Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #81-7
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- SDNY
- Case No.
- 23-cr-00118
- ECF #
- 81
- Type
- EXHIBIT
- Filed
- 2023-06-05
Court exhibit (Exhibit E) — filed within United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #81 (filed June 5, 2023; captioned under the related Yanping Wang matter within the same case). The exhibit is an HCN ('Himalaya Coin') allocation table valued at USD 0.1 per unit, listing allotments by fund category (e.g., Gclub, farm investors, Hong Kong fund managers) and numerous named individuals and corporate entities.
FULL TEXT
## EXHIBIT E
*United States v. Yanping Wang*, Case No.: S1 23-CR-118 (AT)
(总)
## HCN Allocation at USD0.1
| Type | Total HCN | |-----------------------------------------------------------------------|-------------| | Fund: Gclub | 250,000,000 | | Fund: Farm investors | 111,281,654 | | Fund: HK Fund Managers | 22,000,000 | | Fund: William | 10,000,000 | | Fund: Developers | 5,000,000 | | Fund: Market Makers | 5,000,000 | | Farm Investors: Individual (See breakdown) | 354,760,741 | | Farm Investors: Corporate (See breakdown) | 55,603,083 | | Other Farm Investors: Individual (See breakdown) | 21,850,435 | | G Club International Limited | 10,000,000 | | HIMALAYA ATHENA FARM PTY LTD | 2,470,290 | | IHOTRY LTD (Abu Dhabi) | 35,000,000 | | One Mile Inc (Ali) | 999,500 | | WEIHUA LI | 20,000,000 | | Yanping Wang | 6,999,800 | | Siu Ming Je & Family | 1,100,000 | | Qin Tao: William's friend | 980,000 | | Andrew Law: Mileson's friend | 300,000 | | Roger Smee: Mileson's friend | 250,000 | | Niels Bom Olesen: Independent Director of Mercantile & Abu Dhabi Bank | 249,575 | | Zhixuan Li: Company tax advisor | 200,000 | | Cameron Smee: Mileson's friend | 100,000 | | ACA Capital Group Limited (to transfer to others) | 230,000 | | FARRANT GROUP LIMITED (Mileson's PR firm) | 4,587 | | Sotirios Sakkoulas: contractor | 100,000 | | Michelle Ann Bradley: Office Landlord | 20,000 | | Rishi Suhta: Office Landlord | 19,750 | | Staff and their Family (See breakdown) | 15,703,107 | | | 930,222,522 | | Remaining HCN | 69,777,478 | | Reserve for Farm's lost funds on Deltec Bank | 5,000,000 | | Remaining HCN pre-allocated to Alfa | 64,777,478 |
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