{"id":"court_sdny_822_13","court":"SDNY","case_no":"","doc_number":822,"sub_number":null,"doc_type":"DOC","filed_date":"2026-03-21","title":"SDNY ECF 822","summary_zh":null,"summary_en":null,"body_en":"Exhibit 13\n\nBank Record Summaries\n1\nGOVERNMENT\nEXHIBIT\nZ-2,6\n23 Cr. 118 {AT}\n\nSOURCES OF\nFUNDS\n$1.3B\n/ \\\n$411M $110M $240M\n$517M\n~ / \\\n( ] [ ]\nHimalaya\nGTV / VOG FARMS G Clubs\nExchange\n2\n\nGTV / VOG\n3\n\nGTV / VOG: Overview\nSOURCES OF FUNDS\n$72.9M $29.6M\n4/20/20 –10/13/20\n5/11/20 –6/12/20\n$286.9M\n2/22/19 –7/3/20\nVoice of Guo Media, Inc GTV Media Group Inc.\n(BOA 7226; WFB 5536) (CAP 7000; JPM 3335)\nSaracaMedia Group, Inc.\n(JPM 8656, 5601)\n4\n\n5\nto\nGTV\nto\nGTV\nCertified\nCheck\nCertified\nCheck\n(PNC\n6628)\nLawall&\nMitchell\n(CIT\n9681)\n7/10/20\n7/10/20\n$138.0M\n$100.0M\nOpportunities\nFund\n7/10/20\nHayman\nHong\nKong\n$21.5M\n(CIT\n6691)\n(CAP\n5376)\nGTV\nMedia\nGroup,\nInc.\n6/5/20\nGTV\nMedia\nGroup,\nInc.\n6/9/20\n$100.0M\n$38.0M\n6/3/20\n$200.0M\n(JPM\n2038)\n5/14/20\nSaracaMedia\nGroup,\nInc.\n$21.5M\n6/3/20\n–6/10/20\n$125.5M\n(JPM\n5601)\n5/13/20\n(CAP\n7000)\nCashier’s\nCheck\nSaracaMedia\nGroup,\nInc.\n$10.0M\nGTV\nMedia\nGroup,\nInc.\n5/15/20 $15M\n(WFB\n5536)\nVoice\nof\nGuo\nMedia,\nInc\n5/11/20\n–5/28/20\n$19.5M\n2/22/19\n–6/4/20\n4/20/20\n–6/18/20\n$275.9M\n(BOA\n7226)\n$46.3M\n(JPM\n3335)\nVoice\nof\nGuo\nMedia,\nInc\n5/26/20\n–10/13/20\n5/26/20\n–6/12/20\nGTV\nMedia\nGroup,\nInc.\n$26.7M\n$10.0M\nSOURCES\nOF\nFUNDS\nGTV\n/\nVOG:\nSelect\nFlows\n\nl\n\\\n'\n✓\nI\n_j\n\nVOG: Select Flows\n-----\nSOURCES OF FUNDS\n:>\nC- -------.\nOTHER INFLOWS\n:\n$9.8M\n5/26/20 –6/5/20 $26.7M $46.2M\n~ 5/26/20 –10/13/20 4/20/20 –6/18/20\nVoice of Guo Media, Inc.\n[ Voice of Guo Media, Inc. ]\n- (WFB 5536)\n(BOA 1704, 7226)\n{\n$17.3M\n$36.3M Cashier’s Checks: 3/12/18 –5/21/20\n6/1/20 –\n$35M‐6/8/20\n$2.0M\n6/8/20\n$1.3M ‐6/8/20\n7/11/19 ‐\n5/5/20\nLihong Wei Lafrenz\nCashier’s Checks\nVoice of Guo Media, Inc. $10.3M Lihong Wei Lafrenz\n(USB 5305) 6/30/20 (WFB 1005) $15.0M $31.2M\n5/15/20 – 7/7/20 –\n5/27/20 7/22/20\n$36.4M { $10.3M I \\\nLihong Wei Lafrenz\n7/24/20 ‐ 7/20/20\n7/28/20 Cashier’s Check\n! [ ] [ ]\nGTV Media Group, Inc SaracaMedia Group, Inc.\n(JPM 7851) (NXB 9435)\n[ ]\nVoice of Guo Media, Inc.\n(VAN 2791)\n6\n\nFARMS\n7\n\n8\n5417,\n5425,\n5433,\n6367)\n(SIG\n5379,\n5387,\n5395,\n5409,\nLamp\nCapital\nLLC\n5/28/21\n–7/30/21\n$16.0M\n2840)\n6277;\nHPB\n(IDB\n7438)\n(BOP\n0199)\n11/20/20\n0330,\n0355,\n0363,\n0389)\n(BAR\n1744,\n10/26/20\n–\n(BOP\n0306,\n0314,\n0322,\nHolding\nInc\nGreenwich\nLand\nLLC\nSin\nTing\nRong\n$9.0M\nLamp\nCapital\nLLC\nHudson\nDiamond\nWilliam\nJe\n&\n9/21/21\n(IVB\n8464)\n1/25/21\n–\n8/5/21\n$13.0M\n10/15/20\n10/15/20\nLeading\nShine\nNY\nLtd.