---
type: court_doc
id: "court_sdny_81_8"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 81
doc_type: "EXHIBIT"
filed_date: "2023-06-05"
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_81_8"
json_url: "https://mubeitech.com/api/court/court_sdny_81_8"
---
# EXHIBIT F United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

## 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