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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

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EXHIBIT E
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United States v. Yanping Wang, Case No.: S1 23-CR-118 (AT)

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(总) HCN Allocation at USD0.1
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Type　Total HCN
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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
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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

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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
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Niels Bom Olesen: Independent Director of Mercantile & Abu Dhabi Bank 249,575

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Zhixuan Li: Company tax advisor　200,000 Cameron Smee: Mileson's friend　100,000
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ACA Capital Group Limited (to transfer to others) 230,000 FARRANT GROUP LIMITED (Mileson's PR firm) 4,587

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Sotirios Sakkoulas: contractor　100,000
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Michelle Ann Bradley: Office Landlord 20,000

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Rishi Suhta: Office Landlord　19,750
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Staff and their Family (See breakdown) 15,703,107

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930,222,522 Remaining HCN　69,777,478
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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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