\n9/28/20\n–\n2/10/21\n10/23/20\n$5.0M\n$5.0M\n(DCB\n0625;\nSIG\n3945)\n$11.2M\n2/2/21\n–\n10/21/20\n–\n8/20/20\n$18.0M\n$5.0M\n$3.0M\nStaffing\nLLC\nLexington\nProperty\nand\n–4/20/21\n3/29/21\n(IDB\n7876)\n10/19/20\nFAB\nAccount\n(PNC\n8162)\n7/2/21\n–\nHCHK\nTechnologies\nInc\n$19.0M\nACA\nCapital\n11/12/20\n–11/16/20\nSavio\nLaw\n$12.0M\n$32.0M\n3/29/21 7/31/20\n–\n$16.5M\n8/6/20\n–9/29/21\n$77.0M\nINFLOWS\nOTHER\nSOURCES\nOF\nFUNDS\nFARMS\nFarms:\nSelect\nFlows\n\n\\\n'\n✓\n~ '\nI\n\n9\n5417,\n5425,\n5433,\n6367)\n(SIG\n5379,\n5387,\n5395,\n5409,\nLamp\nCapital\nLLC\n5/28/21\n–7/30/21\n$16.0M\n2840)\n6277;\nHPB\n(IDB\n7438)\n(BAR\n1744,\nHolding\nInc\nSin\nTing\nRong\nHudson\nDiamond\nWilliam\nJe\n&\n9/21/21\n(IVB\n8464)\n1/25/21\n–\n8/5/21\n$13.0M\nLeading\nShine\nNY\nLtd.\n9/28/20\n–\n2/10/21\n(DCB\n0625;\nSIG\n3945)\n$11.2M\n2/2/21\n–\n8/20/20\n$18.0M\n$3.0M\nStaffing\nLLC\nLexington\nProperty\nand\n–4/20/21\n3/29/21\n(IDB\n7876)\n10/19/20\nFAB\nAccount\n(PNC\n8162)\n7/2/21\n–\nHCHK\nTechnologies\nInc\n$19.0M\nACA\nCapital\n11/12/20\n–11/16/20\nSavio\nLaw\n$12.0M\n$32.0M\n3/29/21 7/31/20\n–\n$16.5M\n8/6/20\n–9/29/21\n$77.0M\nINFLOWS\nOTHER\nSOURCES\nOF\nFUNDS\nFARMS\nFarms:\nSelect\nFlows\n\n\\\n'\n✓\n~ '\nI\n\n10\n5417,\n5425,\n5433,\n6367)\n(SIG\n5379,\n5387,\n5395,\n5409,\nLamp\nCapital\nLLC\n5/28/21\n–7/30/21\n$16.0M\n2840)\n6277;\nHPB\n0330,\n0355,\n0363,\n0389)\n(IDB\n7438)\n(BOP\n0199)\n(BAR\n1744,\n(BOP\n0306,\n0314,\n0322,\nHolding\nInc\nGreenwich\nLand\nLLC\nSin\nTing\nRong\nLamp\nCapital\nLLC\nHudson\nDiamond\nWilliam\nJe\n&\n9/21/21\n(IVB\n8464)\n1/25/21\n–\n8/5/21\n$13.0M\n10/15/20\n10/15/20\nLeading\nShine\nNY\nLtd.\n9/28/20\n–\n2/10/21\n$5.0M\n$5.0M\n(DCB\n0625;\nSIG\n3945)\n$11.2M\n2/2/21\n–\n8/20/20\n$18.0M\n$3.0M\nStaffing\nLLC\nLexington\nProperty\nand\n–4/20/21\n3/29/21\n(IDB\n7876)\n10/19/20\nFAB\nAccount\n(PNC\n8162)\n7/2/21\n–\nHCHK\nTechnologies\nInc\n$19.0M\nACA\nCapital\n11/12/20\n–11/16/20\nSavio\nLaw\n$12.0M\n$32.0M\n3/29/21 7/31/20\n–\n$16.5M\n8/6/20\n–9/29/21\n$77.0M\nINFLOWS\nOTHER\nSOURCES\nOF\nFUNDS\nFARMS\nFarms:\nSelect\nFlows\n\n\\\n'\n✓\n~ '\nI\n\n11\n5417,\n5425,\n5433,\n6367)\n(SIG\n5379,\n5387,\n5395,\n5409,\nLamp\nCapital\nLLC\n5/28/21\n–7/30/21\n$16.0M\n2840)\n6277;\nHPB\n(IDB\n7438)\n(BOP\n0199)\n11/20/20\n0330,\n0355,\n0363,\n0389)\n(BAR\n1744,\n10/26/20\n–\n(BOP\n0306,\n0314,\n0322,\nHolding\nInc\nGreenwich\nLand\nLLC\nSin\nTing\nRong\n$9.0M\nLamp\nCapital\nLLC\nHudson\nDiamond\nWilliam\nJe\n&\n9/21/21\n(IVB\n8464)\n1/25/21\n–\n8/5/21\n$13.0M\n10/15/20\n10/15/20\nLeading\nShine\nNY\nLtd.\n9/28/20\n–\n2/10/21\n10/23/20\n$5.0M\n$5.0M\n(DCB\n0625;\nSIG\n3945)\n$11.2M\n2/2/21\n–\n10/21/20\n–\n8/20/20\n$18.0M\n$5.0M\n$3.0M\nStaffing\nLLC\nLexington\nProperty\nand\n–4/20/21\n3/29/21\n(IDB\n7876)\n10/19/20\nFAB\nAccount\n(PNC\n8162)\n7/2/21\n–\nHCHK\nTechnologies\nInc\n$19.0M\nACA\nCapital\n11/12/20\n–11/16/20\nSavio\nLaw\n$12.0M\n$32.0M\n3/29/21 7/31/20\n–\n$16.5M\n8/6/20\n–9/29/21\n$77.0M\nINFLOWS\nOTHER\nSOURCES\nOF\nFUNDS\nFARMS\nFarms:\nSelect\nFlows\n\n\\\n'\n✓\n~ '\nI\n\n21\n)7636 ,3345 ,5245 ,7145\n,9045 ,5935 ,7835 ,9735 GIS(\n-CLL- latipaC pma-L \"\n12/03/7– 12/82/5\nM0.61$\n)8347 BDI(\ncnI gnidloH\ndnomaiD nosduH\n12/12/9 I\n– 12/52/1\nM0.31$\n12/01/2\n– 12/2/2\nM0.81$\ntnuoccA BAF\nlatipaC ACA\n12/92/9– 02/6/8\nM0.77$\nSMRAF\nswolF tceleS :smraF\n\nFarms: Select