{"id":"court_ctb_1150_0","court":"CTB","case_no":"22-50073","doc_number":1150,"sub_number":0,"doc_type":"ORDER","filed_date":"2022-11-22","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"送达证明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1150（2022-11-22立案）。第11章受托人 Luc A. Despins 的律师证明，已于2022年11月18日通过 CM/ECF 电子系统或一类邮件、FedEx、UPS 等方式，向各通知方及附表中所列的大批拟接受调查人员与机构送达了受托人提出的破产规则第2004条调查第二次补充综合动议（ECF #1116）及其附件。","summary_en":"Certificate of Service — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1150 (filed 2022-11-22). Counsel for Chapter 11 Trustee Luc A. Despins certifies that on November 18, 2022, the Trustee's Second Supplemental Omnibus Motion for Rule 2004 discovery (ECF #1116) was served electronically via CM/ECF or via U.S. Mail, FedEx, and UPS to notice parties and numerous proposed examinees listed in the attached exhibits.","body_en":"### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x |\n|-------------------------------------------------------------|----------------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, | :
:
Case No. 22-50073 (JAM)
: |\n| Debtor. | :
: |\n| ----------------------------------------------------------- | x |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on November 18, 2022, the *Second Supplemental Omnibus Motion of Chapter 11 Trustee for Entry of Order Under Bankruptcy Rule 2004 and Local Rule 2004-1 Authorizing Discovery with Respect to Additional Legal and Financial Advisors to the Debtor, Entities and Individuals Affiliated with Debtor, and Relevant Banks and Entities Doing Business with the Debtor and Affiliated Entities* (including all exhibits, attachments, and associated orders filed therewith, collectively, the \"Served Documents\") [ECF No. 1116] was electronically filed. Notice of this filing has been sent by e-mail to all parties by operation of the Court's electronic filing system (\"CM/ECF\") or by U.S. Mail first-class delivery (sent November 18, 2022) to anyone unable to accept electronic filing pursuant to the Notice of Electronic Filing. Parties may access this filing through the Court's system. These recipients are specifically set forth below.\n\nWith respect to the Notice Parties, as defined in Local Bankr. R. 2004-1, the following parties will receive notice of this filing by CM/ECF: (i) the Debtor; (ii) the Chapter 11 Trustee; (iii) the United States Trustee; (iv) any official committee; and (v) any party that has filed a notice of appearance in the case, provided however, that parties appearing in the case who are unable to receive\n\nelectronic notice were served via U.S. Mail as set forth above. With respect to (vi) the proposed witnesses, examinees, or parties producing documents (collectively, the \"Examinees\"), the Examinees were served (on November 18, 2022) at the addresses appended hereto, as follows: to Examinees with addresses within the United States, by FedEx or UPS delivery for the next business day; to Examinees with street addresses outside the United States, by UPS worldwide expedited delivery; and to Examinees with post office box addresses outside the United States, by U.S. Mail first-class delivery.\n\nThe undersigned hereby certifies that the foregoing constitutes service upon all of the Notice Parties.\n\nNew Haven, Connecticut for HO WON KWOK\n\nDated: November 22, 2022 LUC DESPINS, as appointed Chapter 11 Trustee\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n## **PARTIES THAT RECEIVED ELECTRONIC NOTICE VIA EM/ECF**\n\nLaura Aronsson on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [laronsson@omm.com](mailto:laronsson@omm.com)\n\nTristan G. Axelrod on behalf of Creditor Brown Rudnick LLP [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)\n\nTristan G. Axelrod on behalf of Creditor Verdolino & Lowey, P.C. [taxelrod@brownrudnick.com](mailto:taxelrod@brownrudnick.com)\n\nWilliam R. Baldiga on behalf of Creditor Brown Rudnick LLP [wbaldiga@brownrudnick.com](mailto:wbaldiga@brownrudnick.com)\n\nKellianne Baranowsky on behalf of Interested Party BakerHostetler [kbaranowsky@gs-lawfirm.com,](mailto:kbaranowsky@gs-lawfirm.com) [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com)\n\nDouglass E. Barron on behalf of Chapter 11 Trustee Luc A. Despins [douglassbarron@paulhastings.com](mailto:douglassbarron@paulhastings.com)\n\nNicholas A. Bassett on behalf of Chapter 11 Trustee Luc A. Despins [nicholasbassett@paulhastings.com](mailto:nicholasbassett@paulhastings.com)\n\nPatrick M. Birney on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)\n\nPatrick M. Birney on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,](mailto:pbirney@rc.com) [ctrivigno@rc.com](mailto:ctrivigno@rc.com)\n\nG. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins [alexbongartz@paulhastings.com](mailto:alexbongartz@paulhastings.com)\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Rui Ma [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)\n\nCarollynn H.G. Callari on behalf of 20 Largest Creditor Weican Meng [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)\n\nCarollynn H.G. Callari on behalf of Creditor Zheng Wu [ccallari@callaripartners.com](mailto:ccallari@callaripartners.com)\n\nJohn L. Cesaroni on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Counter-Defendant Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Debtor Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Defendant Ho Wan Kwok [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Interested Party Mei Guo [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nJohn