---
type: court_doc
id: "court_sdny_822_13"
court: "SDNY"
case_no: ""
doc_number: 822
doc_type: "DOC"
filed_date: "2026-03-21"
lang: "zh"
url: "https://mubeitech.com/court/court_sdny_822_13"
json_url: "https://mubeitech.com/api/court/court_sdny_822_13"
---
# SDNY ECF 822



> 原始法庭文件为英文；下方为英文全文，顶部为中文摘要。

Exhibit 13

Bank Record Summaries
1
GOVERNMENT
EXHIBIT
Z-2,6
23 Cr. 118 {AT}

SOURCES OF
FUNDS
$1.3B
/ \
$411M $110M $240M
$517M
~ / \
( ] [ ]
Himalaya
GTV / VOG FARMS G Clubs
Exchange
2

GTV / VOG
3

GTV / VOG: Overview
SOURCES OF FUNDS
$72.9M $29.6M
4/20/20 –10/13/20
5/11/20 –6/12/20
$286.9M
2/22/19 –7/3/20
Voice of Guo Media, Inc GTV Media Group Inc.
(BOA 7226; WFB 5536) (CAP 7000; JPM 3335)
SaracaMedia Group, Inc.
(JPM 8656, 5601)
4

5
to
GTV
to
GTV
Certified
Check
Certified
Check
(PNC
6628)
Lawall&
Mitchell
(CIT
9681)
7/10/20
7/10/20
$138.0M
$100.0M
Opportunities
Fund
7/10/20
Hayman
Hong
Kong
$21.5M
(CIT
6691)
(CAP
5376)
GTV
Media
Group,
Inc.
6/5/20
GTV
Media
Group,
Inc.
6/9/20
$100.0M
$38.0M
6/3/20
$200.0M
(JPM
2038)
5/14/20
SaracaMedia
Group,
Inc.
$21.5M
6/3/20
–6/10/20
$125.5M
(JPM
5601)
5/13/20
(CAP
7000)
Cashier’s
Check
SaracaMedia
Group,
Inc.
$10.0M
GTV
Media
Group,
Inc.
5/15/20 $15M
(WFB
5536)
Voice
of
Guo
Media,
Inc
5/11/20
–5/28/20
$19.5M
2/22/19
–6/4/20
4/20/20
–6/18/20
$275.9M
(BOA
7226)
$46.3M
(JPM
3335)
Voice
of
Guo
Media,
Inc
5/26/20
–10/13/20
5/26/20
–6/12/20
GTV
Media
Group,
Inc.
$26.7M
$10.0M
SOURCES
OF
FUNDS
GTV
/
VOG:
Select
Flows

l
\
'
✓
I
_j

VOG: Select Flows
-----
SOURCES OF FUNDS
:>
C- -------.
OTHER INFLOWS
:
$9.8M
5/26/20 –6/5/20 $26.7M $46.2M
~ 5/26/20 –10/13/20 4/20/20 –6/18/20
Voice of Guo Media, Inc.
[ Voice of Guo Media, Inc. ]
- (WFB 5536)
(BOA 1704, 7226)
{
$17.3M
$36.3M Cashier’s Checks: 3/12/18 –5/21/20
6/1/20 –
$35M‐6/8/20
$2.0M
6/8/20
$1.3M ‐6/8/20
7/11/19 ‐
5/5/20
Lihong Wei Lafrenz
Cashier’s Checks
Voice of Guo Media, Inc. $10.3M Lihong Wei Lafrenz
(USB 5305) 6/30/20 (WFB 1005) $15.0M $31.2M
5/15/20 – 7/7/20 –
5/27/20 7/22/20
$36.4M { $10.3M I \
Lihong Wei Lafrenz
7/24/20 ‐ 7/20/20
7/28/20 Cashier’s Check
! [ ] [ ]
GTV Media Group, Inc SaracaMedia Group, Inc.
(JPM 7851) (NXB 9435)
[ ]
Voice of Guo Media, Inc.
(VAN 2791)
6