Expenses from Lamp Capital Accounts\nLamp Capital LLC\nSignature Bank\n(5379, 5387, 5395, 5409, 5417, 5425,\n5433, 6367)\n$493k $20.0M\n1/20/21– 5/18/21 –\n5/27/21 6/1/21\nCar‐Related\nExpenses\nMercedes Benz $1.8M $950K $281k $500K QiangGuo\nManhattan;\n5/7/21 – 2/26/21 – 4/21/21 5/19/21\nMiller Motorcars _ / I \\\n9/13/21 9/8/21\n-\nYachtzooLLC\nExpenses Mei Guo\nAcass\nCirrus Design\nCanada LTD\nCorporation\n13\n\nG Club Crane\n14\n\nG Club and Crane: Select Flows\nSOURCES OF\nOTHER\nFARMS\n$3.9M FUNDS $26.9M INFLOWS\nG Clubs G Clubs 11/20/20 – 3/15/21 –\nOperations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M\n(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21\nG Clubs 1$ 25 /2 1. 72 /M 20 1$ 2/1 20 90 /K 20 2/3/$ 218 . –6 7M /9/21 Cra Gn re o uA pd v Li Ls Cory 12/7/$ 209 . –2 3M /23/21 Cra Gn re o uA pd v Li Ls Cory 7/29/$ 25 1. 5 –M 8/2/21 Cra Gn re o uA pd v Li Ls Cory\nOperations LLC\n(CIT 5278) (SIG 5522) (CAP 0887)\n(SIG 3576)\n$42.0M\n$58.2M $10.7M 5/28/21 –\n$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M\n1/11/21 Operations LLC\n7/28/21 –8/2/21\n(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M\n5/24/21 –\nGroup LLC 7/28/21\n$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory\n1/21/21 –2/4/21\nGroup LLC $37.0M Group LLC\nFiesta Property [ ] Himalaya (IDB 7294, 7868) 9/26/21 (Other Accounts)\nDevelopments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International\n(SAN 6389) 10/8/21 6/23/21 \\ ,(CA P J i6 315) C (l Dea Er Li n 2g 4 0L 0td ). 1$ 06 /1.8 9M /21 9$ /1 2. 76 /M 21 9/27/2$ 12 –.3 1M 0/12/21\n$15.0M\n5/19/21\nG Club $25M\nInternational Limited ... 9/17/21\n(MER 0103) Lawall& Mitchell, LLC\nHamilton\n$85.0M Hamilton (VNB 1500)\nDigital Assets\n9/1/21 –\nOpportunity\n$6.0M (DEL 1796) 9/16/21\nFund SPC\n9/24/21 $46.5M\nHamilton (SIL 9306) $59.0M Hamilton 11/8/21\nOpportunity Opportunity\n10/27/21\nFund SPC Fund SPC\n(SIL 7721) (SIL 7747)\n$5.6M $59.0M Hamilton\n11/15/21 10/27/21 Opportunity\nHamilton\nFund SPC\nOpportunity $46.5M\n(SIL 7739)\nFund SPC 12/2/21\n(SIL 7713)\n15\n\n16\n(MER\n0103)\nInternational\nLimited\nG\nClub\n(SAN\n6389)\n10/8/21\nDevelopments\nLTD\n8/20/21\n–\n$62.7M\nFiesta\nProperty\n1/21/21\n–2/4/21\n$10.0M\n(MSS\n8564,\n8988,\n9090)\nOperations\nLLC\n1/11/21 $14.5M\nG\nClubs\n(SIG\n3576)\nOperations\nLLC\n2/3/21\n–7/9/21\nG\nClubs\n12/17/20\n12/29/20\n$8.6M\n$52.2M\n$100K\n(FBA\n7085)\n(FBA\n7052)\nOperations\nLLC\nOperations\nLLC\n12/29/20\nG\nClubs\nG\nClubs\n11/20/20\n–\n$3.9M\nFUNDS\nSOURCES\nOF\nG\nClub\nand\nCrane:\nSelect\nFlows\n\n\\\n\nG Club and Crane: Select Flows\nSOURCES OF\nOTHER\nFARMS\nFUNDS $26.9M INFLOWS\n3/15/21 –\n5/18/21\n$3.8M $25.3M\n$59.5M 3/22/21 3/19/21 –5/7/21\n11/23/20 –4/1/21 –5/6/21\nCrane Advisory $9.2M Crane Advisory $5.5M Crane Advisory\n12/7/20 –3/23/21 7/29/21 –8/2/21\nGroup LLC Group LLC Group LLC\n(CIT 5278) (SIG 5522) (CAP 0887)\n$42.0M\n$58.2M $10.7M 5/28/21 –\n1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M\n7/28/21 –8/2/21\nCrane Advisory $4.0M\nGroup LLC 7/28/21\n(MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory\nGroup LLC Group LLC\n(IDB 7294, 7868) (Other Accounts)\n17\n\nG Club and Crane: Select Flows\nSOURCES OF\nOTHER\nFARMS\n$3.9M FUNDS $26.9M INFLOWS\nG Clubs G Clubs 11/20/20 – 3/15/21 –\nOperations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M\n(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21\nG Clubs 1$ 25 /2 1. 