{"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":"法庭审判证据附件——美国诉 Ho Wan Kwok（郭文贵 / Guo Wengui / Miles Guo）案，SDNY 1:23-cr-00118 ECF #822（2026年3月21日提交）。该文件为附件13：政府方审判证据「银行记录汇总」（Government Exhibit Z-2/Z-6），以图表形式汇总追踪 GTV/VOG、Farms、G Club、喜马拉雅交易所等多个郭文贵关联主体银行账户间的资金流向。","summary_en":"Court trial exhibit — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #822 (filed March 21, 2026). This is Exhibit 13: a government trial exhibit titled \"Bank Record Summaries\" (Government Exhibit Z-2/Z-6), presenting demonstrative charts tracing fund flows through bank accounts held by Guo-linked entities including GTV/VOG, Farms, G Club, and Himalaya Exchange.","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":"证物 13\n\n银行记录汇总\n\n政府\n证物\nZ-2,6\n23 Cr. 118 {AT}\n\n资金\n来源\n$1.3B\n/ \\\n$411M $110M $240M\n$517M\n~ / \\\n( ] [ ]\nHimalaya\nExchange（喜马拉雅交易所）\nGTV / VOG（郭媒体） FARMS（农场） G Clubs（G系列俱乐部）\nGTV / VOG\nGTV / VOG：概览\n资金来源\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.（郭媒体公司） GTV Media Group Inc.（GTV传媒集团公司）\n(BOA 7226; WFB 5536) (CAP 7000; JPM 3335)\nSaracaMedia Group, Inc.（萨拉卡传媒集团公司）\n(JPM 8656, 5601)\n\n转至\nGTV\n转至\nGTV\n保付\n支票\n保付\n支票\n(PNC\n6628)\nLawall &\nMitchell（拉瓦尔与米切尔律师事务所）\n(CIT\n9681)\n7/10/20\n7/10/20\n$138.0M\n$100.0M\nOpportunities\nFund（机会基金）\n7/10/20\nHayman\nHong\nKong（海曼香港）\n$21.5M\n(CIT\n6691)\n(CAP\n5376)\nGTV\n传媒\n集团\n公司\n6/5/20\nGTV\n传媒\n集团\n公司\n6/9/20\n$100.0M\n$38.0M\n6/3/20\n$200.0M\n(JPM\n2038)\n5/14/20\n萨拉卡传媒\n集团\n公司\n$21.5M\n6/3/20\n–6/10/20\n$125.5M\n(JPM\n5601)\n5/13/20\n(CAP\n7000)\n本票\n萨拉卡传媒\n集团\n公司\n$10.0M\nGTV\n传媒\n集团\n公司\n5/15/20 $15M\n(WFB\n5536)\n郭媒体\n公司\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)\n郭媒体\n公司\n5/26/20\n–10/13/20\n5/26/20\n–6/12/20\nGTV\n传媒\n集团\n公司\n$26.7M\n$10.0M\n资金\n来源\nGTV\n/\nVOG：\n精选\n流向\n\nl\n\\\n'\n✓\nI\n_j\n\nVOG：精选流向\n-----\n资金来源\n:>\nC- -------.\n其他资金流入\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\n郭媒体公司\n[ 郭媒体公司 ]\n- (WFB 5536)\n(BOA 1704, 7226)\n{\n$17.3M\n$36.3M 本票：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（魏丽红·拉弗伦茨）\n本票\n郭媒体公司 $10.3M 魏丽红·拉弗伦茨\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 \\\n魏丽红·拉弗伦茨\n7/24/20 ‐ 7/20/20\n7/28/20 本票\n! [ ] [ ]\nGTV传媒集团公司 萨拉卡传媒集团公司\n(JPM 7851) (NXB 9435)\n[ ]\n郭媒体公司\n(VAN 2791)\n农场\n\n5417,\n5425,\n5433,\n6367)\n(SIG\n5379,\n5387,\n5395,\n5409,\nLamp\nCapital\nLLC（兰普资本有限责任公司）\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（控股公司）\nGreenwich\nLand\nLLC（格林威治土地有限责任公司）\nSin\nTing\nRong（辛廷荣）\n$9.0M\n兰普\n资本\n有限责任公司\nHudson\nDiamond（哈德逊钻石）\nWilliam\nJe（余建明）\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.