FARMS
7

8
5417,
5425,
5433,
6367)
(SIG
5379,
5387,
5395,
5409,
Lamp
Capital
LLC
5/28/21
–7/30/21
$16.0M
2840)
6277;
HPB
(IDB
7438)
(BOP
0199)
11/20/20
0330,
0355,
0363,
0389)
(BAR
1744,
10/26/20
–
(BOP
0306,
0314,
0322,
Holding
Inc
Greenwich
Land
LLC
Sin
Ting
Rong
$9.0M
Lamp
Capital
LLC
Hudson
Diamond
William
Je
&
9/21/21
(IVB
8464)
1/25/21
–
8/5/21
$13.0M
10/15/20
10/15/20
Leading
Shine
NY
Ltd.
9/28/20
–
2/10/21
10/23/20
$5.0M
$5.0M
(DCB
0625;
SIG
3945)
$11.2M
2/2/21
–
10/21/20
–
8/20/20
$18.0M
$5.0M
$3.0M
Staffing
LLC
Lexington
Property
and
–4/20/21
3/29/21
(IDB
7876)
10/19/20
FAB
Account
(PNC
8162)
7/2/21
–
HCHK
Technologies
Inc
$19.0M
ACA
Capital
11/12/20
–11/16/20
Savio
Law
$12.0M
$32.0M
3/29/21 7/31/20
–
$16.5M
8/6/20
–9/29/21
$77.0M
INFLOWS
OTHER
SOURCES
OF
FUNDS
FARMS
Farms:
Select
Flows

\
'
✓
~ '
I

9
5417,
5425,
5433,
6367)
(SIG
5379,
5387,
5395,
5409,
Lamp
Capital
LLC
5/28/21
–7/30/21
$16.0M
2840)
6277;
HPB
(IDB
7438)
(BAR
1744,
Holding
Inc
Sin
Ting
Rong
Hudson
Diamond
William
Je
&
9/21/21
(IVB
8464)
1/25/21
–
8/5/21
$13.0M
Leading
Shine
NY
Ltd.
9/28/20
–
2/10/21
(DCB
0625;
SIG
3945)
$11.2M
2/2/21
–
8/20/20
$18.0M
$3.0M
Staffing
LLC
Lexington
Property
and
–4/20/21
3/29/21
(IDB
7876)
10/19/20
FAB
Account
(PNC
8162)
7/2/21
–
HCHK
Technologies
Inc
$19.0M
ACA
Capital
11/12/20
–11/16/20
Savio
Law
$12.0M
$32.0M
3/29/21 7/31/20
–
$16.5M
8/6/20
–9/29/21
$77.0M
INFLOWS
OTHER
SOURCES
OF
FUNDS
FARMS
Farms:
Select
Flows

\
'
✓
~ '
I

10
5417,
5425,
5433,
6367)
(SIG
5379,
5387,
5395,
5409,
Lamp
Capital
LLC
5/28/21
–7/30/21
$16.0M
2840)
6277;
HPB
0330,
0355,
0363,
0389)
(IDB
7438)
(BOP
0199)
(BAR
1744,
(BOP
0306,
0314,
0322,
Holding
Inc
Greenwich
Land
LLC
Sin
Ting
Rong
Lamp
Capital
LLC
Hudson
Diamond
William
Je
&
9/21/21
(IVB
8464)
1/25/21
–
8/5/21
$13.0M
10/15/20
10/15/20
Leading
Shine
NY
Ltd.
9/28/20
–
2/10/21
$5.0M
$5.0M
(DCB
0625;
SIG
3945)
$11.2M
2/2/21
–
8/20/20
$18.0M
$3.0M
Staffing
LLC
Lexington
Property
and
–4/20/21
3/29/21
(IDB
7876)
10/19/20
FAB
Account
(PNC
8162)
7/2/21
–
HCHK
Technologies
Inc
$19.0M
ACA
Capital
11/12/20
–11/16/20
Savio
Law
$12.0M
$32.0M
3/29/21 7/31/20
–
$16.5M
8/6/20
–9/29/21
$77.0M
INFLOWS
OTHER
SOURCES
OF
FUNDS
FARMS
Farms:
Select
Flows