72 /M 20 1$ 2/1 20 90 /K 20 2/3/$ 218 . –6 7M /9/21 Cra Gn re o uA pd v Li Ls Cory 12/7/$ 209 . –2 3M /23/21 Cra Gn re o uA pd v Li Ls Cory 7/29/$ 25 1. 5 –M 8/2/21 Cra Gn re o uA pd v Li Ls Cory\nOperations LLC\n(CIT 5278) (SIG 5522) (CAP 0887)\n(SIG 3576)\n$42.0M\n$58.2M $10.7M 5/28/21 –\n$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M\n1/11/21 Operations LLC\n7/28/21 –8/2/21\n(MSS 8564, 8988, 9090) $$8877..11MM Crane Advisory $4.0M\n55//2244//2211 ––\nGroup LLC 7/28/21\n$10.0M 77//22//2211 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory\n1/21/21 –2/4/21\nGroup LLC Group LLC\n[ Fiesta Property (IDB 7294, 7868) (Other Accounts)\n$62.7M\nDevelopments LTD 8/20/21 –\n(SAN 6389) 10/8/21\nG Club\nInternational Limited\n(MER 0103)\n18\n\nG Club and Crane: Select Flows\nSOURCES OF\nOTHER\nFARMS\n$3.9M FUNDS $26.9M INFLOWS\nG Clubs G Clubs 11/20/20 – 3/15/21 –\nOperations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M\n(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21\nG Clubs 1$ 25 /2 1. 72 /M 20 1$ 2/1 20 90 /K 20 2/3/$ 218 . –6 7M /9/21 Cra Gn re o uA pd v Li Ls Cory 12/7/$ 209 . –2 3M /23/21 Cra Gn re o uA pd v Li Ls Cory 7/29/$ 25 1. 5 –M 8/2/21 Cra Gn re o uA pd v Li Ls Cory\nOperations LLC\n(CIT 5278) (SIG 5522) (CAP 0887)\n(SIG 3576) I ......._\n$42.0M\n$58.2M $10.7M 5/28/21 – / t\n$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M\n1/11/21 Operations LLC\n7/28/21 –8/2/21\n(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M\n5/24/21 – Group LLC 7/28/21\n$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory V Crane Advisory\n1/21/21 –2/4/21\nGroup LLC Group LLC\n[ Fiesta Property [ ] Himalaya (IDB 7294, 7868) (Other Accounts)\nDevelopments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International\n(SAN 6389) 10/8/21 6/23/21 (CAP 6315) Clearing Ltd.\n\\ , JI (DEL 2400)\n$15.0M\nI\n5/19/21\nG Club $25M\nInternational Limited 9/17/21\n(MER 0103)\nHamilton\n$85.0M Hamilton\nDigital Assets -+\n9/1/21 –\nOpportunity\n(DEL 1796) 9/16/21\nFund SPC\n(SIL 9306)\n19\n\nG Club and Crane: Select Flows\nSOURCES OF\nOTHER\nFARMS\n$3.9M FUNDS $26.9M INFLOWS\nG Clubs G Clubs 11/20/20 – 3/15/21 –\nOperations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M\n(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21\nG Clubs 1$ 25 /2 1. 72 /M 20 1$ 2/1 20 90 /K 20 2/3/$ 218 . –6 7M /9/21 Cra Gn re o uA pd v Li Ls Cory 12/7/$ 209 . –2 3M /23/21 Cra Gn re o uA pd v Li Ls Cory 7/29/$ 25 1. 