 (35.00) 885 HIC Ltd 2/22/22 (35.00)\n856 HIC Ltd 2/22/22 (75.00) 886 HIC Ltd 2/22/22 (75.00)\n857 HIC Ltd 2/22/22 (35.00) 887 HIC Ltd 2/22/22 (35.00)\n858 HIC Ltd 2/22/22 (75.00) 888 HIC Ltd 2/22/22 (75.00)\n859 HIC Ltd 2/22/22 (35.00) 889 HIC Ltd 2/22/22 (75.00)\n860 HIC Ltd 2/22/22 (35.00) 890 HIC Ltd 2/22/22 (75.00)\n861 HIC Ltd 2/22/22 (75.00) 891 HIC Ltd 2/22/22 (75.00)\n862 HIC Ltd 2/22/22 (75.00) 892 HIC Ltd 2/22/22 (75.00)\n863 HIC Ltd 2/22/22 (35.00) 893 HIC Ltd 2/22/22 (75.00)\n864 HIC Ltd 2/22/22 (35.00) 894 HIC Ltd 2/22/22 (20.00)\n865 HIC Ltd 2/22/22 (75.00) 895 HIC Ltd 2/22/22 (25.00)\n866 HIC Ltd 2/22/22 (75.00) 896 HIC Ltd 2/22/22 (25.00)\n867 HIC Ltd 2/22/22 (75.00) 897 HIC Ltd 2/22/22 (20.00)\n868 HIC Ltd 2/22/22 (75.00) 898 HIC Ltd 2/22/22 (20.00)\n869 HIC Ltd 2/22/22 (35.00) 899 HIC Ltd 2/23/22 (25.00)\n870 HIC Ltd 2/22/22 (35.00) 900 HIC Ltd 2/23/22 (20.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 已提交 02/14/25 已录入 02/14/25 11:33:34 第 26 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n901 HIC Ltd 2/23/22 (25.00) 931 HIC Ltd 2/23/22 (25.00)\n902 HIC Ltd 2/23/22 (25.00) 932 HIC Ltd 2/23/22 (25.00)\n903 HIC Ltd 2/23/22 (25.00) 933 HIC Ltd 2/23/22 (25.00)\n904 HIC Ltd 2/23/22 (20.00) 934 HIC Ltd 2/23/22 (25.00)\n905 HIC Ltd 2/23/22 (20.00) 935 HIC Ltd 2/23/22 (25.00)\n906 HIC Ltd 2/23/22 (20.00) 936 HIC Ltd 2/23/22 (25.00)\n907 HIC Ltd 2/23/22 (20.00) 937 HIC Ltd 2/23/22 (25.00)\n908 HIC Ltd 2/23/22 (1.00) 938 HIC Ltd 2/23/22 (25.00)\n909 HIC Ltd 2/23/22 (43.00) 939 HIC Ltd 2/23/22 (25.00)\n910 HIC Ltd 2/23/22 (50.00) 940 HIC Ltd 2/23/22 (25.00)\n911 HIC Ltd 2/23/22 (50.00) 941 HIC Ltd 2/23/22 (25.00)\n912 HIC Ltd 2/23/22 (50.00) 942 HIC Ltd 2/23/22 (25.00)\n913 HIC Ltd 2/23/22 (25.00) 943 HIC Ltd 2/23/22 (25.00)\n914 HIC Ltd 2/23/22 (25.00) 944 HIC Ltd 2/23/22 (20.00)\n915 HIC Ltd 2/23/22 (25.00) 945 HIC Ltd 2/23/22 (20.00)\n916 HIC Ltd 2/23/22 (25.00) 946 HIC Ltd 2/23/22 (25.00)\n917 HIC Ltd 2/23/22 (25.00) 947 HIC Ltd 2/23/22 (25.00)\n918 HIC Ltd 2/23/22 (25.00) 948 HIC Ltd 2/23/22 (25.00)\n919 HIC Ltd 2/23/22 (20.00) 949 HIC Ltd 2/23/22 (25.00)\n920 HIC Ltd 2/23/22 (25.00) 950 HIC Ltd 2/23/22 (25.00)\n921 HIC Ltd 2/23/22 (25.00) 951 HIC Ltd 2/23/22 (25.00)\n922 HIC Ltd 2/23/22 (25.00) 952 HIC Ltd 2/23/22 (25.00)\n923 HIC Ltd 2/23/22 (25.00) 953 HIC Ltd 2/23/22 (20.00)\n924 HIC Ltd 2/23/22 (25.00) 954 HIC Ltd 2/23/22 (25.00)\n925 HIC Ltd 2/23/22 (20.00) 955 HIC Ltd 2/23/22 (25.00)\n926 HIC Ltd 2/23/22 (25.00) 956 HIC Ltd 2/23/22 (25.00)\n927 HIC Ltd 2/23/22 (25.00) 957 HIC Ltd 2/23/22 (25.00)\n928 HIC Ltd 2/23/22 (25.00) 958 HIC Ltd 2/23/22 (25.00)\n929 HIC Ltd 2/23/22 (25.00) 959 HIC Ltd 2/23/22 (25.00)\n930 HIC Ltd 2/23/22 (25.00) 960 HIC Ltd 2/23/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 已提交 02/14/25 已录入 02/14/25 11:33:34 第 27 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n961 HIC Ltd 2/23/22 (25.00) 991 HIC Ltd 2/23/22 (25.00)\n962 HIC Ltd 2/23/22 (25.00) 992 HIC Ltd 2/23/22 (25.00)\n963 HIC Ltd 2/23/22 (25.00) 993 HIC Ltd 2/23/22 (25.00)\n964 HIC Ltd 2/23/22 (25.00) 994 HIC Ltd 2/23/22 (20.00)\n965 HIC Ltd 2/23/22 (25.00) 995 HIC Ltd 2/23/22 (20.00)\n966 HIC Ltd 2/23/22 (25.00) 996 HIC Ltd 2/23/22 (20.00)\n967 HIC Ltd 2/23/22 (25.00) 997 HIC Ltd 2/23/22 (20.00)\n968 HIC Ltd 2/23/22 (25.00) 998 HIC Ltd 2/23/22 (20.00)\n969 HIC Ltd 2/23/22 (25.00) 999 HIC Ltd 2/23/22 (20.00)\n970 HIC Ltd 2/23/22 (20.00) 1000 HIC Ltd 2/23/22 (25.00)\n971 HIC Ltd 2/23/22 (20.00) 1001 HIC Ltd 2/23/22 (20.00)\n972 HIC Ltd 2/23/22 (25.00) 1002 HIC Ltd 2/23/22 (20.00)\n973 HIC Ltd 2/23/22 (25.00) 1003 HIC Ltd 2/23/22 (20.00)\n974 HIC Ltd 2/23/22 (25.00) 1004 HIC Ltd 2/23/22 (20.00)\n975 HIC Ltd 2/23/22 (25.00) 1005 HIC Ltd 2/23/22 (20.00)\n976 HIC Ltd 2/23/22 (25.00) 1006 HIC Ltd 2/23/22 (25.00)\n977 HIC Ltd 2/23/22 (25.00) 1007 HIC Ltd 2/23/22 (25.00)\n978 HIC Ltd 2/23/22 (25.00) 1008 HIC Ltd 2/23/22 (25.00)\n979 HIC Ltd 2/23/22 (25.00) 1009 HIC Ltd 2/23/22 (20.00)\n980 HIC Ltd 2/23/22 (20.00) 1010 HIC Ltd 2/23/22 (20.00)\n981 HIC Ltd 2/23/22 (20.00) 1011 HIC Ltd 2/23/22 (20.00)\n982 HIC Ltd 2/23/22 (25.00) 1012 HIC Ltd 2/23/22 (25.00)\n983 HIC Ltd 2/23/22 (25.00) 1013 HIC Ltd 2/23/22 (20.00)\n984 HIC Ltd 2/23/22 (25.00) 1014 HIC Ltd 2/23/22 (20.00)\n985 HIC Ltd 2/23/22 (20.00) 1015 HIC Ltd 2/23/22 (20.00)\n986 HIC Ltd 2/23/22 (25.00) 1016 HIC Ltd 2/23/22 (20.00)\n987 HIC Ltd 2/23/22 (20.00) 1017 HIC Ltd 2/23/22 (20.00)\n988 HIC Ltd 2/23/22 (20.00) 1018 HIC Ltd 2/23/22 (25.00)\n989 HIC Ltd 2/23/22 (20.00) 1019 HIC Ltd 2/23/22 (35.00)\n990 HIC Ltd 2/23/22 (25.00) 1020 HIC Ltd 2/23/22 (75.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 已提交 02/14/25 已录入 02/14/25 11:33:34 第 28 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1021 HIC Ltd 2/23/22 (25.00) 1051 HIC Ltd 2/24/22 (25.00)\n1022 HIC Ltd 2/23/22 (20.00) 1052 HIC Ltd 2/24/22 (20.00)\n1023 HIC Ltd 2/23/22 (20.00) 1053 HIC Ltd 2/24/22 (20.00)\n1024 HIC Ltd 2/23/22 (25.00) 1054 HIC Ltd 2/24/22 (25.00)\n1025 HIC Ltd 2/23/22 (35.00) 1055 HIC Ltd 2/24/22 (20.00)\n1026 HIC Ltd 2/23/22 (75.00) 1056 HIC Ltd 2/24/22 (25.00)\n1027 HIC Ltd 2/23/22 (75.00) 1057 HIC Ltd 2/24/22 (25.00)\n1028 HIC Ltd 2/23/22 (75.00) 1058 HIC Ltd 2/24/22 (20.00)\n1029 HIC Ltd 2/23/22 (75.00) 1059 HIC Ltd 2/24/22 (20.00)\n1030 HIC Ltd 2/23/22 (75.00) 1060 HIC Ltd 2/24/22 (25.00)\n1031 HIC Ltd 2/23/22 (75.00) 1061 HIC Ltd 2/24/22 (25.00)\n1032 HIC Ltd 2/23/22 (75.00) 1062 HIC Ltd 2/24/22 (20.00)\n1033 HIC Ltd 2/23/22 (35.00) 1063 HIC Ltd 2/24/22 (25.00)\n1034 HIC Ltd 2/23/22 (75.00) 1064 HIC Ltd 2/24/22 (25.00)\n1035 HIC Ltd 2/23/22 (25.00) 1065 HIC Ltd 2/24/22 (25.00)\n1036 HIC Ltd 2/24/22 (25.00) 1066 HIC Ltd 2/24/22 (25.00)\n1037 HIC Ltd 2/24/22 (25.00) 1067 HIC Ltd 2/24/22 (25.00)\n1038 HIC Ltd 2/24/22 (25.00) 1068 HIC Ltd 2/24/22 (25.00)\n1039 HIC Ltd 2/24/22 (25.00) 1069 HIC Ltd 2/24/22 (20.00)\n1040 HIC Ltd 2/24/22 (20.00) 1070 HIC Ltd 2/24/22 (20.00)\n1041 HIC Ltd 2/24/22 (20.00) 1071 HIC Ltd 2/24/22 (25.00)\n1042 HIC Ltd 2/24/22 (20.00) 1072 HIC Ltd 2/24/22 (25.00)\n1043 HIC Ltd 2/24/22 (25.00) 1073 HIC Ltd 2/24/22 (20.00)\n1044 HIC Ltd 2/24/22 (25.00) 1074 HIC Ltd 2/24/22 (20.00)\n1045 HIC Ltd 2/24/22 (25.00) 1075 HIC Ltd 2/24/22 (25.00)\n1046 HIC Ltd 2/24/22 (25.00) 1076 HIC Ltd 2/24/22 (25.00)\n1047 HIC Ltd 2/24/22 (20.00) 1077 HIC Ltd 2/24/22 (25.00)\n1048 HIC Ltd 2/24/22 (25.00) 1078 HIC Ltd 2/24/22 (20.00)\n1049 HIC Ltd 2/24/22 (20.00) 1079 HIC Ltd 2/24/22 (20.00)\n1050 HIC Ltd 2/24/22 (20.00) 1080 HIC Ltd 2/24/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 已提交 02/14/25 已录入 02/14/25 11:33:34 第 29 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1081 HIC Ltd 2/24/22 (20.00) 1111 HIC Ltd 2/24/22 (25.00)\n1082 HIC Ltd 2/24/22 (25.00) 1112 HIC Ltd 2/24/22 (25.00)\n1083 HIC Ltd 2/24/22 (25.00) 1113 HIC Ltd 2/24/22 (25.00)\n1084 HIC Ltd 2/24/22 (25.00) 1114 HIC Ltd 2/24/22 (25.00)\n1085 HIC Ltd 2/24/22 (20.00) 1115 HIC Ltd 2/24/22 (25.00)\n1086 HIC Ltd 2/24/22 (25.00) 1116 HIC Ltd 2/24/22 (25.00)\n1087 HIC Ltd 2/24/22 (25.00) 1117 HIC Ltd 2/24/22 (20.00)\n1088 HIC Ltd 2/24/22 (25.00) 1118 HIC Ltd 2/24/22 (25.00)\n1089 HIC Ltd 2/24/22 (25.00) 1119 HIC Ltd 2/24/22 (20.00)\n1090 HIC Ltd 2/24/22 (25.00) 1120 HIC Ltd 2/24/22 (25.00)\n1091 HIC Ltd 2/24/22 (25.00) 1121 HIC Ltd 2/24/22 (25.00)\n1092 HIC Ltd 2/24/22 (25.00) 1122 HIC Ltd 2/24/22 (25.00)\n1093 HIC Ltd 2/24/22 (25.00) 1123 HIC Ltd 2/24/22 (25.00)\n1094 HIC Ltd 2/24/22 (20.00) 1124 HIC Ltd 2/24/22 (25.00)\n1095 HIC Ltd 2/24/22 (25.00) 1125 HIC Ltd 2/24/22 (25.00)\n1096 HIC Ltd 2/24/22 (25.00) 1126 HIC Ltd 2/24/22 (25.00)\n1097 HIC Ltd 2/24/22 (20.00) 1127 HIC Ltd 2/24/22 (25.00)\n1098 HIC Ltd 2/24/22 (25.00) 1128 HIC Ltd 2/24/22 (20.00)\n1099 HIC Ltd 2/24/22 (25.00) 1129 HIC Ltd 2/24/22 (20.00)\n1100 HIC Ltd 2/24/22 (25.00) 1130 HIC Ltd 2/24/22 (25.00)\n1101 HIC Ltd 2/24/22 (25.00) 1131 HIC Ltd 2/24/22 (25.00)\n1102 HIC Ltd 2/24/22 (25.00) 1132 HIC Ltd 2/24/22 (25.00)\n1103 HIC Ltd 2/24/22 (25.00) 1133 HIC Ltd 2/24/22 (25.00)\n1104 HIC Ltd 2/24/22 (25.00) 1134 HIC Ltd 2/24/22 (25.00)\n1105 HIC Ltd 2/24/22 (25.00) 1135 HIC Ltd 2/24/22 (20.00)\n1106 HIC Ltd 2/24/22 (25.00) 1136 HIC Ltd 2/24/22 (25.00)\n1107 HIC Ltd 2/24/22 (25.00) 1137 HIC Ltd 2/24/22 (25.00)\n1108 HIC Ltd 2/24/22 (25.00) 1138 HIC Ltd 2/24/22 (25.00)\n1109 HIC Ltd 2/24/22 (25.00) 1139 HIC Ltd 2/24/22 (75.00)\n1110 HIC Ltd 2/24/22 (25.00) 1140 HIC Ltd 2/24/22 (75.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 已提交 02/14/25 已录入 02/14/25 11:33:34 第 30 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1141 HIC Ltd 2/24/22 (35.00) 1171 HIC Ltd 2/25/22 (25.00)\n1142 HIC Ltd 2/24/22 (75.00) 1172 HIC Ltd 2/25/22 (20.00)\n1143 HIC Ltd 2/24/22 (75.00) 1173 HIC Ltd 2/25/22 (50.00)\n1144 HIC Ltd 2/24/22 (75.00) 1174 HIC Ltd 2/25/22 (56.00)\n1145 HIC Ltd 2/24/22 (35.00) 1175 HIC Ltd 2/25/22 (50.00)\n1146 HIC Ltd 2/24/22 (35.00) 1176 HIC Ltd 2/25/22 (20.00)\n1147 HIC Ltd 2/24/22 (75.00) 1177 HIC Ltd 2/25/22 (20.00)\n1148 HIC Ltd 2/24/22 (35.00) 1178 HIC Ltd 2/25/22 (20.00)\n1149 HIC Ltd 2/24/22 (75.00) 1179 HIC Ltd 2/25/22 (20.00)\n1150 HIC Ltd 2/24/22 (20.00) 1180 HIC Ltd 2/25/22 (20.00)\n1151 HIC Ltd 2/24/22 (20.00) 1181 HIC Ltd 2/25/22 (20.00)\n1152 HIC Ltd 2/24/22 (25.00) 1182 HIC Ltd 2/25/22 (20.00)\n1153 HIC Ltd 2/24/22 (25.00) 1183 HIC Ltd 2/25/22 (20.00)\n1154 HIC Ltd 2/25/22 (25.00) 1184 HIC Ltd 2/25/22 (25.00)\n1155 HIC Ltd 2/25/22 (25.00) 1185 HIC Ltd 2/25/22 (25.00)\n1156 HIC Ltd 2/25/22 (25.00) 1186 HIC Ltd 2/25/22 (25.00)\n1157 HIC Ltd 2/25/22 (25.00) 1187 HIC Ltd 2/25/22 (25.00)\n1158 HIC Ltd 2/25/22 (25.00) 1188 HIC Ltd 2/25/22 (25.00)\n1159 HIC Ltd 2/25/22 (25.00) 1189 HIC Ltd 2/25/22 (25.00)\n1160 HIC Ltd 2/25/22 (20.00) 1190 HIC Ltd 2/25/22 (20.00)\n1161 HIC Ltd 2/25/22 (25.00) 1191 HIC Ltd 2/25/22 (25.00)\n1162 HIC Ltd 2/25/22 (20.00) 1192 HIC Ltd 2/25/22 (25.00)\n1163 HIC Ltd 2/25/22 (20.00) 1193 HIC Ltd 2/25/22 (25.00)\n1164 HIC Ltd 2/25/22 (20.00) 1194 HIC Ltd 2/25/22 (25.00)\n1165 HIC Ltd 2/25/22 (20.00) 1195 HIC Ltd 2/25/22 (25.00)\n1166 HIC Ltd 2/25/22 (20.00) 1196 HIC Ltd 2/25/22 (25.00)\n1167 HIC Ltd 2/25/22 (20.00) 1197 HIC Ltd 2/25/22 (25.00)\n1168 HIC Ltd 2/25/22 (20.00) 1198 HIC Ltd 2/25/22 (25.00)\n1169 HIC Ltd 2/25/22 (20.00) 1199 HIC Ltd 2/25/22 (25.00)\n1170 HIC Ltd 2/25/22 (25.00) 1200 HIC Ltd 2/25/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 已提交 02/14/25 已录入 02/14/25 11:33:34 第 31 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1201 HIC Ltd（喜马拉雅国际清算有限公司） 2/25/22 (25.00) 1231 HIC Ltd 2/25/22 (25.00)\n1202 HIC Ltd 2/25/22 (20.00) 1232 HIC Ltd 2/25/22 (20.00)\n1203 HIC Ltd 2/25/22 (25.00) 1233 HIC Ltd 2/25/22 (20.00)\n1204 HIC Ltd 2/25/22 (25.00) 1234 HIC Ltd 2/25/22 (20.00)\n1205 HIC Ltd 2/25/22 (25.00) 1235 HIC Ltd 2/25/22 (20.00)\n1206 HIC Ltd 2/25/22 (25.00) 1236 HIC Ltd 2/25/22 (25.00)\n1207 HIC Ltd 2/25/22 (25.00) 1237 HIC Ltd 2/25/22 (25.00)\n1208 HIC Ltd 2/25/22 (25.00) 1238 HIC Ltd 2/25/22 (25.00)\n1209 HIC Ltd 2/25/22 (25.00) 1239 HIC Ltd 2/25/22 (25.00)\n1210 HIC Ltd 2/25/22 (25.00) 1240 HIC Ltd 2/25/22 (25.00)\n1211 HIC Ltd 2/25/22 (20.00) 1241 HIC Ltd 2/25/22 (25.00)\n1212 HIC Ltd 2/25/22 (20.00) 1242 HIC Ltd 2/25/22 (25.00)\n1213 HIC Ltd 2/25/22 (25.00) 1243 HIC Ltd 2/25/22 (25.00)\n1214 HIC Ltd 2/25/22 (25.00) 1244 HIC Ltd 2/25/22 (25.00)\n1215 HIC Ltd 2/25/22 (25.00) 1245 HIC Ltd 2/25/22 (25.00)\n1216 HIC Ltd 2/25/22 (25.00) 1246 HIC Ltd 2/25/22 (25.00)\n1217 HIC Ltd 2/25/22 (25.00) 1247 HIC Ltd 2/25/22 (20.00)\n1218 HIC Ltd 2/25/22 (25.00) 1248 HIC Ltd 2/25/22 (20.00)\n1219 HIC Ltd 2/25/22 (25.00) 1249 HIC Ltd 2/25/22 (25.00)\n1220 HIC Ltd 2/25/22 (25.00) 1250 HIC Ltd 2/25/22 (20.00)\n1221 HIC Ltd 2/25/22 (20.00) 1251 HIC Ltd 2/25/22 (20.00)\n1222 HIC Ltd 2/25/22 (25.00) 1252 HIC Ltd 2/25/22 (20.00)\n1223 HIC Ltd 2/25/22 (20.00) 1253 HIC Ltd 2/25/22 (20.00)\n1224 HIC Ltd 2/25/22 (20.00) 1254 HIC Ltd 2/25/22 (20.00)\n1225 HIC Ltd 2/25/22 (25.00) 1255 HIC Ltd 2/25/22 (25.00)\n1226 HIC Ltd 2/25/22 (20.00) 1256 HIC Ltd 2/25/22 (25.00)\n1227 HIC Ltd 2/25/22 (25.00) 1257 HIC Ltd 2/25/22 (25.00)\n1228 HIC Ltd 2/25/22 (20.00) 1258 HIC Ltd 2/25/22 (20.00)\n1229 HIC Ltd 2/25/22 (25.00) 1259 HIC Ltd 2/25/22 (20.00)\n1230 HIC Ltd 2/25/22 (25.00) 1260 HIC Ltd 2/25/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案卷 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 32 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1261 HIC Ltd 2/25/22 (25.00) 1291 HIC Ltd 2/25/22 (20.00)\n1262 HIC Ltd 2/25/22 (25.00) 1292 HIC Ltd 2/25/22 (20.00)\n1263 HIC Ltd 2/25/22 (20.00) 1293 HIC Ltd 2/25/22 (20.00)\n1264 HIC Ltd 2/25/22 (25.00) 1294 HIC Ltd 2/25/22 (20.00)\n1265 HIC Ltd 2/25/22 (25.00) 1295 HIC Ltd 2/25/22 (25.00)\n1266 HIC Ltd 2/25/22 (25.00) 1296 HIC Ltd 2/25/22 (25.00)\n1267 HIC Ltd 2/25/22 (75.00) 1297 HIC Ltd 2/25/22 (20.00)\n1268 HIC Ltd 2/25/22 (75.00) 1298 HIC Ltd 2/28/22 (25.00)\n1269 HIC Ltd 2/25/22 (75.00) 1299 HIC Ltd 2/28/22 (25.00)\n1270 HIC Ltd 2/25/22 (35.00) 1300 HIC Ltd 2/28/22 (25.00)\n1271 HIC Ltd 2/25/22 (75.00) 1301 HIC Ltd 2/28/22 (20.00)\n1272 HIC Ltd 2/25/22 (75.00) 1302 HIC Ltd 2/28/22 (20.00)\n1273 HIC Ltd 2/25/22 (35.00) 1303 HIC Ltd 2/28/22 (20.00)\n1274 HIC Ltd 2/25/22 (75.00) 1304 HIC Ltd 2/28/22 (20.00)\n1275 HIC Ltd 2/25/22 (75.00) 1305 HIC Ltd 2/28/22 (20.00)\n1276 HIC Ltd 2/25/22 (75.00) 1306 HIC Ltd 2/28/22 (20.00)\n1277 HIC Ltd 2/25/22 (75.00) 1307 HIC Ltd 2/28/22 (20.00)\n1278 HIC Ltd 2/25/22 (75.00) 1308 HIC Ltd 2/28/22 (25.00)\n1279 HIC Ltd 2/25/22 (35.00) 1309 HIC Ltd 2/28/22 (20.00)\n1280 HIC Ltd 2/25/22 (75.00) 1310 HIC Ltd 2/28/22 (20.00)\n1281 HIC Ltd 2/25/22 (75.00) 1311 HIC Ltd 2/28/22 (25.00)\n1282 HIC Ltd 2/25/22 (75.00) 1312 HIC Ltd 2/28/22 (25.00)\n1283 HIC Ltd 2/25/22 (75.00) 1313 HIC Ltd 2/28/22 (25.00)\n1284 HIC Ltd 2/25/22 (75.00) 1314 HIC Ltd 2/28/22 (25.00)\n1285 HIC Ltd 2/25/22 (75.00) 1315 HIC Ltd 2/28/22 (25.00)\n1286 HIC Ltd 2/25/22 (75.00) 1316 HIC Ltd 2/28/22 (25.00)\n1287 HIC Ltd 2/25/22 (35.00) 1317 HIC Ltd 2/28/22 (25.00)\n1288 HIC Ltd 2/25/22 (35.00) 1318 HIC Ltd 2/28/22 (25.00)\n1289 HIC Ltd 2/25/22 (20.00) 1319 HIC Ltd 2/28/22 (25.00)\n1290 HIC Ltd 2/25/22 (20.00) 1320 HIC Ltd 2/28/22 (20.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案卷 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 33 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1321 HIC Ltd 2/28/22 (20.00) 1351 HIC Ltd 2/28/22 (20.00)\n1322 HIC Ltd 2/28/22 (20.00) 1352 HIC Ltd 2/28/22 (20.00)\n1323 HIC Ltd 2/28/22 (25.00) 1353 HIC Ltd 2/28/22 (20.00)\n1324 HIC Ltd 2/28/22 (25.00) 1354 HIC Ltd 2/28/22 (20.00)\n1325 HIC Ltd 2/28/22 (20.00) 1355 HIC Ltd 2/28/22 (20.00)\n1326 HIC Ltd 2/28/22 (25.00) 1356 HIC Ltd 2/28/22 (25.00)\n1327 HIC Ltd 2/28/22 (25.00) 1357 HIC Ltd 2/28/22 (25.00)\n1328 HIC Ltd 2/28/22 (25.00) 1358 HIC Ltd 2/28/22 (25.00)\n1329 HIC Ltd 2/28/22 (20.00) 1359 HIC Ltd 2/28/22 (25.00)\n1330 HIC Ltd 2/28/22 (20.00) 1360 HIC Ltd 2/28/22 (25.00)\n1331 HIC Ltd 2/28/22 (20.00) 1361 HIC Ltd 2/28/22 (25.00)\n1332 HIC Ltd 2/28/22 (20.00) 1362 HIC Ltd 2/28/22 (25.00)\n1333 HIC Ltd 2/28/22 (20.00) 1363 HIC Ltd 2/28/22 (25.00)\n1334 HIC Ltd 2/28/22 (20.00) 1364 HIC Ltd 2/28/22 (25.00)\n1335 HIC Ltd 2/28/22 (25.00) 1365 HIC Ltd 2/28/22 (25.00)\n1336 HIC Ltd 2/28/22 (20.00) 1366 HIC Ltd 2/28/22 (20.00)\n1337 HIC Ltd 2/28/22 (25.00) 1367 HIC Ltd 2/28/22 (20.00)\n1338 HIC Ltd 2/28/22 (25.00) 1368 HIC Ltd 2/28/22 (20.00)\n1339 HIC Ltd 2/28/22 (25.00) 1369 HIC Ltd 2/28/22 (25.00)\n1340 HIC Ltd 2/28/22 (20.00) 1370 HIC Ltd 2/28/22 (25.00)\n1341 HIC Ltd 2/28/22 (20.00) 1371 HIC Ltd 2/28/22 (20.00)\n1342 HIC Ltd 2/28/22 (25.00) 1372 HIC Ltd 2/28/22 (20.00)\n1343 HIC Ltd 2/28/22 (25.00) 1373 HIC Ltd 2/28/22 (20.00)\n1344 HIC Ltd 2/28/22 (20.00) 1374 HIC Ltd 2/28/22 (25.00)\n1345 HIC Ltd 2/28/22 (20.00) 1375 HIC Ltd 2/28/22 (20.00)\n1346 HIC Ltd 2/28/22 (20.00) 1376 HIC Ltd 2/28/22 (20.00)\n1347 HIC Ltd 2/28/22 (25.00) 1377 HIC Ltd 2/28/22 (20.00)\n1348 HIC Ltd 2/28/22 (20.00) 1378 HIC Ltd 2/28/22 (25.00)\n1349 HIC Ltd 2/28/22 (25.00) 1379 HIC Ltd 2/28/22 (25.00)\n1350 HIC Ltd 2/28/22 (20.00) 1380 HIC Ltd 2/28/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案卷 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 34 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1381 HIC Ltd 2/28/22 (25.00) 1411 HIC Ltd 2/28/22 (25.00)\n1382 HIC Ltd 2/28/22 (25.00) 1412 HIC Ltd 2/28/22 (25.00)\n1383 HIC Ltd 2/28/22 (25.00) 1413 HIC Ltd 2/28/22 (25.00)\n1384 HIC Ltd 2/28/22 (25.00) 1414 HIC Ltd 2/28/22 (25.00)\n1385 HIC Ltd 2/28/22 (25.00) 1415 HIC Ltd 2/28/22 (25.00)\n1386 HIC Ltd 2/28/22 (20.00) 1416 HIC Ltd 2/28/22 (20.00)\n1387 HIC Ltd 2/28/22 (25.00) 1417 HIC Ltd 2/28/22 (25.00)\n1388 HIC Ltd 2/28/22 (25.00) 1418 HIC Ltd 2/28/22 (25.00)\n1389 HIC Ltd 2/28/22 (25.00) 1419 HIC Ltd 2/28/22 (20.00)\n1390 HIC Ltd 2/28/22 (25.00) 1420 HIC Ltd 2/28/22 (20.00)\n1391 HIC Ltd 2/28/22 (25.00) 1421 HIC Ltd 2/28/22 (20.00)\n1392 HIC Ltd 2/28/22 (25.00) 1422 HIC Ltd 2/28/22 (20.00)\n1393 HIC Ltd 2/28/22 (25.00) 1423 HIC Ltd 2/28/22 (20.00)\n1394 HIC Ltd 2/28/22 (25.00) 1424 HIC Ltd 2/28/22 (25.00)\n1395 HIC Ltd 2/28/22 (25.00) 1425 HIC Ltd 2/28/22 (25.00)\n1396 HIC Ltd 2/28/22 (20.00) 1426 HIC Ltd 2/28/22 (20.00)\n1397 HIC Ltd 2/28/22 (25.00) 1427 HIC Ltd 2/28/22 (25.00)\n1398 HIC Ltd 2/28/22 (25.00) 1428 HIC Ltd 2/28/22 (25.00)\n1399 HIC Ltd 2/28/22 (20.00) 1429 HIC Ltd 2/28/22 (25.00)\n1400 HIC Ltd 2/28/22 (20.00) 1430 HIC Ltd 2/28/22 (25.00)\n1401 HIC Ltd 2/28/22 (25.00) 1431 HIC Ltd 2/28/22 (20.00)\n1402 HIC Ltd 2/28/22 (20.00) 1432 HIC Ltd 2/28/22 (25.00)\n1403 HIC Ltd 2/28/22 (20.00) 1433 HIC Ltd 2/28/22 (25.00)\n1404 HIC Ltd 2/28/22 (25.00) 1434 HIC Ltd 2/28/22 (75.00)\n1405 HIC Ltd 2/28/22 (25.00) 1435 HIC Ltd 2/28/22 (75.00)\n1406 HIC Ltd 2/28/22 (20.00) 1436 HIC Ltd 2/28/22 (75.00)\n1407 HIC Ltd 2/28/22 (25.00) 1437 HIC Ltd 2/28/22 (75.00)\n1408 HIC Ltd 2/28/22 (20.00) 1438 HIC Ltd 2/28/22 (75.00)\n1409 HIC Ltd 2/28/22 (25.00) 1439 HIC Ltd 2/28/22 (35.00)\n1410 HIC Ltd 2/28/22 (20.00) 1440 HIC Ltd 2/28/22 (75.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案卷 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 35 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1441 HIC Ltd 2/28/22 (75.00) 1471 HIC Ltd 2/28/22 (35.00)\n1442 HIC Ltd 2/28/22 (75.00) 1472 HIC Ltd 2/28/22 (75.00)\n1443 HIC Ltd 2/28/22 (75.00) 1473 HIC Ltd 2/28/22 (25.00)\n1444 HIC Ltd 2/28/22 (35.00) 1474 HIC Ltd 2/28/22 (25.00)\n1445 HIC Ltd 2/28/22 (35.00) 1475 HIC Ltd 2/28/22 (20.00)\n1446 HIC Ltd 2/28/22 (35.00) 1476 HIC Ltd 2/28/22 (20.00)\n1447 HIC Ltd 2/28/22 (75.00) 1477 HIC Ltd 2/28/22 (20.00)\n1448 HIC Ltd 2/28/22 (75.00) 1478 HIC Ltd 2/28/22 (20.00)\n1449 HIC Ltd 2/28/22 (75.00) 1479 HIC Ltd 3/1/22 (20.00)\n1450 HIC Ltd 2/28/22 (75.00) 1480 HIC Ltd 3/1/22 (20.00)\n1451 HIC Ltd 2/28/22 (75.00) 1481 HIC Ltd 3/1/22 (20.00)\n1452 HIC Ltd 2/28/22 (75.00) 1482 HIC Ltd 3/1/22 (25.00)\n1453 HIC Ltd 2/28/22 (75.00) 1483 HIC Ltd 3/1/22 (20.00)\n1454 HIC Ltd 2/28/22 (35.00) 1484 HIC Ltd 3/1/22 (25.00)\n1455 HIC Ltd 2/28/22 (75.00) 1485 HIC Ltd 3/1/22 (25.00)\n1456 HIC Ltd 2/28/22 (75.00) 1486 HIC Ltd 3/1/22 (20.00)\n1457 HIC Ltd 2/28/22 (75.00) 1487 HIC Ltd 3/1/22 (25.00)\n1458 HIC Ltd 2/28/22 (75.00) 1488 HIC Ltd 3/1/22 (25.00)\n1459 HIC Ltd 2/28/22 (35.00) 1489 HIC Ltd 3/1/22 (50.00)\n1460 HIC Ltd 2/28/22 (75.00) 1490 HIC Ltd 3/1/22 (25.00)\n1461 HIC Ltd 2/28/22 (75.00) 1491 HIC Ltd 3/1/22 (25.00)\n1462 HIC Ltd 2/28/22 (35.00) 1492 HIC Ltd 3/1/22 (25.00)\n1463 HIC Ltd 2/28/22 (35.00) 1493 HIC Ltd 3/1/22 (57.92)\n1464 HIC Ltd 2/28/22 (75.00) 1494 HIC Ltd 3/1/22 (50.00)\n1465 HIC Ltd 2/28/22 (35.00) 1495 HIC Ltd 3/1/22 (25.00)\n1466 HIC Ltd 2/28/22 (75.00) 1496 HIC Ltd 3/1/22 (25.00)\n1467 HIC Ltd 2/28/22 (75.00) 1497 HIC Ltd 3/1/22 (25.00)\n1468 HIC Ltd 2/28/22 (75.00) 1498 HIC Ltd 3/1/22 (20.00)\n1469 HIC Ltd 2/28/22 (75.00) 1499 HIC Ltd 3/1/22 (25.00)\n1470 HIC Ltd 2/28/22 (75.00) 1500 HIC Ltd 3/1/22 (20.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案卷 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 36 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1501 HIC Ltd 3/1/22 (25.00) 1531 HIC Ltd 3/1/22 (45.00)\n1502 HIC Ltd 3/1/22 (25.00) 1532 HIC Ltd 3/1/22 (20.00)\n1503 HIC Ltd 3/1/22 (25.00) 1533 HIC Ltd 3/1/22 (25.00)\n1504 HIC Ltd 3/1/22 (20.00) 1534 HIC Ltd 3/1/22 (25.00)\n1505 HIC Ltd 3/1/22 (25.00) 1535 HIC Ltd 3/1/22 (25.00)\n1506 HIC Ltd 3/1/22 (25.00) 1536 HIC Ltd 3/1/22 (25.00)\n1507 HIC Ltd 3/1/22 (25.00) 1537 HIC Ltd 3/1/22 (20.00)\n1508 HIC Ltd 3/1/22 (25.00) 1538 HIC Ltd 3/1/22 (20.00)\n1509 HIC Ltd 3/1/22 (25.00) 1539 HIC Ltd 3/1/22 (20.00)\n1510 HIC Ltd 3/1/22 (25.00) 1540 HIC Ltd 3/1/22 (25.00)\n1511 HIC Ltd 3/1/22 (25.00) 1541 HIC Ltd 3/1/22 (20.00)\n1512 HIC Ltd 3/1/22 (25.00) 1542 HIC Ltd 3/1/22 (20.00)\n1513 HIC Ltd 3/1/22 (25.00) 1543 HIC Ltd 3/1/22 (20.00)\n1514 HIC Ltd 3/1/22 (20.00) 1544 HIC Ltd 3/1/22 (25.00)\n1515 HIC Ltd 3/1/22 (20.00) 1545 HIC Ltd 3/1/22 (25.00)\n1516 HIC Ltd 3/1/22 (20.00) 1546 HIC Ltd 3/1/22 (25.00)\n1517 HIC Ltd 3/1/22 (25.00) 1547 HIC Ltd 3/1/22 (20.00)\n1518 HIC Ltd 3/1/22 (20.00) 1548 HIC Ltd 3/1/22 (25.00)\n1519 HIC Ltd 3/1/22 (20.00) 1549 HIC Ltd 3/1/22 (20.00)\n1520 HIC Ltd 3/1/22 (20.00) 1550 HIC Ltd 3/1/22 (20.00)\n1521 HIC Ltd 3/1/22 (25.00) 1551 HIC Ltd 3/1/22 (20.00)\n1522 HIC Ltd 3/1/22 (25.00) 1552 HIC Ltd 3/1/22 (25.00)\n1523 HIC Ltd 3/1/22 (25.00) 1553 HIC Ltd 3/1/22 (25.00)\n1524 HIC Ltd 3/1/22 (25.00) 1554 HIC Ltd 3/1/22 (20.00)\n1525 HIC Ltd 3/1/22 (25.00) 1555 HIC Ltd 3/1/22 (25.00)\n1526 HIC Ltd 3/1/22 (25.00) 1556 HIC Ltd 3/1/22 (20.00)\n1527 HIC Ltd 3/1/22 (50.00) 1557 HIC Ltd 3/1/22 (25.00)\n1528 HIC Ltd 3/1/22 (20.00) 1558 HIC Ltd 3/1/22 (25.00)\n1529 HIC Ltd 3/1/22 (20.00) 1559 HIC Ltd 3/1/22 (25.00)\n1530 HIC Ltd 3/1/22 (25.00) 1560 HIC Ltd 3/1/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案卷 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 37 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1561 HIC Ltd（喜马拉雅国际清算有限公司） 3/1/22 (25.00) 1591 HIC Ltd 3/1/22 (25.00)\n1562 HIC Ltd 3/1/22 (25.00) 1592 HIC Ltd 3/1/22 (20.00)\n1563 HIC Ltd 3/1/22 (25.00) 1593 HIC Ltd 3/1/22 (20.00)\n1564 HIC Ltd 3/1/22 (25.00) 1594 HIC Ltd 3/1/22 (20.00)\n1565 HIC Ltd 3/1/22 (25.00) 1595 HIC Ltd 3/1/22 (20.00)\n1566 HIC Ltd 3/1/22 (25.00) 1596 HIC Ltd 3/1/22 (25.00)\n1567 HIC Ltd 3/1/22 (25.00) 1597 HIC Ltd 3/1/22 (20.00)\n1568 HIC Ltd 3/1/22 (25.00) 1598 HIC Ltd 3/1/22 (25.00)\n1569 HIC Ltd 3/1/22 (25.00) 1599 HIC Ltd 3/1/22 (25.00)\n1570 HIC Ltd 3/1/22 (25.00) 1600 HIC Ltd 3/1/22 (25.00)\n1571 HIC Ltd 3/1/22 (25.00) 1601 HIC Ltd 3/1/22 (25.00)\n1572 HIC Ltd 3/1/22 (25.00) 1602 HIC Ltd 3/1/22 (20.00)\n1573 HIC Ltd 3/1/22 (25.00) 1603 HIC Ltd 3/1/22 (20.00)\n1574 HIC Ltd 3/1/22 (25.00) 1604 HIC Ltd 3/1/22 (25.00)\n1575 HIC Ltd 3/1/22 (25.00) 1605 HIC Ltd 3/1/22 (25.00)\n1576 HIC Ltd 3/1/22 (20.00) 1606 HIC Ltd 3/1/22 (25.00)\n1577 HIC Ltd 3/1/22 (25.00) 1607 HIC Ltd 3/1/22 (20.00)\n1578 HIC Ltd 3/1/22 (20.00) 1608 HIC Ltd 3/1/22 (75.00)\n1579 HIC Ltd 3/1/22 (25.00) 1609 HIC Ltd 3/1/22 (75.00)\n1580 HIC Ltd 3/1/22 (25.00) 1610 HIC Ltd 3/1/22 (35.00)\n1581 HIC Ltd 3/1/22 (20.00) 1611 HIC Ltd 3/1/22 (35.00)\n1582 HIC Ltd 3/1/22 (25.00) 1612 HIC Ltd 3/1/22 (35.00)\n1583 HIC Ltd 3/1/22 (25.00) 1613 HIC Ltd 3/1/22 (35.00)\n1584 HIC Ltd 3/1/22 (20.00) 1614 HIC Ltd 3/1/22 (75.00)\n1585 HIC Ltd 3/1/22 (20.00) 1615 HIC Ltd 3/1/22 (35.00)\n1586 HIC Ltd 3/1/22 (25.00) 1616 HIC Ltd 3/1/22 (75.00)\n1587 HIC Ltd 3/1/22 (20.00) 1617 HIC Ltd 3/1/22 (35.00)\n1588 HIC Ltd 3/1/22 (25.00) 1618 HIC Ltd 3/1/22 (75.00)\n1589 HIC Ltd 3/1/22 (20.00) 1619 HIC Ltd 3/1/22 (35.00)\n1590 HIC Ltd 3/1/22 (20.00) 1620 HIC Ltd 3/1/22 (75.00)\n[1] “HIC Ltd”=喜马拉雅国际清算有限公司；“HIFG（喜马拉雅国际金融集团有限公司）”=喜马拉雅国际金融集团有限公司；\n案件 22-50073 文书 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 38 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1621 HIC Ltd 3/1/22 (75.00) 1651 HIC Ltd 3/2/22 (25.00)\n1622 HIC Ltd 3/1/22 (75.00) 1652 HIC Ltd 3/2/22 (25.00)\n1623 HIC Ltd 3/1/22 (35.00) 1653 HIC Ltd 3/2/22 (25.00)\n1624 HIC Ltd 3/1/22 (75.00) 1654 HIC Ltd 3/2/22 (25.00)\n1625 HIC Ltd 3/1/22 (750.00) 1655 HIC Ltd 3/2/22 (20.00)\n1626 HIC Ltd 3/2/22 (20.00) 1656 HIC Ltd 3/2/22 (25.00)\n1627 HIC Ltd 3/2/22 (20.00) 1657 HIC Ltd 3/2/22 (20.00)\n1628 HIC Ltd 3/2/22 (25.00) 1658 HIC Ltd 3/2/22 (25.00)\n1629 HIC Ltd 3/2/22 (25.00) 1659 HIC Ltd 3/2/22 (25.00)\n1630 HIC Ltd 3/2/22 (25.00) 1660 HIC Ltd 3/2/22 (25.00)\n1631 HIC Ltd 3/2/22 (20.00) 1661 HIC Ltd 3/2/22 (25.00)\n1632 HIC Ltd 3/2/22 (25.00) 1662 HIC Ltd 3/2/22 (25.00)\n1633 HIC Ltd 3/2/22 (20.00) 1663 HIC Ltd 3/2/22 (25.00)\n1634 HIC Ltd 3/2/22 (25.00) 1664 HIC Ltd 3/2/22 (20.00)\n1635 HIC Ltd 3/2/22 (25.00) 1665 HIC Ltd 3/2/22 (20.00)\n1636 HIC Ltd 3/2/22 (20.00) 1666 HIC Ltd 3/2/22 (20.00)\n1637 HIC Ltd 3/2/22 (25.00) 1667 HIC Ltd 3/2/22 (25.00)\n1638 HIC Ltd 3/2/22 (25.00) 1668 HIC Ltd 3/2/22 (20.00)\n1639 HIC Ltd 3/2/22 (20.00) 1669 HIC Ltd 3/2/22 (25.00)\n1640 HIC Ltd 3/2/22 (25.00) 1670 HIC Ltd 3/2/22 (25.00)\n1641 HIC Ltd 3/2/22 (25.00) 1671 HIC Ltd 3/2/22 (25.00)\n1642 HIC Ltd 3/2/22 (25.00) 1672 HIC Ltd 3/2/22 (20.00)\n1643 HIC Ltd 3/2/22 (25.00) 1673 HIC Ltd 3/2/22 (20.00)\n1644 HIC Ltd 3/2/22 (20.00) 1674 HIC Ltd 3/2/22 (20.00)\n1645 HIC Ltd 3/2/22 (20.00) 1675 HIC Ltd 3/2/22 (20.00)\n1646 HIC Ltd 3/2/22 (25.00) 1676 HIC Ltd 3/2/22 (25.00)\n1647 HIC Ltd 3/2/22 (25.00) 1677 HIC Ltd 3/2/22 (20.00)\n1648 HIC Ltd 3/2/22 (25.00) 1678 HIC Ltd 3/2/22 (20.00)\n1649 HIC Ltd 3/2/22 (25.00) 1679 HIC Ltd 3/2/22 (20.00)\n1650 HIC Ltd 3/2/22 (20.00) 1680 HIC Ltd 3/2/22 (25.00)\n[1] “HIC Ltd”=喜马拉雅国际清算有限公司；“HIFG”=喜马拉雅国际金融集团有限公司；\n案件 22-50073 文书 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 39 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1681 HIC Ltd 3/2/22 (25.00) 1711 HIC Ltd 3/2/22 (25.00)\n1682 HIC Ltd 3/2/22 (25.00) 1712 HIC Ltd 3/2/22 (20.00)\n1683 HIC Ltd 3/2/22 (20.00) 1713 HIC Ltd 3/2/22 (25.00)\n1684 HIC Ltd 3/2/22 (25.00) 1714 HIC Ltd 3/2/22 (20.00)\n1685 HIC Ltd 3/2/22 (25.00) 1715 HIC Ltd 3/2/22 (75.00)\n1686 HIC Ltd 3/2/22 (25.00) 1716 HIC Ltd 3/2/22 (75.00)\n1687 HIC Ltd 3/2/22 (25.00) 1717 HIC Ltd 3/2/22 (75.00)\n1688 HIC Ltd 3/2/22 (25.00) 1718 HIC Ltd 3/2/22 (75.00)\n1689 HIC Ltd 3/2/22 (25.00) 1719 HIC Ltd 3/2/22 (75.00)\n1690 HIC Ltd 3/2/22 (25.00) 1720 HIC Ltd 3/2/22 (75.00)\n1691 HIC Ltd 3/2/22 (20.00) 1721 HIC Ltd 3/2/22 (75.00)\n1692 HIC Ltd 3/2/22 (25.00) 1722 HIC Ltd 3/2/22 (75.00)\n1693 HIC Ltd 3/2/22 (25.00) 1723 HIC Ltd 3/2/22 (35.00)\n1694 HIC Ltd 3/2/22 (25.00) 1724 HIC Ltd 3/2/22 (75.00)\n1695 HIC Ltd 3/2/22 (25.00) 1725 HIC Ltd 3/2/22 (35.00)\n1696 HIC Ltd 3/2/22 (25.00) 1726 HIC Ltd 3/2/22 (5.00)\n1697 HIC Ltd 3/2/22 (25.00) 1727 HIC Ltd 3/2/22 (75.00)\n1698 HIC Ltd 3/2/22 (25.00) 1728 HIC Ltd 3/2/22 (75.00)\n1699 HIC Ltd 3/2/22 (20.00) 1729 HIC Ltd 3/2/22 (75.00)\n1700 HIC Ltd 3/2/22 (20.00) 1730 HIC Ltd 3/2/22 (5.00)\n1701 HIC Ltd 3/2/22 (20.00) 1731 HIC Ltd 3/2/22 (35.00)\n1702 HIC Ltd 3/2/22 (25.00) 1732 HIC Ltd 3/2/22 (35.00)\n1703 HIC Ltd 3/2/22 (25.00) 1733 HIC Ltd 3/2/22 (5.00)\n1704 HIC Ltd 3/2/22 (25.00) 1734 HIC Ltd 3/3/22 (20.00)\n1705 HIC Ltd 3/2/22 (25.00) 1735 HIC Ltd 3/3/22 (25.00)\n1706 HIC Ltd 3/2/22 (20.00) 1736 HIC Ltd 3/3/22 (25.00)\n1707 HIC Ltd 3/2/22 (20.00) 1737 HIC Ltd 3/3/22 (25.00)\n1708 HIC Ltd 3/2/22 (25.00) 1738 HIC Ltd 3/3/22 (25.00)\n1709 HIC Ltd 3/2/22 (25.00) 1739 HIC Ltd 3/3/22 (25.00)\n1710 HIC Ltd 3/2/22 (25.00) 1740 HIC Ltd 3/3/22 (20.00)\n[1] “HIC Ltd”=喜马拉雅国际清算有限公司；“HIFG”=喜马拉雅国际金融集团有限公司；\n案件 22-50073 文书 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 40 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1741 HIC Ltd 3/3/22 (20.00) 1771 HIC Ltd 3/3/22 (25.00)\n1742 HIC Ltd 3/3/22 (25.00) 1772 HIC Ltd 3/3/22 (25.00)\n1743 HIC Ltd 3/3/22 (25.00) 1773 HIC Ltd 3/3/22 (25.00)\n1744 HIC Ltd 3/3/22 (25.00) 1774 HIC Ltd 3/3/22 (25.00)\n1745 HIC Ltd 3/3/22 (25.00) 1775 HIC Ltd 3/3/22 (25.00)\n1746 HIC Ltd 3/3/22 (20.00) 1776 HIC Ltd 3/3/22 (25.00)\n1747 HIC Ltd 3/3/22 (20.00) 1777 HIC Ltd 3/3/22 (20.00)\n1748 HIC Ltd 3/3/22 (20.00) 1778 HIC Ltd 3/3/22 (25.00)\n1749 HIC Ltd 3/3/22 (25.00) 1779 HIC Ltd 3/3/22 (25.00)\n1750 HIC Ltd 3/3/22 (20.00) 1780 HIC Ltd 3/3/22 (25.00)\n1751 HIC Ltd 3/3/22 (20.00) 1781 HIC Ltd 3/3/22 (20.00)\n1752 HIC Ltd 3/3/22 (20.00) 1782 HIC Ltd 3/3/22 (25.00)\n1753 HIC Ltd 3/3/22 (25.00) 1783 HIC Ltd 3/3/22 (25.00)\n1754 HIC Ltd 3/3/22 (25.00) 1784 HIC Ltd 3/3/22 (25.00)\n1755 HIC Ltd 3/3/22 (25.00) 1785 HIC Ltd 3/3/22 (25.00)\n1756 HIC Ltd 3/3/22 (25.00) 1786 HIC Ltd 3/3/22 (25.00)\n1757 HIC Ltd 3/3/22 (25.00) 1787 HIC Ltd 3/3/22 (20.00)\n1758 HIC Ltd 3/3/22 (25.00) 1788 HIC Ltd 3/3/22 (20.00)\n1759 HIC Ltd 3/3/22 (25.00) 1789 HIC Ltd 3/3/22 (20.00)\n1760 HIC Ltd 3/3/22 (25.00) 1790 HIC Ltd 3/3/22 (35.00)\n1761 HIC Ltd 3/3/22 (96.00) 1791 HIC Ltd 3/3/22 (75.00)\n1762 HIC Ltd 3/3/22 (50.00) 1792 HIC Ltd 3/3/22 (75.00)\n1763 HIC Ltd 3/3/22 (45.00) 1793 HIC Ltd 3/3/22 (75.00)\n1764 HIC Ltd 3/3/22 (50.00) 1794 HIC Ltd 3/3/22 (35.00)\n1765 HIC Ltd 3/3/22 (25.00) 1795 HIC Ltd 3/3/22 (75.00)\n1766 HIC Ltd 3/3/22 (25.00) 1796 HIC Ltd 3/3/22 (35.00)\n1767 HIC Ltd 3/3/22 (25.00) 1797 HIC Ltd 3/3/22 (75.00)\n1768 HIC Ltd 3/3/22 (25.00) 1798 HIC Ltd 3/3/22 (75.00)\n1769 HIC Ltd 3/3/22 (25.00) 1799 HIC Ltd 3/3/22 (75.00)\n1770 HIC Ltd 3/3/22 (25.00) 1800 HIC Ltd 3/3/22 (20.00)\n[1] “HIC Ltd”=喜马拉雅国际清算有限公司；“HIFG”=喜马拉雅国际金融集团有限公司；\n案件 22-50073 文书 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 41 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1801 HIC Ltd 3/3/22 (20.00) 1831 HIC Ltd 3/3/22 (25.00)\n1802 HIC Ltd 3/3/22 (20.00) 1832 HIC Ltd 3/3/22 (25.00)\n1803 HIC Ltd 3/3/22 (25.00) 1833 HIC Ltd 3/3/22 (25.00)\n1804 HIC Ltd 3/3/22 (20.00) 1834 HIC Ltd 3/3/22 (20.00)\n1805 HIC Ltd 3/3/22 (20.00) 1835 HIC Ltd 3/3/22 (20.00)\n1806 HIC Ltd 3/3/22 (20.00) 1836 HIC Ltd 3/3/22 (25.00)\n1807 HIC Ltd 3/3/22 (20.00) 1837 HIC Ltd 3/3/22 (25.00)\n1808 HIC Ltd 3/3/22 (20.00) 1838 HIC Ltd 3/3/22 (25.00)\n1809 HIC Ltd 3/3/22 (25.00) 1839 HIC Ltd 3/3/22 (25.00)\n1810 HIC Ltd 3/3/22 (25.00) 1840 HIC Ltd 3/3/22 (25.00)\n1811 HIC Ltd 3/3/22 (20.00) 1841 HIC Ltd 3/3/22 (25.00)\n1812 HIC Ltd 3/3/22 (25.00) 1842 HIC Ltd 3/3/22 (25.00)\n1813 HIC Ltd 3/3/22 (25.00) 1843 HIC Ltd 3/3/22 (25.00)\n1814 HIC Ltd 3/3/22 (25.00) 1844 HIC Ltd 3/3/22 (25.00)\n1815 HIC Ltd 3/3/22 (25.00) 1845 HIC Ltd 3/3/22 (25.00)\n1816 HIC Ltd 3/3/22 (20.00) 1846 HIC Ltd 3/3/22 (20.00)\n1817 HIC Ltd 3/3/22 (25.00) 1847 HIC Ltd 3/3/22 (25.00)\n1818 HIC Ltd 3/3/22 (20.00) 1848 HIC Ltd 3/3/22 (75.00)\n1819 HIC Ltd 3/3/22 (25.00) 1849 HIC Ltd 3/3/22 (75.00)\n1820 HIC Ltd 3/3/22 (20.00) 1850 HIC Ltd 3/3/22 (75.00)\n1821 HIC Ltd 3/3/22 (25.00) 1851 HIC Ltd 3/3/22 (75.00)\n1822 HIC Ltd 3/3/22 (20.00) 1852 HIC Ltd 3/3/22 (35.00)\n1823 HIC Ltd 3/3/22 (25.00) 1853 HIC Ltd 3/3/22 (75.00)\n1824 HIC Ltd 3/3/22 (25.00) 1854 HIC Ltd 3/3/22 (35.00)\n1825 HIC Ltd 3/3/22 (25.00) 1855 HIC Ltd 3/3/22 (35.00)\n1826 HIC Ltd 3/3/22 (25.00) 1856 HIC Ltd 3/3/22 (20.00)\n1827 HIC Ltd 3/3/22 (25.00) 1857 HIC Ltd 3/3/22 (20.00)\n1828 HIC Ltd 3/3/22 (25.00) 1858 HIC Ltd 3/3/22 (25.00)\n1829 HIC Ltd 3/3/22 (25.00) 1859 HIC Ltd 3/3/22 (25.00)\n1830 HIC Ltd 3/3/22 (25.00) 1860 HIC Ltd 3/3/22 (20.00)\n[1] “HIC Ltd”=喜马拉雅国际清算有限公司；“HIFG”=喜马拉雅国际金融集团有限公司；\n案件 22-50073 文书 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 42 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1861 HIC Ltd 3/3/22 (25.00) 1891 HIC Ltd 3/4/22 (25.00)\n1862 HIC Ltd 3/4/22 (20.00) 1892 HIC Ltd 3/4/22 (25.00)\n1863 HIC Ltd 3/4/22 (25.00) 1893 HIC Ltd 3/4/22 (25.00)\n1864 HIC Ltd 3/4/22 (25.00) 1894 HIC Ltd 3/4/22 (25.00)\n1865 HIC Ltd 3/4/22 (25.00) 1895 HIC Ltd 3/4/22 (25.00)\n1866 HIC Ltd 3/4/22 (25.00) 1896 HIC Ltd 3/4/22 (25.00)\n1867 HIC Ltd 3/4/22 (20.00) 1897 HIC Ltd 3/4/22 (25.00)\n1868 HIC Ltd 3/4/22 (20.00) 1898 HIC Ltd 3/4/22 (25.00)\n1869 HIC Ltd 3/4/22 (35.00) 1899 HIC Ltd 3/4/22 (25.00)\n1870 HIC Ltd 3/4/22 (20.00) 1900 HIC Ltd 3/4/22 (25.00)\n1871 HIC Ltd 3/4/22 (25.00) 1901 HIC Ltd 3/4/22 (25.00)\n1872 HIC Ltd 3/4/22 (25.00) 1902 HIC Ltd 3/4/22 (25.00)\n1873 HIC Ltd 3/4/22 (20.00) 1903 HIC Ltd 3/4/22 (25.00)\n1874 HIC Ltd 3/4/22 (20.00) 1904 HIC Ltd 3/4/22 (25.00)\n1875 HIC Ltd 3/4/22 (25.00) 1905 HIC Ltd 3/4/22 (20.00)\n1876 HIC Ltd 3/4/22 (25.00) 1906 HIC Ltd 3/4/22 (25.00)\n1877 HIC Ltd 3/4/22 (35.00) 1907 HIC Ltd 3/4/22 (25.00)\n1878 HIC Ltd 3/4/22 (35.00) 1908 HIC Ltd 3/4/22 (25.00)\n1879 HIC Ltd 3/4/22 (75.00) 1909 HIC Ltd 3/4/22 (25.00)\n1880 HIC Ltd 3/4/22 (75.00) 1910 HIC Ltd 3/4/22 (25.00)\n1881 HIC Ltd 3/4/22 (75.00) 1911 HIC Ltd 3/4/22 (25.00)\n1882 HIC Ltd 3/4/22 (25.00) 1912 HIC Ltd 3/4/22 (25.00)\n1883 HIC Ltd 3/4/22 (25.00) 1913 HIC Ltd 3/4/22 (25.00)\n1884 HIC Ltd 3/4/22 (25.00) 1914 HIC Ltd 3/4/22 (25.00)\n1885 HIC Ltd 3/4/22 (25.00) 1915 HIC Ltd 3/4/22 (25.00)\n1886 HIC Ltd 3/4/22 (25.00) 1916 HIC Ltd 3/4/22 (25.00)\n1887 HIC Ltd 3/4/22 (25.00) 1917 HIC Ltd 3/4/22 (25.00)\n1888 HIC Ltd 3/4/22 (25.00) 1918 HIC Ltd 3/4/22 (25.00)\n1889 HIC Ltd 3/4/22 (25.00) 1919 HIC Ltd 3/4/22 (25.00)\n1890 HIC Ltd 3/4/22 (25.00) 1920 HIC Ltd 3/4/22 (25.00)\n[1] “HIC Ltd”=喜马拉雅国际清算有限公司；“HIFG”=喜马拉雅国际金融集团有限公司；\n案件 22-50073 文书 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 43 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1921 HIC Ltd（喜马拉雅国际清算有限公司） 3/4/22 (25.00) 1951 HIC Ltd 3/4/22 (20.00)\n1922 HIC Ltd 3/4/22 (25.00) 1952 HIC Ltd 3/4/22 (20.00)\n1923 HIC Ltd 3/4/22 (25.00) 1953 HIC Ltd 3/4/22 (25.00)\n1924 HIC Ltd 3/4/22 (25.00) 1954 HIC Ltd 3/4/22 (75.00)\n1925 HIC Ltd 3/4/22 (25.00) 1955 HIC Ltd 3/4/22 (75.00)\n1926 HIC Ltd 3/4/22 (25.00) 1956 HIC Ltd 3/4/22 (75.00)\n1927 HIC Ltd 3/4/22 (25.00) 1957 HIC Ltd 3/4/22 (75.00)\n1928 HIC Ltd 3/4/22 (25.00) 1958 HIC Ltd 3/4/22 (75.00)\n1929 HIC Ltd 3/4/22 (20.00) 1959 HIC Ltd 3/4/22 (35.00)\n1930 HIC Ltd 3/4/22 (25.00) 1960 HIC Ltd 3/4/22 (75.00)\n1931 HIC Ltd 3/4/22 (20.00) 1961 HIC Ltd 3/4/22 (75.00)\n1932 HIC Ltd 3/4/22 (20.00) 1962 HIC Ltd 3/4/22 (75.00)\n1933 HIC Ltd 3/4/22 (25.00) 1963 HIC Ltd 3/4/22 (35.00)\n1934 HIC Ltd 3/4/22 (25.00) 1964 HIC Ltd 3/4/22 (35.00)\n1935 HIC Ltd 3/4/22 (25.00) 1965 HIC Ltd 3/4/22 (35.00)\n1936 HIC Ltd 3/4/22 (25.00) 1966 HIC Ltd 3/4/22 (75.00)\n1937 HIC Ltd 3/4/22 (25.00) 1967 HIC Ltd 3/4/22 (20.00)\n1938 HIC Ltd 3/4/22 (25.00) 1968 HIC Ltd 3/4/22 (25.00)\n1939 HIC Ltd 3/4/22 (25.00) 1969 HIC Ltd 3/4/22 (20.00)\n1940 HIC Ltd 3/4/22 (25.00) 1970 HIC Ltd 3/4/22 (20.00)\n1941 HIC Ltd 3/4/22 (25.00) 1971 HIC Ltd 3/4/22 (20.00)\n1942 HIC Ltd 3/4/22 (25.00) 1972 HIC Ltd 3/4/22 (20.00)\n1943 HIC Ltd 3/4/22 (25.00) 1973 HIC Ltd 3/4/22 (25.00)\n1944 HIC Ltd 3/4/22 (20.00) 1974 HIC Ltd 3/7/22 (20.00)\n1945 HIC Ltd 3/4/22 (20.00) 1975 HIC Ltd 3/7/22 (20.00)\n1946 HIC Ltd 3/4/22 (20.00) 1976 HIC Ltd 3/7/22 (25.00)\n1947 HIC Ltd 3/4/22 (20.00) 1977 HIC Ltd 3/7/22 (25.00)\n1948 HIC Ltd 3/4/22 (20.00) 1978 HIC Ltd 3/7/22 (25.00)\n1949 HIC Ltd 3/4/22 (20.00) 1979 HIC Ltd 3/7/22 (25.00)\n1950 HIC Ltd 3/4/22 (25.00) 1980 HIC Ltd 3/7/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 44 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n1981 HIC Ltd 3/7/22 (20.00) 2011 HIC Ltd 3/7/22 (20.00)\n1982 HIC Ltd 3/7/22 (25.00) 2012 HIC Ltd 3/7/22 (20.00)\n1983 HIC Ltd 3/7/22 (20.00) 2013 HIC Ltd 3/7/22 (25.00)\n1984 HIC Ltd 3/7/22 (20.00) 2014 HIC Ltd 3/7/22 (20.00)\n1985 HIC Ltd 3/7/22 (25.00) 2015 HIC Ltd 3/7/22 (20.00)\n1986 HIC Ltd 3/7/22 (20.00) 2016 HIC Ltd 3/7/22 (20.00)\n1987 HIC Ltd 3/7/22 (20.00) 2017 HIC Ltd 3/7/22 (20.00)\n1988 HIC Ltd 3/7/22 (20.00) 2018 HIC Ltd 3/7/22 (25.00)\n1989 HIC Ltd 3/7/22 (20.00) 2019 HIC Ltd 3/7/22 (25.00)\n1990 HIC Ltd 3/7/22 (25.00) 2020 HIC Ltd 3/7/22 (20.00)\n1991 HIC Ltd 3/7/22 (25.00) 2021 HIC Ltd 3/7/22 (20.00)\n1992 HIC Ltd 3/7/22 (75.00) 2022 HIC Ltd 3/7/22 (20.00)\n1993 HIC Ltd 3/7/22 (35.00) 2023 HIC Ltd 3/7/22 (25.00)\n1994 HIC Ltd 3/7/22 (35.00) 2024 HIC Ltd 3/7/22 (25.00)\n1995 HIC Ltd 3/7/22 (75.00) 2025 HIC Ltd 3/7/22 (20.00)\n1996 HIC Ltd 3/7/22 (75.00) 2026 HIC Ltd 3/7/22 (25.00)\n1997 HIC Ltd 3/7/22 (20.00) 2027 HIC Ltd 3/7/22 (20.00)\n1998 HIC Ltd 3/7/22 (25.00) 2028 HIC Ltd 3/7/22 (20.00)\n1999 HIC Ltd 3/7/22 (20.00) 2029 HIC Ltd 3/7/22 (25.00)\n2000 HIC Ltd 3/7/22 (25.00) 2030 HIC Ltd 3/7/22 (25.00)\n2001 HIC Ltd 3/7/22 (25.00) 2031 HIC Ltd 3/7/22 (25.00)\n2002 HIC Ltd 3/7/22 (25.00) 2032 HIC Ltd 3/7/22 (25.00)\n2003 HIC Ltd 3/7/22 (25.00) 2033 HIC Ltd 3/7/22 (25.00)\n2004 HIC Ltd 3/7/22 (20.00) 2034 HIC Ltd 3/7/22 (25.00)\n2005 HIC Ltd 3/7/22 (25.00) 2035 HIC Ltd 3/7/22 (25.00)\n2006 HIC Ltd 3/7/22 (20.00) 2036 HIC Ltd 3/7/22 (25.00)\n2007 HIC Ltd 3/7/22 (20.00) 2037 HIC Ltd 3/7/22 (25.00)\n2008 HIC Ltd 3/7/22 (20.00) 2038 HIC Ltd 3/7/22 (25.00)\n2009 HIC Ltd 3/7/22 (20.00) 2039 HIC Ltd 3/7/22 (25.00)\n2010 HIC Ltd 3/7/22 (20.00) 2040 HIC Ltd 3/7/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 45 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2041 HIC Ltd 3/7/22 (25.00) 2071 HIC Ltd 3/7/22 (25.00)\n2042 HIC Ltd 3/7/22 (25.00) 2072 HIC Ltd 3/7/22 (25.00)\n2043 HIC Ltd 3/7/22 (25.00) 2073 HIC Ltd 3/7/22 (25.00)\n2044 HIC Ltd 3/7/22 (25.00) 2074 HIC Ltd 3/7/22 (20.00)\n2045 HIC Ltd 3/7/22 (25.00) 2075 HIC Ltd 3/7/22 (20.00)\n2046 HIC Ltd 3/7/22 (25.00) 2076 HIC Ltd 3/7/22 (25.00)\n2047 HIC Ltd 3/7/22 (25.00) 2077 HIC Ltd 3/7/22 (25.00)\n2048 HIC Ltd 3/7/22 (25.00) 2078 HIC Ltd 3/7/22 (25.00)\n2049 HIC Ltd 3/7/22 (25.00) 2079 HIC Ltd 3/7/22 (25.00)\n2050 HIC Ltd 3/7/22 (25.00) 2080 HIC Ltd 3/7/22 (25.00)\n2051 HIC Ltd 3/7/22 (25.00) 2081 HIC Ltd 3/7/22 (20.00)\n2052 HIC Ltd 3/7/22 (25.00) 2082 HIC Ltd 3/7/22 (25.00)\n2053 HIC Ltd 3/7/22 (25.00) 2083 HIC Ltd 3/7/22 (25.00)\n2054 HIC Ltd 3/7/22 (25.00) 2084 HIC Ltd 3/7/22 (25.00)\n2055 HIC Ltd 3/7/22 (25.00) 2085 HIC Ltd 3/7/22 (25.00)\n2056 HIC Ltd 3/7/22 (25.00) 2086 HIC Ltd 3/7/22 (25.00)\n2057 HIC Ltd 3/7/22 (25.00) 2087 HIC Ltd 3/7/22 (25.00)\n2058 HIC Ltd 3/7/22 (25.00) 2088 HIC Ltd 3/7/22 (20.00)\n2059 HIC Ltd 3/7/22 (25.00) 2089 HIC Ltd 3/7/22 (25.00)\n2060 HIC Ltd 3/7/22 (25.00) 2090 HIC Ltd 3/7/22 (25.00)\n2061 HIC Ltd 3/7/22 (25.00) 2091 HIC Ltd 3/7/22 (25.00)\n2062 HIC Ltd 3/7/22 (25.00) 2092 HIC Ltd 3/7/22 (25.00)\n2063 HIC Ltd 3/7/22 (25.00) 2093 HIC Ltd 3/7/22 (25.00)\n2064 HIC Ltd 3/7/22 (25.00) 2094 HIC Ltd 3/7/22 (20.00)\n2065 HIC Ltd 3/7/22 (25.00) 2095 HIC Ltd 3/7/22 (20.00)\n2066 HIC Ltd 3/7/22 (25.00) 2096 HIC Ltd 3/7/22 (20.00)\n2067 HIC Ltd 3/7/22 (25.00) 2097 HIC Ltd 3/7/22 (25.00)\n2068 HIC Ltd 3/7/22 (25.00) 2098 HIC Ltd 3/7/22 (20.00)\n2069 HIC Ltd 3/7/22 (25.00) 2099 HIC Ltd 3/7/22 (25.00)\n2070 HIC Ltd 3/7/22 (25.00) 2100 HIC Ltd 3/7/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 46 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2101 HIC Ltd 3/7/22 (25.00) 2131 HIC Ltd 3/7/22 (75.00)\n2102 HIC Ltd 3/7/22 (25.00) 2132 HIC Ltd 3/7/22 (35.00)\n2103 HIC Ltd 3/7/22 (25.00) 2133 HIC Ltd 3/7/22 (35.00)\n2104 HIC Ltd 3/7/22 (25.00) 2134 HIC Ltd 3/7/22 (75.00)\n2105 HIC Ltd 3/7/22 (25.00) 2135 HIC Ltd 3/7/22 (20.00)\n2106 HIC Ltd 3/7/22 (25.00) 2136 HIC Ltd 3/7/22 (20.00)\n2107 HIC Ltd 3/7/22 (25.00) 2137 HIC Ltd 3/7/22 (25.00)\n2108 HIC Ltd 3/7/22 (25.00) 2138 HIC Ltd 3/7/22 (20.00)\n2109 HIC Ltd 3/7/22 (25.00) 2139 HIC Ltd 3/7/22 (25.00)\n2110 HIC Ltd 3/7/22 (25.00) 2140 HIC Ltd 3/7/22 (20.00)\n2111 HIC Ltd 3/7/22 (25.00) 2141 HIC Ltd 3/7/22 (25.00)\n2112 HIC Ltd 3/7/22 (25.00) 2142 HIC Ltd 3/7/22 (75.00)\n2113 HIC Ltd 3/7/22 (25.00) 2143 HIC Ltd 3/7/22 (75.00)\n2114 HIC Ltd 3/7/22 (25.00) 2144 HIC Ltd 3/7/22 (35.00)\n2115 HIC Ltd 3/7/22 (25.00) 2145 HIC Ltd 3/7/22 (75.00)\n2116 HIC Ltd 3/7/22 (25.00) 2146 HIC Ltd 3/7/22 (35.00)\n2117 HIC Ltd 3/7/22 (25.00) 2147 HIC Ltd 3/7/22 (75.00)\n2118 HIC Ltd 3/7/22 (25.00) 2148 HIC Ltd 3/7/22 (75.00)\n2119 HIC Ltd 3/7/22 (25.00) 2149 HIC Ltd 3/7/22 (75.00)\n2120 HIC Ltd 3/7/22 (50.00) 2150 HIC Ltd 3/7/22 (75.00)\n2121 HIC Ltd 3/7/22 (50.00) 2151 HIC Ltd 3/7/22 (75.00)\n2122 HIC Ltd 3/7/22 (75.00) 2152 HIC Ltd 3/7/22 (75.00)\n2123 HIC Ltd 3/7/22 (35.00) 2153 HIC Ltd 3/7/22 (75.00)\n2124 HIC Ltd 3/7/22 (75.00) 2154 HIC Ltd 3/7/22 (35.00)\n2125 HIC Ltd 3/7/22 (35.00) 2155 HIC Ltd 3/7/22 (35.00)\n2126 HIC Ltd 3/7/22 (75.00) 2156 HIC Ltd 3/7/22 (35.00)\n2127 HIC Ltd 3/7/22 (75.00) 2157 HIC Ltd 3/7/22 (35.00)\n2128 HIC Ltd 3/7/22 (35.00) 2158 HIC Ltd 3/7/22 (75.00)\n2129 HIC Ltd 3/7/22 (75.00) 2159 HIC Ltd 3/8/22 (25.00)\n2130 HIC Ltd 3/7/22 (75.00) 2160 HIC Ltd 3/8/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 47 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2161 HIC Ltd 3/8/22 (25.00) 2191 HIC Ltd 3/8/22 (25.00)\n2162 HIC Ltd 3/8/22 (25.00) 2192 HIC Ltd 3/8/22 (25.00)\n2163 HIC Ltd 3/8/22 (25.00) 2193 HIC Ltd 3/8/22 (25.00)\n2164 HIC Ltd 3/8/22 (25.00) 2194 HIC Ltd 3/8/22 (25.00)\n2165 HIC Ltd 3/8/22 (25.00) 2195 HIC Ltd 3/8/22 (25.00)\n2166 HIC Ltd 3/8/22 (25.00) 2196 HIC Ltd 3/8/22 (25.00)\n2167 HIC Ltd 3/8/22 (25.00) 2197 HIC Ltd 3/8/22 (25.00)\n2168 HIC Ltd 3/8/22 (20.00) 2198 HIC Ltd 3/8/22 (25.00)\n2169 HIC Ltd 3/8/22 (25.00) 2199 HIC Ltd 3/8/22 (25.00)\n2170 HIC Ltd 3/8/22 (20.00) 2200 HIC Ltd 3/8/22 (25.00)\n2171 HIC Ltd 3/8/22 (25.00) 2201 HIC Ltd 3/8/22 (25.00)\n2172 HIC Ltd 3/8/22 (50.00) 2202 HIC Ltd 3/8/22 (25.00)\n2173 HIC Ltd 3/8/22 (25.00) 2203 HIC Ltd 3/8/22 (20.00)\n2174 HIC Ltd 3/8/22 (25.00) 2204 HIC Ltd 3/8/22 (25.00)\n2175 HIC Ltd 3/8/22 (20.00) 2205 HIC Ltd 3/8/22 (25.00)\n2176 HIC Ltd 3/8/22 (25.00) 2206 HIC Ltd 3/8/22 (25.00)\n2177 HIC Ltd 3/8/22 (25.00) 2207 HIC Ltd 3/8/22 (25.00)\n2178 HIC Ltd 3/8/22 (25.00) 2208 HIC Ltd 3/8/22 (25.00)\n2179 HIC Ltd 3/8/22 (20.00) 2209 HIC Ltd 3/8/22 (25.00)\n2180 HIC Ltd 3/8/22 (25.00) 2210 HIC Ltd 3/8/22 (25.00)\n2181 HIC Ltd 3/8/22 (25.00) 2211 HIC Ltd 3/8/22 (25.00)\n2182 HIC Ltd 3/8/22 (25.00) 2212 HIC Ltd 3/8/22 (25.00)\n2183 HIC Ltd 3/8/22 (25.00) 2213 HIC Ltd 3/8/22 (25.00)\n2184 HIC Ltd 3/8/22 (25.00) 2214 HIC Ltd 3/8/22 (25.00)\n2185 HIC Ltd 3/8/22 (25.00) 2215 HIC Ltd 3/8/22 (25.00)\n2186 HIC Ltd 3/8/22 (25.00) 2216 HIC Ltd 3/8/22 (25.00)\n2187 HIC Ltd 3/8/22 (25.00) 2217 HIC Ltd 3/8/22 (25.00)\n2188 HIC Ltd 3/8/22 (25.00) 2218 HIC Ltd 3/8/22 (25.00)\n2189 HIC Ltd 3/8/22 (25.00) 2219 HIC Ltd 3/8/22 (25.00)\n2190 HIC Ltd 3/8/22 (25.00) 2220 HIC Ltd 3/8/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 48 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2221 HIC Ltd 3/8/22 (25.00) 2251 HIC Ltd 3/8/22 (25.00)\n2222 HIC Ltd 3/8/22 (25.00) 2252 HIC Ltd 3/8/22 (25.00)\n2223 HIC Ltd 3/8/22 (20.00) 2253 HIC Ltd 3/8/22 (25.00)\n2224 HIC Ltd 3/8/22 (25.00) 2254 HIC Ltd 3/8/22 (25.00)\n2225 HIC Ltd 3/8/22 (20.00) 2255 HIC Ltd 3/8/22 (20.00)\n2226 HIC Ltd 3/8/22 (20.00) 2256 HIC Ltd 3/8/22 (20.00)\n2227 HIC Ltd 3/8/22 (25.00) 2257 HIC Ltd 3/8/22 (75.00)\n2228 HIC Ltd 3/8/22 (25.00) 2258 HIC Ltd 3/8/22 (75.00)\n2229 HIC Ltd 3/8/22 (25.00) 2259 HIC Ltd 3/8/22 (75.00)\n2230 HIC Ltd 3/8/22 (75.00) 2260 HIC Ltd 3/8/22 (75.00)\n2231 HIC Ltd 3/8/22 (75.00) 2261 HIC Ltd 3/8/22 (75.00)\n2232 HIC Ltd 3/8/22 (75.00) 2262 HIC Ltd 3/8/22 (35.00)\n2233 HIC Ltd 3/8/22 (75.00) 2263 HIC Ltd 3/8/22 (75.00)\n2234 HIC Ltd 3/8/22 (75.00) 2264 HIC Ltd 3/8/22 (75.00)\n2235 HIC Ltd 3/8/22 (20.00) 2265 HIC Ltd 3/8/22 (35.00)\n2236 HIC Ltd 3/8/22 (25.00) 2266 HIC Ltd 3/8/22 (75.00)\n2237 HIC Ltd 3/8/22 (20.00) 2267 HIC Ltd 3/8/22 (75.00)\n2238 HIC Ltd 3/8/22 (25.00) 2268 HIC Ltd 3/8/22 (75.00)\n2239 HIC Ltd 3/8/22 (25.00) 2269 HIC Ltd 3/8/22 (75.00)\n2240 HIC Ltd 3/8/22 (20.00) 2270 HIC Ltd 3/8/22 (35.00)\n2241 HIC Ltd 3/8/22 (20.00) 2271 HIC Ltd 3/8/22 (75.00)\n2242 HIC Ltd 3/8/22 (20.00) 2272 HIC Ltd 3/8/22 (75.00)\n2243 HIC Ltd 3/8/22 (25.00) 2273 HIC Ltd 3/8/22 (75.00)\n2244 HIC Ltd 3/8/22 (25.00) 2274 HIC Ltd 3/8/22 (25.00)\n2245 HIC Ltd 3/8/22 (25.00) 2275 HIC Ltd 3/8/22 (20.00)\n2246 HIC Ltd 3/8/22 (20.00) 2276 HIC Ltd 3/9/22 (20.00)\n2247 HIC Ltd 3/8/22 (20.00) 2277 HIC Ltd 3/9/22 (20.00)\n2248 HIC Ltd 3/8/22 (25.00) 2278 HIC Ltd 3/9/22 (20.00)\n2249 HIC Ltd 3/8/22 (25.00) 2279 HIC Ltd 3/9/22 (20.00)\n2250 HIC Ltd 3/8/22 (25.00) 2280 HIC Ltd 3/9/22 (20.