Guo Wengui / Miles Guo — bankruptcy case · ECF #4108

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 4108
Type: UNKNOWN
Filed: 2025-02-14

FULL TEXT

#### **B1040 (FORM 1040) (12/15)**

| ADVERSARY PROCEEDING COVER SHEET (Instructions on Reverse) | ADVERSARY PROCEEDING NUMBER (Court Use Only) | | | | | | | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--|--| | PLAINTIFFS Luc A. Despins, Chapter 11 Trustee | DEFENDANTS FV Bank International Inc. | | | | | | | | | ATTORNEYS (Firm Name, Address, and Telephone No.) Douglas S. Skalka, Patrick R. Linsey Neubert, Pepe & Monteith, P.C. 195 Church Street, 13 Floor, New Haven, CT 06510 203-781-2847 | ATTORNEYS (If Known) | | | | | | | | | PARTY (Check One Box Only) □ Debtor □ U.S. Trustee/Bankruptcy Admin □ Creditor □ Other □ Trustee ✔ | PARTY (Check One Box Only) □ Debtor □ U.S. Trustee/Bankruptcy Admin □ Creditor □ Other ✔ □ Trustee | | | | | | | | | CAUSE OF ACTION (WRITE A BRIEF STATEMENT OF CAUSE OF ACTION, INCLUDING ALL U.S. STATUTES INVOLVED) COMPLAINT OF CHAPTER 11 TRUSTEE SEEKING AVOIDANCE AND RECOVERY OF POSTPETITION TRANSFERS AND RELATED RELIEF PURSUANT TO BANKRUPTCY CODE SECTIONS 549 AND 550 | | | | | | | | | | NATURE OF SUIT (Number up to five (5) boxes starting with lead cause of action as 1, first alternative cause as 2, second alternative cause as 3, etc.) | | | | | | | | | | FRBP 7001(1) – Recovery of Money/Property □ 11-Recovery of money/property - §542 turnover of property □ 12-Recovery of money/property - §547 preference □ 13-Recovery of money/property - §548 fraudulent transfer □ ✔ 14-Recovery of money/property - other FRBP 7001(2) – Validity, Priority or Extent of Lien □ 21-Validity, priority or extent of lien or other interest in property | FRBP 7001(6) – Dischargeability (continued) □ 61-Dischargeability - §523(a)(5), domestic support □ 68-Dischargeability - §523(a)(6), willful and malicious injury □ 63-Dischargeability - §523(a)(8), student loan □ 64-Dischargeability - §523(a)(15), divorce or separation obligation (other than domestic support) □ 65-Dischargeability - other | | | | | | | | | FRBP 7001(3) – Approval of Sale of Property □ 31-Approval of sale of property of estate and of a co-owner - §363(h) | FRBP 7001(7) – Injunctive Relief □ 71-Injunctive relief – imposition of stay □ 72-Injunctive relief – other | | | | | | | | | FRBP 7001(4) – Objection/Revocation of Discharge □ 41-Objection / revocation of discharge - §727(c),(d),(e) | FRBP 7001(8) Subordination of Claim or Interest □ 81-Subordination of claim or interest | | | | | | | | | FRBP 7001(5) – Revocation of Confirmation □ 51-Revocation of confirmation | FRBP 7001(9) Declaratory Judgment □ 91-Declaratory judgment | | | | | | | | | FRBP 7001(6) – Dischargeability □ 66-Dischargeability - §523(a)(1),(14),(14A) priority tax claims □ 62-Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud □ 67-Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny (continued next column) | FRBP 7001(10) Determination of Removed Action □ 01-Determination of removed claim or cause Other □ SS-SIPA Case – 15 U.S.C. §§78aaa et.seq. □ 02-Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy case) | | | | | | | | | □ Check if this case involves a substantive issue of state law | □ Check if this is asserted to be a class action under FRCP 23 | | | | | | | | | □ Check if a jury trial is demanded in complaint Other Relief Sought | Demand \$ | | | | | | | |

#### **B1040 (FORM 1040) (12/15)**

| BANKRUPTCY CASE IN WHICH THIS ADVERSARY PROCEEDING ARISES | | | | | | | | |---------------------------------------------------------------|------------------------------------------------------------|---------------------------------------|--|--|--|--|--| | NAME OF DEBTOR Ho Wan Kwok | BANKRUPTCY CASE NO. 22-50073 | | | | | | | | DISTRICT IN WHICH CASE IS PENDING Connecticut | DIVISION OFFICE Bridgeport | NAME OF JUDGE Julie A. Manning | | | | | | | | | RELATED ADVERSARY PROCEEDING (IF ANY) | | | | | | | PLAINTIFF | DEFENDANT | ADVERSARY PROCEEDING NO. | | | | | | | DISTRICT IN WHICH ADVERSARY IS PENDING | DIVISION OFFICE | NAME OF JUDGE | | | | | | | SIGNATURE OF ATTORNEY (OR PLAINTIFF) /s/ Douglas S. Skalka | | | | | | | | | DATE February 14, 2025 | PRINT NAME OF ATTORNEY (OR PLAINTIFF) Douglas S. Skalka | | | | | | |

#### **INSTRUCTIONS**

The filing of a bankruptcy case creates an "estate" under the jurisdiction of the bankruptcy court which consists of all of the property of the debtor, wherever that property is located. Because the bankruptcy estate is so extensive and the jurisdiction of the court so broad, there may be lawsuits over the property or property rights of the estate. There also may be lawsuits concerning the debtor's discharge. If such a lawsuit is filed in a bankruptcy court, it is called an adversary proceeding.

A party filing an adversary proceeding must also must complete and file Form 1040, the Adversary Proceeding Cover Sheet, unless the party files the adversary proceeding electronically through the court's Case Management/Electronic Case Filing system (CM/ECF). (CM/ECF captures the information on Form 1040 as part of the filing process.) When completed, the cover sheet summarizes basic information on the adversary proceeding. The clerk of court needs the information to process the adversary proceeding and prepare required statistical reports on court activity.

The cover sheet and the information contained on it do not replace or supplement the filing and service of pleadings or other papers as required by law, the Bankruptcy Rules, or the local rules of court. The cover sheet, which is largely selfexplanatory, must be completed by the plaintiff's attorney (or by the plaintiff if the plaintiff is not represented by an attorney). A separate cover sheet must be submitted to the clerk for each complaint filed.

**Plaintiffs** and **Defendants.** Give the names of the plaintiffs and defendants exactly as they appear on the complaint.

**Attorneys.** Give the names and addresses of the attorneys, if known.

**Party**. Check the most appropriate box in the first column for the plaintiffs and the second column for the defendants.

**Demand.** Enter the dollar amount being demanded in the complaint.

**Signature.** This cover sheet must be signed by the attorney of record in the box on the second page of the form. If the plaintiff is represented by a law firm, a member of the firm must sign. If the plaintiff is pro se, that is, not represented by an attorney, the plaintiff must sign.

# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**

| ----------------------------------------------------------- | x | | |-------------------------------------------------------------|-------------|--------------------------------| | In re: | : : | Chapter 11 | | 1 HO WAN KWOK, et al., | : : | Case No. 22-50073 (JAM) | | Debtors. | : : : | (Jointly Administered) | | ----------------------------------------------------------- | x : | | | LUC A. DESPINS, CHAPTER 11 TRUSTEE, | : : | | | Plaintiff, v. | : : : | Adv. Proceeding No. __________ | | FV BANK INTERNATIONAL INC., | : : : | February 14, 2025 | | Defendant. | : : : | | | ----------------------------------------------------------- | : x | |

# **COMPLAINT OF CHAPTER 11 TRUSTEE SEEKING AVOIDANCE AND RECOVERY OF POSTPETITION TRANSFERS AND RELATED RELIEF PURSUANT TO BANKRUPTCY CODE SECTIONS 549 AND 550**

Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the

chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Debtor" or "Kwok"), files this

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

adversary complaint (the "Complaint") against defendant FV BANK INTERNATIONAL INC. (the "Defendant"), stating as follows:

#### **NATURE OF ACTION**

1. The Trustee commences this adversary proceeding to avoid and recover transfers of property of the Debtor's chapter 11 estate after the commencement of this Chapter 11 Case and not authorized by the Bankruptcy Court or under Title 11 of the United States Code (the "Bankruptcy Code").

2. The Debtor, through his alter ego shell companies, Himalaya International Clearing Limited ("Himalaya Clearing"), Himalaya International Financial Group Limited ("Himalaya Financial") and Himalaya International Reserves Limited ("Himalaya Reserves" and, collectively with Himalaya Clearing and Himalaya Financial, the "Relevant Alter Egos"), transferred funds in the aggregate amount of \$570,405.48 after the Petition Date (as defined herein) to the Defendant as initial transferee.

3. Because these postpetition transfers of estate property were not authorized by the Court or under the Bankruptcy Code, they are subject to avoidance and recovery under sections 549 and 550 of the Bankruptcy Code.

#### **JURISDICTION AND VENUE**

4. This Court has subject matter jurisdiction over this adversary proceeding pursuant to 28 U.S.C. § 1334(b).

5. This adversary proceeding has been referred to this Court pursuant to 28 U.S.C. § 157(a).

6. The statutory predicates for the relief sought herein include sections 549 and 550 of the Bankruptcy Code.

#### **THE PARTIES**

7. The Trustee is the chapter 11 trustee in the Chapter 11 Case pursuant to the Bankruptcy Court's order entered on July 8, 2022 [Case No. 22-50073 (the "Main Case") Docket No. 523].

8. The Defendant is a bank with an office and place of business located at 270 Avenida Luis Munoz Rivera, Suite 1120, Hato Rey, San Juan, Puerto Rico 00918.

#### **FACTS**

#### **A. Chapter 11 Case**

9. The Debtor filed a voluntary petition for relief under Chapter 11 of the Bankruptcy Code on February 15, 2022 (the "Petition Date") in the United States Bankruptcy Court for the District of Connecticut (the "Court" or the "Bankruptcy Court"), thus commencing the Chapter 11 Case.

10. On March 21, 2022, the Office of the United States Trustee appointed an Official Committee of Unsecured Creditors in this Chapter 11 Case. No examiner has been appointed.

11. The Debtor's bankruptcy schedules, filed in March 2022 with the Bankruptcy Court, claimed that he owned \$3,850 in assets and had incurred hundreds of millions of dollars of liabilities.2 While the Debtor was, indeed, deeply indebted, his schedules failed to disclose the Debtor's property as held and/or transferred through his many alter ego shell companies, including the Relevant Alter Egos.

12. On June 15, 2022, the Bankruptcy Court entered a memorandum of decision and order [Main Case Docket No. 465] directing the United States Trustee to appoint a chapter 11

2 Schedule of Assets and Liabilities, at 1 [Main Case Docket No. 78].

trustee in the Chapter 11 Case. Pursuant to this order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Bankruptcy Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case [Main Case Docket No. 523].

## **B. Debtor's Use of Shell Companies and Trustee's Adversary Proceedings**

13. The Relevant Alter Egos are among the numerous alter ego shell companies used by the Debtor to hinder, delay, and/or defraud his creditors. For years, the Debtor has orchestrated a "shell game," employing a convoluted web of shell companies, nominally owned by family members, lieutenants, and/or subordinates, but in reality, controlled by the Debtor. This shell game enabled the Debtor to use and spend and/or transfer millions of dollars of cash and other assets—while concealing his property from creditors.

14. Since his appointment, the Trustee has commenced a number of adversary proceedings in the Chapter 11 Case to, among other things, establish that the Debtor's shell companies were his alter egos and/or that such companies and their assets were equitably owned by the Debtor and in several such adversary proceedings the Bankruptcy Court has already granted such relief.3

15. The Trustee is pursuing the same or substantially similar relief with respect to the Relevant Alter Egos in *Despins v. ACA Capital Group Ltd*, et al. [Adv. Proc. No. 24-05249] (the

3 Adversary proceedings in which the Trustee is seeking or has obtained such relief include, in addition to the Omnibus A.P.: (i) *Luc A. Despins, Chapter 11 Trustee v. HK International Funds Investments (USA) Limited, LLC*, et al. [Adv. Proc. No. 22-05003]; (ii) *Luc A. Despins, Chapter 11 Trustee v. Greenwich Land LLC*, et al. [Adv. Proc. No. 23-05005]; (iii) *Luc A. Despins, Chapter 11 Trustee v. Mei Guo* [Adv. Proc. No. 23-05008]; (iv) *Luc A. Despins, Chapter 11 Trustee v. HCHK Technologies, Inc.*, et al. [Adv. Proc. No. 23-05013]; (v) *Luc A. Despins, Chapter 11 Trustee v. Taurus Fund LLC*, et al. [Adv. Proc. No. 23-05017]; (vi) *Luc A. Despins, Chapter 11 Trustee v. Golden Spring (New York) Limited* [Adv. Proc. 23-05018]; (vii) *Luc A. Despins, Chapter 11 Trustee v. Lamp Capital LLC*, et al. [Adv. Proc. 23-05023]; (viii) *Luc A. Despins, Chapter 11 Trustee v. AA Global Ventures Limited*, et al. [Adv. Proc. No. 24-05322]; and (ix) *Luc A. Despins, Chapter 11 Trustee v. Bouillor Holdings Limited*, et al. [Adv. Proc. No. 24-5311].

"Omnibus A.P."). The Trustee refers to and incorporates herein his Complaint filed in the Omnibus A.P. (Omnibus A.P., Docket No. 1).

16. The fact patterns in these litigations consistently involve: (i) Debtor-controlled shell companies held by close family members and/or subordinates, (ii) assets purchased with cash from other Debtor-controlled entities and/or transferred to and among shell entities for no consideration, and (iii) the Debtor benefiting from and having control and dominion over such assets.

#### **C. Debtor's Shell Game and Fraud Continues Postpetition**

17. As of the Petition Date, all of the Debtor's property held through his alter egos, including the Relevant Alter Egos, became property of the chapter 11 estate. *See* 11 U.S.C. § 541(a)(1).

18. Following the Petition Date, the Debtor, with blatant disregard for the Bankruptcy Court and his obligations under the Bankruptcy Code, continued to effectuate transfers through numerous alter ego shell companies, including, without limitation, the Relevant Alter Egos.

19. None of these postpetition transfers were authorized by the Bankruptcy Court nor were such transfers authorized under the Bankruptcy Code.

#### **D. Tolling of Avoidance Claims**

20. On February 15, 2024, the Court entered its *Memorandum of Decision and Order Granting in Part Motion to Extend Deadlines* [Main Case Docket No. 2921] (the "Tolling Order"), in which the Court, pursuant to Bankruptcy Rule 9006(b), extended the time limitations set forth in Sections 108, 546, and 549 of the Bankruptcy Code for the Trustee to commence avoidance actions through and including August 15, 2024.

21. In the Tolling Order, the Court found that since the Petition Date, the Debtor has, among other things, filed incomplete or inaccurate schedules and statements of financial affairs,

failed to provide books and records to the Trustee, and otherwise failed to cooperate with the Trustee, all in flagrant disregard for his obligations as a debtor under the Bankruptcy Code. (Tolling Order at p. 14.).

22. The Debtor's family members and other individuals and entities associated with him have likewise obstructed the Trustee's investigation, as evidenced by the Court's entry of "at least eight orders holding the … Debtor, his daughter, [Mei] Guo, and entities allegedly controlled by the … Debtor in contempt for failure to turn over assets and discovery abuse." (*Id.* at p. 15.). The Court found the "noncompliance with this Court's orders in these jointly administered chapter 11 cases, is extraordinary" (*id.*), and that, in the face of such obstruction, the Trustee's investigation has been "more than reasonably diligent." (*id.* at p. 17). Since February 2024, the Trustee has filed more than 280 adversary proceedings. (*See* Main Docket, generally)*.*

23. On August 14, 2024, the Court entered its *Order Granting Second Motion for Extension of Deadline for Trustee to File Avoidance Actions* [Main Case Docket No. 3417] (the "Second Tolling Order"), further extending the time limitations set forth in Sections 108, 546, and 549 of the Bankruptcy Code for the Trustee to commence avoidance actions through February 15, 2025, and noting the continued obstacles to the Trustee's investigation and the Trustee's diligence in conducting same (Second Tolling Order at pp. 2-3).

24. The Trustee has acted diligently in investigating and pursuing the claims asserted in this Complaint.

25. In light of, among other things, the extraordinary obstruction that the Trustee has faced in conducting his diligent investigation, the balance of the equities strongly favors equitable tolling of any statutes of limitations applicable to the claims asserted herein.

#### **E. Transfers to Defendant**

26. Subsequent to the Petition Date, the Debtor, through the Relevant Alter Egos, or otherwise, transferred property of the estate to the Defendant (collectively, the "Transfers"), including, without limitation, as follows:

See **SCHEDULE** A attached hereto and made a part hereof.

27. At the time of the Transfers, the Debtor had outstanding obligations to creditors of

the Debtor's estate.

28. The Defendant was the initial transferee of the Transfers.

#### **FIRST CLAIM**

# **(Claim to Avoid and Recover Unauthorized Postpetition Transfers pursuant to Bankruptcy Code sections 549 and 550(a))**

29. The Trustee repeats and realleges the allegations contained in paragraphs 1-28 as if fully set forth herein.

30. The Transfers were made to the Defendant by the Debtor, including through the Relevant Alter Egos.

31. The Transfers occurred after the Petition Date.

32. The Transfers were not authorized by the Bankruptcy Court or by the Bankruptcy

Code.

33. The Transfers constituted the unauthorized transfer of property of the Debtor's chapter 11 estate.

34. The Transfers are avoidable pursuant to section 549(a) of the Bankruptcy Code.

35. Pursuant to section 550(a) of the Bankruptcy Code, the Trustee is entitled to recover the Transfers, or the value thereof, from the Defendant plus interest thereon to the date of payment and the costs of this action.

#### **PRAYER FOR RELIEF**

WHEREFORE, for the foregoing reasons, the Trustee respectfully requests that judgment be entered as follows:

1. An order (a) declaring that the Transfers in an amount not less than \$570,405.48 are avoided pursuant to section 549 of the Bankruptcy Code; and (b) an order directing that the Transfers be set aside; and (c) recovery of the Transfers, or the value thereof at the Trustee's option, from the Defendant for the benefit of the Debtor's estate pursuant to section 550(a)(1) of the Bankruptcy Code;

2. Awarding the Trustee pre-judgment interest at the maximum legal rate from the date of the filing of this Complaint to the date of judgment herein; and

3. Such other and further relief as the Court may deem just, proper, or equitable under the circumstances.

Dated: February 14, 2025 New Haven, CT

LUC A. DESPINS, CHAPTER 11 TRUSTEE

By: */s/ Douglas S. Skalka \_\_\_\_\_* Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com *Counsel for the Chapter 11 Trustee*

# Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 11 of

# **ID # Account Holder[1] Date Amount ID # Account Holder[1] Date Amount** HIC Ltd 2/15/22 \$ (25.00) 31 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 32 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 33 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 34 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 35 HIC Ltd 2/15/22 (20.00) HIC Ltd 2/15/22 (25.00) 36 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 37 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 38 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 39 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 40 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 41 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 42 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 43 HIC Ltd 2/15/22 (20.00) HIC Ltd 2/15/22 (20.00) 44 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 45 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 46 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 47 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 48 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 49 HIC Ltd 2/15/22 (20.00) HIC Ltd 2/15/22 (20.00) 50 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 51 HIC Ltd 2/15/22 (20.00) HIC Ltd 2/15/22 (25.00) 52 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 53 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 54 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 55 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 56 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 57 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (25.00) 58 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 59 HIC Ltd 2/15/22 (25.00) HIC Ltd 2/15/22 (20.00) 60 HIC Ltd 2/15/22 (25.00) **[1]** "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd;