5 –M 8/2/21 Cra Gn re o uA pd v Li Ls Cory\nOperations LLC\n(CIT 5278) (SIG 5522) (CAP 0887)\n(SIG 3576) I ......._\n$42.0M\n$58.2M $10.7M 5/28/21 –\n$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M\n1/11/21 Operations LLC\n7/28/21 –8/2/21\n(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M\n5/24/21 – Group LLC 7/28/21\n$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory\n1/21/21 –2/4/21\nGroup LLC $37.0M Group LLC\n[ Fiesta Property [ ] Himalaya (IDB 7294, 7868) 9/26/21 (Other Accounts)\nDevelopments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International\n(SAN 6389) 10/8/21 6/23/21 (CAP 6315) Clearing Ltd. $6.8M $1.6M $2.3M\n\\ , JI (DEL 2400) 10/19/21 9/27/21 9/27/21 –10/12/21\n$15.0M\n5/19/21\nG Club $25M\nInternational Limited 9/17/21\n(MER 0103) Lawall& Mitchell, LLC\nHamilton\n$85.0M Hamilton (VNB 1500)\nDigital Assets -+\n9/1/21 –\nOpportunity\n(DEL 1796) 9/16/21\nFund SPC\n(SIL 9306)\n20\n\nG Club and Crane: Select Flows\nSOURCES OF\nOTHER\nFARMS\n$3.9M FUNDS $26.9M INFLOWS\nG Clubs G Clubs 11/20/20 – 3/15/21 –\nOperations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M\n(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21\nG Clubs 1$ 25 /2 1. 72 /M 20 1$ 2/1 20 90 /K 20 2/3/$ 218 . –6 7M /9/21 Cra Gn re o uA pd v Li Ls Cory 12/7/$ 209 . –2 3M /23/21 Cra Gn re o uA pd v Li Ls Cory 7/29/$ 25 1. 5 –M 8/2/21 Cra Gn re o uA pd v Li Ls Cory\nOperations LLC\n(CIT 5278) (SIG 5522) (CAP 0887)\n(SIG 3576) I ......._\n$42.0M\n$58.2M $10.7M 5/28/21 –\n$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M\n1/11/21 Operations LLC\n7/28/21 –8/2/21\n(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M\n5/24/21 – Group LLC 7/28/21\n$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory\n1/21/21 –2/4/21\nGroup LLC $37.0M Group LLC\n[ Fiesta Property [ ] Himalaya (IDB 7294, 7868) 9/26/21 (Other Accounts)\nDevelopments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International\n(SAN 6389) 10/8/21 6/23/21 (CAP 6315) Clearing Ltd. $6.8M $1.6M $2.3M\n\\ , JI (DEL 2400) 10/19/21 9/27/21 9/27/21 –10/12/21\n$15.0M\n5/19/21\nG Club $25M\nInternational Limited 9/17/21\n(MER 0103) Lawall& Mitchell, LLC\nHamilton\n$85.0M Hamilton (VNB 1500)\nDigital Assets -+\n9/1/21 –\nOpportunity\n$6.0M (DEL 1796) 9/16/21\nFund SPC\n9/24/21\nHamilton (SIL 9306) Hamilton\n$59.0M\nOpportunity Opportunity\n10/27/21\nFund SPC Fund SPC\n(SIL 7721) (SIL 7747)\n21\n\nG Club and Crane: Select Flows\nSOURCES OF\nOTHER\nFARMS\n$3.9M FUNDS $26.9M INFLOWS\nG Clubs G Clubs 11/20/20 – 3/15/21 –\nOperations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M\n(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21\nG Clubs 1$ 25 /2 1. 72 /M 20 1$ 2/1 20 90 /K 20 2/3/$ 218 . –6 7M /9/21 Cra Gn re o uA pd v Li Ls Cory 12/7/$ 209 . –2 3M /23/21 Cra Gn re o uA pd v Li Ls Cory 7/29/$ 25 1. 5 –M 8/2/21 Cra Gn re o uA pd v Li Ls Cory\nOperations LLC\n(CIT 5278) (SIG 5522) (CAP 0887)\n(SIG 3576) I ......._\n$42.0M\n$58.2M $10.7M 5/28/21 –\n$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M\n1/11/21 Operations LLC\n7/28/21 –8/2/21\n(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M\n5/24/21 – Group LLC 7/28/21\n$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory\n1/21/21 –2/4/21\nGroup LLC $37.0M Group LLC\n[ Fiesta Property [ ] Himalaya (IDB 7294, 