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 49 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2281 HIC Ltd（喜马拉雅国际清算有限公司） 3/9/22 (25.00) 2311 HIC Ltd 3/9/22 (25.00)\n2282 HIC Ltd 3/9/22 (25.00) 2312 HIC Ltd 3/9/22 (25.00)\n2283 HIC Ltd 3/9/22 (20.00) 2313 HIC Ltd 3/9/22 (25.00)\n2284 HIC Ltd 3/9/22 (20.00) 2314 HIC Ltd 3/9/22 (25.00)\n2285 HIC Ltd 3/9/22 (25.00) 2315 HIC Ltd 3/9/22 (20.00)\n2286 HIC Ltd 3/9/22 (20.00) 2316 HIC Ltd 3/9/22 (25.00)\n2287 HIC Ltd 3/9/22 (20.00) 2317 HIC Ltd 3/9/22 (25.00)\n2288 HIC Ltd 3/9/22 (20.00) 2318 HIC Ltd 3/9/22 (25.00)\n2289 HIC Ltd 3/9/22 (20.00) 2319 HIC Ltd 3/9/22 (25.00)\n2290 HIC Ltd 3/9/22 (25.00) 2320 HIC Ltd 3/9/22 (25.00)\n2291 HIC Ltd 3/9/22 (35.00) 2321 HIC Ltd 3/9/22 (20.00)\n2292 HIC Ltd 3/9/22 (75.00) 2322 HIC Ltd 3/9/22 (25.00)\n2293 HIC Ltd 3/9/22 (75.00) 2323 HIC Ltd 3/9/22 (20.00)\n2294 HIC Ltd 3/9/22 (75.00) 2324 HIC Ltd 3/9/22 (20.00)\n2295 HIC Ltd 3/9/22 (35.00) 2325 HIC Ltd 3/9/22 (25.00)\n2296 HIC Ltd 3/9/22 (35.00) 2326 HIC Ltd 3/9/22 (25.00)\n2297 HIC Ltd 3/9/22 (75.00) 2327 HIC Ltd 3/9/22 (25.00)\n2298 HIC Ltd 3/9/22 (25.00) 2328 HIC Ltd 3/9/22 (25.00)\n2299 HIC Ltd 3/9/22 (25.00) 2329 HIC Ltd 3/9/22 (25.00)\n2300 HIC Ltd 3/9/22 (25.00) 2330 HIC Ltd 3/9/22 (25.00)\n2301 HIC Ltd 3/9/22 (25.00) 2331 HIC Ltd 3/9/22 (25.00)\n2302 HIC Ltd 3/9/22 (20.00) 2332 HIC Ltd 3/9/22 (25.00)\n2303 HIC Ltd 3/9/22 (25.00) 2333 HIC Ltd 3/9/22 (25.00)\n2304 HIC Ltd 3/9/22 (25.00) 2334 HIC Ltd 3/9/22 (20.00)\n2305 HIC Ltd 3/9/22 (20.00) 2335 HIC Ltd 3/9/22 (25.00)\n2306 HIC Ltd 3/9/22 (25.00) 2336 HIC Ltd 3/9/22 (25.00)\n2307 HIC Ltd 3/9/22 (20.00) 2337 HIC Ltd 3/9/22 (25.00)\n2308 HIC Ltd 3/9/22 (25.00) 2338 HIC Ltd 3/9/22 (25.00)\n2309 HIC Ltd 3/9/22 (25.00) 2339 HIC Ltd 3/9/22 (20.00)\n2310 HIC Ltd 3/9/22 (25.00) 2340 HIC Ltd 3/9/22 (25.00)\n\n[1] “HIC Ltd”= Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”= Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 50 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2341 HIC Ltd 3/9/22 (25.00) 2371 HIC Ltd 3/9/22 (75.00)\n2342 HIC Ltd 3/9/22 (25.00) 2372 HIC Ltd 3/9/22 (75.00)\n2343 HIC Ltd 3/9/22 (25.00) 2373 HIC Ltd 3/9/22 (75.00)\n2344 HIC Ltd 3/9/22 (25.00) 2374 HIC Ltd 3/9/22 (75.00)\n2345 HIC Ltd 3/9/22 (25.00) 2375 HIC Ltd 3/9/22 (75.00)\n2346 HIC Ltd 3/9/22 (25.00) 2376 HIC Ltd 3/9/22 (75.00)\n2347 HIC Ltd 3/9/22 (25.00) 2377 HIC Ltd 3/9/22 (35.00)\n2348 HIC Ltd 3/9/22 (25.00) 2378 HIC Ltd 3/9/22 (35.00)\n2349 HIC Ltd 3/9/22 (25.00) 2379 HIC Ltd 3/9/22 (75.00)\n2350 HIC Ltd 3/9/22 (25.00) 2380 HIC Ltd 3/9/22 (75.00)\n2351 HIC Ltd 3/9/22 (25.00) 2381 HIC Ltd 3/9/22 (20.00)\n2352 HIC Ltd 3/9/22 (25.00) 2382 HIC Ltd 3/9/22 (20.00)\n2353 HIC Ltd 3/9/22 (25.00) 2383 HIC Ltd 3/9/22 (20.00)\n2354 HIC Ltd 3/9/22 (25.00) 2384 HIC Ltd 3/9/22 (20.00)\n2355 HIC Ltd 3/9/22 (25.00) 2385 HIC Ltd 3/9/22 (20.00)\n2356 HIC Ltd 3/9/22 (20.00) 2386 HIC Ltd 3/9/22 (20.00)\n2357 HIC Ltd 3/9/22 (25.00) 2387 HIC Ltd 3/9/22 (25.00)\n2358 HIC Ltd 3/9/22 (25.00) 2388 HIC Ltd 3/9/22 (20.00)\n2359 HIC Ltd 3/9/22 (25.00) 2389 HIC Ltd 3/10/22 (25.00)\n2360 HIC Ltd 3/9/22 (25.00) 2390 HIC Ltd 3/10/22 (20.00)\n2361 HIC Ltd 3/9/22 (25.00) 2391 HIC Ltd 3/10/22 (25.00)\n2362 HIC Ltd 3/9/22 (25.00) 2392 HIC Ltd 3/10/22 (25.00)\n2363 HIC Ltd 3/9/22 (25.00) 2393 HIC Ltd 3/10/22 (20.00)\n2364 HIC Ltd 3/9/22 (20.00) 2394 HIC Ltd 3/10/22 (25.00)\n2365 HIC Ltd 3/9/22 (75.00) 2395 HIC Ltd 3/10/22 (25.00)\n2366 HIC Ltd 3/9/22 (75.00) 2396 HIC Ltd 3/10/22 (25.00)\n2367 HIC Ltd 3/9/22 (35.00) 2397 HIC Ltd 3/10/22 (25.00)\n2368 HIC Ltd 3/9/22 (35.00) 2398 HIC Ltd 3/10/22 (25.00)\n2369 HIC Ltd 3/9/22 (75.00) 2399 HIC Ltd 3/10/22 (25.00)\n2370 HIC Ltd 3/9/22 (75.00) 2400 HIC Ltd 3/10/22 (25.00)\n\n[1] “HIC Ltd”= Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”= Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 51 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2401 HIC Ltd 3/10/22 (25.00) 2431 HIC Ltd 3/10/22 (25.00)\n2402 HIC Ltd 3/10/22 (20.00) 2432 HIC Ltd 3/10/22 (25.00)\n2403 HIC Ltd 3/10/22 (25.00) 2433 HIC Ltd 3/10/22 (25.00)\n2404 HIC Ltd 3/10/22 (25.00) 2434 HIC Ltd 3/10/22 (25.00)\n2405 HIC Ltd 3/10/22 (25.00) 2435 HIC Ltd 3/10/22 (25.00)\n2406 HIC Ltd 3/10/22 (25.00) 2436 HIC Ltd 3/10/22 (25.00)\n2407 HIC Ltd 3/10/22 (25.00) 2437 HIC Ltd 3/10/22 (20.00)\n2408 HIC Ltd 3/10/22 (25.00) 2438 HIC Ltd 3/10/22 (25.00)\n2409 HIC Ltd 3/10/22 (25.00) 2439 HIC Ltd 3/10/22 (35.00)\n2410 HIC Ltd 3/10/22 (25.00) 2440 HIC Ltd 3/10/22 (25.00)\n2411 HIC Ltd 3/10/22 (25.00) 2441 HIC Ltd 3/10/22 (25.00)\n2412 HIC Ltd 3/10/22 (25.00) 2442 HIC Ltd 3/10/22 (25.00)\n2413 HIC Ltd 3/10/22 (25.00) 2443 HIC Ltd 3/10/22 (25.00)\n2414 HIC Ltd 3/10/22 (25.00) 2444 HIC Ltd 3/10/22 (25.00)\n2415 HIC Ltd 3/10/22 (25.00) 2445 HIC Ltd 3/10/22 (20.00)\n2416 HIC Ltd 3/10/22 (25.00) 2446 HIC Ltd 3/10/22 (25.00)\n2417 HIC Ltd 3/10/22 (25.00) 2447 HIC Ltd 3/10/22 (25.00)\n2418 HIC Ltd 3/10/22 (25.00) 2448 HIC Ltd 3/10/22 (25.00)\n2419 HIC Ltd 3/10/22 (25.00) 2449 HIC Ltd 3/10/22 (20.00)\n2420 HIC Ltd 3/10/22 (25.00) 2450 HIC Ltd 3/10/22 (25.00)\n2421 HIC Ltd 3/10/22 (20.00) 2451 HIC Ltd 3/10/22 (25.00)\n2422 HIC Ltd 3/10/22 (20.00) 2452 HIC Ltd 3/10/22 (25.00)\n2423 HIC Ltd 3/10/22 (25.00) 2453 HIC Ltd 3/10/22 (25.00)\n2424 HIC Ltd 3/10/22 (20.00) 2454 HIC Ltd 3/10/22 (25.00)\n2425 HIC Ltd 3/10/22 (20.00) 2455 HIC Ltd 3/10/22 (25.00)\n2426 HIC Ltd 3/10/22 (20.00) 2456 HIC Ltd 3/10/22 (25.00)\n2427 HIC Ltd 3/10/22 (25.00) 2457 HIC Ltd 3/10/22 (25.00)\n2428 HIC Ltd 3/10/22 (20.00) 2458 HIC Ltd 3/10/22 (25.00)\n2429 HIC Ltd 3/10/22 (25.00) 2459 HIC Ltd 3/10/22 (25.00)\n2430 HIC Ltd 3/10/22 (25.00) 2460 HIC Ltd 3/10/22 (25.00)\n\n[1] “HIC Ltd”= Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”= Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 52 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2461 HIC Ltd 3/10/22 (25.00) 2491 HIC Ltd 3/10/22 (25.00)\n2462 HIC Ltd 3/10/22 (25.00) 2492 HIC Ltd 3/10/22 (25.00)\n2463 HIC Ltd 3/10/22 (25.00) 2493 HIC Ltd 3/10/22 (25.00)\n2464 HIC Ltd 3/10/22 (25.00) 2494 HIC Ltd 3/10/22 (25.00)\n2465 HIC Ltd 3/10/22 (20.00) 2495 HIC Ltd 3/10/22 (25.00)\n2466 HIC Ltd 3/10/22 (25.00) 2496 HIC Ltd 3/10/22 (25.00)\n2467 HIC Ltd 3/10/22 (25.00) 2497 HIC Ltd 3/10/22 (25.00)\n2468 HIC Ltd 3/10/22 (25.00) 2498 HIC Ltd 3/10/22 (25.00)\n2469 HIC Ltd 3/10/22 (25.00) 2499 HIC Ltd 3/10/22 (75.00)\n2470 HIC Ltd 3/10/22 (25.00) 2500 HIC Ltd 3/10/22 (75.00)\n2471 HIC Ltd 3/10/22 (25.00) 2501 HIC Ltd 3/10/22 (75.00)\n2472 HIC Ltd 3/10/22 (25.00) 2502 HIC Ltd 3/10/22 (75.00)\n2473 HIC Ltd 3/10/22 (25.00) 2503 HIC Ltd 3/10/22 (25.00)\n2474 HIC Ltd 3/10/22 (25.00) 2504 HIC Ltd 3/10/22 (25.00)\n2475 HIC Ltd 3/10/22 (25.00) 2505 HIC Ltd 3/10/22 (25.00)\n2476 HIC Ltd 3/10/22 (20.00) 2506 HIC Ltd 3/10/22 (20.00)\n2477 HIC Ltd 3/10/22 (20.00) 2507 HIC Ltd 3/10/22 (20.00)\n2478 HIC Ltd 3/10/22 (25.00) 2508 HIC Ltd 3/10/22 (20.00)\n2479 HIC Ltd 3/10/22 (20.00) 2509 HIC Ltd 3/10/22 (20.00)\n2480 HIC Ltd 3/10/22 (25.00) 2510 HIC Ltd 3/10/22 (20.00)\n2481 HIC Ltd 3/10/22 (25.00) 2511 HIC Ltd 3/10/22 (35.00)\n2482 HIC Ltd 3/10/22 (25.00) 2512 HIC Ltd 3/10/22 (75.00)\n2483 HIC Ltd 3/10/22 (25.00) 2513 HIC Ltd 3/10/22 (75.00)\n2484 HIC Ltd 3/10/22 (25.00) 2514 HIC Ltd 3/10/22 (75.00)\n2485 HIC Ltd 3/10/22 (25.00) 2515 HIC Ltd 3/10/22 (75.00)\n2486 HIC Ltd 3/10/22 (25.00) 2516 HIC Ltd 3/10/22 (75.00)\n2487 HIC Ltd 3/10/22 (25.00) 2517 HIC Ltd 3/10/22 (35.00)\n2488 HIC Ltd 3/10/22 (25.00) 2518 HIC Ltd 3/10/22 (75.00)\n2489 HIC Ltd 3/10/22 (25.00) 2519 HIC Ltd 3/10/22 (35.00)\n2490 HIC Ltd 3/10/22 (25.00) 2520 HIC Ltd 3/10/22 (35.00)\n\n[1] “HIC Ltd”= Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”= Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 53 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2521 HIC Ltd 3/10/22 (75.00) 2551 HIC Ltd 3/11/22 (25.00)\n2522 HIC Ltd 3/10/22 (75.00) 2552 HIC Ltd 3/11/22 (25.00)\n2523 HIC Ltd 3/10/22 (75.00) 2553 HIC Ltd 3/11/22 (25.00)\n2524 HIC Ltd 3/10/22 (75.00) 2554 HIC Ltd 3/11/22 (25.00)\n2525 HIC Ltd 3/10/22 (25.00) 2555 HIC Ltd 3/11/22 (25.00)\n2526 HIC Ltd 3/10/22 (20.00) 2556 HIC Ltd 3/11/22 (25.00)\n2527 HIC Ltd 3/10/22 (20.00) 2557 HIC Ltd 3/11/22 (25.00)\n2528 HIC Ltd 3/10/22 (25.00) 2558 HIC Ltd 3/11/22 (25.00)\n2529 HIC Ltd 3/10/22 (20.00) 2559 HIC Ltd 3/11/22 (25.00)\n2530 HIC Ltd 3/11/22 (25.00) 2560 HIC Ltd 3/11/22 (25.00)\n2531 HIC Ltd 3/11/22 (25.00) 2561 HIC Ltd 3/11/22 (25.00)\n2532 HIC Ltd 3/11/22 (25.00) 2562 HIC Ltd 3/11/22 (25.00)\n2533 HIC Ltd 3/11/22 (25.00) 2563 HIC Ltd 3/11/22 (25.00)\n2534 HIC Ltd 3/11/22 (25.00) 2564 HIC Ltd 3/11/22 (25.00)\n2535 HIC Ltd 3/11/22 (25.00) 2565 HIC Ltd 3/11/22 (25.00)\n2536 HIC Ltd 3/11/22 (25.00) 2566 HIC Ltd 3/11/22 (25.00)\n2537 HIC Ltd 3/11/22 (25.00) 2567 HIC Ltd 3/11/22 (25.00)\n2538 HIC Ltd 3/11/22 (25.00) 2568 HIC Ltd 3/11/22 (25.00)\n2539 HIC Ltd 3/11/22 (25.00) 2569 HIC Ltd 3/11/22 (25.00)\n2540 HIC Ltd 3/11/22 (25.00) 2570 HIC Ltd 3/11/22 (25.00)\n2541 HIC Ltd 3/11/22 (25.00) 2571 HIC Ltd 3/11/22 (25.00)\n2542 HIC Ltd 3/11/22 (20.00) 2572 HIC Ltd 3/11/22 (25.00)\n2543 HIC Ltd 3/11/22 (25.00) 2573 HIC Ltd 3/11/22 (25.00)\n2544 HIC Ltd 3/11/22 (25.00) 2574 HIC Ltd 3/11/22 (25.00)\n2545 HIC Ltd 3/11/22 (25.00) 2575 HIC Ltd 3/11/22 (20.00)\n2546 HIC Ltd 3/11/22 (25.00) 2576 HIC Ltd 3/11/22 (25.00)\n2547 HIC Ltd 3/11/22 (25.00) 2577 HIC Ltd 3/11/22 (25.00)\n2548 HIC Ltd 3/11/22 (25.00) 2578 HIC Ltd 3/11/22 (20.00)\n2549 HIC Ltd 3/11/22 (25.00) 2579 HIC Ltd 3/11/22 (25.00)\n2550 HIC Ltd 3/11/22 (25.00) 2580 HIC Ltd 3/11/22 (20.00)\n\n[1] “HIC Ltd”= Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”= Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 54 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2581 HIC Ltd 3/11/22 (25.00) 2611 HIC Ltd 3/11/22 (25.00)\n2582 HIC Ltd 3/11/22 (25.00) 2612 HIC Ltd 3/11/22 (20.00)\n2583 HIC Ltd 3/11/22 (25.00) 2613 HIC Ltd 3/11/22 (25.00)\n2584 HIC Ltd 3/11/22 (25.00) 2614 HIC Ltd 3/11/22 (25.00)\n2585 HIC Ltd 3/11/22 (25.00) 2615 HIC Ltd 3/11/22 (25.00)\n2586 HIC Ltd 3/11/22 (25.00) 2616 HIC Ltd 3/11/22 (25.00)\n2587 HIC Ltd 3/11/22 (25.00) 2617 HIC Ltd 3/11/22 (25.00)\n2588 HIC Ltd 3/11/22 (25.00) 2618 HIC Ltd 3/11/22 (25.00)\n2589 HIC Ltd 3/11/22 (25.00) 2619 HIC Ltd 3/11/22 (25.00)\n2590 HIC Ltd 3/11/22 (25.00) 2620 HIC Ltd 3/11/22 (25.00)\n2591 HIC Ltd 3/11/22 (25.00) 2621 HIC Ltd 3/11/22 (25.00)\n2592 HIC Ltd 3/11/22 (25.00) 2622 HIC Ltd 3/11/22 (25.00)\n2593 HIC Ltd 3/11/22 (25.00) 2623 HIC Ltd 3/11/22 (25.00)\n2594 HIC Ltd 3/11/22 (25.00) 2624 HIC Ltd 3/11/22 (25.00)\n2595 HIC Ltd 3/11/22 (20.00) 2625 HIC Ltd 3/11/22 (25.00)\n2596 HIC Ltd 3/11/22 (20.00) 2626 HIC Ltd 3/11/22 (25.00)\n2597 HIC Ltd 3/11/22 (25.00) 2627 HIC Ltd 3/11/22 (25.00)\n2598 HIC Ltd 3/11/22 (25.00) 2628 HIC Ltd 3/11/22 (25.00)\n2599 HIC Ltd 3/11/22 (20.00) 2629 HIC Ltd 3/11/22 (25.00)\n2600 HIC Ltd 3/11/22 (25.00) 2630 HIC Ltd 3/11/22 (25.00)\n2601 HIC Ltd 3/11/22 (20.00) 2631 HIC Ltd 3/11/22 (25.00)\n2602 HIC Ltd 3/11/22 (20.00) 2632 HIC Ltd 3/11/22 (25.00)\n2603 HIC Ltd 3/11/22 (20.00) 2633 HIC Ltd 3/11/22 (25.00)\n2604 HIC Ltd 3/11/22 (20.00) 2634 HIC Ltd 3/11/22 (25.00)\n2605 HIC Ltd 3/11/22 (20.00) 2635 HIC Ltd 3/11/22 (25.00)\n2606 HIC Ltd 3/11/22 (20.00) 2636 HIC Ltd 3/11/22 (25.00)\n2607 HIC Ltd 3/11/22 (25.00) 2637 HIC Ltd 3/11/22 (25.00)\n2608 HIC Ltd 3/11/22 (20.00) 2638 HIC Ltd 3/11/22 (25.00)\n2609 HIC Ltd 3/11/22 (20.00) 2639 HIC Ltd 3/11/22 (25.00)\n2610 HIC Ltd 3/11/22 (20.00) 2640 HIC Ltd 3/11/22 (25.00)\n\n[1] “HIC Ltd”= Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”= Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 55 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2641 HIC Ltd（喜马拉雅国际清算有限公司） 3/11/22 (75.00) 2671 HIC Ltd 3/11/22 (20.00)\n2642 HIC Ltd 3/11/22 (75.00) 2672 HIC Ltd 3/14/22 (25.00)\n2643 HIC Ltd 3/11/22 (75.00) 2673 HIC Ltd 3/14/22 (25.00)\n2644 HIC Ltd 3/11/22 (75.00) 2674 HIC Ltd 3/14/22 (20.00)\n2645 HIC Ltd 3/11/22 (35.00) 2675 HIC Ltd 3/14/22 (25.00)\n2646 HIC Ltd 3/11/22 (75.00) 2676 HIC Ltd 3/14/22 (25.00)\n2647 HIC Ltd 3/11/22 (35.00) 2677 HIC Ltd 3/14/22 (25.00)\n2648 HIC Ltd 3/11/22 (75.00) 2678 HIC Ltd 3/14/22 (25.00)\n2649 HIC Ltd 3/11/22 (35.00) 2679 HIC Ltd 3/14/22 (25.00)\n2650 HIC Ltd 3/11/22 (75.00) 2680 HIC Ltd 3/14/22 (25.00)\n2651 HIC Ltd 3/11/22 (35.00) 2681 HIC Ltd 3/14/22 (20.00)\n2652 HIC Ltd 3/11/22 (75.00) 2682 HIC Ltd 3/14/22 (25.00)\n2653 HIC Ltd 3/11/22 (75.00) 2683 HIC Ltd 3/14/22 (20.00)\n2654 HIC Ltd 3/11/22 (35.00) 2684 HIC Ltd 3/14/22 (20.00)\n2655 HIC Ltd 3/11/22 (75.00) 2685 HIC Ltd 3/14/22 (25.00)\n2656 HIC Ltd 3/11/22 (75.00) 2686 HIC Ltd 3/14/22 (25.00)\n2657 HIC Ltd 3/11/22 (75.00) 2687 HIC Ltd 3/14/22 (25.00)\n2658 HIC Ltd 3/11/22 (20.00) 2688 HIC Ltd 3/14/22 (25.00)\n2659 HIC Ltd 3/11/22 (25.00) 2689 HIC Ltd 3/14/22 (25.00)\n2660 HIC Ltd 3/11/22 (25.00) 2690 HIC Ltd 3/14/22 (25.00)\n2661 HIC Ltd 3/11/22 (25.00) 2691 HIC Ltd 3/14/22 (25.00)\n2662 HIC Ltd 3/11/22 (20.00) 2692 HIC Ltd 3/14/22 (25.00)\n2663 HIC Ltd 3/11/22 (25.00) 2693 HIC Ltd 3/14/22 (25.00)\n2664 HIC Ltd 3/11/22 (20.00) 2694 HIC Ltd 3/14/22 (25.00)\n2665 HIC Ltd 3/11/22 (25.00) 2695 HIC Ltd 3/14/22 (25.00)\n2666 HIC Ltd 3/11/22 (25.00) 2696 HIC Ltd 3/14/22 (25.00)\n2667 HIC Ltd 3/11/22 (20.00) 2697 HIC Ltd 3/14/22 (25.00)\n2668 HIC Ltd 3/11/22 (20.00) 2698 HIC Ltd 3/14/22 (25.00)\n2669 HIC Ltd 3/11/22 (25.00) 2699 HIC Ltd 3/14/22 (20.00)\n2670 HIC Ltd 3/11/22 (20.00) 2700 HIC Ltd 3/14/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 56 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2701 HIC Ltd 3/14/22 (25.00) 2731 HIC Ltd 3/14/22 (25.00)\n2702 HIC Ltd 3/14/22 (20.00) 2732 HIC Ltd 3/14/22 (25.00)\n2703 HIC Ltd 3/14/22 (20.00) 2733 HIC Ltd 3/14/22 (25.00)\n2704 HIC Ltd 3/14/22 (25.00) 2734 HIC Ltd 3/14/22 (25.00)\n2705 HIC Ltd 3/14/22 (25.00) 2735 HIC Ltd 3/14/22 (25.00)\n2706 HIC Ltd 3/14/22 (20.00) 2736 HIC Ltd 3/14/22 (25.00)\n2707 HIC Ltd 3/14/22 (20.00) 2737 HIC Ltd 3/14/22 (25.00)\n2708 HIC Ltd 3/14/22 (20.00) 2738 HIC Ltd 3/14/22 (20.00)\n2709 HIC Ltd 3/14/22 (25.00) 2739 HIC Ltd 3/14/22 (20.00)\n2710 HIC Ltd 3/14/22 (25.00) 2740 HIC Ltd 3/14/22 (25.00)\n2711 HIC Ltd 3/14/22 (25.00) 2741 HIC Ltd 3/14/22 (25.00)\n2712 HIC Ltd 3/14/22 (25.00) 2742 HIC Ltd 3/14/22 (25.00)\n2713 HIC Ltd 3/14/22 (25.00) 2743 HIC Ltd 3/14/22 (25.00)\n2714 HIC Ltd 3/14/22 (25.00) 2744 HIC Ltd 3/14/22 (25.00)\n2715 HIC Ltd 3/14/22 (25.00) 2745 HIC Ltd 3/14/22 (25.00)\n2716 HIC Ltd 3/14/22 (25.00) 2746 HIC Ltd 3/14/22 (25.00)\n2717 HIC Ltd 3/14/22 (25.00) 2747 HIC Ltd 3/14/22 (25.00)\n2718 HIC Ltd 3/14/22 (25.00) 2748 HIC Ltd 3/14/22 (25.00)\n2719 HIC Ltd 3/14/22 (25.00) 2749 HIC Ltd 3/14/22 (20.00)\n2720 HIC Ltd 3/14/22 (25.00) 2750 HIC Ltd 3/14/22 (20.00)\n2721 HIC Ltd 3/14/22 (25.00) 2751 HIC Ltd 3/14/22 (25.00)\n2722 HIC Ltd 3/14/22 (25.00) 2752 HIC Ltd 3/14/22 (25.00)\n2723 HIC Ltd 3/14/22 (25.00) 2753 HIC Ltd 3/14/22 (25.00)\n2724 HIC Ltd 3/14/22 (25.00) 2754 HIC Ltd 3/14/22 (25.00)\n2725 HIC Ltd 3/14/22 (25.00) 2755 HIC Ltd 3/14/22 (25.00)\n2726 HIC Ltd 3/14/22 (20.00) 2756 HIC Ltd 3/14/22 (25.00)\n2727 HIC Ltd 3/14/22 (25.00) 2757 HIC Ltd 3/14/22 (25.00)\n2728 HIC Ltd 3/14/22 (25.00) 2758 HIC Ltd 3/14/22 (75.00)\n2729 HIC Ltd 3/14/22 (20.00) 2759 HIC Ltd 3/14/22 (75.00)\n2730 HIC Ltd 3/14/22 (20.00) 2760 HIC Ltd 3/14/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 57 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2761 HIC Ltd 3/14/22 (75.00) 2791 HIC Ltd 3/14/22 (25.00)\n2762 HIC Ltd 3/14/22 (75.00) 2792 HIC Ltd 3/14/22 (25.00)\n2763 HIC Ltd 3/14/22 (75.00) 2793 HIC Ltd 3/14/22 (25.00)\n2764 HIC Ltd 3/14/22 (75.00) 2794 HIC Ltd 3/14/22 (25.00)\n2765 HIC Ltd 3/14/22 (75.00) 2795 HIC Ltd 3/14/22 (25.00)\n2766 HIC Ltd 3/14/22 (75.00) 2796 HIC Ltd 3/14/22 (25.00)\n2767 HIC Ltd 3/14/22 (35.00) 2797 HIC Ltd 3/14/22 (25.00)\n2768 HIC Ltd 3/14/22 (75.00) 2798 HIC Ltd 3/14/22 (25.00)\n2769 HIC Ltd 3/14/22 (35.00) 2799 HIC Ltd 3/14/22 (25.00)\n2770 HIC Ltd 3/14/22 (75.00) 2800 HIC Ltd 3/14/22 (25.00)\n2771 HIC Ltd 3/14/22 (35.00) 2801 HIC Ltd 3/14/22 (25.00)\n2772 HIC Ltd 3/14/22 (75.00) 2802 HIC Ltd 3/14/22 (25.00)\n2773 HIC Ltd 3/14/22 (35.00) 2803 HIC Ltd 3/14/22 (25.00)\n2774 HIC Ltd 3/14/22 (75.00) 2804 HIC Ltd 3/14/22 (25.00)\n2775 HIC Ltd 3/14/22 (35.00) 2805 HIC Ltd 3/14/22 (20.00)\n2776 HIC Ltd 3/14/22 (35.00) 2806 HIC Ltd 3/14/22 (20.00)\n2777 HIC Ltd 3/14/22 (75.00) 2807 HIC Ltd 3/14/22 (20.00)\n2778 HIC Ltd 3/14/22 (25.00) 2808 HIC Ltd 3/14/22 (20.00)\n2779 HIC Ltd 3/14/22 (20.00) 2809 HIC Ltd 3/14/22 (20.00)\n2780 HIC Ltd 3/14/22 (20.00) 2810 HIC Ltd 3/14/22 (25.00)\n2781 HIC Ltd 3/14/22 (25.00) 2811 HIC Ltd 3/14/22 (25.00)\n2782 HIC Ltd 3/14/22 (25.00) 2812 HIC Ltd 3/14/22 (20.00)\n2783 HIC Ltd 3/14/22 (25.00) 2813 HIC Ltd 3/14/22 (20.00)\n2784 HIC Ltd 3/14/22 (25.00) 2814 HIC Ltd 3/14/22 (20.00)\n2785 HIC Ltd 3/14/22 (25.00) 2815 HIC Ltd 3/14/22 (20.00)\n2786 HIC Ltd 3/14/22 (25.00) 2816 HIC Ltd 3/14/22 (20.00)\n2787 HIC Ltd 3/14/22 (25.00) 2817 HIC Ltd 3/14/22 (20.00)\n2788 HIC Ltd 3/14/22 (25.00) 2818 HIC Ltd 3/14/22 (20.00)\n2789 HIC Ltd 3/14/22 (25.00) 2819 HIC Ltd 3/14/22 (20.00)\n2790 HIC Ltd 3/14/22 (20.00) 2820 HIC Ltd 3/14/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 58 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2821 HIC Ltd 3/14/22 (25.00) 2851 HIC Ltd 3/14/22 (25.00)\n2822 HIC Ltd 3/14/22 (25.00) 2852 HIC Ltd 3/14/22 (75.00)\n2823 HIC Ltd 3/14/22 (25.00) 2853 HIC Ltd 3/14/22 (75.00)\n2824 HIC Ltd 3/14/22 (20.00) 2854 HIC Ltd 3/14/22 (75.00)\n2825 HIC Ltd 3/14/22 (20.00) 2855 HIC Ltd 3/14/22 (35.00)\n2826 HIC Ltd 3/14/22 (20.00) 2856 HIC Ltd 3/14/22 (20.00)\n2827 HIC Ltd 3/14/22 (20.00) 2857 HIC Ltd 3/14/22 (25.00)\n2828 HIC Ltd 3/14/22 (25.00) 2858 HIC Ltd 3/14/22 (25.00)\n2829 HIC Ltd 3/14/22 (25.00) 2859 HIC Ltd 3/14/22 (20.00)\n2830 HIC Ltd 3/14/22 (20.00) 2860 HIC Ltd 3/14/22 (20.00)\n2831 HIC Ltd 3/14/22 (20.00) 2861 HIC Ltd 3/14/22 (20.00)\n2832 HIC Ltd 3/14/22 (20.00) 2862 HIC Ltd 3/14/22 (20.00)\n2833 HIC Ltd 3/14/22 (20.00) 2863 HIC Ltd 3/14/22 (25.00)\n2834 HIC Ltd 3/14/22 (20.00) 2864 HIC Ltd 3/14/22 (25.00)\n2835 HIC Ltd 3/14/22 (20.00) 2865 HIC Ltd 3/14/22 (20.00)\n2836 HIC Ltd 3/14/22 (25.00) 2866 HIC Ltd 3/14/22 (25.00)\n2837 HIC Ltd 3/14/22 (25.00) 2867 HIC Ltd 3/14/22 (20.00)\n2838 HIC Ltd 3/14/22 (25.00) 2868 HIC Ltd 3/14/22 (20.00)\n2839 HIC Ltd 3/14/22 (20.00) 2869 HIC Ltd 3/14/22 (20.00)\n2840 HIC Ltd 3/14/22 (20.00) 2870 HIC Ltd 3/15/22 (25.00)\n2841 HIC Ltd 3/14/22 (25.00) 2871 HIC Ltd 3/15/22 (25.00)\n2842 HIC Ltd 3/14/22 (25.00) 2872 HIC Ltd 3/15/22 (20.00)\n2843 HIC Ltd 3/14/22 (25.00) 2873 HIC Ltd 3/15/22 (25.00)\n2844 HIC Ltd 3/14/22 (25.00) 2874 HIC Ltd 3/15/22 (25.00)\n2845 HIC Ltd 3/14/22 (25.00) 2875 HIC Ltd 3/15/22 (25.00)\n2846 HIC Ltd 3/14/22 (25.00) 2876 HIC Ltd 3/15/22 (25.00)\n2847 HIC Ltd 3/14/22 (20.00) 2877 HIC Ltd 3/15/22 (25.00)\n2848 HIC Ltd 3/14/22 (25.00) 2878 HIC Ltd 3/15/22 (25.00)\n2849 HIC Ltd 3/14/22 (25.00) 2879 HIC Ltd 3/15/22 (25.00)\n2850 HIC Ltd 3/14/22 (25.00) 2880 HIC Ltd 3/15/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 59 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2881 HIC Ltd 3/15/22 (25.00) 2911 HIC Ltd 3/15/22 (25.00)\n2882 HIC Ltd 3/15/22 (20.00) 2912 HIC Ltd 3/15/22 (25.00)\n2883 HIC Ltd 3/15/22 (25.00) 2913 HIC Ltd 3/15/22 (25.00)\n2884 HIC Ltd 3/15/22 (20.00) 2914 HIC Ltd 3/15/22 (20.00)\n2885 HIC Ltd 3/15/22 (25.00) 2915 HIC Ltd 3/15/22 (20.00)\n2886 HIC Ltd 3/15/22 (25.00) 2916 HIC Ltd 3/15/22 (25.00)\n2887 HIC Ltd 3/15/22 (25.00) 2917 HIC Ltd 3/15/22 (25.00)\n2888 HIC Ltd 3/15/22 (20.00) 2918 HIC Ltd 3/15/22 (25.00)\n2889 HIC Ltd 3/15/22 (25.00) 2919 HIC Ltd 3/15/22 (25.00)\n2890 HIC Ltd 3/15/22 (25.00) 2920 HIC Ltd 3/15/22 (20.00)\n2891 HIC Ltd 3/15/22 (25.00) 2921 HIC Ltd 3/15/22 (20.00)\n2892 HIC Ltd 3/15/22 (25.00) 2922 HIC Ltd 3/15/22 (25.00)\n2893 HIC Ltd 3/15/22 (20.00) 2923 HIC Ltd 3/15/22 (75.00)\n2894 HIC Ltd 3/15/22 (20.00) 2924 HIC Ltd 3/15/22 (75.00)\n2895 HIC Ltd 3/15/22 (25.00) 2925 HIC Ltd 3/15/22 (50.00)\n2896 HIC Ltd 3/15/22 (25.00) 2926 HIC Ltd 3/15/22 (50.00)\n2897 HIC Ltd 3/15/22 (25.00) 2927 HIC Ltd 3/15/22 (50.00)\n2898 HIC Ltd 3/15/22 (25.00) 2928 HIC Ltd 3/15/22 (25.00)\n2899 HIC Ltd 3/15/22 (20.00) 2929 HIC Ltd 3/15/22 (25.00)\n2900 HIC Ltd 3/15/22 (25.00) 2930 HIC Ltd 3/15/22 (25.00)\n2901 HIC Ltd 3/15/22 (25.00) 2931 HIC Ltd 3/15/22 (25.00)\n2902 HIC Ltd 3/15/22 (20.00) 2932 HIC Ltd 3/15/22 (25.00)\n2903 HIC Ltd 3/15/22 (25.00) 2933 HIC Ltd 3/15/22 (20.00)\n2904 HIC Ltd 3/15/22 (25.00) 2934 HIC Ltd 3/15/22 (25.00)\n2905 HIC Ltd 3/15/22 (25.00) 2935 HIC Ltd 3/15/22 (20.00)\n2906 HIC Ltd 3/15/22 (20.00) 2936 HIC Ltd 3/15/22 (25.00)\n2907 HIC Ltd 3/15/22 (20.00) 2937 HIC Ltd 3/15/22 (25.00)\n2908 HIC Ltd 3/15/22 (25.00) 2938 HIC Ltd 3/15/22 (25.00)\n2909 HIC Ltd 3/15/22 (25.00) 2939 HIC Ltd 3/15/22 (25.00)\n2910 HIC Ltd 3/15/22 (25.00) 2940 HIC Ltd 3/15/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 60 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n2941 HIC Ltd 3/15/22 (25.00) 2971 HIC Ltd 3/15/22 (75.00)\n2942 HIC Ltd 3/15/22 (25.00) 2972 HIC Ltd 3/15/22 (75.00)\n2943 HIC Ltd 3/15/22 (25.00) 2973 HIC Ltd 3/15/22 (75.00)\n2944 HIC Ltd 3/15/22 (25.00) 2974 HIC Ltd 3/15/22 (35.00)\n2945 HIC Ltd 3/15/22 (25.00) 2975 HIC Ltd 3/15/22 (75.00)\n2946 HIC Ltd 3/15/22 (20.00) 2976 HIC Ltd 3/15/22 (35.00)\n2947 HIC Ltd 3/15/22 (25.00) 2977 HIC Ltd 3/15/22 (75.00)\n2948 HIC Ltd 3/15/22 (25.00) 2978 HIC Ltd 3/15/22 (75.00)\n2949 HIC Ltd 3/15/22 (25.00) 2979 HIC Ltd 3/15/22 (75.00)\n2950 HIC Ltd 3/15/22 (25.00) 2980 HIC Ltd 3/15/22 (35.00)\n2951 HIC Ltd 3/15/22 (25.00) 2981 HIC Ltd 3/15/22 (75.00)\n2952 HIC Ltd 3/15/22 (25.00) 2982 HIC Ltd 3/15/22 (25.00)\n2953 HIC Ltd 3/15/22 (25.00) 2983 HIC Ltd 3/15/22 (20.00)\n2954 HIC Ltd 3/15/22 (25.00) 2984 HIC Ltd 3/15/22 (20.00)\n2955 HIC Ltd 3/15/22 (25.00) 2985 HIC Ltd 3/15/22 (25.00)\n2956 HIC Ltd 3/15/22 (25.00) 2986 HIC Ltd 3/15/22 (25.00)\n2957 HIC Ltd 3/15/22 (25.00) 2987 HIC Ltd 3/15/22 (20.00)\n2958 HIC Ltd 3/15/22 (25.00) 2988 HIC Ltd 3/15/22 (25.00)\n2959 HIC Ltd 3/15/22 (25.00) 2989 HIC Ltd 3/15/22 (25.00)\n2960 HIC Ltd 3/15/22 (25.00) 2990 HIC Ltd 3/15/22 (35.00)\n2961 HIC Ltd 3/15/22 (25.00) 2991 HIC Ltd 3/15/22 (35.00)\n2962 HIC Ltd 3/15/22 (25.00) 2992 HIC Ltd 3/16/22 (25.00)\n2963 HIC Ltd 3/15/22 (20.00) 2993 HIC Ltd 3/16/22 (25.00)\n2964 HIC Ltd 3/15/22 (25.00) 2994 HIC Ltd 3/16/22 (25.00)\n2965 HIC Ltd 3/15/22 (25.00) 2995 HIC Ltd 3/16/22 (25.00)\n2966 HIC Ltd 3/15/22 (25.00) 2996 HIC Ltd 3/16/22 (20.00)\n2967 HIC Ltd 3/15/22 (25.00) 2997 HIC Ltd 3/16/22 (20.00)\n2968 HIC Ltd 3/15/22 (25.00) 2998 HIC Ltd 3/16/22 (20.00)\n2969 HIC Ltd 3/15/22 (25.00) 2999 HIC Ltd 3/16/22 (25.00)\n2970 HIC Ltd 3/15/22 (75.00) 3000 HIC Ltd 3/16/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 61 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3001 HIC Ltd（喜马拉雅国际清算有限公司） 3/16/22 (25.00) 3031 HIC Ltd 3/16/22 (20.00)\n3002 HIC Ltd 3/16/22 (20.00) 3032 HIC Ltd 3/16/22 (25.00)\n3003 HIC Ltd 3/16/22 (20.00) 3033 HIC Ltd 3/16/22 (25.00)\n3004 HIC Ltd 3/16/22 (25.00) 3034 HIC Ltd 3/16/22 (25.00)\n3005 HIC Ltd 3/16/22 (25.00) 3035 HIC Ltd 3/16/22 (20.00)\n3006 HIC Ltd 3/16/22 (25.00) 3036 HIC Ltd 3/16/22 (25.00)\n3007 HIC Ltd 3/16/22 (25.00) 3037 HIC Ltd 3/16/22 (20.00)\n3008 HIC Ltd 3/16/22 (25.00) 3038 HIC Ltd 3/16/22 (25.00)\n3009 HIC Ltd 3/16/22 (25.00) 3039 HIC Ltd 3/16/22 (25.00)\n3010 HIC Ltd 3/16/22 (25.00) 3040 HIC Ltd 3/16/22 (25.00)\n3011 HIC Ltd 3/16/22 (25.00) 3041 HIC Ltd 3/16/22 (25.00)\n3012 HIC Ltd 3/16/22 (25.00) 3042 HIC Ltd 3/16/22 (25.00)\n3013 HIC Ltd 3/16/22 (25.00) 3043 HIC Ltd 3/16/22 (25.00)\n3014 HIC Ltd 3/16/22 (25.00) 3044 HIC Ltd 3/16/22 (25.00)\n3015 HIC Ltd 3/16/22 (20.00) 3045 HIC Ltd 3/16/22 (25.00)\n3016 HIC Ltd 3/16/22 (20.00) 3046 HIC Ltd 3/16/22 (25.00)\n3017 HIC Ltd 3/16/22 (20.00) 3047 HIC Ltd 3/16/22 (25.00)\n3018 HIC Ltd 3/16/22 (50.00) 3048 HIC Ltd 3/16/22 (25.00)\n3019 HIC Ltd 3/16/22 (25.00) 3049 HIC Ltd 3/16/22 (25.00)\n3020 HIC Ltd 3/16/22 (25.00) 3050 HIC Ltd 3/16/22 (25.00)\n3021 HIC Ltd 3/16/22 (25.00) 3051 HIC Ltd 3/16/22 (20.00)\n3022 HIC Ltd 3/16/22 (25.00) 3052 HIC Ltd 3/16/22 (25.00)\n3023 HIC Ltd 3/16/22 (25.00) 3053 HIC Ltd 3/16/22 (25.00)\n3024 HIC Ltd 3/16/22 (25.00) 3054 HIC Ltd 3/16/22 (25.00)\n3025 HIC Ltd 3/16/22 (25.00) 3055 HIC Ltd 3/16/22 (25.00)\n3026 HIC Ltd 3/16/22 (25.00) 3056 HIC Ltd 3/16/22 (25.00)\n3027 HIC Ltd 3/16/22 (25.00) 3057 HIC Ltd 3/16/22 (25.00)\n3028 HIC Ltd 3/16/22 (25.00) 3058 HIC Ltd 3/16/22 (25.00)\n3029 HIC Ltd 3/16/22 (25.00) 3059 HIC Ltd 3/16/22 (25.00)\n3030 HIC Ltd 3/16/22 (25.00) 3060 HIC Ltd 3/16/22 (20.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 62 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3061 HIC Ltd 3/16/22 (25.00) 3091 HIC Ltd 3/16/22 (75.00)\n3062 HIC Ltd 3/16/22 (25.00) 3092 HIC Ltd 3/16/22 (75.00)\n3063 HIC Ltd 3/16/22 (20.00) 3093 HIC Ltd 3/16/22 (35.00)\n3064 HIC Ltd 3/16/22 (25.00) 3094 HIC Ltd 3/17/22 (50.00)\n3065 HIC Ltd 3/16/22 (20.00) 3095 HIC Ltd 3/17/22 (25.00)\n3066 HIC Ltd 3/16/22 (20.00) 3096 HIC Ltd 3/17/22 (25.00)\n3067 HIC Ltd 3/16/22 (25.00) 3097 HIC Ltd 3/17/22 (25.00)\n3068 HIC Ltd 3/16/22 (25.00) 3098 HIC Ltd 3/17/22 (25.00)\n3069 HIC Ltd 3/16/22 (25.00) 3099 HIC Ltd 3/17/22 (20.00)\n3070 HIC Ltd 3/16/22 (25.00) 3100 HIC Ltd 3/17/22 (35.00)\n3071 HIC Ltd 3/16/22 (25.00) 3101 HIC Ltd 3/17/22 (25.00)\n3072 HIC Ltd 3/16/22 (25.00) 3102 HIC Ltd 3/17/22 (20.00)\n3073 HIC Ltd 3/16/22 (25.00) 3103 HIC Ltd 3/17/22 (25.00)\n3074 HIC Ltd 3/16/22 (25.00) 3104 HIC Ltd 3/17/22 (25.00)\n3075 HIC Ltd 3/16/22 (25.00) 3105 HIC Ltd 3/17/22 (20.00)\n3076 HIC Ltd 3/16/22 (25.00) 3106 HIC Ltd 3/17/22 (25.00)\n3077 HIC Ltd 3/16/22 (75.00) 3107 HIC Ltd 3/17/22 (25.00)\n3078 HIC Ltd 3/16/22 (35.00) 3108 HIC Ltd 3/17/22 (25.00)\n3079 HIC Ltd 3/16/22 (75.00) 3109 HIC Ltd 3/17/22 (25.00)\n3080 HIC Ltd 3/16/22 (75.00) 3110 HIC Ltd 3/17/22 (20.00)\n3081 HIC Ltd 3/16/22 (75.00) 3111 HIC Ltd 3/17/22 (25.00)\n3082 HIC Ltd 3/16/22 (75.00) 3112 HIC Ltd 3/17/22 (25.00)\n3083 HIC Ltd 3/16/22 (35.00) 3113 HIC Ltd 3/17/22 (25.00)\n3084 HIC Ltd 3/16/22 (25.00) 3114 HIC Ltd 3/17/22 (25.00)\n3085 HIC Ltd 3/16/22 (35.00) 3115 HIC Ltd 3/17/22 (25.00)\n3086 HIC Ltd 3/16/22 (35.00) 3116 HIC Ltd 3/17/22 (25.00)\n3087 HIC Ltd 3/16/22 (75.00) 3117 HIC Ltd 3/17/22 (25.00)\n3088 HIC Ltd 3/16/22 (75.00) 3118 HIC Ltd 3/17/22 (25.00)\n3089 HIC Ltd 3/16/22 (35.00) 3119 HIC Ltd 3/17/22 (25.00)\n3090 HIC Ltd 3/16/22 (75.00) 3120 HIC Ltd 3/17/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 63 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3121 HIC Ltd 3/17/22 (25.00) 3151 HIC Ltd 3/17/22 (25.00)\n3122 HIC Ltd 3/17/22 (20.00) 3152 HIC Ltd 3/17/22 (25.00)\n3123 HIC Ltd 3/17/22 (25.00) 3153 HIC Ltd 3/17/22 (25.00)\n3124 HIC Ltd 3/17/22 (25.00) 3154 HIC Ltd 3/17/22 (25.00)\n3125 HIC Ltd 3/17/22 (25.00) 3155 HIC Ltd 3/17/22 (20.00)\n3126 HIC Ltd 3/17/22 (25.00) 3156 HIC Ltd 3/17/22 (20.00)\n3127 HIC Ltd 3/17/22 (25.00) 3157 HIC Ltd 3/17/22 (25.00)\n3128 HIC Ltd 3/17/22 (25.00) 3158 HIC Ltd 3/17/22 (25.00)\n3129 HIC Ltd 3/17/22 (25.00) 3159 HIC Ltd 3/17/22 (20.00)\n3130 HIC Ltd 3/17/22 (25.00) 3160 HIC Ltd 3/17/22 (25.00)\n3131 HIC Ltd 3/17/22 (25.00) 3161 HIC Ltd 3/17/22 (25.00)\n3132 HIC Ltd 3/17/22 (25.00) 3162 HIC Ltd 3/17/22 (25.00)\n3133 HIC Ltd 3/17/22 (25.00) 3163 HIC Ltd 3/17/22 (25.00)\n3134 HIC Ltd 3/17/22 (25.00) 3164 HIC Ltd 3/17/22 (20.00)\n3135 HIC Ltd 3/17/22 (25.00) 3165 HIC Ltd 3/17/22 (25.00)\n3136 HIC Ltd 3/17/22 (25.00) 3166 HIC Ltd 3/17/22 (25.00)\n3137 HIC Ltd 3/17/22 (25.00) 3167 HIC Ltd 3/17/22 (25.00)\n3138 HIC Ltd 3/17/22 (25.00) 3168 HIC Ltd 3/17/22 (25.00)\n3139 HIC Ltd 3/17/22 (25.00) 3169 HIC Ltd 3/17/22 (25.00)\n3140 HIC Ltd 3/17/22 (25.00) 3170 HIC Ltd 3/17/22 (20.00)\n3141 HIC Ltd 3/17/22 (25.00) 3171 HIC Ltd 3/17/22 (20.00)\n3142 HIC Ltd 3/17/22 (25.00) 3172 HIC Ltd 3/17/22 (20.00)\n3143 HIC Ltd 3/17/22 (25.00) 3173 HIC Ltd 3/17/22 (25.00)\n3144 HIC Ltd 3/17/22 (20.00) 3174 HIC Ltd 3/17/22 (25.00)\n3145 HIC Ltd 3/17/22 (25.00) 3175 HIC Ltd 3/17/22 (20.00)\n3146 HIC Ltd 3/17/22 (25.00) 3176 HIC Ltd 3/17/22 (20.00)\n3147 HIC Ltd 3/17/22 (25.00) 3177 HIC Ltd 3/17/22 (25.00)\n3148 HIC Ltd 3/17/22 (25.00) 3178 HIC Ltd 3/17/22 (75.00)\n3149 HIC Ltd 3/17/22 (25.00) 3179 HIC Ltd 3/17/22 (75.00)\n3150 HIC Ltd 3/17/22 (25.00) 3180 HIC Ltd 3/17/22 (35.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 64 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3181 HIC Ltd 3/17/22 (75.00) 3211 HIC Ltd 3/18/22 (25.00)\n3182 HIC Ltd 3/17/22 (75.00) 3212 HIC Ltd 3/18/22 (25.00)\n3183 HIC Ltd 3/17/22 (75.00) 3213 HIC Ltd 3/18/22 (25.00)\n3184 HIC Ltd 3/17/22 (75.00) 3214 HIC Ltd 3/18/22 (25.00)\n3185 HIC Ltd 3/17/22 (25.00) 3215 HIC Ltd 3/18/22 (25.00)\n3186 HIC Ltd 3/17/22 (25.00) 3216 HIC Ltd 3/18/22 (25.00)\n3187 HIC Ltd 3/17/22 (20.00) 3217 HIC Ltd 3/18/22 (25.00)\n3188 HIC Ltd 3/17/22 (20.00) 3218 HIC Ltd 3/18/22 (25.00)\n3189 HIC Ltd 3/17/22 (20.00) 3219 HIC Ltd 3/18/22 (25.00)\n3190 HIC Ltd 3/17/22 (20.00) 3220 HIC Ltd 3/18/22 (25.00)\n3191 HIC Ltd 3/17/22 (20.00) 3221 HIC Ltd 3/18/22 (25.00)\n3192 HIC Ltd 3/18/22 (25.00) 3222 HIC Ltd 3/18/22 (25.00)\n3193 HIC Ltd 3/18/22 (25.00) 3223 HIC Ltd 3/18/22 (25.00)\n3194 HIC Ltd 3/18/22 (25.00) 3224 HIC Ltd 3/18/22 (25.00)\n3195 HIC Ltd 3/18/22 (25.00) 3225 HIC Ltd 3/18/22 (25.00)\n3196 HIC Ltd 3/18/22 (25.00) 3226 HIC Ltd 3/18/22 (35.00)\n3197 HIC Ltd 3/18/22 (35.00) 3227 HIC Ltd 3/18/22 (35.00)\n3198 HIC Ltd 3/18/22 (25.00) 3228 HIC Ltd 3/18/22 (35.00)\n3199 HIC Ltd 3/18/22 (25.00) 3229 HIC Ltd 3/18/22 (35.00)\n3200 HIC Ltd 3/18/22 (25.00) 3230 HIC Ltd 3/18/22 (35.00)\n3201 HIC Ltd 3/18/22 (25.00) 3231 HIC Ltd 3/18/22 (35.00)\n3202 HIC Ltd 3/18/22 (25.00) 3232 HIC Ltd 3/18/22 (35.00)\n3203 HIC Ltd 3/18/22 (25.00) 3233 HIC Ltd 3/18/22 (75.00)\n3204 HIC Ltd 3/18/22 (25.00) 3234 HIC Ltd 3/18/22 (20.00)\n3205 HIC Ltd 3/18/22 (25.00) 3235 HIC Ltd 3/18/22 (25.00)\n3206 HIC Ltd 3/18/22 (25.00) 3236 HIC Ltd 3/18/22 (25.00)\n3207 HIC Ltd 3/18/22 (25.00) 3237 HIC Ltd 3/18/22 (25.00)\n3208 HIC Ltd 3/18/22 (25.00) 3238 HIC Ltd 3/18/22 (25.00)\n3209 HIC Ltd 3/18/22 (25.00) 3239 HIC Ltd 3/18/22 (25.00)\n3210 HIC Ltd 3/18/22 (25.00) 3240 HIC Ltd 3/18/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 65 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3241 HIC Ltd 3/18/22 (25.00) 3271 HIC Ltd 3/18/22 (25.00)\n3242 HIC Ltd 3/18/22 (25.00) 3272 HIC Ltd 3/18/22 (75.00)\n3243 HIC Ltd 3/18/22 (25.00) 3273 HIC Ltd 3/18/22 (20.00)\n3244 HIC Ltd 3/18/22 (25.00) 3274 HIC Ltd 3/18/22 (20.00)\n3245 HIC Ltd 3/18/22 (25.00) 3275 HIC Ltd 3/18/22 (25.00)\n3246 HIC Ltd 3/18/22 (25.00) 3276 HIC Ltd 3/18/22 (25.00)\n3247 HIC Ltd 3/18/22 (25.00) 3277 HIC Ltd 3/18/22 (20.00)\n3248 HIC Ltd 3/18/22 (25.00) 3278 HIC Ltd 3/18/22 (20.00)\n3249 HIC Ltd 3/18/22 (25.00) 3279 HIC Ltd 3/18/22 (25.00)\n3250 HIC Ltd 3/18/22 (25.00) 3280 HIFG Ltd（喜马拉雅国际金融集团有限公司） 3/21/22 (750.00)\n3251 HIC Ltd 3/18/22 (25.00) 3281 HIR Ltd 3/21/22 (750.00)\n3252 HIC Ltd 3/18/22 (25.00) 3282 HIC Ltd 3/21/22 (35.00)\n3253 HIC Ltd 3/18/22 (25.00) 3283 HIC Ltd 3/21/22 (25.00)\n3254 HIC Ltd 3/18/22 (25.00) 3284 HIC Ltd 3/21/22 (25.00)\n3255 HIC Ltd 3/18/22 (25.00) 3285 HIC Ltd 3/21/22 (25.00)\n3256 HIC Ltd 3/18/22 (25.00) 3286 HIC Ltd 3/21/22 (25.00)\n3257 HIC Ltd 3/18/22 (25.00) 3287 HIC Ltd 3/21/22 (25.00)\n3258 HIC Ltd 3/18/22 (25.00) 3288 HIC Ltd 3/21/22 (25.00)\n3259 HIC Ltd 3/18/22 (25.00) 3289 HIC Ltd 3/21/22 (25.00)\n3260 HIC Ltd 3/18/22 (25.00) 3290 HIC Ltd 3/21/22 (25.00)\n3261 HIC Ltd 3/18/22 (25.00) 3291 HIC Ltd 3/21/22 (25.00)\n3262 HIC Ltd 3/18/22 (25.00) 3292 HIC Ltd 3/21/22 (25.00)\n3263 HIC Ltd 3/18/22 (25.00) 3293 HIC Ltd 3/21/22 (25.00)\n3264 HIC Ltd 3/18/22 (25.00) 3294 HIC Ltd 3/21/22 (25.00)\n3265 HIC Ltd 3/18/22 (25.00) 3295 HIC Ltd 3/21/22 (25.00)\n3266 HIC Ltd 3/18/22 (25.00) 3296 HIC Ltd 3/21/22 (25.00)\n3267 HIC Ltd 3/18/22 (25.00) 3297 HIC Ltd 3/21/22 (25.00)\n3268 HIC Ltd 3/18/22 (25.00) 3298 HIC Ltd 3/21/22 (25.00)\n3269 HIC Ltd 3/18/22 (25.00) 3299 HIC Ltd 3/21/22 (25.00)\n3270 HIC Ltd 3/18/22 (25.00) 3300 HIC Ltd 3/21/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 66 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3301 HIC Ltd 3/21/22 (25.00) 3331 HIC Ltd 3/21/22 (75.00)\n3302 HIC Ltd 3/21/22 (25.00) 3332 HIC Ltd 3/21/22 (35.00)\n3303 HIC Ltd 3/21/22 (25.00) 3333 HIC Ltd 3/21/22 (75.00)\n3304 HIC Ltd 3/21/22 (25.00) 3334 HIC Ltd 3/21/22 (75.00)\n3305 HIC Ltd 3/21/22 (25.00) 3335 HIC Ltd 3/21/22 (35.00)\n3306 HIC Ltd 3/21/22 (25.00) 3336 HIC Ltd 3/21/22 (75.00)\n3307 HIC Ltd 3/21/22 (25.00) 3337 HIC Ltd 3/21/22 (75.00)\n3308 HIC Ltd 3/21/22 (25.00) 3338 HIC Ltd 3/21/22 (75.00)\n3309 HIC Ltd 3/21/22 (25.00) 3339 HIC Ltd 3/21/22 (25.00)\n3310 HIC Ltd 3/21/22 (25.00) 3340 HIC Ltd 3/21/22 (25.00)\n3311 HIC Ltd 3/21/22 (25.00) 3341 HIC Ltd 3/21/22 (25.00)\n3312 HIC Ltd 3/21/22 (25.00) 3342 HIC Ltd 3/21/22 (25.00)\n3313 HIC Ltd 3/21/22 (25.00) 3343 HIC Ltd 3/21/22 (25.00)\n3314 HIC Ltd 3/21/22 (25.00) 3344 HIC Ltd 3/21/22 (25.00)\n3315 HIC Ltd 3/21/22 (25.00) 3345 HIC Ltd 3/21/22 (25.00)\n3316 HIC Ltd 3/21/22 (5.00) 3346 HIC Ltd 3/21/22 (25.00)\n3317 HIC Ltd 3/21/22 (5.00) 3347 HIC Ltd 3/21/22 (25.00)\n3318 HIC Ltd 3/21/22 (75.00) 3348 HIC Ltd 3/21/22 (25.00)\n3319 HIC Ltd 3/21/22 (75.00) 3349 HIC Ltd 3/21/22 (25.00)\n3320 HIC Ltd 3/21/22 (75.00) 3350 HIC Ltd 3/21/22 (25.00)\n3321 HIC Ltd 3/21/22 (75.00) 3351 HIC Ltd 3/21/22 (25.00)\n3322 HIC Ltd 3/21/22 (35.00) 3352 HIC Ltd 3/21/22 (25.00)\n3323 HIC Ltd 3/21/22 (75.00) 3353 HIC Ltd 3/21/22 (25.00)\n3324 HIC Ltd 3/21/22 (75.00) 3354 HIC Ltd 3/21/22 (25.00)\n3325 HIC Ltd 3/21/22 (75.00) 3355 HIC Ltd 3/21/22 (25.00)\n3326 HIC Ltd 3/21/22 (75.00) 3356 HIC Ltd 3/21/22 (25.00)\n3327 HIC Ltd 3/21/22 (75.00) 3357 HIC Ltd 3/21/22 (25.00)\n3328 HIC Ltd 3/21/22 (75.00) 3358 HIC Ltd 3/21/22 (25.00)\n3329 HIC Ltd 3/21/22 (35.00) 3359 HIC Ltd 3/21/22 (25.00)\n3330 HIC Ltd 3/21/22 (75.00) 3360 HIC Ltd 3/21/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 67 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3361 HIC Ltd（喜马拉雅国际清算有限公司） 3/21/22 (25.00) 3391 HIC有限公司 3/21/22 (25.00)\n3362 HIC有限公司 3/21/22 (25.00) 3392 HIC有限公司 3/21/22 (25.00)\n3363 HIC有限公司 3/21/22 (25.00) 3393 HIC有限公司 3/21/22 (25.00)\n3364 HIC有限公司 3/21/22 (25.00) 3394 HIC有限公司 3/21/22 (25.00)\n3365 HIC有限公司 3/21/22 (25.00) 3395 HIC有限公司 3/21/22 (25.00)\n3366 HIC有限公司 3/21/22 (25.00) 3396 HIC有限公司 3/21/22 (25.00)\n3367 HIC有限公司 3/21/22 (25.00) 3397 HIC有限公司 3/21/22 (25.00)\n3368 HIC有限公司 3/21/22 (25.00) 3398 HIC有限公司 3/21/22 (25.00)\n3369 HIC有限公司 3/21/22 (25.00) 3399 HIC有限公司 3/21/22 (25.00)\n3370 HIC有限公司 3/21/22 (25.00) 3400 HIC有限公司 3/21/22 (25.00)\n3371 HIC有限公司 3/21/22 (25.00) 3401 HIC有限公司 3/21/22 (5.00)\n3372 HIC有限公司 3/21/22 (25.00) 3402 HIC有限公司 3/21/22 (5.00)\n3373 HIC有限公司 3/21/22 (25.00) 