#### **SCHEDULE A**

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 12 of

| |-----------------------------------------------------------------------------------------------------------|-------- | 61 | HIC Ltd | 62 | HIC Ltd | 63 | HIC Ltd | 64 | HIC Ltd | 65 | HIC Ltd | 66 | HIC Ltd | 67 | HIC Ltd | 68 | HIC Ltd | 69 | HIC Ltd | 70 | HIC Ltd | 71 | HIC Ltd | 72 | HIC Ltd | 73 | HIC Ltd | 74 | HIC Ltd | 75 | HIC Ltd | 76 | HIC Ltd | 77 | HIC Ltd | 78 | HIC Ltd | 79 | HIC Ltd | 80 | HIC Ltd | 81 | HIC Ltd | 82 | HIC Ltd | 83 | HIC Ltd | 84 | HIC Ltd | 85 | HIC Ltd | 86 | HIC Ltd | 87 | HIC Ltd | 88 | HIC Ltd | 89 | HIC Ltd | 90 | HIC Ltd | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | ----------------|---------|---------|-----|------------------------|---------|---------| | 2/15/22 | (25.00) | 91 | HIC Ltd | 2/15/22 | (20.00) | | 2/15/22 | (20.00) | 92 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (20.00) | 93 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (20.00) | 94 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 95 | HIC Ltd | 2/15/22 | (20.00) | | 2/15/22 | (25.00) | 96 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 97 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 98 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 99 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 100 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (20.00) | 101 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (20.00) | 102 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 103 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 104 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 105 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 106 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 107 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 108 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 109 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 110 | HIC Ltd | 2/15/22 | (20.00) | | 2/15/22 | (25.00) | 111 | HIC Ltd | 2/15/22 | (20.00) | | 2/15/22 | (25.00) | 112 | HIC Ltd | 2/15/22 | (20.00) | | 2/15/22 | (25.00) | 113 | HIC Ltd | 2/15/22 | (20.00) | | 2/15/22 | (25.00) | 114 | HIC Ltd | 2/15/22 | (20.00) | | 2/15/22 | (25.00) | 115 | HIC Ltd | 2/15/22 | (20.00) | | 2/15/22 | (25.00) | 116 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 117 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 118 | HIC Ltd | 2/15/22 | (25.00) | | 2/15/22 | (25.00) | 119 | HIC Ltd | 2/15/22 | (20.00) | | 2/15/22 | (25.00) | 120 | HIC Ltd | 2/15/22 | (25.00) | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 13 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------| | 121 | HIC Ltd | 2/15/22 | (20.00) | 151 | HIC Ltd | 2/15/22 | (75.00) | | 122 | HIC Ltd | 2/15/22 | (20.00) | 152 | HIC Ltd | 2/15/22 | (75.00) | | 123 | HIC Ltd | 2/15/22 | (20.00) | 153 | HIC Ltd | 2/15/22 | (75.00) | | 124 | HIC Ltd | 2/15/22 | (20.00) | 154 | HIC Ltd | 2/15/22 | (20.00) | | 125 | HIC Ltd | 2/15/22 | (20.00) | 155 | HIC Ltd | 2/15/22 | (20.00) | | 126 | HIC Ltd | 2/15/22 | (35.00) | 156 | HIC Ltd | 2/15/22 | (20.00) | | 127 | HIC Ltd | 2/15/22 | (35.00) | 157 | HIC Ltd | 2/15/22 | (25.00) | | 128 | HIC Ltd | 2/15/22 | (75.00) | 158 | HIC Ltd | 2/16/22 | (20.00) | | 129 | HIC Ltd | 2/15/22 | (75.00) | 159 | HIC Ltd | 2/16/22 | (20.00) | | 130 | HIC Ltd | 2/15/22 | (50.00) | 160 | HIC Ltd | 2/16/22 | (25.00) | | 131 | HIC Ltd | 2/15/22 | (45.00) | 161 | HIC Ltd | 2/16/22 | (25.00) | | 132 | HIC Ltd | 2/15/22 | (50.00) | 162 | HIC Ltd | 2/16/22 | (25.00) | | 133 | HIC Ltd | 2/15/22 | (20.00) | 163 | HIC Ltd | 2/16/22 | (20.00) | | 134 | HIC Ltd | 2/15/22 | (75.00) | 164 | HIC Ltd | 2/16/22 | (25.00) | | 135 | HIC Ltd | 2/15/22 | (75.00) | 165 | HIC Ltd | 2/16/22 | (25.00) | | 136 | HIC Ltd | 2/15/22 | (75.00) | 166 | HIC Ltd | 2/16/22 | (25.00) | | 137 | HIC Ltd | 2/15/22 | (35.00) | 167 | HIC Ltd | 2/16/22 | (25.00) | | 138 | HIC Ltd | 2/15/22 | (25.00) | 168 | HIC Ltd | 2/16/22 | (25.00) | | 139 | HIC Ltd | 2/15/22 | (20.00) | 169 | HIC Ltd | 2/16/22 | (25.00) | | 140 | HIC Ltd | 2/15/22 | (25.00) | 170 | HIC Ltd | 2/16/22 | (25.00) | | 141 | HIC Ltd | 2/15/22 | (20.00) | 171 | HIC Ltd | 2/16/22 | (20.00) | | 142 | HIC Ltd | 2/15/22 | (20.00) | 172 | HIC Ltd | 2/16/22 | (20.00) | | 143 | HIC Ltd | 2/15/22 | (25.00) | 173 | HIC Ltd | 2/16/22 | (20.00) | | 144 | HIC Ltd | 2/15/22 | (35.00) | 174 | HIC Ltd | 2/16/22 | (25.00) | | 145 | HIC Ltd | 2/15/22 | (75.00) | 175 | HIC Ltd | 2/16/22 | (25.00) | | 146 | HIC Ltd | 2/15/22 | (75.00) | 176 | HIC Ltd | 2/16/22 | (25.00) | | 147 | HIC Ltd | 2/15/22 | (75.00) | 177 | HIC Ltd | 2/16/22 | (25.00) | | 148 | HIC Ltd | 2/15/22 | (75.00) | 178 | HIC Ltd | 2/16/22 | (75.00) | | 149 | HIC Ltd | 2/15/22 | (35.00) | 179 | HIC Ltd | 2/16/22 | (75.00) | | 150 | HIC Ltd | 2/15/22 | (75.00) | 180 | HIC Ltd | 2/16/22 | (25.00) | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 14 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------| | 181 | HIC Ltd | 2/16/22 | (25.00) | 211 | HIC Ltd | 2/16/22 | (25.00) | | 182 | HIC Ltd | 2/16/22 | (25.00) | 212 | HIC Ltd | 2/16/22 | (25.00) | | 183 | HIC Ltd | 2/16/22 | (25.00) | 213 | HIC Ltd | 2/16/22 | (25.00) | | 184 | HIC Ltd | 2/16/22 | (25.00) | 214 | HIC Ltd | 2/16/22 | (25.00) | | 185 | HIC Ltd | 2/16/22 | (25.00) | 215 | HIC Ltd | 2/16/22 | (20.00) | | 186 | HIC Ltd | 2/16/22 | (25.00) | 216 | HIC Ltd | 2/16/22 | (25.00) | | 187 | HIC Ltd | 2/16/22 | (25.00) | 217 | HIC Ltd | 2/16/22 | (25.00) | | 188 | HIC Ltd | 2/16/22 | (25.00) | 218 | HIC Ltd | 2/16/22 | (25.00) | | 189 | HIC Ltd | 2/16/22 | (25.00) | 219 | HIC Ltd | 2/16/22 | (25.00) | | 190 | HIC Ltd | 2/16/22 | (25.00) | 220 | HIC Ltd | 2/16/22 | (25.00) | | 191 | HIC Ltd | 2/16/22 | (25.00) | 221 | HIC Ltd | 2/16/22 | (25.00) | | 192 | HIC Ltd | 2/16/22 | (25.00) | 222 | HIC Ltd | 2/16/22 | (25.00) | | 193 | HIC Ltd | 2/16/22 | (25.00) | 223 | HIC Ltd | 2/16/22 | (25.00) | | 194 | HIC Ltd | 2/16/22 | (20.00) | 224 | HIC Ltd | 2/16/22 | (25.00) | | 195 | HIC Ltd | 2/16/22 | (20.00) | 225 | HIC Ltd | 2/16/22 | (25.00) | | 196 | HIC Ltd | 2/16/22 | (25.00) | 226 | HIC Ltd | 2/16/22 | (25.00) | | 197 | HIC Ltd | 2/16/22 | (25.00) | 227 | HIC Ltd | 2/16/22 | (25.00) | | 198 | HIC Ltd | 2/16/22 | (20.00) | 228 | HIC Ltd | 2/16/22 | (20.00) | | 199 | HIC Ltd | 2/16/22 | (20.00) | 229 | HIC Ltd | 2/16/22 | (20.00) | | 200 | HIC Ltd | 2/16/22 | (20.00) | 230 | HIC Ltd | 2/16/22 | (25.00) | | 201 | HIC Ltd | 2/16/22 | (25.00) | 231 | HIC Ltd | 2/16/22 | (20.00) | | 202 | HIC Ltd | 2/16/22 | (20.00) | 232 | HIC Ltd | 2/16/22 | (25.00) | | 203 | HIC Ltd | 2/16/22 | (25.00) | 233 | HIC Ltd | 2/16/22 | (25.00) | | 204 | HIC Ltd | 2/16/22 | (25.00) | 234 | HIC Ltd | 2/16/22 | (25.00) | | 205 | HIC Ltd | 2/16/22 | (25.00) | 235 | HIC Ltd | 2/16/22 | (25.00) | | 206 | HIC Ltd | 2/16/22 | (25.00) | 236 | HIC Ltd | 2/16/22 | (25.00) | | 207 | HIC Ltd | 2/16/22 | (25.00) | 237 | HIC Ltd | 2/16/22 | (20.00) | | 208 | HIC Ltd | 2/16/22 | (25.00) | 238 | HIC Ltd | 2/16/22 | (25.00) | | 209 | HIC Ltd | 2/16/22 | (25.00) | 239 | HIC Ltd | 2/16/22 | (25.00) | | 210 | HIC Ltd | 2/16/22 | (25.00) | 240 | HIC Ltd | 2/16/22 | (25.00) | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 15 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 241 | HIC Ltd | 2/16/22 | (25.00) | 271 | HIC Ltd | 2/16/22 | (25.00) | | | 242 | HIC Ltd | 2/16/22 | (25.00) | 272 | HIC Ltd | 2/16/22 | (20.00) | | | 243 | HIC Ltd | 2/16/22 | (25.00) | 273 | HIC Ltd | 2/16/22 | (25.00) | | | 244 | HIC Ltd | 2/16/22 | (25.00) | 274 | HIC Ltd | 2/16/22 | (20.00) | | | 245 | HIC Ltd | 2/16/22 | (25.00) | 275 | HIC Ltd | 2/16/22 | (35.00) | | | 246 | HIC Ltd | 2/16/22 | (25.00) | 276 | HIC Ltd | 2/16/22 | (75.00) | | | 247 | HIC Ltd | 2/16/22 | (25.00) | 277 | HIC Ltd | 2/16/22 | (75.00) | | | 248 | HIC Ltd | 2/16/22 | (25.00) | 278 | HIC Ltd | 2/16/22 | (75.00) | | | 249 | HIC Ltd | 2/16/22 | (25.00) | 279 | HIC Ltd | 2/16/22 | (75.00) | | | 250 | HIC Ltd | 2/16/22 | (25.00) | 280 | HIC Ltd | 2/16/22 | (75.00) | | | 251 | HIC Ltd | 2/16/22 | (25.00) | 281 | HIC Ltd | 2/16/22 | (35.00) | | | 252 | HIC Ltd | 2/16/22 | (25.00) | 282 | HIC Ltd | 2/16/22 | (35.00) | | | 253 | HIC Ltd | 2/16/22 | (25.00) | 283 | HIC Ltd | 2/16/22 | (75.00) | | | 254 | HIC Ltd | 2/16/22 | (20.00) | 284 | HIC Ltd | 2/16/22 | (75.00) | | | 255 | HIC Ltd | 2/16/22 | (25.00) | 285 | HIC Ltd | 2/16/22 | (75.00) | | | 256 | HIC Ltd | 2/16/22 | (25.00) | 286 | HIC Ltd | 2/16/22 | (75.00) | | | 257 | HIC Ltd | 2/16/22 | (25.00) | 287 | HIC Ltd | 2/16/22 | (75.00) | | | 258 | HIC Ltd | 2/16/22 | (25.00) | 288 | HIC Ltd | 2/16/22 | (35.00) | | | 259 | HIC Ltd | 2/16/22 | (25.00) | 289 | HIC Ltd | 2/16/22 | (35.00) | | | 260 | HIC Ltd | 2/16/22 | (20.00) | 290 | HIC Ltd | 2/16/22 | (75.00) | | | 261 | HIC Ltd | 2/16/22 | (20.00) | 291 | HIC Ltd | 2/16/22 | (75.00) | | | 262 | HIC Ltd | 2/16/22 | (20.00) | 292 | HIC Ltd | 2/17/22 | (25.00) | | | 263 | HIC Ltd | 2/16/22 | (20.00) | 293 | HIC Ltd | 2/17/22 | (20.00) | | | 264 | HIC Ltd | 2/16/22 | (25.00) | 294 | HIC Ltd | 2/17/22 | (25.00) | | | 265 | HIC Ltd | 2/16/22 | (25.00) | 295 | HIC Ltd | 2/17/22 | (20.00) | | | 266 | HIC Ltd | 2/16/22 | (25.00) | 296 | HIC Ltd | 2/17/22 | (25.00) | | | 267 | HIC Ltd | 2/16/22 | (25.00) | 297 | HIC Ltd | 2/17/22 | (25.00) | | | 268 | HIC Ltd | 2/16/22 | (25.00) | 298 | HIC Ltd | 2/17/22 | (25.00) | | | 269 | HIC Ltd | 2/16/22 | (25.00) | 299 | HIC Ltd | 2/17/22 | (25.00) | | | 270 | HIC Ltd | 2/16/22 | (25.00) | 300 | HIC Ltd | 2/17/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 16 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 301 | HIC Ltd | 2/17/22 | (20.00) | 331 | HIC Ltd | 2/17/22 | (20.00) | | | 302 | HIC Ltd | 2/17/22 | (20.00) | 332 | HIC Ltd | 2/17/22 | (25.00) | | | 303 | HIC Ltd | 2/17/22 | (25.00) | 333 | HIC Ltd | 2/17/22 | (25.00) | | | 304 | HIC Ltd | 2/17/22 | (25.00) | 334 | HIC Ltd | 2/17/22 | (25.00) | | | 305 | HIC Ltd | 2/17/22 | (25.00) | 335 | HIC Ltd | 2/17/22 | (25.00) | | | 306 | HIC Ltd | 2/17/22 | (25.00) | 336 | HIC Ltd | 2/17/22 | (25.00) | | | 307 | HIC Ltd | 2/17/22 | (20.00) | 337 | HIC Ltd | 2/17/22 | (20.00) | | | 308 | HIC Ltd | 2/17/22 | (25.00) | 338 | HIC Ltd | 2/17/22 | (20.00) | | | 309 | HIC Ltd | 2/17/22 | (25.00) | 339 | HIC Ltd | 2/17/22 | (25.00) | | | 310 | HIC Ltd | 2/17/22 | (25.00) | 340 | HIC Ltd | 2/17/22 | (25.00) | | | 311 | HIC Ltd | 2/17/22 | (20.00) | 341 | HIC Ltd | 2/17/22 | (25.00) | | | 312 | HIC Ltd | 2/17/22 | (25.00) | 342 | HIC Ltd | 2/17/22 | (25.00) | | | 313 | HIC Ltd | 2/17/22 | (25.00) | 343 | HIC Ltd | 2/17/22 | (25.00) | | | 314 | HIC Ltd | 2/17/22 | (25.00) | 344 | HIC Ltd | 2/17/22 | (20.00) | | | 315 | HIC Ltd | 2/17/22 | (25.00) | 345 | HIC Ltd | 2/17/22 | (25.00) | | | 316 | HIC Ltd | 2/17/22 | (25.00) | 346 | HIC Ltd | 2/17/22 | (25.00) | | | 317 | HIC Ltd | 2/17/22 | (25.00) | 347 | HIC Ltd | 2/17/22 | (25.00) | | | 318 | HIC Ltd | 2/17/22 | (25.00) | 348 | HIC Ltd | 2/17/22 | (20.00) | | | 319 | HIC Ltd | 2/17/22 | (25.00) | 349 | HIC Ltd | 2/17/22 | (25.00) | | | 320 | HIC Ltd | 2/17/22 | (25.00) | 350 | HIC Ltd | 2/17/22 | (25.00) | | | 321 | HIC Ltd | 2/17/22 | (25.00) | 351 | HIC Ltd | 2/17/22 | (25.00) | | | 322 | HIC Ltd | 2/17/22 | (25.00) | 352 | HIC Ltd | 2/17/22 | (25.00) | | | 323 | HIC Ltd | 2/17/22 | (20.00) | 353 | HIC Ltd | 2/17/22 | (25.00) | | | 324 | HIC Ltd | 2/17/22 | (25.00) | 354 | HIC Ltd | 2/17/22 | (25.00) | | | 325 | HIC Ltd | 2/17/22 | (25.00) | 355 | HIC Ltd | 2/17/22 | (20.00) | | | 326 | HIC Ltd | 2/17/22 | (25.00) | 356 | HIC Ltd | 2/17/22 | (25.00) | | | 327 | HIC Ltd | 2/17/22 | (25.00) | 357 | HIC Ltd | 2/17/22 | (25.00) | | | 328 | HIC Ltd | 2/17/22 | (20.00) | 358 | HIC Ltd | 2/17/22 | (25.00) | | | 329 | HIC Ltd | 2/17/22 | (25.00) | 359 | HIC Ltd | 2/17/22 | (25.00) | | | 330 | HIC Ltd | 2/17/22 | (25.00) | 360 | HIC Ltd | 2/17/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 17 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 361 | HIC Ltd | 2/17/22 | (25.00) | 391 | HIC Ltd | 2/17/22 | (25.00) | | | 362 | HIC Ltd | 2/17/22 | (25.00) | 392 | HIC Ltd | 2/17/22 | (25.00) | | | 363 | HIC Ltd | 2/17/22 | (25.00) | 393 | HIC Ltd | 2/17/22 | (25.00) | | | 364 | HIC Ltd | 2/17/22 | (25.00) | 394 | HIC Ltd | 2/17/22 | (25.00) | | | 365 | HIC Ltd | 2/17/22 | (25.00) | 395 | HIC Ltd | 2/17/22 | (20.00) | | | 366 | HIC Ltd | 2/17/22 | (25.00) | 396 | HIC Ltd | 2/17/22 | (25.00) | | | 367 | HIC Ltd | 2/17/22 | (25.00) | 397 | HIC Ltd | 2/17/22 | (25.00) | | | 368 | HIC Ltd | 2/17/22 | (25.00) | 398 | HIC Ltd | 2/17/22 | (20.00) | | | 369 | HIC Ltd | 2/17/22 | (20.00) | 399 | HIC Ltd | 2/17/22 | (25.00) | | | 370 | HIC Ltd | 2/17/22 | (20.00) | 400 | HIC Ltd | 2/17/22 | (25.00) | | | 371 | HIC Ltd | 2/17/22 | (25.00) | 401 | HIC Ltd | 2/17/22 | (25.00) | | | 372 | HIC Ltd | 2/17/22 | (25.00) | 402 | HIC Ltd | 2/17/22 | (25.00) | | | 373 | HIC Ltd | 2/17/22 | (25.00) | 403 | HIC Ltd | 2/17/22 | (25.00) | | | 374 | HIC Ltd | 2/17/22 | (25.00) | 404 | HIC Ltd | 2/17/22 | (20.00) | | | 375 | HIC Ltd | 2/17/22 | (25.00) | 405 | HIC Ltd | 2/17/22 | (25.00) | | | 376 | HIC Ltd | 2/17/22 | (20.00) | 406 | HIC Ltd | 2/17/22 | (25.00) | | | 377 | HIC Ltd | 2/17/22 | (20.00) | 407 | HIC Ltd | 2/17/22 | (25.00) | | | 378 | HIC Ltd | 2/17/22 | (25.00) | 408 | HIC Ltd | 2/17/22 | (25.00) | | | 379 | HIC Ltd | 2/17/22 | (25.00) | 409 | HIC Ltd | 2/17/22 | (20.00) | | | 380 | HIC Ltd | 2/17/22 | (25.00) | 410 | HIC Ltd | 2/17/22 | (20.00) | | | 381 | HIC Ltd | 2/17/22 | (25.00) | 411 | HIC Ltd | 2/17/22 | (20.00) | | | 382 | HIC Ltd | 2/17/22 | (25.00) | 412 | HIC Ltd | 2/17/22 | (20.00) | | | 383 | HIC Ltd | 2/17/22 | (25.00) | 413 | HIC Ltd | 2/17/22 | (25.00) | | | 384 | HIC Ltd | 2/17/22 | (25.00) | 414 | HIC Ltd | 2/17/22 | (25.00) | | | 385 | HIC Ltd | 2/17/22 | (25.00) | 415 | HIC Ltd | 2/17/22 | (25.00) | | | 386 | HIC Ltd | 2/17/22 | (25.00) | 416 | HIC Ltd | 2/17/22 | (25.00) | | | 387 | HIC Ltd | 2/17/22 | (25.00) | 417 | HIC Ltd | 2/17/22 | (20.00) | | | 388 | HIC Ltd | 2/17/22 | (25.00) | 418 | HIC Ltd | 2/17/22 | (25.00) | | | 389 | HIC Ltd | 2/17/22 | (25.00) | 419 | HIC Ltd | 2/17/22 | (25.00) | | | 390 | HIC Ltd | 2/17/22 | (25.00) | 420 | HIC Ltd | 2/17/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 18 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 421 | HIC Ltd | 2/17/22 | (25.00) | 451 | HIC Ltd | 2/18/22 | (25.00) | | | 422 | HIC Ltd | 2/17/22 | (50.00) | 452 | HIC Ltd | 2/18/22 | (25.00) | | | 423 | HIC Ltd | 2/17/22 | (20.00) | 453 | HIC Ltd | 2/18/22 | (25.00) | | | 424 | HIC Ltd | 2/17/22 | (75.00) | 454 | HIC Ltd | 2/18/22 | (20.00) | | | 425 | HIC Ltd | 2/17/22 | (35.00) | 455 | HIC Ltd | 2/18/22 | (20.00) | | | 426 | HIC Ltd | 2/17/22 | (75.00) | 456 | HIC Ltd | 2/18/22 | (20.00) | | | 427 | HIC Ltd | 2/17/22 | (35.00) | 457 | HIC Ltd | 2/18/22 | (25.00) | | | 428 | HIC Ltd | 2/17/22 | (25.00) | 458 | HIC Ltd | 2/18/22 | (25.00) | | | 429 | HIC Ltd | 2/17/22 | (25.00) | 459 | HIC Ltd | 2/18/22 | (25.00) | | | 430 | HIC Ltd | 2/17/22 | (25.00) | 460 | HIC Ltd | 2/18/22 | (25.00) | | | 431 | HIC Ltd | 2/17/22 | (20.00) | 461 | HIC Ltd | 2/18/22 | (25.00) | | | 432 | HIC Ltd | 2/17/22 | (25.00) | 462 | HIC Ltd | 2/18/22 | (25.00) | | | 433 | HIC Ltd | 2/17/22 | (25.00) | 463 | HIC Ltd | 2/18/22 | (25.00) | | | 434 | HIC Ltd | 2/17/22 | (20.00) | 464 | HIC Ltd | 2/18/22 | (25.00) | | | 435 | HIC Ltd | 2/17/22 | (75.00) | 465 | HIC Ltd | 2/18/22 | (25.00) | | | 436 | HIC Ltd | 2/17/22 | (75.00) | 466 | HIC Ltd | 2/18/22 | (25.00) | | | 437 | HIC Ltd | 2/17/22 | (75.00) | 467 | HIC Ltd | 2/18/22 | (25.00) | | | 438 | HIC Ltd | 2/17/22 | (75.00) | 468 | HIC Ltd | 2/18/22 | (25.00) | | | 439 | HIC Ltd | 2/17/22 | (75.00) | 469 | HIC Ltd | 2/18/22 | (25.00) | | | 440 | HIC Ltd | 2/17/22 | (25.00) | 470 | HIC Ltd | 2/18/22 | (25.00) | | | 441 | HIC Ltd | 2/17/22 | (20.00) | 471 | HIC Ltd | 2/18/22 | (25.00) | | | 442 | HIC Ltd | 2/17/22 | (20.00) | 472 | HIC Ltd | 2/18/22 | (25.00) | | | 443 | HIC Ltd | 2/17/22 | (25.00) | 473 | HIC Ltd | 2/18/22 | (25.00) | | | 444 | HIC Ltd | 2/17/22 | (20.00) | 474 | HIC Ltd | 2/18/22 | (25.00) | | | 445 | HIC Ltd | 2/17/22 | (25.00) | 475 | HIC Ltd | 2/18/22 | (25.00) | | | 446 | HIC Ltd | 2/17/22 | (35.00) | 476 | HIC Ltd | 2/18/22 | (25.00) | | | 447 | HIC Ltd | 2/17/22 | (35.00) | 477 | HIC Ltd | 2/18/22 | (25.00) | | | 448 | HIC Ltd | 2/17/22 | (35.00) | 478 | HIC Ltd | 2/18/22 | (25.00) | | | 449 | HIC Ltd | 2/17/22 | (35.00) | 479 | HIC Ltd | 2/18/22 | (25.00) | | | 450 | HIC Ltd | 2/17/22 | (75.00) | 480 | HIC Ltd | 2/18/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 19 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 481 | HIC Ltd | 2/18/22 | (25.00) | 511 | HIC Ltd | 2/18/22 | (25.00) | | | 482 | HIC Ltd | 2/18/22 | (25.00) | 512 | HIC Ltd | 2/18/22 | (20.00) | | | 483 | HIC Ltd | 2/18/22 | (25.00) | 513 | HIC Ltd | 2/18/22 | (20.00) | | | 484 | HIC Ltd | 2/18/22 | (25.00) | 514 | HIC Ltd | 2/18/22 | (20.00) | | | 485 | HIC Ltd | 2/18/22 | (25.00) | 515 | HIC Ltd | 2/18/22 | (25.00) | | | 486 | HIC Ltd | 2/18/22 | (25.00) | 516 | HIC Ltd | 2/18/22 | (20.00) | | | 487 | HIC Ltd | 2/18/22 | (25.00) | 517 | HIC Ltd | 2/18/22 | (20.00) | | | 488 | HIC Ltd | 2/18/22 | (25.00) | 518 | HIC Ltd | 2/18/22 | (25.00) | | | 489 | HIC Ltd | 2/18/22 | (20.00) | 519 | HIC Ltd | 2/18/22 | (20.00) | | | 490 | HIC Ltd | 2/18/22 | (25.00) | 520 | HIC Ltd | 2/18/22 | (25.00) | | | 491 | HIC Ltd | 2/18/22 | (25.00) | 521 | HIC Ltd | 2/18/22 | (25.00) | | | 492 | HIC Ltd | 2/18/22 | (25.00) | 522 | HIC Ltd | 2/18/22 | (25.00) | | | 493 | HIC Ltd | 2/18/22 | (25.00) | 523 | HIC Ltd | 2/18/22 | (25.00) | | | 494 | HIC Ltd | 2/18/22 | (25.00) | 524 | HIC Ltd | 2/18/22 | (25.00) | | | 495 | HIC Ltd | 2/18/22 | (25.00) | 525 | HIC Ltd | 2/18/22 | (25.00) | | | 496 | HIC Ltd | 2/18/22 | (25.00) | 526 | HIC Ltd | 2/18/22 | (25.00) | | | 497 | HIC Ltd | 2/18/22 | (20.00) | 527 | HIC Ltd | 2/18/22 | (25.00) | | | 498 | HIC Ltd | 2/18/22 | (25.00) | 528 | HIC Ltd | 2/18/22 | (25.00) | | | 499 | HIC Ltd | 2/18/22 | (20.00) | 529 | HIC Ltd | 2/18/22 | (25.00) | | | 500 | HIC Ltd | 2/18/22 | (25.00) | 530 | HIC Ltd | 2/18/22 | (20.00) | | | 501 | HIC Ltd | 2/18/22 | (25.00) | 531 | HIC Ltd | 2/18/22 | (25.00) | | | 502 | HIC Ltd | 2/18/22 | (20.00) | 532 | HIC Ltd | 2/18/22 | (25.00) | | | 503 | HIC Ltd | 2/18/22 | (20.00) | 533 | HIC Ltd | 2/18/22 | (25.00) | | | 504 | HIC Ltd | 2/18/22 | (20.00) | 534 | HIC Ltd | 2/18/22 | (25.00) | | | 505 | HIC Ltd | 2/18/22 | (25.00) | 535 | HIC Ltd | 2/18/22 | (20.00) | | | 506 | HIC Ltd | 2/18/22 | (20.00) | 536 | HIC Ltd | 2/18/22 | (20.00) | | | 507 | HIC Ltd | 2/18/22 | (25.00) | 537 | HIC Ltd | 2/18/22 | (25.00) | | | 508 | HIC Ltd | 2/18/22 | (25.00) | 538 | HIC Ltd | 2/18/22 | (25.00) | | | 509 | HIC Ltd | 2/18/22 | (25.00) | 539 | HIC Ltd | 2/18/22 | (25.00) | | | 510 | HIC Ltd | 2/18/22 | (25.00) | 540 | HIC Ltd | 2/18/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 20 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 541 | HIC Ltd | 2/18/22 | (20.00) | 571 | HIC Ltd | 2/18/22 | (75.00) | | | 542 | HIC Ltd | 2/18/22 | (25.00) | 572 | HIC Ltd | 2/18/22 | (35.00) | | | 543 | HIC Ltd | 2/18/22 | (25.00) | 573 | HIC Ltd | 2/18/22 | (75.00) | | | 544 | HIC Ltd | 2/18/22 | (25.00) | 574 | HIC Ltd | 2/18/22 | (75.00) | | | 545 | HIC Ltd | 2/18/22 | (25.00) | 575 | HIC Ltd | 2/18/22 | (35.00) | | | 546 | HIC Ltd | 2/18/22 | (20.00) | 576 | HIC Ltd | 2/18/22 | (35.00) | | | 547 | HIC Ltd | 2/18/22 | (20.00) | 577 | HIC Ltd | 2/18/22 | (35.00) | | | 548 | HIC Ltd | 2/18/22 | (25.00) | 578 | HIC Ltd | 2/18/22 | (75.00) | | | 549 | HIC Ltd | 2/18/22 | (20.00) | 579 | HIC Ltd | 2/18/22 | (75.00) | | | 550 | HIC Ltd | 2/18/22 | (25.00) | 580 | HIC Ltd | 2/18/22 | (35.00) | | | 551 | HIC Ltd | 2/18/22 | (25.00) | 581 | HIC Ltd | 2/18/22 | (75.00) | | | 552 | HIC Ltd | 2/18/22 | (25.00) | 582 | HIC Ltd | 2/18/22 | (20.00) | | | 553 | HIC Ltd | 2/18/22 | (20.00) | 583 | HIC Ltd | 2/18/22 | (20.00) | | | 554 | HIC Ltd | 2/18/22 | (25.00) | 584 | HIC Ltd | 2/18/22 | (25.00) | | | 555 | HIC Ltd | 2/18/22 | (20.00) | 585 | HIC Ltd | 2/18/22 | (25.00) | | | 556 | HIC Ltd | 2/18/22 | (25.00) | 586 | HIC Ltd | 2/18/22 | (25.00) | | | 557 | HIC Ltd | 2/18/22 | (25.00) | 587 | HIC Ltd | 2/18/22 | (20.00) | | | 558 | HIC Ltd | 2/18/22 | (25.00) | 588 | HIC Ltd | 2/18/22 | (50.00) | | | 559 | HIC Ltd | 2/18/22 | (25.00) | 589 | HIC Ltd | 2/18/22 | (34.91) | | | 560 | HIC Ltd | 2/18/22 | (25.00) | 590 | HIC Ltd | 2/18/22 | (50.00) | | | 561 | HIC Ltd | 2/18/22 | (20.00) | 591 | HIC Ltd | 2/18/22 | (20.00) | | | 562 | HIC Ltd | 2/18/22 | (25.00) | 592 | HIC Ltd | 2/18/22 | (20.00) | | | 563 | HIC Ltd | 2/18/22 | (20.00) | 593 | HIC Ltd | 2/18/22 | (25.00) | | | 564 | HIC Ltd | 2/18/22 | (75.00) | 594 | HIC Ltd | 2/18/22 | (20.00) | | | 565 | HIC Ltd | 2/18/22 | (35.00) | 595 | HIC Ltd | 2/18/22 | (20.00) | | | 566 | HIC Ltd | 2/18/22 | (75.00) | 596 | HIC Ltd | 2/22/22 | (25.00) | | | 567 | HIC Ltd | 2/18/22 | (75.00) | 597 | HIC Ltd | 2/22/22 | (25.00) | | | 568 | HIC Ltd | 2/18/22 | (75.00) | 598 | HIC Ltd | 2/22/22 | (25.00) | | | 569 | HIC Ltd | 2/18/22 | (75.00) | 599 | HIC Ltd | 2/22/22 | (25.00) | | | 570 | HIC Ltd | 2/18/22 | (35.00) | 600 | HIC Ltd | 2/22/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 21 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 601 | HIC Ltd | 2/22/22 | (25.00) | 631 | HIC Ltd | 2/22/22 | (25.00) | | | 602 | HIC Ltd | 2/22/22 | (25.00) | 632 | HIC Ltd | 2/22/22 | (25.00) | | | 603 | HIC Ltd | 2/22/22 | (25.00) | 633 | HIC Ltd | 2/22/22 | (25.00) | | | 604 | HIC Ltd | 2/22/22 | (25.00) | 634 | HIC Ltd | 2/22/22 | (25.00) | | | 605 | HIC Ltd | 2/22/22 | (20.00) | 635 | HIC Ltd | 2/22/22 | (20.00) | | | 606 | HIC Ltd | 2/22/22 | (25.00) | 636 | HIC Ltd | 2/22/22 | (25.00) | | | 607 | HIC Ltd | 2/22/22 | (20.00) | 637 | HIC Ltd | 2/22/22 | (20.00) | | | 608 | HIC Ltd | 2/22/22 | (25.00) | 638 | HIC Ltd | 2/22/22 | (25.00) | | | 609 | HIC Ltd | 2/22/22 | (25.00) | 639 | HIC Ltd | 2/22/22 | (25.00) | | | 610 | HIC Ltd | 2/22/22 | (20.00) | 640 | HIC Ltd | 2/22/22 | (25.00) | | | 611 | HIC Ltd | 2/22/22 | (20.00) | 641 | HIC Ltd | 2/22/22 | (20.00) | | | 612 | HIC Ltd | 2/22/22 | (20.00) | 642 | HIC Ltd | 2/22/22 | (25.00) | | | 613 | HIC Ltd | 2/22/22 | (20.00) | 643 | HIC Ltd | 2/22/22 | (25.00) | | | 614 | HIC Ltd | 2/22/22 | (25.00) | 644 | HIC Ltd | 2/22/22 | (25.00) | | | 615 | HIC Ltd | 2/22/22 | (25.00) | 645 | HIC Ltd | 2/22/22 | (25.00) | | | 616 | HIC Ltd | 2/22/22 | (20.00) | 646 | HIC Ltd | 2/22/22 | (20.00) | | | 617 | HIC Ltd | 2/22/22 | (25.00) | 647 | HIC Ltd | 2/22/22 | (25.00) | | | 618 | HIC Ltd | 2/22/22 | (20.00) | 648 | HIC Ltd | 2/22/22 | (20.00) | | | 619 | HIC Ltd | 2/22/22 | (25.00) | 649 | HIC Ltd | 2/22/22 | (25.00) | | | 620 | HIC Ltd | 2/22/22 | (25.00) | 650 | HIC Ltd | 2/22/22 | (20.00) | | | 621 | HIC Ltd | 2/22/22 | (20.00) | 651 | HIC Ltd | 2/22/22 | (20.00) | | | 622 | HIC Ltd | 2/22/22 | (20.00) | 652 | HIC Ltd | 2/22/22 | (25.00) | | | 623 | HIC Ltd | 2/22/22 | (20.00) | 653 | HIC Ltd | 2/22/22 | (20.00) | | | 624 | HIC Ltd | 2/22/22 | (25.00) | 654 | HIC Ltd | 2/22/22 | (20.00) | | | 625 | HIC Ltd | 2/22/22 | (25.00) | 655 | HIC Ltd | 2/22/22 | (25.00) | | | 626 | HIC Ltd | 2/22/22 | (20.00) | 656 | HIC Ltd | 2/22/22 | (20.00) | | | 627 | HIC Ltd | 2/22/22 | (20.00) | 657 | HIC Ltd | 2/22/22 | (25.00) | | | 628 | HIC Ltd | 2/22/22 | (20.00) | 658 | HIC Ltd | 2/22/22 | (20.00) | | | 629 | HIC Ltd | 2/22/22 | (20.00) | 659 | HIC Ltd | 2/22/22 | (20.00) | | | 630 | HIC Ltd | 2/22/22 | (20.00) | 660 | HIC Ltd | 2/22/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 22 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 661 | HIC Ltd | 2/22/22 | (25.00) | 691 | HIC Ltd | 2/22/22 | (25.00) | | | 662 | HIC Ltd | 2/22/22 | (25.00) | 692 | HIC Ltd | 2/22/22 | (20.00) | | | 663 | HIC Ltd | 2/22/22 | (20.00) | 693 | HIC Ltd | 2/22/22 | (20.00) | | | 664 | HIC Ltd | 2/22/22 | (20.00) | 694 | HIC Ltd | 2/22/22 | (25.00) | | | 665 | HIC Ltd | 2/22/22 | (20.00) | 695 | HIC Ltd | 2/22/22 | (25.00) | | | 666 | HIC Ltd | 2/22/22 | (25.00) | 696 | HIC Ltd | 2/22/22 | (20.00) | | | 667 | HIC Ltd | 2/22/22 | (20.00) | 697 | HIC Ltd | 2/22/22 | (25.00) | | | 668 | HIC Ltd | 2/22/22 | (25.00) | 698 | HIC Ltd | 2/22/22 | (25.00) | | | 669 | HIC Ltd | 2/22/22 | (20.00) | 699 | HIC Ltd | 2/22/22 | (25.00) | | | 670 | HIC Ltd | 2/22/22 | (20.00) | 700 | HIC Ltd | 2/22/22 | (25.00) | | | 671 | HIC Ltd | 2/22/22 | (25.00) | 701 | HIC Ltd | 2/22/22 | (25.00) | | | 672 | HIC Ltd | 2/22/22 | (25.00) | 702 | HIC Ltd | 2/22/22 | (20.00) | | | 673 | HIC Ltd | 2/22/22 | (20.00) | 703 | HIC Ltd | 2/22/22 | (25.00) | | | 674 | HIC Ltd | 2/22/22 | (25.00) | 704 | HIC Ltd | 2/22/22 | (25.00) | | | 675 | HIC Ltd | 2/22/22 | (20.00) | 705 | HIC Ltd | 2/22/22 | (20.00) | | | 676 | HIC Ltd | 2/22/22 | (20.00) | 706 | HIC Ltd | 2/22/22 | (25.00) | | | 677 | HIC Ltd | 2/22/22 | (25.00) | 707 | HIC Ltd | 2/22/22 | (25.00) | | | 678 | HIC Ltd | 2/22/22 | (25.00) | 708 | HIC Ltd | 2/22/22 | (25.00) | | | 679 | HIC Ltd | 2/22/22 | (25.00) | 709 | HIC Ltd | 2/22/22 | (25.00) | | | 680 | HIC Ltd | 2/22/22 | (25.00) | 710 | HIC Ltd | 2/22/22 | (25.00) | | | 681 | HIC Ltd | 2/22/22 | (20.00) | 711 | HIC Ltd | 2/22/22 | (25.00) | | | 682 | HIC Ltd | 2/22/22 | (25.00) | 712 | HIC Ltd | 2/22/22 | (25.00) | | | 683 | HIC Ltd | 2/22/22 | (25.00) | 713 | HIC Ltd | 2/22/22 | (25.00) | | | 684 | HIC Ltd | 2/22/22 | (20.00) | 714 | HIC Ltd | 2/22/22 | (25.00) | | | 685 | HIC Ltd | 2/22/22 | (25.00) | 715 | HIC Ltd | 2/22/22 | (25.00) | | | 686 | HIC Ltd | 2/22/22 | (20.00) | 716 | HIC Ltd | 2/22/22 | (25.00) | | | 687 | HIC Ltd | 2/22/22 | (25.00) | 717 | HIC Ltd | 2/22/22 | (25.00) | | | 688 | HIC Ltd | 2/22/22 | (20.00) | 718 | HIC Ltd | 2/22/22 | (25.00) | | | 689 | HIC Ltd | 2/22/22 | (25.00) | 719 | HIC Ltd | 2/22/22 | (25.00) | | | 690 | HIC Ltd | 2/22/22 | (20.00) | 720 | HIC Ltd | 2/22/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 23 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 721 | HIC Ltd | 2/22/22 | (25.00) | 751 | HIC Ltd | 2/22/22 | (25.00) | | | 722 | HIC Ltd | 2/22/22 | (25.00) | 752 | HIC Ltd | 2/22/22 | (20.00) | | | 723 | HIC Ltd | 2/22/22 | (25.00) | 753 | HIC Ltd | 2/22/22 | (25.00) | | | 724 | HIC Ltd | 2/22/22 | (25.00) | 754 | HIC Ltd | 2/22/22 | (25.00) | | | 725 | HIC Ltd | 2/22/22 | (25.00) | 755 | HIC Ltd | 2/22/22 | (25.00) | | | 726 | HIC Ltd | 2/22/22 | (25.00) | 756 | HIC Ltd | 2/22/22 | (25.00) | | | 727 | HIC Ltd | 2/22/22 | (25.00) | 757 | HIC Ltd | 2/22/22 | (25.00) | | | 728 | HIC Ltd | 2/22/22 | (25.00) | 758 | HIC Ltd | 2/22/22 | (25.00) | | | 729 | HIC Ltd | 2/22/22 | (25.00) | 759 | HIC Ltd | 2/22/22 | (25.00) | | | 730 | HIC Ltd | 2/22/22 | (25.00) | 760 | HIC Ltd | 2/22/22 | (25.00) | | | 731 | HIC Ltd | 2/22/22 | (25.00) | 761 | HIC Ltd | 2/22/22 | (25.00) | | | 732 | HIC Ltd | 2/22/22 | (25.00) | 762 | HIC Ltd | 2/22/22 | (25.00) | | | 733 | HIC Ltd | 2/22/22 | (25.00) | 763 | HIC Ltd | 2/22/22 | (25.00) | | | 734 | HIC Ltd | 2/22/22 | (25.00) | 764 | HIC Ltd | 2/22/22 | (25.00) | | | 735 | HIC Ltd | 2/22/22 | (25.00) | 765 | HIC Ltd | 2/22/22 | (25.00) | | | 736 | HIC Ltd | 2/22/22 | (25.00) | 766 | HIC Ltd | 2/22/22 | (25.00) | | | 737 | HIC Ltd | 2/22/22 | (25.00) | 767 | HIC Ltd | 2/22/22 | (25.00) | | | 738 | HIC Ltd | 2/22/22 | (25.00) | 768 | HIC Ltd | 2/22/22 | (25.00) | | | 739 | HIC Ltd | 2/22/22 | (25.00) | 769 | HIC Ltd | 2/22/22 | (25.00) | | | 740 | HIC Ltd | 2/22/22 | (25.00) | 770 | HIC Ltd | 2/22/22 | (25.00) | | | 741 | HIC Ltd | 2/22/22 | (25.00) | 771 | HIC Ltd | 2/22/22 | (20.00) | | | 742 | HIC Ltd | 2/22/22 | (20.00) | 772 | HIC Ltd | 2/22/22 | (25.00) | | | 743 | HIC Ltd | 2/22/22 | (20.00) | 773 | HIC Ltd | 2/22/22 | (25.00) | | | 744 | HIC Ltd | 2/22/22 | (25.00) | 774 | HIC Ltd | 2/22/22 | (25.00) | | | 745 | HIC Ltd | 2/22/22 | (20.00) | 775 | HIC Ltd | 2/22/22 | (20.00) | | | 746 | HIC Ltd | 2/22/22 | (25.00) | 776 | HIC Ltd | 2/22/22 | (25.00) | | | 747 | HIC Ltd | 2/22/22 | (25.00) | 777 | HIC Ltd | 2/22/22 | (25.00) | | | 748 | HIC Ltd | 2/22/22 | (25.00) | 778 | HIC Ltd | 2/22/22 | (25.00) | | | 749 | HIC Ltd | 2/22/22 | (25.00) | 779 | HIC Ltd | 2/22/22 | (25.00) | | | 750 | HIC Ltd | 2/22/22 | (25.00) | 780 | HIC Ltd | 2/22/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 24 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 781 | HIC Ltd | 2/22/22 | (25.00) | 811 | HIC Ltd | 2/22/22 | (25.00) | | | 782 | HIC Ltd | 2/22/22 | (25.00) | 812 | HIC Ltd | 2/22/22 | (25.00) | | | 783 | HIC Ltd | 2/22/22 | (25.00) | 813 | HIC Ltd | 2/22/22 | (25.00) | | | 784 | HIC Ltd | 2/22/22 | (25.00) | 814 | HIC Ltd | 2/22/22 | (25.00) | | | 785 | HIC Ltd | 2/22/22 | (20.00) | 815 | HIC Ltd | 2/22/22 | (25.00) | | | 786 | HIC Ltd | 2/22/22 | (20.00) | 816 | HIC Ltd | 2/22/22 | (25.00) | | | 787 | HIC Ltd | 2/22/22 | (25.00) | 817 | HIC Ltd | 2/22/22 | (25.00) | | | 788 | HIC Ltd | 2/22/22 | (25.00) | 818 | HIC Ltd | 2/22/22 | (25.00) | | | 789 | HIC Ltd | 2/22/22 | (20.00) | 819 | HIC Ltd | 2/22/22 | (20.00) | | | 790 | HIC Ltd | 2/22/22 | (20.00) | 820 | HIC Ltd | 2/22/22 | (25.00) | | | 791 | HIC Ltd | 2/22/22 | (25.00) | 821 | HIC Ltd | 2/22/22 | (25.00) | | | 792 | HIC Ltd | 2/22/22 | (25.00) | 822 | HIC Ltd | 2/22/22 | (20.00) | | | 793 | HIC Ltd | 2/22/22 | (25.00) | 823 | HIC Ltd | 2/22/22 | (25.00) | | | 794 | HIC Ltd | 2/22/22 | (25.00) | 824 | HIC Ltd | 2/22/22 | (25.00) | | | 795 | HIC Ltd | 2/22/22 | (25.00) | 825 | HIC Ltd | 2/22/22 | (25.00) | | | 796 | HIC Ltd | 2/22/22 | (20.00) | 826 | HIC Ltd | 2/22/22 | (25.00) | | | 797 | HIC Ltd | 2/22/22 | (20.00) | 827 | HIC Ltd | 2/22/22 | (25.00) | | | 798 | HIC Ltd | 2/22/22 | (25.00) | 828 | HIC Ltd | 2/22/22 | (25.00) | | | 799 | HIC Ltd | 2/22/22 | (25.00) | 829 | HIC Ltd | 2/22/22 | (25.00) | | | 800 | HIC Ltd | 2/22/22 | (25.00) | 830 | HIC Ltd | 2/22/22 | (25.00) | | | 801 | HIC Ltd | 2/22/22 | (25.00) | 831 | HIC Ltd | 2/22/22 | (20.00) | | | 802 | HIC Ltd | 2/22/22 | (25.00) | 832 | HIC Ltd | 2/22/22 | (25.00) | | | 803 | HIC Ltd | 2/22/22 | (25.00) | 833 | HIC Ltd | 2/22/22 | (25.00) | | | 804 | HIC Ltd | 2/22/22 | (25.00) | 834 | HIC Ltd | 2/22/22 | (20.00) | | | 805 | HIC Ltd | 2/22/22 | (25.00) | 835 | HIC Ltd | 2/22/22 | (13.00) | | | 806 | HIC Ltd | 2/22/22 | (25.00) | 836 | HIC Ltd | 2/22/22 | (50.00) | | | 807 | HIC Ltd | 2/22/22 | (25.00) | 837 | HIC Ltd | 2/22/22 | (20.00) | | | 808 | HIC Ltd | 2/22/22 | (25.00) | 838 | HIC Ltd | 2/22/22 | (50.00) | | | 809 | HIC Ltd | 2/22/22 | (25.00) | 839 | HIC Ltd | 2/22/22 | (50.00) | | | 810 | HIC Ltd | 2/22/22 | (20.00) | 840 | HIC Ltd | 2/22/22 | (50.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 25 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 841 | HIC Ltd | 2/22/22 | (25.00) | 871 | HIC Ltd | 2/22/22 | (75.00) | | | 842 | HIC Ltd | 2/22/22 | (35.00) | 872 | HIC Ltd | 2/22/22 | (75.00) | | | 843 | HIC Ltd | 2/22/22 | (75.00) | 873 | HIC Ltd | 2/22/22 | (75.00) | | | 844 | HIC Ltd | 2/22/22 | (75.00) | 874 | HIC Ltd | 2/22/22 | (75.00) | | | 845 | HIC Ltd | 2/22/22 | (75.00) | 875 | HIC Ltd | 2/22/22 | (75.00) | | | 846 | HIC Ltd | 2/22/22 | (75.00) | 876 | HIC Ltd | 2/22/22 | (75.00) | | | 847 | HIC Ltd | 2/22/22 | (75.00) | 877 | HIC Ltd | 2/22/22 | (35.00) | | | 848 | HIC Ltd | 2/22/22 | (75.00) | 878 | HIC Ltd | 2/22/22 | (75.00) | | | 849 | HIC Ltd | 2/22/22 | (75.00) | 879 | HIC Ltd | 2/22/22 | (35.00) | | | 850 | HIC Ltd | 2/22/22 | (75.00) | 880 | HIC Ltd | 2/22/22 | (75.00) | | | 851 | HIC Ltd | 2/22/22 | (75.00) | 881 | HIC Ltd | 2/22/22 | (75.00) | | | 852 | HIC Ltd | 2/22/22 | (35.00) | 882 | HIC Ltd | 2/22/22 | (75.00) | | | 853 | HIC Ltd | 2/22/22 | (75.00) | 883 | HIC Ltd | 2/22/22 | (75.00) | | | 854 | HIC Ltd | 2/22/22 | (75.00) | 884 | HIC Ltd | 2/22/22 | (35.00) | | | 855 | HIC Ltd | 2/22/22 | (35.00) | 885 | HIC Ltd | 2/22/22 | (35.00) | | | 856 | HIC Ltd | 2/22/22 | (75.00) | 886 | HIC Ltd | 2/22/22 | (75.00) | | | 857 | HIC Ltd | 2/22/22 | (35.00) | 887 | HIC Ltd | 2/22/22 | (35.00) | | | 858 | HIC Ltd | 2/22/22 | (75.00) | 888 | HIC Ltd | 2/22/22 | (75.00) | | | 859 | HIC Ltd | 2/22/22 | (35.00) | 889 | HIC Ltd | 2/22/22 | (75.00) | | | 860 | HIC Ltd | 2/22/22 | (35.00) | 890 | HIC Ltd | 2/22/22 | (75.00) | | | 861 | HIC Ltd | 2/22/22 | (75.00) | 891 | HIC Ltd | 2/22/22 | (75.00) | | | 862 | HIC Ltd | 2/22/22 | (75.00) | 892 | HIC Ltd | 2/22/22 | (75.00) | | | 863 | HIC Ltd | 2/22/22 | (35.00) | 893 | HIC Ltd | 2/22/22 | (75.00) | | | 864 | HIC Ltd | 2/22/22 | (35.00) | 894 | HIC Ltd | 2/22/22 | (20.00) | | | 865 | HIC Ltd | 2/22/22 | (75.00) | 895 | HIC Ltd | 2/22/22 | (25.00) | | | 866 | HIC Ltd | 2/22/22 | (75.00) | 896 | HIC Ltd | 2/22/22 | (25.00) | | | 867 | HIC Ltd | 2/22/22 | (75.00) | 897 | HIC Ltd | 2/22/22 | (20.00) | | | 868 | HIC Ltd | 2/22/22 | (75.00) | 898 | HIC Ltd | 2/22/22 | (20.00) | | | 869 | HIC Ltd | 2/22/22 | (35.00) | 899 | HIC Ltd | 2/23/22 | (25.00) | | | 870 | HIC Ltd | 2/22/22 | (35.00) | 900 | HIC Ltd | 2/23/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 26 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-----|------------------------|---------|---------|--| | 901 | HIC Ltd | 2/23/22 | (25.00) | 931 | HIC Ltd | 2/23/22 | (25.00) | | | 902 | HIC Ltd | 2/23/22 | (25.00) | 932 | HIC Ltd | 2/23/22 | (25.00) | | | 903 | HIC Ltd | 2/23/22 | (25.00) | 933 | HIC Ltd | 2/23/22 | (25.00) | | | 904 | HIC Ltd | 2/23/22 | (20.00) | 934 | HIC Ltd | 2/23/22 | (25.00) | | | 905 | HIC Ltd | 2/23/22 | (20.00) | 935 | HIC Ltd | 2/23/22 | (25.00) | | | 906 | HIC Ltd | 2/23/22 | (20.00) | 936 | HIC Ltd | 2/23/22 | (25.00) | | | 907 | HIC Ltd | 2/23/22 | (20.00) | 937 | HIC Ltd | 2/23/22 | (25.00) | | | 908 | HIC Ltd | 2/23/22 | (1.00) | 938 | HIC Ltd | 2/23/22 | (25.00) | | | 909 | HIC Ltd | 2/23/22 | (43.00) | 939 | HIC Ltd | 2/23/22 | (25.00) | | | 910 | HIC Ltd | 2/23/22 | (50.00) | 940 | HIC Ltd | 2/23/22 | (25.00) | | | 911 | HIC Ltd | 2/23/22 | (50.00) | 941 | HIC Ltd | 2/23/22 | (25.00) | | | 912 | HIC Ltd | 2/23/22 | (50.00) | 942 | HIC Ltd | 2/23/22 | (25.00) | | | 913 | HIC Ltd | 2/23/22 | (25.00) | 943 | HIC Ltd | 2/23/22 | (25.00) | | | 914 | HIC Ltd | 2/23/22 | (25.00) | 944 | HIC Ltd | 2/23/22 | (20.00) | | | 915 | HIC Ltd | 2/23/22 | (25.00) | 945 | HIC Ltd | 2/23/22 | (20.00) | | | 916 | HIC Ltd | 2/23/22 | (25.00) | 946 | HIC Ltd | 2/23/22 | (25.00) | | | 917 | HIC Ltd | 2/23/22 | (25.00) | 947 | HIC Ltd | 2/23/22 | (25.00) | | | 918 | HIC Ltd | 2/23/22 | (25.00) | 948 | HIC Ltd | 2/23/22 | (25.00) | | | 919 | HIC Ltd | 2/23/22 | (20.00) | 949 | HIC Ltd | 2/23/22 | (25.00) | | | 920 | HIC Ltd | 2/23/22 | (25.00) | 950 | HIC Ltd | 2/23/22 | (25.00) | | | 921 | HIC Ltd | 2/23/22 | (25.00) | 951 | HIC Ltd | 2/23/22 | (25.00) | | | 922 | HIC Ltd | 2/23/22 | (25.00) | 952 | HIC Ltd | 2/23/22 | (25.00) | | | 923 | HIC Ltd | 2/23/22 | (25.00) | 953 | HIC Ltd | 2/23/22 | (20.00) | | | 924 | HIC Ltd | 2/23/22 | (25.00) | 954 | HIC Ltd | 2/23/22 | (25.00) | | | 925 | HIC Ltd | 2/23/22 | (20.00) | 955 | HIC Ltd | 2/23/22 | (25.00) | | | 926 | HIC Ltd | 2/23/22 | (25.00) | 956 | HIC Ltd | 2/23/22 | (25.00) | | | 927 | HIC Ltd | 2/23/22 | (25.00) | 957 | HIC Ltd | 2/23/22 | (25.00) | | | 928 | HIC Ltd | 2/23/22 | (25.00) | 958 | HIC Ltd | 2/23/22 | (25.00) | | | 929 | HIC Ltd | 2/23/22 | (25.00) | 959 | HIC Ltd | 2/23/22 | (25.00) | | | 930 | HIC Ltd | 2/23/22 | (25.00) | 960 | HIC Ltd | 2/23/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 27 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 961 | HIC Ltd | 2/23/22 | (25.00) | 991 | HIC Ltd | 2/23/22 | (25.00) | | | 962 | HIC Ltd | 2/23/22 | (25.00) | 992 | HIC Ltd | 2/23/22 | (25.00) | | | 963 | HIC Ltd | 2/23/22 | (25.00) | 993 | HIC Ltd | 2/23/22 | (25.00) | | | 964 | HIC Ltd | 2/23/22 | (25.00) | 994 | HIC Ltd | 2/23/22 | (20.00) | | | 965 | HIC Ltd | 2/23/22 | (25.00) | 995 | HIC Ltd | 2/23/22 | (20.00) | | | 966 | HIC Ltd | 2/23/22 | (25.00) | 996 | HIC Ltd | 2/23/22 | (20.00) | | | 967 | HIC Ltd | 2/23/22 | (25.00) | 997 | HIC Ltd | 2/23/22 | (20.00) | | | 968 | HIC Ltd | 2/23/22 | (25.00) | 998 | HIC Ltd | 2/23/22 | (20.00) | | | 969 | HIC Ltd | 2/23/22 | (25.00) | 999 | HIC Ltd | 2/23/22 | (20.00) | | | 970 | HIC Ltd | 2/23/22 | (20.00) | 1000 | HIC Ltd | 2/23/22 | (25.00) | | | 971 | HIC Ltd | 2/23/22 | (20.00) | 1001 | HIC Ltd | 2/23/22 | (20.00) | | | 972 | HIC Ltd | 2/23/22 | (25.00) | 1002 | HIC Ltd | 2/23/22 | (20.00) | | | 973 | HIC Ltd | 2/23/22 | (25.00) | 1003 | HIC Ltd | 2/23/22 | (20.00) | | | 974 | HIC Ltd | 2/23/22 | (25.00) | 1004 | HIC Ltd | 2/23/22 | (20.00) | | | 975 | HIC Ltd | 2/23/22 | (25.00) | 1005 | HIC Ltd | 2/23/22 | (20.00) | | | 976 | HIC Ltd | 2/23/22 | (25.00) | 1006 | HIC Ltd | 2/23/22 | (25.00) | | | 977 | HIC Ltd | 2/23/22 | (25.00) | 1007 | HIC Ltd | 2/23/22 | (25.00) | | | 978 | HIC Ltd | 2/23/22 | (25.00) | 1008 | HIC Ltd | 2/23/22 | (25.00) | | | 979 | HIC Ltd | 2/23/22 | (25.00) | 1009 | HIC Ltd | 2/23/22 | (20.00) | | | 980 | HIC Ltd | 2/23/22 | (20.00) | 1010 | HIC Ltd | 2/23/22 | (20.00) | | | 981 | HIC Ltd | 2/23/22 | (20.00) | 1011 | HIC Ltd | 2/23/22 | (20.00) | | | 982 | HIC Ltd | 2/23/22 | (25.00) | 1012 | HIC Ltd | 2/23/22 | (25.00) | | | 983 | HIC Ltd | 2/23/22 | (25.00) | 1013 | HIC Ltd | 2/23/22 | (20.00) | | | 984 | HIC Ltd | 2/23/22 | (25.00) | 1014 | HIC Ltd | 2/23/22 | (20.00) | | | 985 | HIC Ltd | 2/23/22 | (20.00) | 1015 | HIC Ltd | 2/23/22 | (20.00) | | | 986 | HIC Ltd | 2/23/22 | (25.00) | 1016 | HIC Ltd | 2/23/22 | (20.00) | | | 987 | HIC Ltd | 2/23/22 | (20.00) | 1017 | HIC Ltd | 2/23/22 | (20.00) | | | 988 | HIC Ltd | 2/23/22 | (20.00) | 1018 | HIC Ltd | 2/23/22 | (25.00) | | | 989 | HIC Ltd | 2/23/22 | (20.00) | 1019 | HIC Ltd | 2/23/22 | (35.00) | | | 990 | HIC Ltd | 2/23/22 | (25.00) | 1020 | HIC Ltd | 2/23/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 28 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 1021 | HIC Ltd | 2/23/22 | (25.00) | 1051 | HIC Ltd | 2/24/22 | (25.00) | | | 1022 | HIC Ltd | 2/23/22 | (20.00) | 1052 | HIC Ltd | 2/24/22 | (20.00) | | | 1023 | HIC Ltd | 2/23/22 | (20.00) | 1053 | HIC Ltd | 2/24/22 | (20.00) | | | 1024 | HIC Ltd | 2/23/22 | (25.00) | 1054 | HIC Ltd | 2/24/22 | (25.00) | | | 1025 | HIC Ltd | 2/23/22 | (35.00) | 1055 | HIC Ltd | 2/24/22 | (20.00) | | | 1026 | HIC Ltd | 2/23/22 | (75.00) | 1056 | HIC Ltd | 2/24/22 | (25.00) | | | 1027 | HIC Ltd | 2/23/22 | (75.00) | 1057 | HIC Ltd | 2/24/22 | (25.00) | | | 1028 | HIC Ltd | 2/23/22 | (75.00) | 1058 | HIC Ltd | 2/24/22 | (20.00) | | | 1029 | HIC Ltd | 2/23/22 | (75.00) | 1059 | HIC Ltd | 2/24/22 | (20.00) | | | 1030 | HIC Ltd | 2/23/22 | (75.00) | 1060 | HIC Ltd | 2/24/22 | (25.00) | | | 1031 | HIC Ltd | 2/23/22 | (75.00) | 1061 | HIC Ltd | 2/24/22 | (25.00) | | | 1032 | HIC Ltd | 2/23/22 | (75.00) | 1062 | HIC Ltd | 2/24/22 | (20.00) | | | 1033 | HIC Ltd | 2/23/22 | (35.00) | 1063 | HIC Ltd | 2/24/22 | (25.00) | | | 1034 | HIC Ltd | 2/23/22 | (75.00) | 1064 | HIC Ltd | 2/24/22 | (25.00) | | | 1035 | HIC Ltd | 2/23/22 | (25.00) | 1065 | HIC Ltd | 2/24/22 | (25.00) | | | 1036 | HIC Ltd | 2/24/22 | (25.00) | 1066 | HIC Ltd | 2/24/22 | (25.00) | | | 1037 | HIC Ltd | 2/24/22 | (25.00) | 1067 | HIC Ltd | 2/24/22 | (25.00) | | | 1038 | HIC Ltd | 2/24/22 | (25.00) | 1068 | HIC Ltd | 2/24/22 | (25.00) | | | 1039 | HIC Ltd | 2/24/22 | (25.00) | 1069 | HIC Ltd | 2/24/22 | (20.00) | | | 1040 | HIC Ltd | 2/24/22 | (20.00) | 1070 | HIC Ltd | 2/24/22 | (20.00) | | | 1041 | HIC Ltd | 2/24/22 | (20.00) | 1071 | HIC Ltd | 2/24/22 | (25.00) | | | 1042 | HIC Ltd | 2/24/22 | (20.00) | 1072 | HIC Ltd | 2/24/22 | (25.00) | | | 1043 | HIC Ltd | 2/24/22 | (25.00) | 1073 | HIC Ltd | 2/24/22 | (20.00) | | | 1044 | HIC Ltd | 2/24/22 | (25.00) | 1074 | HIC Ltd | 2/24/22 | (20.00) | | | 1045 | HIC Ltd | 2/24/22 | (25.00) | 1075 | HIC Ltd | 2/24/22 | (25.00) | | | 1046 | HIC Ltd | 2/24/22 | (25.00) | 1076 | HIC Ltd | 2/24/22 | (25.00) | | | 1047 | HIC Ltd | 2/24/22 | (20.00) | 1077 | HIC Ltd | 2/24/22 | (25.00) | | | 1048 | HIC Ltd | 2/24/22 | (25.00) | 1078 | HIC Ltd | 2/24/22 | (20.00) | | | 1049 | HIC Ltd | 2/24/22 | (20.00) | 1079 | HIC Ltd | 2/24/22 | (20.00) | | | 1050 | HIC Ltd | 2/24/22 | (20.00) | 1080 | HIC Ltd | 2/24/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 29 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 1081 | HIC Ltd | 2/24/22 | (20.00) | 1111 | HIC Ltd | 2/24/22 | (25.00) | | | 1082 | HIC Ltd | 2/24/22 | (25.00) | 1112 | HIC Ltd | 2/24/22 | (25.00) | | | 1083 | HIC Ltd | 2/24/22 | (25.00) | 1113 | HIC Ltd | 2/24/22 | (25.00) | | | 1084 | HIC Ltd | 2/24/22 | (25.00) | 1114 | HIC Ltd | 2/24/22 | (25.00) | | | 1085 | HIC Ltd | 2/24/22 | (20.00) | 1115 | HIC Ltd | 2/24/22 | (25.00) | | | 1086 | HIC Ltd | 2/24/22 | (25.00) | 1116 | HIC Ltd | 2/24/22 | (25.00) | | | 1087 | HIC Ltd | 2/24/22 | (25.00) | 1117 | HIC Ltd | 2/24/22 | (20.00) | | | 1088 | HIC Ltd | 2/24/22 | (25.00) | 1118 | HIC Ltd | 2/24/22 | (25.00) | | | 1089 | HIC Ltd | 2/24/22 | (25.00) | 1119 | HIC Ltd | 2/24/22 | (20.00) | | | 1090 | HIC Ltd | 2/24/22 | (25.00) | 1120 | HIC Ltd | 2/24/22 | (25.00) | | | 1091 | HIC Ltd | 2/24/22 | (25.00) | 1121 | HIC Ltd | 2/24/22 | (25.00) | | | 1092 | HIC Ltd | 2/24/22 | (25.00) | 1122 | HIC Ltd | 2/24/22 | (25.00) | | | 1093 | HIC Ltd | 2/24/22 | (25.00) | 1123 | HIC Ltd | 2/24/22 | (25.00) | | | 1094 | HIC Ltd | 2/24/22 | (20.00) | 1124 | HIC Ltd | 2/24/22 | (25.00) | | | 1095 | HIC Ltd | 2/24/22 | (25.00) | 1125 | HIC Ltd | 2/24/22 | (25.00) | | | 1096 | HIC Ltd | 2/24/22 | (25.00) | 1126 | HIC Ltd | 2/24/22 | (25.00) | | | 1097 | HIC Ltd | 2/24/22 | (20.00) | 1127 | HIC Ltd | 2/24/22 | (25.00) | | | 1098 | HIC Ltd | 2/24/22 | (25.00) | 1128 | HIC Ltd | 2/24/22 | (20.00) | | | 1099 | HIC Ltd | 2/24/22 | (25.00) | 1129 | HIC Ltd | 2/24/22 | (20.00) | | | 1100 | HIC Ltd | 2/24/22 | (25.00) | 1130 | HIC Ltd | 2/24/22 | (25.00) | | | 1101 | HIC Ltd | 2/24/22 | (25.00) | 1131 | HIC Ltd | 2/24/22 | (25.00) | | | 1102 | HIC Ltd | 2/24/22 | (25.00) | 1132 | HIC Ltd | 2/24/22 | (25.00) | | | 1103 | HIC Ltd | 2/24/22 | (25.00) | 1133 | HIC Ltd | 2/24/22 | (25.00) | | | 1104 | HIC Ltd | 2/24/22 | (25.00) | 1134 | HIC Ltd | 2/24/22 | (25.00) | | | 1105 | HIC Ltd | 2/24/22 | (25.00) | 1135 | HIC Ltd | 2/24/22 | (20.00) | | | 1106 | HIC Ltd | 2/24/22 | (25.00) | 1136 | HIC Ltd | 2/24/22 | (25.00) | | | 1107 | HIC Ltd | 2/24/22 | (25.00) | 1137 | HIC Ltd | 2/24/22 | (25.00) | | | 1108 | HIC Ltd | 2/24/22 | (25.00) | 1138 | HIC Ltd | 2/24/22 | (25.00) | | | 1109 | HIC Ltd | 2/24/22 | (25.00) | 1139 | HIC Ltd | 2/24/22 | (75.00) | | | 1110 | HIC Ltd | 2/24/22 | (25.00) | 1140 | HIC Ltd | 2/24/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 30 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 1141 | HIC Ltd | 2/24/22 | (35.00) | 1171 | HIC Ltd | 2/25/22 | (25.00) | | | 1142 | HIC Ltd | 2/24/22 | (75.00) | 1172 | HIC Ltd | 2/25/22 | (20.00) | | | 1143 | HIC Ltd | 2/24/22 | (75.00) | 1173 | HIC Ltd | 2/25/22 | (50.00) | | | 1144 | HIC Ltd | 2/24/22 | (75.00) | 1174 | HIC Ltd | 2/25/22 | (56.00) | | | 1145 | HIC Ltd | 2/24/22 | (35.00) | 1175 | HIC Ltd | 2/25/22 | (50.00) | | | 1146 | HIC Ltd | 2/24/22 | (35.00) | 1176 | HIC Ltd | 2/25/22 | (20.00) | | | 1147 | HIC Ltd | 2/24/22 | (75.00) | 1177 | HIC Ltd | 2/25/22 | (20.00) | | | 1148 | HIC Ltd | 2/24/22 | (35.00) | 1178 | HIC Ltd | 2/25/22 | (20.00) | | | 1149 | HIC Ltd | 2/24/22 | (75.00) | 1179 | HIC Ltd | 2/25/22 | (20.00) | | | 1150 | HIC Ltd | 2/24/22 | (20.00) | 1180 | HIC Ltd | 2/25/22 | (20.00) | | | 1151 | HIC Ltd | 2/24/22 | (20.00) | 1181 | HIC Ltd | 2/25/22 | (20.00) | | | 1152 | HIC Ltd | 2/24/22 | (25.00) | 1182 | HIC Ltd | 2/25/22 | (20.00) | | | 1153 | HIC Ltd | 2/24/22 | (25.00) | 1183 | HIC Ltd | 2/25/22 | (20.00) | | | 1154 | HIC Ltd | 2/25/22 | (25.00) | 1184 | HIC Ltd | 2/25/22 | (25.00) | | | 1155 | HIC Ltd | 2/25/22 | (25.00) | 1185 | HIC Ltd | 2/25/22 | (25.00) | | | 1156 | HIC Ltd | 2/25/22 | (25.00) | 1186 | HIC Ltd | 2/25/22 | (25.00) | | | 1157 | HIC Ltd | 2/25/22 | (25.00) | 1187 | HIC Ltd | 2/25/22 | (25.00) | | | 1158 | HIC Ltd | 2/25/22 | (25.00) | 1188 | HIC Ltd | 2/25/22 | (25.00) | | | 1159 | HIC Ltd | 2/25/22 | (25.00) | 1189 | HIC Ltd | 2/25/22 | (25.00) | | | 1160 | HIC Ltd | 2/25/22 | (20.00) | 1190 | HIC Ltd | 2/25/22 | (20.00) | | | 1161 | HIC Ltd | 2/25/22 | (25.00) | 1191 | HIC Ltd | 2/25/22 | (25.00) | | | 1162 | HIC Ltd | 2/25/22 | (20.00) | 1192 | HIC Ltd | 2/25/22 | (25.00) | | | 1163 | HIC Ltd | 2/25/22 | (20.00) | 1193 | HIC Ltd | 2/25/22 | (25.00) | | | 1164 | HIC Ltd | 2/25/22 | (20.00) | 1194 | HIC Ltd | 2/25/22 | (25.00) | | | 1165 | HIC Ltd | 2/25/22 | (20.00) | 1195 | HIC Ltd | 2/25/22 | (25.00) | | | 1166 | HIC Ltd | 2/25/22 | (20.00) | 1196 | HIC Ltd | 2/25/22 | (25.00) | | | 1167 | HIC Ltd | 2/25/22 | (20.00) | 1197 | HIC Ltd | 2/25/22 | (25.00) | | | 1168 | HIC Ltd | 2/25/22 | (20.00) | 1198 | HIC Ltd | 2/25/22 | (25.00) | | | 1169 | HIC Ltd | 2/25/22 | (20.00) | 1199 | HIC Ltd | 2/25/22 | (25.00) | | | 1170 | HIC Ltd | 2/25/22 | (25.00) | 1200 | HIC Ltd | 2/25/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 31 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 1201 | HIC Ltd | 2/25/22 | (25.00) | 1231 | HIC Ltd | 2/25/22 | (25.00) | | | 1202 | HIC Ltd | 2/25/22 | (20.00) | 1232 | HIC Ltd | 2/25/22 | (20.00) | | | 1203 | HIC Ltd | 2/25/22 | (25.00) | 1233 | HIC Ltd | 2/25/22 | (20.00) | | | 1204 | HIC Ltd | 2/25/22 | (25.00) | 1234 | HIC Ltd | 2/25/22 | (20.00) | | | 1205 | HIC Ltd | 2/25/22 | (25.00) | 1235 | HIC Ltd | 2/25/22 | (20.00) | | | 1206 | HIC Ltd | 2/25/22 | (25.00) | 1236 | HIC Ltd | 2/25/22 | (25.00) | | | 1207 | HIC Ltd | 2/25/22 | (25.00) | 1237 | HIC Ltd | 2/25/22 | (25.00) | | | 1208 | HIC Ltd | 2/25/22 | (25.00) | 1238 | HIC Ltd | 2/25/22 | (25.00) | | | 1209 | HIC Ltd | 2/25/22 | (25.00) | 1239 | HIC Ltd | 2/25/22 | (25.00) | | | 1210 | HIC Ltd | 2/25/22 | (25.00) | 1240 | HIC Ltd | 2/25/22 | (25.00) | | | 1211 | HIC Ltd | 2/25/22 | (20.00) | 1241 | HIC Ltd | 2/25/22 | (25.00) | | | 1212 | HIC Ltd | 2/25/22 | (20.00) | 1242 | HIC Ltd | 2/25/22 | (25.00) | | | 1213 | HIC Ltd | 2/25/22 | (25.00) | 1243 | HIC Ltd | 2/25/22 | (25.00) | | | 1214 | HIC Ltd | 2/25/22 | (25.00) | 1244 | HIC Ltd | 2/25/22 | (25.00) | | | 1215 | HIC Ltd | 2/25/22 | (25.00) | 1245 | HIC Ltd | 2/25/22 | (25.00) | | | 1216 | HIC Ltd | 2/25/22 | (25.00) | 1246 | HIC Ltd | 2/25/22 | (25.00) | | | 1217 | HIC Ltd | 2/25/22 | (25.00) | 1247 | HIC Ltd | 2/25/22 | (20.00) | | | 1218 | HIC Ltd | 2/25/22 | (25.00) | 1248 | HIC Ltd | 2/25/22 | (20.00) | | | 1219 | HIC Ltd | 2/25/22 | (25.00) | 1249 | HIC Ltd | 2/25/22 | (25.00) | | | 1220 | HIC Ltd | 2/25/22 | (25.00) | 1250 | HIC Ltd | 2/25/22 | (20.00) | | | 1221 | HIC Ltd | 2/25/22 | (20.00) | 1251 | HIC Ltd | 2/25/22 | (20.00) | | | 1222 | HIC Ltd | 2/25/22 | (25.00) | 1252 | HIC Ltd | 2/25/22 | (20.00) | | | 1223 | HIC Ltd | 2/25/22 | (20.00) | 1253 | HIC Ltd | 2/25/22 | (20.00) | | | 1224 | HIC Ltd | 2/25/22 | (20.00) | 1254 | HIC Ltd | 2/25/22 | (20.00) | | | 1225 | HIC Ltd | 2/25/22 | (25.00) | 1255 | HIC Ltd | 2/25/22 | (25.00) | | | 1226 | HIC Ltd | 2/25/22 | (20.00) | 1256 | HIC Ltd | 2/25/22 | (25.00) | | | 1227 | HIC Ltd | 2/25/22 | (25.00) | 1257 | HIC Ltd | 2/25/22 | (25.00) | | | 1228 | HIC Ltd | 2/25/22 | (20.00) | 1258 | HIC Ltd | 2/25/22 | (20.00) | | | 1229 | HIC Ltd | 2/25/22 | (25.00) | 1259 | HIC Ltd | 2/25/22 | (20.00) | | | 1230 | HIC Ltd | 2/25/22 | (25.00) | 1260 | HIC Ltd | 2/25/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 32 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 1261 | HIC Ltd | 2/25/22 | (25.00) | 1291 | HIC Ltd | 2/25/22 | (20.00) | | | 1262 | HIC Ltd | 2/25/22 | (25.00) | 1292 | HIC Ltd | 2/25/22 | (20.00) | | | 1263 | HIC Ltd | 2/25/22 | (20.00) | 1293 | HIC Ltd | 2/25/22 | (20.00) | | | 1264 | HIC Ltd | 2/25/22 | (25.00) | 1294 | HIC Ltd | 2/25/22 | (20.00) | | | 1265 | HIC Ltd | 2/25/22 | (25.00) | 1295 | HIC Ltd | 2/25/22 | (25.00) | | | 1266 | HIC Ltd | 2/25/22 | (25.00) | 1296 | HIC Ltd | 2/25/22 | (25.00) | | | 1267 | HIC Ltd | 2/25/22 | (75.00) | 1297 | HIC Ltd | 2/25/22 | (20.00) | | | 1268 | HIC Ltd | 2/25/22 | (75.00) | 1298 | HIC Ltd | 2/28/22 | (25.00) | | | 1269 | HIC Ltd | 2/25/22 | (75.00) | 1299 | HIC Ltd | 2/28/22 | (25.00) | | | 1270 | HIC Ltd | 2/25/22 | (35.00) | 1300 | HIC Ltd | 2/28/22 | (25.00) | | | 1271 | HIC Ltd | 2/25/22 | (75.00) | 1301 | HIC Ltd | 2/28/22 | (20.00) | | | 1272 | HIC Ltd | 2/25/22 | (75.00) | 1302 | HIC Ltd | 2/28/22 | (20.00) | | | 1273 | HIC Ltd | 2/25/22 | (35.00) | 1303 | HIC Ltd | 2/28/22 | (20.00) | | | 1274 | HIC Ltd | 2/25/22 | (75.00) | 1304 | HIC Ltd | 2/28/22 | (20.00) | | | 1275 | HIC Ltd | 2/25/22 | (75.00) | 1305 | HIC Ltd | 2/28/22 | (20.00) | | | 1276 | HIC Ltd | 2/25/22 | (75.00) | 1306 | HIC Ltd | 2/28/22 | (20.00) | | | 1277 | HIC Ltd | 2/25/22 | (75.00) | 1307 | HIC Ltd | 2/28/22 | (20.00) | | | 1278 | HIC Ltd | 2/25/22 | (75.00) | 1308 | HIC Ltd | 2/28/22 | (25.00) | | | 1279 | HIC Ltd | 2/25/22 | (35.00) | 1309 | HIC Ltd | 2/28/22 | (20.00) | | | 1280 | HIC Ltd | 2/25/22 | (75.00) | 1310 | HIC Ltd | 2/28/22 | (20.00) | | | 1281 | HIC Ltd | 2/25/22 | (75.00) | 1311 | HIC Ltd | 2/28/22 | (25.00) | | | 1282 | HIC Ltd | 2/25/22 | (75.00) | 1312 | HIC Ltd | 2/28/22 | (25.00) | | | 1283 | HIC Ltd | 2/25/22 | (75.00) | 1313 | HIC Ltd | 2/28/22 | (25.00) | | | 1284 | HIC Ltd | 2/25/22 | (75.00) | 1314 | HIC Ltd | 2/28/22 | (25.00) | | | 1285 | HIC Ltd | 2/25/22 | (75.00) | 1315 | HIC Ltd | 2/28/22 | (25.00) | | | 1286 | HIC Ltd | 2/25/22 | (75.00) | 1316 | HIC Ltd | 2/28/22 | (25.00) | | | 1287 | HIC Ltd | 2/25/22 | (35.00) | 1317 | HIC Ltd | 2/28/22 | (25.00) | | | 1288 | HIC Ltd | 2/25/22 | (35.00) | 1318 | HIC Ltd | 2/28/22 | (25.00) | | | 1289 | HIC Ltd | 2/25/22 | (20.00) | 1319 | HIC Ltd | 2/28/22 | (25.00) | | | 1290 | HIC Ltd | 2/25/22 | (20.00) | 1320 | HIC Ltd | 2/28/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 33 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 1321 | HIC Ltd | 2/28/22 | (20.00) | 1351 | HIC Ltd | 2/28/22 | (20.00) | | | 1322 | HIC Ltd | 2/28/22 | (20.00) | 1352 | HIC Ltd | 2/28/22 | (20.00) | | | 1323 | HIC Ltd | 2/28/22 | (25.00) | 1353 | HIC Ltd | 2/28/22 | (20.00) | | | 1324 | HIC Ltd | 2/28/22 | (25.00) | 1354 | HIC Ltd | 2/28/22 | (20.00) | | | 1325 | HIC Ltd | 2/28/22 | (20.00) | 1355 | HIC Ltd | 2/28/22 | (20.00) | | | 1326 | HIC Ltd | 2/28/22 | (25.00) | 1356 | HIC Ltd | 2/28/22 | (25.00) | | | 1327 | HIC Ltd | 2/28/22 | (25.00) | 1357 | HIC Ltd | 2/28/22 | (25.00) | | | 1328 | HIC Ltd | 2/28/22 | (25.00) | 1358 | HIC Ltd | 2/28/22 | (25.00) | | | 1329 | HIC Ltd | 2/28/22 | (20.00) | 1359 | HIC Ltd | 2/28/22 | (25.00) | | | 1330 | HIC Ltd | 2/28/22 | (20.00) | 1360 | HIC Ltd | 2/28/22 | (25.00) | | | 1331 | HIC Ltd | 2/28/22 | (20.00) | 1361 | HIC Ltd | 2/28/22 | (25.00) | | | 1332 | HIC Ltd | 2/28/22 | (20.00) | 1362 | HIC Ltd | 2/28/22 | (25.00) | | | 1333 | HIC Ltd | 2/28/22 | (20.00) | 1363 | HIC Ltd | 2/28/22 | (25.00) | | | 1334 | HIC Ltd | 2/28/22 | (20.00) | 1364 | HIC Ltd | 2/28/22 | (25.00) | | | 1335 | HIC Ltd | 2/28/22 | (25.00) | 1365 | HIC Ltd | 2/28/22 | (25.00) | | | 1336 | HIC Ltd | 2/28/22 | (20.00) | 1366 | HIC Ltd | 2/28/22 | (20.00) | | | 1337 | HIC Ltd | 2/28/22 | (25.00) | 1367 | HIC Ltd | 2/28/22 | (20.00) | | | 1338 | HIC Ltd | 2/28/22 | (25.00) | 1368 | HIC Ltd | 2/28/22 | (20.00) | | | 1339 | HIC Ltd | 2/28/22 | (25.00) | 1369 | HIC Ltd | 2/28/22 | (25.00) | | | 1340 | HIC Ltd | 2/28/22 | (20.00) | 1370 | HIC Ltd | 2/28/22 | (25.00) | | | 1341 | HIC Ltd | 2/28/22 | (20.00) | 1371 | HIC Ltd | 2/28/22 | (20.00) | | | 1342 | HIC Ltd | 2/28/22 | (25.00) | 1372 | HIC Ltd | 2/28/22 | (20.00) | | | 1343 | HIC Ltd | 2/28/22 | (25.00) | 1373 | HIC Ltd | 2/28/22 | (20.00) | | | 1344 | HIC Ltd | 2/28/22 | (20.00) | 1374 | HIC Ltd | 2/28/22 | (25.00) | | | 1345 | HIC Ltd | 2/28/22 | (20.00) | 1375 | HIC Ltd | 2/28/22 | (20.00) | | | 1346 | HIC Ltd | 2/28/22 | (20.00) | 1376 | HIC Ltd | 2/28/22 | (20.00) | | | 1347 | HIC Ltd | 2/28/22 | (25.00) | 1377 | HIC Ltd | 2/28/22 | (20.00) | | | 1348 | HIC Ltd | 2/28/22 | (20.00) | 1378 | HIC Ltd | 2/28/22 | (25.00) | | | 1349 | HIC Ltd | 2/28/22 | (25.00) | 1379 | HIC Ltd | 2/28/22 | (25.00) | | | 1350 | HIC Ltd | 2/28/22 | (20.00) | 1380 | HIC Ltd | 2/28/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 34 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 1381 | HIC Ltd | 2/28/22 | (25.00) | 1411 | HIC Ltd | 2/28/22 | (25.00) | | | 1382 | HIC Ltd | 2/28/22 | (25.00) | 1412 | HIC Ltd | 2/28/22 | (25.00) | | | 1383 | HIC Ltd | 2/28/22 | (25.00) | 1413 | HIC Ltd | 2/28/22 | (25.00) | | | 1384 | HIC Ltd | 2/28/22 | (25.00) | 1414 | HIC Ltd | 2/28/22 | (25.00) | | | 1385 | HIC Ltd | 2/28/22 | (25.00) | 1415 | HIC Ltd | 2/28/22 | (25.00) | | | 1386 | HIC Ltd | 2/28/22 | (20.00) | 1416 | HIC Ltd | 2/28/22 | (20.00) | | | 1387 | HIC Ltd | 2/28/22 | (25.00) | 1417 | HIC Ltd | 2/28/22 | (25.00) | | | 1388 | HIC Ltd | 2/28/22 | (25.00) | 1418 | HIC Ltd | 2/28/22 | (25.00) | | | 1389 | HIC Ltd | 2/28/22 | (25.00) | 1419 | HIC Ltd | 2/28/22 | (20.00) | | | 1390 | HIC Ltd | 2/28/22 | (25.00) | 1420 | HIC Ltd | 2/28/22 | (20.00) | | | 1391 | HIC Ltd | 2/28/22 | (25.00) | 1421 | HIC Ltd | 2/28/22 | (20.00) | | | 1392 | HIC Ltd | 2/28/22 | (25.00) | 1422 | HIC Ltd | 2/28/22 | (20.00) | | | 1393 | HIC Ltd | 2/28/22 | (25.00) | 1423 | HIC Ltd | 2/28/22 | (20.00) | | | 1394 | HIC Ltd | 2/28/22 | (25.00) | 1424 | HIC Ltd | 2/28/22 | (25.00) | | | 1395 | HIC Ltd | 2/28/22 | (25.00) | 1425 | HIC Ltd | 2/28/22 | (25.00) | | | 1396 | HIC Ltd | 2/28/22 | (20.00) | 1426 | HIC Ltd | 2/28/22 | (20.00) | | | 1397 | HIC Ltd | 2/28/22 | (25.00) | 1427 | HIC Ltd | 2/28/22 | (25.00) | | | 1398 | HIC Ltd | 2/28/22 | (25.00) | 1428 | HIC Ltd | 2/28/22 | (25.00) | | | 1399 | HIC Ltd | 2/28/22 | (20.00) | 1429 | HIC Ltd | 2/28/22 | (25.00) | | | 1400 | HIC Ltd | 2/28/22 | (20.00) | 1430 | HIC Ltd | 2/28/22 | (25.00) | | | 1401 | HIC Ltd | 2/28/22 | (25.00) | 1431 | HIC Ltd | 2/28/22 | (20.00) | | | 1402 | HIC Ltd | 2/28/22 | (20.00) | 1432 | HIC Ltd | 2/28/22 | (25.00) | | | 1403 | HIC Ltd | 2/28/22 | (20.00) | 1433 | HIC Ltd | 2/28/22 | (25.00) | | | 1404 | HIC Ltd | 2/28/22 | (25.00) | 1434 | HIC Ltd | 2/28/22 | (75.00) | | | 1405 | HIC Ltd | 2/28/22 | (25.00) | 1435 | HIC Ltd | 2/28/22 | (75.00) | | | 1406 | HIC Ltd | 2/28/22 | (20.00) | 1436 | HIC Ltd | 2/28/22 | (75.00) | | | 1407 | HIC Ltd | 2/28/22 | (25.00) | 1437 | HIC Ltd | 2/28/22 | (75.00) | | | 1408 | HIC Ltd | 2/28/22 | (20.00) | 1438 | HIC Ltd | 2/28/22 | (75.00) | | | 1409 | HIC Ltd | 2/28/22 | (25.00) | 1439 | HIC Ltd | 2/28/22 | (35.00) | | | 1410 | HIC Ltd | 2/28/22 | (20.00) | 1440 | HIC Ltd | 2/28/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 35 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 1441 | HIC Ltd | 2/28/22 | (75.00) | 1471 | HIC Ltd | 2/28/22 | (35.00) | | | 1442 | HIC Ltd | 2/28/22 | (75.00) | 1472 | HIC Ltd | 2/28/22 | (75.00) | | | 1443 | HIC Ltd | 2/28/22 | (75.00) | 1473 | HIC Ltd | 2/28/22 | (25.00) | | | 1444 | HIC Ltd | 2/28/22 | (35.00) | 1474 | HIC Ltd | 2/28/22 | (25.00) | | | 1445 | HIC Ltd | 2/28/22 | (35.00) | 1475 | HIC Ltd | 2/28/22 | (20.00) | | | 1446 | HIC Ltd | 2/28/22 | (35.00) | 1476 | HIC Ltd | 2/28/22 | (20.00) | | | 1447 | HIC Ltd | 2/28/22 | (75.00) | 1477 | HIC Ltd | 2/28/22 | (20.00) | | | 1448 | HIC Ltd | 2/28/22 | (75.00) | 1478 | HIC Ltd | 2/28/22 | (20.00) | | | 1449 | HIC Ltd | 2/28/22 | (75.00) | 1479 | HIC Ltd | 3/1/22 | (20.00) | | | 1450 | HIC Ltd | 2/28/22 | (75.00) | 1480 | HIC Ltd | 3/1/22 | (20.00) | | | 1451 | HIC Ltd | 2/28/22 | (75.00) | 1481 | HIC Ltd | 3/1/22 | (20.00) | | | 1452 | HIC Ltd | 2/28/22 | (75.00) | 1482 | HIC Ltd | 3/1/22 | (25.00) | | | 1453 | HIC Ltd | 2/28/22 | (75.00) | 1483 | HIC Ltd | 3/1/22 | (20.00) | | | 1454 | HIC Ltd | 2/28/22 | (35.00) | 1484 | HIC Ltd | 3/1/22 | (25.00) | | | 1455 | HIC Ltd | 2/28/22 | (75.00) | 1485 | HIC Ltd | 3/1/22 | (25.00) | | | 1456 | HIC Ltd | 2/28/22 | (75.00) | 1486 | HIC Ltd | 3/1/22 | (20.00) | | | 1457 | HIC Ltd | 2/28/22 | (75.00) | 1487 | HIC Ltd | 3/1/22 | (25.00) | | | 1458 | HIC Ltd | 2/28/22 | (75.00) | 1488 | HIC Ltd | 3/1/22 | (25.00) | | | 1459 | HIC Ltd | 2/28/22 | (35.00) | 1489 | HIC Ltd | 3/1/22 | (50.00) | | | 1460 | HIC Ltd | 2/28/22 | (75.00) | 1490 | HIC Ltd | 3/1/22 | (25.00) | | | 1461 | HIC Ltd | 2/28/22 | (75.00) | 1491 | HIC Ltd | 3/1/22 | (25.00) | | | 1462 | HIC Ltd | 2/28/22 | (35.00) | 1492 | HIC Ltd | 3/1/22 | (25.00) | | | 1463 | HIC Ltd | 2/28/22 | (35.00) | 1493 | HIC Ltd | 3/1/22 | (57.92) | | | 1464 | HIC Ltd | 2/28/22 | (75.00) | 1494 | HIC Ltd | 3/1/22 | (50.00) | | | 1465 | HIC Ltd | 2/28/22 | (35.00) | 1495 | HIC Ltd | 3/1/22 | (25.00) | | | 1466 | HIC Ltd | 2/28/22 | (75.00) | 1496 | HIC Ltd | 3/1/22 | (25.00) | | | 1467 | HIC Ltd | 2/28/22 | (75.00) | 1497 | HIC Ltd | 3/1/22 | (25.00) | | | 1468 | HIC Ltd | 2/28/22 | (75.00) | 1498 | HIC Ltd | 3/1/22 | (20.00) | | | 1469 | HIC Ltd | 2/28/22 | (75.00) | 1499 | HIC Ltd | 3/1/22 | (25.00) | | | 1470 | HIC Ltd | 2/28/22 | (75.00) | 1500 | HIC Ltd | 3/1/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 36 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 1501 | HIC Ltd | 3/1/22 | (25.00) | 1531 | HIC Ltd | 3/1/22 | (45.00) | | | 1502 | HIC Ltd | 3/1/22 | (25.00) | 1532 | HIC Ltd | 3/1/22 | (20.00) | | | 1503 | HIC Ltd | 3/1/22 | (25.00) | 1533 | HIC Ltd | 3/1/22 | (25.00) | | | 1504 | HIC Ltd | 3/1/22 | (20.00) | 1534 | HIC Ltd | 3/1/22 | (25.00) | | | 1505 | HIC Ltd | 3/1/22 | (25.00) | 1535 | HIC Ltd | 3/1/22 | (25.00) | | | 1506 | HIC Ltd | 3/1/22 | (25.00) | 1536 | HIC Ltd | 3/1/22 | (25.00) | | | 1507 | HIC Ltd | 3/1/22 | (25.00) | 1537 | HIC Ltd | 3/1/22 | (20.00) | | | 1508 | HIC Ltd | 3/1/22 | (25.00) | 1538 | HIC Ltd | 3/1/22 | (20.00) | | | 1509 | HIC Ltd | 3/1/22 | (25.00) | 1539 | HIC Ltd | 3/1/22 | (20.00) | | | 1510 | HIC Ltd | 3/1/22 | (25.00) | 1540 | HIC Ltd | 3/1/22 | (25.00) | | | 1511 | HIC Ltd | 3/1/22 | (25.00) | 1541 | HIC Ltd | 3/1/22 | (20.00) | | | 1512 | HIC Ltd | 3/1/22 | (25.00) | 1542 | HIC Ltd | 3/1/22 | (20.00) | | | 1513 | HIC Ltd | 3/1/22 | (25.00) | 1543 | HIC Ltd | 3/1/22 | (20.00) | | | 1514 | HIC Ltd | 3/1/22 | (20.00) | 1544 | HIC Ltd | 3/1/22 | (25.00) | | | 1515 | HIC Ltd | 3/1/22 | (20.00) | 1545 | HIC Ltd | 3/1/22 | (25.00) | | | 1516 | HIC Ltd | 3/1/22 | (20.00) | 1546 | HIC Ltd | 3/1/22 | (25.00) | | | 1517 | HIC Ltd | 3/1/22 | (25.00) | 1547 | HIC Ltd | 3/1/22 | (20.00) | | | 1518 | HIC Ltd | 3/1/22 | (20.00) | 1548 | HIC Ltd | 3/1/22 | (25.00) | | | 1519 | HIC Ltd | 3/1/22 | (20.00) | 1549 | HIC Ltd | 3/1/22 | (20.00) | | | 1520 | HIC Ltd | 3/1/22 | (20.00) | 1550 | HIC Ltd | 3/1/22 | (20.00) | | | 1521 | HIC Ltd | 3/1/22 | (25.00) | 1551 | HIC Ltd | 3/1/22 | (20.00) | | | 1522 | HIC Ltd | 3/1/22 | (25.00) | 1552 | HIC Ltd | 3/1/22 | (25.00) | | | 1523 | HIC Ltd | 3/1/22 | (25.00) | 1553 | HIC Ltd | 3/1/22 | (25.00) | | | 1524 | HIC Ltd | 3/1/22 | (25.00) | 1554 | HIC Ltd | 3/1/22 | (20.00) | | | 1525 | HIC Ltd | 3/1/22 | (25.00) | 1555 | HIC Ltd | 3/1/22 | (25.00) | | | 1526 | HIC Ltd | 3/1/22 | (25.00) | 1556 | HIC Ltd | 3/1/22 | (20.00) | | | 1527 | HIC Ltd | 3/1/22 | (50.00) | 1557 | HIC Ltd | 3/1/22 | (25.00) | | | 1528 | HIC Ltd | 3/1/22 | (20.00) | 1558 | HIC Ltd | 3/1/22 | (25.00) | | | 1529 | HIC Ltd | 3/1/22 | (20.00) | 1559 | HIC Ltd | 3/1/22 | (25.00) | | | 1530 | HIC Ltd | 3/1/22 | (25.00) | 1560 | HIC Ltd | 3/1/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 37 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 1561 | HIC Ltd | 3/1/22 | (25.00) | 1591 | HIC Ltd | 3/1/22 | (25.00) | | | 1562 | HIC Ltd | 3/1/22 | (25.00) | 1592 | HIC Ltd | 3/1/22 | (20.00) | | | 1563 | HIC Ltd | 3/1/22 | (25.00) | 1593 | HIC Ltd | 3/1/22 | (20.00) | | | 1564 | HIC Ltd | 3/1/22 | (25.00) | 1594 | HIC Ltd | 3/1/22 | (20.00) | | | 1565 | HIC Ltd | 3/1/22 | (25.00) | 1595 | HIC Ltd | 3/1/22 | (20.00) | | | 1566 | HIC Ltd | 3/1/22 | (25.00) | 1596 | HIC Ltd | 3/1/22 | (25.00) | | | 1567 | HIC Ltd | 3/1/22 | (25.00) | 1597 | HIC Ltd | 3/1/22 | (20.00) | | | 1568 | HIC Ltd | 3/1/22 | (25.00) | 1598 | HIC Ltd | 3/1/22 | (25.00) | | | 1569 | HIC Ltd | 3/1/22 | (25.00) | 1599 | HIC Ltd | 3/1/22 | (25.00) | | | 1570 | HIC Ltd | 3/1/22 | (25.00) | 1600 | HIC Ltd | 3/1/22 | (25.00) | | | 1571 | HIC Ltd | 3/1/22 | (25.00) | 1601 | HIC Ltd | 3/1/22 | (25.00) | | | 1572 | HIC Ltd | 3/1/22 | (25.00) | 1602 | HIC Ltd | 3/1/22 | (20.00) | | | 1573 | HIC Ltd | 3/1/22 | (25.00) | 1603 | HIC Ltd | 3/1/22 | (20.00) | | | 1574 | HIC Ltd | 3/1/22 | (25.00) | 1604 | HIC Ltd | 3/1/22 | (25.00) | | | 1575 | HIC Ltd | 3/1/22 | (25.00) | 1605 | HIC Ltd | 3/1/22 | (25.00) | | | 1576 | HIC Ltd | 3/1/22 | (20.00) | 1606 | HIC Ltd | 3/1/22 | (25.00) | | | 1577 | HIC Ltd | 3/1/22 | (25.00) | 1607 | HIC Ltd | 3/1/22 | (20.00) | | | 1578 | HIC Ltd | 3/1/22 | (20.00) | 1608 | HIC Ltd | 3/1/22 | (75.00) | | | 1579 | HIC Ltd | 3/1/22 | (25.00) | 1609 | HIC Ltd | 3/1/22 | (75.00) | | | 1580 | HIC Ltd | 3/1/22 | (25.00) | 1610 | HIC Ltd | 3/1/22 | (35.00) | | | 1581 | HIC Ltd | 3/1/22 | (20.00) | 1611 | HIC Ltd | 3/1/22 | (35.00) | | | 1582 | HIC Ltd | 3/1/22 | (25.00) | 1612 | HIC Ltd | 3/1/22 | (35.00) | | | 1583 | HIC Ltd | 3/1/22 | (25.00) | 1613 | HIC Ltd | 3/1/22 | (35.00) | | | 1584 | HIC Ltd | 3/1/22 | (20.00) | 1614 | HIC Ltd | 3/1/22 | (75.00) | | | 1585 | HIC Ltd | 3/1/22 | (20.00) | 1615 | HIC Ltd | 3/1/22 | (35.00) | | | 1586 | HIC Ltd | 3/1/22 | (25.00) | 1616 | HIC Ltd | 3/1/22 | (75.00) | | | 1587 | HIC Ltd | 3/1/22 | (20.00) | 1617 | HIC Ltd | 3/1/22 | (35.00) | | | 1588 | HIC Ltd | 3/1/22 | (25.00) | 1618 | HIC Ltd | 3/1/22 | (75.00) | | | 1589 | HIC Ltd | 3/1/22 | (20.00) | 1619 | HIC Ltd | 3/1/22 | (35.00) | | | 1590 | HIC Ltd | 3/1/22 | (20.00) | 1620 | HIC Ltd | 3/1/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 38 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|----------|------|------------------------|--------|---------|--| | 1621 | HIC Ltd | 3/1/22 | (75.00) | 1651 | HIC Ltd | 3/2/22 | (25.00) | | | 1622 | HIC Ltd | 3/1/22 | (75.00) | 1652 | HIC Ltd | 3/2/22 | (25.00) | | | 1623 | HIC Ltd | 3/1/22 | (35.00) | 1653 | HIC Ltd | 3/2/22 | (25.00) | | | 1624 | HIC Ltd | 3/1/22 | (75.00) | 1654 | HIC Ltd | 3/2/22 | (25.00) | | | 1625 | HIC Ltd | 3/1/22 | (750.00) | 1655 | HIC Ltd | 3/2/22 | (20.00) | | | 1626 | HIC Ltd | 3/2/22 | (20.00) | 1656 | HIC Ltd | 3/2/22 | (25.00) | | | 1627 | HIC Ltd | 3/2/22 | (20.00) | 1657 | HIC Ltd | 3/2/22 | (20.00) | | | 1628 | HIC Ltd | 3/2/22 | (25.00) | 1658 | HIC Ltd | 3/2/22 | (25.00) | | | 1629 | HIC Ltd | 3/2/22 | (25.00) | 1659 | HIC Ltd | 3/2/22 | (25.00) | | | 1630 | HIC Ltd | 3/2/22 | (25.00) | 1660 | HIC Ltd | 3/2/22 | (25.00) | | | 1631 | HIC Ltd | 3/2/22 | (20.00) | 1661 | HIC Ltd | 3/2/22 | (25.00) | | | 1632 | HIC Ltd | 3/2/22 | (25.00) | 1662 | HIC Ltd | 3/2/22 | (25.00) | | | 1633 | HIC Ltd | 3/2/22 | (20.00) | 1663 | HIC Ltd | 3/2/22 | (25.00) | | | 1634 | HIC Ltd | 3/2/22 | (25.00) | 1664 | HIC Ltd | 3/2/22 | (20.00) | | | 1635 | HIC Ltd | 3/2/22 | (25.00) | 1665 | HIC Ltd | 3/2/22 | (20.00) | | | 1636 | HIC Ltd | 3/2/22 | (20.00) | 1666 | HIC Ltd | 3/2/22 | (20.00) | | | 1637 | HIC Ltd | 3/2/22 | (25.00) | 1667 | HIC Ltd | 3/2/22 | (25.00) | | | 1638 | HIC Ltd | 3/2/22 | (25.00) | 1668 | HIC Ltd | 3/2/22 | (20.00) | | | 1639 | HIC Ltd | 3/2/22 | (20.00) | 1669 | HIC Ltd | 3/2/22 | (25.00) | | | 1640 | HIC Ltd | 3/2/22 | (25.00) | 1670 | HIC Ltd | 3/2/22 | (25.00) | | | 1641 | HIC Ltd | 3/2/22 | (25.00) | 1671 | HIC Ltd | 3/2/22 | (25.00) | | | 1642 | HIC Ltd | 3/2/22 | (25.00) | 1672 | HIC Ltd | 3/2/22 | (20.00) | | | 1643 | HIC Ltd | 3/2/22 | (25.00) | 1673 | HIC Ltd | 3/2/22 | (20.00) | | | 1644 | HIC Ltd | 3/2/22 | (20.00) | 1674 | HIC Ltd | 3/2/22 | (20.00) | | | 1645 | HIC Ltd | 3/2/22 | (20.00) | 1675 | HIC Ltd | 3/2/22 | (20.00) | | | 1646 | HIC Ltd | 3/2/22 | (25.00) | 1676 | HIC Ltd | 3/2/22 | (25.00) | | | 1647 | HIC Ltd | 3/2/22 | (25.00) | 1677 | HIC Ltd | 3/2/22 | (20.00) | | | 1648 | HIC Ltd | 3/2/22 | (25.00) | 1678 | HIC Ltd | 3/2/22 | (20.00) | | | 1649 | HIC Ltd | 3/2/22 | (25.00) | 1679 | HIC Ltd | 3/2/22 | (20.00) | | | 1650 | HIC Ltd | 3/2/22 | (20.00) | 1680 | HIC Ltd | 3/2/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 39 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 1681 | HIC Ltd | 3/2/22 | (25.00) | 1711 | HIC Ltd | 3/2/22 | (25.00) | | | 1682 | HIC Ltd | 3/2/22 | (25.00) | 1712 | HIC Ltd | 3/2/22 | (20.00) | | | 1683 | HIC Ltd | 3/2/22 | (20.00) | 1713 | HIC Ltd | 3/2/22 | (25.00) | | | 1684 | HIC Ltd | 3/2/22 | (25.00) | 1714 | HIC Ltd | 3/2/22 | (20.00) | | | 1685 | HIC Ltd | 3/2/22 | (25.00) | 1715 | HIC Ltd | 3/2/22 | (75.00) | | | 1686 | HIC Ltd | 3/2/22 | (25.00) | 1716 | HIC Ltd | 3/2/22 | (75.00) | | | 1687 | HIC Ltd | 3/2/22 | (25.00) | 1717 | HIC Ltd | 3/2/22 | (75.00) | | | 1688 | HIC Ltd | 3/2/22 | (25.00) | 1718 | HIC Ltd | 3/2/22 | (75.00) | | | 1689 | HIC Ltd | 3/2/22 | (25.00) | 1719 | HIC Ltd | 3/2/22 | (75.00) | | | 1690 | HIC Ltd | 3/2/22 | (25.00) | 1720 | HIC Ltd | 3/2/22 | (75.00) | | | 1691 | HIC Ltd | 3/2/22 | (20.00) | 1721 | HIC Ltd | 3/2/22 | (75.00) | | | 1692 | HIC Ltd | 3/2/22 | (25.00) | 1722 | HIC Ltd | 3/2/22 | (75.00) | | | 1693 | HIC Ltd | 3/2/22 | (25.00) | 1723 | HIC Ltd | 3/2/22 | (35.00) | | | 1694 | HIC Ltd | 3/2/22 | (25.00) | 1724 | HIC Ltd | 3/2/22 | (75.00) | | | 1695 | HIC Ltd | 3/2/22 | (25.00) | 1725 | HIC Ltd | 3/2/22 | (35.00) | | | 1696 | HIC Ltd | 3/2/22 | (25.00) | 1726 | HIC Ltd | 3/2/22 | (5.00) | | | 1697 | HIC Ltd | 3/2/22 | (25.00) | 1727 | HIC Ltd | 3/2/22 | (75.00) | | | 1698 | HIC Ltd | 3/2/22 | (25.00) | 1728 | HIC Ltd | 3/2/22 | (75.00) | | | 1699 | HIC Ltd | 3/2/22 | (20.00) | 1729 | HIC Ltd | 3/2/22 | (75.00) | | | 1700 | HIC Ltd | 3/2/22 | (20.00) | 1730 | HIC Ltd | 3/2/22 | (5.00) | | | 1701 | HIC Ltd | 3/2/22 | (20.00) | 1731 | HIC Ltd | 3/2/22 | (35.00) | | | 1702 | HIC Ltd | 3/2/22 | (25.00) | 1732 | HIC Ltd | 3/2/22 | (35.00) | | | 1703 | HIC Ltd | 3/2/22 | (25.00) | 1733 | HIC Ltd | 3/2/22 | (5.00) | | | 1704 | HIC Ltd | 3/2/22 | (25.00) | 1734 | HIC Ltd | 3/3/22 | (20.00) | | | 1705 | HIC Ltd | 3/2/22 | (25.00) | 1735 | HIC Ltd | 3/3/22 | (25.00) | | | 1706 | HIC Ltd | 3/2/22 | (20.00) | 1736 | HIC Ltd | 3/3/22 | (25.00) | | | 1707 | HIC Ltd | 3/2/22 | (20.00) | 1737 | HIC Ltd | 3/3/22 | (25.00) | | | 1708 | HIC Ltd | 3/2/22 | (25.00) | 1738 | HIC Ltd | 3/3/22 | (25.00) | | | 1709 | HIC Ltd | 3/2/22 | (25.00) | 1739 | HIC Ltd | 3/3/22 | (25.00) | | | 1710 | HIC Ltd | 3/2/22 | (25.00) | 1740 | HIC Ltd | 3/3/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 40 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 1741 | HIC Ltd | 3/3/22 | (20.00) | 1771 | HIC Ltd | 3/3/22 | (25.00) | | | 1742 | HIC Ltd | 3/3/22 | (25.00) | 1772 | HIC Ltd | 3/3/22 | (25.00) | | | 1743 | HIC Ltd | 3/3/22 | (25.00) | 1773 | HIC Ltd | 3/3/22 | (25.00) | | | 1744 | HIC Ltd | 3/3/22 | (25.00) | 1774 | HIC Ltd | 3/3/22 | (25.00) | | | 1745 | HIC Ltd | 3/3/22 | (25.00) | 1775 | HIC Ltd | 3/3/22 | (25.00) | | | 1746 | HIC Ltd | 3/3/22 | (20.00) | 1776 | HIC Ltd | 3/3/22 | (25.00) | | | 1747 | HIC Ltd | 3/3/22 | (20.00) | 1777 | HIC Ltd | 3/3/22 | (20.00) | | | 1748 | HIC Ltd | 3/3/22 | (20.00) | 1778 | HIC Ltd | 3/3/22 | (25.00) | | | 1749 | HIC Ltd | 3/3/22 | (25.00) | 1779 | HIC Ltd | 3/3/22 | (25.00) | | | 1750 | HIC Ltd | 3/3/22 | (20.00) | 1780 | HIC Ltd | 3/3/22 | (25.00) | | | 1751 | HIC Ltd | 3/3/22 | (20.00) | 1781 | HIC Ltd | 3/3/22 | (20.00) | | | 1752 | HIC Ltd | 3/3/22 | (20.00) | 1782 | HIC Ltd | 3/3/22 | (25.00) | | | 1753 | HIC Ltd | 3/3/22 | (25.00) | 1783 | HIC Ltd | 3/3/22 | (25.00) | | | 1754 | HIC Ltd | 3/3/22 | (25.00) | 1784 | HIC Ltd | 3/3/22 | (25.00) | | | 1755 | HIC Ltd | 3/3/22 | (25.00) | 1785 | HIC Ltd | 3/3/22 | (25.00) | | | 1756 | HIC Ltd | 3/3/22 | (25.00) | 1786 | HIC Ltd | 3/3/22 | (25.00) | | | 1757 | HIC Ltd | 3/3/22 | (25.00) | 1787 | HIC Ltd | 3/3/22 | (20.00) | | | 1758 | HIC Ltd | 3/3/22 | (25.00) | 1788 | HIC Ltd | 3/3/22 | (20.00) | | | 1759 | HIC Ltd | 3/3/22 | (25.00) | 1789 | HIC Ltd | 3/3/22 | (20.00) | | | 1760 | HIC Ltd | 3/3/22 | (25.00) | 1790 | HIC Ltd | 3/3/22 | (35.00) | | | 1761 | HIC Ltd | 3/3/22 | (96.00) | 1791 | HIC Ltd | 3/3/22 | (75.00) | | | 1762 | HIC Ltd | 3/3/22 | (50.00) | 1792 | HIC Ltd | 3/3/22 | (75.00) | | | 1763 | HIC Ltd | 3/3/22 | (45.00) | 1793 | HIC Ltd | 3/3/22 | (75.00) | | | 1764 | HIC Ltd | 3/3/22 | (50.00) | 1794 | HIC Ltd | 3/3/22 | (35.00) | | | 1765 | HIC Ltd | 3/3/22 | (25.00) | 1795 | HIC Ltd | 3/3/22 | (75.00) | | | 1766 | HIC Ltd | 3/3/22 | (25.00) | 1796 | HIC Ltd | 3/3/22 | (35.00) | | | 1767 | HIC Ltd | 3/3/22 | (25.00) | 1797 | HIC Ltd | 3/3/22 | (75.00) | | | 1768 | HIC Ltd | 3/3/22 | (25.00) | 1798 | HIC Ltd | 3/3/22 | (75.00) | | | 1769 | HIC Ltd | 3/3/22 | (25.00) | 1799 | HIC Ltd | 3/3/22 | (75.00) | | | 1770 | HIC Ltd | 3/3/22 | (25.00) | 1800 | HIC Ltd | 3/3/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 41 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 1801 | HIC Ltd | 3/3/22 | (20.00) | 1831 | HIC Ltd | 3/3/22 | (25.00) | | | 1802 | HIC Ltd | 3/3/22 | (20.00) | 1832 | HIC Ltd | 3/3/22 | (25.00) | | | 1803 | HIC Ltd | 3/3/22 | (25.00) | 1833 | HIC Ltd | 3/3/22 | (25.00) | | | 1804 | HIC Ltd | 3/3/22 | (20.00) | 1834 | HIC Ltd | 3/3/22 | (20.00) | | | 1805 | HIC Ltd | 3/3/22 | (20.00) | 1835 | HIC Ltd | 3/3/22 | (20.00) | | | 1806 | HIC Ltd | 3/3/22 | (20.00) | 1836 | HIC Ltd | 3/3/22 | (25.00) | | | 1807 | HIC Ltd | 3/3/22 | (20.00) | 1837 | HIC Ltd | 3/3/22 | (25.00) | | | 1808 | HIC Ltd | 3/3/22 | (20.00) | 1838 | HIC Ltd | 3/3/22 | (25.00) | | | 1809 | HIC Ltd | 3/3/22 | (25.00) | 1839 | HIC Ltd | 3/3/22 | (25.00) | | | 1810 | HIC Ltd | 3/3/22 | (25.00) | 1840 | HIC Ltd | 3/3/22 | (25.00) | | | 1811 | HIC Ltd | 3/3/22 | (20.00) | 1841 | HIC Ltd | 3/3/22 | (25.00) | | | 1812 | HIC Ltd | 3/3/22 | (25.00) | 1842 | HIC Ltd | 3/3/22 | (25.00) | | | 1813 | HIC Ltd | 3/3/22 | (25.00) | 1843 | HIC Ltd | 3/3/22 | (25.00) | | | 1814 | HIC Ltd | 3/3/22 | (25.00) | 1844 | HIC Ltd | 3/3/22 | (25.00) | | | 1815 | HIC Ltd | 3/3/22 | (25.00) | 1845 | HIC Ltd | 3/3/22 | (25.00) | | | 1816 | HIC Ltd | 3/3/22 | (20.00) | 1846 | HIC Ltd | 3/3/22 | (20.00) | | | 1817 | HIC Ltd | 3/3/22 | (25.00) | 1847 | HIC Ltd | 3/3/22 | (25.00) | | | 1818 | HIC Ltd | 3/3/22 | (20.00) | 1848 | HIC Ltd | 3/3/22 | (75.00) | | | 1819 | HIC Ltd | 3/3/22 | (25.00) | 1849 | HIC Ltd | 3/3/22 | (75.00) | | | 1820 | HIC Ltd | 3/3/22 | (20.00) | 1850 | HIC Ltd | 3/3/22 | (75.00) | | | 1821 | HIC Ltd | 3/3/22 | (25.00) | 1851 | HIC Ltd | 3/3/22 | (75.00) | | | 1822 | HIC Ltd | 3/3/22 | (20.00) | 1852 | HIC Ltd | 3/3/22 | (35.00) | | | 1823 | HIC Ltd | 3/3/22 | (25.00) | 1853 | HIC Ltd | 3/3/22 | (75.00) | | | 1824 | HIC Ltd | 3/3/22 | (25.00) | 1854 | HIC Ltd | 3/3/22 | (35.00) | | | 1825 | HIC Ltd | 3/3/22 | (25.00) | 1855 | HIC Ltd | 3/3/22 | (35.00) | | | 1826 | HIC Ltd | 3/3/22 | (25.00) | 1856 | HIC Ltd | 3/3/22 | (20.00) | | | 1827 | HIC Ltd | 3/3/22 | (25.00) | 1857 | HIC Ltd | 3/3/22 | (20.00) | | | 1828 | HIC Ltd | 3/3/22 | (25.00) | 1858 | HIC Ltd | 3/3/22 | (25.00) | | | 1829 | HIC Ltd | 3/3/22 | (25.00) | 1859 | HIC Ltd | 3/3/22 | (25.00) | | | 1830 | HIC Ltd | 3/3/22 | (25.00) | 1860 | HIC Ltd | 3/3/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 42 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 1861 | HIC Ltd | 3/3/22 | (25.00) | 1891 | HIC Ltd | 3/4/22 | (25.00) | | | 1862 | HIC Ltd | 3/4/22 | (20.00) | 1892 | HIC Ltd | 3/4/22 | (25.00) | | | 1863 | HIC Ltd | 3/4/22 | (25.00) | 1893 | HIC Ltd | 3/4/22 | (25.00) | | | 1864 | HIC Ltd | 3/4/22 | (25.00) | 1894 | HIC Ltd | 3/4/22 | (25.00) | | | 1865 | HIC Ltd | 3/4/22 | (25.00) | 1895 | HIC Ltd | 3/4/22 | (25.00) | | | 1866 | HIC Ltd | 3/4/22 | (25.00) | 1896 | HIC Ltd | 3/4/22 | (25.00) | | | 1867 | HIC Ltd | 3/4/22 | (20.00) | 1897 | HIC Ltd | 3/4/22 | (25.00) | | | 1868 | HIC Ltd | 3/4/22 | (20.00) | 1898 | HIC Ltd | 3/4/22 | (25.00) | | | 1869 | HIC Ltd | 3/4/22 | (35.00) | 1899 | HIC Ltd | 3/4/22 | (25.00) | | | 1870 | HIC Ltd | 3/4/22 | (20.00) | 1900 | HIC Ltd | 3/4/22 | (25.00) | | | 1871 | HIC Ltd | 3/4/22 | (25.00) | 1901 | HIC Ltd | 3/4/22 | (25.00) | | | 1872 | HIC Ltd | 3/4/22 | (25.00) | 1902 | HIC Ltd | 3/4/22 | (25.00) | | | 1873 | HIC Ltd | 3/4/22 | (20.00) | 1903 | HIC Ltd | 3/4/22 | (25.00) | | | 1874 | HIC Ltd | 3/4/22 | (20.00) | 1904 | HIC Ltd | 3/4/22 | (25.00) | | | 1875 | HIC Ltd | 3/4/22 | (25.00) | 1905 | HIC Ltd | 3/4/22 | (20.00) | | | 1876 | HIC Ltd | 3/4/22 | (25.00) | 1906 | HIC Ltd | 3/4/22 | (25.00) | | | 1877 | HIC Ltd | 3/4/22 | (35.00) | 1907 | HIC Ltd | 3/4/22 | (25.00) | | | 1878 | HIC Ltd | 3/4/22 | (35.00) | 1908 | HIC Ltd | 3/4/22 | (25.00) | | | 1879 | HIC Ltd | 3/4/22 | (75.00) | 1909 | HIC Ltd | 3/4/22 | (25.00) | | | 1880 | HIC Ltd | 3/4/22 | (75.00) | 1910 | HIC Ltd | 3/4/22 | (25.00) | | | 1881 | HIC Ltd | 3/4/22 | (75.00) | 1911 | HIC Ltd | 3/4/22 | (25.00) | | | 1882 | HIC Ltd | 3/4/22 | (25.00) | 1912 | HIC Ltd | 3/4/22 | (25.00) | | | 1883 | HIC Ltd | 3/4/22 | (25.00) | 1913 | HIC Ltd | 3/4/22 | (25.00) | | | 1884 | HIC Ltd | 3/4/22 | (25.00) | 1914 | HIC Ltd | 3/4/22 | (25.00) | | | 1885 | HIC Ltd | 3/4/22 | (25.00) | 1915 | HIC Ltd | 3/4/22 | (25.00) | | | 1886 | HIC Ltd | 3/4/22 | (25.00) | 1916 | HIC Ltd | 3/4/22 | (25.00) | | | 1887 | HIC Ltd | 3/4/22 | (25.00) | 1917 | HIC Ltd | 3/4/22 | (25.00) | | | 1888 | HIC Ltd | 3/4/22 | (25.00) | 1918 | HIC Ltd | 3/4/22 | (25.00) | | | 1889 | HIC Ltd | 3/4/22 | (25.00) | 1919 | HIC Ltd | 3/4/22 | (25.00) | | | 1890 | HIC Ltd | 3/4/22 | (25.00) | 1920 | HIC Ltd | 3/4/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 43 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 1921 | HIC Ltd | 3/4/22 | (25.00) | 1951 | HIC Ltd | 3/4/22 | (20.00) | | | 1922 | HIC Ltd | 3/4/22 | (25.00) | 1952 | HIC Ltd | 3/4/22 | (20.00) | | | 1923 | HIC Ltd | 3/4/22 | (25.00) | 1953 | HIC Ltd | 3/4/22 | (25.00) | | | 1924 | HIC Ltd | 3/4/22 | (25.00) | 1954 | HIC Ltd | 3/4/22 | (75.00) | | | 1925 | HIC Ltd | 3/4/22 | (25.00) | 1955 | HIC Ltd | 3/4/22 | (75.00) | | | 1926 | HIC Ltd | 3/4/22 | (25.00) | 1956 | HIC Ltd | 3/4/22 | (75.00) | | | 1927 | HIC Ltd | 3/4/22 | (25.00) | 1957 | HIC Ltd | 3/4/22 | (75.00) | | | 1928 | HIC Ltd | 3/4/22 | (25.00) | 1958 | HIC Ltd | 3/4/22 | (75.00) | | | 1929 | HIC Ltd | 3/4/22 | (20.00) | 1959 | HIC Ltd | 3/4/22 | (35.00) | | | 1930 | HIC Ltd | 3/4/22 | (25.00) | 1960 | HIC Ltd | 3/4/22 | (75.00) | | | 1931 | HIC Ltd | 3/4/22 | (20.00) | 1961 | HIC Ltd | 3/4/22 | (75.00) | | | 1932 | HIC Ltd | 3/4/22 | (20.00) | 1962 | HIC Ltd | 3/4/22 | (75.00) | | | 1933 | HIC Ltd | 3/4/22 | (25.00) | 1963 | HIC Ltd | 3/4/22 | (35.00) | | | 1934 | HIC Ltd | 3/4/22 | (25.00) | 1964 | HIC Ltd | 3/4/22 | (35.00) | | | 1935 | HIC Ltd | 3/4/22 | (25.00) | 1965 | HIC Ltd | 3/4/22 | (35.00) | | | 1936 | HIC Ltd | 3/4/22 | (25.00) | 1966 | HIC Ltd | 3/4/22 | (75.00) | | | 1937 | HIC Ltd | 3/4/22 | (25.00) | 1967 | HIC Ltd | 3/4/22 | (20.00) | | | 1938 | HIC Ltd | 3/4/22 | (25.00) | 1968 | HIC Ltd | 3/4/22 | (25.00) | | | 1939 | HIC Ltd | 3/4/22 | (25.00) | 1969 | HIC Ltd | 3/4/22 | (20.00) | | | 1940 | HIC Ltd | 3/4/22 | (25.00) | 1970 | HIC Ltd | 3/4/22 | (20.00) | | | 1941 | HIC Ltd | 3/4/22 | (25.00) | 1971 | HIC Ltd | 3/4/22 | (20.00) | | | 1942 | HIC Ltd | 3/4/22 | (25.00) | 1972 | HIC Ltd | 3/4/22 | (20.00) | | | 1943 | HIC Ltd | 3/4/22 | (25.00) | 1973 | HIC Ltd | 3/4/22 | (25.00) | | | 1944 | HIC Ltd | 3/4/22 | (20.00) | 1974 | HIC Ltd | 3/7/22 | (20.00) | | | 1945 | HIC Ltd | 3/4/22 | (20.00) | 1975 | HIC Ltd | 3/7/22 | (20.00) | | | 1946 | HIC Ltd | 3/4/22 | (20.00) | 1976 | HIC Ltd | 3/7/22 | (25.00) | | | 1947 | HIC Ltd | 3/4/22 | (20.00) | 1977 | HIC Ltd | 3/7/22 | (25.00) | | | 1948 | HIC Ltd | 3/4/22 | (20.00) | 1978 | HIC Ltd | 3/7/22 | (25.00) | | | 1949 | HIC Ltd | 3/4/22 | (20.00) | 1979 | HIC Ltd | 3/7/22 | (25.00) | | | 1950 | HIC Ltd | 3/4/22 | (25.00) | 1980 | HIC Ltd | 3/7/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 44 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--| | 1981 | HIC Ltd | 3/7/22 | (20.00) | 2011 | HIC Ltd | 3/7/22 | (20.00) | | | | 1982 | HIC Ltd | 3/7/22 | (25.00) | 2012 | HIC Ltd | 3/7/22 | (20.00) | | | | 1983 | HIC Ltd | 3/7/22 | (20.00) | 2013 | HIC Ltd | 3/7/22 | (25.00) | | | | 1984 | HIC Ltd | 3/7/22 | (20.00) | 2014 | HIC Ltd | 3/7/22 | (20.00) | | | | 1985 | HIC Ltd | 3/7/22 | (25.00) | 2015 | HIC Ltd | 3/7/22 | (20.00) | | | | 1986 | HIC Ltd | 3/7/22 | (20.00) | 2016 | HIC Ltd | 3/7/22 | (20.00) | | | | 1987 | HIC Ltd | 3/7/22 | (20.00) | 2017 | HIC Ltd | 3/7/22 | (20.00) | | | | 1988 | HIC Ltd | 3/7/22 | (20.00) | 2018 | HIC Ltd | 3/7/22 | (25.00) | | | | 1989 | HIC Ltd | 3/7/22 | (20.00) | 2019 | HIC Ltd | 3/7/22 | (25.00) | | | | 1990 | HIC Ltd | 3/7/22 | (25.00) | 2020 | HIC Ltd | 3/7/22 | (20.00) | | | | 1991 | HIC Ltd | 3/7/22 | (25.00) | 2021 | HIC Ltd | 3/7/22 | (20.00) | | | | 1992 | HIC Ltd | 3/7/22 | (75.00) | 2022 | HIC Ltd | 3/7/22 | (20.00) | | | | 1993 | HIC Ltd | 3/7/22 | (35.00) | 2023 | HIC Ltd | 3/7/22 | (25.00) | | | | 1994 | HIC Ltd | 3/7/22 | (35.00) | 2024 | HIC Ltd | 3/7/22 | (25.00) | | | | 1995 | HIC Ltd | 3/7/22 | (75.00) | 2025 | HIC Ltd | 3/7/22 | (20.00) | | | | 1996 | HIC Ltd | 3/7/22 | (75.00) | 2026 | HIC Ltd | 3/7/22 | (25.00) | | | | 1997 | HIC Ltd | 3/7/22 | (20.00) | 2027 | HIC Ltd | 3/7/22 | (20.00) | | | | 1998 | HIC Ltd | 3/7/22 | (25.00) | 2028 | HIC Ltd | 3/7/22 | (20.00) | | | | 1999 | HIC Ltd | 3/7/22 | (20.00) | 2029 | HIC Ltd | 3/7/22 | (25.00) | | | | 2000 | HIC Ltd | 3/7/22 | (25.00) | 2030 | HIC Ltd | 3/7/22 | (25.00) | | | | 2001 | HIC Ltd | 3/7/22 | (25.00) | 2031 | HIC Ltd | 3/7/22 | (25.00) | | | | 2002 | HIC Ltd | 3/7/22 | (25.00) | 2032 | HIC Ltd | 3/7/22 | (25.00) | | | | 2003 | HIC Ltd | 3/7/22 | (25.00) | 2033 | HIC Ltd | 3/7/22 | (25.00) | | | | 2004 | HIC Ltd | 3/7/22 | (20.00) | 2034 | HIC Ltd | 3/7/22 | (25.00) | | | | 2005 | HIC Ltd | 3/7/22 | (25.00) | 2035 | HIC Ltd | 3/7/22 | (25.00) | | | | 2006 | HIC Ltd | 3/7/22 | (20.00) | 2036 | HIC Ltd | 3/7/22 | (25.00) | | | | 2007 | HIC Ltd | 3/7/22 | (20.00) | 2037 | HIC Ltd | 3/7/22 | (25.00) | | | | 2008 | HIC Ltd | 3/7/22 | (20.00) | 2038 | HIC Ltd | 3/7/22 | (25.00) | | | | 2009 | HIC Ltd | 3/7/22 | (20.00) | 2039 | HIC Ltd | 3/7/22 | (25.00) | | | | 2010 | HIC Ltd | 3/7/22 | (20.00) | 2040 | HIC Ltd | 3/7/22 | (25.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 45 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 2041 | HIC Ltd | 3/7/22 | (25.00) | 2071 | HIC Ltd | 3/7/22 | (25.00) | | | 2042 | HIC Ltd | 3/7/22 | (25.00) | 2072 | HIC Ltd | 3/7/22 | (25.00) | | | 2043 | HIC Ltd | 3/7/22 | (25.00) | 2073 | HIC Ltd | 3/7/22 | (25.00) | | | 2044 | HIC Ltd | 3/7/22 | (25.00) | 2074 | HIC Ltd | 3/7/22 | (20.00) | | | 2045 | HIC Ltd | 3/7/22 | (25.00) | 2075 | HIC Ltd | 3/7/22 | (20.00) | | | 2046 | HIC Ltd | 3/7/22 | (25.00) | 2076 | HIC Ltd | 3/7/22 | (25.00) | | | 2047 | HIC Ltd | 3/7/22 | (25.00) | 2077 | HIC Ltd | 3/7/22 | (25.00) | | | 2048 | HIC Ltd | 3/7/22 | (25.00) | 2078 | HIC Ltd | 3/7/22 | (25.00) | | | 2049 | HIC Ltd | 3/7/22 | (25.00) | 2079 | HIC Ltd | 3/7/22 | (25.00) | | | 2050 | HIC Ltd | 3/7/22 | (25.00) | 2080 | HIC Ltd | 3/7/22 | (25.00) | | | 2051 | HIC Ltd | 3/7/22 | (25.00) | 2081 | HIC Ltd | 3/7/22 | (20.00) | | | 2052 | HIC Ltd | 3/7/22 | (25.00) | 2082 | HIC Ltd | 3/7/22 | (25.00) | | | 2053 | HIC Ltd | 3/7/22 | (25.00) | 2083 | HIC Ltd | 3/7/22 | (25.00) | | | 2054 | HIC Ltd | 3/7/22 | (25.00) | 2084 | HIC Ltd | 3/7/22 | (25.00) | | | 2055 | HIC Ltd | 3/7/22 | (25.00) | 2085 | HIC Ltd | 3/7/22 | (25.00) | | | 2056 | HIC Ltd | 3/7/22 | (25.00) | 2086 | HIC Ltd | 3/7/22 | (25.00) | | | 2057 | HIC Ltd | 3/7/22 | (25.00) | 2087 | HIC Ltd | 3/7/22 | (25.00) | | | 2058 | HIC Ltd | 3/7/22 | (25.00) | 2088 | HIC Ltd | 3/7/22 | (20.00) | | | 2059 | HIC Ltd | 3/7/22 | (25.00) | 2089 | HIC Ltd | 3/7/22 | (25.00) | | | 2060 | HIC Ltd | 3/7/22 | (25.00) | 2090 | HIC Ltd | 3/7/22 | (25.00) | | | 2061 | HIC Ltd | 3/7/22 | (25.00) | 2091 | HIC Ltd | 3/7/22 | (25.00) | | | 2062 | HIC Ltd | 3/7/22 | (25.00) | 2092 | HIC Ltd | 3/7/22 | (25.00) | | | 2063 | HIC Ltd | 3/7/22 | (25.00) | 2093 | HIC Ltd | 3/7/22 | (25.00) | | | 2064 | HIC Ltd | 3/7/22 | (25.00) | 2094 | HIC Ltd | 3/7/22 | (20.00) | | | 2065 | HIC Ltd | 3/7/22 | (25.00) | 2095 | HIC Ltd | 3/7/22 | (20.00) | | | 2066 | HIC Ltd | 3/7/22 | (25.00) | 2096 | HIC Ltd | 3/7/22 | (20.00) | | | 2067 | HIC Ltd | 3/7/22 | (25.00) | 2097 | HIC Ltd | 3/7/22 | (25.00) | | | 2068 | HIC Ltd | 3/7/22 | (25.00) | 2098 | HIC Ltd | 3/7/22 | (20.00) | | | 2069 | HIC Ltd | 3/7/22 | (25.00) | 2099 | HIC Ltd | 3/7/22 | (25.00) | | | 2070 | HIC Ltd | 3/7/22 | (25.00) | 2100 | HIC Ltd | 3/7/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 46 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--| | 2101 | HIC Ltd | 3/7/22 | (25.00) | 2131 | HIC Ltd | 3/7/22 | (75.00) | | | | 2102 | HIC Ltd | 3/7/22 | (25.00) | 2132 | HIC Ltd | 3/7/22 | (35.00) | | | | 2103 | HIC Ltd | 3/7/22 | (25.00) | 2133 | HIC Ltd | 3/7/22 | (35.00) | | | | 2104 | HIC Ltd | 3/7/22 | (25.00) | 2134 | HIC Ltd | 3/7/22 | (75.00) | | | | 2105 | HIC Ltd | 3/7/22 | (25.00) | 2135 | HIC Ltd | 3/7/22 | (20.00) | | | | 2106 | HIC Ltd | 3/7/22 | (25.00) | 2136 | HIC Ltd | 3/7/22 | (20.00) | | | | 2107 | HIC Ltd | 3/7/22 | (25.00) | 2137 | HIC Ltd | 3/7/22 | (25.00) | | | | 2108 | HIC Ltd | 3/7/22 | (25.00) | 2138 | HIC Ltd | 3/7/22 | (20.00) | | | | 2109 | HIC Ltd | 3/7/22 | (25.00) | 2139 | HIC Ltd | 3/7/22 | (25.00) | | | | 2110 | HIC Ltd | 3/7/22 | (25.00) | 2140 | HIC Ltd | 3/7/22 | (20.00) | | | | 2111 | HIC Ltd | 3/7/22 | (25.00) | 2141 | HIC Ltd | 3/7/22 | (25.00) | | | | 2112 | HIC Ltd | 3/7/22 | (25.00) | 2142 | HIC Ltd | 3/7/22 | (75.00) | | | | 2113 | HIC Ltd | 3/7/22 | (25.00) | 2143 | HIC Ltd | 3/7/22 | (75.00) | | | | 2114 | HIC Ltd | 3/7/22 | (25.00) | 2144 | HIC Ltd | 3/7/22 | (35.00) | | | | 2115 | HIC Ltd | 3/7/22 | (25.00) | 2145 | HIC Ltd | 3/7/22 | (75.00) | | | | 2116 | HIC Ltd | 3/7/22 | (25.00) | 2146 | HIC Ltd | 3/7/22 | (35.00) | | | | 2117 | HIC Ltd | 3/7/22 | (25.00) | 2147 | HIC Ltd | 3/7/22 | (75.00) | | | | 2118 | HIC Ltd | 3/7/22 | (25.00) | 2148 | HIC Ltd | 3/7/22 | (75.00) | | | | 2119 | HIC Ltd | 3/7/22 | (25.00) | 2149 | HIC Ltd | 3/7/22 | (75.00) | | | | 2120 | HIC Ltd | 3/7/22 | (50.00) | 2150 | HIC Ltd | 3/7/22 | (75.00) | | | | 2121 | HIC Ltd | 3/7/22 | (50.00) | 2151 | HIC Ltd | 3/7/22 | (75.00) | | | | 2122 | HIC Ltd | 3/7/22 | (75.00) | 2152 | HIC Ltd | 3/7/22 | (75.00) | | | | 2123 | HIC Ltd | 3/7/22 | (35.00) | 2153 | HIC Ltd | 3/7/22 | (75.00) | | | | 2124 | HIC Ltd | 3/7/22 | (75.00) | 2154 | HIC Ltd | 3/7/22 | (35.00) | | | | 2125 | HIC Ltd | 3/7/22 | (35.00) | 2155 | HIC Ltd | 3/7/22 | (35.00) | | | | 2126 | HIC Ltd | 3/7/22 | (75.00) | 2156 | HIC Ltd | 3/7/22 | (35.00) | | | | 2127 | HIC Ltd | 3/7/22 | (75.00) | 2157 | HIC Ltd | 3/7/22 | (35.00) | | | | 2128 | HIC Ltd | 3/7/22 | (35.00) | 2158 | HIC Ltd | 3/7/22 | (75.00) | | | | 2129 | HIC Ltd | 3/7/22 | (75.00) | 2159 | HIC Ltd | 3/8/22 | (25.00) | | | | 2130 | HIC Ltd | 3/7/22 | (75.00) | 2160 | HIC Ltd | 3/8/22 | (25.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 47 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--| | 2161 | HIC Ltd | 3/8/22 | (25.00) | 2191 | HIC Ltd | 3/8/22 | (25.00) | | | | 2162 | HIC Ltd | 3/8/22 | (25.00) | 2192 | HIC Ltd | 3/8/22 | (25.00) | | | | 2163 | HIC Ltd | 3/8/22 | (25.00) | 2193 | HIC Ltd | 3/8/22 | (25.00) | | | | 2164 | HIC Ltd | 3/8/22 | (25.00) | 2194 | HIC Ltd | 3/8/22 | (25.00) | | | | 2165 | HIC Ltd | 3/8/22 | (25.00) | 2195 | HIC Ltd | 3/8/22 | (25.00) | | | | 2166 | HIC Ltd | 3/8/22 | (25.00) | 2196 | HIC Ltd | 3/8/22 | (25.00) | | | | 2167 | HIC Ltd | 3/8/22 | (25.00) | 2197 | HIC Ltd | 3/8/22 | (25.00) | | | | 2168 | HIC Ltd | 3/8/22 | (20.00) | 2198 | HIC Ltd | 3/8/22 | (25.00) | | | | 2169 | HIC Ltd | 3/8/22 | (25.00) | 2199 | HIC Ltd | 3/8/22 | (25.00) | | | | 2170 | HIC Ltd | 3/8/22 | (20.00) | 2200 | HIC Ltd | 3/8/22 | (25.00) | | | | 2171 | HIC Ltd | 3/8/22 | (25.00) | 2201 | HIC Ltd | 3/8/22 | (25.00) | | | | 2172 | HIC Ltd | 3/8/22 | (50.00) | 2202 | HIC Ltd | 3/8/22 | (25.00) | | | | 2173 | HIC Ltd | 3/8/22 | (25.00) | 2203 | HIC Ltd | 3/8/22 | (20.00) | | | | 2174 | HIC Ltd | 3/8/22 | (25.00) | 2204 | HIC Ltd | 3/8/22 | (25.00) | | | | 2175 | HIC Ltd | 3/8/22 | (20.00) | 2205 | HIC Ltd | 3/8/22 | (25.00) | | | | 2176 | HIC Ltd | 3/8/22 | (25.00) | 2206 | HIC Ltd | 3/8/22 | (25.00) | | | | 2177 | HIC Ltd | 3/8/22 | (25.00) | 2207 | HIC Ltd | 3/8/22 | (25.00) | | | | 2178 | HIC Ltd | 3/8/22 | (25.00) | 2208 | HIC Ltd | 3/8/22 | (25.00) | | | | 2179 | HIC Ltd | 3/8/22 | (20.00) | 2209 | HIC Ltd | 3/8/22 | (25.00) | | | | 2180 | HIC Ltd | 3/8/22 | (25.00) | 2210 | HIC Ltd | 3/8/22 | (25.00) | | | | 2181 | HIC Ltd | 3/8/22 | (25.00) | 2211 | HIC Ltd | 3/8/22 | (25.00) | | | | 2182 | HIC Ltd | 3/8/22 | (25.00) | 2212 | HIC Ltd | 3/8/22 | (25.00) | | | | 2183 | HIC Ltd | 3/8/22 | (25.00) | 2213 | HIC Ltd | 3/8/22 | (25.00) | | | | 2184 | HIC Ltd | 3/8/22 | (25.00) | 2214 | HIC Ltd | 3/8/22 | (25.00) | | | | 2185 | HIC Ltd | 3/8/22 | (25.00) | 2215 | HIC Ltd | 3/8/22 | (25.00) | | | | 2186 | HIC Ltd | 3/8/22 | (25.00) | 2216 | HIC Ltd | 3/8/22 | (25.00) | | | | 2187 | HIC Ltd | 3/8/22 | (25.00) | 2217 | HIC Ltd | 3/8/22 | (25.00) | | | | 2188 | HIC Ltd | 3/8/22 | (25.00) | 2218 | HIC Ltd | 3/8/22 | (25.00) | | | | 2189 | HIC Ltd | 3/8/22 | (25.00) | 2219 | HIC Ltd | 3/8/22 | (25.00) | | | | 2190 | HIC Ltd | 3/8/22 | (25.00) | 2220 | HIC Ltd | 3/8/22 | (25.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 48 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 2221 | HIC Ltd | 3/8/22 | (25.00) | 2251 | HIC Ltd | 3/8/22 | (25.00) | | | 2222 | HIC Ltd | 3/8/22 | (25.00) | 2252 | HIC Ltd | 3/8/22 | (25.00) | | | 2223 | HIC Ltd | 3/8/22 | (20.00) | 2253 | HIC Ltd | 3/8/22 | (25.00) | | | 2224 | HIC Ltd | 3/8/22 | (25.00) | 2254 | HIC Ltd | 3/8/22 | (25.00) | | | 2225 | HIC Ltd | 3/8/22 | (20.00) | 2255 | HIC Ltd | 3/8/22 | (20.00) | | | 2226 | HIC Ltd | 3/8/22 | (20.00) | 2256 | HIC Ltd | 3/8/22 | (20.00) | | | 2227 | HIC Ltd | 3/8/22 | (25.00) | 2257 | HIC Ltd | 3/8/22 | (75.00) | | | 2228 | HIC Ltd | 3/8/22 | (25.00) | 2258 | HIC Ltd | 3/8/22 | (75.00) | | | 2229 | HIC Ltd | 3/8/22 | (25.00) | 2259 | HIC Ltd | 3/8/22 | (75.00) | | | 2230 | HIC Ltd | 3/8/22 | (75.00) | 2260 | HIC Ltd | 3/8/22 | (75.00) | | | 2231 | HIC Ltd | 3/8/22 | (75.00) | 2261 | HIC Ltd | 3/8/22 | (75.00) | | | 2232 | HIC Ltd | 3/8/22 | (75.00) | 2262 | HIC Ltd | 3/8/22 | (35.00) | | | 2233 | HIC Ltd | 3/8/22 | (75.00) | 2263 | HIC Ltd | 3/8/22 | (75.00) | | | 2234 | HIC Ltd | 3/8/22 | (75.00) | 2264 | HIC Ltd | 3/8/22 | (75.00) | | | 2235 | HIC Ltd | 3/8/22 | (20.00) | 2265 | HIC Ltd | 3/8/22 | (35.00) | | | 2236 | HIC Ltd | 3/8/22 | (25.00) | 2266 | HIC Ltd | 3/8/22 | (75.00) | | | 2237 | HIC Ltd | 3/8/22 | (20.00) | 2267 | HIC Ltd | 3/8/22 | (75.00) | | | 2238 | HIC Ltd | 3/8/22 | (25.00) | 2268 | HIC Ltd | 3/8/22 | (75.00) | | | 2239 | HIC Ltd | 3/8/22 | (25.00) | 2269 | HIC Ltd | 3/8/22 | (75.00) | | | 2240 | HIC Ltd | 3/8/22 | (20.00) | 2270 | HIC Ltd | 3/8/22 | (35.00) | | | 2241 | HIC Ltd | 3/8/22 | (20.00) | 2271 | HIC Ltd | 3/8/22 | (75.00) | | | 2242 | HIC Ltd | 3/8/22 | (20.00) | 2272 | HIC Ltd | 3/8/22 | (75.00) | | | 2243 | HIC Ltd | 3/8/22 | (25.00) | 2273 | HIC Ltd | 3/8/22 | (75.00) | | | 2244 | HIC Ltd | 3/8/22 | (25.00) | 2274 | HIC Ltd | 3/8/22 | (25.00) | | | 2245 | HIC Ltd | 3/8/22 | (25.00) | 2275 | HIC Ltd | 3/8/22 | (20.00) | | | 2246 | HIC Ltd | 3/8/22 | (20.00) | 2276 | HIC Ltd | 3/9/22 | (20.00) | | | 2247 | HIC Ltd | 3/8/22 | (20.00) | 2277 | HIC Ltd | 3/9/22 | (20.00) | | | 2248 | HIC Ltd | 3/8/22 | (25.00) | 2278 | HIC Ltd | 3/9/22 | (20.00) | | | 2249 | HIC Ltd | 3/8/22 | (25.00) | 2279 | HIC Ltd | 3/9/22 | (20.00) | | | 2250 | HIC Ltd | 3/8/22 | (25.00) | 2280 | HIC Ltd | 3/9/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 49 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--| | 2281 | HIC Ltd | 3/9/22 | (25.00) | 2311 | HIC Ltd | 3/9/22 | (25.00) | | | | 2282 | HIC Ltd | 3/9/22 | (25.00) | 2312 | HIC Ltd | 3/9/22 | (25.00) | | | | 2283 | HIC Ltd | 3/9/22 | (20.00) | 2313 | HIC Ltd | 3/9/22 | (25.00) | | | | 2284 | HIC Ltd | 3/9/22 | (20.00) | 2314 | HIC Ltd | 3/9/22 | (25.00) | | | | 2285 | HIC Ltd | 3/9/22 | (25.00) | 2315 | HIC Ltd | 3/9/22 | (20.00) | | | | 2286 | HIC Ltd | 3/9/22 | (20.00) | 2316 | HIC Ltd | 3/9/22 | (25.00) | | | | 2287 | HIC Ltd | 3/9/22 | (20.00) | 2317 | HIC Ltd | 3/9/22 | (25.00) | | | | 2288 | HIC Ltd | 3/9/22 | (20.00) | 2318 | HIC Ltd | 3/9/22 | (25.00) | | | | 2289 | HIC Ltd | 3/9/22 | (20.00) | 2319 | HIC Ltd | 3/9/22 | (25.00) | | | | 2290 | HIC Ltd | 3/9/22 | (25.00) | 2320 | HIC Ltd | 3/9/22 | (25.00) | | | | 2291 | HIC Ltd | 3/9/22 | (35.00) | 2321 | HIC Ltd | 3/9/22 | (20.00) | | | | 2292 | HIC Ltd | 3/9/22 | (75.00) | 2322 | HIC Ltd | 3/9/22 | (25.00) | | | | 2293 | HIC Ltd | 3/9/22 | (75.00) | 2323 | HIC Ltd | 3/9/22 | (20.00) | | | | 2294 | HIC Ltd | 3/9/22 | (75.00) | 2324 | HIC Ltd | 3/9/22 | (20.00) | | | | 2295 | HIC Ltd | 3/9/22 | (35.00) | 2325 | HIC Ltd | 3/9/22 | (25.00) | | | | 2296 | HIC Ltd | 3/9/22 | (35.00) | 2326 | HIC Ltd | 3/9/22 | (25.00) | | | | 2297 | HIC Ltd | 3/9/22 | (75.00) | 2327 | HIC Ltd | 3/9/22 | (25.00) | | | | 2298 | HIC Ltd | 3/9/22 | (25.00) | 2328 | HIC Ltd | 3/9/22 | (25.00) | | | | 2299 | HIC Ltd | 3/9/22 | (25.00) | 2329 | HIC Ltd | 3/9/22 | (25.00) | | | | 2300 | HIC Ltd | 3/9/22 | (25.00) | 2330 | HIC Ltd | 3/9/22 | (25.00) | | | | 2301 | HIC Ltd | 3/9/22 | (25.00) | 2331 | HIC Ltd | 3/9/22 | (25.00) | | | | 2302 | HIC Ltd | 3/9/22 | (20.00) | 2332 | HIC Ltd | 3/9/22 | (25.00) | | | | 2303 | HIC Ltd | 3/9/22 | (25.00) | 2333 | HIC Ltd | 3/9/22 | (25.00) | | | | 2304 | HIC Ltd | 3/9/22 | (25.00) | 2334 | HIC Ltd | 3/9/22 | (20.00) | | | | 2305 | HIC Ltd | 3/9/22 | (20.00) | 2335 | HIC Ltd | 3/9/22 | (25.00) | | | | 2306 | HIC Ltd | 3/9/22 | (25.00) | 2336 | HIC Ltd | 3/9/22 | (25.00) | | | | 2307 | HIC Ltd | 3/9/22 | (20.00) | 2337 | HIC Ltd | 3/9/22 | (25.00) | | | | 2308 | HIC Ltd | 3/9/22 | (25.00) | 2338 | HIC Ltd | 3/9/22 | (25.00) | | | | 2309 | HIC Ltd | 3/9/22 | (25.00) | 2339 | HIC Ltd | 3/9/22 | (20.00) | | | | 2310 | HIC Ltd | 3/9/22 | (25.00) | 2340 | HIC Ltd | 3/9/22 | (25.