7868) 9/26/21 (Other Accounts)\nDevelopments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International\n(SAN 6389) 10/8/21 6/23/21 (CAP 6315) Clearing Ltd. $6.8M $1.6M $2.3M\n\\ , JI (DEL 2400) 10/19/21 9/27/21 9/27/21 –10/12/21\n$15.0M\n5/19/21\nG Club $25M\nInternational Limited 9/17/21\n(MER 0103) Lawall& Mitchell, LLC\nHamilton\n$85.0M Hamilton (VNB 1500)\nDigital Assets -+\n9/1/21 –\nOpportunity\n$6.0M (DEL 1796) 9/16/21\nFund SPC\n9/24/21\nHamilton (SIL 9306) Hamilton\n$59.0M\nOpportunity Opportunity\n10/27/21\nFund SPC Fund SPC\n(SIL 7721) (SIL 7747)\n$59.0M Hamilton\n10/27/21 Opportunity\nFund SPC\n(SIL 7739)\n22\n\nG Club and Crane: Select Flows\nSOURCES OF\nOTHER\nFARMS\n$3.9M FUNDS $26.9M INFLOWS\nG Clubs G Clubs 11/20/20 – 3/15/21 –\nOperations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M\n(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21\nG Clubs 1$ 25 /2 1. 72 /M 20 1$ 2/1 20 90 /K 20 2/3/$ 218 . –6 7M /9/21 Cra Gn re o uA pd v Li Ls Cory 12/7/$ 209 . –2 3M /23/21 Cra Gn re o uA pd v Li Ls Cory 7/29/$ 25 1. 5 –M 8/2/21 Cra Gn re o uA pd v Li Ls Cory\nOperations LLC\n(CIT 5278) (SIG 5522) (CAP 0887)\n(SIG 3576)\n$42.0M\n$58.2M $10.7M 5/28/21 –\n$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M\n1/11/21 Operations LLC\n7/28/21 –8/2/21\n(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M\n5/24/21 – Group LLC 7/28/21\n$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory\n1/21/21 –2/4/21\nGroup LLC $37.0M Group LLC\nFiesta Property [ ] Himalaya (IDB 7294, 7868) 9/26/21 (Other Accounts)\nDevelopments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International\n(SAN 6389) 10/8/21 6/23/21 \\ ,(CA P J i6 315) C (l Dea Er Li n 2g 4 0L 0td ). 1$ 06 /1.8 9M /21 9$ /1 2. 76 /M 21 9/27/2$ 12 –.3 1M 0/12/21\n$15.0M\n5/19/21\nG Club $25M\nInternational Limited ... 9/17/21\n(MER 0103) Lawall& Mitchell, LLC\nHamilton\n$85.0M Hamilton (VNB 1500)\nDigital Assets\n9/1/21 –\nOpportunity\n$6.0M (DEL 1796) 9/16/21\nFund SPC\n9/24/21 $46.5M\nHamilton (SIL 9306) $59.0M Hamilton 11/8/21\nOpportunity Opportunity\n10/27/21\nFund SPC Fund SPC\n(SIL 7721) (SIL 7747)\n$5.6M $59.0M Hamilton\n11/15/21 10/27/21 Opportunity\nHamilton\nFund SPC\nOpportunity $46.5M\n(SIL 7739)\nFund SPC 12/2/21\n(SIL 7713)\n23\n\nG Club and Crane: Select Flows\nSOURCES OF\nOTHER\nFARMS\n$3.9M FUNDS $26.9M INFLOWS\nG Clubs G Clubs 11/20/20 – 3/15/21 –\nOperations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M\n(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21\nG Clubs 1$ 25 /2 1. 72 /M 20 1$ 2/1 20 90 /K 20 2/3/$ 218 . –6 7M /9/21 Cra Gn re o uA pd v Li Ls Cory 12/7/$ 209 . –2 3M /23/21 Cra Gn re o uA pd v Li Ls Cory 7/29/$ 25 1. 5 –M 8/2/21 Cra Gn re o uA pd v Li Ls Cory\nOperations LLC\n(SIG 3576) (CIT 5278) (SIG 5522) ------- (CAP 0887)\n$42.0M\n$58.2M 5/28/21 –\n$14.5M G Clubs 1/22/21 –3/30/21 7/13/21\n1/11/21 Operations LLC\n(MSS 8564, 8988, 9090) $87.1M Crane Advisory\n5/24/21 – Group LLC\n7/2/21\n(MSS 9134, 9274, 0778, 0779)\n$62.7M\n8/20/21 –\n10/8/21\nG Club\nInternational Limited\n(MER 0103)\n24\n\nG Club: Select Flows and Expenses\nG Club International Ltd.