---
type: court_doc
id: "court_sdny_208_4"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 208
doc_type: "UNKNOWN"
filed_date: "2023-12-21"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_208_4"
json_url: "https://mubeitech.com/api/court/court_sdny_208_4"
---
# Guo Wengui / Miles Guo — criminal case · ECF #208-4

**Financial exhibit (client redemption records and bank statements) — United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118, ECF #208-4 (filed 2023-12-21). This exhibit (doc_type listed as UNKNOWN) compiles fund-redemption applications and approvals for several Himalaya Exchange clients identified by HID numbers, together with corresponding FV Bank International account statements, submitted as supporting evidence for an underlying motion; the excerpt does not identify the filing party or the specific relief sought.**


Comments

Comment

Commont

Comments

Comment

Client　HID　Redemption　Number of redemptions

1　5S89KBQ　71,100.00　2
2　34DUM6K　18,788.00　1
3　A4UZ1UA　120,090.00　3
4　J8AWCBB　1,270.00　1
5　C85085D　9,527.39　3
6　CNF1PAS　29,880.00　2
7　UJZ8G2I　12,650.00　7
8　KYOBVGL　11,480.00　2
Note

The bank statements for clients' redemptions were provided separately. When cross checked the redemotion than to exclude the fee \$100 to come up with the net redemption amount.

Client 1 - 5589KBQ

Redemption　Redemption amount　Fee　Net amount　Application date　Approval date　Bank Name

1　40,000.00　100.00　39,900.00　08/01/2022　11/01/2022　FV Bank
2　31,100.00　100.00　31,000.00　20/05/2022　20/05/2022　FV Bank
71,100.00　200.00　70,900.00
Client 2 - 34DUM6K

Redemption　Redemption amount　Fee　Net amount　Application date　Approval date　Bank Name

1　18,788.00　100.00　18,688.00　20/11/2021　23/11/2021　FV Bank
18,788.00　100.00　18,688.00
Client 3 - A4UZ1UA

Redemption　Redemption amount　Fee　Net amount　Application date　Approval date　Bank Name

1　99,990.00　100.00　99,890.00　17/11/2021　22/11/2021　FV Bank
2　10,100.00　100.00　10,000.00　10/08/2022　11/08/2022　Mercantile Bank
3　10,000.00　100.00　9,900.00　15/09/2022　16/09/2022　Mercantile Bank
120,090.00　300.00　119,790.00

Redemption　Redemption amount　Fee　Net amount　Application date　Approval date　Bank Name

1　1,270.00　100.00　1,170.00　23/01/2022　24/01/2022　FV Bank
1,270.00　100.00　1,170.00
Client 5 - C85085D

Redemption　Redemption amount　Fee　Net amount　Application date　Approval date　Bank Name　Comments

1　3,718.81　100.00　3,618.81　07/01/2022　14/01/2022　FV Bank
2　2,833.58　100.00　2,733.58　13/01/2022　17/01/2022　FV Bank　Date on bank statement is 14/01/2022 due to the weekend
3　2,975.00　100.00　2,875.00　27/01/2022　28/01/2022　FV Bank
9,527.39　300.00　9,227.39
Client 6 - CNFIPAS

Redemption　Redemption amount　Fee　Net amount　Application date　Approval date　Bank Name　Comment

1　17,100.00　100.00　17,000.00　03/02/2022　04/02/2022　FV Bank
2　12,780.00　100.00　12,680.00　12/05/2022　13/05/2022　FV Bank
29,880.00　200.00　29,680.00
Client 7 - UJZ8G2I
Application date Approval date Bank Name Redemption Redemption amount Fee Net amount 23/11/2021 FV Bank
09/03/2022 FV Bank
09/03/2022 FV Bank . . 1,900.00 100.00 1,800.00 22/11/2021 00.00 08/03/2022 2 2.000.00 100.00 ﺎ ﺳﻨ 2,000.00 100.00 1,900.00 05/04/2022 06/04/2022 FV Bank ﻫﻮ ﺍﻟﺰﻳ 2,000.00 100.00 1900 00 14/05/2022 16/05/2022 FV Bank 22/06/2022 FV Bank 21/06/2022 2.100.00 100.00 2.000 00 21/00/2022 6 1,500.00 100.00 1,400.00 7 1,150.00 100.00 1,050.00

11,950.00

700.00
Client 8 - KY08VGL

12,650.00

Redemption　Redemption amount　Fee　Net amount　Application date　Approval date　Bank Name

1　1,500.00　100.00　1,400.00　14/11/2021　23/11/2021　FV Bank
2　9,980.00　100.00　9,880.00　04/01/2022　04/01/2022　FV Bank
11,480.00　200.00　11,280.00

The text in the image is too faint and overexposed to be transcribed accurately.