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 50 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|---------|---------|--| | 2341 | HIC Ltd | 3/9/22 | (25.00) | 2371 | HIC Ltd | 3/9/22 | (75.00) | | | 2342 | HIC Ltd | 3/9/22 | (25.00) | 2372 | HIC Ltd | 3/9/22 | (75.00) | | | 2343 | HIC Ltd | 3/9/22 | (25.00) | 2373 | HIC Ltd | 3/9/22 | (75.00) | | | 2344 | HIC Ltd | 3/9/22 | (25.00) | 2374 | HIC Ltd | 3/9/22 | (75.00) | | | 2345 | HIC Ltd | 3/9/22 | (25.00) | 2375 | HIC Ltd | 3/9/22 | (75.00) | | | 2346 | HIC Ltd | 3/9/22 | (25.00) | 2376 | HIC Ltd | 3/9/22 | (75.00) | | | 2347 | HIC Ltd | 3/9/22 | (25.00) | 2377 | HIC Ltd | 3/9/22 | (35.00) | | | 2348 | HIC Ltd | 3/9/22 | (25.00) | 2378 | HIC Ltd | 3/9/22 | (35.00) | | | 2349 | HIC Ltd | 3/9/22 | (25.00) | 2379 | HIC Ltd | 3/9/22 | (75.00) | | | 2350 | HIC Ltd | 3/9/22 | (25.00) | 2380 | HIC Ltd | 3/9/22 | (75.00) | | | 2351 | HIC Ltd | 3/9/22 | (25.00) | 2381 | HIC Ltd | 3/9/22 | (20.00) | | | 2352 | HIC Ltd | 3/9/22 | (25.00) | 2382 | HIC Ltd | 3/9/22 | (20.00) | | | 2353 | HIC Ltd | 3/9/22 | (25.00) | 2383 | HIC Ltd | 3/9/22 | (20.00) | | | 2354 | HIC Ltd | 3/9/22 | (25.00) | 2384 | HIC Ltd | 3/9/22 | (20.00) | | | 2355 | HIC Ltd | 3/9/22 | (25.00) | 2385 | HIC Ltd | 3/9/22 | (20.00) | | | 2356 | HIC Ltd | 3/9/22 | (20.00) | 2386 | HIC Ltd | 3/9/22 | (20.00) | | | 2357 | HIC Ltd | 3/9/22 | (25.00) | 2387 | HIC Ltd | 3/9/22 | (25.00) | | | 2358 | HIC Ltd | 3/9/22 | (25.00) | 2388 | HIC Ltd | 3/9/22 | (20.00) | | | 2359 | HIC Ltd | 3/9/22 | (25.00) | 2389 | HIC Ltd | 3/10/22 | (25.00) | | | 2360 | HIC Ltd | 3/9/22 | (25.00) | 2390 | HIC Ltd | 3/10/22 | (20.00) | | | 2361 | HIC Ltd | 3/9/22 | (25.00) | 2391 | HIC Ltd | 3/10/22 | (25.00) | | | 2362 | HIC Ltd | 3/9/22 | (25.00) | 2392 | HIC Ltd | 3/10/22 | (25.00) | | | 2363 | HIC Ltd | 3/9/22 | (25.00) | 2393 | HIC Ltd | 3/10/22 | (20.00) | | | 2364 | HIC Ltd | 3/9/22 | (20.00) | 2394 | HIC Ltd | 3/10/22 | (25.00) | | | 2365 | HIC Ltd | 3/9/22 | (75.00) | 2395 | HIC Ltd | 3/10/22 | (25.00) | | | 2366 | HIC Ltd | 3/9/22 | (75.00) | 2396 | HIC Ltd | 3/10/22 | (25.00) | | | 2367 | HIC Ltd | 3/9/22 | (35.00) | 2397 | HIC Ltd | 3/10/22 | (25.00) | | | 2368 | HIC Ltd | 3/9/22 | (35.00) | 2398 | HIC Ltd | 3/10/22 | (25.00) | | | 2369 | HIC Ltd | 3/9/22 | (75.00) | 2399 | HIC Ltd | 3/10/22 | (25.00) | | | 2370 | HIC Ltd | 3/9/22 | (75.00) | 2400 | HIC Ltd | 3/10/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 51 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 2401 | HIC Ltd | 3/10/22 | (25.00) | 2431 | HIC Ltd | 3/10/22 | (25.00) | | | 2402 | HIC Ltd | 3/10/22 | (20.00) | 2432 | HIC Ltd | 3/10/22 | (25.00) | | | 2403 | HIC Ltd | 3/10/22 | (25.00) | 2433 | HIC Ltd | 3/10/22 | (25.00) | | | 2404 | HIC Ltd | 3/10/22 | (25.00) | 2434 | HIC Ltd | 3/10/22 | (25.00) | | | 2405 | HIC Ltd | 3/10/22 | (25.00) | 2435 | HIC Ltd | 3/10/22 | (25.00) | | | 2406 | HIC Ltd | 3/10/22 | (25.00) | 2436 | HIC Ltd | 3/10/22 | (25.00) | | | 2407 | HIC Ltd | 3/10/22 | (25.00) | 2437 | HIC Ltd | 3/10/22 | (20.00) | | | 2408 | HIC Ltd | 3/10/22 | (25.00) | 2438 | HIC Ltd | 3/10/22 | (25.00) | | | 2409 | HIC Ltd | 3/10/22 | (25.00) | 2439 | HIC Ltd | 3/10/22 | (35.00) | | | 2410 | HIC Ltd | 3/10/22 | (25.00) | 2440 | HIC Ltd | 3/10/22 | (25.00) | | | 2411 | HIC Ltd | 3/10/22 | (25.00) | 2441 | HIC Ltd | 3/10/22 | (25.00) | | | 2412 | HIC Ltd | 3/10/22 | (25.00) | 2442 | HIC Ltd | 3/10/22 | (25.00) | | | 2413 | HIC Ltd | 3/10/22 | (25.00) | 2443 | HIC Ltd | 3/10/22 | (25.00) | | | 2414 | HIC Ltd | 3/10/22 | (25.00) | 2444 | HIC Ltd | 3/10/22 | (25.00) | | | 2415 | HIC Ltd | 3/10/22 | (25.00) | 2445 | HIC Ltd | 3/10/22 | (20.00) | | | 2416 | HIC Ltd | 3/10/22 | (25.00) | 2446 | HIC Ltd | 3/10/22 | (25.00) | | | 2417 | HIC Ltd | 3/10/22 | (25.00) | 2447 | HIC Ltd | 3/10/22 | (25.00) | | | 2418 | HIC Ltd | 3/10/22 | (25.00) | 2448 | HIC Ltd | 3/10/22 | (25.00) | | | 2419 | HIC Ltd | 3/10/22 | (25.00) | 2449 | HIC Ltd | 3/10/22 | (20.00) | | | 2420 | HIC Ltd | 3/10/22 | (25.00) | 2450 | HIC Ltd | 3/10/22 | (25.00) | | | 2421 | HIC Ltd | 3/10/22 | (20.00) | 2451 | HIC Ltd | 3/10/22 | (25.00) | | | 2422 | HIC Ltd | 3/10/22 | (20.00) | 2452 | HIC Ltd | 3/10/22 | (25.00) | | | 2423 | HIC Ltd | 3/10/22 | (25.00) | 2453 | HIC Ltd | 3/10/22 | (25.00) | | | 2424 | HIC Ltd | 3/10/22 | (20.00) | 2454 | HIC Ltd | 3/10/22 | (25.00) | | | 2425 | HIC Ltd | 3/10/22 | (20.00) | 2455 | HIC Ltd | 3/10/22 | (25.00) | | | 2426 | HIC Ltd | 3/10/22 | (20.00) | 2456 | HIC Ltd | 3/10/22 | (25.00) | | | 2427 | HIC Ltd | 3/10/22 | (25.00) | 2457 | HIC Ltd | 3/10/22 | (25.00) | | | 2428 | HIC Ltd | 3/10/22 | (20.00) | 2458 | HIC Ltd | 3/10/22 | (25.00) | | | 2429 | HIC Ltd | 3/10/22 | (25.00) | 2459 | HIC Ltd | 3/10/22 | (25.00) | | | 2430 | HIC Ltd | 3/10/22 | (25.00) | 2460 | HIC Ltd | 3/10/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 52 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 2461 | HIC Ltd | 3/10/22 | (25.00) | 2491 | HIC Ltd | 3/10/22 | (25.00) | | | 2462 | HIC Ltd | 3/10/22 | (25.00) | 2492 | HIC Ltd | 3/10/22 | (25.00) | | | 2463 | HIC Ltd | 3/10/22 | (25.00) | 2493 | HIC Ltd | 3/10/22 | (25.00) | | | 2464 | HIC Ltd | 3/10/22 | (25.00) | 2494 | HIC Ltd | 3/10/22 | (25.00) | | | 2465 | HIC Ltd | 3/10/22 | (20.00) | 2495 | HIC Ltd | 3/10/22 | (25.00) | | | 2466 | HIC Ltd | 3/10/22 | (25.00) | 2496 | HIC Ltd | 3/10/22 | (25.00) | | | 2467 | HIC Ltd | 3/10/22 | (25.00) | 2497 | HIC Ltd | 3/10/22 | (25.00) | | | 2468 | HIC Ltd | 3/10/22 | (25.00) | 2498 | HIC Ltd | 3/10/22 | (25.00) | | | 2469 | HIC Ltd | 3/10/22 | (25.00) | 2499 | HIC Ltd | 3/10/22 | (75.00) | | | 2470 | HIC Ltd | 3/10/22 | (25.00) | 2500 | HIC Ltd | 3/10/22 | (75.00) | | | 2471 | HIC Ltd | 3/10/22 | (25.00) | 2501 | HIC Ltd | 3/10/22 | (75.00) | | | 2472 | HIC Ltd | 3/10/22 | (25.00) | 2502 | HIC Ltd | 3/10/22 | (75.00) | | | 2473 | HIC Ltd | 3/10/22 | (25.00) | 2503 | HIC Ltd | 3/10/22 | (25.00) | | | 2474 | HIC Ltd | 3/10/22 | (25.00) | 2504 | HIC Ltd | 3/10/22 | (25.00) | | | 2475 | HIC Ltd | 3/10/22 | (25.00) | 2505 | HIC Ltd | 3/10/22 | (25.00) | | | 2476 | HIC Ltd | 3/10/22 | (20.00) | 2506 | HIC Ltd | 3/10/22 | (20.00) | | | 2477 | HIC Ltd | 3/10/22 | (20.00) | 2507 | HIC Ltd | 3/10/22 | (20.00) | | | 2478 | HIC Ltd | 3/10/22 | (25.00) | 2508 | HIC Ltd | 3/10/22 | (20.00) | | | 2479 | HIC Ltd | 3/10/22 | (20.00) | 2509 | HIC Ltd | 3/10/22 | (20.00) | | | 2480 | HIC Ltd | 3/10/22 | (25.00) | 2510 | HIC Ltd | 3/10/22 | (20.00) | | | 2481 | HIC Ltd | 3/10/22 | (25.00) | 2511 | HIC Ltd | 3/10/22 | (35.00) | | | 2482 | HIC Ltd | 3/10/22 | (25.00) | 2512 | HIC Ltd | 3/10/22 | (75.00) | | | 2483 | HIC Ltd | 3/10/22 | (25.00) | 2513 | HIC Ltd | 3/10/22 | (75.00) | | | 2484 | HIC Ltd | 3/10/22 | (25.00) | 2514 | HIC Ltd | 3/10/22 | (75.00) | | | 2485 | HIC Ltd | 3/10/22 | (25.00) | 2515 | HIC Ltd | 3/10/22 | (75.00) | | | 2486 | HIC Ltd | 3/10/22 | (25.00) | 2516 | HIC Ltd | 3/10/22 | (75.00) | | | 2487 | HIC Ltd | 3/10/22 | (25.00) | 2517 | HIC Ltd | 3/10/22 | (35.00) | | | 2488 | HIC Ltd | 3/10/22 | (25.00) | 2518 | HIC Ltd | 3/10/22 | (75.00) | | | 2489 | HIC Ltd | 3/10/22 | (25.00) | 2519 | HIC Ltd | 3/10/22 | (35.00) | | | 2490 | HIC Ltd | 3/10/22 | (25.00) | 2520 | HIC Ltd | 3/10/22 | (35.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 53 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 2521 | HIC Ltd | 3/10/22 | (75.00) | 2551 | HIC Ltd | 3/11/22 | (25.00) | | | 2522 | HIC Ltd | 3/10/22 | (75.00) | 2552 | HIC Ltd | 3/11/22 | (25.00) | | | 2523 | HIC Ltd | 3/10/22 | (75.00) | 2553 | HIC Ltd | 3/11/22 | (25.00) | | | 2524 | HIC Ltd | 3/10/22 | (75.00) | 2554 | HIC Ltd | 3/11/22 | (25.00) | | | 2525 | HIC Ltd | 3/10/22 | (25.00) | 2555 | HIC Ltd | 3/11/22 | (25.00) | | | 2526 | HIC Ltd | 3/10/22 | (20.00) | 2556 | HIC Ltd | 3/11/22 | (25.00) | | | 2527 | HIC Ltd | 3/10/22 | (20.00) | 2557 | HIC Ltd | 3/11/22 | (25.00) | | | 2528 | HIC Ltd | 3/10/22 | (25.00) | 2558 | HIC Ltd | 3/11/22 | (25.00) | | | 2529 | HIC Ltd | 3/10/22 | (20.00) | 2559 | HIC Ltd | 3/11/22 | (25.00) | | | 2530 | HIC Ltd | 3/11/22 | (25.00) | 2560 | HIC Ltd | 3/11/22 | (25.00) | | | 2531 | HIC Ltd | 3/11/22 | (25.00) | 2561 | HIC Ltd | 3/11/22 | (25.00) | | | 2532 | HIC Ltd | 3/11/22 | (25.00) | 2562 | HIC Ltd | 3/11/22 | (25.00) | | | 2533 | HIC Ltd | 3/11/22 | (25.00) | 2563 | HIC Ltd | 3/11/22 | (25.00) | | | 2534 | HIC Ltd | 3/11/22 | (25.00) | 2564 | HIC Ltd | 3/11/22 | (25.00) | | | 2535 | HIC Ltd | 3/11/22 | (25.00) | 2565 | HIC Ltd | 3/11/22 | (25.00) | | | 2536 | HIC Ltd | 3/11/22 | (25.00) | 2566 | HIC Ltd | 3/11/22 | (25.00) | | | 2537 | HIC Ltd | 3/11/22 | (25.00) | 2567 | HIC Ltd | 3/11/22 | (25.00) | | | 2538 | HIC Ltd | 3/11/22 | (25.00) | 2568 | HIC Ltd | 3/11/22 | (25.00) | | | 2539 | HIC Ltd | 3/11/22 | (25.00) | 2569 | HIC Ltd | 3/11/22 | (25.00) | | | 2540 | HIC Ltd | 3/11/22 | (25.00) | 2570 | HIC Ltd | 3/11/22 | (25.00) | | | 2541 | HIC Ltd | 3/11/22 | (25.00) | 2571 | HIC Ltd | 3/11/22 | (25.00) | | | 2542 | HIC Ltd | 3/11/22 | (20.00) | 2572 | HIC Ltd | 3/11/22 | (25.00) | | | 2543 | HIC Ltd | 3/11/22 | (25.00) | 2573 | HIC Ltd | 3/11/22 | (25.00) | | | 2544 | HIC Ltd | 3/11/22 | (25.00) | 2574 | HIC Ltd | 3/11/22 | (25.00) | | | 2545 | HIC Ltd | 3/11/22 | (25.00) | 2575 | HIC Ltd | 3/11/22 | (20.00) | | | 2546 | HIC Ltd | 3/11/22 | (25.00) | 2576 | HIC Ltd | 3/11/22 | (25.00) | | | 2547 | HIC Ltd | 3/11/22 | (25.00) | 2577 | HIC Ltd | 3/11/22 | (25.00) | | | 2548 | HIC Ltd | 3/11/22 | (25.00) | 2578 | HIC Ltd | 3/11/22 | (20.00) | | | 2549 | HIC Ltd | 3/11/22 | (25.00) | 2579 | HIC Ltd | 3/11/22 | (25.00) | | | 2550 | HIC Ltd | 3/11/22 | (25.00) | 2580 | HIC Ltd | 3/11/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 54 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 2581 | HIC Ltd | 3/11/22 | (25.00) | 2611 | HIC Ltd | 3/11/22 | (25.00) | | | 2582 | HIC Ltd | 3/11/22 | (25.00) | 2612 | HIC Ltd | 3/11/22 | (20.00) | | | 2583 | HIC Ltd | 3/11/22 | (25.00) | 2613 | HIC Ltd | 3/11/22 | (25.00) | | | 2584 | HIC Ltd | 3/11/22 | (25.00) | 2614 | HIC Ltd | 3/11/22 | (25.00) | | | 2585 | HIC Ltd | 3/11/22 | (25.00) | 2615 | HIC Ltd | 3/11/22 | (25.00) | | | 2586 | HIC Ltd | 3/11/22 | (25.00) | 2616 | HIC Ltd | 3/11/22 | (25.00) | | | 2587 | HIC Ltd | 3/11/22 | (25.00) | 2617 | HIC Ltd | 3/11/22 | (25.00) | | | 2588 | HIC Ltd | 3/11/22 | (25.00) | 2618 | HIC Ltd | 3/11/22 | (25.00) | | | 2589 | HIC Ltd | 3/11/22 | (25.00) | 2619 | HIC Ltd | 3/11/22 | (25.00) | | | 2590 | HIC Ltd | 3/11/22 | (25.00) | 2620 | HIC Ltd | 3/11/22 | (25.00) | | | 2591 | HIC Ltd | 3/11/22 | (25.00) | 2621 | HIC Ltd | 3/11/22 | (25.00) | | | 2592 | HIC Ltd | 3/11/22 | (25.00) | 2622 | HIC Ltd | 3/11/22 | (25.00) | | | 2593 | HIC Ltd | 3/11/22 | (25.00) | 2623 | HIC Ltd | 3/11/22 | (25.00) | | | 2594 | HIC Ltd | 3/11/22 | (25.00) | 2624 | HIC Ltd | 3/11/22 | (25.00) | | | 2595 | HIC Ltd | 3/11/22 | (20.00) | 2625 | HIC Ltd | 3/11/22 | (25.00) | | | 2596 | HIC Ltd | 3/11/22 | (20.00) | 2626 | HIC Ltd | 3/11/22 | (25.00) | | | 2597 | HIC Ltd | 3/11/22 | (25.00) | 2627 | HIC Ltd | 3/11/22 | (25.00) | | | 2598 | HIC Ltd | 3/11/22 | (25.00) | 2628 | HIC Ltd | 3/11/22 | (25.00) | | | 2599 | HIC Ltd | 3/11/22 | (20.00) | 2629 | HIC Ltd | 3/11/22 | (25.00) | | | 2600 | HIC Ltd | 3/11/22 | (25.00) | 2630 | HIC Ltd | 3/11/22 | (25.00) | | | 2601 | HIC Ltd | 3/11/22 | (20.00) | 2631 | HIC Ltd | 3/11/22 | (25.00) | | | 2602 | HIC Ltd | 3/11/22 | (20.00) | 2632 | HIC Ltd | 3/11/22 | (25.00) | | | 2603 | HIC Ltd | 3/11/22 | (20.00) | 2633 | HIC Ltd | 3/11/22 | (25.00) | | | 2604 | HIC Ltd | 3/11/22 | (20.00) | 2634 | HIC Ltd | 3/11/22 | (25.00) | | | 2605 | HIC Ltd | 3/11/22 | (20.00) | 2635 | HIC Ltd | 3/11/22 | (25.00) | | | 2606 | HIC Ltd | 3/11/22 | (20.00) | 2636 | HIC Ltd | 3/11/22 | (25.00) | | | 2607 | HIC Ltd | 3/11/22 | (25.00) | 2637 | HIC Ltd | 3/11/22 | (25.00) | | | 2608 | HIC Ltd | 3/11/22 | (20.00) | 2638 | HIC Ltd | 3/11/22 | (25.00) | | | 2609 | HIC Ltd | 3/11/22 | (20.00) | 2639 | HIC Ltd | 3/11/22 | (25.00) | | | 2610 | HIC Ltd | 3/11/22 | (20.00) | 2640 | HIC Ltd | 3/11/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 55 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 2641 | HIC Ltd | 3/11/22 | (75.00) | 2671 | HIC Ltd | 3/11/22 | (20.00) | | | 2642 | HIC Ltd | 3/11/22 | (75.00) | 2672 | HIC Ltd | 3/14/22 | (25.00) | | | 2643 | HIC Ltd | 3/11/22 | (75.00) | 2673 | HIC Ltd | 3/14/22 | (25.00) | | | 2644 | HIC Ltd | 3/11/22 | (75.00) | 2674 | HIC Ltd | 3/14/22 | (20.00) | | | 2645 | HIC Ltd | 3/11/22 | (35.00) | 2675 | HIC Ltd | 3/14/22 | (25.00) | | | 2646 | HIC Ltd | 3/11/22 | (75.00) | 2676 | HIC Ltd | 3/14/22 | (25.00) | | | 2647 | HIC Ltd | 3/11/22 | (35.00) | 2677 | HIC Ltd | 3/14/22 | (25.00) | | | 2648 | HIC Ltd | 3/11/22 | (75.00) | 2678 | HIC Ltd | 3/14/22 | (25.00) | | | 2649 | HIC Ltd | 3/11/22 | (35.00) | 2679 | HIC Ltd | 3/14/22 | (25.00) | | | 2650 | HIC Ltd | 3/11/22 | (75.00) | 2680 | HIC Ltd | 3/14/22 | (25.00) | | | 2651 | HIC Ltd | 3/11/22 | (35.00) | 2681 | HIC Ltd | 3/14/22 | (20.00) | | | 2652 | HIC Ltd | 3/11/22 | (75.00) | 2682 | HIC Ltd | 3/14/22 | (25.00) | | | 2653 | HIC Ltd | 3/11/22 | (75.00) | 2683 | HIC Ltd | 3/14/22 | (20.00) | | | 2654 | HIC Ltd | 3/11/22 | (35.00) | 2684 | HIC Ltd | 3/14/22 | (20.00) | | | 2655 | HIC Ltd | 3/11/22 | (75.00) | 2685 | HIC Ltd | 3/14/22 | (25.00) | | | 2656 | HIC Ltd | 3/11/22 | (75.00) | 2686 | HIC Ltd | 3/14/22 | (25.00) | | | 2657 | HIC Ltd | 3/11/22 | (75.00) | 2687 | HIC Ltd | 3/14/22 | (25.00) | | | 2658 | HIC Ltd | 3/11/22 | (20.00) | 2688 | HIC Ltd | 3/14/22 | (25.00) | | | 2659 | HIC Ltd | 3/11/22 | (25.00) | 2689 | HIC Ltd | 3/14/22 | (25.00) | | | 2660 | HIC Ltd | 3/11/22 | (25.00) | 2690 | HIC Ltd | 3/14/22 | (25.00) | | | 2661 | HIC Ltd | 3/11/22 | (25.00) | 2691 | HIC Ltd | 3/14/22 | (25.00) | | | 2662 | HIC Ltd | 3/11/22 | (20.00) | 2692 | HIC Ltd | 3/14/22 | (25.00) | | | 2663 | HIC Ltd | 3/11/22 | (25.00) | 2693 | HIC Ltd | 3/14/22 | (25.00) | | | 2664 | HIC Ltd | 3/11/22 | (20.00) | 2694 | HIC Ltd | 3/14/22 | (25.00) | | | 2665 | HIC Ltd | 3/11/22 | (25.00) | 2695 | HIC Ltd | 3/14/22 | (25.00) | | | 2666 | HIC Ltd | 3/11/22 | (25.00) | 2696 | HIC Ltd | 3/14/22 | (25.00) | | | 2667 | HIC Ltd | 3/11/22 | (20.00) | 2697 | HIC Ltd | 3/14/22 | (25.00) | | | 2668 | HIC Ltd | 3/11/22 | (20.00) | 2698 | HIC Ltd | 3/14/22 | (25.00) | | | 2669 | HIC Ltd | 3/11/22 | (25.00) | 2699 | HIC Ltd | 3/14/22 | (20.00) | | | 2670 | HIC Ltd | 3/11/22 | (20.00) | 2700 | HIC Ltd | 3/14/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 56 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 2701 | HIC Ltd | 3/14/22 | (25.00) | 2731 | HIC Ltd | 3/14/22 | (25.00) | | | 2702 | HIC Ltd | 3/14/22 | (20.00) | 2732 | HIC Ltd | 3/14/22 | (25.00) | | | 2703 | HIC Ltd | 3/14/22 | (20.00) | 2733 | HIC Ltd | 3/14/22 | (25.00) | | | 2704 | HIC Ltd | 3/14/22 | (25.00) | 2734 | HIC Ltd | 3/14/22 | (25.00) | | | 2705 | HIC Ltd | 3/14/22 | (25.00) | 2735 | HIC Ltd | 3/14/22 | (25.00) | | | 2706 | HIC Ltd | 3/14/22 | (20.00) | 2736 | HIC Ltd | 3/14/22 | (25.00) | | | 2707 | HIC Ltd | 3/14/22 | (20.00) | 2737 | HIC Ltd | 3/14/22 | (25.00) | | | 2708 | HIC Ltd | 3/14/22 | (20.00) | 2738 | HIC Ltd | 3/14/22 | (20.00) | | | 2709 | HIC Ltd | 3/14/22 | (25.00) | 2739 | HIC Ltd | 3/14/22 | (20.00) | | | 2710 | HIC Ltd | 3/14/22 | (25.00) | 2740 | HIC Ltd | 3/14/22 | (25.00) | | | 2711 | HIC Ltd | 3/14/22 | (25.00) | 2741 | HIC Ltd | 3/14/22 | (25.00) | | | 2712 | HIC Ltd | 3/14/22 | (25.00) | 2742 | HIC Ltd | 3/14/22 | (25.00) | | | 2713 | HIC Ltd | 3/14/22 | (25.00) | 2743 | HIC Ltd | 3/14/22 | (25.00) | | | 2714 | HIC Ltd | 3/14/22 | (25.00) | 2744 | HIC Ltd | 3/14/22 | (25.00) | | | 2715 | HIC Ltd | 3/14/22 | (25.00) | 2745 | HIC Ltd | 3/14/22 | (25.00) | | | 2716 | HIC Ltd | 3/14/22 | (25.00) | 2746 | HIC Ltd | 3/14/22 | (25.00) | | | 2717 | HIC Ltd | 3/14/22 | (25.00) | 2747 | HIC Ltd | 3/14/22 | (25.00) | | | 2718 | HIC Ltd | 3/14/22 | (25.00) | 2748 | HIC Ltd | 3/14/22 | (25.00) | | | 2719 | HIC Ltd | 3/14/22 | (25.00) | 2749 | HIC Ltd | 3/14/22 | (20.00) | | | 2720 | HIC Ltd | 3/14/22 | (25.00) | 2750 | HIC Ltd | 3/14/22 | (20.00) | | | 2721 | HIC Ltd | 3/14/22 | (25.00) | 2751 | HIC Ltd | 3/14/22 | (25.00) | | | 2722 | HIC Ltd | 3/14/22 | (25.00) | 2752 | HIC Ltd | 3/14/22 | (25.00) | | | 2723 | HIC Ltd | 3/14/22 | (25.00) | 2753 | HIC Ltd | 3/14/22 | (25.00) | | | 2724 | HIC Ltd | 3/14/22 | (25.00) | 2754 | HIC Ltd | 3/14/22 | (25.00) | | | 2725 | HIC Ltd | 3/14/22 | (25.00) | 2755 | HIC Ltd | 3/14/22 | (25.00) | | | 2726 | HIC Ltd | 3/14/22 | (20.00) | 2756 | HIC Ltd | 3/14/22 | (25.00) | | | 2727 | HIC Ltd | 3/14/22 | (25.00) | 2757 | HIC Ltd | 3/14/22 | (25.00) | | | 2728 | HIC Ltd | 3/14/22 | (25.00) | 2758 | HIC Ltd | 3/14/22 | (75.00) | | | 2729 | HIC Ltd | 3/14/22 | (20.00) | 2759 | HIC Ltd | 3/14/22 | (75.00) | | | 2730 | HIC Ltd | 3/14/22 | (20.00) | 2760 | HIC Ltd | 3/14/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 57 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--| | 2761 | HIC Ltd | 3/14/22 | (75.00) | 2791 | HIC Ltd | 3/14/22 | (25.00) | | | | 2762 | HIC Ltd | 3/14/22 | (75.00) | 2792 | HIC Ltd | 3/14/22 | (25.00) | | | | 2763 | HIC Ltd | 3/14/22 | (75.00) | 2793 | HIC Ltd | 3/14/22 | (25.00) | | | | 2764 | HIC Ltd | 3/14/22 | (75.00) | 2794 | HIC Ltd | 3/14/22 | (25.00) | | | | 2765 | HIC Ltd | 3/14/22 | (75.00) | 2795 | HIC Ltd | 3/14/22 | (25.00) | | | | 2766 | HIC Ltd | 3/14/22 | (75.00) | 2796 | HIC Ltd | 3/14/22 | (25.00) | | | | 2767 | HIC Ltd | 3/14/22 | (35.00) | 2797 | HIC Ltd | 3/14/22 | (25.00) | | | | 2768 | HIC Ltd | 3/14/22 | (75.00) | 2798 | HIC Ltd | 3/14/22 | (25.00) | | | | 2769 | HIC Ltd | 3/14/22 | (35.00) | 2799 | HIC Ltd | 3/14/22 | (25.00) | | | | 2770 | HIC Ltd | 3/14/22 | (75.00) | 2800 | HIC Ltd | 3/14/22 | (25.00) | | | | 2771 | HIC Ltd | 3/14/22 | (35.00) | 2801 | HIC Ltd | 3/14/22 | (25.00) | | | | 2772 | HIC Ltd | 3/14/22 | (75.00) | 2802 | HIC Ltd | 3/14/22 | (25.00) | | | | 2773 | HIC Ltd | 3/14/22 | (35.00) | 2803 | HIC Ltd | 3/14/22 | (25.00) | | | | 2774 | HIC Ltd | 3/14/22 | (75.00) | 2804 | HIC Ltd | 3/14/22 | (25.00) | | | | 2775 | HIC Ltd | 3/14/22 | (35.00) | 2805 | HIC Ltd | 3/14/22 | (20.00) | | | | 2776 | HIC Ltd | 3/14/22 | (35.00) | 2806 | HIC Ltd | 3/14/22 | (20.00) | | | | 2777 | HIC Ltd | 3/14/22 | (75.00) | 2807 | HIC Ltd | 3/14/22 | (20.00) | | | | 2778 | HIC Ltd | 3/14/22 | (25.00) | 2808 | HIC Ltd | 3/14/22 | (20.00) | | | | 2779 | HIC Ltd | 3/14/22 | (20.00) | 2809 | HIC Ltd | 3/14/22 | (20.00) | | | | 2780 | HIC Ltd | 3/14/22 | (20.00) | 2810 | HIC Ltd | 3/14/22 | (25.00) | | | | 2781 | HIC Ltd | 3/14/22 | (25.00) | 2811 | HIC Ltd | 3/14/22 | (25.00) | | | | 2782 | HIC Ltd | 3/14/22 | (25.00) | 2812 | HIC Ltd | 3/14/22 | (20.00) | | | | 2783 | HIC Ltd | 3/14/22 | (25.00) | 2813 | HIC Ltd | 3/14/22 | (20.00) | | | | 2784 | HIC Ltd | 3/14/22 | (25.00) | 2814 | HIC Ltd | 3/14/22 | (20.00) | | | | 2785 | HIC Ltd | 3/14/22 | (25.00) | 2815 | HIC Ltd | 3/14/22 | (20.00) | | | | 2786 | HIC Ltd | 3/14/22 | (25.00) | 2816 | HIC Ltd | 3/14/22 | (20.00) | | | | 2787 | HIC Ltd | 3/14/22 | (25.00) | 2817 | HIC Ltd | 3/14/22 | (20.00) | | | | 2788 | HIC Ltd | 3/14/22 | (25.00) | 2818 | HIC Ltd | 3/14/22 | (20.00) | | | | 2789 | HIC Ltd | 3/14/22 | (25.00) | 2819 | HIC Ltd | 3/14/22 | (20.00) | | | | 2790 | HIC Ltd | 3/14/22 | (20.00) | 2820 | HIC Ltd | 3/14/22 | (25.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 58 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 2821 | HIC Ltd | 3/14/22 | (25.00) | 2851 | HIC Ltd | 3/14/22 | (25.00) | | | 2822 | HIC Ltd | 3/14/22 | (25.00) | 2852 | HIC Ltd | 3/14/22 | (75.00) | | | 2823 | HIC Ltd | 3/14/22 | (25.00) | 2853 | HIC Ltd | 3/14/22 | (75.00) | | | 2824 | HIC Ltd | 3/14/22 | (20.00) | 2854 | HIC Ltd | 3/14/22 | (75.00) | | | 2825 | HIC Ltd | 3/14/22 | (20.00) | 2855 | HIC Ltd | 3/14/22 | (35.00) | | | 2826 | HIC Ltd | 3/14/22 | (20.00) | 2856 | HIC Ltd | 3/14/22 | (20.00) | | | 2827 | HIC Ltd | 3/14/22 | (20.00) | 2857 | HIC Ltd | 3/14/22 | (25.00) | | | 2828 | HIC Ltd | 3/14/22 | (25.00) | 2858 | HIC Ltd | 3/14/22 | (25.00) | | | 2829 | HIC Ltd | 3/14/22 | (25.00) | 2859 | HIC Ltd | 3/14/22 | (20.00) | | | 2830 | HIC Ltd | 3/14/22 | (20.00) | 2860 | HIC Ltd | 3/14/22 | (20.00) | | | 2831 | HIC Ltd | 3/14/22 | (20.00) | 2861 | HIC Ltd | 3/14/22 | (20.00) | | | 2832 | HIC Ltd | 3/14/22 | (20.00) | 2862 | HIC Ltd | 3/14/22 | (20.00) | | | 2833 | HIC Ltd | 3/14/22 | (20.00) | 2863 | HIC Ltd | 3/14/22 | (25.00) | | | 2834 | HIC Ltd | 3/14/22 | (20.00) | 2864 | HIC Ltd | 3/14/22 | (25.00) | | | 2835 | HIC Ltd | 3/14/22 | (20.00) | 2865 | HIC Ltd | 3/14/22 | (20.00) | | | 2836 | HIC Ltd | 3/14/22 | (25.00) | 2866 | HIC Ltd | 3/14/22 | (25.00) | | | 2837 | HIC Ltd | 3/14/22 | (25.00) | 2867 | HIC Ltd | 3/14/22 | (20.00) | | | 2838 | HIC Ltd | 3/14/22 | (25.00) | 2868 | HIC Ltd | 3/14/22 | (20.00) | | | 2839 | HIC Ltd | 3/14/22 | (20.00) | 2869 | HIC Ltd | 3/14/22 | (20.00) | | | 2840 | HIC Ltd | 3/14/22 | (20.00) | 2870 | HIC Ltd | 3/15/22 | (25.00) | | | 2841 | HIC Ltd | 3/14/22 | (25.00) | 2871 | HIC Ltd | 3/15/22 | (25.00) | | | 2842 | HIC Ltd | 3/14/22 | (25.00) | 2872 | HIC Ltd | 3/15/22 | (20.00) | | | 2843 | HIC Ltd | 3/14/22 | (25.00) | 2873 | HIC Ltd | 3/15/22 | (25.00) | | | 2844 | HIC Ltd | 3/14/22 | (25.00) | 2874 | HIC Ltd | 3/15/22 | (25.00) | | | 2845 | HIC Ltd | 3/14/22 | (25.00) | 2875 | HIC Ltd | 3/15/22 | (25.00) | | | 2846 | HIC Ltd | 3/14/22 | (25.00) | 2876 | HIC Ltd | 3/15/22 | (25.00) | | | 2847 | HIC Ltd | 3/14/22 | (20.00) | 2877 | HIC Ltd | 3/15/22 | (25.00) | | | 2848 | HIC Ltd | 3/14/22 | (25.00) | 2878 | HIC Ltd | 3/15/22 | (25.00) | | | 2849 | HIC Ltd | 3/14/22 | (25.00) | 2879 | HIC Ltd | 3/15/22 | (25.00) | | | 2850 | HIC Ltd | 3/14/22 | (25.00) | 2880 | HIC Ltd | 3/15/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 59 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 2881 | HIC Ltd | 3/15/22 | (25.00) | 2911 | HIC Ltd | 3/15/22 | (25.00) | | | 2882 | HIC Ltd | 3/15/22 | (20.00) | 2912 | HIC Ltd | 3/15/22 | (25.00) | | | 2883 | HIC Ltd | 3/15/22 | (25.00) | 2913 | HIC Ltd | 3/15/22 | (25.00) | | | 2884 | HIC Ltd | 3/15/22 | (20.00) | 2914 | HIC Ltd | 3/15/22 | (20.00) | | | 2885 | HIC Ltd | 3/15/22 | (25.00) | 2915 | HIC Ltd | 3/15/22 | (20.00) | | | 2886 | HIC Ltd | 3/15/22 | (25.00) | 2916 | HIC Ltd | 3/15/22 | (25.00) | | | 2887 | HIC Ltd | 3/15/22 | (25.00) | 2917 | HIC Ltd | 3/15/22 | (25.00) | | | 2888 | HIC Ltd | 3/15/22 | (20.00) | 2918 | HIC Ltd | 3/15/22 | (25.00) | | | 2889 | HIC Ltd | 3/15/22 | (25.00) | 2919 | HIC Ltd | 3/15/22 | (25.00) | | | 2890 | HIC Ltd | 3/15/22 | (25.00) | 2920 | HIC Ltd | 3/15/22 | (20.00) | | | 2891 | HIC Ltd | 3/15/22 | (25.00) | 2921 | HIC Ltd | 3/15/22 | (20.00) | | | 2892 | HIC Ltd | 3/15/22 | (25.00) | 2922 | HIC Ltd | 3/15/22 | (25.00) | | | 2893 | HIC Ltd | 3/15/22 | (20.00) | 2923 | HIC Ltd | 3/15/22 | (75.00) | | | 2894 | HIC Ltd | 3/15/22 | (20.00) | 2924 | HIC Ltd | 3/15/22 | (75.00) | | | 2895 | HIC Ltd | 3/15/22 | (25.00) | 2925 | HIC Ltd | 3/15/22 | (50.00) | | | 2896 | HIC Ltd | 3/15/22 | (25.00) | 2926 | HIC Ltd | 3/15/22 | (50.00) | | | 2897 | HIC Ltd | 3/15/22 | (25.00) | 2927 | HIC Ltd | 3/15/22 | (50.00) | | | 2898 | HIC Ltd | 3/15/22 | (25.00) | 2928 | HIC Ltd | 3/15/22 | (25.00) | | | 2899 | HIC Ltd | 3/15/22 | (20.00) | 2929 | HIC Ltd | 3/15/22 | (25.00) | | | 2900 | HIC Ltd | 3/15/22 | (25.00) | 2930 | HIC Ltd | 3/15/22 | (25.00) | | | 2901 | HIC Ltd | 3/15/22 | (25.00) | 2931 | HIC Ltd | 3/15/22 | (25.00) | | | 2902 | HIC Ltd | 3/15/22 | (20.00) | 2932 | HIC Ltd | 3/15/22 | (25.00) | | | 2903 | HIC Ltd | 3/15/22 | (25.00) | 2933 | HIC Ltd | 3/15/22 | (20.00) | | | 2904 | HIC Ltd | 3/15/22 | (25.00) | 2934 | HIC Ltd | 3/15/22 | (25.00) | | | 2905 | HIC Ltd | 3/15/22 | (25.00) | 2935 | HIC Ltd | 3/15/22 | (20.00) | | | 2906 | HIC Ltd | 3/15/22 | (20.00) | 2936 | HIC Ltd | 3/15/22 | (25.00) | | | 2907 | HIC Ltd | 3/15/22 | (20.00) | 2937 | HIC Ltd | 3/15/22 | (25.00) | | | 2908 | HIC Ltd | 3/15/22 | (25.00) | 2938 | HIC Ltd | 3/15/22 | (25.00) | | | 2909 | HIC Ltd | 3/15/22 | (25.00) | 2939 | HIC Ltd | 3/15/22 | (25.00) | | | 2910 | HIC Ltd | 3/15/22 | (25.00) | 2940 | HIC Ltd | 3/15/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 60 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 2941 | HIC Ltd | 3/15/22 | (25.00) | 2971 | HIC Ltd | 3/15/22 | (75.00) | | | 2942 | HIC Ltd | 3/15/22 | (25.00) | 2972 | HIC Ltd | 3/15/22 | (75.00) | | | 2943 | HIC Ltd | 3/15/22 | (25.00) | 2973 | HIC Ltd | 3/15/22 | (75.00) | | | 2944 | HIC Ltd | 3/15/22 | (25.00) | 2974 | HIC Ltd | 3/15/22 | (35.00) | | | 2945 | HIC Ltd | 3/15/22 | (25.00) | 2975 | HIC Ltd | 3/15/22 | (75.00) | | | 2946 | HIC Ltd | 3/15/22 | (20.00) | 2976 | HIC Ltd | 3/15/22 | (35.00) | | | 2947 | HIC Ltd | 3/15/22 | (25.00) | 2977 | HIC Ltd | 3/15/22 | (75.00) | | | 2948 | HIC Ltd | 3/15/22 | (25.00) | 2978 | HIC Ltd | 3/15/22 | (75.00) | | | 2949 | HIC Ltd | 3/15/22 | (25.00) | 2979 | HIC Ltd | 3/15/22 | (75.00) | | | 2950 | HIC Ltd | 3/15/22 | (25.00) | 2980 | HIC Ltd | 3/15/22 | (35.00) | | | 2951 | HIC Ltd | 3/15/22 | (25.00) | 2981 | HIC Ltd | 3/15/22 | (75.00) | | | 2952 | HIC Ltd | 3/15/22 | (25.00) | 2982 | HIC Ltd | 3/15/22 | (25.00) | | | 2953 | HIC Ltd | 3/15/22 | (25.00) | 2983 | HIC Ltd | 3/15/22 | (20.00) | | | 2954 | HIC Ltd | 3/15/22 | (25.00) | 2984 | HIC Ltd | 3/15/22 | (20.00) | | | 2955 | HIC Ltd | 3/15/22 | (25.00) | 2985 | HIC Ltd | 3/15/22 | (25.00) | | | 2956 | HIC Ltd | 3/15/22 | (25.00) | 2986 | HIC Ltd | 3/15/22 | (25.00) | | | 2957 | HIC Ltd | 3/15/22 | (25.00) | 2987 | HIC Ltd | 3/15/22 | (20.00) | | | 2958 | HIC Ltd | 3/15/22 | (25.00) | 2988 | HIC Ltd | 3/15/22 | (25.00) | | | 2959 | HIC Ltd | 3/15/22 | (25.00) | 2989 | HIC Ltd | 3/15/22 | (25.00) | | | 2960 | HIC Ltd | 3/15/22 | (25.00) | 2990 | HIC Ltd | 3/15/22 | (35.00) | | | 2961 | HIC Ltd | 3/15/22 | (25.00) | 2991 | HIC Ltd | 3/15/22 | (35.00) | | | 2962 | HIC Ltd | 3/15/22 | (25.00) | 2992 | HIC Ltd | 3/16/22 | (25.00) | | | 2963 | HIC Ltd | 3/15/22 | (20.00) | 2993 | HIC Ltd | 3/16/22 | (25.00) | | | 2964 | HIC Ltd | 3/15/22 | (25.00) | 2994 | HIC Ltd | 3/16/22 | (25.00) | | | 2965 | HIC Ltd | 3/15/22 | (25.00) | 2995 | HIC Ltd | 3/16/22 | (25.00) | | | 2966 | HIC Ltd | 3/15/22 | (25.00) | 2996 | HIC Ltd | 3/16/22 | (20.00) | | | 2967 | HIC Ltd | 3/15/22 | (25.00) | 2997 | HIC Ltd | 3/16/22 | (20.00) | | | 2968 | HIC Ltd | 3/15/22 | (25.00) | 2998 | HIC Ltd | 3/16/22 | (20.00) | | | 2969 | HIC Ltd | 3/15/22 | (25.00) | 2999 | HIC Ltd | 3/16/22 | (25.00) | | | 2970 | HIC Ltd | 3/15/22 | (75.00) | 3000 | HIC Ltd | 3/16/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 61 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--| | 3001 | HIC Ltd | 3/16/22 | (25.00) | 3031 | HIC Ltd | 3/16/22 | (20.00) | | | | 3002 | HIC Ltd | 3/16/22 | (20.00) | 3032 | HIC Ltd | 3/16/22 | (25.00) | | | | 3003 | HIC Ltd | 3/16/22 | (20.00) | 3033 | HIC Ltd | 3/16/22 | (25.00) | | | | 3004 | HIC Ltd | 3/16/22 | (25.00) | 3034 | HIC Ltd | 3/16/22 | (25.00) | | | | 3005 | HIC Ltd | 3/16/22 | (25.00) | 3035 | HIC Ltd | 3/16/22 | (20.00) | | | | 3006 | HIC Ltd | 3/16/22 | (25.00) | 3036 | HIC Ltd | 3/16/22 | (25.00) | | | | 3007 | HIC Ltd | 3/16/22 | (25.00) | 3037 | HIC Ltd | 3/16/22 | (20.00) | | | | 3008 | HIC Ltd | 3/16/22 | (25.00) | 3038 | HIC Ltd | 3/16/22 | (25.00) | | | | 3009 | HIC Ltd | 3/16/22 | (25.00) | 3039 | HIC Ltd | 3/16/22 | (25.00) | | | | 3010 | HIC Ltd | 3/16/22 | (25.00) | 3040 | HIC Ltd | 3/16/22 | (25.00) | | | | 3011 | HIC Ltd | 3/16/22 | (25.00) | 3041 | HIC Ltd | 3/16/22 | (25.00) | | | | 3012 | HIC Ltd | 3/16/22 | (25.00) | 3042 | HIC Ltd | 3/16/22 | (25.00) | | | | 3013 | HIC Ltd | 3/16/22 | (25.00) | 3043 | HIC Ltd | 3/16/22 | (25.00) | | | | 3014 | HIC Ltd | 3/16/22 | (25.00) | 3044 | HIC Ltd | 3/16/22 | (25.00) | | | | 3015 | HIC Ltd | 3/16/22 | (20.00) | 3045 | HIC Ltd | 3/16/22 | (25.00) | | | | 3016 | HIC Ltd | 3/16/22 | (20.00) | 3046 | HIC Ltd | 3/16/22 | (25.00) | | | | 3017 | HIC Ltd | 3/16/22 | (20.00) | 3047 | HIC Ltd | 3/16/22 | (25.00) | | | | 3018 | HIC Ltd | 3/16/22 | (50.00) | 3048 | HIC Ltd | 3/16/22 | (25.00) | | | | 3019 | HIC Ltd | 3/16/22 | (25.00) | 3049 | HIC Ltd | 3/16/22 | (25.00) | | | | 3020 | HIC Ltd | 3/16/22 | (25.00) | 3050 | HIC Ltd | 3/16/22 | (25.00) | | | | 3021 | HIC Ltd | 3/16/22 | (25.00) | 3051 | HIC Ltd | 3/16/22 | (20.00) | | | | 3022 | HIC Ltd | 3/16/22 | (25.00) | 3052 | HIC Ltd | 3/16/22 | (25.00) | | | | 3023 | HIC Ltd | 3/16/22 | (25.00) | 3053 | HIC Ltd | 3/16/22 | (25.00) | | | | 3024 | HIC Ltd | 3/16/22 | (25.00) | 3054 | HIC Ltd | 3/16/22 | (25.00) | | | | 3025 | HIC Ltd | 3/16/22 | (25.00) | 3055 | HIC Ltd | 3/16/22 | (25.00) | | | | 3026 | HIC Ltd | 3/16/22 | (25.00) | 3056 | HIC Ltd | 3/16/22 | (25.00) | | | | 3027 | HIC Ltd | 3/16/22 | (25.00) | 3057 | HIC Ltd | 3/16/22 | (25.00) | | | | 3028 | HIC Ltd | 3/16/22 | (25.00) | 3058 | HIC Ltd | 3/16/22 | (25.00) | | | | 3029 | HIC Ltd | 3/16/22 | (25.00) | 3059 | HIC Ltd | 3/16/22 | (25.00) | | | | 3030 | HIC Ltd | 3/16/22 | (25.00) | 3060 | HIC Ltd | 3/16/22 | (20.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 62 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3061 | HIC Ltd | 3/16/22 | (25.00) | 3091 | HIC Ltd | 3/16/22 | (75.00) | | | 3062 | HIC Ltd | 3/16/22 | (25.00) | 3092 | HIC Ltd | 3/16/22 | (75.00) | | | 3063 | HIC Ltd | 3/16/22 | (20.00) | 3093 | HIC Ltd | 3/16/22 | (35.00) | | | 3064 | HIC Ltd | 3/16/22 | (25.00) | 3094 | HIC Ltd | 3/17/22 | (50.00) | | | 3065 | HIC Ltd | 3/16/22 | (20.00) | 3095 | HIC Ltd | 3/17/22 | (25.00) | | | 3066 | HIC Ltd | 3/16/22 | (20.00) | 3096 | HIC Ltd | 3/17/22 | (25.00) | | | 3067 | HIC Ltd | 3/16/22 | (25.00) | 3097 | HIC Ltd | 3/17/22 | (25.00) | | | 3068 | HIC Ltd | 3/16/22 | (25.00) | 3098 | HIC Ltd | 3/17/22 | (25.00) | | | 3069 | HIC Ltd | 3/16/22 | (25.00) | 3099 | HIC Ltd | 3/17/22 | (20.00) | | | 3070 | HIC Ltd | 3/16/22 | (25.00) | 3100 | HIC Ltd | 3/17/22 | (35.00) | | | 3071 | HIC Ltd | 3/16/22 | (25.00) | 3101 | HIC Ltd | 3/17/22 | (25.00) | | | 3072 | HIC Ltd | 3/16/22 | (25.00) | 3102 | HIC Ltd | 3/17/22 | (20.00) | | | 3073 | HIC Ltd | 3/16/22 | (25.00) | 3103 | HIC Ltd | 3/17/22 | (25.00) | | | 3074 | HIC Ltd | 3/16/22 | (25.00) | 3104 | HIC Ltd | 3/17/22 | (25.00) | | | 3075 | HIC Ltd | 3/16/22 | (25.00) | 3105 | HIC Ltd | 3/17/22 | (20.00) | | | 3076 | HIC Ltd | 3/16/22 | (25.00) | 3106 | HIC Ltd | 3/17/22 | (25.00) | | | 3077 | HIC Ltd | 3/16/22 | (75.00) | 3107 | HIC Ltd | 3/17/22 | (25.00) | | | 3078 | HIC Ltd | 3/16/22 | (35.00) | 3108 | HIC Ltd | 3/17/22 | (25.00) | | | 3079 | HIC Ltd | 3/16/22 | (75.00) | 3109 | HIC Ltd | 3/17/22 | (25.00) | | | 3080 | HIC Ltd | 3/16/22 | (75.00) | 3110 | HIC Ltd | 3/17/22 | (20.00) | | | 3081 | HIC Ltd | 3/16/22 | (75.00) | 3111 | HIC Ltd | 3/17/22 | (25.00) | | | 3082 | HIC Ltd | 3/16/22 | (75.00) | 3112 | HIC Ltd | 3/17/22 | (25.00) | | | 3083 | HIC Ltd | 3/16/22 | (35.00) | 3113 | HIC Ltd | 3/17/22 | (25.00) | | | 3084 | HIC Ltd | 3/16/22 | (25.00) | 3114 | HIC Ltd | 3/17/22 | (25.00) | | | 3085 | HIC Ltd | 3/16/22 | (35.00) | 3115 | HIC Ltd | 3/17/22 | (25.00) | | | 3086 | HIC Ltd | 3/16/22 | (35.00) | 3116 | HIC Ltd | 3/17/22 | (25.00) | | | 3087 | HIC Ltd | 3/16/22 | (75.00) | 3117 | HIC Ltd | 3/17/22 | (25.00) | | | 3088 | HIC Ltd | 3/16/22 | (75.00) | 3118 | HIC Ltd | 3/17/22 | (25.00) | | | 3089 | HIC Ltd | 3/16/22 | (35.00) | 3119 | HIC Ltd | 3/17/22 | (25.00) | | | 3090 | HIC Ltd | 3/16/22 | (75.00) | 3120 | HIC Ltd | 3/17/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 63 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3121 | HIC Ltd | 3/17/22 | (25.00) | 3151 | HIC Ltd | 3/17/22 | (25.00) | | | 3122 | HIC Ltd | 3/17/22 | (20.00) | 3152 | HIC Ltd | 3/17/22 | (25.00) | | | 3123 | HIC Ltd | 3/17/22 | (25.00) | 3153 | HIC Ltd | 3/17/22 | (25.00) | | | 3124 | HIC Ltd | 3/17/22 | (25.00) | 3154 | HIC Ltd | 3/17/22 | (25.00) | | | 3125 | HIC Ltd | 3/17/22 | (25.00) | 3155 | HIC Ltd | 3/17/22 | (20.00) | | | 3126 | HIC Ltd | 3/17/22 | (25.00) | 3156 | HIC Ltd | 3/17/22 | (20.00) | | | 3127 | HIC Ltd | 3/17/22 | (25.00) | 3157 | HIC Ltd | 3/17/22 | (25.00) | | | 3128 | HIC Ltd | 3/17/22 | (25.00) | 3158 | HIC Ltd | 3/17/22 | (25.00) | | | 3129 | HIC Ltd | 3/17/22 | (25.00) | 3159 | HIC Ltd | 3/17/22 | (20.00) | | | 3130 | HIC Ltd | 3/17/22 | (25.00) | 3160 | HIC Ltd | 3/17/22 | (25.00) | | | 3131 | HIC Ltd | 3/17/22 | (25.00) | 3161 | HIC Ltd | 3/17/22 | (25.00) | | | 3132 | HIC Ltd | 3/17/22 | (25.00) | 3162 | HIC Ltd | 3/17/22 | (25.00) | | | 3133 | HIC Ltd | 3/17/22 | (25.00) | 3163 | HIC Ltd | 3/17/22 | (25.00) | | | 3134 | HIC Ltd | 3/17/22 | (25.00) | 3164 | HIC Ltd | 3/17/22 | (20.00) | | | 3135 | HIC Ltd | 3/17/22 | (25.00) | 3165 | HIC Ltd | 3/17/22 | (25.00) | | | 3136 | HIC Ltd | 3/17/22 | (25.00) | 3166 | HIC Ltd | 3/17/22 | (25.00) | | | 3137 | HIC Ltd | 3/17/22 | (25.00) | 3167 | HIC Ltd | 3/17/22 | (25.00) | | | 3138 | HIC Ltd | 3/17/22 | (25.00) | 3168 | HIC Ltd | 3/17/22 | (25.00) | | | 3139 | HIC Ltd | 3/17/22 | (25.00) | 3169 | HIC Ltd | 3/17/22 | (25.00) | | | 3140 | HIC Ltd | 3/17/22 | (25.00) | 3170 | HIC Ltd | 3/17/22 | (20.00) | | | 3141 | HIC Ltd | 3/17/22 | (25.00) | 3171 | HIC Ltd | 3/17/22 | (20.00) | | | 3142 | HIC Ltd | 3/17/22 | (25.00) | 3172 | HIC Ltd | 3/17/22 | (20.00) | | | 3143 | HIC Ltd | 3/17/22 | (25.00) | 3173 | HIC Ltd | 3/17/22 | (25.00) | | | 3144 | HIC Ltd | 3/17/22 | (20.00) | 3174 | HIC Ltd | 3/17/22 | (25.00) | | | 3145 | HIC Ltd | 3/17/22 | (25.00) | 3175 | HIC Ltd | 3/17/22 | (20.00) | | | 3146 | HIC Ltd | 3/17/22 | (25.00) | 3176 | HIC Ltd | 3/17/22 | (20.00) | | | 3147 | HIC Ltd | 3/17/22 | (25.00) | 3177 | HIC Ltd | 3/17/22 | (25.00) | | | 3148 | HIC Ltd | 3/17/22 | (25.00) | 3178 | HIC Ltd | 3/17/22 | (75.00) | | | 3149 | HIC Ltd | 3/17/22 | (25.00) | 3179 | HIC Ltd | 3/17/22 | (75.00) | | | 3150 | HIC Ltd | 3/17/22 | (25.00) | 3180 | HIC Ltd | 3/17/22 | (35.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 64 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3181 | HIC Ltd | 3/17/22 | (75.00) | 3211 | HIC Ltd | 3/18/22 | (25.00) | | | 3182 | HIC Ltd | 3/17/22 | (75.00) | 3212 | HIC Ltd | 3/18/22 | (25.00) | | | 3183 | HIC Ltd | 3/17/22 | (75.00) | 3213 | HIC Ltd | 3/18/22 | (25.00) | | | 3184 | HIC Ltd | 3/17/22 | (75.00) | 3214 | HIC Ltd | 3/18/22 | (25.00) | | | 3185 | HIC Ltd | 3/17/22 | (25.00) | 3215 | HIC Ltd | 3/18/22 | (25.00) | | | 3186 | HIC Ltd | 3/17/22 | (25.00) | 3216 | HIC Ltd | 3/18/22 | (25.00) | | | 3187 | HIC Ltd | 3/17/22 | (20.00) | 3217 | HIC Ltd | 3/18/22 | (25.00) | | | 3188 | HIC Ltd | 3/17/22 | (20.00) | 3218 | HIC Ltd | 3/18/22 | (25.00) | | | 3189 | HIC Ltd | 3/17/22 | (20.00) | 3219 | HIC Ltd | 3/18/22 | (25.00) | | | 3190 | HIC Ltd | 3/17/22 | (20.00) | 3220 | HIC Ltd | 3/18/22 | (25.00) | | | 3191 | HIC Ltd | 3/17/22 | (20.00) | 3221 | HIC Ltd | 3/18/22 | (25.00) | | | 3192 | HIC Ltd | 3/18/22 | (25.00) | 3222 | HIC Ltd | 3/18/22 | (25.00) | | | 3193 | HIC Ltd | 3/18/22 | (25.00) | 3223 | HIC Ltd | 3/18/22 | (25.00) | | | 3194 | HIC Ltd | 3/18/22 | (25.00) | 3224 | HIC Ltd | 3/18/22 | (25.00) | | | 3195 | HIC Ltd | 3/18/22 | (25.00) | 3225 | HIC Ltd | 3/18/22 | (25.00) | | | 3196 | HIC Ltd | 3/18/22 | (25.00) | 3226 | HIC Ltd | 3/18/22 | (35.00) | | | 3197 | HIC Ltd | 3/18/22 | (35.00) | 3227 | HIC Ltd | 3/18/22 | (35.00) | | | 3198 | HIC Ltd | 3/18/22 | (25.00) | 3228 | HIC Ltd | 3/18/22 | (35.00) | | | 3199 | HIC Ltd | 3/18/22 | (25.00) | 3229 | HIC Ltd | 3/18/22 | (35.00) | | | 3200 | HIC Ltd | 3/18/22 | (25.00) | 3230 | HIC Ltd | 3/18/22 | (35.00) | | | 3201 | HIC Ltd | 3/18/22 | (25.00) | 3231 | HIC Ltd | 3/18/22 | (35.00) | | | 3202 | HIC Ltd | 3/18/22 | (25.00) | 3232 | HIC Ltd | 3/18/22 | (35.00) | | | 3203 | HIC Ltd | 3/18/22 | (25.00) | 3233 | HIC Ltd | 3/18/22 | (75.00) | | | 3204 | HIC Ltd | 3/18/22 | (25.00) | 3234 | HIC Ltd | 3/18/22 | (20.00) | | | 3205 | HIC Ltd | 3/18/22 | (25.00) | 3235 | HIC Ltd | 3/18/22 | (25.00) | | | 3206 | HIC Ltd | 3/18/22 | (25.00) | 3236 | HIC Ltd | 3/18/22 | (25.00) | | | 3207 | HIC Ltd | 3/18/22 | (25.00) | 3237 | HIC Ltd | 3/18/22 | (25.00) | | | 3208 | HIC Ltd | 3/18/22 | (25.00) | 3238 | HIC Ltd | 3/18/22 | (25.00) | | | 3209 | HIC Ltd | 3/18/22 | (25.00) | 3239 | HIC Ltd | 3/18/22 | (25.00) | | | 3210 | HIC Ltd | 3/18/22 | (25.00) | 3240 | HIC Ltd | 3/18/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 65 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|----------|--| | 3241 | HIC Ltd | 3/18/22 | (25.00) | 3271 | HIC Ltd | 3/18/22 | (25.00) | | | 3242 | HIC Ltd | 3/18/22 | (25.00) | 3272 | HIC Ltd | 3/18/22 | (75.00) | | | 3243 | HIC Ltd | 3/18/22 | (25.00) | 3273 | HIC Ltd | 3/18/22 | (20.00) | | | 3244 | HIC Ltd | 3/18/22 | (25.00) | 3274 | HIC Ltd | 3/18/22 | (20.00) | | | 3245 | HIC Ltd | 3/18/22 | (25.00) | 3275 | HIC Ltd | 3/18/22 | (25.00) | | | 3246 | HIC Ltd | 3/18/22 | (25.00) | 3276 | HIC Ltd | 3/18/22 | (25.00) | | | 3247 | HIC Ltd | 3/18/22 | (25.00) | 3277 | HIC Ltd | 3/18/22 | (20.00) | | | 3248 | HIC Ltd | 3/18/22 | (25.00) | 3278 | HIC Ltd | 3/18/22 | (20.00) | | | 3249 | HIC Ltd | 3/18/22 | (25.00) | 3279 | HIC Ltd | 3/18/22 | (25.00) | | | 3250 | HIC Ltd | 3/18/22 | (25.00) | 3280 | HIFG Ltd | 3/21/22 | (750.00) | | | 3251 | HIC Ltd | 3/18/22 | (25.00) | 3281 | HIR Ltd | 3/21/22 | (750.00) | | | 3252 | HIC Ltd | 3/18/22 | (25.00) | 3282 | HIC Ltd | 3/21/22 | (35.00) | | | 3253 | HIC Ltd | 3/18/22 | (25.00) | 3283 | HIC Ltd | 3/21/22 | (25.00) | | | 3254 | HIC Ltd | 3/18/22 | (25.00) | 3284 | HIC Ltd | 3/21/22 | (25.00) | | | 3255 | HIC Ltd | 3/18/22 | (25.00) | 3285 | HIC Ltd | 3/21/22 | (25.00) | | | 3256 | HIC Ltd | 3/18/22 | (25.00) | 3286 | HIC Ltd | 3/21/22 | (25.00) | | | 3257 | HIC Ltd | 3/18/22 | (25.00) | 3287 | HIC Ltd | 3/21/22 | (25.00) | | | 3258 | HIC Ltd | 3/18/22 | (25.00) | 3288 | HIC Ltd | 3/21/22 | (25.00) | | | 3259 | HIC Ltd | 3/18/22 | (25.00) | 3289 | HIC Ltd | 3/21/22 | (25.00) | | | 3260 | HIC Ltd | 3/18/22 | (25.00) | 3290 | HIC Ltd | 3/21/22 | (25.00) | | | 3261 | HIC Ltd | 3/18/22 | (25.00) | 3291 | HIC Ltd | 3/21/22 | (25.00) | | | 3262 | HIC Ltd | 3/18/22 | (25.00) | 3292 | HIC Ltd | 3/21/22 | (25.00) | | | 3263 | HIC Ltd | 3/18/22 | (25.00) | 3293 | HIC Ltd | 3/21/22 | (25.00) | | | 3264 | HIC Ltd | 3/18/22 | (25.00) | 3294 | HIC Ltd | 3/21/22 | (25.00) | | | 3265 | HIC Ltd | 3/18/22 | (25.00) | 3295 | HIC Ltd | 3/21/22 | (25.00) | | | 3266 | HIC Ltd | 3/18/22 | (25.00) | 3296 | HIC Ltd | 3/21/22 | (25.00) | | | 3267 | HIC Ltd | 3/18/22 | (25.00) | 3297 | HIC Ltd | 3/21/22 | (25.00) | | | 3268 | HIC Ltd | 3/18/22 | (25.00) | 3298 | HIC Ltd | 3/21/22 | (25.00) | | | 3269 | HIC Ltd | 3/18/22 | (25.00) | 3299 | HIC Ltd | 3/21/22 | (25.00) | | | 3270 | HIC Ltd | 3/18/22 | (25.00) | 3300 | HIC Ltd | 3/21/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 66 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--| | 3301 | HIC Ltd | 3/21/22 | (25.00) | 3331 | HIC Ltd | 3/21/22 | (75.00) | | | | 3302 | HIC Ltd | 3/21/22 | (25.00) | 3332 | HIC Ltd | 3/21/22 | (35.00) | | | | 3303 | HIC Ltd | 3/21/22 | (25.00) | 3333 | HIC Ltd | 3/21/22 | (75.00) | | | | 3304 | HIC Ltd | 3/21/22 | (25.00) | 3334 | HIC Ltd | 3/21/22 | (75.00) | | | | 3305 | HIC Ltd | 3/21/22 | (25.00) | 3335 | HIC Ltd | 3/21/22 | (35.00) | | | | 3306 | HIC Ltd | 3/21/22 | (25.00) | 3336 | HIC Ltd | 3/21/22 | (75.00) | | | | 3307 | HIC Ltd | 3/21/22 | (25.00) | 3337 | HIC Ltd | 3/21/22 | (75.00) | | | | 3308 | HIC Ltd | 3/21/22 | (25.00) | 3338 | HIC Ltd | 3/21/22 | (75.00) | | | | 3309 | HIC Ltd | 3/21/22 | (25.00) | 3339 | HIC Ltd | 3/21/22 | (25.00) | | | | 3310 | HIC Ltd | 3/21/22 | (25.00) | 3340 | HIC Ltd | 3/21/22 | (25.00) | | | | 3311 | HIC Ltd | 3/21/22 | (25.00) | 3341 | HIC Ltd | 3/21/22 | (25.00) | | | | 3312 | HIC Ltd | 3/21/22 | (25.00) | 3342 | HIC Ltd | 3/21/22 | (25.00) | | | | 3313 | HIC Ltd | 3/21/22 | (25.00) | 3343 | HIC Ltd | 3/21/22 | (25.00) | | | | 3314 | HIC Ltd | 3/21/22 | (25.00) | 3344 | HIC Ltd | 3/21/22 | (25.00) | | | | 3315 | HIC Ltd | 3/21/22 | (25.00) | 3345 | HIC Ltd | 3/21/22 | (25.00) | | | | 3316 | HIC Ltd | 3/21/22 | (5.00) | 3346 | HIC Ltd | 3/21/22 | (25.00) | | | | 3317 | HIC Ltd | 3/21/22 | (5.00) | 3347 | HIC Ltd | 3/21/22 | (25.00) | | | | 3318 | HIC Ltd | 3/21/22 | (75.00) | 3348 | HIC Ltd | 3/21/22 | (25.00) | | | | 3319 | HIC Ltd | 3/21/22 | (75.00) | 3349 | HIC Ltd | 3/21/22 | (25.00) | | | | 3320 | HIC Ltd | 3/21/22 | (75.00) | 3350 | HIC Ltd | 3/21/22 | (25.00) | | | | 3321 | HIC Ltd | 3/21/22 | (75.00) | 3351 | HIC Ltd | 3/21/22 | (25.00) | | | | 3322 | HIC Ltd | 3/21/22 | (35.00) | 3352 | HIC Ltd | 3/21/22 | (25.00) | | | | 3323 | HIC Ltd | 3/21/22 | (75.00) | 3353 | HIC Ltd | 3/21/22 | (25.00) | | | | 3324 | HIC Ltd | 3/21/22 | (75.00) | 3354 | HIC Ltd | 3/21/22 | (25.00) | | | | 3325 | HIC Ltd | 3/21/22 | (75.00) | 3355 | HIC Ltd | 3/21/22 | (25.00) | | | | 3326 | HIC Ltd | 3/21/22 | (75.00) | 3356 | HIC Ltd | 3/21/22 | (25.00) | | | | 3327 | HIC Ltd | 3/21/22 | (75.00) | 3357 | HIC Ltd | 3/21/22 | (25.00) | | | | 3328 | HIC Ltd | 3/21/22 | (75.00) | 3358 | HIC Ltd | 3/21/22 | (25.00) | | | | 3329 | HIC Ltd | 3/21/22 | (35.00) | 3359 | HIC Ltd | 3/21/22 | (25.00) | | | | 3330 | HIC Ltd | 3/21/22 | (75.00) | 3360 | HIC Ltd | 3/21/22 | (25.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 67 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3361 | HIC Ltd | 3/21/22 | (25.00) | 3391 | HIC Ltd | 3/21/22 | (25.00) | | | 3362 | HIC Ltd | 3/21/22 | (25.00) | 3392 | HIC Ltd | 3/21/22 | (25.00) | | | 3363 | HIC Ltd | 3/21/22 | (25.00) | 3393 | HIC Ltd | 3/21/22 | (25.00) | | | 3364 | HIC Ltd | 3/21/22 | (25.00) | 3394 | HIC Ltd | 3/21/22 | (25.00) | | | 3365 | HIC Ltd | 3/21/22 | (25.00) | 3395 | HIC Ltd | 3/21/22 | (25.00) | | | 3366 | HIC Ltd | 3/21/22 | (25.00) | 3396 | HIC Ltd | 3/21/22 | (25.00) | | | 3367 | HIC Ltd | 3/21/22 | (25.00) | 3397 | HIC Ltd | 3/21/22 | (25.00) | | | 3368 | HIC Ltd | 3/21/22 | (25.00) | 3398 | HIC Ltd | 3/21/22 | (25.00) | | | 3369 | HIC Ltd | 3/21/22 | (25.00) | 3399 | HIC Ltd | 3/21/22 | (25.00) | | | 3370 | HIC Ltd | 3/21/22 | (25.00) | 3400 | HIC Ltd | 3/21/22 | (25.00) | | | 3371 | HIC Ltd | 3/21/22 | (25.00) | 3401 | HIC Ltd | 3/21/22 | (5.00) | | | 3372 | HIC Ltd | 3/21/22 | (25.00) | 3402 | HIC Ltd | 3/21/22 | (5.00) | | | 3373 | HIC Ltd | 3/21/22 | (25.00) | 3403 | HIC Ltd | 3/21/22 | (5.00) | | | 3374 | HIC Ltd | 3/21/22 | (25.00) | 3404 | HIC Ltd | 3/21/22 | (20.00) | | | 3375 | HIC Ltd | 3/21/22 | (25.00) | 3405 | HIC Ltd | 3/21/22 | (25.00) | | | 3376 | HIC Ltd | 3/21/22 | (25.00) | 3406 | HIC Ltd | 3/21/22 | (25.00) | | | 3377 | HIC Ltd | 3/21/22 | (25.00) | 3407 | HIC Ltd | 3/21/22 | (25.00) | | | 3378 | HIC Ltd | 3/21/22 | (25.00) | 3408 | HIC Ltd | 3/22/22 | (25.00) | | | 3379 | HIC Ltd | 3/21/22 | (25.00) | 3409 | HIC Ltd | 3/22/22 | (25.00) | | | 3380 | HIC Ltd | 3/21/22 | (25.00) | 3410 | HIC Ltd | 3/22/22 | (25.00) | | | 3381 | HIC Ltd | 3/21/22 | (25.00) | 3411 | HIC Ltd | 3/22/22 | (25.00) | | | 3382 | HIC Ltd | 3/21/22 | (25.00) | 3412 | HIC Ltd | 3/22/22 | (25.00) | | | 3383 | HIC Ltd | 3/21/22 | (25.00) | 3413 | HIC Ltd | 3/22/22 | (25.00) | | | 3384 | HIC Ltd | 3/21/22 | (25.00) | 3414 | HIC Ltd | 3/22/22 | (25.00) | | | 3385 | HIC Ltd | 3/21/22 | (25.00) | 3415 | HIC Ltd | 3/22/22 | (25.00) | | | 3386 | HIC Ltd | 3/21/22 | (25.00) | 3416 | HIC Ltd | 3/22/22 | (25.00) | | | 3387 | HIC Ltd | 3/21/22 | (25.00) | 3417 | HIC Ltd | 3/22/22 | (25.00) | | | 3388 | HIC Ltd | 3/21/22 | (25.00) | 3418 | HIC Ltd | 3/22/22 | (25.00) | | | 3389 | HIC Ltd | 3/21/22 | (25.00) | 3419 | HIC Ltd | 3/22/22 | (25.00) | | | 3390 | HIC Ltd | 3/21/22 | (25.00) | 3420 | HIC Ltd | 3/22/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 68 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3421 | HIC Ltd | 3/22/22 | (25.00) | 3451 | HIC Ltd | 3/22/22 | (35.00) | | | 3422 | HIC Ltd | 3/22/22 | (25.00) | 3452 | HIC Ltd | 3/22/22 | (75.00) | | | 3423 | HIC Ltd | 3/22/22 | (25.00) | 3453 | HIC Ltd | 3/22/22 | (75.00) | | | 3424 | HIC Ltd | 3/22/22 | (25.00) | 3454 | HIC Ltd | 3/22/22 | (75.00) | | | 3425 | HIC Ltd | 3/22/22 | (25.00) | 3455 | HIC Ltd | 3/22/22 | (35.00) | | | 3426 | HIC Ltd | 3/22/22 | (25.00) | 3456 | HIC Ltd | 3/22/22 | (75.00) | | | 3427 | HIC Ltd | 3/22/22 | (25.00) | 3457 | HIC Ltd | 3/22/22 | (75.00) | | | 3428 | HIC Ltd | 3/22/22 | (25.00) | 3458 | HIC Ltd | 3/22/22 | (35.00) | | | 3429 | HIC Ltd | 3/22/22 | (25.00) | 3459 | HIC Ltd | 3/22/22 | (25.00) | | | 3430 | HIC Ltd | 3/22/22 | (25.00) | 3460 | HIC Ltd | 3/22/22 | (25.00) | | | 3431 | HIC Ltd | 3/22/22 | (25.00) | 3461 | HIC Ltd | 3/22/22 | (25.00) | | | 3432 | HIC Ltd | 3/22/22 | (25.00) | 3462 | HIC Ltd | 3/22/22 | (25.00) | | | 3433 | HIC Ltd | 3/22/22 | (25.00) | 3463 | HIC Ltd | 3/22/22 | (25.00) | | | 3434 | HIC Ltd | 3/22/22 | (25.00) | 3464 | HIC Ltd | 3/22/22 | (25.00) | | | 3435 | HIC Ltd | 3/22/22 | (35.00) | 3465 | HIC Ltd | 3/22/22 | (25.00) | | | 3436 | HIC Ltd | 3/22/22 | (5.00) | 3466 | HIC Ltd | 3/22/22 | (25.00) | | | 3437 | HIC Ltd | 3/22/22 | (5.00) | 3467 | HIC Ltd | 3/22/22 | (25.00) | | | 3438 | HIC Ltd | 3/22/22 | (35.00) | 3468 | HIC Ltd | 3/22/22 | (25.00) | | | 3439 | HIC Ltd | 3/22/22 | (35.00) | 3469 | HIC Ltd | 3/22/22 | (25.00) | | | 3440 | HIC Ltd | 3/22/22 | (75.00) | 3470 | HIC Ltd | 3/22/22 | (25.00) | | | 3441 | HIC Ltd | 3/22/22 | (75.00) | 3471 | HIC Ltd | 3/22/22 | (25.00) | | | 3442 | HIC Ltd | 3/22/22 | (35.00) | 3472 | HIC Ltd | 3/22/22 | (25.00) | | | 3443 | HIC Ltd | 3/22/22 | (75.00) | 3473 | HIC Ltd | 3/22/22 | (25.00) | | | 3444 | HIC Ltd | 3/22/22 | (75.00) | 3474 | HIC Ltd | 3/22/22 | (50.00) | | | 3445 | HIC Ltd | 3/22/22 | (75.00) | 3475 | HIC Ltd | 3/22/22 | (25.00) | | | 3446 | HIC Ltd | 3/22/22 | (35.00) | 3476 | HIC Ltd | 3/22/22 | (25.00) | | | 3447 | HIC Ltd | 3/22/22 | (35.00) | 3477 | HIC Ltd | 3/22/22 | (25.00) | | | 3448 | HIC Ltd | 3/22/22 | (35.00) | 3478 | HIC Ltd | 3/22/22 | (25.00) | | | 3449 | HIC Ltd | 3/22/22 | (75.00) | 3479 | HIC Ltd | 3/22/22 | (25.00) | | | 3450 | HIC Ltd | 3/22/22 | (75.00) | 3480 | HIC Ltd | 3/22/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 69 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3481 | HIC Ltd | 3/22/22 | (25.00) | 3511 | HIC Ltd | 3/23/22 | (5.00) | | | 3482 | HIC Ltd | 3/22/22 | (25.00) | 3512 | HIC Ltd | 3/23/22 | (5.00) | | | 3483 | HIC Ltd | 3/22/22 | (20.00) | 3513 | HIC Ltd | 3/23/22 | (25.00) | | | 3484 | HIC Ltd | 3/22/22 | (25.00) | 3514 | HIC Ltd | 3/23/22 | (25.00) | | | 3485 | HIC Ltd | 3/22/22 | (25.00) | 3515 | HIC Ltd | 3/23/22 | (25.00) | | | 3486 | HIC Ltd | 3/22/22 | (25.00) | 3516 | HIC Ltd | 3/23/22 | (25.00) | | | 3487 | HIC Ltd | 3/22/22 | (25.00) | 3517 | HIC Ltd | 3/23/22 | (25.00) | | | 3488 | HIC Ltd | 3/22/22 | (25.00) | 3518 | HIC Ltd | 3/23/22 | (25.00) | | | 3489 | HIC Ltd | 3/22/22 | (25.00) | 3519 | HIC Ltd | 3/23/22 | (25.00) | | | 3490 | HIC Ltd | 3/22/22 | (25.00) | 3520 | HIC Ltd | 3/23/22 | (25.00) | | | 3491 | HIC Ltd | 3/22/22 | (25.00) | 3521 | HIC Ltd | 3/23/22 | (25.00) | | | 3492 | HIC Ltd | 3/22/22 | (25.00) | 3522 | HIC Ltd | 3/23/22 | (25.00) | | | 3493 | HIC Ltd | 3/22/22 | (25.00) | 3523 | HIC Ltd | 3/23/22 | (25.00) | | | 3494 | HIC Ltd | 3/22/22 | (25.00) | 3524 | HIC Ltd | 3/23/22 | (25.00) | | | 3495 | HIC Ltd | 3/22/22 | (25.00) | 3525 | HIC Ltd | 3/23/22 | (25.00) | | | 3496 | HIC Ltd | 3/22/22 | (25.00) | 3526 | HIC Ltd | 3/23/22 | (25.00) | | | 3497 | HIC Ltd | 3/22/22 | (25.00) | 3527 | HIC Ltd | 3/23/22 | (25.00) | | | 3498 | HIC Ltd | 3/22/22 | (25.00) | 3528 | HIC Ltd | 3/23/22 | (25.00) | | | 3499 | HIC Ltd | 3/22/22 | (25.00) | 3529 | HIC Ltd | 3/23/22 | (25.00) | | | 3500 | HIC Ltd | 3/22/22 | (25.00) | 3530 | HIC Ltd | 3/23/22 | (20.00) | | | 3501 | HIC Ltd | 3/23/22 | (35.00) | 3531 | HIC Ltd | 3/23/22 | (25.00) | | | 3502 | HIC Ltd | 3/23/22 | (25.00) | 3532 | HIC Ltd | 3/23/22 | (25.00) | | | 3503 | HIC Ltd | 3/23/22 | (25.00) | 3533 | HIC Ltd | 3/23/22 | (25.00) | | | 3504 | HIC Ltd | 3/23/22 | (25.00) | 3534 | HIC Ltd | 3/23/22 | (25.00) | | | 3505 | HIC Ltd | 3/23/22 | (25.00) | 3535 | HIC Ltd | 3/23/22 | (25.00) | | | 3506 | HIC Ltd | 3/23/22 | (25.00) | 3536 | HIC Ltd | 3/23/22 | (25.00) | | | 3507 | HIC Ltd | 3/23/22 | (25.00) | 3537 | HIC Ltd | 3/23/22 | (25.00) | | | 3508 | HIC Ltd | 3/23/22 | (25.00) | 3538 | HIC Ltd | 3/23/22 | (25.00) | | | 3509 | HIC Ltd | 3/23/22 | (25.00) | 3539 | HIC Ltd | 3/23/22 | (25.00) | | | 3510 | HIC Ltd | 3/23/22 | (35.00) | 3540 | HIC Ltd | 3/23/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 70 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3541 | HIC Ltd | 3/23/22 | (25.00) | 3571 | HIC Ltd | 3/23/22 | (25.00) | | | 3542 | HIC Ltd | 3/23/22 | (25.00) | 3572 | HIC Ltd | 3/23/22 | (25.00) | | | 3543 | HIC Ltd | 3/23/22 | (25.00) | 3573 | HIC Ltd | 3/23/22 | (25.00) | | | 3544 | HIC Ltd | 3/23/22 | (25.00) | 3574 | HIC Ltd | 3/23/22 | (25.00) | | | 3545 | HIC Ltd | 3/23/22 | (25.00) | 3575 | HIC Ltd | 3/23/22 | (25.00) | | | 3546 | HIC Ltd | 3/23/22 | (25.00) | 3576 | HIC Ltd | 3/23/22 | (25.00) | | | 3547 | HIC Ltd | 3/23/22 | (25.00) | 3577 | HIC Ltd | 3/23/22 | (25.00) | | | 3548 | HIC Ltd | 3/23/22 | (25.00) | 3578 | HIC Ltd | 3/23/22 | (25.00) | | | 3549 | HIC Ltd | 3/23/22 | (25.00) | 3579 | HIC Ltd | 3/23/22 | (25.00) | | | 3550 | HIC Ltd | 3/23/22 | (25.00) | 3580 | HIC Ltd | 3/23/22 | (25.00) | | | 3551 | HIC Ltd | 3/23/22 | (25.00) | 3581 | HIC Ltd | 3/23/22 | (25.00) | | | 3552 | HIC Ltd | 3/23/22 | (25.00) | 3582 | HIC Ltd | 3/23/22 | (25.00) | | | 3553 | HIC Ltd | 3/23/22 | (25.00) | 3583 | HIC Ltd | 3/23/22 | (25.00) | | | 3554 | HIC Ltd | 3/23/22 | (25.00) | 3584 | HIC Ltd | 3/23/22 | (25.00) | | | 3555 | HIC Ltd | 3/23/22 | (25.00) | 3585 | HIC Ltd | 3/23/22 | (25.00) | | | 3556 | HIC Ltd | 3/23/22 | (25.00) | 3586 | HIC Ltd | 3/23/22 | (25.00) | | | 3557 | HIC Ltd | 3/23/22 | (25.00) | 3587 | HIC Ltd | 3/23/22 | (25.00) | | | 3558 | HIC Ltd | 3/23/22 | (25.00) | 3588 | HIC Ltd | 3/23/22 | (25.00) | | | 3559 | HIC Ltd | 3/23/22 | (25.00) | 3589 | HIC Ltd | 3/23/22 | (25.00) | | | 3560 | HIC Ltd | 3/23/22 | (25.00) | 3590 | HIC Ltd | 3/23/22 | (35.00) | | | 3561 | HIC Ltd | 3/23/22 | (25.00) | 3591 | HIC Ltd | 3/23/22 | (35.00) | | | 3562 | HIC Ltd | 3/23/22 | (25.00) | 3592 | HIC Ltd | 3/23/22 | (35.00) | | | 3563 | HIC Ltd | 3/23/22 | (25.00) | 3593 | HIC Ltd | 3/23/22 | (75.00) | | | 3564 | HIC Ltd | 3/23/22 | (25.00) | 3594 | HIC Ltd | 3/23/22 | (75.00) | | | 3565 | HIC Ltd | 3/23/22 | (25.00) | 3595 | HIC Ltd | 3/23/22 | (75.00) | | | 3566 | HIC Ltd | 3/23/22 | (25.00) | 3596 | HIC Ltd | 3/23/22 | (75.00) | | | 3567 | HIC Ltd | 3/23/22 | (25.00) | 3597 | HIC Ltd | 3/23/22 | (75.00) | | | 3568 | HIC Ltd | 3/23/22 | (25.00) | 3598 | HIC Ltd | 3/23/22 | (35.00) | | | 3569 | HIC Ltd | 3/23/22 | (25.00) | 3599 | HIC Ltd | 3/23/22 | (75.00) | | | 3570 | HIC Ltd | 3/23/22 | (25.00) | 3600 | HIC Ltd | 3/23/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 71 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3601 | HIC Ltd | 3/23/22 | (20.00) | 3631 | HIC Ltd | 3/24/22 | (25.00) | | | 3602 | HIC Ltd | 3/23/22 | (20.00) | 3632 | HIC Ltd | 3/24/22 | (25.00) | | | 3603 | HIC Ltd | 3/23/22 | (20.00) | 3633 | HIC Ltd | 3/24/22 | (25.00) | | | 3604 | HIC Ltd | 3/23/22 | (20.00) | 3634 | HIC Ltd | 3/24/22 | (25.00) | | | 3605 | HIC Ltd | 3/23/22 | (20.00) | 3635 | HIC Ltd | 3/24/22 | (25.00) | | | 3606 | HIC Ltd | 3/23/22 | (20.00) | 3636 | HIC Ltd | 3/24/22 | (25.00) | | | 3607 | HIC Ltd | 3/23/22 | (20.00) | 3637 | HIC Ltd | 3/24/22 | (25.00) | | | 3608 | HIC Ltd | 3/23/22 | (20.00) | 3638 | HIC Ltd | 3/24/22 | (25.00) | | | 3609 | HIC Ltd | 3/23/22 | (20.00) | 3639 | HIC Ltd | 3/24/22 | (25.00) | | | 3610 | HIC Ltd | 3/23/22 | (20.00) | 3640 | HIC Ltd | 3/24/22 | (25.00) | | | 3611 | HIC Ltd | 3/23/22 | (20.00) | 3641 | HIC Ltd | 3/24/22 | (25.00) | | | 3612 | HIC Ltd | 3/23/22 | (20.00) | 3642 | HIC Ltd | 3/24/22 | (25.00) | | | 3613 | HIC Ltd | 3/23/22 | (20.00) | 3643 | HIC Ltd | 3/24/22 | (25.00) | | | 3614 | HIC Ltd | 3/23/22 | (20.00) | 3644 | HIC Ltd | 3/24/22 | (25.00) | | | 3615 | HIC Ltd | 3/23/22 | (20.00) | 3645 | HIC Ltd | 3/24/22 | (25.00) | | | 3616 | HIC Ltd | 3/23/22 | (20.00) | 3646 | HIC Ltd | 3/24/22 | (25.00) | | | 3617 | HIC Ltd | 3/23/22 | (20.00) | 3647 | HIC Ltd | 3/24/22 | (25.00) | | | 3618 | HIC Ltd | 3/23/22 | (20.00) | 3648 | HIC Ltd | 3/24/22 | (25.00) | | | 3619 | HIC Ltd | 3/23/22 | (20.00) | 3649 | HIC Ltd | 3/24/22 | (25.00) | | | 3620 | HIC Ltd | 3/23/22 | (20.00) | 3650 | HIC Ltd | 3/24/22 | (25.00) | | | 3621 | HIC Ltd | 3/23/22 | (20.00) | 3651 | HIC Ltd | 3/24/22 | (25.00) | | | 3622 | HIC Ltd | 3/23/22 | (20.00) | 3652 | HIC Ltd | 3/24/22 | (25.00) | | | 3623 | HIC Ltd | 3/23/22 | (20.00) | 3653 | HIC Ltd | 3/24/22 | (25.00) | | | 3624 | HIC Ltd | 3/23/22 | (20.00) | 3654 | HIC Ltd | 3/24/22 | (25.00) | | | 3625 | HIC Ltd | 3/23/22 | (20.00) | 3655 | HIC Ltd | 3/24/22 | (25.00) | | | 3626 | HIC Ltd | 3/23/22 | (20.00) | 3656 | HIC Ltd | 3/24/22 | (25.00) | | | 3627 | HIC Ltd | 3/23/22 | (20.00) | 3657 | HIC Ltd | 3/24/22 | (25.00) | | | 3628 | HIC Ltd | 3/23/22 | (20.00) | 3658 | HIC Ltd | 3/24/22 | (25.00) | | | 3629 | HIC Ltd | 3/23/22 | (25.00) | 3659 | HIC Ltd | 3/24/22 | (25.00) | | | 3630 | HIC Ltd | 3/23/22 | (20.00) | 3660 | HIC Ltd | 3/24/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 72 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3661 | HIC Ltd | 3/24/22 | (25.00) | 3691 | HIC Ltd | 3/24/22 | (75.00) | | | 3662 | HIC Ltd | 3/24/22 | (25.00) | 3692 | HIC Ltd | 3/24/22 | (75.00) | | | 3663 | HIC Ltd | 3/24/22 | (25.00) | 3693 | HIC Ltd | 3/24/22 | (75.00) | | | 3664 | HIC Ltd | 3/24/22 | (25.00) | 3694 | HIC Ltd | 3/24/22 | (75.00) | | | 3665 | HIC Ltd | 3/24/22 | (25.00) | 3695 | HIC Ltd | 3/24/22 | (75.00) | | | 3666 | HIC Ltd | 3/24/22 | (25.00) | 3696 | HIC Ltd | 3/24/22 | (75.00) | | | 3667 | HIC Ltd | 3/24/22 | (25.00) | 3697 | HIC Ltd | 3/24/22 | (75.00) | | | 3668 | HIC Ltd | 3/24/22 | (25.00) | 3698 | HIC Ltd | 3/24/22 | (75.00) | | | 3669 | HIC Ltd | 3/24/22 | (25.00) | 3699 | HIC Ltd | 3/24/22 | (75.00) | | | 3670 | HIC Ltd | 3/24/22 | (25.00) | 3700 | HIC Ltd | 3/24/22 | (75.00) | | | 3671 | HIC Ltd | 3/24/22 | (25.00) | 3701 | HIC Ltd | 3/24/22 | (35.00) | | | 3672 | HIC Ltd | 3/24/22 | (25.00) | 3702 | HIC Ltd | 3/24/22 | (75.00) | | | 3673 | HIC Ltd | 3/24/22 | (25.00) | 3703 | HIC Ltd | 3/24/22 | (35.00) | | | 3674 | HIC Ltd | 3/24/22 | (25.00) | 3704 | HIC Ltd | 3/24/22 | (35.00) | | | 3675 | HIC Ltd | 3/24/22 | (25.00) | 3705 | HIFG Ltd | 3/25/22 | (35.00) | | | 3676 | HIC Ltd | 3/24/22 | (25.00) | 3706 | HIR Ltd | 3/25/22 | (35.00) | | | 3677 | HIC Ltd | 3/24/22 | (25.00) | 3707 | HIC Ltd | 3/25/22 | (20.00) | | | 3678 | HIC Ltd | 3/24/22 | (25.00) | 3708 | HIC Ltd | 3/25/22 | (25.00) | | | 3679 | HIC Ltd | 3/24/22 | (25.00) | 3709 | HIC Ltd | 3/25/22 | (25.00) | | | 3680 | HIC Ltd | 3/24/22 | (25.00) | 3710 | HIC Ltd | 3/25/22 | (25.00) | | | 3681 | HIC Ltd | 3/24/22 | (25.00) | 3711 | HIC Ltd | 3/25/22 | (25.00) | | | 3682 | HIC Ltd | 3/24/22 | (25.00) | 3712 | HIC Ltd | 3/25/22 | (20.00) | | | 3683 | HIC Ltd | 3/24/22 | (25.00) | 3713 | HIC Ltd | 3/25/22 | (25.00) | | | 3684 | HIC Ltd | 3/24/22 | (25.00) | 3714 | HIC Ltd | 3/25/22 | (25.00) | | | 3685 | HIC Ltd | 3/24/22 | (25.00) | 3715 | HIC Ltd | 3/25/22 | (25.00) | | | 3686 | HIC Ltd | 3/24/22 | (25.00) | 3716 | HIC Ltd | 3/25/22 | (25.00) | | | 3687 | HIC Ltd | 3/24/22 | (75.00) | 3717 | HIC Ltd | 3/25/22 | (5.00) | | | 3688 | HIC Ltd | 3/24/22 | (75.00) | 3718 | HIC Ltd | 3/25/22 | (75.00) | | | 3689 | HIC Ltd | 3/24/22 | (35.00) | 3719 | HIC Ltd | 3/25/22 | (35.00) | | | 3690 | HIC Ltd | 3/24/22 | (75.00) | 3720 | HIC Ltd | 3/25/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 73 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3721 | HIC Ltd | 3/25/22 | (75.00) | 3751 | HIC Ltd | 3/25/22 | (25.00) | | | 3722 | HIC Ltd | 3/25/22 | (75.00) | 3752 | HIC Ltd | 3/25/22 | (25.00) | | | 3723 | HIC Ltd | 3/25/22 | (75.00) | 3753 | HIC Ltd | 3/25/22 | (25.00) | | | 3724 | HIC Ltd | 3/25/22 | (35.00) | 3754 | HIC Ltd | 3/25/22 | (25.00) | | | 3725 | HIC Ltd | 3/25/22 | (35.00) | 3755 | HIC Ltd | 3/25/22 | (25.00) | | | 3726 | HIC Ltd | 3/25/22 | (75.00) | 3756 | HIC Ltd | 3/25/22 | (25.00) | | | 3727 | HIC Ltd | 3/25/22 | (75.00) | 3757 | HIC Ltd | 3/25/22 | (25.00) | | | 3728 | HIC Ltd | 3/25/22 | (75.00) | 3758 | HIC Ltd | 3/25/22 | (25.00) | | | 3729 | HIC Ltd | 3/25/22 | (75.00) | 3759 | HIC Ltd | 3/25/22 | (25.00) | | | 3730 | HIC Ltd | 3/25/22 | (75.00) | 3760 | HIC Ltd | 3/25/22 | (25.00) | | | 3731 | HIC Ltd | 3/25/22 | (75.00) | 3761 | HIC Ltd | 3/25/22 | (25.00) | | | 3732 | HIC Ltd | 3/25/22 | (75.00) | 3762 | HIC Ltd | 3/25/22 | (25.00) | | | 3733 | HIC Ltd | 3/25/22 | (35.00) | 3763 | HIC Ltd | 3/25/22 | (25.00) | | | 3734 | HIC Ltd | 3/25/22 | (75.00) | 3764 | HIC Ltd | 3/25/22 | (25.00) | | | 3735 | HIC Ltd | 3/25/22 | (35.00) | 3765 | HIC Ltd | 3/25/22 | (25.00) | | | 3736 | HIC Ltd | 3/25/22 | (35.00) | 3766 | HIC Ltd | 3/25/22 | (25.00) | | | 3737 | HIC Ltd | 3/25/22 | (25.00) | 3767 | HIC Ltd | 3/25/22 | (25.00) | | | 3738 | HIC Ltd | 3/25/22 | (50.00) | 3768 | HIC Ltd | 3/25/22 | (25.00) | | | 3739 | HIC Ltd | 3/25/22 | (25.00) | 3769 | HIC Ltd | 3/25/22 | (25.00) | | | 3740 | HIC Ltd | 3/25/22 | (25.00) | 3770 | HIC Ltd | 3/25/22 | (25.00) | | | 3741 | HIC Ltd | 3/25/22 | (25.00) | 3771 | HIC Ltd | 3/25/22 | (25.00) | | | 3742 | HIC Ltd | 3/25/22 | (25.00) | 3772 | HIC Ltd | 3/25/22 | (25.00) | | | 3743 | HIC Ltd | 3/25/22 | (25.00) | 3773 | HIC Ltd | 3/25/22 | (25.00) | | | 3744 | HIC Ltd | 3/25/22 | (25.00) | 3774 | HIC Ltd | 3/25/22 | (25.00) | | | 3745 | HIC Ltd | 3/25/22 | (25.00) | 3775 | HIC Ltd | 3/25/22 | (25.00) | | | 3746 | HIC Ltd | 3/25/22 | (25.00) | 3776 | HIC Ltd | 3/25/22 | (25.00) | | | 3747 | HIC Ltd | 3/25/22 | (25.00) | 3777 | HIC Ltd | 3/25/22 | (25.00) | | | 3748 | HIC Ltd | 3/25/22 | (25.00) | 3778 | HIC Ltd | 3/25/22 | (25.00) | | | 3749 | HIC Ltd | 3/25/22 | (25.00) | 3779 | HIC Ltd | 3/25/22 | (25.00) | | | 3750 | HIC Ltd | 3/25/22 | (25.00) | 3780 | HIC Ltd | 3/25/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 74 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3781 | HIC Ltd | 3/25/22 | (25.00) | 3811 | HIC Ltd | 3/28/22 | (25.00) | | | 3782 | HIC Ltd | 3/25/22 | (25.00) | 3812 | HIC Ltd | 3/28/22 | (25.00) | | | 3783 | HIC Ltd | 3/25/22 | (25.00) | 3813 | HIC Ltd | 3/28/22 | (25.00) | | | 3784 | HIC Ltd | 3/25/22 | (25.00) | 3814 | HIC Ltd | 3/28/22 | (25.00) | | | 3785 | HIC Ltd | 3/25/22 | (25.00) | 3815 | HIC Ltd | 3/28/22 | (25.00) | | | 3786 | HIC Ltd | 3/25/22 | (5.00) | 3816 | HIC Ltd | 3/28/22 | (25.00) | | | 3787 | HIC Ltd | 3/28/22 | (25.00) | 3817 | HIC Ltd | 3/28/22 | (25.00) | | | 3788 | HIC Ltd | 3/28/22 | (25.00) | 3818 | HIC Ltd | 3/28/22 | (25.00) | | | 3789 | HIC Ltd | 3/28/22 | (20.00) | 3819 | HIC Ltd | 3/28/22 | (25.00) | | | 3790 | HIC Ltd | 3/28/22 | (25.00) | 3820 | HIC Ltd | 3/28/22 | (25.00) | | | 3791 | HIC Ltd | 3/28/22 | (20.00) | 3821 | HIC Ltd | 3/28/22 | (25.00) | | | 3792 | HIC Ltd | 3/28/22 | (20.00) | 3822 | HIC Ltd | 3/28/22 | (25.00) | | | 3793 | HIC Ltd | 3/28/22 | (20.00) | 3823 | HIC Ltd | 3/28/22 | (25.00) | | | 3794 | HIC Ltd | 3/28/22 | (25.00) | 3824 | HIC Ltd | 3/28/22 | (25.00) | | | 3795 | HIC Ltd | 3/28/22 | (20.00) | 3825 | HIC Ltd | 3/28/22 | (25.00) | | | 3796 | HIC Ltd | 3/28/22 | (20.00) | 3826 | HIC Ltd | 3/28/22 | (25.00) | | | 3797 | HIC Ltd | 3/28/22 | (20.00) | 3827 | HIC Ltd | 3/28/22 | (25.00) | | | 3798 | HIC Ltd | 3/28/22 | (20.00) | 3828 | HIC Ltd | 3/28/22 | (25.00) | | | 3799 | HIC Ltd | 3/28/22 | (20.00) | 3829 | HIC Ltd | 3/28/22 | (25.00) | | | 3800 | HIC Ltd | 3/28/22 | (20.00) | 3830 | HIC Ltd | 3/28/22 | (25.00) | | | 3801 | HIC Ltd | 3/28/22 | (25.00) | 3831 | HIC Ltd | 3/28/22 | (25.00) | | | 3802 | HIC Ltd | 3/28/22 | (20.00) | 3832 | HIC Ltd | 3/28/22 | (25.00) | | | 3803 | HIC Ltd | 3/28/22 | (20.00) | 3833 | HIC Ltd | 3/28/22 | (25.00) | | | 3804 | HIC Ltd | 3/28/22 | (20.00) | 3834 | HIC Ltd | 3/28/22 | (25.00) | | | 3805 | HIC Ltd | 3/28/22 | (25.00) | 3835 | HIC Ltd | 3/28/22 | (25.00) | | | 3806 | HIC Ltd | 3/28/22 | (25.00) | 3836 | HIC Ltd | 3/28/22 | (25.00) | | | 3807 | HIC Ltd | 3/28/22 | (25.00) | 3837 | HIC Ltd | 3/28/22 | (25.00) | | | 3808 | HIC Ltd | 3/28/22 | (25.00) | 3838 | HIC Ltd | 3/28/22 | (25.00) | | | 3809 | HIC Ltd | 3/28/22 | (25.00) | 3839 | HIC Ltd | 3/28/22 | (25.00) | | | 3810 | HIC Ltd | 3/28/22 | (25.00) | 3840 | HIC Ltd | 3/28/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 75 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3841 | HIC Ltd | 3/28/22 | (25.00) | 3871 | HIC Ltd | 3/28/22 | (25.00) | | | 3842 | HIC Ltd | 3/28/22 | (25.00) | 3872 | HIC Ltd | 3/28/22 | (25.00) | | | 3843 | HIC Ltd | 3/28/22 | (25.00) | 3873 | HIC Ltd | 3/28/22 | (25.00) | | | 3844 | HIC Ltd | 3/28/22 | (25.00) | 3874 | HIC Ltd | 3/28/22 | (25.00) | | | 3845 | HIC Ltd | 3/28/22 | (25.00) | 3875 | HIC Ltd | 3/28/22 | (20.00) | | | 3846 | HIC Ltd | 3/28/22 | (25.00) | 3876 | HIC Ltd | 3/28/22 | (25.00) | | | 3847 | HIC Ltd | 3/28/22 | (25.00) | 3877 | HIC Ltd | 3/28/22 | (25.00) | | | 3848 | HIC Ltd | 3/28/22 | (25.00) | 3878 | HIC Ltd | 3/28/22 | (25.00) | | | 3849 | HIC Ltd | 3/28/22 | (25.00) | 3879 | HIC Ltd | 3/28/22 | (25.00) | | | 3850 | HIC Ltd | 3/28/22 | (25.00) | 3880 | HIC Ltd | 3/28/22 | (25.00) | | | 3851 | HIC Ltd | 3/28/22 | (25.00) | 3881 | HIC Ltd | 3/28/22 | (25.00) | | | 3852 | HIC Ltd | 3/28/22 | (25.00) | 3882 | HIC Ltd | 3/28/22 | (25.00) | | | 3853 | HIC Ltd | 3/28/22 | (25.00) | 3883 | HIC Ltd | 3/28/22 | (25.00) | | | 3854 | HIC Ltd | 3/28/22 | (25.00) | 3884 | HIC Ltd | 3/28/22 | (25.00) | | | 3855 | HIC Ltd | 3/28/22 | (25.00) | 3885 | HIC Ltd | 3/28/22 | (25.00) | | | 3856 | HIC Ltd | 3/28/22 | (25.00) | 3886 | HIC Ltd | 3/28/22 | (25.00) | | | 3857 | HIC Ltd | 3/28/22 | (25.00) | 3887 | HIC Ltd | 3/28/22 | (25.00) | | | 3858 | HIC Ltd | 3/28/22 | (25.00) | 3888 | HIC Ltd | 3/28/22 | (25.00) | | | 3859 | HIC Ltd | 3/28/22 | (25.00) | 3889 | HIC Ltd | 3/28/22 | (25.00) | | | 3860 | HIC Ltd | 3/28/22 | (25.00) | 3890 | HIC Ltd | 3/28/22 | (25.00) | | | 3861 | HIC Ltd | 3/28/22 | (25.00) | 3891 | HIC Ltd | 3/28/22 | (25.00) | | | 3862 | HIC Ltd | 3/28/22 | (25.00) | 3892 | HIC Ltd | 3/28/22 | (25.00) | | | 3863 | HIC Ltd | 3/28/22 | (25.00) | 3893 | HIC Ltd | 3/28/22 | (25.00) | | | 3864 | HIC Ltd | 3/28/22 | (25.00) | 3894 | HIC Ltd | 3/28/22 | (25.00) | | | 3865 | HIC Ltd | 3/28/22 | (25.00) | 3895 | HIC Ltd | 3/28/22 | (25.00) | | | 3866 | HIC Ltd | 3/28/22 | (25.00) | 3896 | HIC Ltd | 3/28/22 | (25.00) | | | 3867 | HIC Ltd | 3/28/22 | (25.00) | 3897 | HIC Ltd | 3/28/22 | (25.00) | | | 3868 | HIC Ltd | 3/28/22 | (25.00) | 3898 | HIC Ltd | 3/28/22 | (25.00) | | | 3869 | HIC Ltd | 3/28/22 | (25.00) | 3899 | HIC Ltd | 3/28/22 | (25.00) | | | 3870 | HIC Ltd | 3/28/22 | (25.00) | 3900 | HIC Ltd | 3/28/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 76 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3901 | HIC Ltd | 3/28/22 | (25.00) | 3931 | HIC Ltd | 3/29/22 | (25.00) | | | 3902 | HIC Ltd | 3/28/22 | (25.00) | 3932 | HIC Ltd | 3/29/22 | (25.00) | | | 3903 | HIC Ltd | 3/28/22 | (25.00) | 3933 | HIC Ltd | 3/29/22 | (25.00) | | | 3904 | HIC Ltd | 3/28/22 | (25.00) | 3934 | HIC Ltd | 3/29/22 | (25.00) | | | 3905 | HIC Ltd | 3/28/22 | (25.00) | 3935 | HIC Ltd | 3/29/22 | (25.00) | | | 3906 | HIC Ltd | 3/28/22 | (25.00) | 3936 | HIC Ltd | 3/29/22 | (25.00) | | | 3907 | HIC Ltd | 3/28/22 | (75.00) | 3937 | HIC Ltd | 3/29/22 | (25.00) | | | 3908 | HIC Ltd | 3/28/22 | (75.00) | 3938 | HIC Ltd | 3/29/22 | (25.00) | | | 3909 | HIC Ltd | 3/28/22 | (35.00) | 3939 | HIC Ltd | 3/29/22 | (25.00) | | | 3910 | HIC Ltd | 3/28/22 | (35.00) | 3940 | HIC Ltd | 3/29/22 | (25.00) | | | 3911 | HIC Ltd | 3/28/22 | (75.00) | 3941 | HIC Ltd | 3/29/22 | (25.00) | | | 3912 | HIC Ltd | 3/28/22 | (75.00) | 3942 | HIC Ltd | 3/29/22 | (25.00) | | | 3913 | HIC Ltd | 3/28/22 | (75.00) | 3943 | HIC Ltd | 3/29/22 | (25.00) | | | 3914 | HIC Ltd | 3/28/22 | (35.00) | 3944 | HIC Ltd | 3/29/22 | (25.00) | | | 3915 | HIC Ltd | 3/28/22 | (75.00) | 3945 | HIC Ltd | 3/29/22 | (25.00) | | | 3916 | HIC Ltd | 3/28/22 | (75.00) | 3946 | HIC Ltd | 3/29/22 | (25.00) | | | 3917 | HIC Ltd | 3/28/22 | (35.00) | 3947 | HIC Ltd | 3/29/22 | (25.00) | | | 3918 | HIC Ltd | 3/28/22 | (75.00) | 3948 | HIC Ltd | 3/29/22 | (25.00) | | | 3919 | HIC Ltd | 3/28/22 | (75.00) | 3949 | HIC Ltd | 3/29/22 | (25.00) | | | 3920 | HIC Ltd | 3/28/22 | (75.00) | 3950 | HIC Ltd | 3/29/22 | (25.00) | | | 3921 | HIC Ltd | 3/28/22 | (35.00) | 3951 | HIC Ltd | 3/29/22 | (25.00) | | | 3922 | HIC Ltd | 3/28/22 | (35.00) | 3952 | HIC Ltd | 3/29/22 | (25.00) | | | 3923 | HIC Ltd | 3/28/22 | (75.00) | 3953 | HIC Ltd | 3/29/22 | (25.00) | | | 3924 | HIC Ltd | 3/28/22 | (75.00) | 3954 | HIC Ltd | 3/29/22 | (25.00) | | | 3925 | HIFG Ltd | 3/29/22 | (35.00) | 3955 | HIC Ltd | 3/29/22 | (25.00) | | | 3926 | HIFG Ltd | 3/29/22 | (75.00) | 3956 | HIC Ltd | 3/29/22 | (25.00) | | | 3927 | HIR Ltd | 3/29/22 | (35.00) | 3957 | HIC Ltd | 3/29/22 | (25.00) | | | 3928 | HIC Ltd | 3/29/22 | (20.00) | 3958 | HIC Ltd | 3/29/22 | (25.00) | | | 3929 | HIC Ltd | 3/29/22 | (25.00) | 3959 | HIC Ltd | 3/29/22 | (25.00) | | | 3930 | HIC Ltd | 3/29/22 | (25.00) | 3960 | HIC Ltd | 3/29/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 77 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 3961 | HIC Ltd | 3/29/22 | (25.00) | 3991 | HIC Ltd | 3/29/22 | (25.00) | | | 3962 | HIC Ltd | 3/29/22 | (25.00) | 3992 | HIC Ltd | 3/29/22 | (25.00) | | | 3963 | HIC Ltd | 3/29/22 | (25.00) | 3993 | HIC Ltd | 3/29/22 | (25.00) | | | 3964 | HIC Ltd | 3/29/22 | (25.00) | 3994 | HIC Ltd | 3/29/22 | (25.00) | | | 3965 | HIC Ltd | 3/29/22 | (25.00) | 3995 | HIC Ltd | 3/29/22 | (25.00) | | | 3966 | HIC Ltd | 3/29/22 | (25.00) | 3996 | HIC Ltd | 3/29/22 | (25.00) | | | 3967 | HIC Ltd | 3/29/22 | (25.00) | 3997 | HIC Ltd | 3/29/22 | (25.00) | | | 3968 | HIC Ltd | 3/29/22 | (25.00) | 3998 | HIC Ltd | 3/29/22 | (25.00) | | | 3969 | HIC Ltd | 3/29/22 | (25.00) | 3999 | HIC Ltd | 3/29/22 | (25.00) | | | 3970 | HIC Ltd | 3/29/22 | (25.00) | 4000 | HIC Ltd | 3/29/22 | (25.00) | | | 3971 | HIC Ltd | 3/29/22 | (25.00) | 4001 | HIC Ltd | 3/29/22 | (25.00) | | | 3972 | HIC Ltd | 3/29/22 | (25.00) | 4002 | HIC Ltd | 3/29/22 | (5.00) | | | 3973 | HIC Ltd | 3/29/22 | (25.00) | 4003 | HIC Ltd | 3/29/22 | (5.00) | | | 3974 | HIC Ltd | 3/29/22 | (25.00) | 4004 | HIC Ltd | 3/29/22 | (5.00) | | | 3975 | HIC Ltd | 3/29/22 | (25.00) | 4005 | HIC Ltd | 3/29/22 | (35.00) | | | 3976 | HIC Ltd | 3/29/22 | (25.00) | 4006 | HIC Ltd | 3/29/22 | (75.00) | | | 3977 | HIC Ltd | 3/29/22 | (25.00) | 4007 | HIC Ltd | 3/29/22 | (75.00) | | | 3978 | HIC Ltd | 3/29/22 | (25.00) | 4008 | HIC Ltd | 3/29/22 | (75.00) | | | 3979 | HIC Ltd | 3/29/22 | (25.00) | 4009 | HIC Ltd | 3/29/22 | (35.00) | | | 3980 | HIC Ltd | 3/29/22 | (25.00) | 4010 | HIC Ltd | 3/29/22 | (35.00) | | | 3981 | HIC Ltd | 3/29/22 | (25.00) | 4011 | HIC Ltd | 3/29/22 | (75.00) | | | 3982 | HIC Ltd | 3/29/22 | (25.00) | 4012 | HIC Ltd | 3/29/22 | (75.00) | | | 3983 | HIC Ltd | 3/29/22 | (25.00) | 4013 | HIC Ltd | 3/29/22 | (75.00) | | | 3984 | HIC Ltd | 3/29/22 | (25.00) | 4014 | HIC Ltd | 3/29/22 | (35.00) | | | 3985 | HIC Ltd | 3/29/22 | (25.00) | 4015 | HIC Ltd | 3/29/22 | (35.00) | | | 3986 | HIC Ltd | 3/29/22 | (25.00) | 4016 | HIC Ltd | 3/29/22 | (35.00) | | | 3987 | HIC Ltd | 3/29/22 | (25.00) | 4017 | HIC Ltd | 3/29/22 | (35.00) | | | 3988 | HIC Ltd | 3/29/22 | (25.00) | 4018 | HIC Ltd | 3/29/22 | (35.00) | | | 3989 | HIC Ltd | 3/29/22 | (25.00) | 4019 | HIC Ltd | 3/29/22 | (35.00) | | | 3990 | HIC Ltd | 3/29/22 | (25.00) | 4020 | HIC Ltd | 3/29/22 | (27.92) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 78 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 4021 | HIC Ltd | 3/29/22 | (50.00) | 4051 | HIC Ltd | 3/30/22 | (25.00) | | | 4022 | HIC Ltd | 3/29/22 | (30.00) | 4052 | HIC Ltd | 3/30/22 | (25.00) | | | 4023 | HIC Ltd | 3/29/22 | (50.00) | 4053 | HIC Ltd | 3/30/22 | (25.00) | | | 4024 | HIC Ltd | 3/29/22 | (50.00) | 4054 | HIC Ltd | 3/30/22 | (25.00) | | | 4025 | HIC Ltd | 3/29/22 | (50.00) | 4055 | HIC Ltd | 3/30/22 | (25.00) | | | 4026 | HIC Ltd | 3/29/22 | (43.00) | 4056 | HIC Ltd | 3/30/22 | (25.00) | | | 4027 | HIC Ltd | 3/29/22 | (50.00) | 4057 | HIC Ltd | 3/30/22 | (25.00) | | | 4028 | HIC Ltd | 3/29/22 | (25.00) | 4058 | HIC Ltd | 3/30/22 | (25.00) | | | 4029 | HIC Ltd | 3/29/22 | (25.00) | 4059 | HIC Ltd | 3/30/22 | (25.00) | | | 4030 | HIC Ltd | 3/29/22 | (25.00) | 4060 | HIC Ltd | 3/30/22 | (25.00) | | | 4031 | HIC Ltd | 3/29/22 | (25.00) | 4061 | HIC Ltd | 3/30/22 | (25.00) | | | 4032 | HIFG Ltd | 3/30/22 | (75.00) | 4062 | HIC Ltd | 3/30/22 | (25.00) | | | 4033 | HIC Ltd | 3/30/22 | (25.00) | 4063 | HIC Ltd | 3/30/22 | (25.00) | | | 4034 | HIC Ltd | 3/30/22 | (25.00) | 4064 | HIC Ltd | 3/30/22 | (25.00) | | | 4035 | HIC Ltd | 3/30/22 | (25.00) | 4065 | HIC Ltd | 3/30/22 | (25.00) | | | 4036 | HIC Ltd | 3/30/22 | (20.00) | 4066 | HIC Ltd | 3/30/22 | (25.00) | | | 4037 | HIC Ltd | 3/30/22 | (20.00) | 4067 | HIC Ltd | 3/30/22 | (25.00) | | | 4038 | HIC Ltd | 3/30/22 | (20.00) | 4068 | HIC Ltd | 3/30/22 | (25.00) | | | 4039 | HIC Ltd | 3/30/22 | (20.00) | 4069 | HIC Ltd | 3/30/22 | (25.00) | | | 4040 | HIC Ltd | 3/30/22 | (20.00) | 4070 | HIC Ltd | 3/30/22 | (25.00) | | | 4041 | HIC Ltd | 3/30/22 | (20.00) | 4071 | HIC Ltd | 3/30/22 | (25.00) | | | 4042 | HIC Ltd | 3/30/22 | (20.00) | 4072 | HIC Ltd | 3/30/22 | (25.00) | | | 4043 | HIC Ltd | 3/30/22 | (20.00) | 4073 | HIC Ltd | 3/30/22 | (25.00) | | | 4044 | HIC Ltd | 3/30/22 | (20.00) | 4074 | HIC Ltd | 3/30/22 | (25.00) | | | 4045 | HIC Ltd | 3/30/22 | (20.00) | 4075 | HIC Ltd | 3/30/22 | (25.00) | | | 4046 | HIC Ltd | 3/30/22 | (25.00) | 4076 | HIC Ltd | 3/30/22 | (25.00) | | | 4047 | HIC Ltd | 3/30/22 | (25.00) | 4077 | HIC Ltd | 3/30/22 | (25.00) | | | 4048 | HIC Ltd | 3/30/22 | (25.00) | 4078 | HIC Ltd | 3/30/22 | (25.00) | | | 4049 | HIC Ltd | 3/30/22 | (25.00) | 4079 | HIC Ltd | 3/30/22 | (25.00) | | | 4050 | HIC Ltd | 3/30/22 | (25.00) | 4080 | HIC Ltd | 3/30/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 79 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 4081 | HIC Ltd | 3/30/22 | (25.00) | 4111 | HIC Ltd | 3/30/22 | (25.00) | | | 4082 | HIC Ltd | 3/30/22 | (25.00) | 4112 | HIC Ltd | 3/30/22 | (25.00) | | | 4083 | HIC Ltd | 3/30/22 | (25.00) | 4113 | HIC Ltd | 3/30/22 | (25.00) | | | 4084 | HIC Ltd | 3/30/22 | (25.00) | 4114 | HIC Ltd | 3/30/22 | (25.00) | | | 4085 | HIC Ltd | 3/30/22 | (25.00) | 4115 | HIC Ltd | 3/30/22 | (25.00) | | | 4086 | HIC Ltd | 3/30/22 | (25.00) | 4116 | HIC Ltd | 3/30/22 | (25.00) | | | 4087 | HIC Ltd | 3/30/22 | (25.00) | 4117 | HIC Ltd | 3/30/22 | (25.00) | | | 4088 | HIC Ltd | 3/30/22 | (25.00) | 4118 | HIC Ltd | 3/30/22 | (25.00) | | | 4089 | HIC Ltd | 3/30/22 | (25.00) | 4119 | HIC Ltd | 3/30/22 | (25.00) | | | 4090 | HIC Ltd | 3/30/22 | (25.00) | 4120 | HIC Ltd | 3/30/22 | (25.00) | | | 4091 | HIC Ltd | 3/30/22 | (25.00) | 4121 | HIC Ltd | 3/30/22 | (25.00) | | | 4092 | HIC Ltd | 3/30/22 | (25.00) | 4122 | HIC Ltd | 3/30/22 | (25.00) | | | 4093 | HIC Ltd | 3/30/22 | (25.00) | 4123 | HIC Ltd | 3/30/22 | (25.00) | | | 4094 | HIC Ltd | 3/30/22 | (25.00) | 4124 | HIC Ltd | 3/30/22 | (25.00) | | | 4095 | HIC Ltd | 3/30/22 | (25.00) | 4125 | HIC Ltd | 3/30/22 | (25.00) | | | 4096 | HIC Ltd | 3/30/22 | (25.00) | 4126 | HIC Ltd | 3/30/22 | (25.00) | | | 4097 | HIC Ltd | 3/30/22 | (25.00) | 4127 | HIC Ltd | 3/30/22 | (25.00) | | | 4098 | HIC Ltd | 3/30/22 | (25.00) | 4128 | HIC Ltd | 3/30/22 | (25.00) | | | 4099 | HIC Ltd | 3/30/22 | (25.00) | 4129 | HIC Ltd | 3/30/22 | (25.00) | | | 4100 | HIC Ltd | 3/30/22 | (25.00) | 4130 | HIC Ltd | 3/30/22 | (25.00) | | | 4101 | HIC Ltd | 3/30/22 | (25.00) | 4131 | HIC Ltd | 3/30/22 | (25.00) | | | 4102 | HIC Ltd | 3/30/22 | (25.00) | 4132 | HIC Ltd | 3/30/22 | (25.00) | | | 4103 | HIC Ltd | 3/30/22 | (25.00) | 4133 | HIC Ltd | 3/30/22 | (25.00) | | | 4104 | HIC Ltd | 3/30/22 | (25.00) | 4134 | HIC Ltd | 3/30/22 | (25.00) | | | 4105 | HIC Ltd | 3/30/22 | (25.00) | 4135 | HIC Ltd | 3/30/22 | (25.00) | | | 4106 | HIC Ltd | 3/30/22 | (25.00) | 4136 | HIC Ltd | 3/30/22 | (25.00) | | | 4107 | HIC Ltd | 3/30/22 | (25.00) | 4137 | HIC Ltd | 3/30/22 | (25.00) | | | 4108 | HIC Ltd | 3/30/22 | (25.00) | 4138 | HIC Ltd | 3/30/22 | (25.00) | | | 4109 | HIC Ltd | 3/30/22 | (25.00) | 4139 | HIC Ltd | 3/30/22 | (25.00) | | | 4110 | HIC Ltd | 3/30/22 | (25.00) | 4140 | HIC Ltd | 3/30/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 80 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 4141 | HIC Ltd | 3/30/22 | (25.00) | 4171 | HIC Ltd | 3/30/22 | (25.00) | | | 4142 | HIC Ltd | 3/30/22 | (25.00) | 4172 | HIC Ltd | 3/30/22 | (25.00) | | | 4143 | HIC Ltd | 3/30/22 | (25.00) | 4173 | HIC Ltd | 3/30/22 | (25.00) | | | 4144 | HIC Ltd | 3/30/22 | (25.00) | 4174 | HIC Ltd | 3/30/22 | (25.00) | | | 4145 | HIC Ltd | 3/30/22 | (25.00) | 4175 | HIC Ltd | 3/30/22 | (25.00) | | | 4146 | HIC Ltd | 3/30/22 | (25.00) | 4176 | HIC Ltd | 3/30/22 | (25.00) | | | 4147 | HIC Ltd | 3/30/22 | (25.00) | 4177 | HIC Ltd | 3/30/22 | (75.00) | | | 4148 | HIC Ltd | 3/30/22 | (25.00) | 4178 | HIC Ltd | 3/30/22 | (25.00) | | | 4149 | HIC Ltd | 3/30/22 | (25.00) | 4179 | HIC Ltd | 3/30/22 | (50.00) | | | 4150 | HIC Ltd | 3/30/22 | (25.00) | 4180 | HIC Ltd | 3/30/22 | (75.00) | | | 4151 | HIC Ltd | 3/30/22 | (25.00) | 4181 | HIC Ltd | 3/30/22 | (75.00) | | | 4152 | HIC Ltd | 3/30/22 | (25.00) | 4182 | HIC Ltd | 3/30/22 | (75.00) | | | 4153 | HIC Ltd | 3/30/22 | (25.00) | 4183 | HIC Ltd | 3/30/22 | (75.00) | | | 4154 | HIC Ltd | 3/30/22 | (25.00) | 4184 | HIC Ltd | 3/30/22 | (75.00) | | | 4155 | HIC Ltd | 3/30/22 | (25.00) | 4185 | HIC Ltd | 3/30/22 | (75.00) | | | 4156 | HIC Ltd | 3/30/22 | (25.00) | 4186 | HIC Ltd | 3/30/22 | (75.00) | | | 4157 | HIC Ltd | 3/30/22 | (25.00) | 4187 | HIC Ltd | 3/30/22 | (75.00) | | | 4158 | HIC Ltd | 3/30/22 | (25.00) | 4188 | HIC Ltd | 3/30/22 | (35.00) | | | 4159 | HIC Ltd | 3/30/22 | (25.00) | 4189 | HIC Ltd | 3/30/22 | (75.00) | | | 4160 | HIC Ltd | 3/30/22 | (25.00) | 4190 | HIC Ltd | 3/30/22 | (75.00) | | | 4161 | HIC Ltd | 3/30/22 | (25.00) | 4191 | HIC Ltd | 3/30/22 | (75.00) | | | 4162 | HIC Ltd | 3/30/22 | (25.00) | 4192 | HIC Ltd | 3/30/22 | (75.00) | | | 4163 | HIC Ltd | 3/30/22 | (25.00) | 4193 | HIC Ltd | 3/30/22 | (20.00) | | | 4164 | HIC Ltd | 3/30/22 | (25.00) | 4194 | HIC Ltd | 3/30/22 | (25.00) | | | 4165 | HIC Ltd | 3/30/22 | (25.00) | 4195 | HIC Ltd | 3/30/22 | (25.00) | | | 4166 | HIC Ltd | 3/30/22 | (25.00) | 4196 | HIC Ltd | 3/30/22 | (25.00) | | | 4167 | HIC Ltd | 3/30/22 | (25.00) | 4197 | HIC Ltd | 3/30/22 | (25.00) | | | 4168 | HIC Ltd | 3/30/22 | (25.00) | 4198 | HIC Ltd | 3/30/22 | (25.00) | | | 4169 | HIC Ltd | 3/30/22 | (25.00) | 4199 | HIC Ltd | 3/30/22 | (25.00) | | | 4170 | HIC Ltd | 3/30/22 | (25.00) | 4200 | HIC Ltd | 3/30/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 81 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 4201 | HIC Ltd | 3/30/22 | (25.00) | 4231 | HIC Ltd | 3/31/22 | (25.00) | | | 4202 | HIC Ltd | 3/30/22 | (25.00) | 4232 | HIC Ltd | 3/31/22 | (25.00) | | | 4203 | HIC Ltd | 3/30/22 | (25.00) | 4233 | HIC Ltd | 3/31/22 | (25.00) | | | 4204 | HIC Ltd | 3/30/22 | (25.00) | 4234 | HIC Ltd | 3/31/22 | (25.00) | | | 4205 | HIC Ltd | 3/30/22 | (25.00) | 4235 | HIC Ltd | 3/31/22 | (25.00) | | | 4206 | HIC Ltd | 3/30/22 | (25.00) | 4236 | HIC Ltd | 3/31/22 | (25.00) | | | 4207 | HIC Ltd | 3/30/22 | (25.00) | 4237 | HIC Ltd | 3/31/22 | (25.00) | | | 4208 | HIC Ltd | 3/30/22 | (25.00) | 4238 | HIC Ltd | 3/31/22 | (25.00) | | | 4209 | HIC Ltd | 3/30/22 | (25.00) | 4239 | HIC Ltd | 3/31/22 | (25.00) | | | 4210 | HIC Ltd | 3/30/22 | (25.00) | 4240 | HIC Ltd | 3/31/22 | (25.00) | | | 4211 | HIC Ltd | 3/30/22 | (25.00) | 4241 | HIC Ltd | 3/31/22 | (25.00) | | | 4212 | HIC Ltd | 3/30/22 | (25.00) | 4242 | HIC Ltd | 3/31/22 | (25.00) | | | 4213 | HIC Ltd | 3/31/22 | (25.00) | 4243 | HIC Ltd | 3/31/22 | (25.00) | | | 4214 | HIC Ltd | 3/31/22 | (25.00) | 4244 | HIC Ltd | 3/31/22 | (25.00) | | | 4215 | HIC Ltd | 3/31/22 | (25.00) | 4245 | HIC Ltd | 3/31/22 | (25.00) | | | 4216 | HIC Ltd | 3/31/22 | (25.00) | 4246 | HIC Ltd | 3/31/22 | (25.00) | | | 4217 | HIC Ltd | 3/31/22 | (25.00) | 4247 | HIC Ltd | 3/31/22 | (25.00) | | | 4218 | HIC Ltd | 3/31/22 | (25.00) | 4248 | HIC Ltd | 3/31/22 | (25.00) | | | 4219 | HIC Ltd | 3/31/22 | (25.00) | 4249 | HIC Ltd | 3/31/22 | (25.00) | | | 4220 | HIC Ltd | 3/31/22 | (25.00) | 4250 | HIC Ltd | 3/31/22 | (25.00) | | | 4221 | HIC Ltd | 3/31/22 | (25.00) | 4251 | HIC Ltd | 3/31/22 | (25.00) | | | 4222 | HIC Ltd | 3/31/22 | (25.00) | 4252 | HIC Ltd | 3/31/22 | (25.00) | | | 4223 | HIC Ltd | 3/31/22 | (25.00) | 4253 | HIC Ltd | 3/31/22 | (25.00) | | | 4224 | HIC Ltd | 3/31/22 | (25.00) | 4254 | HIC Ltd | 3/31/22 | (25.00) | | | 4225 | HIC Ltd | 3/31/22 | (25.00) | 4255 | HIC Ltd | 3/31/22 | (25.00) | | | 4226 | HIC Ltd | 3/31/22 | (25.00) | 4256 | HIC Ltd | 3/31/22 | (25.00) | | | 4227 | HIC Ltd | 3/31/22 | (25.00) | 4257 | HIC Ltd | 3/31/22 | (25.00) | | | 4228 | HIC Ltd | 3/31/22 | (25.00) | 4258 | HIC Ltd | 3/31/22 | (25.00) | | | 4229 | HIC Ltd | 3/31/22 | (25.00) | 4259 | HIC Ltd | 3/31/22 | (25.00) | | | 4230 | HIC Ltd | 3/31/22 | (25.00) | 4260 | HIC Ltd | 3/31/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 82 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 4261 | HIC Ltd | 3/31/22 | (25.00) | 4291 | HIC Ltd | 3/31/22 | (25.00) | | | 4262 | HIC Ltd | 3/31/22 | (25.00) | 4292 | HIC Ltd | 3/31/22 | (25.00) | | | 4263 | HIC Ltd | 3/31/22 | (25.00) | 4293 | HIC Ltd | 3/31/22 | (25.00) | | | 4264 | HIC Ltd | 3/31/22 | (25.00) | 4294 | HIC Ltd | 3/31/22 | (25.00) | | | 4265 | HIC Ltd | 3/31/22 | (25.00) | 4295 | HIC Ltd | 3/31/22 | (25.00) | | | 4266 | HIC Ltd | 3/31/22 | (25.00) | 4296 | HIC Ltd | 3/31/22 | (25.00) | | | 4267 | HIC Ltd | 3/31/22 | (25.00) | 4297 | HIC Ltd | 3/31/22 | (25.00) | | | 4268 | HIC Ltd | 3/31/22 | (20.00) | 4298 | HIC Ltd | 3/31/22 | (25.00) | | | 4269 | HIC Ltd | 3/31/22 | (25.00) | 4299 | HIC Ltd | 3/31/22 | (25.00) | | | 4270 | HIC Ltd | 3/31/22 | (20.00) | 4300 | HIC Ltd | 3/31/22 | (25.00) | | | 4271 | HIC Ltd | 3/31/22 | (25.00) | 4301 | HIC Ltd | 3/31/22 | (20.00) | | | 4272 | HIC Ltd | 3/31/22 | (20.00) | 4302 | HIC Ltd | 3/31/22 | (25.00) | | | 4273 | HIC Ltd | 3/31/22 | (20.00) | 4303 | HIC Ltd | 3/31/22 | (25.00) | | | 4274 | HIC Ltd | 3/31/22 | (25.00) | 4304 | HIC Ltd | 3/31/22 | (20.00) | | | 4275 | HIC Ltd | 3/31/22 | (25.00) | 4305 | HIC Ltd | 3/31/22 | (25.00) | | | 4276 | HIC Ltd | 3/31/22 | (25.00) | 4306 | HIC Ltd | 3/31/22 | (25.00) | | | 4277 | HIC Ltd | 3/31/22 | (25.00) | 4307 | HIC Ltd | 3/31/22 | (25.00) | | | 4278 | HIC Ltd | 3/31/22 | (25.00) | 4308 | HIC Ltd | 3/31/22 | (25.00) | | | 4279 | HIC Ltd | 3/31/22 | (25.00) | 4309 | HIC Ltd | 3/31/22 | (20.00) | | | 4280 | HIC Ltd | 3/31/22 | (20.00) | 4310 | HIC Ltd | 3/31/22 | (20.00) | | | 4281 | HIC Ltd | 3/31/22 | (25.00) | 4311 | HIC Ltd | 3/31/22 | (20.00) | | | 4282 | HIC Ltd | 3/31/22 | (25.00) | 4312 | HIC Ltd | 3/31/22 | (20.00) | | | 4283 | HIC Ltd | 3/31/22 | (25.00) | 4313 | HIC Ltd | 3/31/22 | (20.00) | | | 4284 | HIC Ltd | 3/31/22 | (25.00) | 4314 | HIC Ltd | 3/31/22 | (25.00) | | | 4285 | HIC Ltd | 3/31/22 | (25.00) | 4315 | HIC Ltd | 3/31/22 | (25.00) | | | 4286 | HIC Ltd | 3/31/22 | (25.00) | 4316 | HIC Ltd | 3/31/22 | (25.00) | | | 4287 | HIC Ltd | 3/31/22 | (25.00) | 4317 | HIC Ltd | 3/31/22 | (25.00) | | | 4288 | HIC Ltd | 3/31/22 | (25.00) | 4318 | HIC Ltd | 3/31/22 | (25.00) | | | 4289 | HIC Ltd | 3/31/22 | (25.00) | 4319 | HIC Ltd | 3/31/22 | (25.00) | | | 4290 | HIC Ltd | 3/31/22 | (25.00) | 4320 | HIC Ltd | 3/31/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 83 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|----------|--| | 4321 | HIC Ltd | 3/31/22 | (25.00) | 4351 | HIC Ltd | 3/31/22 | (25.00) | | | 4322 | HIC Ltd | 3/31/22 | (25.00) | 4352 | HIC Ltd | 3/31/22 | (25.00) | | | 4323 | HIC Ltd | 3/31/22 | (25.00) | 4353 | HIC Ltd | 3/31/22 | (25.00) | | | 4324 | HIC Ltd | 3/31/22 | (25.00) | 4354 | HIC Ltd | 3/31/22 | (25.00) | | | 4325 | HIC Ltd | 3/31/22 | (25.00) | 4355 | HIC Ltd | 3/31/22 | (25.00) | | | 4326 | HIC Ltd | 3/31/22 | (25.00) | 4356 | HIC Ltd | 3/31/22 | (25.00) | | | 4327 | HIC Ltd | 3/31/22 | (25.00) | 4357 | HIC Ltd | 3/31/22 | (25.00) | | | 4328 | HIC Ltd | 3/31/22 | (25.00) | 4358 | HIC Ltd | 3/31/22 | (25.00) | | | 4329 | HIC Ltd | 3/31/22 | (25.00) | 4359 | HIC Ltd | 3/31/22 | (25.00) | | | 4330 | HIC Ltd | 3/31/22 | (25.00) | 4360 | HIC Ltd | 3/31/22 | (25.00) | | | 4331 | HIC Ltd | 3/31/22 | (25.00) | 4361 | HIC Ltd | 3/31/22 | (25.00) | | | 4332 | HIC Ltd | 3/31/22 | (25.00) | 4362 | HIC Ltd | 3/31/22 | (25.00) | | | 4333 | HIC Ltd | 3/31/22 | (25.00) | 4363 | HIC Ltd | 3/31/22 | (25.00) | | | 4334 | HIC Ltd | 3/31/22 | (25.00) | 4364 | HIC Ltd | 3/31/22 | (25.00) | | | 4335 | HIC Ltd | 3/31/22 | (25.00) | 4365 | HIC Ltd | 3/31/22 | (25.00) | | | 4336 | HIC Ltd | 3/31/22 | (25.00) | 4366 | HIC Ltd | 3/31/22 | (25.00) | | | 4337 | HIC Ltd | 3/31/22 | (25.00) | 4367 | HIC Ltd | 3/31/22 | (25.00) | | | 4338 | HIC Ltd | 3/31/22 | (25.00) | 4368 | HIC Ltd | 3/31/22 | (25.00) | | | 4339 | HIC Ltd | 3/31/22 | (25.00) | 4369 | HIC Ltd | 3/31/22 | (25.00) | | | 4340 | HIC Ltd | 3/31/22 | (25.00) | 4370 | HIC Ltd | 3/31/22 | (25.00) | | | 4341 | HIC Ltd | 3/31/22 | (25.00) | 4371 | HIC Ltd | 3/31/22 | (25.00) | | | 4342 | HIC Ltd | 3/31/22 | (25.00) | 4372 | HIC Ltd | 3/31/22 | (25.00) | | | 4343 | HIC Ltd | 3/31/22 | (25.00) | 4373 | HIC Ltd | 3/31/22 | (35.00) | | | 4344 | HIC Ltd | 3/31/22 | (25.00) | 4374 | HIC Ltd | 3/31/22 | (35.00) | | | 4345 | HIC Ltd | 3/31/22 | (25.00) | 4375 | HIC Ltd | 3/31/22 | (20.00) | | | 4346 | HIC Ltd | 3/31/22 | (25.00) | 4376 | HIC Ltd | 3/31/22 | (20.00) | | | 4347 | HIC Ltd | 3/31/22 | (25.00) | 4377 | HIC Ltd | 3/31/22 | (20.00) | | | 4348 | HIC Ltd | 3/31/22 | (25.00) | 4378 | HIC Ltd | 3/31/22 | (20.00) | | | 4349 | HIC Ltd | 3/31/22 | (25.00) | 4379 | HIC Ltd | 3/31/22 | (20.00) | | | 4350 | HIC Ltd | 3/31/22 | (25.00) | 4380 | HIFG Ltd | 4/1/22 | (750.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 84 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|----------|------|------------------------|--------|---------|--| | 4381 | HIR Ltd | 4/1/22 | (750.00) | 4411 | HIC Ltd | 4/1/22 | (25.00) | | | 4382 | HIC Ltd | 4/1/22 | (25.00) | 4412 | HIC Ltd | 4/1/22 | (25.00) | | | 4383 | HIC Ltd | 4/1/22 | (25.00) | 4413 | HIC Ltd | 4/1/22 | (25.00) | | | 4384 | HIC Ltd | 4/1/22 | (25.00) | 4414 | HIC Ltd | 4/1/22 | (25.00) | | | 4385 | HIC Ltd | 4/1/22 | (25.00) | 4415 | HIC Ltd | 4/1/22 | (25.00) | | | 4386 | HIC Ltd | 4/1/22 | (25.00) | 4416 | HIC Ltd | 4/1/22 | (25.00) | | | 4387 | HIC Ltd | 4/1/22 | (25.00) | 4417 | HIC Ltd | 4/1/22 | (25.00) | | | 4388 | HIC Ltd | 4/1/22 | (25.00) | 4418 | HIC Ltd | 4/1/22 | (25.00) | | | 4389 | HIC Ltd | 4/1/22 | (25.00) | 4419 | HIC Ltd | 4/1/22 | (25.00) | | | 4390 | HIC Ltd | 4/1/22 | (25.00) | 4420 | HIC Ltd | 4/1/22 | (25.00) | | | 4391 | HIC Ltd | 4/1/22 | (25.00) | 4421 | HIC Ltd | 4/1/22 | (25.00) | | | 4392 | HIC Ltd | 4/1/22 | (25.00) | 4422 | HIC Ltd | 4/1/22 | (20.00) | | | 4393 | HIC Ltd | 4/1/22 | (25.00) | 4423 | HIC Ltd | 4/1/22 | (25.00) | | | 4394 | HIC Ltd | 4/1/22 | (25.00) | 4424 | HIC Ltd | 4/1/22 | (25.00) | | | 4395 | HIC Ltd | 4/1/22 | (25.00) | 4425 | HIC Ltd | 4/1/22 | (25.00) | | | 4396 | HIC Ltd | 4/1/22 | (25.00) | 4426 | HIC Ltd | 4/1/22 | (25.00) | | | 4397 | HIC Ltd | 4/1/22 | (25.00) | 4427 | HIC Ltd | 4/1/22 | (25.00) | | | 4398 | HIC Ltd | 4/1/22 | (25.00) | 4428 | HIC Ltd | 4/1/22 | (25.00) | | | 4399 | HIC Ltd | 4/1/22 | (25.00) | 4429 | HIC Ltd | 4/1/22 | (25.00) | | | 4400 | HIC Ltd | 4/1/22 | (25.00) | 4430 | HIC Ltd | 4/1/22 | (25.00) | | | 4401 | HIC Ltd | 4/1/22 | (25.00) | 4431 | HIC Ltd | 4/1/22 | (25.00) | | | 4402 | HIC Ltd | 4/1/22 | (25.00) | 4432 | HIC Ltd | 4/1/22 | (25.00) | | | 4403 | HIC Ltd | 4/1/22 | (25.00) | 4433 | HIC Ltd | 4/1/22 | (20.00) | | | 4404 | HIC Ltd | 4/1/22 | (25.00) | 4434 | HIC Ltd | 4/1/22 | (20.00) | | | 4405 | HIC Ltd | 4/1/22 | (25.00) | 4435 | HIC Ltd | 4/1/22 | (20.00) | | | 4406 | HIC Ltd | 4/1/22 | (25.00) | 4436 | HIC Ltd | 4/1/22 | (20.00) | | | 4407 | HIC Ltd | 4/1/22 | (25.00) | 4437 | HIC Ltd | 4/1/22 | (20.00) | | | 4408 | HIC Ltd | 4/1/22 | (25.00) | 4438 | HIC Ltd | 4/1/22 | (25.00) | | | 4409 | HIC Ltd | 4/1/22 | (25.00) | 4439 | HIC Ltd | 4/1/22 | (20.00) | | | 4410 | HIC Ltd | 4/1/22 | (25.00) | 4440 | HIC Ltd | 4/1/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 85 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--| | 4441 | HIC Ltd | 4/1/22 | (25.00) | 4471 | HIC Ltd | 4/1/22 | (25.00) | | | | 4442 | HIC Ltd | 4/1/22 | (25.00) | 4472 | HIC Ltd | 4/1/22 | (25.00) | | | | 4443 | HIC Ltd | 4/1/22 | (25.00) | 4473 | HIC Ltd | 4/1/22 | (25.00) | | | | 4444 | HIC Ltd | 4/1/22 | (25.00) | 4474 | HIC Ltd | 4/1/22 | (25.00) | | | | 4445 | HIC Ltd | 4/1/22 | (25.00) | 4475 | HIC Ltd | 4/1/22 | (25.00) | | | | 4446 | HIC Ltd | 4/1/22 | (25.00) | 4476 | HIC Ltd | 4/1/22 | (25.00) | | | | 4447 | HIC Ltd | 4/1/22 | (25.00) | 4477 | HIC Ltd | 4/1/22 | (25.00) | | | | 4448 | HIC Ltd | 4/1/22 | (25.00) | 4478 | HIC Ltd | 4/1/22 | (25.00) | | | | 4449 | HIC Ltd | 4/1/22 | (25.00) | 4479 | HIC Ltd | 4/1/22 | (25.00) | | | | 4450 | HIC Ltd | 4/1/22 | (25.00) | 4480 | HIC Ltd | 4/1/22 | (25.00) | | | | 4451 | HIC Ltd | 4/1/22 | (25.00) | 4481 | HIC Ltd | 4/1/22 | (25.00) | | | | 4452 | HIC Ltd | 4/1/22 | (25.00) | 4482 | HIC Ltd | 4/1/22 | (25.00) | | | | 4453 | HIC Ltd | 4/1/22 | (25.00) | 4483 | HIC Ltd | 4/1/22 | (25.00) | | | | 4454 | HIC Ltd | 4/1/22 | (25.00) | 4484 | HIC Ltd | 4/1/22 | (25.00) | | | | 4455 | HIC Ltd | 4/1/22 | (25.00) | 4485 | HIC Ltd | 4/1/22 | (25.00) | | | | 4456 | HIC Ltd | 4/1/22 | (25.00) | 4486 | HIC Ltd | 4/1/22 | (25.00) | | | | 4457 | HIC Ltd | 4/1/22 | (25.00) | 4487 | HIC Ltd | 4/1/22 | (25.00) | | | | 4458 | HIC Ltd | 4/1/22 | (25.00) | 4488 | HIC Ltd | 4/1/22 | (25.00) | | | | 4459 | HIC Ltd | 4/1/22 | (25.00) | 4489 | HIC Ltd | 4/1/22 | (25.00) | | | | 4460 | HIC Ltd | 4/1/22 | (25.00) | 4490 | HIC Ltd | 4/1/22 | (25.00) | | | | 4461 | HIC Ltd | 4/1/22 | (25.00) | 4491 | HIC Ltd | 4/1/22 | (25.00) | | | | 4462 | HIC Ltd | 4/1/22 | (25.00) | 4492 | HIC Ltd | 4/1/22 | (25.00) | | | | 4463 | HIC Ltd | 4/1/22 | (25.00) | 4493 | HIC Ltd | 4/1/22 | (25.00) | | | | 4464 | HIC Ltd | 4/1/22 | (25.00) | 4494 | HIC Ltd | 4/1/22 | (25.00) | | | | 4465 | HIC Ltd | 4/1/22 | (25.00) | 4495 | HIC Ltd | 4/1/22 | (25.00) | | | | 4466 | HIC Ltd | 4/1/22 | (25.00) | 4496 | HIC Ltd | 4/1/22 | (25.00) | | | | 4467 | HIC Ltd | 4/1/22 | (25.00) | 4497 | HIC Ltd | 4/1/22 | (20.00) | | | | 4468 | HIC Ltd | 4/1/22 | (25.00) | 4498 | HIC Ltd | 4/1/22 | (20.00) | | | | 4469 | HIC Ltd | 4/1/22 | (20.00) | 4499 | HIC Ltd | 4/1/22 | (20.00) | | | | 4470 | HIC Ltd | 4/1/22 | (25.00) | 4500 | HIC Ltd | 4/1/22 | (20.