\n(MER 0103)\nSOURCES OF\nFUNDS $5.0M $478k\n$36.9M 5/17/22 – 10/26/21 –\n12/8/21 – 5/19/22 9/1/22\n$7.3M\n10/18/22\n1/27/22 –\n7/18/22 $50.0M $10.0M $4.6M YachtzooLLC\n12/2/21 8/12/22 – 9/13/21 – Expenses\n8/19/22 11/22/21\nHimalaya International\nG Clubs Operations LLC\nClearing, Ltd.\n(TDB 2044)\n(MER 0133)\n$15.0M\n$319k Car‐Related Expenses\n6/14/22\n11/4/21 Post Oak Motor Cars;\n$7.0M Lamborghini Dallas\n3/2/22 and G Club\n4/12/22\n$378k International Ltd\n5/18/22 (MBR 0003)\nKyrgyz Swiss\nStone\nBank\nOffroad\nDesign\n25\n\nHimalaya Exchange\n26\n\n72\n)9310 REM(\n.dtL puorG laicnaniF\nlanoitanretnI ayalamiH\n22/12/9\n– 22/51/4\nM0.12$ 22/31/5– 22/52/3\nM0.03$\n)9112 BVF(\n)3310 REM(\n• .dtL gniraelC\n.dtL gniraelC\n12/20/21 lanoitanretnI ayalamiH\n)3010 REM( M0.05$ \\, lanoitanretnI ayalamiH\ndetimiL /\n22/31/5– 22/12/3\nlanoitanretnI bulC G\n22/92/3 – 12/92/11 M0.08$\nM0.022$\n22/52/8– 22/91/1\n12/42/21 )3673 BVF(\nM0.15$\n12/8/01– 12/02/8 )puorG ISB aiv( .dtL gniraelC\nM0.01$ -\nM7.26$ lanoitanretnI ayalamiH\n\"-._/ 12/92/01\nt\nM0.03$ '\n\" I 22/81/01– 12/8/21\n)0909 ,8898 ,4658 SSM( )9377 LIS( M9.63$ 22/03/6 – 12/2/6\ndnuF ytinutroppO M8.374$\nCLL ,snoitarepO sbulC G\nnotlimaH ,\n\\.\nSDNUF\nFO SECRUOS\nswolF tceleS :egnahcxE ayalamiH\n\nHimalaya Exchange: Select Flows\nSOURCES OF\nFUNDS\nHamilton\nG Clubs Operations, LLC\n$473.8M Opportunity Fund\n6/2/21 – 6/30/22 $36.9M -..._ (SIL 7739) , (MSS 8564, 8988, 9090)\n12/8/21 –10/18/22\n/ '-........\n$30.0M\n10/29/21\nHimalaya International $62.7M\n$10.0M\nClearing Ltd. 8/20/21 –10/8/21\n(via BSI Group)\n$51.0M\n(FVB 3763) 12/24/21\n1/19/22 –8/25/22\n$220.0M /\n$80.0M 11/29/21 – 3/29/22 .. G Club International\n3/21/22 –5/13/22 -\nLimited\nHimalaya International $50.0M (MER 0103)\nHimalaya International 12/02/21\nClearing Ltd.\nClearing Ltd.\n(MER 0133)\n(FVB 2119)\n$30.0M\n3/25/22 –5/13/22 $21.0M\n4/15/22 –\n9/21/22\nHimalaya International\nFinancial Group Ltd.\n(MER 0139)\n$37.0M\nZeisler& Zeisler, P.C. IOLTA\n4/15/22\n............. [_ _ __ j]\n(PUB 5864)\n28\n\nYachtzoo LLC\nExpenses\n29\n\nYachtzoo LLC Expenses Summary\nYachtzoo LLC\nExpenses\nt\n[ ]\nLamp Capital LLC $1.8M $3.9M $478k G Club International Ltd\n(SIG 5379) 5/7/21 – 5/7/20 –10/21/22 10/26/21 – (MBI 0103)\n9/13/21 9/1/22\n/ l\n~\n$538k\n$123k\n10/25/21 –\n10/21/22\n12/20/21\nr $990k l\n( 11/18/21 – ]\nLamp Capital LLC 2/23/22 HCHK Tech\n(IVB 9013) (MTB 2176)\nLamp Capital LLC\n(DCB 6152)\n30\n\nSOURCES OF\nFUNDS\n31\n\nSOURCES OF\nFUNDS\n/ \\\n$411M $110M $240M\n$517M\n~ / \\\n( ] [ ]\nHimalaya\nGTV / VOG FARMS G Clubs\nExchange\n\nSOURCES OF\nFUNDS\n$1.3B\n/ \\\n$411M $110M $240M\n$517M\n~ / \\\n( ] [ ]\nHimalaya\nGTV / VOG FARMS G Clubs\nExchange\n\nSOURCES OF\nFUNDS\n$1.3B\n/ \\\n$411M $110M $240M\n$517M\n/ \\\n~\n[ ] [ ]\nHimalaya\nGTV / VOG FARMS G Clubs\nExchange\n] ]\n(F amily Offices ( Companies\nand Family Owned by\nMembers William Je\nNet Inflows = $100M Net Inflows = $550M\n34\n\nCumulative Sources of Funds Inflows by