3403 HIC有限公司 3/21/22 (5.00)\n3374 HIC有限公司 3/21/22 (25.00) 3404 HIC有限公司 3/21/22 (20.00)\n3375 HIC有限公司 3/21/22 (25.00) 3405 HIC有限公司 3/21/22 (25.00)\n3376 HIC有限公司 3/21/22 (25.00) 3406 HIC有限公司 3/21/22 (25.00)\n3377 HIC有限公司 3/21/22 (25.00) 3407 HIC有限公司 3/21/22 (25.00)\n3378 HIC有限公司 3/21/22 (25.00) 3408 HIC有限公司 3/22/22 (25.00)\n3379 HIC有限公司 3/21/22 (25.00) 3409 HIC有限公司 3/22/22 (25.00)\n3380 HIC有限公司 3/21/22 (25.00) 3410 HIC有限公司 3/22/22 (25.00)\n3381 HIC有限公司 3/21/22 (25.00) 3411 HIC有限公司 3/22/22 (25.00)\n3382 HIC有限公司 3/21/22 (25.00) 3412 HIC有限公司 3/22/22 (25.00)\n3383 HIC有限公司 3/21/22 (25.00) 3413 HIC有限公司 3/22/22 (25.00)\n3384 HIC有限公司 3/21/22 (25.00) 3414 HIC有限公司 3/22/22 (25.00)\n3385 HIC有限公司 3/21/22 (25.00) 3415 HIC有限公司 3/22/22 (25.00)\n3386 HIC有限公司 3/21/22 (25.00) 3416 HIC有限公司 3/22/22 (25.00)\n3387 HIC有限公司 3/21/22 (25.00) 3417 HIC有限公司 3/22/22 (25.00)\n3388 HIC有限公司 3/21/22 (25.00) 3418 HIC有限公司 3/22/22 (25.00)\n3389 HIC有限公司 3/21/22 (25.00) 3419 HIC有限公司 3/22/22 (25.00)\n3390 HIC有限公司 3/21/22 (25.00) 3420 HIC有限公司 3/22/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文档 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 68 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3421 HIC有限公司 3/22/22 (25.00) 3451 HIC有限公司 3/22/22 (35.00)\n3422 HIC有限公司 3/22/22 (25.00) 3452 HIC有限公司 3/22/22 (75.00)\n3423 HIC有限公司 3/22/22 (25.00) 3453 HIC有限公司 3/22/22 (75.00)\n3424 HIC有限公司 3/22/22 (25.00) 3454 HIC有限公司 3/22/22 (75.00)\n3425 HIC有限公司 3/22/22 (25.00) 3455 HIC有限公司 3/22/22 (35.00)\n3426 HIC有限公司 3/22/22 (25.00) 3456 HIC有限公司 3/22/22 (75.00)\n3427 HIC有限公司 3/22/22 (25.00) 3457 HIC有限公司 3/22/22 (75.00)\n3428 HIC有限公司 3/22/22 (25.00) 3458 HIC有限公司 3/22/22 (35.00)\n3429 HIC有限公司 3/22/22 (25.00) 3459 HIC有限公司 3/22/22 (25.00)\n3430 HIC有限公司 3/22/22 (25.00) 3460 HIC有限公司 3/22/22 (25.00)\n3431 HIC有限公司 3/22/22 (25.00) 3461 HIC有限公司 3/22/22 (25.00)\n3432 HIC有限公司 3/22/22 (25.00) 3462 HIC有限公司 3/22/22 (25.00)\n3433 HIC有限公司 3/22/22 (25.00) 3463 HIC有限公司 3/22/22 (25.00)\n3434 HIC有限公司 3/22/22 (25.00) 3464 HIC有限公司 3/22/22 (25.00)\n3435 HIC有限公司 3/22/22 (35.00) 3465 HIC有限公司 3/22/22 (25.00)\n3436 HIC有限公司 3/22/22 (5.00) 3466 HIC有限公司 3/22/22 (25.00)\n3437 HIC有限公司 3/22/22 (5.00) 3467 HIC有限公司 3/22/22 (25.00)\n3438 HIC有限公司 3/22/22 (35.00) 3468 HIC有限公司 3/22/22 (25.00)\n3439 HIC有限公司 3/22/22 (35.00) 3469 HIC有限公司 3/22/22 (25.00)\n3440 HIC有限公司 3/22/22 (75.00) 3470 HIC有限公司 3/22/22 (25.00)\n3441 HIC有限公司 3/22/22 (75.00) 3471 HIC有限公司 3/22/22 (25.00)\n3442 HIC有限公司 3/22/22 (35.00) 3472 HIC有限公司 3/22/22 (25.00)\n3443 HIC有限公司 3/22/22 (75.00) 3473 HIC有限公司 3/22/22 (25.00)\n3444 HIC有限公司 3/22/22 (75.00) 3474 HIC有限公司 3/22/22 (50.00)\n3445 HIC有限公司 3/22/22 (75.00) 3475 HIC有限公司 3/22/22 (25.00)\n3446 HIC有限公司 3/22/22 (35.00) 3476 HIC有限公司 3/22/22 (25.00)\n3447 HIC有限公司 3/22/22 (35.00) 3477 HIC有限公司 3/22/22 (25.00)\n3448 HIC有限公司 3/22/22 (35.00) 3478 HIC有限公司 3/22/22 (25.00)\n3449 HIC有限公司 3/22/22 (75.00) 3479 HIC有限公司 3/22/22 (25.00)\n3450 HIC有限公司 3/22/22 (75.00) 3480 HIC有限公司 3/22/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文档 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 69 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3481 HIC有限公司 3/22/22 (25.00) 3511 HIC有限公司 3/23/22 (5.00)\n3482 HIC有限公司 3/22/22 (25.00) 3512 HIC有限公司 3/23/22 (5.00)\n3483 HIC有限公司 3/22/22 (20.00) 3513 HIC有限公司 3/23/22 (25.00)\n3484 HIC有限公司 3/22/22 (25.00) 3514 HIC有限公司 3/23/22 (25.00)\n3485 HIC有限公司 3/22/22 (25.00) 3515 HIC有限公司 3/23/22 (25.00)\n3486 HIC有限公司 3/22/22 (25.00) 3516 HIC有限公司 3/23/22 (25.00)\n3487 HIC有限公司 3/22/22 (25.00) 3517 HIC有限公司 3/23/22 (25.00)\n3488 HIC有限公司 3/22/22 (25.00) 3518 HIC有限公司 3/23/22 (25.00)\n3489 HIC有限公司 3/22/22 (25.00) 3519 HIC有限公司 3/23/22 (25.00)\n3490 HIC有限公司 3/22/22 (25.00) 3520 HIC有限公司 3/23/22 (25.00)\n3491 HIC有限公司 3/22/22 (25.00) 3521 HIC有限公司 3/23/22 (25.00)\n3492 HIC有限公司 3/22/22 (25.00) 3522 HIC有限公司 3/23/22 (25.00)\n3493 HIC有限公司 3/22/22 (25.00) 3523 HIC有限公司 3/23/22 (25.00)\n3494 HIC有限公司 3/22/22 (25.00) 3524 HIC有限公司 3/23/22 (25.00)\n3495 HIC有限公司 3/22/22 (25.00) 3525 HIC有限公司 3/23/22 (25.00)\n3496 HIC有限公司 3/22/22 (25.00) 3526 HIC有限公司 3/23/22 (25.00)\n3497 HIC有限公司 3/22/22 (25.00) 3527 HIC有限公司 3/23/22 (25.00)\n3498 HIC有限公司 3/22/22 (25.00) 3528 HIC有限公司 3/23/22 (25.00)\n3499 HIC有限公司 3/22/22 (25.00) 3529 HIC有限公司 3/23/22 (25.00)\n3500 HIC有限公司 3/22/22 (25.00) 3530 HIC有限公司 3/23/22 (20.00)\n3501 HIC有限公司 3/23/22 (35.00) 3531 HIC有限公司 3/23/22 (25.00)\n3502 HIC有限公司 3/23/22 (25.00) 3532 HIC有限公司 3/23/22 (25.00)\n3503 HIC有限公司 3/23/22 (25.00) 3533 HIC有限公司 3/23/22 (25.00)\n3504 HIC有限公司 3/23/22 (25.00) 3534 HIC有限公司 3/23/22 (25.00)\n3505 HIC有限公司 3/23/22 (25.00) 3535 HIC有限公司 3/23/22 (25.00)\n3506 HIC有限公司 3/23/22 (25.00) 3536 HIC有限公司 3/23/22 (25.00)\n3507 HIC有限公司 3/23/22 (25.00) 3537 HIC有限公司 3/23/22 (25.00)\n3508 HIC有限公司 3/23/22 (25.00) 3538 HIC有限公司 3/23/22 (25.00)\n3509 HIC有限公司 3/23/22 (25.00) 3539 HIC有限公司 3/23/22 (25.00)\n3510 HIC有限公司 3/23/22 (35.00) 3540 HIC有限公司 3/23/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文档 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 70 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3541 HIC有限公司 3/23/22 (25.00) 3571 HIC有限公司 3/23/22 (25.00)\n3542 HIC有限公司 3/23/22 (25.00) 3572 HIC有限公司 3/23/22 (25.00)\n3543 HIC有限公司 3/23/22 (25.00) 3573 HIC有限公司 3/23/22 (25.00)\n3544 HIC有限公司 3/23/22 (25.00) 3574 HIC有限公司 3/23/22 (25.00)\n3545 HIC有限公司 3/23/22 (25.00) 3575 HIC有限公司 3/23/22 (25.00)\n3546 HIC有限公司 3/23/22 (25.00) 3576 HIC有限公司 3/23/22 (25.00)\n3547 HIC有限公司 3/23/22 (25.00) 3577 HIC有限公司 3/23/22 (25.00)\n3548 HIC有限公司 3/23/22 (25.00) 3578 HIC有限公司 3/23/22 (25.00)\n3549 HIC有限公司 3/23/22 (25.00) 3579 HIC有限公司 3/23/22 (25.00)\n3550 HIC有限公司 3/23/22 (25.00) 3580 HIC有限公司 3/23/22 (25.00)\n3551 HIC有限公司 3/23/22 (25.00) 3581 HIC有限公司 3/23/22 (25.00)\n3552 HIC有限公司 3/23/22 (25.00) 3582 HIC有限公司 3/23/22 (25.00)\n3553 HIC有限公司 3/23/22 (25.00) 3583 HIC有限公司 3/23/22 (25.00)\n3554 HIC有限公司 3/23/22 (25.00) 3584 HIC有限公司 3/23/22 (25.00)\n3555 HIC有限公司 3/23/22 (25.00) 3585 HIC有限公司 3/23/22 (25.00)\n3556 HIC有限公司 3/23/22 (25.00) 3586 HIC有限公司 3/23/22 (25.00)\n3557 HIC有限公司 3/23/22 (25.00) 3587 HIC有限公司 3/23/22 (25.00)\n3558 HIC有限公司 3/23/22 (25.00) 3588 HIC有限公司 3/23/22 (25.00)\n3559 HIC有限公司 3/23/22 (25.00) 3589 HIC有限公司 3/23/22 (25.00)\n3560 HIC有限公司 3/23/22 (25.00) 3590 HIC有限公司 3/23/22 (35.00)\n3561 HIC有限公司 3/23/22 (25.00) 3591 HIC有限公司 3/23/22 (35.00)\n3562 HIC有限公司 3/23/22 (25.00) 3592 HIC有限公司 3/23/22 (35.00)\n3563 HIC有限公司 3/23/22 (25.00) 3593 HIC有限公司 3/23/22 (75.00)\n3564 HIC有限公司 3/23/22 (25.00) 3594 HIC有限公司 3/23/22 (75.00)\n3565 HIC有限公司 3/23/22 (25.00) 3595 HIC有限公司 3/23/22 (75.00)\n3566 HIC有限公司 3/23/22 (25.00) 3596 HIC有限公司 3/23/22 (75.00)\n3567 HIC有限公司 3/23/22 (25.00) 3597 HIC有限公司 3/23/22 (75.00)\n3568 HIC有限公司 3/23/22 (25.00) 3598 HIC有限公司 3/23/22 (35.00)\n3569 HIC有限公司 3/23/22 (25.00) 3599 HIC有限公司 3/23/22 (75.00)\n3570 HIC有限公司 3/23/22 (25.00) 3600 HIC有限公司 3/23/22 (20.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文档 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 71 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3601 HIC有限公司 3/23/22 (20.00) 3631 HIC有限公司 3/24/22 (25.00)\n3602 HIC有限公司 3/23/22 (20.00) 3632 HIC有限公司 3/24/22 (25.00)\n3603 HIC有限公司 3/23/22 (20.00) 3633 HIC有限公司 3/24/22 (25.00)\n3604 HIC有限公司 3/23/22 (20.00) 3634 HIC有限公司 3/24/22 (25.00)\n3605 HIC有限公司 3/23/22 (20.00) 3635 HIC有限公司 3/24/22 (25.00)\n3606 HIC有限公司 3/23/22 (20.00) 3636 HIC有限公司 3/24/22 (25.00)\n3607 HIC有限公司 3/23/22 (20.00) 3637 HIC有限公司 3/24/22 (25.00)\n3608 HIC有限公司 3/23/22 (20.00) 3638 HIC有限公司 3/24/22 (25.00)\n3609 HIC有限公司 3/23/22 (20.00) 3639 HIC有限公司 3/24/22 (25.00)\n3610 HIC有限公司 3/23/22 (20.00) 3640 HIC有限公司 3/24/22 (25.00)\n3611 HIC有限公司 3/23/22 (20.00) 3641 HIC有限公司 3/24/22 (25.00)\n3612 HIC有限公司 3/23/22 (20.00) 3642 HIC有限公司 3/24/22 (25.00)\n3613 HIC有限公司 3/23/22 (20.00) 3643 HIC有限公司 3/24/22 (25.00)\n3614 HIC有限公司 3/23/22 (20.00) 3644 HIC有限公司 3/24/22 (25.00)\n3615 HIC有限公司 3/23/22 (20.00) 3645 HIC有限公司 3/24/22 (25.00)\n3616 HIC有限公司 3/23/22 (20.00) 3646 HIC有限公司 3/24/22 (25.00)\n3617 HIC有限公司 3/23/22 (20.00) 3647 HIC有限公司 3/24/22 (25.00)\n3618 HIC有限公司 3/23/22 (20.00) 3648 HIC有限公司 3/24/22 (25.00)\n3619 HIC有限公司 3/23/22 (20.00) 3649 HIC有限公司 3/24/22 (25.00)\n3620 HIC有限公司 3/23/22 (20.00) 3650 HIC有限公司 3/24/22 (25.00)\n3621 HIC有限公司 3/23/22 (20.00) 3651 HIC有限公司 3/24/22 (25.00)\n3622 HIC有限公司 3/23/22 (20.00) 3652 HIC有限公司 3/24/22 (25.00)\n3623 HIC有限公司 3/23/22 (20.00) 3653 HIC有限公司 3/24/22 (25.00)\n3624 HIC有限公司 3/23/22 (20.00) 3654 HIC有限公司 3/24/22 (25.00)\n3625 HIC有限公司 3/23/22 (20.00) 3655 HIC有限公司 3/24/22 (25.00)\n3626 HIC有限公司 3/23/22 (20.00) 3656 HIC有限公司 3/24/22 (25.00)\n3627 HIC有限公司 3/23/22 (20.00) 3657 HIC有限公司 3/24/22 (25.00)\n3628 HIC有限公司 3/23/22 (20.00) 3658 HIC有限公司 3/24/22 (25.00)\n3629 HIC有限公司 3/23/22 (25.00) 3659 HIC有限公司 3/24/22 (25.00)\n3630 HIC有限公司 3/23/22 (20.00) 3660 HIC有限公司 3/24/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文档 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 72 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3661 HIC有限公司 3/24/22 (25.00) 3691 HIC有限公司 3/24/22 (75.00)\n3662 HIC有限公司 3/24/22 (25.00) 3692 HIC有限公司 3/24/22 (75.00)\n3663 HIC有限公司 3/24/22 (25.00) 3693 HIC有限公司 3/24/22 (75.00)\n3664 HIC有限公司 3/24/22 (25.00) 3694 HIC有限公司 3/24/22 (75.00)\n3665 HIC有限公司 3/24/22 (25.00) 3695 HIC有限公司 3/24/22 (75.00)\n3666 HIC有限公司 3/24/22 (25.00) 3696 HIC有限公司 3/24/22 (75.00)\n3667 HIC有限公司 3/24/22 (25.00) 3697 HIC有限公司 3/24/22 (75.00)\n3668 HIC有限公司 3/24/22 (25.00) 3698 HIC有限公司 3/24/22 (75.00)\n3669 HIC有限公司 3/24/22 (25.00) 3699 HIC有限公司 3/24/22 (75.00)\n3670 HIC有限公司 3/24/22 (25.00) 3700 HIC有限公司 3/24/22 (75.00)\n3671 HIC有限公司 3/24/22 (25.00) 3701 HIC有限公司 3/24/22 (35.00)\n3672 HIC有限公司 3/24/22 (25.00) 3702 HIC有限公司 3/24/22 (75.00)\n3673 HIC有限公司 3/24/22 (25.00) 3703 HIC有限公司 3/24/22 (35.00)\n3674 HIC有限公司 3/24/22 (25.00) 3704 HIC有限公司 3/24/22 (35.00)\n3675 HIC有限公司 3/24/22 (25.00) 3705 HIFG Ltd（喜马拉雅国际金融集团有限公司） 3/25/22 (35.00)\n3676 HIC有限公司 3/24/22 (25.00) 3706 HIR Ltd 3/25/22 (35.00)\n3677 HIC有限公司 3/24/22 (25.00) 3707 HIC有限公司 3/25/22 (20.00)\n3678 HIC有限公司 3/24/22 (25.00) 3708 HIC有限公司 3/25/22 (25.00)\n3679 HIC有限公司 3/24/22 (25.00) 3709 HIC有限公司 3/25/22 (25.00)\n3680 HIC有限公司 3/24/22 (25.00) 3710 HIC有限公司 3/25/22 (25.00)\n3681 HIC有限公司 3/24/22 (25.00) 3711 HIC有限公司 3/25/22 (25.00)\n3682 HIC有限公司 3/24/22 (25.00) 3712 HIC有限公司 3/25/22 (20.00)\n3683 HIC有限公司 3/24/22 (25.00) 3713 HIC有限公司 3/25/22 (25.00)\n3684 HIC有限公司 3/24/22 (25.00) 3714 HIC有限公司 3/25/22 (25.00)\n3685 HIC有限公司 3/24/22 (25.00) 3715 HIC有限公司 3/25/22 (25.00)\n3686 HIC有限公司 3/24/22 (25.00) 3716 HIC有限公司 3/25/22 (25.00)\n3687 HIC有限公司 3/24/22 (75.00) 3717 HIC有限公司 3/25/22 (5.00)\n3688 HIC有限公司 3/24/22 (75.00) 3718 HIC有限公司 3/25/22 (75.00)\n3689 HIC有限公司 3/24/22 (35.00) 3719 HIC有限公司 3/25/22 (35.00)\n3690 HIC有限公司 3/24/22 (75.00) 3720 HIC有限公司 3/25/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文档 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 73 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3721 HIC Ltd（喜马拉雅国际清算有限公司） 3/25/22 (75.00) 3751 HIC Ltd 3/25/22 (25.00)\n3722 HIC Ltd 3/25/22 (75.00) 3752 HIC Ltd 3/25/22 (25.00)\n3723 HIC Ltd 3/25/22 (75.00) 3753 HIC Ltd 3/25/22 (25.00)\n3724 HIC Ltd 3/25/22 (35.00) 3754 HIC Ltd 3/25/22 (25.00)\n3725 HIC Ltd 3/25/22 (35.00) 3755 HIC Ltd 3/25/22 (25.00)\n3726 HIC Ltd 3/25/22 (75.00) 3756 HIC Ltd 3/25/22 (25.00)\n3727 HIC Ltd 3/25/22 (75.00) 3757 HIC Ltd 3/25/22 (25.00)\n3728 HIC Ltd 3/25/22 (75.00) 3758 HIC Ltd 3/25/22 (25.00)\n3729 HIC Ltd 3/25/22 (75.00) 3759 HIC Ltd 3/25/22 (25.00)\n3730 HIC Ltd 3/25/22 (75.00) 3760 HIC Ltd 3/25/22 (25.00)\n3731 HIC Ltd 3/25/22 (75.00) 3761 HIC Ltd 3/25/22 (25.00)\n3732 HIC Ltd 3/25/22 (75.00) 3762 HIC Ltd 3/25/22 (25.00)\n3733 HIC Ltd 3/25/22 (35.00) 3763 HIC Ltd 3/25/22 (25.00)\n3734 HIC Ltd 3/25/22 (75.00) 3764 HIC Ltd 3/25/22 (25.00)\n3735 HIC Ltd 3/25/22 (35.00) 3765 HIC Ltd 3/25/22 (25.00)\n3736 HIC Ltd 3/25/22 (35.00) 3766 HIC Ltd 3/25/22 (25.00)\n3737 HIC Ltd 3/25/22 (25.00) 3767 HIC Ltd 3/25/22 (25.00)\n3738 HIC Ltd 3/25/22 (50.00) 3768 HIC Ltd 3/25/22 (25.00)\n3739 HIC Ltd 3/25/22 (25.00) 3769 HIC Ltd 3/25/22 (25.00)\n3740 HIC Ltd 3/25/22 (25.00) 3770 HIC Ltd 3/25/22 (25.00)\n3741 HIC Ltd 3/25/22 (25.00) 3771 HIC Ltd 3/25/22 (25.00)\n3742 HIC Ltd 3/25/22 (25.00) 3772 HIC Ltd 3/25/22 (25.00)\n3743 HIC Ltd 3/25/22 (25.00) 3773 HIC Ltd 3/25/22 (25.00)\n3744 HIC Ltd 3/25/22 (25.00) 3774 HIC Ltd 3/25/22 (25.00)\n3745 HIC Ltd 3/25/22 (25.00) 3775 HIC Ltd 3/25/22 (25.00)\n3746 HIC Ltd 3/25/22 (25.00) 3776 HIC Ltd 3/25/22 (25.00)\n3747 HIC Ltd 3/25/22 (25.00) 3777 HIC Ltd 3/25/22 (25.00)\n3748 HIC Ltd 3/25/22 (25.00) 3778 HIC Ltd 3/25/22 (25.00)\n3749 HIC Ltd 3/25/22 (25.00) 3779 HIC Ltd 3/25/22 (25.00)\n3750 HIC Ltd 3/25/22 (25.00) 3780 HIC Ltd 3/25/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 74 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3781 HIC Ltd 3/25/22 (25.00) 3811 HIC Ltd 3/28/22 (25.00)\n3782 HIC Ltd 3/25/22 (25.00) 3812 HIC Ltd 3/28/22 (25.00)\n3783 HIC Ltd 3/25/22 (25.00) 3813 HIC Ltd 3/28/22 (25.00)\n3784 HIC Ltd 3/25/22 (25.00) 3814 HIC Ltd 3/28/22 (25.00)\n3785 HIC Ltd 3/25/22 (25.00) 3815 HIC Ltd 3/28/22 (25.00)\n3786 HIC Ltd 3/25/22 (5.00) 3816 HIC Ltd 3/28/22 (25.00)\n3787 HIC Ltd 3/28/22 (25.00) 3817 HIC Ltd 3/28/22 (25.00)\n3788 HIC Ltd 3/28/22 (25.00) 3818 HIC Ltd 3/28/22 (25.00)\n3789 HIC Ltd 3/28/22 (20.00) 3819 HIC Ltd 3/28/22 (25.00)\n3790 HIC Ltd 3/28/22 (25.00) 3820 HIC Ltd 3/28/22 (25.00)\n3791 HIC Ltd 3/28/22 (20.00) 3821 HIC Ltd 3/28/22 (25.00)\n3792 HIC Ltd 3/28/22 (20.00) 3822 HIC Ltd 3/28/22 (25.00)\n3793 HIC Ltd 3/28/22 (20.00) 3823 HIC Ltd 3/28/22 (25.00)\n3794 HIC Ltd 3/28/22 (25.00) 3824 HIC Ltd 3/28/22 (25.00)\n3795 HIC Ltd 3/28/22 (20.00) 3825 HIC Ltd 3/28/22 (25.00)\n3796 HIC Ltd 3/28/22 (20.00) 3826 HIC Ltd 3/28/22 (25.00)\n3797 HIC Ltd 3/28/22 (20.00) 3827 HIC Ltd 3/28/22 (25.00)\n3798 HIC Ltd 3/28/22 (20.00) 3828 HIC Ltd 3/28/22 (25.00)\n3799 HIC Ltd 3/28/22 (20.00) 3829 HIC Ltd 3/28/22 (25.00)\n3800 HIC Ltd 3/28/22 (20.00) 3830 HIC Ltd 3/28/22 (25.00)\n3801 HIC Ltd 3/28/22 (25.00) 3831 HIC Ltd 3/28/22 (25.00)\n3802 HIC Ltd 3/28/22 (20.00) 3832 HIC Ltd 3/28/22 (25.00)\n3803 HIC Ltd 3/28/22 (20.00) 3833 HIC Ltd 3/28/22 (25.00)\n3804 HIC Ltd 3/28/22 (20.00) 3834 HIC Ltd 3/28/22 (25.00)\n3805 HIC Ltd 3/28/22 (25.00) 3835 HIC Ltd 3/28/22 (25.00)\n3806 HIC Ltd 3/28/22 (25.00) 3836 HIC Ltd 3/28/22 (25.00)\n3807 HIC Ltd 3/28/22 (25.00) 3837 HIC Ltd 3/28/22 (25.00)\n3808 HIC Ltd 3/28/22 (25.00) 3838 HIC Ltd 3/28/22 (25.00)\n3809 HIC Ltd 3/28/22 (25.00) 3839 HIC Ltd 3/28/22 (25.00)\n3810 HIC Ltd 3/28/22 (25.00) 3840 HIC Ltd 3/28/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 75 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3841 HIC Ltd 3/28/22 (25.00) 3871 HIC Ltd 3/28/22 (25.00)\n3842 HIC Ltd 3/28/22 (25.00) 3872 HIC Ltd 3/28/22 (25.00)\n3843 HIC Ltd 3/28/22 (25.00) 3873 HIC Ltd 3/28/22 (25.00)\n3844 HIC Ltd 3/28/22 (25.00) 3874 HIC Ltd 3/28/22 (25.00)\n3845 HIC Ltd 3/28/22 (25.00) 3875 HIC Ltd 3/28/22 (20.00)\n3846 HIC Ltd 3/28/22 (25.00) 3876 HIC Ltd 3/28/22 (25.00)\n3847 HIC Ltd 3/28/22 (25.00) 3877 HIC Ltd 3/28/22 (25.00)\n3848 HIC Ltd 3/28/22 (25.00) 3878 HIC Ltd 3/28/22 (25.00)\n3849 HIC Ltd 3/28/22 (25.00) 3879 HIC Ltd 3/28/22 (25.00)\n3850 HIC Ltd 3/28/22 (25.00) 3880 HIC Ltd 3/28/22 (25.00)\n3851 HIC Ltd 3/28/22 (25.00) 3881 HIC Ltd 3/28/22 (25.00)\n3852 HIC Ltd 3/28/22 (25.00) 3882 HIC Ltd 3/28/22 (25.00)\n3853 HIC Ltd 3/28/22 (25.00) 3883 HIC Ltd 3/28/22 (25.00)\n3854 HIC Ltd 3/28/22 (25.00) 3884 HIC Ltd 3/28/22 (25.00)\n3855 HIC Ltd 3/28/22 (25.00) 3885 HIC Ltd 3/28/22 (25.00)\n3856 HIC Ltd 3/28/22 (25.00) 3886 HIC Ltd 3/28/22 (25.00)\n3857 HIC Ltd 3/28/22 (25.00) 3887 HIC Ltd 3/28/22 (25.00)\n3858 HIC Ltd 3/28/22 (25.00) 3888 HIC Ltd 3/28/22 (25.00)\n3859 HIC Ltd 3/28/22 (25.00) 3889 HIC Ltd 3/28/22 (25.00)\n3860 HIC Ltd 3/28/22 (25.00) 3890 HIC Ltd 3/28/22 (25.00)\n3861 HIC Ltd 3/28/22 (25.00) 3891 HIC Ltd 3/28/22 (25.00)\n3862 HIC Ltd 3/28/22 (25.00) 3892 HIC Ltd 3/28/22 (25.00)\n3863 HIC Ltd 3/28/22 (25.00) 3893 HIC Ltd 3/28/22 (25.00)\n3864 HIC Ltd 3/28/22 (25.00) 3894 HIC Ltd 3/28/22 (25.00)\n3865 HIC Ltd 3/28/22 (25.00) 3895 HIC Ltd 3/28/22 (25.00)\n3866 HIC Ltd 3/28/22 (25.00) 3896 HIC Ltd 3/28/22 (25.00)\n3867 HIC Ltd 3/28/22 (25.00) 3897 HIC Ltd 3/28/22 (25.00)\n3868 HIC Ltd 3/28/22 (25.00) 3898 HIC Ltd 3/28/22 (25.00)\n3869 HIC Ltd 3/28/22 (25.00) 3899 HIC Ltd 3/28/22 (25.00)\n3870 HIC Ltd 3/28/22 (25.00) 3900 HIC Ltd 3/28/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 76 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3901 HIC Ltd 3/28/22 (25.00) 3931 HIC Ltd 3/29/22 (25.00)\n3902 HIC Ltd 3/28/22 (25.00) 3932 HIC Ltd 3/29/22 (25.00)\n3903 HIC Ltd 3/28/22 (25.00) 3933 HIC Ltd 3/29/22 (25.00)\n3904 HIC Ltd 3/28/22 (25.00) 3934 HIC Ltd 3/29/22 (25.00)\n3905 HIC Ltd 3/28/22 (25.00) 3935 HIC Ltd 3/29/22 (25.00)\n3906 HIC Ltd 3/28/22 (25.00) 3936 HIC Ltd 3/29/22 (25.00)\n3907 HIC Ltd 3/28/22 (75.00) 3937 HIC Ltd 3/29/22 (25.00)\n3908 HIC Ltd 3/28/22 (75.00) 3938 HIC Ltd 3/29/22 (25.00)\n3909 HIC Ltd 3/28/22 (35.00) 3939 HIC Ltd 3/29/22 (25.00)\n3910 HIC Ltd 3/28/22 (35.00) 3940 HIC Ltd 3/29/22 (25.00)\n3911 HIC Ltd 3/28/22 (75.00) 3941 HIC Ltd 3/29/22 (25.00)\n3912 HIC Ltd 3/28/22 (75.00) 3942 HIC Ltd 3/29/22 (25.00)\n3913 HIC Ltd 3/28/22 (75.00) 3943 HIC Ltd 3/29/22 (25.00)\n3914 HIC Ltd 3/28/22 (35.00) 3944 HIC Ltd 3/29/22 (25.00)\n3915 HIC Ltd 3/28/22 (75.00) 3945 HIC Ltd 3/29/22 (25.00)\n3916 HIC Ltd 3/28/22 (75.00) 3946 HIC Ltd 3/29/22 (25.00)\n3917 HIC Ltd 3/28/22 (35.00) 3947 HIC Ltd 3/29/22 (25.00)\n3918 HIC Ltd 3/28/22 (75.00) 3948 HIC Ltd 3/29/22 (25.00)\n3919 HIC Ltd 3/28/22 (75.00) 3949 HIC Ltd 3/29/22 (25.00)\n3920 HIC Ltd 3/28/22 (75.00) 3950 HIC Ltd 3/29/22 (25.00)\n3921 HIC Ltd 3/28/22 (35.00) 3951 HIC Ltd 3/29/22 (25.00)\n3922 HIC Ltd 3/28/22 (35.00) 3952 HIC Ltd 3/29/22 (25.00)\n3923 HIC Ltd 3/28/22 (75.00) 3953 HIC Ltd 3/29/22 (25.00)\n3924 HIC Ltd 3/28/22 (75.00) 3954 HIC Ltd 3/29/22 (25.00)\n3925 HIFG Ltd 3/29/22 (35.00) 3955 HIC Ltd 3/29/22 (25.00)\n3926 HIFG Ltd 3/29/22 (75.00) 3956 HIC Ltd 3/29/22 (25.00)\n3927 HIR Ltd 3/29/22 (35.00) 3957 HIC Ltd 3/29/22 (25.00)\n3928 HIC Ltd 3/29/22 (20.00) 3958 HIC Ltd 3/29/22 (25.00)\n3929 HIC Ltd 3/29/22 (25.00) 3959 HIC Ltd 3/29/22 (25.00)\n3930 HIC Ltd 3/29/22 (25.00) 3960 HIC Ltd 3/29/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 77 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n3961 HIC Ltd 3/29/22 (25.00) 3991 HIC Ltd 3/29/22 (25.00)\n3962 HIC Ltd 3/29/22 (25.00) 3992 HIC Ltd 3/29/22 (25.00)\n3963 HIC Ltd 3/29/22 (25.00) 3993 HIC Ltd 3/29/22 (25.00)\n3964 HIC Ltd 3/29/22 (25.00) 3994 HIC Ltd 3/29/22 (25.00)\n3965 HIC Ltd 3/29/22 (25.00) 3995 HIC Ltd 3/29/22 (25.00)\n3966 HIC Ltd 3/29/22 (25.00) 3996 HIC Ltd 3/29/22 (25.00)\n3967 HIC Ltd 3/29/22 (25.00) 3997 HIC Ltd 3/29/22 (25.00)\n3968 HIC Ltd 3/29/22 (25.00) 3998 HIC Ltd 3/29/22 (25.00)\n3969 HIC Ltd 3/29/22 (25.00) 3999 HIC Ltd 3/29/22 (25.00)\n3970 HIC Ltd 3/29/22 (25.00) 4000 HIC Ltd 3/29/22 (25.00)\n3971 HIC Ltd 3/29/22 (25.00) 4001 HIC Ltd 3/29/22 (25.00)\n3972 HIC Ltd 3/29/22 (25.00) 4002 HIC Ltd 3/29/22 (5.00)\n3973 HIC Ltd 3/29/22 (25.00) 4003 HIC Ltd 3/29/22 (5.00)\n3974 HIC Ltd 3/29/22 (25.00) 4004 HIC Ltd 3/29/22 (5.00)\n3975 HIC Ltd 3/29/22 (25.00) 4005 HIC Ltd 3/29/22 (35.00)\n3976 HIC Ltd 3/29/22 (25.00) 4006 HIC Ltd 3/29/22 (75.00)\n3977 HIC Ltd 3/29/22 (25.00) 4007 HIC Ltd 3/29/22 (75.00)\n3978 HIC Ltd 3/29/22 (25.00) 4008 HIC Ltd 3/29/22 (75.00)\n3979 HIC Ltd 3/29/22 (25.00) 4009 HIC Ltd 3/29/22 (35.00)\n3980 HIC Ltd 3/29/22 (25.00) 4010 HIC Ltd 3/29/22 (35.00)\n3981 HIC Ltd 3/29/22 (25.00) 4011 HIC Ltd 3/29/22 (75.00)\n3982 HIC Ltd 3/29/22 (25.00) 4012 HIC Ltd 3/29/22 (75.00)\n3983 HIC Ltd 3/29/22 (25.00) 4013 HIC Ltd 3/29/22 (75.00)\n3984 HIC Ltd 3/29/22 (25.00) 4014 HIC Ltd 3/29/22 (35.00)\n3985 HIC Ltd 3/29/22 (25.00) 4015 HIC Ltd 3/29/22 (35.00)\n3986 HIC Ltd 3/29/22 (25.00) 4016 HIC Ltd 3/29/22 (35.00)\n3987 HIC Ltd 3/29/22 (25.00) 4017 HIC Ltd 3/29/22 (35.00)\n3988 HIC Ltd 3/29/22 (25.00) 4018 HIC Ltd 3/29/22 (35.00)\n3989 HIC Ltd 3/29/22 (25.00) 4019 HIC Ltd 3/29/22 (35.00)\n3990 HIC Ltd 3/29/22 (25.00) 4020 HIC Ltd 3/29/22 (27.92)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 78 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4021 HIC Ltd 3/29/22 (50.00) 4051 HIC Ltd 3/30/22 (25.00)\n4022 HIC Ltd 3/29/22 (30.00) 4052 HIC Ltd 3/30/22 (25.00)\n4023 HIC Ltd 3/29/22 (50.00) 4053 HIC Ltd 3/30/22 (25.00)\n4024 HIC Ltd 3/29/22 (50.00) 4054 HIC Ltd 3/30/22 (25.00)\n4025 HIC Ltd 3/29/22 (50.00) 4055 HIC Ltd 3/30/22 (25.00)\n4026 HIC Ltd 3/29/22 (43.00) 4056 HIC Ltd 3/30/22 (25.00)\n4027 HIC Ltd 3/29/22 (50.00) 4057 HIC Ltd 3/30/22 (25.00)\n4028 HIC Ltd 3/29/22 (25.00) 4058 HIC Ltd 3/30/22 (25.00)\n4029 HIC Ltd 3/29/22 (25.00) 4059 HIC Ltd 3/30/22 (25.00)\n4030 HIC Ltd 3/29/22 (25.00) 4060 HIC Ltd 3/30/22 (25.00)\n4031 HIC Ltd 3/29/22 (25.00) 4061 HIC Ltd 3/30/22 (25.00)\n4032 HIFG Ltd 3/30/22 (75.00) 4062 HIC Ltd 3/30/22 (25.00)\n4033 HIC Ltd 3/30/22 (25.00) 4063 HIC Ltd 3/30/22 (25.00)\n4034 HIC Ltd 3/30/22 (25.00) 4064 HIC Ltd 3/30/22 (25.00)\n4035 HIC Ltd 3/30/22 (25.00) 4065 HIC Ltd 3/30/22 (25.00)\n4036 HIC Ltd 3/30/22 (20.00) 4066 HIC Ltd 3/30/22 (25.00)\n4037 HIC Ltd 3/30/22 (20.00) 4067 HIC Ltd 3/30/22 (25.00)\n4038 HIC Ltd 3/30/22 (20.00) 4068 HIC Ltd 3/30/22 (25.00)\n4039 HIC Ltd 3/30/22 (20.00) 4069 HIC Ltd 3/30/22 (25.00)\n4040 HIC Ltd 3/30/22 (20.00) 4070 HIC Ltd 3/30/22 (25.00)\n4041 HIC Ltd 3/30/22 (20.00) 4071 HIC Ltd 3/30/22 (25.00)\n4042 HIC Ltd 3/30/22 (20.00) 4072 HIC Ltd 3/30/22 (25.00)\n4043 HIC Ltd 3/30/22 (20.00) 4073 HIC Ltd 3/30/22 (25.00)\n4044 HIC Ltd 3/30/22 (20.00) 4074 HIC Ltd 3/30/22 (25.00)\n4045 HIC Ltd 3/30/22 (20.00) 4075 HIC Ltd 3/30/22 (25.00)\n4046 HIC Ltd 3/30/22 (25.00) 4076 HIC Ltd 3/30/22 (25.00)\n4047 HIC Ltd 3/30/22 (25.00) 4077 HIC Ltd 3/30/22 (25.00)\n4048 HIC Ltd 3/30/22 (25.00) 4078 HIC Ltd 3/30/22 (25.00)\n4049 HIC Ltd 3/30/22 (25.00) 4079 HIC Ltd 3/30/22 (25.00)\n4050 HIC Ltd 3/30/22 (25.00) 4080 HIC Ltd 3/30/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 79 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4081 HIC Ltd（Himalaya International Clearing Ltd，喜马拉雅国际清算有限公司） 3/30/22 (25.00) 4111 HIC Ltd 3/30/22 (25.00)\n4082 HIC Ltd 3/30/22 (25.00) 4112 HIC Ltd 3/30/22 (25.00)\n4083 HIC Ltd 3/30/22 (25.00) 4113 HIC Ltd 3/30/22 (25.00)\n4084 HIC Ltd 3/30/22 (25.00) 4114 HIC Ltd 3/30/22 (25.00)\n4085 HIC Ltd 3/30/22 (25.00) 4115 HIC Ltd 3/30/22 (25.00)\n4086 HIC Ltd 3/30/22 (25.00) 4116 HIC Ltd 3/30/22 (25.00)\n4087 HIC Ltd 3/30/22 (25.00) 4117 HIC Ltd 3/30/22 (25.00)\n4088 HIC Ltd 3/30/22 (25.00) 4118 HIC Ltd 3/30/22 (25.00)\n4089 HIC Ltd 3/30/22 (25.00) 4119 HIC Ltd 3/30/22 (25.00)\n4090 HIC Ltd 3/30/22 (25.00) 4120 HIC Ltd 3/30/22 (25.00)\n4091 HIC Ltd 3/30/22 (25.00) 4121 HIC Ltd 3/30/22 (25.00)\n4092 HIC Ltd 3/30/22 (25.00) 4122 HIC Ltd 3/30/22 (25.00)\n4093 HIC Ltd 3/30/22 (25.00) 4123 HIC Ltd 3/30/22 (25.00)\n4094 HIC Ltd 3/30/22 (25.00) 4124 HIC Ltd 3/30/22 (25.00)\n4095 HIC Ltd 3/30/22 (25.00) 4125 HIC Ltd 3/30/22 (25.00)\n4096 HIC Ltd 3/30/22 (25.00) 4126 HIC Ltd 3/30/22 (25.00)\n4097 HIC Ltd 3/30/22 (25.00) 4127 HIC Ltd 3/30/22 (25.00)\n4098 HIC Ltd 3/30/22 (25.00) 4128 HIC Ltd 3/30/22 (25.00)\n4099 HIC Ltd 3/30/22 (25.00) 4129 HIC Ltd 3/30/22 (25.00)\n4100 HIC Ltd 3/30/22 (25.00) 4130 HIC Ltd 3/30/22 (25.00)\n4101 HIC Ltd 3/30/22 (25.00) 4131 HIC Ltd 3/30/22 (25.00)\n4102 HIC Ltd 3/30/22 (25.00) 4132 HIC Ltd 3/30/22 (25.00)\n4103 HIC Ltd 3/30/22 (25.00) 4133 HIC Ltd 3/30/22 (25.00)\n4104 HIC Ltd 3/30/22 (25.00) 4134 HIC Ltd 3/30/22 (25.00)\n4105 HIC Ltd 3/30/22 (25.00) 4135 HIC Ltd 3/30/22 (25.00)\n4106 HIC Ltd 3/30/22 (25.00) 4136 HIC Ltd 3/30/22 (25.00)\n4107 HIC Ltd 3/30/22 (25.00) 4137 HIC Ltd 3/30/22 (25.00)\n4108 HIC Ltd 3/30/22 (25.00) 4138 HIC Ltd 3/30/22 (25.00)\n4109 HIC Ltd 3/30/22 (25.00) 4139 HIC Ltd 3/30/22 (25.00)\n4110 HIC Ltd 3/30/22 (25.00) 4140 HIC Ltd 3/30/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 80 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4141 HIC Ltd 3/30/22 (25.00) 4171 HIC Ltd 3/30/22 (25.00)\n4142 HIC Ltd 3/30/22 (25.00) 4172 HIC Ltd 3/30/22 (25.00)\n4143 HIC Ltd 3/30/22 (25.00) 4173 HIC Ltd 3/30/22 (25.00)\n4144 HIC Ltd 3/30/22 (25.00) 4174 HIC Ltd 3/30/22 (25.00)\n4145 HIC Ltd 3/30/22 (25.00) 4175 HIC Ltd 3/30/22 (25.00)\n4146 HIC Ltd 3/30/22 (25.00) 4176 HIC Ltd 3/30/22 (25.00)\n4147 HIC Ltd 3/30/22 (25.00) 4177 HIC Ltd 3/30/22 (75.00)\n4148 HIC Ltd 3/30/22 (25.00) 4178 HIC Ltd 3/30/22 (25.00)\n4149 HIC Ltd 3/30/22 (25.00) 4179 HIC Ltd 3/30/22 (50.00)\n4150 HIC Ltd 3/30/22 (25.00) 4180 HIC Ltd 3/30/22 (75.00)\n4151 HIC Ltd 3/30/22 (25.00) 4181 HIC Ltd 3/30/22 (75.00)\n4152 HIC Ltd 3/30/22 (25.00) 4182 HIC Ltd 3/30/22 (75.00)\n4153 HIC Ltd 3/30/22 (25.00) 4183 HIC Ltd 3/30/22 (75.00)\n4154 HIC Ltd 3/30/22 (25.00) 4184 HIC Ltd 3/30/22 (75.00)\n4155 HIC Ltd 3/30/22 (25.00) 4185 HIC Ltd 3/30/22 (75.00)\n4156 HIC Ltd 3/30/22 (25.00) 4186 HIC Ltd 3/30/22 (75.00)\n4157 HIC Ltd 3/30/22 (25.00) 4187 HIC Ltd 3/30/22 (75.00)\n4158 HIC Ltd 3/30/22 (25.00) 4188 HIC Ltd 3/30/22 (35.00)\n4159 HIC Ltd 3/30/22 (25.00) 4189 HIC Ltd 3/30/22 (75.00)\n4160 HIC Ltd 3/30/22 (25.00) 4190 HIC Ltd 3/30/22 (75.00)\n4161 HIC Ltd 3/30/22 (25.00) 4191 HIC Ltd 3/30/22 (75.00)\n4162 HIC Ltd 3/30/22 (25.00) 4192 HIC Ltd 3/30/22 (75.00)\n4163 HIC Ltd 3/30/22 (25.00) 4193 HIC Ltd 3/30/22 (20.00)\n4164 HIC Ltd 3/30/22 (25.00) 4194 HIC Ltd 3/30/22 (25.00)\n4165 HIC Ltd 3/30/22 (25.00) 4195 HIC Ltd 3/30/22 (25.00)\n4166 HIC Ltd 3/30/22 (25.00) 4196 HIC Ltd 3/30/22 (25.00)\n4167 HIC Ltd 3/30/22 (25.00) 4197 HIC Ltd 3/30/22 (25.00)\n4168 HIC Ltd 3/30/22 (25.00) 4198 HIC Ltd 3/30/22 (25.00)\n4169 HIC Ltd 3/30/22 (25.00) 4199 HIC Ltd 3/30/22 (25.00)\n4170 HIC Ltd 3/30/22 (25.00) 4200 HIC Ltd 3/30/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 81 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4201 HIC Ltd 3/30/22 (25.00) 4231 HIC Ltd 3/31/22 (25.00)\n4202 HIC Ltd 3/30/22 (25.00) 4232 HIC Ltd 3/31/22 (25.00)\n4203 HIC Ltd 3/30/22 (25.00) 4233 HIC Ltd 3/31/22 (25.00)\n4204 HIC Ltd 3/30/22 (25.00) 4234 HIC Ltd 3/31/22 (25.00)\n4205 HIC Ltd 3/30/22 (25.00) 4235 HIC Ltd 3/31/22 (25.00)\n4206 HIC Ltd 3/30/22 (25.00) 4236 HIC Ltd 3/31/22 (25.00)\n4207 HIC Ltd 3/30/22 (25.00) 4237 HIC Ltd 3/31/22 (25.00)\n4208 HIC Ltd 3/30/22 (25.00) 4238 HIC Ltd 3/31/22 (25.00)\n4209 HIC Ltd 3/30/22 (25.00) 4239 HIC Ltd 3/31/22 (25.00)\n4210 HIC Ltd 3/30/22 (25.00) 4240 HIC Ltd 3/31/22 (25.00)\n4211 HIC Ltd 3/30/22 (25.00) 4241 HIC Ltd 3/31/22 (25.00)\n4212 HIC Ltd 3/30/22 (25.00) 4242 HIC Ltd 3/31/22 (25.00)\n4213 HIC Ltd 3/31/22 (25.00) 4243 HIC Ltd 3/31/22 (25.00)\n4214 HIC Ltd 3/31/22 (25.00) 4244 HIC Ltd 3/31/22 (25.00)\n4215 HIC Ltd 3/31/22 (25.00) 4245 HIC Ltd 3/31/22 (25.00)\n4216 HIC Ltd 3/31/22 (25.00) 4246 HIC Ltd 3/31/22 (25.00)\n4217 HIC Ltd 3/31/22 (25.00) 4247 HIC Ltd 3/31/22 (25.00)\n4218 HIC Ltd 3/31/22 (25.00) 4248 HIC Ltd 3/31/22 (25.00)\n4219 HIC Ltd 3/31/22 (25.00) 4249 HIC Ltd 3/31/22 (25.00)\n4220 HIC Ltd 3/31/22 (25.00) 4250 HIC Ltd 3/31/22 (25.00)\n4221 HIC Ltd 3/31/22 (25.00) 4251 HIC Ltd 3/31/22 (25.00)\n4222 HIC Ltd 3/31/22 (25.00) 4252 HIC Ltd 3/31/22 (25.00)\n4223 HIC Ltd 3/31/22 (25.00) 4253 HIC Ltd 3/31/22 (25.00)\n4224 HIC Ltd 3/31/22 (25.00) 4254 HIC Ltd 3/31/22 (25.00)\n4225 HIC Ltd 3/31/22 (25.00) 4255 HIC Ltd 3/31/22 (25.00)\n4226 HIC Ltd 3/31/22 (25.00) 4256 HIC Ltd 3/31/22 (25.00)\n4227 HIC Ltd 3/31/22 (25.00) 4257 HIC Ltd 3/31/22 (25.00)\n4228 HIC Ltd 3/31/22 (25.00) 4258 HIC Ltd 3/31/22 (25.00)\n4229 HIC Ltd 3/31/22 (25.00) 4259 HIC Ltd 3/31/22 (25.00)\n4230 HIC Ltd 3/31/22 (25.00) 4260 HIC Ltd 3/31/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 82 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4261 HIC Ltd 3/31/22 (25.00) 4291 HIC Ltd 3/31/22 (25.00)\n4262 HIC Ltd 3/31/22 (25.00) 4292 HIC Ltd 3/31/22 (25.00)\n4263 HIC Ltd 3/31/22 (25.00) 4293 HIC Ltd 3/31/22 (25.00)\n4264 HIC Ltd 3/31/22 (25.00) 4294 HIC Ltd 3/31/22 (25.00)\n4265 HIC Ltd 3/31/22 (25.00) 4295 HIC Ltd 3/31/22 (25.00)\n4266 HIC Ltd 3/31/22 (25.00) 4296 HIC Ltd 3/31/22 (25.00)\n4267 HIC Ltd 3/31/22 (25.00) 4297 HIC Ltd 3/31/22 (25.00)\n4268 HIC Ltd 3/31/22 (20.00) 4298 HIC Ltd 3/31/22 (25.00)\n4269 HIC Ltd 3/31/22 (25.00) 4299 HIC Ltd 3/31/22 (25.00)\n4270 HIC Ltd 3/31/22 (20.00) 4300 HIC Ltd 3/31/22 (25.00)\n4271 HIC Ltd 3/31/22 (25.00) 4301 HIC Ltd 3/31/22 (20.00)\n4272 HIC Ltd 3/31/22 (20.00) 4302 HIC Ltd 3/31/22 (25.00)\n4273 HIC Ltd 3/31/22 (20.00) 4303 HIC Ltd 3/31/22 (25.00)\n4274 HIC Ltd 3/31/22 (25.00) 4304 HIC Ltd 3/31/22 (20.00)\n4275 HIC Ltd 3/31/22 (25.00) 4305 HIC Ltd 3/31/22 (25.00)\n4276 HIC Ltd 3/31/22 (25.00) 4306 HIC Ltd 3/31/22 (25.00)\n4277 HIC Ltd 3/31/22 (25.00) 4307 HIC Ltd 3/31/22 (25.00)\n4278 HIC Ltd 3/31/22 (25.00) 4308 HIC Ltd 3/31/22 (25.00)\n4279 HIC Ltd 3/31/22 (25.00) 4309 HIC Ltd 3/31/22 (20.00)\n4280 HIC Ltd 3/31/22 (20.00) 4310 HIC Ltd 3/31/22 (20.00)\n4281 HIC Ltd 3/31/22 (25.00) 4311 HIC Ltd 3/31/22 (20.00)\n4282 HIC Ltd 3/31/22 (25.00) 4312 HIC Ltd 3/31/22 (20.00)\n4283 HIC Ltd 3/31/22 (25.00) 4313 HIC Ltd 3/31/22 (20.00)\n4284 HIC Ltd 3/31/22 (25.00) 4314 HIC Ltd 3/31/22 (25.00)\n4285 HIC Ltd 3/31/22 (25.00) 4315 HIC Ltd 3/31/22 (25.00)\n4286 HIC Ltd 3/31/22 (25.00) 4316 HIC Ltd 3/31/22 (25.00)\n4287 HIC Ltd 3/31/22 (25.00) 4317 HIC Ltd 3/31/22 (25.00)\n4288 HIC Ltd 3/31/22 (25.00) 4318 HIC Ltd 3/31/22 (25.00)\n4289 HIC Ltd 3/31/22 (25.00) 4319 HIC Ltd 3/31/22 (25.00)\n4290 HIC Ltd 3/31/22 (25.00) 4320 HIC Ltd 3/31/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 83 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4321 HIC Ltd 3/31/22 (25.00) 4351 HIC Ltd 3/31/22 (25.00)\n4322 HIC Ltd 3/31/22 (25.00) 4352 HIC Ltd 3/31/22 (25.00)\n4323 HIC Ltd 3/31/22 (25.00) 4353 HIC Ltd 3/31/22 (25.00)\n4324 HIC Ltd 3/31/22 (25.00) 4354 HIC Ltd 3/31/22 (25.00)\n4325 HIC Ltd 3/31/22 (25.00) 4355 HIC Ltd 3/31/22 (25.00)\n4326 HIC Ltd 3/31/22 (25.00) 4356 HIC Ltd 3/31/22 (25.00)\n4327 HIC Ltd 3/31/22 (25.00) 4357 HIC Ltd 3/31/22 (25.00)\n4328 HIC Ltd 3/31/22 (25.00) 4358 HIC Ltd 3/31/22 (25.00)\n4329 HIC Ltd 3/31/22 (25.00) 4359 HIC Ltd 3/31/22 (25.00)\n4330 HIC Ltd 3/31/22 (25.00) 4360 HIC Ltd 3/31/22 (25.00)\n4331 HIC Ltd 3/31/22 (25.00) 4361 HIC Ltd 3/31/22 (25.00)\n4332 HIC Ltd 3/31/22 (25.00) 4362 HIC Ltd 3/31/22 (25.00)\n4333 HIC Ltd 3/31/22 (25.00) 4363 HIC Ltd 3/31/22 (25.00)\n4334 HIC Ltd 3/31/22 (25.00) 4364 HIC Ltd 3/31/22 (25.00)\n4335 HIC Ltd 3/31/22 (25.00) 4365 HIC Ltd 3/31/22 (25.00)\n4336 HIC Ltd 3/31/22 (25.00) 4366 HIC Ltd 3/31/22 (25.00)\n4337 HIC Ltd 3/31/22 (25.00) 4367 HIC Ltd 3/31/22 (25.00)\n4338 HIC Ltd 3/31/22 (25.00) 4368 HIC Ltd 3/31/22 (25.00)\n4339 HIC Ltd 3/31/22 (25.00) 4369 HIC Ltd 3/31/22 (25.00)\n4340 HIC Ltd 3/31/22 (25.00) 4370 HIC Ltd 3/31/22 (25.00)\n4341 HIC Ltd 3/31/22 (25.00) 4371 HIC Ltd 3/31/22 (25.00)\n4342 HIC Ltd 3/31/22 (25.00) 4372 HIC Ltd 3/31/22 (25.00)\n4343 HIC Ltd 3/31/22 (25.00) 4373 HIC Ltd 3/31/22 (35.00)\n4344 HIC Ltd 3/31/22 (25.00) 4374 HIC Ltd 3/31/22 (35.00)\n4345 HIC Ltd 3/31/22 (25.00) 4375 HIC Ltd 3/31/22 (20.00)\n4346 HIC Ltd 3/31/22 (25.00) 4376 HIC Ltd 3/31/22 (20.00)\n4347 HIC Ltd 3/31/22 (25.00) 4377 HIC Ltd 3/31/22 (20.00)\n4348 HIC Ltd 3/31/22 (25.00) 4378 HIC Ltd 3/31/22 (20.00)\n4349 HIC Ltd 3/31/22 (25.00) 4379 HIC Ltd 3/31/22 (20.00)\n4350 HIC Ltd 3/31/22 (25.00) 4380 HIFG Ltd（Himalaya International Financial Group Ltd，喜马拉雅国际金融集团有限公司） 4/1/22 (750.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 84 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4381 HIR Ltd 4/1/22 (750.00) 4411 HIC Ltd 4/1/22 (25.00)\n4382 HIC Ltd 4/1/22 (25.00) 4412 HIC Ltd 4/1/22 (25.00)\n4383 HIC Ltd 4/1/22 (25.00) 4413 HIC Ltd 4/1/22 (25.00)\n4384 HIC Ltd 4/1/22 (25.00) 4414 HIC Ltd 4/1/22 (25.00)\n4385 HIC Ltd 4/1/22 (25.00) 4415 HIC Ltd 4/1/22 (25.00)\n4386 HIC Ltd 4/1/22 (25.00) 4416 HIC Ltd 4/1/22 (25.00)\n4387 HIC Ltd 4/1/22 (25.00) 4417 HIC Ltd 4/1/22 (25.00)\n4388 HIC Ltd 4/1/22 (25.00) 4418 HIC Ltd 4/1/22 (25.00)\n4389 HIC Ltd 4/1/22 (25.00) 4419 HIC Ltd 4/1/22 (25.00)\n4390 HIC Ltd 4/1/22 (25.00) 4420 HIC Ltd 4/1/22 (25.00)\n4391 HIC Ltd 4/1/22 (25.00) 4421 HIC Ltd 4/1/22 (25.00)\n4392 HIC Ltd 4/1/22 (25.00) 4422 HIC Ltd 4/1/22 (20.00)\n4393 HIC Ltd 4/1/22 (25.00) 4423 HIC Ltd 4/1/22 (25.00)\n4394 HIC Ltd 4/1/22 (25.00) 4424 HIC Ltd 4/1/22 (25.00)\n4395 HIC Ltd 4/1/22 (25.00) 4425 HIC Ltd 4/1/22 (25.00)\n4396 HIC Ltd 4/1/22 (25.00) 4426 HIC Ltd 4/1/22 (25.00)\n4397 HIC Ltd 4/1/22 (25.00) 4427 HIC Ltd 4/1/22 (25.00)\n4398 HIC Ltd 4/1/22 (25.00) 4428 HIC Ltd 4/1/22 (25.00)\n4399 HIC Ltd 4/1/22 (25.00) 4429 HIC Ltd 4/1/22 (25.00)\n4400 HIC Ltd 4/1/22 (25.00) 4430 HIC Ltd 4/1/22 (25.00)\n4401 HIC Ltd 4/1/22 (25.00) 4431 HIC Ltd 4/1/22 (25.00)\n4402 HIC Ltd 4/1/22 (25.00) 4432 HIC Ltd 4/1/22 (25.00)\n4403 HIC Ltd 4/1/22 (25.00) 4433 HIC Ltd 4/1/22 (20.00)\n4404 HIC Ltd 4/1/22 (25.00) 4434 HIC Ltd 4/1/22 (20.00)\n4405 HIC Ltd 4/1/22 (25.00) 4435 HIC Ltd 4/1/22 (20.00)\n4406 HIC Ltd 4/1/22 (25.00) 4436 HIC Ltd 4/1/22 (20.00)\n4407 HIC Ltd 4/1/22 (25.00) 4437 HIC Ltd 4/1/22 (20.00)\n4408 HIC Ltd 4/1/22 (25.00) 4438 HIC Ltd 4/1/22 (25.00)\n4409 HIC Ltd 4/1/22 (25.00) 4439 HIC Ltd 4/1/22 (20.00)\n4410 HIC Ltd 4/1/22 (25.00) 4440 HIC Ltd 4/1/22 (20.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 85 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4441 HIC Ltd（喜马拉雅国际清算有限公司） 4/1/22 (25.00) 4471 HIC Ltd 4/1/22 (25.00)\n4442 HIC Ltd 4/1/22 (25.00) 4472 HIC Ltd 4/1/22 (25.00)\n4443 HIC Ltd 4/1/22 (25.00) 4473 HIC Ltd 4/1/22 (25.00)\n4444 HIC Ltd 4/1/22 (25.00) 4474 HIC Ltd 4/1/22 (25.00)\n4445 HIC Ltd 4/1/22 (25.00) 4475 HIC Ltd 4/1/22 (25.00)\n4446 HIC Ltd 4/1/22 (25.00) 4476 HIC Ltd 4/1/22 (25.00)\n4447 HIC Ltd 4/1/22 (25.00) 4477 HIC Ltd 4/1/22 (25.00)\n4448 HIC Ltd 4/1/22 (25.00) 4478 HIC Ltd 4/1/22 (25.00)\n4449 HIC Ltd 4/1/22 (25.00) 4479 HIC Ltd 4/1/22 (25.00)\n4450 HIC Ltd 4/1/22 (25.00) 4480 HIC Ltd 4/1/22 (25.00)\n4451 HIC Ltd 4/1/22 (25.00) 4481 HIC Ltd 4/1/22 (25.00)\n4452 HIC Ltd 4/1/22 (25.00) 4482 HIC Ltd 4/1/22 (25.00)\n4453 HIC Ltd 4/1/22 (25.00) 4483 HIC Ltd 4/1/22 (25.00)\n4454 HIC Ltd 4/1/22 (25.00) 4484 HIC Ltd 4/1/22 (25.00)\n4455 HIC Ltd 4/1/22 (25.00) 4485 HIC Ltd 4/1/22 (25.00)\n4456 HIC Ltd 4/1/22 (25.00) 4486 HIC Ltd 4/1/22 (25.00)\n4457 HIC Ltd 4/1/22 (25.00) 4487 HIC Ltd 4/1/22 (25.00)\n4458 HIC Ltd 4/1/22 (25.00) 4488 HIC Ltd 4/1/22 (25.00)\n4459 HIC Ltd 4/1/22 (25.00) 4489 HIC Ltd 4/1/22 (25.00)\n4460 HIC Ltd 4/1/22 (25.00) 4490 HIC Ltd 4/1/22 (25.00)\n4461 HIC Ltd 4/1/22 (25.00) 4491 HIC Ltd 4/1/22 (25.00)\n4462 HIC Ltd 4/1/22 (25.00) 4492 HIC Ltd 4/1/22 (25.00)\n4463 HIC Ltd 4/1/22 (25.00) 4493 HIC Ltd 4/1/22 (25.00)\n4464 HIC Ltd 4/1/22 (25.00) 4494 HIC Ltd 4/1/22 (25.00)\n4465 HIC Ltd 4/1/22 (25.00) 4495 HIC Ltd 4/1/22 (25.00)\n4466 HIC Ltd 4/1/22 (25.00) 4496 HIC Ltd 4/1/22 (25.00)\n4467 HIC Ltd 4/1/22 (25.00) 4497 HIC Ltd 4/1/22 (20.00)\n4468 HIC Ltd 4/1/22 (25.00) 4498 HIC Ltd 4/1/22 (20.00)\n4469 HIC Ltd 4/1/22 (20.00) 4499 HIC Ltd 4/1/22 (20.00)\n4470 HIC Ltd 4/1/22 (25.00) 4500 HIC Ltd 4/1/22 (20.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 86 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4501 HIC Ltd 4/1/22 (20.00) 4531 HIC Ltd 4/4/22 (25.00)\n4502 HIC Ltd 4/1/22 (20.00) 4532 HIC Ltd 4/4/22 (25.00)\n4503 HIC Ltd 4/1/22 (25.00) 4533 HIC Ltd 4/4/22 (25.00)\n4504 HIC Ltd 4/1/22 (20.00) 4534 HIC Ltd 4/4/22 (25.00)\n4505 HIC Ltd 4/1/22 (20.00) 4535 HIC Ltd 4/4/22 (25.00)\n4506 HIC Ltd 4/1/22 (20.00) 4536 HIC Ltd 4/4/22 (25.00)\n4507 HIC Ltd 4/1/22 (20.00) 4537 HIC Ltd 4/4/22 (25.00)\n4508 HIC Ltd 4/1/22 (25.00) 4538 HIC Ltd 4/4/22 (25.00)\n4509 HIC Ltd 4/1/22 (25.00) 4539 HIC Ltd 4/4/22 (25.00)\n4510 HIC Ltd 4/1/22 (20.00) 4540 HIC Ltd 4/4/22 (25.00)\n4511 HIC Ltd 4/1/22 (25.00) 4541 HIC Ltd 4/4/22 (25.00)\n4512 HIC Ltd 4/1/22 (25.00) 4542 HIC Ltd 4/4/22 (25.00)\n4513 HIC Ltd 4/1/22 (25.00) 4543 HIC Ltd 4/4/22 (25.00)\n4514 HIC Ltd 4/1/22 (20.00) 4544 HIC Ltd 4/4/22 (25.00)\n4515 HIC Ltd 4/1/22 (20.00) 4545 HIC Ltd 4/4/22 (25.00)\n4516 HIC Ltd 4/1/22 (35.00) 4546 HIC Ltd 4/4/22 (25.00)\n4517 HIC Ltd 4/1/22 (75.00) 4547 HIC Ltd 4/4/22 (25.00)\n4518 HIC Ltd 4/1/22 (75.00) 4548 HIC Ltd 4/4/22 (25.00)\n4519 HIC Ltd 4/1/22 (75.00) 4549 HIC Ltd 4/4/22 (25.00)\n4520 HIC Ltd 4/1/22 (75.00) 4550 HIC Ltd 4/4/22 (25.00)\n4521 HIC Ltd 4/1/22 (42.50) 4551 HIC Ltd 4/4/22 (25.00)\n4522 HIC Ltd 4/1/22 (50.00) 4552 HIC Ltd 4/4/22 (25.00)\n4523 HIC Ltd 4/1/22 (47.00) 4553 HIC Ltd 4/4/22 (25.00)\n4524 HIC Ltd 4/1/22 (50.00) 4554 HIC Ltd 4/4/22 (25.00)\n4525 HIC Ltd 4/1/22 (750.00) 4555 HIC Ltd 4/4/22 (25.00)\n4526 HIC Ltd 4/4/22 (25.00) 4556 HIC Ltd 4/4/22 (25.00)\n4527 HIC Ltd 4/4/22 (25.00) 4557 HIC Ltd 4/4/22 (25.00)\n4528 HIC Ltd 4/4/22 (25.00) 4558 HIC Ltd 4/4/22 (25.00)\n4529 HIC Ltd 4/4/22 (25.00) 4559 HIC Ltd 4/4/22 (25.00)\n4530 HIC Ltd 4/4/22 (25.00) 4560 HIC Ltd 4/4/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 87 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4561 HIC Ltd 4/4/22 (25.00) 4591 HIC Ltd 4/4/22 (25.00)\n4562 HIC Ltd 4/4/22 (25.00) 4592 HIC Ltd 4/4/22 (25.00)\n4563 HIC Ltd 4/4/22 (25.00) 4593 HIC Ltd 4/4/22 (25.00)\n4564 HIC Ltd 4/4/22 (25.00) 4594 HIC Ltd 4/4/22 (25.00)\n4565 HIC Ltd 4/4/22 (25.00) 4595 HIC Ltd 4/4/22 (25.00)\n4566 HIC Ltd 4/4/22 (25.00) 4596 HIC Ltd 4/4/22 (25.00)\n4567 HIC Ltd 4/4/22 (25.00) 4597 HIC Ltd 4/4/22 (25.00)\n4568 HIC Ltd 4/4/22 (25.00) 4598 HIC Ltd 4/4/22 (25.00)\n4569 HIC Ltd 4/4/22 (25.00) 4599 HIC Ltd 4/4/22 (25.00)\n4570 HIC Ltd 4/4/22 (25.00) 4600 HIC Ltd 4/4/22 (25.00)\n4571 HIC Ltd 4/4/22 (25.00) 4601 HIC Ltd 4/4/22 (25.00)\n4572 HIC Ltd 4/4/22 (25.00) 4602 HIC Ltd 4/4/22 (25.00)\n4573 HIC Ltd 4/4/22 (25.00) 4603 HIC Ltd 4/4/22 (25.00)\n4574 HIC Ltd 4/4/22 (25.00) 4604 HIC Ltd 4/4/22 (25.00)\n4575 HIC Ltd 4/4/22 (25.00) 4605 HIC Ltd 4/4/22 (20.00)\n4576 HIC Ltd 4/4/22 (25.00) 4606 HIC Ltd 4/4/22 (20.00)\n4577 HIC Ltd 4/4/22 (25.00) 4607 HIC Ltd 4/4/22 (20.00)\n4578 HIC Ltd 4/4/22 (25.00) 4608 HIC Ltd 4/4/22 (35.00)\n4579 HIC Ltd 4/4/22 (25.00) 4609 HIC Ltd 4/4/22 (75.00)\n4580 HIC Ltd 4/4/22 (25.00) 4610 HIC Ltd 4/4/22 (35.00)\n4581 HIC Ltd 4/4/22 (25.00) 4611 HIC Ltd 4/4/22 (35.00)\n4582 HIC Ltd 4/4/22 (25.00) 4612 HIC Ltd 4/4/22 (75.00)\n4583 HIC Ltd 4/4/22 (25.00) 4613 HIC Ltd 4/4/22 (75.00)\n4584 HIC Ltd 4/4/22 (25.00) 4614 HIC Ltd 4/4/22 (75.00)\n4585 HIC Ltd 4/4/22 (25.00) 4615 HIC Ltd 4/4/22 (75.00)\n4586 HIC Ltd 4/4/22 (25.00) 4616 HIC Ltd 4/4/22 (75.00)\n4587 HIC Ltd 4/4/22 (25.00) 4617 HIC Ltd 4/4/22 (75.00)\n4588 HIC Ltd 4/4/22 (25.00) 4618 HIC Ltd 4/4/22 (75.00)\n4589 HIC Ltd 4/4/22 (25.00) 4619 HIC Ltd 4/4/22 (75.00)\n4590 HIC Ltd 4/4/22 (25.00) 4620 HIC Ltd 4/4/22 (75.