（领耀纽约有限公司）\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（人员配置有限责任公司）\nLexington\nProperty\nand（莱克星顿物业与）\n–4/20/21\n3/29/21\n(IDB\n7876)\n10/19/20\nFAB\n账户\n(PNC\n8162)\n7/2/21\n–\nHCHK\nTechnologies\nInc（HCHK科技公司）\n$19.0M\nACA\nCapital（阿卡资本）\n11/12/20\n–11/16/20\nSavio\nLaw（萨维奥律师事务所）\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\n资金流入\n其他\n资金\n来源\n农场\n农场：\n精选\n流向\n\n\\\n'\n✓\n~ '\nI\n\n5417,\n5425,\n5433,\n6367)\n(SIG\n5379,\n5387,\n5395,\n5409,\n兰普\n资本\n有限责任公司\n5/28/21\n–7/30/21\n$16.0M\n2840)\n6277;\nHPB\n(IDB\n7438)\n(BAR\n1744,\n控股\n公司\n辛\n廷\n荣\n哈德逊\n钻石\n余建明\n&\n9/21/21\n(IVB\n8464)\n1/25/21\n–\n8/5/21\n$13.0M\n领耀\n纽约\n有限公司\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\n人员配置\n有限责任公司\n莱克星顿\n物业\n与\n–4/20/21\n3/29/21\n(IDB\n7876)\n10/19/20\nFAB\n账户\n(PNC\n8162)\n7/2/21\n–\nHCHK\n科技\n公司\n$19.0M\n阿卡\n资本\n11/12/20\n–11/16/20\n萨维奥\n律师事务所\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\n资金流入\n其他\n资金\n来源\n农场\n农场：\n精选\n流向\n\n\\\n'\n✓\n~ '\nI\n\n5417,\n5425,\n5433,\n6367)\n(SIG\n5379,\n5387,\n5395,\n5409,\n兰普\n资本\n有限责任公司\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,\n控股\n公司\n格林威治\n土地\n有限责任公司\n辛\n廷\n荣\n兰普\n资本\n有限责任公司\n哈德逊\n钻石\n余建明\n&\n9/21/21\n(IVB\n8464)\n1/25/21\n–\n8/5/21\n$13.0M\n10/15/20\n10/15/20\n领耀\n纽约\n有限公司\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\n人员配置\n有限责任公司\n莱克星顿\n物业\n与\n–4/20/21\n3/29/21\n(IDB\n7876)\n10/19/20\nFAB\n账户\n(PNC\n8162)\n7/2/21\n–\nHCHK\n科技\n公司\n$19.0M\n阿卡\n资本\n11/12/20\n–11/16/20\n萨维奥\n律师事务所\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\n资金流入\n其他\n资金\n来源\n农场\n农场：\n精选\n流向\n\n\\\n'\n✓\n~ '\nI\n\n5417,\n5425,\n5433,\n6367)\n(SIG\n5379,\n5387,\n5395,\n5409,\n兰普\n资本\n有限责任公司\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,\n控股\n公司\n格林威治\n土地\n有限责任公司\n辛\n廷\n荣\n$9.0M\n兰普\n资本\n有限责任公司\n哈德逊\n钻石\n余建明\n&\n9/21/21\n(IVB\n8464)\n1/25/21\n–\n8/5/21\n$13.0M\n10/15/20\n10/15/20\n领耀\n纽约\n有限公司\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\n人员配置\n有限责任公司\n莱克星顿\n物业\n与\n–4/20/21\n3/29/21\n(IDB\n7876)\n10/19/20\nFAB\n账户\n(PNC\n8162)\n7/2/21\n–\nHCHK\n科技\n公司\n$19.0M\n阿卡\n资本\n11/12/20\n–11/16/20\n萨维奥\n律师事务所\n$12.0M\n$32.0M\n3/29/21 7/31/20\n–\n$16.5M\n8/6/20\n–9/29/21\n$77.0M\n资金流入\n其他\n资金\n来源\n农场\n农场：\n精选\n流向\n\n\\\n'\n✓\n~ '\nI\n\n)7636 ,3345 ,5245 ,7145\n,9045 ,5935 ,7835 ,9735 GIS(\n-有限责任公司- 资本 兰普 \"\n12/03/7– 12/82/5\nM0.61$\n)8347 BDI(\n公司 控股\n钻石 哈德逊\n12/12/9 I\n– 12/52/1\nM0.31$\n12/01/2\n– 12/2/2\nM0.81$\n账户 FAB\n资本 阿卡\n12/92/9– 02/6/8\nM0.77$\n农场\n流向 精选 ：农场\n\n农场：兰普资本账户精选支出\n兰普资本有限责任公司\nSignature Bank（签名银行）\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\n车辆相关\n支出\nMercedes Benz Manhattan（曼哈顿梅赛德斯-奔驰）； $1.8M $950K $281k $500K Qiang Guo（郭强）\n5/7/21 – 