---
type: court_doc
id: "court_sdny_81_7"
court: "SDNY"
case_no: "23-cr-00118"
doc_number: 81
doc_type: "EXHIBIT"
filed_date: "2023-06-05"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_sdny_81_7"
json_url: "https://mubeitech.com/api/court/court_sdny_81_7"
---
# Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #81-7

**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.**


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