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 88 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4621 HIC Ltd 4/4/22 (35.00) 4651 HIC Ltd 4/4/22 (25.00)\n4622 HIC Ltd 4/4/22 (75.00) 4652 HIC Ltd 4/4/22 (25.00)\n4623 HIC Ltd 4/4/22 (35.00) 4653 HIC Ltd 4/4/22 (25.00)\n4624 HIC Ltd 4/4/22 (75.00) 4654 HIC Ltd 4/4/22 (25.00)\n4625 HIC Ltd 4/4/22 (75.00) 4655 HIC Ltd 4/4/22 (25.00)\n4626 HIC Ltd 4/4/22 (75.00) 4656 HIC Ltd 4/4/22 (25.00)\n4627 HIC Ltd 4/4/22 (75.00) 4657 HIC Ltd 4/4/22 (25.00)\n4628 HIC Ltd 4/4/22 (75.00) 4658 HIC Ltd 4/4/22 (25.00)\n4629 HIC Ltd 4/4/22 (75.00) 4659 HIC Ltd 4/4/22 (25.00)\n4630 HIC Ltd 4/4/22 (75.00) 4660 HIC Ltd 4/4/22 (25.00)\n4631 HIC Ltd 4/4/22 (35.00) 4661 HIC Ltd 4/4/22 (25.00)\n4632 HIC Ltd 4/4/22 (75.00) 4662 HIC Ltd 4/4/22 (25.00)\n4633 HIC Ltd 4/4/22 (35.00) 4663 HIC Ltd 4/4/22 (25.00)\n4634 HIC Ltd 4/4/22 (35.00) 4664 HIC Ltd 4/4/22 (25.00)\n4635 HIC Ltd 4/4/22 (75.00) 4665 HIC Ltd 4/4/22 (25.00)\n4636 HIC Ltd 4/4/22 (75.00) 4666 HIC Ltd 4/4/22 (25.00)\n4637 HIC Ltd 4/4/22 (75.00) 4667 HIC Ltd 4/4/22 (25.00)\n4638 HIC Ltd 4/4/22 (25.00) 4668 HIC Ltd 4/4/22 (25.00)\n4639 HIC Ltd 4/4/22 (25.00) 4669 HIC Ltd 4/4/22 (25.00)\n4640 HIC Ltd 4/4/22 (20.00) 4670 HIC Ltd 4/4/22 (25.00)\n4641 HIC Ltd 4/4/22 (25.00) 4671 HIC Ltd 4/4/22 (25.00)\n4642 HIC Ltd 4/4/22 (25.00) 4672 HIC Ltd 4/4/22 (25.00)\n4643 HIC Ltd 4/4/22 (25.00) 4673 HIC Ltd 4/4/22 (25.00)\n4644 HIC Ltd 4/4/22 (25.00) 4674 HIC Ltd 4/4/22 (25.00)\n4645 HIC Ltd 4/4/22 (25.00) 4675 HIC Ltd 4/4/22 (25.00)\n4646 HIC Ltd 4/4/22 (25.00) 4676 HIC Ltd 4/4/22 (25.00)\n4647 HIC Ltd 4/4/22 (25.00) 4677 HIC Ltd 4/4/22 (25.00)\n4648 HIC Ltd 4/4/22 (25.00) 4678 HIC Ltd 4/4/22 (25.00)\n4649 HIC Ltd 4/4/22 (25.00) 4679 HIC Ltd 4/4/22 (25.00)\n4650 HIC Ltd 4/4/22 (25.00) 4680 HIC Ltd 4/4/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 89 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4681 HIC Ltd 4/4/22 (25.00) 4711 HIC Ltd 4/5/22 (25.00)\n4682 HIC Ltd 4/4/22 (25.00) 4712 HIC Ltd 4/5/22 (25.00)\n4683 HIC Ltd 4/4/22 (25.00) 4713 HIC Ltd 4/5/22 (25.00)\n4684 HIC Ltd 4/4/22 (25.00) 4714 HIC Ltd 4/5/22 (25.00)\n4685 HIC Ltd 4/4/22 (20.00) 4715 HIC Ltd 4/5/22 (25.00)\n4686 HIC Ltd 4/4/22 (25.00) 4716 HIC Ltd 4/5/22 (25.00)\n4687 HIC Ltd 4/4/22 (25.00) 4717 HIC Ltd 4/5/22 (25.00)\n4688 HIC Ltd 4/4/22 (25.00) 4718 HIC Ltd 4/5/22 (25.00)\n4689 HIC Ltd 4/4/22 (25.00) 4719 HIC Ltd 4/5/22 (25.00)\n4690 HIC Ltd 4/4/22 (25.00) 4720 HIC Ltd 4/5/22 (25.00)\n4691 HIC Ltd 4/4/22 (25.00) 4721 HIC Ltd 4/5/22 (25.00)\n4692 HIC Ltd 4/4/22 (25.00) 4722 HIC Ltd 4/5/22 (25.00)\n4693 HIC Ltd 4/4/22 (25.00) 4723 HIC Ltd 4/5/22 (25.00)\n4694 HIC Ltd 4/4/22 (25.00) 4724 HIC Ltd 4/5/22 (25.00)\n4695 HIC Ltd 4/4/22 (25.00) 4725 HIC Ltd 4/5/22 (25.00)\n4696 HIC Ltd 4/4/22 (25.00) 4726 HIC Ltd 4/5/22 (25.00)\n4697 HIC Ltd 4/4/22 (25.00) 4727 HIC Ltd 4/5/22 (25.00)\n4698 HIC Ltd 4/4/22 (25.00) 4728 HIC Ltd 4/5/22 (25.00)\n4699 HIC Ltd 4/5/22 (25.00) 4729 HIC Ltd 4/5/22 (25.00)\n4700 HIC Ltd 4/5/22 (25.00) 4730 HIC Ltd 4/5/22 (25.00)\n4701 HIC Ltd 4/5/22 (25.00) 4731 HIC Ltd 4/5/22 (25.00)\n4702 HIC Ltd 4/5/22 (25.00) 4732 HIC Ltd 4/5/22 (25.00)\n4703 HIC Ltd 4/5/22 (25.00) 4733 HIC Ltd 4/5/22 (25.00)\n4704 HIC Ltd 4/5/22 (25.00) 4734 HIC Ltd 4/5/22 (25.00)\n4705 HIC Ltd 4/5/22 (25.00) 4735 HIC Ltd 4/5/22 (25.00)\n4706 HIC Ltd 4/5/22 (25.00) 4736 HIC Ltd 4/5/22 (25.00)\n4707 HIC Ltd 4/5/22 (25.00) 4737 HIC Ltd 4/5/22 (25.00)\n4708 HIC Ltd 4/5/22 (25.00) 4738 HIC Ltd 4/5/22 (25.00)\n4709 HIC Ltd 4/5/22 (25.00) 4739 HIC Ltd 4/5/22 (25.00)\n4710 HIC Ltd 4/5/22 (25.00) 4740 HIC Ltd 4/5/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 90 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4741 HIC Ltd 4/5/22 (25.00) 4771 HIC Ltd 4/5/22 (20.00)\n4742 HIC Ltd 4/5/22 (25.00) 4772 HIC Ltd 4/5/22 (20.00)\n4743 HIC Ltd 4/5/22 (25.00) 4773 HIC Ltd 4/5/22 (20.00)\n4744 HIC Ltd 4/5/22 (25.00) 4774 HIC Ltd 4/5/22 (20.00)\n4745 HIC Ltd 4/5/22 (25.00) 4775 HIC Ltd 4/5/22 (20.00)\n4746 HIC Ltd 4/5/22 (25.00) 4776 HIC Ltd 4/5/22 (20.00)\n4747 HIC Ltd 4/5/22 (25.00) 4777 HIC Ltd 4/5/22 (20.00)\n4748 HIC Ltd 4/5/22 (25.00) 4778 HIC Ltd 4/5/22 (20.00)\n4749 HIC Ltd 4/5/22 (25.00) 4779 HIC Ltd 4/5/22 (20.00)\n4750 HIC Ltd 4/5/22 (25.00) 4780 HIC Ltd 4/5/22 (20.00)\n4751 HIC Ltd 4/5/22 (25.00) 4781 HIC Ltd 4/5/22 (20.00)\n4752 HIC Ltd 4/5/22 (25.00) 4782 HIC Ltd 4/5/22 (75.00)\n4753 HIC Ltd 4/5/22 (25.00) 4783 HIC Ltd 4/5/22 (35.00)\n4754 HIC Ltd 4/5/22 (25.00) 4784 HIC Ltd 4/5/22 (75.00)\n4755 HIC Ltd 4/5/22 (25.00) 4785 HIC Ltd 4/5/22 (75.00)\n4756 HIC Ltd 4/5/22 (25.00) 4786 HIC Ltd 4/5/22 (75.00)\n4757 HIC Ltd 4/5/22 (25.00) 4787 HIC Ltd 4/5/22 (35.00)\n4758 HIC Ltd 4/5/22 (25.00) 4788 HIC Ltd 4/5/22 (35.00)\n4759 HIC Ltd 4/5/22 (20.00) 4789 HIC Ltd 4/5/22 (75.00)\n4760 HIC Ltd 4/5/22 (20.00) 4790 HIC Ltd 4/5/22 (75.00)\n4761 HIC Ltd 4/5/22 (20.00) 4791 HIC Ltd 4/5/22 (35.00)\n4762 HIC Ltd 4/5/22 (25.00) 4792 HIC Ltd 4/5/22 (75.00)\n4763 HIC Ltd 4/5/22 (20.00) 4793 HIC Ltd 4/5/22 (75.00)\n4764 HIC Ltd 4/5/22 (25.00) 4794 HIC Ltd 4/5/22 (35.00)\n4765 HIC Ltd 4/5/22 (20.00) 4795 HIC Ltd 4/5/22 (75.00)\n4766 HIC Ltd 4/5/22 (25.00) 4796 HIC Ltd 4/5/22 (75.00)\n4767 HIC Ltd 4/5/22 (25.00) 4797 HIC Ltd 4/5/22 (35.00)\n4768 HIC Ltd 4/5/22 (20.00) 4798 HIC Ltd 4/5/22 (35.00)\n4769 HIC Ltd 4/5/22 (20.00) 4799 HIC Ltd 4/5/22 (75.00)\n4770 HIC Ltd 4/5/22 (25.00) 4800 HIC Ltd 4/5/22 (35.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 登记日期 02/14/25 11:33:34 第 91 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4801 HIC Ltd（喜马拉雅国际清算有限公司） 4/5/22 (75.00) 4831 HIC Ltd 4/6/22 (25.00)\n4802 HIC Ltd 4/5/22 (35.00) 4832 HIC Ltd 4/6/22 (25.00)\n4803 HIC Ltd 4/5/22 (35.00) 4833 HIC Ltd 4/6/22 (25.00)\n4804 HIC Ltd 4/5/22 (75.00) 4834 HIC Ltd 4/6/22 (25.00)\n4805 HIC Ltd 4/5/22 (75.00) 4835 HIC Ltd 4/6/22 (25.00)\n4806 HIC Ltd 4/5/22 (50.00) 4836 HIC Ltd 4/6/22 (25.00)\n4807 HIC Ltd 4/5/22 (25.00) 4837 HIC Ltd 4/6/22 (25.00)\n4808 HIC Ltd 4/5/22 (25.00) 4838 HIC Ltd 4/6/22 (25.00)\n4809 HIC Ltd 4/6/22 (25.00) 4839 HIC Ltd 4/6/22 (25.00)\n4810 HIC Ltd 4/6/22 (25.00) 4840 HIC Ltd 4/6/22 (25.00)\n4811 HIC Ltd 4/6/22 (25.00) 4841 HIC Ltd 4/6/22 (25.00)\n4812 HIC Ltd 4/6/22 (25.00) 4842 HIC Ltd 4/6/22 (25.00)\n4813 HIC Ltd 4/6/22 (25.00) 4843 HIC Ltd 4/6/22 (25.00)\n4814 HIC Ltd 4/6/22 (25.00) 4844 HIC Ltd 4/6/22 (25.00)\n4815 HIC Ltd 4/6/22 (20.00) 4845 HIC Ltd 4/6/22 (25.00)\n4816 HIC Ltd 4/6/22 (20.00) 4846 HIC Ltd 4/6/22 (25.00)\n4817 HIC Ltd 4/6/22 (25.00) 4847 HIC Ltd 4/6/22 (25.00)\n4818 HIC Ltd 4/6/22 (25.00) 4848 HIC Ltd 4/6/22 (25.00)\n4819 HIC Ltd 4/6/22 (25.00) 4849 HIC Ltd 4/6/22 (25.00)\n4820 HIC Ltd 4/6/22 (25.00) 4850 HIC Ltd 4/6/22 (25.00)\n4821 HIC Ltd 4/6/22 (25.00) 4851 HIC Ltd 4/6/22 (25.00)\n4822 HIC Ltd 4/6/22 (25.00) 4852 HIC Ltd 4/6/22 (25.00)\n4823 HIC Ltd 4/6/22 (25.00) 4853 HIC Ltd 4/6/22 (25.00)\n4824 HIC Ltd 4/6/22 (25.00) 4854 HIC Ltd 4/6/22 (25.00)\n4825 HIC Ltd 4/6/22 (25.00) 4855 HIC Ltd 4/6/22 (25.00)\n4826 HIC Ltd 4/6/22 (25.00) 4856 HIC Ltd 4/6/22 (25.00)\n4827 HIC Ltd 4/6/22 (25.00) 4857 HIC Ltd 4/6/22 (25.00)\n4828 HIC Ltd 4/6/22 (25.00) 4858 HIC Ltd 4/6/22 (25.00)\n4829 HIC Ltd 4/6/22 (25.00) 4859 HIC Ltd 4/6/22 (25.00)\n4830 HIC Ltd 4/6/22 (25.00) 4860 HIC Ltd 4/6/22 (25.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 92 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4861 HIC Ltd 4/6/22 (25.00) 4891 HIC Ltd 4/6/22 (75.00)\n4862 HIC Ltd 4/6/22 (25.00) 4892 HIC Ltd 4/6/22 (35.00)\n4863 HIC Ltd 4/6/22 (25.00) 4893 HIC Ltd 4/6/22 (75.00)\n4864 HIC Ltd 4/6/22 (25.00) 4894 HIC Ltd 4/6/22 (35.00)\n4865 HIC Ltd 4/6/22 (25.00) 4895 HIC Ltd 4/6/22 (75.00)\n4866 HIC Ltd 4/6/22 (25.00) 4896 HIC Ltd 4/6/22 (35.00)\n4867 HIC Ltd 4/6/22 (25.00) 4897 HIC Ltd 4/6/22 (75.00)\n4868 HIC Ltd 4/6/22 (25.00) 4898 HIC Ltd 4/6/22 (75.00)\n4869 HIC Ltd 4/6/22 (25.00) 4899 HIC Ltd 4/6/22 (75.00)\n4870 HIC Ltd 4/6/22 (25.00) 4900 HIC Ltd 4/6/22 (75.00)\n4871 HIC Ltd 4/6/22 (25.00) 4901 HIC Ltd 4/6/22 (35.00)\n4872 HIC Ltd 4/6/22 (25.00) 4902 HIC Ltd 4/6/22 (35.00)\n4873 HIC Ltd 4/6/22 (25.00) 4903 HIC Ltd 4/6/22 (75.00)\n4874 HIC Ltd 4/6/22 (25.00) 4904 HIC Ltd 4/6/22 (75.00)\n4875 HIC Ltd 4/6/22 (25.00) 4905 HIC Ltd 4/6/22 (75.00)\n4876 HIC Ltd 4/6/22 (25.00) 4906 HIC Ltd 4/6/22 (35.00)\n4877 HIC Ltd 4/6/22 (25.00) 4907 HIC Ltd 4/6/22 (75.00)\n4878 HIC Ltd 4/6/22 (25.00) 4908 HIC Ltd 4/6/22 (75.00)\n4879 HIC Ltd 4/6/22 (25.00) 4909 HIC Ltd 4/6/22 (75.00)\n4880 HIC Ltd 4/6/22 (25.00) 4910 HIC Ltd 4/6/22 (75.00)\n4881 HIC Ltd 4/6/22 (25.00) 4911 HIC Ltd 4/7/22 (25.00)\n4882 HIC Ltd 4/6/22 (25.00) 4912 HIC Ltd 4/7/22 (25.00)\n4883 HIC Ltd 4/6/22 (25.00) 4913 HIC Ltd 4/7/22 (25.00)\n4884 HIC Ltd 4/6/22 (25.00) 4914 HIC Ltd 4/7/22 (25.00)\n4885 HIC Ltd 4/6/22 (25.00) 4915 HIC Ltd 4/7/22 (25.00)\n4886 HIC Ltd 4/6/22 (25.00) 4916 HIC Ltd 4/7/22 (25.00)\n4887 HIC Ltd 4/6/22 (25.00) 4917 HIC Ltd 4/7/22 (25.00)\n4888 HIC Ltd 4/6/22 (25.00) 4918 HIC Ltd 4/7/22 (25.00)\n4889 HIC Ltd 4/6/22 (25.00) 4919 HIC Ltd 4/7/22 (25.00)\n4890 HIC Ltd 4/6/22 (75.00) 4920 HIC Ltd 4/7/22 (25.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 93 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4921 HIC Ltd 4/7/22 (25.00) 4951 HIC Ltd 4/7/22 (25.00)\n4922 HIC Ltd 4/7/22 (25.00) 4952 HIC Ltd 4/7/22 (25.00)\n4923 HIC Ltd 4/7/22 (25.00) 4953 HIC Ltd 4/7/22 (25.00)\n4924 HIC Ltd 4/7/22 (25.00) 4954 HIC Ltd 4/7/22 (25.00)\n4925 HIC Ltd 4/7/22 (25.00) 4955 HIC Ltd 4/7/22 (25.00)\n4926 HIC Ltd 4/7/22 (25.00) 4956 HIC Ltd 4/7/22 (25.00)\n4927 HIC Ltd 4/7/22 (25.00) 4957 HIC Ltd 4/7/22 (25.00)\n4928 HIC Ltd 4/7/22 (25.00) 4958 HIC Ltd 4/7/22 (25.00)\n4929 HIC Ltd 4/7/22 (25.00) 4959 HIC Ltd 4/7/22 (25.00)\n4930 HIC Ltd 4/7/22 (25.00) 4960 HIC Ltd 4/7/22 (25.00)\n4931 HIC Ltd 4/7/22 (25.00) 4961 HIC Ltd 4/7/22 (25.00)\n4932 HIC Ltd 4/7/22 (25.00) 4962 HIC Ltd 4/7/22 (25.00)\n4933 HIC Ltd 4/7/22 (25.00) 4963 HIC Ltd 4/7/22 (35.00)\n4934 HIC Ltd 4/7/22 (25.00) 4964 HIC Ltd 4/7/22 (75.00)\n4935 HIC Ltd 4/7/22 (25.00) 4965 HIC Ltd 4/7/22 (75.00)\n4936 HIC Ltd 4/7/22 (25.00) 4966 HIC Ltd 4/7/22 (50.00)\n4937 HIC Ltd 4/7/22 (25.00) 4967 HIC Ltd 4/7/22 (75.00)\n4938 HIC Ltd 4/7/22 (25.00) 4968 HIC Ltd 4/7/22 (35.00)\n4939 HIC Ltd 4/7/22 (25.00) 4969 HIC Ltd 4/7/22 (75.00)\n4940 HIC Ltd 4/7/22 (25.00) 4970 HIC Ltd 4/7/22 (75.00)\n4941 HIC Ltd 4/7/22 (25.00) 4971 HIC Ltd 4/7/22 (75.00)\n4942 HIC Ltd 4/7/22 (25.00) 4972 HIC Ltd 4/7/22 (35.00)\n4943 HIC Ltd 4/7/22 (25.00) 4973 HIC Ltd 4/7/22 (35.00)\n4944 HIC Ltd 4/7/22 (25.00) 4974 HIC Ltd 4/7/22 (75.00)\n4945 HIC Ltd 4/7/22 (25.00) 4975 HIC Ltd 4/7/22 (75.00)\n4946 HIC Ltd 4/7/22 (25.00) 4976 HIC Ltd 4/7/22 (75.00)\n4947 HIC Ltd 4/7/22 (25.00) 4977 HIC Ltd 4/7/22 (25.00)\n4948 HIC Ltd 4/7/22 (25.00) 4978 HIC Ltd 4/8/22 (25.00)\n4949 HIC Ltd 4/7/22 (25.00) 4979 HIC Ltd 4/8/22 (25.00)\n4950 HIC Ltd 4/7/22 (25.00) 4980 HIC Ltd 4/8/22 (25.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 94 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n4981 HIC Ltd 4/8/22 (25.00) 5011 HIC Ltd 4/8/22 (35.00)\n4982 HIC Ltd 4/8/22 (25.00) 5012 HIC Ltd 4/8/22 (75.00)\n4983 HIC Ltd 4/8/22 (25.00) 5013 HIC Ltd 4/8/22 (75.00)\n4984 HIC Ltd 4/8/22 (25.00) 5014 HIC Ltd 4/8/22 (75.00)\n4985 HIC Ltd 4/8/22 (25.00) 5015 HIC Ltd 4/8/22 (75.00)\n4986 HIC Ltd 4/8/22 (25.00) 5016 HIC Ltd 4/8/22 (35.00)\n4987 HIC Ltd 4/8/22 (25.00) 5017 HIC Ltd 4/8/22 (75.00)\n4988 HIC Ltd 4/8/22 (25.00) 5018 HIC Ltd 4/8/22 (75.00)\n4989 HIC Ltd 4/8/22 (25.00) 5019 HIC Ltd 4/8/22 (75.00)\n4990 HIC Ltd 4/8/22 (25.00) 5020 HIC Ltd 4/8/22 (35.00)\n4991 HIC Ltd 4/8/22 (25.00) 5021 HIC Ltd 4/8/22 (35.00)\n4992 HIC Ltd 4/8/22 (25.00) 5022 HIC Ltd 4/8/22 (75.00)\n4993 HIC Ltd 4/8/22 (25.00) 5023 HIC Ltd 4/8/22 (35.00)\n4994 HIC Ltd 4/8/22 (25.00) 5024 HIC Ltd 4/8/22 (75.00)\n4995 HIC Ltd 4/8/22 (25.00) 5025 HIC Ltd 4/8/22 (75.00)\n4996 HIC Ltd 4/8/22 (25.00) 5026 HIC Ltd 4/8/22 (75.00)\n4997 HIC Ltd 4/8/22 (25.00) 5027 HIC Ltd 4/8/22 (35.00)\n4998 HIC Ltd 4/8/22 (25.00) 5028 HIC Ltd 4/8/22 (35.00)\n4999 HIC Ltd 4/8/22 (25.00) 5029 HIC Ltd 4/8/22 (75.00)\n5000 HIC Ltd 4/8/22 (25.00) 5030 HIC Ltd 4/8/22 (35.00)\n5001 HIC Ltd 4/8/22 (25.00) 5031 HIC Ltd 4/8/22 (35.00)\n5002 HIC Ltd 4/8/22 (25.00) 5032 HIC Ltd 4/8/22 (20.00)\n5003 HIC Ltd 4/8/22 (25.00) 5033 HIC Ltd 4/8/22 (25.00)\n5004 HIC Ltd 4/8/22 (25.00) 5034 HIC Ltd 4/8/22 (25.00)\n5005 HIC Ltd 4/8/22 (25.00) 5035 HIC Ltd 4/8/22 (25.00)\n5006 HIC Ltd 4/8/22 (25.00) 5036 HIC Ltd 4/8/22 (25.00)\n5007 HIC Ltd 4/8/22 (25.00) 5037 HIC Ltd 4/8/22 (25.00)\n5008 HIC Ltd 4/8/22 (25.00) 5038 HIC Ltd 4/11/22 (25.00)\n5009 HIC Ltd 4/8/22 (35.00) 5039 HIC Ltd 4/11/22 (25.00)\n5010 HIC Ltd 4/8/22 (35.00) 5040 HIC Ltd 4/11/22 (25.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 95 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5041 HIC Ltd 4/11/22 (25.00) 5071 HIC Ltd 4/11/22 (20.00)\n5042 HIC Ltd 4/11/22 (20.00) 5072 HIC Ltd 4/11/22 (20.00)\n5043 HIC Ltd 4/11/22 (20.00) 5073 HIC Ltd 4/11/22 (20.00)\n5044 HIC Ltd 4/11/22 (20.00) 5074 HIC Ltd 4/11/22 (20.00)\n5045 HIC Ltd 4/11/22 (20.00) 5075 HIC Ltd 4/11/22 (20.00)\n5046 HIC Ltd 4/11/22 (20.00) 5076 HIC Ltd 4/11/22 (20.00)\n5047 HIC Ltd 4/11/22 (20.00) 5077 HIC Ltd 4/11/22 (20.00)\n5048 HIC Ltd 4/11/22 (20.00) 5078 HIC Ltd 4/11/22 (20.00)\n5049 HIC Ltd 4/11/22 (20.00) 5079 HIC Ltd 4/11/22 (20.00)\n5050 HIC Ltd 4/11/22 (25.00) 5080 HIC Ltd 4/11/22 (20.00)\n5051 HIC Ltd 4/11/22 (25.00) 5081 HIC Ltd 4/11/22 (20.00)\n5052 HIC Ltd 4/11/22 (20.00) 5082 HIC Ltd 4/11/22 (20.00)\n5053 HIC Ltd 4/11/22 (25.00) 5083 HIC Ltd 4/11/22 (20.00)\n5054 HIC Ltd 4/11/22 (20.00) 5084 HIC Ltd 4/11/22 (20.00)\n5055 HIC Ltd 4/11/22 (20.00) 5085 HIC Ltd 4/11/22 (20.00)\n5056 HIC Ltd 4/11/22 (20.00) 5086 HIC Ltd 4/11/22 (25.00)\n5057 HIC Ltd 4/11/22 (20.00) 5087 HIC Ltd 4/11/22 (20.00)\n5058 HIC Ltd 4/11/22 (25.00) 5088 HIC Ltd 4/11/22 (25.00)\n5059 HIC Ltd 4/11/22 (25.00) 5089 HIC Ltd 4/11/22 (20.00)\n5060 HIC Ltd 4/11/22 (25.00) 5090 HIC Ltd 4/11/22 (20.00)\n5061 HIC Ltd 4/11/22 (25.00) 5091 HIC Ltd 4/11/22 (20.00)\n5062 HIC Ltd 4/11/22 (25.00) 5092 HIC Ltd 4/11/22 (20.00)\n5063 HIC Ltd 4/11/22 (25.00) 5093 HIC Ltd 4/11/22 (20.00)\n5064 HIC Ltd 4/11/22 (25.00) 5094 HIC Ltd 4/11/22 (20.00)\n5065 HIC Ltd 4/11/22 (20.00) 5095 HIC Ltd 4/11/22 (25.00)\n5066 HIC Ltd 4/11/22 (20.00) 5096 HIC Ltd 4/11/22 (25.00)\n5067 HIC Ltd 4/11/22 (20.00) 5097 HIC Ltd 4/11/22 (20.00)\n5068 HIC Ltd 4/11/22 (25.00) 5098 HIC Ltd 4/11/22 (25.00)\n5069 HIC Ltd 4/11/22 (20.00) 5099 HIC Ltd 4/11/22 (25.00)\n5070 HIC Ltd 4/11/22 (20.00) 5100 HIC Ltd 4/11/22 (20.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 96 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5101 HIC Ltd 4/11/22 (20.00) 5131 HIC Ltd 4/11/22 (25.00)\n5102 HIC Ltd 4/11/22 (25.00) 5132 HIC Ltd 4/11/22 (25.00)\n5103 HIC Ltd 4/11/22 (25.00) 5133 HIC Ltd 4/11/22 (25.00)\n5104 HIC Ltd 4/11/22 (25.00) 5134 HIC Ltd 4/11/22 (25.00)\n5105 HIC Ltd 4/11/22 (25.00) 5135 HIC Ltd 4/11/22 (25.00)\n5106 HIC Ltd 4/11/22 (25.00) 5136 HIC Ltd 4/11/22 (25.00)\n5107 HIC Ltd 4/11/22 (25.00) 5137 HIC Ltd 4/11/22 (25.00)\n5108 HIC Ltd 4/11/22 (25.00) 5138 HIC Ltd 4/11/22 (25.00)\n5109 HIC Ltd 4/11/22 (25.00) 5139 HIC Ltd 4/11/22 (25.00)\n5110 HIC Ltd 4/11/22 (25.00) 5140 HIC Ltd 4/11/22 (25.00)\n5111 HIC Ltd 4/11/22 (25.00) 5141 HIC Ltd 4/11/22 (25.00)\n5112 HIC Ltd 4/11/22 (25.00) 5142 HIC Ltd 4/11/22 (25.00)\n5113 HIC Ltd 4/11/22 (25.00) 5143 HIC Ltd 4/11/22 (25.00)\n5114 HIC Ltd 4/11/22 (25.00) 5144 HIC Ltd 4/11/22 (25.00)\n5115 HIC Ltd 4/11/22 (25.00) 5145 HIC Ltd 4/11/22 (25.00)\n5116 HIC Ltd 4/11/22 (25.00) 5146 HIC Ltd 4/11/22 (25.00)\n5117 HIC Ltd 4/11/22 (25.00) 5147 HIC Ltd 4/11/22 (25.00)\n5118 HIC Ltd 4/11/22 (25.00) 5148 HIC Ltd 4/11/22 (25.00)\n5119 HIC Ltd 4/11/22 (25.00) 5149 HIC Ltd 4/11/22 (25.00)\n5120 HIC Ltd 4/11/22 (25.00) 5150 HIC Ltd 4/11/22 (25.00)\n5121 HIC Ltd 4/11/22 (25.00) 5151 HIC Ltd 4/11/22 (25.00)\n5122 HIC Ltd 4/11/22 (25.00) 5152 HIC Ltd 4/11/22 (25.00)\n5123 HIC Ltd 4/11/22 (25.00) 5153 HIC Ltd 4/11/22 (25.00)\n5124 HIC Ltd 4/11/22 (25.00) 5154 HIC Ltd 4/11/22 (25.00)\n5125 HIC Ltd 4/11/22 (25.00) 5155 HIC Ltd 4/11/22 (25.00)\n5126 HIC Ltd 4/11/22 (25.00) 5156 HIC Ltd 4/11/22 (25.00)\n5127 HIC Ltd 4/11/22 (25.00) 5157 HIC Ltd 4/11/22 (75.00)\n5128 HIC Ltd 4/11/22 (25.00) 5158 HIC Ltd 4/11/22 (75.00)\n5129 HIC Ltd 4/11/22 (25.00) 5159 HIC Ltd 4/11/22 (75.00)\n5130 HIC Ltd 4/11/22 (25.00) 5160 HIC Ltd 4/11/22 (75.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 97 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5161 HIC Ltd（喜马拉雅国际清算有限公司） 4/11/22 (75.00) 5191 HIC Ltd 4/12/22 (25.00)\n5162 HIC Ltd 4/11/22 (75.00) 5192 HIC Ltd 4/12/22 (25.00)\n5163 HIC Ltd 4/11/22 (75.00) 5193 HIC Ltd 4/12/22 (25.00)\n5164 HIC Ltd 4/11/22 (35.00) 5194 HIC Ltd 4/12/22 (25.00)\n5165 HIC Ltd 4/11/22 (35.00) 5195 HIC Ltd 4/12/22 (25.00)\n5166 HIC Ltd 4/11/22 (75.00) 5196 HIC Ltd 4/12/22 (25.00)\n5167 HIC Ltd 4/11/22 (75.00) 5197 HIC Ltd 4/12/22 (25.00)\n5168 HIC Ltd 4/11/22 (75.00) 5198 HIC Ltd 4/12/22 (25.00)\n5169 HIC Ltd 4/11/22 (75.00) 5199 HIC Ltd 4/12/22 (25.00)\n5170 HIC Ltd 4/11/22 (35.00) 5200 HIC Ltd 4/12/22 (25.00)\n5171 HIC Ltd 4/11/22 (75.00) 5201 HIC Ltd 4/12/22 (25.00)\n5172 HIC Ltd 4/11/22 (5.00) 5202 HIC Ltd 4/12/22 (25.00)\n5173 HIC Ltd 4/11/22 (5.00) 5203 HIC Ltd 4/12/22 (25.00)\n5174 HIC Ltd 4/11/22 (75.00) 5204 HIC Ltd 4/12/22 (25.00)\n5175 HIC Ltd 4/11/22 (75.00) 5205 HIC Ltd 4/12/22 (25.00)\n5176 HIC Ltd 4/11/22 (75.00) 5206 HIC Ltd 4/12/22 (25.00)\n5177 HIC Ltd 4/11/22 (35.00) 5207 HIC Ltd 4/12/22 (25.00)\n5178 HIC Ltd 4/11/22 (35.00) 5208 HIC Ltd 4/12/22 (25.00)\n5179 HIC Ltd 4/11/22 (75.00) 5209 HIC Ltd 4/12/22 (25.00)\n5180 HIC Ltd 4/11/22 (75.00) 5210 HIC Ltd 4/12/22 (25.00)\n5181 HIC Ltd 4/11/22 (75.00) 5211 HIC Ltd 4/12/22 (25.00)\n5182 HIC Ltd 4/11/22 (75.00) 5212 HIC Ltd 4/12/22 (25.00)\n5183 HIC Ltd 4/11/22 (35.00) 5213 HIC Ltd 4/12/22 (25.00)\n5184 HIC Ltd 4/11/22 (75.00) 5214 HIC Ltd 4/12/22 (25.00)\n5185 HIC Ltd 4/11/22 (35.00) 5215 HIC Ltd 4/12/22 (25.00)\n5186 HIC Ltd 4/11/22 (75.00) 5216 HIC Ltd 4/12/22 (25.00)\n5187 HIC Ltd 4/11/22 (75.00) 5217 HIC Ltd 4/12/22 (25.00)\n5188 HIC Ltd 4/11/22 (75.00) 5218 HIC Ltd 4/12/22 (25.00)\n5189 HIC Ltd 4/11/22 (75.00) 5219 HIC Ltd 4/12/22 (25.00)\n5190 HIC Ltd 4/12/22 (25.00) 5220 HIC Ltd 4/12/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 98 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5221 HIC Ltd 4/12/22 (25.00) 5251 HIC Ltd 4/13/22 (20.00)\n5222 HIC Ltd 4/12/22 (25.00) 5252 HIC Ltd 4/13/22 (20.00)\n5223 HIC Ltd 4/12/22 (25.00) 5253 HIC Ltd 4/13/22 (25.00)\n5224 HIC Ltd 4/12/22 (50.00) 5254 HIC Ltd 4/13/22 (20.00)\n5225 HIC Ltd 4/12/22 (25.00) 5255 HIC Ltd 4/13/22 (20.00)\n5226 HIC Ltd 4/12/22 (25.00) 5256 HIC Ltd 4/13/22 (20.00)\n5227 HIC Ltd 4/12/22 (25.00) 5257 HIC Ltd 4/13/22 (20.00)\n5228 HIC Ltd 4/12/22 (25.00) 5258 HIC Ltd 4/13/22 (20.00)\n5229 HIC Ltd 4/12/22 (25.00) 5259 HIC Ltd 4/13/22 (20.00)\n5230 HIC Ltd 4/12/22 (25.00) 5260 HIC Ltd 4/13/22 (20.00)\n5231 HIC Ltd 4/12/22 (25.00) 5261 HIC Ltd 4/13/22 (25.00)\n5232 HIC Ltd 4/12/22 (25.00) 5262 HIC Ltd 4/13/22 (25.00)\n5233 HIC Ltd 4/12/22 (25.00) 5263 HIC Ltd 4/13/22 (25.00)\n5234 HIC Ltd 4/12/22 (25.00) 5264 HIC Ltd 4/13/22 (20.00)\n5235 HIC Ltd 4/12/22 (25.00) 5265 HIC Ltd 4/13/22 (25.00)\n5236 HIC Ltd 4/12/22 (25.00) 5266 HIC Ltd 4/13/22 (20.00)\n5237 HIC Ltd 4/12/22 (25.00) 5267 HIC Ltd 4/13/22 (20.00)\n5238 HIC Ltd 4/12/22 (25.00) 5268 HIC Ltd 4/13/22 (25.00)\n5239 HIC Ltd 4/12/22 (25.00) 5269 HIC Ltd 4/13/22 (25.00)\n5240 HIC Ltd 4/12/22 (25.00) 5270 HIC Ltd 4/13/22 (20.00)\n5241 HIC Ltd 4/12/22 (25.00) 5271 HIC Ltd 4/13/22 (20.00)\n5242 HIC Ltd 4/12/22 (25.00) 5272 HIC Ltd 4/13/22 (20.00)\n5243 HIC Ltd 4/12/22 (25.00) 5273 HIC Ltd 4/13/22 (20.00)\n5244 HIC Ltd 4/12/22 (25.00) 5274 HIC Ltd 4/13/22 (20.00)\n5245 HIC Ltd 4/12/22 (25.00) 5275 HIC Ltd 4/13/22 (20.00)\n5246 HIC Ltd 4/12/22 (50.00) 5276 HIC Ltd 4/13/22 (20.00)\n5247 HIC Ltd 4/12/22 (25.00) 5277 HIC Ltd 4/13/22 (20.00)\n5248 HIC Ltd 4/12/22 (25.00) 5278 HIC Ltd 4/13/22 (25.00)\n5249 HIC Ltd 4/12/22 (25.00) 5279 HIC Ltd 4/13/22 (25.00)\n5250 HIC Ltd 4/12/22 (25.00) 5280 HIC Ltd 4/13/22 (20.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 99 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5281 HIC Ltd 4/13/22 (25.00) 5311 HIC Ltd 4/13/22 (25.00)\n5282 HIC Ltd 4/13/22 (25.00) 5312 HIC Ltd 4/13/22 (35.00)\n5283 HIC Ltd 4/13/22 (25.00) 5313 HIC Ltd 4/13/22 (75.00)\n5284 HIC Ltd 4/13/22 (25.00) 5314 HIC Ltd 4/13/22 (35.00)\n5285 HIC Ltd 4/13/22 (25.00) 5315 HIC Ltd 4/13/22 (75.00)\n5286 HIC Ltd 4/13/22 (25.00) 5316 HIC Ltd 4/13/22 (35.00)\n5287 HIC Ltd 4/13/22 (25.00) 5317 HIC Ltd 4/13/22 (35.00)\n5288 HIC Ltd 4/13/22 (25.00) 5318 HIC Ltd 4/13/22 (35.00)\n5289 HIC Ltd 4/13/22 (25.00) 5319 HIC Ltd 4/13/22 (75.00)\n5290 HIC Ltd 4/13/22 (25.00) 5320 HIC Ltd 4/13/22 (75.00)\n5291 HIC Ltd 4/13/22 (25.00) 5321 HIC Ltd 4/13/22 (35.00)\n5292 HIC Ltd 4/13/22 (25.00) 5322 HIC Ltd 4/13/22 (75.00)\n5293 HIC Ltd 4/13/22 (25.00) 5323 HIC Ltd 4/13/22 (35.00)\n5294 HIC Ltd 4/13/22 (25.00) 5324 HIC Ltd 4/13/22 (75.00)\n5295 HIC Ltd 4/13/22 (25.00) 5325 HIC Ltd 4/13/22 (75.00)\n5296 HIC Ltd 4/13/22 (25.00) 5326 HIC Ltd 4/13/22 (75.00)\n5297 HIC Ltd 4/13/22 (25.00) 5327 HIC Ltd 4/13/22 (75.00)\n5298 HIC Ltd 4/13/22 (25.00) 5328 HIC Ltd 4/13/22 (35.00)\n5299 HIC Ltd 4/13/22 (25.00) 5329 HIC Ltd 4/13/22 (75.00)\n5300 HIC Ltd 4/13/22 (25.00) 5330 HIC Ltd 4/13/22 (75.00)\n5301 HIC Ltd 4/13/22 (25.00) 5331 HIC Ltd 4/13/22 (75.00)\n5302 HIC Ltd 4/13/22 (25.00) 5332 HIC Ltd 4/13/22 (75.00)\n5303 HIC Ltd 4/13/22 (25.00) 5333 HIC Ltd 4/13/22 (75.00)\n5304 HIC Ltd 4/13/22 (25.00) 5334 HIC Ltd 4/13/22 (75.00)\n5305 HIC Ltd 4/13/22 (25.00) 5335 HIC Ltd 4/13/22 (75.00)\n5306 HIC Ltd 4/13/22 (25.00) 5336 HIC Ltd 4/14/22 (25.00)\n5307 HIC Ltd 4/13/22 (25.00) 5337 HIC Ltd 4/14/22 (20.00)\n5308 HIC Ltd 4/13/22 (25.00) 5338 HIC Ltd 4/14/22 (20.00)\n5309 HIC Ltd 4/13/22 (25.00) 5339 HIC Ltd 4/14/22 (25.00)\n5310 HIC Ltd 4/13/22 (25.00) 5340 HIC Ltd 4/14/22 (20.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 100 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5341 HIC Ltd 4/14/22 (20.00) 5371 HIC Ltd 4/14/22 (25.00)\n5342 HIC Ltd 4/14/22 (20.00) 5372 HIC Ltd 4/14/22 (25.00)\n5343 HIC Ltd 4/14/22 (20.00) 5373 HIC Ltd 4/14/22 (25.00)\n5344 HIC Ltd 4/14/22 (25.00) 5374 HIC Ltd 4/14/22 (25.00)\n5345 HIC Ltd 4/14/22 (25.00) 5375 HIC Ltd 4/14/22 (25.00)\n5346 HIC Ltd 4/14/22 (25.00) 5376 HIC Ltd 4/14/22 (25.00)\n5347 HIC Ltd 4/14/22 (25.00) 5377 HIC Ltd 4/14/22 (25.00)\n5348 HIC Ltd 4/14/22 (20.00) 5378 HIC Ltd 4/14/22 (25.00)\n5349 HIC Ltd 4/14/22 (20.00) 5379 HIC Ltd 4/14/22 (25.00)\n5350 HIC Ltd 4/14/22 (25.00) 5380 HIC Ltd 4/14/22 (25.00)\n5351 HIC Ltd 4/14/22 (25.00) 5381 HIC Ltd 4/14/22 (25.00)\n5352 HIC Ltd 4/14/22 (25.00) 5382 HIC Ltd 4/14/22 (25.00)\n5353 HIC Ltd 4/14/22 (25.00) 5383 HIC Ltd 4/14/22 (25.00)\n5354 HIC Ltd 4/14/22 (25.00) 5384 HIC Ltd 4/14/22 (25.00)\n5355 HIC Ltd 4/14/22 (25.00) 5385 HIC Ltd 4/14/22 (25.00)\n5356 HIC Ltd 4/14/22 (25.00) 5386 HIC Ltd 4/14/22 (25.00)\n5357 HIC Ltd 4/14/22 (25.00) 5387 HIC Ltd 4/14/22 (25.00)\n5358 HIC Ltd 4/14/22 (25.00) 5388 HIC Ltd 4/14/22 (25.00)\n5359 HIC Ltd 4/14/22 (25.00) 5389 HIC Ltd 4/14/22 (25.00)\n5360 HIC Ltd 4/14/22 (25.00) 5390 HIC Ltd 4/14/22 (25.00)\n5361 HIC Ltd 4/14/22 (25.00) 5391 HIC Ltd 4/14/22 (25.00)\n5362 HIC Ltd 4/14/22 (25.00) 5392 HIC Ltd 4/14/22 (25.00)\n5363 HIC Ltd 4/14/22 (25.00) 5393 HIC Ltd 4/14/22 (25.00)\n5364 HIC Ltd 4/14/22 (25.00) 5394 HIC Ltd 4/14/22 (75.00)\n5365 HIC Ltd 4/14/22 (25.00) 5395 HIC Ltd 4/14/22 (75.00)\n5366 HIC Ltd 4/14/22 (25.00) 5396 HIC Ltd 4/14/22 (35.00)\n5367 HIC Ltd 4/14/22 (25.00) 5397 HIC Ltd 4/14/22 (35.00)\n5368 HIC Ltd 4/14/22 (25.00) 5398 HIC Ltd 4/14/22 (35.00)\n5369 HIC Ltd 4/14/22 (25.00) 5399 HIC Ltd 4/14/22 (75.00)\n5370 HIC Ltd 4/14/22 (25.00) 5400 HIC Ltd 4/14/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 101 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5401 HIC Ltd 4/14/22 (75.00) 5431 HIC Ltd 4/18/22 (25.00)\n5402 HIC Ltd 4/14/22 (75.00) 5432 HIC Ltd 4/18/22 (25.00)\n5403 HIC Ltd 4/14/22 (75.00) 5433 HIC Ltd 4/18/22 (25.00)\n5404 HIC Ltd 4/14/22 (35.00) 5434 HIC Ltd 4/18/22 (25.00)\n5405 HIC Ltd 4/14/22 (35.00) 5435 HIC Ltd 4/18/22 (25.00)\n5406 HIC Ltd 4/14/22 (35.00) 5436 HIC Ltd 4/18/22 (25.00)\n5407 HIC Ltd 4/14/22 (35.00) 5437 HIC Ltd 4/18/22 (25.00)\n5408 HIC Ltd 4/14/22 (75.00) 5438 HIC Ltd 4/18/22 (25.00)\n5409 HIC Ltd 4/14/22 (35.00) 5439 HIC Ltd 4/18/22 (25.00)\n5410 HIC Ltd 4/14/22 (35.00) 5440 HIC Ltd 4/18/22 (25.00)\n5411 HIC Ltd 4/14/22 (75.00) 5441 HIC Ltd 4/18/22 (25.00)\n5412 HIC Ltd 4/14/22 (35.00) 5442 HIC Ltd 4/18/22 (25.00)\n5413 HIC Ltd 4/14/22 (35.00) 5443 HIC Ltd 4/18/22 (25.00)\n5414 HIC Ltd 4/18/22 (20.00) 5444 HIC Ltd 4/18/22 (25.00)\n5415 HIC Ltd 4/18/22 (20.00) 5445 HIC Ltd 4/18/22 (25.00)\n5416 HIC Ltd 4/18/22 (20.00) 5446 HIC Ltd 4/18/22 (25.00)\n5417 HIC Ltd 4/18/22 (25.00) 5447 HIC Ltd 4/18/22 (25.00)\n5418 HIC Ltd 4/18/22 (20.00) 5448 HIC Ltd 4/18/22 (25.00)\n5419 HIC Ltd 4/18/22 (25.00) 5449 HIC Ltd 4/18/22 (25.00)\n5420 HIC Ltd 4/18/22 (25.00) 5450 HIC Ltd 4/18/22 (25.00)\n5421 HIC Ltd 4/18/22 (20.00) 5451 HIC Ltd 4/18/22 (25.00)\n5422 HIC Ltd 4/18/22 (20.00) 5452 HIC Ltd 4/18/22 (25.00)\n5423 HIC Ltd 4/18/22 (25.00) 5453 HIC Ltd 4/18/22 (25.00)\n5424 HIC Ltd 4/18/22 (25.00) 5454 HIC Ltd 4/18/22 (25.00)\n5425 HIC Ltd 4/18/22 (25.00) 5455 HIC Ltd 4/18/22 (25.00)\n5426 HIC Ltd 4/18/22 (25.00) 5456 HIC Ltd 4/18/22 (25.00)\n5427 HIC Ltd 4/18/22 (25.00) 5457 HIC Ltd 4/18/22 (25.00)\n5428 HIC Ltd 4/18/22 (20.00) 5458 HIC Ltd 4/18/22 (25.00)\n5429 HIC Ltd 4/18/22 (20.00) 5459 HIC Ltd 4/18/22 (25.00)\n5430 HIC Ltd 4/18/22 (20.00) 5460 HIC Ltd 4/18/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 102 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5461 HIC Ltd 4/18/22 (25.00) 5491 HIC Ltd 4/19/22 (25.00)\n5462 HIC Ltd 4/18/22 (25.00) 5492 HIC Ltd 4/19/22 (25.00)\n5463 HIC Ltd 4/18/22 (25.00) 5493 HIC Ltd 4/19/22 (25.00)\n5464 HIC Ltd 4/18/22 (25.00) 5494 HIC Ltd 4/19/22 (25.00)\n5465 HIC Ltd 4/18/22 (25.00) 5495 HIC Ltd 4/19/22 (25.00)\n5466 HIC Ltd 4/18/22 (25.00) 5496 HIC Ltd 4/19/22 (25.00)\n5467 HIC Ltd 4/18/22 (25.00) 5497 HIC Ltd 4/19/22 (25.00)\n5468 HIC Ltd 4/18/22 (25.00) 5498 HIC Ltd 4/19/22 (25.00)\n5469 HIC Ltd 4/18/22 (25.00) 5499 HIC Ltd 4/19/22 (25.00)\n5470 HIC Ltd 4/18/22 (25.00) 5500 HIC Ltd 4/19/22 (25.00)\n5471 HIC Ltd 4/18/22 (25.00) 5501 HIC Ltd 4/19/22 (25.00)\n5472 HIC Ltd 4/18/22 (20.00) 5502 HIC Ltd 4/19/22 (25.00)\n5473 HIC Ltd 4/18/22 (25.00) 5503 HIC Ltd 4/19/22 (25.00)\n5474 HIC Ltd 4/18/22 (25.00) 5504 HIC Ltd 4/19/22 (25.00)\n5475 HIC Ltd 4/18/22 (25.00) 5505 HIC Ltd 4/19/22 (25.00)\n5476 HIC Ltd 4/18/22 (25.00) 5506 HIC Ltd 4/19/22 (25.00)\n5477 HIC Ltd 4/18/22 (20.00) 5507 HIC Ltd 4/19/22 (25.00)\n5478 HIC Ltd 4/18/22 (25.00) 5508 HIC Ltd 4/19/22 (25.00)\n5479 HIC Ltd 4/18/22 (20.00) 5509 HIC Ltd 4/19/22 (25.00)\n5480 HIC Ltd 4/18/22 (25.00) 5510 HIC Ltd 4/19/22 (25.00)\n5481 HIC Ltd 4/19/22 (20.00) 5511 HIC Ltd 4/19/22 (25.00)\n5482 HIC Ltd 4/19/22 (20.00) 5512 HIC Ltd 4/19/22 (25.00)\n5483 HIC Ltd 4/19/22 (20.00) 5513 HIC Ltd 4/19/22 (25.00)\n5484 HIC Ltd 4/19/22 (20.00) 5514 HIC Ltd 4/19/22 (25.00)\n5485 HIC Ltd 4/19/22 (20.00) 5515 HIC Ltd 4/19/22 (25.00)\n5486 HIC Ltd 4/19/22 (25.00) 5516 HIC Ltd 4/19/22 (25.00)\n5487 HIC Ltd 4/19/22 (25.00) 5517 HIC Ltd 4/19/22 (25.00)\n5488 HIC Ltd 4/19/22 (20.00) 5518 HIC Ltd 4/19/22 (25.00)\n5489 HIC Ltd 4/19/22 (25.00) 5519 HIC Ltd 4/19/22 (25.00)\n5490 HIC Ltd 4/19/22 (25.00) 5520 HIC Ltd 4/19/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 103 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5521 HIC Ltd（喜马拉雅国际清算有限公司） 4/19/22 (25.00) 5551 HIC Ltd 4/19/22 (75.00)\n5522 HIC Ltd 4/19/22 (25.00) 5552 HIC Ltd 4/19/22 (75.00)\n5523 HIC Ltd 4/19/22 (25.00) 5553 HIC Ltd 4/19/22 (75.00)\n5524 HIC Ltd 4/19/22 (25.00) 5554 HIC Ltd 4/19/22 (75.00)\n5525 HIC Ltd 4/19/22 (25.00) 5555 HIC Ltd 4/19/22 (75.00)\n5526 HIC Ltd 4/19/22 (25.00) 5556 HIC Ltd 4/19/22 (35.00)\n5527 HIC Ltd 4/19/22 (25.00) 5557 HIC Ltd 4/19/22 (35.00)\n5528 HIC Ltd 4/19/22 (25.00) 5558 HIC Ltd 4/19/22 (35.00)\n5529 HIC Ltd 4/19/22 (25.00) 5559 HIC Ltd 4/19/22 (35.00)\n5530 HIC Ltd 4/19/22 (25.00) 5560 HIC Ltd 4/19/22 (75.00)\n5531 HIC Ltd 4/19/22 (50.00) 5561 HIC Ltd 4/19/22 (75.00)\n5532 HIC Ltd 4/19/22 (75.00) 5562 HIC Ltd 4/19/22 (35.00)\n5533 HIC Ltd 4/19/22 (75.00) 5563 HIC Ltd 4/19/22 (75.00)\n5534 HIC Ltd 4/19/22 (75.00) 5564 HIC Ltd 4/19/22 (35.00)\n5535 HIC Ltd 4/19/22 (75.00) 5565 HIC Ltd 4/19/22 (35.00)\n5536 HIC Ltd 4/19/22 (75.00) 5566 HIC Ltd 4/19/22 (35.00)\n5537 HIC Ltd 4/19/22 (35.00) 5567 HIC Ltd 4/19/22 (75.00)\n5538 HIC Ltd 4/19/22 (35.00) 5568 HIC Ltd 4/19/22 (35.00)\n5539 HIC Ltd 4/19/22 (75.00) 5569 HIC Ltd 4/19/22 (25.00)\n5540 HIC Ltd 4/19/22 (75.00) 5570 HIC Ltd 4/19/22 (75.00)\n5541 HIC Ltd 4/19/22 (75.00) 5571 HIC Ltd 4/19/22 (35.00)\n5542 HIC Ltd 4/19/22 (75.00) 5572 HIC Ltd 4/19/22 (35.00)\n5543 HIC Ltd 4/19/22 (35.00) 5573 HIC Ltd 4/19/22 (75.00)\n5544 HIC Ltd 4/19/22 (35.00) 5574 HIC Ltd 4/19/22 (25.00)\n5545 HIC Ltd 4/19/22 (75.00) 5575 HIC Ltd 4/19/22 (75.00)\n5546 HIC Ltd 4/19/22 (35.00) 5576 HIC Ltd 4/19/22 (25.00)\n5547 HIC Ltd 4/19/22 (75.00) 5577 HIC Ltd 4/19/22 (25.00)\n5548 HIC Ltd 4/19/22 (75.00) 5578 HIC Ltd 4/19/22 (25.00)\n5549 HIC Ltd 4/19/22 (75.00) 5579 HIC Ltd 4/19/22 (25.00)\n5550 HIC Ltd 4/19/22 (35.00) 5580 HIC Ltd 4/19/22 (25.00)\n\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 104 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5581 HIC Ltd 4/19/22 (25.00) 5611 HIC Ltd 4/20/22 (25.00)\n5582 HIC Ltd 4/19/22 (25.00) 5612 HIC Ltd 4/20/22 (20.00)\n5583 HIC Ltd 4/19/22 (25.00) 5613 HIC Ltd 4/20/22 (20.00)\n5584 HIC Ltd 4/19/22 (25.00) 5614 HIC Ltd 4/20/22 (20.00)\n5585 HIC Ltd 4/19/22 (25.00) 5615 HIC Ltd 4/20/22 (20.00)\n5586 HIC Ltd 4/19/22 (25.00) 5616 HIC Ltd 4/20/22 (20.00)\n5587 HIC Ltd 4/19/22 (25.00) 5617 HIC Ltd 4/20/22 (25.00)\n5588 HIC Ltd 4/19/22 (25.00) 5618 HIC Ltd 4/20/22 (25.00)\n5589 HIC Ltd 4/19/22 (25.00) 5619 HIC Ltd 4/20/22 (25.00)\n5590 HIC Ltd 4/19/22 (25.00) 5620 HIC Ltd 4/20/22 (25.00)\n5591 HIC Ltd 4/19/22 (75.00) 5621 HIC Ltd 4/20/22 (25.00)\n5592 HIC Ltd 4/19/22 (35.00) 5622 HIC Ltd 4/20/22 (25.00)\n5593 HIC Ltd 4/19/22 (75.00) 5623 HIC Ltd 4/20/22 (25.00)\n5594 HIC Ltd 4/19/22 (35.00) 5624 HIC Ltd 4/20/22 (25.00)\n5595 HIC Ltd 4/19/22 (35.00) 5625 HIC Ltd 4/20/22 (25.00)\n5596 HIC Ltd 4/19/22 (75.00) 5626 HIC Ltd 4/20/22 (25.00)\n5597 HIC Ltd 4/19/22 (35.00) 5627 HIC Ltd 4/20/22 (25.00)\n5598 HIC Ltd 4/19/22 (75.00) 5628 HIC Ltd 4/20/22 (25.00)\n5599 HIC Ltd 4/19/22 (75.00) 5629 HIC Ltd 4/20/22 (25.00)\n5600 HIC Ltd 4/19/22 (75.00) 5630 HIC Ltd 4/20/22 (25.00)\n5601 HIC Ltd 4/19/22 (35.00) 5631 HIC Ltd 4/20/22 (25.00)\n5602 HIC Ltd 4/19/22 (75.00) 5632 HIC Ltd 4/20/22 (25.00)\n5603 HIC Ltd 4/19/22 (75.00) 5633 HIC Ltd 4/20/22 (25.00)\n5604 HIC Ltd 4/19/22 (35.00) 5634 HIC Ltd 4/20/22 (25.00)\n5605 HIC Ltd 4/19/22 (75.00) 5635 HIC Ltd 4/20/22 (25.00)\n5606 HIC Ltd 4/19/22 (25.00) 5636 HIC Ltd 4/20/22 (25.00)\n5607 HIC Ltd 4/20/22 (20.00) 5637 HIC Ltd 4/20/22 (25.00)\n5608 HIC Ltd 4/20/22 (20.00) 5638 HIC Ltd 4/20/22 (25.00)\n5609 HIC Ltd 4/20/22 (20.00) 5639 HIC Ltd 4/20/22 (25.00)\n5610 HIC Ltd 4/20/22 (25.00) 5640 HIC Ltd 4/20/22 (25.00)\n\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 105 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5641 HIC Ltd 4/20/22 (25.00) 5671 HIC Ltd 4/20/22 (75.00)\n5642 HIC Ltd 4/20/22 (25.00) 5672 HIC Ltd 4/20/22 (35.00)\n5643 HIC Ltd 4/20/22 (25.00) 5673 HIC Ltd 4/20/22 (75.00)\n5644 HIC Ltd 4/20/22 (25.00) 5674 HIC Ltd 4/20/22 (35.00)\n5645 HIC Ltd 4/20/22 (25.00) 5675 HIC Ltd 4/20/22 (35.00)\n5646 HIC Ltd 4/20/22 (25.00) 5676 HIC Ltd 4/20/22 (35.00)\n5647 HIC Ltd 4/20/22 (25.00) 5677 HIC Ltd 4/20/22 (25.00)\n5648 HIC Ltd 4/20/22 (25.00) 5678 HIC Ltd 4/21/22 (20.00)\n5649 HIC Ltd 4/20/22 (50.00) 5679 HIC Ltd 4/21/22 (20.00)\n5650 HIC Ltd 4/20/22 (25.00) 5680 HIC Ltd 4/21/22 (20.00)\n5651 HIC Ltd 4/20/22 (25.00) 5681 HIC Ltd 4/21/22 (20.00)\n5652 HIC Ltd 4/20/22 (25.00) 5682 HIC Ltd 4/21/22 (20.00)\n5653 HIC Ltd 4/20/22 (25.00) 5683 HIC Ltd 4/21/22 (20.00)\n5654 HIC Ltd 4/20/22 (25.00) 5684 HIC Ltd 4/21/22 (20.00)\n5655 HIC Ltd 4/20/22 (25.00) 5685 HIC Ltd 4/21/22 (25.00)\n5656 HIC Ltd 4/20/22 (25.00) 5686 HIC Ltd 4/21/22 (20.00)\n5657 HIC Ltd 4/20/22 (25.00) 5687 HIC Ltd 4/21/22 (25.00)\n5658 HIC Ltd 4/20/22 (25.00) 5688 HIC Ltd 4/21/22 (25.00)\n5659 HIC Ltd 4/20/22 (25.00) 5689 HIC Ltd 4/21/22 (25.00)\n5660 HIC Ltd 4/20/22 (75.00) 5690 HIC Ltd 4/21/22 (25.00)\n5661 HIC Ltd 4/20/22 (75.00) 5691 HIC Ltd 4/21/22 (25.00)\n5662 HIC Ltd 4/20/22 (35.00) 5692 HIC Ltd 4/21/22 (25.00)\n5663 HIC Ltd 4/20/22 (75.00) 5693 HIC Ltd 4/21/22 (25.00)\n5664 HIC Ltd 4/20/22 (35.00) 5694 HIC Ltd 4/21/22 (25.00)\n5665 HIC Ltd 4/20/22 (75.00) 5695 HIC Ltd 4/21/22 (25.00)\n5666 HIC Ltd 4/20/22 (75.00) 5696 HIC Ltd 4/21/22 (25.00)\n5667 HIC Ltd 4/20/22 (75.00) 5697 HIC Ltd 4/21/22 (25.00)\n5668 HIC Ltd 4/20/22 (75.00) 5698 HIC Ltd 4/21/22 (25.00)\n5669 HIC Ltd 4/20/22 (35.00) 5699 HIC Ltd 4/21/22 (25.00)\n5670 HIC Ltd 4/20/22 (75.00) 5700 HIC Ltd 4/21/22 (25.00)\n\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 106 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5701 HIC Ltd 4/21/22 (25.00) 5731 HIC Ltd 4/21/22 (75.00)\n5702 HIC Ltd 4/21/22 (25.00) 5732 HIC Ltd 4/21/22 (35.00)\n5703 HIC Ltd 4/21/22 (25.00) 5733 HIC Ltd 4/21/22 (75.00)\n5704 HIC Ltd 4/21/22 (25.00) 5734 HIC Ltd 4/21/22 (35.00)\n5705 HIC Ltd 4/21/22 (25.00) 5735 HIC Ltd 4/21/22 (75.00)\n5706 HIC Ltd 4/21/22 (25.00) 5736 HIC Ltd 4/21/22 (75.00)\n5707 HIC Ltd 4/21/22 (25.00) 5737 HIC Ltd 4/21/22 (75.00)\n5708 HIC Ltd 4/21/22 (25.00) 5738 HIC Ltd 4/21/22 (35.00)\n5709 HIC Ltd 4/21/22 (25.00) 5739 HIC Ltd 4/21/22 (75.00)\n5710 HIC Ltd 4/21/22 (25.00) 5740 HIC Ltd 4/21/22 (35.00)\n5711 HIC Ltd 4/21/22 (25.00) 5741 HIC Ltd 4/21/22 (75.00)\n5712 HIC Ltd 4/21/22 (25.00) 5742 HIC Ltd 4/21/22 (35.00)\n5713 HIC Ltd 4/21/22 (25.00) 5743 HIC Ltd 4/21/22 (75.00)\n5714 HIC Ltd 4/21/22 (25.00) 5744 HIC Ltd 4/21/22 (75.00)\n5715 HIC Ltd 4/21/22 (25.00) 5745 HIC Ltd 4/21/22 (75.00)\n5716 HIC Ltd 4/21/22 (25.00) 5746 HIC Ltd 4/21/22 (35.00)\n5717 HIC Ltd 4/21/22 (25.00) 5747 HIC Ltd 4/21/22 (25.00)\n5718 HIC Ltd 4/21/22 (25.00) 5748 HIC Ltd 4/21/22 (75.00)\n5719 HIC Ltd 4/21/22 (25.00) 5749 HIC Ltd 4/21/22 (75.00)\n5720 HIC Ltd 4/21/22 (25.00) 5750 HIC Ltd 4/21/22 (75.00)\n5721 HIC Ltd 4/21/22 (25.00) 5751 HIC Ltd 4/21/22 (35.00)\n5722 HIC Ltd 4/21/22 (25.00) 5752 HIC Ltd 4/21/22 (75.00)\n5723 HIC Ltd 4/21/22 (25.00) 5753 HIC Ltd 4/21/22 (35.00)\n5724 HIC Ltd 4/21/22 (75.00) 5754 HIC Ltd 4/21/22 (35.00)\n5725 HIC Ltd 4/21/22 (75.00) 5755 HIC Ltd 4/22/22 (20.00)\n5726 HIC Ltd 4/21/22 (75.00) 5756 HIC Ltd 4/22/22 (20.00)\n5727 HIC Ltd 4/21/22 (50.00) 5757 HIC Ltd 4/22/22 (20.00)\n5728 HIC Ltd 4/21/22 (75.00) 5758 HIC Ltd 4/22/22 (20.00)\n5729 HIC Ltd 4/21/22 (35.00) 5759 HIC Ltd 4/22/22 (20.00)\n5730 HIC Ltd 4/21/22 (75.00) 5760 HIC Ltd 4/22/22 (25.00)\n\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 107 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5761 HIC Ltd 4/22/22 (20.00) 5791 HIC Ltd 4/22/22 (25.00)\n5762 HIC Ltd 4/22/22 (25.00) 5792 HIC Ltd 4/22/22 (25.00)\n5763 HIC Ltd 4/22/22 (25.00) 5793 HIC Ltd 4/22/22 (25.00)\n5764 HIC Ltd 4/22/22 (25.00) 5794 HIC Ltd 4/22/22 (25.00)\n5765 HIC Ltd 4/22/22 (25.00) 5795 HIC Ltd 4/22/22 (25.00)\n5766 HIC Ltd 4/22/22 (25.00) 5796 HIC Ltd 4/22/22 (25.00)\n5767 HIC Ltd 4/22/22 (25.00) 5797 HIC Ltd 4/22/22 (25.00)\n5768 HIC Ltd 4/22/22 (25.00) 5798 HIC Ltd 4/22/22 (25.00)\n5769 HIC Ltd 4/22/22 (25.00) 5799 HIC Ltd 4/22/22 (25.00)\n5770 HIC Ltd 4/22/22 (25.00) 5800 HIC Ltd 4/22/22 (25.00)\n5771 HIC Ltd 4/22/22 (25.00) 5801 HIC Ltd 4/22/22 (25.00)\n5772 HIC Ltd 4/22/22 (25.00) 5802 HIC Ltd 4/22/22 (25.00)\n5773 HIC Ltd 4/22/22 (25.00) 5803 HIC Ltd 4/22/22 (75.00)\n5774 HIC Ltd 4/22/22 (25.00) 5804 HIC Ltd 4/22/22 (75.00)\n5775 HIC Ltd 4/22/22 (25.00) 5805 HIC Ltd 4/22/22 (35.00)\n5776 HIC Ltd 4/22/22 (25.00) 5806 HIC Ltd 4/22/22 (75.00)\n5777 HIC Ltd 4/22/22 (25.00) 5807 HIC Ltd 4/22/22 (35.00)\n5778 HIC Ltd 4/22/22 (25.00) 5808 HIC Ltd 4/22/22 (75.00)\n5779 HIC Ltd 4/22/22 (25.00) 5809 HIC Ltd 4/22/22 (75.00)\n5780 HIC Ltd 4/22/22 (25.00) 5810 HIC Ltd 4/22/22 (75.00)\n5781 HIC Ltd 4/22/22 (25.00) 5811 HIC Ltd 4/22/22 (75.00)\n5782 HIC Ltd 4/22/22 (25.00) 5812 HIC Ltd 4/22/22 (35.00)\n5783 HIC Ltd 4/22/22 (25.00) 5813 HIC Ltd 4/22/22 (35.00)\n5784 HIC Ltd 4/22/22 (25.00) 5814 HIC Ltd 4/22/22 (75.00)\n5785 HIC Ltd 4/22/22 (25.00) 5815 HIC Ltd 4/22/22 (75.00)\n5786 HIC Ltd 4/22/22 (25.00) 5816 HIC Ltd 4/22/22 (35.00)\n5787 HIC Ltd 4/22/22 (25.00) 5817 HIC Ltd 4/22/22 (75.00)\n5788 HIC Ltd 4/22/22 (25.00) 5818 HIC Ltd 4/22/22 (75.00)\n5789 HIC Ltd 4/22/22 (25.00) 5819 HIC Ltd 4/22/22 (75.00)\n5790 HIC Ltd 4/22/22 (25.00) 5820 HIC Ltd 4/22/22 (50.00)\n\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n“HIR Ltd”=Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 108 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5821 HIC Ltd 4/25/22 (32.00) 5851 HIC Ltd 4/25/22 (8.00)\n5822 HIC Ltd 4/25/22 (50.00) 5852 HIC Ltd 4/25/22 (50.00)\n5823 HIC Ltd 4/25/22 (20.00) 5853 HIC Ltd 4/25/22 (25.00)\n5824 HIC Ltd 4/25/22 (20.00) 5854 HIC Ltd 4/25/22 (25.00)\n5825 HIC Ltd 4/25/22 (20.00) 5855 HIC Ltd 4/25/22 (25.00)\n5826 HIC Ltd 4/25/22 (20.00) 5856 HIC Ltd 4/25/22 (25.00)\n5827 HIC Ltd 4/25/22 (20.00) 5857 HIC Ltd 4/25/22 (25.00)\n5828 HIC Ltd 4/25/22 (20.00) 5858 HIC Ltd 4/25/22 (25.00)\n5829 HIC Ltd 4/25/22 (20.00) 5859 HIC Ltd 4/25/22 (25.00)\n5830 HIC Ltd 4/25/22 (20.00) 5860 HIC Ltd 4/25/22 (25.00)\n5831 HIC Ltd 4/25/22 (25.00) 5861 HIC Ltd 4/25/22 (25.00)\n5832 HIC Ltd 4/25/22 (20.00) 5862 HIC Ltd 4/25/22 (25.00)\n5833 HIC Ltd 4/25/22 (20.00) 5863 HIC Ltd 4/25/22 (25.00)\n5834 HIC Ltd 4/25/22 (25.00) 5864 HIC Ltd 4/25/22 (25.00)\n5835 HIC Ltd 4/25/22 (20.00) 5865 HIC Ltd 4/25/22 (25.00)\n5836 HIC Ltd 4/25/22 (25.00) 5866 HIC Ltd 4/25/22 (25.00)\n5837 HIC Ltd 4/25/22 (20.00) 5867 HIC Ltd 4/25/22 (25.00)\n5838 HIC Ltd 4/25/22 (20.00) 5868 HIC Ltd 4/25/22 (25.00)\n5839 HIC Ltd 4/25/22 (20.00) 5869 HIC Ltd 4/25/22 (25.00)\n5840 HIC Ltd 4/25/22 (20.00) 5870 HIC Ltd 4/25/22 (25.00)\n5841 HIC Ltd 4/25/22 (20.00) 5871 HIC Ltd 4/25/22 (25.00)\n5842 HIC Ltd 4/25/22 (25.00) 5872 HIC Ltd 4/25/22 (25.00)\n5843 HIC Ltd 4/25/22 (20.00) 5873 HIC Ltd 4/25/22 (25.00)\n5844 HIC Ltd 4/25/22 (20.00) 5874 HIC Ltd 4/25/22 (25.00)\n5845 HIC Ltd 4/25/22 (25.00) 5875 HIC Ltd 4/25/22 (25.00)\n5846 HIC Ltd 4/25/22 (20.00) 5876 HIC Ltd 4/25/22 (25.00)\n5847 HIC Ltd 4/25/22 (20.00) 5877 HIC Ltd 4/25/22 (25.00)\n5848 HIC Ltd 4/25/22 (25.00) 5878 HIC Ltd 4/25/22 (25.00)\n5849 HIC Ltd 4/25/22 (50.00) 5879 HIC Ltd 4/25/22 (25.00)\n5850 HIC Ltd 4/25/22 (27.81) 5880 HIC Ltd 4/25/22 (25.00)\n\n[1] “HIC Ltd”=Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）; “HIFG”=Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）;\n案件 22-50073 文书 4108 提交 02/14/25 录入 02/14/25 11:33:34 第 109 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5881 HIC Ltd（喜马拉雅国际清算有限公司） 4/25/22 (25.00) 5911 HIC Ltd 4/25/22 (25.00)\n5882 HIC Ltd 4/25/22 (25.00) 5912 HIC Ltd 4/25/22 (25.00)\n5883 HIC Ltd 4/25/22 (25.00) 5913 HIC Ltd 4/25/22 (25.00)\n5884 HIC Ltd 4/25/22 (25.00) 5914 HIC Ltd 4/25/22 (25.00)\n5885 HIC Ltd 4/25/22 (25.00) 5915 HIC Ltd 4/25/22 (75.00)\n5886 HIC Ltd 4/25/22 (25.00) 5916 HIC Ltd 4/25/22 (75.00)\n5887 HIC Ltd 4/25/22 (25.00) 5917 HIC Ltd 4/25/22 (35.00)\n5888 HIC Ltd 4/25/22 (25.00) 5918 HIC Ltd 4/25/22 (75.00)\n5889 HIC Ltd 4/25/22 (25.00) 5919 HIC Ltd 4/25/22 (75.00)\n5890 HIC Ltd 4/25/22 (25.00) 5920 HIC Ltd 4/25/22 (75.00)\n5891 HIC Ltd 4/25/22 (25.00) 5921 HIC Ltd 4/25/22 (35.00)\n5892 HIC Ltd 4/25/22 (25.00) 5922 HIC Ltd 4/25/22 (75.00)\n5893 HIC Ltd 4/25/22 (25.00) 5923 HIC Ltd 4/25/22 (75.00)\n5894 HIC Ltd 4/25/22 (25.00) 5924 HIC Ltd 4/25/22 (75.00)\n5895 HIC Ltd 4/25/22 (25.00) 5925 HIC Ltd 4/25/22 (35.00)\n5896 HIC Ltd 4/25/22 (25.00) 5926 HIC Ltd 4/25/22 (75.00)\n5897 HIC Ltd 4/25/22 (25.00) 5927 HIC Ltd 4/25/22 (75.00)\n5898 