2/26/21 – 4/21/21 5/19/21\nMiller Motorcars（米勒汽车） _ / I \\\n9/13/21 9/8/21\n-\nYachtzoo LLC（游艇动物园有限责任公司）\n支出 Mei Guo（郭美）\nAcass Canada LTD（加拿大阿卡斯有限公司）\nCirrus Design Corporation（西锐设计公司）\nG Club Crane\nG Club 与 Crane：精选流向\n资金\n其他\n农场\n$3.9M 来源 $26.9M 流入\nG Clubs Operations LLC（G Clubs运营有限责任公司） G Clubs Operations LLC 11/20/20 – 3/15/21 –\n(FBA 7085) (FBA 7052) 12/29/20 5/18/21 $3.8M $25.3M\n11/23/20 – 4/1/21 – 5/26/21 $59.5M $32.1M 3/19/21 –5/7/21\nG Clubs Operations LLC 12/17/20 12/29/20 $52.2M $100K 2/3/21 – 7/9/21 $18.6M Crane Advisory Group LLC（鹤类咨询集团有限责任公司） 12/7/20 – 3/23/21 $9.2M Crane Advisory Group LLC 7/29/21 – 8/2/21 $51.5M Crane Advisory Group 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 Operations LLC 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M\n1/11/21\n7/28/21 –8/2/21\n(MSS 8564, 8988, 9090) $87.1M Crane Advisory Group LLC $4.0M\n5/24/21 –\n7/2/21 (MSS 9134, 9274, 0778, 0779) 7/28/21\n$10.0M Crane Advisory Group LLC Crane Advisory Group LLC\n1/21/21 –2/4/21\n$37.0M\nFiesta Property Developments LTD（嘉年华房地产开发有限公司） [ ] Himalaya International Clearing Ltd（喜马拉雅国际清算有限公司） (IDB 7294, 7868) 9/26/21 (其他账户)\n8/20/21 – 5/20/21 – BSI Group LLC（BSI集团有限责任公司）\n(SAN 6389) 10/8/21 6/23/21 $62.7M $56.1M \\ ,(CAP 6315) (DEL 2400) 10/19/21 $61.8M 9/16/21 $12.7M 9/27/21 – 10/12/21 $21.3M\n$15.0M\n5/19/21\nG Club International Limited（G Club国际有限公司） $25M\n(MER 0103) ... 9/17/21\nLawall & Mitchell, LLC（拉瓦尔与米切尔有限责任公司）\nHamilton Digital Assets Opportunity Fund SPC（汉密尔顿数字资产机会基金独立投资组合公司）\n$85.0M Hamilton Opportunity Fund SPC（汉密尔顿机会基金独立投资组合公司） (VNB 1500)\n9/1/21 –\n$6.0M (DEL 1796) 9/16/21\n9/24/21 $46.5M\nHamilton Opportunity Fund SPC (SIL 9306) $59.0M Hamilton Opportunity Fund SPC 11/8/21\n10/27/21\n(SIL 7721) (SIL 7747)\n$5.6M $59.0M Hamilton Opportunity Fund SPC\n11/15/21 10/27/21\nHamilton Opportunity Fund SPC $46.5M\n(SIL 7739)\n(SIL 7713) 12/2/21\n\n(MER\n0103)\n国际\n有限\nG\nClub\n(SAN\n6389)\n10/8/21\n开发\n有限公司\n8/20/21\n–\n$62.7M\n嘉年华\n房地产\n1/21/21\n–2/4/21\n$10.0M\n(MSS\n8564,\n8988,\n9090)\n运营\n有限责任公司\n1/11/21 $14.5M\nG\nClubs\n(SIG\n3576)\n运营\n有限责任公司\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)\n运营\n有限责任公司\n运营\n有限责任公司\n12/29/20\nG\nClubs\nG\nClubs\n11/20/20\n–\n$3.9M\n资金\n来源\nOF\nG\nClub\n与\nCrane：\n精选\n流向\n\n\\\n\nG Club（G系列俱乐部）与 Crane：部分资金流向\n资金来源\n其他农场（FARMS）\n资金流入 $26.9M\n3/15/21 – 5/18/21\n$3.8M 3/22/21\n$25.3M 3/19/21 – 5/7/21\n$59.5M 11/23/20 – 4/1/21 – 5/6/21\nCrane Advisory Group LLC（CIT 5278） $9.2M 12/7/20 – 3/23/21\nCrane Advisory Group LLC（SIG 5522） $5.5M 7/29/21 – 8/2/21\nCrane Advisory Group LLC（CAP 0887）\n$42.0M 5/28/21 – 7/13/21\n$58.2M 1/22/21 – 