Category\n$1,400,000,000\n$1.3 B\n$1,200,000,000\n$517,000,000\n$1,000,000,000\n$800,000,000\n$240,000,000\n$600,000,000\n$110,000,000\n$400,000,000\n$411,000,000\n$200,000,000\n$0 ‐\n- - -\n-\nGTV/VOG Farms G Club Himalaya Exchange Cumulative\n\nSlide Source GXs\nNumber\n4 GXBOA39, GXBOA40, GXBOA92, GXCAP472, GXCAP573, GXCAP588, GXJPM104, GXJPM122, GXJPM124, GXJPM125, GXWFB58\n5 GXCAP472, GXCAP474, GXCAP573, GXCAP588, GXCAP622, GXCIT20, GXJPM104, GXJPM122, GXJPM124, GXJPM125, GXJPM19, GXWFB58, GXWFB59;GXSM2\n6 GXBOA286, GXBOA39, GXBOA40, GXBOA91, GXBOA92, GXJPM123, GXNXB226, GXUSB1, GXWFB37, GXWFB50, GXWFB58, GXWFB59, GXWFB63, GXVAN11, GXVAN12\n8‐12 GX3211, GX605, GXBAR43, GXBAR47, GXBAR48, GXBAR49, GXBAR50, GXBAR55, GXBAR56, GXBOA32, GXBOA36, GXBOP10, GXBOP12, GXBOP8, GXBOP9, GXBR932,\nGXCIT62, GXCOM13, GXCOM14, GXCOM15, GXDCB59, GXDCB60, GXFBA18, GXFBA19, GXIDB10, GXIDB23, GXIDB5, GXJPM134, GXJPM136, GXJPM137, GXJPM138,\nGXJPM2, GXJPM41, GXJPM47, GXJPM57, GXJPM73, GXMFB9, GXPNC10, GXPNC14, GXPNC16, GXPNC26, GXSIG19, GXSIG35, GXSIG83, GXPNC47\n13 GXSIG102, GXSIG117, GXSIG121, GXSIG129, GXSIG19, GXSIG33, GXSIG83, GXSIG97\n15‐24 GXTDB9, GXTDB11, GXBOA32, GXBOA204,\nGXBOA24, GXJPM134, GXFBA2, GXCIT50, GXCIT5, GXTDB17, GXTDB8, GXFBA1, GXCNB7, GXMSS135, GXTDB12, GXMSS138, GXBOA301, GXTDB5, GXTDB4, GXWFB62,\nGXCAP628, GXJPM2, GXTDB2, GXBOA372, GXCAP46, GXIDB3, GXCAP5, GXTDB70, GXMSS134, GXMSS137, GXMSS136, GXSCB13, GXSCB12, GXMSS82, GXMSS83, GXMSS84,\nGXMSS141,GXCAP589, GXIDB4, GXMER531, GXMER430, GXBOA316, GXMER86, GXMER94, GXMER745, GXTDB15, GXMER72, GXSIG110, GXVNB3, GXMER204, GXMER76,\nGXTDB72, GXCIT64, GXTDB118, GXMER96, GXMER84, GXTDB119, GXMTB116, GXMTB115, GXMER90, GXMER80, GXMER675, GXMTB127, GXMTB123, GXMTB122,\nGXMTB130, GXMTB132, GXCAP6, GXCAP635, GXCAP636, GXCAP637\n25 GXMER1132, GXMER160, GXMER204, GXMER209, GXMER279, GXMER281, GXMER282, GXMER315, GXMER324, GXMER328, GXMER52, GXMER54, GXMER56, GXMER60,\nGXMER64, GXMER66, GXMER70, GXMER744, GXMER745, GXTDB30, GXTDB38, GXTDB39\n27‐28 GXFV, GXFVB11, GXFVB13, GXFVB16, GXFVB18, GXFVB2, GXFVB3, GXFVB4, GXFVB6, GXFVB7, GXFVB8, GXMER1132, GXMER1133, GXMER160, GXMER204, GXMER209,\nGXMER210, GXMER279, GXMER281, GXMER282, GXMER315, GXMER324, GXMER328, GXMER52, GXMER54, GXMER56, GXMER60, GXMER64, GXMER6\n30 GXDCB19, GXDCB32, GXDCB33, DCB36, DCB37, GXIVB2, GXIVB8, GXSIG19, GXSIG83, GXSIG102, GXSIG121, GXMTB83, GXMER80, GXMER82, GXMER88, GXMER96,\nGXMER150, GXMER195, GXMER204, GXMER242, GXMER244, GXMER247, GXMER249, GXMER310, GXMER319, GXMER452, GXMER453, GXMER507, GXMER512,\nGXMER618, GXMER621, GXMER635, GXMER674, GXMER675, GXMER685, GXMER687, GXMER693, GXMER714, GXMER716, GXMER745, GXMER745, GXMER795,\nGXMER797, GXMER802, GXMER803, GXMER854, GXMER857, GXMER859, GXMER971, GXMER988, GXMER1049, GXMER1089, GXMER1091, GXMER1109, GXMER1109,\nGXMER1127, GXMER1186, GXMER1189, GXMER1199, GXMER1200\n35","body_zh":null,"key_entities":[],"ecf_references":[],"word_count":3923,"status":"published","published_at":"2026-03-21 00:00:00","created_at":"2026-03-21","updated_at":"2026-07-06 20:57:16"}