\
'
✓
~ '
I

11
5417,
5425,
5433,
6367)
(SIG
5379,
5387,
5395,
5409,
Lamp
Capital
LLC
5/28/21
–7/30/21
$16.0M
2840)
6277;
HPB
(IDB
7438)
(BOP
0199)
11/20/20
0330,
0355,
0363,
0389)
(BAR
1744,
10/26/20
–
(BOP
0306,
0314,
0322,
Holding
Inc
Greenwich
Land
LLC
Sin
Ting
Rong
$9.0M
Lamp
Capital
LLC
Hudson
Diamond
William
Je
&
9/21/21
(IVB
8464)
1/25/21
–
8/5/21
$13.0M
10/15/20
10/15/20
Leading
Shine
NY
Ltd.
9/28/20
–
2/10/21
10/23/20
$5.0M
$5.0M
(DCB
0625;
SIG
3945)
$11.2M
2/2/21
–
10/21/20
–
8/20/20
$18.0M
$5.0M
$3.0M
Staffing
LLC
Lexington
Property
and
–4/20/21
3/29/21
(IDB
7876)
10/19/20
FAB
Account
(PNC
8162)
7/2/21
–
HCHK
Technologies
Inc
$19.0M
ACA
Capital
11/12/20
–11/16/20
Savio
Law
$12.0M
$32.0M
3/29/21 7/31/20
–
$16.5M
8/6/20
–9/29/21
$77.0M
INFLOWS
OTHER
SOURCES
OF
FUNDS
FARMS
Farms:
Select
Flows

\
'
✓
~ '
I

21
)7636 ,3345 ,5245 ,7145
,9045 ,5935 ,7835 ,9735 GIS(
-CLL- latipaC pma-L "
12/03/7– 12/82/5
M0.61$
)8347 BDI(
cnI gnidloH
dnomaiD nosduH
12/12/9 I
– 12/52/1
M0.31$
12/01/2
– 12/2/2
M0.81$
tnuoccA BAF
latipaC ACA
12/92/9– 02/6/8
M0.77$
SMRAF
swolF tceleS :smraF

Farms: Select Expenses from Lamp Capital Accounts
Lamp Capital LLC
Signature Bank
(5379, 5387, 5395, 5409, 5417, 5425,
5433, 6367)
$493k $20.0M
1/20/21– 5/18/21 –
5/27/21 6/1/21
Car‐Related
Expenses
Mercedes Benz $1.8M $950K $281k $500K QiangGuo
Manhattan;
5/7/21 – 2/26/21 – 4/21/21 5/19/21
Miller Motorcars _ / I \
9/13/21 9/8/21
-
YachtzooLLC
Expenses Mei Guo
Acass
Cirrus Design
Canada LTD
Corporation
13

G Club Crane
14

G Club and Crane: Select Flows
SOURCES OF
OTHER
FARMS
$3.9M FUNDS $26.9M INFLOWS
G Clubs G Clubs 11/20/20 – 3/15/21 –
Operations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M
(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21
G 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
Operations LLC
(CIT 5278) (SIG 5522) (CAP 0887)
(SIG 3576)
$42.0M
$58.2M $10.7M 5/28/21 –
$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M
1/11/21 Operations LLC
7/28/21 –8/2/21
(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M
5/24/21 –
Group LLC 7/28/21
$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory
1/21/21 –2/4/21
Group LLC $37.0M Group LLC
Fiesta Property [ ] Himalaya (IDB 7294, 7868) 9/26/21 (Other Accounts)
Developments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International
(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
$15.0M
5/19/21
G Club $25M
International Limited ... 9/17/21
(MER 0103) Lawall& Mitchell, LLC
Hamilton
$85.0M Hamilton (VNB 1500)
Digital Assets
9/1/21 –
Opportunity
$6.0M (DEL 1796) 9/16/21
Fund SPC
9/24/21 $46.5M
Hamilton (SIL 9306) $59.0M Hamilton 11/8/21
Opportunity Opportunity
10/27/21
Fund SPC Fund SPC
(SIL 7721) (SIL 7747)
$5.6M $59.0M Hamilton
11/15/21 10/27/21 Opportunity
Hamilton
Fund SPC
Opportunity $46.5M
(SIL 7739)
Fund SPC 12/2/21
(SIL 7713)
15

16
(MER
0103)
International
Limited
G
Club
(SAN
6389)
10/8/21
Developments
LTD
8/20/21
–
$62.7M
Fiesta
Property
1/21/21
–2/4/21
$10.0M
(MSS
8564,
8988,
9090)
Operations
LLC
1/11/21 $14.5M
G
Clubs
(SIG
3576)
Operations
LLC
2/3/21
–7/9/21
G
Clubs
12/17/20
12/29/20
$8.6M
$52.2M
$100K
(FBA
7085)
(FBA
7052)
Operations
LLC
Operations
LLC
12/29/20
G
Clubs
G
Clubs
11/20/20
–
$3.9M
FUNDS
SOURCES
OF
G
Club
and
Crane:
Select
Flows