HIC Ltd 4/25/22 (25.00) 5928 HIC Ltd 4/25/22 (35.00)\n5899 HIC Ltd 4/25/22 (25.00) 5929 HIC Ltd 4/25/22 (75.00)\n5900 HIC Ltd 4/25/22 (25.00) 5930 HIC Ltd 4/25/22 (75.00)\n5901 HIC Ltd 4/25/22 (25.00) 5931 HIC Ltd 4/25/22 (35.00)\n5902 HIC Ltd 4/25/22 (25.00) 5932 HIC Ltd 4/25/22 (75.00)\n5903 HIC Ltd 4/25/22 (25.00) 5933 HIC Ltd 4/25/22 (75.00)\n5904 HIC Ltd 4/25/22 (25.00) 5934 HIC Ltd 4/25/22 (35.00)\n5905 HIC Ltd 4/25/22 (25.00) 5935 HIC Ltd 4/25/22 (75.00)\n5906 HIC Ltd 4/25/22 (25.00) 5936 HIC Ltd 4/25/22 (75.00)\n5907 HIC Ltd 4/25/22 (25.00) 5937 HIC Ltd 4/25/22 (35.00)\n5908 HIC Ltd 4/25/22 (25.00) 5938 HIC Ltd 4/25/22 (75.00)\n5909 HIC Ltd 4/25/22 (25.00) 5939 HIC Ltd 4/25/22 (75.00)\n5910 HIC Ltd 4/25/22 (25.00) 5940 HIC Ltd 4/25/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 110 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n5941 HIC Ltd 4/25/22 (75.00) 5971 HIC Ltd 4/26/22 (25.00)\n5942 HIC Ltd 4/25/22 (75.00) 5972 HIC Ltd 4/26/22 (25.00)\n5943 HIC Ltd 4/25/22 (75.00) 5973 HIC Ltd 4/26/22 (25.00)\n5944 HIC Ltd 4/25/22 (35.00) 5974 HIC Ltd 4/26/22 (25.00)\n5945 HIC Ltd 4/25/22 (75.00) 5975 HIC Ltd 4/26/22 (25.00)\n5946 HIC Ltd 4/25/22 (75.00) 5976 HIC Ltd 4/26/22 (25.00)\n5947 HIC Ltd 4/25/22 (75.00) 5977 HIC Ltd 4/26/22 (25.00)\n5948 HIC Ltd 4/25/22 (75.00) 5978 HIC Ltd 4/26/22 (25.00)\n5949 HIC Ltd 4/25/22 (75.00) 5979 HIC Ltd 4/26/22 (25.00)\n5950 HIC Ltd 4/25/22 (75.00) 5980 HIC Ltd 4/26/22 (25.00)\n5951 HIC Ltd 4/25/22 (75.00) 5981 HIC Ltd 4/26/22 (25.00)\n5952 HIC Ltd 4/26/22 (20.00) 5982 HIC Ltd 4/26/22 (25.00)\n5953 HIC Ltd 4/26/22 (34.80) 5983 HIC Ltd 4/26/22 (25.00)\n5954 HIC Ltd 4/26/22 (50.00) 5984 HIC Ltd 4/26/22 (25.00)\n5955 HIC Ltd 4/26/22 (25.00) 5985 HIC Ltd 4/26/22 (25.00)\n5956 HIC Ltd 4/26/22 (25.00) 5986 HIC Ltd 4/26/22 (25.00)\n5957 HIC Ltd 4/26/22 (25.00) 5987 HIC Ltd 4/26/22 (25.00)\n5958 HIC Ltd 4/26/22 (25.00) 5988 HIC Ltd 4/26/22 (25.00)\n5959 HIC Ltd 4/26/22 (25.00) 5989 HIC Ltd 4/26/22 (25.00)\n5960 HIC Ltd 4/26/22 (25.00) 5990 HIC Ltd 4/26/22 (25.00)\n5961 HIC Ltd 4/26/22 (25.00) 5991 HIC Ltd 4/26/22 (25.00)\n5962 HIC Ltd 4/26/22 (25.00) 5992 HIC Ltd 4/26/22 (25.00)\n5963 HIC Ltd 4/26/22 (25.00) 5993 HIC Ltd 4/26/22 (25.00)\n5964 HIC Ltd 4/26/22 (25.00) 5994 HIC Ltd 4/26/22 (25.00)\n5965 HIC Ltd 4/26/22 (25.00) 5995 HIC Ltd 4/26/22 (25.00)\n5966 HIC Ltd 4/26/22 (25.00) 5996 HIC Ltd 4/26/22 (25.00)\n5967 HIC Ltd 4/26/22 (25.00) 5997 HIC Ltd 4/26/22 (25.00)\n5968 HIC Ltd 4/26/22 (25.00) 5998 HIC Ltd 4/26/22 (25.00)\n5969 HIC Ltd 4/26/22 (25.00) 5999 HIC Ltd 4/26/22 (25.00)\n5970 HIC Ltd 4/26/22 (25.00) 6000 HIC Ltd 4/26/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 111 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6001 HIC Ltd 4/26/22 (25.00) 6031 HIC Ltd 4/26/22 (75.00)\n6002 HIC Ltd 4/26/22 (25.00) 6032 HIC Ltd 4/26/22 (75.00)\n6003 HIC Ltd 4/26/22 (25.00) 6033 HIC Ltd 4/26/22 (75.00)\n6004 HIC Ltd 4/26/22 (25.00) 6034 HIC Ltd 4/26/22 (75.00)\n6005 HIC Ltd 4/26/22 (25.00) 6035 HIC Ltd 4/26/22 (35.00)\n6006 HIC Ltd 4/26/22 (25.00) 6036 HIC Ltd 4/26/22 (75.00)\n6007 HIC Ltd 4/26/22 (75.00) 6037 HIC Ltd 4/26/22 (25.00)\n6008 HIC Ltd 4/26/22 (75.00) 6038 HIC Ltd 4/27/22 (25.00)\n6009 HIC Ltd 4/26/22 (75.00) 6039 HIC Ltd 4/27/22 (20.00)\n6010 HIC Ltd 4/26/22 (75.00) 6040 HIC Ltd 4/27/22 (25.00)\n6011 HIC Ltd 4/26/22 (75.00) 6041 HIC Ltd 4/27/22 (25.00)\n6012 HIC Ltd 4/26/22 (75.00) 6042 HIC Ltd 4/27/22 (25.00)\n6013 HIC Ltd 4/26/22 (35.00) 6043 HIC Ltd 4/27/22 (25.00)\n6014 HIC Ltd 4/26/22 (75.00) 6044 HIC Ltd 4/27/22 (25.00)\n6015 HIC Ltd 4/26/22 (35.00) 6045 HIC Ltd 4/27/22 (25.00)\n6016 HIC Ltd 4/26/22 (75.00) 6046 HIC Ltd 4/27/22 (25.00)\n6017 HIC Ltd 4/26/22 (75.00) 6047 HIC Ltd 4/27/22 (25.00)\n6018 HIC Ltd 4/26/22 (35.00) 6048 HIC Ltd 4/27/22 (25.00)\n6019 HIC Ltd 4/26/22 (75.00) 6049 HIC Ltd 4/27/22 (25.00)\n6020 HIC Ltd 4/26/22 (75.00) 6050 HIC Ltd 4/27/22 (35.00)\n6021 HIC Ltd 4/26/22 (75.00) 6051 HIC Ltd 4/27/22 (75.00)\n6022 HIC Ltd 4/26/22 (35.00) 6052 HIC Ltd 4/27/22 (25.00)\n6023 HIC Ltd 4/26/22 (75.00) 6053 HIC Ltd 4/27/22 (25.00)\n6024 HIC Ltd 4/26/22 (35.00) 6054 HIC Ltd 4/27/22 (25.00)\n6025 HIC Ltd 4/26/22 (75.00) 6055 HIC Ltd 4/27/22 (25.00)\n6026 HIC Ltd 4/26/22 (35.00) 6056 HIC Ltd 4/27/22 (25.00)\n6027 HIC Ltd 4/26/22 (75.00) 6057 HIC Ltd 4/27/22 (25.00)\n6028 HIC Ltd 4/26/22 (75.00) 6058 HIC Ltd 4/27/22 (25.00)\n6029 HIC Ltd 4/26/22 (75.00) 6059 HIC Ltd 4/27/22 (25.00)\n6030 HIC Ltd 4/26/22 (75.00) 6060 HIC Ltd 4/27/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 112 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6061 HIC Ltd 4/27/22 (25.00) 6091 HIC Ltd 4/27/22 (75.00)\n6062 HIC Ltd 4/27/22 (25.00) 6092 HIC Ltd 4/27/22 (35.00)\n6063 HIC Ltd 4/27/22 (25.00) 6093 HIC Ltd 4/27/22 (75.00)\n6064 HIC Ltd 4/27/22 (25.00) 6094 HIC Ltd 4/27/22 (75.00)\n6065 HIC Ltd 4/27/22 (25.00) 6095 HIC Ltd 4/27/22 (75.00)\n6066 HIC Ltd 4/27/22 (25.00) 6096 HIC Ltd 4/27/22 (75.00)\n6067 HIC Ltd 4/27/22 (25.00) 6097 HIC Ltd 4/27/22 (35.00)\n6068 HIC Ltd 4/27/22 (25.00) 6098 HIC Ltd 4/27/22 (35.00)\n6069 HIC Ltd 4/27/22 (25.00) 6099 HIC Ltd 4/27/22 (35.00)\n6070 HIC Ltd 4/27/22 (25.00) 6100 HIC Ltd 4/27/22 (5.00)\n6071 HIC Ltd 4/27/22 (25.00) 6101 HIC Ltd 4/28/22 (25.00)\n6072 HIC Ltd 4/27/22 (25.00) 6102 HIC Ltd 4/28/22 (25.00)\n6073 HIC Ltd 4/27/22 (25.00) 6103 HIC Ltd 4/28/22 (25.00)\n6074 HIC Ltd 4/27/22 (20.00) 6104 HIC Ltd 4/28/22 (25.00)\n6075 HIC Ltd 4/27/22 (20.00) 6105 HIC Ltd 4/28/22 (25.00)\n6076 HIC Ltd 4/27/22 (25.00) 6106 HIC Ltd 4/28/22 (25.00)\n6077 HIC Ltd 4/27/22 (25.00) 6107 HIC Ltd 4/28/22 (25.00)\n6078 HIC Ltd 4/27/22 (20.00) 6108 HIC Ltd 4/28/22 (25.00)\n6079 HIC Ltd 4/27/22 (20.00) 6109 HIC Ltd 4/28/22 (25.00)\n6080 HIC Ltd 4/27/22 (25.00) 6110 HIC Ltd 4/28/22 (25.00)\n6081 HIC Ltd 4/27/22 (25.00) 6111 HIC Ltd 4/28/22 (25.00)\n6082 HIC Ltd 4/27/22 (25.00) 6112 HIC Ltd 4/28/22 (25.00)\n6083 HIC Ltd 4/27/22 (75.00) 6113 HIC Ltd 4/28/22 (25.00)\n6084 HIC Ltd 4/27/22 (75.00) 6114 HIC Ltd 4/28/22 (25.00)\n6085 HIC Ltd 4/27/22 (75.00) 6115 HIC Ltd 4/28/22 (25.00)\n6086 HIC Ltd 4/27/22 (75.00) 6116 HIC Ltd 4/28/22 (25.00)\n6087 HIC Ltd 4/27/22 (75.00) 6117 HIC Ltd 4/28/22 (25.00)\n6088 HIC Ltd 4/27/22 (75.00) 6118 HIC Ltd 4/28/22 (25.00)\n6089 HIC Ltd 4/27/22 (75.00) 6119 HIC Ltd 4/28/22 (25.00)\n6090 HIC Ltd 4/27/22 (75.00) 6120 HIC Ltd 4/28/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 113 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6121 HIC Ltd 4/28/22 (25.00) 6151 HIC Ltd 4/28/22 (20.00)\n6122 HIC Ltd 4/28/22 (25.00) 6152 HIC Ltd 4/28/22 (20.00)\n6123 HIC Ltd 4/28/22 (25.00) 6153 HIC Ltd 4/28/22 (20.00)\n6124 HIC Ltd 4/28/22 (25.00) 6154 HIC Ltd 4/28/22 (75.00)\n6125 HIC Ltd 4/28/22 (25.00) 6155 HIC Ltd 4/28/22 (75.00)\n6126 HIC Ltd 4/28/22 (25.00) 6156 HIC Ltd 4/28/22 (20.00)\n6127 HIC Ltd 4/28/22 (25.00) 6157 HIC Ltd 4/28/22 (75.00)\n6128 HIC Ltd 4/28/22 (25.00) 6158 HIC Ltd 4/28/22 (35.00)\n6129 HIC Ltd 4/28/22 (25.00) 6159 HIC Ltd 4/28/22 (35.00)\n6130 HIC Ltd 4/28/22 (25.00) 6160 HIC Ltd 4/28/22 (35.00)\n6131 HIC Ltd 4/28/22 (25.00) 6161 HIC Ltd 4/28/22 (75.00)\n6132 HIC Ltd 4/28/22 (25.00) 6162 HIC Ltd 4/28/22 (35.00)\n6133 HIC Ltd 4/28/22 (25.00) 6163 HIC Ltd 4/28/22 (75.00)\n6134 HIC Ltd 4/28/22 (25.00) 6164 HIC Ltd 4/28/22 (75.00)\n6135 HIC Ltd 4/28/22 (25.00) 6165 HIC Ltd 4/28/22 (35.00)\n6136 HIC Ltd 4/28/22 (25.00) 6166 HIC Ltd 4/28/22 (75.00)\n6137 HIC Ltd 4/28/22 (25.00) 6167 HIC Ltd 4/28/22 (75.00)\n6138 HIC Ltd 4/28/22 (25.00) 6168 HIC Ltd 4/28/22 (75.00)\n6139 HIC Ltd 4/28/22 (50.00) 6169 HIC Ltd 4/28/22 (35.00)\n6140 HIC Ltd 4/28/22 (40.00) 6170 HIC Ltd 4/28/22 (35.00)\n6141 HIC Ltd 4/28/22 (40.00) 6171 HIC Ltd 4/28/22 (35.00)\n6142 HIC Ltd 4/28/22 (50.00) 6172 HIC Ltd 4/28/22 (75.00)\n6143 HIC Ltd 4/28/22 (50.00) 6173 HIC Ltd 4/28/22 (35.00)\n6144 HIC Ltd 4/28/22 (5.00) 6174 HIC Ltd 4/28/22 (75.00)\n6145 HIC Ltd 4/28/22 (20.00) 6175 HIC Ltd 4/28/22 (75.00)\n6146 HIC Ltd 4/28/22 (20.00) 6176 HIC Ltd 4/28/22 (75.00)\n6147 HIC Ltd 4/28/22 (20.00) 6177 HIC Ltd 4/28/22 (75.00)\n6148 HIC Ltd 4/28/22 (20.00) 6178 HIC Ltd 4/28/22 (75.00)\n6149 HIC Ltd 4/28/22 (20.00) 6179 HIC Ltd 4/28/22 (35.00)\n6150 HIC Ltd 4/28/22 (25.00) 6180 HIC Ltd 4/28/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 114 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6181 HIC Ltd 4/28/22 (75.00) 6211 HIC Ltd 4/29/22 (25.00)\n6182 HIC Ltd 4/28/22 (75.00) 6212 HIC Ltd 4/29/22 (25.00)\n6183 HIC Ltd 4/28/22 (75.00) 6213 HIC Ltd 4/29/22 (25.00)\n6184 HIC Ltd 4/28/22 (75.00) 6214 HIC Ltd 4/29/22 (25.00)\n6185 HIC Ltd 4/28/22 (75.00) 6215 HIC Ltd 4/29/22 (25.00)\n6186 HIC Ltd 4/28/22 (75.00) 6216 HIC Ltd 4/29/22 (25.00)\n6187 HIC Ltd 4/28/22 (25.00) 6217 HIC Ltd 4/29/22 (35.00)\n6188 HIC Ltd 4/29/22 (25.00) 6218 HIC Ltd 4/29/22 (35.00)\n6189 HIC Ltd 4/29/22 (25.00) 6219 HIC Ltd 4/29/22 (75.00)\n6190 HIC Ltd 4/29/22 (25.00) 6220 HIC Ltd 4/29/22 (35.00)\n6191 HIC Ltd 4/29/22 (25.00) 6221 HIC Ltd 4/29/22 (75.00)\n6192 HIC Ltd 4/29/22 (25.00) 6222 HIC Ltd 4/29/22 (35.00)\n6193 HIC Ltd 4/29/22 (25.00) 6223 HIC Ltd 4/29/22 (75.00)\n6194 HIC Ltd 4/29/22 (25.00) 6224 HIC Ltd 4/29/22 (75.00)\n6195 HIC Ltd 4/29/22 (25.00) 6225 HIC Ltd 4/29/22 (75.00)\n6196 HIC Ltd 4/29/22 (25.00) 6226 HIC Ltd 4/29/22 (75.00)\n6197 HIC Ltd 4/29/22 (25.00) 6227 HIC Ltd 4/29/22 (35.00)\n6198 HIC Ltd 4/29/22 (25.00) 6228 HIC Ltd 4/29/22 (75.00)\n6199 HIC Ltd 4/29/22 (25.00) 6229 HIC Ltd 4/29/22 (75.00)\n6200 HIC Ltd 4/29/22 (25.00) 6230 HIC Ltd 4/29/22 (75.00)\n6201 HIC Ltd 4/29/22 (25.00) 6231 HIC Ltd 4/29/22 (35.00)\n6202 HIC Ltd 4/29/22 (25.00) 6232 HIC Ltd 4/29/22 (75.00)\n6203 HIC Ltd 4/29/22 (25.00) 6233 HIC Ltd 4/29/22 (75.00)\n6204 HIC Ltd 4/29/22 (25.00) 6234 HIC Ltd 4/29/22 (75.00)\n6205 HIC Ltd 4/29/22 (25.00) 6235 HIC Ltd 4/29/22 (75.00)\n6206 HIC Ltd 4/29/22 (25.00) 6236 HIC Ltd 4/29/22 (35.00)\n6207 HIC Ltd 4/29/22 (25.00) 6237 HIC Ltd 4/29/22 (75.00)\n6208 HIC Ltd 4/29/22 (25.00) 6238 HIC Ltd 4/29/22 (35.00)\n6209 HIC Ltd 4/29/22 (25.00) 6239 HIC Ltd 4/29/22 (35.00)\n6210 HIC Ltd 4/29/22 (25.00) 6240 HIC Ltd 4/29/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 115 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6241 HIC Ltd（喜马拉雅国际清算有限公司） 4/29/22 (50.00) 6271 HIC Ltd 5/2/22 (25.00)\n6242 HIC Ltd 4/29/22 (40.00) 6272 HIC Ltd 5/2/22 (25.00)\n6243 HIFG Ltd（喜马拉雅国际金融集团有限公司） 5/1/22 (750.00) 6273 HIC Ltd 5/2/22 (25.00)\n6244 HIR Ltd（HIR有限公司） 5/1/22 (750.00) 6274 HIC Ltd 5/2/22 (25.00)\n6245 HIC Ltd 5/1/22 (750.00) 6275 HIC Ltd 5/2/22 (40.00)\n6246 HIC Ltd 5/2/22 (20.00) 6276 HIC Ltd 5/2/22 (50.00)\n6247 HIC Ltd 5/2/22 (25.00) 6277 HIC Ltd 5/3/22 (25.00)\n6248 HIC Ltd 5/2/22 (25.00) 6278 HIC Ltd 5/3/22 (20.00)\n6249 HIC Ltd 5/2/22 (25.00) 6279 HIC Ltd 5/3/22 (20.00)\n6250 HIC Ltd 5/2/22 (25.00) 6280 HIC Ltd 5/3/22 (25.00)\n6251 HIC Ltd 5/2/22 (20.00) 6281 HIC Ltd 5/3/22 (25.00)\n6252 HIC Ltd 5/2/22 (25.00) 6282 HIC Ltd 5/3/22 (25.00)\n6253 HIC Ltd 5/2/22 (25.00) 6283 HIC Ltd 5/3/22 (25.00)\n6254 HIC Ltd 5/2/22 (25.00) 6284 HIC Ltd 5/3/22 (20.00)\n6255 HIC Ltd 5/2/22 (25.00) 6285 HIC Ltd 5/3/22 (20.00)\n6256 HIC Ltd 5/2/22 (25.00) 6286 HIC Ltd 5/3/22 (20.00)\n6257 HIC Ltd 5/2/22 (25.00) 6287 HIC Ltd 5/3/22 (25.00)\n6258 HIC Ltd 5/2/22 (25.00) 6288 HIC Ltd 5/3/22 (25.00)\n6259 HIC Ltd 5/2/22 (25.00) 6289 HIC Ltd 5/3/22 (25.00)\n6260 HIC Ltd 5/2/22 (25.00) 6290 HIC Ltd 5/3/22 (25.00)\n6261 HIC Ltd 5/2/22 (25.00) 6291 HIC Ltd 5/3/22 (25.00)\n6262 HIC Ltd 5/2/22 (25.00) 6292 HIC Ltd 5/3/22 (25.00)\n6263 HIC Ltd 5/2/22 (25.00) 6293 HIC Ltd 5/3/22 (25.00)\n6264 HIC Ltd 5/2/22 (25.00) 6294 HIC Ltd 5/3/22 (25.00)\n6265 HIC Ltd 5/2/22 (25.00) 6295 HIC Ltd 5/3/22 (25.00)\n6266 HIC Ltd 5/2/22 (25.00) 6296 HIC Ltd 5/3/22 (25.00)\n6267 HIC Ltd 5/2/22 (25.00) 6297 HIC Ltd 5/3/22 (25.00)\n6268 HIC Ltd 5/2/22 (25.00) 6298 HIC Ltd 5/3/22 (25.00)\n6269 HIC Ltd 5/2/22 (25.00) 6299 HIC Ltd 5/3/22 (25.00)\n6270 HIC Ltd 5/2/22 (25.00) 6300 HIC Ltd 5/3/22 (25.00)\n[1] “HIC Ltd”＝Himalaya International Clearing Ltd；“HIFG”＝Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 116 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6301 HIC Ltd 5/3/22 (25.00) 6331 HIC Ltd 5/3/22 (25.00)\n6302 HIC Ltd 5/3/22 (25.00) 6332 HIC Ltd 5/3/22 (25.00)\n6303 HIC Ltd 5/3/22 (75.00) 6333 HIC Ltd 5/3/22 (25.00)\n6304 HIC Ltd 5/3/22 (35.00) 6334 HIC Ltd 5/3/22 (25.00)\n6305 HIC Ltd 5/3/22 (75.00) 6335 HIC Ltd 5/3/22 (25.00)\n6306 HIC Ltd 5/3/22 (75.00) 6336 HIC Ltd 5/3/22 (25.00)\n6307 HIC Ltd 5/3/22 (75.00) 6337 HIC Ltd 5/3/22 (75.00)\n6308 HIC Ltd 5/3/22 (35.00) 6338 HIC Ltd 5/3/22 (35.00)\n6309 HIC Ltd 5/3/22 (35.00) 6339 HIC Ltd 5/3/22 (25.00)\n6310 HIC Ltd 5/3/22 (75.00) 6340 HIC Ltd 5/3/22 (75.00)\n6311 HIC Ltd 5/3/22 (75.00) 6341 HIC Ltd 5/3/22 (75.00)\n6312 HIC Ltd 5/3/22 (75.00) 6342 HIC Ltd 5/3/22 (75.00)\n6313 HIC Ltd 5/3/22 (35.00) 6343 HIC Ltd 5/3/22 (35.00)\n6314 HIC Ltd 5/3/22 (35.00) 6344 HIC Ltd 5/3/22 (35.00)\n6315 HIC Ltd 5/3/22 (75.00) 6345 HIC Ltd 5/3/22 (75.00)\n6316 HIC Ltd 5/3/22 (75.00) 6346 HIC Ltd 5/3/22 (75.00)\n6317 HIC Ltd 5/3/22 (75.00) 6347 HIC Ltd 5/3/22 (35.00)\n6318 HIC Ltd 5/3/22 (75.00) 6348 HIC Ltd 5/3/22 (35.00)\n6319 HIC Ltd 5/3/22 (75.00) 6349 HIC Ltd 5/3/22 (75.00)\n6320 HIC Ltd 5/3/22 (75.00) 6350 HIC Ltd 5/3/22 (75.00)\n6321 HIC Ltd 5/3/22 (35.00) 6351 HIC Ltd 5/3/22 (20.00)\n6322 HIC Ltd 5/3/22 (35.00) 6352 HIC Ltd 5/3/22 (25.00)\n6323 HIC Ltd 5/3/22 (75.00) 6353 HIC Ltd 5/3/22 (20.00)\n6324 HIC Ltd 5/3/22 (75.00) 6354 HIC Ltd 5/3/22 (20.00)\n6325 HIC Ltd 5/3/22 (75.00) 6355 HIC Ltd 5/3/22 (35.00)\n6326 HIC Ltd 5/3/22 (75.00) 6356 HIC Ltd 5/3/22 (35.00)\n6327 HIC Ltd 5/3/22 (25.00) 6357 HIC Ltd 5/3/22 (75.00)\n6328 HIC Ltd 5/3/22 (35.00) 6358 HIC Ltd 5/3/22 (75.00)\n6329 HIC Ltd 5/3/22 (75.00) 6359 HIC Ltd 5/3/22 (35.00)\n6330 HIC Ltd 5/3/22 (25.00) 6360 HIC Ltd 5/3/22 (75.00)\n[1] “HIC Ltd”＝Himalaya International Clearing Ltd；“HIFG”＝Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 117 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6361 HIC Ltd 5/3/22 (75.00) 6391 HIC Ltd 5/4/22 (25.00)\n6362 HIC Ltd 5/3/22 (75.00) 6392 HIC Ltd 5/4/22 (25.00)\n6363 HIC Ltd 5/3/22 (75.00) 6393 HIC Ltd 5/4/22 (25.00)\n6364 HIC Ltd 5/3/22 (75.00) 6394 HIC Ltd 5/4/22 (25.00)\n6365 HIC Ltd 5/3/22 (75.00) 6395 HIC Ltd 5/4/22 (25.00)\n6366 HIC Ltd 5/3/22 (75.00) 6396 HIC Ltd 5/4/22 (25.00)\n6367 HIC Ltd 5/3/22 (75.00) 6397 HIC Ltd 5/4/22 (25.00)\n6368 HIC Ltd 5/3/22 (75.00) 6398 HIC Ltd 5/4/22 (25.00)\n6369 HIC Ltd 5/3/22 (75.00) 6399 HIC Ltd 5/4/22 (25.00)\n6370 HIC Ltd 5/3/22 (20.00) 6400 HIC Ltd 5/4/22 (25.00)\n6371 HIC Ltd 5/3/22 (50.00) 6401 HIC Ltd 5/4/22 (25.00)\n6372 HIC Ltd 5/3/22 (25.00) 6402 HIC Ltd 5/4/22 (25.00)\n6373 HIC Ltd 5/3/22 (25.00) 6403 HIC Ltd 5/4/22 (35.00)\n6374 HIC Ltd 5/3/22 (35.00) 6404 HIC Ltd 5/4/22 (35.00)\n6375 HIC Ltd 5/3/22 (75.00) 6405 HIC Ltd 5/4/22 (35.00)\n6376 HIC Ltd 5/3/22 (5.00) 6406 HIC Ltd 5/4/22 (75.00)\n6377 HIC Ltd 5/4/22 (20.00) 6407 HIC Ltd 5/4/22 (75.00)\n6378 HIC Ltd 5/4/22 (20.00) 6408 HIC Ltd 5/4/22 (75.00)\n6379 HIC Ltd 5/4/22 (25.00) 6409 HIC Ltd 5/4/22 (75.00)\n6380 HIC Ltd 5/4/22 (25.00) 6410 HIC Ltd 5/4/22 (35.00)\n6381 HIC Ltd 5/4/22 (25.00) 6411 HIC Ltd 5/4/22 (35.00)\n6382 HIC Ltd 5/4/22 (25.00) 6412 HIC Ltd 5/4/22 (35.00)\n6383 HIC Ltd 5/4/22 (25.00) 6413 HIC Ltd 5/4/22 (75.00)\n6384 HIC Ltd 5/4/22 (25.00) 6414 HIC Ltd 5/4/22 (75.00)\n6385 HIC Ltd 5/4/22 (25.00) 6415 HIC Ltd 5/4/22 (35.00)\n6386 HIC Ltd 5/4/22 (25.00) 6416 HIC Ltd 5/4/22 (75.00)\n6387 HIC Ltd 5/4/22 (25.00) 6417 HIC Ltd 5/4/22 (75.00)\n6388 HIC Ltd 5/4/22 (25.00) 6418 HIC Ltd 5/4/22 (75.00)\n6389 HIC Ltd 5/4/22 (25.00) 6419 HIC Ltd 5/4/22 (75.00)\n6390 HIC Ltd 5/4/22 (25.00) 6420 HIC Ltd 5/4/22 (40.00)\n[1] “HIC Ltd”＝Himalaya International Clearing Ltd；“HIFG”＝Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 118 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6421 HIC Ltd 5/4/22 (50.00) 6451 HIC Ltd 5/5/22 (25.00)\n6422 HIC Ltd 5/4/22 (75.00) 6452 HIC Ltd 5/5/22 (25.00)\n6423 HIC Ltd 5/5/22 (25.00) 6453 HIC Ltd 5/5/22 (25.00)\n6424 HIC Ltd 5/5/22 (25.00) 6454 HIC Ltd 5/5/22 (25.00)\n6425 HIC Ltd 5/5/22 (20.00) 6455 HIC Ltd 5/5/22 (25.00)\n6426 HIC Ltd 5/5/22 (20.00) 6456 HIC Ltd 5/5/22 (25.00)\n6427 HIC Ltd 5/5/22 (20.00) 6457 HIC Ltd 5/5/22 (25.00)\n6428 HIC Ltd 5/5/22 (20.00) 6458 HIC Ltd 5/5/22 (25.00)\n6429 HIC Ltd 5/5/22 (20.00) 6459 HIC Ltd 5/5/22 (25.00)\n6430 HIC Ltd 5/5/22 (20.00) 6460 HIC Ltd 5/5/22 (25.00)\n6431 HIC Ltd 5/5/22 (20.00) 6461 HIC Ltd 5/5/22 (25.00)\n6432 HIC Ltd 5/5/22 (20.00) 6462 HIC Ltd 5/5/22 (25.00)\n6433 HIC Ltd 5/5/22 (25.00) 6463 HIC Ltd 5/5/22 (25.00)\n6434 HIC Ltd 5/5/22 (20.00) 6464 HIC Ltd 5/5/22 (25.00)\n6435 HIC Ltd 5/5/22 (25.00) 6465 HIC Ltd 5/5/22 (25.00)\n6436 HIC Ltd 5/5/22 (25.00) 6466 HIC Ltd 5/5/22 (25.00)\n6437 HIC Ltd 5/5/22 (25.00) 6467 HIC Ltd 5/5/22 (75.00)\n6438 HIC Ltd 5/5/22 (25.00) 6468 HIC Ltd 5/5/22 (75.00)\n6439 HIC Ltd 5/5/22 (25.00) 6469 HIC Ltd 5/5/22 (75.00)\n6440 HIC Ltd 5/5/22 (25.00) 6470 HIC Ltd 5/5/22 (35.00)\n6441 HIC Ltd 5/5/22 (40.00) 6471 HIC Ltd 5/5/22 (35.00)\n6442 HIC Ltd 5/5/22 (50.00) 6472 HIC Ltd 5/5/22 (75.00)\n6443 HIC Ltd 5/5/22 (25.00) 6473 HIC Ltd 5/5/22 (75.00)\n6444 HIC Ltd 5/5/22 (25.00) 6474 HIC Ltd 5/5/22 (75.00)\n6445 HIC Ltd 5/5/22 (25.00) 6475 HIC Ltd 5/5/22 (75.00)\n6446 HIC Ltd 5/5/22 (25.00) 6476 HIC Ltd 5/5/22 (75.00)\n6447 HIC Ltd 5/5/22 (25.00) 6477 HIC Ltd 5/5/22 (75.00)\n6448 HIC Ltd 5/5/22 (25.00) 6478 HIC Ltd 5/5/22 (75.00)\n6449 HIC Ltd 5/5/22 (25.00) 6479 HIC Ltd 5/5/22 (75.00)\n6450 HIC Ltd 5/5/22 (25.00) 6480 HIC Ltd 5/5/22 (35.00)\n[1] “HIC Ltd”＝Himalaya International Clearing Ltd；“HIFG”＝Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 119 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6481 HIC Ltd 5/5/22 (75.00) 6511 HIC Ltd 5/6/22 (25.00)\n6482 HIC Ltd 5/5/22 (75.00) 6512 HIC Ltd 5/6/22 (25.00)\n6483 HIC Ltd 5/5/22 (75.00) 6513 HIC Ltd 5/6/22 (25.00)\n6484 HIC Ltd 5/5/22 (35.00) 6514 HIC Ltd 5/6/22 (25.00)\n6485 HIC Ltd 5/5/22 (35.00) 6515 HIC Ltd 5/6/22 (25.00)\n6486 HIC Ltd 5/6/22 (25.00) 6516 HIC Ltd 5/6/22 (25.00)\n6487 HIC Ltd 5/6/22 (25.00) 6517 HIC Ltd 5/6/22 (25.00)\n6488 HIC Ltd 5/6/22 (40.00) 6518 HIC Ltd 5/6/22 (25.00)\n6489 HIC Ltd 5/6/22 (50.00) 6519 HIC Ltd 5/6/22 (25.00)\n6490 HIC Ltd 5/6/22 (50.00) 6520 HIC Ltd 5/6/22 (25.00)\n6491 HIC Ltd 5/6/22 (5.00) 6521 HIC Ltd 5/6/22 (25.00)\n6492 HIC Ltd 5/6/22 (20.00) 6522 HIC Ltd 5/6/22 (25.00)\n6493 HIC Ltd 5/6/22 (20.00) 6523 HIC Ltd 5/6/22 (25.00)\n6494 HIC Ltd 5/6/22 (20.00) 6524 HIC Ltd 5/6/22 (25.00)\n6495 HIC Ltd 5/6/22 (20.00) 6525 HIC Ltd 5/6/22 (25.00)\n6496 HIC Ltd 5/6/22 (20.00) 6526 HIC Ltd 5/6/22 (25.00)\n6497 HIC Ltd 5/6/22 (20.00) 6527 HIC Ltd 5/6/22 (25.00)\n6498 HIC Ltd 5/6/22 (25.00) 6528 HIC Ltd 5/6/22 (25.00)\n6499 HIC Ltd 5/6/22 (25.00) 6529 HIC Ltd 5/6/22 (25.00)\n6500 HIC Ltd 5/6/22 (65.00) 6530 HIC Ltd 5/6/22 (25.00)\n6501 HIC Ltd 5/6/22 (50.00) 6531 HIC Ltd 5/6/22 (25.00)\n6502 HIC Ltd 5/6/22 (40.00) 6532 HIC Ltd 5/6/22 (25.00)\n6503 HIC Ltd 5/6/22 (50.00) 6533 HIC Ltd 5/6/22 (75.00)\n6504 HIC Ltd 5/6/22 (25.00) 6534 HIC Ltd 5/6/22 (75.00)\n6505 HIC Ltd 5/6/22 (25.00) 6535 HIC Ltd 5/6/22 (75.00)\n6506 HIC Ltd 5/6/22 (25.00) 6536 HIC Ltd 5/6/22 (75.00)\n6507 HIC Ltd 5/6/22 (25.00) 6537 HIC Ltd 5/6/22 (35.00)\n6508 HIC Ltd 5/6/22 (25.00) 6538 HIC Ltd 5/6/22 (35.00)\n6509 HIC Ltd 5/6/22 (25.00) 6539 HIC Ltd 5/6/22 (75.00)\n6510 HIC Ltd 5/6/22 (25.00) 6540 HIC Ltd 5/6/22 (35.00)\n[1] “HIC Ltd”＝Himalaya International Clearing Ltd；“HIFG”＝Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 120 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6541 HIC Ltd 5/6/22 (75.00) 6571 HIC Ltd 5/9/22 (25.00)\n6542 HIC Ltd 5/6/22 (75.00) 6572 HIC Ltd 5/9/22 (25.00)\n6543 HIC Ltd 5/6/22 (75.00) 6573 HIC Ltd 5/9/22 (25.00)\n6544 HIC Ltd 5/6/22 (35.00) 6574 HIC Ltd 5/9/22 (25.00)\n6545 HIC Ltd 5/6/22 (75.00) 6575 HIC Ltd 5/9/22 (25.00)\n6546 HIC Ltd 5/6/22 (75.00) 6576 HIC Ltd 5/9/22 (25.00)\n6547 HIC Ltd 5/6/22 (75.00) 6577 HIC Ltd 5/9/22 (25.00)\n6548 HIC Ltd 5/6/22 (35.00) 6578 HIC Ltd 5/9/22 (25.00)\n6549 HIC Ltd 5/6/22 (75.00) 6579 HIC Ltd 5/9/22 (25.00)\n6550 HIC Ltd 5/6/22 (75.00) 6580 HIC Ltd 5/9/22 (25.00)\n6551 HIC Ltd 5/6/22 (35.00) 6581 HIC Ltd 5/9/22 (25.00)\n6552 HIC Ltd 5/6/22 (75.00) 6582 HIC Ltd 5/9/22 (25.00)\n6553 HIC Ltd 5/9/22 (25.00) 6583 HIC Ltd 5/9/22 (25.00)\n6554 HIC Ltd 5/9/22 (20.00) 6584 HIC Ltd 5/9/22 (25.00)\n6555 HIC Ltd 5/9/22 (20.00) 6585 HIC Ltd 5/9/22 (25.00)\n6556 HIC Ltd 5/9/22 (25.00) 6586 HIC Ltd 5/9/22 (25.00)\n6557 HIC Ltd 5/9/22 (20.00) 6587 HIC Ltd 5/9/22 (25.00)\n6558 HIC Ltd 5/9/22 (25.00) 6588 HIC Ltd 5/9/22 (25.00)\n6559 HIC Ltd 5/9/22 (25.00) 6589 HIC Ltd 5/9/22 (25.00)\n6560 HIC Ltd 5/9/22 (25.00) 6590 HIC Ltd 5/9/22 (25.00)\n6561 HIC Ltd 5/9/22 (20.00) 6591 HIC Ltd 5/9/22 (25.00)\n6562 HIC Ltd 5/9/22 (20.00) 6592 HIC Ltd 5/9/22 (25.00)\n6563 HIC Ltd 5/9/22 (20.00) 6593 HIC Ltd 5/9/22 (25.00)\n6564 HIC Ltd 5/9/22 (20.00) 6594 HIC Ltd 5/9/22 (25.00)\n6565 HIC Ltd 5/9/22 (20.00) 6595 HIC Ltd 5/9/22 (25.00)\n6566 HIC Ltd 5/9/22 (25.00) 6596 HIC Ltd 5/9/22 (25.00)\n6567 HIC Ltd 5/9/22 (25.00) 6597 HIC Ltd 5/9/22 (25.00)\n6568 HIC Ltd 5/9/22 (25.00) 6598 HIC Ltd 5/9/22 (25.00)\n6569 HIC Ltd 5/9/22 (25.00) 6599 HIC Ltd 5/9/22 (25.00)\n6570 HIC Ltd 5/9/22 (25.00) 6600 HIC Ltd 5/9/22 (25.00)\n[1] “HIC Ltd”＝Himalaya International Clearing Ltd；“HIFG”＝Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 121 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6601 HIC Ltd（喜马拉雅国际清算有限公司） 5/9/22 (25.00) 6631 HIC Ltd 5/9/22 (75.00)\n6602 HIC Ltd 5/9/22 (25.00) 6632 HIC Ltd 5/9/22 (75.00)\n6603 HIC Ltd 5/9/22 (75.00) 6633 HIC Ltd 5/9/22 (75.00)\n6604 HIC Ltd 5/9/22 (75.00) 6634 HIC Ltd 5/9/22 (75.00)\n6605 HIC Ltd 5/9/22 (75.00) 6635 HIC Ltd 5/9/22 (75.00)\n6606 HIC Ltd 5/9/22 (75.00) 6636 HIC Ltd 5/9/22 (75.00)\n6607 HIC Ltd 5/9/22 (35.00) 6637 HIC Ltd 5/9/22 (75.00)\n6608 HIC Ltd 5/9/22 (75.00) 6638 HIC Ltd 5/9/22 (75.00)\n6609 HIC Ltd 5/9/22 (35.00) 6639 HIC Ltd 5/9/22 (5.00)\n6610 HIC Ltd 5/9/22 (75.00) 6640 HIC Ltd 5/9/22 (75.00)\n6611 HIC Ltd 5/9/22 (35.00) 6641 HIC Ltd 5/9/22 (75.00)\n6612 HIC Ltd 5/9/22 (75.00) 6642 HIC Ltd 5/9/22 (75.00)\n6613 HIC Ltd 5/9/22 (75.00) 6643 HIC Ltd 5/9/22 (75.00)\n6614 HIC Ltd 5/9/22 (75.00) 6644 HIC Ltd 5/9/22 (35.00)\n6615 HIC Ltd 5/9/22 (75.00) 6645 HIC Ltd 5/9/22 (75.00)\n6616 HIC Ltd 5/9/22 (75.00) 6646 HIC Ltd 5/9/22 (75.00)\n6617 HIC Ltd 5/9/22 (25.00) 6647 HIC Ltd 5/9/22 (40.00)\n6618 HIC Ltd 5/9/22 (25.00) 6648 HIC Ltd 5/9/22 (50.00)\n6619 HIC Ltd 5/9/22 (75.00) 6649 HIC Ltd 5/10/22 (20.00)\n6620 HIC Ltd 5/9/22 (75.00) 6650 HIC Ltd 5/10/22 (20.00)\n6621 HIC Ltd 5/9/22 (35.00) 6651 HIC Ltd 5/10/22 (20.00)\n6622 HIC Ltd 5/9/22 (35.00) 6652 HIC Ltd 5/10/22 (20.00)\n6623 HIC Ltd 5/9/22 (35.00) 6653 HIC Ltd 5/10/22 (25.00)\n6624 HIC Ltd 5/9/22 (35.00) 6654 HIC Ltd 5/10/22 (20.00)\n6625 HIC Ltd 5/9/22 (75.00) 6655 HIC Ltd 5/10/22 (20.00)\n6626 HIC Ltd 5/9/22 (35.00) 6656 HIC Ltd 5/10/22 (20.00)\n6627 HIC Ltd 5/9/22 (35.00) 6657 HIC Ltd 5/10/22 (20.00)\n6628 HIC Ltd 5/9/22 (35.00) 6658 HIC Ltd 5/10/22 (20.00)\n6629 HIC Ltd 5/9/22 (35.00) 6659 HIC Ltd 5/10/22 (25.00)\n6630 HIC Ltd 5/9/22 (35.00) 6660 HIC Ltd 5/10/22 (20.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 122 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6661 HIC Ltd 5/10/22 (20.00) 6691 HIC Ltd 5/10/22 (50.00)\n6662 HIC Ltd 5/10/22 (25.00) 6692 HIC Ltd 5/10/22 (5.00)\n6663 HIC Ltd 5/10/22 (25.00) 6693 HIC Ltd 5/10/22 (50.00)\n6664 HIC Ltd 5/10/22 (25.00) 6694 HIC Ltd 5/10/22 (35.00)\n6665 HIC Ltd 5/10/22 (25.00) 6695 HIC Ltd 5/10/22 (35.00)\n6666 HIC Ltd 5/10/22 (25.00) 6696 HIC Ltd 5/10/22 (35.00)\n6667 HIC Ltd 5/10/22 (25.00) 6697 HIC Ltd 5/10/22 (75.00)\n6668 HIC Ltd 5/10/22 (25.00) 6698 HIC Ltd 5/10/22 (35.00)\n6669 HIC Ltd 5/10/22 (25.00) 6699 HIC Ltd 5/10/22 (75.00)\n6670 HIC Ltd 5/10/22 (25.00) 6700 HIC Ltd 5/10/22 (75.00)\n6671 HIC Ltd 5/10/22 (25.00) 6701 HIC Ltd 5/10/22 (35.00)\n6672 HIC Ltd 5/10/22 (25.00) 6702 HIC Ltd 5/10/22 (75.00)\n6673 HIC Ltd 5/10/22 (25.00) 6703 HIC Ltd 5/10/22 (75.00)\n6674 HIC Ltd 5/10/22 (25.00) 6704 HIC Ltd 5/10/22 (75.00)\n6675 HIC Ltd 5/10/22 (25.00) 6705 HIC Ltd 5/10/22 (35.00)\n6676 HIC Ltd 5/10/22 (25.00) 6706 HIC Ltd 5/10/22 (35.00)\n6677 HIC Ltd 5/10/22 (25.00) 6707 HIC Ltd 5/10/22 (35.00)\n6678 HIC Ltd 5/10/22 (25.00) 6708 HIC Ltd 5/10/22 (75.00)\n6679 HIC Ltd 5/10/22 (25.00) 6709 HIC Ltd 5/10/22 (35.00)\n6680 HIC Ltd 5/10/22 (25.00) 6710 HIC Ltd 5/10/22 (35.00)\n6681 HIC Ltd 5/10/22 (25.00) 6711 HIC Ltd 5/10/22 (75.00)\n6682 HIC Ltd 5/10/22 (25.00) 6712 HIC Ltd 5/10/22 (75.00)\n6683 HIC Ltd 5/10/22 (25.00) 6713 HIC Ltd 5/10/22 (35.00)\n6684 HIC Ltd 5/10/22 (25.00) 6714 HIC Ltd 5/10/22 (35.00)\n6685 HIC Ltd 5/10/22 (25.00) 6715 HIC Ltd 5/10/22 (75.00)\n6686 HIC Ltd 5/10/22 (40.00) 6716 HIC Ltd 5/10/22 (75.00)\n6687 HIC Ltd 5/10/22 (50.00) 6717 HIC Ltd 5/10/22 (75.00)\n6688 HIC Ltd 5/10/22 (50.00) 6718 HIC Ltd 5/10/22 (75.00)\n6689 HIC Ltd 5/10/22 (5.00) 6719 HIC Ltd 5/10/22 (75.00)\n6690 HIC Ltd 5/10/22 (50.00) 6720 HIC Ltd 5/10/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 123 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6721 HIC Ltd 5/10/22 (75.00) 6751 HIC Ltd 5/11/22 (20.00)\n6722 HIC Ltd 5/10/22 (75.00) 6752 HIC Ltd 5/11/22 (25.00)\n6723 HIC Ltd 5/10/22 (35.00) 6753 HIC Ltd 5/11/22 (75.00)\n6724 HIC Ltd 5/10/22 (35.00) 6754 HIC Ltd 5/11/22 (35.00)\n6725 HIC Ltd 5/10/22 (75.00) 6755 HIC Ltd 5/11/22 (75.00)\n6726 HIC Ltd 5/10/22 (75.00) 6756 HIC Ltd 5/11/22 (75.00)\n6727 HIC Ltd 5/11/22 (25.00) 6757 HIC Ltd 5/11/22 (75.00)\n6728 HIC Ltd 5/11/22 (25.00) 6758 HIC Ltd 5/11/22 (75.00)\n6729 HIC Ltd 5/11/22 (25.00) 6759 HIC Ltd 5/11/22 (75.00)\n6730 HIC Ltd 5/11/22 (25.00) 6760 HIC Ltd 5/11/22 (35.00)\n6731 HIC Ltd 5/11/22 (25.00) 6761 HIC Ltd 5/11/22 (35.00)\n6732 HIC Ltd 5/11/22 (25.00) 6762 HIC Ltd 5/11/22 (75.00)\n6733 HIC Ltd 5/11/22 (25.00) 6763 HIC Ltd 5/11/22 (35.00)\n6734 HIC Ltd 5/11/22 (25.00) 6764 HIC Ltd 5/11/22 (75.00)\n6735 HIC Ltd 5/11/22 (25.00) 6765 HIC Ltd 5/11/22 (75.00)\n6736 HIC Ltd 5/11/22 (25.00) 6766 HIC Ltd 5/11/22 (75.00)\n6737 HIC Ltd 5/11/22 (25.00) 6767 HIC Ltd 5/11/22 (75.00)\n6738 HIC Ltd 5/11/22 (25.00) 6768 HIC Ltd 5/11/22 (75.00)\n6739 HIC Ltd 5/11/22 (25.00) 6769 HIC Ltd 5/11/22 (75.00)\n6740 HIC Ltd 5/11/22 (25.00) 6770 HIC Ltd 5/11/22 (75.00)\n6741 HIC Ltd 5/11/22 (20.00) 6771 HIC Ltd 5/11/22 (75.00)\n6742 HIC Ltd 5/11/22 (20.00) 6772 HIC Ltd 5/11/22 (35.00)\n6743 HIC Ltd 5/11/22 (20.00) 6773 HIC Ltd 5/11/22 (25.00)\n6744 HIC Ltd 5/11/22 (20.00) 6774 HIC Ltd 5/11/22 (25.00)\n6745 HIC Ltd 5/11/22 (25.00) 6775 HIC Ltd 5/11/22 (25.00)\n6746 HIC Ltd 5/11/22 (25.00) 6776 HIC Ltd 5/11/22 (25.00)\n6747 HIC Ltd 5/11/22 (25.00) 6777 HIC Ltd 5/11/22 (25.00)\n6748 HIC Ltd 5/11/22 (20.00) 6778 HIC Ltd 5/11/22 (25.00)\n6749 HIC Ltd 5/11/22 (25.00) 6779 HIC Ltd 5/11/22 (25.00)\n6750 HIC Ltd 5/11/22 (25.00) 6780 HIC Ltd 5/11/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 124 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6781 HIC Ltd 5/11/22 (25.00) 6811 HIC Ltd 5/12/22 (25.00)\n6782 HIC Ltd 5/11/22 (25.00) 6812 HIC Ltd 5/12/22 (25.00)\n6783 HIC Ltd 5/11/22 (25.00) 6813 HIC Ltd 5/12/22 (25.00)\n6784 HIC Ltd 5/11/22 (25.00) 6814 HIC Ltd 5/12/22 (25.00)\n6785 HIC Ltd 5/11/22 (75.00) 6815 HIC Ltd 5/12/22 (25.00)\n6786 HIC Ltd 5/11/22 (35.00) 6816 HIC Ltd 5/12/22 (25.00)\n6787 HIC Ltd 5/11/22 (35.00) 6817 HIC Ltd 5/12/22 (25.00)\n6788 HIC Ltd 5/11/22 (75.00) 6818 HIC Ltd 5/12/22 (25.00)\n6789 HIC Ltd 5/11/22 (75.00) 6819 HIC Ltd 5/12/22 (25.00)\n6790 HIC Ltd 5/12/22 (20.00) 6820 HIC Ltd 5/12/22 (25.00)\n6791 HIC Ltd 5/12/22 (20.00) 6821 HIC Ltd 5/12/22 (75.00)\n6792 HIC Ltd 5/12/22 (20.00) 6822 HIC Ltd 5/12/22 (75.00)\n6793 HIC Ltd 5/12/22 (25.00) 6823 HIC Ltd 5/12/22 (75.00)\n6794 HIC Ltd 5/12/22 (20.00) 6824 HIC Ltd 5/12/22 (75.00)\n6795 HIC Ltd 5/12/22 (25.00) 6825 HIC Ltd 5/12/22 (75.00)\n6796 HIC Ltd 5/12/22 (25.00) 6826 HIC Ltd 5/12/22 (35.00)\n6797 HIC Ltd 5/12/22 (35.00) 6827 HIC Ltd 5/12/22 (35.00)\n6798 HIC Ltd 5/12/22 (25.00) 6828 HIC Ltd 5/12/22 (75.00)\n6799 HIC Ltd 5/12/22 (25.00) 6829 HIC Ltd 5/12/22 (75.00)\n6800 HIC Ltd 5/12/22 (25.00) 6830 HIC Ltd 5/12/22 (75.00)\n6801 HIC Ltd 5/12/22 (25.00) 6831 HIC Ltd 5/12/22 (35.00)\n6802 HIC Ltd 5/12/22 (25.00) 6832 HIC Ltd 5/12/22 (35.00)\n6803 HIC Ltd 5/12/22 (25.00) 6833 HIC Ltd 5/12/22 (35.00)\n6804 HIC Ltd 5/12/22 (25.00) 6834 HIC Ltd 5/12/22 (75.00)\n6805 HIC Ltd 5/12/22 (25.00) 6835 HIC Ltd 5/12/22 (75.00)\n6806 HIC Ltd 5/12/22 (25.00) 6836 HIC Ltd 5/12/22 (35.00)\n6807 HIC Ltd 5/12/22 (25.00) 6837 HIC Ltd 5/12/22 (20.00)\n6808 HIC Ltd 5/12/22 (25.00) 6838 HIC Ltd 5/12/22 (20.00)\n6809 HIC Ltd 5/12/22 (25.00) 6839 HIC Ltd 5/12/22 (20.00)\n6810 HIC Ltd 5/12/22 (25.00) 6840 HIC Ltd 5/12/22 (20.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 125 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6841 HIC Ltd 5/12/22 (20.00) 6871 HIC Ltd 5/13/22 (25.00)\n6842 HIC Ltd 5/12/22 (20.00) 6872 HIC Ltd 5/13/22 (25.00)\n6843 HIC Ltd 5/12/22 (20.00) 6873 HIC Ltd 5/13/22 (25.00)\n6844 HIC Ltd 5/12/22 (20.00) 6874 HIC Ltd 5/13/22 (25.00)\n6845 HIFG Ltd（喜马拉雅国际金融集团有限公司） 5/13/22 (35.00) 6875 HIC Ltd 5/13/22 (25.00)\n6846 HIR Ltd（HIR有限公司） 5/13/22 (35.00) 6876 HIC Ltd 5/13/22 (25.00)\n6847 HIC Ltd 5/13/22 (25.00) 6877 HIC Ltd 5/13/22 (5.00)\n6848 HIC Ltd 5/13/22 (25.00) 6878 HIC Ltd 5/13/22 (5.00)\n6849 HIC Ltd 5/13/22 (25.00) 6879 HIC Ltd 5/13/22 (75.00)\n6850 HIC Ltd 5/13/22 (25.00) 6880 HIC Ltd 5/13/22 (75.00)\n6851 HIC Ltd 5/13/22 (20.00) 6881 HIC Ltd 5/13/22 (75.00)\n6852 HIC Ltd 5/13/22 (25.00) 6882 HIC Ltd 5/13/22 (35.00)\n6853 HIC Ltd 5/13/22 (25.00) 6883 HIC Ltd 5/13/22 (75.00)\n6854 HIC Ltd 5/13/22 (25.00) 6884 HIC Ltd 5/13/22 (75.00)\n6855 HIC Ltd 5/13/22 (25.00) 6885 HIC Ltd 5/13/22 (75.00)\n6856 HIC Ltd 5/13/22 (25.00) 6886 HIC Ltd 5/13/22 (35.00)\n6857 HIC Ltd 5/13/22 (25.00) 6887 HIC Ltd 5/13/22 (75.00)\n6858 HIC Ltd 5/13/22 (25.00) 6888 HIC Ltd 5/13/22 (75.00)\n6859 HIC Ltd 5/13/22 (25.00) 6889 HIC Ltd 5/13/22 (75.00)\n6860 HIC Ltd 5/13/22 (25.00) 6890 HIC Ltd 5/13/22 (35.00)\n6861 HIC Ltd 5/13/22 (25.00) 6891 HIC Ltd 5/13/22 (75.00)\n6862 HIC Ltd 5/13/22 (25.00) 6892 HIC Ltd 5/13/22 (75.00)\n6863 HIC Ltd 5/13/22 (25.00) 6893 HIC Ltd 5/13/22 (75.00)\n6864 HIC Ltd 5/13/22 (25.00) 6894 HIC Ltd 5/13/22 (75.00)\n6865 HIC Ltd 5/13/22 (25.00) 6895 HIC Ltd 5/13/22 (75.00)\n6866 HIC Ltd 5/13/22 (25.00) 6896 HIC Ltd 5/13/22 (35.00)\n6867 HIC Ltd 5/13/22 (25.00) 6897 HIC Ltd 5/13/22 (50.00)\n6868 HIC Ltd 5/13/22 (25.00) 6898 HIC Ltd 5/13/22 (50.00)\n6869 HIC Ltd 5/13/22 (25.00) 6899 HIC Ltd 5/13/22 (40.00)\n6870 HIC Ltd 5/13/22 (25.00) 6900 HIC Ltd 5/13/22 (64.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 126 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6901 HIC Ltd 5/13/22 (50.00) 6931 HIC Ltd 5/16/22 (25.00)\n6902 HIC Ltd 5/13/22 (40.00) 6932 HIC Ltd 5/16/22 (25.00)\n6903 HIC Ltd 5/13/22 (50.00) 6933 HIC Ltd 5/16/22 (25.00)\n6904 HIC Ltd 5/13/22 (13.00) 6934 HIC Ltd 5/16/22 (25.00)\n6905 HIC Ltd 5/16/22 (25.00) 6935 HIC Ltd 5/16/22 (25.00)\n6906 HIC Ltd 5/16/22 (25.00) 6936 HIC Ltd 5/16/22 (25.00)\n6907 HIC Ltd 5/16/22 (20.00) 6937 HIC Ltd 5/16/22 (25.00)\n6908 HIC Ltd 5/16/22 (20.00) 6938 HIC Ltd 5/16/22 (25.00)\n6909 HIC Ltd 5/16/22 (20.00) 6939 HIC Ltd 5/16/22 (25.00)\n6910 HIC Ltd 5/16/22 (25.00) 6940 HIC Ltd 5/16/22 (25.00)\n6911 HIC Ltd 5/16/22 (25.00) 6941 HIC Ltd 5/16/22 (25.00)\n6912 HIC Ltd 5/16/22 (40.00) 6942 HIC Ltd 5/16/22 (25.00)\n6913 HIC Ltd 5/16/22 (50.00) 6943 HIC Ltd 5/16/22 (25.00)\n6914 HIC Ltd 5/16/22 (50.00) 6944 HIC Ltd 5/16/22 (25.00)\n6915 HIC Ltd 5/16/22 (50.00) 6945 HIC Ltd 5/16/22 (25.00)\n6916 HIC Ltd 5/16/22 (25.00) 6946 HIC Ltd 5/16/22 (25.00)\n6917 HIC Ltd 5/16/22 (25.00) 6947 HIC Ltd 5/16/22 (25.00)\n6918 HIC Ltd 5/16/22 (25.00) 6948 HIC Ltd 5/16/22 (25.00)\n6919 HIC Ltd 5/16/22 (25.00) 6949 HIC Ltd 5/16/22 (25.00)\n6920 HIC Ltd 5/16/22 (25.00) 6950 HIC Ltd 5/16/22 (25.00)\n6921 HIC Ltd 5/16/22 (25.00) 6951 HIC Ltd 5/16/22 (25.00)\n6922 HIC Ltd 5/16/22 (25.00) 6952 HIC Ltd 5/16/22 (25.00)\n6923 HIC Ltd 5/16/22 (25.00) 6953 HIC Ltd 5/16/22 (25.00)\n6924 HIC Ltd 5/16/22 (25.00) 6954 HIC Ltd 5/16/22 (25.00)\n6925 HIC Ltd 5/16/22 (25.00) 6955 HIC Ltd 5/16/22 (25.00)\n6926 HIC Ltd 5/16/22 (25.00) 6956 HIC Ltd 5/16/22 (25.00)\n6927 HIC Ltd 5/16/22 (25.00) 6957 HIC Ltd 5/16/22 (75.00)\n6928 HIC Ltd 5/16/22 (25.00) 6958 HIC Ltd 5/16/22 (75.00)\n6929 HIC Ltd 5/16/22 (25.00) 6959 HIC Ltd 5/16/22 (35.00)\n6930 HIC Ltd 5/16/22 (25.00) 6960 HIC Ltd 5/16/22 (35.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 127 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n6961 HIC Ltd（喜马拉雅国际清算有限公司） 5/16/22 (75.00) 6991 HIC Ltd 5/16/22 (35.00)\n6962 HIC Ltd 5/16/22 (75.00) 6992 HIC Ltd 5/16/22 (75.00)\n6963 HIC Ltd 5/16/22 (75.00) 6993 HIC Ltd 5/16/22 (75.00)\n6964 HIC Ltd 5/16/22 (35.00) 6994 HIC Ltd 5/16/22 (75.00)\n6965 HIC Ltd 5/16/22 (35.00) 6995 HIC Ltd 5/16/22 (35.00)\n6966 HIC Ltd 5/16/22 (35.00) 6996 HIC Ltd 5/16/22 (75.00)\n6967 HIC Ltd 5/16/22 (35.00) 6997 HIC Ltd 5/16/22 (75.00)\n6968 HIC Ltd 5/16/22 (75.00) 6998 HIC Ltd 5/16/22 (75.00)\n6969 HIC Ltd 5/16/22 (75.00) 6999 HIC Ltd 5/16/22 (75.00)\n6970 HIC Ltd 5/16/22 (75.00) 7000 HIC Ltd 5/16/22 (75.00)\n6971 HIC Ltd 5/16/22 (75.00) 7001 HIC Ltd 5/16/22 (35.00)\n6972 HIC Ltd 5/16/22 (75.00) 7002 HIC Ltd 5/16/22 (75.00)\n6973 HIC Ltd 5/16/22 (75.00) 7003 HIC Ltd 5/16/22 (75.00)\n6974 HIC Ltd 5/16/22 (75.00) 7004 HIC Ltd 5/17/22 (50.00)\n6975 HIC Ltd 5/16/22 (75.00) 7005 HIC Ltd 5/17/22 (45.00)\n6976 HIC Ltd 5/16/22 (35.00) 7006 HIC Ltd 5/17/22 (50.00)\n6977 HIC Ltd 5/16/22 (75.00) 7007 HIC Ltd 5/17/22 (35.00)\n6978 HIC Ltd 5/16/22 (75.00) 7008 HIC Ltd 5/17/22 (75.00)\n6979 HIC Ltd 5/16/22 (35.00) 7009 HIC Ltd 5/17/22 (75.00)\n6980 HIC Ltd 5/16/22 (75.00) 7010 HIC Ltd 5/17/22 (75.00)\n6981 HIC Ltd 5/16/22 (75.00) 7011 HIC Ltd 5/17/22 (75.00)\n6982 HIC Ltd 5/16/22 (75.00) 7012 HIC Ltd 5/17/22 (35.00)\n6983 HIC Ltd 5/16/22 (75.00) 7013 HIC Ltd 5/17/22 (75.00)\n6984 HIC Ltd 5/16/22 (35.00) 7014 HIC Ltd 5/17/22 (75.00)\n6985 HIC Ltd 5/16/22 (75.00) 7015 HIC Ltd 5/17/22 (75.00)\n6986 HIC Ltd 5/16/22 (75.00) 7016 HIC Ltd 5/17/22 (75.00)\n6987 HIC Ltd 5/16/22 (75.00) 7017 HIC Ltd 5/17/22 (35.00)\n6988 HIC Ltd 5/16/22 (75.00) 7018 HIC Ltd 5/17/22 (75.00)\n6989 HIC Ltd 5/16/22 (35.00) 7019 HIC Ltd 5/17/22 (75.00)\n6990 HIC Ltd 5/16/22 (75.00) 7020 HIC Ltd 5/17/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 128 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7021 HIC Ltd 5/17/22 (75.00) 7051 HIC Ltd 5/18/22 (25.00)\n7022 HIC Ltd 5/17/22 (75.00) 7052 HIC Ltd 5/18/22 (25.00)\n7023 HIC Ltd 5/17/22 (35.00) 7053 HIC Ltd 5/18/22 (25.00)\n7024 HIC Ltd 5/17/22 (35.00) 7054 HIC Ltd 5/18/22 (50.00)\n7025 HIC Ltd 5/17/22 (75.00) 7055 HIC Ltd 5/18/22 (50.00)\n7026 HIC Ltd 5/17/22 (75.00) 7056 HIC Ltd 5/18/22 (40.00)\n7027 HIC Ltd 5/18/22 (25.00) 7057 HIC Ltd 5/18/22 (50.00)\n7028 HIC Ltd 5/18/22 (25.00) 7058 HIC Ltd 5/18/22 (40.00)\n7029 HIC Ltd 5/18/22 (20.00) 7059 HIC Ltd 5/18/22 (50.00)\n7030 HIC Ltd 5/18/22 (25.00) 7060 HIC Ltd 5/18/22 (40.00)\n7031 HIC Ltd 5/18/22 (25.00) 7061 HIC Ltd 5/18/22 (50.00)\n7032 HIC Ltd 5/18/22 (25.00) 7062 HIC Ltd 5/18/22 (50.00)\n7033 HIC Ltd 5/18/22 (50.00) 7063 HIC Ltd 5/18/22 (25.00)\n7034 HIC Ltd 5/18/22 (50.00) 7064 HIC Ltd 5/18/22 (25.00)\n7035 HIC Ltd 5/18/22 (25.00) 7065 HIC Ltd 5/18/22 (25.00)\n7036 HIC Ltd 5/18/22 (25.00) 7066 HIC Ltd 5/18/22 (25.00)\n7037 HIC Ltd 5/18/22 (25.00) 7067 HIC Ltd 5/18/22 (25.00)\n7038 HIC Ltd 5/18/22 (25.00) 7068 HIC Ltd 5/18/22 (25.00)\n7039 HIC Ltd 5/18/22 (25.00) 7069 HIC Ltd 5/18/22 (25.00)\n7040 HIC Ltd 5/18/22 (25.00) 7070 HIC Ltd 5/18/22 (25.00)\n7041 HIC Ltd 5/18/22 (25.00) 7071 HIC Ltd 5/18/22 (25.00)\n7042 HIC Ltd 5/18/22 (25.00) 7072 HIC Ltd 5/18/22 (25.00)\n7043 HIC Ltd 5/18/22 (25.00) 7073 HIC Ltd 5/18/22 (25.00)\n7044 HIC Ltd 5/18/22 (25.00) 7074 HIC Ltd 5/18/22 (25.00)\n7045 HIC Ltd 5/18/22 (25.00) 7075 HIC Ltd 5/18/22 (25.00)\n7046 HIC Ltd 5/18/22 (25.00) 7076 HIC Ltd 5/18/22 (25.00)\n7047 HIC Ltd 5/18/22 (25.00) 7077 HIC Ltd 5/18/22 (25.00)\n7048 HIC Ltd 5/18/22 (25.00) 7078 HIC Ltd 5/18/22 (25.00)\n7049 HIC Ltd 5/18/22 (25.00) 7079 HIC Ltd 5/18/22 (25.00)\n7050 HIC Ltd 5/18/22 (20.00) 7080 HIC Ltd 5/18/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 129 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7081 HIC Ltd 5/18/22 (25.00) 7111 HIC Ltd 5/19/22 (20.00)\n7082 HIC Ltd 5/18/22 (25.00) 7112 HIC Ltd 5/19/22 (25.00)\n7083 HIC Ltd 5/18/22 (25.00) 7113 HIC Ltd 5/19/22 (20.00)\n7084 HIC Ltd 5/18/22 (25.00) 7114 HIC Ltd 5/19/22 (25.00)\n7085 HIC Ltd 5/18/22 (25.00) 7115 HIC Ltd 5/19/22 (20.00)\n7086 HIC Ltd 5/18/22 (25.00) 7116 HIC Ltd 5/19/22 (25.00)\n7087 HIC Ltd 5/18/22 (25.00) 7117 HIC Ltd 5/19/22 (20.00)\n7088 HIC Ltd 5/18/22 (25.00) 7118 HIC Ltd 5/19/22 (20.00)\n7089 HIC Ltd 5/18/22 (75.00) 7119 HIC Ltd 5/19/22 (20.00)\n7090 HIC Ltd 5/18/22 (35.00) 7120 HIC Ltd 5/19/22 (20.00)\n7091 HIC Ltd 5/18/22 (75.00) 7121 HIC Ltd 5/19/22 (20.00)\n7092 HIC Ltd 5/18/22 (75.00) 7122 HIC Ltd 5/19/22 (20.00)\n7093 HIC Ltd 5/18/22 (75.00) 7123 HIC Ltd 5/19/22 (40.00)\n7094 HIC Ltd 5/18/22 (75.00) 7124 HIC Ltd 5/19/22 (50.00)\n7095 HIC Ltd 5/18/22 (75.00) 7125 HIC Ltd 5/19/22 (50.00)\n7096 HIC Ltd 5/18/22 (35.00) 7126 HIC Ltd 5/19/22 (50.00)\n7097 HIC Ltd 5/18/22 (75.00) 7127 HIC Ltd 5/19/22 (50.00)\n7098 HIC Ltd 5/18/22 (75.00) 7128 HIC Ltd 5/19/22 (20.00)\n7099 HIC Ltd 5/18/22 (35.00) 7129 HIC Ltd 5/19/22 (20.00)\n7100 HIC Ltd 5/18/22 (35.00) 7130 HIC Ltd 5/19/22 (25.00)\n7101 HIC Ltd 5/18/22 (75.00) 7131 HIC Ltd 5/19/22 (25.00)\n7102 HIC Ltd 5/18/22 (75.00) 7132 HIC Ltd 5/19/22 (25.00)\n7103 HIC Ltd 5/18/22 (75.00) 7133 HIC Ltd 5/19/22 (25.00)\n7104 HIC Ltd 5/18/22 (35.00) 7134 HIC Ltd 5/19/22 (25.00)\n7105 HIC Ltd 5/18/22 (75.00) 7135 HIC Ltd 5/19/22 (20.00)\n7106 HIC Ltd 5/18/22 (75.00) 7136 HIC Ltd 5/19/22 (20.00)\n7107 HIC Ltd 5/18/22 (75.00) 7137 HIC Ltd 5/19/22 (35.00)\n7108 HIC Ltd 5/18/22 (75.00) 7138 HIC Ltd 5/19/22 (20.00)\n7109 HIC Ltd 5/19/22 (20.00) 7139 HIC Ltd 5/19/22 (25.00)\n7110 HIC Ltd 5/19/22 (25.00) 7140 HIC Ltd 5/19/22 (20.