Case 1:23-cr-00118-AT

() BANK

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 11102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

Account type: Account number: Period:

Account (USD) 7801000254 01-01-2022 to 01-31-2022
ACCOUNT SUMMARY

Balance at begin of period: Total received:

Balance at end of period: Total paid:

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL
01-11-2022　FV Bank (USD)　\$ 39,900.00

Case 1:23-cr-00118-AT

PID
Document 208-4
~~34DUM6K~~
5S89KBQ

FV Bank International Inc.
270 Avenida Munoz Rivera Suite 1102
San Juan, Puerto Rico, 00918
Phone +1 917- 737-0577

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands

Account type:
Account number:
Period:

Account (USD)

05-01-2022 to 05-31-2022

Balance at begin of perio
Total received:

Balance at end of period:
Total paid:

WITHDR

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

05-20-2022　FV Bank (USD)　\$ 31,000
DATE　FROM / TO　DEPOSIT　WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

11-23-2021　FV Bank (USD)　\$ 18,688.0
DATE　FROM / TO　DEPOSIT　WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL
11-22-2021　FV Bank (USD)　\$ 99,890

\$31,000.00

Case 1:23-cr-00118-AT

LUD
Document 208-4
34 DUMGK

BANK

FV Bank International Inc.
270 Avenida Munoz Rivera Suite 1102
San Juan, Puerto Rico, 00918
Phone +1 917-737-0577

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands

Labels　Values

Account type:
Account number:
Period:

Account (USD)

11-01-2021 to 11-30-2021

Balance at begin of perio
Total received:

Labels　Values

Balance at end of period:
Total paid:

Case 1:23-cr-00118-AT

cument 208-4

Document 208-4 Filed 12/21/23 Page 9 of 44

A4UZ1UA

\_\_ A

() BANK

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

Account type: Account number: Period:

Account (USD) 7801000254 11-01-2021 to 11-30-2021
ACCOUNT SUMMARY

Balance at begin of period: Total received:

Balance at end of period: Total paid:

Case 1:23-cr-00118-AT

Document 208-4

A4UZ1UA

Mon, Sep 05, 06:05:48 EDT　Mercantile Bank
International

Bank Monthly Statement
MBI10133-0000 / Account　August 2022
Himalaya International Clearing Ltd. / LEGAL ENTITY
Commerce House, , Road Town,
Tortola,, Tortola VG1110 Virgin Islands (British)
Monthly Statement for an account
Account
MBI10133-0000　Statement Begin Date
Aug 01, 2022 12:00:00 AM　Statement End Date
MBI10133-0000 Balance Summary
Product　Aug 31, 2022 11:59:59 PM　Report Run Date
Sep 05, 2022 06:05:48 AM
Beginning Balance
USD　Deposits
Withdrawals　Allocations
Fees　Settlement　Other
Ending Balance
MBI10133-0000 Transactions
Transaction Id Transaction Type
USD　Counter Party
Beginning balance　Transaction Date
Aug 01, 2022 12:00:00 AM USD　Product　Amount
Balance

43352 Withdrawal　Aug 11, 2022 12:06:21 PM USD　-10,000.00

Case 1:23-cr-00118-AT
IMPORTANT ACCOUNT INFORMATION

Custody asset administration and settlement services are offered by the Mercantile Bank International Corporation, a Puerto Rico corporation licensed to conduct business as an international financial entity pursuant to the provisions of Puerto Rico's Act No. 273-2012 (as amended) and supervised by the Office of the Commissioner of Financial Institutions in Puerto Rico. Order routing technology licensing and services are provided by the San Juan Mercantile Exchange, a Delaware corporation under common ownership with MBI. For additional details on the services provided by these affiliated, but separate legal entities, and the fees reflected on this account statement, please consult the MBI Client Agreement and Terms of Service along with the SIMX Technology License C