\

G Club and Crane: Select Flows
SOURCES OF
OTHER
FARMS
FUNDS $26.9M INFLOWS
3/15/21 –
5/18/21
$3.8M $25.3M
$59.5M 3/22/21 3/19/21 –5/7/21
11/23/20 –4/1/21 –5/6/21
Crane Advisory $9.2M Crane Advisory $5.5M Crane Advisory
12/7/20 –3/23/21 7/29/21 –8/2/21
Group LLC Group LLC Group LLC
(CIT 5278) (SIG 5522) (CAP 0887)
$42.0M
$58.2M $10.7M 5/28/21 –
1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M
7/28/21 –8/2/21
Crane Advisory $4.0M
Group LLC 7/28/21
(MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory
Group LLC Group LLC
(IDB 7294, 7868) (Other Accounts)
17

G Club and Crane: Select Flows
SOURCES OF
OTHER
FARMS
$3.9M FUNDS $26.9M INFLOWS
G Clubs G Clubs 11/20/20 – 3/15/21 –
Operations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M
(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21
G 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
Operations LLC
(CIT 5278) (SIG 5522) (CAP 0887)
(SIG 3576)
$42.0M
$58.2M $10.7M 5/28/21 –
$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M
1/11/21 Operations LLC
7/28/21 –8/2/21
(MSS 8564, 8988, 9090) $$8877..11MM Crane Advisory $4.0M
55//2244//2211 ––
Group LLC 7/28/21
$10.0M 77//22//2211 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory
1/21/21 –2/4/21
Group LLC Group LLC
[ Fiesta Property (IDB 7294, 7868) (Other Accounts)
$62.7M
Developments LTD 8/20/21 –
(SAN 6389) 10/8/21
G Club
International Limited
(MER 0103)
18

G Club and Crane: Select Flows
SOURCES OF
OTHER
FARMS
$3.9M FUNDS $26.9M INFLOWS
G Clubs G Clubs 11/20/20 – 3/15/21 –
Operations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M
(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21
G 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
Operations LLC
(CIT 5278) (SIG 5522) (CAP 0887)
(SIG 3576) I ......._
$42.0M
$58.2M $10.7M 5/28/21 – / t
$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M
1/11/21 Operations LLC
7/28/21 –8/2/21
(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M
5/24/21 – Group LLC 7/28/21
$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory V Crane Advisory
1/21/21 –2/4/21
Group LLC Group LLC
[ Fiesta Property [ ] Himalaya (IDB 7294, 7868) (Other Accounts)
Developments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International
(SAN 6389) 10/8/21 6/23/21 (CAP 6315) Clearing Ltd.
\ , JI (DEL 2400)
$15.0M
I
5/19/21
G Club $25M
International Limited 9/17/21
(MER 0103)
Hamilton
$85.0M Hamilton
Digital Assets -+
9/1/21 –
Opportunity
(DEL 1796) 9/16/21
Fund SPC
(SIL 9306)
19

G Club and Crane: Select Flows
SOURCES OF
OTHER
FARMS
$3.9M FUNDS $26.9M INFLOWS
G Clubs G Clubs 11/20/20 – 3/15/21 –
Operations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M
(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21
G 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
Operations LLC
(CIT 5278) (SIG 5522) (CAP 0887)
(SIG 3576) I ......._
$42.0M
$58.2M $10.7M 5/28/21 –
$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M
1/11/21 Operations LLC
7/28/21 –8/2/21
(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M
5/24/21 – Group LLC 7/28/21
$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory
1/21/21 –2/4/21
Group LLC $37.0M Group LLC
[ Fiesta Property [ ] Himalaya (IDB 7294, 7868) 9/26/21 (Other Accounts)
Developments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International
(SAN 6389) 10/8/21 6/23/21 (CAP 6315) Clearing Ltd. $6.8M $1.6M $2.3M
\ , JI (DEL 2400) 10/19/21 9/27/21 9/27/21 –10/12/21
$15.0M
5/19/21
G Club $25M
International Limited 9/17/21
(MER 0103) Lawall& Mitchell, LLC
Hamilton
$85.0M Hamilton (VNB 1500)
Digital Assets -+
9/1/21 –
Opportunity
(DEL 1796) 9/16/21
Fund SPC
(SIL 9306)
20