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 130 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7141 HIC Ltd 5/19/22 (25.00) 7171 HIC Ltd 5/19/22 (75.00)\n7142 HIC Ltd 5/19/22 (25.00) 7172 HIC Ltd 5/19/22 (75.00)\n7143 HIC Ltd 5/19/22 (25.00) 7173 HIC Ltd 5/19/22 (75.00)\n7144 HIC Ltd 5/19/22 (25.00) 7174 HIC Ltd 5/19/22 (75.00)\n7145 HIC Ltd 5/19/22 (25.00) 7175 HIC Ltd 5/19/22 (35.00)\n7146 HIC Ltd 5/19/22 (25.00) 7176 HIC Ltd 5/19/22 (75.00)\n7147 HIC Ltd 5/19/22 (25.00) 7177 HIC Ltd 5/20/22 (20.00)\n7148 HIC Ltd 5/19/22 (25.00) 7178 HIC Ltd 5/20/22 (20.00)\n7149 HIC Ltd 5/19/22 (25.00) 7179 HIC Ltd 5/20/22 (25.00)\n7150 HIC Ltd 5/19/22 (25.00) 7180 HIC Ltd 5/20/22 (20.00)\n7151 HIC Ltd 5/19/22 (25.00) 7181 HIC Ltd 5/20/22 (15.00)\n7152 HIC Ltd 5/19/22 (25.00) 7182 HIC Ltd 5/20/22 (50.00)\n7153 HIC Ltd 5/19/22 (25.00) 7183 HIC Ltd 5/20/22 (50.00)\n7154 HIC Ltd 5/19/22 (25.00) 7184 HIC Ltd 5/20/22 (43.00)\n7155 HIC Ltd 5/19/22 (25.00) 7185 HIC Ltd 5/20/22 (50.00)\n7156 HIC Ltd 5/19/22 (25.00) 7186 HIC Ltd 5/20/22 (57.60)\n7157 HIC Ltd 5/19/22 (25.00) 7187 HIC Ltd 5/20/22 (25.00)\n7158 HIC Ltd 5/19/22 (25.00) 7188 HIC Ltd 5/20/22 (25.00)\n7159 HIC Ltd 5/19/22 (25.00) 7189 HIC Ltd 5/20/22 (25.00)\n7160 HIC Ltd 5/19/22 (25.00) 7190 HIC Ltd 5/20/22 (25.00)\n7161 HIC Ltd 5/19/22 (25.00) 7191 HIC Ltd 5/20/22 (25.00)\n7162 HIC Ltd 5/19/22 (75.00) 7192 HIC Ltd 5/20/22 (25.00)\n7163 HIC Ltd 5/19/22 (35.00) 7193 HIC Ltd 5/20/22 (25.00)\n7164 HIC Ltd 5/19/22 (75.00) 7194 HIC Ltd 5/20/22 (25.00)\n7165 HIC Ltd 5/19/22 (75.00) 7195 HIC Ltd 5/20/22 (25.00)\n7166 HIC Ltd 5/19/22 (75.00) 7196 HIC Ltd 5/20/22 (25.00)\n7167 HIC Ltd 5/19/22 (75.00) 7197 HIC Ltd 5/20/22 (25.00)\n7168 HIC Ltd 5/19/22 (75.00) 7198 HIC Ltd 5/20/22 (25.00)\n7169 HIC Ltd 5/19/22 (75.00) 7199 HIC Ltd 5/20/22 (25.00)\n7170 HIC Ltd 5/19/22 (5.00) 7200 HIC Ltd 5/20/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 131 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7201 HIC Ltd 5/20/22 (25.00) 7231 HIC Ltd 5/23/22 (25.00)\n7202 HIC Ltd 5/20/22 (75.00) 7232 HIC Ltd 5/23/22 (20.00)\n7203 HIC Ltd 5/20/22 (25.00) 7233 HIC Ltd 5/23/22 (25.00)\n7204 HIC Ltd 5/20/22 (35.00) 7234 HIC Ltd 5/23/22 (25.00)\n7205 HIC Ltd 5/20/22 (35.00) 7235 HIC Ltd 5/23/22 (25.00)\n7206 HIC Ltd 5/20/22 (75.00) 7236 HIC Ltd 5/23/22 (25.00)\n7207 HIC Ltd 5/20/22 (75.00) 7237 HIC Ltd 5/23/22 (25.00)\n7208 HIC Ltd 5/20/22 (75.00) 7238 HIC Ltd 5/23/22 (25.00)\n7209 HIC Ltd 5/20/22 (35.00) 7239 HIC Ltd 5/23/22 (25.00)\n7210 HIC Ltd 5/20/22 (35.00) 7240 HIC Ltd 5/23/22 (25.00)\n7211 HIC Ltd 5/20/22 (75.00) 7241 HIC Ltd 5/23/22 (25.00)\n7212 HIC Ltd 5/20/22 (75.00) 7242 HIC Ltd 5/23/22 (25.00)\n7213 HIC Ltd 5/20/22 (75.00) 7243 HIC Ltd 5/23/22 (25.00)\n7214 HIC Ltd 5/20/22 (75.00) 7244 HIC Ltd 5/23/22 (25.00)\n7215 HIC Ltd 5/20/22 (75.00) 7245 HIC Ltd 5/23/22 (25.00)\n7216 HIC Ltd 5/20/22 (75.00) 7246 HIC Ltd 5/23/22 (25.00)\n7217 HIC Ltd 5/20/22 (75.00) 7247 HIC Ltd 5/23/22 (25.00)\n7218 HIC Ltd 5/20/22 (35.00) 7248 HIC Ltd 5/23/22 (25.00)\n7219 HIC Ltd 5/20/22 (35.00) 7249 HIC Ltd 5/23/22 (25.00)\n7220 HIC Ltd 5/20/22 (75.00) 7250 HIC Ltd 5/23/22 (25.00)\n7221 HIC Ltd 5/20/22 (75.00) 7251 HIC Ltd 5/23/22 (25.00)\n7222 HIC Ltd 5/20/22 (35.00) 7252 HIC Ltd 5/23/22 (25.00)\n7223 HIC Ltd 5/20/22 (75.00) 7253 HIC Ltd 5/23/22 (25.00)\n7224 HIC Ltd 5/20/22 (35.00) 7254 HIC Ltd 5/23/22 (25.00)\n7225 HIC Ltd 5/20/22 (35.00) 7255 HIC Ltd 5/23/22 (75.00)\n7226 HIC Ltd 5/20/22 (75.00) 7256 HIC Ltd 5/23/22 (75.00)\n7227 HIC Ltd 5/20/22 (75.00) 7257 HIC Ltd 5/23/22 (75.00)\n7228 HIC Ltd 5/20/22 (75.00) 7258 HIC Ltd 5/23/22 (75.00)\n7229 HIC Ltd 5/20/22 (35.00) 7259 HIC Ltd 5/23/22 (75.00)\n7230 HIC Ltd 5/20/22 (25.00) 7260 HIC Ltd 5/23/22 (35.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 132 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7261 HIC Ltd 5/23/22 (35.00) 7291 HIC Ltd 5/23/22 (75.00)\n7262 HIC Ltd 5/23/22 (75.00) 7292 HIC Ltd 5/23/22 (75.00)\n7263 HIC Ltd 5/23/22 (75.00) 7293 HIC Ltd 5/23/22 (35.00)\n7264 HIC Ltd 5/23/22 (75.00) 7294 HIC Ltd 5/23/22 (35.00)\n7265 HIC Ltd 5/23/22 (75.00) 7295 HIC Ltd 5/23/22 (75.00)\n7266 HIC Ltd 5/23/22 (35.00) 7296 HIC Ltd 5/23/22 (75.00)\n7267 HIC Ltd 5/23/22 (75.00) 7297 HIC Ltd 5/23/22 (75.00)\n7268 HIC Ltd 5/23/22 (35.00) 7298 HIC Ltd 5/23/22 (75.00)\n7269 HIC Ltd 5/23/22 (75.00) 7299 HIC Ltd 5/23/22 (75.00)\n7270 HIC Ltd 5/23/22 (35.00) 7300 HIC Ltd 5/23/22 (75.00)\n7271 HIC Ltd 5/23/22 (75.00) 7301 HIC Ltd 5/23/22 (35.00)\n7272 HIC Ltd 5/23/22 (75.00) 7302 HIC Ltd 5/23/22 (50.00)\n7273 HIC Ltd 5/23/22 (75.00) 7303 HIC Ltd 5/23/22 (50.00)\n7274 HIC Ltd 5/23/22 (75.00) 7304 HIFG Ltd 5/24/22 (5.00)\n7275 HIC Ltd 5/23/22 (75.00) 7305 HIR Ltd 5/24/22 (35.00)\n7276 HIC Ltd 5/23/22 (75.00) 7306 HIC Ltd 5/24/22 (25.00)\n7277 HIC Ltd 5/23/22 (75.00) 7307 HIC Ltd 5/24/22 (25.00)\n7278 HIC Ltd 5/23/22 (75.00) 7308 HIC Ltd 5/24/22 (50.00)\n7279 HIC Ltd 5/23/22 (75.00) 7309 HIC Ltd 5/24/22 (50.00)\n7280 HIC Ltd 5/23/22 (75.00) 7310 HIC Ltd 5/24/22 (50.00)\n7281 HIC Ltd 5/23/22 (75.00) 7311 HIC Ltd 5/24/22 (40.00)\n7282 HIC Ltd 5/23/22 (75.00) 7312 HIC Ltd 5/24/22 (35.00)\n7283 HIC Ltd 5/23/22 (35.00) 7313 HIC Ltd 5/24/22 (25.00)\n7284 HIC Ltd 5/23/22 (35.00) 7314 HIC Ltd 5/24/22 (25.00)\n7285 HIC Ltd 5/23/22 (35.00) 7315 HIC Ltd 5/24/22 (25.00)\n7286 HIC Ltd 5/23/22 (35.00) 7316 HIC Ltd 5/24/22 (25.00)\n7287 HIC Ltd 5/23/22 (75.00) 7317 HIC Ltd 5/24/22 (25.00)\n7288 HIC Ltd 5/23/22 (75.00) 7318 HIC Ltd 5/24/22 (25.00)\n7289 HIC Ltd 5/23/22 (75.00) 7319 HIC Ltd 5/24/22 (25.00)\n7290 HIC Ltd 5/23/22 (75.00) 7320 HIC Ltd 5/24/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 133 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7321 HIC Ltd（喜马拉雅国际清算有限公司） 5/24/22 (25.00) 7351 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7322 喜马拉雅国际清算有限公司 5/24/22 (50.00) 7352 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7323 喜马拉雅国际清算有限公司 5/24/22 (40.00) 7353 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7324 喜马拉雅国际清算有限公司 5/24/22 (50.00) 7354 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7325 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7355 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7326 喜马拉雅国际清算有限公司 5/24/22 (35.00) 7356 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7327 喜马拉雅国际清算有限公司 5/24/22 (35.00) 7357 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7328 喜马拉雅国际清算有限公司 5/24/22 (35.00) 7358 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7329 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7359 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7330 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7360 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7331 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7361 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7332 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7362 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7333 喜马拉雅国际清算有限公司 5/24/22 (35.00) 7363 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7334 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7364 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7335 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7365 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7336 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7366 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7337 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7367 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7338 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7368 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7339 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7369 喜马拉雅国际清算有限公司 5/25/22 (25.00)\n7340 喜马拉雅国际清算有限公司 5/24/22 (35.00) 7370 喜马拉雅国际清算有限公司 5/25/22 (35.00)\n7341 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7371 喜马拉雅国际清算有限公司 5/25/22 (75.00)\n7342 喜马拉雅国际清算有限公司 5/24/22 (35.00) 7372 喜马拉雅国际清算有限公司 5/25/22 (35.00)\n7343 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7373 喜马拉雅国际清算有限公司 5/25/22 (75.00)\n7344 喜马拉雅国际清算有限公司 5/24/22 (35.00) 7374 喜马拉雅国际清算有限公司 5/25/22 (75.00)\n7345 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7375 喜马拉雅国际清算有限公司 5/25/22 (75.00)\n7346 喜马拉雅国际清算有限公司 5/24/22 (75.00) 7376 喜马拉雅国际清算有限公司 5/25/22 (75.00)\n7347 喜马拉雅国际清算有限公司 5/25/22 (20.00) 7377 喜马拉雅国际清算有限公司 5/25/22 (75.00)\n7348 喜马拉雅国际清算有限公司 5/25/22 (25.00) 7378 喜马拉雅国际清算有限公司 5/25/22 (35.00)\n7349 喜马拉雅国际清算有限公司 5/25/22 (20.00) 7379 喜马拉雅国际清算有限公司 5/25/22 (75.00)\n7350 喜马拉雅国际清算有限公司 5/25/22 (25.00) 7380 喜马拉雅国际清算有限公司 5/25/22 (35.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 登记于 02/14/25 11:33:34 第 134 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7381 喜马拉雅国际清算有限公司 5/25/22 (75.00) 7411 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7382 喜马拉雅国际清算有限公司 5/25/22 (75.00) 7412 喜马拉雅国际清算有限公司 5/26/22 (25.00)\n7383 喜马拉雅国际清算有限公司 5/25/22 (75.00) 7413 喜马拉雅国际清算有限公司 5/26/22 (25.00)\n7384 喜马拉雅国际清算有限公司 5/25/22 (75.00) 7414 喜马拉雅国际清算有限公司 5/26/22 (25.00)\n7385 喜马拉雅国际清算有限公司 5/25/22 (75.00) 7415 喜马拉雅国际清算有限公司 5/26/22 (25.00)\n7386 HIFG Ltd（喜马拉雅国际金融集团有限公司） 5/26/22 (5.00) 7416 喜马拉雅国际清算有限公司 5/26/22 (25.00)\n7387 HIR Ltd（HIR有限公司） 5/26/22 (35.00) 7417 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7388 喜马拉雅国际清算有限公司 5/26/22 (25.00) 7418 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7389 喜马拉雅国际清算有限公司 5/26/22 (25.00) 7419 喜马拉雅国际清算有限公司 5/26/22 (35.00)\n7390 喜马拉雅国际清算有限公司 5/26/22 (25.00) 7420 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7391 喜马拉雅国际清算有限公司 5/26/22 (25.00) 7421 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7392 喜马拉雅国际清算有限公司 5/26/22 (25.00) 7422 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7393 喜马拉雅国际清算有限公司 5/26/22 (25.00) 7423 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7394 喜马拉雅国际清算有限公司 5/26/22 (25.00) 7424 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7395 喜马拉雅国际清算有限公司 5/26/22 (25.00) 7425 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7396 喜马拉雅国际清算有限公司 5/26/22 (50.00) 7426 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7397 喜马拉雅国际清算有限公司 5/26/22 (50.00) 7427 喜马拉雅国际清算有限公司 5/26/22 (35.00)\n7398 喜马拉雅国际清算有限公司 5/26/22 (30.00) 7428 喜马拉雅国际清算有限公司 5/26/22 (35.00)\n7399 喜马拉雅国际清算有限公司 5/26/22 (50.00) 7429 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7400 喜马拉雅国际清算有限公司 5/26/22 (75.00) 7430 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7401 喜马拉雅国际清算有限公司 5/26/22 (75.00) 7431 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7402 喜马拉雅国际清算有限公司 5/26/22 (75.00) 7432 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7403 喜马拉雅国际清算有限公司 5/26/22 (75.00) 7433 喜马拉雅国际清算有限公司 5/26/22 (35.00)\n7404 喜马拉雅国际清算有限公司 5/26/22 (75.00) 7434 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7405 喜马拉雅国际清算有限公司 5/26/22 (35.00) 7435 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7406 喜马拉雅国际清算有限公司 5/26/22 (75.00) 7436 喜马拉雅国际清算有限公司 5/26/22 (75.00)\n7407 喜马拉雅国际清算有限公司 5/26/22 (75.00) 7437 喜马拉雅国际清算有限公司 5/27/22 (50.00)\n7408 喜马拉雅国际清算有限公司 5/26/22 (75.00) 7438 喜马拉雅国际清算有限公司 5/27/22 (40.00)\n7409 喜马拉雅国际清算有限公司 5/26/22 (75.00) 7439 喜马拉雅国际清算有限公司 5/27/22 (25.00)\n7410 喜马拉雅国际清算有限公司 5/26/22 (75.00) 7440 喜马拉雅国际清算有限公司 5/27/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 登记于 02/14/25 11:33:34 第 135 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7441 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7471 喜马拉雅国际清算有限公司 5/27/22 (20.00)\n7442 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7472 喜马拉雅国际清算有限公司 5/27/22 (25.00)\n7443 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7473 喜马拉雅国际清算有限公司 5/27/22 (20.00)\n7444 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7474 喜马拉雅国际清算有限公司 5/27/22 (20.00)\n7445 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7475 喜马拉雅国际清算有限公司 5/27/22 (20.00)\n7446 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7476 喜马拉雅国际清算有限公司 5/27/22 (25.00)\n7447 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7477 喜马拉雅国际清算有限公司 5/27/22 (25.00)\n7448 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7478 喜马拉雅国际清算有限公司 5/27/22 (25.00)\n7449 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7479 喜马拉雅国际清算有限公司 5/27/22 (25.00)\n7450 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7480 喜马拉雅国际清算有限公司 5/27/22 (35.00)\n7451 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7481 喜马拉雅国际清算有限公司 5/27/22 (75.00)\n7452 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7482 喜马拉雅国际清算有限公司 5/27/22 (35.00)\n7453 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7483 喜马拉雅国际清算有限公司 5/27/22 (75.00)\n7454 喜马拉雅国际清算有限公司 5/27/22 (35.00) 7484 喜马拉雅国际清算有限公司 5/27/22 (75.00)\n7455 喜马拉雅国际清算有限公司 5/27/22 (75.00) 7485 喜马拉雅国际清算有限公司 5/27/22 (35.00)\n7456 喜马拉雅国际清算有限公司 5/27/22 (75.00) 7486 喜马拉雅国际清算有限公司 5/27/22 (35.00)\n7457 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7487 喜马拉雅国际清算有限公司 5/27/22 (75.00)\n7458 喜马拉雅国际清算有限公司 5/27/22 (20.00) 7488 喜马拉雅国际清算有限公司 5/27/22 (35.00)\n7459 喜马拉雅国际清算有限公司 5/27/22 (20.00) 7489 喜马拉雅国际清算有限公司 5/27/22 (75.00)\n7460 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7490 喜马拉雅国际清算有限公司 5/27/22 (75.00)\n7461 喜马拉雅国际清算有限公司 5/27/22 (20.00) 7491 喜马拉雅国际清算有限公司 5/27/22 (75.00)\n7462 喜马拉雅国际清算有限公司 5/27/22 (20.00) 7492 喜马拉雅国际清算有限公司 5/27/22 (35.00)\n7463 喜马拉雅国际清算有限公司 5/27/22 (20.00) 7493 喜马拉雅国际清算有限公司 5/27/22 (35.00)\n7464 喜马拉雅国际清算有限公司 5/27/22 (20.00) 7494 喜马拉雅国际清算有限公司 5/27/22 (35.00)\n7465 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7495 喜马拉雅国际清算有限公司 5/27/22 (35.00)\n7466 喜马拉雅国际清算有限公司 5/27/22 (20.00) 7496 喜马拉雅国际清算有限公司 5/27/22 (32.00)\n7467 喜马拉雅国际清算有限公司 5/27/22 (25.00) 7497 喜马拉雅国际清算有限公司 5/27/22 (50.00)\n7468 喜马拉雅国际清算有限公司 5/27/22 (20.00) 7498 喜马拉雅国际清算有限公司 5/27/22 (5.00)\n7469 喜马拉雅国际清算有限公司 5/27/22 (20.00) 7499 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7470 喜马拉雅国际清算有限公司 5/27/22 (20.00) 7500 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 登记于 02/14/25 11:33:34 第 136 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7501 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7531 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7502 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7532 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7503 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7533 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7504 喜马拉雅国际清算有限公司 5/31/22 (40.00) 7534 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7505 喜马拉雅国际清算有限公司 5/31/22 (50.00) 7535 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7506 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7536 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7507 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7537 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7508 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7538 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7509 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7539 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7510 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7540 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7511 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7541 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7512 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7542 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7513 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7543 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7514 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7544 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7515 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7545 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7516 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7546 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7517 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7547 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7518 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7548 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7519 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7549 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7520 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7550 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7521 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7551 喜马拉雅国际清算有限公司 5/31/22 (25.00)\n7522 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7552 喜马拉雅国际清算有限公司 5/31/22 (20.00)\n7523 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7553 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7524 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7554 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7525 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7555 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7526 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7556 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7527 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7557 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7528 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7558 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7529 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7559 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7530 喜马拉雅国际清算有限公司 5/31/22 (25.00) 7560 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 登记于 02/14/25 11:33:34 第 137 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7561 喜马拉雅国际清算有限公司 5/31/22 (35.00) 7591 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7562 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7592 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7563 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7593 喜马拉雅国际清算有限公司 5/31/22 (35.00)\n7564 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7594 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7565 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7595 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7566 喜马拉雅国际清算有限公司 5/31/22 (50.00) 7596 喜马拉雅国际清算有限公司 5/31/22 (35.00)\n7567 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7597 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7568 喜马拉雅国际清算有限公司 5/31/22 (35.00) 7598 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7569 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7599 喜马拉雅国际清算有限公司 5/31/22 (75.00)\n7570 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7600 喜马拉雅国际清算有限公司 5/31/22 (5.00)\n7571 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7601 喜马拉雅国际金融集团有限公司 6/1/22 (750.00)\n7572 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7602 HIR有限公司 6/1/22 (750.00)\n7573 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7603 喜马拉雅国际清算有限公司 6/1/22 (20.00)\n7574 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7604 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7575 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7605 喜马拉雅国际清算有限公司 6/1/22 (50.00)\n7576 喜马拉雅国际清算有限公司 5/31/22 (35.00) 7606 喜马拉雅国际清算有限公司 6/1/22 (50.00)\n7577 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7607 喜马拉雅国际清算有限公司 6/1/22 (50.00)\n7578 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7608 喜马拉雅国际清算有限公司 6/1/22 (50.00)\n7579 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7609 喜马拉雅国际清算有限公司 6/1/22 (50.00)\n7580 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7610 喜马拉雅国际清算有限公司 6/1/22 (5.00)\n7581 喜马拉雅国际清算有限公司 5/31/22 (35.00) 7611 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7582 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7612 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7583 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7613 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7584 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7614 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7585 喜马拉雅国际清算有限公司 5/31/22 (35.00) 7615 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7586 喜马拉雅国际清算有限公司 5/31/22 (35.00) 7616 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7587 喜马拉雅国际清算有限公司 5/31/22 (35.00) 7617 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7588 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7618 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7589 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7619 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7590 喜马拉雅国际清算有限公司 5/31/22 (75.00) 7620 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 登记于 02/14/25 11:33:34 第 138 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7621 喜马拉雅国际清算有限公司 6/1/22 (25.00) 7651 喜马拉雅国际清算有限公司 6/1/22 (75.00)\n7622 喜马拉雅国际清算有限公司 6/1/22 (25.00) 7652 喜马拉雅国际清算有限公司 6/1/22 (75.00)\n7623 喜马拉雅国际清算有限公司 6/1/22 (25.00) 7653 喜马拉雅国际清算有限公司 6/1/22 (50.00)\n7624 喜马拉雅国际清算有限公司 6/1/22 (25.00) 7654 喜马拉雅国际清算有限公司 6/1/22 (30.00)\n7625 喜马拉雅国际清算有限公司 6/1/22 (25.00) 7655 喜马拉雅国际清算有限公司 6/1/22 (5.00)\n7626 喜马拉雅国际清算有限公司 6/1/22 (25.00) 7656 喜马拉雅国际清算有限公司 6/1/22 (50.00)\n7627 喜马拉雅国际清算有限公司 6/1/22 (25.00) 7657 喜马拉雅国际清算有限公司 6/1/22 (75.00)\n7628 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7658 喜马拉雅国际清算有限公司 6/1/22 (25.00)\n7629 喜马拉雅国际清算有限公司 6/1/22 (35.00) 7659 喜马拉雅国际清算有限公司 6/1/22 (750.00)\n7630 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7660 喜马拉雅国际清算有限公司 6/2/22 (50.00)\n7631 喜马拉雅国际清算有限公司 6/1/22 (35.00) 7661 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7632 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7662 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7633 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7663 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7634 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7664 喜马拉雅国际清算有限公司 6/2/22 (50.00)\n7635 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7665 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7636 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7666 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7637 喜马拉雅国际清算有限公司 6/1/22 (35.00) 7667 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7638 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7668 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7639 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7669 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7640 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7670 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7641 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7671 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7642 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7672 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7643 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7673 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7644 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7674 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7645 喜马拉雅国际清算有限公司 6/1/22 (35.00) 7675 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7646 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7676 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7647 喜马拉雅国际清算有限公司 6/1/22 (35.00) 7677 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7648 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7678 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7649 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7679 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n7650 喜马拉雅国际清算有限公司 6/1/22 (75.00) 7680 喜马拉雅国际清算有限公司 6/2/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd；“HIFG” = Himalaya International Financial Group Ltd；\n案件 22-50073 文书 4108 提交于 02/14/25 登记于 02/14/25 11:33:34 第 139 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7681 HIC Ltd（Himalaya International Clearing Ltd，喜马拉雅国际清算有限公司） 6/2/22 (25.00) 7711 HIC Ltd 6/6/22 (25.00)\n7682 HIC Ltd 6/2/22 (25.00) 7712 HIC Ltd 6/6/22 (25.00)\n7683 HIC Ltd 6/2/22 (25.00) 7713 HIC Ltd 6/6/22 (25.00)\n7684 HIC Ltd 6/2/22 (25.00) 7714 HIC Ltd 6/6/22 (25.00)\n7685 HIC Ltd 6/2/22 (25.00) 7715 HIC Ltd 6/6/22 (25.00)\n7686 HIC Ltd 6/2/22 (25.00) 7716 HIC Ltd 6/6/22 (25.00)\n7687 HIC Ltd 6/2/22 (20.00) 7717 HIC Ltd 6/6/22 (25.00)\n7688 HIC Ltd 6/2/22 (25.00) 7718 HIC Ltd 6/6/22 (25.00)\n7689 HIC Ltd 6/2/22 (25.00) 7719 HIC Ltd 6/6/22 (25.00)\n7690 HIC Ltd 6/2/22 (20.00) 7720 HIC Ltd 6/6/22 (25.00)\n7691 HIC Ltd 6/3/22 (25.00) 7721 HIC Ltd 6/6/22 (25.00)\n7692 HIC Ltd 6/3/22 (25.00) 7722 HIC Ltd 6/6/22 (25.00)\n7693 HIC Ltd 6/3/22 (25.00) 7723 HIC Ltd 6/6/22 (25.00)\n7694 HIC Ltd 6/3/22 (25.00) 7724 HIC Ltd 6/6/22 (25.00)\n7695 HIC Ltd 6/3/22 (25.00) 7725 HIC Ltd 6/6/22 (25.00)\n7696 HIC Ltd 6/3/22 (25.00) 7726 HIC Ltd 6/6/22 (25.00)\n7697 HIC Ltd 6/3/22 (25.00) 7727 HIC Ltd 6/6/22 (25.00)\n7698 HIC Ltd 6/3/22 (25.00) 7728 HIC Ltd 6/6/22 (25.00)\n7699 HIC Ltd 6/3/22 (25.00) 7729 HIC Ltd 6/6/22 (25.00)\n7700 HIC Ltd 6/3/22 (25.00) 7730 HIC Ltd 6/7/22 (25.00)\n7701 HIC Ltd 6/3/22 (25.00) 7731 HIC Ltd 6/7/22 (20.00)\n7702 HIC Ltd 6/3/22 (25.00) 7732 HIC Ltd 6/7/22 (25.00)\n7703 HIC Ltd 6/3/22 (25.00) 7733 HIC Ltd 6/7/22 (25.00)\n7704 HIC Ltd 6/3/22 (25.00) 7734 HIC Ltd 6/7/22 (25.00)\n7705 HIC Ltd 6/3/22 (25.00) 7735 HIC Ltd 6/7/22 (25.00)\n7706 HIC Ltd 6/6/22 (25.00) 7736 HIC Ltd 6/7/22 (25.00)\n7707 HIC Ltd 6/6/22 (20.00) 7737 HIC Ltd 6/7/22 (25.00)\n7708 HIC Ltd 6/6/22 (20.00) 7738 HIC Ltd 6/7/22 (25.00)\n7709 HIC Ltd 6/6/22 (25.00) 7739 HIC Ltd 6/7/22 (25.00)\n7710 HIC Ltd 6/6/22 (25.00) 7740 HIC Ltd 6/7/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 140 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7741 HIC Ltd 6/7/22 (25.00) 7771 HIC Ltd 6/7/22 (75.00)\n7742 HIC Ltd 6/7/22 (20.00) 7772 HIC Ltd 6/7/22 (75.00)\n7743 HIC Ltd 6/7/22 (25.00) 7773 HIC Ltd 6/7/22 (75.00)\n7744 HIC Ltd 6/7/22 (25.00) 7774 HIC Ltd 6/7/22 (35.00)\n7745 HIC Ltd 6/7/22 (20.00) 7775 HIC Ltd 6/7/22 (75.00)\n7746 HIC Ltd 6/7/22 (20.00) 7776 HIC Ltd 6/7/22 (75.00)\n7747 HIC Ltd 6/7/22 (20.00) 7777 HIC Ltd 6/7/22 (75.00)\n7748 HIC Ltd 6/7/22 (25.00) 7778 HIC Ltd 6/7/22 (75.00)\n7749 HIC Ltd 6/7/22 (75.00) 7779 HIC Ltd 6/7/22 (35.00)\n7750 HIC Ltd 6/7/22 (75.00) 7780 HIC Ltd 6/7/22 (75.00)\n7751 HIC Ltd 6/7/22 (75.00) 7781 HIC Ltd 6/7/22 (75.00)\n7752 HIC Ltd 6/7/22 (75.00) 7782 HIC Ltd 6/7/22 (75.00)\n7753 HIC Ltd 6/7/22 (75.00) 7783 HIC Ltd 6/7/22 (35.00)\n7754 HIC Ltd 6/7/22 (75.00) 7784 HIC Ltd 6/7/22 (35.00)\n7755 HIC Ltd 6/7/22 (75.00) 7785 HIC Ltd 6/7/22 (75.00)\n7756 HIC Ltd 6/7/22 (75.00) 7786 HIC Ltd 6/7/22 (35.00)\n7757 HIC Ltd 6/7/22 (75.00) 7787 HIC Ltd 6/7/22 (75.00)\n7758 HIC Ltd 6/7/22 (75.00) 7788 HIC Ltd 6/7/22 (75.00)\n7759 HIC Ltd 6/7/22 (75.00) 7789 HIC Ltd 6/7/22 (75.00)\n7760 HIC Ltd 6/7/22 (75.00) 7790 HIC Ltd 6/7/22 (75.00)\n7761 HIC Ltd 6/7/22 (35.00) 7791 HIC Ltd 6/7/22 (75.00)\n7762 HIC Ltd 6/7/22 (35.00) 7792 HIC Ltd 6/7/22 (35.00)\n7763 HIC Ltd 6/7/22 (35.00) 7793 HIC Ltd 6/7/22 (75.00)\n7764 HIC Ltd 6/7/22 (75.00) 7794 HIC Ltd 6/7/22 (75.00)\n7765 HIC Ltd 6/7/22 (75.00) 7795 HIC Ltd 6/7/22 (75.00)\n7766 HIC Ltd 6/7/22 (75.00) 7796 HIC Ltd 6/7/22 (35.00)\n7767 HIC Ltd 6/7/22 (75.00) 7797 HIC Ltd 6/7/22 (35.00)\n7768 HIC Ltd 6/7/22 (35.00) 7798 HIC Ltd 6/7/22 (75.00)\n7769 HIC Ltd 6/7/22 (35.00) 7799 HIC Ltd 6/7/22 (50.00)\n7770 HIC Ltd 6/7/22 (75.00) 7800 HIC Ltd 6/7/22 (13.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 141 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7801 HIC Ltd 6/7/22 (35.00) 7831 HIC Ltd 6/7/22 (75.00)\n7802 HIC Ltd 6/7/22 (75.00) 7832 HIC Ltd 6/7/22 (75.00)\n7803 HIC Ltd 6/7/22 (75.00) 7833 HIC Ltd 6/7/22 (35.00)\n7804 HIC Ltd 6/7/22 (35.00) 7834 HIC Ltd 6/7/22 (35.00)\n7805 HIC Ltd 6/7/22 (35.00) 7835 HIC Ltd 6/7/22 (75.00)\n7806 HIC Ltd 6/7/22 (75.00) 7836 HIC Ltd 6/7/22 (75.00)\n7807 HIC Ltd 6/7/22 (75.00) 7837 HIC Ltd 6/7/22 (75.00)\n7808 HIC Ltd 6/7/22 (75.00) 7838 HIC Ltd 6/7/22 (35.00)\n7809 HIC Ltd 6/7/22 (35.00) 7839 HIC Ltd 6/7/22 (75.00)\n7810 HIC Ltd 6/7/22 (75.00) 7840 HIC Ltd 6/7/22 (75.00)\n7811 HIC Ltd 6/7/22 (75.00) 7841 HIC Ltd 6/7/22 (75.00)\n7812 HIC Ltd 6/7/22 (75.00) 7842 HIC Ltd 6/7/22 (75.00)\n7813 HIC Ltd 6/7/22 (35.00) 7843 HIC Ltd 6/7/22 (75.00)\n7814 HIC Ltd 6/7/22 (75.00) 7844 HIC Ltd 6/7/22 (75.00)\n7815 HIC Ltd 6/7/22 (35.00) 7845 HIC Ltd 6/7/22 (75.00)\n7816 HIC Ltd 6/7/22 (75.00) 7846 HIC Ltd 6/7/22 (75.00)\n7817 HIC Ltd 6/7/22 (75.00) 7847 HIC Ltd 6/7/22 (75.00)\n7818 HIC Ltd 6/7/22 (75.00) 7848 HIC Ltd 6/7/22 (35.00)\n7819 HIC Ltd 6/7/22 (75.00) 7849 HIC Ltd 6/8/22 (50.00)\n7820 HIC Ltd 6/7/22 (75.00) 7850 HIC Ltd 6/8/22 (50.00)\n7821 HIC Ltd 6/7/22 (75.00) 7851 HIC Ltd 6/8/22 (50.00)\n7822 HIC Ltd 6/7/22 (75.00) 7852 HIC Ltd 6/8/22 (5.00)\n7823 HIC Ltd 6/7/22 (75.00) 7853 HIC Ltd 6/8/22 (50.00)\n7824 HIC Ltd 6/7/22 (75.00) 7854 HIC Ltd 6/8/22 (50.00)\n7825 HIC Ltd 6/7/22 (35.00) 7855 HIC Ltd 6/8/22 (25.00)\n7826 HIC Ltd 6/7/22 (75.00) 7856 HIC Ltd 6/8/22 (50.00)\n7827 HIC Ltd 6/7/22 (5.00) 7857 HIC Ltd 6/8/22 (50.00)\n7828 HIC Ltd 6/7/22 (5.00) 7858 HIC Ltd 6/8/22 (50.00)\n7829 HIC Ltd 6/7/22 (75.00) 7859 HIC Ltd 6/8/22 (50.00)\n7830 HIC Ltd 6/7/22 (75.00) 7860 HIC Ltd 6/8/22 (50.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 142 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7861 HIC Ltd 6/8/22 (50.00) 7891 HIC Ltd 6/8/22 (25.00)\n7862 HIC Ltd 6/8/22 (50.00) 7892 HIC Ltd 6/8/22 (25.00)\n7863 HIC Ltd 6/8/22 (50.00) 7893 HIC Ltd 6/8/22 (25.00)\n7864 HIC Ltd 6/8/22 (50.00) 7894 HIC Ltd 6/8/22 (75.00)\n7865 HIC Ltd 6/8/22 (50.00) 7895 HIC Ltd 6/8/22 (75.00)\n7866 HIC Ltd 6/8/22 (25.00) 7896 HIC Ltd 6/8/22 (75.00)\n7867 HIC Ltd 6/8/22 (25.00) 7897 HIC Ltd 6/8/22 (35.00)\n7868 HIC Ltd 6/8/22 (25.00) 7898 HIC Ltd 6/8/22 (35.00)\n7869 HIC Ltd 6/8/22 (25.00) 7899 HIC Ltd 6/8/22 (75.00)\n7870 HIC Ltd 6/8/22 (25.00) 7900 HIC Ltd 6/8/22 (35.00)\n7871 HIC Ltd 6/8/22 (25.00) 7901 HIC Ltd 6/8/22 (35.00)\n7872 HIC Ltd 6/8/22 (25.00) 7902 HIC Ltd 6/8/22 (35.00)\n7873 HIC Ltd 6/8/22 (25.00) 7903 HIC Ltd 6/8/22 (35.00)\n7874 HIC Ltd 6/8/22 (25.00) 7904 HIC Ltd 6/8/22 (75.00)\n7875 HIC Ltd 6/8/22 (25.00) 7905 HIC Ltd 6/8/22 (75.00)\n7876 HIC Ltd 6/8/22 (25.00) 7906 HIC Ltd 6/8/22 (75.00)\n7877 HIC Ltd 6/8/22 (20.00) 7907 HIC Ltd 6/8/22 (75.00)\n7878 HIC Ltd 6/8/22 (25.00) 7908 HIC Ltd 6/8/22 (35.00)\n7879 HIC Ltd 6/8/22 (25.00) 7909 HIC Ltd 6/8/22 (75.00)\n7880 HIC Ltd 6/8/22 (25.00) 7910 HIC Ltd 6/8/22 (75.00)\n7881 HIC Ltd 6/8/22 (25.00) 7911 HIC Ltd 6/8/22 (35.00)\n7882 HIC Ltd 6/8/22 (25.00) 7912 HIC Ltd 6/8/22 (35.00)\n7883 HIC Ltd 6/8/22 (25.00) 7913 HIC Ltd 6/8/22 (75.00)\n7884 HIC Ltd 6/8/22 (25.00) 7914 HIC Ltd 6/8/22 (75.00)\n7885 HIC Ltd 6/8/22 (25.00) 7915 HIC Ltd 6/9/22 (25.00)\n7886 HIC Ltd 6/8/22 (25.00) 7916 HIC Ltd 6/9/22 (25.00)\n7887 HIC Ltd 6/8/22 (25.00) 7917 HIC Ltd 6/9/22 (25.00)\n7888 HIC Ltd 6/8/22 (25.00) 7918 HIC Ltd 6/9/22 (25.00)\n7889 HIC Ltd 6/8/22 (25.00) 7919 HIC Ltd 6/9/22 (25.00)\n7890 HIC Ltd 6/8/22 (25.00) 7920 HIC Ltd 6/9/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 143 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7921 HIC Ltd 6/9/22 (25.00) 7951 HIC Ltd 6/9/22 (35.00)\n7922 HIC Ltd 6/9/22 (25.00) 7952 HIC Ltd 6/9/22 (75.00)\n7923 HIC Ltd 6/9/22 (25.00) 7953 HIC Ltd 6/9/22 (35.00)\n7924 HIC Ltd 6/9/22 (25.00) 7954 HIC Ltd 6/9/22 (75.00)\n7925 HIC Ltd 6/9/22 (25.00) 7955 HIC Ltd 6/9/22 (75.00)\n7926 HIC Ltd 6/9/22 (25.00) 7956 HIC Ltd 6/9/22 (35.00)\n7927 HIC Ltd 6/9/22 (25.00) 7957 HIC Ltd 6/9/22 (75.00)\n7928 HIC Ltd 6/9/22 (25.00) 7958 HIC Ltd 6/9/22 (75.00)\n7929 HIC Ltd 6/9/22 (25.00) 7959 HIC Ltd 6/9/22 (75.00)\n7930 HIC Ltd 6/9/22 (25.00) 7960 HIC Ltd 6/9/22 (75.00)\n7931 HIC Ltd 6/9/22 (25.00) 7961 HIC Ltd 6/9/22 (75.00)\n7932 HIC Ltd 6/9/22 (25.00) 7962 HIC Ltd 6/9/22 (75.00)\n7933 HIC Ltd 6/9/22 (25.00) 7963 HIC Ltd 6/9/22 (35.00)\n7934 HIC Ltd 6/9/22 (25.00) 7964 HIC Ltd 6/9/22 (75.00)\n7935 HIC Ltd 6/9/22 (25.00) 7965 HIC Ltd 6/9/22 (35.00)\n7936 HIC Ltd 6/9/22 (25.00) 7966 HIC Ltd 6/9/22 (75.00)\n7937 HIC Ltd 6/9/22 (25.00) 7967 HIC Ltd 6/9/22 (35.00)\n7938 HIC Ltd 6/9/22 (25.00) 7968 HIC Ltd 6/9/22 (75.00)\n7939 HIC Ltd 6/9/22 (25.00) 7969 HIC Ltd 6/9/22 (75.00)\n7940 HIC Ltd 6/9/22 (25.00) 7970 HIC Ltd 6/9/22 (50.00)\n7941 HIC Ltd 6/9/22 (25.00) 7971 HIC Ltd 6/9/22 (40.00)\n7942 HIC Ltd 6/9/22 (25.00) 7972 HIC Ltd 6/10/22 (25.00)\n7943 HIC Ltd 6/9/22 (25.00) 7973 HIC Ltd 6/10/22 (25.00)\n7944 HIC Ltd 6/9/22 (35.00) 7974 HIC Ltd 6/10/22 (25.00)\n7945 HIC Ltd 6/9/22 (35.00) 7975 HIC Ltd 6/10/22 (25.00)\n7946 HIC Ltd 6/9/22 (75.00) 7976 HIC Ltd 6/10/22 (25.00)\n7947 HIC Ltd 6/9/22 (75.00) 7977 HIC Ltd 6/10/22 (25.00)\n7948 HIC Ltd 6/9/22 (75.00) 7978 HIC Ltd 6/10/22 (25.00)\n7949 HIC Ltd 6/9/22 (75.00) 7979 HIC Ltd 6/10/22 (25.00)\n7950 HIC Ltd 6/9/22 (75.00) 7980 HIC Ltd 6/10/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 144 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n7981 HIC Ltd 6/10/22 (25.00) 8011 HIC Ltd 6/10/22 (75.00)\n7982 HIC Ltd 6/10/22 (25.00) 8012 HIC Ltd 6/10/22 (35.00)\n7983 HIC Ltd 6/10/22 (25.00) 8013 HIC Ltd 6/10/22 (35.00)\n7984 HIC Ltd 6/10/22 (25.00) 8014 HIC Ltd 6/10/22 (35.00)\n7985 HIC Ltd 6/10/22 (25.00) 8015 HIC Ltd 6/10/22 (75.00)\n7986 HIC Ltd 6/10/22 (25.00) 8016 HIC Ltd 6/10/22 (75.00)\n7987 HIC Ltd 6/10/22 (25.00) 8017 HIC Ltd 6/10/22 (75.00)\n7988 HIC Ltd 6/10/22 (25.00) 8018 HIC Ltd 6/10/22 (35.00)\n7989 HIC Ltd 6/10/22 (25.00) 8019 HIC Ltd 6/10/22 (35.00)\n7990 HIC Ltd 6/10/22 (25.00) 8020 HIC Ltd 6/10/22 (75.00)\n7991 HIC Ltd 6/10/22 (25.00) 8021 HIC Ltd 6/10/22 (75.00)\n7992 HIC Ltd 6/10/22 (25.00) 8022 HIC Ltd 6/10/22 (75.00)\n7993 HIC Ltd 6/10/22 (25.00) 8023 HIC Ltd 6/10/22 (35.00)\n7994 HIC Ltd 6/10/22 (25.00) 8024 HIC Ltd 6/10/22 (35.00)\n7995 HIC Ltd 6/10/22 (25.00) 8025 HIC Ltd 6/10/22 (75.00)\n7996 HIC Ltd 6/10/22 (25.00) 8026 HIC Ltd 6/10/22 (75.00)\n7997 HIC Ltd 6/10/22 (25.00) 8027 HIC Ltd 6/10/22 (35.00)\n7998 HIC Ltd 6/10/22 (25.00) 8028 HIC Ltd 6/10/22 (75.00)\n7999 HIC Ltd 6/10/22 (25.00) 8029 HIC Ltd 6/10/22 (75.00)\n8000 HIC Ltd 6/10/22 (25.00) 8030 HIC Ltd 6/10/22 (25.00)\n8001 HIC Ltd 6/10/22 (25.00) 8031 HIR Ltd 6/13/22 (5.00)\n8002 HIC Ltd 6/10/22 (25.00) 8032 HIC Ltd 6/13/22 (25.00)\n8003 HIC Ltd 6/10/22 (25.00) 8033 HIC Ltd 6/13/22 (25.00)\n8004 HIC Ltd 6/10/22 (25.00) 8034 HIC Ltd 6/13/22 (25.00)\n8005 HIC Ltd 6/10/22 (50.00) 8035 HIC Ltd 6/13/22 (25.00)\n8006 HIC Ltd 6/10/22 (50.00) 8036 HIC Ltd 6/13/22 (25.00)\n8007 HIC Ltd 6/10/22 (50.00) 8037 HIC Ltd 6/13/22 (25.00)\n8008 HIC Ltd 6/10/22 (50.00) 8038 HIC Ltd 6/13/22 (25.00)\n8009 HIC Ltd 6/10/22 (50.00) 8039 HIC Ltd 6/13/22 (25.00)\n8010 HIC Ltd 6/10/22 (35.00) 8040 HIC Ltd 6/13/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案号 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 145 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8041 HIC Ltd（喜马拉雅国际清算有限公司） 6/13/22 (25.00) 8071 HIC Ltd 6/13/22 (35.00)\n8042 HIC Ltd 6/13/22 (25.00) 8072 HIC Ltd 6/13/22 (35.00)\n8043 HIC Ltd 6/13/22 (25.00) 8073 HIC Ltd 6/13/22 (75.00)\n8044 HIC Ltd 6/13/22 (25.00) 8074 HIC Ltd 6/13/22 (75.00)\n8045 HIC Ltd 6/13/22 (25.00) 8075 HIC Ltd 6/13/22 (75.00)\n8046 HIC Ltd 6/13/22 (25.00) 8076 HIC Ltd 6/13/22 (35.00)\n8047 HIC Ltd 6/13/22 (25.00) 8077 HIC Ltd 6/13/22 (75.00)\n8048 HIC Ltd 6/13/22 (25.00) 8078 HIC Ltd 6/13/22 (75.00)\n8049 HIC Ltd 6/13/22 (25.00) 8079 HIC Ltd 6/13/22 (75.00)\n8050 HIC Ltd 6/13/22 (25.00) 8080 HIC Ltd 6/13/22 (75.00)\n8051 HIC Ltd 6/13/22 (25.00) 8081 HIC Ltd 6/13/22 (75.00)\n8052 HIC Ltd 6/13/22 (25.00) 8082 HIC Ltd 6/13/22 (35.00)\n8053 HIC Ltd 6/13/22 (25.00) 8083 HIC Ltd 6/13/22 (75.00)\n8054 HIC Ltd 6/13/22 (25.00) 8084 HIC Ltd 6/13/22 (75.00)\n8055 HIC Ltd 6/13/22 (25.00) 8085 HIC Ltd 6/13/22 (35.00)\n8056 HIC Ltd 6/13/22 (25.00) 8086 HIC Ltd 6/13/22 (75.00)\n8057 HIC Ltd 6/13/22 (25.00) 8087 HIC Ltd 6/13/22 (75.00)\n8058 HIC Ltd 6/13/22 (25.00) 8088 HIC Ltd 6/13/22 (75.00)\n8059 HIC Ltd 6/13/22 (25.00) 8089 HIC Ltd 6/13/22 (35.00)\n8060 HIC Ltd 6/13/22 (25.00) 8090 HIC Ltd 6/13/22 (35.00)\n8061 HIC Ltd 6/13/22 (25.00) 8091 HIC Ltd 6/13/22 (35.00)\n8062 HIC Ltd 6/13/22 (25.00) 8092 HIC Ltd 6/13/22 (75.00)\n8063 HIC Ltd 6/13/22 (25.00) 8093 HIC Ltd 6/13/22 (75.00)\n8064 HIC Ltd 6/13/22 (25.00) 8094 HIC Ltd 6/13/22 (75.00)\n8065 HIC Ltd 6/13/22 (25.00) 8095 HIC Ltd 6/13/22 (75.00)\n8066 HIC Ltd 6/13/22 (35.00) 8096 HIC Ltd 6/13/22 (75.00)\n8067 HIC Ltd 6/13/22 (20.00) 8097 HIC Ltd 6/13/22 (75.00)\n8068 HIC Ltd 6/13/22 (20.00) 8098 HIC Ltd 6/13/22 (75.00)\n8069 HIC Ltd 6/13/22 (20.00) 8099 HIC Ltd 6/13/22 (75.00)\n8070 HIC Ltd 6/13/22 (75.00) 8100 HIC Ltd 6/13/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 已提交 02/14/25 已登记 02/14/25 11:33:34 第 146 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8101 HIC Ltd 6/13/22 (75.00) 8131 HIC Ltd 6/14/22 (25.00)\n8102 HIC Ltd 6/13/22 (75.00) 8132 HIC Ltd 6/14/22 (20.00)\n8103 HIC Ltd 6/13/22 (20.00) 8133 HIC Ltd 6/14/22 (25.00)\n8104 HIC Ltd 6/14/22 (25.00) 8134 HIC Ltd 6/14/22 (20.00)\n8105 HIC Ltd 6/14/22 (25.00) 8135 HIC Ltd 6/14/22 (20.00)\n8106 HIC Ltd 6/14/22 (25.00) 8136 HIC Ltd 6/14/22 (25.00)\n8107 HIC Ltd 6/14/22 (25.00) 8137 HIC Ltd 6/14/22 (20.00)\n8108 HIC Ltd 6/14/22 (25.00) 8138 HIC Ltd 6/14/22 (20.00)\n8109 HIC Ltd 6/14/22 (25.00) 8139 HIC Ltd 6/14/22 (35.00)\n8110 HIC Ltd 6/14/22 (25.00) 8140 HIC Ltd 6/14/22 (35.00)\n8111 HIC Ltd 6/14/22 (20.00) 8141 HIC Ltd 6/14/22 (35.00)\n8112 HIC Ltd 6/14/22 (25.00) 8142 HIC Ltd 6/14/22 (35.00)\n8113 HIC Ltd 6/14/22 (20.00) 8143 HIC Ltd 6/14/22 (75.00)\n8114 HIC Ltd 6/14/22 (20.00) 8144 HIC Ltd 6/14/22 (75.00)\n8115 HIC Ltd 6/14/22 (25.00) 8145 HIC Ltd 6/14/22 (35.00)\n8116 HIC Ltd 6/14/22 (20.00) 8146 HIC Ltd 6/14/22 (75.00)\n8117 HIC Ltd 6/14/22 (20.00) 8147 HIC Ltd 6/14/22 (75.00)\n8118 HIC Ltd 6/14/22 (20.00) 8148 HIC Ltd 6/14/22 (35.00)\n8119 HIC Ltd 6/14/22 (20.00) 8149 HIC Ltd 6/14/22 (35.00)\n8120 HIC Ltd 6/14/22 (25.00) 8150 HIC Ltd 6/14/22 (35.00)\n8121 HIC Ltd 6/14/22 (25.00) 8151 HIC Ltd 6/14/22 (75.00)\n8122 HIC Ltd 6/14/22 (25.00) 8152 HIC Ltd 6/14/22 (75.00)\n8123 HIC Ltd 6/14/22 (25.00) 8153 HIC Ltd 6/14/22 (35.00)\n8124 HIC Ltd 6/14/22 (25.00) 8154 HIC Ltd 6/14/22 (35.00)\n8125 HIC Ltd 6/14/22 (25.00) 8155 HIC Ltd 6/14/22 (75.00)\n8126 HIC Ltd 6/14/22 (25.00) 8156 HIC Ltd 6/14/22 (75.00)\n8127 HIC Ltd 6/14/22 (25.00) 8157 HIC Ltd 6/14/22 (35.00)\n8128 HIC Ltd 6/14/22 (25.00) 8158 HIC Ltd 6/14/22 (75.00)\n8129 HIC Ltd 6/14/22 (25.00) 8159 HIC Ltd 6/15/22 (25.00)\n8130 HIC Ltd 6/14/22 (25.00) 8160 HIC Ltd 6/15/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 已提交 02/14/25 已登记 02/14/25 11:33:34 第 147 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8161 HIC Ltd 6/15/22 (25.00) 8191 HIC Ltd 6/15/22 (75.00)\n8162 HIC Ltd 6/15/22 (25.00) 8192 HIC Ltd 6/15/22 (75.00)\n8163 HIC Ltd 6/15/22 (25.00) 8193 HIC Ltd 6/15/22 (75.00)\n8164 HIC Ltd 6/15/22 (25.00) 8194 HIC Ltd 6/15/22 (75.00)\n8165 HIC Ltd 6/15/22 (25.00) 8195 HIC Ltd 6/15/22 (75.00)\n8166 HIC Ltd 6/15/22 (25.00) 8196 HIC Ltd 6/15/22 (75.00)\n8167 HIC Ltd 6/15/22 (25.00) 8197 HIC Ltd 6/15/22 (75.00)\n8168 HIC Ltd 6/15/22 (25.00) 8198 HIC Ltd 6/15/22 (75.00)\n8169 HIC Ltd 6/15/22 (25.00) 8199 HIC Ltd 6/15/22 (75.00)\n8170 HIC Ltd 6/15/22 (25.00) 8200 HIC Ltd 6/15/22 (75.00)\n8171 HIC Ltd 6/15/22 (25.00) 8201 HIC Ltd 6/15/22 (75.00)\n8172 HIC Ltd 6/15/22 (25.00) 8202 HIC Ltd 6/15/22 (75.00)\n8173 HIC Ltd 6/15/22 (25.00) 8203 HIC Ltd 6/15/22 (35.00)\n8174 HIC Ltd 6/15/22 (25.00) 8204 HIC Ltd 6/15/22 (35.00)\n8175 HIC Ltd 6/15/22 (25.00) 8205 HIC Ltd 6/15/22 (75.00)\n8176 HIC Ltd 6/15/22 (25.00) 8206 HIC Ltd 6/15/22 (75.00)\n8177 HIC Ltd 6/15/22 (25.00) 8207 HIC Ltd 6/15/22 (35.00)\n8178 HIC Ltd 6/15/22 (25.00) 8208 HIR Ltd 6/16/22 (35.00)\n8179 HIC Ltd 6/15/22 (25.00) 8209 HIC Ltd 6/16/22 (25.00)\n8180 HIC Ltd 6/15/22 (20.00) 8210 HIC Ltd 6/16/22 (25.00)\n8181 HIC Ltd 6/15/22 (20.00) 8211 HIC Ltd 6/16/22 (25.00)\n8182 HIC Ltd 6/15/22 (20.00) 8212 HIC Ltd 6/16/22 (25.00)\n8183 HIC Ltd 6/15/22 (25.00) 8213 HIC Ltd 6/16/22 (25.00)\n8184 HIC Ltd 6/15/22 (25.00) 8214 HIC Ltd 6/16/22 (25.00)\n8185 HIC Ltd 6/15/22 (25.00) 8215 HIC Ltd 6/16/22 (25.00)\n8186 HIC Ltd 6/15/22 (20.00) 8216 HIC Ltd 6/16/22 (25.00)\n8187 HIC Ltd 6/15/22 (20.00) 8217 HIC Ltd 6/16/22 (25.00)\n8188 HIC Ltd 6/15/22 (20.00) 8218 HIC Ltd 6/16/22 (25.00)\n8189 HIC Ltd 6/15/22 (20.00) 8219 HIC Ltd 6/16/22 (25.00)\n8190 HIC Ltd 6/15/22 (20.00) 8220 HIC Ltd 6/16/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 已提交 02/14/25 已登记 02/14/25 11:33:34 第 148 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8401 HIC Ltd（喜马拉雅国际清算有限公司） 6/21/22 (75.00) 8431 HIC Ltd 6/21/22 (75.00)\n8402 HIC Ltd 6/21/22 (75.00) 8432 HIC Ltd 6/21/22 (75.00)\n8403 HIC Ltd 6/21/22 (75.00) 8433 HIC Ltd 6/21/22 (75.00)\n8404 HIC Ltd 6/21/22 (75.00) 8434 HIC Ltd 6/21/22 (35.00)\n8405 HIC Ltd 6/21/22 (75.00) 8435 HIC Ltd 6/21/22 (35.00)\n8406 HIC Ltd 6/21/22 (75.00) 8436 HIC Ltd 6/21/22 (35.00)\n8407 HIC Ltd 6/21/22 (75.00) 8437 HIC Ltd 6/21/22 (35.00)\n8408 HIC Ltd 6/21/22 (75.00) 8438 HIC Ltd 6/21/22 (75.00)\n8409 HIC Ltd 6/21/22 (75.00) 8439 HIC Ltd 6/21/22 (75.00)\n8410 HIC Ltd 6/21/22 (75.00) 8440 HIC Ltd 6/21/22 (75.00)\n8411 HIC Ltd 6/21/22 (75.00) 8441 HIC Ltd 6/21/22 (75.00)\n8412 HIC Ltd 6/21/22 (75.00) 8442 HIC Ltd 6/21/22 (75.00)\n8413 HIC Ltd 6/21/22 (35.00) 8443 HIC Ltd 6/21/22 (75.00)\n8414 HIC Ltd 6/21/22 (75.00) 8444 HIC Ltd 6/21/22 (75.00)\n8415 HIC Ltd 6/21/22 (75.00) 8445 HIC Ltd 6/21/22 (75.00)\n8416 HIC Ltd 6/21/22 (75.00) 8446 HIC Ltd 6/21/22 (35.00)\n8417 HIC Ltd 6/21/22 (75.00) 8447 HIC Ltd 6/21/22 (75.00)\n8418 HIC Ltd 6/21/22 (35.00) 8448 HIC Ltd 6/21/22 (75.00)\n8419 HIC Ltd 6/21/22 (35.00) 8449 HIC Ltd 6/21/22 (75.00)\n8420 HIC Ltd 6/21/22 (75.00) 8450 HIC Ltd 6/21/22 (35.00)\n8421 HIC Ltd 6/21/22 (35.00) 8451 HIC Ltd 6/21/22 (35.00)\n8422 HIC Ltd 6/21/22 (75.00) 8452 HIC Ltd 6/21/22 (35.00)\n8423 HIC Ltd 6/21/22 (35.00) 8453 HIC Ltd 6/21/22 (35.00)\n8424 HIC Ltd 6/21/22 (75.00) 8454 HIC Ltd 6/22/22 (25.00)\n8425 HIC Ltd 6/21/22 (75.00) 8455 HIC Ltd 6/22/22 (25.00)\n8426 HIC Ltd 6/21/22 (35.00) 8456 HIC Ltd 6/22/22 (25.00)\n8427 HIC Ltd 6/21/22 (35.00) 8457 HIC Ltd 6/22/22 (25.00)\n8428 HIC Ltd 6/21/22 (35.00) 8458 HIC Ltd 6/22/22 (25.00)\n8429 HIC Ltd 6/21/22 (75.00) 8459 HIC Ltd 6/22/22 (25.00)\n8430 HIC Ltd 6/21/22 (75.00) 8460 HIC Ltd 6/22/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 152 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8461 HIC Ltd 6/22/22 (25.00) 8491 HIC Ltd 6/23/22 (50.00)\n8462 HIC Ltd 6/22/22 (25.00) 8492 HIC Ltd 6/23/22 (50.00)\n8463 HIC Ltd 6/22/22 (25.00) 8493 HIC Ltd 6/23/22 (25.00)\n8464 HIC Ltd 6/22/22 (25.00) 8494 HIC Ltd 6/23/22 (25.00)\n8465 HIC Ltd 6/22/22 (25.00) 8495 HIC Ltd 6/23/22 (25.00)\n8466 HIC Ltd 6/22/22 (25.00) 8496 HIC Ltd 6/23/22 (25.00)\n8467 HIC Ltd 6/22/22 (75.00) 8497 HIC Ltd 6/23/22 (25.00)\n8468 HIC Ltd 6/22/22 (75.00) 8498 HIC Ltd 6/23/22 (25.00)\n8469 HIC Ltd 6/22/22 (75.00) 8499 HIC Ltd 6/23/22 (25.00)\n8470 HIC Ltd 6/22/22 (35.00) 8500 HIC Ltd 6/23/22 (25.00)\n8471 HIC Ltd 6/22/22 (75.00) 8501 HIC Ltd 6/23/22 (25.00)\n8472 HIC Ltd 6/22/22 (75.00) 8502 HIC Ltd 6/23/22 (25.00)\n8473 HIC Ltd 6/22/22 (75.00) 8503 HIC Ltd 6/23/22 (35.00)\n8474 HIC Ltd 6/22/22 (75.00) 8504 HIC Ltd 6/23/22 (25.00)\n8475 HIC Ltd 6/22/22 (75.00) 8505 HIC Ltd 6/23/22 (75.00)\n8476 HIC Ltd 6/22/22 (75.00) 8506 HIC Ltd 6/23/22 (75.00)\n8477 HIC Ltd 6/22/22 (75.00) 8507 HIC Ltd 6/23/22 (35.00)\n8478 HIC Ltd 6/22/22 (75.00) 8508 HIC Ltd 6/23/22 (75.00)\n8479 HIC Ltd 6/22/22 (75.00) 8509 HIC Ltd 6/23/22 (75.00)\n8480 HIC Ltd 6/22/22 (75.00) 8510 HIC Ltd 6/23/22 (75.00)\n8481 HIFG Ltd（喜马拉雅国际金融集团有限公司） 6/23/22 (35.00) 8511 HIC Ltd 6/23/22 (75.00)\n8482 HIC Ltd 6/23/22 (50.00) 8512 HIC Ltd 6/23/22 (35.00)\n8483 HIC Ltd 6/23/22 (10.00) 8513 HIC Ltd 6/23/22 (75.00)\n8484 HIC Ltd 6/23/22 (50.00) 8514 HIC Ltd 6/23/22 (35.00)\n8485 HIC Ltd 6/23/22 (50.00) 8515 HIC Ltd 6/23/22 (75.00)\n8486 HIC Ltd 6/23/22 (50.00) 8516 HIC Ltd 6/23/22 (75.00)\n8487 HIC Ltd 6/23/22 (50.00) 8517 HIC Ltd 6/23/22 (75.00)\n8488 HIC Ltd 6/23/22 (50.00) 8518 HIC Ltd 6/23/22 (75.00)\n8489 HIC Ltd 6/23/22 (50.00) 8519 HIC Ltd 6/23/22 (35.00)\n8490 HIC Ltd 6/23/22 (50.00) 8520 HIC Ltd 6/23/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 153 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8521 HIC Ltd 6/23/22 (35.00) 8551 HIC Ltd 6/24/22 (35.00)\n8522 HIC Ltd 6/23/22 (35.00) 8552 HIC Ltd 6/24/22 (75.00)\n8523 HIC Ltd 6/23/22 (25.00) 8553 HIC Ltd 6/24/22 (35.00)\n8524 HIC Ltd 6/23/22 (25.00) 8554 HIC Ltd 6/24/22 (75.00)\n8525 HIR Ltd（HIR有限公司） 6/24/22 (35.00) 8555 HIC Ltd 6/24/22 (75.00)\n8526 HIC Ltd 6/24/22 (25.00) 8556 HIC Ltd 6/24/22 (75.00)\n8527 HIC Ltd 6/24/22 (20.00) 8557 HIC Ltd 6/24/22 (75.00)\n8528 HIC Ltd 6/24/22 (20.00) 8558 HIC Ltd 6/24/22 (75.00)\n8529 HIC Ltd 6/24/22 (20.00) 8559 HIC Ltd 6/24/22 (35.00)\n8530 HIC Ltd 6/24/22 (20.00) 8560 HIC Ltd 6/24/22 (75.00)\n8531 HIC Ltd 6/24/22 (20.00) 8561 HIC Ltd 6/24/22 (75.00)\n8532 HIC Ltd 6/24/22 (20.00) 8562 HIC Ltd 6/24/22 (75.00)\n8533 HIC Ltd 6/24/22 (25.00) 8563 HIC Ltd 6/24/22 (35.00)\n8534 HIC Ltd 6/24/22 (20.00) 8564 HIR Ltd 6/27/22 (35.00)\n8535 HIC Ltd 6/24/22 (20.00) 8565 HIC Ltd 6/27/22 (25.00)\n8536 HIC Ltd 6/24/22 (25.00) 8566 HIC Ltd 6/27/22 (25.00)\n8537 HIC Ltd 6/24/22 (25.00) 8567 HIC Ltd 6/27/22 (25.00)\n8538 HIC Ltd 6/24/22 (25.00) 8568 HIC Ltd 6/27/22 (25.00)\n8539 HIC Ltd 6/24/22 (25.00) 8569 HIC Ltd 6/27/22 (25.00)\n8540 HIC Ltd 6/24/22 (25.00) 8570 HIC Ltd 6/27/22 (25.00)\n8541 HIC Ltd 6/24/22 (25.00) 8571 HIC Ltd 6/27/22 (25.00)\n8542 HIC Ltd 6/24/22 (25.00) 8572 HIC Ltd 6/27/22 (25.00)\n8543 HIC Ltd 6/24/22 (25.00) 8573 HIC Ltd 6/27/22 (75.00)\n8544 HIC Ltd 6/24/22 (25.00) 8574 HIC Ltd 6/27/22 (25.00)\n8545 HIC Ltd 6/24/22 (25.00) 8575 HIC Ltd 6/27/22 (25.00)\n8546 HIC Ltd 6/24/22 (75.00) 8576 HIC Ltd 6/27/22 (25.00)\n8547 HIC Ltd 6/24/22 (75.00) 8577 HIC Ltd 6/27/22 (5.00)\n8548 HIC Ltd 6/24/22 (75.00) 8578 HIC Ltd 6/27/22 (75.00)\n8549 HIC Ltd 6/24/22 (75.00) 8579 HIC Ltd 6/27/22 (75.00)\n8550 HIC Ltd 6/24/22 (75.00) 8580 HIC Ltd 6/27/22 (35.