3/30/21\n$10.7M 4/13/21 – 5/28/21\n$13.3M 7/28/21 – 8/2/21\nCrane Advisory Group LLC（MSS 9134, 9274, 0778, 0779）\n$4.0M 7/28/21\nCrane Advisory Group LLC（IDB 7294, 7868）\nCrane Advisory Group LLC（其他账户）\n\nG Club 与 Crane：部分资金流向\n资金来源\n其他农场\nG Clubs Operations LLC（FBA 7085） $3.9M 11/20/20 – 12/29/20\nG Clubs Operations LLC（FBA 7052） 资金流入 $26.9M 3/15/21 – 5/18/21\n$3.8M 3/22/21\n$25.3M 3/19/21 – 5/7/21\n$59.5M 11/23/20 – 5/6/21\nG Clubs Operations LLC（SIG 3576） $52.7M 12/17/20 – 1/20/21\n$1.0M 12/9/20\n$28.6M 2/3/21 – 7/9/21\nCrane Advisory Group LLC（CIT 5278） $9.2M 12/7/20 – 3/23/21\nCrane Advisory Group LLC（SIG 5522） $5.5M 7/29/21 – 8/2/21\nCrane Advisory Group LLC（CAP 0887）\n$42.0M 5/28/21 – 7/13/21\n$58.2M 1/22/21 – 3/30/21\n$10.7M 4/13/21 – 5/28/21\n$13.3M 7/28/21 – 8/2/21\n$14.5M 1/11/21\nG Clubs Operations LLC（MSS 8564, 8988, 9090）\n$87.1M 5/24/21 – 7/2/21\nCrane Advisory Group LLC（MSS 9134, 9274, 0778, 0779）\n$4.0M 7/28/21\n$10.0M 1/21/21 – 2/4/21\nCrane Advisory Group LLC（IDB 7294, 7868）\nCrane Advisory Group LLC（其他账户）\nFiesta Property Developments LTD（SAN 6389） $62.7M 8/20/21 – 10/8/21\nG Club International Limited（MER 0103）\n\nG Club 与 Crane：部分资金流向\n资金来源\n其他农场\nG Clubs Operations LLC（FBA 7085） $3.9M 11/20/20 – 12/29/20\nG Clubs Operations LLC（FBA 7052） 资金流入 $26.9M 3/15/21 – 5/18/21\n$3.8M 3/22/21\n$25.3M 3/19/21 – 5/7/21\n$59.5M 11/23/20 – 5/6/21\nG Clubs Operations LLC（SIG 3576） $52.7M 12/17/20 – 1/20/21\n$1.0M 12/9/20\n$28.6M 2/3/21 – 7/9/21\nCrane Advisory Group LLC（CIT 5278） $9.2M 12/7/20 – 3/23/21\nCrane Advisory Group LLC（SIG 5522） $5.5M 7/29/21 – 8/2/21\nCrane Advisory Group LLC（CAP 0887）\n$42.0M 5/28/21 – 7/13/21\n$58.2M 1/22/21 – 3/30/21\n$10.7M 4/13/21 – 5/28/21\n$13.3M 7/28/21 – 8/2/21\n$14.5M 1/11/21\nG Clubs Operations LLC（MSS 8564, 8988, 9090）\n$87.1M 5/24/21 – 7/2/21\nCrane Advisory Group LLC（MSS 9134, 9274, 0778, 0779）\n$4.0M 7/28/21\n$10.0M 1/21/21 – 2/4/21\nCrane Advisory Group LLC（IDB 7294, 7868）\nCrane Advisory Group LLC（其他账户）\nFiesta Property Developments LTD（SAN 6389） $62.7M 8/20/21 – 10/8/21\n$85.0M 5/20/21 – 6/23/21\nBSI Group LLC（CAP 6315）\nHimalaya International Clearing Ltd.（DEL 2400）\n$15.0M 5/19/21\nG Club International Limited（MER 0103）\n$25M 9/17/21\nHamilton Digital Assets（DEL 1796）\n$85.0M 9/1/21 – 9/16/21\nHamilton Opportunity Fund SPC（SIL 9306）\n\nG Club 与 Crane：部分资金流向\n资金来源\n其他农场\nG Clubs Operations LLC（FBA 7085） $3.9M 11/20/20 – 12/29/20\nG Clubs Operations LLC（FBA 7052） 资金流入 $26.9M 3/15/21 – 5/18/21\n$3.8M 3/22/21\n$25.3M 3/19/21 – 5/7/21\n$59.5M 11/23/20 – 5/6/21\nG Clubs Operations LLC（SIG 3576） $52.7M 12/17/20 – 1/20/21\n$1.0M 12/9/20\n$28.6M 2/3/21 – 7/9/21\nCrane Advisory Group LLC（CIT 5278） $9.2M 12/7/20 – 3/23/21\nCrane Advisory Group LLC（SIG 5522） $5.5M 7/29/21 – 8/2/21\nCrane Advisory Group LLC（CAP 0887）\n$42.0M 5/28/21 – 7/13/21\n$58.2M 1/22/21 – 3/30/21\n$10.7M 4/13/21 – 5/28/21\n$13.3M 7/28/21 – 8/2/21\n$14.5M 1/11/21\nG Clubs Operations LLC（MSS 8564, 8988, 9090）\n$87.1M 5/24/21 – 7/2/21\nCrane Advisory Group LLC（MSS 9134, 9274, 0778, 0779）\n$4.0M 7/28/21\n$10.0M 1/21/21 – 2/4/21\nCrane Advisory Group LLC（IDB 7294, 7868）\n$37.0M 9/26/21\nCrane Advisory Group LLC（其他账户）\nFiesta Property Developments LTD（SAN 6389） $62.7M 8/20/21 – 10/8/21\n$85.0M 5/20/21 – 6/23/21\nBSI Group LLC（CAP 6315）\nHimalaya International Clearing Ltd.（DEL 2400）\n$6.8M 10/19/21\n$1.6M 9/27/21\n$2.3M 9/27/21 – 10/12/21\n$15.0M 5/19/21\nG Club International Limited（MER 0103）\n$25M 9/17/21\nLawall & Mitchell, LLC（VNB 1500）\nHamilton Digital Assets（DEL 1796）\n$85.0M 9/1/21 – 9/16/21\nHamilton Opportunity Fund SPC（SIL 9306）\n\nG Club 与 Crane：部分资金流向\n资金来源\n其他农场\nG Clubs Operations LLC（FBA 7085） $3.9M 11/20/20 – 12/29/20\nG Clubs Operations LLC（FBA 7052） 资金流入 $26.9M 3/15/21 – 5/18/21\n$3.8M 3/22/21\n$25.3M 3/19/21 – 5/7/21\n$59.5M 11/23/20 – 5/6/21\nG Clubs Operations LLC（SIG 3576） $52.7M 12/17/20 – 1/20/21\n$1.0M 12/9/20\n$28.6M 2/3/21 – 7/9/21\nCrane Advisory Group LLC（CIT 5278） $9.2M 12/7/20 – 3/23/21\nCrane Advisory Group LLC（SIG 5522） $5.5M 7/29/21 – 8/2/21\nCrane Advisory Group LLC（CAP 0887）\n$42.0M 5/28/21 – 7/13/21\n$58.2M 1/22/21 – 3/30/21\n$10.7M 4/13/21 – 5/28/21\n$13.3M 7/28/21 – 8/2/21\n$14.5M 1/11/21\nG Clubs Operations LLC（MSS 8564, 8988, 9090）\n$87.1M 5/24/21 – 7/2/21\nCrane Advisory Group LLC（MSS 9134, 9274, 0778, 0779）\n$4.0M 7/28/21\n$10.0M 1/21/21 – 2/4/21\nCrane Advisory Group LLC（IDB 7294, 7868）\n$37.0M 9/26/21\nCrane Advisory Group LLC（其他账户）\nFiesta Property Developments LTD（SAN 6389） $62.7M 8/20/21 – 10/8/21\n$85.0M 5/20/21 – 6/23/21\nBSI Group LLC（CAP 6315）\nHimalaya International Clearing Ltd.（DEL 2400）\n$6.8M 10/19/21\n$1.6M 9/27/21\n$2.3M 9/27/21 – 10/12/21\n$15.0M 5/19/21\nG Club International Limited（MER 0103）\n$25M 9/17/21\nLawall & Mitchell, LLC（VNB 1500）\nHamilton Digital Assets（DEL 1796）\n$85.0M 9/1/21 – 9/16/21\nHamilton Opportunity Fund SPC（SIL 9306）\n$6.0M 9/24/21\nHamilton Opportunity Fund SPC（SIL 7721）\n$59.0M 10/27/21\nHamilton Opportunity Fund SPC（SIL 7747）\n\nG Club 与 Crane：部分资金流向\n资金来源\n其他农场\nG Clubs Operations LLC（FBA 7085） $3.9M 11/20/20 – 12/29/20\nG Clubs Operations LLC（FBA 7052） 资金流入 $26.9M 3/15/21 – 5/18/21\n$3.8M 3/22/21\n$25.3M 3/19/21 – 5/7/21\n$59.5M 11/23/20 – 5/6/21\nG Clubs Operations LLC（SIG 3576） $52.7M 