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

(Instructions on Reverse) ADVERSARY PROCEEDING NUMBER

Luc A. Despins, Chapter 11 Trustee DEFENDANTS FV Bank International Inc. ATTORNEYS (Firm Name, Address, and Telephone No.)

Neubert, Pepe & Monteith, P.C. 195 Church Street, 13 Floor, New Haven, CT 06510

□ U.S.

(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

(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

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

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

FRBP 7001(4) – Objection/Revocation of Discharge

41-Objection / revocation of discharge - §727(c),(d),(e) FRBP 7001(8) Subordination of Claim or Interest

FRBP 7001(5) – Revocation of Confirmation

51-Revocation of confirmation FRBP 7001(9) Declaratory Judgment

66-Dischargeability - §523(a)(1),(14),(14A) priority tax claims

62-Dischargeability - §523(a)(2), false pretenses, false representation,

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

SS-SIPA Case – 15 U.S.C. §§78aaa et.seq.

02-Other (e.g. other actions that would have been brought in state court

□ 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

BANKRUPTCY CASE IN WHICH THIS ADVERSARY PROCEEDING ARISES

Ho Wan Kwok BANKRUPTCY CASE NO.

PROCEEDING NO. DISTRICT IN WHICH ADVERSARY IS PENDING DIVISION OFFICE NAME OF JUDGE

February 14, 2025 PRINT NAME OF ATTORNEY (OR PLAINTIFF)

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: :

et al., :

Debtors. : :

----------------------------------------------------------- x

TRUSTEE, :

v. : :

FV BANK INTERNATIONAL INC., : :

Defendant. :

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:

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.

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.

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.

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.

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.

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.

(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.

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.

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;

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

ID # Account Holder[1] Date Amount ID # Account Holder[1] Date Amount

61 HIC Ltd 2/15/22 (25.00) 91 HIC Ltd 2/15/22 (20.00) 62 HIC Ltd 2/15/22 (20.00) 92 HIC Ltd 2/15/22 (25.00) 63 HIC Ltd 2/15/22 (20.00) 93 HIC Ltd 2/15/22 (25.00) 64 HIC Ltd 2/15/22 (20.00) 94 HIC Ltd 2/15/22 (25.00) 65 HIC Ltd 2/15/22 (25.00) 95 HIC Ltd 2/15/22 (20.00) 66 HIC Ltd 2/15/22 (25.00) 96 HIC Ltd 2/15/22 (25.00) 67 HIC Ltd 2/15/22 (25.00) 97 HIC Ltd 2/15/22 (25.00) 68 HIC Ltd 2/15/22 (25.00) 98 HIC Ltd 2/15/22 (25.00) 69 HIC Ltd 2/15/22 (25.00) 99 HIC Ltd 2/15/22 (25.00) 70 HIC Ltd 2/15/22 (25.00) 100 HIC Ltd 2/15/22 (25.00) 71 HIC Ltd 2/15/22 (20.00) 101 HIC Ltd 2/15/22 (25.00) 72 HIC Ltd 2/15/22 (20.00) 102 HIC Ltd 2/15/22 (25.00) 73 HIC Ltd 2/15/22 (25.00) 103 HIC Ltd 2/15/22 (25.00) 74 HIC Ltd 2/15/22 (25.00) 104 HIC Ltd 2/15/22 (25.00) 75 HIC Ltd 2/15/22 (25.00) 105 HIC Ltd 2/15/22 (25.00) 76 HIC Ltd 2/15/22 (25.00) 106 HIC Ltd 2/15/22 (25.00) 77 HIC Ltd 2/15/22 (25.00) 107 HIC Ltd 2/15/22 (25.00) 78 HIC Ltd 2/15/22 (25.00) 108 HIC Ltd 2/15/22 (25.00) 79 HIC Ltd 2/15/22 (25.00) 109 HIC Ltd 2/15/22 (25.00) 80 HIC Ltd 2/15/22 (25.00) 110 HIC Ltd 2/15/22 (20.00) 81 HIC Ltd 2/15/22 (25.00) 111 HIC Ltd 2/15/22 (20.00) 82 HIC Ltd 2/15/22 (25.00) 112 HIC Ltd 2/15/22 (20.00) 83 HIC Ltd 2/15/22 (25.00) 113 HIC Ltd 2/15/22 (20.00) 84 HIC Ltd 2/15/22 (25.00) 114 HIC Ltd 2/15/22 (20.00) 85 HIC Ltd 2/15/22 (25.00) 115 HIC Ltd 2/15/22 (20.00) 86 HIC Ltd 2/15/22 (25.00) 116 HIC Ltd 2/15/22 (25.00) 87 HIC Ltd 2/15/22 (25.00) 117 HIC Ltd 2/15/22 (25.00) 88 HIC Ltd 2/15/22 (25.00) 118 HIC Ltd 2/15/22 (25.00) 89 HIC Ltd 2/15/22 (25.00) 119 HIC Ltd 2/15/22 (20.00) 90 HIC Ltd 2/15/22 (25.00) 120 HIC Ltd 2/15/22 (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 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)

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