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 86 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|----------|------|------------------------|--------|---------|--| | 4501 | HIC Ltd | 4/1/22 | (20.00) | 4531 | HIC Ltd | 4/4/22 | (25.00) | | | 4502 | HIC Ltd | 4/1/22 | (20.00) | 4532 | HIC Ltd | 4/4/22 | (25.00) | | | 4503 | HIC Ltd | 4/1/22 | (25.00) | 4533 | HIC Ltd | 4/4/22 | (25.00) | | | 4504 | HIC Ltd | 4/1/22 | (20.00) | 4534 | HIC Ltd | 4/4/22 | (25.00) | | | 4505 | HIC Ltd | 4/1/22 | (20.00) | 4535 | HIC Ltd | 4/4/22 | (25.00) | | | 4506 | HIC Ltd | 4/1/22 | (20.00) | 4536 | HIC Ltd | 4/4/22 | (25.00) | | | 4507 | HIC Ltd | 4/1/22 | (20.00) | 4537 | HIC Ltd | 4/4/22 | (25.00) | | | 4508 | HIC Ltd | 4/1/22 | (25.00) | 4538 | HIC Ltd | 4/4/22 | (25.00) | | | 4509 | HIC Ltd | 4/1/22 | (25.00) | 4539 | HIC Ltd | 4/4/22 | (25.00) | | | 4510 | HIC Ltd | 4/1/22 | (20.00) | 4540 | HIC Ltd | 4/4/22 | (25.00) | | | 4511 | HIC Ltd | 4/1/22 | (25.00) | 4541 | HIC Ltd | 4/4/22 | (25.00) | | | 4512 | HIC Ltd | 4/1/22 | (25.00) | 4542 | HIC Ltd | 4/4/22 | (25.00) | | | 4513 | HIC Ltd | 4/1/22 | (25.00) | 4543 | HIC Ltd | 4/4/22 | (25.00) | | | 4514 | HIC Ltd | 4/1/22 | (20.00) | 4544 | HIC Ltd | 4/4/22 | (25.00) | | | 4515 | HIC Ltd | 4/1/22 | (20.00) | 4545 | HIC Ltd | 4/4/22 | (25.00) | | | 4516 | HIC Ltd | 4/1/22 | (35.00) | 4546 | HIC Ltd | 4/4/22 | (25.00) | | | 4517 | HIC Ltd | 4/1/22 | (75.00) | 4547 | HIC Ltd | 4/4/22 | (25.00) | | | 4518 | HIC Ltd | 4/1/22 | (75.00) | 4548 | HIC Ltd | 4/4/22 | (25.00) | | | 4519 | HIC Ltd | 4/1/22 | (75.00) | 4549 | HIC Ltd | 4/4/22 | (25.00) | | | 4520 | HIC Ltd | 4/1/22 | (75.00) | 4550 | HIC Ltd | 4/4/22 | (25.00) | | | 4521 | HIC Ltd | 4/1/22 | (42.50) | 4551 | HIC Ltd | 4/4/22 | (25.00) | | | 4522 | HIC Ltd | 4/1/22 | (50.00) | 4552 | HIC Ltd | 4/4/22 | (25.00) | | | 4523 | HIC Ltd | 4/1/22 | (47.00) | 4553 | HIC Ltd | 4/4/22 | (25.00) | | | 4524 | HIC Ltd | 4/1/22 | (50.00) | 4554 | HIC Ltd | 4/4/22 | (25.00) | | | 4525 | HIC Ltd | 4/1/22 | (750.00) | 4555 | HIC Ltd | 4/4/22 | (25.00) | | | 4526 | HIC Ltd | 4/4/22 | (25.00) | 4556 | HIC Ltd | 4/4/22 | (25.00) | | | 4527 | HIC Ltd | 4/4/22 | (25.00) | 4557 | HIC Ltd | 4/4/22 | (25.00) | | | 4528 | HIC Ltd | 4/4/22 | (25.00) | 4558 | HIC Ltd | 4/4/22 | (25.00) | | | 4529 | HIC Ltd | 4/4/22 | (25.00) | 4559 | HIC Ltd | 4/4/22 | (25.00) | | | 4530 | HIC Ltd | 4/4/22 | (25.00) | 4560 | HIC Ltd | 4/4/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 87 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 4561 | HIC Ltd | 4/4/22 | (25.00) | 4591 | HIC Ltd | 4/4/22 | (25.00) | | | 4562 | HIC Ltd | 4/4/22 | (25.00) | 4592 | HIC Ltd | 4/4/22 | (25.00) | | | 4563 | HIC Ltd | 4/4/22 | (25.00) | 4593 | HIC Ltd | 4/4/22 | (25.00) | | | 4564 | HIC Ltd | 4/4/22 | (25.00) | 4594 | HIC Ltd | 4/4/22 | (25.00) | | | 4565 | HIC Ltd | 4/4/22 | (25.00) | 4595 | HIC Ltd | 4/4/22 | (25.00) | | | 4566 | HIC Ltd | 4/4/22 | (25.00) | 4596 | HIC Ltd | 4/4/22 | (25.00) | | | 4567 | HIC Ltd | 4/4/22 | (25.00) | 4597 | HIC Ltd | 4/4/22 | (25.00) | | | 4568 | HIC Ltd | 4/4/22 | (25.00) | 4598 | HIC Ltd | 4/4/22 | (25.00) | | | 4569 | HIC Ltd | 4/4/22 | (25.00) | 4599 | HIC Ltd | 4/4/22 | (25.00) | | | 4570 | HIC Ltd | 4/4/22 | (25.00) | 4600 | HIC Ltd | 4/4/22 | (25.00) | | | 4571 | HIC Ltd | 4/4/22 | (25.00) | 4601 | HIC Ltd | 4/4/22 | (25.00) | | | 4572 | HIC Ltd | 4/4/22 | (25.00) | 4602 | HIC Ltd | 4/4/22 | (25.00) | | | 4573 | HIC Ltd | 4/4/22 | (25.00) | 4603 | HIC Ltd | 4/4/22 | (25.00) | | | 4574 | HIC Ltd | 4/4/22 | (25.00) | 4604 | HIC Ltd | 4/4/22 | (25.00) | | | 4575 | HIC Ltd | 4/4/22 | (25.00) | 4605 | HIC Ltd | 4/4/22 | (20.00) | | | 4576 | HIC Ltd | 4/4/22 | (25.00) | 4606 | HIC Ltd | 4/4/22 | (20.00) | | | 4577 | HIC Ltd | 4/4/22 | (25.00) | 4607 | HIC Ltd | 4/4/22 | (20.00) | | | 4578 | HIC Ltd | 4/4/22 | (25.00) | 4608 | HIC Ltd | 4/4/22 | (35.00) | | | 4579 | HIC Ltd | 4/4/22 | (25.00) | 4609 | HIC Ltd | 4/4/22 | (75.00) | | | 4580 | HIC Ltd | 4/4/22 | (25.00) | 4610 | HIC Ltd | 4/4/22 | (35.00) | | | 4581 | HIC Ltd | 4/4/22 | (25.00) | 4611 | HIC Ltd | 4/4/22 | (35.00) | | | 4582 | HIC Ltd | 4/4/22 | (25.00) | 4612 | HIC Ltd | 4/4/22 | (75.00) | | | 4583 | HIC Ltd | 4/4/22 | (25.00) | 4613 | HIC Ltd | 4/4/22 | (75.00) | | | 4584 | HIC Ltd | 4/4/22 | (25.00) | 4614 | HIC Ltd | 4/4/22 | (75.00) | | | 4585 | HIC Ltd | 4/4/22 | (25.00) | 4615 | HIC Ltd | 4/4/22 | (75.00) | | | 4586 | HIC Ltd | 4/4/22 | (25.00) | 4616 | HIC Ltd | 4/4/22 | (75.00) | | | 4587 | HIC Ltd | 4/4/22 | (25.00) | 4617 | HIC Ltd | 4/4/22 | (75.00) | | | 4588 | HIC Ltd | 4/4/22 | (25.00) | 4618 | HIC Ltd | 4/4/22 | (75.00) | | | 4589 | HIC Ltd | 4/4/22 | (25.00) | 4619 | HIC Ltd | 4/4/22 | (75.00) | | | 4590 | HIC Ltd | 4/4/22 | (25.00) | 4620 | HIC Ltd | 4/4/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 88 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|--------|---------|------|------------------------|--------|---------|--|--| | 4621 | HIC Ltd | 4/4/22 | (35.00) | 4651 | HIC Ltd | 4/4/22 | (25.00) | | | | 4622 | HIC Ltd | 4/4/22 | (75.00) | 4652 | HIC Ltd | 4/4/22 | (25.00) | | | | 4623 | HIC Ltd | 4/4/22 | (35.00) | 4653 | HIC Ltd | 4/4/22 | (25.00) | | | | 4624 | HIC Ltd | 4/4/22 | (75.00) | 4654 | HIC Ltd | 4/4/22 | (25.00) | | | | 4625 | HIC Ltd | 4/4/22 | (75.00) | 4655 | HIC Ltd | 4/4/22 | (25.00) | | | | 4626 | HIC Ltd | 4/4/22 | (75.00) | 4656 | HIC Ltd | 4/4/22 | (25.00) | | | | 4627 | HIC Ltd | 4/4/22 | (75.00) | 4657 | HIC Ltd | 4/4/22 | (25.00) | | | | 4628 | HIC Ltd | 4/4/22 | (75.00) | 4658 | HIC Ltd | 4/4/22 | (25.00) | | | | 4629 | HIC Ltd | 4/4/22 | (75.00) | 4659 | HIC Ltd | 4/4/22 | (25.00) | | | | 4630 | HIC Ltd | 4/4/22 | (75.00) | 4660 | HIC Ltd | 4/4/22 | (25.00) | | | | 4631 | HIC Ltd | 4/4/22 | (35.00) | 4661 | HIC Ltd | 4/4/22 | (25.00) | | | | 4632 | HIC Ltd | 4/4/22 | (75.00) | 4662 | HIC Ltd | 4/4/22 | (25.00) | | | | 4633 | HIC Ltd | 4/4/22 | (35.00) | 4663 | HIC Ltd | 4/4/22 | (25.00) | | | | 4634 | HIC Ltd | 4/4/22 | (35.00) | 4664 | HIC Ltd | 4/4/22 | (25.00) | | | | 4635 | HIC Ltd | 4/4/22 | (75.00) | 4665 | HIC Ltd | 4/4/22 | (25.00) | | | | 4636 | HIC Ltd | 4/4/22 | (75.00) | 4666 | HIC Ltd | 4/4/22 | (25.00) | | | | 4637 | HIC Ltd | 4/4/22 | (75.00) | 4667 | HIC Ltd | 4/4/22 | (25.00) | | | | 4638 | HIC Ltd | 4/4/22 | (25.00) | 4668 | HIC Ltd | 4/4/22 | (25.00) | | | | 4639 | HIC Ltd | 4/4/22 | (25.00) | 4669 | HIC Ltd | 4/4/22 | (25.00) | | | | 4640 | HIC Ltd | 4/4/22 | (20.00) | 4670 | HIC Ltd | 4/4/22 | (25.00) | | | | 4641 | HIC Ltd | 4/4/22 | (25.00) | 4671 | HIC Ltd | 4/4/22 | (25.00) | | | | 4642 | HIC Ltd | 4/4/22 | (25.00) | 4672 | HIC Ltd | 4/4/22 | (25.00) | | | | 4643 | HIC Ltd | 4/4/22 | (25.00) | 4673 | HIC Ltd | 4/4/22 | (25.00) | | | | 4644 | HIC Ltd | 4/4/22 | (25.00) | 4674 | HIC Ltd | 4/4/22 | (25.00) | | | | 4645 | HIC Ltd | 4/4/22 | (25.00) | 4675 | HIC Ltd | 4/4/22 | (25.00) | | | | 4646 | HIC Ltd | 4/4/22 | (25.00) | 4676 | HIC Ltd | 4/4/22 | (25.00) | | | | 4647 | HIC Ltd | 4/4/22 | (25.00) | 4677 | HIC Ltd | 4/4/22 | (25.00) | | | | 4648 | HIC Ltd | 4/4/22 | (25.00) | 4678 | HIC Ltd | 4/4/22 | (25.00) | | | | 4649 | HIC Ltd | 4/4/22 | (25.00) | 4679 | HIC Ltd | 4/4/22 | (25.00) | | | | 4650 | HIC Ltd | 4/4/22 | (25.00) | | 4680HIC Ltd | 4/4/22 | (25.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 89 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 4681 | HIC Ltd | 4/4/22 | (25.00) | 4711 | HIC Ltd | 4/5/22 | (25.00) | | | 4682 | HIC Ltd | 4/4/22 | (25.00) | 4712 | HIC Ltd | 4/5/22 | (25.00) | | | 4683 | HIC Ltd | 4/4/22 | (25.00) | 4713 | HIC Ltd | 4/5/22 | (25.00) | | | 4684 | HIC Ltd | 4/4/22 | (25.00) | 4714 | HIC Ltd | 4/5/22 | (25.00) | | | 4685 | HIC Ltd | 4/4/22 | (20.00) | 4715 | HIC Ltd | 4/5/22 | (25.00) | | | 4686 | HIC Ltd | 4/4/22 | (25.00) | 4716 | HIC Ltd | 4/5/22 | (25.00) | | | 4687 | HIC Ltd | 4/4/22 | (25.00) | 4717 | HIC Ltd | 4/5/22 | (25.00) | | | 4688 | HIC Ltd | 4/4/22 | (25.00) | 4718 | HIC Ltd | 4/5/22 | (25.00) | | | 4689 | HIC Ltd | 4/4/22 | (25.00) | 4719 | HIC Ltd | 4/5/22 | (25.00) | | | 4690 | HIC Ltd | 4/4/22 | (25.00) | 4720 | HIC Ltd | 4/5/22 | (25.00) | | | 4691 | HIC Ltd | 4/4/22 | (25.00) | 4721 | HIC Ltd | 4/5/22 | (25.00) | | | 4692 | HIC Ltd | 4/4/22 | (25.00) | 4722 | HIC Ltd | 4/5/22 | (25.00) | | | 4693 | HIC Ltd | 4/4/22 | (25.00) | 4723 | HIC Ltd | 4/5/22 | (25.00) | | | 4694 | HIC Ltd | 4/4/22 | (25.00) | 4724 | HIC Ltd | 4/5/22 | (25.00) | | | 4695 | HIC Ltd | 4/4/22 | (25.00) | 4725 | HIC Ltd | 4/5/22 | (25.00) | | | 4696 | HIC Ltd | 4/4/22 | (25.00) | 4726 | HIC Ltd | 4/5/22 | (25.00) | | | 4697 | HIC Ltd | 4/4/22 | (25.00) | 4727 | HIC Ltd | 4/5/22 | (25.00) | | | 4698 | HIC Ltd | 4/4/22 | (25.00) | 4728 | HIC Ltd | 4/5/22 | (25.00) | | | 4699 | HIC Ltd | 4/5/22 | (25.00) | 4729 | HIC Ltd | 4/5/22 | (25.00) | | | 4700 | HIC Ltd | 4/5/22 | (25.00) | 4730 | HIC Ltd | 4/5/22 | (25.00) | | | 4701 | HIC Ltd | 4/5/22 | (25.00) | 4731 | HIC Ltd | 4/5/22 | (25.00) | | | 4702 | HIC Ltd | 4/5/22 | (25.00) | 4732 | HIC Ltd | 4/5/22 | (25.00) | | | 4703 | HIC Ltd | 4/5/22 | (25.00) | 4733 | HIC Ltd | 4/5/22 | (25.00) | | | 4704 | HIC Ltd | 4/5/22 | (25.00) | 4734 | HIC Ltd | 4/5/22 | (25.00) | | | 4705 | HIC Ltd | 4/5/22 | (25.00) | 4735 | HIC Ltd | 4/5/22 | (25.00) | | | 4706 | HIC Ltd | 4/5/22 | (25.00) | 4736 | HIC Ltd | 4/5/22 | (25.00) | | | 4707 | HIC Ltd | 4/5/22 | (25.00) | 4737 | HIC Ltd | 4/5/22 | (25.00) | | | 4708 | HIC Ltd | 4/5/22 | (25.00) | 4738 | HIC Ltd | 4/5/22 | (25.00) | | | 4709 | HIC Ltd | 4/5/22 | (25.00) | 4739 | HIC Ltd | 4/5/22 | (25.00) | | | 4710 | HIC Ltd | 4/5/22 | (25.00) | 4740 | HIC Ltd | 4/5/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 90 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 4741 | HIC Ltd | 4/5/22 | (25.00) | 4771 | HIC Ltd | 4/5/22 | (20.00) | | | 4742 | HIC Ltd | 4/5/22 | (25.00) | 4772 | HIC Ltd | 4/5/22 | (20.00) | | | 4743 | HIC Ltd | 4/5/22 | (25.00) | 4773 | HIC Ltd | 4/5/22 | (20.00) | | | 4744 | HIC Ltd | 4/5/22 | (25.00) | 4774 | HIC Ltd | 4/5/22 | (20.00) | | | 4745 | HIC Ltd | 4/5/22 | (25.00) | 4775 | HIC Ltd | 4/5/22 | (20.00) | | | 4746 | HIC Ltd | 4/5/22 | (25.00) | 4776 | HIC Ltd | 4/5/22 | (20.00) | | | 4747 | HIC Ltd | 4/5/22 | (25.00) | 4777 | HIC Ltd | 4/5/22 | (20.00) | | | 4748 | HIC Ltd | 4/5/22 | (25.00) | 4778 | HIC Ltd | 4/5/22 | (20.00) | | | 4749 | HIC Ltd | 4/5/22 | (25.00) | 4779 | HIC Ltd | 4/5/22 | (20.00) | | | 4750 | HIC Ltd | 4/5/22 | (25.00) | 4780 | HIC Ltd | 4/5/22 | (20.00) | | | 4751 | HIC Ltd | 4/5/22 | (25.00) | 4781 | HIC Ltd | 4/5/22 | (20.00) | | | 4752 | HIC Ltd | 4/5/22 | (25.00) | 4782 | HIC Ltd | 4/5/22 | (75.00) | | | 4753 | HIC Ltd | 4/5/22 | (25.00) | 4783 | HIC Ltd | 4/5/22 | (35.00) | | | 4754 | HIC Ltd | 4/5/22 | (25.00) | 4784 | HIC Ltd | 4/5/22 | (75.00) | | | 4755 | HIC Ltd | 4/5/22 | (25.00) | 4785 | HIC Ltd | 4/5/22 | (75.00) | | | 4756 | HIC Ltd | 4/5/22 | (25.00) | 4786 | HIC Ltd | 4/5/22 | (75.00) | | | 4757 | HIC Ltd | 4/5/22 | (25.00) | 4787 | HIC Ltd | 4/5/22 | (35.00) | | | 4758 | HIC Ltd | 4/5/22 | (25.00) | 4788 | HIC Ltd | 4/5/22 | (35.00) | | | 4759 | HIC Ltd | 4/5/22 | (20.00) | 4789 | HIC Ltd | 4/5/22 | (75.00) | | | 4760 | HIC Ltd | 4/5/22 | (20.00) | 4790 | HIC Ltd | 4/5/22 | (75.00) | | | 4761 | HIC Ltd | 4/5/22 | (20.00) | 4791 | HIC Ltd | 4/5/22 | (35.00) | | | 4762 | HIC Ltd | 4/5/22 | (25.00) | 4792 | HIC Ltd | 4/5/22 | (75.00) | | | 4763 | HIC Ltd | 4/5/22 | (20.00) | 4793 | HIC Ltd | 4/5/22 | (75.00) | | | 4764 | HIC Ltd | 4/5/22 | (25.00) | 4794 | HIC Ltd | 4/5/22 | (35.00) | | | 4765 | HIC Ltd | 4/5/22 | (20.00) | 4795 | HIC Ltd | 4/5/22 | (75.00) | | | 4766 | HIC Ltd | 4/5/22 | (25.00) | 4796 | HIC Ltd | 4/5/22 | (75.00) | | | 4767 | HIC Ltd | 4/5/22 | (25.00) | 4797 | HIC Ltd | 4/5/22 | (35.00) | | | 4768 | HIC Ltd | 4/5/22 | (20.00) | 4798 | HIC Ltd | 4/5/22 | (35.00) | | | 4769 | HIC Ltd | 4/5/22 | (20.00) | 4799 | HIC Ltd | 4/5/22 | (75.00) | | | 4770 | HIC Ltd | 4/5/22 | (25.00) | 4800 | HIC Ltd | 4/5/22 | (35.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 91 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 4801 | HIC Ltd | 4/5/22 | (75.00) | 4831 | HIC Ltd | 4/6/22 | (25.00) | | | 4802 | HIC Ltd | 4/5/22 | (35.00) | 4832 | HIC Ltd | 4/6/22 | (25.00) | | | 4803 | HIC Ltd | 4/5/22 | (35.00) | 4833 | HIC Ltd | 4/6/22 | (25.00) | | | 4804 | HIC Ltd | 4/5/22 | (75.00) | 4834 | HIC Ltd | 4/6/22 | (25.00) | | | 4805 | HIC Ltd | 4/5/22 | (75.00) | 4835 | HIC Ltd | 4/6/22 | (25.00) | | | 4806 | HIC Ltd | 4/5/22 | (50.00) | 4836 | HIC Ltd | 4/6/22 | (25.00) | | | 4807 | HIC Ltd | 4/5/22 | (25.00) | 4837 | HIC Ltd | 4/6/22 | (25.00) | | | 4808 | HIC Ltd | 4/5/22 | (25.00) | 4838 | HIC Ltd | 4/6/22 | (25.00) | | | 4809 | HIC Ltd | 4/6/22 | (25.00) | 4839 | HIC Ltd | 4/6/22 | (25.00) | | | 4810 | HIC Ltd | 4/6/22 | (25.00) | 4840 | HIC Ltd | 4/6/22 | (25.00) | | | 4811 | HIC Ltd | 4/6/22 | (25.00) | 4841 | HIC Ltd | 4/6/22 | (25.00) | | | 4812 | HIC Ltd | 4/6/22 | (25.00) | 4842 | HIC Ltd | 4/6/22 | (25.00) | | | 4813 | HIC Ltd | 4/6/22 | (25.00) | 4843 | HIC Ltd | 4/6/22 | (25.00) | | | 4814 | HIC Ltd | 4/6/22 | (25.00) | 4844 | HIC Ltd | 4/6/22 | (25.00) | | | 4815 | HIC Ltd | 4/6/22 | (20.00) | 4845 | HIC Ltd | 4/6/22 | (25.00) | | | 4816 | HIC Ltd | 4/6/22 | (20.00) | 4846 | HIC Ltd | 4/6/22 | (25.00) | | | 4817 | HIC Ltd | 4/6/22 | (25.00) | 4847 | HIC Ltd | 4/6/22 | (25.00) | | | 4818 | HIC Ltd | 4/6/22 | (25.00) | 4848 | HIC Ltd | 4/6/22 | (25.00) | | | 4819 | HIC Ltd | 4/6/22 | (25.00) | 4849 | HIC Ltd | 4/6/22 | (25.00) | | | 4820 | HIC Ltd | 4/6/22 | (25.00) | 4850 | HIC Ltd | 4/6/22 | (25.00) | | | 4821 | HIC Ltd | 4/6/22 | (25.00) | 4851 | HIC Ltd | 4/6/22 | (25.00) | | | 4822 | HIC Ltd | 4/6/22 | (25.00) | 4852 | HIC Ltd | 4/6/22 | (25.00) | | | 4823 | HIC Ltd | 4/6/22 | (25.00) | 4853 | HIC Ltd | 4/6/22 | (25.00) | | | 4824 | HIC Ltd | 4/6/22 | (25.00) | 4854 | HIC Ltd | 4/6/22 | (25.00) | | | 4825 | HIC Ltd | 4/6/22 | (25.00) | 4855 | HIC Ltd | 4/6/22 | (25.00) | | | 4826 | HIC Ltd | 4/6/22 | (25.00) | 4856 | HIC Ltd | 4/6/22 | (25.00) | | | 4827 | HIC Ltd | 4/6/22 | (25.00) | 4857 | HIC Ltd | 4/6/22 | (25.00) | | | 4828 | HIC Ltd | 4/6/22 | (25.00) | 4858 | HIC Ltd | 4/6/22 | (25.00) | | | 4829 | HIC Ltd | 4/6/22 | (25.00) | 4859 | HIC Ltd | 4/6/22 | (25.00) | | | 4830 | HIC Ltd | 4/6/22 | (25.00) | 4860 | HIC Ltd | 4/6/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 92 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 4861 | HIC Ltd | 4/6/22 | (25.00) | 4891 | HIC Ltd | 4/6/22 | (75.00) | | | 4862 | HIC Ltd | 4/6/22 | (25.00) | 4892 | HIC Ltd | 4/6/22 | (35.00) | | | 4863 | HIC Ltd | 4/6/22 | (25.00) | 4893 | HIC Ltd | 4/6/22 | (75.00) | | | 4864 | HIC Ltd | 4/6/22 | (25.00) | 4894 | HIC Ltd | 4/6/22 | (35.00) | | | 4865 | HIC Ltd | 4/6/22 | (25.00) | 4895 | HIC Ltd | 4/6/22 | (75.00) | | | 4866 | HIC Ltd | 4/6/22 | (25.00) | 4896 | HIC Ltd | 4/6/22 | (35.00) | | | 4867 | HIC Ltd | 4/6/22 | (25.00) | 4897 | HIC Ltd | 4/6/22 | (75.00) | | | 4868 | HIC Ltd | 4/6/22 | (25.00) | 4898 | HIC Ltd | 4/6/22 | (75.00) | | | 4869 | HIC Ltd | 4/6/22 | (25.00) | 4899 | HIC Ltd | 4/6/22 | (75.00) | | | 4870 | HIC Ltd | 4/6/22 | (25.00) | 4900 | HIC Ltd | 4/6/22 | (75.00) | | | 4871 | HIC Ltd | 4/6/22 | (25.00) | 4901 | HIC Ltd | 4/6/22 | (35.00) | | | 4872 | HIC Ltd | 4/6/22 | (25.00) | 4902 | HIC Ltd | 4/6/22 | (35.00) | | | 4873 | HIC Ltd | 4/6/22 | (25.00) | 4903 | HIC Ltd | 4/6/22 | (75.00) | | | 4874 | HIC Ltd | 4/6/22 | (25.00) | 4904 | HIC Ltd | 4/6/22 | (75.00) | | | 4875 | HIC Ltd | 4/6/22 | (25.00) | 4905 | HIC Ltd | 4/6/22 | (75.00) | | | 4876 | HIC Ltd | 4/6/22 | (25.00) | 4906 | HIC Ltd | 4/6/22 | (35.00) | | | 4877 | HIC Ltd | 4/6/22 | (25.00) | 4907 | HIC Ltd | 4/6/22 | (75.00) | | | 4878 | HIC Ltd | 4/6/22 | (25.00) | 4908 | HIC Ltd | 4/6/22 | (75.00) | | | 4879 | HIC Ltd | 4/6/22 | (25.00) | 4909 | HIC Ltd | 4/6/22 | (75.00) | | | 4880 | HIC Ltd | 4/6/22 | (25.00) | 4910 | HIC Ltd | 4/6/22 | (75.00) | | | 4881 | HIC Ltd | 4/6/22 | (25.00) | 4911 | HIC Ltd | 4/7/22 | (25.00) | | | 4882 | HIC Ltd | 4/6/22 | (25.00) | 4912 | HIC Ltd | 4/7/22 | (25.00) | | | 4883 | HIC Ltd | 4/6/22 | (25.00) | 4913 | HIC Ltd | 4/7/22 | (25.00) | | | 4884 | HIC Ltd | 4/6/22 | (25.00) | 4914 | HIC Ltd | 4/7/22 | (25.00) | | | 4885 | HIC Ltd | 4/6/22 | (25.00) | 4915 | HIC Ltd | 4/7/22 | (25.00) | | | 4886 | HIC Ltd | 4/6/22 | (25.00) | 4916 | HIC Ltd | 4/7/22 | (25.00) | | | 4887 | HIC Ltd | 4/6/22 | (25.00) | 4917 | HIC Ltd | 4/7/22 | (25.00) | | | 4888 | HIC Ltd | 4/6/22 | (25.00) | 4918 | HIC Ltd | 4/7/22 | (25.00) | | | 4889 | HIC Ltd | 4/6/22 | (25.00) | 4919 | HIC Ltd | 4/7/22 | (25.00) | | | 4890 | HIC Ltd | 4/6/22 | (75.00) | 4920 | HIC Ltd | 4/7/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 93 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 4921 | HIC Ltd | 4/7/22 | (25.00) | 4951 | HIC Ltd | 4/7/22 | (25.00) | | | 4922 | HIC Ltd | 4/7/22 | (25.00) | 4952 | HIC Ltd | 4/7/22 | (25.00) | | | 4923 | HIC Ltd | 4/7/22 | (25.00) | 4953 | HIC Ltd | 4/7/22 | (25.00) | | | 4924 | HIC Ltd | 4/7/22 | (25.00) | 4954 | HIC Ltd | 4/7/22 | (25.00) | | | 4925 | HIC Ltd | 4/7/22 | (25.00) | 4955 | HIC Ltd | 4/7/22 | (25.00) | | | 4926 | HIC Ltd | 4/7/22 | (25.00) | 4956 | HIC Ltd | 4/7/22 | (25.00) | | | 4927 | HIC Ltd | 4/7/22 | (25.00) | 4957 | HIC Ltd | 4/7/22 | (25.00) | | | 4928 | HIC Ltd | 4/7/22 | (25.00) | 4958 | HIC Ltd | 4/7/22 | (25.00) | | | 4929 | HIC Ltd | 4/7/22 | (25.00) | 4959 | HIC Ltd | 4/7/22 | (25.00) | | | 4930 | HIC Ltd | 4/7/22 | (25.00) | 4960 | HIC Ltd | 4/7/22 | (25.00) | | | 4931 | HIC Ltd | 4/7/22 | (25.00) | 4961 | HIC Ltd | 4/7/22 | (25.00) | | | 4932 | HIC Ltd | 4/7/22 | (25.00) | 4962 | HIC Ltd | 4/7/22 | (25.00) | | | 4933 | HIC Ltd | 4/7/22 | (25.00) | 4963 | HIC Ltd | 4/7/22 | (35.00) | | | 4934 | HIC Ltd | 4/7/22 | (25.00) | 4964 | HIC Ltd | 4/7/22 | (75.00) | | | 4935 | HIC Ltd | 4/7/22 | (25.00) | 4965 | HIC Ltd | 4/7/22 | (75.00) | | | 4936 | HIC Ltd | 4/7/22 | (25.00) | 4966 | HIC Ltd | 4/7/22 | (50.00) | | | 4937 | HIC Ltd | 4/7/22 | (25.00) | 4967 | HIC Ltd | 4/7/22 | (75.00) | | | 4938 | HIC Ltd | 4/7/22 | (25.00) | 4968 | HIC Ltd | 4/7/22 | (35.00) | | | 4939 | HIC Ltd | 4/7/22 | (25.00) | 4969 | HIC Ltd | 4/7/22 | (75.00) | | | 4940 | HIC Ltd | 4/7/22 | (25.00) | 4970 | HIC Ltd | 4/7/22 | (75.00) | | | 4941 | HIC Ltd | 4/7/22 | (25.00) | 4971 | HIC Ltd | 4/7/22 | (75.00) | | | 4942 | HIC Ltd | 4/7/22 | (25.00) | 4972 | HIC Ltd | 4/7/22 | (35.00) | | | 4943 | HIC Ltd | 4/7/22 | (25.00) | 4973 | HIC Ltd | 4/7/22 | (35.00) | | | 4944 | HIC Ltd | 4/7/22 | (25.00) | 4974 | HIC Ltd | 4/7/22 | (75.00) | | | 4945 | HIC Ltd | 4/7/22 | (25.00) | 4975 | HIC Ltd | 4/7/22 | (75.00) | | | 4946 | HIC Ltd | 4/7/22 | (25.00) | 4976 | HIC Ltd | 4/7/22 | (75.00) | | | 4947 | HIC Ltd | 4/7/22 | (25.00) | 4977 | HIC Ltd | 4/7/22 | (25.00) | | | 4948 | HIC Ltd | 4/7/22 | (25.00) | 4978 | HIC Ltd | 4/8/22 | (25.00) | | | 4949 | HIC Ltd | 4/7/22 | (25.00) | 4979 | HIC Ltd | 4/8/22 | (25.00) | | | 4950 | HIC Ltd | 4/7/22 | (25.00) | 4980 | HIC Ltd | 4/8/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 94 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|---------|---------|--| | 4981 | HIC Ltd | 4/8/22 | (25.00) | 5011 | HIC Ltd | 4/8/22 | (35.00) | | | 4982 | HIC Ltd | 4/8/22 | (25.00) | 5012 | HIC Ltd | 4/8/22 | (75.00) | | | 4983 | HIC Ltd | 4/8/22 | (25.00) | 5013 | HIC Ltd | 4/8/22 | (75.00) | | | 4984 | HIC Ltd | 4/8/22 | (25.00) | 5014 | HIC Ltd | 4/8/22 | (75.00) | | | 4985 | HIC Ltd | 4/8/22 | (25.00) | 5015 | HIC Ltd | 4/8/22 | (75.00) | | | 4986 | HIC Ltd | 4/8/22 | (25.00) | 5016 | HIC Ltd | 4/8/22 | (35.00) | | | 4987 | HIC Ltd | 4/8/22 | (25.00) | 5017 | HIC Ltd | 4/8/22 | (75.00) | | | 4988 | HIC Ltd | 4/8/22 | (25.00) | 5018 | HIC Ltd | 4/8/22 | (75.00) | | | 4989 | HIC Ltd | 4/8/22 | (25.00) | 5019 | HIC Ltd | 4/8/22 | (75.00) | | | 4990 | HIC Ltd | 4/8/22 | (25.00) | 5020 | HIC Ltd | 4/8/22 | (35.00) | | | 4991 | HIC Ltd | 4/8/22 | (25.00) | 5021 | HIC Ltd | 4/8/22 | (35.00) | | | 4992 | HIC Ltd | 4/8/22 | (25.00) | 5022 | HIC Ltd | 4/8/22 | (75.00) | | | 4993 | HIC Ltd | 4/8/22 | (25.00) | 5023 | HIC Ltd | 4/8/22 | (35.00) | | | 4994 | HIC Ltd | 4/8/22 | (25.00) | 5024 | HIC Ltd | 4/8/22 | (75.00) | | | 4995 | HIC Ltd | 4/8/22 | (25.00) | 5025 | HIC Ltd | 4/8/22 | (75.00) | | | 4996 | HIC Ltd | 4/8/22 | (25.00) | 5026 | HIC Ltd | 4/8/22 | (75.00) | | | 4997 | HIC Ltd | 4/8/22 | (25.00) | 5027 | HIC Ltd | 4/8/22 | (35.00) | | | 4998 | HIC Ltd | 4/8/22 | (25.00) | 5028 | HIC Ltd | 4/8/22 | (35.00) | | | 4999 | HIC Ltd | 4/8/22 | (25.00) | 5029 | HIC Ltd | 4/8/22 | (75.00) | | | 5000 | HIC Ltd | 4/8/22 | (25.00) | 5030 | HIC Ltd | 4/8/22 | (35.00) | | | 5001 | HIC Ltd | 4/8/22 | (25.00) | 5031 | HIC Ltd | 4/8/22 | (35.00) | | | 5002 | HIC Ltd | 4/8/22 | (25.00) | 5032 | HIC Ltd | 4/8/22 | (20.00) | | | 5003 | HIC Ltd | 4/8/22 | (25.00) | 5033 | HIC Ltd | 4/8/22 | (25.00) | | | 5004 | HIC Ltd | 4/8/22 | (25.00) | 5034 | HIC Ltd | 4/8/22 | (25.00) | | | 5005 | HIC Ltd | 4/8/22 | (25.00) | 5035 | HIC Ltd | 4/8/22 | (25.00) | | | 5006 | HIC Ltd | 4/8/22 | (25.00) | 5036 | HIC Ltd | 4/8/22 | (25.00) | | | 5007 | HIC Ltd | 4/8/22 | (25.00) | 5037 | HIC Ltd | 4/8/22 | (25.00) | | | 5008 | HIC Ltd | 4/8/22 | (25.00) | 5038 | HIC Ltd | 4/11/22 | (25.00) | | | 5009 | HIC Ltd | 4/8/22 | (35.00) | 5039 | HIC Ltd | 4/11/22 | (25.00) | | | 5010 | HIC Ltd | 4/8/22 | (35.00) | 5040 | HIC Ltd | 4/11/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 95 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5041 | HIC Ltd | 4/11/22 | (25.00) | 5071 | HIC Ltd | 4/11/22 | (20.00) | | | 5042 | HIC Ltd | 4/11/22 | (20.00) | 5072 | HIC Ltd | 4/11/22 | (20.00) | | | 5043 | HIC Ltd | 4/11/22 | (20.00) | 5073 | HIC Ltd | 4/11/22 | (20.00) | | | 5044 | HIC Ltd | 4/11/22 | (20.00) | 5074 | HIC Ltd | 4/11/22 | (20.00) | | | 5045 | HIC Ltd | 4/11/22 | (20.00) | 5075 | HIC Ltd | 4/11/22 | (20.00) | | | 5046 | HIC Ltd | 4/11/22 | (20.00) | 5076 | HIC Ltd | 4/11/22 | (20.00) | | | 5047 | HIC Ltd | 4/11/22 | (20.00) | 5077 | HIC Ltd | 4/11/22 | (20.00) | | | 5048 | HIC Ltd | 4/11/22 | (20.00) | 5078 | HIC Ltd | 4/11/22 | (20.00) | | | 5049 | HIC Ltd | 4/11/22 | (20.00) | 5079 | HIC Ltd | 4/11/22 | (20.00) | | | 5050 | HIC Ltd | 4/11/22 | (25.00) | 5080 | HIC Ltd | 4/11/22 | (20.00) | | | 5051 | HIC Ltd | 4/11/22 | (25.00) | 5081 | HIC Ltd | 4/11/22 | (20.00) | | | 5052 | HIC Ltd | 4/11/22 | (20.00) | 5082 | HIC Ltd | 4/11/22 | (20.00) | | | 5053 | HIC Ltd | 4/11/22 | (25.00) | 5083 | HIC Ltd | 4/11/22 | (20.00) | | | 5054 | HIC Ltd | 4/11/22 | (20.00) | 5084 | HIC Ltd | 4/11/22 | (20.00) | | | 5055 | HIC Ltd | 4/11/22 | (20.00) | 5085 | HIC Ltd | 4/11/22 | (20.00) | | | 5056 | HIC Ltd | 4/11/22 | (20.00) | 5086 | HIC Ltd | 4/11/22 | (25.00) | | | 5057 | HIC Ltd | 4/11/22 | (20.00) | 5087 | HIC Ltd | 4/11/22 | (20.00) | | | 5058 | HIC Ltd | 4/11/22 | (25.00) | 5088 | HIC Ltd | 4/11/22 | (25.00) | | | 5059 | HIC Ltd | 4/11/22 | (25.00) | 5089 | HIC Ltd | 4/11/22 | (20.00) | | | 5060 | HIC Ltd | 4/11/22 | (25.00) | 5090 | HIC Ltd | 4/11/22 | (20.00) | | | 5061 | HIC Ltd | 4/11/22 | (25.00) | 5091 | HIC Ltd | 4/11/22 | (20.00) | | | 5062 | HIC Ltd | 4/11/22 | (25.00) | 5092 | HIC Ltd | 4/11/22 | (20.00) | | | 5063 | HIC Ltd | 4/11/22 | (25.00) | 5093 | HIC Ltd | 4/11/22 | (20.00) | | | 5064 | HIC Ltd | 4/11/22 | (25.00) | 5094 | HIC Ltd | 4/11/22 | (20.00) | | | 5065 | HIC Ltd | 4/11/22 | (20.00) | 5095 | HIC Ltd | 4/11/22 | (25.00) | | | 5066 | HIC Ltd | 4/11/22 | (20.00) | 5096 | HIC Ltd | 4/11/22 | (25.00) | | | 5067 | HIC Ltd | 4/11/22 | (20.00) | 5097 | HIC Ltd | 4/11/22 | (20.00) | | | 5068 | HIC Ltd | 4/11/22 | (25.00) | 5098 | HIC Ltd | 4/11/22 | (25.00) | | | 5069 | HIC Ltd | 4/11/22 | (20.00) | 5099 | HIC Ltd | 4/11/22 | (25.00) | | | 5070 | HIC Ltd | 4/11/22 | (20.00) | 5100 | HIC Ltd | 4/11/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 96 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--| | 5101 | HIC Ltd | 4/11/22 | (20.00) | 5131 | HIC Ltd | 4/11/22 | (25.00) | | | | 5102 | HIC Ltd | 4/11/22 | (25.00) | 5132 | HIC Ltd | 4/11/22 | (25.00) | | | | 5103 | HIC Ltd | 4/11/22 | (25.00) | 5133 | HIC Ltd | 4/11/22 | (25.00) | | | | 5104 | HIC Ltd | 4/11/22 | (25.00) | 5134 | HIC Ltd | 4/11/22 | (25.00) | | | | 5105 | HIC Ltd | 4/11/22 | (25.00) | 5135 | HIC Ltd | 4/11/22 | (25.00) | | | | 5106 | HIC Ltd | 4/11/22 | (25.00) | 5136 | HIC Ltd | 4/11/22 | (25.00) | | | | 5107 | HIC Ltd | 4/11/22 | (25.00) | 5137 | HIC Ltd | 4/11/22 | (25.00) | | | | 5108 | HIC Ltd | 4/11/22 | (25.00) | 5138 | HIC Ltd | 4/11/22 | (25.00) | | | | 5109 | HIC Ltd | 4/11/22 | (25.00) | 5139 | HIC Ltd | 4/11/22 | (25.00) | | | | 5110 | HIC Ltd | 4/11/22 | (25.00) | 5140 | HIC Ltd | 4/11/22 | (25.00) | | | | 5111 | HIC Ltd | 4/11/22 | (25.00) | 5141 | HIC Ltd | 4/11/22 | (25.00) | | | | 5112 | HIC Ltd | 4/11/22 | (25.00) | 5142 | HIC Ltd | 4/11/22 | (25.00) | | | | 5113 | HIC Ltd | 4/11/22 | (25.00) | 5143 | HIC Ltd | 4/11/22 | (25.00) | | | | 5114 | HIC Ltd | 4/11/22 | (25.00) | 5144 | HIC Ltd | 4/11/22 | (25.00) | | | | 5115 | HIC Ltd | 4/11/22 | (25.00) | 5145 | HIC Ltd | 4/11/22 | (25.00) | | | | 5116 | HIC Ltd | 4/11/22 | (25.00) | 5146 | HIC Ltd | 4/11/22 | (25.00) | | | | 5117 | HIC Ltd | 4/11/22 | (25.00) | 5147 | HIC Ltd | 4/11/22 | (25.00) | | | | 5118 | HIC Ltd | 4/11/22 | (25.00) | 5148 | HIC Ltd | 4/11/22 | (25.00) | | | | 5119 | HIC Ltd | 4/11/22 | (25.00) | 5149 | HIC Ltd | 4/11/22 | (25.00) | | | | 5120 | HIC Ltd | 4/11/22 | (25.00) | 5150 | HIC Ltd | 4/11/22 | (25.00) | | | | 5121 | HIC Ltd | 4/11/22 | (25.00) | 5151 | HIC Ltd | 4/11/22 | (25.00) | | | | 5122 | HIC Ltd | 4/11/22 | (25.00) | 5152 | HIC Ltd | 4/11/22 | (25.00) | | | | 5123 | HIC Ltd | 4/11/22 | (25.00) | 5153 | HIC Ltd | 4/11/22 | (25.00) | | | | 5124 | HIC Ltd | 4/11/22 | (25.00) | 5154 | HIC Ltd | 4/11/22 | (25.00) | | | | 5125 | HIC Ltd | 4/11/22 | (25.00) | 5155 | HIC Ltd | 4/11/22 | (25.00) | | | | 5126 | HIC Ltd | 4/11/22 | (25.00) | 5156 | HIC Ltd | 4/11/22 | (25.00) | | | | 5127 | HIC Ltd | 4/11/22 | (25.00) | 5157 | HIC Ltd | 4/11/22 | (75.00) | | | | 5128 | HIC Ltd | 4/11/22 | (25.00) | 5158 | HIC Ltd | 4/11/22 | (75.00) | | | | 5129 | HIC Ltd | 4/11/22 | (25.00) | 5159 | HIC Ltd | 4/11/22 | (75.00) | | | | 5130 | HIC Ltd | 4/11/22 | (25.00) | 5160 | HIC Ltd | 4/11/22 | (75.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 97 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5161 | HIC Ltd | 4/11/22 | (75.00) | 5191 | HIC Ltd | 4/12/22 | (25.00) | | | 5162 | HIC Ltd | 4/11/22 | (75.00) | 5192 | HIC Ltd | 4/12/22 | (25.00) | | | 5163 | HIC Ltd | 4/11/22 | (75.00) | 5193 | HIC Ltd | 4/12/22 | (25.00) | | | 5164 | HIC Ltd | 4/11/22 | (35.00) | 5194 | HIC Ltd | 4/12/22 | (25.00) | | | 5165 | HIC Ltd | 4/11/22 | (35.00) | 5195 | HIC Ltd | 4/12/22 | (25.00) | | | 5166 | HIC Ltd | 4/11/22 | (75.00) | 5196 | HIC Ltd | 4/12/22 | (25.00) | | | 5167 | HIC Ltd | 4/11/22 | (75.00) | 5197 | HIC Ltd | 4/12/22 | (25.00) | | | 5168 | HIC Ltd | 4/11/22 | (75.00) | 5198 | HIC Ltd | 4/12/22 | (25.00) | | | 5169 | HIC Ltd | 4/11/22 | (75.00) | 5199 | HIC Ltd | 4/12/22 | (25.00) | | | 5170 | HIC Ltd | 4/11/22 | (35.00) | 5200 | HIC Ltd | 4/12/22 | (25.00) | | | 5171 | HIC Ltd | 4/11/22 | (75.00) | 5201 | HIC Ltd | 4/12/22 | (25.00) | | | 5172 | HIC Ltd | 4/11/22 | (5.00) | 5202 | HIC Ltd | 4/12/22 | (25.00) | | | 5173 | HIC Ltd | 4/11/22 | (5.00) | 5203 | HIC Ltd | 4/12/22 | (25.00) | | | 5174 | HIC Ltd | 4/11/22 | (75.00) | 5204 | HIC Ltd | 4/12/22 | (25.00) | | | 5175 | HIC Ltd | 4/11/22 | (75.00) | 5205 | HIC Ltd | 4/12/22 | (25.00) | | | 5176 | HIC Ltd | 4/11/22 | (75.00) | 5206 | HIC Ltd | 4/12/22 | (25.00) | | | 5177 | HIC Ltd | 4/11/22 | (35.00) | 5207 | HIC Ltd | 4/12/22 | (25.00) | | | 5178 | HIC Ltd | 4/11/22 | (35.00) | 5208 | HIC Ltd | 4/12/22 | (25.00) | | | 5179 | HIC Ltd | 4/11/22 | (75.00) | 5209 | HIC Ltd | 4/12/22 | (25.00) | | | 5180 | HIC Ltd | 4/11/22 | (75.00) | 5210 | HIC Ltd | 4/12/22 | (25.00) | | | 5181 | HIC Ltd | 4/11/22 | (75.00) | | 5211HIC Ltd | 4/12/22 | (25.00) | | | 5182 | HIC Ltd | 4/11/22 | (75.00) | 5212 | HIC Ltd | 4/12/22 | (25.00) | | | 5183 | HIC Ltd | 4/11/22 | (35.00) | 5213 | HIC Ltd | 4/12/22 | (25.00) | | | 5184 | HIC Ltd | 4/11/22 | (75.00) | 5214 | HIC Ltd | 4/12/22 | (25.00) | | | 5185 | HIC Ltd | 4/11/22 | (35.00) | 5215 | HIC Ltd | 4/12/22 | (25.00) | | | 5186 | HIC Ltd | 4/11/22 | (75.00) | 5216 | HIC Ltd | 4/12/22 | (25.00) | | | 5187 | HIC Ltd | 4/11/22 | (75.00) | 5217 | HIC Ltd | 4/12/22 | (25.00) | | | 5188 | HIC Ltd | 4/11/22 | (75.00) | 5218 | HIC Ltd | 4/12/22 | (25.00) | | | 5189 | HIC Ltd | 4/11/22 | (75.00) | 5219 | HIC Ltd | 4/12/22 | (25.00) | | | 5190 | HIC Ltd | 4/12/22 | (25.00) | 5220 | HIC Ltd | 4/12/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 98 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5221 | HIC Ltd | 4/12/22 | (25.00) | 5251 | HIC Ltd | 4/13/22 | (20.00) | | | 5222 | HIC Ltd | 4/12/22 | (25.00) | 5252 | HIC Ltd | 4/13/22 | (20.00) | | | 5223 | HIC Ltd | 4/12/22 | (25.00) | 5253 | HIC Ltd | 4/13/22 | (25.00) | | | 5224 | HIC Ltd | 4/12/22 | (50.00) | 5254 | HIC Ltd | 4/13/22 | (20.00) | | | 5225 | HIC Ltd | 4/12/22 | (25.00) | 5255 | HIC Ltd | 4/13/22 | (20.00) | | | 5226 | HIC Ltd | 4/12/22 | (25.00) | 5256 | HIC Ltd | 4/13/22 | (20.00) | | | 5227 | HIC Ltd | 4/12/22 | (25.00) | 5257 | HIC Ltd | 4/13/22 | (20.00) | | | 5228 | HIC Ltd | 4/12/22 | (25.00) | 5258 | HIC Ltd | 4/13/22 | (20.00) | | | 5229 | HIC Ltd | 4/12/22 | (25.00) | 5259 | HIC Ltd | 4/13/22 | (20.00) | | | 5230 | HIC Ltd | 4/12/22 | (25.00) | 5260 | HIC Ltd | 4/13/22 | (20.00) | | | 5231 | HIC Ltd | 4/12/22 | (25.00) | 5261 | HIC Ltd | 4/13/22 | (25.00) | | | 5232 | HIC Ltd | 4/12/22 | (25.00) | 5262 | HIC Ltd | 4/13/22 | (25.00) | | | 5233 | HIC Ltd | 4/12/22 | (25.00) | 5263 | HIC Ltd | 4/13/22 | (25.00) | | | 5234 | HIC Ltd | 4/12/22 | (25.00) | 5264 | HIC Ltd | 4/13/22 | (20.00) | | | 5235 | HIC Ltd | 4/12/22 | (25.00) | 5265 | HIC Ltd | 4/13/22 | (25.00) | | | 5236 | HIC Ltd | 4/12/22 | (25.00) | 5266 | HIC Ltd | 4/13/22 | (20.00) | | | 5237 | HIC Ltd | 4/12/22 | (25.00) | 5267 | HIC Ltd | 4/13/22 | (20.00) | | | 5238 | HIC Ltd | 4/12/22 | (25.00) | 5268 | HIC Ltd | 4/13/22 | (25.00) | | | 5239 | HIC Ltd | 4/12/22 | (25.00) | 5269 | HIC Ltd | 4/13/22 | (25.00) | | | 5240 | HIC Ltd | 4/12/22 | (25.00) | 5270 | HIC Ltd | 4/13/22 | (20.00) | | | 5241 | HIC Ltd | 4/12/22 | (25.00) | 5271 | HIC Ltd | 4/13/22 | (20.00) | | | 5242 | HIC Ltd | 4/12/22 | (25.00) | 5272 | HIC Ltd | 4/13/22 | (20.00) | | | 5243 | HIC Ltd | 4/12/22 | (25.00) | 5273 | HIC Ltd | 4/13/22 | (20.00) | | | 5244 | HIC Ltd | 4/12/22 | (25.00) | 5274 | HIC Ltd | 4/13/22 | (20.00) | | | 5245 | HIC Ltd | 4/12/22 | (25.00) | 5275 | HIC Ltd | 4/13/22 | (20.00) | | | 5246 | HIC Ltd | 4/12/22 | (50.00) | 5276 | HIC Ltd | 4/13/22 | (20.00) | | | 5247 | HIC Ltd | 4/12/22 | (25.00) | 5277 | HIC Ltd | 4/13/22 | (20.00) | | | 5248 | HIC Ltd | 4/12/22 | (25.00) | 5278 | HIC Ltd | 4/13/22 | (25.00) | | | 5249 | HIC Ltd | 4/12/22 | (25.00) | 5279 | HIC Ltd | 4/13/22 | (25.00) | | | 5250 | HIC Ltd | 4/12/22 | (25.00) | 5280 | HIC Ltd | 4/13/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 99 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5281 | HIC Ltd | 4/13/22 | (25.00) | 5311 | HIC Ltd | 4/13/22 | (25.00) | | | 5282 | HIC Ltd | 4/13/22 | (25.00) | 5312 | HIC Ltd | 4/13/22 | (35.00) | | | 5283 | HIC Ltd | 4/13/22 | (25.00) | 5313 | HIC Ltd | 4/13/22 | (75.00) | | | 5284 | HIC Ltd | 4/13/22 | (25.00) | 5314 | HIC Ltd | 4/13/22 | (35.00) | | | 5285 | HIC Ltd | 4/13/22 | (25.00) | 5315 | HIC Ltd | 4/13/22 | (75.00) | | | 5286 | HIC Ltd | 4/13/22 | (25.00) | 5316 | HIC Ltd | 4/13/22 | (35.00) | | | 5287 | HIC Ltd | 4/13/22 | (25.00) | 5317 | HIC Ltd | 4/13/22 | (35.00) | | | 5288 | HIC Ltd | 4/13/22 | (25.00) | 5318 | HIC Ltd | 4/13/22 | (35.00) | | | 5289 | HIC Ltd | 4/13/22 | (25.00) | 5319 | HIC Ltd | 4/13/22 | (75.00) | | | 5290 | HIC Ltd | 4/13/22 | (25.00) | 5320 | HIC Ltd | 4/13/22 | (75.00) | | | 5291 | HIC Ltd | 4/13/22 | (25.00) | 5321 | HIC Ltd | 4/13/22 | (35.00) | | | 5292 | HIC Ltd | 4/13/22 | (25.00) | 5322 | HIC Ltd | 4/13/22 | (75.00) | | | 5293 | HIC Ltd | 4/13/22 | (25.00) | 5323 | HIC Ltd | 4/13/22 | (35.00) | | | 5294 | HIC Ltd | 4/13/22 | (25.00) | 5324 | HIC Ltd | 4/13/22 | (75.00) | | | 5295 | HIC Ltd | 4/13/22 | (25.00) | 5325 | HIC Ltd | 4/13/22 | (75.00) | | | 5296 | HIC Ltd | 4/13/22 | (25.00) | 5326 | HIC Ltd | 4/13/22 | (75.00) | | | 5297 | HIC Ltd | 4/13/22 | (25.00) | 5327 | HIC Ltd | 4/13/22 | (75.00) | | | 5298 | HIC Ltd | 4/13/22 | (25.00) | 5328 | HIC Ltd | 4/13/22 | (35.00) | | | 5299 | HIC Ltd | 4/13/22 | (25.00) | 5329 | HIC Ltd | 4/13/22 | (75.00) | | | 5300 | HIC Ltd | 4/13/22 | (25.00) | 5330 | HIC Ltd | 4/13/22 | (75.00) | | | 5301 | HIC Ltd | 4/13/22 | (25.00) | 5331 | HIC Ltd | 4/13/22 | (75.00) | | | 5302 | HIC Ltd | 4/13/22 | (25.00) | 5332 | HIC Ltd | 4/13/22 | (75.00) | | | 5303 | HIC Ltd | 4/13/22 | (25.00) | 5333 | HIC Ltd | 4/13/22 | (75.00) | | | 5304 | HIC Ltd | 4/13/22 | (25.00) | 5334 | HIC Ltd | 4/13/22 | (75.00) | | | 5305 | HIC Ltd | 4/13/22 | (25.00) | 5335 | HIC Ltd | 4/13/22 | (75.00) | | | 5306 | HIC Ltd | 4/13/22 | (25.00) | 5336 | HIC Ltd | 4/14/22 | (25.00) | | | 5307 | HIC Ltd | 4/13/22 | (25.00) | 5337 | HIC Ltd | 4/14/22 | (20.00) | | | 5308 | HIC Ltd | 4/13/22 | (25.00) | 5338 | HIC Ltd | 4/14/22 | (20.00) | | | 5309 | HIC Ltd | 4/13/22 | (25.00) | 5339 | HIC Ltd | 4/14/22 | (25.00) | | | 5310 | HIC Ltd | 4/13/22 | (25.00) | 5340 | HIC Ltd | 4/14/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 100 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5341 | HIC Ltd | 4/14/22 | (20.00) | 5371 | HIC Ltd | 4/14/22 | (25.00) | | | 5342 | HIC Ltd | 4/14/22 | (20.00) | 5372 | HIC Ltd | 4/14/22 | (25.00) | | | 5343 | HIC Ltd | 4/14/22 | (20.00) | 5373 | HIC Ltd | 4/14/22 | (25.00) | | | 5344 | HIC Ltd | 4/14/22 | (25.00) | 5374 | HIC Ltd | 4/14/22 | (25.00) | | | 5345 | HIC Ltd | 4/14/22 | (25.00) | 5375 | HIC Ltd | 4/14/22 | (25.00) | | | 5346 | HIC Ltd | 4/14/22 | (25.00) | 5376 | HIC Ltd | 4/14/22 | (25.00) | | | 5347 | HIC Ltd | 4/14/22 | (25.00) | 5377 | HIC Ltd | 4/14/22 | (25.00) | | | 5348 | HIC Ltd | 4/14/22 | (20.00) | 5378 | HIC Ltd | 4/14/22 | (25.00) | | | 5349 | HIC Ltd | 4/14/22 | (20.00) | 5379 | HIC Ltd | 4/14/22 | (25.00) | | | 5350 | HIC Ltd | 4/14/22 | (25.00) | 5380 | HIC Ltd | 4/14/22 | (25.00) | | | 5351 | HIC Ltd | 4/14/22 | (25.00) | 5381 | HIC Ltd | 4/14/22 | (25.00) | | | 5352 | HIC Ltd | 4/14/22 | (25.00) | 5382 | HIC Ltd | 4/14/22 | (25.00) | | | 5353 | HIC Ltd | 4/14/22 | (25.00) | 5383 | HIC Ltd | 4/14/22 | (25.00) | | | 5354 | HIC Ltd | 4/14/22 | (25.00) | 5384 | HIC Ltd | 4/14/22 | (25.00) | | | 5355 | HIC Ltd | 4/14/22 | (25.00) | 5385 | HIC Ltd | 4/14/22 | (25.00) | | | 5356 | HIC Ltd | 4/14/22 | (25.00) | 5386 | HIC Ltd | 4/14/22 | (25.00) | | | 5357 | HIC Ltd | 4/14/22 | (25.00) | 5387 | HIC Ltd | 4/14/22 | (25.00) | | | 5358 | HIC Ltd | 4/14/22 | (25.00) | 5388 | HIC Ltd | 4/14/22 | (25.00) | | | 5359 | HIC Ltd | 4/14/22 | (25.00) | 5389 | HIC Ltd | 4/14/22 | (25.00) | | | 5360 | HIC Ltd | 4/14/22 | (25.00) | 5390 | HIC Ltd | 4/14/22 | (25.00) | | | 5361 | HIC Ltd | 4/14/22 | (25.00) | 5391 | HIC Ltd | 4/14/22 | (25.00) | | | 5362 | HIC Ltd | 4/14/22 | (25.00) | 5392 | HIC Ltd | 4/14/22 | (25.00) | | | 5363 | HIC Ltd | 4/14/22 | (25.00) | 5393 | HIC Ltd | 4/14/22 | (25.00) | | | 5364 | HIC Ltd | 4/14/22 | (25.00) | 5394 | HIC Ltd | 4/14/22 | (75.00) | | | 5365 | HIC Ltd | 4/14/22 | (25.00) | 5395 | HIC Ltd | 4/14/22 | (75.00) | | | 5366 | HIC Ltd | 4/14/22 | (25.00) | 5396 | HIC Ltd | 4/14/22 | (35.00) | | | 5367 | HIC Ltd | 4/14/22 | (25.00) | 5397 | HIC Ltd | 4/14/22 | (35.00) | | | 5368 | HIC Ltd | 4/14/22 | (25.00) | 5398 | HIC Ltd | 4/14/22 | (35.00) | | | 5369 | HIC Ltd | 4/14/22 | (25.00) | 5399 | HIC Ltd | 4/14/22 | (75.00) | | | 5370 | HIC Ltd | 4/14/22 | (25.00) | 5400 | HIC Ltd | 4/14/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 101 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5401 | HIC Ltd | 4/14/22 | (75.00) | 5431 | HIC Ltd | 4/18/22 | (25.00) | | | 5402 | HIC Ltd | 4/14/22 | (75.00) | 5432 | HIC Ltd | 4/18/22 | (25.00) | | | 5403 | HIC Ltd | 4/14/22 | (75.00) | 5433 | HIC Ltd | 4/18/22 | (25.00) | | | 5404 | HIC Ltd | 4/14/22 | (35.00) | 5434 | HIC Ltd | 4/18/22 | (25.00) | | | 5405 | HIC Ltd | 4/14/22 | (35.00) | 5435 | HIC Ltd | 4/18/22 | (25.00) | | | 5406 | HIC Ltd | 4/14/22 | (35.00) | 5436 | HIC Ltd | 4/18/22 | (25.00) | | | 5407 | HIC Ltd | 4/14/22 | (35.00) | 5437 | HIC Ltd | 4/18/22 | (25.00) | | | 5408 | HIC Ltd | 4/14/22 | (75.00) | 5438 | HIC Ltd | 4/18/22 | (25.00) | | | 5409 | HIC Ltd | 4/14/22 | (35.00) | 5439 | HIC Ltd | 4/18/22 | (25.00) | | | 5410 | HIC Ltd | 4/14/22 | (35.00) | 5440 | HIC Ltd | 4/18/22 | (25.00) | | | 5411 | HIC Ltd | 4/14/22 | (75.00) | 5441 | HIC Ltd | 4/18/22 | (25.00) | | | 5412 | HIC Ltd | 4/14/22 | (35.00) | 5442 | HIC Ltd | 4/18/22 | (25.00) | | | 5413 | HIC Ltd | 4/14/22 | (35.00) | 5443 | HIC Ltd | 4/18/22 | (25.00) | | | 5414 | HIC Ltd | 4/18/22 | (20.00) | 5444 | HIC Ltd | 4/18/22 | (25.00) | | | 5415 | HIC Ltd | 4/18/22 | (20.00) | 5445 | HIC Ltd | 4/18/22 | (25.00) | | | 5416 | HIC Ltd | 4/18/22 | (20.00) | 5446 | HIC Ltd | 4/18/22 | (25.00) | | | 5417 | HIC Ltd | 4/18/22 | (25.00) | 5447 | HIC Ltd | 4/18/22 | (25.00) | | | 5418 | HIC Ltd | 4/18/22 | (20.00) | 5448 | HIC Ltd | 4/18/22 | (25.00) | | | 5419 | HIC Ltd | 4/18/22 | (25.00) | 5449 | HIC Ltd | 4/18/22 | (25.00) | | | 5420 | HIC Ltd | 4/18/22 | (25.00) | 5450 | HIC Ltd | 4/18/22 | (25.00) | | | 5421 | HIC Ltd | 4/18/22 | (20.00) | 5451 | HIC Ltd | 4/18/22 | (25.00) | | | 5422 | HIC Ltd | 4/18/22 | (20.00) | 5452 | HIC Ltd | 4/18/22 | (25.00) | | | 5423 | HIC Ltd | 4/18/22 | (25.00) | 5453 | HIC Ltd | 4/18/22 | (25.00) | | | 5424 | HIC Ltd | 4/18/22 | (25.00) | 5454 | HIC Ltd | 4/18/22 | (25.00) | | | 5425 | HIC Ltd | 4/18/22 | (25.00) | 5455 | HIC Ltd | 4/18/22 | (25.00) | | | 5426 | HIC Ltd | 4/18/22 | (25.00) | 5456 | HIC Ltd | 4/18/22 | (25.00) | | | 5427 | HIC Ltd | 4/18/22 | (25.00) | 5457 | HIC Ltd | 4/18/22 | (25.00) | | | 5428 | HIC Ltd | 4/18/22 | (20.00) | 5458 | HIC Ltd | 4/18/22 | (25.00) | | | 5429 | HIC Ltd | 4/18/22 | (20.00) | 5459 | HIC Ltd | 4/18/22 | (25.00) | | | 5430 | HIC Ltd | 4/18/22 | (20.00) | 5460 | HIC Ltd | 4/18/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 102 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5461 | HIC Ltd | 4/18/22 | (25.00) | 5491 | HIC Ltd | 4/19/22 | (25.00) | | | 5462 | HIC Ltd | 4/18/22 | (25.00) | 5492 | HIC Ltd | 4/19/22 | (25.00) | | | 5463 | HIC Ltd | 4/18/22 | (25.00) | 5493 | HIC Ltd | 4/19/22 | (25.00) | | | 5464 | HIC Ltd | 4/18/22 | (25.00) | 5494 | HIC Ltd | 4/19/22 | (25.00) | | | 5465 | HIC Ltd | 4/18/22 | (25.00) | 5495 | HIC Ltd | 4/19/22 | (25.00) | | | 5466 | HIC Ltd | 4/18/22 | (25.00) | 5496 | HIC Ltd | 4/19/22 | (25.00) | | | 5467 | HIC Ltd | 4/18/22 | (25.00) | 5497 | HIC Ltd | 4/19/22 | (25.00) | | | 5468 | HIC Ltd | 4/18/22 | (25.00) | 5498 | HIC Ltd | 4/19/22 | (25.00) | | | 5469 | HIC Ltd | 4/18/22 | (25.00) | 5499 | HIC Ltd | 4/19/22 | (25.00) | | | 5470 | HIC Ltd | 4/18/22 | (25.00) | 5500 | HIC Ltd | 4/19/22 | (25.00) | | | 5471 | HIC Ltd | 4/18/22 | (25.00) | 5501 | HIC Ltd | 4/19/22 | (25.00) | | | 5472 | HIC Ltd | 4/18/22 | (20.00) | 5502 | HIC Ltd | 4/19/22 | (25.00) | | | 5473 | HIC Ltd | 4/18/22 | (25.00) | 5503 | HIC Ltd | 4/19/22 | (25.00) | | | 5474 | HIC Ltd | 4/18/22 | (25.00) | 5504 | HIC Ltd | 4/19/22 | (25.00) | | | 5475 | HIC Ltd | 4/18/22 | (25.00) | 5505 | HIC Ltd | 4/19/22 | (25.00) | | | 5476 | HIC Ltd | 4/18/22 | (25.00) | 5506 | HIC Ltd | 4/19/22 | (25.00) | | | 5477 | HIC Ltd | 4/18/22 | (20.00) | 5507 | HIC Ltd | 4/19/22 | (25.00) | | | 5478 | HIC Ltd | 4/18/22 | (25.00) | 5508 | HIC Ltd | 4/19/22 | (25.00) | | | 5479 | HIC Ltd | 4/18/22 | (20.00) | 5509 | HIC Ltd | 4/19/22 | (25.00) | | | 5480 | HIC Ltd | 4/18/22 | (25.00) | 5510 | HIC Ltd | 4/19/22 | (25.00) | | | 5481 | HIC Ltd | 4/19/22 | (20.00) | 5511 | HIC Ltd | 4/19/22 | (25.00) | | | 5482 | HIC Ltd | 4/19/22 | (20.00) | 5512 | HIC Ltd | 4/19/22 | (25.00) | | | 5483 | HIC Ltd | 4/19/22 | (20.00) | 5513 | HIC Ltd | 4/19/22 | (25.00) | | | 5484 | HIC Ltd | 4/19/22 | (20.00) | 5514 | HIC Ltd | 4/19/22 | (25.00) | | | 5485 | HIC Ltd | 4/19/22 | (20.00) | 5515 | HIC Ltd | 4/19/22 | (25.00) | | | 5486 | HIC Ltd | 4/19/22 | (25.00) | 5516 | HIC Ltd | 4/19/22 | (25.00) | | | 5487 | HIC Ltd | 4/19/22 | (25.00) | 5517 | HIC Ltd | 4/19/22 | (25.00) | | | 5488 | HIC Ltd | 4/19/22 | (20.00) | 5518 | HIC Ltd | 4/19/22 | (25.00) | | | 5489 | HIC Ltd | 4/19/22 | (25.00) | 5519 | HIC Ltd | 4/19/22 | (25.00) | | | 5490 | HIC Ltd | 4/19/22 | (25.00) | 5520 | HIC Ltd | 4/19/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 103 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5521 | HIC Ltd | 4/19/22 | (25.00) | 5551 | HIC Ltd | 4/19/22 | (75.00) | | | 5522 | HIC Ltd | 4/19/22 | (25.00) | 5552 | HIC Ltd | 4/19/22 | (75.00) | | | 5523 | HIC Ltd | 4/19/22 | (25.00) | 5553 | HIC Ltd | 4/19/22 | (75.00) | | | 5524 | HIC Ltd | 4/19/22 | (25.00) | 5554 | HIC Ltd | 4/19/22 | (75.00) | | | 5525 | HIC Ltd | 4/19/22 | (25.00) | 5555 | HIC Ltd | 4/19/22 | (75.00) | | | 5526 | HIC Ltd | 4/19/22 | (25.00) | 5556 | HIC Ltd | 4/19/22 | (35.00) | | | 5527 | HIC Ltd | 4/19/22 | (25.00) | 5557 | HIC Ltd | 4/19/22 | (35.00) | | | 5528 | HIC Ltd | 4/19/22 | (25.00) | 5558 | HIC Ltd | 4/19/22 | (35.00) | | | 5529 | HIC Ltd | 4/19/22 | (25.00) | 5559 | HIC Ltd | 4/19/22 | (35.00) | | | 5530 | HIC Ltd | 4/19/22 | (25.00) | 5560 | HIC Ltd | 4/19/22 | (75.00) | | | 5531 | HIC Ltd | 4/19/22 | (50.00) | 5561 | HIC Ltd | 4/19/22 | (75.00) | | | 5532 | HIC Ltd | 4/19/22 | (75.00) | 5562 | HIC Ltd | 4/19/22 | (35.00) | | | 5533 | HIC Ltd | 4/19/22 | (75.00) | 5563 | HIC Ltd | 4/19/22 | (75.00) | | | 5534 | HIC Ltd | 4/19/22 | (75.00) | 5564 | HIC Ltd | 4/19/22 | (35.00) | | | 5535 | HIC Ltd | 4/19/22 | (75.00) | 5565 | HIC Ltd | 4/19/22 | (35.00) | | | 5536 | HIC Ltd | 4/19/22 | (75.00) | 5566 | HIC Ltd | 4/19/22 | (35.00) | | | 5537 | HIC Ltd | 4/19/22 | (35.00) | 5567 | HIC Ltd | 4/19/22 | (75.00) | | | 5538 | HIC Ltd | 4/19/22 | (35.00) | 5568 | HIC Ltd | 4/19/22 | (35.00) | | | 5539 | HIC Ltd | 4/19/22 | (75.00) | 5569 | HIC Ltd | 4/19/22 | (25.00) | | | 5540 | HIC Ltd | 4/19/22 | (75.00) | 5570 | HIC Ltd | 4/19/22 | (75.00) | | | 5541 | HIC Ltd | 4/19/22 | (75.00) | 5571 | HIC Ltd | 4/19/22 | (35.00) | | | 5542 | HIC Ltd | 4/19/22 | (75.00) | 5572 | HIC Ltd | 4/19/22 | (35.00) | | | 5543 | HIC Ltd | 4/19/22 | (35.00) | 5573 | HIC Ltd | 4/19/22 | (75.00) | | | 5544 | HIC Ltd | 4/19/22 | (35.00) | 5574 | HIC Ltd | 4/19/22 | (25.00) | | | 5545 | HIC Ltd | 4/19/22 | (75.00) | 5575 | HIC Ltd | 4/19/22 | (75.00) | | | 5546 | HIC Ltd | 4/19/22 | (35.00) | 5576 | HIC Ltd | 4/19/22 | (25.00) | | | 5547 | HIC Ltd | 4/19/22 | (75.00) | 5577 | HIC Ltd | 4/19/22 | (25.00) | | | 5548 | HIC Ltd | 4/19/22 | (75.00) | 5578 | HIC Ltd | 4/19/22 | (25.00) | | | 5549 | HIC Ltd | 4/19/22 | (75.00) | 5579 | HIC Ltd | 4/19/22 | (25.00) | | | 5550 | HIC Ltd | 4/19/22 | (35.00) | 5580 | HIC Ltd | 4/19/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 104 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5581 | HIC Ltd | 4/19/22 | (25.00) | 5611 | HIC Ltd | 4/20/22 | (25.00) | | | 5582 | HIC Ltd | 4/19/22 | (25.00) | 5612 | HIC Ltd | 4/20/22 | (20.00) | | | 5583 | HIC Ltd | 4/19/22 | (25.00) | 5613 | HIC Ltd | 4/20/22 | (20.00) | | | 5584 | HIC Ltd | 4/19/22 | (25.00) | 5614 | HIC Ltd | 4/20/22 | (20.00) | | | 5585 | HIC Ltd | 4/19/22 | (25.00) | 5615 | HIC Ltd | 4/20/22 | (20.00) | | | 5586 | HIC Ltd | 4/19/22 | (25.00) | 5616 | HIC Ltd | 4/20/22 | (20.00) | | | 5587 | HIC Ltd | 4/19/22 | (25.00) | 5617 | HIC Ltd | 4/20/22 | (25.00) | | | 5588 | HIC Ltd | 4/19/22 | (25.00) | 5618 | HIC Ltd | 4/20/22 | (25.00) | | | 5589 | HIC Ltd | 4/19/22 | (25.00) | 5619 | HIC Ltd | 4/20/22 | (25.00) | | | 5590 | HIC Ltd | 4/19/22 | (25.00) | 5620 | HIC Ltd | 4/20/22 | (25.00) | | | 5591 | HIC Ltd | 4/19/22 | (75.00) | 5621 | HIC Ltd | 4/20/22 | (25.00) | | | 5592 | HIC Ltd | 4/19/22 | (35.00) | 5622 | HIC Ltd | 4/20/22 | (25.00) | | | 5593 | HIC Ltd | 4/19/22 | (75.00) | 5623 | HIC Ltd | 4/20/22 | (25.00) | | | 5594 | HIC Ltd | 4/19/22 | (35.00) | 5624 | HIC Ltd | 4/20/22 | (25.00) | | | 5595 | HIC Ltd | 4/19/22 | (35.00) | 5625 | HIC Ltd | 4/20/22 | (25.00) | | | 5596 | HIC Ltd | 4/19/22 | (75.00) | 5626 | HIC Ltd | 4/20/22 | (25.00) | | | 5597 | HIC Ltd | 4/19/22 | (35.00) | 5627 | HIC Ltd | 4/20/22 | (25.00) | | | 5598 | HIC Ltd | 4/19/22 | (75.00) | 5628 | HIC Ltd | 4/20/22 | (25.00) | | | 5599 | HIC Ltd | 4/19/22 | (75.00) | 5629 | HIC Ltd | 4/20/22 | (25.00) | | | 5600 | HIC Ltd | 4/19/22 | (75.00) | 5630 | HIC Ltd | 4/20/22 | (25.00) | | | 5601 | HIC Ltd | 4/19/22 | (35.00) | 5631 | HIC Ltd | 4/20/22 | (25.00) | | | 5602 | HIC Ltd | 4/19/22 | (75.00) | 5632 | HIC Ltd | 4/20/22 | (25.00) | | | 5603 | HIC Ltd | 4/19/22 | (75.00) | 5633 | HIC Ltd | 4/20/22 | (25.00) | | | 5604 | HIC Ltd | 4/19/22 | (35.00) | 5634 | HIC Ltd | 4/20/22 | (25.00) | | | 5605 | HIC Ltd | 4/19/22 | (75.00) | 5635 | HIC Ltd | 4/20/22 | (25.00) | | | 5606 | HIC Ltd | 4/19/22 | (25.00) | 5636 | HIC Ltd | 4/20/22 | (25.00) | | | 5607 | HIC Ltd | 4/20/22 | (20.00) | 5637 | HIC Ltd | 4/20/22 | (25.00) | | | 5608 | HIC Ltd | 4/20/22 | (20.00) | 5638 | HIC Ltd | 4/20/22 | (25.00) | | | 5609 | HIC Ltd | 4/20/22 | (20.00) | 5639 | HIC Ltd | 4/20/22 | (25.00) | | | 5610 | HIC Ltd | 4/20/22 | (25.00) | 5640 | HIC Ltd | 4/20/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 105 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5641 | HIC Ltd | 4/20/22 | (25.00) | 5671 | HIC Ltd | 4/20/22 | (75.00) | | | 5642 | HIC Ltd | 4/20/22 | (25.00) | 5672 | HIC Ltd | 4/20/22 | (35.00) | | | 5643 | HIC Ltd | 4/20/22 | (25.00) | 5673 | HIC Ltd | 4/20/22 | (75.00) | | | 5644 | HIC Ltd | 4/20/22 | (25.00) | 5674 | HIC Ltd | 4/20/22 | (35.00) | | | 5645 | HIC Ltd | 4/20/22 | (25.00) | 5675 | HIC Ltd | 4/20/22 | (35.00) | | | 5646 | HIC Ltd | 4/20/22 | (25.00) | 5676 | HIC Ltd | 4/20/22 | (35.00) | | | 5647 | HIC Ltd | 4/20/22 | (25.00) | 5677 | HIC Ltd | 4/20/22 | (25.00) | | | 5648 | HIC Ltd | 4/20/22 | (25.00) | 5678 | HIC Ltd | 4/21/22 | (20.00) | | | 5649 | HIC Ltd | 4/20/22 | (50.00) | 5679 | HIC Ltd | 4/21/22 | (20.00) | | | 5650 | HIC Ltd | 4/20/22 | (25.00) | 5680 | HIC Ltd | 4/21/22 | (20.00) | | | 5651 | HIC Ltd | 4/20/22 | (25.00) | 5681 | HIC Ltd | 4/21/22 | (20.00) | | | 5652 | HIC Ltd | 4/20/22 | (25.00) | 5682 | HIC Ltd | 4/21/22 | (20.00) | | | 5653 | HIC Ltd | 4/20/22 | (25.00) | 5683 | HIC Ltd | 4/21/22 | (20.00) | | | 5654 | HIC Ltd | 4/20/22 | (25.00) | 5684 | HIC Ltd | 4/21/22 | (20.00) | | | 5655 | HIC Ltd | 4/20/22 | (25.00) | 5685 | HIC Ltd | 4/21/22 | (25.00) | | | 5656 | HIC Ltd | 4/20/22 | (25.00) | 5686 | HIC Ltd | 4/21/22 | (20.00) | | | 5657 | HIC Ltd | 4/20/22 | (25.00) | 5687 | HIC Ltd | 4/21/22 | (25.00) | | | 5658 | HIC Ltd | 4/20/22 | (25.00) | 5688 | HIC Ltd | 4/21/22 | (25.00) | | | 5659 | HIC Ltd | 4/20/22 | (25.00) | 5689 | HIC Ltd | 4/21/22 | (25.00) | | | 5660 | HIC Ltd | 4/20/22 | (75.00) | 5690 | HIC Ltd | 4/21/22 | (25.00) | | | 5661 | HIC Ltd | 4/20/22 | (75.00) | 5691 | HIC Ltd | 4/21/22 | (25.00) | | | 5662 | HIC Ltd | 4/20/22 | (35.00) | 5692 | HIC Ltd | 4/21/22 | (25.00) | | | 5663 | HIC Ltd | 4/20/22 | (75.00) | 5693 | HIC Ltd | 4/21/22 | (25.00) | | | 5664 | HIC Ltd | 4/20/22 | (35.00) | 5694 | HIC Ltd | 4/21/22 | (25.00) | | | 5665 | HIC Ltd | 4/20/22 | (75.00) | 5695 | HIC Ltd | 4/21/22 | (25.00) | | | 5666 | HIC Ltd | 4/20/22 | (75.00) | 5696 | HIC Ltd | 4/21/22 | (25.00) | | | 5667 | HIC Ltd | 4/20/22 | (75.00) | 5697 | HIC Ltd | 4/21/22 | (25.00) | | | 5668 | HIC Ltd | 4/20/22 | (75.00) | 5698 | HIC Ltd | 4/21/22 | (25.00) | | | 5669 | HIC Ltd | 4/20/22 | (35.00) | 5699 | HIC Ltd | 4/21/22 | (25.00) | | | 5670 | HIC Ltd | 4/20/22 | (75.00) | 5700 | HIC Ltd | 4/21/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 106 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5701 | HIC Ltd | 4/21/22 | (25.00) | 5731 | HIC Ltd | 4/21/22 | (75.00) | | | 5702 | HIC Ltd | 4/21/22 | (25.00) | 5732 | HIC Ltd | 4/21/22 | (35.00) | | | 5703 | HIC Ltd | 4/21/22 | (25.00) | 5733 | HIC Ltd | 4/21/22 | (75.00) | | | 5704 | HIC Ltd | 4/21/22 | (25.00) | 5734 | HIC Ltd | 4/21/22 | (35.00) | | | 5705 | HIC Ltd | 4/21/22 | (25.00) | 5735 | HIC Ltd | 4/21/22 | (75.00) | | | 5706 | HIC Ltd | 4/21/22 | (25.00) | 5736 | HIC Ltd | 4/21/22 | (75.00) | | | 5707 | HIC Ltd | 4/21/22 | (25.00) | 5737 | HIC Ltd | 4/21/22 | (75.00) | | | 5708 | HIC Ltd | 4/21/22 | (25.00) | 5738 | HIC Ltd | 4/21/22 | (35.00) | | | 5709 | HIC Ltd | 4/21/22 | (25.00) | 5739 | HIC Ltd | 4/21/22 | (75.00) | | | 5710 | HIC Ltd | 4/21/22 | (25.00) | 5740 | HIC Ltd | 4/21/22 | (35.00) | | | 5711 | HIC Ltd | 4/21/22 | (25.00) | 5741 | HIC Ltd | 4/21/22 | (75.00) | | | 5712 | HIC Ltd | 4/21/22 | (25.00) | 5742 | HIC Ltd | 4/21/22 | (35.00) | | | 5713 | HIC Ltd | 4/21/22 | (25.00) | 5743 | HIC Ltd | 4/21/22 | (75.00) | | | 5714 | HIC Ltd | 4/21/22 | (25.00) | 5744 | HIC Ltd | 4/21/22 | (75.00) | | | 5715 | HIC Ltd | 4/21/22 | (25.00) | 5745 | HIC Ltd | 4/21/22 | (75.00) | | | 5716 | HIC Ltd | 4/21/22 | (25.00) | 5746 | HIC Ltd | 4/21/22 | (35.00) | | | 5717 | HIC Ltd | 4/21/22 | (25.00) | 5747 | HIC Ltd | 4/21/22 | (25.00) | | | 5718 | HIC Ltd | 4/21/22 | (25.00) | 5748 | HIC Ltd | 4/21/22 | (75.00) | | | 5719 | HIC Ltd | 4/21/22 | (25.00) | 5749 | HIC Ltd | 4/21/22 | (75.00) | | | 5720 | HIC Ltd | 4/21/22 | (25.00) | 5750 | HIC Ltd | 4/21/22 | (75.00) | | | 5721 | HIC Ltd | 4/21/22 | (25.00) | 5751 | HIC Ltd | 4/21/22 | (35.00) | | | 5722 | HIC Ltd | 4/21/22 | (25.00) | 5752 | HIC Ltd | 4/21/22 | (75.00) | | | 5723 | HIC Ltd | 4/21/22 | (25.00) | 5753 | HIC Ltd | 4/21/22 | (35.00) | | | 5724 | HIC Ltd | 4/21/22 | (75.00) | 5754 | HIC Ltd | 4/21/22 | (35.00) | | | 5725 | HIC Ltd | 4/21/22 | (75.00) | 5755 | HIC Ltd | 4/22/22 | (20.00) | | | 5726 | HIC Ltd | 4/21/22 | (75.00) | 5756 | HIC Ltd | 4/22/22 | (20.00) | | | 5727 | HIC Ltd | 4/21/22 | (50.00) | 5757 | HIC Ltd | 4/22/22 | (20.00) | | | 5728 | HIC Ltd | 4/21/22 | (75.00) | 5758 | HIC Ltd | 4/22/22 | (20.00) | | | 5729 | HIC Ltd | 4/21/22 | (35.00) | 5759 | HIC Ltd | 4/22/22 | (20.00) | | | 5730 | HIC Ltd | 4/21/22 | (75.00) | 5760 | HIC Ltd | 4/22/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 107 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--| | 5761 | HIC Ltd | 4/22/22 | (20.00) | 5791 | HIC Ltd | 4/22/22 | (25.00) | | | | 5762 | HIC Ltd | 4/22/22 | (25.00) | 5792 | HIC Ltd | 4/22/22 | (25.00) | | | | 5763 | HIC Ltd | 4/22/22 | (25.00) | 5793 | HIC Ltd | 4/22/22 | (25.00) | | | | 5764 | HIC Ltd | 4/22/22 | (25.00) | 5794 | HIC Ltd | 4/22/22 | (25.00) | | | | 5765 | HIC Ltd | 4/22/22 | (25.00) | 5795 | HIC Ltd | 4/22/22 | (25.00) | | | | 5766 | HIC Ltd | 4/22/22 | (25.00) | 5796 | HIC Ltd | 4/22/22 | (25.00) | | | | 5767 | HIC Ltd | 4/22/22 | (25.00) | 5797 | HIC Ltd | 4/22/22 | (25.00) | | | | 5768 | HIC Ltd | 4/22/22 | (25.00) | 5798 | HIC Ltd | 4/22/22 | (25.00) | | | | 5769 | HIC Ltd | 4/22/22 | (25.00) | 5799 | HIC Ltd | 4/22/22 | (25.00) | | | | 5770 | HIC Ltd | 4/22/22 | (25.00) | 5800 | HIC Ltd | 4/22/22 | (25.00) | | | | 5771 | HIC Ltd | 4/22/22 | (25.00) | 5801 | HIC Ltd | 4/22/22 | (25.00) | | | | 5772 | HIC Ltd | 4/22/22 | (25.00) | 5802 | HIC Ltd | 4/22/22 | (25.00) | | | | 5773 | HIC Ltd | 4/22/22 | (25.00) | 5803 | HIC Ltd | 4/22/22 | (75.00) | | | | 5774 | HIC Ltd | 4/22/22 | (25.00) | 5804 | HIC Ltd | 4/22/22 | (75.00) | | | | 5775 | HIC Ltd | 4/22/22 | (25.00) | 5805 | HIC Ltd | 4/22/22 | (35.00) | | | | 5776 | HIC Ltd | 4/22/22 | (25.00) | 5806 | HIC Ltd | 4/22/22 | (75.00) | | | | 5777 | HIC Ltd | 4/22/22 | (25.00) | 5807 | HIC Ltd | 4/22/22 | (35.00) | | | | 5778 | HIC Ltd | 4/22/22 | (25.00) | 5808 | HIC Ltd | 4/22/22 | (75.00) | | | | 5779 | HIC Ltd | 4/22/22 | (25.00) | 5809 | HIC Ltd | 4/22/22 | (75.00) | | | | 5780 | HIC Ltd | 4/22/22 | (25.00) | 5810 | HIC Ltd | 4/22/22 | (75.00) | | | | 5781 | HIC Ltd | 4/22/22 | (25.00) | 5811 | HIC Ltd | 4/22/22 | (75.00) | | | | 5782 | HIC Ltd | 4/22/22 | (25.00) | 5812 | HIC Ltd | 4/22/22 | (35.00) | | | | 5783 | HIC Ltd | 4/22/22 | (25.00) | 5813 | HIC Ltd | 4/22/22 | (35.00) | | | | 5784 | HIC Ltd | 4/22/22 | (25.00) | 5814 | HIC Ltd | 4/22/22 | (75.00) | | | | 5785 | HIC Ltd | 4/22/22 | (25.00) | 5815 | HIC Ltd | 4/22/22 | (75.00) | | | | 5786 | HIC Ltd | 4/22/22 | (25.00) | 5816 | HIC Ltd | 4/22/22 | (35.00) | | | | 5787 | HIC Ltd | 4/22/22 | (25.00) | 5817 | HIC Ltd | 4/22/22 | (75.00) | | | | 5788 | HIC Ltd | 4/22/22 | (25.00) | 5818 | HIC Ltd | 4/22/22 | (75.00) | | | | 5789 | HIC Ltd | 4/22/22 | (25.00) | 5819 | HIC Ltd | 4/22/22 | (75.00) | | | | 5790 | HIC Ltd | 4/22/22 | (25.00) | | 5820HIC Ltd | 4/22/22 | (50.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; "HIR Ltd" = Himalaya International Reserves Ltd | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 108 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5821 | HIC Ltd | 4/25/22 | (32.00) | 5851 | HIC Ltd | 4/25/22 | (8.00) | | | 5822 | HIC Ltd | 4/25/22 | (50.00) | 5852 | HIC Ltd | 4/25/22 | (50.00) | | | 5823 | HIC Ltd | 4/25/22 | (20.00) | 5853 | HIC Ltd | 4/25/22 | (25.00) | | | 5824 | HIC Ltd | 4/25/22 | (20.00) | 5854 | HIC Ltd | 4/25/22 | (25.00) | | | 5825 | HIC Ltd | 4/25/22 | (20.00) | 5855 | HIC Ltd | 4/25/22 | (25.00) | | | 5826 | HIC Ltd | 4/25/22 | (20.00) | 5856 | HIC Ltd | 4/25/22 | (25.00) | | | 5827 | HIC Ltd | 4/25/22 | (20.00) | 5857 | HIC Ltd | 4/25/22 | (25.00) | | | 5828 | HIC Ltd | 4/25/22 | (20.00) | 5858 | HIC Ltd | 4/25/22 | (25.00) | | | 5829 | HIC Ltd | 4/25/22 | (20.00) | 5859 | HIC Ltd | 4/25/22 | (25.00) | | | 5830 | HIC Ltd | 4/25/22 | (20.00) | 5860 | HIC Ltd | 4/25/22 | (25.00) | | | 5831 | HIC Ltd | 4/25/22 | (25.00) | 5861 | HIC Ltd | 4/25/22 | (25.00) | | | 5832 | HIC Ltd | 4/25/22 | (20.00) | 5862 | HIC Ltd | 4/25/22 | (25.00) | | | 5833 | HIC Ltd | 4/25/22 | (20.00) | 5863 | HIC Ltd | 4/25/22 | (25.00) | | | 5834 | HIC Ltd | 4/25/22 | (25.00) | 5864 | HIC Ltd | 4/25/22 | (25.00) | | | 5835 | HIC Ltd | 4/25/22 | (20.00) | 5865 | HIC Ltd | 4/25/22 | (25.00) | | | 5836 | HIC Ltd | 4/25/22 | (25.00) | 5866 | HIC Ltd | 4/25/22 | (25.00) | | | 5837 | HIC Ltd | 4/25/22 | (20.00) | 5867 | HIC Ltd | 4/25/22 | (25.00) | | | 5838 | HIC Ltd | 4/25/22 | (20.00) | 5868 | HIC Ltd | 4/25/22 | (25.00) | | | 5839 | HIC Ltd | 4/25/22 | (20.00) | 5869 | HIC Ltd | 4/25/22 | (25.00) | | | 5840 | HIC Ltd | 4/25/22 | (20.00) | 5870 | HIC Ltd | 4/25/22 | (25.00) | | | 5841 | HIC Ltd | 4/25/22 | (20.00) | 5871 | HIC Ltd | 4/25/22 | (25.00) | | | 5842 | HIC Ltd | 4/25/22 | (25.00) | 5872 | HIC Ltd | 4/25/22 | (25.00) | | | 5843 | HIC Ltd | 4/25/22 | (20.00) | 5873 | HIC Ltd | 4/25/22 | (25.00) | | | 5844 | HIC Ltd | 4/25/22 | (20.00) | 5874 | HIC Ltd | 4/25/22 | (25.00) | | | 5845 | HIC Ltd | 4/25/22 | (25.00) | 5875 | HIC Ltd | 4/25/22 | (25.00) | | | 5846 | HIC Ltd | 4/25/22 | (20.00) | 5876 | HIC Ltd | 4/25/22 | (25.00) | | | 5847 | HIC Ltd | 4/25/22 | (20.00) | 5877 | HIC Ltd | 4/25/22 | (25.00) | | | 5848 | HIC Ltd | 4/25/22 | (25.00) | 5878 | HIC Ltd | 4/25/22 | (25.00) | | | 5849 | HIC Ltd | 4/25/22 | (50.00) | 5879 | HIC Ltd | 4/25/22 | (25.00) | | | | 5850HIC Ltd | 4/25/22 | (27.81) | 5880 | HIC Ltd | 4/25/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 109 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5881 | HIC Ltd | 4/25/22 | (25.00) | 5911 | HIC Ltd | 4/25/22 | (25.00) | | | 5882 | HIC Ltd | 4/25/22 | (25.00) | 5912 | HIC Ltd | 4/25/22 | (25.00) | | | 5883 | HIC Ltd | 4/25/22 | (25.00) | 5913 | HIC Ltd | 4/25/22 | (25.00) | | | 5884 | HIC Ltd | 4/25/22 | (25.00) | 5914 | HIC Ltd | 4/25/22 | (25.00) | | | 5885 | HIC Ltd | 4/25/22 | (25.00) | 5915 | HIC Ltd | 4/25/22 | (75.00) | | | 5886 | HIC Ltd | 4/25/22 | (25.00) | 5916 | HIC Ltd | 4/25/22 | (75.00) | | | 5887 | HIC Ltd | 4/25/22 | (25.00) | 5917 | HIC Ltd | 4/25/22 | (35.00) | | | 5888 | HIC Ltd | 4/25/22 | (25.00) | 5918 | HIC Ltd | 4/25/22 | (75.00) | | | 5889 | HIC Ltd | 4/25/22 | (25.00) | 5919 | HIC Ltd | 4/25/22 | (75.00) | | | 5890 | HIC Ltd | 4/25/22 | (25.00) | 5920 | HIC Ltd | 4/25/22 | (75.00) | | | 5891 | HIC Ltd | 4/25/22 | (25.00) | 5921 | HIC Ltd | 4/25/22 | (35.00) | | | 5892 | HIC Ltd | 4/25/22 | (25.00) | 5922 | HIC Ltd | 4/25/22 | (75.00) | | | 5893 | HIC Ltd | 4/25/22 | (25.00) | 5923 | HIC Ltd | 4/25/22 | (75.00) | | | 5894 | HIC Ltd | 4/25/22 | (25.00) | 5924 | HIC Ltd | 4/25/22 | (75.00) | | | 5895 | HIC Ltd | 4/25/22 | (25.00) | 5925 | HIC Ltd | 4/25/22 | (35.00) | | | 5896 | HIC Ltd | 4/25/22 | (25.00) | 5926 | HIC Ltd | 4/25/22 | (75.00) | | | 5897 | HIC Ltd | 4/25/22 | (25.00) | 5927 | HIC Ltd | 4/25/22 | (75.00) | | | 5898 | HIC Ltd | 4/25/22 | (25.00) | 5928 | HIC Ltd | 4/25/22 | (35.00) | | | 5899 | HIC Ltd | 4/25/22 | (25.00) | 5929 | HIC Ltd | 4/25/22 | (75.00) | | | 5900 | HIC Ltd | 4/25/22 | (25.00) | 5930 | HIC Ltd | 4/25/22 | (75.00) | | | 5901 | HIC Ltd | 4/25/22 | (25.00) | 5931 | HIC Ltd | 4/25/22 | (35.00) | | | 5902 | HIC Ltd | 4/25/22 | (25.00) | 5932 | HIC Ltd | 4/25/22 | (75.00) | | | 5903 | HIC Ltd | 4/25/22 | (25.00) | 5933 | HIC Ltd | 4/25/22 | (75.00) | | | 5904 | HIC Ltd | 4/25/22 | (25.00) | 5934 | HIC Ltd | 4/25/22 | (35.00) | | | 5905 | HIC Ltd | 4/25/22 | (25.00) | 5935 | HIC Ltd | 4/25/22 | (75.00) | | | 5906 | HIC Ltd | 4/25/22 | (25.00) | 5936 | HIC Ltd | 4/25/22 | (75.00) | | | 5907 | HIC Ltd | 4/25/22 | (25.00) | 5937 | HIC Ltd | 4/25/22 | (35.00) | | | 5908 | HIC Ltd | 4/25/22 | (25.00) | 5938 | HIC Ltd | 4/25/22 | (75.00) | | | 5909 | HIC Ltd | 4/25/22 | (25.00) | 5939 | HIC Ltd | 4/25/22 | (75.00) | | | 5910 | HIC Ltd | 4/25/22 | (25.00) | 5940 | HIC Ltd | 4/25/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 110 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 5941 | HIC Ltd | 4/25/22 | (75.00) | 5971 | HIC Ltd | 4/26/22 | (25.00) | | | 5942 | HIC Ltd | 4/25/22 | (75.00) | 5972 | HIC Ltd | 4/26/22 | (25.00) | | | 5943 | HIC Ltd | 4/25/22 | (75.00) | 5973 | HIC Ltd | 4/26/22 | (25.00) | | | 5944 | HIC Ltd | 4/25/22 | (35.00) | 5974 | HIC Ltd | 4/26/22 | (25.00) | | | 5945 | HIC Ltd | 4/25/22 | (75.00) | 5975 | HIC Ltd | 4/26/22 | (25.00) | | | 5946 | HIC Ltd | 4/25/22 | (75.00) | 5976 | HIC Ltd | 4/26/22 | (25.00) | | | 5947 | HIC Ltd | 4/25/22 | (75.00) | 5977 | HIC Ltd | 4/26/22 | (25.00) | | | 5948 | HIC Ltd | 4/25/22 | (75.00) | 5978 | HIC Ltd | 4/26/22 | (25.00) | | | 5949 | HIC Ltd | 4/25/22 | (75.00) | 5979 | HIC Ltd | 4/26/22 | (25.00) | | | 5950 | HIC Ltd | 4/25/22 | (75.00) | 5980 | HIC Ltd | 4/26/22 | (25.00) | | | 5951 | HIC Ltd | 4/25/22 | (75.00) | 5981 | HIC Ltd | 4/26/22 | (25.00) | | | 5952 | HIC Ltd | 4/26/22 | (20.00) | 5982 | HIC Ltd | 4/26/22 | (25.00) | | | 5953 | HIC Ltd | 4/26/22 | (34.80) | 5983 | HIC Ltd | 4/26/22 | (25.00) | | | 5954 | HIC Ltd | 4/26/22 | (50.00) | 5984 | HIC Ltd | 4/26/22 | (25.00) | | | 5955 | HIC Ltd | 4/26/22 | (25.00) | 5985 | HIC Ltd | 4/26/22 | (25.00) | | | 5956 | HIC Ltd | 4/26/22 | (25.00) | 5986 | HIC Ltd | 4/26/22 | (25.00) | | | 5957 | HIC Ltd | 4/26/22 | (25.00) | 5987 | HIC Ltd | 4/26/22 | (25.00) | | | 5958 | HIC Ltd | 4/26/22 | (25.00) | 5988 | HIC Ltd | 4/26/22 | (25.00) | | | 5959 | HIC Ltd | 4/26/22 | (25.00) | 5989 | HIC Ltd | 4/26/22 | (25.00) | | | 5960 | HIC Ltd | 4/26/22 | (25.00) | 5990 | HIC Ltd | 4/26/22 | (25.00) | | | 5961 | HIC Ltd | 4/26/22 | (25.00) | 5991 | HIC Ltd | 4/26/22 | (25.00) | | | 5962 | HIC Ltd | 4/26/22 | (25.00) | 5992 | HIC Ltd | 4/26/22 | (25.00) | | | 5963 | HIC Ltd | 4/26/22 | (25.00) | 5993 | HIC Ltd | 4/26/22 | (25.00) | | | 5964 | HIC Ltd | 4/26/22 | (25.00) | 5994 | HIC Ltd | 4/26/22 | (25.00) | | | 5965 | HIC Ltd | 4/26/22 | (25.00) | 5995 | HIC Ltd | 4/26/22 | (25.00) | | | 5966 | HIC Ltd | 4/26/22 | (25.00) | 5996 | HIC Ltd | 4/26/22 | (25.00) | | | 5967 | HIC Ltd | 4/26/22 | (25.00) | 5997 | HIC Ltd | 4/26/22 | (25.00) | | | 5968 | HIC Ltd | 4/26/22 | (25.00) | 5998 | HIC Ltd | 4/26/22 | (25.00) | | | 5969 | HIC Ltd | 4/26/22 | (25.00) | 5999 | HIC Ltd | 4/26/22 | (25.00) | | | 5970 | HIC Ltd | 4/26/22 | (25.00) | 6000 | HIC Ltd | 4/26/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 111 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 6001 | HIC Ltd | 4/26/22 | (25.00) | 6031 | HIC Ltd | 4/26/22 | (75.00) | | | 6002 | HIC Ltd | 4/26/22 | (25.00) | 6032 | HIC Ltd | 4/26/22 | (75.00) | | | 6003 | HIC Ltd | 4/26/22 | (25.00) | 6033 | HIC Ltd | 4/26/22 | (75.00) | | | 6004 | HIC Ltd | 4/26/22 | (25.00) | 6034 | HIC Ltd | 4/26/22 | (75.00) | | | 6005 | HIC Ltd | 4/26/22 | (25.00) | 6035 | HIC Ltd | 4/26/22 | (35.00) | | | 6006 | HIC Ltd | 4/26/22 | (25.00) | 6036 | HIC Ltd | 4/26/22 | (75.00) | | | 6007 | HIC Ltd | 4/26/22 | (75.00) | 6037 | HIC Ltd | 4/26/22 | (25.00) | | | 6008 | HIC Ltd | 4/26/22 | (75.00) | 6038 | HIC Ltd | 4/27/22 | (25.00) | | | 6009 | HIC Ltd | 4/26/22 | (75.00) | 6039 | HIC Ltd | 4/27/22 | (20.00) | | | 6010 | HIC Ltd | 4/26/22 | (75.00) | 6040 | HIC Ltd | 4/27/22 | (25.00) | | | 6011 | HIC Ltd | 4/26/22 | (75.00) | 6041 | HIC Ltd | 4/27/22 | (25.00) | | | 6012 | HIC Ltd | 4/26/22 | (75.00) | 6042 | HIC Ltd | 4/27/22 | (25.00) | | | 6013 | HIC Ltd | 4/26/22 | (35.00) | 6043 | HIC Ltd | 4/27/22 | (25.00) | | | 6014 | HIC Ltd | 4/26/22 | (75.00) | 6044 | HIC Ltd | 4/27/22 | (25.00) | | | 6015 | HIC Ltd | 4/26/22 | (35.00) | 6045 | HIC Ltd | 4/27/22 | (25.00) | | | 6016 | HIC Ltd | 4/26/22 | (75.00) | 6046 | HIC Ltd | 4/27/22 | (25.00) | | | 6017 | HIC Ltd | 4/26/22 | (75.00) | 6047 | HIC Ltd | 4/27/22 | (25.00) | | | 6018 | HIC Ltd | 4/26/22 | (35.00) | 6048 | HIC Ltd | 4/27/22 | (25.00) | | | 6019 | HIC Ltd | 4/26/22 | (75.00) | 6049 | HIC Ltd | 4/27/22 | (25.00) | | | 6020 | HIC Ltd | 4/26/22 | (75.00) | 6050 | HIC Ltd | 4/27/22 | (35.00) | | | 6021 | HIC Ltd | 4/26/22 | (75.00) | 6051 | HIC Ltd | 4/27/22 | (75.00) | | | 6022 | HIC Ltd | 4/26/22 | (35.00) | 6052 | HIC Ltd | 4/27/22 | (25.00) | | | 6023 | HIC Ltd | 4/26/22 | (75.00) | 6053 | HIC Ltd | 4/27/22 | (25.00) | | | 6024 | HIC Ltd | 4/26/22 | (35.00) | 6054 | HIC Ltd | 4/27/22 | (25.00) | | | 6025 | HIC Ltd | 4/26/22 | (75.00) | 6055 | HIC Ltd | 4/27/22 | (25.00) | | | 6026 | HIC Ltd | 4/26/22 | (35.00) | 6056 | HIC Ltd | 4/27/22 | (25.00) | | | 6027 | HIC Ltd | 4/26/22 | (75.00) | 6057 | HIC Ltd | 4/27/22 | (25.00) | | | 6028 | HIC Ltd | 4/26/22 | (75.00) | 6058 | HIC Ltd | 4/27/22 | (25.00) | | | 6029 | HIC Ltd | 4/26/22 | (75.00) | 6059 | HIC Ltd | 4/27/22 | (25.00) | | | 6030 | HIC Ltd | 4/26/22 | (75.00) | 6060 | HIC Ltd | 4/27/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 112 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 6061 | HIC Ltd | 4/27/22 | (25.00) | 6091 | HIC Ltd | 4/27/22 | (75.00) | | | 6062 | HIC Ltd | 4/27/22 | (25.00) | 6092 | HIC Ltd | 4/27/22 | (35.00) | | | 6063 | HIC Ltd | 4/27/22 | (25.00) | 6093 | HIC Ltd | 4/27/22 | (75.00) | | | 6064 | HIC Ltd | 4/27/22 | (25.00) | 6094 | HIC Ltd | 4/27/22 | (75.00) | | | 6065 | HIC Ltd | 4/27/22 | (25.00) | 6095 | HIC Ltd | 4/27/22 | (75.00) | | | 6066 | HIC Ltd | 4/27/22 | (25.00) | 6096 | HIC Ltd | 4/27/22 | (75.00) | | | 6067 | HIC Ltd | 4/27/22 | (25.00) | 6097 | HIC Ltd | 4/27/22 | (35.00) | | | 6068 | HIC Ltd | 4/27/22 | (25.00) | 6098 | HIC Ltd | 4/27/22 | (35.00) | | | 6069 | HIC Ltd | 4/27/22 | (25.00) | 6099 | HIC Ltd | 4/27/22 | (35.00) | | | 6070 | HIC Ltd | 4/27/22 | (25.00) | 6100 | HIC Ltd | 4/27/22 | (5.00) | | | 6071 | HIC Ltd | 4/27/22 | (25.00) | 6101 | HIC Ltd | 4/28/22 | (25.00) | | | 6072 | HIC Ltd | 4/27/22 | (25.00) | 6102 | HIC Ltd | 4/28/22 | (25.00) | | | 6073 | HIC Ltd | 4/27/22 | (25.00) | 6103 | HIC Ltd | 4/28/22 | (25.00) | | | 6074 | HIC Ltd | 4/27/22 | (20.00) | 6104 | HIC Ltd | 4/28/22 | (25.00) | | | 6075 | HIC Ltd | 4/27/22 | (20.00) | 6105 | HIC Ltd | 4/28/22 | (25.00) | | | 6076 | HIC Ltd | 4/27/22 | (25.00) | 6106 | HIC Ltd | 4/28/22 | (25.00) | | | 6077 | HIC Ltd | 4/27/22 | (25.00) | 6107 | HIC Ltd | 4/28/22 | (25.00) | | | 6078 | HIC Ltd | 4/27/22 | (20.00) | 6108 | HIC Ltd | 4/28/22 | (25.00) | | | 6079 | HIC Ltd | 4/27/22 | (20.00) | 6109 | HIC Ltd | 4/28/22 | (25.00) | | | 6080 | HIC Ltd | 4/27/22 | (25.00) | 6110 | HIC Ltd | 4/28/22 | (25.00) | | | 6081 | HIC Ltd | 4/27/22 | (25.00) | 6111 | HIC Ltd | 4/28/22 | (25.00) | | | 6082 | HIC Ltd | 4/27/22 | (25.00) | 6112 | HIC Ltd | 4/28/22 | (25.00) | | | 6083 | HIC Ltd | 4/27/22 | (75.00) | 6113 | HIC Ltd | 4/28/22 | (25.00) | | | 6084 | HIC Ltd | 4/27/22 | (75.00) | 6114 | HIC Ltd | 4/28/22 | (25.00) | | | 6085 | HIC Ltd | 4/27/22 | (75.00) | 6115 | HIC Ltd | 4/28/22 | (25.00) | | | 6086 | HIC Ltd | 4/27/22 | (75.00) | 6116 | HIC Ltd | 4/28/22 | (25.00) | | | 6087 | HIC Ltd | 4/27/22 | (75.00) | 6117 | HIC Ltd | 4/28/22 | (25.00) | | | 6088 | HIC Ltd | 4/27/22 | (75.00) | 6118 | HIC Ltd | 4/28/22 | (25.00) | | | 6089 | HIC Ltd | 4/27/22 | (75.00) | 6119 | HIC Ltd | 4/28/22 | (25.00) | | | 6090 | HIC Ltd | 4/27/22 | (75.00) | 6120 | HIC Ltd | 4/28/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 113 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 6121 | HIC Ltd | 4/28/22 | (25.00) | 6151 | HIC Ltd | 4/28/22 | (20.00) | | | 6122 | HIC Ltd | 4/28/22 | (25.00) | 6152 | HIC Ltd | 4/28/22 | (20.00) | | | 6123 | HIC Ltd | 4/28/22 | (25.00) | 6153 | HIC Ltd | 4/28/22 | (20.00) | | | 6124 | HIC Ltd | 4/28/22 | (25.00) | 6154 | HIC Ltd | 4/28/22 | (75.00) | | | 6125 | HIC Ltd | 4/28/22 | (25.00) | 6155 | HIC Ltd | 4/28/22 | (75.00) | | | 6126 | HIC Ltd | 4/28/22 | (25.00) | 6156 | HIC Ltd | 4/28/22 | (20.00) | | | 6127 | HIC Ltd | 4/28/22 | (25.00) | 6157 | HIC Ltd | 4/28/22 | (75.00) | | | 6128 | HIC Ltd | 4/28/22 | (25.00) | 6158 | HIC Ltd | 4/28/22 | (35.00) | | | 6129 | HIC Ltd | 4/28/22 | (25.00) | 6159 | HIC Ltd | 4/28/22 | (35.00) | | | 6130 | HIC Ltd | 4/28/22 | (25.00) | 6160 | HIC Ltd | 4/28/22 | (35.00) | | | 6131 | HIC Ltd | 4/28/22 | (25.00) | 6161 | HIC Ltd | 4/28/22 | (75.00) | | | 6132 | HIC Ltd | 4/28/22 | (25.00) | 6162 | HIC Ltd | 4/28/22 | (35.00) | | | 6133 | HIC Ltd | 4/28/22 | (25.00) | 6163 | HIC Ltd | 4/28/22 | (75.00) | | | 6134 | HIC Ltd | 4/28/22 | (25.00) | 6164 | HIC Ltd | 4/28/22 | (75.00) | | | 6135 | HIC Ltd | 4/28/22 | (25.00) | 6165 | HIC Ltd | 4/28/22 | (35.00) | | | 6136 | HIC Ltd | 4/28/22 | (25.00) | 6166 | HIC Ltd | 4/28/22 | (75.00) | | | 6137 | HIC Ltd | 4/28/22 | (25.00) | 6167 | HIC Ltd | 4/28/22 | (75.00) | | | 6138 | HIC Ltd | 4/28/22 | (25.00) | 6168 | HIC Ltd | 4/28/22 | (75.00) | | | 6139 | HIC Ltd | 4/28/22 | (50.00) | 6169 | HIC Ltd | 4/28/22 | (35.00) | | | 6140 | HIC Ltd | 4/28/22 | (40.00) | 6170 | HIC Ltd | 4/28/22 | (35.00) | | | 6141 | HIC Ltd | 4/28/22 | (40.00) | 6171 | HIC Ltd | 4/28/22 | (35.00) | | | 6142 | HIC Ltd | 4/28/22 | (50.00) | 6172 | HIC Ltd | 4/28/22 | (75.00) | | | 6143 | HIC Ltd | 4/28/22 | (50.00) | 6173 | HIC Ltd | 4/28/22 | (35.00) | | | 6144 | HIC Ltd | 4/28/22 | (5.00) | 6174 | HIC Ltd | 4/28/22 | (75.00) | | | 6145 | HIC Ltd | 4/28/22 | (20.00) | 6175 | HIC Ltd | 4/28/22 | (75.00) | | | 6146 | HIC Ltd | 4/28/22 | (20.00) | 6176 | HIC Ltd | 4/28/22 | (75.00) | | | 6147 | HIC Ltd | 4/28/22 | (20.00) | 6177 | HIC Ltd | 4/28/22 | (75.00) | | | 6148 | HIC Ltd | 4/28/22 | (20.00) | 6178 | HIC Ltd | 4/28/22 | (75.00) | | | 6149 | HIC Ltd | 4/28/22 | (20.00) | 6179 | HIC Ltd | 4/28/22 | (35.00) | | | 6150 | HIC Ltd | 4/28/22 | (25.00) | 6180 | HIC Ltd | 4/28/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 114 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 6181 | HIC Ltd | 4/28/22 | (75.00) | 6211 | HIC Ltd | 4/29/22 | (25.00) | | | 6182 | HIC Ltd | 4/28/22 | (75.00) | 6212 | HIC Ltd | 4/29/22 | (25.00) | | | 6183 | HIC Ltd | 4/28/22 | (75.00) | 6213 | HIC Ltd | 4/29/22 | (25.00) | | | 6184 | HIC Ltd | 4/28/22 | (75.00) | 6214 | HIC Ltd | 4/29/22 | (25.00) | | | 6185 | HIC Ltd | 4/28/22 | (75.00) | 6215 | HIC Ltd | 4/29/22 | (25.00) | | | 6186 | HIC Ltd | 4/28/22 | (75.00) | 6216 | HIC Ltd | 4/29/22 | (25.00) | | | 6187 | HIC Ltd | 4/28/22 | (25.00) | 6217 | HIC Ltd | 4/29/22 | (35.00) | | | 6188 | HIC Ltd | 4/29/22 | (25.00) | 6218 | HIC Ltd | 4/29/22 | (35.00) | | | 6189 | HIC Ltd | 4/29/22 | (25.00) | 6219 | HIC Ltd | 4/29/22 | (75.00) | | | 6190 | HIC Ltd | 4/29/22 | (25.00) | 6220 | HIC Ltd | 4/29/22 | (35.00) | | | 6191 | HIC Ltd | 4/29/22 | (25.00) | 6221 | HIC Ltd | 4/29/22 | (75.00) | | | 6192 | HIC Ltd | 4/29/22 | (25.00) | 6222 | HIC Ltd | 4/29/22 | (35.00) | | | 6193 | HIC Ltd | 4/29/22 | (25.00) | 6223 | HIC Ltd | 4/29/22 | (75.00) | | | 6194 | HIC Ltd | 4/29/22 | (25.00) | 6224 | HIC Ltd | 4/29/22 | (75.00) | | | 6195 | HIC Ltd | 4/29/22 | (25.00) | 6225 | HIC Ltd | 4/29/22 | (75.00) | | | 6196 | HIC Ltd | 4/29/22 | (25.00) | 6226 | HIC Ltd | 4/29/22 | (75.00) | | | 6197 | HIC Ltd | 4/29/22 | (25.00) | 6227 | HIC Ltd | 4/29/22 | (35.00) | | | 6198 | HIC Ltd | 4/29/22 | (25.00) | 6228 | HIC Ltd | 4/29/22 | (75.00) | | | 6199 | HIC Ltd | 4/29/22 | (25.00) | 6229 | HIC Ltd | 4/29/22 | (75.00) | | | 6200 | HIC Ltd | 4/29/22 | (25.00) | 6230 | HIC Ltd | 4/29/22 | (75.00) | | | 6201 | HIC Ltd | 4/29/22 | (25.00) | 6231 | HIC Ltd | 4/29/22 | (35.00) | | | 6202 | HIC Ltd | 4/29/22 | (25.00) | 6232 | HIC Ltd | 4/29/22 | (75.00) | | | 6203 | HIC Ltd | 4/29/22 | (25.00) | 6233 | HIC Ltd | 4/29/22 | (75.00) | | | 6204 | HIC Ltd | 4/29/22 | (25.00) | 6234 | HIC Ltd | 4/29/22 | (75.00) | | | 6205 | HIC Ltd | 4/29/22 | (25.00) | 6235 | HIC Ltd | 4/29/22 | (75.00) | | | 6206 | HIC Ltd | 4/29/22 | (25.00) | 6236 | HIC Ltd | 4/29/22 | (35.00) | | | 6207 | HIC Ltd | 4/29/22 | (25.00) | 6237 | HIC Ltd | 4/29/22 | (75.00) | | | 6208 | HIC Ltd | 4/29/22 | (25.00) | 6238 | HIC Ltd | 4/29/22 | (35.00) | | | 6209 | HIC Ltd | 4/29/22 | (25.00) | 6239 | HIC Ltd | 4/29/22 | (35.00) | | | 6210 | HIC Ltd | 4/29/22 | (25.00) | 6240 | HIC Ltd | 4/29/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 115 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|----------|------|------------------------|--------|---------|--| | 6241 | HIC Ltd | 4/29/22 | (50.00) | 6271 | HIC Ltd | 5/2/22 | (25.00) | | | 6242 | HIC Ltd | 4/29/22 | (40.00) | 6272 | HIC Ltd | 5/2/22 | (25.00) | | | 6243 | HIFG Ltd | 5/1/22 | (750.00) | 6273 | HIC Ltd | 5/2/22 | (25.00) | | | 6244 | HIR Ltd | 5/1/22 | (750.00) | 6274 | HIC Ltd | 5/2/22 | (25.00) | | | 6245 | HIC Ltd | 5/1/22 | (750.00) | 6275 | HIC Ltd | 5/2/22 | (40.00) | | | 6246 | HIC Ltd | 5/2/22 | (20.00) | 6276 | HIC Ltd | 5/2/22 | (50.00) | | | 6247 | HIC Ltd | 5/2/22 | (25.00) | 6277 | HIC Ltd | 5/3/22 | (25.00) | | | 6248 | HIC Ltd | 5/2/22 | (25.00) | 6278 | HIC Ltd | 5/3/22 | (20.00) | | | 6249 | HIC Ltd | 5/2/22 | (25.00) | 6279 | HIC Ltd | 5/3/22 | (20.00) | | | 6250 | HIC Ltd | 5/2/22 | (25.00) | 6280 | HIC Ltd | 5/3/22 | (25.00) | | | 6251 | HIC Ltd | 5/2/22 | (20.00) | 6281 | HIC Ltd | 5/3/22 | (25.00) | | | 6252 | HIC Ltd | 5/2/22 | (25.00) | 6282 | HIC Ltd | 5/3/22 | (25.00) | | | 6253 | HIC Ltd | 5/2/22 | (25.00) | 6283 | HIC Ltd | 5/3/22 | (25.00) | | | 6254 | HIC Ltd | 5/2/22 | (25.00) | 6284 | HIC Ltd | 5/3/22 | (20.00) | | | 6255 | HIC Ltd | 5/2/22 | (25.00) | 6285 | HIC Ltd | 5/3/22 | (20.00) | | | 6256 | HIC Ltd | 5/2/22 | (25.00) | 6286 | HIC Ltd | 5/3/22 | (20.00) | | | 6257 | HIC Ltd | 5/2/22 | (25.00) | 6287 | HIC Ltd | 5/3/22 | (25.00) | | | 6258 | HIC Ltd | 5/2/22 | (25.00) | 6288 | HIC Ltd | 5/3/22 | (25.00) | | | 6259 | HIC Ltd | 5/2/22 | (25.00) | 6289 | HIC Ltd | 5/3/22 | (25.00) | | | 6260 | HIC Ltd | 5/2/22 | (25.00) | 6290 | HIC Ltd | 5/3/22 | (25.00) | | | 6261 | HIC Ltd | 5/2/22 | (25.00) | 6291 | HIC Ltd | 5/3/22 | (25.00) | | | 6262 | HIC Ltd | 5/2/22 | (25.00) | 6292 | HIC Ltd | 5/3/22 | (25.00) | | | 6263 | HIC Ltd | 5/2/22 | (25.00) | 6293 | HIC Ltd | 5/3/22 | (25.00) | | | 6264 | HIC Ltd | 5/2/22 | (25.00) | 6294 | HIC Ltd | 5/3/22 | (25.00) | | | 6265 | HIC Ltd | 5/2/22 | (25.00) | 6295 | HIC Ltd | 5/3/22 | (25.00) | | | 6266 | HIC Ltd | 5/2/22 | (25.00) | 6296 | HIC Ltd | 5/3/22 | (25.00) | | | 6267 | HIC Ltd | 5/2/22 | (25.00) | 6297 | HIC Ltd | 5/3/22 | (25.00) | | | 6268 | HIC Ltd | 5/2/22 | (25.00) | 6298 | HIC Ltd | 5/3/22 | (25.00) | | | 6269 | HIC Ltd | 5/2/22 | (25.00) | 6299 | HIC Ltd | 5/3/22 | (25.00) | | | 6270 | HIC Ltd | 5/2/22 | (25.00) | 6300 | HIC Ltd | 5/3/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 116 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 6301 | HIC Ltd | 5/3/22 | (25.00) | 6331 | HIC Ltd | 5/3/22 | (25.00) | | | 6302 | HIC Ltd | 5/3/22 | (25.00) | 6332 | HIC Ltd | 5/3/22 | (25.00) | | | 6303 | HIC Ltd | 5/3/22 | (75.00) | 6333 | HIC Ltd | 5/3/22 | (25.00) | | | 6304 | HIC Ltd | 5/3/22 | (35.00) | 6334 | HIC Ltd | 5/3/22 | (25.00) | | | 6305 | HIC Ltd | 5/3/22 | (75.00) | 6335 | HIC Ltd | 5/3/22 | (25.00) | | | 6306 | HIC Ltd | 5/3/22 | (75.00) | 6336 | HIC Ltd | 5/3/22 | (25.00) | | | 6307 | HIC Ltd | 5/3/22 | (75.00) | 6337 | HIC Ltd | 5/3/22 | (75.00) | | | 6308 | HIC Ltd | 5/3/22 | (35.00) | 6338 | HIC Ltd | 5/3/22 | (35.00) | | | 6309 | HIC Ltd | 5/3/22 | (35.00) | 6339 | HIC Ltd | 5/3/22 | (25.00) | | | 6310 | HIC Ltd | 5/3/22 | (75.00) | 6340 | HIC Ltd | 5/3/22 | (75.00) | | | 6311 | HIC Ltd | 5/3/22 | (75.00) | 6341 | HIC Ltd | 5/3/22 | (75.00) | | | 6312 | HIC Ltd | 5/3/22 | (75.00) | 6342 | HIC Ltd | 5/3/22 | (75.00) | | | 6313 | HIC Ltd | 5/3/22 | (35.00) | 6343 | HIC Ltd | 5/3/22 | (35.00) | | | 6314 | HIC Ltd | 5/3/22 | (35.00) | 6344 | HIC Ltd | 5/3/22 | (35.00) | | | 6315 | HIC Ltd | 5/3/22 | (75.00) | 6345 | HIC Ltd | 5/3/22 | (75.00) | | | 6316 | HIC Ltd | 5/3/22 | (75.00) | 6346 | HIC Ltd | 5/3/22 | (75.00) | | | 6317 | HIC Ltd | 5/3/22 | (75.00) | 6347 | HIC Ltd | 5/3/22 | (35.00) | | | 6318 | HIC Ltd | 5/3/22 | (75.00) | 6348 | HIC Ltd | 5/3/22 | (35.00) | | | 6319 | HIC Ltd | 5/3/22 | (75.00) | 6349 | HIC Ltd | 5/3/22 | (75.00) | | | 6320 | HIC Ltd | 5/3/22 | (75.00) | 6350 | HIC Ltd | 5/3/22 | (75.00) | | | 6321 | HIC Ltd | 5/3/22 | (35.00) | 6351 | HIC Ltd | 5/3/22 | (20.00) | | | 6322 | HIC Ltd | 5/3/22 | (35.00) | 6352 | HIC Ltd | 5/3/22 | (25.00) | | | 6323 | HIC Ltd | 5/3/22 | (75.00) | 6353 | HIC Ltd | 5/3/22 | (20.00) | | | 6324 | HIC Ltd | 5/3/22 | (75.00) | 6354 | HIC Ltd | 5/3/22 | (20.00) | | | 6325 | HIC Ltd | 5/3/22 | (75.00) | 6355 | HIC Ltd | 5/3/22 | (35.00) | | | 6326 | HIC Ltd | 5/3/22 | (75.00) | 6356 | HIC Ltd | 5/3/22 | (35.00) | | | 6327 | HIC Ltd | 5/3/22 | (25.00) | 6357 | HIC Ltd | 5/3/22 | (75.00) | | | 6328 | HIC Ltd | 5/3/22 | (35.00) | 6358 | HIC Ltd | 5/3/22 | (75.00) | | | 6329 | HIC Ltd | 5/3/22 | (75.00) | 6359 | HIC Ltd | 5/3/22 | (35.00) | | | 6330 | HIC Ltd | 5/3/22 | (25.00) | 6360 | HIC Ltd | 5/3/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 117 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 6361 | HIC Ltd | 5/3/22 | (75.00) | 6391 | HIC Ltd | 5/4/22 | (25.00) | | | 6362 | HIC Ltd | 5/3/22 | (75.00) | 6392 | HIC Ltd | 5/4/22 | (25.00) | | | 6363 | HIC Ltd | 5/3/22 | (75.00) | 6393 | HIC Ltd | 5/4/22 | (25.00) | | | 6364 | HIC Ltd | 5/3/22 | (75.00) | 6394 | HIC Ltd | 5/4/22 | (25.00) | | | 6365 | HIC Ltd | 5/3/22 | (75.00) | 6395 | HIC Ltd | 5/4/22 | (25.00) | | | 6366 | HIC Ltd | 5/3/22 | (75.00) | 6396 | HIC Ltd | 5/4/22 | (25.00) | | | 6367 | HIC Ltd | 5/3/22 | (75.00) | 6397 | HIC Ltd | 5/4/22 | (25.00) | | | 6368 | HIC Ltd | 5/3/22 | (75.00) | 6398 | HIC Ltd | 5/4/22 | (25.00) | | | 6369 | HIC Ltd | 5/3/22 | (75.00) | 6399 | HIC Ltd | 5/4/22 | (25.00) | | | 6370 | HIC Ltd | 5/3/22 | (20.00) | 6400 | HIC Ltd | 5/4/22 | (25.00) | | | 6371 | HIC Ltd | 5/3/22 | (50.00) | 6401 | HIC Ltd | 5/4/22 | (25.00) | | | 6372 | HIC Ltd | 5/3/22 | (25.00) | 6402 | HIC Ltd | 5/4/22 | (25.00) | | | 6373 | HIC Ltd | 5/3/22 | (25.00) | 6403 | HIC Ltd | 5/4/22 | (35.00) | | | 6374 | HIC Ltd | 5/3/22 | (35.00) | 6404 | HIC Ltd | 5/4/22 | (35.00) | | | 6375 | HIC Ltd | 5/3/22 | (75.00) | 6405 | HIC Ltd | 5/4/22 | (35.00) | | | 6376 | HIC Ltd | 5/3/22 | (5.00) | 6406 | HIC Ltd | 5/4/22 | (75.00) | | | 6377 | HIC Ltd | 5/4/22 | (20.00) | 6407 | HIC Ltd | 5/4/22 | (75.00) | | | 6378 | HIC Ltd | 5/4/22 | (20.00) | 6408 | HIC Ltd | 5/4/22 | (75.00) | | | 6379 | HIC Ltd | 5/4/22 | (25.00) | 6409 | HIC Ltd | 5/4/22 | (75.00) | | | 6380 | HIC Ltd | 5/4/22 | (25.00) | 6410 | HIC Ltd | 5/4/22 | (35.00) | | | 6381 | HIC Ltd | 5/4/22 | (25.00) | 6411 | HIC Ltd | 5/4/22 | (35.00) | | | 6382 | HIC Ltd | 5/4/22 | (25.00) | 6412 | HIC Ltd | 5/4/22 | (35.00) | | | 6383 | HIC Ltd | 5/4/22 | (25.00) | 6413 | HIC Ltd | 5/4/22 | (75.00) | | | 6384 | HIC Ltd | 5/4/22 | (25.00) | 6414 | HIC Ltd | 5/4/22 | (75.00) | | | 6385 | HIC Ltd | 5/4/22 | (25.00) | 6415 | HIC Ltd | 5/4/22 | (35.00) | | | 6386 | HIC Ltd | 5/4/22 | (25.00) | 6416 | HIC Ltd | 5/4/22 | (75.00) | | | 6387 | HIC Ltd | 5/4/22 | (25.00) | 6417 | HIC Ltd | 5/4/22 | (75.00) | | | 6388 | HIC Ltd | 5/4/22 | (25.00) | 6418 | HIC Ltd | 5/4/22 | (75.00) | | | 6389 | HIC Ltd | 5/4/22 | (25.00) | 6419 | HIC Ltd | 5/4/22 | (75.00) | | | 6390 | HIC Ltd | 5/4/22 | (25.00) | 6420 | HIC Ltd | 5/4/22 | (40.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 118 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 6421 | HIC Ltd | 5/4/22 | (50.00) | 6451 | HIC Ltd | 5/5/22 | (25.00) | | | 6422 | HIC Ltd | 5/4/22 | (75.00) | 6452 | HIC Ltd | 5/5/22 | (25.00) | | | 6423 | HIC Ltd | 5/5/22 | (25.00) | 6453 | HIC Ltd | 5/5/22 | (25.00) | | | 6424 | HIC Ltd | 5/5/22 | (25.00) | 6454 | HIC Ltd | 5/5/22 | (25.00) | | | 6425 | HIC Ltd | 5/5/22 | (20.00) | 6455 | HIC Ltd | 5/5/22 | (25.00) | | | 6426 | HIC Ltd | 5/5/22 | (20.00) | 6456 | HIC Ltd | 5/5/22 | (25.00) | | | 6427 | HIC Ltd | 5/5/22 | (20.00) | 6457 | HIC Ltd | 5/5/22 | (25.00) | | | 6428 | HIC Ltd | 5/5/22 | (20.00) | 6458 | HIC Ltd | 5/5/22 | (25.00) | | | 6429 | HIC Ltd | 5/5/22 | (20.00) | 6459 | HIC Ltd | 5/5/22 | (25.00) | | | 6430 | HIC Ltd | 5/5/22 | (20.00) | 6460 | HIC Ltd | 5/5/22 | (25.00) | | | 6431 | HIC Ltd | 5/5/22 | (20.00) | 6461 | HIC Ltd | 5/5/22 | (25.00) | | | 6432 | HIC Ltd | 5/5/22 | (20.00) | 6462 | HIC Ltd | 5/5/22 | (25.00) | | | 6433 | HIC Ltd | 5/5/22 | (25.00) | 6463 | HIC Ltd | 5/5/22 | (25.00) | | | 6434 | HIC Ltd | 5/5/22 | (20.00) | 6464 | HIC Ltd | 5/5/22 | (25.00) | | | 6435 | HIC Ltd | 5/5/22 | (25.00) | 6465 | HIC Ltd | 5/5/22 | (25.00) | | | 6436 | HIC Ltd | 5/5/22 | (25.00) | 6466 | HIC Ltd | 5/5/22 | (25.00) | | | 6437 | HIC Ltd | 5/5/22 | (25.00) | 6467 | HIC Ltd | 5/5/22 | (75.00) | | | 6438 | HIC Ltd | 5/5/22 | (25.00) | 6468 | HIC Ltd | 5/5/22 | (75.00) | | | 6439 | HIC Ltd | 5/5/22 | (25.00) | 6469 | HIC Ltd | 5/5/22 | (75.00) | | | 6440 | HIC Ltd | 5/5/22 | (25.00) | 6470 | HIC Ltd | 5/5/22 | (35.00) | | | 6441 | HIC Ltd | 5/5/22 | (40.00) | 6471 | HIC Ltd | 5/5/22 | (35.00) | | | 6442 | HIC Ltd | 5/5/22 | (50.00) | 6472 | HIC Ltd | 5/5/22 | (75.00) | | | 6443 | HIC Ltd | 5/5/22 | (25.00) | 6473 | HIC Ltd | 5/5/22 | (75.00) | | | 6444 | HIC Ltd | 5/5/22 | (25.00) | 6474 | HIC Ltd | 5/5/22 | (75.00) | | | 6445 | HIC Ltd | 5/5/22 | (25.00) | 6475 | HIC Ltd | 5/5/22 | (75.00) | | | 6446 | HIC Ltd | 5/5/22 | (25.00) | 6476 | HIC Ltd | 5/5/22 | (75.00) | | | 6447 | HIC Ltd | 5/5/22 | (25.00) | 6477 | HIC Ltd | 5/5/22 | (75.00) | | | 6448 | HIC Ltd | 5/5/22 | (25.00) | 6478 | HIC Ltd | 5/5/22 | (75.00) | | | 6449 | HIC Ltd | 5/5/22 | (25.00) | 6479 | HIC Ltd | 5/5/22 | (75.00) | | | 6450 | HIC Ltd | 5/5/22 | (25.00) | 6480 | HIC Ltd | 5/5/22 | (35.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 119 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 6481 | HIC Ltd | 5/5/22 | (75.00) | 6511 | HIC Ltd | 5/6/22 | (25.00) | | | 6482 | HIC Ltd | 5/5/22 | (75.00) | 6512 | HIC Ltd | 5/6/22 | (25.00) | | | 6483 | HIC Ltd | 5/5/22 | (75.00) | 6513 | HIC Ltd | 5/6/22 | (25.00) | | | 6484 | HIC Ltd | 5/5/22 | (35.00) | 6514 | HIC Ltd | 5/6/22 | (25.00) | | | 6485 | HIC Ltd | 5/5/22 | (35.00) | 6515 | HIC Ltd | 5/6/22 | (25.00) | | | 6486 | HIC Ltd | 5/6/22 | (25.00) | 6516 | HIC Ltd | 5/6/22 | (25.00) | | | 6487 | HIC Ltd | 5/6/22 | (25.00) | 6517 | HIC Ltd | 5/6/22 | (25.00) | | | 6488 | HIC Ltd | 5/6/22 | (40.00) | 6518 | HIC Ltd | 5/6/22 | (25.00) | | | 6489 | HIC Ltd | 5/6/22 | (50.00) | 6519 | HIC Ltd | 5/6/22 | (25.00) | | | 6490 | HIC Ltd | 5/6/22 | (50.00) | 6520 | HIC Ltd | 5/6/22 | (25.00) | | | 6491 | HIC Ltd | 5/6/22 | (5.00) | 6521 | HIC Ltd | 5/6/22 | (25.00) | | | 6492 | HIC Ltd | 5/6/22 | (20.00) | 6522 | HIC Ltd | 5/6/22 | (25.00) | | | 6493 | HIC Ltd | 5/6/22 | (20.00) | 6523 | HIC Ltd | 5/6/22 | (25.00) | | | 6494 | HIC Ltd | 5/6/22 | (20.00) | 6524 | HIC Ltd | 5/6/22 | (25.00) | | | 6495 | HIC Ltd | 5/6/22 | (20.00) | 6525 | HIC Ltd | 5/6/22 | (25.00) | | | 6496 | HIC Ltd | 5/6/22 | (20.00) | 6526 | HIC Ltd | 5/6/22 | (25.00) | | | 6497 | HIC Ltd | 5/6/22 | (20.00) | 6527 | HIC Ltd | 5/6/22 | (25.00) | | | 6498 | HIC Ltd | 5/6/22 | (25.00) | 6528 | HIC Ltd | 5/6/22 | (25.00) | | | 6499 | HIC Ltd | 5/6/22 | (25.00) | 6529 | HIC Ltd | 5/6/22 | (25.00) | | | 6500 | HIC Ltd | 5/6/22 | (65.00) | 6530 | HIC Ltd | 5/6/22 | (25.00) | | | 6501 | HIC Ltd | 5/6/22 | (50.00) | 6531 | HIC Ltd | 5/6/22 | (25.00) | | | 6502 | HIC Ltd | 5/6/22 | (40.00) | 6532 | HIC Ltd | 5/6/22 | (25.00) | | | 6503 | HIC Ltd | 5/6/22 | (50.00) | 6533 | HIC Ltd | 5/6/22 | (75.00) | | | 6504 | HIC Ltd | 5/6/22 | (25.00) | 6534 | HIC Ltd | 5/6/22 | (75.00) | | | 6505 | HIC Ltd | 5/6/22 | (25.00) | 6535 | HIC Ltd | 5/6/22 | (75.00) | | | 6506 | HIC Ltd | 5/6/22 | (25.00) | 6536 | HIC Ltd | 5/6/22 | (75.00) | | | 6507 | HIC Ltd | 5/6/22 | (25.00) | 6537 | HIC Ltd | 5/6/22 | (35.00) | | | 6508 | HIC Ltd | 5/6/22 | (25.00) | 6538 | HIC Ltd | 5/6/22 | (35.00) | | | 6509 | HIC Ltd | 5/6/22 | (25.00) | 6539 | HIC Ltd | 5/6/22 | (75.00) | | | 6510 | HIC Ltd | 5/6/22 | (25.00) | 6540 | HIC Ltd | 5/6/22 | (35.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 120 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 6541 | HIC Ltd | 5/6/22 | (75.00) | 6571 | HIC Ltd | 5/9/22 | (25.00) | | | 6542 | HIC Ltd | 5/6/22 | (75.00) | 6572 | HIC Ltd | 5/9/22 | (25.00) | | | 6543 | HIC Ltd | 5/6/22 | (75.00) | 6573 | HIC Ltd | 5/9/22 | (25.00) | | | 6544 | HIC Ltd | 5/6/22 | (35.00) | 6574 | HIC Ltd | 5/9/22 | (25.00) | | | 6545 | HIC Ltd | 5/6/22 | (75.00) | 6575 | HIC Ltd | 5/9/22 | (25.00) | | | 6546 | HIC Ltd | 5/6/22 | (75.00) | 6576 | HIC Ltd | 5/9/22 | (25.00) | | | 6547 | HIC Ltd | 5/6/22 | (75.00) | 6577 | HIC Ltd | 5/9/22 | (25.00) | | | 6548 | HIC Ltd | 5/6/22 | (35.00) | 6578 | HIC Ltd | 5/9/22 | (25.00) | | | 6549 | HIC Ltd | 5/6/22 | (75.00) | 6579 | HIC Ltd | 5/9/22 | (25.00) | | | 6550 | HIC Ltd | 5/6/22 | (75.00) | 6580 | HIC Ltd | 5/9/22 | (25.00) | | | 6551 | HIC Ltd | 5/6/22 | (35.00) | 6581 | HIC Ltd | 5/9/22 | (25.00) | | | 6552 | HIC Ltd | 5/6/22 | (75.00) | 6582 | HIC Ltd | 5/9/22 | (25.00) | | | 6553 | HIC Ltd | 5/9/22 | (25.00) | 6583 | HIC Ltd | 5/9/22 | (25.00) | | | 6554 | HIC Ltd | 5/9/22 | (20.00) | 6584 | HIC Ltd | 5/9/22 | (25.00) | | | 6555 | HIC Ltd | 5/9/22 | (20.00) | 6585 | HIC Ltd | 5/9/22 | (25.00) | | | 6556 | HIC Ltd | 5/9/22 | (25.00) | 6586 | HIC Ltd | 5/9/22 | (25.00) | | | 6557 | HIC Ltd | 5/9/22 | (20.00) | 6587 | HIC Ltd | 5/9/22 | (25.00) | | | 6558 | HIC Ltd | 5/9/22 | (25.00) | 6588 | HIC Ltd | 5/9/22 | (25.00) | | | 6559 | HIC Ltd | 5/9/22 | (25.00) | 6589 | HIC Ltd | 5/9/22 | (25.00) | | | 6560 | HIC Ltd | 5/9/22 | (25.00) | 6590 | HIC Ltd | 5/9/22 | (25.00) | | | 6561 | HIC Ltd | 5/9/22 | (20.00) | 6591 | HIC Ltd | 5/9/22 | (25.00) | | | 6562 | HIC Ltd | 5/9/22 | (20.00) | 6592 | HIC Ltd | 5/9/22 | (25.00) | | | 6563 | HIC Ltd | 5/9/22 | (20.00) | 6593 | HIC Ltd | 5/9/22 | (25.00) | | | 6564 | HIC Ltd | 5/9/22 | (20.00) | 6594 | HIC Ltd | 5/9/22 | (25.00) | | | 6565 | HIC Ltd | 5/9/22 | (20.00) | 6595 | HIC Ltd | 5/9/22 | (25.00) | | | 6566 | HIC Ltd | 5/9/22 | (25.00) | 6596 | HIC Ltd | 5/9/22 | (25.00) | | | 6567 | HIC Ltd | 5/9/22 | (25.00) | 6597 | HIC Ltd | 5/9/22 | (25.00) | | | 6568 | HIC Ltd | 5/9/22 | (25.00) | 6598 | HIC Ltd | 5/9/22 | (25.00) | | | 6569 | HIC Ltd | 5/9/22 | (25.00) | 6599 | HIC Ltd | 5/9/22 | (25.00) | | | 6570 | HIC Ltd | 5/9/22 | (25.00) | 6600 | HIC Ltd | 5/9/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 121 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|---------|---------|--| | 6601 | HIC Ltd | 5/9/22 | (25.00) | 6631 | HIC Ltd | 5/9/22 | (75.00) | | | 6602 | HIC Ltd | 5/9/22 | (25.00) | 6632 | HIC Ltd | 5/9/22 | (75.00) | | | 6603 | HIC Ltd | 5/9/22 | (75.00) | 6633 | HIC Ltd | 5/9/22 | (75.00) | | | 6604 | HIC Ltd | 5/9/22 | (75.00) | 6634 | HIC Ltd | 5/9/22 | (75.00) | | | 6605 | HIC Ltd | 5/9/22 | (75.00) | 6635 | HIC Ltd | 5/9/22 | (75.00) | | | 6606 | HIC Ltd | 5/9/22 | (75.00) | 6636 | HIC Ltd | 5/9/22 | (75.00) | | | 6607 | HIC Ltd | 5/9/22 | (35.00) | 6637 | HIC Ltd | 5/9/22 | (75.00) | | | 6608 | HIC Ltd | 5/9/22 | (75.00) | 6638 | HIC Ltd | 5/9/22 | (75.00) | | | 6609 | HIC Ltd | 5/9/22 | (35.00) | 6639 | HIC Ltd | 5/9/22 | (5.00) | | | 6610 | HIC Ltd | 5/9/22 | (75.00) | 6640 | HIC Ltd | 5/9/22 | (75.00) | | | 6611 | HIC Ltd | 5/9/22 | (35.00) | 6641 | HIC Ltd | 5/9/22 | (75.00) | | | 6612 | HIC Ltd | 5/9/22 | (75.00) | 6642 | HIC Ltd | 5/9/22 | (75.00) | | | 6613 | HIC Ltd | 5/9/22 | (75.00) | 6643 | HIC Ltd | 5/9/22 | (75.00) | | | 6614 | HIC Ltd | 5/9/22 | (75.00) | 6644 | HIC Ltd | 5/9/22 | (35.00) | | | 6615 | HIC Ltd | 5/9/22 | (75.00) | 6645 | HIC Ltd | 5/9/22 | (75.00) | | | 6616 | HIC Ltd | 5/9/22 | (75.00) | 6646 | HIC Ltd | 5/9/22 | (75.00) | | | 6617 | HIC Ltd | 5/9/22 | (25.00) | 6647 | HIC Ltd | 5/9/22 | (40.00) | | | 6618 | HIC Ltd | 5/9/22 | (25.00) | 6648 | HIC Ltd | 5/9/22 | (50.00) | | | 6619 | HIC Ltd | 5/9/22 | (75.00) | 6649 | HIC Ltd | 5/10/22 | (20.00) | | | 6620 | HIC Ltd | 5/9/22 | (75.00) | 6650 | HIC Ltd | 5/10/22 | (20.00) | | | 6621 | HIC Ltd | 5/9/22 | (35.00) | 6651 | HIC Ltd | 5/10/22 | (20.00) | | | 6622 | HIC Ltd | 5/9/22 | (35.00) | 6652 | HIC Ltd | 5/10/22 | (20.00) | | | 6623 | HIC Ltd | 5/9/22 | (35.00) | 6653 | HIC Ltd | 5/10/22 | (25.00) | | | 6624 | HIC Ltd | 5/9/22 | (35.00) | 6654 | HIC Ltd | 5/10/22 | (20.00) | | | 6625 | HIC Ltd | 5/9/22 | (75.00) | 6655 | HIC Ltd | 5/10/22 | (20.00) | | | 6626 | HIC Ltd | 5/9/22 | (35.00) | 6656 | HIC Ltd | 5/10/22 | (20.00) | | | 6627 | HIC Ltd | 5/9/22 | (35.00) | 6657 | HIC Ltd | 5/10/22 | (20.00) | | | 6628 | HIC Ltd | 5/9/22 | (35.00) | 6658 | HIC Ltd | 5/10/22 | (20.00) | | | 6629 | HIC Ltd | 5/9/22 | (35.00) | 6659 | HIC Ltd | 5/10/22 | (25.00) | | | 6630 | HIC Ltd | 5/9/22 | (35.00) | 6660 | HIC Ltd | 5/10/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 122 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 6661 | HIC Ltd | 5/10/22 | (20.00) | 6691 | HIC Ltd | 5/10/22 | (50.00) | | | 6662 | HIC Ltd | 5/10/22 | (25.00) | 6692 | HIC Ltd | 5/10/22 | (5.00) | | | 6663 | HIC Ltd | 5/10/22 | (25.00) | 6693 | HIC Ltd | 5/10/22 | (50.00) | | | 6664 | HIC Ltd | 5/10/22 | (25.00) | 6694 | HIC Ltd | 5/10/22 | (35.00) | | | 6665 | HIC Ltd | 5/10/22 | (25.00) | 6695 | HIC Ltd | 5/10/22 | (35.00) | | | 6666 | HIC Ltd | 5/10/22 | (25.00) | 6696 | HIC Ltd | 5/10/22 | (35.00) | | | 6667 | HIC Ltd | 5/10/22 | (25.00) | 6697 | HIC Ltd | 5/10/22 | (75.00) | | | 6668 | HIC Ltd | 5/10/22 | (25.00) | 6698 | HIC Ltd | 5/10/22 | (35.00) | | | 6669 | HIC Ltd | 5/10/22 | (25.00) | 6699 | HIC Ltd | 5/10/22 | (75.00) | | | 6670 | HIC Ltd | 5/10/22 | (25.00) | 6700 | HIC Ltd | 5/10/22 | (75.00) | | | 6671 | HIC Ltd | 5/10/22 | (25.00) | 6701 | HIC Ltd | 5/10/22 | (35.00) | | | 6672 | HIC Ltd | 5/10/22 | (25.00) | 6702 | HIC Ltd | 5/10/22 | (75.00) | | | 6673 | HIC Ltd | 5/10/22 | (25.00) | 6703 | HIC Ltd | 5/10/22 | (75.00) | | | 6674 | HIC Ltd | 5/10/22 | (25.00) | 6704 | HIC Ltd | 5/10/22 | (75.00) | | | 6675 | HIC Ltd | 5/10/22 | (25.00) | 6705 | HIC Ltd | 5/10/22 | (35.00) | | | 6676 | HIC Ltd | 5/10/22 | (25.00) | 6706 | HIC Ltd | 5/10/22 | (35.00) | | | 6677 | HIC Ltd | 5/10/22 | (25.00) | 6707 | HIC Ltd | 5/10/22 | (35.00) | | | 6678 | HIC Ltd | 5/10/22 | (25.00) | 6708 | HIC Ltd | 5/10/22 | (75.00) | | | 6679 | HIC Ltd | 5/10/22 | (25.00) | 6709 | HIC Ltd | 5/10/22 | (35.00) | | | 6680 | HIC Ltd | 5/10/22 | (25.00) | 6710 | HIC Ltd | 5/10/22 | (35.00) | | | 6681 | HIC Ltd | 5/10/22 | (25.00) | 6711 | HIC Ltd | 5/10/22 | (75.00) | | | 6682 | HIC Ltd | 5/10/22 | (25.00) | 6712 | HIC Ltd | 5/10/22 | (75.00) | | | 6683 | HIC Ltd | 5/10/22 | (25.00) | 6713 | HIC Ltd | 5/10/22 | (35.00) | | | 6684 | HIC Ltd | 5/10/22 | (25.00) | 6714 | HIC Ltd | 5/10/22 | (35.00) | | | 6685 | HIC Ltd | 5/10/22 | (25.00) | 6715 | HIC Ltd | 5/10/22 | (75.00) | | | 6686 | HIC Ltd | 5/10/22 | (40.00) | 6716 | HIC Ltd | 5/10/22 | (75.00) | | | 6687 | HIC Ltd | 5/10/22 | (50.00) | 6717 | HIC Ltd | 5/10/22 | (75.00) | | | 6688 | HIC Ltd | 5/10/22 | (50.00) | 6718 | HIC Ltd | 5/10/22 | (75.00) | | | 6689 | HIC Ltd | 5/10/22 | (5.00) | 6719 | HIC Ltd | 5/10/22 | (75.00) | | | 6690 | HIC Ltd | 5/10/22 | (50.00) | 6720 | HIC Ltd | 5/10/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 123 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 6721 | HIC Ltd | 5/10/22 | (75.00) | 6751 | HIC Ltd | 5/11/22 | (20.00) | | | 6722 | HIC Ltd | 5/10/22 | (75.00) | 6752 | HIC Ltd | 5/11/22 | (25.00) | | | 6723 | HIC Ltd | 5/10/22 | (35.00) | 6753 | HIC Ltd | 5/11/22 | (75.00) | | | 6724 | HIC Ltd | 5/10/22 | (35.00) | 6754 | HIC Ltd | 5/11/22 | (35.00) | | | 6725 | HIC Ltd | 5/10/22 | (75.00) | 6755 | HIC Ltd | 5/11/22 | (75.00) | | | 6726 | HIC Ltd | 5/10/22 | (75.00) | 6756 | HIC Ltd | 5/11/22 | (75.00) | | | 6727 | HIC Ltd | 5/11/22 | (25.00) | 6757 | HIC Ltd | 5/11/22 | (75.00) | | | 6728 | HIC Ltd | 5/11/22 | (25.00) | 6758 | HIC Ltd | 5/11/22 | (75.00) | | | 6729 | HIC Ltd | 5/11/22 | (25.00) | 6759 | HIC Ltd | 5/11/22 | (75.00) | | | 6730 | HIC Ltd | 5/11/22 | (25.00) | 6760 | HIC Ltd | 5/11/22 | (35.00) | | | 6731 | HIC Ltd | 5/11/22 | (25.00) | 6761 | HIC Ltd | 5/11/22 | (35.00) | | | 6732 | HIC Ltd | 5/11/22 | (25.00) | 6762 | HIC Ltd | 5/11/22 | (75.00) | | | 6733 | HIC Ltd | 5/11/22 | (25.00) | 6763 | HIC Ltd | 5/11/22 | (35.00) | | | 6734 | HIC Ltd | 5/11/22 | (25.00) | 6764 | HIC Ltd | 5/11/22 | (75.00) | | | 6735 | HIC Ltd | 5/11/22 | (25.00) | 6765 | HIC Ltd | 5/11/22 | (75.00) | | | 6736 | HIC Ltd | 5/11/22 | (25.00) | 6766 | HIC Ltd | 5/11/22 | (75.00) | | | 6737 | HIC Ltd | 5/11/22 | (25.00) | 6767 | HIC Ltd | 5/11/22 | (75.00) | | | 6738 | HIC Ltd | 5/11/22 | (25.00) | 6768 | HIC Ltd | 5/11/22 | (75.00) | | | 6739 | HIC Ltd | 5/11/22 | (25.00) | 6769 | HIC Ltd | 5/11/22 | (75.00) | | | 6740 | HIC Ltd | 5/11/22 | (25.00) | 6770 | HIC Ltd | 5/11/22 | (75.00) | | | 6741 | HIC Ltd | 5/11/22 | (20.00) | 6771 | HIC Ltd | 5/11/22 | (75.00) | | | 6742 | HIC Ltd | 5/11/22 | (20.00) | 6772 | HIC Ltd | 5/11/22 | (35.00) | | | 6743 | HIC Ltd | 5/11/22 | (20.00) | 6773 | HIC Ltd | 5/11/22 | (25.00) | | | 6744 | HIC Ltd | 5/11/22 | (20.00) | 6774 | HIC Ltd | 5/11/22 | (25.00) | | | 6745 | HIC Ltd | 5/11/22 | (25.00) | 6775 | HIC Ltd | 5/11/22 | (25.00) | | | 6746 | HIC Ltd | 5/11/22 | (25.00) | 6776 | HIC Ltd | 5/11/22 | (25.00) | | | 6747 | HIC Ltd | 5/11/22 | (25.00) | 6777 | HIC Ltd | 5/11/22 | (25.00) | | | 6748 | HIC Ltd | 5/11/22 | (20.00) | 6778 | HIC Ltd | 5/11/22 | (25.00) | | | 6749 | HIC Ltd | 5/11/22 | (25.00) | 6779 | HIC Ltd | 5/11/22 | (25.00) | | | 6750 | HIC Ltd | 5/11/22 | (25.00) | 6780 | HIC Ltd | 5/11/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 124 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 6781 | HIC Ltd | 5/11/22 | (25.00) | 6811 | HIC Ltd | 5/12/22 | (25.00) | | | 6782 | HIC Ltd | 5/11/22 | (25.00) | 6812 | HIC Ltd | 5/12/22 | (25.00) | | | 6783 | HIC Ltd | 5/11/22 | (25.00) | 6813 | HIC Ltd | 5/12/22 | (25.00) | | | 6784 | HIC Ltd | 5/11/22 | (25.00) | 6814 | HIC Ltd | 5/12/22 | (25.00) | | | 6785 | HIC Ltd | 5/11/22 | (75.00) | 6815 | HIC Ltd | 5/12/22 | (25.00) | | | 6786 | HIC Ltd | 5/11/22 | (35.00) | 6816 | HIC Ltd | 5/12/22 | (25.00) | | | 6787 | HIC Ltd | 5/11/22 | (35.00) | 6817 | HIC Ltd | 5/12/22 | (25.00) | | | 6788 | HIC Ltd | 5/11/22 | (75.00) | 6818 | HIC Ltd | 5/12/22 | (25.00) | | | 6789 | HIC Ltd | 5/11/22 | (75.00) | 6819 | HIC Ltd | 5/12/22 | (25.00) | | | 6790 | HIC Ltd | 5/12/22 | (20.00) | 6820 | HIC Ltd | 5/12/22 | (25.00) | | | 6791 | HIC Ltd | 5/12/22 | (20.00) | 6821 | HIC Ltd | 5/12/22 | (75.00) | | | 6792 | HIC Ltd | 5/12/22 | (20.00) | 6822 | HIC Ltd | 5/12/22 | (75.00) | | | 6793 | HIC Ltd | 5/12/22 | (25.00) | 6823 | HIC Ltd | 5/12/22 | (75.00) | | | 6794 | HIC Ltd | 5/12/22 | (20.00) | 6824 | HIC Ltd | 5/12/22 | (75.00) | | | 6795 | HIC Ltd | 5/12/22 | (25.00) | 6825 | HIC Ltd | 5/12/22 | (75.00) | | | 6796 | HIC Ltd | 5/12/22 | (25.00) | 6826 | HIC Ltd | 5/12/22 | (35.00) | | | 6797 | HIC Ltd | 5/12/22 | (35.00) | 6827 | HIC Ltd | 5/12/22 | (35.00) | | | 6798 | HIC Ltd | 5/12/22 | (25.00) | 6828 | HIC Ltd | 5/12/22 | (75.00) | | | 6799 | HIC Ltd | 5/12/22 | (25.00) | 6829 | HIC Ltd | 5/12/22 | (75.00) | | | 6800 | HIC Ltd | 5/12/22 | (25.00) | 6830 | HIC Ltd | 5/12/22 | (75.00) | | | 6801 | HIC Ltd | 5/12/22 | (25.00) | 6831 | HIC Ltd | 5/12/22 | (35.00) | | | 6802 | HIC Ltd | 5/12/22 | (25.00) | 6832 | HIC Ltd | 5/12/22 | (35.00) | | | 6803 | HIC Ltd | 5/12/22 | (25.00) | 6833 | HIC Ltd | 5/12/22 | (35.00) | | | 6804 | HIC Ltd | 5/12/22 | (25.00) | 6834 | HIC Ltd | 5/12/22 | (75.00) | | | 6805 | HIC Ltd | 5/12/22 | (25.00) | 6835 | HIC Ltd | 5/12/22 | (75.00) | | | 6806 | HIC Ltd | 5/12/22 | (25.00) | 6836 | HIC Ltd | 5/12/22 | (35.00) | | | 6807 | HIC Ltd | 5/12/22 | (25.00) | 6837 | HIC Ltd | 5/12/22 | (20.00) | | | 6808 | HIC Ltd | 5/12/22 | (25.00) | 6838 | HIC Ltd | 5/12/22 | (20.00) | | | 6809 | HIC Ltd | 5/12/22 | (25.00) | 6839 | HIC Ltd | 5/12/22 | (20.00) | | | 6810 | HIC Ltd | 5/12/22 | (25.00) | 6840 | HIC Ltd | 5/12/22 | (20.