郭文贵刑事案 · EXHIBIT · ECF #81-8
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- SDNY
- 案号
- 23-cr-00118
- ECF #
- 81
- 类型
- EXHIBIT
- 立案日
- 2023-06-05
原始法庭文件为英文，下方为英文全文。
全文
## EXHIBIT F
*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)
## I:IlmalayaCoIn Dlstrfbutio Table at launch on 1 November 2021
| Catepry | | |-------------------------------------------|------------------------| | Himalaya Farms | HCN(In USdollar terms) | | FUND:GOub | ~2:'d<br>42,248,585 | | 'HOTRYLTO(Abu Dhabi) | -iS,009,999- | | WEIHUALI | 3,SOO,(J()()7~~ | | FUND:HKFund managers for Halto,. | ~,eeo,ooo- | | Staff | 2,2oo,~:A. | | FUND:Japanese<br>(~) | 1,524,020 | | William | -i,866,068-?> ~ | | Yvette | -i,900,OOCt- | | Japan:<br>Viming | "'00,009 | | Japan:<br>~ | ~,866 | | DeVelopers (~a&iJMJ | 700,OOO-=>7 | | <8itJIII)<br>Market<br>Makers | (~<br>H~r/~,ooo~~ | | Outside Customers (Bankers, trustees) | ~~<br>l5oo,()()()A>~ | | | i1~<br>334,93 | | | ~~ | | | 81,907,543 | | | | | GClub reserves for liechtenstein<br>Fund | | | (For upgrade to banking license) | 6,000,000 | | Himalaya Farm investors into FUND | 10,500,000 | | Himalaya Farm lost funds with De'tec Bank | 1,000,000 | | TOTAL | | | | 99,407,543 | | IRemalnlng | | | | 592,4571 |
New HDO addition from launch on 1 Nov 2021 to 4 Nov: Total HDO available as at 4 Nov 2021 10.2 million
206 million
团一栏给钱 870万
(~~800~~ USD) (7800 USD
'70031+C 去) 属于 A