G Club and Crane: Select Flows
SOURCES OF
OTHER
FARMS
$3.9M FUNDS $26.9M INFLOWS
G Clubs G Clubs 11/20/20 – 3/15/21 –
Operations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M
(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21
G 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
Operations LLC
(CIT 5278) (SIG 5522) (CAP 0887)
(SIG 3576) I ......._
$42.0M
$58.2M $10.7M 5/28/21 –
$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M
1/11/21 Operations LLC
7/28/21 –8/2/21
(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M
5/24/21 – Group LLC 7/28/21
$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory
1/21/21 –2/4/21
Group LLC $37.0M Group LLC
[ Fiesta Property [ ] Himalaya (IDB 7294, 7868) 9/26/21 (Other Accounts)
Developments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International
(SAN 6389) 10/8/21 6/23/21 (CAP 6315) Clearing Ltd. $6.8M $1.6M $2.3M
\ , JI (DEL 2400) 10/19/21 9/27/21 9/27/21 –10/12/21
$15.0M
5/19/21
G Club $25M
International Limited 9/17/21
(MER 0103) Lawall& Mitchell, LLC
Hamilton
$85.0M Hamilton (VNB 1500)
Digital Assets -+
9/1/21 –
Opportunity
$6.0M (DEL 1796) 9/16/21
Fund SPC
9/24/21
Hamilton (SIL 9306) Hamilton
$59.0M
Opportunity Opportunity
10/27/21
Fund SPC Fund SPC
(SIL 7721) (SIL 7747)
21

G Club and Crane: Select Flows
SOURCES OF
OTHER
FARMS
$3.9M FUNDS $26.9M INFLOWS
G Clubs G Clubs 11/20/20 – 3/15/21 –
Operations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M
(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21
G 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
Operations LLC
(CIT 5278) (SIG 5522) (CAP 0887)
(SIG 3576) I ......._
$42.0M
$58.2M $10.7M 5/28/21 –
$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M
1/11/21 Operations LLC
7/28/21 –8/2/21
(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M
5/24/21 – Group LLC 7/28/21
$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory
1/21/21 –2/4/21
Group LLC $37.0M Group LLC
[ Fiesta Property [ ] Himalaya (IDB 7294, 7868) 9/26/21 (Other Accounts)
Developments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International
(SAN 6389) 10/8/21 6/23/21 (CAP 6315) Clearing Ltd. $6.8M $1.6M $2.3M
\ , JI (DEL 2400) 10/19/21 9/27/21 9/27/21 –10/12/21
$15.0M
5/19/21
G Club $25M
International Limited 9/17/21
(MER 0103) Lawall& Mitchell, LLC
Hamilton
$85.0M Hamilton (VNB 1500)
Digital Assets -+
9/1/21 –
Opportunity
$6.0M (DEL 1796) 9/16/21
Fund SPC
9/24/21
Hamilton (SIL 9306) Hamilton
$59.0M
Opportunity Opportunity
10/27/21
Fund SPC Fund SPC
(SIL 7721) (SIL 7747)
$59.0M Hamilton
10/27/21 Opportunity
Fund SPC
(SIL 7739)
22