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 154 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8581 HIC Ltd 6/27/22 (75.00) 8611 HIC Ltd 6/27/22 (75.00)\n8582 HIC Ltd 6/27/22 (35.00) 8612 HIC Ltd 6/27/22 (75.00)\n8583 HIC Ltd 6/27/22 (75.00) 8613 HIC Ltd 6/27/22 (20.00)\n8584 HIC Ltd 6/27/22 (75.00) 8614 HIC Ltd 6/27/22 (20.00)\n8585 HIC Ltd 6/27/22 (75.00) 8615 HIC Ltd 6/27/22 (20.00)\n8586 HIC Ltd 6/27/22 (35.00) 8616 HIC Ltd 6/27/22 (25.00)\n8587 HIC Ltd 6/27/22 (75.00) 8617 HIC Ltd 6/27/22 (25.00)\n8588 HIC Ltd 6/27/22 (35.00) 8618 HIC Ltd 6/27/22 (25.00)\n8589 HIC Ltd 6/27/22 (35.00) 8619 HIC Ltd 6/27/22 (25.00)\n8590 HIC Ltd 6/27/22 (75.00) 8620 HIC Ltd 6/27/22 (25.00)\n8591 HIC Ltd 6/27/22 (35.00) 8621 HIC Ltd 6/27/22 (25.00)\n8592 HIC Ltd 6/27/22 (35.00) 8622 HIC Ltd 6/27/22 (25.00)\n8593 HIC Ltd 6/27/22 (75.00) 8623 HIC Ltd 6/27/22 (25.00)\n8594 HIC Ltd 6/27/22 (75.00) 8624 HIC Ltd 6/27/22 (25.00)\n8595 HIC Ltd 6/27/22 (75.00) 8625 HIC Ltd 6/27/22 (25.00)\n8596 HIC Ltd 6/27/22 (75.00) 8626 HIC Ltd 6/27/22 (25.00)\n8597 HIC Ltd 6/27/22 (35.00) 8627 HIC Ltd 6/27/22 (25.00)\n8598 HIC Ltd 6/27/22 (75.00) 8628 HIC Ltd 6/27/22 (25.00)\n8599 HIC Ltd 6/27/22 (35.00) 8629 HIC Ltd 6/27/22 (25.00)\n8600 HIC Ltd 6/27/22 (75.00) 8630 HIC Ltd 6/27/22 (25.00)\n8601 HIC Ltd 6/27/22 (75.00) 8631 HIC Ltd 6/27/22 (25.00)\n8602 HIC Ltd 6/27/22 (75.00) 8632 HIC Ltd 6/27/22 (25.00)\n8603 HIC Ltd 6/27/22 (35.00) 8633 HIC Ltd 6/27/22 (25.00)\n8604 HIC Ltd 6/27/22 (75.00) 8634 HIC Ltd 6/27/22 (25.00)\n8605 HIC Ltd 6/27/22 (35.00) 8635 HIC Ltd 6/27/22 (50.00)\n8606 HIC Ltd 6/27/22 (35.00) 8636 HIC Ltd 6/27/22 (25.00)\n8607 HIC Ltd 6/27/22 (35.00) 8637 HIR Ltd 6/28/22 (35.00)\n8608 HIC Ltd 6/27/22 (35.00) 8638 HIC Ltd 6/28/22 (25.00)\n8609 HIC Ltd 6/27/22 (35.00) 8639 HIC Ltd 6/28/22 (25.00)\n8610 HIC Ltd 6/27/22 (75.00) 8640 HIC Ltd 6/28/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 155 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8641 HIC Ltd 6/28/22 (25.00) 8671 HIC Ltd 6/28/22 (25.00)\n8642 HIC Ltd 6/28/22 (25.00) 8672 HIC Ltd 6/28/22 (25.00)\n8643 HIC Ltd 6/28/22 (25.00) 8673 HIC Ltd 6/28/22 (25.00)\n8644 HIC Ltd 6/28/22 (25.00) 8674 HIC Ltd 6/28/22 (25.00)\n8645 HIC Ltd 6/28/22 (25.00) 8675 HIC Ltd 6/28/22 (20.00)\n8646 HIC Ltd 6/28/22 (25.00) 8676 HIC Ltd 6/29/22 (50.00)\n8647 HIC Ltd 6/28/22 (25.00) 8677 HIC Ltd 6/29/22 (50.00)\n8648 HIC Ltd 6/28/22 (25.00) 8678 HIC Ltd 6/29/22 (32.00)\n8649 HIC Ltd 6/28/22 (25.00) 8679 HIC Ltd 6/29/22 (50.00)\n8650 HIC Ltd 6/28/22 (25.00) 8680 HIC Ltd 6/29/22 (32.00)\n8651 HIC Ltd 6/28/22 (25.00) 8681 HIC Ltd 6/29/22 (50.00)\n8652 HIC Ltd 6/28/22 (75.00) 8682 HIC Ltd 6/29/22 (61.00)\n8653 HIC Ltd 6/28/22 (75.00) 8683 HIC Ltd 6/29/22 (25.00)\n8654 HIC Ltd 6/28/22 (75.00) 8684 HIC Ltd 6/29/22 (25.00)\n8655 HIC Ltd 6/28/22 (75.00) 8685 HIC Ltd 6/29/22 (25.00)\n8656 HIC Ltd 6/28/22 (75.00) 8686 HIC Ltd 6/29/22 (25.00)\n8657 HIC Ltd 6/28/22 (75.00) 8687 HIC Ltd 6/29/22 (35.00)\n8658 HIC Ltd 6/28/22 (35.00) 8688 HIC Ltd 6/29/22 (25.00)\n8659 HIC Ltd 6/28/22 (75.00) 8689 HIC Ltd 6/29/22 (25.00)\n8660 HIC Ltd 6/28/22 (75.00) 8690 HIC Ltd 6/29/22 (25.00)\n8661 HIC Ltd 6/28/22 (75.00) 8691 HIC Ltd 6/29/22 (25.00)\n8662 HIC Ltd 6/28/22 (35.00) 8692 HIC Ltd 6/29/22 (25.00)\n8663 HIC Ltd 6/28/22 (75.00) 8693 HIC Ltd 6/29/22 (25.00)\n8664 HIC Ltd 6/28/22 (75.00) 8694 HIC Ltd 6/29/22 (25.00)\n8665 HIC Ltd 6/28/22 (35.00) 8695 HIC Ltd 6/29/22 (25.00)\n8666 HIC Ltd 6/28/22 (35.00) 8696 HIC Ltd 6/29/22 (25.00)\n8667 HIC Ltd 6/28/22 (75.00) 8697 HIC Ltd 6/29/22 (25.00)\n8668 HIC Ltd 6/28/22 (75.00) 8698 HIC Ltd 6/29/22 (25.00)\n8669 HIC Ltd 6/28/22 (75.00) 8699 HIC Ltd 6/29/22 (75.00)\n8670 HIC Ltd 6/28/22 (35.00) 8700 HIC Ltd 6/29/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 156 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8701 HIC Ltd 6/29/22 (25.00) 8731 HIC Ltd 6/30/22 (25.00)\n8702 HIC Ltd 6/29/22 (25.00) 8732 HIC Ltd 6/30/22 (25.00)\n8703 HIC Ltd 6/29/22 (25.00) 8733 HIC Ltd 6/30/22 (25.00)\n8704 HIC Ltd 6/29/22 (25.00) 8734 HIC Ltd 6/30/22 (25.00)\n8705 HIC Ltd 6/29/22 (25.00) 8735 HIC Ltd 6/30/22 (25.00)\n8706 HIC Ltd 6/29/22 (25.00) 8736 HIC Ltd 6/30/22 (25.00)\n8707 HIC Ltd 6/29/22 (20.00) 8737 HIC Ltd 6/30/22 (25.00)\n8708 HIC Ltd 6/29/22 (35.00) 8738 HIC Ltd 6/30/22 (25.00)\n8709 HIC Ltd 6/29/22 (75.00) 8739 HIC Ltd 6/30/22 (25.00)\n8710 HIC Ltd 6/29/22 (75.00) 8740 HIC Ltd 6/30/22 (25.00)\n8711 HIC Ltd 6/29/22 (35.00) 8741 HIC Ltd 6/30/22 (25.00)\n8712 HIC Ltd 6/29/22 (35.00) 8742 HIC Ltd 6/30/22 (25.00)\n8713 HIC Ltd 6/29/22 (75.00) 8743 HIC Ltd 6/30/22 (25.00)\n8714 HIC Ltd 6/29/22 (35.00) 8744 HIC Ltd 6/30/22 (25.00)\n8715 HIC Ltd 6/29/22 (75.00) 8745 HIC Ltd 6/30/22 (25.00)\n8716 HIC Ltd 6/29/22 (75.00) 8746 HIC Ltd 6/30/22 (25.00)\n8717 HIC Ltd 6/29/22 (35.00) 8747 HIC Ltd 6/30/22 (25.00)\n8718 HIC Ltd 6/29/22 (35.00) 8748 HIC Ltd 6/30/22 (25.00)\n8719 HIC Ltd 6/29/22 (75.00) 8749 HIC Ltd 6/30/22 (25.00)\n8720 HIC Ltd 6/29/22 (35.00) 8750 HIC Ltd 6/30/22 (50.00)\n8721 HIC Ltd 6/30/22 (25.00) 8751 HIC Ltd 6/30/22 (32.00)\n8722 HIC Ltd 6/30/22 (25.00) 8752 HIC Ltd 6/30/22 (35.00)\n8723 HIC Ltd 6/30/22 (25.00) 8753 HIC Ltd 6/30/22 (75.00)\n8724 HIC Ltd 6/30/22 (25.00) 8754 HIC Ltd 6/30/22 (35.00)\n8725 HIC Ltd 6/30/22 (25.00) 8755 HIC Ltd 6/30/22 (75.00)\n8726 HIC Ltd 6/30/22 (25.00) 8756 HIC Ltd 6/30/22 (35.00)\n8727 HIC Ltd 6/30/22 (25.00) 8757 HIC Ltd 6/30/22 (75.00)\n8728 HIC Ltd 6/30/22 (25.00) 8758 HIC Ltd 6/30/22 (75.00)\n8729 HIC Ltd 6/30/22 (25.00) 8759 HIC Ltd 6/30/22 (75.00)\n8730 HIC Ltd 6/30/22 (25.00) 8760 HIC Ltd 6/30/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文件 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 157 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8761 HIC Ltd（喜马拉雅国际清算有限公司） 6/30/22 (75.00) 8791 HIC Ltd 7/1/22 (75.00)\n8762 HIC Ltd 6/30/22 (75.00) 8792 HIC Ltd 7/1/22 (35.00)\n8763 HIC Ltd 6/30/22 (35.00) 8793 HIC Ltd 7/1/22 (75.00)\n8764 HIC Ltd 6/30/22 (35.00) 8794 HIC Ltd 7/1/22 (75.00)\n8765 HIC Ltd 6/30/22 (75.00) 8795 HIC Ltd 7/1/22 (35.00)\n8766 HIC Ltd 6/30/22 (35.00) 8796 HIC Ltd 7/1/22 (35.00)\n8767 HIC Ltd 6/30/22 (75.00) 8797 HIC Ltd 7/1/22 (75.00)\n8768 HIC Ltd 6/30/22 (75.00) 8798 HIC Ltd 7/1/22 (75.00)\n8769 HIC Ltd 6/30/22 (25.00) 8799 HIC Ltd 7/1/22 (35.00)\n8770 HIFG Ltd（喜马拉雅国际金融集团有限公司） 7/1/22 (750.00) 8800 HIC Ltd 7/1/22 (35.00)\n8771 HIR Ltd 7/1/22 (750.00) 8801 HIC Ltd 7/1/22 (75.00)\n8772 HIC Ltd 7/1/22 (20.00) 8802 HIC Ltd 7/1/22 (35.00)\n8773 HIC Ltd 7/1/22 (20.00) 8803 HIC Ltd 7/1/22 (35.00)\n8774 HIC Ltd 7/1/22 (25.00) 8804 HIC Ltd 7/1/22 (35.00)\n8775 HIC Ltd 7/1/22 (20.00) 8805 HIC Ltd 7/1/22 (75.00)\n8776 HIC Ltd 7/1/22 (25.00) 8806 HIC Ltd 7/1/22 (35.00)\n8777 HIC Ltd 7/1/22 (25.00) 8807 HIC Ltd 7/1/22 (35.00)\n8778 HIC Ltd 7/1/22 (25.00) 8808 HIC Ltd 7/1/22 (35.00)\n8779 HIC Ltd 7/1/22 (25.00) 8809 HIC Ltd 7/1/22 (750.00)\n8780 HIC Ltd 7/1/22 (75.00) 8810 HIC Ltd 7/5/22 (20.00)\n8781 HIC Ltd 7/1/22 (25.00) 8811 HIC Ltd 7/5/22 (25.00)\n8782 HIC Ltd 7/1/22 (25.00) 8812 HIC Ltd 7/5/22 (25.00)\n8783 HIC Ltd 7/1/22 (25.00) 8813 HIC Ltd 7/5/22 (20.00)\n8784 HIC Ltd 7/1/22 (25.00) 8814 HIC Ltd 7/5/22 (25.00)\n8785 HIC Ltd 7/1/22 (75.00) 8815 HIC Ltd 7/5/22 (25.00)\n8786 HIC Ltd 7/1/22 (35.00) 8816 HIC Ltd 7/5/22 (25.00)\n8787 HIC Ltd 7/1/22 (25.00) 8817 HIC Ltd 7/5/22 (20.00)\n8788 HIC Ltd 7/1/22 (35.00) 8818 HIC Ltd 7/5/22 (25.00)\n8789 HIC Ltd 7/1/22 (75.00) 8819 HIC Ltd 7/5/22 (25.00)\n8790 HIC Ltd 7/1/22 (75.00) 8820 HIC Ltd 7/5/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 158 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8821 HIC Ltd 7/5/22 (40.00) 8851 HIC Ltd 7/5/22 (25.00)\n8822 HIC Ltd 7/5/22 (50.00) 8852 HIC Ltd 7/5/22 (25.00)\n8823 HIC Ltd 7/5/22 (25.00) 8853 HIC Ltd 7/5/22 (25.00)\n8824 HIC Ltd 7/5/22 (25.00) 8854 HIC Ltd 7/5/22 (25.00)\n8825 HIC Ltd 7/5/22 (25.00) 8855 HIC Ltd 7/5/22 (25.00)\n8826 HIC Ltd 7/5/22 (25.00) 8856 HIC Ltd 7/5/22 (25.00)\n8827 HIC Ltd 7/5/22 (25.00) 8857 HIC Ltd 7/5/22 (25.00)\n8828 HIC Ltd 7/5/22 (25.00) 8858 HIC Ltd 7/5/22 (25.00)\n8829 HIC Ltd 7/5/22 (25.00) 8859 HIC Ltd 7/5/22 (25.00)\n8830 HIC Ltd 7/5/22 (25.00) 8860 HIC Ltd 7/5/22 (25.00)\n8831 HIC Ltd 7/5/22 (25.00) 8861 HIC Ltd 7/5/22 (25.00)\n8832 HIC Ltd 7/5/22 (25.00) 8862 HIC Ltd 7/5/22 (25.00)\n8833 HIC Ltd 7/5/22 (25.00) 8863 HIC Ltd 7/5/22 (25.00)\n8834 HIC Ltd 7/5/22 (25.00) 8864 HIC Ltd 7/5/22 (25.00)\n8835 HIC Ltd 7/5/22 (25.00) 8865 HIC Ltd 7/5/22 (25.00)\n8836 HIC Ltd 7/5/22 (25.00) 8866 HIC Ltd 7/5/22 (25.00)\n8837 HIC Ltd 7/5/22 (25.00) 8867 HIC Ltd 7/5/22 (75.00)\n8838 HIC Ltd 7/5/22 (25.00) 8868 HIC Ltd 7/5/22 (35.00)\n8839 HIC Ltd 7/5/22 (25.00) 8869 HIC Ltd 7/5/22 (35.00)\n8840 HIC Ltd 7/5/22 (25.00) 8870 HIC Ltd 7/5/22 (35.00)\n8841 HIC Ltd 7/5/22 (25.00) 8871 HIC Ltd 7/5/22 (75.00)\n8842 HIC Ltd 7/5/22 (25.00) 8872 HIC Ltd 7/5/22 (75.00)\n8843 HIC Ltd 7/5/22 (25.00) 8873 HIC Ltd 7/5/22 (75.00)\n8844 HIC Ltd 7/5/22 (25.00) 8874 HIC Ltd 7/5/22 (35.00)\n8845 HIC Ltd 7/5/22 (25.00) 8875 HIC Ltd 7/5/22 (75.00)\n8846 HIC Ltd 7/5/22 (25.00) 8876 HIC Ltd 7/5/22 (75.00)\n8847 HIC Ltd 7/5/22 (25.00) 8877 HIC Ltd 7/5/22 (35.00)\n8848 HIC Ltd 7/5/22 (25.00) 8878 HIC Ltd 7/5/22 (35.00)\n8849 HIC Ltd 7/5/22 (25.00) 8879 HIC Ltd 7/5/22 (75.00)\n8850 HIC Ltd 7/5/22 (25.00) 8880 HIC Ltd 7/5/22 (75.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 159 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8881 HIC Ltd 7/5/22 (75.00) 8911 HIC Ltd 7/5/22 (35.00)\n8882 HIC Ltd 7/5/22 (75.00) 8912 HIC Ltd 7/5/22 (35.00)\n8883 HIC Ltd 7/5/22 (35.00) 8913 HIC Ltd 7/5/22 (35.00)\n8884 HIC Ltd 7/5/22 (75.00) 8914 HIC Ltd 7/5/22 (75.00)\n8885 HIC Ltd 7/5/22 (75.00) 8915 HIC Ltd 7/5/22 (75.00)\n8886 HIC Ltd 7/5/22 (75.00) 8916 HIC Ltd 7/5/22 (75.00)\n8887 HIC Ltd 7/5/22 (35.00) 8917 HIC Ltd 7/5/22 (35.00)\n8888 HIC Ltd 7/5/22 (75.00) 8918 HIC Ltd 7/5/22 (75.00)\n8889 HIC Ltd 7/5/22 (75.00) 8919 HIC Ltd 7/5/22 (35.00)\n8890 HIC Ltd 7/5/22 (75.00) 8920 HIC Ltd 7/5/22 (75.00)\n8891 HIC Ltd 7/5/22 (75.00) 8921 HIC Ltd 7/5/22 (5.00)\n8892 HIC Ltd 7/5/22 (35.00) 8922 HIC Ltd 7/6/22 (25.00)\n8893 HIC Ltd 7/5/22 (75.00) 8923 HIC Ltd 7/6/22 (25.00)\n8894 HIC Ltd 7/5/22 (75.00) 8924 HIC Ltd 7/6/22 (20.00)\n8895 HIC Ltd 7/5/22 (75.00) 8925 HIC Ltd 7/6/22 (20.00)\n8896 HIC Ltd 7/5/22 (75.00) 8926 HIC Ltd 7/6/22 (20.00)\n8897 HIC Ltd 7/5/22 (75.00) 8927 HIC Ltd 7/6/22 (20.00)\n8898 HIC Ltd 7/5/22 (35.00) 8928 HIC Ltd 7/6/22 (20.00)\n8899 HIC Ltd 7/5/22 (35.00) 8929 HIC Ltd 7/6/22 (25.00)\n8900 HIC Ltd 7/5/22 (35.00) 8930 HIC Ltd 7/6/22 (25.00)\n8901 HIC Ltd 7/5/22 (75.00) 8931 HIC Ltd 7/6/22 (20.00)\n8902 HIC Ltd 7/5/22 (75.00) 8932 HIC Ltd 7/6/22 (25.00)\n8903 HIC Ltd 7/5/22 (35.00) 8933 HIC Ltd 7/6/22 (25.00)\n8904 HIC Ltd 7/5/22 (75.00) 8934 HIC Ltd 7/6/22 (25.00)\n8905 HIC Ltd 7/5/22 (75.00) 8935 HIC Ltd 7/6/22 (25.00)\n8906 HIC Ltd 7/5/22 (75.00) 8936 HIC Ltd 7/6/22 (25.00)\n8907 HIC Ltd 7/5/22 (75.00) 8937 HIC Ltd 7/6/22 (25.00)\n8908 HIC Ltd 7/5/22 (75.00) 8938 HIC Ltd 7/6/22 (25.00)\n8909 HIC Ltd 7/5/22 (75.00) 8939 HIC Ltd 7/6/22 (25.00)\n8910 HIC Ltd 7/5/22 (35.00) 8940 HIC Ltd 7/6/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 160 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n8941 HIC Ltd 7/6/22 (25.00) 8971 HIC Ltd 7/7/22 (25.00)\n8942 HIC Ltd 7/6/22 (25.00) 8972 HIC Ltd 7/7/22 (25.00)\n8943 HIC Ltd 7/6/22 (25.00) 8973 HIC Ltd 7/7/22 (25.00)\n8944 HIC Ltd 7/6/22 (25.00) 8974 HIC Ltd 7/7/22 (75.00)\n8945 HIC Ltd 7/6/22 (25.00) 8975 HIC Ltd 7/7/22 (75.00)\n8946 HIC Ltd 7/6/22 (25.00) 8976 HIC Ltd 7/7/22 (25.00)\n8947 HIC Ltd 7/6/22 (75.00) 8977 HIC Ltd 7/7/22 (25.00)\n8948 HIC Ltd 7/6/22 (35.00) 8978 HIC Ltd 7/7/22 (25.00)\n8949 HIC Ltd 7/6/22 (35.00) 8979 HIC Ltd 7/7/22 (25.00)\n8950 HIC Ltd 7/6/22 (75.00) 8980 HIC Ltd 7/7/22 (25.00)\n8951 HIC Ltd 7/6/22 (75.00) 8981 HIC Ltd 7/7/22 (25.00)\n8952 HIC Ltd 7/6/22 (35.00) 8982 HIC Ltd 7/7/22 (25.00)\n8953 HIC Ltd 7/6/22 (75.00) 8983 HIC Ltd 7/7/22 (25.00)\n8954 HIC Ltd 7/6/22 (35.00) 8984 HIC Ltd 7/7/22 (25.00)\n8955 HIC Ltd 7/6/22 (35.00) 8985 HIC Ltd 7/7/22 (25.00)\n8956 HIC Ltd 7/6/22 (75.00) 8986 HIC Ltd 7/7/22 (75.00)\n8957 HIC Ltd 7/6/22 (35.00) 8987 HIC Ltd 7/7/22 (75.00)\n8958 HIC Ltd 7/6/22 (75.00) 8988 HIC Ltd 7/7/22 (75.00)\n8959 HIC Ltd 7/6/22 (35.00) 8989 HIC Ltd 7/7/22 (35.00)\n8960 HIC Ltd 7/6/22 (75.00) 8990 HIC Ltd 7/7/22 (75.00)\n8961 HIC Ltd 7/6/22 (75.00) 8991 HIC Ltd 7/7/22 (75.00)\n8962 HIC Ltd 7/6/22 (25.00) 8992 HIC Ltd 7/7/22 (35.00)\n8963 HIC Ltd 7/6/22 (25.00) 8993 HIC Ltd 7/7/22 (75.00)\n8964 HIC Ltd 7/6/22 (25.00) 8994 HIC Ltd 7/7/22 (75.00)\n8965 HIC Ltd 7/6/22 (25.00) 8995 HIC Ltd 7/7/22 (75.00)\n8966 HIC Ltd 7/6/22 (25.00) 8996 HIC Ltd 7/7/22 (75.00)\n8967 HIC Ltd 7/6/22 (25.00) 8997 HIC Ltd 7/7/22 (75.00)\n8968 HIC Ltd 7/7/22 (50.00) 8998 HIC Ltd 7/7/22 (75.00)\n8969 HIC Ltd 7/7/22 (25.00) 8999 HIC Ltd 7/7/22 (75.00)\n8970 HIC Ltd 7/7/22 (25.00) 9000 HIC Ltd 7/7/22 (75.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 161 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9001 HIC Ltd 7/7/22 (50.00) 9031 HIC Ltd 7/8/22 (75.00)\n9002 HIC Ltd 7/7/22 (50.00) 9032 HIC Ltd 7/8/22 (25.00)\n9003 HIC Ltd 7/7/22 (5.00) 9033 HIC Ltd 7/8/22 (25.00)\n9004 HIC Ltd 7/7/22 (50.00) 9034 HIC Ltd 7/8/22 (25.00)\n9005 HIC Ltd 7/8/22 (25.00) 9035 HIC Ltd 7/8/22 (25.00)\n9006 HIC Ltd 7/8/22 (25.00) 9036 HIC Ltd 7/8/22 (25.00)\n9007 HIC Ltd 7/8/22 (20.00) 9037 HIC Ltd 7/8/22 (25.00)\n9008 HIC Ltd 7/8/22 (20.00) 9038 HIC Ltd 7/8/22 (75.00)\n9009 HIC Ltd 7/8/22 (20.00) 9039 HIC Ltd 7/8/22 (75.00)\n9010 HIC Ltd 7/8/22 (20.00) 9040 HIC Ltd 7/8/22 (35.00)\n9011 HIC Ltd 7/8/22 (20.00) 9041 HIC Ltd 7/8/22 (75.00)\n9012 HIC Ltd 7/8/22 (20.00) 9042 HIC Ltd 7/8/22 (75.00)\n9013 HIC Ltd 7/8/22 (25.00) 9043 HIC Ltd 7/8/22 (75.00)\n9014 HIC Ltd 7/8/22 (25.00) 9044 HIC Ltd 7/8/22 (75.00)\n9015 HIC Ltd 7/8/22 (25.00) 9045 HIC Ltd 7/8/22 (75.00)\n9016 HIC Ltd 7/8/22 (25.00) 9046 HIC Ltd 7/8/22 (75.00)\n9017 HIC Ltd 7/8/22 (25.00) 9047 HIC Ltd 7/8/22 (75.00)\n9018 HIC Ltd 7/8/22 (25.00) 9048 HIC Ltd 7/8/22 (35.00)\n9019 HIC Ltd 7/8/22 (25.00) 9049 HIC Ltd 7/8/22 (75.00)\n9020 HIC Ltd 7/8/22 (25.00) 9050 HIR Ltd 7/11/22 (35.00)\n9021 HIC Ltd 7/8/22 (25.00) 9051 HIC Ltd 7/11/22 (35.00)\n9022 HIC Ltd 7/8/22 (25.00) 9052 HIC Ltd 7/11/22 (35.00)\n9023 HIC Ltd 7/8/22 (25.00) 9053 HIC Ltd 7/11/22 (25.00)\n9024 HIC Ltd 7/8/22 (25.00) 9054 HIC Ltd 7/11/22 (25.00)\n9025 HIC Ltd 7/8/22 (25.00) 9055 HIC Ltd 7/11/22 (25.00)\n9026 HIC Ltd 7/8/22 (50.00) 9056 HIC Ltd 7/11/22 (25.00)\n9027 HIC Ltd 7/8/22 (50.00) 9057 HIC Ltd 7/11/22 (25.00)\n9028 HIC Ltd 7/8/22 (50.00) 9058 HIC Ltd 7/11/22 (25.00)\n9029 HIC Ltd 7/8/22 (50.00) 9059 HIC Ltd 7/11/22 (25.00)\n9030 HIC Ltd 7/8/22 (5.00) 9060 HIC Ltd 7/11/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 162 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9061 HIC Ltd 7/11/22 (25.00) 9091 HIC Ltd 7/11/22 (75.00)\n9062 HIC Ltd 7/11/22 (25.00) 9092 HIC Ltd 7/11/22 (35.00)\n9063 HIC Ltd 7/11/22 (25.00) 9093 HIC Ltd 7/12/22 (40.00)\n9064 HIC Ltd 7/11/22 (25.00) 9094 HIC Ltd 7/12/22 (50.00)\n9065 HIC Ltd 7/11/22 (75.00) 9095 HIC Ltd 7/12/22 (25.00)\n9066 HIC Ltd 7/11/22 (75.00) 9096 HIC Ltd 7/12/22 (25.00)\n9067 HIC Ltd 7/11/22 (75.00) 9097 HIC Ltd 7/12/22 (25.00)\n9068 HIC Ltd 7/11/22 (75.00) 9098 HIC Ltd 7/12/22 (5.00)\n9069 HIC Ltd 7/11/22 (75.00) 9099 HIC Ltd 7/12/22 (35.00)\n9070 HIC Ltd 7/11/22 (35.00) 9100 HIC Ltd 7/12/22 (75.00)\n9071 HIC Ltd 7/11/22 (35.00) 9101 HIC Ltd 7/12/22 (35.00)\n9072 HIC Ltd 7/11/22 (35.00) 9102 HIC Ltd 7/12/22 (75.00)\n9073 HIC Ltd 7/11/22 (35.00) 9103 HIC Ltd 7/12/22 (75.00)\n9074 HIC Ltd 7/11/22 (75.00) 9104 HIC Ltd 7/12/22 (35.00)\n9075 HIC Ltd 7/11/22 (75.00) 9105 HIC Ltd 7/12/22 (35.00)\n9076 HIC Ltd 7/11/22 (75.00) 9106 HIC Ltd 7/12/22 (75.00)\n9077 HIC Ltd 7/11/22 (75.00) 9107 HIC Ltd 7/12/22 (75.00)\n9078 HIC Ltd 7/11/22 (35.00) 9108 HIC Ltd 7/12/22 (35.00)\n9079 HIC Ltd 7/11/22 (35.00) 9109 HIC Ltd 7/12/22 (75.00)\n9080 HIC Ltd 7/11/22 (75.00) 9110 HIC Ltd 7/12/22 (35.00)\n9081 HIC Ltd 7/11/22 (75.00) 9111 HIC Ltd 7/12/22 (25.00)\n9082 HIC Ltd 7/11/22 (35.00) 9112 HIC Ltd 7/12/22 (25.00)\n9083 HIC Ltd 7/11/22 (75.00) 9113 HIC Ltd 7/12/22 (25.00)\n9084 HIC Ltd 7/11/22 (75.00) 9114 HIC Ltd 7/12/22 (25.00)\n9085 HIC Ltd 7/11/22 (35.00) 9115 HIC Ltd 7/12/22 (25.00)\n9086 HIC Ltd 7/11/22 (75.00) 9116 HIC Ltd 7/12/22 (25.00)\n9087 HIC Ltd 7/11/22 (35.00) 9117 HIC Ltd 7/12/22 (25.00)\n9088 HIC Ltd 7/11/22 (35.00) 9118 HIC Ltd 7/12/22 (25.00)\n9089 HIC Ltd 7/11/22 (75.00) 9119 HIC Ltd 7/12/22 (25.00)\n9090 HIC Ltd 7/11/22 (35.00) 9120 HIC Ltd 7/12/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n\n案号 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 163 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9121 HIC Ltd（Himalaya International Clearing Ltd，喜马拉雅国际清算有限公司） 7/12/22 (25.00) 9151 HIC Ltd 7/13/22 (25.00)\n9122 HIC Ltd 7/12/22 (25.00) 9152 HIC Ltd 7/13/22 (25.00)\n9123 HIC Ltd 7/12/22 (25.00) 9153 HIC Ltd 7/13/22 (75.00)\n9124 HIC Ltd 7/12/22 (20.00) 9154 HIC Ltd 7/13/22 (35.00)\n9125 HIC Ltd 7/12/22 (35.00) 9155 HIC Ltd 7/13/22 (35.00)\n9126 HIC Ltd 7/12/22 (75.00) 9156 HIC Ltd 7/13/22 (75.00)\n9127 HIC Ltd 7/12/22 (40.00) 9157 HIC Ltd 7/13/22 (75.00)\n9128 HIC Ltd 7/12/22 (50.00) 9158 HIC Ltd 7/13/22 (35.00)\n9129 HIC Ltd 7/12/22 (40.00) 9159 HIC Ltd 7/13/22 (75.00)\n9130 HIC Ltd 7/12/22 (50.00) 9160 HIC Ltd 7/13/22 (75.00)\n9131 HIC Ltd 7/12/22 (20.00) 9161 HIC Ltd 7/13/22 (25.00)\n9132 HIC Ltd 7/12/22 (20.00) 9162 HIC Ltd 7/13/22 (25.00)\n9133 HIC Ltd 7/12/22 (20.00) 9163 HIC Ltd 7/14/22 (20.00)\n9134 HIC Ltd 7/12/22 (25.00) 9164 HIC Ltd 7/14/22 (20.00)\n9135 HIC Ltd 7/12/22 (20.00) 9165 HIC Ltd 7/14/22 (20.00)\n9136 HIC Ltd 7/12/22 (20.00) 9166 HIC Ltd 7/14/22 (35.00)\n9137 HIC Ltd 7/12/22 (20.00) 9167 HIC Ltd 7/14/22 (25.00)\n9138 HIC Ltd 7/12/22 (25.00) 9168 HIC Ltd 7/14/22 (25.00)\n9139 HIC Ltd 7/13/22 (25.00) 9169 HIC Ltd 7/14/22 (25.00)\n9140 HIC Ltd 7/13/22 (25.00) 9170 HIC Ltd 7/14/22 (25.00)\n9141 HIC Ltd 7/13/22 (25.00) 9171 HIC Ltd 7/14/22 (25.00)\n9142 HIC Ltd 7/13/22 (25.00) 9172 HIC Ltd 7/14/22 (25.00)\n9143 HIC Ltd 7/13/22 (25.00) 9173 HIC Ltd 7/14/22 (25.00)\n9144 HIC Ltd 7/13/22 (25.00) 9174 HIC Ltd 7/14/22 (25.00)\n9145 HIC Ltd 7/13/22 (75.00) 9175 HIC Ltd 7/14/22 (20.00)\n9146 HIC Ltd 7/13/22 (25.00) 9176 HIC Ltd 7/14/22 (25.00)\n9147 HIC Ltd 7/13/22 (25.00) 9177 HIC Ltd 7/14/22 (25.00)\n9148 HIC Ltd 7/13/22 (25.00) 9178 HIC Ltd 7/14/22 (25.00)\n9149 HIC Ltd 7/13/22 (25.00) 9179 HIC Ltd 7/14/22 (25.00)\n9150 HIC Ltd 7/13/22 (25.00) 9180 HIC Ltd 7/14/22 (75.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 登记 02/14/25 11:33:34 第 164 页，共\n\nID 编号 账户持有人[1] 日期 金额 ID 编号 账户持有人[1] 日期 金额\n\n9181 HIC Ltd 7/14/22 (75.00) 9211 HIC Ltd 7/14/22 (20.00)\n9182 HIC Ltd 7/14/22 (25.00) 9212 HIC Ltd 7/14/22 (25.00)\n9183 HIC Ltd 7/14/22 (75.00) 9213 HIC Ltd 7/15/22 (20.00)\n9184 HIC Ltd 7/14/22 (75.00) 9214 HIC Ltd 7/15/22 (20.00)\n9185 HIC Ltd 7/14/22 (75.00) 9215 HIC Ltd 7/15/22 (20.00)\n9186 HIC Ltd 7/14/22 (35.00) 9216 HIC Ltd 7/15/22 (20.00)\n9187 HIC Ltd 7/14/22 (35.00) 9217 HIC Ltd 7/15/22 (20.00)\n9188 HIC Ltd 7/14/22 (35.00) 9218 HIC Ltd 7/15/22 (25.00)\n9189 HIC Ltd 7/14/22 (35.00) 9219 HIC Ltd 7/15/22 (25.00)\n9190 HIC Ltd 7/14/22 (75.00) 9220 HIC Ltd 7/15/22 (25.00)\n9191 HIC Ltd 7/14/22 (35.00) 9221 HIC Ltd 7/15/22 (25.00)\n9192 HIC Ltd 7/14/22 (35.00) 9222 HIC Ltd 7/15/22 (25.00)\n9193 HIC Ltd 7/14/22 (35.00) 9223 HIC Ltd 7/15/22 (25.00)\n9194 HIC Ltd 7/14/22 (75.00) 9224 HIC Ltd 7/15/22 (25.00)\n9195 HIC Ltd 7/14/22 (75.00) 9225 HIC Ltd 7/15/22 (25.00)\n9196 HIC Ltd 7/14/22 (35.00) 9226 HIC Ltd 7/15/22 (25.00)\n9197 HIC Ltd 7/14/22 (75.00) 9227 HIC Ltd 7/15/22 (25.00)\n9198 HIC Ltd 7/14/22 (75.00) 9228 HIC Ltd 7/15/22 (25.00)\n9199 HIC Ltd 7/14/22 (75.00) 9229 HIC Ltd 7/15/22 (25.00)\n9200 HIC Ltd 7/14/22 (75.00) 9230 HIC Ltd 7/15/22 (25.00)\n9201 HIC Ltd 7/14/22 (75.00) 9231 HIC Ltd 7/15/22 (25.00)\n9202 HIC Ltd 7/14/22 (75.00) 9232 HIC Ltd 7/15/22 (25.00)\n9203 HIC Ltd 7/14/22 (35.00) 9233 HIC Ltd 7/15/22 (25.00)\n9204 HIC Ltd 7/14/22 (75.00) 9234 HIC Ltd 7/15/22 (75.00)\n9205 HIC Ltd 7/14/22 (75.00) 9235 HIC Ltd 7/15/22 (75.00)\n9206 HIC Ltd 7/14/22 (5.00) 9236 HIC Ltd 7/15/22 (35.00)\n9207 HIC Ltd 7/14/22 (20.00) 9237 HIC Ltd 7/15/22 (75.00)\n9208 HIC Ltd 7/14/22 (20.00) 9238 HIC Ltd 7/15/22 (75.00)\n9209 HIC Ltd 7/14/22 (20.00) 9239 HIC Ltd 7/15/22 (75.00)\n9210 HIC Ltd 7/14/22 (20.00) 9240 HIC Ltd 7/15/22 (75.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 登记 02/14/25 11:33:34 第 165 页，共\n\nID 编号 账户持有人[1] 日期 金额 ID 编号 账户持有人[1] 日期 金额\n\n9241 HIC Ltd 7/15/22 (35.00) 9271 HIC Ltd 7/18/22 (25.00)\n9242 HIC Ltd 7/15/22 (75.00) 9272 HIC Ltd 7/18/22 (25.00)\n9243 HIC Ltd 7/15/22 (35.00) 9273 HIC Ltd 7/18/22 (25.00)\n9244 HIC Ltd 7/15/22 (75.00) 9274 HIC Ltd 7/18/22 (25.00)\n9245 HIC Ltd 7/15/22 (75.00) 9275 HIC Ltd 7/18/22 (35.00)\n9246 HIC Ltd 7/15/22 (35.00) 9276 HIC Ltd 7/18/22 (75.00)\n9247 HIC Ltd 7/15/22 (75.00) 9277 HIC Ltd 7/18/22 (75.00)\n9248 HIC Ltd 7/15/22 (75.00) 9278 HIC Ltd 7/18/22 (75.00)\n9249 HIC Ltd 7/15/22 (75.00) 9279 HIC Ltd 7/18/22 (75.00)\n9250 HIC Ltd 7/15/22 (75.00) 9280 HIC Ltd 7/18/22 (75.00)\n9251 HIC Ltd 7/15/22 (75.00) 9281 HIC Ltd 7/18/22 (75.00)\n9252 HIC Ltd 7/15/22 (35.00) 9282 HIC Ltd 7/18/22 (75.00)\n9253 HIC Ltd 7/15/22 (35.00) 9283 HIC Ltd 7/18/22 (75.00)\n9254 HIC Ltd 7/15/22 (75.00) 9284 HIC Ltd 7/18/22 (75.00)\n9255 HIC Ltd 7/15/22 (35.00) 9285 HIC Ltd 7/18/22 (35.00)\n9256 HIC Ltd 7/15/22 (75.00) 9286 HIC Ltd 7/18/22 (75.00)\n9257 HIC Ltd 7/15/22 (35.00) 9287 HIC Ltd 7/18/22 (75.00)\n9258 HIC Ltd 7/15/22 (35.00) 9288 HIC Ltd 7/18/22 (75.00)\n9259 HIC Ltd 7/15/22 (35.00) 9289 HIC Ltd 7/18/22 (35.00)\n9260 HIC Ltd 7/15/22 (75.00) 9290 HIC Ltd 7/18/22 (75.00)\n9261 HIC Ltd 7/15/22 (75.00) 9291 HIC Ltd 7/18/22 (75.00)\n9262 HIC Ltd 7/15/22 (35.00) 9292 HIC Ltd 7/18/22 (75.00)\n9263 HIC Ltd 7/15/22 (75.00) 9293 HIC Ltd 7/18/22 (75.00)\n9264 HIC Ltd 7/18/22 (25.00) 9294 HIC Ltd 7/18/22 (75.00)\n9265 HIC Ltd 7/18/22 (25.00) 9295 HIC Ltd 7/18/22 (35.00)\n9266 HIC Ltd 7/18/22 (20.00) 9296 HIC Ltd 7/18/22 (75.00)\n9267 HIC Ltd 7/18/22 (20.00) 9297 HIC Ltd 7/18/22 (35.00)\n9268 HIC Ltd 7/18/22 (20.00) 9298 HIC Ltd 7/18/22 (75.00)\n9269 HIC Ltd 7/18/22 (75.00) 9299 HIC Ltd 7/18/22 (75.00)\n9270 HIC Ltd 7/18/22 (25.00) 9300 HIC Ltd 7/18/22 (75.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 登记 02/14/25 11:33:34 第 166 页，共\n\nID 编号 账户持有人[1] 日期 金额 ID 编号 账户持有人[1] 日期 金额\n\n9301 HIC Ltd 7/18/22 (75.00) 9331 HIC Ltd 7/19/22 (75.00)\n9302 HIC Ltd 7/18/22 (75.00) 9332 HIC Ltd 7/19/22 (75.00)\n9303 HIC Ltd 7/18/22 (35.00) 9333 HIC Ltd 7/19/22 (75.00)\n9304 HIC Ltd 7/18/22 (75.00) 9334 HIC Ltd 7/19/22 (75.00)\n9305 HIC Ltd 7/18/22 (35.00) 9335 HIC Ltd 7/19/22 (35.00)\n9306 HIC Ltd 7/18/22 (35.00) 9336 HIC Ltd 7/19/22 (75.00)\n9307 HIC Ltd 7/18/22 (75.00) 9337 HIC Ltd 7/19/22 (75.00)\n9308 HIC Ltd 7/18/22 (35.00) 9338 HIC Ltd 7/19/22 (75.00)\n9309 HIC Ltd 7/18/22 (75.00) 9339 HIC Ltd 7/19/22 (75.00)\n9310 HIC Ltd 7/18/22 (75.00) 9340 HIC Ltd 7/19/22 (75.00)\n9311 HIC Ltd 7/18/22 (20.00) 9341 HIC Ltd 7/19/22 (25.00)\n9312 HIC Ltd 7/19/22 (20.00) 9342 HIC Ltd 7/20/22 (20.00)\n9313 HIC Ltd 7/19/22 (25.00) 9343 HIC Ltd 7/20/22 (20.00)\n9314 HIC Ltd 7/19/22 (25.00) 9344 HIC Ltd 7/20/22 (25.00)\n9315 HIC Ltd 7/19/22 (25.00) 9345 HIC Ltd 7/20/22 (25.00)\n9316 HIC Ltd 7/19/22 (25.00) 9346 HIC Ltd 7/20/22 (25.00)\n9317 HIC Ltd 7/19/22 (25.00) 9347 HIC Ltd 7/20/22 (25.00)\n9318 HIC Ltd 7/19/22 (25.00) 9348 HIC Ltd 7/20/22 (25.00)\n9319 HIC Ltd 7/19/22 (25.00) 9349 HIC Ltd 7/20/22 (25.00)\n9320 HIC Ltd 7/19/22 (25.00) 9350 HIC Ltd 7/20/22 (25.00)\n9321 HIC Ltd 7/19/22 (25.00) 9351 HIC Ltd 7/20/22 (25.00)\n9322 HIC Ltd 7/19/22 (25.00) 9352 HIC Ltd 7/20/22 (25.00)\n9323 HIC Ltd 7/19/22 (25.00) 9353 HIC Ltd 7/20/22 (25.00)\n9324 HIC Ltd 7/19/22 (35.00) 9354 HIC Ltd 7/20/22 (25.00)\n9325 HIC Ltd 7/19/22 (40.00) 9355 HIC Ltd 7/20/22 (25.00)\n9326 HIC Ltd 7/19/22 (50.00) 9356 HIC Ltd 7/20/22 (25.00)\n9327 HIC Ltd 7/19/22 (50.00) 9357 HIC Ltd 7/20/22 (25.00)\n9328 HIC Ltd 7/19/22 (35.00) 9358 HIC Ltd 7/20/22 (25.00)\n9329 HIC Ltd 7/19/22 (75.00) 9359 HIC Ltd 7/20/22 (25.00)\n9330 HIC Ltd 7/19/22 (35.00) 9360 HIC Ltd 7/20/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 登记 02/14/25 11:33:34 第 167 页，共\n\nID 编号 账户持有人[1] 日期 金额 ID 编号 账户持有人[1] 日期 金额\n\n9361 HIC Ltd 7/20/22 (25.00) 9391 HIC Ltd 7/20/22 (75.00)\n9362 HIC Ltd 7/20/22 (75.00) 9392 HIC Ltd 7/20/22 (75.00)\n9363 HIC Ltd 7/20/22 (75.00) 9393 HIC Ltd 7/20/22 (75.00)\n9364 HIC Ltd 7/20/22 (75.00) 9394 HIC Ltd 7/21/22 (50.00)\n9365 HIC Ltd 7/20/22 (75.00) 9395 HIC Ltd 7/21/22 (50.00)\n9366 HIC Ltd 7/20/22 (75.00) 9396 HIC Ltd 7/21/22 (20.00)\n9367 HIC Ltd 7/20/22 (75.00) 9397 HIC Ltd 7/21/22 (20.00)\n9368 HIC Ltd 7/20/22 (35.00) 9398 HIC Ltd 7/21/22 (25.00)\n9369 HIC Ltd 7/20/22 (35.00) 9399 HIC Ltd 7/21/22 (25.00)\n9370 HIC Ltd 7/20/22 (35.00) 9400 HIC Ltd 7/21/22 (25.00)\n9371 HIC Ltd 7/20/22 (75.00) 9401 HIC Ltd 7/21/22 (25.00)\n9372 HIC Ltd 7/20/22 (75.00) 9402 HIC Ltd 7/21/22 (25.00)\n9373 HIC Ltd 7/20/22 (75.00) 9403 HIC Ltd 7/21/22 (25.00)\n9374 HIC Ltd 7/20/22 (75.00) 9404 HIC Ltd 7/21/22 (25.00)\n9375 HIC Ltd 7/20/22 (75.00) 9405 HIC Ltd 7/21/22 (25.00)\n9376 HIC Ltd 7/20/22 (75.00) 9406 HIC Ltd 7/21/22 (25.00)\n9377 HIC Ltd 7/20/22 (35.00) 9407 HIC Ltd 7/21/22 (25.00)\n9378 HIC Ltd 7/20/22 (35.00) 9408 HIC Ltd 7/21/22 (25.00)\n9379 HIC Ltd 7/20/22 (75.00) 9409 HIC Ltd 7/21/22 (25.00)\n9380 HIC Ltd 7/20/22 (35.00) 9410 HIC Ltd 7/21/22 (25.00)\n9381 HIC Ltd 7/20/22 (75.00) 9411 HIC Ltd 7/21/22 (25.00)\n9382 HIC Ltd 7/20/22 (35.00) 9412 HIC Ltd 7/21/22 (75.00)\n9383 HIC Ltd 7/20/22 (75.00) 9413 HIC Ltd 7/21/22 (35.00)\n9384 HIC Ltd 7/20/22 (75.00) 9414 HIC Ltd 7/21/22 (35.00)\n9385 HIC Ltd 7/20/22 (75.00) 9415 HIC Ltd 7/21/22 (75.00)\n9386 HIC Ltd 7/20/22 (35.00) 9416 HIC Ltd 7/21/22 (75.00)\n9387 HIC Ltd 7/20/22 (75.00) 9417 HIC Ltd 7/21/22 (35.00)\n9388 HIC Ltd 7/20/22 (75.00) 9418 HIC Ltd 7/21/22 (25.00)\n9389 HIC Ltd 7/20/22 (75.00) 9419 HIC Ltd 7/21/22 (25.00)\n9390 HIC Ltd 7/20/22 (35.00) 9420 HIC Ltd 7/21/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 登记 02/14/25 11:33:34 第 168 页，共\n\nID 编号 账户持有人[1] 日期 金额 ID 编号 账户持有人[1] 日期 金额\n\n9421 HIC Ltd 7/21/22 (25.00) 9451 HIC Ltd 7/21/22 (35.00)\n9422 HIC Ltd 7/21/22 (25.00) 9452 HIC Ltd 7/21/22 (75.00)\n9423 HIC Ltd 7/21/22 (25.00) 9453 HIC Ltd 7/21/22 (75.00)\n9424 HIC Ltd 7/21/22 (25.00) 9454 HIC Ltd 7/21/22 (75.00)\n9425 HIC Ltd 7/21/22 (25.00) 9455 HIC Ltd 7/21/22 (35.00)\n9426 HIC Ltd 7/21/22 (25.00) 9456 HIC Ltd 7/21/22 (75.00)\n9427 HIC Ltd 7/21/22 (25.00) 9457 HIC Ltd 7/22/22 (25.00)\n9428 HIC Ltd 7/21/22 (25.00) 9458 HIC Ltd 7/22/22 (25.00)\n9429 HIC Ltd 7/21/22 (25.00) 9459 HIC Ltd 7/22/22 (25.00)\n9430 HIC Ltd 7/21/22 (25.00) 9460 HIC Ltd 7/22/22 (25.00)\n9431 HIC Ltd 7/21/22 (25.00) 9461 HIC Ltd 7/22/22 (25.00)\n9432 HIC Ltd 7/21/22 (25.00) 9462 HIC Ltd 7/22/22 (25.00)\n9433 HIC Ltd 7/21/22 (25.00) 9463 HIC Ltd 7/22/22 (25.00)\n9434 HIC Ltd 7/21/22 (25.00) 9464 HIC Ltd 7/22/22 (25.00)\n9435 HIC Ltd 7/21/22 (25.00) 9465 HIC Ltd 7/22/22 (20.00)\n9436 HIC Ltd 7/21/22 (25.00) 9466 HIC Ltd 7/22/22 (25.00)\n9437 HIC Ltd 7/21/22 (20.00) 9467 HIC Ltd 7/22/22 (25.00)\n9438 HIC Ltd 7/21/22 (50.00) 9468 HIC Ltd 7/22/22 (25.00)\n9439 HIC Ltd 7/21/22 (25.00) 9469 HIC Ltd 7/22/22 (25.00)\n9440 HIC Ltd 7/21/22 (75.00) 9470 HIC Ltd 7/22/22 (25.00)\n9441 HIC Ltd 7/21/22 (75.00) 9471 HIC Ltd 7/22/22 (25.00)\n9442 HIC Ltd 7/21/22 (35.00) 9472 HIC Ltd 7/22/22 (25.00)\n9443 HIC Ltd 7/21/22 (75.00) 9473 HIC Ltd 7/22/22 (25.00)\n9444 HIC Ltd 7/21/22 (35.00) 9474 HIC Ltd 7/22/22 (25.00)\n9445 HIC Ltd 7/21/22 (75.00) 9475 HIC Ltd 7/22/22 (25.00)\n9446 HIC Ltd 7/21/22 (35.00) 9476 HIC Ltd 7/22/22 (25.00)\n9447 HIC Ltd 7/21/22 (35.00) 9477 HIC Ltd 7/22/22 (25.00)\n9448 HIC Ltd 7/21/22 (75.00) 9478 HIC Ltd 7/22/22 (25.00)\n9449 HIC Ltd 7/21/22 (35.00) 9479 HIC Ltd 7/22/22 (20.00)\n9450 HIC Ltd 7/21/22 (5.00) 9480 HIC Ltd 7/22/22 (50.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交 02/14/25 登记 02/14/25 11:33:34 第 169 页，共\n\nID 编号 账户持有人[1] 日期 金额 ID 编号 账户持有人[1] 日期 金额\n\n9481 HIC Ltd（喜马拉雅国际清算有限公司） 7/22/22 (25.00) 9511 HIC Ltd 7/25/22 (25.00)\n9482 HIC Ltd 7/22/22 (25.00) 9512 HIC Ltd 7/25/22 (25.00)\n9483 HIC Ltd 7/22/22 (35.00) 9513 HIC Ltd 7/25/22 (25.00)\n9484 HIC Ltd 7/22/22 (35.00) 9514 HIC Ltd 7/25/22 (25.00)\n9485 HIC Ltd 7/22/22 (75.00) 9515 HIC Ltd 7/25/22 (25.00)\n9486 HIC Ltd 7/22/22 (75.00) 9516 HIC Ltd 7/25/22 (25.00)\n9487 HIC Ltd 7/22/22 (75.00) 9517 HIC Ltd 7/25/22 (25.00)\n9488 HIC Ltd 7/22/22 (35.00) 9518 HIC Ltd 7/25/22 (25.00)\n9489 HIC Ltd 7/22/22 (75.00) 9519 HIC Ltd 7/25/22 (25.00)\n9490 HIC Ltd 7/22/22 (35.00) 9520 HIC Ltd 7/25/22 (25.00)\n9491 HIC Ltd 7/22/22 (35.00) 9521 HIC Ltd 7/25/22 (25.00)\n9492 HIC Ltd 7/22/22 (75.00) 9522 HIC Ltd 7/25/22 (25.00)\n9493 HIC Ltd 7/22/22 (35.00) 9523 HIC Ltd 7/25/22 (25.00)\n9494 HIC Ltd 7/22/22 (75.00) 9524 HIC Ltd 7/25/22 (25.00)\n9495 HIC Ltd 7/22/22 (35.00) 9525 HIC Ltd 7/25/22 (25.00)\n9496 HIC Ltd 7/22/22 (35.00) 9526 HIC Ltd 7/25/22 (25.00)\n9497 HIC Ltd 7/22/22 (35.00) 9527 HIC Ltd 7/25/22 (25.00)\n9498 HIC Ltd 7/22/22 (75.00) 9528 HIC Ltd 7/25/22 (25.00)\n9499 HIC Ltd 7/22/22 (75.00) 9529 HIC Ltd 7/25/22 (25.00)\n9500 HIC Ltd 7/22/22 (75.00) 9530 HIC Ltd 7/25/22 (25.00)\n9501 HIC Ltd 7/22/22 (35.00) 9531 HIC Ltd 7/25/22 (25.00)\n9502 HIC Ltd 7/22/22 (75.00) 9532 HIC Ltd 7/25/22 (25.00)\n9503 HIC Ltd 7/22/22 (75.00) 9533 HIC Ltd 7/25/22 (25.00)\n9504 HIC Ltd 7/25/22 (25.00) 9534 HIC Ltd 7/25/22 (25.00)\n9505 HIC Ltd 7/25/22 (25.00) 9535 HIC Ltd 7/25/22 (25.00)\n9506 HIC Ltd 7/25/22 (25.00) 9536 HIC Ltd 7/25/22 (25.00)\n9507 HIC Ltd 7/25/22 (25.00) 9537 HIC Ltd 7/25/22 (25.00)\n9508 HIC Ltd 7/25/22 (50.00) 9538 HIC Ltd 7/25/22 (25.00)\n9509 HIC Ltd 7/25/22 (25.00) 9539 HIC Ltd 7/25/22 (25.00)\n9510 HIC Ltd 7/25/22 (25.00) 9540 HIC Ltd 7/25/22 (35.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd；“HIFG”=Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 170 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9541 HIC Ltd 7/25/22 (75.00) 9571 HIC Ltd 7/25/22 (35.00)\n9542 HIC Ltd 7/25/22 (5.00) 9572 HIC Ltd 7/25/22 (5.00)\n9543 HIC Ltd 7/25/22 (75.00) 9573 HIC Ltd 7/25/22 (35.00)\n9544 HIC Ltd 7/25/22 (35.00) 9574 HIC Ltd 7/25/22 (75.00)\n9545 HIC Ltd 7/25/22 (75.00) 9575 HIC Ltd 7/26/22 (3.50)\n9546 HIC Ltd 7/25/22 (75.00) 9576 HIC Ltd 7/26/22 (50.00)\n9547 HIC Ltd 7/25/22 (75.00) 9577 HIC Ltd 7/26/22 (25.00)\n9548 HIC Ltd 7/25/22 (35.00) 9578 HIC Ltd 7/26/22 (5.00)\n9549 HIC Ltd 7/25/22 (35.00) 9579 HIC Ltd 7/26/22 (50.00)\n9550 HIC Ltd 7/25/22 (35.00) 9580 HIC Ltd 7/26/22 (50.00)\n9551 HIC Ltd 7/25/22 (75.00) 9581 HIC Ltd 7/26/22 (50.00)\n9552 HIC Ltd 7/25/22 (75.00) 9582 HIC Ltd 7/26/22 (25.00)\n9553 HIC Ltd 7/25/22 (35.00) 9583 HIC Ltd 7/26/22 (25.00)\n9554 HIC Ltd 7/25/22 (5.00) 9584 HIC Ltd 7/26/22 (25.00)\n9555 HIC Ltd 7/25/22 (75.00) 9585 HIC Ltd 7/26/22 (25.00)\n9556 HIC Ltd 7/25/22 (75.00) 9586 HIC Ltd 7/26/22 (25.00)\n9557 HIC Ltd 7/25/22 (75.00) 9587 HIC Ltd 7/26/22 (25.00)\n9558 HIC Ltd 7/25/22 (75.00) 9588 HIC Ltd 7/26/22 (25.00)\n9559 HIC Ltd 7/25/22 (75.00) 9589 HIC Ltd 7/26/22 (25.00)\n9560 HIC Ltd 7/25/22 (75.00) 9590 HIC Ltd 7/26/22 (25.00)\n9561 HIC Ltd 7/25/22 (75.00) 9591 HIC Ltd 7/26/22 (25.00)\n9562 HIC Ltd 7/25/22 (75.00) 9592 HIC Ltd 7/26/22 (25.00)\n9563 HIC Ltd 7/25/22 (75.00) 9593 HIC Ltd 7/26/22 (25.00)\n9564 HIC Ltd 7/25/22 (75.00) 9594 HIC Ltd 7/26/22 (25.00)\n9565 HIC Ltd 7/25/22 (35.00) 9595 HIC Ltd 7/26/22 (25.00)\n9566 HIC Ltd 7/25/22 (75.00) 9596 HIC Ltd 7/26/22 (25.00)\n9567 HIC Ltd 7/25/22 (35.00) 9597 HIC Ltd 7/26/22 (25.00)\n9568 HIC Ltd 7/25/22 (35.00) 9598 HIC Ltd 7/26/22 (25.00)\n9569 HIC Ltd 7/25/22 (75.00) 9599 HIC Ltd 7/26/22 (25.00)\n9570 HIC Ltd 7/25/22 (35.00) 9600 HIC Ltd 7/26/22 (25.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd；“HIFG”=Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 171 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9601 HIC Ltd 7/26/22 (25.00) 9631 HIC Ltd 7/27/22 (25.00)\n9602 HIC Ltd 7/26/22 (25.00) 9632 HIC Ltd 7/27/22 (25.00)\n9603 HIC Ltd 7/26/22 (25.00) 9633 HIC Ltd 7/27/22 (25.00)\n9604 HIC Ltd 7/26/22 (25.00) 9634 HIC Ltd 7/27/22 (25.00)\n9605 HIC Ltd 7/26/22 (25.00) 9635 HIC Ltd 7/27/22 (25.00)\n9606 HIC Ltd 7/26/22 (75.00) 9636 HIC Ltd 7/27/22 (25.00)\n9607 HIC Ltd 7/26/22 (35.00) 9637 HIC Ltd 7/27/22 (25.00)\n9608 HIC Ltd 7/26/22 (35.00) 9638 HIC Ltd 7/27/22 (25.00)\n9609 HIC Ltd 7/26/22 (20.00) 9639 HIC Ltd 7/27/22 (25.00)\n9610 HIC Ltd 7/26/22 (75.00) 9640 HIC Ltd 7/27/22 (25.00)\n9611 HIC Ltd 7/26/22 (75.00) 9641 HIC Ltd 7/27/22 (25.00)\n9612 HIC Ltd 7/26/22 (75.00) 9642 HIC Ltd 7/27/22 (75.00)\n9613 HIC Ltd 7/26/22 (75.00) 9643 HIC Ltd 7/27/22 (75.00)\n9614 HIC Ltd 7/26/22 (35.00) 9644 HIC Ltd 7/27/22 (35.00)\n9615 HIC Ltd 7/26/22 (75.00) 9645 HIC Ltd 7/27/22 (75.00)\n9616 HIC Ltd 7/26/22 (75.00) 9646 HIC Ltd 7/27/22 (75.00)\n9617 HIC Ltd 7/26/22 (75.00) 9647 HIC Ltd 7/27/22 (35.00)\n9618 HIC Ltd 7/26/22 (75.00) 9648 HIC Ltd 7/27/22 (75.00)\n9619 HIC Ltd 7/26/22 (75.00) 9649 HIC Ltd 7/27/22 (75.00)\n9620 HIC Ltd 7/26/22 (35.00) 9650 HIC Ltd 7/27/22 (35.00)\n9621 HIC Ltd 7/26/22 (75.00) 9651 HIC Ltd 7/27/22 (75.00)\n9622 HIC Ltd 7/26/22 (75.00) 9652 HIC Ltd 7/27/22 (75.00)\n9623 HIC Ltd 7/26/22 (35.00) 9653 HIC Ltd 7/27/22 (20.00)\n9624 HIC Ltd 7/26/22 (75.00) 9654 HIC Ltd 7/28/22 (25.00)\n9625 HIC Ltd 7/26/22 (75.00) 9655 HIC Ltd 7/28/22 (25.00)\n9626 HIC Ltd 7/26/22 (35.00) 9656 HIC Ltd 7/28/22 (65.00)\n9627 HIC Ltd 7/26/22 (75.00) 9657 HIC Ltd 7/28/22 (50.00)\n9628 HIC Ltd 7/27/22 (50.00) 9658 HIC Ltd 7/28/22 (25.00)\n9629 HIC Ltd 7/27/22 (91.50) 9659 HIC Ltd 7/28/22 (25.00)\n9630 HIC Ltd 7/27/22 (50.00) 9660 HIC Ltd 7/28/22 (25.