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 125 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 6841 | HIC Ltd | 5/12/22 | (20.00) | 6871 | HIC Ltd | 5/13/22 | (25.00) | | | 6842 | HIC Ltd | 5/12/22 | (20.00) | 6872 | HIC Ltd | 5/13/22 | (25.00) | | | 6843 | HIC Ltd | 5/12/22 | (20.00) | 6873 | HIC Ltd | 5/13/22 | (25.00) | | | 6844 | HIC Ltd | 5/12/22 | (20.00) | 6874 | HIC Ltd | 5/13/22 | (25.00) | | | 6845 | HIFG Ltd | 5/13/22 | (35.00) | 6875 | HIC Ltd | 5/13/22 | (25.00) | | | 6846 | HIR Ltd | 5/13/22 | (35.00) | 6876 | HIC Ltd | 5/13/22 | (25.00) | | | 6847 | HIC Ltd | 5/13/22 | (25.00) | 6877 | HIC Ltd | 5/13/22 | (5.00) | | | 6848 | HIC Ltd | 5/13/22 | (25.00) | 6878 | HIC Ltd | 5/13/22 | (5.00) | | | 6849 | HIC Ltd | 5/13/22 | (25.00) | 6879 | HIC Ltd | 5/13/22 | (75.00) | | | 6850 | HIC Ltd | 5/13/22 | (25.00) | 6880 | HIC Ltd | 5/13/22 | (75.00) | | | 6851 | HIC Ltd | 5/13/22 | (20.00) | 6881 | HIC Ltd | 5/13/22 | (75.00) | | | 6852 | HIC Ltd | 5/13/22 | (25.00) | 6882 | HIC Ltd | 5/13/22 | (35.00) | | | 6853 | HIC Ltd | 5/13/22 | (25.00) | 6883 | HIC Ltd | 5/13/22 | (75.00) | | | 6854 | HIC Ltd | 5/13/22 | (25.00) | 6884 | HIC Ltd | 5/13/22 | (75.00) | | | 6855 | HIC Ltd | 5/13/22 | (25.00) | 6885 | HIC Ltd | 5/13/22 | (75.00) | | | 6856 | HIC Ltd | 5/13/22 | (25.00) | 6886 | HIC Ltd | 5/13/22 | (35.00) | | | 6857 | HIC Ltd | 5/13/22 | (25.00) | 6887 | HIC Ltd | 5/13/22 | (75.00) | | | 6858 | HIC Ltd | 5/13/22 | (25.00) | 6888 | HIC Ltd | 5/13/22 | (75.00) | | | 6859 | HIC Ltd | 5/13/22 | (25.00) | 6889 | HIC Ltd | 5/13/22 | (75.00) | | | 6860 | HIC Ltd | 5/13/22 | (25.00) | 6890 | HIC Ltd | 5/13/22 | (35.00) | | | 6861 | HIC Ltd | 5/13/22 | (25.00) | 6891 | HIC Ltd | 5/13/22 | (75.00) | | | 6862 | HIC Ltd | 5/13/22 | (25.00) | 6892 | HIC Ltd | 5/13/22 | (75.00) | | | 6863 | HIC Ltd | 5/13/22 | (25.00) | 6893 | HIC Ltd | 5/13/22 | (75.00) | | | 6864 | HIC Ltd | 5/13/22 | (25.00) | 6894 | HIC Ltd | 5/13/22 | (75.00) | | | 6865 | HIC Ltd | 5/13/22 | (25.00) | 6895 | HIC Ltd | 5/13/22 | (75.00) | | | 6866 | HIC Ltd | 5/13/22 | (25.00) | 6896 | HIC Ltd | 5/13/22 | (35.00) | | | 6867 | HIC Ltd | 5/13/22 | (25.00) | 6897 | HIC Ltd | 5/13/22 | (50.00) | | | 6868 | HIC Ltd | 5/13/22 | (25.00) | 6898 | HIC Ltd | 5/13/22 | (50.00) | | | 6869 | HIC Ltd | 5/13/22 | (25.00) | 6899 | HIC Ltd | 5/13/22 | (40.00) | | | 6870 | HIC Ltd | 5/13/22 | (25.00) | 6900 | HIC Ltd | 5/13/22 | (64.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 126 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 6901 | HIC Ltd | 5/13/22 | (50.00) | 6931 | HIC Ltd | 5/16/22 | (25.00) | | | 6902 | HIC Ltd | 5/13/22 | (40.00) | 6932 | HIC Ltd | 5/16/22 | (25.00) | | | 6903 | HIC Ltd | 5/13/22 | (50.00) | 6933 | HIC Ltd | 5/16/22 | (25.00) | | | 6904 | HIC Ltd | 5/13/22 | (13.00) | 6934 | HIC Ltd | 5/16/22 | (25.00) | | | 6905 | HIC Ltd | 5/16/22 | (25.00) | 6935 | HIC Ltd | 5/16/22 | (25.00) | | | 6906 | HIC Ltd | 5/16/22 | (25.00) | 6936 | HIC Ltd | 5/16/22 | (25.00) | | | 6907 | HIC Ltd | 5/16/22 | (20.00) | 6937 | HIC Ltd | 5/16/22 | (25.00) | | | 6908 | HIC Ltd | 5/16/22 | (20.00) | 6938 | HIC Ltd | 5/16/22 | (25.00) | | | 6909 | HIC Ltd | 5/16/22 | (20.00) | 6939 | HIC Ltd | 5/16/22 | (25.00) | | | 6910 | HIC Ltd | 5/16/22 | (25.00) | 6940 | HIC Ltd | 5/16/22 | (25.00) | | | 6911 | HIC Ltd | 5/16/22 | (25.00) | 6941 | HIC Ltd | 5/16/22 | (25.00) | | | 6912 | HIC Ltd | 5/16/22 | (40.00) | 6942 | HIC Ltd | 5/16/22 | (25.00) | | | 6913 | HIC Ltd | 5/16/22 | (50.00) | 6943 | HIC Ltd | 5/16/22 | (25.00) | | | 6914 | HIC Ltd | 5/16/22 | (50.00) | 6944 | HIC Ltd | 5/16/22 | (25.00) | | | 6915 | HIC Ltd | 5/16/22 | (50.00) | 6945 | HIC Ltd | 5/16/22 | (25.00) | | | 6916 | HIC Ltd | 5/16/22 | (25.00) | 6946 | HIC Ltd | 5/16/22 | (25.00) | | | 6917 | HIC Ltd | 5/16/22 | (25.00) | 6947 | HIC Ltd | 5/16/22 | (25.00) | | | 6918 | HIC Ltd | 5/16/22 | (25.00) | 6948 | HIC Ltd | 5/16/22 | (25.00) | | | 6919 | HIC Ltd | 5/16/22 | (25.00) | 6949 | HIC Ltd | 5/16/22 | (25.00) | | | 6920 | HIC Ltd | 5/16/22 | (25.00) | 6950 | HIC Ltd | 5/16/22 | (25.00) | | | 6921 | HIC Ltd | 5/16/22 | (25.00) | 6951 | HIC Ltd | 5/16/22 | (25.00) | | | 6922 | HIC Ltd | 5/16/22 | (25.00) | 6952 | HIC Ltd | 5/16/22 | (25.00) | | | 6923 | HIC Ltd | 5/16/22 | (25.00) | 6953 | HIC Ltd | 5/16/22 | (25.00) | | | 6924 | HIC Ltd | 5/16/22 | (25.00) | 6954 | HIC Ltd | 5/16/22 | (25.00) | | | 6925 | HIC Ltd | 5/16/22 | (25.00) | 6955 | HIC Ltd | 5/16/22 | (25.00) | | | 6926 | HIC Ltd | 5/16/22 | (25.00) | 6956 | HIC Ltd | 5/16/22 | (25.00) | | | 6927 | HIC Ltd | 5/16/22 | (25.00) | 6957 | HIC Ltd | 5/16/22 | (75.00) | | | 6928 | HIC Ltd | 5/16/22 | (25.00) | 6958 | HIC Ltd | 5/16/22 | (75.00) | | | 6929 | HIC Ltd | 5/16/22 | (25.00) | 6959 | HIC Ltd | 5/16/22 | (35.00) | | | 6930 | HIC Ltd | 5/16/22 | (25.00) | 6960 | HIC Ltd | 5/16/22 | (35.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 127 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 6961 | HIC Ltd | 5/16/22 | (75.00) | 6991 | HIC Ltd | 5/16/22 | (35.00) | | | 6962 | HIC Ltd | 5/16/22 | (75.00) | 6992 | HIC Ltd | 5/16/22 | (75.00) | | | 6963 | HIC Ltd | 5/16/22 | (75.00) | 6993 | HIC Ltd | 5/16/22 | (75.00) | | | 6964 | HIC Ltd | 5/16/22 | (35.00) | 6994 | HIC Ltd | 5/16/22 | (75.00) | | | 6965 | HIC Ltd | 5/16/22 | (35.00) | 6995 | HIC Ltd | 5/16/22 | (35.00) | | | 6966 | HIC Ltd | 5/16/22 | (35.00) | 6996 | HIC Ltd | 5/16/22 | (75.00) | | | 6967 | HIC Ltd | 5/16/22 | (35.00) | 6997 | HIC Ltd | 5/16/22 | (75.00) | | | 6968 | HIC Ltd | 5/16/22 | (75.00) | 6998 | HIC Ltd | 5/16/22 | (75.00) | | | 6969 | HIC Ltd | 5/16/22 | (75.00) | 6999 | HIC Ltd | 5/16/22 | (75.00) | | | 6970 | HIC Ltd | 5/16/22 | (75.00) | 7000 | HIC Ltd | 5/16/22 | (75.00) | | | 6971 | HIC Ltd | 5/16/22 | (75.00) | 7001 | HIC Ltd | 5/16/22 | (35.00) | | | 6972 | HIC Ltd | 5/16/22 | (75.00) | 7002 | HIC Ltd | 5/16/22 | (75.00) | | | 6973 | HIC Ltd | 5/16/22 | (75.00) | 7003 | HIC Ltd | 5/16/22 | (75.00) | | | 6974 | HIC Ltd | 5/16/22 | (75.00) | 7004 | HIC Ltd | 5/17/22 | (50.00) | | | 6975 | HIC Ltd | 5/16/22 | (75.00) | 7005 | HIC Ltd | 5/17/22 | (45.00) | | | 6976 | HIC Ltd | 5/16/22 | (35.00) | 7006 | HIC Ltd | 5/17/22 | (50.00) | | | 6977 | HIC Ltd | 5/16/22 | (75.00) | 7007 | HIC Ltd | 5/17/22 | (35.00) | | | 6978 | HIC Ltd | 5/16/22 | (75.00) | 7008 | HIC Ltd | 5/17/22 | (75.00) | | | 6979 | HIC Ltd | 5/16/22 | (35.00) | 7009 | HIC Ltd | 5/17/22 | (75.00) | | | 6980 | HIC Ltd | 5/16/22 | (75.00) | 7010 | HIC Ltd | 5/17/22 | (75.00) | | | 6981 | HIC Ltd | 5/16/22 | (75.00) | 7011 | HIC Ltd | 5/17/22 | (75.00) | | | 6982 | HIC Ltd | 5/16/22 | (75.00) | 7012 | HIC Ltd | 5/17/22 | (35.00) | | | 6983 | HIC Ltd | 5/16/22 | (75.00) | 7013 | HIC Ltd | 5/17/22 | (75.00) | | | 6984 | HIC Ltd | 5/16/22 | (35.00) | 7014 | HIC Ltd | 5/17/22 | (75.00) | | | 6985 | HIC Ltd | 5/16/22 | (75.00) | 7015 | HIC Ltd | 5/17/22 | (75.00) | | | 6986 | HIC Ltd | 5/16/22 | (75.00) | 7016 | HIC Ltd | 5/17/22 | (75.00) | | | 6987 | HIC Ltd | 5/16/22 | (75.00) | 7017 | HIC Ltd | 5/17/22 | (35.00) | | | 6988 | HIC Ltd | 5/16/22 | (75.00) | 7018 | HIC Ltd | 5/17/22 | (75.00) | | | 6989 | HIC Ltd | 5/16/22 | (35.00) | 7019 | HIC Ltd | 5/17/22 | (75.00) | | | 6990 | HIC Ltd | 5/16/22 | (75.00) | 7020 | HIC Ltd | 5/17/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 128 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 7021 | HIC Ltd | 5/17/22 | (75.00) | 7051 | HIC Ltd | 5/18/22 | (25.00) | | | 7022 | HIC Ltd | 5/17/22 | (75.00) | 7052 | HIC Ltd | 5/18/22 | (25.00) | | | 7023 | HIC Ltd | 5/17/22 | (35.00) | 7053 | HIC Ltd | 5/18/22 | (25.00) | | | 7024 | HIC Ltd | 5/17/22 | (35.00) | 7054 | HIC Ltd | 5/18/22 | (50.00) | | | 7025 | HIC Ltd | 5/17/22 | (75.00) | 7055 | HIC Ltd | 5/18/22 | (50.00) | | | 7026 | HIC Ltd | 5/17/22 | (75.00) | 7056 | HIC Ltd | 5/18/22 | (40.00) | | | 7027 | HIC Ltd | 5/18/22 | (25.00) | 7057 | HIC Ltd | 5/18/22 | (50.00) | | | 7028 | HIC Ltd | 5/18/22 | (25.00) | 7058 | HIC Ltd | 5/18/22 | (40.00) | | | 7029 | HIC Ltd | 5/18/22 | (20.00) | 7059 | HIC Ltd | 5/18/22 | (50.00) | | | 7030 | HIC Ltd | 5/18/22 | (25.00) | 7060 | HIC Ltd | 5/18/22 | (40.00) | | | 7031 | HIC Ltd | 5/18/22 | (25.00) | 7061 | HIC Ltd | 5/18/22 | (50.00) | | | 7032 | HIC Ltd | 5/18/22 | (25.00) | 7062 | HIC Ltd | 5/18/22 | (50.00) | | | 7033 | HIC Ltd | 5/18/22 | (50.00) | 7063 | HIC Ltd | 5/18/22 | (25.00) | | | 7034 | HIC Ltd | 5/18/22 | (50.00) | 7064 | HIC Ltd | 5/18/22 | (25.00) | | | 7035 | HIC Ltd | 5/18/22 | (25.00) | 7065 | HIC Ltd | 5/18/22 | (25.00) | | | 7036 | HIC Ltd | 5/18/22 | (25.00) | 7066 | HIC Ltd | 5/18/22 | (25.00) | | | 7037 | HIC Ltd | 5/18/22 | (25.00) | 7067 | HIC Ltd | 5/18/22 | (25.00) | | | 7038 | HIC Ltd | 5/18/22 | (25.00) | 7068 | HIC Ltd | 5/18/22 | (25.00) | | | 7039 | HIC Ltd | 5/18/22 | (25.00) | 7069 | HIC Ltd | 5/18/22 | (25.00) | | | 7040 | HIC Ltd | 5/18/22 | (25.00) | 7070 | HIC Ltd | 5/18/22 | (25.00) | | | 7041 | HIC Ltd | 5/18/22 | (25.00) | 7071 | HIC Ltd | 5/18/22 | (25.00) | | | 7042 | HIC Ltd | 5/18/22 | (25.00) | 7072 | HIC Ltd | 5/18/22 | (25.00) | | | 7043 | HIC Ltd | 5/18/22 | (25.00) | 7073 | HIC Ltd | 5/18/22 | (25.00) | | | 7044 | HIC Ltd | 5/18/22 | (25.00) | 7074 | HIC Ltd | 5/18/22 | (25.00) | | | 7045 | HIC Ltd | 5/18/22 | (25.00) | 7075 | HIC Ltd | 5/18/22 | (25.00) | | | 7046 | HIC Ltd | 5/18/22 | (25.00) | 7076 | HIC Ltd | 5/18/22 | (25.00) | | | 7047 | HIC Ltd | 5/18/22 | (25.00) | 7077 | HIC Ltd | 5/18/22 | (25.00) | | | 7048 | HIC Ltd | 5/18/22 | (25.00) | 7078 | HIC Ltd | 5/18/22 | (25.00) | | | 7049 | HIC Ltd | 5/18/22 | (25.00) | 7079 | HIC Ltd | 5/18/22 | (25.00) | | | 7050 | HIC Ltd | 5/18/22 | (20.00) | 7080 | HIC Ltd | 5/18/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 129 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------| | 7081 | HIC Ltd | 5/18/22 | (25.00) | 7111 | HIC Ltd | 5/19/22 | (20.00) | | 7082 | HIC Ltd | 5/18/22 | (25.00) | 7112 | HIC Ltd | 5/19/22 | (25.00) | | 7083 | HIC Ltd | 5/18/22 | (25.00) | 7113 | HIC Ltd | 5/19/22 | (20.00) | | 7084 | HIC Ltd | 5/18/22 | (25.00) | 7114 | HIC Ltd | 5/19/22 | (25.00) | | 7085 | HIC Ltd | 5/18/22 | (25.00) | 7115 | HIC Ltd | 5/19/22 | (20.00) | | 7086 | HIC Ltd | 5/18/22 | (25.00) | 7116 | HIC Ltd | 5/19/22 | (25.00) | | 7087 | HIC Ltd | 5/18/22 | (25.00) | 7117 | HIC Ltd | 5/19/22 | (20.00) | | 7088 | HIC Ltd | 5/18/22 | (25.00) | 7118 | HIC Ltd | 5/19/22 | (20.00) | | 7089 | HIC Ltd | 5/18/22 | (75.00) | 7119 | HIC Ltd | 5/19/22 | (20.00) | | 7090 | HIC Ltd | 5/18/22 | (35.00) | 7120 | HIC Ltd | 5/19/22 | (20.00) | | 7091 | HIC Ltd | 5/18/22 | (75.00) | 7121 | HIC Ltd | 5/19/22 | (20.00) | | 7092 | HIC Ltd | 5/18/22 | (75.00) | 7122 | HIC Ltd | 5/19/22 | (20.00) | | 7093 | HIC Ltd | 5/18/22 | (75.00) | 7123 | HIC Ltd | 5/19/22 | (40.00) | | 7094 | HIC Ltd | 5/18/22 | (75.00) | 7124 | HIC Ltd | 5/19/22 | (50.00) | | 7095 | HIC Ltd | 5/18/22 | (75.00) | 7125 | HIC Ltd | 5/19/22 | (50.00) | | 7096 | HIC Ltd | 5/18/22 | (35.00) | 7126 | HIC Ltd | 5/19/22 | (50.00) | | 7097 | HIC Ltd | 5/18/22 | (75.00) | 7127 | HIC Ltd | 5/19/22 | (50.00) | | 7098 | HIC Ltd | 5/18/22 | (75.00) | 7128 | HIC Ltd | 5/19/22 | (20.00) | | 7099 | HIC Ltd | 5/18/22 | (35.00) | 7129 | HIC Ltd | 5/19/22 | (20.00) | | 7100 | HIC Ltd | 5/18/22 | (35.00) | 7130 | HIC Ltd | 5/19/22 | (25.00) | | 7101 | HIC Ltd | 5/18/22 | (75.00) | 7131 | HIC Ltd | 5/19/22 | (25.00) | | 7102 | HIC Ltd | 5/18/22 | (75.00) | 7132 | HIC Ltd | 5/19/22 | (25.00) | | 7103 | HIC Ltd | 5/18/22 | (75.00) | 7133 | HIC Ltd | 5/19/22 | (25.00) | | 7104 | HIC Ltd | 5/18/22 | (35.00) | 7134 | HIC Ltd | 5/19/22 | (25.00) | | 7105 | HIC Ltd | 5/18/22 | (75.00) | 7135 | HIC Ltd | 5/19/22 | (20.00) | | 7106 | HIC Ltd | 5/18/22 | (75.00) | 7136 | HIC Ltd | 5/19/22 | (20.00) | | 7107 | HIC Ltd | 5/18/22 | (75.00) | 7137 | HIC Ltd | 5/19/22 | (35.00) | | 7108 | HIC Ltd | 5/18/22 | (75.00) | 7138 | HIC Ltd | 5/19/22 | (20.00) | | 7109 | HIC Ltd | 5/19/22 | (20.00) | 7139 | HIC Ltd | 5/19/22 | (25.00) | | 7110 | HIC Ltd | 5/19/22 | (25.00) | 7140 | HIC Ltd | 5/19/22 | (20.00) | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 130 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 7141 | HIC Ltd | 5/19/22 | (25.00) | 7171 | HIC Ltd | 5/19/22 | (75.00) | | | 7142 | HIC Ltd | 5/19/22 | (25.00) | 7172 | HIC Ltd | 5/19/22 | (75.00) | | | 7143 | HIC Ltd | 5/19/22 | (25.00) | 7173 | HIC Ltd | 5/19/22 | (75.00) | | | 7144 | HIC Ltd | 5/19/22 | (25.00) | 7174 | HIC Ltd | 5/19/22 | (75.00) | | | 7145 | HIC Ltd | 5/19/22 | (25.00) | 7175 | HIC Ltd | 5/19/22 | (35.00) | | | 7146 | HIC Ltd | 5/19/22 | (25.00) | 7176 | HIC Ltd | 5/19/22 | (75.00) | | | 7147 | HIC Ltd | 5/19/22 | (25.00) | 7177 | HIC Ltd | 5/20/22 | (20.00) | | | 7148 | HIC Ltd | 5/19/22 | (25.00) | 7178 | HIC Ltd | 5/20/22 | (20.00) | | | 7149 | HIC Ltd | 5/19/22 | (25.00) | 7179 | HIC Ltd | 5/20/22 | (25.00) | | | 7150 | HIC Ltd | 5/19/22 | (25.00) | 7180 | HIC Ltd | 5/20/22 | (20.00) | | | 7151 | HIC Ltd | 5/19/22 | (25.00) | 7181 | HIC Ltd | 5/20/22 | (15.00) | | | 7152 | HIC Ltd | 5/19/22 | (25.00) | 7182 | HIC Ltd | 5/20/22 | (50.00) | | | 7153 | HIC Ltd | 5/19/22 | (25.00) | 7183 | HIC Ltd | 5/20/22 | (50.00) | | | 7154 | HIC Ltd | 5/19/22 | (25.00) | 7184 | HIC Ltd | 5/20/22 | (43.00) | | | 7155 | HIC Ltd | 5/19/22 | (25.00) | 7185 | HIC Ltd | 5/20/22 | (50.00) | | | 7156 | HIC Ltd | 5/19/22 | (25.00) | 7186 | HIC Ltd | 5/20/22 | (57.60) | | | 7157 | HIC Ltd | 5/19/22 | (25.00) | 7187 | HIC Ltd | 5/20/22 | (25.00) | | | 7158 | HIC Ltd | 5/19/22 | (25.00) | 7188 | HIC Ltd | 5/20/22 | (25.00) | | | 7159 | HIC Ltd | 5/19/22 | (25.00) | 7189 | HIC Ltd | 5/20/22 | (25.00) | | | 7160 | HIC Ltd | 5/19/22 | (25.00) | 7190 | HIC Ltd | 5/20/22 | (25.00) | | | 7161 | HIC Ltd | 5/19/22 | (25.00) | 7191 | HIC Ltd | 5/20/22 | (25.00) | | | 7162 | HIC Ltd | 5/19/22 | (75.00) | 7192 | HIC Ltd | 5/20/22 | (25.00) | | | 7163 | HIC Ltd | 5/19/22 | (35.00) | 7193 | HIC Ltd | 5/20/22 | (25.00) | | | 7164 | HIC Ltd | 5/19/22 | (75.00) | 7194 | HIC Ltd | 5/20/22 | (25.00) | | | 7165 | HIC Ltd | 5/19/22 | (75.00) | 7195 | HIC Ltd | 5/20/22 | (25.00) | | | 7166 | HIC Ltd | 5/19/22 | (75.00) | 7196 | HIC Ltd | 5/20/22 | (25.00) | | | 7167 | HIC Ltd | 5/19/22 | (75.00) | 7197 | HIC Ltd | 5/20/22 | (25.00) | | | 7168 | HIC Ltd | 5/19/22 | (75.00) | 7198 | HIC Ltd | 5/20/22 | (25.00) | | | 7169 | HIC Ltd | 5/19/22 | (75.00) | 7199 | HIC Ltd | 5/20/22 | (25.00) | | | 7170 | HIC Ltd | 5/19/22 | (5.00) | 7200 | HIC Ltd | 5/20/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 131 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 7201 | HIC Ltd | 5/20/22 | (25.00) | 7231 | HIC Ltd | 5/23/22 | (25.00) | | | 7202 | HIC Ltd | 5/20/22 | (75.00) | 7232 | HIC Ltd | 5/23/22 | (20.00) | | | 7203 | HIC Ltd | 5/20/22 | (25.00) | 7233 | HIC Ltd | 5/23/22 | (25.00) | | | 7204 | HIC Ltd | 5/20/22 | (35.00) | 7234 | HIC Ltd | 5/23/22 | (25.00) | | | 7205 | HIC Ltd | 5/20/22 | (35.00) | 7235 | HIC Ltd | 5/23/22 | (25.00) | | | 7206 | HIC Ltd | 5/20/22 | (75.00) | 7236 | HIC Ltd | 5/23/22 | (25.00) | | | 7207 | HIC Ltd | 5/20/22 | (75.00) | 7237 | HIC Ltd | 5/23/22 | (25.00) | | | 7208 | HIC Ltd | 5/20/22 | (75.00) | 7238 | HIC Ltd | 5/23/22 | (25.00) | | | 7209 | HIC Ltd | 5/20/22 | (35.00) | 7239 | HIC Ltd | 5/23/22 | (25.00) | | | 7210 | HIC Ltd | 5/20/22 | (35.00) | 7240 | HIC Ltd | 5/23/22 | (25.00) | | | 7211 | HIC Ltd | 5/20/22 | (75.00) | 7241 | HIC Ltd | 5/23/22 | (25.00) | | | 7212 | HIC Ltd | 5/20/22 | (75.00) | 7242 | HIC Ltd | 5/23/22 | (25.00) | | | 7213 | HIC Ltd | 5/20/22 | (75.00) | 7243 | HIC Ltd | 5/23/22 | (25.00) | | | 7214 | HIC Ltd | 5/20/22 | (75.00) | 7244 | HIC Ltd | 5/23/22 | (25.00) | | | 7215 | HIC Ltd | 5/20/22 | (75.00) | 7245 | HIC Ltd | 5/23/22 | (25.00) | | | 7216 | HIC Ltd | 5/20/22 | (75.00) | 7246 | HIC Ltd | 5/23/22 | (25.00) | | | 7217 | HIC Ltd | 5/20/22 | (75.00) | 7247 | HIC Ltd | 5/23/22 | (25.00) | | | 7218 | HIC Ltd | 5/20/22 | (35.00) | 7248 | HIC Ltd | 5/23/22 | (25.00) | | | 7219 | HIC Ltd | 5/20/22 | (35.00) | 7249 | HIC Ltd | 5/23/22 | (25.00) | | | 7220 | HIC Ltd | 5/20/22 | (75.00) | 7250 | HIC Ltd | 5/23/22 | (25.00) | | | 7221 | HIC Ltd | 5/20/22 | (75.00) | 7251 | HIC Ltd | 5/23/22 | (25.00) | | | 7222 | HIC Ltd | 5/20/22 | (35.00) | 7252 | HIC Ltd | 5/23/22 | (25.00) | | | 7223 | HIC Ltd | 5/20/22 | (75.00) | 7253 | HIC Ltd | 5/23/22 | (25.00) | | | 7224 | HIC Ltd | 5/20/22 | (35.00) | 7254 | HIC Ltd | 5/23/22 | (25.00) | | | 7225 | HIC Ltd | 5/20/22 | (35.00) | 7255 | HIC Ltd | 5/23/22 | (75.00) | | | 7226 | HIC Ltd | 5/20/22 | (75.00) | 7256 | HIC Ltd | 5/23/22 | (75.00) | | | 7227 | HIC Ltd | 5/20/22 | (75.00) | 7257 | HIC Ltd | 5/23/22 | (75.00) | | | 7228 | HIC Ltd | 5/20/22 | (75.00) | 7258 | HIC Ltd | 5/23/22 | (75.00) | | | 7229 | HIC Ltd | 5/20/22 | (35.00) | 7259 | HIC Ltd | 5/23/22 | (75.00) | | | 7230 | HIC Ltd | 5/20/22 | (25.00) | 7260 | HIC Ltd | 5/23/22 | (35.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 132 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 7261 | HIC Ltd | 5/23/22 | (35.00) | 7291 | HIC Ltd | 5/23/22 | (75.00) | | | 7262 | HIC Ltd | 5/23/22 | (75.00) | 7292 | HIC Ltd | 5/23/22 | (75.00) | | | 7263 | HIC Ltd | 5/23/22 | (75.00) | 7293 | HIC Ltd | 5/23/22 | (35.00) | | | 7264 | HIC Ltd | 5/23/22 | (75.00) | 7294 | HIC Ltd | 5/23/22 | (35.00) | | | 7265 | HIC Ltd | 5/23/22 | (75.00) | 7295 | HIC Ltd | 5/23/22 | (75.00) | | | 7266 | HIC Ltd | 5/23/22 | (35.00) | 7296 | HIC Ltd | 5/23/22 | (75.00) | | | 7267 | HIC Ltd | 5/23/22 | (75.00) | 7297 | HIC Ltd | 5/23/22 | (75.00) | | | 7268 | HIC Ltd | 5/23/22 | (35.00) | 7298 | HIC Ltd | 5/23/22 | (75.00) | | | 7269 | HIC Ltd | 5/23/22 | (75.00) | 7299 | HIC Ltd | 5/23/22 | (75.00) | | | 7270 | HIC Ltd | 5/23/22 | (35.00) | 7300 | HIC Ltd | 5/23/22 | (75.00) | | | 7271 | HIC Ltd | 5/23/22 | (75.00) | 7301 | HIC Ltd | 5/23/22 | (35.00) | | | 7272 | HIC Ltd | 5/23/22 | (75.00) | 7302 | HIC Ltd | 5/23/22 | (50.00) | | | 7273 | HIC Ltd | 5/23/22 | (75.00) | 7303 | HIC Ltd | 5/23/22 | (50.00) | | | 7274 | HIC Ltd | 5/23/22 | (75.00) | 7304 | HIFG Ltd | 5/24/22 | (5.00) | | | 7275 | HIC Ltd | 5/23/22 | (75.00) | 7305 | HIR Ltd | 5/24/22 | (35.00) | | | 7276 | HIC Ltd | 5/23/22 | (75.00) | 7306 | HIC Ltd | 5/24/22 | (25.00) | | | 7277 | HIC Ltd | 5/23/22 | (75.00) | 7307 | HIC Ltd | 5/24/22 | (25.00) | | | 7278 | HIC Ltd | 5/23/22 | (75.00) | 7308 | HIC Ltd | 5/24/22 | (50.00) | | | 7279 | HIC Ltd | 5/23/22 | (75.00) | 7309 | HIC Ltd | 5/24/22 | (50.00) | | | 7280 | HIC Ltd | 5/23/22 | (75.00) | 7310 | HIC Ltd | 5/24/22 | (50.00) | | | 7281 | HIC Ltd | 5/23/22 | (75.00) | 7311 | HIC Ltd | 5/24/22 | (40.00) | | | 7282 | HIC Ltd | 5/23/22 | (75.00) | 7312 | HIC Ltd | 5/24/22 | (35.00) | | | 7283 | HIC Ltd | 5/23/22 | (35.00) | 7313 | HIC Ltd | 5/24/22 | (25.00) | | | 7284 | HIC Ltd | 5/23/22 | (35.00) | 7314 | HIC Ltd | 5/24/22 | (25.00) | | | 7285 | HIC Ltd | 5/23/22 | (35.00) | 7315 | HIC Ltd | 5/24/22 | (25.00) | | | 7286 | HIC Ltd | 5/23/22 | (35.00) | 7316 | HIC Ltd | 5/24/22 | (25.00) | | | 7287 | HIC Ltd | 5/23/22 | (75.00) | 7317 | HIC Ltd | 5/24/22 | (25.00) | | | 7288 | HIC Ltd | 5/23/22 | (75.00) | 7318 | HIC Ltd | 5/24/22 | (25.00) | | | 7289 | HIC Ltd | 5/23/22 | (75.00) | 7319 | HIC Ltd | 5/24/22 | (25.00) | | | 7290 | HIC Ltd | 5/23/22 | (75.00) | 7320 | HIC Ltd | 5/24/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 133 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 7321 | HIC Ltd | 5/24/22 | (25.00) | 7351 | HIC Ltd | 5/25/22 | (25.00) | | | 7322 | HIC Ltd | 5/24/22 | (50.00) | 7352 | HIC Ltd | 5/25/22 | (25.00) | | | 7323 | HIC Ltd | 5/24/22 | (40.00) | 7353 | HIC Ltd | 5/25/22 | (25.00) | | | 7324 | HIC Ltd | 5/24/22 | (50.00) | 7354 | HIC Ltd | 5/25/22 | (25.00) | | | 7325 | HIC Ltd | 5/24/22 | (75.00) | 7355 | HIC Ltd | 5/25/22 | (25.00) | | | 7326 | HIC Ltd | 5/24/22 | (35.00) | 7356 | HIC Ltd | 5/25/22 | (25.00) | | | 7327 | HIC Ltd | 5/24/22 | (35.00) | 7357 | HIC Ltd | 5/25/22 | (25.00) | | | 7328 | HIC Ltd | 5/24/22 | (35.00) | 7358 | HIC Ltd | 5/25/22 | (25.00) | | | 7329 | HIC Ltd | 5/24/22 | (75.00) | 7359 | HIC Ltd | 5/25/22 | (25.00) | | | 7330 | HIC Ltd | 5/24/22 | (75.00) | 7360 | HIC Ltd | 5/25/22 | (25.00) | | | 7331 | HIC Ltd | 5/24/22 | (75.00) | 7361 | HIC Ltd | 5/25/22 | (25.00) | | | 7332 | HIC Ltd | 5/24/22 | (75.00) | 7362 | HIC Ltd | 5/25/22 | (25.00) | | | 7333 | HIC Ltd | 5/24/22 | (35.00) | 7363 | HIC Ltd | 5/25/22 | (25.00) | | | 7334 | HIC Ltd | 5/24/22 | (75.00) | 7364 | HIC Ltd | 5/25/22 | (25.00) | | | 7335 | HIC Ltd | 5/24/22 | (75.00) | 7365 | HIC Ltd | 5/25/22 | (25.00) | | | 7336 | HIC Ltd | 5/24/22 | (75.00) | 7366 | HIC Ltd | 5/25/22 | (25.00) | | | 7337 | HIC Ltd | 5/24/22 | (75.00) | 7367 | HIC Ltd | 5/25/22 | (25.00) | | | 7338 | HIC Ltd | 5/24/22 | (75.00) | 7368 | HIC Ltd | 5/25/22 | (25.00) | | | 7339 | HIC Ltd | 5/24/22 | (75.00) | 7369 | HIC Ltd | 5/25/22 | (25.00) | | | 7340 | HIC Ltd | 5/24/22 | (35.00) | 7370 | HIC Ltd | 5/25/22 | (35.00) | | | 7341 | HIC Ltd | 5/24/22 | (75.00) | 7371 | HIC Ltd | 5/25/22 | (75.00) | | | 7342 | HIC Ltd | 5/24/22 | (35.00) | 7372 | HIC Ltd | 5/25/22 | (35.00) | | | 7343 | HIC Ltd | 5/24/22 | (75.00) | 7373 | HIC Ltd | 5/25/22 | (75.00) | | | 7344 | HIC Ltd | 5/24/22 | (35.00) | 7374 | HIC Ltd | 5/25/22 | (75.00) | | | 7345 | HIC Ltd | 5/24/22 | (75.00) | 7375 | HIC Ltd | 5/25/22 | (75.00) | | | 7346 | HIC Ltd | 5/24/22 | (75.00) | 7376 | HIC Ltd | 5/25/22 | (75.00) | | | 7347 | HIC Ltd | 5/25/22 | (20.00) | 7377 | HIC Ltd | 5/25/22 | (75.00) | | | 7348 | HIC Ltd | 5/25/22 | (25.00) | 7378 | HIC Ltd | 5/25/22 | (35.00) | | | 7349 | HIC Ltd | 5/25/22 | (20.00) | 7379 | HIC Ltd | 5/25/22 | (75.00) | | | 7350 | HIC Ltd | 5/25/22 | (25.00) | 7380 | HIC Ltd | 5/25/22 | (35.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 134 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 7381 | HIC Ltd | 5/25/22 | (75.00) | 7411 | HIC Ltd | 5/26/22 | (75.00) | | | 7382 | HIC Ltd | 5/25/22 | (75.00) | 7412 | HIC Ltd | 5/26/22 | (25.00) | | | 7383 | HIC Ltd | 5/25/22 | (75.00) | 7413 | HIC Ltd | 5/26/22 | (25.00) | | | 7384 | HIC Ltd | 5/25/22 | (75.00) | 7414 | HIC Ltd | 5/26/22 | (25.00) | | | 7385 | HIC Ltd | 5/25/22 | (75.00) | 7415 | HIC Ltd | 5/26/22 | (25.00) | | | 7386 | HIFG Ltd | 5/26/22 | (5.00) | 7416 | HIC Ltd | 5/26/22 | (25.00) | | | 7387 | HIR Ltd | 5/26/22 | (35.00) | 7417 | HIC Ltd | 5/26/22 | (75.00) | | | 7388 | HIC Ltd | 5/26/22 | (25.00) | 7418 | HIC Ltd | 5/26/22 | (75.00) | | | 7389 | HIC Ltd | 5/26/22 | (25.00) | 7419 | HIC Ltd | 5/26/22 | (35.00) | | | 7390 | HIC Ltd | 5/26/22 | (25.00) | 7420 | HIC Ltd | 5/26/22 | (75.00) | | | 7391 | HIC Ltd | 5/26/22 | (25.00) | 7421 | HIC Ltd | 5/26/22 | (75.00) | | | 7392 | HIC Ltd | 5/26/22 | (25.00) | 7422 | HIC Ltd | 5/26/22 | (75.00) | | | 7393 | HIC Ltd | 5/26/22 | (25.00) | 7423 | HIC Ltd | 5/26/22 | (75.00) | | | 7394 | HIC Ltd | 5/26/22 | (25.00) | 7424 | HIC Ltd | 5/26/22 | (75.00) | | | 7395 | HIC Ltd | 5/26/22 | (25.00) | 7425 | HIC Ltd | 5/26/22 | (75.00) | | | 7396 | HIC Ltd | 5/26/22 | (50.00) | 7426 | HIC Ltd | 5/26/22 | (75.00) | | | 7397 | HIC Ltd | 5/26/22 | (50.00) | 7427 | HIC Ltd | 5/26/22 | (35.00) | | | 7398 | HIC Ltd | 5/26/22 | (30.00) | 7428 | HIC Ltd | 5/26/22 | (35.00) | | | 7399 | HIC Ltd | 5/26/22 | (50.00) | 7429 | HIC Ltd | 5/26/22 | (75.00) | | | 7400 | HIC Ltd | 5/26/22 | (75.00) | 7430 | HIC Ltd | 5/26/22 | (75.00) | | | 7401 | HIC Ltd | 5/26/22 | (75.00) | 7431 | HIC Ltd | 5/26/22 | (75.00) | | | 7402 | HIC Ltd | 5/26/22 | (75.00) | 7432 | HIC Ltd | 5/26/22 | (75.00) | | | 7403 | HIC Ltd | 5/26/22 | (75.00) | 7433 | HIC Ltd | 5/26/22 | (35.00) | | | 7404 | HIC Ltd | 5/26/22 | (75.00) | 7434 | HIC Ltd | 5/26/22 | (75.00) | | | 7405 | HIC Ltd | 5/26/22 | (35.00) | 7435 | HIC Ltd | 5/26/22 | (75.00) | | | 7406 | HIC Ltd | 5/26/22 | (75.00) | 7436 | HIC Ltd | 5/26/22 | (75.00) | | | 7407 | HIC Ltd | 5/26/22 | (75.00) | 7437 | HIC Ltd | 5/27/22 | (50.00) | | | 7408 | HIC Ltd | 5/26/22 | (75.00) | 7438 | HIC Ltd | 5/27/22 | (40.00) | | | 7409 | HIC Ltd | 5/26/22 | (75.00) | 7439 | HIC Ltd | 5/27/22 | (25.00) | | | 7410 | HIC Ltd | 5/26/22 | (75.00) | 7440 | HIC Ltd | 5/27/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 135 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 7441 | HIC Ltd | 5/27/22 | (25.00) | 7471 | HIC Ltd | 5/27/22 | (20.00) | | | 7442 | HIC Ltd | 5/27/22 | (25.00) | 7472 | HIC Ltd | 5/27/22 | (25.00) | | | 7443 | HIC Ltd | 5/27/22 | (25.00) | 7473 | HIC Ltd | 5/27/22 | (20.00) | | | 7444 | HIC Ltd | 5/27/22 | (25.00) | 7474 | HIC Ltd | 5/27/22 | (20.00) | | | 7445 | HIC Ltd | 5/27/22 | (25.00) | 7475 | HIC Ltd | 5/27/22 | (20.00) | | | 7446 | HIC Ltd | 5/27/22 | (25.00) | 7476 | HIC Ltd | 5/27/22 | (25.00) | | | 7447 | HIC Ltd | 5/27/22 | (25.00) | 7477 | HIC Ltd | 5/27/22 | (25.00) | | | 7448 | HIC Ltd | 5/27/22 | (25.00) | 7478 | HIC Ltd | 5/27/22 | (25.00) | | | 7449 | HIC Ltd | 5/27/22 | (25.00) | 7479 | HIC Ltd | 5/27/22 | (25.00) | | | 7450 | HIC Ltd | 5/27/22 | (25.00) | 7480 | HIC Ltd | 5/27/22 | (35.00) | | | 7451 | HIC Ltd | 5/27/22 | (25.00) | 7481 | HIC Ltd | 5/27/22 | (75.00) | | | 7452 | HIC Ltd | 5/27/22 | (25.00) | 7482 | HIC Ltd | 5/27/22 | (35.00) | | | 7453 | HIC Ltd | 5/27/22 | (25.00) | 7483 | HIC Ltd | 5/27/22 | (75.00) | | | 7454 | HIC Ltd | 5/27/22 | (35.00) | 7484 | HIC Ltd | 5/27/22 | (75.00) | | | 7455 | HIC Ltd | 5/27/22 | (75.00) | 7485 | HIC Ltd | 5/27/22 | (35.00) | | | 7456 | HIC Ltd | 5/27/22 | (75.00) | 7486 | HIC Ltd | 5/27/22 | (35.00) | | | 7457 | HIC Ltd | 5/27/22 | (25.00) | 7487 | HIC Ltd | 5/27/22 | (75.00) | | | 7458 | HIC Ltd | 5/27/22 | (20.00) | 7488 | HIC Ltd | 5/27/22 | (35.00) | | | 7459 | HIC Ltd | 5/27/22 | (20.00) | 7489 | HIC Ltd | 5/27/22 | (75.00) | | | 7460 | HIC Ltd | 5/27/22 | (25.00) | 7490 | HIC Ltd | 5/27/22 | (75.00) | | | 7461 | HIC Ltd | 5/27/22 | (20.00) | 7491 | HIC Ltd | 5/27/22 | (75.00) | | | 7462 | HIC Ltd | 5/27/22 | (20.00) | 7492 | HIC Ltd | 5/27/22 | (35.00) | | | 7463 | HIC Ltd | 5/27/22 | (20.00) | 7493 | HIC Ltd | 5/27/22 | (35.00) | | | 7464 | HIC Ltd | 5/27/22 | (20.00) | 7494 | HIC Ltd | 5/27/22 | (35.00) | | | 7465 | HIC Ltd | 5/27/22 | (25.00) | 7495 | HIC Ltd | 5/27/22 | (35.00) | | | 7466 | HIC Ltd | 5/27/22 | (20.00) | 7496 | HIC Ltd | 5/27/22 | (32.00) | | | 7467 | HIC Ltd | 5/27/22 | (25.00) | 7497 | HIC Ltd | 5/27/22 | (50.00) | | | 7468 | HIC Ltd | 5/27/22 | (20.00) | 7498 | HIC Ltd | 5/27/22 | (5.00) | | | 7469 | HIC Ltd | 5/27/22 | (20.00) | 7499 | HIC Ltd | 5/31/22 | (25.00) | | | 7470 | HIC Ltd | 5/27/22 | (20.00) | 7500 | HIC Ltd | 5/31/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 136 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 7501 | HIC Ltd | 5/31/22 | (25.00) | 7531 | HIC Ltd | 5/31/22 | (25.00) | | | 7502 | HIC Ltd | 5/31/22 | (25.00) | 7532 | HIC Ltd | 5/31/22 | (25.00) | | | 7503 | HIC Ltd | 5/31/22 | (25.00) | 7533 | HIC Ltd | 5/31/22 | (25.00) | | | 7504 | HIC Ltd | 5/31/22 | (40.00) | 7534 | HIC Ltd | 5/31/22 | (25.00) | | | 7505 | HIC Ltd | 5/31/22 | (50.00) | 7535 | HIC Ltd | 5/31/22 | (25.00) | | | 7506 | HIC Ltd | 5/31/22 | (25.00) | 7536 | HIC Ltd | 5/31/22 | (25.00) | | | 7507 | HIC Ltd | 5/31/22 | (25.00) | 7537 | HIC Ltd | 5/31/22 | (25.00) | | | 7508 | HIC Ltd | 5/31/22 | (25.00) | 7538 | HIC Ltd | 5/31/22 | (25.00) | | | 7509 | HIC Ltd | 5/31/22 | (25.00) | 7539 | HIC Ltd | 5/31/22 | (25.00) | | | 7510 | HIC Ltd | 5/31/22 | (25.00) | 7540 | HIC Ltd | 5/31/22 | (25.00) | | | 7511 | HIC Ltd | 5/31/22 | (25.00) | 7541 | HIC Ltd | 5/31/22 | (25.00) | | | 7512 | HIC Ltd | 5/31/22 | (25.00) | 7542 | HIC Ltd | 5/31/22 | (25.00) | | | 7513 | HIC Ltd | 5/31/22 | (25.00) | 7543 | HIC Ltd | 5/31/22 | (25.00) | | | 7514 | HIC Ltd | 5/31/22 | (25.00) | 7544 | HIC Ltd | 5/31/22 | (25.00) | | | 7515 | HIC Ltd | 5/31/22 | (25.00) | 7545 | HIC Ltd | 5/31/22 | (25.00) | | | 7516 | HIC Ltd | 5/31/22 | (25.00) | 7546 | HIC Ltd | 5/31/22 | (25.00) | | | 7517 | HIC Ltd | 5/31/22 | (25.00) | 7547 | HIC Ltd | 5/31/22 | (25.00) | | | 7518 | HIC Ltd | 5/31/22 | (25.00) | 7548 | HIC Ltd | 5/31/22 | (25.00) | | | 7519 | HIC Ltd | 5/31/22 | (25.00) | 7549 | HIC Ltd | 5/31/22 | (25.00) | | | 7520 | HIC Ltd | 5/31/22 | (25.00) | 7550 | HIC Ltd | 5/31/22 | (25.00) | | | 7521 | HIC Ltd | 5/31/22 | (25.00) | 7551 | HIC Ltd | 5/31/22 | (25.00) | | | 7522 | HIC Ltd | 5/31/22 | (25.00) | 7552 | HIC Ltd | 5/31/22 | (20.00) | | | 7523 | HIC Ltd | 5/31/22 | (25.00) | 7553 | HIC Ltd | 5/31/22 | (75.00) | | | 7524 | HIC Ltd | 5/31/22 | (25.00) | 7554 | HIC Ltd | 5/31/22 | (75.00) | | | 7525 | HIC Ltd | 5/31/22 | (25.00) | 7555 | HIC Ltd | 5/31/22 | (75.00) | | | 7526 | HIC Ltd | 5/31/22 | (25.00) | 7556 | HIC Ltd | 5/31/22 | (75.00) | | | 7527 | HIC Ltd | 5/31/22 | (25.00) | 7557 | HIC Ltd | 5/31/22 | (75.00) | | | 7528 | HIC Ltd | 5/31/22 | (25.00) | 7558 | HIC Ltd | 5/31/22 | (75.00) | | | 7529 | HIC Ltd | 5/31/22 | (25.00) | 7559 | HIC Ltd | 5/31/22 | (75.00) | | | 7530 | HIC Ltd | 5/31/22 | (25.00) | 7560 | HIC Ltd | 5/31/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 137 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|----------|--| | 7561 | HIC Ltd | 5/31/22 | (35.00) | 7591 | HIC Ltd | 5/31/22 | (75.00) | | | 7562 | HIC Ltd | 5/31/22 | (75.00) | 7592 | HIC Ltd | 5/31/22 | (75.00) | | | 7563 | HIC Ltd | 5/31/22 | (75.00) | 7593 | HIC Ltd | 5/31/22 | (35.00) | | | 7564 | HIC Ltd | 5/31/22 | (75.00) | 7594 | HIC Ltd | 5/31/22 | (75.00) | | | 7565 | HIC Ltd | 5/31/22 | (75.00) | 7595 | HIC Ltd | 5/31/22 | (75.00) | | | 7566 | HIC Ltd | 5/31/22 | (50.00) | 7596 | HIC Ltd | 5/31/22 | (35.00) | | | 7567 | HIC Ltd | 5/31/22 | (75.00) | 7597 | HIC Ltd | 5/31/22 | (75.00) | | | 7568 | HIC Ltd | 5/31/22 | (35.00) | 7598 | HIC Ltd | 5/31/22 | (75.00) | | | 7569 | HIC Ltd | 5/31/22 | (75.00) | 7599 | HIC Ltd | 5/31/22 | (75.00) | | | 7570 | HIC Ltd | 5/31/22 | (75.00) | 7600 | HIC Ltd | 5/31/22 | (5.00) | | | 7571 | HIC Ltd | 5/31/22 | (75.00) | 7601 | HIFG Ltd | 6/1/22 | (750.00) | | | 7572 | HIC Ltd | 5/31/22 | (75.00) | 7602 | HIR Ltd | 6/1/22 | (750.00) | | | 7573 | HIC Ltd | 5/31/22 | (75.00) | 7603 | HIC Ltd | 6/1/22 | (20.00) | | | 7574 | HIC Ltd | 5/31/22 | (75.00) | 7604 | HIC Ltd | 6/1/22 | (25.00) | | | 7575 | HIC Ltd | 5/31/22 | (75.00) | 7605 | HIC Ltd | 6/1/22 | (50.00) | | | 7576 | HIC Ltd | 5/31/22 | (35.00) | 7606 | HIC Ltd | 6/1/22 | (50.00) | | | 7577 | HIC Ltd | 5/31/22 | (75.00) | 7607 | HIC Ltd | 6/1/22 | (50.00) | | | 7578 | HIC Ltd | 5/31/22 | (75.00) | 7608 | HIC Ltd | 6/1/22 | (50.00) | | | 7579 | HIC Ltd | 5/31/22 | (75.00) | 7609 | HIC Ltd | 6/1/22 | (50.00) | | | 7580 | HIC Ltd | 5/31/22 | (75.00) | 7610 | HIC Ltd | 6/1/22 | (5.00) | | | 7581 | HIC Ltd | 5/31/22 | (35.00) | 7611 | HIC Ltd | 6/1/22 | (25.00) | | | 7582 | HIC Ltd | 5/31/22 | (75.00) | 7612 | HIC Ltd | 6/1/22 | (25.00) | | | 7583 | HIC Ltd | 5/31/22 | (75.00) | 7613 | HIC Ltd | 6/1/22 | (25.00) | | | 7584 | HIC Ltd | 5/31/22 | (75.00) | 7614 | HIC Ltd | 6/1/22 | (25.00) | | | 7585 | HIC Ltd | 5/31/22 | (35.00) | 7615 | HIC Ltd | 6/1/22 | (25.00) | | | 7586 | HIC Ltd | 5/31/22 | (35.00) | 7616 | HIC Ltd | 6/1/22 | (25.00) | | | 7587 | HIC Ltd | 5/31/22 | (35.00) | 7617 | HIC Ltd | 6/1/22 | (25.00) | | | 7588 | HIC Ltd | 5/31/22 | (75.00) | 7618 | HIC Ltd | 6/1/22 | (25.00) | | | 7589 | HIC Ltd | 5/31/22 | (75.00) | 7619 | HIC Ltd | 6/1/22 | (25.00) | | | 7590 | HIC Ltd | 5/31/22 | (75.00) | 7620 | HIC Ltd | 6/1/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 138 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|----------|--| | 7621 | HIC Ltd | 6/1/22 | (25.00) | 7651 | HIC Ltd | 6/1/22 | (75.00) | | | 7622 | HIC Ltd | 6/1/22 | (25.00) | 7652 | HIC Ltd | 6/1/22 | (75.00) | | | 7623 | HIC Ltd | 6/1/22 | (25.00) | 7653 | HIC Ltd | 6/1/22 | (50.00) | | | 7624 | HIC Ltd | 6/1/22 | (25.00) | 7654 | HIC Ltd | 6/1/22 | (30.00) | | | 7625 | HIC Ltd | 6/1/22 | (25.00) | 7655 | HIC Ltd | 6/1/22 | (5.00) | | | 7626 | HIC Ltd | 6/1/22 | (25.00) | 7656 | HIC Ltd | 6/1/22 | (50.00) | | | 7627 | HIC Ltd | 6/1/22 | (25.00) | 7657 | HIC Ltd | 6/1/22 | (75.00) | | | 7628 | HIC Ltd | 6/1/22 | (75.00) | 7658 | HIC Ltd | 6/1/22 | (25.00) | | | 7629 | HIC Ltd | 6/1/22 | (35.00) | 7659 | HIC Ltd | 6/1/22 | (750.00) | | | 7630 | HIC Ltd | 6/1/22 | (75.00) | 7660 | HIC Ltd | 6/2/22 | (50.00) | | | 7631 | HIC Ltd | 6/1/22 | (35.00) | 7661 | HIC Ltd | 6/2/22 | (25.00) | | | 7632 | HIC Ltd | 6/1/22 | (75.00) | 7662 | HIC Ltd | 6/2/22 | (25.00) | | | 7633 | HIC Ltd | 6/1/22 | (75.00) | 7663 | HIC Ltd | 6/2/22 | (25.00) | | | 7634 | HIC Ltd | 6/1/22 | (75.00) | 7664 | HIC Ltd | 6/2/22 | (50.00) | | | 7635 | HIC Ltd | 6/1/22 | (75.00) | 7665 | HIC Ltd | 6/2/22 | (25.00) | | | 7636 | HIC Ltd | 6/1/22 | (75.00) | 7666 | HIC Ltd | 6/2/22 | (25.00) | | | 7637 | HIC Ltd | 6/1/22 | (35.00) | 7667 | HIC Ltd | 6/2/22 | (25.00) | | | 7638 | HIC Ltd | 6/1/22 | (75.00) | 7668 | HIC Ltd | 6/2/22 | (25.00) | | | 7639 | HIC Ltd | 6/1/22 | (75.00) | 7669 | HIC Ltd | 6/2/22 | (25.00) | | | 7640 | HIC Ltd | 6/1/22 | (75.00) | 7670 | HIC Ltd | 6/2/22 | (25.00) | | | 7641 | HIC Ltd | 6/1/22 | (75.00) | 7671 | HIC Ltd | 6/2/22 | (25.00) | | | 7642 | HIC Ltd | 6/1/22 | (75.00) | 7672 | HIC Ltd | 6/2/22 | (25.00) | | | 7643 | HIC Ltd | 6/1/22 | (75.00) | 7673 | HIC Ltd | 6/2/22 | (25.00) | | | 7644 | HIC Ltd | 6/1/22 | (75.00) | 7674 | HIC Ltd | 6/2/22 | (25.00) | | | 7645 | HIC Ltd | 6/1/22 | (35.00) | 7675 | HIC Ltd | 6/2/22 | (25.00) | | | 7646 | HIC Ltd | 6/1/22 | (75.00) | 7676 | HIC Ltd | 6/2/22 | (25.00) | | | 7647 | HIC Ltd | 6/1/22 | (35.00) | 7677 | HIC Ltd | 6/2/22 | (25.00) | | | 7648 | HIC Ltd | 6/1/22 | (75.00) | 7678 | HIC Ltd | 6/2/22 | (25.00) | | | 7649 | HIC Ltd | 6/1/22 | (75.00) | 7679 | HIC Ltd | 6/2/22 | (25.00) | | | 7650 | HIC Ltd | 6/1/22 | (75.00) | 7680 | HIC Ltd | 6/2/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 139 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 7681 | HIC Ltd | 6/2/22 | (25.00) | 7711 | HIC Ltd | 6/6/22 | (25.00) | | | 7682 | HIC Ltd | 6/2/22 | (25.00) | 7712 | HIC Ltd | 6/6/22 | (25.00) | | | 7683 | HIC Ltd | 6/2/22 | (25.00) | 7713 | HIC Ltd | 6/6/22 | (25.00) | | | 7684 | HIC Ltd | 6/2/22 | (25.00) | 7714 | HIC Ltd | 6/6/22 | (25.00) | | | 7685 | HIC Ltd | 6/2/22 | (25.00) | 7715 | HIC Ltd | 6/6/22 | (25.00) | | | 7686 | HIC Ltd | 6/2/22 | (25.00) | 7716 | HIC Ltd | 6/6/22 | (25.00) | | | 7687 | HIC Ltd | 6/2/22 | (20.00) | 7717 | HIC Ltd | 6/6/22 | (25.00) | | | 7688 | HIC Ltd | 6/2/22 | (25.00) | 7718 | HIC Ltd | 6/6/22 | (25.00) | | | 7689 | HIC Ltd | 6/2/22 | (25.00) | 7719 | HIC Ltd | 6/6/22 | (25.00) | | | 7690 | HIC Ltd | 6/2/22 | (20.00) | 7720 | HIC Ltd | 6/6/22 | (25.00) | | | 7691 | HIC Ltd | 6/3/22 | (25.00) | 7721 | HIC Ltd | 6/6/22 | (25.00) | | | 7692 | HIC Ltd | 6/3/22 | (25.00) | 7722 | HIC Ltd | 6/6/22 | (25.00) | | | 7693 | HIC Ltd | 6/3/22 | (25.00) | 7723 | HIC Ltd | 6/6/22 | (25.00) | | | 7694 | HIC Ltd | 6/3/22 | (25.00) | 7724 | HIC Ltd | 6/6/22 | (25.00) | | | 7695 | HIC Ltd | 6/3/22 | (25.00) | 7725 | HIC Ltd | 6/6/22 | (25.00) | | | 7696 | HIC Ltd | 6/3/22 | (25.00) | 7726 | HIC Ltd | 6/6/22 | (25.00) | | | 7697 | HIC Ltd | 6/3/22 | (25.00) | 7727 | HIC Ltd | 6/6/22 | (25.00) | | | 7698 | HIC Ltd | 6/3/22 | (25.00) | 7728 | HIC Ltd | 6/6/22 | (25.00) | | | 7699 | HIC Ltd | 6/3/22 | (25.00) | 7729 | HIC Ltd | 6/6/22 | (25.00) | | | 7700 | HIC Ltd | 6/3/22 | (25.00) | 7730 | HIC Ltd | 6/7/22 | (25.00) | | | 7701 | HIC Ltd | 6/3/22 | (25.00) | 7731 | HIC Ltd | 6/7/22 | (20.00) | | | 7702 | HIC Ltd | 6/3/22 | (25.00) | 7732 | HIC Ltd | 6/7/22 | (25.00) | | | 7703 | HIC Ltd | 6/3/22 | (25.00) | 7733 | HIC Ltd | 6/7/22 | (25.00) | | | 7704 | HIC Ltd | 6/3/22 | (25.00) | 7734 | HIC Ltd | 6/7/22 | (25.00) | | | 7705 | HIC Ltd | 6/3/22 | (25.00) | 7735 | HIC Ltd | 6/7/22 | (25.00) | | | 7706 | HIC Ltd | 6/6/22 | (25.00) | 7736 | HIC Ltd | 6/7/22 | (25.00) | | | 7707 | HIC Ltd | 6/6/22 | (20.00) | 7737 | HIC Ltd | 6/7/22 | (25.00) | | | 7708 | HIC Ltd | 6/6/22 | (20.00) | 7738 | HIC Ltd | 6/7/22 | (25.00) | | | 7709 | HIC Ltd | 6/6/22 | (25.00) | 7739 | HIC Ltd | 6/7/22 | (25.00) | | | 7710 | HIC Ltd | 6/6/22 | (25.00) | 7740 | HIC Ltd | 6/7/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 140 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 7741 | HIC Ltd | 6/7/22 | (25.00) | 7771 | HIC Ltd | 6/7/22 | (75.00) | | | 7742 | HIC Ltd | 6/7/22 | (20.00) | 7772 | HIC Ltd | 6/7/22 | (75.00) | | | 7743 | HIC Ltd | 6/7/22 | (25.00) | 7773 | HIC Ltd | 6/7/22 | (75.00) | | | 7744 | HIC Ltd | 6/7/22 | (25.00) | 7774 | HIC Ltd | 6/7/22 | (35.00) | | | 7745 | HIC Ltd | 6/7/22 | (20.00) | 7775 | HIC Ltd | 6/7/22 | (75.00) | | | 7746 | HIC Ltd | 6/7/22 | (20.00) | 7776 | HIC Ltd | 6/7/22 | (75.00) | | | 7747 | HIC Ltd | 6/7/22 | (20.00) | 7777 | HIC Ltd | 6/7/22 | (75.00) | | | 7748 | HIC Ltd | 6/7/22 | (25.00) | 7778 | HIC Ltd | 6/7/22 | (75.00) | | | 7749 | HIC Ltd | 6/7/22 | (75.00) | 7779 | HIC Ltd | 6/7/22 | (35.00) | | | 7750 | HIC Ltd | 6/7/22 | (75.00) | 7780 | HIC Ltd | 6/7/22 | (75.00) | | | 7751 | HIC Ltd | 6/7/22 | (75.00) | 7781 | HIC Ltd | 6/7/22 | (75.00) | | | 7752 | HIC Ltd | 6/7/22 | (75.00) | 7782 | HIC Ltd | 6/7/22 | (75.00) | | | 7753 | HIC Ltd | 6/7/22 | (75.00) | 7783 | HIC Ltd | 6/7/22 | (35.00) | | | 7754 | HIC Ltd | 6/7/22 | (75.00) | 7784 | HIC Ltd | 6/7/22 | (35.00) | | | 7755 | HIC Ltd | 6/7/22 | (75.00) | 7785 | HIC Ltd | 6/7/22 | (75.00) | | | 7756 | HIC Ltd | 6/7/22 | (75.00) | 7786 | HIC Ltd | 6/7/22 | (35.00) | | | 7757 | HIC Ltd | 6/7/22 | (75.00) | 7787 | HIC Ltd | 6/7/22 | (75.00) | | | 7758 | HIC Ltd | 6/7/22 | (75.00) | 7788 | HIC Ltd | 6/7/22 | (75.00) | | | 7759 | HIC Ltd | 6/7/22 | (75.00) | 7789 | HIC Ltd | 6/7/22 | (75.00) | | | 7760 | HIC Ltd | 6/7/22 | (75.00) | 7790 | HIC Ltd | 6/7/22 | (75.00) | | | 7761 | HIC Ltd | 6/7/22 | (35.00) | 7791 | HIC Ltd | 6/7/22 | (75.00) | | | 7762 | HIC Ltd | 6/7/22 | (35.00) | 7792 | HIC Ltd | 6/7/22 | (35.00) | | | 7763 | HIC Ltd | 6/7/22 | (35.00) | 7793 | HIC Ltd | 6/7/22 | (75.00) | | | 7764 | HIC Ltd | 6/7/22 | (75.00) | 7794 | HIC Ltd | 6/7/22 | (75.00) | | | 7765 | HIC Ltd | 6/7/22 | (75.00) | 7795 | HIC Ltd | 6/7/22 | (75.00) | | | 7766 | HIC Ltd | 6/7/22 | (75.00) | 7796 | HIC Ltd | 6/7/22 | (35.00) | | | 7767 | HIC Ltd | 6/7/22 | (75.00) | 7797 | HIC Ltd | 6/7/22 | (35.00) | | | 7768 | HIC Ltd | 6/7/22 | (35.00) | 7798 | HIC Ltd | 6/7/22 | (75.00) | | | 7769 | HIC Ltd | 6/7/22 | (35.00) | 7799 | HIC Ltd | 6/7/22 | (50.00) | | | 7770 | HIC Ltd | 6/7/22 | (75.00) | 7800 | HIC Ltd | 6/7/22 | (13.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 141 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 7801 | HIC Ltd | 6/7/22 | (35.00) | 7831 | HIC Ltd | 6/7/22 | (75.00) | | | 7802 | HIC Ltd | 6/7/22 | (75.00) | 7832 | HIC Ltd | 6/7/22 | (75.00) | | | 7803 | HIC Ltd | 6/7/22 | (75.00) | 7833 | HIC Ltd | 6/7/22 | (35.00) | | | 7804 | HIC Ltd | 6/7/22 | (35.00) | 7834 | HIC Ltd | 6/7/22 | (35.00) | | | 7805 | HIC Ltd | 6/7/22 | (35.00) | 7835 | HIC Ltd | 6/7/22 | (75.00) | | | 7806 | HIC Ltd | 6/7/22 | (75.00) | 7836 | HIC Ltd | 6/7/22 | (75.00) | | | 7807 | HIC Ltd | 6/7/22 | (75.00) | 7837 | HIC Ltd | 6/7/22 | (75.00) | | | 7808 | HIC Ltd | 6/7/22 | (75.00) | 7838 | HIC Ltd | 6/7/22 | (35.00) | | | 7809 | HIC Ltd | 6/7/22 | (35.00) | 7839 | HIC Ltd | 6/7/22 | (75.00) | | | 7810 | HIC Ltd | 6/7/22 | (75.00) | 7840 | HIC Ltd | 6/7/22 | (75.00) | | | 7811 | HIC Ltd | 6/7/22 | (75.00) | 7841 | HIC Ltd | 6/7/22 | (75.00) | | | 7812 | HIC Ltd | 6/7/22 | (75.00) | 7842 | HIC Ltd | 6/7/22 | (75.00) | | | 7813 | HIC Ltd | 6/7/22 | (35.00) | 7843 | HIC Ltd | 6/7/22 | (75.00) | | | 7814 | HIC Ltd | 6/7/22 | (75.00) | 7844 | HIC Ltd | 6/7/22 | (75.00) | | | 7815 | HIC Ltd | 6/7/22 | (35.00) | 7845 | HIC Ltd | 6/7/22 | (75.00) | | | 7816 | HIC Ltd | 6/7/22 | (75.00) | 7846 | HIC Ltd | 6/7/22 | (75.00) | | | 7817 | HIC Ltd | 6/7/22 | (75.00) | 7847 | HIC Ltd | 6/7/22 | (75.00) | | | 7818 | HIC Ltd | 6/7/22 | (75.00) | 7848 | HIC Ltd | 6/7/22 | (35.00) | | | 7819 | HIC Ltd | 6/7/22 | (75.00) | 7849 | HIC Ltd | 6/8/22 | (50.00) | | | 7820 | HIC Ltd | 6/7/22 | (75.00) | 7850 | HIC Ltd | 6/8/22 | (50.00) | | | 7821 | HIC Ltd | 6/7/22 | (75.00) | 7851 | HIC Ltd | 6/8/22 | (50.00) | | | 7822 | HIC Ltd | 6/7/22 | (75.00) | 7852 | HIC Ltd | 6/8/22 | (5.00) | | | 7823 | HIC Ltd | 6/7/22 | (75.00) | 7853 | HIC Ltd | 6/8/22 | (50.00) | | | 7824 | HIC Ltd | 6/7/22 | (75.00) | 7854 | HIC Ltd | 6/8/22 | (50.00) | | | 7825 | HIC Ltd | 6/7/22 | (35.00) | 7855 | HIC Ltd | 6/8/22 | (25.00) | | | 7826 | HIC Ltd | 6/7/22 | (75.00) | 7856 | HIC Ltd | 6/8/22 | (50.00) | | | 7827 | HIC Ltd | 6/7/22 | (5.00) | 7857 | HIC Ltd | 6/8/22 | (50.00) | | | 7828 | HIC Ltd | 6/7/22 | (5.00) | 7858 | HIC Ltd | 6/8/22 | (50.00) | | | 7829 | HIC Ltd | 6/7/22 | (75.00) | 7859 | HIC Ltd | 6/8/22 | (50.00) | | | 7830 | HIC Ltd | 6/7/22 | (75.00) | 7860 | HIC Ltd | 6/8/22 | (50.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 142 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 7861 | HIC Ltd | 6/8/22 | (50.00) | 7891 | HIC Ltd | 6/8/22 | (25.00) | | | 7862 | HIC Ltd | 6/8/22 | (50.00) | 7892 | HIC Ltd | 6/8/22 | (25.00) | | | 7863 | HIC Ltd | 6/8/22 | (50.00) | 7893 | HIC Ltd | 6/8/22 | (25.00) | | | 7864 | HIC Ltd | 6/8/22 | (50.00) | 7894 | HIC Ltd | 6/8/22 | (75.00) | | | 7865 | HIC Ltd | 6/8/22 | (50.00) | 7895 | HIC Ltd | 6/8/22 | (75.00) | | | 7866 | HIC Ltd | 6/8/22 | (25.00) | 7896 | HIC Ltd | 6/8/22 | (75.00) | | | 7867 | HIC Ltd | 6/8/22 | (25.00) | 7897 | HIC Ltd | 6/8/22 | (35.00) | | | 7868 | HIC Ltd | 6/8/22 | (25.00) | 7898 | HIC Ltd | 6/8/22 | (35.00) | | | 7869 | HIC Ltd | 6/8/22 | (25.00) | 7899 | HIC Ltd | 6/8/22 | (75.00) | | | 7870 | HIC Ltd | 6/8/22 | (25.00) | 7900 | HIC Ltd | 6/8/22 | (35.00) | | | 7871 | HIC Ltd | 6/8/22 | (25.00) | 7901 | HIC Ltd | 6/8/22 | (35.00) | | | 7872 | HIC Ltd | 6/8/22 | (25.00) | 7902 | HIC Ltd | 6/8/22 | (35.00) | | | 7873 | HIC Ltd | 6/8/22 | (25.00) | 7903 | HIC Ltd | 6/8/22 | (35.00) | | | 7874 | HIC Ltd | 6/8/22 | (25.00) | 7904 | HIC Ltd | 6/8/22 | (75.00) | | | 7875 | HIC Ltd | 6/8/22 | (25.00) | 7905 | HIC Ltd | 6/8/22 | (75.00) | | | 7876 | HIC Ltd | 6/8/22 | (25.00) | 7906 | HIC Ltd | 6/8/22 | (75.00) | | | 7877 | HIC Ltd | 6/8/22 | (20.00) | 7907 | HIC Ltd | 6/8/22 | (75.00) | | | 7878 | HIC Ltd | 6/8/22 | (25.00) | 7908 | HIC Ltd | 6/8/22 | (35.00) | | | 7879 | HIC Ltd | 6/8/22 | (25.00) | 7909 | HIC Ltd | 6/8/22 | (75.00) | | | 7880 | HIC Ltd | 6/8/22 | (25.00) | 7910 | HIC Ltd | 6/8/22 | (75.00) | | | 7881 | HIC Ltd | 6/8/22 | (25.00) | 7911 | HIC Ltd | 6/8/22 | (35.00) | | | 7882 | HIC Ltd | 6/8/22 | (25.00) | 7912 | HIC Ltd | 6/8/22 | (35.00) | | | 7883 | HIC Ltd | 6/8/22 | (25.00) | 7913 | HIC Ltd | 6/8/22 | (75.00) | | | 7884 | HIC Ltd | 6/8/22 | (25.00) | 7914 | HIC Ltd | 6/8/22 | (75.00) | | | 7885 | HIC Ltd | 6/8/22 | (25.00) | 7915 | HIC Ltd | 6/9/22 | (25.00) | | | 7886 | HIC Ltd | 6/8/22 | (25.00) | 7916 | HIC Ltd | 6/9/22 | (25.00) | | | 7887 | HIC Ltd | 6/8/22 | (25.00) | 7917 | HIC Ltd | 6/9/22 | (25.00) | | | 7888 | HIC Ltd | 6/8/22 | (25.00) | 7918 | HIC Ltd | 6/9/22 | (25.00) | | | 7889 | HIC Ltd | 6/8/22 | (25.00) | 7919 | HIC Ltd | 6/9/22 | (25.00) | | | 7890 | HIC Ltd | 6/8/22 | (25.00) | 7920 | HIC Ltd | 6/9/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 143 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|---------|---------|--| | 7921 | HIC Ltd | 6/9/22 | (25.00) | 7951 | HIC Ltd | 6/9/22 | (35.00) | | | 7922 | HIC Ltd | 6/9/22 | (25.00) | 7952 | HIC Ltd | 6/9/22 | (75.00) | | | 7923 | HIC Ltd | 6/9/22 | (25.00) | 7953 | HIC Ltd | 6/9/22 | (35.00) | | | 7924 | HIC Ltd | 6/9/22 | (25.00) | 7954 | HIC Ltd | 6/9/22 | (75.00) | | | 7925 | HIC Ltd | 6/9/22 | (25.00) | 7955 | HIC Ltd | 6/9/22 | (75.00) | | | 7926 | HIC Ltd | 6/9/22 | (25.00) | 7956 | HIC Ltd | 6/9/22 | (35.00) | | | 7927 | HIC Ltd | 6/9/22 | (25.00) | 7957 | HIC Ltd | 6/9/22 | (75.00) | | | 7928 | HIC Ltd | 6/9/22 | (25.00) | 7958 | HIC Ltd | 6/9/22 | (75.00) | | | 7929 | HIC Ltd | 6/9/22 | (25.00) | 7959 | HIC Ltd | 6/9/22 | (75.00) | | | 7930 | HIC Ltd | 6/9/22 | (25.00) | 7960 | HIC Ltd | 6/9/22 | (75.00) | | | 7931 | HIC Ltd | 6/9/22 | (25.00) | 7961 | HIC Ltd | 6/9/22 | (75.00) | | | 7932 | HIC Ltd | 6/9/22 | (25.00) | 7962 | HIC Ltd | 6/9/22 | (75.00) | | | 7933 | HIC Ltd | 6/9/22 | (25.00) | 7963 | HIC Ltd | 6/9/22 | (35.00) | | | 7934 | HIC Ltd | 6/9/22 | (25.00) | 7964 | HIC Ltd | 6/9/22 | (75.00) | | | 7935 | HIC Ltd | 6/9/22 | (25.00) | 7965 | HIC Ltd | 6/9/22 | (35.00) | | | 7936 | HIC Ltd | 6/9/22 | (25.00) | 7966 | HIC Ltd | 6/9/22 | (75.00) | | | 7937 | HIC Ltd | 6/9/22 | (25.00) | 7967 | HIC Ltd | 6/9/22 | (35.00) | | | 7938 | HIC Ltd | 6/9/22 | (25.00) | 7968 | HIC Ltd | 6/9/22 | (75.00) | | | 7939 | HIC Ltd | 6/9/22 | (25.00) | 7969 | HIC Ltd | 6/9/22 | (75.00) | | | 7940 | HIC Ltd | 6/9/22 | (25.00) | 7970 | HIC Ltd | 6/9/22 | (50.00) | | | 7941 | HIC Ltd | 6/9/22 | (25.00) | 7971 | HIC Ltd | 6/9/22 | (40.00) | | | 7942 | HIC Ltd | 6/9/22 | (25.00) | 7972 | HIC Ltd | 6/10/22 | (25.00) | | | 7943 | HIC Ltd | 6/9/22 | (25.00) | 7973 | HIC Ltd | 6/10/22 | (25.00) | | | 7944 | HIC Ltd | 6/9/22 | (35.00) | 7974 | HIC Ltd | 6/10/22 | (25.00) | | | 7945 | HIC Ltd | 6/9/22 | (35.00) | 7975 | HIC Ltd | 6/10/22 | (25.00) | | | 7946 | HIC Ltd | 6/9/22 | (75.00) | 7976 | HIC Ltd | 6/10/22 | (25.00) | | | 7947 | HIC Ltd | 6/9/22 | (75.00) | 7977 | HIC Ltd | 6/10/22 | (25.00) | | | 7948 | HIC Ltd | 6/9/22 | (75.00) | 7978 | HIC Ltd | 6/10/22 | (25.00) | | | 7949 | HIC Ltd | 6/9/22 | (75.00) | 7979 | HIC Ltd | 6/10/22 | (25.00) | | | 7950 | HIC Ltd | 6/9/22 | (75.00) | 7980 | HIC Ltd | 6/10/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 144 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 7981 | HIC Ltd | 6/10/22 | (25.00) | 8011 | HIC Ltd | 6/10/22 | (75.00) | | | 7982 | HIC Ltd | 6/10/22 | (25.00) | 8012 | HIC Ltd | 6/10/22 | (35.00) | | | 7983 | HIC Ltd | 6/10/22 | (25.00) | 8013 | HIC Ltd | 6/10/22 | (35.00) | | | 7984 | HIC Ltd | 6/10/22 | (25.00) | 8014 | HIC Ltd | 6/10/22 | (35.00) | | | 7985 | HIC Ltd | 6/10/22 | (25.00) | 8015 | HIC Ltd | 6/10/22 | (75.00) | | | 7986 | HIC Ltd | 6/10/22 | (25.00) | 8016 | HIC Ltd | 6/10/22 | (75.00) | | | 7987 | HIC Ltd | 6/10/22 | (25.00) | 8017 | HIC Ltd | 6/10/22 | (75.00) | | | 7988 | HIC Ltd | 6/10/22 | (25.00) | 8018 | HIC Ltd | 6/10/22 | (35.00) | | | 7989 | HIC Ltd | 6/10/22 | (25.00) | 8019 | HIC Ltd | 6/10/22 | (35.00) | | | 7990 | HIC Ltd | 6/10/22 | (25.00) | 8020 | HIC Ltd | 6/10/22 | (75.00) | | | 7991 | HIC Ltd | 6/10/22 | (25.00) | 8021 | HIC Ltd | 6/10/22 | (75.00) | | | 7992 | HIC Ltd | 6/10/22 | (25.00) | 8022 | HIC Ltd | 6/10/22 | (75.00) | | | 7993 | HIC Ltd | 6/10/22 | (25.00) | 8023 | HIC Ltd | 6/10/22 | (35.00) | | | 7994 | HIC Ltd | 6/10/22 | (25.00) | 8024 | HIC Ltd | 6/10/22 | (35.00) | | | 7995 | HIC Ltd | 6/10/22 | (25.00) | 8025 | HIC Ltd | 6/10/22 | (75.00) | | | 7996 | HIC Ltd | 6/10/22 | (25.00) | 8026 | HIC Ltd | 6/10/22 | (75.00) | | | 7997 | HIC Ltd | 6/10/22 | (25.00) | 8027 | HIC Ltd | 6/10/22 | (35.00) | | | 7998 | HIC Ltd | 6/10/22 | (25.00) | 8028 | HIC Ltd | 6/10/22 | (75.00) | | | 7999 | HIC Ltd | 6/10/22 | (25.00) | 8029 | HIC Ltd | 6/10/22 | (75.00) | | | 8000 | HIC Ltd | 6/10/22 | (25.00) | 8030 | HIC Ltd | 6/10/22 | (25.00) | | | 8001 | HIC Ltd | 6/10/22 | (25.00) | 8031 | HIR Ltd | 6/13/22 | (5.00) | | | 8002 | HIC Ltd | 6/10/22 | (25.00) | 8032 | HIC Ltd | 6/13/22 | (25.00) | | | 8003 | HIC Ltd | 6/10/22 | (25.00) | 8033 | HIC Ltd | 6/13/22 | (25.00) | | | 8004 | HIC Ltd | 6/10/22 | (25.00) | 8034 | HIC Ltd | 6/13/22 | (25.00) | | | 8005 | HIC Ltd | 6/10/22 | (50.00) | 8035 | HIC Ltd | 6/13/22 | (25.00) | | | 8006 | HIC Ltd | 6/10/22 | (50.00) | 8036 | HIC Ltd | 6/13/22 | (25.00) | | | 8007 | HIC Ltd | 6/10/22 | (50.00) | 8037 | HIC Ltd | 6/13/22 | (25.00) | | | 8008 | HIC Ltd | 6/10/22 | (50.00) | 8038 | HIC Ltd | 6/13/22 | (25.00) | | | 8009 | HIC Ltd | 6/10/22 | (50.00) | 8039 | HIC Ltd | 6/13/22 | (25.00) | | | 8010 | HIC Ltd | 6/10/22 | (35.00) | 8040 | HIC Ltd | 6/13/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 145 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8041 | HIC Ltd | 6/13/22 | (25.00) | 8071 | HIC Ltd | 6/13/22 | (35.00) | | | 8042 | HIC Ltd | 6/13/22 | (25.00) | 8072 | HIC Ltd | 6/13/22 | (35.00) | | | 8043 | HIC Ltd | 6/13/22 | (25.00) | 8073 | HIC Ltd | 6/13/22 | (75.00) | | | 8044 | HIC Ltd | 6/13/22 | (25.00) | 8074 | HIC Ltd | 6/13/22 | (75.00) | | | 8045 | HIC Ltd | 6/13/22 | (25.00) | 8075 | HIC Ltd | 6/13/22 | (75.00) | | | 8046 | HIC Ltd | 6/13/22 | (25.00) | 8076 | HIC Ltd | 6/13/22 | (35.00) | | | 8047 | HIC Ltd | 6/13/22 | (25.00) | 8077 | HIC Ltd | 6/13/22 | (75.00) | | | 8048 | HIC Ltd | 6/13/22 | (25.00) | 8078 | HIC Ltd | 6/13/22 | (75.00) | | | 8049 | HIC Ltd | 6/13/22 | (25.00) | 8079 | HIC Ltd | 6/13/22 | (75.00) | | | 8050 | HIC Ltd | 6/13/22 | (25.00) | 8080 | HIC Ltd | 6/13/22 | (75.00) | | | 8051 | HIC Ltd | 6/13/22 | (25.00) | 8081 | HIC Ltd | 6/13/22 | (75.00) | | | 8052 | HIC Ltd | 6/13/22 | (25.00) | 8082 | HIC Ltd | 6/13/22 | (35.00) | | | 8053 | HIC Ltd | 6/13/22 | (25.00) | 8083 | HIC Ltd | 6/13/22 | (75.00) | | | 8054 | HIC Ltd | 6/13/22 | (25.00) | 8084 | HIC Ltd | 6/13/22 | (75.00) | | | 8055 | HIC Ltd | 6/13/22 | (25.00) | 8085 | HIC Ltd | 6/13/22 | (35.00) | | | 8056 | HIC Ltd | 6/13/22 | (25.00) | 8086 | HIC Ltd | 6/13/22 | (75.00) | | | 8057 | HIC Ltd | 6/13/22 | (25.00) | 8087 | HIC Ltd | 6/13/22 | (75.00) | | | 8058 | HIC Ltd | 6/13/22 | (25.00) | 8088 | HIC Ltd | 6/13/22 | (75.00) | | | 8059 | HIC Ltd | 6/13/22 | (25.00) | 8089 | HIC Ltd | 6/13/22 | (35.00) | | | 8060 | HIC Ltd | 6/13/22 | (25.00) | 8090 | HIC Ltd | 6/13/22 | (35.00) | | | 8061 | HIC Ltd | 6/13/22 | (25.00) | 8091 | HIC Ltd | 6/13/22 | (35.00) | | | 8062 | HIC Ltd | 6/13/22 | (25.00) | 8092 | HIC Ltd | 6/13/22 | (75.00) | | | 8063 | HIC Ltd | 6/13/22 | (25.00) | 8093 | HIC Ltd | 6/13/22 | (75.00) | | | 8064 | HIC Ltd | 6/13/22 | (25.00) | 8094 | HIC Ltd | 6/13/22 | (75.00) | | | 8065 | HIC Ltd | 6/13/22 | (25.00) | 8095 | HIC Ltd | 6/13/22 | (75.00) | | | 8066 | HIC Ltd | 6/13/22 | (35.00) | 8096 | HIC Ltd | 6/13/22 | (75.00) | | | 8067 | HIC Ltd | 6/13/22 | (20.00) | 8097 | HIC Ltd | 6/13/22 | (75.00) | | | 8068 | HIC Ltd | 6/13/22 | (20.00) | 8098 | HIC Ltd | 6/13/22 | (75.00) | | | 8069 | HIC Ltd | 6/13/22 | (20.00) | 8099 | HIC Ltd | 6/13/22 | (75.00) | | | 8070 | HIC Ltd | 6/13/22 | (75.00) | 8100 | HIC Ltd | 6/13/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 146 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8101 | HIC Ltd | 6/13/22 | (75.00) | 8131 | HIC Ltd | 6/14/22 | (25.00) | | | 8102 | HIC Ltd | 6/13/22 | (75.00) | 8132 | HIC Ltd | 6/14/22 | (20.00) | | | 8103 | HIC Ltd | 6/13/22 | (20.00) | 8133 | HIC Ltd | 6/14/22 | (25.00) | | | 8104 | HIC Ltd | 6/14/22 | (25.00) | 8134 | HIC Ltd | 6/14/22 | (20.00) | | | 8105 | HIC Ltd | 6/14/22 | (25.00) | 8135 | HIC Ltd | 6/14/22 | (20.00) | | | 8106 | HIC Ltd | 6/14/22 | (25.00) | 8136 | HIC Ltd | 6/14/22 | (25.00) | | | 8107 | HIC Ltd | 6/14/22 | (25.00) | 8137 | HIC Ltd | 6/14/22 | (20.00) | | | 8108 | HIC Ltd | 6/14/22 | (25.00) | 8138 | HIC Ltd | 6/14/22 | (20.00) | | | 8109 | HIC Ltd | 6/14/22 | (25.00) | 8139 | HIC Ltd | 6/14/22 | (35.00) | | | 8110 | HIC Ltd | 6/14/22 | (25.00) | 8140 | HIC Ltd | 6/14/22 | (35.00) | | | 8111 | HIC Ltd | 6/14/22 | (20.00) | 8141 | HIC Ltd | 6/14/22 | (35.00) | | | 8112 | HIC Ltd | 6/14/22 | (25.00) | 8142 | HIC Ltd | 6/14/22 | (35.00) | | | 8113 | HIC Ltd | 6/14/22 | (20.00) | 8143 | HIC Ltd | 6/14/22 | (75.00) | | | 8114 | HIC Ltd | 6/14/22 | (20.00) | 8144 | HIC Ltd | 6/14/22 | (75.00) | | | 8115 | HIC Ltd | 6/14/22 | (25.00) | 8145 | HIC Ltd | 6/14/22 | (35.00) | | | 8116 | HIC Ltd | 6/14/22 | (20.00) | 8146 | HIC Ltd | 6/14/22 | (75.00) | | | 8117 | HIC Ltd | 6/14/22 | (20.00) | 8147 | HIC Ltd | 6/14/22 | (75.00) | | | 8118 | HIC Ltd | 6/14/22 | (20.00) | 8148 | HIC Ltd | 6/14/22 | (35.00) | | | 8119 | HIC Ltd | 6/14/22 | (20.00) | 8149 | HIC Ltd | 6/14/22 | (35.00) | | | 8120 | HIC Ltd | 6/14/22 | (25.00) | 8150 | HIC Ltd | 6/14/22 | (35.00) | | | 8121 | HIC Ltd | 6/14/22 | (25.00) | 8151 | HIC Ltd | 6/14/22 | (75.00) | | | 8122 | HIC Ltd | 6/14/22 | (25.00) | 8152 | HIC Ltd | 6/14/22 | (75.00) | | | 8123 | HIC Ltd | 6/14/22 | (25.00) | 8153 | HIC Ltd | 6/14/22 | (35.00) | | | 8124 | HIC Ltd | 6/14/22 | (25.00) | 8154 | HIC Ltd | 6/14/22 | (35.00) | | | 8125 | HIC Ltd | 6/14/22 | (25.00) | 8155 | HIC Ltd | 6/14/22 | (75.00) | | | 8126 | HIC Ltd | 6/14/22 | (25.00) | 8156 | HIC Ltd | 6/14/22 | (75.00) | | | 8127 | HIC Ltd | 6/14/22 | (25.00) | 8157 | HIC Ltd | 6/14/22 | (35.00) | | | 8128 | HIC Ltd | 6/14/22 | (25.00) | 8158 | HIC Ltd | 6/14/22 | (75.00) | | | 8129 | HIC Ltd | 6/14/22 | (25.00) | 8159 | HIC Ltd | 6/15/22 | (25.00) | | | 8130 | HIC Ltd | 6/14/22 | (25.00) | 8160 | HIC Ltd | 6/15/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 147 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8161 | HIC Ltd | 6/15/22 | (25.00) | 8191 | HIC Ltd | 6/15/22 | (75.00) | | | 8162 | HIC Ltd | 6/15/22 | (25.00) | 8192 | HIC Ltd | 6/15/22 | (75.00) | | | 8163 | HIC Ltd | 6/15/22 | (25.00) | 8193 | HIC Ltd | 6/15/22 | (75.00) | | | 8164 | HIC Ltd | 6/15/22 | (25.00) | 8194 | HIC Ltd | 6/15/22 | (75.00) | | | 8165 | HIC Ltd | 6/15/22 | (25.00) | 8195 | HIC Ltd | 6/15/22 | (75.00) | | | 8166 | HIC Ltd | 6/15/22 | (25.00) | 8196 | HIC Ltd | 6/15/22 | (75.00) | | | 8167 | HIC Ltd | 6/15/22 | (25.00) | 8197 | HIC Ltd | 6/15/22 | (75.00) | | | 8168 | HIC Ltd | 6/15/22 | (25.00) | 8198 | HIC Ltd | 6/15/22 | (75.00) | | | 8169 | HIC Ltd | 6/15/22 | (25.00) | 8199 | HIC Ltd | 6/15/22 | (75.00) | | | 8170 | HIC Ltd | 6/15/22 | (25.00) | 8200 | HIC Ltd | 6/15/22 | (75.00) | | | 8171 | HIC Ltd | 6/15/22 | (25.00) | 8201 | HIC Ltd | 6/15/22 | (75.00) | | | 8172 | HIC Ltd | 6/15/22 | (25.00) | 8202 | HIC Ltd | 6/15/22 | (75.00) | | | 8173 | HIC Ltd | 6/15/22 | (25.00) | 8203 | HIC Ltd | 6/15/22 | (35.00) | | | 8174 | HIC Ltd | 6/15/22 | (25.00) | 8204 | HIC Ltd | 6/15/22 | (35.00) | | | 8175 | HIC Ltd | 6/15/22 | (25.00) | 8205 | HIC Ltd | 6/15/22 | (75.00) | | | 8176 | HIC Ltd | 6/15/22 | (25.00) | 8206 | HIC Ltd | 6/15/22 | (75.00) | | | 8177 | HIC Ltd | 6/15/22 | (25.00) | 8207 | HIC Ltd | 6/15/22 | (35.00) | | | 8178 | HIC Ltd | 6/15/22 | (25.00) | 8208 | HIR Ltd | 6/16/22 | (35.00) | | | 8179 | HIC Ltd | 6/15/22 | (25.00) | 8209 | HIC Ltd | 6/16/22 | (25.00) | | | 8180 | HIC Ltd | 6/15/22 | (20.00) | 8210 | HIC Ltd | 6/16/22 | (25.00) | | | 8181 | HIC Ltd | 6/15/22 | (20.00) | 8211 | HIC Ltd | 6/16/22 | (25.00) | | | 8182 | HIC Ltd | 6/15/22 | (20.00) | 8212 | HIC Ltd | 6/16/22 | (25.00) | | | 8183 | HIC Ltd | 6/15/22 | (25.00) | 8213 | HIC Ltd | 6/16/22 | (25.00) | | | 8184 | HIC Ltd | 6/15/22 | (25.00) | 8214 | HIC Ltd | 6/16/22 | (25.00) | | | 8185 | HIC Ltd | 6/15/22 | (25.00) | 8215 | HIC Ltd | 6/16/22 | (25.00) | | | 8186 | HIC Ltd | 6/15/22 | (20.00) | 8216 | HIC Ltd | 6/16/22 | (25.00) | | | 8187 | HIC Ltd | 6/15/22 | (20.00) | 8217 | HIC Ltd | 6/16/22 | (25.00) | | | 8188 | HIC Ltd | 6/15/22 | (20.00) | 8218 | HIC Ltd | 6/16/22 | (25.00) | | | 8189 | HIC Ltd | 6/15/22 | (20.00) | 8219 | HIC Ltd | 6/16/22 | (25.00) | | | 8190 | HIC Ltd | 6/15/22 | (20.00) | 8220 | HIC Ltd | 6/16/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 148 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8221 | HIC Ltd | 6/16/22 | (25.00) | 8251 | HIC Ltd | 6/16/22 | (20.00) | | | 8222 | HIC Ltd | 6/16/22 | (25.00) | 8252 | HIC Ltd | 6/16/22 | (20.00) | | | 8223 | HIC Ltd | 6/16/22 | (25.00) | 8253 | HIC Ltd | 6/16/22 | (20.00) | | | 8224 | HIC Ltd | 6/16/22 | (25.00) | 8254 | HIC Ltd | 6/16/22 | (20.00) | | | 8225 | HIC Ltd | 6/16/22 | (25.00) | 8255 | HIC Ltd | 6/16/22 | (20.00) | | | 8226 | HIC Ltd | 6/16/22 | (25.00) | 8256 | HIC Ltd | 6/16/22 | (20.00) | | | 8227 | HIC Ltd | 6/16/22 | (20.00) | 8257 | HIC Ltd | 6/16/22 | (20.00) | | | 8228 | HIC Ltd | 6/16/22 | (20.00) | 8258 | HIR Ltd | 6/17/22 | (35.00) | | | 8229 | HIC Ltd | 6/16/22 | (20.00) | 8259 | HIC Ltd | 6/17/22 | (25.00) | | | 8230 | HIC Ltd | 6/16/22 | (35.00) | 8260 | HIC Ltd | 6/17/22 | (25.00) | | | 8231 | HIC Ltd | 6/16/22 | (75.00) | 8261 | HIC Ltd | 6/17/22 | (25.00) | | | 8232 | HIC Ltd | 6/16/22 | (75.00) | 8262 | HIC Ltd | 6/17/22 | (25.00) | | | 8233 | HIC Ltd | 6/16/22 | (75.00) | 8263 | HIC Ltd | 6/17/22 | (25.00) | | | 8234 | HIC Ltd | 6/16/22 | (75.00) | 8264 | HIC Ltd | 6/17/22 | (25.00) | | | 8235 | HIC Ltd | 6/16/22 | (75.00) | 8265 | HIC Ltd | 6/17/22 | (25.00) | | | 8236 | HIC Ltd | 6/16/22 | (75.00) | 8266 | HIC Ltd | 6/17/22 | (25.00) | | | 8237 | HIC Ltd | 6/16/22 | (35.00) | 8267 | HIC Ltd | 6/17/22 | (25.00) | | | 8238 | HIC Ltd | 6/16/22 | (35.00) | 8268 | HIC Ltd | 6/17/22 | (25.00) | | | 8239 | HIC Ltd | 6/16/22 | (75.00) | 8269 | HIC Ltd | 6/17/22 | (25.00) | | | 8240 | HIC Ltd | 6/16/22 | (75.00) | 8270 | HIC Ltd | 6/17/22 | (25.00) | | | 8241 | HIC Ltd | 6/16/22 | (35.00) | 8271 | HIC Ltd | 6/17/22 | (25.00) | | | 8242 | HIC Ltd | 6/16/22 | (75.00) | 8272 | HIC Ltd | 6/17/22 | (25.00) | | | 8243 | HIC Ltd | 6/16/22 | (75.00) | 8273 | HIC Ltd | 6/17/22 | (25.00) | | | 8244 | HIC Ltd | 6/16/22 | (35.00) | 8274 | HIC Ltd | 6/17/22 | (25.00) | | | 8245 | HIC Ltd | 6/16/22 | (75.00) | 8275 | HIC Ltd | 6/17/22 | (25.00) | | | 8246 | HIC Ltd | 6/16/22 | (75.00) | 8276 | HIC Ltd | 6/17/22 | (25.00) | | | 8247 | HIC Ltd | 6/16/22 | (35.00) | 8277 | HIC Ltd | 6/17/22 | (25.00) | | | 8248 | HIC Ltd | 6/16/22 | (35.00) | 8278 | HIC Ltd | 6/17/22 | (25.00) | | | 8249 | HIC Ltd | 6/16/22 | (35.00) | 8279 | HIC Ltd | 6/17/22 | (75.00) | | | 8250 | HIC Ltd | 6/16/22 | (75.00) | 8280 | HIC Ltd | 6/17/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 149 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--| | 8281 | HIC Ltd | 6/17/22 | (75.00) | 8311 | HIC Ltd | 6/21/22 | (25.00) | | | | 8282 | HIC Ltd | 6/17/22 | (35.00) | 8312 | HIC Ltd | 6/21/22 | (25.00) | | | | 8283 | HIC Ltd | 6/17/22 | (35.00) | 8313 | HIC Ltd | 6/21/22 | (25.00) | | | | 8284 | HIC Ltd | 6/17/22 | (75.00) | 8314 | HIC Ltd | 6/21/22 | (25.00) | | | | 8285 | HIC Ltd | 6/17/22 | (35.00) | 8315 | HIC Ltd | 6/21/22 | (25.00) | | | | 8286 | HIC Ltd | 6/17/22 | (75.00) | 8316 | HIC Ltd | 6/21/22 | (25.00) | | | | 8287 | HIC Ltd | 6/17/22 | (75.00) | 8317 | HIC Ltd | 6/21/22 | (25.00) | | | | 8288 | HIC Ltd | 6/17/22 | (35.00) | 8318 | HIC Ltd | 6/21/22 | (25.00) | | | | 8289 | HIC Ltd | 6/17/22 | (75.00) | 8319 | HIC Ltd | 6/21/22 | (25.00) | | | | 8290 | HIC Ltd | 6/17/22 | (35.00) | 8320 | HIC Ltd | 6/21/22 | (25.00) | | | | 8291 | HIC Ltd | 6/17/22 | (75.00) | 8321 | HIC Ltd | 6/21/22 | (25.00) | | | | 8292 | HIC Ltd | 6/17/22 | (75.00) | 8322 | HIC Ltd | 6/21/22 | (25.00) | | | | 8293 | HIC Ltd | 6/17/22 | (75.00) | 8323 | HIC Ltd | 6/21/22 | (25.00) | | | | 8294 | HIC Ltd | 6/17/22 | (75.00) | 8324 | HIC Ltd | 6/21/22 | (25.00) | | | | 8295 | HIC Ltd | 6/17/22 | (75.00) | 8325 | HIC Ltd | 6/21/22 | (25.00) | | | | 8296 | HIC Ltd | 6/17/22 | (75.00) | 8326 | HIC Ltd | 6/21/22 | (25.00) | | | | 8297 | HIC Ltd | 6/17/22 | (75.00) | 8327 | HIC Ltd | 6/21/22 | (25.00) | | | | 8298 | HIR Ltd | 6/21/22 | (35.00) | 8328 | HIC Ltd | 6/21/22 | (25.00) | | | | 8299 | HIC Ltd | 6/21/22 | (25.00) | 8329 | HIC Ltd | 6/21/22 | (25.00) | | | | 8300 | HIC Ltd | 6/21/22 | (25.00) | 8330 | HIC Ltd | 6/21/22 | (25.00) | | | | 8301 | HIC Ltd | 6/21/22 | (25.00) | 8331 | HIC Ltd | 6/21/22 | (25.00) | | | | 8302 | HIC Ltd | 6/21/22 | (25.00) | 8332 | HIC Ltd | 6/21/22 | (25.00) | | | | 8303 | HIC Ltd | 6/21/22 | (25.00) | 8333 | HIC Ltd | 6/21/22 | (25.00) | | | | 8304 | HIC Ltd | 6/21/22 | (25.00) | 8334 | HIC Ltd | 6/21/22 | (25.00) | | | | 8305 | HIC Ltd | 6/21/22 | (25.00) | 8335 | HIC Ltd | 6/21/22 | (25.00) | | | | 8306 | HIC Ltd | 6/21/22 | (25.00) | 8336 | HIC Ltd | 6/21/22 | (25.00) | | | | 8307 | HIC Ltd | 6/21/22 | (25.00) | 8337 | HIC Ltd | 6/21/22 | (25.00) | | | | 8308 | HIC Ltd | 6/21/22 | (25.00) | 8338 | HIC Ltd | 6/21/22 | (25.00) | | | | 8309 | HIC Ltd | 6/21/22 | (25.00) | 8339 | HIC Ltd | 6/21/22 | (25.00) | | | | 8310 | HIC Ltd | 6/21/22 | (25.00) | 8340 | HIC Ltd | 6/21/22 | (25.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 150 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8341 | HIC Ltd | 6/21/22 | (25.00) | 8371 | HIC Ltd | 6/21/22 | (20.00) | | | 8342 | HIC Ltd | 6/21/22 | (25.00) | 8372 | HIC Ltd | 6/21/22 | (20.00) | | | 8343 | HIC Ltd | 6/21/22 | (25.00) | 8373 | HIC Ltd | 6/21/22 | (20.00) | | | 8344 | HIC Ltd | 6/21/22 | (25.00) | 8374 | HIC Ltd | 6/21/22 | (20.00) | | | 8345 | HIC Ltd | 6/21/22 | (25.00) | 8375 | HIC Ltd | 6/21/22 | (75.00) | | | 8346 | HIC Ltd | 6/21/22 | (25.00) | 8376 | HIC Ltd | 6/21/22 | (75.00) | | | 8347 | HIC Ltd | 6/21/22 | (25.00) | 8377 | HIC Ltd | 6/21/22 | (75.00) | | | 8348 | HIC Ltd | 6/21/22 | (25.00) | 8378 | HIC Ltd | 6/21/22 | (75.00) | | | 8349 | HIC Ltd | 6/21/22 | (35.00) | 8379 | HIC Ltd | 6/21/22 | (75.00) | | | 8350 | HIC Ltd | 6/21/22 | (25.00) | 8380 | HIC Ltd | 6/21/22 | (75.00) | | | 8351 | HIC Ltd | 6/21/22 | (20.00) | 8381 | HIC Ltd | 6/21/22 | (75.00) | | | 8352 | HIC Ltd | 6/21/22 | (25.00) | 8382 | HIC Ltd | 6/21/22 | (35.00) | | | 8353 | HIC Ltd | 6/21/22 | (25.00) | 8383 | HIC Ltd | 6/21/22 | (75.00) | | | 8354 | HIC Ltd | 6/21/22 | (20.00) | 8384 | HIC Ltd | 6/21/22 | (75.00) | | | 8355 | HIC Ltd | 6/21/22 | (20.00) | 8385 | HIC Ltd | 6/21/22 | (75.00) | | | 8356 | HIC Ltd | 6/21/22 | (20.00) | 8386 | HIC Ltd | 6/21/22 | (75.00) | | | 8357 | HIC Ltd | 6/21/22 | (20.00) | 8387 | HIC Ltd | 6/21/22 | (75.00) | | | 8358 | HIC Ltd | 6/21/22 | (50.00) | 8388 | HIC Ltd | 6/21/22 | (35.00) | | | 8359 | HIC Ltd | 6/21/22 | (50.00) | 8389 | HIC Ltd | 6/21/22 | (35.00) | | | 8360 | HIC Ltd | 6/21/22 | (40.00) | 8390 | HIC Ltd | 6/21/22 | (75.00) | | | 8361 | HIC Ltd | 6/21/22 | (50.00) | 8391 | HIC Ltd | 6/21/22 | (75.00) | | | 8362 | HIC Ltd | 6/21/22 | (40.00) | 8392 | HIC Ltd | 6/21/22 | (75.00) | | | 8363 | HIC Ltd | 6/21/22 | (50.00) | 8393 | HIC Ltd | 6/21/22 | (35.00) | | | 8364 | HIC Ltd | 6/21/22 | (65.00) | 8394 | HIC Ltd | 6/21/22 | (35.00) | | | 8365 | HIC Ltd | 6/21/22 | (50.00) | 8395 | HIC Ltd | 6/21/22 | (35.00) | | | 8366 | HIC Ltd | 6/21/22 | (20.00) | 8396 | HIC Ltd | 6/21/22 | (35.00) | | | 8367 | HIC Ltd | 6/21/22 | (50.00) | 8397 | HIC Ltd | 6/21/22 | (75.00) | | | 8368 | HIC Ltd | 6/21/22 | (50.00) | 8398 | HIC Ltd | 6/21/22 | (75.00) | | | 8369 | HIC Ltd | 6/21/22 | (43.02) | 8399 | HIC Ltd | 6/21/22 | (35.00) | | | 8370 | HIC Ltd | 6/21/22 | (20.00) | 8400 | HIC Ltd | 6/21/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 151 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8401 | HIC Ltd | 6/21/22 | (75.00) | 8431 | HIC Ltd | 6/21/22 | (75.00) | | | 8402 | HIC Ltd | 6/21/22 | (75.00) | 8432 | HIC Ltd | 6/21/22 | (75.00) | | | 8403 | HIC Ltd | 6/21/22 | (75.00) | 8433 | HIC Ltd | 6/21/22 | (75.00) | | | 8404 | HIC Ltd | 6/21/22 | (75.00) | 8434 | HIC Ltd | 6/21/22 | (35.00) | | | 8405 | HIC Ltd | 6/21/22 | (75.00) | 8435 | HIC Ltd | 6/21/22 | (35.00) | | | 8406 | HIC Ltd | 6/21/22 | (75.00) | 8436 | HIC Ltd | 6/21/22 | (35.00) | | | 8407 | HIC Ltd | 6/21/22 | (75.00) | 8437 | HIC Ltd | 6/21/22 | (35.00) | | | 8408 | HIC Ltd | 6/21/22 | (75.00) | 8438 | HIC Ltd | 6/21/22 | (75.00) | | | 8409 | HIC Ltd | 6/21/22 | (75.00) | 8439 | HIC Ltd | 6/21/22 | (75.00) | | | 8410 | HIC Ltd | 6/21/22 | (75.00) | 8440 | HIC Ltd | 6/21/22 | (75.00) | | | 8411 | HIC Ltd | 6/21/22 | (75.00) | 8441 | HIC Ltd | 6/21/22 | (75.00) | | | 8412 | HIC Ltd | 6/21/22 | (75.00) | 8442 | HIC Ltd | 6/21/22 | (75.00) | | | 8413 | HIC Ltd | 6/21/22 | (35.00) | 8443 | HIC Ltd | 6/21/22 | (75.00) | | | 8414 | HIC Ltd | 6/21/22 | (75.00) | 8444 | HIC Ltd | 6/21/22 | (75.00) | | | 8415 | HIC Ltd | 6/21/22 | (75.00) | 8445 | HIC Ltd | 6/21/22 | (75.00) | | | 8416 | HIC Ltd | 6/21/22 | (75.00) | 8446 | HIC Ltd | 6/21/22 | (35.00) | | | 8417 | HIC Ltd | 6/21/22 | (75.00) | 8447 | HIC Ltd | 6/21/22 | (75.00) | | | 8418 | HIC Ltd | 6/21/22 | (35.00) | 8448 | HIC Ltd | 6/21/22 | (75.00) | | | 8419 | HIC Ltd | 6/21/22 | (35.00) | 8449 | HIC Ltd | 6/21/22 | (75.00) | | | 8420 | HIC Ltd | 6/21/22 | (75.00) | 8450 | HIC Ltd | 6/21/22 | (35.00) | | | 8421 | HIC Ltd | 6/21/22 | (35.00) | 8451 | HIC Ltd | 6/21/22 | (35.00) | | | 8422 | HIC Ltd | 6/21/22 | (75.00) | 8452 | HIC Ltd | 6/21/22 | (35.00) | | | 8423 | HIC Ltd | 6/21/22 | (35.00) | 8453 | HIC Ltd | 6/21/22 | (35.00) | | | 8424 | HIC Ltd | 6/21/22 | (75.00) | 8454 | HIC Ltd | 6/22/22 | (25.00) | | | 8425 | HIC Ltd | 6/21/22 | (75.00) | 8455 | HIC Ltd | 6/22/22 | (25.00) | | | 8426 | HIC Ltd | 6/21/22 | (35.00) | 8456 | HIC Ltd | 6/22/22 | (25.00) | | | 8427 | HIC Ltd | 6/21/22 | (35.00) | 8457 | HIC Ltd | 6/22/22 | (25.00) | | | 8428 | HIC Ltd | 6/21/22 | (35.00) | 8458 | HIC Ltd | 6/22/22 | (25.00) | | | 8429 | HIC Ltd | 6/21/22 | (75.00) | 8459 | HIC Ltd | 6/22/22 | (25.00) | | | 8430 | HIC Ltd | 6/21/22 | (75.00) | 8460 | HIC Ltd | 6/22/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 152 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8461 | HIC Ltd | 6/22/22 | (25.00) | 8491 | HIC Ltd | 6/23/22 | (50.00) | | | 8462 | HIC Ltd | 6/22/22 | (25.00) | 8492 | HIC Ltd | 6/23/22 | (50.00) | | | 8463 | HIC Ltd | 6/22/22 | (25.00) | 8493 | HIC Ltd | 6/23/22 | (25.00) | | | 8464 | HIC Ltd | 6/22/22 | (25.00) | 8494 | HIC Ltd | 6/23/22 | (25.00) | | | 8465 | HIC Ltd | 6/22/22 | (25.00) | 8495 | HIC Ltd | 6/23/22 | (25.00) | | | 8466 | HIC Ltd | 6/22/22 | (25.00) | 8496 | HIC Ltd | 6/23/22 | (25.00) | | | 8467 | HIC Ltd | 6/22/22 | (75.00) | 8497 | HIC Ltd | 6/23/22 | (25.00) | | | 8468 | HIC Ltd | 6/22/22 | (75.00) | 8498 | HIC Ltd | 6/23/22 | (25.00) | | | 8469 | HIC Ltd | 6/22/22 | (75.00) | 8499 | HIC Ltd | 6/23/22 | (25.00) | | | 8470 | HIC Ltd | 6/22/22 | (35.00) | 8500 | HIC Ltd | 6/23/22 | (25.00) | | | 8471 | HIC Ltd | 6/22/22 | (75.00) | 8501 | HIC Ltd | 6/23/22 | (25.00) | | | 8472 | HIC Ltd | 6/22/22 | (75.00) | 8502 | HIC Ltd | 6/23/22 | (25.00) | | | 8473 | HIC Ltd | 6/22/22 | (75.00) | 8503 | HIC Ltd | 6/23/22 | (35.00) | | | 8474 | HIC Ltd | 6/22/22 | (75.00) | 8504 | HIC Ltd | 6/23/22 | (25.00) | | | 8475 | HIC Ltd | 6/22/22 | (75.00) | 8505 | HIC Ltd | 6/23/22 | (75.00) | | | 8476 | HIC Ltd | 6/22/22 | (75.00) | 8506 | HIC Ltd | 6/23/22 | (75.00) | | | 8477 | HIC Ltd | 6/22/22 | (75.00) | 8507 | HIC Ltd | 6/23/22 | (35.00) | | | 8478 | HIC Ltd | 6/22/22 | (75.00) | 8508 | HIC Ltd | 6/23/22 | (75.00) | | | 8479 | HIC Ltd | 6/22/22 | (75.00) | 8509 | HIC Ltd | 6/23/22 | (75.00) | | | 8480 | HIC Ltd | 6/22/22 | (75.00) | 8510 | HIC Ltd | 6/23/22 | (75.00) | | | 8481 | HIFG Ltd | 6/23/22 | (35.00) | 8511 | HIC Ltd | 6/23/22 | (75.00) | | | 8482 | HIC Ltd | 6/23/22 | (50.00) | 8512 | HIC Ltd | 6/23/22 | (35.00) | | | 8483 | HIC Ltd | 6/23/22 | (10.00) | 8513 | HIC Ltd | 6/23/22 | (75.00) | | | 8484 | HIC Ltd | 6/23/22 | (50.00) | 8514 | HIC Ltd | 6/23/22 | (35.00) | | | 8485 | HIC Ltd | 6/23/22 | (50.00) | 8515 | HIC Ltd | 6/23/22 | (75.00) | | | 8486 | HIC Ltd | 6/23/22 | (50.00) | 8516 | HIC Ltd | 6/23/22 | (75.00) | | | 8487 | HIC Ltd | 6/23/22 | (50.00) | 8517 | HIC Ltd | 6/23/22 | (75.00) | | | 8488 | HIC Ltd | 6/23/22 | (50.00) | 8518 | HIC Ltd | 6/23/22 | (75.00) | | | 8489 | HIC Ltd | 6/23/22 | (50.00) | 8519 | HIC Ltd | 6/23/22 | (35.00) | | | 8490 | HIC Ltd | 6/23/22 | (50.00) | 8520 | HIC Ltd | 6/23/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 153 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8521 | HIC Ltd | 6/23/22 | (35.00) | 8551 | HIC Ltd | 6/24/22 | (35.00) | | | 8522 | HIC Ltd | 6/23/22 | (35.00) | 8552 | HIC Ltd | 6/24/22 | (75.00) | | | 8523 | HIC Ltd | 6/23/22 | (25.00) | 8553 | HIC Ltd | 6/24/22 | (35.00) | | | 8524 | HIC Ltd | 6/23/22 | (25.00) | 8554 | HIC Ltd | 6/24/22 | (75.00) | | | 8525 | HIR Ltd | 6/24/22 | (35.00) | 8555 | HIC Ltd | 6/24/22 | (75.00) | | | 8526 | HIC Ltd | 6/24/22 | (25.00) | 8556 | HIC Ltd | 6/24/22 | (75.00) | | | 8527 | HIC Ltd | 6/24/22 | (20.00) | 8557 | HIC Ltd | 6/24/22 | (75.00) | | | 8528 | HIC Ltd | 6/24/22 | (20.00) | 8558 | HIC Ltd | 6/24/22 | (75.00) | | | 8529 | HIC Ltd | 6/24/22 | (20.00) | 8559 | HIC Ltd | 6/24/22 | (35.00) | | | 8530 | HIC Ltd | 6/24/22 | (20.00) | 8560 | HIC Ltd | 6/24/22 | (75.00) | | | 8531 | HIC Ltd | 6/24/22 | (20.00) | 8561 | HIC Ltd | 6/24/22 | (75.00) | | | 8532 | HIC Ltd | 6/24/22 | (20.00) | 8562 | HIC Ltd | 6/24/22 | (75.00) | | | 8533 | HIC Ltd | 6/24/22 | (25.00) | 8563 | HIC Ltd | 6/24/22 | (35.00) | | | 8534 | HIC Ltd | 6/24/22 | (20.00) | 8564 | HIR Ltd | 6/27/22 | (35.00) | | | 8535 | HIC Ltd | 6/24/22 | (20.00) | 8565 | HIC Ltd | 6/27/22 | (25.00) | | | 8536 | HIC Ltd | 6/24/22 | (25.00) | 8566 | HIC Ltd | 6/27/22 | (25.00) | | | 8537 | HIC Ltd | 6/24/22 | (25.00) | 8567 | HIC Ltd | 6/27/22 | (25.00) | | | 8538 | HIC Ltd | 6/24/22 | (25.00) | 8568 | HIC Ltd | 6/27/22 | (25.00) | | | 8539 | HIC Ltd | 6/24/22 | (25.00) | 8569 | HIC Ltd | 6/27/22 | (25.00) | | | 8540 | HIC Ltd | 6/24/22 | (25.00) | 8570 | HIC Ltd | 6/27/22 | (25.00) | | | 8541 | HIC Ltd | 6/24/22 | (25.00) | 8571 | HIC Ltd | 6/27/22 | (25.00) | | | 8542 | HIC Ltd | 6/24/22 | (25.00) | 8572 | HIC Ltd | 6/27/22 | (25.00) | | | 8543 | HIC Ltd | 6/24/22 | (25.00) | 8573 | HIC Ltd | 6/27/22 | (75.00) | | | 8544 | HIC Ltd | 6/24/22 | (25.00) | 8574 | HIC Ltd | 6/27/22 | (25.00) | | | 8545 | HIC Ltd | 6/24/22 | (25.00) | 8575 | HIC Ltd | 6/27/22 | (25.00) | | | 8546 | HIC Ltd | 6/24/22 | (75.00) | 8576 | HIC Ltd | 6/27/22 | (25.00) | | | 8547 | HIC Ltd | 6/24/22 | (75.00) | 8577 | HIC Ltd | 6/27/22 | (5.00) | | | 8548 | HIC Ltd | 6/24/22 | (75.00) | 8578 | HIC Ltd | 6/27/22 | (75.00) | | | 8549 | HIC Ltd | 6/24/22 | (75.00) | 8579 | HIC Ltd | 6/27/22 | (75.00) | | | 8550 | HIC Ltd | 6/24/22 | (75.00) | 8580 | HIC Ltd | 6/27/22 | (35.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 154 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8581 | HIC Ltd | 6/27/22 | (75.00) | 8611 | HIC Ltd | 6/27/22 | (75.00) | | | 8582 | HIC Ltd | 6/27/22 | (35.00) | 8612 | HIC Ltd | 6/27/22 | (75.00) | | | 8583 | HIC Ltd | 6/27/22 | (75.00) | 8613 | HIC Ltd | 6/27/22 | (20.00) | | | 8584 | HIC Ltd | 6/27/22 | (75.00) | 8614 | HIC Ltd | 6/27/22 | (20.00) | | | 8585 | HIC Ltd | 6/27/22 | (75.00) | 8615 | HIC Ltd | 6/27/22 | (20.00) | | | 8586 | HIC Ltd | 6/27/22 | (35.00) | 8616 | HIC Ltd | 6/27/22 | (25.00) | | | 8587 | HIC Ltd | 6/27/22 | (75.00) | 8617 | HIC Ltd | 6/27/22 | (25.00) | | | 8588 | HIC Ltd | 6/27/22 | (35.00) | 8618 | HIC Ltd | 6/27/22 | (25.00) | | | 8589 | HIC Ltd | 6/27/22 | (35.00) | 8619 | HIC Ltd | 6/27/22 | (25.00) | | | 8590 | HIC Ltd | 6/27/22 | (75.00) | 8620 | HIC Ltd | 6/27/22 | (25.00) | | | 8591 | HIC Ltd | 6/27/22 | (35.00) | 8621 | HIC Ltd | 6/27/22 | (25.00) | | | 8592 | HIC Ltd | 6/27/22 | (35.00) | 8622 | HIC Ltd | 6/27/22 | (25.00) | | | 8593 | HIC Ltd | 6/27/22 | (75.00) | 8623 | HIC Ltd | 6/27/22 | (25.00) | | | 8594 | HIC Ltd | 6/27/22 | (75.00) | 8624 | HIC Ltd | 6/27/22 | (25.00) | | | 8595 | HIC Ltd | 6/27/22 | (75.00) | 8625 | HIC Ltd | 6/27/22 | (25.00) | | | 8596 | HIC Ltd | 6/27/22 | (75.00) | 8626 | HIC Ltd | 6/27/22 | (25.00) | | | 8597 | HIC Ltd | 6/27/22 | (35.00) | 8627 | HIC Ltd | 6/27/22 | (25.00) | | | 8598 | HIC Ltd | 6/27/22 | (75.00) | 8628 | HIC Ltd | 6/27/22 | (25.00) | | | 8599 | HIC Ltd | 6/27/22 | (35.00) | 8629 | HIC Ltd | 6/27/22 | (25.00) | | | 8600 | HIC Ltd | 6/27/22 | (75.00) | 8630 | HIC Ltd | 6/27/22 | (25.00) | | | 8601 | HIC Ltd | 6/27/22 | (75.00) | 8631 | HIC Ltd | 6/27/22 | (25.00) | | | 8602 | HIC Ltd | 6/27/22 | (75.00) | 8632 | HIC Ltd | 6/27/22 | (25.00) | | | 8603 | HIC Ltd | 6/27/22 | (35.00) | 8633 | HIC Ltd | 6/27/22 | (25.00) | | | 8604 | HIC Ltd | 6/27/22 | (75.00) | 8634 | HIC Ltd | 6/27/22 | (25.00) | | | 8605 | HIC Ltd | 6/27/22 | (35.00) | 8635 | HIC Ltd | 6/27/22 | (50.00) | | | 8606 | HIC Ltd | 6/27/22 | (35.00) | 8636 | HIC Ltd | 6/27/22 | (25.00) | | | 8607 | HIC Ltd | 6/27/22 | (35.00) | 8637 | HIR Ltd | 6/28/22 | (35.00) | | | 8608 | HIC Ltd | 6/27/22 | (35.00) | 8638 | HIC Ltd | 6/28/22 | (25.00) | | | 8609 | HIC Ltd | 6/27/22 | (35.00) | 8639 | HIC Ltd | 6/28/22 | (25.00) | | | 8610 | HIC Ltd | 6/27/22 | (75.00) | 8640 | HIC Ltd | 6/28/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 155 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8641 | HIC Ltd | 6/28/22 | (25.00) | 8671 | HIC Ltd | 6/28/22 | (25.00) | | | 8642 | HIC Ltd | 6/28/22 | (25.00) | 8672 | HIC Ltd | 6/28/22 | (25.00) | | | 8643 | HIC Ltd | 6/28/22 | (25.00) | 8673 | HIC Ltd | 6/28/22 | (25.00) | | | 8644 | HIC Ltd | 6/28/22 | (25.00) | 8674 | HIC Ltd | 6/28/22 | (25.00) | | | 8645 | HIC Ltd | 6/28/22 | (25.00) | 8675 | HIC Ltd | 6/28/22 | (20.00) | | | 8646 | HIC Ltd | 6/28/22 | (25.00) | 8676 | HIC Ltd | 6/29/22 | (50.00) | | | 8647 | HIC Ltd | 6/28/22 | (25.00) | 8677 | HIC Ltd | 6/29/22 | (50.00) | | | 8648 | HIC Ltd | 6/28/22 | (25.00) | 8678 | HIC Ltd | 6/29/22 | (32.00) | | | 8649 | HIC Ltd | 6/28/22 | (25.00) | 8679 | HIC Ltd | 6/29/22 | (50.00) | | | 8650 | HIC Ltd | 6/28/22 | (25.00) | 8680 | HIC Ltd | 6/29/22 | (32.00) | | | 8651 | HIC Ltd | 6/28/22 | (25.00) | 8681 | HIC Ltd | 6/29/22 | (50.00) | | | 8652 | HIC Ltd | 6/28/22 | (75.00) | 8682 | HIC Ltd | 6/29/22 | (61.00) | | | 8653 | HIC Ltd | 6/28/22 | (75.00) | 8683 | HIC Ltd | 6/29/22 | (25.00) | | | 8654 | HIC Ltd | 6/28/22 | (75.00) | 8684 | HIC Ltd | 6/29/22 | (25.00) | | | 8655 | HIC Ltd | 6/28/22 | (75.00) | 8685 | HIC Ltd | 6/29/22 | (25.00) | | | 8656 | HIC Ltd | 6/28/22 | (75.00) | 8686 | HIC Ltd | 6/29/22 | (25.00) | | | 8657 | HIC Ltd | 6/28/22 | (75.00) | 8687 | HIC Ltd | 6/29/22 | (35.00) | | | 8658 | HIC Ltd | 6/28/22 | (35.00) | 8688 | HIC Ltd | 6/29/22 | (25.00) | | | 8659 | HIC Ltd | 6/28/22 | (75.00) | 8689 | HIC Ltd | 6/29/22 | (25.00) | | | 8660 | HIC Ltd | 6/28/22 | (75.00) | 8690 | HIC Ltd | 6/29/22 | (25.00) | | | 8661 | HIC Ltd | 6/28/22 | (75.00) | 8691 | HIC Ltd | 6/29/22 | (25.00) | | | 8662 | HIC Ltd | 6/28/22 | (35.00) | 8692 | HIC Ltd | 6/29/22 | (25.00) | | | 8663 | HIC Ltd | 6/28/22 | (75.00) | 8693 | HIC Ltd | 6/29/22 | (25.00) | | | 8664 | HIC Ltd | 6/28/22 | (75.00) | 8694 | HIC Ltd | 6/29/22 | (25.00) | | | 8665 | HIC Ltd | 6/28/22 | (35.00) | 8695 | HIC Ltd | 6/29/22 | (25.00) | | | 8666 | HIC Ltd | 6/28/22 | (35.00) | 8696 | HIC Ltd | 6/29/22 | (25.00) | | | 8667 | HIC Ltd | 6/28/22 | (75.00) | 8697 | HIC Ltd | 6/29/22 | (25.00) | | | 8668 | HIC Ltd | 6/28/22 | (75.00) | 8698 | HIC Ltd | 6/29/22 | (25.00) | | | 8669 | HIC Ltd | 6/28/22 | (75.00) | 8699 | HIC Ltd | 6/29/22 | (75.00) | | | 8670 | HIC Ltd | 6/28/22 | (35.00) | 8700 | HIC Ltd | 6/29/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 156 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 8701 | HIC Ltd | 6/29/22 | (25.00) | 8731 | HIC Ltd | 6/30/22 | (25.00) | | | 8702 | HIC Ltd | 6/29/22 | (25.00) | 8732 | HIC Ltd | 6/30/22 | (25.00) | | | 8703 | HIC Ltd | 6/29/22 | (25.00) | 8733 | HIC Ltd | 6/30/22 | (25.00) | | | 8704 | HIC Ltd | 6/29/22 | (25.00) | 8734 | HIC Ltd | 6/30/22 | (25.00) | | | 8705 | HIC Ltd | 6/29/22 | (25.00) | 8735 | HIC Ltd | 6/30/22 | (25.00) | | | 8706 | HIC Ltd | 6/29/22 | (25.00) | 8736 | HIC Ltd | 6/30/22 | (25.00) | | | 8707 | HIC Ltd | 6/29/22 | (20.00) | 8737 | HIC Ltd | 6/30/22 | (25.00) | | | 8708 | HIC Ltd | 6/29/22 | (35.00) | 8738 | HIC Ltd | 6/30/22 | (25.00) | | | 8709 | HIC Ltd | 6/29/22 | (75.00) | 8739 | HIC Ltd | 6/30/22 | (25.00) | | | 8710 | HIC Ltd | 6/29/22 | (75.00) | 8740 | HIC Ltd | 6/30/22 | (25.00) | | | 8711 | HIC Ltd | 6/29/22 | (35.00) | 8741 | HIC Ltd | 6/30/22 | (25.00) | | | 8712 | HIC Ltd | 6/29/22 | (35.00) | 8742 | HIC Ltd | 6/30/22 | (25.00) | | | 8713 | HIC Ltd | 6/29/22 | (75.00) | 8743 | HIC Ltd | 6/30/22 | (25.00) | | | 8714 | HIC Ltd | 6/29/22 | (35.00) | 8744 | HIC Ltd | 6/30/22 | (25.00) | | | 8715 | HIC Ltd | 6/29/22 | (75.00) | 8745 | HIC Ltd | 6/30/22 | (25.00) | | | 8716 | HIC Ltd | 6/29/22 | (75.00) | 8746 | HIC Ltd | 6/30/22 | (25.00) | | | 8717 | HIC Ltd | 6/29/22 | (35.00) | 8747 | HIC Ltd | 6/30/22 | (25.00) | | | 8718 | HIC Ltd | 6/29/22 | (35.00) | 8748 | HIC Ltd | 6/30/22 | (25.00) | | | 8719 | HIC Ltd | 6/29/22 | (75.00) | 8749 | HIC Ltd | 6/30/22 | (25.00) | | | 8720 | HIC Ltd | 6/29/22 | (35.00) | 8750 | HIC Ltd | 6/30/22 | (50.00) | | | 8721 | HIC Ltd | 6/30/22 | (25.00) | 8751 | HIC Ltd | 6/30/22 | (32.00) | | | 8722 | HIC Ltd | 6/30/22 | (25.00) | 8752 | HIC Ltd | 6/30/22 | (35.00) | | | 8723 | HIC Ltd | 6/30/22 | (25.00) | 8753 | HIC Ltd | 6/30/22 | (75.00) | | | 8724 | HIC Ltd | 6/30/22 | (25.00) | 8754 | HIC Ltd | 6/30/22 | (35.00) | | | 8725 | HIC Ltd | 6/30/22 | (25.00) | 8755 | HIC Ltd | 6/30/22 | (75.00) | | | 8726 | HIC Ltd | 6/30/22 | (25.00) | 8756 | HIC Ltd | 6/30/22 | (35.00) | | | 8727 | HIC Ltd | 6/30/22 | (25.00) | 8757 | HIC Ltd | 6/30/22 | (75.00) | | | 8728 | HIC Ltd | 6/30/22 | (25.00) | 8758 | HIC Ltd | 6/30/22 | (75.00) | | | 8729 | HIC Ltd | 6/30/22 | (25.00) | 8759 | HIC Ltd | 6/30/22 | (75.00) | | | 8730 | HIC Ltd | 6/30/22 | (25.00) | 8760 | HIC Ltd | 6/30/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 157 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|----------|------|------------------------|--------|----------|--| | 8761 | HIC Ltd | 6/30/22 | (75.00) | 8791 | HIC Ltd | 7/1/22 | (75.00) | | | 8762 | HIC Ltd | 6/30/22 | (75.00) | 8792 | HIC Ltd | 7/1/22 | (35.00) | | | 8763 | HIC Ltd | 6/30/22 | (35.00) | 8793 | HIC Ltd | 7/1/22 | (75.00) | | | 8764 | HIC Ltd | 6/30/22 | (35.00) | 8794 | HIC Ltd | 7/1/22 | (75.00) | | | 8765 | HIC Ltd | 6/30/22 | (75.00) | 8795 | HIC Ltd | 7/1/22 | (35.00) | | | 8766 | HIC Ltd | 6/30/22 | (35.00) | 8796 | HIC Ltd | 7/1/22 | (35.00) | | | 8767 | HIC Ltd | 6/30/22 | (75.00) | 8797 | HIC Ltd | 7/1/22 | (75.00) | | | 8768 | HIC Ltd | 6/30/22 | (75.00) | 8798 | HIC Ltd | 7/1/22 | (75.00) | | | 8769 | HIC Ltd | 6/30/22 | (25.00) | 8799 | HIC Ltd | 7/1/22 | (35.00) | | | 8770 | HIFG Ltd | 7/1/22 | (750.00) | 8800 | HIC Ltd | 7/1/22 | (35.00) | | | 8771 | HIR Ltd | 7/1/22 | (750.00) | 8801 | HIC Ltd | 7/1/22 | (75.00) | | | 8772 | HIC Ltd | 7/1/22 | (20.00) | 8802 | HIC Ltd | 7/1/22 | (35.00) | | | 8773 | HIC Ltd | 7/1/22 | (20.00) | 8803 | HIC Ltd | 7/1/22 | (35.00) | | | 8774 | HIC Ltd | 7/1/22 | (25.00) | 8804 | HIC Ltd | 7/1/22 | (35.00) | | | 8775 | HIC Ltd | 7/1/22 | (20.00) | 8805 | HIC Ltd | 7/1/22 | (75.00) | | | 8776 | HIC Ltd | 7/1/22 | (25.00) | 8806 | HIC Ltd | 7/1/22 | (35.00) | | | 8777 | HIC Ltd | 7/1/22 | (25.00) | 8807 | HIC Ltd | 7/1/22 | (35.00) | | | 8778 | HIC Ltd | 7/1/22 | (25.00) | 8808 | HIC Ltd | 7/1/22 | (35.00) | | | 8779 | HIC Ltd | 7/1/22 | (25.00) | 8809 | HIC Ltd | 7/1/22 | (750.00) | | | 8780 | HIC Ltd | 7/1/22 | (75.00) | 8810 | HIC Ltd | 7/5/22 | (20.00) | | | 8781 | HIC Ltd | 7/1/22 | (25.00) | 8811 | HIC Ltd | 7/5/22 | (25.00) | | | 8782 | HIC Ltd | 7/1/22 | (25.00) | 8812 | HIC Ltd | 7/5/22 | (25.00) | | | 8783 | HIC Ltd | 7/1/22 | (25.00) | 8813 | HIC Ltd | 7/5/22 | (20.00) | | | 8784 | HIC Ltd | 7/1/22 | (25.00) | 8814 | HIC Ltd | 7/5/22 | (25.00) | | | 8785 | HIC Ltd | 7/1/22 | (75.00) | 8815 | HIC Ltd | 7/5/22 | (25.00) | | | 8786 | HIC Ltd | 7/1/22 | (35.00) | 8816 | HIC Ltd | 7/5/22 | (25.00) | | | 8787 | HIC Ltd | 7/1/22 | (25.00) | 8817 | HIC Ltd | 7/5/22 | (20.00) | | | 8788 | HIC Ltd | 7/1/22 | (35.00) | 8818 | HIC Ltd | 7/5/22 | (25.00) | | | 8789 | HIC Ltd | 7/1/22 | (75.00) | 8819 | HIC Ltd | 7/5/22 | (25.00) | | | 8790 | HIC Ltd | 7/1/22 | (75.00) | 8820 | HIC Ltd | 7/5/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 158 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 8821 | HIC Ltd | 7/5/22 | (40.00) | 8851 | HIC Ltd | 7/5/22 | (25.00) | | | 8822 | HIC Ltd | 7/5/22 | (50.00) | 8852 | HIC Ltd | 7/5/22 | (25.00) | | | 8823 | HIC Ltd | 7/5/22 | (25.00) | 8853 | HIC Ltd | 7/5/22 | (25.00) | | | 8824 | HIC Ltd | 7/5/22 | (25.00) | 8854 | HIC Ltd | 7/5/22 | (25.00) | | | 8825 | HIC Ltd | 7/5/22 | (25.00) | 8855 | HIC Ltd | 7/5/22 | (25.00) | | | 8826 | HIC Ltd | 7/5/22 | (25.00) | 8856 | HIC Ltd | 7/5/22 | (25.00) | | | 8827 | HIC Ltd | 7/5/22 | (25.00) | 8857 | HIC Ltd | 7/5/22 | (25.00) | | | 8828 | HIC Ltd | 7/5/22 | (25.00) | 8858 | HIC Ltd | 7/5/22 | (25.00) | | | 8829 | HIC Ltd | 7/5/22 | (25.00) | 8859 | HIC Ltd | 7/5/22 | (25.00) | | | 8830 | HIC Ltd | 7/5/22 | (25.00) | 8860 | HIC Ltd | 7/5/22 | (25.00) | | | 8831 | HIC Ltd | 7/5/22 | (25.00) | 8861 | HIC Ltd | 7/5/22 | (25.00) | | | 8832 | HIC Ltd | 7/5/22 | (25.00) | 8862 | HIC Ltd | 7/5/22 | (25.00) | | | 8833 | HIC Ltd | 7/5/22 | (25.00) | 8863 | HIC Ltd | 7/5/22 | (25.00) | | | 8834 | HIC Ltd | 7/5/22 | (25.00) | 8864 | HIC Ltd | 7/5/22 | (25.00) | | | 8835 | HIC Ltd | 7/5/22 | (25.00) | 8865 | HIC Ltd | 7/5/22 | (25.00) | | | 8836 | HIC Ltd | 7/5/22 | (25.00) | 8866 | HIC Ltd | 7/5/22 | (25.00) | | | 8837 | HIC Ltd | 7/5/22 | (25.00) | 8867 | HIC Ltd | 7/5/22 | (75.00) | | | 8838 | HIC Ltd | 7/5/22 | (25.00) | 8868 | HIC Ltd | 7/5/22 | (35.00) | | | 8839 | HIC Ltd | 7/5/22 | (25.00) | 8869 | HIC Ltd | 7/5/22 | (35.00) | | | 8840 | HIC Ltd | 7/5/22 | (25.00) | 8870 | HIC Ltd | 7/5/22 | (35.00) | | | 8841 | HIC Ltd | 7/5/22 | (25.00) | 8871 | HIC Ltd | 7/5/22 | (75.00) | | | 8842 | HIC Ltd | 7/5/22 | (25.00) | 8872 | HIC Ltd | 7/5/22 | (75.00) | | | 8843 | HIC Ltd | 7/5/22 | (25.00) | 8873 | HIC Ltd | 7/5/22 | (75.00) | | | 8844 | HIC Ltd | 7/5/22 | (25.00) | 8874 | HIC Ltd | 7/5/22 | (35.00) | | | 8845 | HIC Ltd | 7/5/22 | (25.00) | 8875 | HIC Ltd | 7/5/22 | (75.00) | | | 8846 | HIC Ltd | 7/5/22 | (25.00) | 8876 | HIC Ltd | 7/5/22 | (75.00) | | | 8847 | HIC Ltd | 7/5/22 | (25.00) | 8877 | HIC Ltd | 7/5/22 | (35.00) | | | 8848 | HIC Ltd | 7/5/22 | (25.00) | 8878 | HIC Ltd | 7/5/22 | (35.00) | | | 8849 | HIC Ltd | 7/5/22 | (25.00) | 8879 | HIC Ltd | 7/5/22 | (75.00) | | | 8850 | HIC Ltd | 7/5/22 | (25.00) | 8880 | HIC Ltd | 7/5/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 159 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 8881 | HIC Ltd | 7/5/22 | (75.00) | 8911 | HIC Ltd | 7/5/22 | (35.00) | | | 8882 | HIC Ltd | 7/5/22 | (75.00) | 8912 | HIC Ltd | 7/5/22 | (35.00) | | | 8883 | HIC Ltd | 7/5/22 | (35.00) | 8913 | HIC Ltd | 7/5/22 | (35.00) | | | 8884 | HIC Ltd | 7/5/22 | (75.00) | 8914 | HIC Ltd | 7/5/22 | (75.00) | | | 8885 | HIC Ltd | 7/5/22 | (75.00) | 8915 | HIC Ltd | 7/5/22 | (75.00) | | | 8886 | HIC Ltd | 7/5/22 | (75.00) | 8916 | HIC Ltd | 7/5/22 | (75.00) | | | 8887 | HIC Ltd | 7/5/22 | (35.00) | 8917 | HIC Ltd | 7/5/22 | (35.00) | | | 8888 | HIC Ltd | 7/5/22 | (75.00) | 8918 | HIC Ltd | 7/5/22 | (75.00) | | | 8889 | HIC Ltd | 7/5/22 | (75.00) | 8919 | HIC Ltd | 7/5/22 | (35.00) | | | 8890 | HIC Ltd | 7/5/22 | (75.00) | 8920 | HIC Ltd | 7/5/22 | (75.00) | | | 8891 | HIC Ltd | 7/5/22 | (75.00) | 8921 | HIC Ltd | 7/5/22 | (5.00) | | | 8892 | HIC Ltd | 7/5/22 | (35.00) | 8922 | HIC Ltd | 7/6/22 | (25.00) | | | 8893 | HIC Ltd | 7/5/22 | (75.00) | 8923 | HIC Ltd | 7/6/22 | (25.00) | | | 8894 | HIC Ltd | 7/5/22 | (75.00) | 8924 | HIC Ltd | 7/6/22 | (20.00) | | | 8895 | HIC Ltd | 7/5/22 | (75.00) | 8925 | HIC Ltd | 7/6/22 | (20.00) | | | 8896 | HIC Ltd | 7/5/22 | (75.00) | 8926 | HIC Ltd | 7/6/22 | (20.00) | | | 8897 | HIC Ltd | 7/5/22 | (75.00) | 8927 | HIC Ltd | 7/6/22 | (20.00) | | | 8898 | HIC Ltd | 7/5/22 | (35.00) | 8928 | HIC Ltd | 7/6/22 | (20.00) | | | 8899 | HIC Ltd | 7/5/22 | (35.00) | 8929 | HIC Ltd | 7/6/22 | (25.00) | | | 8900 | HIC Ltd | 7/5/22 | (35.00) | 8930 | HIC Ltd | 7/6/22 | (25.00) | | | 8901 | HIC Ltd | 7/5/22 | (75.00) | 8931 | HIC Ltd | 7/6/22 | (20.00) | | | 8902 | HIC Ltd | 7/5/22 | (75.00) | 8932 | HIC Ltd | 7/6/22 | (25.00) | | | 8903 | HIC Ltd | 7/5/22 | (35.00) | 8933 | HIC Ltd | 7/6/22 | (25.00) | | | 8904 | HIC Ltd | 7/5/22 | (75.00) | 8934 | HIC Ltd | 7/6/22 | (25.00) | | | 8905 | HIC Ltd | 7/5/22 | (75.00) | 8935 | HIC Ltd | 7/6/22 | (25.00) | | | 8906 | HIC Ltd | 7/5/22 | (75.00) | 8936 | HIC Ltd | 7/6/22 | (25.00) | | | 8907 | HIC Ltd | 7/5/22 | (75.00) | 8937 | HIC Ltd | 7/6/22 | (25.00) | | | 8908 | HIC Ltd | 7/5/22 | (75.00) | 8938 | HIC Ltd | 7/6/22 | (25.00) | | | 8909 | HIC Ltd | 7/5/22 | (75.00) | 8939 | HIC Ltd | 7/6/22 | (25.00) | | | 8910 | HIC Ltd | 7/5/22 | (35.00) | 8940 | HIC Ltd | 7/6/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

#### Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 160 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 8941 | HIC Ltd | 7/6/22 | (25.00) | 8971 | HIC Ltd | 7/7/22 | (25.00) | | | 8942 | HIC Ltd | 7/6/22 | (25.00) | 8972 | HIC Ltd | 7/7/22 | (25.00) | | | 8943 | HIC Ltd | 7/6/22 | (25.00) | 8973 | HIC Ltd | 7/7/22 | (25.00) | | | 8944 | HIC Ltd | 7/6/22 | (25.00) | 8974 | HIC Ltd | 7/7/22 | (75.00) | | | 8945 | HIC Ltd | 7/6/22 | (25.00) | 8975 | HIC Ltd | 7/7/22 | (75.00) | | | 8946 | HIC Ltd | 7/6/22 | (25.00) | 8976 | HIC Ltd | 7/7/22 | (25.00) | | | 8947 | HIC Ltd | 7/6/22 | (75.00) | 8977 | HIC Ltd | 7/7/22 | (25.00) | | | 8948 | HIC Ltd | 7/6/22 | (35.00) | 8978 | HIC Ltd | 7/7/22 | (25.00) | | | 8949 | HIC Ltd | 7/6/22 | (35.00) | 8979 | HIC Ltd | 7/7/22 | (25.00) | | | 8950 | HIC Ltd | 7/6/22 | (75.00) | 8980 | HIC Ltd | 7/7/22 | (25.00) | | | 8951 | HIC Ltd | 7/6/22 | (75.00) | 8981 | HIC Ltd | 7/7/22 | (25.00) | | | 8952 | HIC Ltd | 7/6/22 | (35.00) | 8982 | HIC Ltd | 7/7/22 | (25.00) | | | 8953 | HIC Ltd | 7/6/22 | (75.00) | 8983 | HIC Ltd | 7/7/22 | (25.00) | | | 8954 | HIC Ltd | 7/6/22 | (35.00) | 8984 | HIC Ltd | 7/7/22 | (25.00) | | | 8955 | HIC Ltd | 7/6/22 | (35.00) | 8985 | HIC Ltd | 7/7/22 | (25.00) | | | 8956 | HIC Ltd | 7/6/22 | (75.00) | 8986 | HIC Ltd | 7/7/22 | (75.00) | | | 8957 | HIC Ltd | 7/6/22 | (35.00) | 8987 | HIC Ltd | 7/7/22 | (75.00) | | | 8958 | HIC Ltd | 7/6/22 | (75.00) | 8988 | HIC Ltd | 7/7/22 | (75.00) | | | 8959 | HIC Ltd | 7/6/22 | (35.00) | 8989 | HIC Ltd | 7/7/22 | (35.00) | | | 8960 | HIC Ltd | 7/6/22 | (75.00) | 8990 | HIC Ltd | 7/7/22 | (75.00) | | | 8961 | HIC Ltd | 7/6/22 | (75.00) | 8991 | HIC Ltd | 7/7/22 | (75.00) | | | 8962 | HIC Ltd | 7/6/22 | (25.00) | 8992 | HIC Ltd | 7/7/22 | (35.00) | | | 8963 | HIC Ltd | 7/6/22 | (25.00) | 8993 | HIC Ltd | 7/7/22 | (75.00) | | | 8964 | HIC Ltd | 7/6/22 | (25.00) | 8994 | HIC Ltd | 7/7/22 | (75.00) | | | 8965 | HIC Ltd | 7/6/22 | (25.00) | 8995 | HIC Ltd | 7/7/22 | (75.00) | | | 8966 | HIC Ltd | 7/6/22 | (25.00) | 8996 | HIC Ltd | 7/7/22 | (75.00) | | | 8967 | HIC Ltd | 7/6/22 | (25.00) | 8997 | HIC Ltd | 7/7/22 | (75.00) | | | 8968 | HIC Ltd | 7/7/22 | (50.00) | 8998 | HIC Ltd | 7/7/22 | (75.00) | | | 8969 | HIC Ltd | 7/7/22 | (25.00) | 8999 | HIC Ltd | 7/7/22 | (75.00) | | | 8970 | HIC Ltd | 7/7/22 | (25.00) | 9000 | HIC Ltd | 7/7/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 161 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|---------|---------|--| | 9001 | HIC Ltd | 7/7/22 | (50.00) | 9031 | HIC Ltd | 7/8/22 | (75.00) | | | 9002 | HIC Ltd | 7/7/22 | (50.00) | 9032 | HIC Ltd | 7/8/22 | (25.00) | | | 9003 | HIC Ltd | 7/7/22 | (5.00) | 9033 | HIC Ltd | 7/8/22 | (25.00) | | | 9004 | HIC Ltd | 7/7/22 | (50.00) | 9034 | HIC Ltd | 7/8/22 | (25.00) | | | 9005 | HIC Ltd | 7/8/22 | (25.00) | 9035 | HIC Ltd | 7/8/22 | (25.00) | | | 9006 | HIC Ltd | 7/8/22 | (25.00) | 9036 | HIC Ltd | 7/8/22 | (25.00) | | | 9007 | HIC Ltd | 7/8/22 | (20.00) | 9037 | HIC Ltd | 7/8/22 | (25.00) | | | 9008 | HIC Ltd | 7/8/22 | (20.00) | 9038 | HIC Ltd | 7/8/22 | (75.00) | | | 9009 | HIC Ltd | 7/8/22 | (20.00) | 9039 | HIC Ltd | 7/8/22 | (75.00) | | | 9010 | HIC Ltd | 7/8/22 | (20.00) | 9040 | HIC Ltd | 7/8/22 | (35.00) | | | 9011 | HIC Ltd | 7/8/22 | (20.00) | 9041 | HIC Ltd | 7/8/22 | (75.00) | | | 9012 | HIC Ltd | 7/8/22 | (20.00) | 9042 | HIC Ltd | 7/8/22 | (75.00) | | | 9013 | HIC Ltd | 7/8/22 | (25.00) | 9043 | HIC Ltd | 7/8/22 | (75.00) | | | 9014 | HIC Ltd | 7/8/22 | (25.00) | 9044 | HIC Ltd | 7/8/22 | (75.00) | | | 9015 | HIC Ltd | 7/8/22 | (25.00) | 9045 | HIC Ltd | 7/8/22 | (75.00) | | | 9016 | HIC Ltd | 7/8/22 | (25.00) | 9046 | HIC Ltd | 7/8/22 | (75.00) | | | 9017 | HIC Ltd | 7/8/22 | (25.00) | 9047 | HIC Ltd | 7/8/22 | (75.00) | | | 9018 | HIC Ltd | 7/8/22 | (25.00) | 9048 | HIC Ltd | 7/8/22 | (35.00) | | | 9019 | HIC Ltd | 7/8/22 | (25.00) | 9049 | HIC Ltd | 7/8/22 | (75.00) | | | 9020 | HIC Ltd | 7/8/22 | (25.00) | 9050 | HIR Ltd | 7/11/22 | (35.00) | | | 9021 | HIC Ltd | 7/8/22 | (25.00) | 9051 | HIC Ltd | 7/11/22 | (35.00) | | | 9022 | HIC Ltd | 7/8/22 | (25.00) | 9052 | HIC Ltd | 7/11/22 | (35.00) | | | 9023 | HIC Ltd | 7/8/22 | (25.00) | 9053 | HIC Ltd | 7/11/22 | (25.00) | | | 9024 | HIC Ltd | 7/8/22 | (25.00) | 9054 | HIC Ltd | 7/11/22 | (25.00) | | | 9025 | HIC Ltd | 7/8/22 | (25.00) | 9055 | HIC Ltd | 7/11/22 | (25.00) | | | 9026 | HIC Ltd | 7/8/22 | (50.00) | 9056 | HIC Ltd | 7/11/22 | (25.00) | | | 9027 | HIC Ltd | 7/8/22 | (50.00) | 9057 | HIC Ltd | 7/11/22 | (25.00) | | | 9028 | HIC Ltd | 7/8/22 | (50.00) | 9058 | HIC Ltd | 7/11/22 | (25.00) | | | 9029 | HIC Ltd | 7/8/22 | (50.00) | 9059 | HIC Ltd | 7/11/22 | (25.00) | | | 9030 | HIC Ltd | 7/8/22 | (5.00) | 9060 | HIC Ltd | 7/11/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 162 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--| | 9061 | HIC Ltd | 7/11/22 | (25.00) | 9091 | HIC Ltd | 7/11/22 | (75.00) | | | | 9062 | HIC Ltd | 7/11/22 | (25.00) | 9092 | HIC Ltd | 7/11/22 | (35.00) | | | | 9063 | HIC Ltd | 7/11/22 | (25.00) | 9093 | HIC Ltd | 7/12/22 | (40.00) | | | | 9064 | HIC Ltd | 7/11/22 | (25.00) | 9094 | HIC Ltd | 7/12/22 | (50.00) | | | | 9065 | HIC Ltd | 7/11/22 | (75.00) | 9095 | HIC Ltd | 7/12/22 | (25.00) | | | | 9066 | HIC Ltd | 7/11/22 | (75.00) | 9096 | HIC Ltd | 7/12/22 | (25.00) | | | | 9067 | HIC Ltd | 7/11/22 | (75.00) | 9097 | HIC Ltd | 7/12/22 | (25.00) | | | | 9068 | HIC Ltd | 7/11/22 | (75.00) | 9098 | HIC Ltd | 7/12/22 | (5.00) | | | | 9069 | HIC Ltd | 7/11/22 | (75.00) | 9099 | HIC Ltd | 7/12/22 | (35.00) | | | | 9070 | HIC Ltd | 7/11/22 | (35.00) | 9100 | HIC Ltd | 7/12/22 | (75.00) | | | | 9071 | HIC Ltd | 7/11/22 | (35.00) | 9101 | HIC Ltd | 7/12/22 | (35.00) | | | | 9072 | HIC Ltd | 7/11/22 | (35.00) | 9102 | HIC Ltd | 7/12/22 | (75.00) | | | | 9073 | HIC Ltd | 7/11/22 | (35.00) | 9103 | HIC Ltd | 7/12/22 | (75.00) | | | | 9074 | HIC Ltd | 7/11/22 | (75.00) | 9104 | HIC Ltd | 7/12/22 | (35.00) | | | | 9075 | HIC Ltd | 7/11/22 | (75.00) | 9105 | HIC Ltd | 7/12/22 | (35.00) | | | | 9076 | HIC Ltd | 7/11/22 | (75.00) | 9106 | HIC Ltd | 7/12/22 | (75.00) | | | | 9077 | HIC Ltd | 7/11/22 | (75.00) | 9107 | HIC Ltd | 7/12/22 | (75.00) | | | | 9078 | HIC Ltd | 7/11/22 | (35.00) | 9108 | HIC Ltd | 7/12/22 | (35.00) | | | | 9079 | HIC Ltd | 7/11/22 | (35.00) | 9109 | HIC Ltd | 7/12/22 | (75.00) | | | | 9080 | HIC Ltd | 7/11/22 | (75.00) | 9110 | HIC Ltd | 7/12/22 | (35.00) | | | | 9081 | HIC Ltd | 7/11/22 | (75.00) | 9111 | HIC Ltd | 7/12/22 | (25.00) | | | | 9082 | HIC Ltd | 7/11/22 | (35.00) | 9112 | HIC Ltd | 7/12/22 | (25.00) | | | | 9083 | HIC Ltd | 7/11/22 | (75.00) | 9113 | HIC Ltd | 7/12/22 | (25.00) | | | | 9084 | HIC Ltd | 7/11/22 | (75.00) | 9114 | HIC Ltd | 7/12/22 | (25.00) | | | | 9085 | HIC Ltd | 7/11/22 | (35.00) | 9115 | HIC Ltd | 7/12/22 | (25.00) | | | | 9086 | HIC Ltd | 7/11/22 | (75.00) | 9116 | HIC Ltd | 7/12/22 | (25.00) | | | | 9087 | HIC Ltd | 7/11/22 | (35.00) | 9117 | HIC Ltd | 7/12/22 | (25.00) | | | | 9088 | HIC Ltd | 7/11/22 | (35.00) | 9118 | HIC Ltd | 7/12/22 | (25.00) | | | | 9089 | HIC Ltd | 7/11/22 | (75.00) | 9119 | HIC Ltd | 7/12/22 | (25.00) | | | | 9090 | HIC Ltd | 7/11/22 | (35.00) | 9120 | HIC Ltd | 7/12/22 | (25.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 163 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 9121 | HIC Ltd | 7/12/22 | (25.00) | 9151 | HIC Ltd | 7/13/22 | (25.00) | | | 9122 | HIC Ltd | 7/12/22 | (25.00) | 9152 | HIC Ltd | 7/13/22 | (25.00) | | | 9123 | HIC Ltd | 7/12/22 | (25.00) | 9153 | HIC Ltd | 7/13/22 | (75.00) | | | 9124 | HIC Ltd | 7/12/22 | (20.00) | 9154 | HIC Ltd | 7/13/22 | (35.00) | | | 9125 | HIC Ltd | 7/12/22 | (35.00) | 9155 | HIC Ltd | 7/13/22 | (35.00) | | | 9126 | HIC Ltd | 7/12/22 | (75.00) | 9156 | HIC Ltd | 7/13/22 | (75.00) | | | 9127 | HIC Ltd | 7/12/22 | (40.00) | 9157 | HIC Ltd | 7/13/22 | (75.00) | | | 9128 | HIC Ltd | 7/12/22 | (50.00) | 9158 | HIC Ltd | 7/13/22 | (35.00) | | | 9129 | HIC Ltd | 7/12/22 | (40.00) | 9159 | HIC Ltd | 7/13/22 | (75.00) | | | 9130 | HIC Ltd | 7/12/22 | (50.00) | 9160 | HIC Ltd | 7/13/22 | (75.00) | | | 9131 | HIC Ltd | 7/12/22 | (20.00) | 9161 | HIC Ltd | 7/13/22 | (25.00) | | | 9132 | HIC Ltd | 7/12/22 | (20.00) | 9162 | HIC Ltd | 7/13/22 | (25.00) | | | 9133 | HIC Ltd | 7/12/22 | (20.00) | 9163 | HIC Ltd | 7/14/22 | (20.00) | | | 9134 | HIC Ltd | 7/12/22 | (25.00) | 9164 | HIC Ltd | 7/14/22 | (20.00) | | | 9135 | HIC Ltd | 7/12/22 | (20.00) | 9165 | HIC Ltd | 7/14/22 | (20.00) | | | 9136 | HIC Ltd | 7/12/22 | (20.00) | 9166 | HIC Ltd | 7/14/22 | (35.00) | | | 9137 | HIC Ltd | 7/12/22 | (20.00) | 9167 | HIC Ltd | 7/14/22 | (25.00) | | | 9138 | HIC Ltd | 7/12/22 | (25.00) | 9168 | HIC Ltd | 7/14/22 | (25.00) | | | 9139 | HIC Ltd | 7/13/22 | (25.00) | 9169 | HIC Ltd | 7/14/22 | (25.00) | | | 9140 | HIC Ltd | 7/13/22 | (25.00) | 9170 | HIC Ltd | 7/14/22 | (25.00) | | | 9141 | HIC Ltd | 7/13/22 | (25.00) | 9171 | HIC Ltd | 7/14/22 | (25.00) | | | 9142 | HIC Ltd | 7/13/22 | (25.00) | 9172 | HIC Ltd | 7/14/22 | (25.00) | | | 9143 | HIC Ltd | 7/13/22 | (25.00) | 9173 | HIC Ltd | 7/14/22 | (25.00) | | | 9144 | HIC Ltd | 7/13/22 | (25.00) | 9174 | HIC Ltd | 7/14/22 | (25.00) | | | 9145 | HIC Ltd | 7/13/22 | (75.00) | 9175 | HIC Ltd | 7/14/22 | (20.00) | | | 9146 | HIC Ltd | 7/13/22 | (25.00) | 9176 | HIC Ltd | 7/14/22 | (25.00) | | | 9147 | HIC Ltd | 7/13/22 | (25.00) | 9177 | HIC Ltd | 7/14/22 | (25.00) | | | 9148 | HIC Ltd | 7/13/22 | (25.00) | 9178 | HIC Ltd | 7/14/22 | (25.00) | | | 9149 | HIC Ltd | 7/13/22 | (25.00) | 9179 | HIC Ltd | 7/14/22 | (25.00) | | | 9150 | HIC Ltd | 7/13/22 | (25.00) | 9180 | HIC Ltd | 7/14/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 164 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |------|-----------------------------------------------------------------------------------------------------------|---------|---------|------|------------------------|---------|---------|--|--| | 9181 | HIC Ltd | 7/14/22 | (75.00) | 9211 | HIC Ltd | 7/14/22 | (20.00) | | | | 9182 | HIC Ltd | 7/14/22 | (25.00) | 9212 | HIC Ltd | 7/14/22 | (25.00) | | | | 9183 | HIC Ltd | 7/14/22 | (75.00) | 9213 | HIC Ltd | 7/15/22 | (20.00) | | | | 9184 | HIC Ltd | 7/14/22 | (75.00) | 9214 | HIC Ltd | 7/15/22 | (20.00) | | | | 9185 | HIC Ltd | 7/14/22 | (75.00) | 9215 | HIC Ltd | 7/15/22 | (20.00) | | | | 9186 | HIC Ltd | 7/14/22 | (35.00) | 9216 | HIC Ltd | 7/15/22 | (20.00) | | | | 9187 | HIC Ltd | 7/14/22 | (35.00) | 9217 | HIC Ltd | 7/15/22 | (20.00) | | | | 9188 | HIC Ltd | 7/14/22 | (35.00) | 9218 | HIC Ltd | 7/15/22 | (25.00) | | | | 9189 | HIC Ltd | 7/14/22 | (35.00) | 9219 | HIC Ltd | 7/15/22 | (25.00) | | | | 9190 | HIC Ltd | 7/14/22 | (75.00) | 9220 | HIC Ltd | 7/15/22 | (25.00) | | | | 9191 | HIC Ltd | 7/14/22 | (35.00) | 9221 | HIC Ltd | 7/15/22 | (25.00) | | | | 9192 | HIC Ltd | 7/14/22 | (35.00) | 9222 | HIC Ltd | 7/15/22 | (25.00) | | | | 9193 | HIC Ltd | 7/14/22 | (35.00) | 9223 | HIC Ltd | 7/15/22 | (25.00) | | | | 9194 | HIC Ltd | 7/14/22 | (75.00) | 9224 | HIC Ltd | 7/15/22 | (25.00) | | | | 9195 | HIC Ltd | 7/14/22 | (75.00) | 9225 | HIC Ltd | 7/15/22 | (25.00) | | | | 9196 | HIC Ltd | 7/14/22 | (35.00) | 9226 | HIC Ltd | 7/15/22 | (25.00) | | | | 9197 | HIC Ltd | 7/14/22 | (75.00) | 9227 | HIC Ltd | 7/15/22 | (25.00) | | | | 9198 | HIC Ltd | 7/14/22 | (75.00) | 9228 | HIC Ltd | 7/15/22 | (25.00) | | | | 9199 | HIC Ltd | 7/14/22 | (75.00) | 9229 | HIC Ltd | 7/15/22 | (25.00) | | | | 9200 | HIC Ltd | 7/14/22 | (75.00) | 9230 | HIC Ltd | 7/15/22 | (25.00) | | | | 9201 | HIC Ltd | 7/14/22 | (75.00) | 9231 | HIC Ltd | 7/15/22 | (25.00) | | | | 9202 | HIC Ltd | 7/14/22 | (75.00) | 9232 | HIC Ltd | 7/15/22 | (25.00) | | | | 9203 | HIC Ltd | 7/14/22 | (35.00) | 9233 | HIC Ltd | 7/15/22 | (25.00) | | | | 9204 | HIC Ltd | 7/14/22 | (75.00) | 9234 | HIC Ltd | 7/15/22 | (75.00) | | | | 9205 | HIC Ltd | 7/14/22 | (75.00) | 9235 | HIC Ltd | 7/15/22 | (75.00) | | | | 9206 | HIC Ltd | 7/14/22 | (5.00) | 9236 | HIC Ltd | 7/15/22 | (35.00) | | | | 9207 | HIC Ltd | 7/14/22 | (20.00) | 9237 | HIC Ltd | 7/15/22 | (75.00) | | | | 9208 | HIC Ltd | 7/14/22 | (20.00) | 9238 | HIC Ltd | 7/15/22 | (75.00) | | | | 9209 | HIC Ltd | 7/14/22 | (20.00) | 9239 | HIC Ltd | 7/15/22 | (75.00) | | | | 9210 | HIC Ltd | 7/14/22 | (20.00) | 9240 | HIC Ltd | 7/15/22 | (75.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 165 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 9241 | HIC Ltd | 7/15/22 | (35.00) | 9271 | HIC Ltd | 7/18/22 | (25.00) | | | 9242 | HIC Ltd | 7/15/22 | (75.00) | 9272 | HIC Ltd | 7/18/22 | (25.00) | | | 9243 | HIC Ltd | 7/15/22 | (35.00) | 9273 | HIC Ltd | 7/18/22 | (25.00) | | | 9244 | HIC Ltd | 7/15/22 | (75.00) | 9274 | HIC Ltd | 7/18/22 | (25.00) | | | 9245 | HIC Ltd | 7/15/22 | (75.00) | 9275 | HIC Ltd | 7/18/22 | (35.00) | | | 9246 | HIC Ltd | 7/15/22 | (35.00) | 9276 | HIC Ltd | 7/18/22 | (75.00) | | | 9247 | HIC Ltd | 7/15/22 | (75.00) | 9277 | HIC Ltd | 7/18/22 | (75.00) | | | 9248 | HIC Ltd | 7/15/22 | (75.00) | 9278 | HIC Ltd | 7/18/22 | (75.00) | | | 9249 | HIC Ltd | 7/15/22 | (75.00) | 9279 | HIC Ltd | 7/18/22 | (75.00) | | | 9250 | HIC Ltd | 7/15/22 | (75.00) | 9280 | HIC Ltd | 7/18/22 | (75.00) | | | 9251 | HIC Ltd | 7/15/22 | (75.00) | 9281 | HIC Ltd | 7/18/22 | (75.00) | | | 9252 | HIC Ltd | 7/15/22 | (35.00) | 9282 | HIC Ltd | 7/18/22 | (75.00) | | | 9253 | HIC Ltd | 7/15/22 | (35.00) | 9283 | HIC Ltd | 7/18/22 | (75.00) | | | 9254 | HIC Ltd | 7/15/22 | (75.00) | 9284 | HIC Ltd | 7/18/22 | (75.00) | | | 9255 | HIC Ltd | 7/15/22 | (35.00) | 9285 | HIC Ltd | 7/18/22 | (35.00) | | | 9256 | HIC Ltd | 7/15/22 | (75.00) | 9286 | HIC Ltd | 7/18/22 | (75.00) | | | 9257 | HIC Ltd | 7/15/22 | (35.00) | 9287 | HIC Ltd | 7/18/22 | (75.00) | | | 9258 | HIC Ltd | 7/15/22 | (35.00) | 9288 | HIC Ltd | 7/18/22 | (75.00) | | | 9259 | HIC Ltd | 7/15/22 | (35.00) | 9289 | HIC Ltd | 7/18/22 | (35.00) | | | 9260 | HIC Ltd | 7/15/22 | (75.00) | 9290 | HIC Ltd | 7/18/22 | (75.00) | | | 9261 | HIC Ltd | 7/15/22 | (75.00) | 9291 | HIC Ltd | 7/18/22 | (75.00) | | | 9262 | HIC Ltd | 7/15/22 | (35.00) | 9292 | HIC Ltd | 7/18/22 | (75.00) | | | 9263 | HIC Ltd | 7/15/22 | (75.00) | 9293 | HIC Ltd | 7/18/22 | (75.00) | | | 9264 | HIC Ltd | 7/18/22 | (25.00) | 9294 | HIC Ltd | 7/18/22 | (75.00) | | | 9265 | HIC Ltd | 7/18/22 | (25.00) | 9295 | HIC Ltd | 7/18/22 | (35.00) | | | 9266 | HIC Ltd | 7/18/22 | (20.00) | 9296 | HIC Ltd | 7/18/22 | (75.00) | | | 9267 | HIC Ltd | 7/18/22 | (20.00) | 9297 | HIC Ltd | 7/18/22 | (35.00) | | | 9268 | HIC Ltd | 7/18/22 | (20.00) | 9298 | HIC Ltd | 7/18/22 | (75.00) | | | 9269 | HIC Ltd | 7/18/22 | (75.00) | 9299 | HIC Ltd | 7/18/22 | (75.00) | | | 9270 | HIC Ltd | 7/18/22 | (25.00) | 9300 | HIC Ltd | 7/18/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 166 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 9301 | HIC Ltd | 7/18/22 | (75.00) | 9331 | HIC Ltd | 7/19/22 | (75.00) | | | 9302 | HIC Ltd | 7/18/22 | (75.00) | 9332 | HIC Ltd | 7/19/22 | (75.00) | | | 9303 | HIC Ltd | 7/18/22 | (35.00) | 9333 | HIC Ltd | 7/19/22 | (75.00) | | | 9304 | HIC Ltd | 7/18/22 | (75.00) | 9334 | HIC Ltd | 7/19/22 | (75.00) | | | 9305 | HIC Ltd | 7/18/22 | (35.00) | 9335 | HIC Ltd | 7/19/22 | (35.00) | | | 9306 | HIC Ltd | 7/18/22 | (35.00) | 9336 | HIC Ltd | 7/19/22 | (75.00) | | | 9307 | HIC Ltd | 7/18/22 | (75.00) | 9337 | HIC Ltd | 7/19/22 | (75.00) | | | 9308 | HIC Ltd | 7/18/22 | (35.00) | 9338 | HIC Ltd | 7/19/22 | (75.00) | | | 9309 | HIC Ltd | 7/18/22 | (75.00) | 9339 | HIC Ltd | 7/19/22 | (75.00) | | | 9310 | HIC Ltd | 7/18/22 | (75.00) | 9340 | HIC Ltd | 7/19/22 | (75.00) | | | 9311 | HIC Ltd | 7/18/22 | (20.00) | 9341 | HIC Ltd | 7/19/22 | (25.00) | | | 9312 | HIC Ltd | 7/19/22 | (20.00) | 9342 | HIC Ltd | 7/20/22 | (20.00) | | | 9313 | HIC Ltd | 7/19/22 | (25.00) | 9343 | HIC Ltd | 7/20/22 | (20.00) | | | 9314 | HIC Ltd | 7/19/22 | (25.00) | 9344 | HIC Ltd | 7/20/22 | (25.00) | | | 9315 | HIC Ltd | 7/19/22 | (25.00) | 9345 | HIC Ltd | 7/20/22 | (25.00) | | | 9316 | HIC Ltd | 7/19/22 | (25.00) | 9346 | HIC Ltd | 7/20/22 | (25.00) | | | 9317 | HIC Ltd | 7/19/22 | (25.00) | 9347 | HIC Ltd | 7/20/22 | (25.00) | | | 9318 | HIC Ltd | 7/19/22 | (25.00) | 9348 | HIC Ltd | 7/20/22 | (25.00) | | | 9319 | HIC Ltd | 7/19/22 | (25.00) | 9349 | HIC Ltd | 7/20/22 | (25.00) | | | 9320 | HIC Ltd | 7/19/22 | (25.00) | 9350 | HIC Ltd | 7/20/22 | (25.00) | | | 9321 | HIC Ltd | 7/19/22 | (25.00) | 9351 | HIC Ltd | 7/20/22 | (25.00) | | | 9322 | HIC Ltd | 7/19/22 | (25.00) | 9352 | HIC Ltd | 7/20/22 | (25.00) | | | 9323 | HIC Ltd | 7/19/22 | (25.00) | 9353 | HIC Ltd | 7/20/22 | (25.00) | | | 9324 | HIC Ltd | 7/19/22 | (35.00) | 9354 | HIC Ltd | 7/20/22 | (25.00) | | | 9325 | HIC Ltd | 7/19/22 | (40.00) | 9355 | HIC Ltd | 7/20/22 | (25.00) | | | 9326 | HIC Ltd | 7/19/22 | (50.00) | 9356 | HIC Ltd | 7/20/22 | (25.00) | | | 9327 | HIC Ltd | 7/19/22 | (50.00) | 9357 | HIC Ltd | 7/20/22 | (25.00) | | | 9328 | HIC Ltd | 7/19/22 | (35.00) | 9358 | HIC Ltd | 7/20/22 | (25.00) | | | 9329 | HIC Ltd | 7/19/22 | (75.00) | 9359 | HIC Ltd | 7/20/22 | (25.00) | | | 9330 | HIC Ltd | 7/19/22 | (35.00) | 9360 | HIC Ltd | 7/20/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 167 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 9361 | HIC Ltd | 7/20/22 | (25.00) | 9391 | HIC Ltd | 7/20/22 | (75.00) | | | 9362 | HIC Ltd | 7/20/22 | (75.00) | 9392 | HIC Ltd | 7/20/22 | (75.00) | | | 9363 | HIC Ltd | 7/20/22 | (75.00) | 9393 | HIC Ltd | 7/20/22 | (75.00) | | | 9364 | HIC Ltd | 7/20/22 | (75.00) | 9394 | HIC Ltd | 7/21/22 | (50.00) | | | 9365 | HIC Ltd | 7/20/22 | (75.00) | 9395 | HIC Ltd | 7/21/22 | (50.00) | | | 9366 | HIC Ltd | 7/20/22 | (75.00) | 9396 | HIC Ltd | 7/21/22 | (20.00) | | | 9367 | HIC Ltd | 7/20/22 | (75.00) | 9397 | HIC Ltd | 7/21/22 | (20.00) | | | 9368 | HIC Ltd | 7/20/22 | (35.00) | 9398 | HIC Ltd | 7/21/22 | (25.00) | | | 9369 | HIC Ltd | 7/20/22 | (35.00) | 9399 | HIC Ltd | 7/21/22 | (25.00) | | | 9370 | HIC Ltd | 7/20/22 | (35.00) | 9400 | HIC Ltd | 7/21/22 | (25.00) | | | 9371 | HIC Ltd | 7/20/22 | (75.00) | 9401 | HIC Ltd | 7/21/22 | (25.00) | | | 9372 | HIC Ltd | 7/20/22 | (75.00) | 9402 | HIC Ltd | 7/21/22 | (25.00) | | | 9373 | HIC Ltd | 7/20/22 | (75.00) | 9403 | HIC Ltd | 7/21/22 | (25.00) | | | 9374 | HIC Ltd | 7/20/22 | (75.00) | 9404 | HIC Ltd | 7/21/22 | (25.00) | | | 9375 | HIC Ltd | 7/20/22 | (75.00) | 9405 | HIC Ltd | 7/21/22 | (25.00) | | | 9376 | HIC Ltd | 7/20/22 | (75.00) | 9406 | HIC Ltd | 7/21/22 | (25.00) | | | 9377 | HIC Ltd | 7/20/22 | (35.00) | 9407 | HIC Ltd | 7/21/22 | (25.00) | | | 9378 | HIC Ltd | 7/20/22 | (35.00) | 9408 | HIC Ltd | 7/21/22 | (25.00) | | | 9379 | HIC Ltd | 7/20/22 | (75.00) | 9409 | HIC Ltd | 7/21/22 | (25.00) | | | 9380 | HIC Ltd | 7/20/22 | (35.00) | 9410 | HIC Ltd | 7/21/22 | (25.00) | | | 9381 | HIC Ltd | 7/20/22 | (75.00) | 9411 | HIC Ltd | 7/21/22 | (25.00) | | | 9382 | HIC Ltd | 7/20/22 | (35.00) | 9412 | HIC Ltd | 7/21/22 | (75.00) | | | 9383 | HIC Ltd | 7/20/22 | (75.00) | 9413 | HIC Ltd | 7/21/22 | (35.00) | | | 9384 | HIC Ltd | 7/20/22 | (75.00) | 9414 | HIC Ltd | 7/21/22 | (35.00) | | | 9385 | HIC Ltd | 7/20/22 | (75.00) | 9415 | HIC Ltd | 7/21/22 | (75.00) | | | 9386 | HIC Ltd | 7/20/22 | (35.00) | 9416 | HIC Ltd | 7/21/22 | (75.00) | | | 9387 | HIC Ltd | 7/20/22 | (75.00) | 9417 | HIC Ltd | 7/21/22 | (35.00) | | | 9388 | HIC Ltd | 7/20/22 | (75.00) | 9418 | HIC Ltd | 7/21/22 | (25.00) | | | 9389 | HIC Ltd | 7/20/22 | (75.00) | 9419 | HIC Ltd | 7/21/22 | (25.00) | | | 9390 | HIC Ltd | 7/20/22 | (35.00) | 9420 | HIC Ltd | 7/21/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 168 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 9421 | HIC Ltd | 7/21/22 | (25.00) | 9451 | HIC Ltd | 7/21/22 | (35.00) | | | 9422 | HIC Ltd | 7/21/22 | (25.00) | 9452 | HIC Ltd | 7/21/22 | (75.00) | | | 9423 | HIC Ltd | 7/21/22 | (25.00) | 9453 | HIC Ltd | 7/21/22 | (75.00) | | | 9424 | HIC Ltd | 7/21/22 | (25.00) | 9454 | HIC Ltd | 7/21/22 | (75.00) | | | 9425 | HIC Ltd | 7/21/22 | (25.00) | 9455 | HIC Ltd | 7/21/22 | (35.00) | | | 9426 | HIC Ltd | 7/21/22 | (25.00) | 9456 | HIC Ltd | 7/21/22 | (75.00) | | | 9427 | HIC Ltd | 7/21/22 | (25.00) | 9457 | HIC Ltd | 7/22/22 | (25.00) | | | 9428 | HIC Ltd | 7/21/22 | (25.00) | 9458 | HIC Ltd | 7/22/22 | (25.00) | | | 9429 | HIC Ltd | 7/21/22 | (25.00) | 9459 | HIC Ltd | 7/22/22 | (25.00) | | | 9430 | HIC Ltd | 7/21/22 | (25.00) | 9460 | HIC Ltd | 7/22/22 | (25.00) | | | 9431 | HIC Ltd | 7/21/22 | (25.00) | 9461 | HIC Ltd | 7/22/22 | (25.00) | | | 9432 | HIC Ltd | 7/21/22 | (25.00) | 9462 | HIC Ltd | 7/22/22 | (25.00) | | | 9433 | HIC Ltd | 7/21/22 | (25.00) | 9463 | HIC Ltd | 7/22/22 | (25.00) | | | 9434 | HIC Ltd | 7/21/22 | (25.00) | 9464 | HIC Ltd | 7/22/22 | (25.00) | | | 9435 | HIC Ltd | 7/21/22 | (25.00) | 9465 | HIC Ltd | 7/22/22 | (20.00) | | | 9436 | HIC Ltd | 7/21/22 | (25.00) | 9466 | HIC Ltd | 7/22/22 | (25.00) | | | 9437 | HIC Ltd | 7/21/22 | (20.00) | 9467 | HIC Ltd | 7/22/22 | (25.00) | | | 9438 | HIC Ltd | 7/21/22 | (50.00) | 9468 | HIC Ltd | 7/22/22 | (25.00) | | | 9439 | HIC Ltd | 7/21/22 | (25.00) | 9469 | HIC Ltd | 7/22/22 | (25.00) | | | 9440 | HIC Ltd | 7/21/22 | (75.00) | 9470 | HIC Ltd | 7/22/22 | (25.00) | | | 9441 | HIC Ltd | 7/21/22 | (75.00) | 9471 | HIC Ltd | 7/22/22 | (25.00) | | | 9442 | HIC Ltd | 7/21/22 | (35.00) | 9472 | HIC Ltd | 7/22/22 | (25.00) | | | 9443 | HIC Ltd | 7/21/22 | (75.00) | 9473 | HIC Ltd | 7/22/22 | (25.00) | | | 9444 | HIC Ltd | 7/21/22 | (35.00) | 9474 | HIC Ltd | 7/22/22 | (25.00) | | | 9445 | HIC Ltd | 7/21/22 | (75.00) | 9475 | HIC Ltd | 7/22/22 | (25.00) | | | 9446 | HIC Ltd | 7/21/22 | (35.00) | 9476 | HIC Ltd | 7/22/22 | (25.00) | | | 9447 | HIC Ltd | 7/21/22 | (35.00) | 9477 | HIC Ltd | 7/22/22 | (25.00) | | | 9448 | HIC Ltd | 7/21/22 | (75.00) | 9478 | HIC Ltd | 7/22/22 | (25.00) | | | 9449 | HIC Ltd | 7/21/22 | (35.00) | 9479 | HIC Ltd | 7/22/22 | (20.00) | | | 9450 | HIC Ltd | 7/21/22 | (5.00) | 9480 | HIC Ltd | 7/22/22 | (50.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 169 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 9481 | HIC Ltd | 7/22/22 | (25.00) | 9511 | HIC Ltd | 7/25/22 | (25.00) | | | 9482 | HIC Ltd | 7/22/22 | (25.00) | 9512 | HIC Ltd | 7/25/22 | (25.00) | | | 9483 | HIC Ltd | 7/22/22 | (35.00) | 9513 | HIC Ltd | 7/25/22 | (25.00) | | | 9484 | HIC Ltd | 7/22/22 | (35.00) | 9514 | HIC Ltd | 7/25/22 | (25.00) | | | 9485 | HIC Ltd | 7/22/22 | (75.00) | 9515 | HIC Ltd | 7/25/22 | (25.00) | | | 9486 | HIC Ltd | 7/22/22 | (75.00) | 9516 | HIC Ltd | 7/25/22 | (25.00) | | | 9487 | HIC Ltd | 7/22/22 | (75.00) | 9517 | HIC Ltd | 7/25/22 | (25.00) | | | 9488 | HIC Ltd | 7/22/22 | (35.00) | 9518 | HIC Ltd | 7/25/22 | (25.00) | | | 9489 | HIC Ltd | 7/22/22 | (75.00) | 9519 | HIC Ltd | 7/25/22 | (25.00) | | | 9490 | HIC Ltd | 7/22/22 | (35.00) | 9520 | HIC Ltd | 7/25/22 | (25.00) | | | 9491 | HIC Ltd | 7/22/22 | (35.00) | 9521 | HIC Ltd | 7/25/22 | (25.00) | | | 9492 | HIC Ltd | 7/22/22 | (75.00) | 9522 | HIC Ltd | 7/25/22 | (25.00) | | | 9493 | HIC Ltd | 7/22/22 | (35.00) | 9523 | HIC Ltd | 7/25/22 | (25.00) | | | 9494 | HIC Ltd | 7/22/22 | (75.00) | 9524 | HIC Ltd | 7/25/22 | (25.00) | | | 9495 | HIC Ltd | 7/22/22 | (35.00) | 9525 | HIC Ltd | 7/25/22 | (25.00) | | | 9496 | HIC Ltd | 7/22/22 | (35.00) | 9526 | HIC Ltd | 7/25/22 | (25.00) | | | 9497 | HIC Ltd | 7/22/22 | (35.00) | 9527 | HIC Ltd | 7/25/22 | (25.00) | | | 9498 | HIC Ltd | 7/22/22 | (75.00) | 9528 | HIC Ltd | 7/25/22 | (25.00) | | | 9499 | HIC Ltd | 7/22/22 | (75.00) | 9529 | HIC Ltd | 7/25/22 | (25.00) | | | 9500 | HIC Ltd | 7/22/22 | (75.00) | 9530 | HIC Ltd | 7/25/22 | (25.00) | | | 9501 | HIC Ltd | 7/22/22 | (35.00) | 9531 | HIC Ltd | 7/25/22 | (25.00) | | | 9502 | HIC Ltd | 7/22/22 | (75.00) | 9532 | HIC Ltd | 7/25/22 | (25.00) | | | 9503 | HIC Ltd | 7/22/22 | (75.00) | 9533 | HIC Ltd | 7/25/22 | (25.00) | | | 9504 | HIC Ltd | 7/25/22 | (25.00) | 9534 | HIC Ltd | 7/25/22 | (25.00) | | | 9505 | HIC Ltd | 7/25/22 | (25.00) | 9535 | HIC Ltd | 7/25/22 | (25.00) | | | 9506 | HIC Ltd | 7/25/22 | (25.00) | 9536 | HIC Ltd | 7/25/22 | (25.00) | | | 9507 | HIC Ltd | 7/25/22 | (25.00) | 9537 | HIC Ltd | 7/25/22 | (25.00) | | | 9508 | HIC Ltd | 7/25/22 | (50.00) | 9538 | HIC Ltd | 7/25/22 | (25.00) | | | 9509 | HIC Ltd | 7/25/22 | (25.00) | 9539 | HIC Ltd | 7/25/22 | (25.00) | | | 9510 | HIC Ltd | 7/25/22 | (25.00) | 9540 | HIC Ltd | 7/25/22 | (35.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 170 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 9541 | HIC Ltd | 7/25/22 | (75.00) | 9571 | HIC Ltd | 7/25/22 | (35.00) | | | 9542 | HIC Ltd | 7/25/22 | (5.00) | 9572 | HIC Ltd | 7/25/22 | (5.00) | | | 9543 | HIC Ltd | 7/25/22 | (75.00) | 9573 | HIC Ltd | 7/25/22 | (35.00) | | | 9544 | HIC Ltd | 7/25/22 | (35.00) | 9574 | HIC Ltd | 7/25/22 | (75.00) | | | 9545 | HIC Ltd | 7/25/22 | (75.00) | 9575 | HIC Ltd | 7/26/22 | (3.50) | | | 9546 | HIC Ltd | 7/25/22 | (75.00) | 9576 | HIC Ltd | 7/26/22 | (50.00) | | | 9547 | HIC Ltd | 7/25/22 | (75.00) | 9577 | HIC Ltd | 7/26/22 | (25.00) | | | 9548 | HIC Ltd | 7/25/22 | (35.00) | 9578 | HIC Ltd | 7/26/22 | (5.00) | | | 9549 | HIC Ltd | 7/25/22 | (35.00) | 9579 | HIC Ltd | 7/26/22 | (50.00) | | | 9550 | HIC Ltd | 7/25/22 | (35.00) | 9580 | HIC Ltd | 7/26/22 | (50.00) | | | 9551 | HIC Ltd | 7/25/22 | (75.00) | 9581 | HIC Ltd | 7/26/22 | (50.00) | | | 9552 | HIC Ltd | 7/25/22 | (75.00) | 9582 | HIC Ltd | 7/26/22 | (25.00) | | | 9553 | HIC Ltd | 7/25/22 | (35.00) | 9583 | HIC Ltd | 7/26/22 | (25.00) | | | 9554 | HIC Ltd | 7/25/22 | (5.00) | 9584 | HIC Ltd | 7/26/22 | (25.00) | | | 9555 | HIC Ltd | 7/25/22 | (75.00) | 9585 | HIC Ltd | 7/26/22 | (25.00) | | | 9556 | HIC Ltd | 7/25/22 | (75.00) | 9586 | HIC Ltd | 7/26/22 | (25.00) | | | 9557 | HIC Ltd | 7/25/22 | (75.00) | 9587 | HIC Ltd | 7/26/22 | (25.00) | | | 9558 | HIC Ltd | 7/25/22 | (75.00) | 9588 | HIC Ltd | 7/26/22 | (25.00) | | | 9559 | HIC Ltd | 7/25/22 | (75.00) | 9589 | HIC Ltd | 7/26/22 | (25.00) | | | 9560 | HIC Ltd | 7/25/22 | (75.00) | 9590 | HIC Ltd | 7/26/22 | (25.00) | | | 9561 | HIC Ltd | 7/25/22 | (75.00) | 9591 | HIC Ltd | 7/26/22 | (25.00) | | | 9562 | HIC Ltd | 7/25/22 | (75.00) | 9592 | HIC Ltd | 7/26/22 | (25.00) | | | 9563 | HIC Ltd | 7/25/22 | (75.00) | 9593 | HIC Ltd | 7/26/22 | (25.00) | | | 9564 | HIC Ltd | 7/25/22 | (75.00) | 9594 | HIC Ltd | 7/26/22 | (25.00) | | | 9565 | HIC Ltd | 7/25/22 | (35.00) | 9595 | HIC Ltd | 7/26/22 | (25.00) | | | 9566 | HIC Ltd | 7/25/22 | (75.00) | 9596 | HIC Ltd | 7/26/22 | (25.00) | | | 9567 | HIC Ltd | 7/25/22 | (35.00) | 9597 | HIC Ltd | 7/26/22 | (25.00) | | | 9568 | HIC Ltd | 7/25/22 | (35.00) | 9598 | HIC Ltd | 7/26/22 | (25.00) | | | 9569 | HIC Ltd | 7/25/22 | (75.00) | 9599 | HIC Ltd | 7/26/22 | (25.00) | | | 9570 | HIC Ltd | 7/25/22 | (35.00) | 9600 | HIC Ltd | 7/26/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 171 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 9601 | HIC Ltd | 7/26/22 | (25.00) | 9631 | HIC Ltd | 7/27/22 | (25.00) | | | 9602 | HIC Ltd | 7/26/22 | (25.00) | 9632 | HIC Ltd | 7/27/22 | (25.00) | | | 9603 | HIC Ltd | 7/26/22 | (25.00) | 9633 | HIC Ltd | 7/27/22 | (25.00) | | | 9604 | HIC Ltd | 7/26/22 | (25.00) | 9634 | HIC Ltd | 7/27/22 | (25.00) | | | 9605 | HIC Ltd | 7/26/22 | (25.00) | 9635 | HIC Ltd | 7/27/22 | (25.00) | | | 9606 | HIC Ltd | 7/26/22 | (75.00) | 9636 | HIC Ltd | 7/27/22 | (25.00) | | | 9607 | HIC Ltd | 7/26/22 | (35.00) | 9637 | HIC Ltd | 7/27/22 | (25.00) | | | 9608 | HIC Ltd | 7/26/22 | (35.00) | 9638 | HIC Ltd | 7/27/22 | (25.00) | | | 9609 | HIC Ltd | 7/26/22 | (20.00) | 9639 | HIC Ltd | 7/27/22 | (25.00) | | | 9610 | HIC Ltd | 7/26/22 | (75.00) | 9640 | HIC Ltd | 7/27/22 | (25.00) | | | 9611 | HIC Ltd | 7/26/22 | (75.00) | 9641 | HIC Ltd | 7/27/22 | (25.00) | | | 9612 | HIC Ltd | 7/26/22 | (75.00) | 9642 | HIC Ltd | 7/27/22 | (75.00) | | | 9613 | HIC Ltd | 7/26/22 | (75.00) | 9643 | HIC Ltd | 7/27/22 | (75.00) | | | 9614 | HIC Ltd | 7/26/22 | (35.00) | 9644 | HIC Ltd | 7/27/22 | (35.00) | | | 9615 | HIC Ltd | 7/26/22 | (75.00) | 9645 | HIC Ltd | 7/27/22 | (75.00) | | | 9616 | HIC Ltd | 7/26/22 | (75.00) | 9646 | HIC Ltd | 7/27/22 | (75.00) | | | 9617 | HIC Ltd | 7/26/22 | (75.00) | 9647 | HIC Ltd | 7/27/22 | (35.00) | | | 9618 | HIC Ltd | 7/26/22 | (75.00) | 9648 | HIC Ltd | 7/27/22 | (75.00) | | | 9619 | HIC Ltd | 7/26/22 | (75.00) | 9649 | HIC Ltd | 7/27/22 | (75.00) | | | 9620 | HIC Ltd | 7/26/22 | (35.00) | 9650 | HIC Ltd | 7/27/22 | (35.00) | | | 9621 | HIC Ltd | 7/26/22 | (75.00) | 9651 | HIC Ltd | 7/27/22 | (75.00) | | | 9622 | HIC Ltd | 7/26/22 | (75.00) | 9652 | HIC Ltd | 7/27/22 | (75.00) | | | 9623 | HIC Ltd | 7/26/22 | (35.00) | 9653 | HIC Ltd | 7/27/22 | (20.00) | | | 9624 | HIC Ltd | 7/26/22 | (75.00) | 9654 | HIC Ltd | 7/28/22 | (25.00) | | | 9625 | HIC Ltd | 7/26/22 | (75.00) | 9655 | HIC Ltd | 7/28/22 | (25.00) | | | 9626 | HIC Ltd | 7/26/22 | (35.00) | 9656 | HIC Ltd | 7/28/22 | (65.00) | | | 9627 | HIC Ltd | 7/26/22 | (75.00) | 9657 | HIC Ltd | 7/28/22 | (50.00) | | | 9628 | HIC Ltd | 7/27/22 | (50.00) | 9658 | HIC Ltd | 7/28/22 | (25.00) | | | 9629 | HIC Ltd | 7/27/22 | (91.50) | 9659 | HIC Ltd | 7/28/22 | (25.00) | | | 9630 | HIC Ltd | 7/27/22 | (50.00) | 9660 | HIC Ltd | 7/28/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 172 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|------|------------------------|---------|---------|--| | 9661 | HIC Ltd | 7/28/22 | (25.00) | 9691 | HIC Ltd | 7/28/22 | (25.00) | | | 9662 | HIC Ltd | 7/28/22 | (25.00) | 9692 | HIC Ltd | 7/28/22 | (25.00) | | | 9663 | HIC Ltd | 7/28/22 | (25.00) | 9693 | HIC Ltd | 7/29/22 | (25.00) | | | 9664 | HIC Ltd | 7/28/22 | (25.00) | 9694 | HIC Ltd | 7/29/22 | (25.00) | | | 9665 | HIC Ltd | 7/28/22 | (25.00) | 9695 | HIC Ltd | 7/29/22 | (25.00) | | | 9666 | HIC Ltd | 7/28/22 | (25.00) | 9696 | HIC Ltd | 7/29/22 | (20.00) | | | 9667 | HIC Ltd | 7/28/22 | (25.00) | 9697 | HIC Ltd | 7/29/22 | (20.00) | | | 9668 | HIC Ltd | 7/28/22 | (25.00) | 9698 | HIC Ltd | 7/29/22 | (20.00) | | | 9669 | HIC Ltd | 7/28/22 | (25.00) | 9699 | HIC Ltd | 7/29/22 | (25.00) | | | 9670 | HIC Ltd | 7/28/22 | (25.00) | 9700 | HIC Ltd | 7/29/22 | (25.00) | | | 9671 | HIC Ltd | 7/28/22 | (25.00) | 9701 | HIC Ltd | 7/29/22 | (25.00) | | | 9672 | HIC Ltd | 7/28/22 | (25.00) | 9702 | HIC Ltd | 7/29/22 | (25.00) | | | 9673 | HIC Ltd | 7/28/22 | (75.00) | 9703 | HIC Ltd | 7/29/22 | (25.00) | | | 9674 | HIC Ltd | 7/28/22 | (75.00) | 9704 | HIC Ltd | 7/29/22 | (25.00) | | | 9675 | HIC Ltd | 7/28/22 | (35.00) | 9705 | HIC Ltd | 7/29/22 | (25.00) | | | 9676 | HIC Ltd | 7/28/22 | (75.00) | 9706 | HIC Ltd | 7/29/22 | (25.00) | | | 9677 | HIC Ltd | 7/28/22 | (35.00) | 9707 | HIC Ltd | 7/29/22 | (50.00) | | | 9678 | HIC Ltd | 7/28/22 | (35.00) | 9708 | HIC Ltd | 7/29/22 | (40.00) | | | 9679 | HIC Ltd | 7/28/22 | (35.00) | 9709 | HIC Ltd | 7/29/22 | (50.00) | | | 9680 | HIC Ltd | 7/28/22 | (75.00) | 9710 | HIC Ltd | 7/29/22 | (25.00) | | | 9681 | HIC Ltd | 7/28/22 | (35.00) | 9711 | HIC Ltd | 7/29/22 | (25.00) | | | 9682 | HIC Ltd | 7/28/22 | (75.00) | 9712 | HIC Ltd | 7/29/22 | (75.00) | | | 9683 | HIC Ltd | 7/28/22 | (35.00) | 9713 | HIC Ltd | 7/29/22 | (75.00) | | | 9684 | HIC Ltd | 7/28/22 | (35.00) | 9714 | HIC Ltd | 7/29/22 | (35.00) | | | 9685 | HIC Ltd | 7/28/22 | (75.00) | 9715 | HIC Ltd | 7/29/22 | (35.00) | | | 9686 | HIC Ltd | 7/28/22 | (75.00) | 9716 | HIC Ltd | 7/29/22 | (35.00) | | | 9687 | HIC Ltd | 7/28/22 | (35.00) | 9717 | HIC Ltd | 7/29/22 | (75.00) | | | 9688 | HIC Ltd | 7/28/22 | (35.00) | 9718 | HIC Ltd | 7/29/22 | (75.00) | | | 9689 | HIC Ltd | 7/28/22 | (75.00) | 9719 | HIC Ltd | 7/29/22 | (75.00) | | | 9690 | HIC Ltd | 7/28/22 | (75.00) | 9720 | HIC Ltd | 7/29/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 173 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|----------|------|------------------------|--------|---------|--| | 9721 | HIC Ltd | 7/29/22 | (75.00) | 9751 | HIC Ltd | 8/1/22 | (75.00) | | | 9722 | HIC Ltd | 7/29/22 | (5.00) | 9752 | HIC Ltd | 8/1/22 | (35.00) | | | 9723 | HIC Ltd | 7/29/22 | (75.00) | 9753 | HIC Ltd | 8/1/22 | (35.00) | | | 9724 | HIC Ltd | 7/29/22 | (75.00) | 9754 | HIC Ltd | 8/1/22 | (35.00) | | | 9725 | HIC Ltd | 7/29/22 | (75.00) | 9755 | HIC Ltd | 8/1/22 | (75.00) | | | 9726 | HIFG Ltd | 8/1/22 | (750.00) | 9756 | HIC Ltd | 8/1/22 | (75.00) | | | 9727 | HIR Ltd | 8/1/22 | (750.00) | 9757 | HIC Ltd | 8/1/22 | (35.00) | | | 9728 | HIC Ltd | 8/1/22 | (25.00) | 9758 | HIC Ltd | 8/1/22 | (75.00) | | | 9729 | HIC Ltd | 8/1/22 | (25.00) | 9759 | HIC Ltd | 8/1/22 | (75.00) | | | 9730 | HIC Ltd | 8/1/22 | (25.00) | 9760 | HIC Ltd | 8/1/22 | (75.00) | | | 9731 | HIC Ltd | 8/1/22 | (25.00) | 9761 | HIC Ltd | 8/1/22 | (75.00) | | | 9732 | HIC Ltd | 8/1/22 | (25.00) | 9762 | HIC Ltd | 8/1/22 | (35.00) | | | 9733 | HIC Ltd | 8/1/22 | (25.00) | 9763 | HIC Ltd | 8/1/22 | (75.00) | | | 9734 | HIC Ltd | 8/1/22 | (25.00) | 9764 | HIC Ltd | 8/1/22 | (75.00) | | | 9735 | HIC Ltd | 8/1/22 | (25.00) | 9765 | HIC Ltd | 8/1/22 | (35.00) | | | 9736 | HIC Ltd | 8/1/22 | (25.00) | 9766 | HIC Ltd | 8/1/22 | (75.00) | | | 9737 | HIC Ltd | 8/1/22 | (25.00) | 9767 | HIC Ltd | 8/1/22 | (75.00) | | | 9738 | HIC Ltd | 8/1/22 | (25.00) | 9768 | HIC Ltd | 8/1/22 | (35.00) | | | 9739 | HIC Ltd | 8/1/22 | (25.00) | 9769 | HIC Ltd | 8/1/22 | (75.00) | | | 9740 | HIC Ltd | 8/1/22 | (20.00) | 9770 | HIC Ltd | 8/1/22 | (35.00) | | | 9741 | HIC Ltd | 8/1/22 | (25.00) | 9771 | HIC Ltd | 8/1/22 | (35.00) | | | 9742 | HIC Ltd | 8/1/22 | (25.00) | 9772 | HIC Ltd | 8/1/22 | (75.00) | | | 9743 | HIC Ltd | 8/1/22 | (25.00) | 9773 | HIC Ltd | 8/1/22 | (35.00) | | | 9744 | HIC Ltd | 8/1/22 | (25.00) | 9774 | HIC Ltd | 8/1/22 | (75.00) | | | 9745 | HIC Ltd | 8/1/22 | (25.00) | 9775 | HIC Ltd | 8/1/22 | (75.00) | | | 9746 | HIC Ltd | 8/1/22 | (25.00) | 9776 | HIC Ltd | 8/1/22 | (75.00) | | | 9747 | HIC Ltd | 8/1/22 | (25.00) | 9777 | HIC Ltd | 8/1/22 | (75.00) | | | 9748 | HIC Ltd | 8/1/22 | (25.00) | 9778 | HIC Ltd | 8/1/22 | (75.00) | | | 9749 | HIC Ltd | 8/1/22 | (35.00) | 9779 | HIC Ltd | 8/1/22 | (75.00) | | | 9750 | HIC Ltd | 8/1/22 | (75.00) | 9780 | HIC Ltd | 8/1/22 | (5.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 174 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|----------|------|------------------------|--------|---------|--| | 9781 | HIC Ltd | 8/1/22 | (35.00) | 9811 | HIC Ltd | 8/2/22 | (75.00) | | | 9782 | HIC Ltd | 8/1/22 | (75.00) | 9812 | HIC Ltd | 8/2/22 | (35.00) | | | 9783 | HIC Ltd | 8/1/22 | (75.00) | 9813 | HIC Ltd | 8/2/22 | (5.00) | | | 9784 | HIC Ltd | 8/1/22 | (75.00) | 9814 | HIC Ltd | 8/2/22 | (75.00) | | | 9785 | HIC Ltd | 8/1/22 | (75.00) | 9815 | HIC Ltd | 8/2/22 | (35.00) | | | 9786 | HIC Ltd | 8/1/22 | (35.00) | 9816 | HIC Ltd | 8/2/22 | (35.00) | | | 9787 | HIC Ltd | 8/1/22 | (35.00) | 9817 | HIC Ltd | 8/2/22 | (75.00) | | | 9788 | HIC Ltd | 8/1/22 | (35.00) | 9818 | HIC Ltd | 8/2/22 | (35.00) | | | 9789 | HIC Ltd | 8/1/22 | (75.00) | 9819 | HIC Ltd | 8/2/22 | (35.00) | | | 9790 | HIC Ltd | 8/1/22 | (750.00) | 9820 | HIC Ltd | 8/2/22 | (75.00) | | | 9791 | HIC Ltd | 8/2/22 | (50.00) | 9821 | HIC Ltd | 8/2/22 | (35.00) | | | 9792 | HIC Ltd | 8/2/22 | (25.00) | 9822 | HIC Ltd | 8/2/22 | (35.00) | | | 9793 | HIC Ltd | 8/2/22 | (75.00) | 9823 | HIC Ltd | 8/2/22 | (75.00) | | | 9794 | HIC Ltd | 8/2/22 | (75.00) | 9824 | HIC Ltd | 8/2/22 | (35.00) | | | 9795 | HIC Ltd | 8/2/22 | (25.00) | 9825 | HIC Ltd | 8/2/22 | (35.00) | | | 9796 | HIC Ltd | 8/2/22 | (25.00) | 9826 | HIC Ltd | 8/2/22 | (35.00) | | | 9797 | HIC Ltd | 8/2/22 | (25.00) | 9827 | HIC Ltd | 8/2/22 | (35.00) | | | 9798 | HIC Ltd | 8/2/22 | (25.00) | 9828 | HIC Ltd | 8/2/22 | (75.00) | | | 9799 | HIC Ltd | 8/2/22 | (25.00) | 9829 | HIC Ltd | 8/2/22 | (35.00) | | | 9800 | HIC Ltd | 8/2/22 | (25.00) | 9830 | HIC Ltd | 8/2/22 | (35.00) | | | 9801 | HIC Ltd | 8/2/22 | (25.00) | 9831 | HIC Ltd | 8/2/22 | (75.00) | | | 9802 | HIC Ltd | 8/2/22 | (25.00) | 9832 | HIC Ltd | 8/2/22 | (35.00) | | | 9803 | HIC Ltd | 8/2/22 | (25.00) | 9833 | HIC Ltd | 8/2/22 | (35.00) | | | 9804 | HIC Ltd | 8/2/22 | (25.00) | 9834 | HIC Ltd | 8/3/22 | (25.00) | | | 9805 | HIC Ltd | 8/2/22 | (25.00) | 9835 | HIC Ltd | 8/3/22 | (25.00) | | | 9806 | HIC Ltd | 8/2/22 | (25.00) | 9836 | HIC Ltd | 8/3/22 | (25.00) | | | 9807 | HIC Ltd | 8/2/22 | (25.00) | 9837 | HIC Ltd | 8/3/22 | (25.00) | | | 9808 | HIC Ltd | 8/2/22 | (25.00) | 9838 | HIC Ltd | 8/3/22 | (25.00) | | | 9809 | HIC Ltd | 8/2/22 | (25.00) | 9839 | HIC Ltd | 8/3/22 | (25.00) | | | 9810 | HIC Ltd | 8/2/22 | (75.00) | 9840 | HIC Ltd | 8/3/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 175 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 9841 | HIC Ltd | 8/3/22 | (25.00) | 9871 | HIC Ltd | 8/3/22 | (25.00) | | | 9842 | HIC Ltd | 8/3/22 | (50.00) | 9872 | HIC Ltd | 8/3/22 | (25.00) | | | 9843 | HIC Ltd | 8/3/22 | (25.00) | 9873 | HIC Ltd | 8/3/22 | (25.00) | | | 9844 | HIC Ltd | 8/3/22 | (25.00) | 9874 | HIC Ltd | 8/3/22 | (25.00) | | | 9845 | HIC Ltd | 8/3/22 | (25.00) | 9875 | HIC Ltd | 8/4/22 | (25.00) | | | 9846 | HIC Ltd | 8/3/22 | (25.00) | 9876 | HIC Ltd | 8/4/22 | (25.00) | | | 9847 | HIC Ltd | 8/3/22 | (25.00) | 9877 | HIC Ltd | 8/4/22 | (25.00) | | | 9848 | HIC Ltd | 8/3/22 | (25.00) | 9878 | HIC Ltd | 8/4/22 | (25.00) | | | 9849 | HIC Ltd | 8/3/22 | (25.00) | 9879 | HIC Ltd | 8/4/22 | (25.00) | | | 9850 | HIC Ltd | 8/3/22 | (25.00) | 9880 | HIC Ltd | 8/4/22 | (25.00) | | | 9851 | HIC Ltd | 8/3/22 | (25.00) | 9881 | HIC Ltd | 8/4/22 | (25.00) | | | 9852 | HIC Ltd | 8/3/22 | (25.00) | 9882 | HIC Ltd | 8/4/22 | (25.00) | | | 9853 | HIC Ltd | 8/3/22 | (25.00) | 9883 | HIC Ltd | 8/4/22 | (25.00) | | | 9854 | HIC Ltd | 8/3/22 | (25.00) | 9884 | HIC Ltd | 8/4/22 | (25.00) | | | 9855 | HIC Ltd | 8/3/22 | (25.00) | 9885 | HIC Ltd | 8/4/22 | (25.00) | | | 9856 | HIC Ltd | 8/3/22 | (25.00) | 9886 | HIC Ltd | 8/4/22 | (25.00) | | | 9857 | HIC Ltd | 8/3/22 | (75.00) | 9887 | HIC Ltd | 8/4/22 | (25.00) | | | 9858 | HIC Ltd | 8/3/22 | (75.00) | 9888 | HIC Ltd | 8/4/22 | (25.00) | | | 9859 | HIC Ltd | 8/3/22 | (75.00) | 9889 | HIC Ltd | 8/4/22 | (25.00) | | | 9860 | HIC Ltd | 8/3/22 | (75.00) | 9890 | HIC Ltd | 8/4/22 | (75.00) | | | 9861 | HIC Ltd | 8/3/22 | (75.00) | 9891 | HIC Ltd | 8/4/22 | (75.00) | | | 9862 | HIC Ltd | 8/3/22 | (75.00) | 9892 | HIC Ltd | 8/4/22 | (75.00) | | | 9863 | HIC Ltd | 8/3/22 | (75.00) | 9893 | HIC Ltd | 8/4/22 | (75.00) | | | 9864 | HIC Ltd | 8/3/22 | (75.00) | 9894 | HIC Ltd | 8/4/22 | (75.00) | | | 9865 | HIC Ltd | 8/3/22 | (75.00) | 9895 | HIC Ltd | 8/4/22 | (75.00) | | | 9866 | HIC Ltd | 8/3/22 | (75.00) | 9896 | HIC Ltd | 8/4/22 | (75.00) | | | 9867 | HIC Ltd | 8/3/22 | (75.00) | 9897 | HIC Ltd | 8/4/22 | (75.00) | | | 9868 | HIC Ltd | 8/3/22 | (75.00) | 9898 | HIC Ltd | 8/4/22 | (75.00) | | | 9869 | HIC Ltd | 8/3/22 | (75.00) | 9899 | HIC Ltd | 8/4/22 | (75.00) | | | 9870 | HIC Ltd | 8/3/22 | (25.00) | 9900 | HIC Ltd | 8/4/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 176 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|------|------------------------|--------|---------|--| | 9901 | HIC Ltd | 8/4/22 | (75.00) | 9931 | HIC Ltd | 8/5/22 | (25.00) | | | 9902 | HIC Ltd | 8/4/22 | (75.00) | 9932 | HIC Ltd | 8/5/22 | (25.00) | | | 9903 | HIR Ltd | 8/5/22 | (35.00) | 9933 | HIC Ltd | 8/5/22 | (5.00) | | | 9904 | HIC Ltd | 8/5/22 | (13.00) | 9934 | HIC Ltd | 8/8/22 | (25.00) | | | 9905 | HIC Ltd | 8/5/22 | (50.00) | 9935 | HIC Ltd | 8/8/22 | (25.00) | | | 9906 | HIC Ltd | 8/5/22 | (75.00) | 9936 | HIC Ltd | 8/8/22 | (25.00) | | | 9907 | HIC Ltd | 8/5/22 | (25.00) | 9937 | HIC Ltd | 8/8/22 | (25.00) | | | 9908 | HIC Ltd | 8/5/22 | (25.00) | 9938 | HIC Ltd | 8/8/22 | (25.00) | | | 9909 | HIC Ltd | 8/5/22 | (25.00) | 9939 | HIC Ltd | 8/8/22 | (25.00) | | | 9910 | HIC Ltd | 8/5/22 | (25.00) | 9940 | HIC Ltd | 8/8/22 | (25.00) | | | 9911 | HIC Ltd | 8/5/22 | (25.00) | 9941 | HIC Ltd | 8/8/22 | (25.00) | | | 9912 | HIC Ltd | 8/5/22 | (25.00) | 9942 | HIC Ltd | 8/8/22 | (25.00) | | | 9913 | HIC Ltd | 8/5/22 | (25.00) | 9943 | HIC Ltd | 8/8/22 | (25.00) | | | 9914 | HIC Ltd | 8/5/22 | (25.00) | 9944 | HIC Ltd | 8/8/22 | (25.00) | | | 9915 | HIC Ltd | 8/5/22 | (75.00) | 9945 | HIC Ltd | 8/8/22 | (25.00) | | | 9916 | HIC Ltd | 8/5/22 | (75.00) | 9946 | HIC Ltd | 8/8/22 | (25.00) | | | 9917 | HIC Ltd | 8/5/22 | (75.00) | 9947 | HIC Ltd | 8/8/22 | (25.00) | | | 9918 | HIC Ltd | 8/5/22 | (75.00) | 9948 | HIC Ltd | 8/8/22 | (25.00) | | | 9919 | HIC Ltd | 8/5/22 | (75.00) | 9949 | HIC Ltd | 8/8/22 | (25.00) | | | 9920 | HIC Ltd | 8/5/22 | (75.00) | 9950 | HIC Ltd | 8/8/22 | (25.00) | | | 9921 | HIC Ltd | 8/5/22 | (75.00) | 9951 | HIC Ltd | 8/8/22 | (25.00) | | | 9922 | HIC Ltd | 8/5/22 | (75.00) | 9952 | HIC Ltd | 8/8/22 | (25.00) | | | 9923 | HIC Ltd | 8/5/22 | (75.00) | 9953 | HIC Ltd | 8/8/22 | (25.00) | | | 9924 | HIC Ltd | 8/5/22 | (75.00) | 9954 | HIC Ltd | 8/8/22 | (25.00) | | | 9925 | HIC Ltd | 8/5/22 | (75.00) | 9955 | HIC Ltd | 8/8/22 | (75.00) | | | 9926 | HIC Ltd | 8/5/22 | (25.00) | 9956 | HIC Ltd | 8/8/22 | (75.00) | | | 9927 | HIC Ltd | 8/5/22 | (25.00) | 9957 | HIC Ltd | 8/8/22 | (75.00) | | | 9928 | HIC Ltd | 8/5/22 | (50.00) | 9958 | HIC Ltd | 8/8/22 | (75.00) | | | 9929 | HIC Ltd | 8/5/22 | (50.00) | 9959 | HIC Ltd | 8/8/22 | (75.00) | | | 9930 | HIC Ltd | 8/5/22 | (50.00) | 9960 | HIC Ltd | 8/8/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 177 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|-------|------------------------|---------|---------|--| | 9961 | HIC Ltd | 8/8/22 | (75.00) | 9991 | HIC Ltd | 8/9/22 | (75.00) | | | 9962 | HIC Ltd | 8/8/22 | (75.00) | 9992 | HIC Ltd | 8/9/22 | (75.00) | | | 9963 | HIC Ltd | 8/8/22 | (75.00) | 9993 | HIC Ltd | 8/9/22 | (75.00) | | | 9964 | HIC Ltd | 8/8/22 | (75.00) | 9994 | HIC Ltd | 8/9/22 | (75.00) | | | 9965 | HIC Ltd | 8/8/22 | (75.00) | 9995 | HIC Ltd | 8/9/22 | (75.00) | | | 9966 | HIC Ltd | 8/8/22 | (75.00) | 9996 | HIC Ltd | 8/9/22 | (75.00) | | | 9967 | HIC Ltd | 8/8/22 | (75.00) | 9997 | HIC Ltd | 8/9/22 | (75.00) | | | 9968 | HIC Ltd | 8/8/22 | (75.00) | 9998 | HIC Ltd | 8/9/22 | (75.00) | | | 9969 | HIC Ltd | 8/8/22 | (75.00) | 9999 | HIC Ltd | 8/9/22 | (75.00) | | | 9970 | HIC Ltd | 8/8/22 | (75.00) | 10000 | HIC Ltd | 8/10/22 | (25.00) | | | 9971 | HIC Ltd | 8/8/22 | (75.00) | 10001 | HIC Ltd | 8/10/22 | (50.00) | | | 9972 | HIC Ltd | 8/8/22 | (75.00) | 10002 | HIC Ltd | 8/10/22 | (25.00) | | | 9973 | HIC Ltd | 8/8/22 | (25.00) | 10003 | HIC Ltd | 8/10/22 | (25.00) | | | 9974 | HIC Ltd | 8/8/22 | (25.00) | 10004 | HIC Ltd | 8/10/22 | (25.00) | | | 9975 | HIC Ltd | 8/9/22 | (25.00) | 10005 | HIC Ltd | 8/10/22 | (25.00) | | | 9976 | HIC Ltd | 8/9/22 | (25.00) | 10006 | HIC Ltd | 8/10/22 | (25.00) | | | 9977 | HIC Ltd | 8/9/22 | (25.00) | 10007 | HIC Ltd | 8/10/22 | (25.00) | | | 9978 | HIC Ltd | 8/9/22 | (25.00) | 10008 | HIC Ltd | 8/10/22 | (25.00) | | | 9979 | HIC Ltd | 8/9/22 | (25.00) | 10009 | HIC Ltd | 8/10/22 | (25.00) | | | 9980 | HIC Ltd | 8/9/22 | (25.00) | 10010 | HIC Ltd | 8/10/22 | (25.00) | | | 9981 | HIC Ltd | 8/9/22 | (25.00) | 10011 | HIC Ltd | 8/10/22 | (25.00) | | | 9982 | HIC Ltd | 8/9/22 | (25.00) | 10012 | HIC Ltd | 8/10/22 | (25.00) | | | 9983 | HIC Ltd | 8/9/22 | (25.00) | 10013 | HIC Ltd | 8/10/22 | (25.00) | | | 9984 | HIC Ltd | 8/9/22 | (25.00) | 10014 | HIC Ltd | 8/10/22 | (25.00) | | | 9985 | HIC Ltd | 8/9/22 | (25.00) | 10015 | HIC Ltd | 8/10/22 | (25.00) | | | 9986 | HIC Ltd | 8/9/22 | (25.00) | 10016 | HIC Ltd | 8/10/22 | (25.00) | | | 9987 | HIC Ltd | 8/9/22 | (25.00) | 10017 | HIC Ltd | 8/10/22 | (25.00) | | | 9988 | HIC Ltd | 8/9/22 | (25.00) | 10018 | HIC Ltd | 8/10/22 | (25.00) | | | 9989 | HIC Ltd | 8/9/22 | (35.00) | 10019 | HIC Ltd | 8/10/22 | (25.00) | | | 9990 | HIC Ltd | 8/9/22 | (75.00) | 10020 | HIC Ltd | 8/10/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 178 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--| | 10021 | HIC Ltd | 8/10/22 | (25.00) | 10051 | HIC Ltd | 8/11/22 | (75.00) | | | 10022 | HIC Ltd | 8/10/22 | (25.00) | 10052 | HIC Ltd | 8/11/22 | (75.00) | | | 10023 | HIC Ltd | 8/10/22 | (75.00) | 10053 | HIC Ltd | 8/11/22 | (75.00) | | | 10024 | HIC Ltd | 8/10/22 | (75.00) | 10054 | HIC Ltd | 8/11/22 | (75.00) | | | 10025 | HIC Ltd | 8/10/22 | (75.00) | 10055 | HIC Ltd | 8/11/22 | (75.00) | | | 10026 | HIC Ltd | 8/10/22 | (75.00) | 10056 | HIC Ltd | 8/11/22 | (75.00) | | | 10027 | HIC Ltd | 8/10/22 | (75.00) | 10057 | HIC Ltd | 8/11/22 | (75.00) | | | 10028 | HIC Ltd | 8/10/22 | (75.00) | 10058 | HIC Ltd | 8/11/22 | (75.00) | | | 10029 | HIC Ltd | 8/10/22 | (75.00) | 10059 | HIC Ltd | 8/11/22 | (75.00) | | | 10030 | HIC Ltd | 8/11/22 | (50.00) | 10060 | HIC Ltd | 8/12/22 | (25.00) | | | 10031 | HIC Ltd | 8/11/22 | (50.00) | 10061 | HIC Ltd | 8/12/22 | (40.00) | | | 10032 | HIC Ltd | 8/11/22 | (40.00) | 10062 | HIC Ltd | 8/12/22 | (25.00) | | | 10033 | HIC Ltd | 8/11/22 | (50.00) | 10063 | HIC Ltd | 8/12/22 | (50.00) | | | 10034 | HIC Ltd | 8/11/22 | (25.00) | 10064 | HIC Ltd | 8/12/22 | (25.00) | | | 10035 | HIC Ltd | 8/11/22 | (25.00) | 10065 | HIC Ltd | 8/12/22 | (25.00) | | | 10036 | HIC Ltd | 8/11/22 | (25.00) | 10066 | HIC Ltd | 8/12/22 | (25.00) | | | 10037 | HIC Ltd | 8/11/22 | (25.00) | 10067 | HIC Ltd | 8/12/22 | (25.00) | | | 10038 | HIC Ltd | 8/11/22 | (25.00) | 10068 | HIC Ltd | 8/12/22 | (25.00) | | | 10039 | HIC Ltd | 8/11/22 | (25.00) | 10069 | HIC Ltd | 8/12/22 | (25.00) | | | 10040 | HIC Ltd | 8/11/22 | (25.00) | 10070 | HIC Ltd | 8/12/22 | (25.00) | | | 10041 | HIC Ltd | 8/11/22 | (25.00) | 10071 | HIC Ltd | 8/12/22 | (25.00) | | | 10042 | HIC Ltd | 8/11/22 | (25.00) | 10072 | HIC Ltd | 8/12/22 | (25.00) | | | 10043 | HIC Ltd | 8/11/22 | (25.00) | 10073 | HIC Ltd | 8/12/22 | (75.00) | | | 10044 | HIC Ltd | 8/11/22 | (25.00) | 10074 | HIC Ltd | 8/12/22 | (75.00) | | | 10045 | HIC Ltd | 8/11/22 | (25.00) | 10075 | HIC Ltd | 8/12/22 | (75.00) | | | 10046 | HIC Ltd | 8/11/22 | (25.00) | 10076 | HIC Ltd | 8/12/22 | (75.00) | | | 10047 | HIC Ltd | 8/11/22 | (25.00) | 10077 | HIC Ltd | 8/12/22 | (75.00) | | | 10048 | HIC Ltd | 8/11/22 | (75.00) | 10078 | HIC Ltd | 8/12/22 | (75.00) | | | 10049 | HIC Ltd | 8/11/22 | (75.00) | 10079 | HIC Ltd | 8/12/22 | (75.00) | | | 10050 | HIC Ltd | 8/11/22 | (75.00) | 10080 | HIC Ltd | 8/15/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 179 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--| | 10081 | HIC Ltd | 8/15/22 | (25.00) | 10111 | HIC Ltd | 8/16/22 | (25.00) | | | 10082 | HIC Ltd | 8/15/22 | (25.00) | 10112 | HIC Ltd | 8/16/22 | (25.00) | | | 10083 | HIC Ltd | 8/15/22 | (25.00) | 10113 | HIC Ltd | 8/16/22 | (25.00) | | | 10084 | HIC Ltd | 8/15/22 | (25.00) | 10114 | HIC Ltd | 8/16/22 | (25.00) | | | 10085 | HIC Ltd | 8/15/22 | (25.00) | 10115 | HIC Ltd | 8/16/22 | (25.00) | | | 10086 | HIC Ltd | 8/15/22 | (25.00) | 10116 | HIC Ltd | 8/16/22 | (25.00) | | | 10087 | HIC Ltd | 8/15/22 | (25.00) | 10117 | HIC Ltd | 8/16/22 | (25.00) | | | 10088 | HIC Ltd | 8/15/22 | (25.00) | 10118 | HIC Ltd | 8/16/22 | (25.00) | | | 10089 | HIC Ltd | 8/15/22 | (25.00) | 10119 | HIC Ltd | 8/16/22 | (25.00) | | | 10090 | HIC Ltd | 8/15/22 | (25.00) | 10120 | HIC Ltd | 8/16/22 | (25.00) | | | 10091 | HIC Ltd | 8/15/22 | (25.00) | 10121 | HIC Ltd | 8/16/22 | (75.00) | | | 10092 | HIC Ltd | 8/15/22 | (25.00) | 10122 | HIC Ltd | 8/16/22 | (75.00) | | | 10093 | HIC Ltd | 8/15/22 | (25.00) | 10123 | HIC Ltd | 8/16/22 | (75.00) | | | 10094 | HIC Ltd | 8/15/22 | (25.00) | 10124 | HIC Ltd | 8/16/22 | (75.00) | | | 10095 | HIC Ltd | 8/15/22 | (75.00) | 10125 | HIC Ltd | 8/16/22 | (75.00) | | | 10096 | HIC Ltd | 8/15/22 | (75.00) | 10126 | HIC Ltd | 8/16/22 | (75.00) | | | 10097 | HIC Ltd | 8/15/22 | (75.00) | 10127 | HIC Ltd | 8/16/22 | (75.00) | | | 10098 | HIC Ltd | 8/15/22 | (75.00) | 10128 | HIC Ltd | 8/17/22 | (25.00) | | | 10099 | HIC Ltd | 8/15/22 | (75.00) | 10129 | HIC Ltd | 8/17/22 | (25.00) | | | 10100 | HIC Ltd | 8/15/22 | (75.00) | 10130 | HIC Ltd | 8/17/22 | (25.00) | | | 10101 | HIC Ltd | 8/15/22 | (75.00) | 10131 | HIC Ltd | 8/17/22 | (25.00) | | | 10102 | HIC Ltd | 8/15/22 | (75.00) | 10132 | HIC Ltd | 8/17/22 | (25.00) | | | 10103 | HIC Ltd | 8/15/22 | (75.00) | 10133 | HIC Ltd | 8/17/22 | (25.00) | | | 10104 | HIC Ltd | 8/15/22 | (75.00) | 10134 | HIC Ltd | 8/17/22 | (75.00) | | | 10105 | HIC Ltd | 8/15/22 | (75.00) | 10135 | HIC Ltd | 8/17/22 | (75.00) | | | 10106 | HIC Ltd | 8/15/22 | (75.00) | 10136 | HIC Ltd | 8/17/22 | (75.00) | | | 10107 | HIC Ltd | 8/15/22 | (75.00) | 10137 | HIC Ltd | 8/17/22 | (75.00) | | | 10108 | HIC Ltd | 8/16/22 | (50.00) | 10138 | HIC Ltd | 8/17/22 | (75.00) | | | 10109 | HIC Ltd | 8/16/22 | (25.00) | 10139 | HIC Ltd | 8/18/22 | (25.00) | | | 10110 | HIC Ltd | 8/16/22 | (25.00) | 10140 | HIC Ltd | 8/18/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 180 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--| | 10141 | HIC Ltd | 8/18/22 | (5.00) | 10171 | HIC Ltd | 8/19/22 | (25.00) | | | 10142 | HIC Ltd | 8/18/22 | (25.00) | 10172 | HIC Ltd | 8/19/22 | (25.00) | | | 10143 | HIC Ltd | 8/18/22 | (75.00) | 10173 | HIC Ltd | 8/19/22 | (25.00) | | | 10144 | HIC Ltd | 8/18/22 | (5.00) | 10174 | HIC Ltd | 8/19/22 | (20.00) | | | 10145 | HIC Ltd | 8/18/22 | (5.00) | 10175 | HIC Ltd | 8/19/22 | (25.00) | | | 10146 | HIC Ltd | 8/18/22 | (25.00) | 10176 | HIC Ltd | 8/19/22 | (25.00) | | | 10147 | HIC Ltd | 8/18/22 | (25.00) | 10177 | HIC Ltd | 8/19/22 | (25.00) | | | 10148 | HIC Ltd | 8/18/22 | (25.00) | 10178 | HIC Ltd | 8/19/22 | (25.00) | | | 10149 | HIC Ltd | 8/18/22 | (25.00) | 10179 | HIC Ltd | 8/19/22 | (25.00) | | | 10150 | HIC Ltd | 8/18/22 | (25.00) | 10180 | HIC Ltd | 8/19/22 | (25.00) | | | 10151 | HIC Ltd | 8/18/22 | (25.00) | 10181 | HIC Ltd | 8/19/22 | (25.00) | | | 10152 | HIC Ltd | 8/18/22 | (25.00) | 10182 | HIC Ltd | 8/19/22 | (25.00) | | | 10153 | HIC Ltd | 8/18/22 | (25.00) | 10183 | HIC Ltd | 8/19/22 | (25.00) | | | 10154 | HIC Ltd | 8/18/22 | (25.00) | 10184 | HIC Ltd | 8/19/22 | (75.00) | | | 10155 | HIC Ltd | 8/18/22 | (25.00) | 10185 | HIC Ltd | 8/19/22 | (75.00) | | | 10156 | HIC Ltd | 8/18/22 | (25.00) | 10186 | HIC Ltd | 8/19/22 | (75.00) | | | 10157 | HIC Ltd | 8/18/22 | (75.00) | 10187 | HIC Ltd | 8/19/22 | (75.00) | | | 10158 | HIC Ltd | 8/18/22 | (75.00) | 10188 | HIC Ltd | 8/22/22 | (25.00) | | | 10159 | HIC Ltd | 8/18/22 | (75.00) | 10189 | HIC Ltd | 8/22/22 | (25.00) | | | 10160 | HIC Ltd | 8/18/22 | (75.00) | 10190 | HIC Ltd | 8/22/22 | (25.00) | | | 10161 | HIC Ltd | 8/18/22 | (75.00) | 10191 | HIC Ltd | 8/22/22 | (25.00) | | | 10162 | HIC Ltd | 8/18/22 | (75.00) | 10192 | HIC Ltd | 8/22/22 | (25.00) | | | 10163 | HIC Ltd | 8/18/22 | (75.00) | 10193 | HIC Ltd | 8/22/22 | (25.00) | | | 10164 | HIC Ltd | 8/18/22 | (75.00) | 10194 | HIC Ltd | 8/22/22 | (25.00) | | | 10165 | HIC Ltd | 8/18/22 | (75.00) | 10195 | HIC Ltd | 8/22/22 | (25.00) | | | 10166 | HIC Ltd | 8/18/22 | (75.00) | 10196 | HIC Ltd | 8/22/22 | (25.00) | | | 10167 | HIC Ltd | 8/18/22 | (75.00) | 10197 | HIC Ltd | 8/22/22 | (25.00) | | | 10168 | HIC Ltd | 8/18/22 | (75.00) | 10198 | HIC Ltd | 8/22/22 | (75.00) | | | 10169 | HIC Ltd | 8/18/22 | (75.00) | 10199 | HIC Ltd | 8/22/22 | (75.00) | | | 10170 | HIC Ltd | 8/18/22 | (25.00) | 10200 | HIC Ltd | 8/22/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 181 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | | |-------|-----------------------------------------------------------------------------------------------------------|---------|---------|-------|------------------------|---------|---------|--|--| | 10201 | HIC Ltd | 8/22/22 | (25.00) | 10231 | HIC Ltd | 8/23/22 | (25.00) | | | | 10202 | HIC Ltd | 8/22/22 | (25.00) | 10232 | HIC Ltd | 8/23/22 | (25.00) | | | | 10203 | HIC Ltd | 8/22/22 | (25.00) | 10233 | HIC Ltd | 8/23/22 | (25.00) | | | | 10204 | HIC Ltd | 8/22/22 | (25.00) | 10234 | HIC Ltd | 8/23/22 | (25.00) | | | | 10205 | HIC Ltd | 8/22/22 | (25.00) | 10235 | HIC Ltd | 8/23/22 | (25.00) | | | | 10206 | HIC Ltd | 8/22/22 | (25.00) | 10236 | HIC Ltd | 8/23/22 | (25.00) | | | | 10207 | HIC Ltd | 8/22/22 | (25.00) | 10237 | HIC Ltd | 8/23/22 | (75.00) | | | | 10208 | HIC Ltd | 8/22/22 | (75.00) | 10238 | HIC Ltd | 8/23/22 | (75.00) | | | | 10209 | HIC Ltd | 8/22/22 | (75.00) | 10239 | HIC Ltd | 8/23/22 | (75.00) | | | | 10210 | HIC Ltd | 8/22/22 | (75.00) | 10240 | HIC Ltd | 8/23/22 | (75.00) | | | | 10211 | HIC Ltd | 8/22/22 | (75.00) | 10241 | HIC Ltd | 8/23/22 | (25.00) | | | | 10212 | HIC Ltd | 8/22/22 | (75.00) | 10242 | HIC Ltd | 8/23/22 | (25.00) | | | | 10213 | HIC Ltd | 8/22/22 | (75.00) | 10243 | HIC Ltd | 8/23/22 | (25.00) | | | | 10214 | HIC Ltd | 8/22/22 | (75.00) | 10244 | HIC Ltd | 8/23/22 | (25.00) | | | | 10215 | HIC Ltd | 8/22/22 | (75.00) | 10245 | HIC Ltd | 8/24/22 | (25.00) | | | | 10216 | HIC Ltd | 8/22/22 | (75.00) | 10246 | HIC Ltd | 8/24/22 | (25.00) | | | | 10217 | HIC Ltd | 8/22/22 | (75.00) | 10247 | HIC Ltd | 8/24/22 | (25.00) | | | | 10218 | HIC Ltd | 8/22/22 | (75.00) | 10248 | HIC Ltd | 8/24/22 | (25.00) | | | | 10219 | HIC Ltd | 8/22/22 | (75.00) | 10249 | HIC Ltd | 8/24/22 | (25.00) | | | | 10220 | HIC Ltd | 8/22/22 | (75.00) | 10250 | HIC Ltd | 8/24/22 | (25.00) | | | | 10221 | HIC Ltd | 8/22/22 | (75.00) | 10251 | HIC Ltd | 8/24/22 | (25.00) | | | | 10222 | HIC Ltd | 8/22/22 | (75.00) | 10252 | HIC Ltd | 8/24/22 | (75.00) | | | | 10223 | HIC Ltd | 8/22/22 | (75.00) | 10253 | HIC Ltd | 8/24/22 | (75.00) | | | | 10224 | HIC Ltd | 8/22/22 | (75.00) | 10254 | HIC Ltd | 8/24/22 | (75.00) | | | | 10225 | HIC Ltd | 8/22/22 | (75.00) | 10255 | HIC Ltd | 8/24/22 | (25.00) | | | | 10226 | HIC Ltd | 8/22/22 | (75.00) | 10256 | HIC Ltd | 8/24/22 | (75.00) | | | | 10227 | HIC Ltd | 8/22/22 | (75.00) | 10257 | HIC Ltd | 8/24/22 | (75.00) | | | | 10228 | HIC Ltd | 8/22/22 | (75.00) | 10258 | HIC Ltd | 8/25/22 | (25.00) | | | | 10229 | HIC Ltd | 8/23/22 | (25.00) | 10259 | HIC Ltd | 8/25/22 | (25.00) | | | | 10230 | HIC Ltd | 8/23/22 | (25.00) | 10260 | HIC Ltd | 8/25/22 | (25.00) | | | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 182 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--| | 10261 | HIC Ltd | 8/25/22 | (25.00) | 10291 | HIC Ltd | 8/26/22 | (25.00) | | | 10262 | HIC Ltd | 8/25/22 | (25.00) | 10292 | HIC Ltd | 8/26/22 | (25.00) | | | 10263 | HIC Ltd | 8/25/22 | (25.00) | 10293 | HIC Ltd | 8/26/22 | (75.00) | | | 10264 | HIC Ltd | 8/25/22 | (25.00) | 10294 | HIC Ltd | 8/26/22 | (75.00) | | | 10265 | HIC Ltd | 8/25/22 | (25.00) | 10295 | HIC Ltd | 8/26/22 | (75.00) | | | 10266 | HIC Ltd | 8/25/22 | (25.00) | 10296 | HIC Ltd | 8/29/22 | (25.00) | | | 10267 | HIC Ltd | 8/25/22 | (75.00) | 10297 | HIC Ltd | 8/29/22 | (25.00) | | | 10268 | HIC Ltd | 8/25/22 | (75.00) | 10298 | HIC Ltd | 8/29/22 | (25.00) | | | 10269 | HIC Ltd | 8/25/22 | (75.00) | 10299 | HIC Ltd | 8/29/22 | (25.00) | | | 10270 | HIC Ltd | 8/25/22 | (75.00) | 10300 | HIC Ltd | 8/29/22 | (25.00) | | | 10271 | HIC Ltd | 8/25/22 | (75.00) | 10301 | HIC Ltd | 8/29/22 | (25.00) | | | 10272 | HIC Ltd | 8/25/22 | (25.00) | 10302 | HIC Ltd | 8/29/22 | (25.00) | | | 10273 | HIC Ltd | 8/25/22 | (25.00) | 10303 | HIC Ltd | 8/29/22 | (25.00) | | | 10274 | HIC Ltd | 8/25/22 | (25.00) | 10304 | HIC Ltd | 8/29/22 | (25.00) | | | 10275 | HIC Ltd | 8/25/22 | (25.00) | 10305 | HIC Ltd | 8/29/22 | (25.00) | | | 10276 | HIC Ltd | 8/26/22 | (25.00) | 10306 | HIC Ltd | 8/29/22 | (25.00) | | | 10277 | HIC Ltd | 8/26/22 | (25.00) | 10307 | HIC Ltd | 8/29/22 | (25.00) | | | 10278 | HIC Ltd | 8/26/22 | (25.00) | 10308 | HIC Ltd | 8/29/22 | (25.00) | | | 10279 | HIC Ltd | 8/26/22 | (25.00) | 10309 | HIC Ltd | 8/29/22 | (25.00) | | | 10280 | HIC Ltd | 8/26/22 | (25.00) | 10310 | HIC Ltd | 8/29/22 | (25.00) | | | 10281 | HIC Ltd | 8/26/22 | (25.00) | 10311 | HIC Ltd | 8/29/22 | (25.00) | | | 10282 | HIC Ltd | 8/26/22 | (25.00) | 10312 | HIC Ltd | 8/29/22 | (25.00) | | | 10283 | HIC Ltd | 8/26/22 | (25.00) | 10313 | HIC Ltd | 8/29/22 | (25.00) | | | 10284 | HIC Ltd | 8/26/22 | (25.00) | 10314 | HIC Ltd | 8/29/22 | (25.00) | | | 10285 | HIC Ltd | 8/26/22 | (25.00) | 10315 | HIC Ltd | 8/29/22 | (25.00) | | | 10286 | HIC Ltd | 8/26/22 | (25.00) | 10316 | HIC Ltd | 8/30/22 | (25.00) | | | 10287 | HIC Ltd | 8/26/22 | (25.00) | 10317 | HIC Ltd | 8/30/22 | (25.00) | | | 10288 | HIC Ltd | 8/26/22 | (25.00) | 10318 | HIC Ltd | 8/30/22 | (25.00) | | | 10289 | HIC Ltd | 8/26/22 | (25.00) | 10319 | HIC Ltd | 8/30/22 | (25.00) | | | 10290 | HIC Ltd | 8/26/22 | (25.00) | 10320 | HIC Ltd | 8/30/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 183 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|----------|--| | 10321 | HIC Ltd | 8/30/22 | (25.00) | 10351 | HIC Ltd | 8/30/22 | (75.00) | | | 10322 | HIC Ltd | 8/30/22 | (25.00) | 10352 | HIC Ltd | 8/30/22 | (75.00) | | | 10323 | HIC Ltd | 8/30/22 | (25.00) | 10353 | HIC Ltd | 8/30/22 | (5.00) | | | 10324 | HIC Ltd | 8/30/22 | (25.00) | 10354 | HIC Ltd | 8/31/22 | (25.00) | | | 10325 | HIC Ltd | 8/30/22 | (25.00) | 10355 | HIC Ltd | 8/31/22 | (25.00) | | | 10326 | HIC Ltd | 8/30/22 | (25.00) | 10356 | HIC Ltd | 8/31/22 | (25.00) | | | 10327 | HIC Ltd | 8/30/22 | (25.00) | 10357 | HIC Ltd | 8/31/22 | (25.00) | | | 10328 | HIC Ltd | 8/30/22 | (25.00) | 10358 | HIC Ltd | 8/31/22 | (25.00) | | | 10329 | HIC Ltd | 8/30/22 | (25.00) | 10359 | HIC Ltd | 8/31/22 | (25.00) | | | 10330 | HIC Ltd | 8/30/22 | (25.00) | 10360 | HIC Ltd | 8/31/22 | (25.00) | | | 10331 | HIC Ltd | 8/30/22 | (75.00) | 10361 | HIC Ltd | 8/31/22 | (25.00) | | | 10332 | HIC Ltd | 8/30/22 | (75.00) | 10362 | HIC Ltd | 8/31/22 | (25.00) | | | 10333 | HIC Ltd | 8/30/22 | (75.00) | 10363 | HIC Ltd | 8/31/22 | (25.00) | | | 10334 | HIC Ltd | 8/30/22 | (75.00) | 10364 | HIC Ltd | 8/31/22 | (40.00) | | | 10335 | HIC Ltd | 8/30/22 | (75.00) | 10365 | HIC Ltd | 8/31/22 | (50.00) | | | 10336 | HIC Ltd | 8/30/22 | (75.00) | 10366 | HIC Ltd | 8/31/22 | (50.00) | | | 10337 | HIC Ltd | 8/30/22 | (75.00) | 10367 | HIC Ltd | 8/31/22 | (50.00) | | | 10338 | HIC Ltd | 8/30/22 | (75.00) | 10368 | HIC Ltd | 8/31/22 | (75.00) | | | 10339 | HIC Ltd | 8/30/22 | (75.00) | 10369 | HIC Ltd | 8/31/22 | (75.00) | | | 10340 | HIC Ltd | 8/30/22 | (75.00) | 10370 | HIC Ltd | 8/31/22 | (75.00) | | | 10341 | HIC Ltd | 8/30/22 | (75.00) | 10371 | HIC Ltd | 8/31/22 | (75.00) | | | 10342 | HIC Ltd | 8/30/22 | (75.00) | 10372 | HIC Ltd | 8/31/22 | (75.00) | | | 10343 | HIC Ltd | 8/30/22 | (75.00) | 10373 | HIFG Ltd | 9/1/22 | (750.00) | | | 10344 | HIC Ltd | 8/30/22 | (75.00) | 10374 | HIR Ltd | 9/1/22 | (750.00) | | | 10345 | HIC Ltd | 8/30/22 | (75.00) | 10375 | HIC Ltd | 9/1/22 | (25.00) | | | 10346 | HIC Ltd | 8/30/22 | (75.00) | 10376 | HIC Ltd | 9/1/22 | (25.00) | | | 10347 | HIC Ltd | 8/30/22 | (75.00) | 10377 | HIC Ltd | 9/1/22 | (25.00) | | | 10348 | HIC Ltd | 8/30/22 | (75.00) | 10378 | HIC Ltd | 9/1/22 | (25.00) | | | 10349 | HIC Ltd | 8/30/22 | (75.00) | 10379 | HIC Ltd | 9/1/22 | (25.00) | | | 10350 | HIC Ltd | 8/30/22 | (75.00) | 10380 | HIC Ltd | 9/1/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 184 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|----------|-------|------------------------|--------|---------|--| | 10381 | HIC Ltd | 9/1/22 | (25.00) | 10411 | HIC Ltd | 9/6/22 | (25.00) | | | 10382 | HIC Ltd | 9/1/22 | (25.00) | 10412 | HIC Ltd | 9/6/22 | (25.00) | | | 10383 | HIC Ltd | 9/1/22 | (75.00) | 10413 | HIC Ltd | 9/6/22 | (25.00) | | | 10384 | HIC Ltd | 9/1/22 | (75.00) | 10414 | HIC Ltd | 9/6/22 | (25.00) | | | 10385 | HIC Ltd | 9/1/22 | (75.00) | 10415 | HIC Ltd | 9/6/22 | (25.00) | | | 10386 | HIC Ltd | 9/1/22 | (75.00) | 10416 | HIC Ltd | 9/6/22 | (25.00) | | | 10387 | HIC Ltd | 9/1/22 | (75.00) | 10417 | HIC Ltd | 9/6/22 | (25.00) | | | 10388 | HIC Ltd | 9/1/22 | (25.00) | 10418 | HIC Ltd | 9/6/22 | (25.00) | | | 10389 | HIC Ltd | 9/1/22 | (750.00) | 10419 | HIC Ltd | 9/6/22 | (25.00) | | | 10390 | HIC Ltd | 9/2/22 | (25.00) | 10420 | HIC Ltd | 9/6/22 | (25.00) | | | 10391 | HIC Ltd | 9/2/22 | (25.00) | 10421 | HIC Ltd | 9/6/22 | (75.00) | | | 10392 | HIC Ltd | 9/2/22 | (25.00) | 10422 | HIC Ltd | 9/6/22 | (75.00) | | | 10393 | HIC Ltd | 9/2/22 | (25.00) | 10423 | HIC Ltd | 9/6/22 | (75.00) | | | 10394 | HIC Ltd | 9/2/22 | (25.00) | 10424 | HIC Ltd | 9/6/22 | (75.00) | | | 10395 | HIC Ltd | 9/2/22 | (25.00) | 10425 | HIC Ltd | 9/6/22 | (75.00) | | | 10396 | HIC Ltd | 9/2/22 | (25.00) | 10426 | HIC Ltd | 9/6/22 | (75.00) | | | 10397 | HIC Ltd | 9/2/22 | (75.00) | 10427 | HIC Ltd | 9/6/22 | (75.00) | | | 10398 | HIC Ltd | 9/2/22 | (75.00) | 10428 | HIC Ltd | 9/6/22 | (75.00) | | | 10399 | HIC Ltd | 9/2/22 | (75.00) | 10429 | HIC Ltd | 9/6/22 | (75.00) | | | 10400 | HIC Ltd | 9/2/22 | (75.00) | 10430 | HIC Ltd | 9/6/22 | (75.00) | | | 10401 | HIC Ltd | 9/2/22 | (75.00) | 10431 | HIC Ltd | 9/6/22 | (75.00) | | | 10402 | HIC Ltd | 9/2/22 | (75.00) | 10432 | HIC Ltd | 9/7/22 | (25.00) | | | 10403 | HIC Ltd | 9/2/22 | (75.00) | 10433 | HIC Ltd | 9/7/22 | (25.00) | | | 10404 | HIC Ltd | 9/2/22 | (5.00) | 10434 | HIC Ltd | 9/7/22 | (25.00) | | | 10405 | HIC Ltd | 9/2/22 | (75.00) | 10435 | HIC Ltd | 9/7/22 | (25.00) | | | 10406 | HIC Ltd | 9/6/22 | (25.00) | 10436 | HIC Ltd | 9/7/22 | (25.00) | | | 10407 | HIC Ltd | 9/6/22 | (25.00) | 10437 | HIC Ltd | 9/7/22 | (25.00) | | | 10408 | HIC Ltd | 9/6/22 | (25.00) | 10438 | HIC Ltd | 9/7/22 | (25.00) | | | 10409 | HIC Ltd | 9/6/22 | (25.00) | 10439 | HIC Ltd | 9/7/22 | (25.00) | | | 10410 | HIC Ltd | 9/6/22 | (25.00) | 10440 | HIC Ltd | 9/7/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 185 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|--------|---------|-------|------------------------|---------|---------|--| | 10441 | HIC Ltd | 9/7/22 | (25.00) | 10471 | HIC Ltd | 9/9/22 | (25.00) | | | 10442 | HIC Ltd | 9/7/22 | (25.00) | 10472 | HIC Ltd | 9/9/22 | (75.00) | | | 10443 | HIC Ltd | 9/7/22 | (35.00) | 10473 | HIC Ltd | 9/9/22 | (75.00) | | | 10444 | HIC Ltd | 9/7/22 | (5.00) | 10474 | HIC Ltd | 9/9/22 | (75.00) | | | 10445 | HIC Ltd | 9/7/22 | (75.00) | 10475 | HIC Ltd | 9/9/22 | (75.00) | | | 10446 | HIC Ltd | 9/7/22 | (75.00) | 10476 | HIC Ltd | 9/9/22 | (75.00) | | | 10447 | HIC Ltd | 9/7/22 | (75.00) | 10477 | HIC Ltd | 9/9/22 | (25.00) | | | 10448 | HIC Ltd | 9/7/22 | (75.00) | 10478 | HIC Ltd | 9/9/22 | (25.00) | | | 10449 | HIC Ltd | 9/7/22 | (75.00) | 10479 | HIC Ltd | 9/9/22 | (25.00) | | | 10450 | HIC Ltd | 9/7/22 | (75.00) | 10480 | HIC Ltd | 9/9/22 | (35.00) | | | 10451 | HIC Ltd | 9/7/22 | (75.00) | 10481 | HIC Ltd | 9/9/22 | (25.00) | | | 10452 | HIC Ltd | 9/8/22 | (25.00) | 10482 | HIC Ltd | 9/12/22 | (75.00) | | | 10453 | HIC Ltd | 9/8/22 | (25.00) | 10483 | HIC Ltd | 9/12/22 | (25.00) | | | 10454 | HIC Ltd | 9/8/22 | (25.00) | 10484 | HIC Ltd | 9/12/22 | (25.00) | | | 10455 | HIC Ltd | 9/8/22 | (25.00) | 10485 | HIC Ltd | 9/12/22 | (25.00) | | | 10456 | HIC Ltd | 9/8/22 | (25.00) | 10486 | HIC Ltd | 9/12/22 | (25.00) | | | 10457 | HIC Ltd | 9/8/22 | (25.00) | 10487 | HIC Ltd | 9/12/22 | (25.00) | | | 10458 | HIC Ltd | 9/8/22 | (5.00) | 10488 | HIC Ltd | 9/12/22 | (25.00) | | | 10459 | HIC Ltd | 9/8/22 | (75.00) | 10489 | HIC Ltd | 9/12/22 | (25.00) | | | 10460 | HIC Ltd | 9/8/22 | (75.00) | 10490 | HIC Ltd | 9/12/22 | (25.00) | | | 10461 | HIC Ltd | 9/8/22 | (75.00) | 10491 | HIC Ltd | 9/12/22 | (25.00) | | | 10462 | HIC Ltd | 9/8/22 | (75.00) | 10492 | HIC Ltd | 9/12/22 | (25.00) | | | 10463 | HIC Ltd | 9/8/22 | (75.00) | 10493 | HIC Ltd | 9/12/22 | (25.00) | | | 10464 | HIC Ltd | 9/8/22 | (75.00) | 10494 | HIC Ltd | 9/12/22 | (25.00) | | | 10465 | HIC Ltd | 9/8/22 | (75.00) | 10495 | HIC Ltd | 9/12/22 | (25.00) | | | 10466 | HIC Ltd | 9/8/22 | (75.00) | 10496 | HIC Ltd | 9/12/22 | (25.00) | | | 10467 | HIC Ltd | 9/8/22 | (75.00) | 10497 | HIC Ltd | 9/12/22 | (75.00) | | | 10468 | HIC Ltd | 9/9/22 | (25.00) | 10498 | HIC Ltd | 9/12/22 | (75.00) | | | 10469 | HIC Ltd | 9/9/22 | (50.00) | 10499 | HIC Ltd | 9/12/22 | (75.00) | | | 10470 | HIC Ltd | 9/9/22 | (50.00) | 10500 | HIC Ltd | 9/12/22 | (75.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 186 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--| | 10501 | HIC Ltd | 9/12/22 | (75.00) | 10531 | HIC Ltd | 9/13/22 | (25.00) | | | 10502 | HIC Ltd | 9/12/22 | (75.00) | 10532 | HIC Ltd | 9/13/22 | (25.00) | | | 10503 | HIC Ltd | 9/12/22 | (75.00) | 10533 | HIC Ltd | 9/13/22 | (25.00) | | | 10504 | HIC Ltd | 9/12/22 | (75.00) | 10534 | HIC Ltd | 9/13/22 | (25.00) | | | 10505 | HIC Ltd | 9/12/22 | (75.00) | 10535 | HIC Ltd | 9/13/22 | (25.00) | | | 10506 | HIC Ltd | 9/12/22 | (75.00) | 10536 | HIC Ltd | 9/13/22 | (25.00) | | | 10507 | HIC Ltd | 9/13/22 | (25.00) | 10537 | HIC Ltd | 9/13/22 | (25.00) | | | 10508 | HIC Ltd | 9/13/22 | (25.00) | 10538 | HIC Ltd | 9/13/22 | (25.00) | | | 10509 | HIC Ltd | 9/13/22 | (25.00) | 10539 | HIC Ltd | 9/13/22 | (25.00) | | | 10510 | HIC Ltd | 9/13/22 | (25.00) | 10540 | HIC Ltd | 9/13/22 | (25.00) | | | 10511 | HIC Ltd | 9/13/22 | (25.00) | 10541 | HIC Ltd | 9/13/22 | (25.00) | | | 10512 | HIC Ltd | 9/13/22 | (50.00) | 10542 | HIC Ltd | 9/13/22 | (25.00) | | | 10513 | HIC Ltd | 9/13/22 | (25.00) | 10543 | HIC Ltd | 9/13/22 | (25.00) | | | 10514 | HIC Ltd | 9/13/22 | (25.00) | 10544 | HIC Ltd | 9/13/22 | (25.00) | | | 10515 | HIC Ltd | 9/13/22 | (50.00) | 10545 | HIC Ltd | 9/13/22 | (25.00) | | | 10516 | HIC Ltd | 9/13/22 | (25.00) | 10546 | HIC Ltd | 9/13/22 | (25.00) | | | 10517 | HIC Ltd | 9/13/22 | (25.00) | 10547 | HIC Ltd | 9/13/22 | (25.00) | | | 10518 | HIC Ltd | 9/13/22 | (25.00) | 10548 | HIC Ltd | 9/13/22 | (25.00) | | | 10519 | HIC Ltd | 9/13/22 | (25.00) | 10549 | HIC Ltd | 9/13/22 | (25.00) | | | 10520 | HIC Ltd | 9/13/22 | (25.00) | 10550 | HIC Ltd | 9/13/22 | (25.00) | | | 10521 | HIC Ltd | 9/13/22 | (25.00) | 10551 | HIC Ltd | 9/13/22 | (25.00) | | | 10522 | HIC Ltd | 9/13/22 | (25.00) | 10552 | HIC Ltd | 9/13/22 | (25.00) | | | 10523 | HIC Ltd | 9/13/22 | (25.00) | 10553 | HIC Ltd | 9/13/22 | (25.00) | | | 10524 | HIC Ltd | 9/13/22 | (25.00) | 10554 | HIC Ltd | 9/13/22 | (25.00) | | | 10525 | HIC Ltd | 9/13/22 | (25.00) | 10555 | HIC Ltd | 9/13/22 | (25.00) | | | 10526 | HIC Ltd | 9/13/22 | (25.00) | 10556 | HIC Ltd | 9/13/22 | (75.00) | | | 10527 | HIC Ltd | 9/13/22 | (25.00) | 10557 | HIC Ltd | 9/13/22 | (75.00) | | | 10528 | HIC Ltd | 9/13/22 | (25.00) | 10558 | HIC Ltd | 9/13/22 | (75.00) | | | 10529 | HIC Ltd | 9/13/22 | (25.00) | 10559 | HIC Ltd | 9/14/22 | (25.00) | | | 10530 | HIC Ltd | 9/13/22 | (25.00) | 10560 | HIC Ltd | 9/14/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 187 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--| | 10561 | HIC Ltd | 9/14/22 | (25.00) | 10591 | HIC Ltd | 9/14/22 | (25.00) | | | 10562 | HIC Ltd | 9/14/22 | (25.00) | 10592 | HIC Ltd | 9/14/22 | (25.00) | | | 10563 | HIC Ltd | 9/14/22 | (25.00) | 10593 | HIC Ltd | 9/14/22 | (25.00) | | | 10564 | HIC Ltd | 9/14/22 | (25.00) | 10594 | HIC Ltd | 9/14/22 | (25.00) | | | 10565 | HIC Ltd | 9/14/22 | (25.00) | 10595 | HIC Ltd | 9/14/22 | (25.00) | | | 10566 | HIC Ltd | 9/14/22 | (25.00) | 10596 | HIC Ltd | 9/14/22 | (25.00) | | | 10567 | HIC Ltd | 9/14/22 | (25.00) | 10597 | HIC Ltd | 9/14/22 | (25.00) | | | 10568 | HIC Ltd | 9/14/22 | (25.00) | 10598 | HIC Ltd | 9/14/22 | (25.00) | | | 10569 | HIC Ltd | 9/14/22 | (25.00) | 10599 | HIC Ltd | 9/14/22 | (25.00) | | | 10570 | HIC Ltd | 9/14/22 | (25.00) | 10600 | HIC Ltd | 9/14/22 | (25.00) | | | 10571 | HIC Ltd | 9/14/22 | (25.00) | 10601 | HIC Ltd | 9/14/22 | (25.00) | | | 10572 | HIC Ltd | 9/14/22 | (25.00) | 10602 | HIC Ltd | 9/14/22 | (25.00) | | | 10573 | HIC Ltd | 9/14/22 | (25.00) | 10603 | HIC Ltd | 9/14/22 | (25.00) | | | 10574 | HIC Ltd | 9/14/22 | (20.00) | 10604 | HIC Ltd | 9/14/22 | (75.00) | | | 10575 | HIC Ltd | 9/14/22 | (25.00) | 10605 | HIC Ltd | 9/14/22 | (75.00) | | | 10576 | HIC Ltd | 9/14/22 | (25.00) | 10606 | HIC Ltd | 9/14/22 | (75.00) | | | 10577 | HIC Ltd | 9/14/22 | (25.00) | 10607 | HIC Ltd | 9/14/22 | (25.00) | | | 10578 | HIC Ltd | 9/14/22 | (25.00) | 10608 | HIC Ltd | 9/15/22 | (25.00) | | | 10579 | HIC Ltd | 9/14/22 | (25.00) | 10609 | HIC Ltd | 9/15/22 | (25.00) | | | 10580 | HIC Ltd | 9/14/22 | (25.00) | 10610 | HIC Ltd | 9/15/22 | (25.00) | | | 10581 | HIC Ltd | 9/14/22 | (25.00) | 10611 | HIC Ltd | 9/15/22 | (25.00) | | | 10582 | HIC Ltd | 9/14/22 | (25.00) | 10612 | HIC Ltd | 9/15/22 | (25.00) | | | 10583 | HIC Ltd | 9/14/22 | (25.00) | 10613 | HIC Ltd | 9/15/22 | (25.00) | | | 10584 | HIC Ltd | 9/14/22 | (25.00) | 10614 | HIC Ltd | 9/15/22 | (25.00) | | | 10585 | HIC Ltd | 9/14/22 | (25.00) | 10615 | HIC Ltd | 9/15/22 | (25.00) | | | 10586 | HIC Ltd | 9/14/22 | (25.00) | 10616 | HIC Ltd | 9/15/22 | (25.00) | | | 10587 | HIC Ltd | 9/14/22 | (25.00) | 10617 | HIC Ltd | 9/15/22 | (25.00) | | | 10588 | HIC Ltd | 9/14/22 | (25.00) | 10618 | HIC Ltd | 9/15/22 | (25.00) | | | 10589 | HIC Ltd | 9/14/22 | (25.00) | 10619 | HIC Ltd | 9/15/22 | (25.00) | | | 10590 | HIC Ltd | 9/14/22 | (25.00) | 10620 | HIC Ltd | 9/15/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 188 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------|--| | 10621 | HIC Ltd | 9/15/22 | (25.00) | 10651 | HIC Ltd | 9/16/22 | (25.00) | | | 10622 | HIC Ltd | 9/15/22 | (25.00) | 10652 | HIC Ltd | 9/16/22 | (25.00) | | | 10623 | HIC Ltd | 9/15/22 | (25.00) | 10653 | HIC Ltd | 9/16/22 | (25.00) | | | 10624 | HIC Ltd | 9/15/22 | (25.00) | 10654 | HIC Ltd | 9/16/22 | (25.00) | | | 10625 | HIC Ltd | 9/15/22 | (25.00) | 10655 | HIC Ltd | 9/16/22 | (25.00) | | | 10626 | HIC Ltd | 9/15/22 | (25.00) | 10656 | HIC Ltd | 9/16/22 | (25.00) | | | 10627 | HIC Ltd | 9/15/22 | (25.00) | 10657 | HIC Ltd | 9/16/22 | (25.00) | | | 10628 | HIC Ltd | 9/15/22 | (25.00) | 10658 | HIC Ltd | 9/16/22 | (25.00) | | | 10629 | HIC Ltd | 9/15/22 | (25.00) | 10659 | HIC Ltd | 9/16/22 | (25.00) | | | 10630 | HIC Ltd | 9/15/22 | (25.00) | 10660 | HIC Ltd | 9/16/22 | (25.00) | | | 10631 | HIC Ltd | 9/15/22 | (25.00) | 10661 | HIC Ltd | 9/16/22 | (25.00) | | | 10632 | HIC Ltd | 9/15/22 | (25.00) | 10662 | HIC Ltd | 9/16/22 | (25.00) | | | 10633 | HIC Ltd | 9/15/22 | (25.00) | 10663 | HIC Ltd | 9/16/22 | (25.00) | | | 10634 | HIC Ltd | 9/15/22 | (25.00) | 10664 | HIC Ltd | 9/16/22 | (20.00) | | | 10635 | HIC Ltd | 9/15/22 | (25.00) | 10665 | HIC Ltd | 9/16/22 | (20.00) | | | 10636 | HIC Ltd | 9/15/22 | (25.00) | 10666 | HIC Ltd | 9/16/22 | (25.00) | | | 10637 | HIC Ltd | 9/15/22 | (25.00) | 10667 | HIC Ltd | 9/16/22 | (25.00) | | | 10638 | HIC Ltd | 9/15/22 | (25.00) | 10668 | HIC Ltd | 9/16/22 | (25.00) | | | 10639 | HIC Ltd | 9/15/22 | (75.00) | 10669 | HIC Ltd | 9/16/22 | (75.00) | | | 10640 | HIC Ltd | 9/15/22 | (75.00) | 10670 | HIC Ltd | 9/16/22 | (75.00) | | | 10641 | HIC Ltd | 9/15/22 | (75.00) | 10671 | HIC Ltd | 9/16/22 | (75.00) | | | 10642 | HIC Ltd | 9/15/22 | (75.00) | 10672 | HIC Ltd | 9/16/22 | (75.00) | | | 10643 | HIC Ltd | 9/15/22 | (75.00) | 10673 | HIC Ltd | 9/16/22 | (75.00) | | | 10644 | HIC Ltd | 9/16/22 | (25.00) | 10674 | HIC Ltd | 9/16/22 | (25.00) | | | 10645 | HIC Ltd | 9/16/22 | (25.00) | 10675 | HIC Ltd | 9/16/22 | (25.00) | | | 10646 | HIC Ltd | 9/16/22 | (25.00) | 10676 | HIC Ltd | 9/19/22 | (20.00) | | | 10647 | HIC Ltd | 9/16/22 | (25.00) | 10677 | HIC Ltd | 9/19/22 | (25.00) | | | 10648 | HIC Ltd | 9/16/22 | (25.00) | 10678 | HIC Ltd | 9/19/22 | (25.00) | | | 10649 | HIC Ltd | 9/16/22 | (25.00) | 10679 | HIC Ltd | 9/19/22 | (25.00) | | | 10650 | HIC Ltd | 9/16/22 | (25.00) | 10680 | HIC Ltd | 9/19/22 | (25.00) | | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 189 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|----------|----------| | 10681 | HIC Ltd | 9/19/22 | (20.00) | 10711 | HIC Ltd | 9/20/22 | (75.00) | | 10682 | HIC Ltd | 9/19/22 | (25.00) | 10712 | HIC Ltd | 9/20/22 | (75.00) | | 10683 | HIC Ltd | 9/19/22 | (25.00) | 10713 | HIC Ltd | 9/20/22 | (75.00) | | 10684 | HIC Ltd | 9/19/22 | (25.00) | 10714 | HIC Ltd | 9/20/22 | (75.00) | | 10685 | HIC Ltd | 9/19/22 | (25.00) | 10715 | HIC Ltd | 9/20/22 | (75.00) | | 10686 | HIC Ltd | 9/19/22 | (25.00) | 10716 | HIC Ltd | 9/20/22 | (75.00) | | 10687 | HIC Ltd | 9/19/22 | (25.00) | 10717 | HIC Ltd | 9/20/22 | (75.00) | | 10688 | HIC Ltd | 9/19/22 | (25.00) | 10718 | HIC Ltd | 9/20/22 | (75.00) | | 10689 | HIC Ltd | 9/19/22 | (25.00) | 10719 | HIC Ltd | 9/20/22 | (75.00) | | 10690 | HIC Ltd | 9/19/22 | (25.00) | 10720 | HIC Ltd | 9/20/22 | (75.00) | | 10691 | HIC Ltd | 9/19/22 | (25.00) | 10721 | HIC Ltd | 9/20/22 | (75.00) | | 10692 | HIC Ltd | 9/19/22 | (25.00) | 10722 | HIC Ltd | 9/20/22 | (75.00) | | 10693 | HIC Ltd | 9/19/22 | (25.00) | 10723 | HIC Ltd | 9/20/22 | (75.00) | | 10694 | HIC Ltd | 9/19/22 | (25.00) | 10724 | HIC Ltd | 9/20/22 | (25.00) | | 10695 | HIC Ltd | 9/19/22 | (25.00) | 10725 | HIC Ltd | 9/20/22 | (25.00) | | 10696 | HIC Ltd | 9/19/22 | (25.00) | 10726 | HIC Ltd | 9/20/22 | (25.00) | | 10697 | HIC Ltd | 9/19/22 | (25.00) | 10727 | HIC Ltd | 9/20/22 | (20.00) | | 10698 | HIC Ltd | 9/19/22 | (25.00) | 10728 | HIFG Ltd | 10/1/22 | (750.00) | | 10699 | HIC Ltd | 9/19/22 | (25.00) | 10729 | HIR Ltd | 10/1/22 | (750.00) | | 10700 | HIC Ltd | 9/19/22 | (25.00) | 10730 | HIC Ltd | 10/1/22 | (750.00) | | 10701 | HIC Ltd | 9/19/22 | (25.00) | 10731 | HIC Ltd | 10/4/22 | (50.00) | | 10702 | HIC Ltd | 9/19/22 | (25.00) | 10732 | HIFG Ltd | 10/6/22 | (35.00) | | 10703 | HIC Ltd | 9/19/22 | (25.00) | 10733 | HIR Ltd | 10/6/22 | (35.00) | | 10704 | HIC Ltd | 9/19/22 | (25.00) | 10734 | HIC Ltd | 10/6/22 | (35.00) | | 10705 | HIC Ltd | 9/19/22 | (25.00) | 10735 | HIC Ltd | 10/13/22 | (50.00) | | 10706 | HIC Ltd | 9/19/22 | (25.00) | 10736 | HIFG Ltd | 11/1/22 | (750.00) | | 10707 | HIC Ltd | 9/19/22 | (25.00) | 10737 | HIR Ltd | 11/1/22 | (750.00) | | 10708 | HIC Ltd | 9/20/22 | (25.00) | 10738 | HIC Ltd | 11/1/22 | (750.00) | | 10709 | HIC Ltd | 9/20/22 | (75.00) | 10739 | HIFG Ltd | 12/1/22 | (750.00) | | 10710 | HIC Ltd | 9/20/22 | (25.00) | 10740 | HIR Ltd | 12/1/22 | (750.00) | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 190 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|----------|-------|------------------------|---------|---------| | 10741 | HIC Ltd | 12/1/22 | (750.00) | 10771 | HIC Ltd | 12/7/22 | (25.00) | | 10742 | HIC Ltd | 12/7/22 | (25.00) | 10772 | HIC Ltd | 12/7/22 | (25.00) | | 10743 | HIC Ltd | 12/7/22 | (20.00) | 10773 | HIC Ltd | 12/7/22 | (25.00) | | 10744 | HIC Ltd | 12/7/22 | (25.00) | 10774 | HIC Ltd | 12/7/22 | (25.00) | | 10745 | HIC Ltd | 12/7/22 | (25.00) | 10775 | HIC Ltd | 12/7/22 | (25.00) | | 10746 | HIC Ltd | 12/7/22 | (25.00) | 10776 | HIC Ltd | 12/7/22 | (25.00) | | 10747 | HIC Ltd | 12/7/22 | (25.00) | 10777 | HIC Ltd | 12/7/22 | (25.00) | | 10748 | HIC Ltd | 12/7/22 | (25.00) | 10778 | HIC Ltd | 12/7/22 | (25.00) | | 10749 | HIC Ltd | 12/7/22 | (25.00) | 10779 | HIC Ltd | 12/7/22 | (20.00) | | 10750 | HIC Ltd | 12/7/22 | (25.00) | 10780 | HIC Ltd | 12/7/22 | (25.00) | | 10751 | HIC Ltd | 12/7/22 | (25.00) | 10781 | HIC Ltd | 12/7/22 | (25.00) | | 10752 | HIC Ltd | 12/7/22 | (25.00) | 10782 | HIC Ltd | 12/7/22 | (25.00) | | 10753 | HIC Ltd | 12/7/22 | (25.00) | 10783 | HIC Ltd | 12/7/22 | (25.00) | | 10754 | HIC Ltd | 12/7/22 | (25.00) | 10784 | HIC Ltd | 12/7/22 | (25.00) | | 10755 | HIC Ltd | 12/7/22 | (25.00) | 10785 | HIC Ltd | 12/7/22 | (25.00) | | 10756 | HIC Ltd | 12/7/22 | (25.00) | 10786 | HIC Ltd | 12/7/22 | (25.00) | | 10757 | HIC Ltd | 12/7/22 | (25.00) | 10787 | HIC Ltd | 12/7/22 | (25.00) | | 10758 | HIC Ltd | 12/7/22 | (25.00) | 10788 | HIC Ltd | 12/7/22 | (20.00) | | 10759 | HIC Ltd | 12/7/22 | (25.00) | 10789 | HIC Ltd | 12/7/22 | (25.00) | | 10760 | HIC Ltd | 12/7/22 | (25.00) | 10790 | HIC Ltd | 12/7/22 | (25.00) | | 10761 | HIC Ltd | 12/7/22 | (25.00) | 10791 | HIC Ltd | 12/7/22 | (25.00) | | 10762 | HIC Ltd | 12/7/22 | (25.00) | 10792 | HIC Ltd | 12/7/22 | (25.00) | | 10763 | HIC Ltd | 12/7/22 | (25.00) | 10793 | HIC Ltd | 12/7/22 | (25.00) | | 10764 | HIC Ltd | 12/7/22 | (25.00) | 10794 | HIC Ltd | 12/7/22 | (25.00) | | 10765 | HIC Ltd | 12/7/22 | (25.00) | 10795 | HIC Ltd | 12/7/22 | (25.00) | | 10766 | HIC Ltd | 12/7/22 | (25.00) | 10796 | HIC Ltd | 12/7/22 | (20.00) | | 10767 | HIC Ltd | 12/7/22 | (25.00) | 10797 | HIC Ltd | 12/7/22 | (25.00) | | 10768 | HIC Ltd | 12/7/22 | (25.00) | 10798 | HIC Ltd | 12/7/22 | (25.00) | | 10769 | HIC Ltd | 12/7/22 | (25.00) | 10799 | HIC Ltd | 12/7/22 | (25.00) | | 10770 | HIC Ltd | 12/7/22 | (25.00) | 10800 | HIC Ltd | 12/7/22 | (25.00) | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | |

## Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 191 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |-----------------------------------------------------------------------------------------------------------|------------------------|---------|---------|-------|------------------------|---------|---------| | 10801 | HIC Ltd | 12/7/22 | (25.00) | 10831 | HIC Ltd | 12/7/22 | (25.00) | | 10802 | HIC Ltd | 12/7/22 | (25.00) | 10832 | HIC Ltd | 12/7/22 | (25.00) | | 10803 | HIC Ltd | 12/7/22 | (20.00) | 10833 | HIC Ltd | 12/7/22 | (25.00) | | 10804 | HIC Ltd | 12/7/22 | (25.00) | 10834 | HIC Ltd | 12/7/22 | (25.00) | | 10805 | HIC Ltd | 12/7/22 | (25.00) | 10835 | HIC Ltd | 12/7/22 | (25.00) | | 10806 | HIC Ltd | 12/7/22 | (25.00) | 10836 | HIC Ltd | 12/7/22 | (25.00) | | 10807 | HIC Ltd | 12/7/22 | (20.00) | 10837 | HIC Ltd | 12/7/22 | (25.00) | | 10808 | HIC Ltd | 12/7/22 | (20.00) | 10838 | HIC Ltd | 12/7/22 | (25.00) | | 10809 | HIC Ltd | 12/7/22 | (25.00) | 10839 | HIC Ltd | 12/7/22 | (25.00) | | 10810 | HIC Ltd | 12/7/22 | (25.00) | 10840 | HIC Ltd | 12/7/22 | (25.00) | | 10811 | HIC Ltd | 12/7/22 | (25.00) | 10841 | HIC Ltd | 12/7/22 | (25.00) | | 10812 | HIC Ltd | 12/7/22 | (25.00) | 10842 | HIC Ltd | 12/7/22 | (25.00) | | 10813 | HIC Ltd | 12/7/22 | (25.00) | 10843 | HIC Ltd | 12/7/22 | (20.00) | | 10814 | HIC Ltd | 12/7/22 | (25.00) | 10844 | HIC Ltd | 12/7/22 | (25.00) | | 10815 | HIC Ltd | 12/7/22 | (20.00) | 10845 | HIC Ltd | 12/7/22 | (20.00) | | 10816 | HIC Ltd | 12/7/22 | (20.00) | 10846 | HIC Ltd | 12/7/22 | (25.00) | | 10817 | HIC Ltd | 12/7/22 | (20.00) | 10847 | HIC Ltd | 12/7/22 | (25.00) | | 10818 | HIC Ltd | 12/7/22 | (20.00) | 10848 | HIC Ltd | 12/7/22 | (25.00) | | 10819 | HIC Ltd | 12/7/22 | (25.00) | 10849 | HIC Ltd | 12/7/22 | (25.00) | | 10820 | HIC Ltd | 12/7/22 | (25.00) | 10850 | HIC Ltd | 12/7/22 | (25.00) | | 10821 | HIC Ltd | 12/7/22 | (25.00) | 10851 | HIC Ltd | 12/7/22 | (25.00) | | 10822 | HIC Ltd | 12/7/22 | (25.00) | 10852 | HIC Ltd | 12/7/22 | (20.00) | | 10823 | HIC Ltd | 12/7/22 | (25.00) | 10853 | HIC Ltd | 12/7/22 | (25.00) | | 10824 | HIC Ltd | 12/7/22 | (25.00) | 10854 | HIC Ltd | 12/7/22 | (25.00) | | 10825 | HIC Ltd | 12/7/22 | (25.00) | 10855 | HIC Ltd | 12/7/22 | (25.00) | | 10826 | HIC Ltd | 12/7/22 | (25.00) | 10856 | HIC Ltd | 12/7/22 | (25.00) | | 10827 | HIC Ltd | 12/7/22 | (25.00) | 10857 | HIC Ltd | 12/7/22 | (25.00) | | 10828 | HIC Ltd | 12/7/22 | (25.00) | 10858 | HIC Ltd | 12/7/22 | (25.00) | | 10829 | HIC Ltd | 12/7/22 | (25.00) | 10859 | HIC Ltd | 12/7/22 | (25.00) | | 10830 | HIC Ltd | 12/7/22 | (25.00) | 10860 | HIC Ltd | 12/7/22 | (25.00) | | [1] "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; | | | | | | | |