MBI IS NOT FEDERALLY INSURED. IF MBI FAILS, THE FEDERAL GOVERNMENT DOES NOT GUARANTEE THAT YOU WILL GET YOUR MONEY BACK. MBI IS ALSO NOT GUARANTEED BY ANY STATE SPONSORED INSURANCE SCHEME IN PUERTO RICO. Fiat currency held at MBI may be eligible in certain circumstances for FDIC "pass through" insurance through MBI's correspondents. Digital assets may be privately insured in amounts determined by MBI's digital assets sub-custodians and/or by MBI, in its discretion. Please refer to the relevant sections of your MBI Client Agreement and MBI Terms of Service for additional information on the eligibility of assets held at MBI.

Summaries of balances and transaction activity rendered by MBI and SJMX from time to time shall be conclusively deemed correct and final unless Client immediately gives notice of any purported error. CLIENTS ARE RESPONSIBLE FOR PROMPTLY EXAMINING THESE STATEMENTS FOR POTENTIAL ERRORS AND NOTIFYING MBI/SJMX. IF A CLIENT DOES NOT NOTIFY MBI/SJMX OF THE EXISTENCE OF POTENTIAL OR PURPORTED ERRORS WITHIN TEN (10) DAYS' OF THE DATE THIS STATEMENT WAS FIRST PROVIDED TO CLIENT, THE STATEMENT SHALL BE DEEMED ACCEPTED BY CLIENT.

perations@mercantile-bank.com with any questions pertaining to this document.

Tue, Oct 11, 09:22:02 EDT　International　Mercantile Bank

Bank Monthly Statement　September 2022
MBI10133-0000 Account
Himalaya International Clearing Ltd. / LEGAL ENTITY
Commerce House, Road Town　Tortola, Tortola VG1110 Virgin Islands (British)
Monthly Statement for an account　Statement Begin Date　Statement End Date　Report Run Date
Oct 11, 2022 09:22:02 AM
Account
MBI10133-0000　Sep 01, 2022 12:00:00 AM　Sep 30, 2022 11:59:59 PM
MBI10133-0000 Balance Summary
Beginning Balance
Product　Deposits　Withdrawals　Allocations　Fees　Settlement　Other　Ending Balance
USD
MBI10133-0000 Transactions　Transaction Date　Product　Amount　Balance
USD　Transaction Id Transaction Type Counter Party
Beginning balance　Sep 01, 2022 12:00:00 AM USD

Case 1:23-cr-00118-AT

A4UZ1UA

48582 Withdrawal　Sep 16, 2022 10:38:47 AM USD　-9,900.00

Disclaimer
IMPORTANT ACCOUNT INFORMATION

IMPORTANT ACCOON T INFORNATION
Custody asset administration and services are offered by the Merco Rico's Act McC Corporation Cupdy asse administration and settement serice by the Mercantle Bank internacional on beto not a sanended
 licensed to conduct bancial entity pusualt to the provisions of Pue CLICDY asset of mintenabla hinacial nitity pusunt of rouisons or routios accivices atchices are ars ars ars ars ars are a deerices are a deerice are a deetice are le le licesed by the Ormissione of financial institutions in Pueto Reching with Marked he arrives the altheather the the a and specifical of the Sn and Carporation under corporation underno with ins. For additions and Suble Sealle Sealle Sealle Manale
provided by these affiiated, but sparate lega provided by the series)
services provided by these affiliated, but separate legal entitles on the tees telected on the only of Service.
Client Agreement and Terms of Service

Client Ageement and lemis in Serve Bron Colential College Comments on the Moller BAC.
MB IS NOT FEDERALLY MBI FAILS, THE FEDERAL GOVERNMENT DOES NOT Gride of Marco in annun MB IS NOT FEDERALY INSURED INSURALE SCHEM PLES NOT GOARANTE THAT TOO WEL CE Proom be elight in and in marke eligible in and in annon in and in announce in annual dien MB IS NOT FEDERALI " ABSTED" " TO FRO PORTO HEL HE CHICO HICO. HE CHELE MET HE BE CHILI ME
MB IS ALSO NOT GLE SPORT INSURACE SCHEND METS Coresondents. Digital insure in the m MB ALSO NOT CDARANTELD BY MP Scorespondents. Digital asses may be prodeir may be prodecy mornes mornes mornes mornes mones mones mones mones money mornes
 determined by MBF ecolonial of MBI's digital assets sub-custodians and/or by MBC, in TS discleion: Please for to to to to relevision in the insult