G Club and Crane: Select Flows
SOURCES OF
OTHER
FARMS
$3.9M FUNDS $26.9M INFLOWS
G Clubs G Clubs 11/20/20 – 3/15/21 –
Operations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M
(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21
G 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
Operations LLC
(CIT 5278) (SIG 5522) (CAP 0887)
(SIG 3576)
$42.0M
$58.2M $10.7M 5/28/21 –
$14.5M G Clubs 1/22/21 –3/30/21 4/13/21 –5/28/21 7/13/21 $13.3M
1/11/21 Operations LLC
7/28/21 –8/2/21
(MSS 8564, 8988, 9090) $87.1M Crane Advisory $4.0M
5/24/21 – Group LLC 7/28/21
$10.0M 7/2/21 (MSS 9134, 9274, 0778, 0779) Crane Advisory Crane Advisory
1/21/21 –2/4/21
Group LLC $37.0M Group LLC
Fiesta Property [ ] Himalaya (IDB 7294, 7868) 9/26/21 (Other Accounts)
Developments LTD 8$ /6 22 0/.7 21M – $ 5/8 65 /. 20 1M – BSI Group LLC International
(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
$15.0M
5/19/21
G Club $25M
International Limited ... 9/17/21
(MER 0103) Lawall& Mitchell, LLC
Hamilton
$85.0M Hamilton (VNB 1500)
Digital Assets
9/1/21 –
Opportunity
$6.0M (DEL 1796) 9/16/21
Fund SPC
9/24/21 $46.5M
Hamilton (SIL 9306) $59.0M Hamilton 11/8/21
Opportunity Opportunity
10/27/21
Fund SPC Fund SPC
(SIL 7721) (SIL 7747)
$5.6M $59.0M Hamilton
11/15/21 10/27/21 Opportunity
Hamilton
Fund SPC
Opportunity $46.5M
(SIL 7739)
Fund SPC 12/2/21
(SIL 7713)
23

G Club and Crane: Select Flows
SOURCES OF
OTHER
FARMS
$3.9M FUNDS $26.9M INFLOWS
G Clubs G Clubs 11/20/20 – 3/15/21 –
Operations LLC Operations LLC 12/29/20 5/18/21 $3.8M $25.3M
(FBA 7085) (FBA 7052) 11/23$ /5 29 0. 5 –M 4/1/21 –3/ 52 /2 6/ /2 21 1 3/19/21 –5/7/21
G 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
Operations LLC
(SIG 3576) (CIT 5278) (SIG 5522) ------- (CAP 0887)
$42.0M
$58.2M 5/28/21 –
$14.5M G Clubs 1/22/21 –3/30/21 7/13/21
1/11/21 Operations LLC
(MSS 8564, 8988, 9090) $87.1M Crane Advisory
5/24/21 – Group LLC
7/2/21
(MSS 9134, 9274, 0778, 0779)
$62.7M
8/20/21 –
10/8/21
G Club
International Limited
(MER 0103)
24

G Club: Select Flows and Expenses
G Club International Ltd.
(MER 0103)
SOURCES OF
FUNDS $5.0M $478k
$36.9M 5/17/22 – 10/26/21 –
12/8/21 – 5/19/22 9/1/22
$7.3M
10/18/22
1/27/22 –
7/18/22 $50.0M $10.0M $4.6M YachtzooLLC
12/2/21 8/12/22 – 9/13/21 – Expenses
8/19/22 11/22/21
Himalaya International
G Clubs Operations LLC
Clearing, Ltd.
(TDB 2044)
(MER 0133)
$15.0M
$319k Car‐Related Expenses
6/14/22
11/4/21 Post Oak Motor Cars;
$7.0M Lamborghini Dallas
3/2/22 and G Club
4/12/22
$378k International Ltd
5/18/22 (MBR 0003)
Kyrgyz Swiss
Stone
Bank
Offroad
Design
25

Himalaya Exchange
26

72
)9310 REM(
.dtL puorG laicnaniF
lanoitanretnI ayalamiH
22/12/9
– 22/51/4
M0.12$ 22/31/5– 22/52/3
M0.03$
)9112 BVF(
)3310 REM(
• .dtL gniraelC
.dtL gniraelC
12/20/21 lanoitanretnI ayalamiH
)3010 REM( M0.05$ \, lanoitanretnI ayalamiH
detimiL /
22/31/5– 22/12/3
lanoitanretnI bulC G
22/92/3 – 12/92/11 M0.08$
M0.022$
22/52/8– 22/91/1
12/42/21 )3673 BVF(
M0.15$
12/8/01– 12/02/8 )puorG ISB aiv( .dtL gniraelC
M0.01$ -
M7.26$ lanoitanretnI ayalamiH
"-._/ 12/92/01
t
M0.03$ '
" I 22/81/01– 12/8/21
)0909 ,8898 ,4658 SSM( )9377 LIS( M9.63$ 22/03/6 – 12/2/6
dnuF ytinutroppO M8.374$
CLL ,snoitarepO sbulC G
notlimaH ,
\.
SDNUF
FO SECRUOS
swolF tceleS :egnahcxE ayalamiH

