郭文贵刑事案 · EXHIBIT · ECF #81-7

## EXHIBIT E

*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)

(总)

## HCN Allocation at USD0.1

| Type | Total HCN | |-----------------------------------------------------------------------|-------------| | Fund: Gclub | 250,000,000 | | Fund: Farm investors | 111,281,654 | | Fund: HK Fund Managers | 22,000,000 | | Fund: William | 10,000,000 | | Fund: Developers | 5,000,000 | | Fund: Market Makers | 5,000,000 | | Farm Investors: Individual (See breakdown) | 354,760,741 | | Farm Investors: Corporate (See breakdown) | 55,603,083 | | Other Farm Investors: Individual (See breakdown) | 21,850,435 | | G Club International Limited | 10,000,000 | | HIMALAYA ATHENA FARM PTY LTD | 2,470,290 | | IHOTRY LTD (Abu Dhabi) | 35,000,000 | | One Mile Inc (Ali) | 999,500 | | WEIHUA LI | 20,000,000 | | Yanping Wang | 6,999,800 | | Siu Ming Je & Family | 1,100,000 | | Qin Tao: William's friend | 980,000 | | Andrew Law: Mileson's friend | 300,000 | | Roger Smee: Mileson's friend | 250,000 | | Niels Bom Olesen: Independent Director of Mercantile & Abu Dhabi Bank | 249,575 | | Zhixuan Li: Company tax advisor | 200,000 | | Cameron Smee: Mileson's friend | 100,000 | | ACA Capital Group Limited (to transfer to others) | 230,000 | | FARRANT GROUP LIMITED (Mileson's PR firm) | 4,587 | | Sotirios Sakkoulas: contractor | 100,000 | | Michelle Ann Bradley: Office Landlord | 20,000 | | Rishi Suhta: Office Landlord | 19,750 | | Staff and their Family (See breakdown) | 15,703,107 | | | 930,222,522 | | Remaining HCN | 69,777,478 | | Reserve for Farm's lost funds on Deltec Bank | 5,000,000 | | Remaining HCN pre-allocated to Alfa | 64,777,478 |