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd；“HIFG”=Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 172 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9661 HIC Ltd 7/28/22 (25.00) 9691 HIC Ltd 7/28/22 (25.00)\n9662 HIC Ltd 7/28/22 (25.00) 9692 HIC Ltd 7/28/22 (25.00)\n9663 HIC Ltd 7/28/22 (25.00) 9693 HIC Ltd 7/29/22 (25.00)\n9664 HIC Ltd 7/28/22 (25.00) 9694 HIC Ltd 7/29/22 (25.00)\n9665 HIC Ltd 7/28/22 (25.00) 9695 HIC Ltd 7/29/22 (25.00)\n9666 HIC Ltd 7/28/22 (25.00) 9696 HIC Ltd 7/29/22 (20.00)\n9667 HIC Ltd 7/28/22 (25.00) 9697 HIC Ltd 7/29/22 (20.00)\n9668 HIC Ltd 7/28/22 (25.00) 9698 HIC Ltd 7/29/22 (20.00)\n9669 HIC Ltd 7/28/22 (25.00) 9699 HIC Ltd 7/29/22 (25.00)\n9670 HIC Ltd 7/28/22 (25.00) 9700 HIC Ltd 7/29/22 (25.00)\n9671 HIC Ltd 7/28/22 (25.00) 9701 HIC Ltd 7/29/22 (25.00)\n9672 HIC Ltd 7/28/22 (25.00) 9702 HIC Ltd 7/29/22 (25.00)\n9673 HIC Ltd 7/28/22 (75.00) 9703 HIC Ltd 7/29/22 (25.00)\n9674 HIC Ltd 7/28/22 (75.00) 9704 HIC Ltd 7/29/22 (25.00)\n9675 HIC Ltd 7/28/22 (35.00) 9705 HIC Ltd 7/29/22 (25.00)\n9676 HIC Ltd 7/28/22 (75.00) 9706 HIC Ltd 7/29/22 (25.00)\n9677 HIC Ltd 7/28/22 (35.00) 9707 HIC Ltd 7/29/22 (50.00)\n9678 HIC Ltd 7/28/22 (35.00) 9708 HIC Ltd 7/29/22 (40.00)\n9679 HIC Ltd 7/28/22 (35.00) 9709 HIC Ltd 7/29/22 (50.00)\n9680 HIC Ltd 7/28/22 (75.00) 9710 HIC Ltd 7/29/22 (25.00)\n9681 HIC Ltd 7/28/22 (35.00) 9711 HIC Ltd 7/29/22 (25.00)\n9682 HIC Ltd 7/28/22 (75.00) 9712 HIC Ltd 7/29/22 (75.00)\n9683 HIC Ltd 7/28/22 (35.00) 9713 HIC Ltd 7/29/22 (75.00)\n9684 HIC Ltd 7/28/22 (35.00) 9714 HIC Ltd 7/29/22 (35.00)\n9685 HIC Ltd 7/28/22 (75.00) 9715 HIC Ltd 7/29/22 (35.00)\n9686 HIC Ltd 7/28/22 (75.00) 9716 HIC Ltd 7/29/22 (35.00)\n9687 HIC Ltd 7/28/22 (35.00) 9717 HIC Ltd 7/29/22 (75.00)\n9688 HIC Ltd 7/28/22 (35.00) 9718 HIC Ltd 7/29/22 (75.00)\n9689 HIC Ltd 7/28/22 (75.00) 9719 HIC Ltd 7/29/22 (75.00)\n9690 HIC Ltd 7/28/22 (75.00) 9720 HIC Ltd 7/29/22 (75.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd；“HIFG”=Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 173 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9721 HIC Ltd 7/29/22 (75.00) 9751 HIC Ltd 8/1/22 (75.00)\n9722 HIC Ltd 7/29/22 (5.00) 9752 HIC Ltd 8/1/22 (35.00)\n9723 HIC Ltd 7/29/22 (75.00) 9753 HIC Ltd 8/1/22 (35.00)\n9724 HIC Ltd 7/29/22 (75.00) 9754 HIC Ltd 8/1/22 (35.00)\n9725 HIC Ltd 7/29/22 (75.00) 9755 HIC Ltd 8/1/22 (75.00)\n9726 HIFG Ltd（喜马拉雅国际金融集团有限公司） 8/1/22 (750.00) 9756 HIC Ltd 8/1/22 (75.00)\n9727 HIR Ltd（HIR有限公司） 8/1/22 (750.00) 9757 HIC Ltd 8/1/22 (35.00)\n9728 HIC Ltd 8/1/22 (25.00) 9758 HIC Ltd 8/1/22 (75.00)\n9729 HIC Ltd 8/1/22 (25.00) 9759 HIC Ltd 8/1/22 (75.00)\n9730 HIC Ltd 8/1/22 (25.00) 9760 HIC Ltd 8/1/22 (75.00)\n9731 HIC Ltd 8/1/22 (25.00) 9761 HIC Ltd 8/1/22 (75.00)\n9732 HIC Ltd 8/1/22 (25.00) 9762 HIC Ltd 8/1/22 (35.00)\n9733 HIC Ltd 8/1/22 (25.00) 9763 HIC Ltd 8/1/22 (75.00)\n9734 HIC Ltd 8/1/22 (25.00) 9764 HIC Ltd 8/1/22 (75.00)\n9735 HIC Ltd 8/1/22 (25.00) 9765 HIC Ltd 8/1/22 (35.00)\n9736 HIC Ltd 8/1/22 (25.00) 9766 HIC Ltd 8/1/22 (75.00)\n9737 HIC Ltd 8/1/22 (25.00) 9767 HIC Ltd 8/1/22 (75.00)\n9738 HIC Ltd 8/1/22 (25.00) 9768 HIC Ltd 8/1/22 (35.00)\n9739 HIC Ltd 8/1/22 (25.00) 9769 HIC Ltd 8/1/22 (75.00)\n9740 HIC Ltd 8/1/22 (20.00) 9770 HIC Ltd 8/1/22 (35.00)\n9741 HIC Ltd 8/1/22 (25.00) 9771 HIC Ltd 8/1/22 (35.00)\n9742 HIC Ltd 8/1/22 (25.00) 9772 HIC Ltd 8/1/22 (75.00)\n9743 HIC Ltd 8/1/22 (25.00) 9773 HIC Ltd 8/1/22 (35.00)\n9744 HIC Ltd 8/1/22 (25.00) 9774 HIC Ltd 8/1/22 (75.00)\n9745 HIC Ltd 8/1/22 (25.00) 9775 HIC Ltd 8/1/22 (75.00)\n9746 HIC Ltd 8/1/22 (25.00) 9776 HIC Ltd 8/1/22 (75.00)\n9747 HIC Ltd 8/1/22 (25.00) 9777 HIC Ltd 8/1/22 (75.00)\n9748 HIC Ltd 8/1/22 (25.00) 9778 HIC Ltd 8/1/22 (75.00)\n9749 HIC Ltd 8/1/22 (35.00) 9779 HIC Ltd 8/1/22 (75.00)\n9750 HIC Ltd 8/1/22 (75.00) 9780 HIC Ltd 8/1/22 (5.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd；“HIFG”=Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 174 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9781 HIC Ltd 8/1/22 (35.00) 9811 HIC Ltd 8/2/22 (75.00)\n9782 HIC Ltd 8/1/22 (75.00) 9812 HIC Ltd 8/2/22 (35.00)\n9783 HIC Ltd 8/1/22 (75.00) 9813 HIC Ltd 8/2/22 (5.00)\n9784 HIC Ltd 8/1/22 (75.00) 9814 HIC Ltd 8/2/22 (75.00)\n9785 HIC Ltd 8/1/22 (75.00) 9815 HIC Ltd 8/2/22 (35.00)\n9786 HIC Ltd 8/1/22 (35.00) 9816 HIC Ltd 8/2/22 (35.00)\n9787 HIC Ltd 8/1/22 (35.00) 9817 HIC Ltd 8/2/22 (75.00)\n9788 HIC Ltd 8/1/22 (35.00) 9818 HIC Ltd 8/2/22 (35.00)\n9789 HIC Ltd 8/1/22 (75.00) 9819 HIC Ltd 8/2/22 (35.00)\n9790 HIC Ltd 8/1/22 (750.00) 9820 HIC Ltd 8/2/22 (75.00)\n9791 HIC Ltd 8/2/22 (50.00) 9821 HIC Ltd 8/2/22 (35.00)\n9792 HIC Ltd 8/2/22 (25.00) 9822 HIC Ltd 8/2/22 (35.00)\n9793 HIC Ltd 8/2/22 (75.00) 9823 HIC Ltd 8/2/22 (75.00)\n9794 HIC Ltd 8/2/22 (75.00) 9824 HIC Ltd 8/2/22 (35.00)\n9795 HIC Ltd 8/2/22 (25.00) 9825 HIC Ltd 8/2/22 (35.00)\n9796 HIC Ltd 8/2/22 (25.00) 9826 HIC Ltd 8/2/22 (35.00)\n9797 HIC Ltd 8/2/22 (25.00) 9827 HIC Ltd 8/2/22 (35.00)\n9798 HIC Ltd 8/2/22 (25.00) 9828 HIC Ltd 8/2/22 (75.00)\n9799 HIC Ltd 8/2/22 (25.00) 9829 HIC Ltd 8/2/22 (35.00)\n9800 HIC Ltd 8/2/22 (25.00) 9830 HIC Ltd 8/2/22 (35.00)\n9801 HIC Ltd 8/2/22 (25.00) 9831 HIC Ltd 8/2/22 (75.00)\n9802 HIC Ltd 8/2/22 (25.00) 9832 HIC Ltd 8/2/22 (35.00)\n9803 HIC Ltd 8/2/22 (25.00) 9833 HIC Ltd 8/2/22 (35.00)\n9804 HIC Ltd 8/2/22 (25.00) 9834 HIC Ltd 8/3/22 (25.00)\n9805 HIC Ltd 8/2/22 (25.00) 9835 HIC Ltd 8/3/22 (25.00)\n9806 HIC Ltd 8/2/22 (25.00) 9836 HIC Ltd 8/3/22 (25.00)\n9807 HIC Ltd 8/2/22 (25.00) 9837 HIC Ltd 8/3/22 (25.00)\n9808 HIC Ltd 8/2/22 (25.00) 9838 HIC Ltd 8/3/22 (25.00)\n9809 HIC Ltd 8/2/22 (25.00) 9839 HIC Ltd 8/3/22 (25.00)\n9810 HIC Ltd 8/2/22 (75.00) 9840 HIC Ltd 8/3/22 (25.00)\n[1] “HIC Ltd”=Himalaya International Clearing Ltd；“HIFG”=Himalaya International Financial Group Ltd；\n案件 22-50073 文件 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 175 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9841 HIC Ltd（喜马拉雅国际清算有限公司） 8/3/22 (25.00) 9871 HIC Ltd 8/3/22 (25.00)\n9842 HIC Ltd 8/3/22 (50.00) 9872 HIC Ltd 8/3/22 (25.00)\n9843 HIC Ltd 8/3/22 (25.00) 9873 HIC Ltd 8/3/22 (25.00)\n9844 HIC Ltd 8/3/22 (25.00) 9874 HIC Ltd 8/3/22 (25.00)\n9845 HIC Ltd 8/3/22 (25.00) 9875 HIC Ltd 8/4/22 (25.00)\n9846 HIC Ltd 8/3/22 (25.00) 9876 HIC Ltd 8/4/22 (25.00)\n9847 HIC Ltd 8/3/22 (25.00) 9877 HIC Ltd 8/4/22 (25.00)\n9848 HIC Ltd 8/3/22 (25.00) 9878 HIC Ltd 8/4/22 (25.00)\n9849 HIC Ltd 8/3/22 (25.00) 9879 HIC Ltd 8/4/22 (25.00)\n9850 HIC Ltd 8/3/22 (25.00) 9880 HIC Ltd 8/4/22 (25.00)\n9851 HIC Ltd 8/3/22 (25.00) 9881 HIC Ltd 8/4/22 (25.00)\n9852 HIC Ltd 8/3/22 (25.00) 9882 HIC Ltd 8/4/22 (25.00)\n9853 HIC Ltd 8/3/22 (25.00) 9883 HIC Ltd 8/4/22 (25.00)\n9854 HIC Ltd 8/3/22 (25.00) 9884 HIC Ltd 8/4/22 (25.00)\n9855 HIC Ltd 8/3/22 (25.00) 9885 HIC Ltd 8/4/22 (25.00)\n9856 HIC Ltd 8/3/22 (25.00) 9886 HIC Ltd 8/4/22 (25.00)\n9857 HIC Ltd 8/3/22 (75.00) 9887 HIC Ltd 8/4/22 (25.00)\n9858 HIC Ltd 8/3/22 (75.00) 9888 HIC Ltd 8/4/22 (25.00)\n9859 HIC Ltd 8/3/22 (75.00) 9889 HIC Ltd 8/4/22 (25.00)\n9860 HIC Ltd 8/3/22 (75.00) 9890 HIC Ltd 8/4/22 (75.00)\n9861 HIC Ltd 8/3/22 (75.00) 9891 HIC Ltd 8/4/22 (75.00)\n9862 HIC Ltd 8/3/22 (75.00) 9892 HIC Ltd 8/4/22 (75.00)\n9863 HIC Ltd 8/3/22 (75.00) 9893 HIC Ltd 8/4/22 (75.00)\n9864 HIC Ltd 8/3/22 (75.00) 9894 HIC Ltd 8/4/22 (75.00)\n9865 HIC Ltd 8/3/22 (75.00) 9895 HIC Ltd 8/4/22 (75.00)\n9866 HIC Ltd 8/3/22 (75.00) 9896 HIC Ltd 8/4/22 (75.00)\n9867 HIC Ltd 8/3/22 (75.00) 9897 HIC Ltd 8/4/22 (75.00)\n9868 HIC Ltd 8/3/22 (75.00) 9898 HIC Ltd 8/4/22 (75.00)\n9869 HIC Ltd 8/3/22 (75.00) 9899 HIC Ltd 8/4/22 (75.00)\n9870 HIC Ltd 8/3/22 (25.00) 9900 HIC Ltd 8/4/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 176 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9901 HIC Ltd 8/4/22 (75.00) 9931 HIC Ltd 8/5/22 (25.00)\n9902 HIC Ltd 8/4/22 (75.00) 9932 HIC Ltd 8/5/22 (25.00)\n9903 HIR Ltd 8/5/22 (35.00) 9933 HIC Ltd 8/5/22 (5.00)\n9904 HIC Ltd 8/5/22 (13.00) 9934 HIC Ltd 8/8/22 (25.00)\n9905 HIC Ltd 8/5/22 (50.00) 9935 HIC Ltd 8/8/22 (25.00)\n9906 HIC Ltd 8/5/22 (75.00) 9936 HIC Ltd 8/8/22 (25.00)\n9907 HIC Ltd 8/5/22 (25.00) 9937 HIC Ltd 8/8/22 (25.00)\n9908 HIC Ltd 8/5/22 (25.00) 9938 HIC Ltd 8/8/22 (25.00)\n9909 HIC Ltd 8/5/22 (25.00) 9939 HIC Ltd 8/8/22 (25.00)\n9910 HIC Ltd 8/5/22 (25.00) 9940 HIC Ltd 8/8/22 (25.00)\n9911 HIC Ltd 8/5/22 (25.00) 9941 HIC Ltd 8/8/22 (25.00)\n9912 HIC Ltd 8/5/22 (25.00) 9942 HIC Ltd 8/8/22 (25.00)\n9913 HIC Ltd 8/5/22 (25.00) 9943 HIC Ltd 8/8/22 (25.00)\n9914 HIC Ltd 8/5/22 (25.00) 9944 HIC Ltd 8/8/22 (25.00)\n9915 HIC Ltd 8/5/22 (75.00) 9945 HIC Ltd 8/8/22 (25.00)\n9916 HIC Ltd 8/5/22 (75.00) 9946 HIC Ltd 8/8/22 (25.00)\n9917 HIC Ltd 8/5/22 (75.00) 9947 HIC Ltd 8/8/22 (25.00)\n9918 HIC Ltd 8/5/22 (75.00) 9948 HIC Ltd 8/8/22 (25.00)\n9919 HIC Ltd 8/5/22 (75.00) 9949 HIC Ltd 8/8/22 (25.00)\n9920 HIC Ltd 8/5/22 (75.00) 9950 HIC Ltd 8/8/22 (25.00)\n9921 HIC Ltd 8/5/22 (75.00) 9951 HIC Ltd 8/8/22 (25.00)\n9922 HIC Ltd 8/5/22 (75.00) 9952 HIC Ltd 8/8/22 (25.00)\n9923 HIC Ltd 8/5/22 (75.00) 9953 HIC Ltd 8/8/22 (25.00)\n9924 HIC Ltd 8/5/22 (75.00) 9954 HIC Ltd 8/8/22 (25.00)\n9925 HIC Ltd 8/5/22 (75.00) 9955 HIC Ltd 8/8/22 (75.00)\n9926 HIC Ltd 8/5/22 (25.00) 9956 HIC Ltd 8/8/22 (75.00)\n9927 HIC Ltd 8/5/22 (25.00) 9957 HIC Ltd 8/8/22 (75.00)\n9928 HIC Ltd 8/5/22 (50.00) 9958 HIC Ltd 8/8/22 (75.00)\n9929 HIC Ltd 8/5/22 (50.00) 9959 HIC Ltd 8/8/22 (75.00)\n9930 HIC Ltd 8/5/22 (50.00) 9960 HIC Ltd 8/8/22 (75.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 177 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n9961 HIC Ltd 8/8/22 (75.00) 9991 HIC Ltd 8/9/22 (75.00)\n9962 HIC Ltd 8/8/22 (75.00) 9992 HIC Ltd 8/9/22 (75.00)\n9963 HIC Ltd 8/8/22 (75.00) 9993 HIC Ltd 8/9/22 (75.00)\n9964 HIC Ltd 8/8/22 (75.00) 9994 HIC Ltd 8/9/22 (75.00)\n9965 HIC Ltd 8/8/22 (75.00) 9995 HIC Ltd 8/9/22 (75.00)\n9966 HIC Ltd 8/8/22 (75.00) 9996 HIC Ltd 8/9/22 (75.00)\n9967 HIC Ltd 8/8/22 (75.00) 9997 HIC Ltd 8/9/22 (75.00)\n9968 HIC Ltd 8/8/22 (75.00) 9998 HIC Ltd 8/9/22 (75.00)\n9969 HIC Ltd 8/8/22 (75.00) 9999 HIC Ltd 8/9/22 (75.00)\n9970 HIC Ltd 8/8/22 (75.00) 10000 HIC Ltd 8/10/22 (25.00)\n9971 HIC Ltd 8/8/22 (75.00) 10001 HIC Ltd 8/10/22 (50.00)\n9972 HIC Ltd 8/8/22 (75.00) 10002 HIC Ltd 8/10/22 (25.00)\n9973 HIC Ltd 8/8/22 (25.00) 10003 HIC Ltd 8/10/22 (25.00)\n9974 HIC Ltd 8/8/22 (25.00) 10004 HIC Ltd 8/10/22 (25.00)\n9975 HIC Ltd 8/9/22 (25.00) 10005 HIC Ltd 8/10/22 (25.00)\n9976 HIC Ltd 8/9/22 (25.00) 10006 HIC Ltd 8/10/22 (25.00)\n9977 HIC Ltd 8/9/22 (25.00) 10007 HIC Ltd 8/10/22 (25.00)\n9978 HIC Ltd 8/9/22 (25.00) 10008 HIC Ltd 8/10/22 (25.00)\n9979 HIC Ltd 8/9/22 (25.00) 10009 HIC Ltd 8/10/22 (25.00)\n9980 HIC Ltd 8/9/22 (25.00) 10010 HIC Ltd 8/10/22 (25.00)\n9981 HIC Ltd 8/9/22 (25.00) 10011 HIC Ltd 8/10/22 (25.00)\n9982 HIC Ltd 8/9/22 (25.00) 10012 HIC Ltd 8/10/22 (25.00)\n9983 HIC Ltd 8/9/22 (25.00) 10013 HIC Ltd 8/10/22 (25.00)\n9984 HIC Ltd 8/9/22 (25.00) 10014 HIC Ltd 8/10/22 (25.00)\n9985 HIC Ltd 8/9/22 (25.00) 10015 HIC Ltd 8/10/22 (25.00)\n9986 HIC Ltd 8/9/22 (25.00) 10016 HIC Ltd 8/10/22 (25.00)\n9987 HIC Ltd 8/9/22 (25.00) 10017 HIC Ltd 8/10/22 (25.00)\n9988 HIC Ltd 8/9/22 (25.00) 10018 HIC Ltd 8/10/22 (25.00)\n9989 HIC Ltd 8/9/22 (35.00) 10019 HIC Ltd 8/10/22 (25.00)\n9990 HIC Ltd 8/9/22 (75.00) 10020 HIC Ltd 8/10/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 178 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10021 HIC Ltd 8/10/22 (25.00) 10051 HIC Ltd 8/11/22 (75.00)\n10022 HIC Ltd 8/10/22 (25.00) 10052 HIC Ltd 8/11/22 (75.00)\n10023 HIC Ltd 8/10/22 (75.00) 10053 HIC Ltd 8/11/22 (75.00)\n10024 HIC Ltd 8/10/22 (75.00) 10054 HIC Ltd 8/11/22 (75.00)\n10025 HIC Ltd 8/10/22 (75.00) 10055 HIC Ltd 8/11/22 (75.00)\n10026 HIC Ltd 8/10/22 (75.00) 10056 HIC Ltd 8/11/22 (75.00)\n10027 HIC Ltd 8/10/22 (75.00) 10057 HIC Ltd 8/11/22 (75.00)\n10028 HIC Ltd 8/10/22 (75.00) 10058 HIC Ltd 8/11/22 (75.00)\n10029 HIC Ltd 8/10/22 (75.00) 10059 HIC Ltd 8/11/22 (75.00)\n10030 HIC Ltd 8/11/22 (50.00) 10060 HIC Ltd 8/12/22 (25.00)\n10031 HIC Ltd 8/11/22 (50.00) 10061 HIC Ltd 8/12/22 (40.00)\n10032 HIC Ltd 8/11/22 (40.00) 10062 HIC Ltd 8/12/22 (25.00)\n10033 HIC Ltd 8/11/22 (50.00) 10063 HIC Ltd 8/12/22 (50.00)\n10034 HIC Ltd 8/11/22 (25.00) 10064 HIC Ltd 8/12/22 (25.00)\n10035 HIC Ltd 8/11/22 (25.00) 10065 HIC Ltd 8/12/22 (25.00)\n10036 HIC Ltd 8/11/22 (25.00) 10066 HIC Ltd 8/12/22 (25.00)\n10037 HIC Ltd 8/11/22 (25.00) 10067 HIC Ltd 8/12/22 (25.00)\n10038 HIC Ltd 8/11/22 (25.00) 10068 HIC Ltd 8/12/22 (25.00)\n10039 HIC Ltd 8/11/22 (25.00) 10069 HIC Ltd 8/12/22 (25.00)\n10040 HIC Ltd 8/11/22 (25.00) 10070 HIC Ltd 8/12/22 (25.00)\n10041 HIC Ltd 8/11/22 (25.00) 10071 HIC Ltd 8/12/22 (25.00)\n10042 HIC Ltd 8/11/22 (25.00) 10072 HIC Ltd 8/12/22 (25.00)\n10043 HIC Ltd 8/11/22 (25.00) 10073 HIC Ltd 8/12/22 (75.00)\n10044 HIC Ltd 8/11/22 (25.00) 10074 HIC Ltd 8/12/22 (75.00)\n10045 HIC Ltd 8/11/22 (25.00) 10075 HIC Ltd 8/12/22 (75.00)\n10046 HIC Ltd 8/11/22 (25.00) 10076 HIC Ltd 8/12/22 (75.00)\n10047 HIC Ltd 8/11/22 (25.00) 10077 HIC Ltd 8/12/22 (75.00)\n10048 HIC Ltd 8/11/22 (75.00) 10078 HIC Ltd 8/12/22 (75.00)\n10049 HIC Ltd 8/11/22 (75.00) 10079 HIC Ltd 8/12/22 (75.00)\n10050 HIC Ltd 8/11/22 (75.00) 10080 HIC Ltd 8/15/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 179 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10081 HIC Ltd 8/15/22 (25.00) 10111 HIC Ltd 8/16/22 (25.00)\n10082 HIC Ltd 8/15/22 (25.00) 10112 HIC Ltd 8/16/22 (25.00)\n10083 HIC Ltd 8/15/22 (25.00) 10113 HIC Ltd 8/16/22 (25.00)\n10084 HIC Ltd 8/15/22 (25.00) 10114 HIC Ltd 8/16/22 (25.00)\n10085 HIC Ltd 8/15/22 (25.00) 10115 HIC Ltd 8/16/22 (25.00)\n10086 HIC Ltd 8/15/22 (25.00) 10116 HIC Ltd 8/16/22 (25.00)\n10087 HIC Ltd 8/15/22 (25.00) 10117 HIC Ltd 8/16/22 (25.00)\n10088 HIC Ltd 8/15/22 (25.00) 10118 HIC Ltd 8/16/22 (25.00)\n10089 HIC Ltd 8/15/22 (25.00) 10119 HIC Ltd 8/16/22 (25.00)\n10090 HIC Ltd 8/15/22 (25.00) 10120 HIC Ltd 8/16/22 (25.00)\n10091 HIC Ltd 8/15/22 (25.00) 10121 HIC Ltd 8/16/22 (75.00)\n10092 HIC Ltd 8/15/22 (25.00) 10122 HIC Ltd 8/16/22 (75.00)\n10093 HIC Ltd 8/15/22 (25.00) 10123 HIC Ltd 8/16/22 (75.00)\n10094 HIC Ltd 8/15/22 (25.00) 10124 HIC Ltd 8/16/22 (75.00)\n10095 HIC Ltd 8/15/22 (75.00) 10125 HIC Ltd 8/16/22 (75.00)\n10096 HIC Ltd 8/15/22 (75.00) 10126 HIC Ltd 8/16/22 (75.00)\n10097 HIC Ltd 8/15/22 (75.00) 10127 HIC Ltd 8/16/22 (75.00)\n10098 HIC Ltd 8/15/22 (75.00) 10128 HIC Ltd 8/17/22 (25.00)\n10099 HIC Ltd 8/15/22 (75.00) 10129 HIC Ltd 8/17/22 (25.00)\n10100 HIC Ltd 8/15/22 (75.00) 10130 HIC Ltd 8/17/22 (25.00)\n10101 HIC Ltd 8/15/22 (75.00) 10131 HIC Ltd 8/17/22 (25.00)\n10102 HIC Ltd 8/15/22 (75.00) 10132 HIC Ltd 8/17/22 (25.00)\n10103 HIC Ltd 8/15/22 (75.00) 10133 HIC Ltd 8/17/22 (25.00)\n10104 HIC Ltd 8/15/22 (75.00) 10134 HIC Ltd 8/17/22 (75.00)\n10105 HIC Ltd 8/15/22 (75.00) 10135 HIC Ltd 8/17/22 (75.00)\n10106 HIC Ltd 8/15/22 (75.00) 10136 HIC Ltd 8/17/22 (75.00)\n10107 HIC Ltd 8/15/22 (75.00) 10137 HIC Ltd 8/17/22 (75.00)\n10108 HIC Ltd 8/16/22 (50.00) 10138 HIC Ltd 8/17/22 (75.00)\n10109 HIC Ltd 8/16/22 (25.00) 10139 HIC Ltd 8/18/22 (25.00)\n10110 HIC Ltd 8/16/22 (25.00) 10140 HIC Ltd 8/18/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 180 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10141 HIC Ltd 8/18/22 (5.00) 10171 HIC Ltd 8/19/22 (25.00)\n10142 HIC Ltd 8/18/22 (25.00) 10172 HIC Ltd 8/19/22 (25.00)\n10143 HIC Ltd 8/18/22 (75.00) 10173 HIC Ltd 8/19/22 (25.00)\n10144 HIC Ltd 8/18/22 (5.00) 10174 HIC Ltd 8/19/22 (20.00)\n10145 HIC Ltd 8/18/22 (5.00) 10175 HIC Ltd 8/19/22 (25.00)\n10146 HIC Ltd 8/18/22 (25.00) 10176 HIC Ltd 8/19/22 (25.00)\n10147 HIC Ltd 8/18/22 (25.00) 10177 HIC Ltd 8/19/22 (25.00)\n10148 HIC Ltd 8/18/22 (25.00) 10178 HIC Ltd 8/19/22 (25.00)\n10149 HIC Ltd 8/18/22 (25.00) 10179 HIC Ltd 8/19/22 (25.00)\n10150 HIC Ltd 8/18/22 (25.00) 10180 HIC Ltd 8/19/22 (25.00)\n10151 HIC Ltd 8/18/22 (25.00) 10181 HIC Ltd 8/19/22 (25.00)\n10152 HIC Ltd 8/18/22 (25.00) 10182 HIC Ltd 8/19/22 (25.00)\n10153 HIC Ltd 8/18/22 (25.00) 10183 HIC Ltd 8/19/22 (25.00)\n10154 HIC Ltd 8/18/22 (25.00) 10184 HIC Ltd 8/19/22 (75.00)\n10155 HIC Ltd 8/18/22 (25.00) 10185 HIC Ltd 8/19/22 (75.00)\n10156 HIC Ltd 8/18/22 (25.00) 10186 HIC Ltd 8/19/22 (75.00)\n10157 HIC Ltd 8/18/22 (75.00) 10187 HIC Ltd 8/19/22 (75.00)\n10158 HIC Ltd 8/18/22 (75.00) 10188 HIC Ltd 8/22/22 (25.00)\n10159 HIC Ltd 8/18/22 (75.00) 10189 HIC Ltd 8/22/22 (25.00)\n10160 HIC Ltd 8/18/22 (75.00) 10190 HIC Ltd 8/22/22 (25.00)\n10161 HIC Ltd 8/18/22 (75.00) 10191 HIC Ltd 8/22/22 (25.00)\n10162 HIC Ltd 8/18/22 (75.00) 10192 HIC Ltd 8/22/22 (25.00)\n10163 HIC Ltd 8/18/22 (75.00) 10193 HIC Ltd 8/22/22 (25.00)\n10164 HIC Ltd 8/18/22 (75.00) 10194 HIC Ltd 8/22/22 (25.00)\n10165 HIC Ltd 8/18/22 (75.00) 10195 HIC Ltd 8/22/22 (25.00)\n10166 HIC Ltd 8/18/22 (75.00) 10196 HIC Ltd 8/22/22 (25.00)\n10167 HIC Ltd 8/18/22 (75.00) 10197 HIC Ltd 8/22/22 (25.00)\n10168 HIC Ltd 8/18/22 (75.00) 10198 HIC Ltd 8/22/22 (75.00)\n10169 HIC Ltd 8/18/22 (75.00) 10199 HIC Ltd 8/22/22 (75.00)\n10170 HIC Ltd 8/18/22 (25.00) 10200 HIC Ltd 8/22/22 (25.00)\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文书 4108 提交于 02/14/25 录入于 02/14/25 11:33:34 第 181 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10201 HIC Ltd（喜马拉雅国际清算有限公司） 8/22/22 (25.00) 10231 HIC Ltd 8/23/22 (25.00)\n10202 HIC Ltd 8/22/22 (25.00) 10232 HIC Ltd 8/23/22 (25.00)\n10203 HIC Ltd 8/22/22 (25.00) 10233 HIC Ltd 8/23/22 (25.00)\n10204 HIC Ltd 8/22/22 (25.00) 10234 HIC Ltd 8/23/22 (25.00)\n10205 HIC Ltd 8/22/22 (25.00) 10235 HIC Ltd 8/23/22 (25.00)\n10206 HIC Ltd 8/22/22 (25.00) 10236 HIC Ltd 8/23/22 (25.00)\n10207 HIC Ltd 8/22/22 (25.00) 10237 HIC Ltd 8/23/22 (75.00)\n10208 HIC Ltd 8/22/22 (75.00) 10238 HIC Ltd 8/23/22 (75.00)\n10209 HIC Ltd 8/22/22 (75.00) 10239 HIC Ltd 8/23/22 (75.00)\n10210 HIC Ltd 8/22/22 (75.00) 10240 HIC Ltd 8/23/22 (75.00)\n10211 HIC Ltd 8/22/22 (75.00) 10241 HIC Ltd 8/23/22 (25.00)\n10212 HIC Ltd 8/22/22 (75.00) 10242 HIC Ltd 8/23/22 (25.00)\n10213 HIC Ltd 8/22/22 (75.00) 10243 HIC Ltd 8/23/22 (25.00)\n10214 HIC Ltd 8/22/22 (75.00) 10244 HIC Ltd 8/23/22 (25.00)\n10215 HIC Ltd 8/22/22 (75.00) 10245 HIC Ltd 8/24/22 (25.00)\n10216 HIC Ltd 8/22/22 (75.00) 10246 HIC Ltd 8/24/22 (25.00)\n10217 HIC Ltd 8/22/22 (75.00) 10247 HIC Ltd 8/24/22 (25.00)\n10218 HIC Ltd 8/22/22 (75.00) 10248 HIC Ltd 8/24/22 (25.00)\n10219 HIC Ltd 8/22/22 (75.00) 10249 HIC Ltd 8/24/22 (25.00)\n10220 HIC Ltd 8/22/22 (75.00) 10250 HIC Ltd 8/24/22 (25.00)\n10221 HIC Ltd 8/22/22 (75.00) 10251 HIC Ltd 8/24/22 (25.00)\n10222 HIC Ltd 8/22/22 (75.00) 10252 HIC Ltd 8/24/22 (75.00)\n10223 HIC Ltd 8/22/22 (75.00) 10253 HIC Ltd 8/24/22 (75.00)\n10224 HIC Ltd 8/22/22 (75.00) 10254 HIC Ltd 8/24/22 (75.00)\n10225 HIC Ltd 8/22/22 (75.00) 10255 HIC Ltd 8/24/22 (25.00)\n10226 HIC Ltd 8/22/22 (75.00) 10256 HIC Ltd 8/24/22 (75.00)\n10227 HIC Ltd 8/22/22 (75.00) 10257 HIC Ltd 8/24/22 (75.00)\n10228 HIC Ltd 8/22/22 (75.00) 10258 HIC Ltd 8/25/22 (25.00)\n10229 HIC Ltd 8/23/22 (25.00) 10259 HIC Ltd 8/25/22 (25.00)\n10230 HIC Ltd 8/23/22 (25.00) 10260 HIC Ltd 8/25/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文档 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 182 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10261 HIC Ltd 8/25/22 (25.00) 10291 HIC Ltd 8/26/22 (25.00)\n10262 HIC Ltd 8/25/22 (25.00) 10292 HIC Ltd 8/26/22 (25.00)\n10263 HIC Ltd 8/25/22 (25.00) 10293 HIC Ltd 8/26/22 (75.00)\n10264 HIC Ltd 8/25/22 (25.00) 10294 HIC Ltd 8/26/22 (75.00)\n10265 HIC Ltd 8/25/22 (25.00) 10295 HIC Ltd 8/26/22 (75.00)\n10266 HIC Ltd 8/25/22 (25.00) 10296 HIC Ltd 8/29/22 (25.00)\n10267 HIC Ltd 8/25/22 (75.00) 10297 HIC Ltd 8/29/22 (25.00)\n10268 HIC Ltd 8/25/22 (75.00) 10298 HIC Ltd 8/29/22 (25.00)\n10269 HIC Ltd 8/25/22 (75.00) 10299 HIC Ltd 8/29/22 (25.00)\n10270 HIC Ltd 8/25/22 (75.00) 10300 HIC Ltd 8/29/22 (25.00)\n10271 HIC Ltd 8/25/22 (75.00) 10301 HIC Ltd 8/29/22 (25.00)\n10272 HIC Ltd 8/25/22 (25.00) 10302 HIC Ltd 8/29/22 (25.00)\n10273 HIC Ltd 8/25/22 (25.00) 10303 HIC Ltd 8/29/22 (25.00)\n10274 HIC Ltd 8/25/22 (25.00) 10304 HIC Ltd 8/29/22 (25.00)\n10275 HIC Ltd 8/25/22 (25.00) 10305 HIC Ltd 8/29/22 (25.00)\n10276 HIC Ltd 8/26/22 (25.00) 10306 HIC Ltd 8/29/22 (25.00)\n10277 HIC Ltd 8/26/22 (25.00) 10307 HIC Ltd 8/29/22 (25.00)\n10278 HIC Ltd 8/26/22 (25.00) 10308 HIC Ltd 8/29/22 (25.00)\n10279 HIC Ltd 8/26/22 (25.00) 10309 HIC Ltd 8/29/22 (25.00)\n10280 HIC Ltd 8/26/22 (25.00) 10310 HIC Ltd 8/29/22 (25.00)\n10281 HIC Ltd 8/26/22 (25.00) 10311 HIC Ltd 8/29/22 (25.00)\n10282 HIC Ltd 8/26/22 (25.00) 10312 HIC Ltd 8/29/22 (25.00)\n10283 HIC Ltd 8/26/22 (25.00) 10313 HIC Ltd 8/29/22 (25.00)\n10284 HIC Ltd 8/26/22 (25.00) 10314 HIC Ltd 8/29/22 (25.00)\n10285 HIC Ltd 8/26/22 (25.00) 10315 HIC Ltd 8/29/22 (25.00)\n10286 HIC Ltd 8/26/22 (25.00) 10316 HIC Ltd 8/30/22 (25.00)\n10287 HIC Ltd 8/26/22 (25.00) 10317 HIC Ltd 8/30/22 (25.00)\n10288 HIC Ltd 8/26/22 (25.00) 10318 HIC Ltd 8/30/22 (25.00)\n10289 HIC Ltd 8/26/22 (25.00) 10319 HIC Ltd 8/30/22 (25.00)\n10290 HIC Ltd 8/26/22 (25.00) 10320 HIC Ltd 8/30/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文档 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 183 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10321 HIC Ltd 8/30/22 (25.00) 10351 HIC Ltd 8/30/22 (75.00)\n10322 HIC Ltd 8/30/22 (25.00) 10352 HIC Ltd 8/30/22 (75.00)\n10323 HIC Ltd 8/30/22 (25.00) 10353 HIC Ltd 8/30/22 (5.00)\n10324 HIC Ltd 8/30/22 (25.00) 10354 HIC Ltd 8/31/22 (25.00)\n10325 HIC Ltd 8/30/22 (25.00) 10355 HIC Ltd 8/31/22 (25.00)\n10326 HIC Ltd 8/30/22 (25.00) 10356 HIC Ltd 8/31/22 (25.00)\n10327 HIC Ltd 8/30/22 (25.00) 10357 HIC Ltd 8/31/22 (25.00)\n10328 HIC Ltd 8/30/22 (25.00) 10358 HIC Ltd 8/31/22 (25.00)\n10329 HIC Ltd 8/30/22 (25.00) 10359 HIC Ltd 8/31/22 (25.00)\n10330 HIC Ltd 8/30/22 (25.00) 10360 HIC Ltd 8/31/22 (25.00)\n10331 HIC Ltd 8/30/22 (75.00) 10361 HIC Ltd 8/31/22 (25.00)\n10332 HIC Ltd 8/30/22 (75.00) 10362 HIC Ltd 8/31/22 (25.00)\n10333 HIC Ltd 8/30/22 (75.00) 10363 HIC Ltd 8/31/22 (25.00)\n10334 HIC Ltd 8/30/22 (75.00) 10364 HIC Ltd 8/31/22 (40.00)\n10335 HIC Ltd 8/30/22 (75.00) 10365 HIC Ltd 8/31/22 (50.00)\n10336 HIC Ltd 8/30/22 (75.00) 10366 HIC Ltd 8/31/22 (50.00)\n10337 HIC Ltd 8/30/22 (75.00) 10367 HIC Ltd 8/31/22 (50.00)\n10338 HIC Ltd 8/30/22 (75.00) 10368 HIC Ltd 8/31/22 (75.00)\n10339 HIC Ltd 8/30/22 (75.00) 10369 HIC Ltd 8/31/22 (75.00)\n10340 HIC Ltd 8/30/22 (75.00) 10370 HIC Ltd 8/31/22 (75.00)\n10341 HIC Ltd 8/30/22 (75.00) 10371 HIC Ltd 8/31/22 (75.00)\n10342 HIC Ltd 8/30/22 (75.00) 10372 HIC Ltd 8/31/22 (75.00)\n10343 HIC Ltd 8/30/22 (75.00) 10373 HIFG Ltd 9/1/22 (750.00)\n10344 HIC Ltd 8/30/22 (75.00) 10374 HIR Ltd 9/1/22 (750.00)\n10345 HIC Ltd 8/30/22 (75.00) 10375 HIC Ltd 9/1/22 (25.00)\n10346 HIC Ltd 8/30/22 (75.00) 10376 HIC Ltd 9/1/22 (25.00)\n10347 HIC Ltd 8/30/22 (75.00) 10377 HIC Ltd 9/1/22 (25.00)\n10348 HIC Ltd 8/30/22 (75.00) 10378 HIC Ltd 9/1/22 (25.00)\n10349 HIC Ltd 8/30/22 (75.00) 10379 HIC Ltd 9/1/22 (25.00)\n10350 HIC Ltd 8/30/22 (75.00) 10380 HIC Ltd 9/1/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文档 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 184 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10381 HIC Ltd 9/1/22 (25.00) 10411 HIC Ltd 9/6/22 (25.00)\n10382 HIC Ltd 9/1/22 (25.00) 10412 HIC Ltd 9/6/22 (25.00)\n10383 HIC Ltd 9/1/22 (75.00) 10413 HIC Ltd 9/6/22 (25.00)\n10384 HIC Ltd 9/1/22 (75.00) 10414 HIC Ltd 9/6/22 (25.00)\n10385 HIC Ltd 9/1/22 (75.00) 10415 HIC Ltd 9/6/22 (25.00)\n10386 HIC Ltd 9/1/22 (75.00) 10416 HIC Ltd 9/6/22 (25.00)\n10387 HIC Ltd 9/1/22 (75.00) 10417 HIC Ltd 9/6/22 (25.00)\n10388 HIC Ltd 9/1/22 (25.00) 10418 HIC Ltd 9/6/22 (25.00)\n10389 HIC Ltd 9/1/22 (750.00) 10419 HIC Ltd 9/6/22 (25.00)\n10390 HIC Ltd 9/2/22 (25.00) 10420 HIC Ltd 9/6/22 (25.00)\n10391 HIC Ltd 9/2/22 (25.00) 10421 HIC Ltd 9/6/22 (75.00)\n10392 HIC Ltd 9/2/22 (25.00) 10422 HIC Ltd 9/6/22 (75.00)\n10393 HIC Ltd 9/2/22 (25.00) 10423 HIC Ltd 9/6/22 (75.00)\n10394 HIC Ltd 9/2/22 (25.00) 10424 HIC Ltd 9/6/22 (75.00)\n10395 HIC Ltd 9/2/22 (25.00) 10425 HIC Ltd 9/6/22 (75.00)\n10396 HIC Ltd 9/2/22 (25.00) 10426 HIC Ltd 9/6/22 (75.00)\n10397 HIC Ltd 9/2/22 (75.00) 10427 HIC Ltd 9/6/22 (75.00)\n10398 HIC Ltd 9/2/22 (75.00) 10428 HIC Ltd 9/6/22 (75.00)\n10399 HIC Ltd 9/2/22 (75.00) 10429 HIC Ltd 9/6/22 (75.00)\n10400 HIC Ltd 9/2/22 (75.00) 10430 HIC Ltd 9/6/22 (75.00)\n10401 HIC Ltd 9/2/22 (75.00) 10431 HIC Ltd 9/6/22 (75.00)\n10402 HIC Ltd 9/2/22 (75.00) 10432 HIC Ltd 9/7/22 (25.00)\n10403 HIC Ltd 9/2/22 (75.00) 10433 HIC Ltd 9/7/22 (25.00)\n10404 HIC Ltd 9/2/22 (5.00) 10434 HIC Ltd 9/7/22 (25.00)\n10405 HIC Ltd 9/2/22 (75.00) 10435 HIC Ltd 9/7/22 (25.00)\n10406 HIC Ltd 9/6/22 (25.00) 10436 HIC Ltd 9/7/22 (25.00)\n10407 HIC Ltd 9/6/22 (25.00) 10437 HIC Ltd 9/7/22 (25.00)\n10408 HIC Ltd 9/6/22 (25.00) 10438 HIC Ltd 9/7/22 (25.00)\n10409 HIC Ltd 9/6/22 (25.00) 10439 HIC Ltd 9/7/22 (25.00)\n10410 HIC Ltd 9/6/22 (25.00) 10440 HIC Ltd 9/7/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文档 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 185 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10441 HIC Ltd 9/7/22 (25.00) 10471 HIC Ltd 9/9/22 (25.00)\n10442 HIC Ltd 9/7/22 (25.00) 10472 HIC Ltd 9/9/22 (75.00)\n10443 HIC Ltd 9/7/22 (35.00) 10473 HIC Ltd 9/9/22 (75.00)\n10444 HIC Ltd 9/7/22 (5.00) 10474 HIC Ltd 9/9/22 (75.00)\n10445 HIC Ltd 9/7/22 (75.00) 10475 HIC Ltd 9/9/22 (75.00)\n10446 HIC Ltd 9/7/22 (75.00) 10476 HIC Ltd 9/9/22 (75.00)\n10447 HIC Ltd 9/7/22 (75.00) 10477 HIC Ltd 9/9/22 (25.00)\n10448 HIC Ltd 9/7/22 (75.00) 10478 HIC Ltd 9/9/22 (25.00)\n10449 HIC Ltd 9/7/22 (75.00) 10479 HIC Ltd 9/9/22 (25.00)\n10450 HIC Ltd 9/7/22 (75.00) 10480 HIC Ltd 9/9/22 (35.00)\n10451 HIC Ltd 9/7/22 (75.00) 10481 HIC Ltd 9/9/22 (25.00)\n10452 HIC Ltd 9/8/22 (25.00) 10482 HIC Ltd 9/12/22 (75.00)\n10453 HIC Ltd 9/8/22 (25.00) 10483 HIC Ltd 9/12/22 (25.00)\n10454 HIC Ltd 9/8/22 (25.00) 10484 HIC Ltd 9/12/22 (25.00)\n10455 HIC Ltd 9/8/22 (25.00) 10485 HIC Ltd 9/12/22 (25.00)\n10456 HIC Ltd 9/8/22 (25.00) 10486 HIC Ltd 9/12/22 (25.00)\n10457 HIC Ltd 9/8/22 (25.00) 10487 HIC Ltd 9/12/22 (25.00)\n10458 HIC Ltd 9/8/22 (5.00) 10488 HIC Ltd 9/12/22 (25.00)\n10459 HIC Ltd 9/8/22 (75.00) 10489 HIC Ltd 9/12/22 (25.00)\n10460 HIC Ltd 9/8/22 (75.00) 10490 HIC Ltd 9/12/22 (25.00)\n10461 HIC Ltd 9/8/22 (75.00) 10491 HIC Ltd 9/12/22 (25.00)\n10462 HIC Ltd 9/8/22 (75.00) 10492 HIC Ltd 9/12/22 (25.00)\n10463 HIC Ltd 9/8/22 (75.00) 10493 HIC Ltd 9/12/22 (25.00)\n10464 HIC Ltd 9/8/22 (75.00) 10494 HIC Ltd 9/12/22 (25.00)\n10465 HIC Ltd 9/8/22 (75.00) 10495 HIC Ltd 9/12/22 (25.00)\n10466 HIC Ltd 9/8/22 (75.00) 10496 HIC Ltd 9/12/22 (25.00)\n10467 HIC Ltd 9/8/22 (75.00) 10497 HIC Ltd 9/12/22 (75.00)\n10468 HIC Ltd 9/9/22 (25.00) 10498 HIC Ltd 9/12/22 (75.00)\n10469 HIC Ltd 9/9/22 (50.00) 10499 HIC Ltd 9/12/22 (75.00)\n10470 HIC Ltd 9/9/22 (50.00) 10500 HIC Ltd 9/12/22 (75.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文档 4108 于 02/14/25 提交 于 02/14/25 11:33:34 录入 第 186 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10501 HIC Ltd（喜马拉雅国际清算有限公司） 9/12/22 (75.00) 10531 HIC Ltd 9/13/22 (25.00)\n10502 HIC Ltd 9/12/22 (75.00) 10532 HIC Ltd 9/13/22 (25.00)\n10503 HIC Ltd 9/12/22 (75.00) 10533 HIC Ltd 9/13/22 (25.00)\n10504 HIC Ltd 9/12/22 (75.00) 10534 HIC Ltd 9/13/22 (25.00)\n10505 HIC Ltd 9/12/22 (75.00) 10535 HIC Ltd 9/13/22 (25.00)\n10506 HIC Ltd 9/12/22 (75.00) 10536 HIC Ltd 9/13/22 (25.00)\n10507 HIC Ltd 9/13/22 (25.00) 10537 HIC Ltd 9/13/22 (25.00)\n10508 HIC Ltd 9/13/22 (25.00) 10538 HIC Ltd 9/13/22 (25.00)\n10509 HIC Ltd 9/13/22 (25.00) 10539 HIC Ltd 9/13/22 (25.00)\n10510 HIC Ltd 9/13/22 (25.00) 10540 HIC Ltd 9/13/22 (25.00)\n10511 HIC Ltd 9/13/22 (25.00) 10541 HIC Ltd 9/13/22 (25.00)\n10512 HIC Ltd 9/13/22 (50.00) 10542 HIC Ltd 9/13/22 (25.00)\n10513 HIC Ltd 9/13/22 (25.00) 10543 HIC Ltd 9/13/22 (25.00)\n10514 HIC Ltd 9/13/22 (25.00) 10544 HIC Ltd 9/13/22 (25.00)\n10515 HIC Ltd 9/13/22 (50.00) 10545 HIC Ltd 9/13/22 (25.00)\n10516 HIC Ltd 9/13/22 (25.00) 10546 HIC Ltd 9/13/22 (25.00)\n10517 HIC Ltd 9/13/22 (25.00) 10547 HIC Ltd 9/13/22 (25.00)\n10518 HIC Ltd 9/13/22 (25.00) 10548 HIC Ltd 9/13/22 (25.00)\n10519 HIC Ltd 9/13/22 (25.00) 10549 HIC Ltd 9/13/22 (25.00)\n10520 HIC Ltd 9/13/22 (25.00) 10550 HIC Ltd 9/13/22 (25.00)\n10521 HIC Ltd 9/13/22 (25.00) 10551 HIC Ltd 9/13/22 (25.00)\n10522 HIC Ltd 9/13/22 (25.00) 10552 HIC Ltd 9/13/22 (25.00)\n10523 HIC Ltd 9/13/22 (25.00) 10553 HIC Ltd 9/13/22 (25.00)\n10524 HIC Ltd 9/13/22 (25.00) 10554 HIC Ltd 9/13/22 (25.00)\n10525 HIC Ltd 9/13/22 (25.00) 10555 HIC Ltd 9/13/22 (25.00)\n10526 HIC Ltd 9/13/22 (25.00) 10556 HIC Ltd 9/13/22 (75.00)\n10527 HIC Ltd 9/13/22 (25.00) 10557 HIC Ltd 9/13/22 (75.00)\n10528 HIC Ltd 9/13/22 (25.00) 10558 HIC Ltd 9/13/22 (75.00)\n10529 HIC Ltd 9/13/22 (25.00) 10559 HIC Ltd 9/14/22 (25.00)\n10530 HIC Ltd 9/13/22 (25.00) 10560 HIC Ltd 9/14/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文档 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 187 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10561 HIC Ltd 9/14/22 (25.00) 10591 HIC Ltd 9/14/22 (25.00)\n10562 HIC Ltd 9/14/22 (25.00) 10592 HIC Ltd 9/14/22 (25.00)\n10563 HIC Ltd 9/14/22 (25.00) 10593 HIC Ltd 9/14/22 (25.00)\n10564 HIC Ltd 9/14/22 (25.00) 10594 HIC Ltd 9/14/22 (25.00)\n10565 HIC Ltd 9/14/22 (25.00) 10595 HIC Ltd 9/14/22 (25.00)\n10566 HIC Ltd 9/14/22 (25.00) 10596 HIC Ltd 9/14/22 (25.00)\n10567 HIC Ltd 9/14/22 (25.00) 10597 HIC Ltd 9/14/22 (25.00)\n10568 HIC Ltd 9/14/22 (25.00) 10598 HIC Ltd 9/14/22 (25.00)\n10569 HIC Ltd 9/14/22 (25.00) 10599 HIC Ltd 9/14/22 (25.00)\n10570 HIC Ltd 9/14/22 (25.00) 10600 HIC Ltd 9/14/22 (25.00)\n10571 HIC Ltd 9/14/22 (25.00) 10601 HIC Ltd 9/14/22 (25.00)\n10572 HIC Ltd 9/14/22 (25.00) 10602 HIC Ltd 9/14/22 (25.00)\n10573 HIC Ltd 9/14/22 (25.00) 10603 HIC Ltd 9/14/22 (25.00)\n10574 HIC Ltd 9/14/22 (20.00) 10604 HIC Ltd 9/14/22 (75.00)\n10575 HIC Ltd 9/14/22 (25.00) 10605 HIC Ltd 9/14/22 (75.00)\n10576 HIC Ltd 9/14/22 (25.00) 10606 HIC Ltd 9/14/22 (75.00)\n10577 HIC Ltd 9/14/22 (25.00) 10607 HIC Ltd 9/14/22 (25.00)\n10578 HIC Ltd 9/14/22 (25.00) 10608 HIC Ltd 9/15/22 (25.00)\n10579 HIC Ltd 9/14/22 (25.00) 10609 HIC Ltd 9/15/22 (25.00)\n10580 HIC Ltd 9/14/22 (25.00) 10610 HIC Ltd 9/15/22 (25.00)\n10581 HIC Ltd 9/14/22 (25.00) 10611 HIC Ltd 9/15/22 (25.00)\n10582 HIC Ltd 9/14/22 (25.00) 10612 HIC Ltd 9/15/22 (25.00)\n10583 HIC Ltd 9/14/22 (25.00) 10613 HIC Ltd 9/15/22 (25.00)\n10584 HIC Ltd 9/14/22 (25.00) 10614 HIC Ltd 9/15/22 (25.00)\n10585 HIC Ltd 9/14/22 (25.00) 10615 HIC Ltd 9/15/22 (25.00)\n10586 HIC Ltd 9/14/22 (25.00) 10616 HIC Ltd 9/15/22 (25.00)\n10587 HIC Ltd 9/14/22 (25.00) 10617 HIC Ltd 9/15/22 (25.00)\n10588 HIC Ltd 9/14/22 (25.00) 10618 HIC Ltd 9/15/22 (25.00)\n10589 HIC Ltd 9/14/22 (25.00) 10619 HIC Ltd 9/15/22 (25.00)\n10590 HIC Ltd 9/14/22 (25.00) 10620 HIC Ltd 9/15/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文档 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 188 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10621 HIC Ltd 9/15/22 (25.00) 10651 HIC Ltd 9/16/22 (25.00)\n10622 HIC Ltd 9/15/22 (25.00) 10652 HIC Ltd 9/16/22 (25.00)\n10623 HIC Ltd 9/15/22 (25.00) 10653 HIC Ltd 9/16/22 (25.00)\n10624 HIC Ltd 9/15/22 (25.00) 10654 HIC Ltd 9/16/22 (25.00)\n10625 HIC Ltd 9/15/22 (25.00) 10655 HIC Ltd 9/16/22 (25.00)\n10626 HIC Ltd 9/15/22 (25.00) 10656 HIC Ltd 9/16/22 (25.00)\n10627 HIC Ltd 9/15/22 (25.00) 10657 HIC Ltd 9/16/22 (25.00)\n10628 HIC Ltd 9/15/22 (25.00) 10658 HIC Ltd 9/16/22 (25.00)\n10629 HIC Ltd 9/15/22 (25.00) 10659 HIC Ltd 9/16/22 (25.00)\n10630 HIC Ltd 9/15/22 (25.00) 10660 HIC Ltd 9/16/22 (25.00)\n10631 HIC Ltd 9/15/22 (25.00) 10661 HIC Ltd 9/16/22 (25.00)\n10632 HIC Ltd 9/15/22 (25.00) 10662 HIC Ltd 9/16/22 (25.00)\n10633 HIC Ltd 9/15/22 (25.00) 10663 HIC Ltd 9/16/22 (25.00)\n10634 HIC Ltd 9/15/22 (25.00) 10664 HIC Ltd 9/16/22 (20.00)\n10635 HIC Ltd 9/15/22 (25.00) 10665 HIC Ltd 9/16/22 (20.00)\n10636 HIC Ltd 9/15/22 (25.00) 10666 HIC Ltd 9/16/22 (25.00)\n10637 HIC Ltd 9/15/22 (25.00) 10667 HIC Ltd 9/16/22 (25.00)\n10638 HIC Ltd 9/15/22 (25.00) 10668 HIC Ltd 9/16/22 (25.00)\n10639 HIC Ltd 9/15/22 (75.00) 10669 HIC Ltd 9/16/22 (75.00)\n10640 HIC Ltd 9/15/22 (75.00) 10670 HIC Ltd 9/16/22 (75.00)\n10641 HIC Ltd 9/15/22 (75.00) 10671 HIC Ltd 9/16/22 (75.00)\n10642 HIC Ltd 9/15/22 (75.00) 10672 HIC Ltd 9/16/22 (75.00)\n10643 HIC Ltd 9/15/22 (75.00) 10673 HIC Ltd 9/16/22 (75.00)\n10644 HIC Ltd 9/16/22 (25.00) 10674 HIC Ltd 9/16/22 (25.00)\n10645 HIC Ltd 9/16/22 (25.00) 10675 HIC Ltd 9/16/22 (25.00)\n10646 HIC Ltd 9/16/22 (25.00) 10676 HIC Ltd 9/19/22 (20.00)\n10647 HIC Ltd 9/16/22 (25.00) 10677 HIC Ltd 9/19/22 (25.00)\n10648 HIC Ltd 9/16/22 (25.00) 10678 HIC Ltd 9/19/22 (25.00)\n10649 HIC Ltd 9/16/22 (25.00) 10679 HIC Ltd 9/19/22 (25.00)\n10650 HIC Ltd 9/16/22 (25.00) 10680 HIC Ltd 9/19/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文档 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 189 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10681 HIC Ltd 9/19/22 (20.00) 10711 HIC Ltd 9/20/22 (75.00)\n10682 HIC Ltd 9/19/22 (25.00) 10712 HIC Ltd 9/20/22 (75.00)\n10683 HIC Ltd 9/19/22 (25.00) 10713 HIC Ltd 9/20/22 (75.00)\n10684 HIC Ltd 9/19/22 (25.00) 10714 HIC Ltd 9/20/22 (75.00)\n10685 HIC Ltd 9/19/22 (25.00) 10715 HIC Ltd 9/20/22 (75.00)\n10686 HIC Ltd 9/19/22 (25.00) 10716 HIC Ltd 9/20/22 (75.00)\n10687 HIC Ltd 9/19/22 (25.00) 10717 HIC Ltd 9/20/22 (75.00)\n10688 HIC Ltd 9/19/22 (25.00) 10718 HIC Ltd 9/20/22 (75.00)\n10689 HIC Ltd 9/19/22 (25.00) 10719 HIC Ltd 9/20/22 (75.00)\n10690 HIC Ltd 9/19/22 (25.00) 10720 HIC Ltd 9/20/22 (75.00)\n10691 HIC Ltd 9/19/22 (25.00) 10721 HIC Ltd 9/20/22 (75.00)\n10692 HIC Ltd 9/19/22 (25.00) 10722 HIC Ltd 9/20/22 (75.00)\n10693 HIC Ltd 9/19/22 (25.00) 10723 HIC Ltd 9/20/22 (75.00)\n10694 HIC Ltd 9/19/22 (25.00) 10724 HIC Ltd 9/20/22 (25.00)\n10695 HIC Ltd 9/19/22 (25.00) 10725 HIC Ltd 9/20/22 (25.00)\n10696 HIC Ltd 9/19/22 (25.00) 10726 HIC Ltd 9/20/22 (25.00)\n10697 HIC Ltd 9/19/22 (25.00) 10727 HIC Ltd 9/20/22 (20.00)\n10698 HIC Ltd 9/19/22 (25.00) 10728 HIFG Ltd 10/1/22 (750.00)\n10699 HIC Ltd 9/19/22 (25.00) 10729 HIR Ltd（HIR有限公司） 10/1/22 (750.00)\n10700 HIC Ltd 9/19/22 (25.00) 10730 HIC Ltd 10/1/22 (750.00)\n10701 HIC Ltd 9/19/22 (25.00) 10731 HIC Ltd 10/4/22 (50.00)\n10702 HIC Ltd 9/19/22 (25.00) 10732 HIFG Ltd 10/6/22 (35.00)\n10703 HIC Ltd 9/19/22 (25.00) 10733 HIR Ltd 10/6/22 (35.00)\n10704 HIC Ltd 9/19/22 (25.00) 10734 HIC Ltd 10/6/22 (35.00)\n10705 HIC Ltd 9/19/22 (25.00) 10735 HIC Ltd 10/13/22 (50.00)\n10706 HIC Ltd 9/19/22 (25.00) 10736 HIFG Ltd 11/1/22 (750.00)\n10707 HIC Ltd 9/19/22 (25.00) 10737 HIR Ltd 11/1/22 (750.00)\n10708 HIC Ltd 9/20/22 (25.00) 10738 HIC Ltd 11/1/22 (750.00)\n10709 HIC Ltd 9/20/22 (75.00) 10739 HIFG Ltd 12/1/22 (750.00)\n10710 HIC Ltd 9/20/22 (25.00) 10740 HIR Ltd 12/1/22 (750.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文档 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 190 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10741 HIC Ltd 12/1/22 (750.00) 10771 HIC Ltd 12/7/22 (25.00)\n10742 HIC Ltd 12/7/22 (25.00) 10772 HIC Ltd 12/7/22 (25.00)\n10743 HIC Ltd 12/7/22 (20.00) 10773 HIC Ltd 12/7/22 (25.00)\n10744 HIC Ltd 12/7/22 (25.00) 10774 HIC Ltd 12/7/22 (25.00)\n10745 HIC Ltd 12/7/22 (25.00) 10775 HIC Ltd 12/7/22 (25.00)\n10746 HIC Ltd 12/7/22 (25.00) 10776 HIC Ltd 12/7/22 (25.00)\n10747 HIC Ltd 12/7/22 (25.00) 10777 HIC Ltd 12/7/22 (25.00)\n10748 HIC Ltd 12/7/22 (25.00) 10778 HIC Ltd 12/7/22 (25.00)\n10749 HIC Ltd 12/7/22 (25.00) 10779 HIC Ltd 12/7/22 (20.00)\n10750 HIC Ltd 12/7/22 (25.00) 10780 HIC Ltd 12/7/22 (25.00)\n10751 HIC Ltd 12/7/22 (25.00) 10781 HIC Ltd 12/7/22 (25.00)\n10752 HIC Ltd 12/7/22 (25.00) 10782 HIC Ltd 12/7/22 (25.00)\n10753 HIC Ltd 12/7/22 (25.00) 10783 HIC Ltd 12/7/22 (25.00)\n10754 HIC Ltd 12/7/22 (25.00) 10784 HIC Ltd 12/7/22 (25.00)\n10755 HIC Ltd 12/7/22 (25.00) 10785 HIC Ltd 12/7/22 (25.00)\n10756 HIC Ltd 12/7/22 (25.00) 10786 HIC Ltd 12/7/22 (25.00)\n10757 HIC Ltd 12/7/22 (25.00) 10787 HIC Ltd 12/7/22 (25.00)\n10758 HIC Ltd 12/7/22 (25.00) 10788 HIC Ltd 12/7/22 (20.00)\n10759 HIC Ltd 12/7/22 (25.00) 10789 HIC Ltd 12/7/22 (25.00)\n10760 HIC Ltd 12/7/22 (25.00) 10790 HIC Ltd 12/7/22 (25.00)\n10761 HIC Ltd 12/7/22 (25.00) 10791 HIC Ltd 12/7/22 (25.00)\n10762 HIC Ltd 12/7/22 (25.00) 10792 HIC Ltd 12/7/22 (25.00)\n10763 HIC Ltd 12/7/22 (25.00) 10793 HIC Ltd 12/7/22 (25.00)\n10764 HIC Ltd 12/7/22 (25.00) 10794 HIC Ltd 12/7/22 (25.00)\n10765 HIC Ltd 12/7/22 (25.00) 10795 HIC Ltd 12/7/22 (25.00)\n10766 HIC Ltd 12/7/22 (25.00) 10796 HIC Ltd 12/7/22 (20.00)\n10767 HIC Ltd 12/7/22 (25.00) 10797 HIC Ltd 12/7/22 (25.00)\n10768 HIC Ltd 12/7/22 (25.00) 10798 HIC Ltd 12/7/22 (25.00)\n10769 HIC Ltd 12/7/22 (25.00) 10799 HIC Ltd 12/7/22 (25.00)\n10770 HIC Ltd 12/7/22 (25.00) 10800 HIC Ltd 12/7/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n案件 22-50073 文档 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 191 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10801 HIC Ltd（喜马拉雅国际清算有限公司） 12/7/22 (25.00) 10831 HIC Ltd 12/7/22 (25.00)\n10802 HIC Ltd 12/7/22 (25.00) 10832 HIC Ltd 12/7/22 (25.00)\n10803 HIC Ltd 12/7/22 (20.00) 10833 HIC Ltd 12/7/22 (25.00)\n10804 HIC Ltd 12/7/22 (25.00) 10834 HIC Ltd 12/7/22 (25.00)\n10805 HIC Ltd 12/7/22 (25.00) 10835 HIC Ltd 12/7/22 (25.00)\n10806 HIC Ltd 12/7/22 (25.00) 10836 HIC Ltd 12/7/22 (25.00)\n10807 HIC Ltd 12/7/22 (20.00) 10837 HIC Ltd 12/7/22 (25.00)\n10808 HIC Ltd 12/7/22 (20.00) 10838 HIC Ltd 12/7/22 (25.00)\n10809 HIC Ltd 12/7/22 (25.00) 10839 HIC Ltd 12/7/22 (25.00)\n10810 HIC Ltd 12/7/22 (25.00) 10840 HIC Ltd 12/7/22 (25.00)\n10811 HIC Ltd 12/7/22 (25.00) 10841 HIC Ltd 12/7/22 (25.00)\n10812 HIC Ltd 12/7/22 (25.00) 10842 HIC Ltd 12/7/22 (25.00)\n10813 HIC Ltd 12/7/22 (25.00) 10843 HIC Ltd 12/7/22 (20.00)\n10814 HIC Ltd 12/7/22 (25.00) 10844 HIC Ltd 12/7/22 (25.00)\n10815 HIC Ltd 12/7/22 (20.00) 10845 HIC Ltd 12/7/22 (20.00)\n10816 HIC Ltd 12/7/22 (20.00) 10846 HIC Ltd 12/7/22 (25.00)\n10817 HIC Ltd 12/7/22 (20.00) 10847 HIC Ltd 12/7/22 (25.00)\n10818 HIC Ltd 12/7/22 (20.00) 10848 HIC Ltd 12/7/22 (25.00)\n10819 HIC Ltd 12/7/22 (25.00) 10849 HIC Ltd 12/7/22 (25.00)\n10820 HIC Ltd 12/7/22 (25.00) 10850 HIC Ltd 12/7/22 (25.00)\n10821 HIC Ltd 12/7/22 (25.00) 10851 HIC Ltd 12/7/22 (25.00)\n10822 HIC Ltd 12/7/22 (25.00) 10852 HIC Ltd 12/7/22 (20.00)\n10823 HIC Ltd 12/7/22 (25.00) 10853 HIC Ltd 12/7/22 (25.00)\n10824 HIC Ltd 12/7/22 (25.00) 10854 HIC Ltd 12/7/22 (25.00)\n10825 HIC Ltd 12/7/22 (25.00) 10855 HIC Ltd 12/7/22 (25.00)\n10826 HIC Ltd 12/7/22 (25.00) 10856 HIC Ltd 12/7/22 (25.00)\n10827 HIC Ltd 12/7/22 (25.00) 10857 HIC Ltd 12/7/22 (25.00)\n10828 HIC Ltd 12/7/22 (25.00) 10858 HIC Ltd 12/7/22 (25.00)\n10829 HIC Ltd 12/7/22 (25.00) 10859 HIC Ltd 12/7/22 (25.00)\n10830 HIC Ltd 12/7/22 (25.00) 10860 HIC Ltd 12/7/22 (25.00)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；\n\n案件 22-50073 文书 4108 提交日期 02/14/25 录入日期 02/14/25 11:33:34 第 192 页，共\n\n编号 账户持有人[1] 日期 金额 编号 账户持有人[1] 日期 金额\n\n10861 HIC Ltd 12/7/22 (25.00) 10869 HIFG Ltd（喜马拉雅国际金融集团有限公司） 2/1/23 (750.00)\n10862 HIC Ltd 12/7/22 (25.00) 10870 HIR Ltd（喜马拉雅国际储备有限公司） 2/1/23 (750.00)\n10863 HIC Ltd 12/7/22 (25.00) 10871 HIC Ltd 2/1/23 (750.00)\n10864 HIC Ltd 12/30/22 (34,650.00) 10872 HIFG Ltd 3/1/23 (750.00)\n10865 HIC Ltd 12/30/22 (10,000.00) 10873 HIR Ltd 3/1/23 (750.00)\n10866 HIFG Ltd 1/1/23 (750.00) 10874 HIC Ltd 3/1/23 (750.00)\n10867 HIR Ltd 1/1/23 (750.00) 10875 HIC Ltd 3/17/23 (2,800.00)\n10868 HIC Ltd 1/1/23 (750.00) 10876 HIC Ltd 3/17/23 (111,500.00)\n\n合计－向 FV Bank（FV银行）支付款项\n$ (570,405.48)\n\n[1] “HIC Ltd” = Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司）；“HIFG” = Himalaya International Financial Group Ltd（喜马拉雅国际金融集团有限公司）；“HIR Ltd” = Himalaya International Reserves Ltd（喜马拉雅国际储备有限公司）","key_entities":["Himalaya","Despins","Kwok","Ho Wan Kwok","Guo","Je","Miles Guo","HCHK","Paul Hastings","RICO","Pro Se","pro se"],"ecf_references":[],"word_count":122898,"status":"published","published_at":"2025-02-14 00:00:00","created_at":"2025-02-14","updated_at":"2026-08-24 01:04:02"}