12/17/20 – 1/20/21\n$1.0M 12/9/20\n$28.6M 2/3/21 – 7/9/21\nCrane Advisory Group LLC（CIT 5278） $9.2M 12/7/20 – 3/23/21\nCrane Advisory Group LLC（SIG 5522） $5.5M 7/29/21 – 8/2/21\nCrane Advisory Group LLC（CAP 0887）\n$42.0M 5/28/21 – 7/13/21\n$58.2M 1/22/21 – 3/30/21\n$10.7M 4/13/21 – 5/28/21\n$13.3M 7/28/21 – 8/2/21\n$14.5M 1/11/21\nG Clubs Operations LLC（MSS 8564, 8988, 9090）\n$87.1M 5/24/21 – 7/2/21\nCrane Advisory Group LLC（MSS 9134, 9274, 0778, 0779）\n$4.0M 7/28/21\n$10.0M 1/21/21 – 2/4/21\nCrane Advisory Group LLC（IDB 7294, 7868）\n$37.0M 9/26/21\nCrane Advisory Group LLC（其他账户）\nFiesta Property Developments LTD（SAN 6389） $62.7M 8/20/21 – 10/8/21\n$85.0M 5/20/21 – 6/23/21\nBSI Group LLC（CAP 6315）\nHimalaya International Clearing Ltd.（DEL 2400）\n$6.8M 10/19/21\n$1.6M 9/27/21\n$2.3M 9/27/21 – 10/12/21\n$15.0M 5/19/21\nG Club International Limited（MER 0103）\n$25M 9/17/21\nLawall & Mitchell, LLC（VNB 1500）\nHamilton Digital Assets（DEL 1796）\n$85.0M 9/1/21 – 9/16/21\nHamilton Opportunity Fund SPC（SIL 9306）\n$6.0M 9/24/21\nHamilton Opportunity Fund SPC（SIL 7721）\n$59.0M 10/27/21\nHamilton Opportunity Fund SPC（SIL 7747）\n$59.0M 10/27/21\nHamilton Opportunity Fund SPC（SIL 7739）\n\nG Club 与 Crane：部分资金流向\n资金来源\n其他农场\nG Clubs Operations LLC（FBA 7085） $3.9M 11/20/20 – 12/29/20\nG Clubs Operations LLC（FBA 7052） 资金流入 $26.9M 3/15/21 – 5/18/21\n$3.8M 3/22/21\n$25.3M 3/19/21 – 5/7/21\n$59.5M 11/23/20 – 5/6/21\nG Clubs Operations LLC（SIG 3576） $52.7M 12/17/20 – 1/20/21\n$1.0M 12/9/20\n$28.6M 2/3/21 – 7/9/21\nCrane Advisory Group LLC（CIT 5278） $9.2M 12/7/20 – 3/23/21\nCrane Advisory Group LLC（SIG 5522） $5.5M 7/29/21 – 8/2/21\nCrane Advisory Group LLC（CAP 0887）\n$42.0M 5/28/21 – 7/13/21\n$58.2M 1/22/21 – 3/30/21\n$10.7M 4/13/21 – 5/28/21\n$13.3M 7/28/21 – 8/2/21\n$14.5M 1/11/21\nG Clubs Operations LLC（MSS 8564, 8988, 9090）\n$87.1M 5/24/21 – 7/2/21\nCrane Advisory Group LLC（MSS 9134, 9274, 0778, 0779）\n$4.0M 7/28/21\n$10.0M 1/21/21 – 2/4/21\nCrane Advisory Group LLC（IDB 7294, 7868）\n$37.0M 9/26/21\nCrane Advisory Group LLC（其他账户）\nFiesta Property Developments LTD（SAN 6389） $62.7M 8/20/21 – 10/8/21\n$85.0M 5/20/21 – 6/23/21\nBSI Group LLC（CAP 6315）\nHimalaya International Clearing Ltd.（DEL 2400）\n$6.8M 10/19/21\n$1.6M 9/27/21\n$2.3M 9/27/21 – 10/12/21\n$15.0M 5/19/21\nG Club International Limited（MER 0103）\n$25M 9/17/21\nLawall & Mitchell, LLC（VNB 1500）\nHamilton Digital Assets（DEL 1796）\n$85.0M 9/1/21 – 9/16/21\nHamilton Opportunity Fund SPC（SIL 9306）\n$6.0M 9/24/21\nHamilton Opportunity Fund SPC（SIL 7721）\n$59.0M 10/27/21\nHamilton Opportunity Fund SPC（SIL 7747）\n$46.5M 11/8/21\n$5.6M 11/15/21\n$59.0M 