Yang Fan, Haibang Huang and Jiaoqing Zhang were permanently barred from trading on ICE Futures U.S. for engaging in prearranged trades from June 2012 through September 2012 to transfer funds between their accounts. Mr. Fan was also ordered to pay a fine of US $100,000, while Mr. Huang and Mr. Zhang were each ordered to pay a fine of US $25,000. Similarly, Lei Wei and Chen Yun Zhen were also found to have engaged in similar prearranged transactions in October and December 2013 for the purpose of transferring funds to Mr. Zhen’s account. Mr. Wei and Mr. Zhen were also permanently barred from trading on IFUS.