Himalaya Exchange: Select Flows
SOURCES OF
FUNDS
Hamilton
G Clubs Operations, LLC
$473.8M Opportunity Fund
6/2/21 – 6/30/22 $36.9M -..._ (SIL 7739) , (MSS 8564, 8988, 9090)
12/8/21 –10/18/22
/ '-........
$30.0M
10/29/21
Himalaya International $62.7M
$10.0M
Clearing Ltd. 8/20/21 –10/8/21
(via BSI Group)
$51.0M
(FVB 3763) 12/24/21
1/19/22 –8/25/22
$220.0M /
$80.0M 11/29/21 – 3/29/22 .. G Club International
3/21/22 –5/13/22 -
Limited
Himalaya International $50.0M (MER 0103)
Himalaya International 12/02/21
Clearing Ltd.
Clearing Ltd.
(MER 0133)
(FVB 2119)
$30.0M
3/25/22 –5/13/22 $21.0M
4/15/22 –
9/21/22
Himalaya International
Financial Group Ltd.
(MER 0139)
$37.0M
Zeisler& Zeisler, P.C. IOLTA
4/15/22
............. [_ _ __ j]
(PUB 5864)
28

Yachtzoo LLC
Expenses
29

Yachtzoo LLC Expenses Summary
Yachtzoo LLC
Expenses
t
[ ]
Lamp Capital LLC $1.8M $3.9M $478k G Club International Ltd
(SIG 5379) 5/7/21 – 5/7/20 –10/21/22 10/26/21 – (MBI 0103)
9/13/21 9/1/22
/ l
~
$538k
$123k
10/25/21 –
10/21/22
12/20/21
r $990k l
( 11/18/21 – ]
Lamp Capital LLC 2/23/22 HCHK Tech
(IVB 9013) (MTB 2176)
Lamp Capital LLC
(DCB 6152)
30

SOURCES OF
FUNDS
31

SOURCES OF
FUNDS
/ \
$411M $110M $240M
$517M
~ / \
( ] [ ]
Himalaya
GTV / VOG FARMS G Clubs
Exchange

SOURCES OF
FUNDS
$1.3B
/ \
$411M $110M $240M
$517M
~ / \
( ] [ ]
Himalaya
GTV / VOG FARMS G Clubs
Exchange

SOURCES OF
FUNDS
$1.3B
/ \
$411M $110M $240M
$517M
/ \
~
[ ] [ ]
Himalaya
GTV / VOG FARMS G Clubs
Exchange
] ]
(F amily Offices ( Companies
and Family Owned by
Members William Je
Net Inflows = $100M Net Inflows = $550M
34

Cumulative Sources of Funds Inflows by Category
$1,400,000,000
$1.3 B
$1,200,000,000
$517,000,000
$1,000,000,000
$800,000,000
$240,000,000
$600,000,000
$110,000,000
$400,000,000
$411,000,000
$200,000,000
$0 ‐
- - -
-
GTV/VOG Farms G Club Himalaya Exchange Cumulative

Slide Source GXs
Number
4 GXBOA39, GXBOA40, GXBOA92, GXCAP472, GXCAP573, GXCAP588, GXJPM104, GXJPM122, GXJPM124, GXJPM125, GXWFB58
5 GXCAP472, GXCAP474, GXCAP573, GXCAP588, GXCAP622, GXCIT20, GXJPM104, GXJPM122, GXJPM124, GXJPM125, GXJPM19, GXWFB58, GXWFB59;GXSM2
6 GXBOA286, GXBOA39, GXBOA40, GXBOA91, GXBOA92, GXJPM123, GXNXB226, GXUSB1, GXWFB37, GXWFB50, GXWFB58, GXWFB59, GXWFB63, GXVAN11, GXVAN12
8‐12 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
13 GXSIG102, GXSIG117, GXSIG121, GXSIG129, GXSIG19, GXSIG33, GXSIG83, GXSIG97
15‐24 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
25 GXMER1132, GXMER160, GXMER204, GXMER209, GXMER279, GXMER281, GXMER282, GXMER315, GXMER324, GXMER328, GXMER52, GXMER54, GXMER56, GXMER60,
GXMER64, GXMER66, GXMER70, GXMER744, GXMER745, GXTDB30, GXTDB38, GXTDB39
27‐28 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
30 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
35