10/27/21\nHamilton Opportunity Fund SPC（SIL 7739）\nHamilton Opportunity Fund SPC（SIL 7713）\n$46.5M 12/2/21\n\nG Club 与 Crane：部分资金流向\n资金来源\n其他农场\nG Clubs Operations LLC（FBA 7085） $3.9M 11/20/20 – 12/29/20\nG Clubs Operations LLC（FBA 7052） 资金流入 $26.9M 3/15/21 – 5/18/21\n$3.8M 3/22/21\n$25.3M 3/19/21 – 5/7/21\n$59.5M 11/23/20 – 5/6/21\nG Clubs Operations LLC（SIG 3576） $52.7M 12/17/20 – 1/20/21\n$1.0M 12/9/20\n$28.6M 2/3/21 – 7/9/21\nCrane Advisory Group LLC（CIT 5278）\nCrane Advisory Group LLC（SIG 5522）\nCrane Advisory Group LLC（CAP 0887）\n$42.0M 5/28/21 – 7/13/21\n$58.2M 1/22/21 – 3/30/21\n$14.5M 1/11/21\nG Clubs Operations LLC（MSS 8564, 8988, 9090）\n$87.1M 5/24/21 – 7/2/21\nCrane Advisory Group LLC（MSS 9134, 9274, 0778, 0779）\n$62.7M 8/20/21 – 10/8/21\nG Club International Limited（MER 0103）\n\nG Club：部分资金流向与支出\nG Club International Ltd.（MER 0103）\n资金来源\n$36.9M 12/8/21 – 10/18/22\n$5.0M 5/17/22 – 5/19/22\n$478k 10/26/21 – 9/1/22\n$7.3M 1/27/22 – 7/18/22\n$50.0M 12/2/21\n$10.0M 8/12/22 – 8/19/22\n$4.6M 9/13/21 – 11/22/21\nYachtzoo LLC 支出\nG Clubs Operations LLC（TDB 2044）\nHimalaya International Clearing, Ltd.（MER 0133）\n$15.0M 6/14/22\n$319k 11/4/21\n车辆相关支出\nPost Oak Motor Cars；Lamborghini Dallas 及 G Club International Ltd（MBR 0003）\n$7.0M 3/2/22 与 4/12/22\n$378k 5/18/22\nKyrgyz Swiss Bank\nStone Offroad Design\nHimalaya Exchange\n\n喜马拉雅交易所（Himalaya Exchange）：部分资金流向\n资金来源\nG Clubs Operations LLC（MSS 8564, 8988, 9090）\n$473.8M 6/2/21 – 6/30/22\n$36.9M 12/8/21 – 10/18/22\n$30.0M 10/29/21\n$10.0M 12/24/21（经由 BSI Group）\nHimalaya International Clearing Ltd.（BVF 3763）\n$51.0M 1/19/22 – 8/25/22\n$220.0M 11/29/21 – 3/29/22\n$80.0M 3/21/22 – 5/13/22\nG Club International Limited（MER 0103）\n$62.7M 8/20/21 – 10/8/21\n12/02/21\n$50.0M\nHimalaya International Clearing Ltd.（MER 0133）\nHimalaya International Clearing Ltd.（BVF 2119）\n$30.0M 3/25/22 – 5/13/22\n$21.0M 4/15/22 – 9/21/22\nHimalaya International Financial Group Ltd.（MER 0139）\nHamilton Opportunity Fund（SIL 7739）\n\nHimalaya Exchange（喜马拉雅交易所）：部分资金流向\n资金\n来源\nHamilton\nG Clubs Operations, LLC（G俱乐部运营有限责任公司）\n$473.8M Opportunity Fund（机会基金）\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.（喜马拉雅国际清算有限公司） 8/20/21 –10/8/21\n(via BSI Group)（通过BSI集团）\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（G俱乐部国际有限公司）\n喜马拉雅国际 $50.0M (MER 0103)\n喜马拉雅国际 12/02/21\n清算有限公司\n清算有限公司\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.