# Case 22-50073 Doc 4108 Filed 02/14/25 Entered 02/14/25 11:33:34 Page 192 of

| | ID # Account Holder[1] | Date | Amount | | ID # Account Holder[1] | Date | Amount | |------------------------------------------------|------------------------|----------|-------------|-------|------------------------|---------|--------------| | 10861 | HIC Ltd | 12/7/22 | (25.00) | 10869 | HIFG Ltd | 2/1/23 | (750.00) | | 10862 | HIC Ltd | 12/7/22 | (25.00) | 10870 | HIR Ltd | 2/1/23 | (750.00) | | 10863 | HIC Ltd | 12/7/22 | (25.00) | 10871 | HIC Ltd | 2/1/23 | (750.00) | | 10864 | HIC Ltd | 12/30/22 | (34,650.00) | 10872 | HIFG Ltd | 3/1/23 | (750.00) | | 10865 | HIC Ltd | 12/30/22 | (10,000.00) | 10873 | HIR Ltd | 3/1/23 | (750.00) | | 10866 | HIFG Ltd | 1/1/23 | (750.00) | 10874 | HIC Ltd | 3/1/23 | (750.00) | | 10867 | HIR Ltd | 1/1/23 | (750.00) | 10875 | HIC Ltd | 3/17/23 | (2,800.00) | | 10868 | HIC Ltd | 1/1/23 | (750.00) | 10876 | HIC Ltd | 3/17/23 | (111,500.00) | | | | | | | | | | | Total - Payments to FV Bank \$ (570,405.48) | | | | | | | |

**[1]** "HIC Ltd" = Himalaya International Clearing Ltd; "HIFG" = Himalaya International Financial Group Ltd; "HIR Ltd" = Himalaya International Reserves Ltd