Agrement and MB lems of service in and SJMX from time than shall be conclisively demel corect and final
Summaries of balances and transaction of and CLIENTS ARE RESPONSIBLE F Sumaries of balances and transed by MB and SJM from the shill be colicisively geemes tricelents rior
unless Client immediately gives notice of any puported eror PROMETLY APP Sumaries on a consider of any puported enor. CLENT ARE RESPONSIC FOR PROVELL EXAMIC PHEE DIRENTAL OF PREMES OF POTENTIAL OF POTENTIAL OF POTENTIAL OF POTENTIAL OF OEEME thires client in the maily if a clent poly if a Clent DOES NOT NOTIFY ME/SJMX OF THE STATEMENT SHALE BE OFENTIAL BE DEEME
POTENTIAL ERRORS AND NOTIEY NG STATEMENT WAS FIRST P ACCEPTED BY CLIENT.

Please reach out to operations@mercantile-bank.com with any questions pertaining to this document.

12/21/23 Page 1

() BANK

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

Account type: Account number: Period:

Account (USD) 7801000254 01-01-2022 to 01-31-2022
ACCOUNT SUMMARY

Balance at begin of period: Total received:

DATE

Balance at end of period: Total paid:

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

01-24-2022　FV Bank (USD)　\$ 1,170.

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

01-28-2022　FV Bank (USD)　\$ 2,875.00

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

01-14-2022　FV Bank (USD)　\$ 2,733.58
DATE　FROM / TO　DEPOSIT　WITHDRAWAL

01-14-2022　FV Bank (USD)　\$ 3,618.81

Case 1:23-cr-00118-AT

t 208-4 File

C85085D

BANK

FV Bank International Inc.270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917- 737-0577

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands

Labels　Values　:---　:---　Account type:　Account number:　Period:

Account (USD)

01-01-2022 to 01-31-2022

Balance at begin of period
Total received:

Labels　Values

Balance at end of period:
Total paid:

Case 1:23-cr-00118-AT

Case 1:23-cr-00118-AT

Document 208-4

CNF1PAS

F BANK

FV Bank International Inc.270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917- 737-0577

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands

Account (USD)

02-01-2022 to 02-28-2022

Balance at begin of period
Total received:

Labels　Values

Balance at end of period:
Total paid:

Labels　Values |:---　:--- |Account type:　Account (USD) |Account number:　7801000254 |Period:　02-01-2022 to 02-28-2022 |Balance at end of period:　|Total paid:

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

02-04-2022　FV Bank (USD)　\$ 17,000.00

CNF1 PAS

L/23 Page 25 of 44

CNF1 PAS

不足的意味有

() BANK

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

FROM / TO

Account type: Account number: Period:

Account (USD) 7801000254 05-01-2022 to 05-31-2022
ACCOUNT SUMMARY

Balance at begin of period: Total received:

DATE

Balance at end of period: Total paid:

DEPOSIT

WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

05-13-2022　FV Bank (USD)　\$ 12,680.00
DATE　FROM / TO　DEPOSIT　WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

11-23-2021　FV Bank (USD)　\$ 1,800

Case 1:23-cr-00118-A

FV Bank International Inc.270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917-737-0577

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands

Labels　Values

Account type:
Account number:
Period:

Labels　Values

Account (USD)　7801000254

11-01-2021 to 11-30-2021

Balance at begin of period
Total received:

Balance at end of period:
Total paid:

Case 1:23-cr-00118-A

Document 208-4

UJZ8G21 () BANK

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd 1, Commerce House, Wickhams Cay Road Town, Tortola, P.O Box 3140 British Virgin Islands

FROM / TO

Account type: Account number: Period:

Account (USD) 7801000254 03-01-2022 to 03-31-2022
ACCOUNT SUMMARY

Balance at begin of period: Total received:

DATE

Balance at end of period: Total paid:

DEPOSIT

WITHDRAWAL

---

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

03-09-2022　FV Bank (USD)　\$ 1,900.00
DATE　FROM / TO　DEPOSIT　WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL
04-06-2022　FV Bank (USD)　\$ 1,900

Case 1:23-cr-00118-A

2|

FV Bank International Inc.

