Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #81-8
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 F) — 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 a table titled 'HimalayaCoin Distribution Table at launch on 1 November 2021,' listing HCN/HDO-related allocations by fund category and some named individuals; the source scan/OCR is of poor quality with many illegible characters.
FULL TEXT
United States v. Yanping Wang, Case No.: S1 23-CR-118 (AT) I:IlmalayaCoIn Dlstrfbutio Table at launch on 1 November 2021
FUND:HKFund managers for Halto,. ~,eeo,ooo- Staff 2,2oo,~:A.
Japan:
Japan:
Outside Customers (Bankers, trustees) ~~
(For upgrade to banking license) 6,000,000 Himalaya Farm investors into FUND 10,500,000 Himalaya Farm lost funds with De'tec Bank 1,000,000
New HDO addition from launch on 1 Nov 2021 to 4 Nov: Total HDO available as at 4 Nov 2021 10.2 million
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