郭文贵刑事案 · EXHIBIT · ECF #268-2

## Exhibit B

| S2 Indict. Ref. | Description | Date(s) | |------------------------|-----------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------| | ¶¶ 5, 18(h)(i) | \$26.5 million Mahwah Mansion purchase | 12/16/2021<br>12/8/2021 | | ¶ 5 | \$3.5 million Ferrari | 6/16/2021 | | ¶¶ 5, 18(h)(iii) | \$4.4 million Bugatti | 11/2/2021<br>11/22/2021<br>12/9/2022<br>12/12/2022 | | ¶¶ 5, 19(g) | \$37 million yacht financing / escrow | 4/19/2022 | | ¶ 5 | \$140,000 piano | 1/27/2022 | | ¶ 5 | Two \$36,000 mattresses | 1/27/2022 | | ¶¶ 5, 16(h), 56 | \$100 million investment in HHKOF | 6/5/2020 | | ¶¶ 5, 17(f)(iv) | \$10 million of transfers into Je's and spouse's accounts | 9/27/2020<br>12/7/2020<br>12/27/2020<br>1/21/2021<br>1/24/2021<br>1/25/2021<br>2/22/2021<br>3/3/2021<br>8/5/2021 | | ¶ 5 | \$1.1 million condo | 2/21/2020 | | ¶ 17(f)(i) | \$20 million to Relative-1 | 5/18/2021<br>6/1/2021 | | ¶ 17(f)(i) | \$950,000 flight crew services | 2/26/2021<br>4/28/2021<br>6/8/2021<br>7/14/2021<br>7/21/2021<br>8/4/2021<br>8/12/2021<br>9/8/2021 | | ¶ 17(f)(ii) | \$5 million to Kwok's spouse | 10/20/2020<br>10/22/2020 | | S2 Indict. Ref. | Description | Date(s) | | ¶<br>17(f)(iii) | \$2.3 million luxury yacht maintenance | 2/9/2021 | | | | 3/3/2021 | | | | 4/28/2021 | | | | 4/30/2021 | | | | 5/7/2021 | | | | 5/14/2021 | | | | 6/14/2021 | | | | 7/8/2021 | | | | 7/30/2021 | | | | 9/13/2021 | | ¶<br>18(h)(iii) | \$13 million to escrow account for renovations | 12/21/2021 | | | | 1/7/2022 | | | | 1/20/2022 | | | | 2/9/2022 | | | | 2/18/2022 | | | | 3/2/2022 | | ¶¶ 18(h)(iv),<br>40(g) | \$1.1 million of G CLUBS payments into Je<br>controlled account | 8/5/2021 | | ¶<br>19(d) | €3,561,127 Ferrari purchase | 2/22/2022 | | ¶<br>40(b) | \$200,000 transfer | 6/3/2020 |

## **Dates for Transfers Alleged in S2 Indictment**