{"id":"court_sdny_81_8","court":"SDNY","case_no":"23-cr-00118","doc_number":81,"sub_number":8,"doc_type":"EXHIBIT","filed_date":"2023-06-05","title":"EXHIBIT F United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)","summary_zh":null,"summary_en":null,"body_en":"## EXHIBIT F\n\n*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)\n\n## I:IlmalayaCoIn Dlstrfbutio Table at launch on 1 November 2021\n\n| Catepry                                   |                        |\n|-------------------------------------------|------------------------|\n| Himalaya Farms                            | HCN(In USdollar terms) |\n| FUND:GOub                                 | ~2:'d<br>42,248,585    |\n| 'HOTRYLTO(Abu Dhabi)                      | -iS,009,999-           |\n| WEIHUALI                                  | 3,SOO,(J()()7~~        |\n| FUND:HKFund managers for Halto,.          | ~,eeo,ooo-             |\n| Staff                                     | 2,2oo,~:A.             |\n| FUND:Japanese<br>(~)                      | 1,524,020              |\n| William                                   | -i,866,068-?> ~        |\n| Yvette                                    | -i,900,OOCt-           |\n| Japan:<br>Viming                          | \"'00,009               |\n| Japan:<br>~                               | ~,866                  |\n| DeVelopers (~a&iJMJ                       | 700,OOO-=>7            |\n| <8itJIII)<br>Market<br>Makers             | (~<br>H~r/~,ooo~~      |\n| Outside Customers (Bankers, trustees)     | ~~<br>l5oo,()()()A>~   |\n|                                           | i1~<br>334,93          |\n|                                           | ~~                     |\n|                                           | 81,907,543             |\n|                                           |                        |\n| GClub reserves for liechtenstein<br>Fund  |                        |\n| (For upgrade to banking license)          | 6,000,000              |\n| Himalaya Farm investors into FUND         | 10,500,000             |\n| Himalaya Farm lost funds with De'tec Bank | 1,000,000              |\n| TOTAL                                     |                        |\n|                                           | 99,407,543             |\n| IRemalnlng                                |                        |\n|                                           | 592,4571               |\n\nNew HDO addition from launch on 1 Nov 2021 to 4 Nov: Total HDO available as at 4 Nov 2021 10.2 million\n\n206 million\n\n团一栏给钱 870万\n\n(~~800~~ USD)\n(7800 USD\n\n'70031+C\n去) 属于 A","body_zh":null,"key_entities":["Himalaya","Yanping Wang"],"ecf_references":[],"word_count":211,"status":"published","published_at":"2023-06-05 00:00:00","created_at":"2023-06-05","updated_at":"2026-07-06 20:57:13"}