（喜马拉雅国际金融集团有限公司）\n(MER 0139)\n$37.0M\nZeisler & Zeisler, P.C. IOLTA（Zeisler & Zeisler律师事务所律师信托账户）\n4/15/22\n............. [_ _ __ j]\n(PUB 5864)\n\nYachtzoo LLC\nExpenses（费用）\nYachtzoo LLC Expenses Summary（Yachtzoo有限责任公司费用汇总）\nYachtzoo LLC\nExpenses（费用）\nt\n[ ]\nLamp Capital LLC（Lamp资本有限责任公司） $1.8M $3.9M $478k G俱乐部国际有限公司\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资本有限责任公司 2/23/22 HCHK Tech（HCHK科技）\n(IVB 9013) (MTB 2176)\nLamp资本有限责任公司\n(DCB 6152)\n\n资金\n来源\n资金\n来源\n/ \\\n$411M $110M $240M\n$517M\n~ / \\\n( ] [ ]\n喜马拉雅\nGTV / VOG FARMS（农场） G Clubs（G俱乐部）\n交易所\n\n资金\n来源\n$1.3B\n/ \\\n$411M $110M $240M\n$517M\n~ / \\\n( ] [ ]\n喜马拉雅\nGTV / VOG FARMS（农场） G Clubs（G俱乐部）\n交易所\n\n资金\n来源\n$1.3B\n/ \\\n$411M $110M $240M\n$517M\n/ \\\n~\n[ ] [ ]\n喜马拉雅\nGTV / VOG FARMS（农场） G Clubs（G俱乐部）\n交易所\n] ]\n\n(Family Offices（家族办公室） (Companies Owned by William Je（William Je【余建明】拥有的公司）\nand Family Members（及家族成员）\nNet Inflows = $100M（净流入 = $100M） Net Inflows = $550M（净流入 = $550M）\n\n按类别划分的累计资金来源流入\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\nGTV/VOG 农场 G俱乐部 喜马拉雅交易所 累计\n\n幻灯片编号 来源政府证据（GXs）\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, GXCIT62, GXCOM13, GXCOM14, GXCOM15, GXDCB59, GXDCB60, GXFBA18, GXFBA19, GXIDB10, GXIDB23, GXIDB5, GXJPM134, GXJPM136, GXJPM137, GXJPM138, GXJPM2, 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, GXBOA24, GXJPM134, GXFBA2, GXCIT50, GXCIT5, GXTDB17, GXTDB8, GXFBA1, GXCNB7, GXMSS135, GXTDB12, GXMSS138, GXBOA301, GXTDB5, GXTDB4, GXWFB62, GXCAP628, GXJPM2, GXTDB2, GXBOA372, GXCAP46, GXIDB3, GXCAP5, GXTDB70, GXMSS134, GXMSS137, GXMSS136, GXSCB13, GXSCB12, GXMSS82, GXMSS83, GXMSS84, GXMSS141,GXCAP589, GXIDB4, GXMER531, GXMER430, GXBOA316, GXMER86, GXMER94, GXMER745, GXTDB15, GXMER72, GXSIG110, GXVNB3, GXMER204, GXMER76, GXTDB72, GXCIT64, GXTDB118, GXMER96, GXMER84, GXTDB119, GXMTB116, GXMTB115, GXMER90, GXMER80, GXMER675, GXMTB127, GXMTB123, GXMTB122, GXMTB130, GXMTB132, GXCAP6, GXCAP635, GXCAP636, GXCAP637\n25 GXMER1132, GXMER160, GXMER204, GXMER209, GXMER279, GXMER281, GXMER282, GXMER315, GXMER324, GXMER328, GXMER52, GXMER54, GXMER56, GXMER60, GXMER64, 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, GXMER210, 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, GXMER150, GXMER195, GXMER204, GXMER242, GXMER244, GXMER247, GXMER249, GXMER310, GXMER319, GXMER452, GXMER453, GXMER507, GXMER512, GXMER618, GXMER621, GXMER635, GXMER674, GXMER675, GXMER685, GXMER687, GXMER693, GXMER714, GXMER716, GXMER745, GXMER745, GXMER795, GXMER797, GXMER802, GXMER803, GXMER854, GXMER857, GXMER859, GXMER971, GXMER988, GXMER1049, GXMER1089, GXMER1091, GXMER1109, GXMER1109, GXMER1127, GXMER1186, GXMER1189, GXMER1199, GXMER1200","key_entities":[],"ecf_references":[],"word_count":3923,"status":"published","published_at":"2026-03-21 00:00:00","created_at":"2026-03-21","updated_at":"2026-08-23 07:34:56"}