{"id":"court_sdny_81_7","court":"SDNY","case_no":"23-cr-00118","doc_number":81,"sub_number":7,"doc_type":"EXHIBIT","filed_date":"2023-06-05","title":"EXHIBIT E United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)","summary_zh":null,"summary_en":null,"body_en":"## EXHIBIT E\n\n*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)\n\n(总)\n\n## HCN Allocation at USD0.1\n\n| Type                                                                  | Total HCN   |\n|-----------------------------------------------------------------------|-------------|\n| Fund: Gclub                                                           | 250,000,000 |\n| Fund: Farm investors                                                  | 111,281,654 |\n| Fund: HK Fund Managers                                                | 22,000,000  |\n| Fund: William                                                         | 10,000,000  |\n| Fund: Developers                                                      | 5,000,000   |\n| Fund: Market Makers                                                   | 5,000,000   |\n| Farm Investors: Individual (See breakdown)                            | 354,760,741 |\n| Farm Investors: Corporate (See breakdown)                             | 55,603,083  |\n| Other Farm Investors: Individual (See breakdown)                      | 21,850,435  |\n| G Club International Limited                                          | 10,000,000  |\n| HIMALAYA ATHENA FARM PTY LTD                                          | 2,470,290   |\n| IHOTRY LTD (Abu Dhabi)                                                | 35,000,000  |\n| One Mile Inc (Ali)                                                    | 999,500     |\n| WEIHUA LI                                                             | 20,000,000  |\n| Yanping Wang                                                          | 6,999,800   |\n| Siu Ming Je & Family                                                  | 1,100,000   |\n| Qin Tao: William's friend                                             | 980,000     |\n| Andrew Law: Mileson's friend                                          | 300,000     |\n| Roger Smee: Mileson's friend                                          | 250,000     |\n| Niels Bom Olesen: Independent Director of Mercantile & Abu Dhabi Bank | 249,575     |\n| Zhixuan Li: Company tax advisor                                       | 200,000     |\n| Cameron Smee: Mileson's friend                                        | 100,000     |\n| ACA Capital Group Limited (to transfer to others)                     | 230,000     |\n| FARRANT GROUP LIMITED (Mileson's PR firm)                             | 4,587       |\n| Sotirios Sakkoulas: contractor                                        | 100,000     |\n| Michelle Ann Bradley: Office Landlord                                 | 20,000      |\n| Rishi Suhta: Office Landlord                                          | 19,750      |\n| Staff and their Family (See breakdown)                                | 15,703,107  |\n|                                                                       | 930,222,522 |\n| Remaining HCN                                                         | 69,777,478  |\n| Reserve for Farm's lost funds on Deltec Bank                          | 5,000,000   |\n| Remaining HCN pre-allocated to Alfa                                   | 64,777,478  |","body_zh":null,"key_entities":["Yanping Wang","Je","Himalaya"],"ecf_references":[],"word_count":291,"status":"published","published_at":"2023-06-05 00:00:00","created_at":"2023-06-05","updated_at":"2026-07-06 20:57:13"}