270 Avenida Munoz Rivera Suite 1102

San Juan, Puerto Rico, 00918

Phone +1 917- 737-0577

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands

Labels　Values

Account type:
Account number:
Period:

Account (USD)

04-01-2022 to 04-30-2022

Balance at begin of period
Total received:

Labels　Values

Balance at end of period:
Total paid:

F BANK　FV Bank International Inc.
270 Avenida Munoz Rivera Suite 1101
Himalaya International Clearing Ltd　San Juan, Puerto Rico, 00918
1, Commerce House, Wickhams Cay　Phone +1 917-737-057
Road Town, Tortola, P.O Box 3140
British Virgin Islands
Account type:　Account (USD)
Account number:　7801000254
Period:　05-01-2022 to 05-31-2022
ACCOUNT SUMMARY
Balance at begin of period:　Balance at end of period:
Total received:　Total paid:
DATE　FROM / TO　DEPOSIT　WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

05-16-2022　FV Bank (USD)　\$ 1,900.00

Document 208-4

FV Bank International Inc. 270 Avenida Munoz Rivera Suite 1102 San Juan, Puerto Rico, 00918 Phone +1 917- 737-0577

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands

Labels　Values

Account type:
Account number:
Period:

Account (USD)

06-01-2022 to 06-30-2022

Labels　Values

Balance at begin of period
Total received:

Labels　Values

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

06-22-2022　\$ 2,000.0

Document 208-4

FV Bank International Inc.

270 Avenida Munoz Rivera Suite 1102

San Juan, Puerto Rico, 00918

Phone +1 917- 737-0577

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands

Labels　Values

Account (USD)\n7801000254\n07-01-2022 to 07-31-2022

Balance at begin of period
Total received:

Labels　Values |\n| :---　:--- |\n| Balance at end of period:　|\n| Total paid:

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

07-15-2022　\$ 1,400.00

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands

$$\frac{HID}{uJZ8G21}$$

FV Bank International Inc.\270 Avenida Munoz Rivera Suite 1102\San Juan, Puerto Rico, 00918\Phone +1 917-737-0577

Labels　Values

Account type:
Account number:
Period:

Account (USD)\n7801000254\n08-01-2022 to 08-31-2022

Balance at begin of period
Total received:

Labels　Values

Balance at end of period:
Total paid:

BELASTI　WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

08-25-2022　\$ 1,050.00
DATE　FROM / TO　DEPOSIT　WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

11-23-2021　FV Bank (USD)　\$ 1,400.00

DATE　FROM / TO　DEPOSIT　WITHDRAWAL

DATE　FROM / TO　DEPOSIT　WITHDRAWAL
01-04-2022　FV Bank (USD)　\$ 9,880.
Document 208-4

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands
HID

KYO8VGL

FV Bank International Inc.
270 Avenida Munoz Rivera Suite 1102
San Juan, Puerto Rico, 00918
Phone +1 917- 737-0577

Account type:
Account number:
Period:

Account (USD)\n7801000254\n11-01-2021 to 11-30-2021

Balance at begin of period
Total received:

Balance at end of period:
Total paid:

Document 208-4

4 Filed 12/21/23 F

L/23 Page 43 of 44

BANK

Himalaya International Clearing Ltd
1, Commerce House, Wickhams Cay
Road Town, Tortola, P.O Box 3140
British Virgin Islands

HID
KY08VGL

FV Bank International Inc.270 Avenida Munoz Rivera Suite 1102San Juan, Puerto Rico, 00918Phone +1 917- 737-0577

Labels　Values

Account type:
Account number:
Period:

Account (USD)

01-01-2022 to 01-31-2022

Balance at begin of period
Total received:

Labels　Values

Balance at end of period:
Total paid: