{"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":"法庭证物（Exhibit E）—— 美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #81（2023年6月5日提交，标注案号为同案项下 Yanping Wang 分案）。该证物为一份 HCN（喜马拉雅币）按每枚0.1美元计价的分配表，按资金池（如 Gclub、农场投资人、香港基金管理人等）及多名具名个人与公司列示各方所获配额。","summary_en":"Court exhibit (Exhibit E) — filed within United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #81 (filed June 5, 2023; captioned under the related Yanping Wang matter within the same case). The exhibit is an HCN ('Himalaya Coin') allocation table valued at USD 0.1 per unit, listing allotments by fund category (e.g., Gclub, farm investors, Hong Kong fund managers) and numerous named individuals and corporate entities.","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":"证物 E\n\nUnited States（美国）诉 Yanping Wang（王雁平），案号：S1 23-CR-118 (AT)\n\n（总）\n\nHCN（喜马拉雅币）按 USD0.1 分配\n\n类别 HCN 总量\n基金：Gclub（G俱乐部） 250,000,000\n基金：农场投资者 111,281,654\n基金：HK（香港）基金经理 22,000,000\n基金：William（威廉） 10,000,000\n基金：开发者 5,000,000\n基金：做市商 5,000,000\n农场投资者：个人（见明细） 354,760,741\n农场投资者：机构（见明细） 55,603,083\n其他农场投资者：个人（见明细） 21,850,435\nG Club International Limited（G俱乐部国际有限公司） 10,000,000\nHIMALAYA ATHENA FARM PTY LTD（喜马拉雅雅典娜农场私人有限公司） 2,470,290\nIHOTRY LTD（Abu Dhabi / 阿布扎比） 35,000,000\nOne Mile Inc（Ali） 999,500\nWEIHUA LI（李卫华） 20,000,000\nYanping Wang（王雁平） 6,999,800\nSiu Ming Je 及家属 1,100,000\nQin Tao（秦涛）：William 的朋友 980,000\nAndrew Law：Mileson（郭美）的朋友 300,000\nRoger Smee：Mileson 的朋友 250,000\nNiels Bom Olesen：Mercantile & Abu Dhabi Bank（商业及阿布扎比银行）独立董事 249,575\nZhixuan Li（李志轩）：公司税务顾问 200,000\nCameron Smee：Mileson 的朋友 100,000\nACA Capital Group Limited（ACA资本集团有限公司，拟转给他人） 230,000\nFARRANT GROUP LIMITED（Mileson 的公关公司） 4,587\nSotirios Sakkoulas：承包商 100,000\nMichelle Ann Bradley：办公室房东 20,000\nRishi Suhta：办公室房东 19,750\n员工及其家属（见明细） 15,703,107\n930,222,522\n剩余 HCN 69,777,478\n针对农场在 Deltec Bank（德尔泰克银行）受损资金的储备 5,000,000\n预先分配给 Alfa（阿尔法）的剩余 HCN 64,777,478","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":"2026-08-23 07:21:29"}