L. Cesaroni on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com](mailto:jcesaroni@zeislaw.com)\n\nHolley L. Claiborn on behalf of U.S. Trustee U. S. Trustee [holley.l.claiborn@usdoj.gov](mailto:holley.l.claiborn@usdoj.gov)\n\nSamuel Bryant Davidoff on behalf of Interested Party Williams & Connolly LLP [sdavidoff@wc.com](mailto:sdavidoff@wc.com)\n\nLuc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com)\n\nLuc A. Despins on behalf of Chapter 11 Trustee Luc A. Despins [lucdespins@paulhastings.com,](mailto:lucdespins@paulhastings.com) [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com](mailto:matlaskowski@paulhastings.com;davidmohamed@paulhastings.com)\n\nDavid S. Forsh on behalf of 20 Largest Creditor Rui Ma [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)\n\nDavid S. Forsh on behalf of 20 Largest Creditor Weican Meng [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)\n\nDavid S. Forsh on behalf of Creditor Zheng Wu [dforsh@callaripartners.com](mailto:dforsh@callaripartners.com)\n\nPeter Friedman on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com)\n\nPeter Friedman on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com](mailto:pfriedman@omm.com)\n\nIrve J. Goldman on behalf of Creditor Committee Official Committee of Unsecured Creditors [igoldman@pullcom.com,](mailto:igoldman@pullcom.com) [rmccoy@pullcom.com](mailto:rmccoy@pullcom.com)\n\nEvan S. Goldstein on behalf of Interested Party Greenwich Land, LLC [egoldstein@uks.com](mailto:egoldstein@uks.com)\n\nEvan S. Goldstein on behalf of Interested Party Hing Chi Ngok [egoldstein@uks.com](mailto:egoldstein@uks.com)\n\nMia N. Gonzalez on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com](mailto:mgonzalez@omm.com)\n\nJames C. Graham on behalf of Chapter 11 Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nJames C. Graham on behalf of Defendant Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nJames C. Graham on behalf of Trustee Luc A. Despins [jgraham@npmlaw.com,](mailto:jgraham@npmlaw.com) [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nLawrence S. Grossman on behalf of Interested Party BakerHostetler [LGrossman@gs-lawfirm.com,](mailto:LGrossman@gs-lawfirm.com) [aevans@gs-lawfirm.com;ngolino@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)[lawfirm.com](mailto:aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com)\n\nDavid V. Harbach, II on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com](mailto:dharbach@omm.com)\n\nJames J. Healy on behalf of Interested Party Williams & Connolly LLP [jhealy@cowderymurphy.com](mailto:jhealy@cowderymurphy.com)\n\nEric A. Henzy on behalf of Debtor Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nEric A. Henzy on behalf of Defendant Ho Wan Kwok [ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nEric A. Henzy on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC\n\n[ehenzy@zeislaw.com,](mailto:ehenzy@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nJonathan Kaplan on behalf of Creditor Committee Official Committee of Unsecured Creditors [jkaplan@pullcom.com,](mailto:jkaplan@pullcom.com) [prulewicz@pullcom.com;rmccoy@pullcom.com](mailto:prulewicz@pullcom.com;rmccoy@pullcom.com)\n\nStephen M. Kindseth on behalf of Debtor Ho Wan Kwok [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nStephen M. Kindseth on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nStephen M. Kindseth on behalf of Interested Party Mei Guo [skindseth@zeislaw.com,](mailto:skindseth@zeislaw.com) [cjervey@zeislaw.com](mailto:cjervey@zeislaw.com)\n\nAndrew V. Layden on behalf of Interested Party BakerHostetler [alayden@bakerlaw.com](mailto:alayden@bakerlaw.com)\n\nPatrick R. Linsey on behalf of Chapter 11 Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Counter-Claimant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Defendant Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Plaintiff Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nPatrick R. Linsey on behalf of Trustee Luc A. Despins [plinsey@npmlaw.com,](mailto:plinsey@npmlaw.com) [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nAvram Emmanuel Luft on behalf of Chapter 11 Trustee Luc A. Despins [aviluft@paulhastings.com](mailto:aviluft@paulhastings.com)\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Rui Ma [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of 20 Largest Creditor Weican Meng [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com) Kristin B. Mayhew on behalf of Creditor Zheng Wu [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Boxun Inc. [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Rui Ma [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Weican (Watson) Meng [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Yang Lan [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nKristin B. Mayhew on behalf of Plaintiff Zheng Wu [kmayhew@pullcom.com,](mailto:kmayhew@pullcom.com) [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com](mailto:kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com)\n\nDanielle L. Merola on behalf of Interested Party BakerHostetler [dmerola@bakerlaw.com](mailto:dmerola@bakerlaw.com)\n\nAaron A Mitchell on behalf of Debtor Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nJames M. Moriarty on behalf of Counter-Defendant Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Debtor Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Defendant Ho Wan Kwok [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Interested Party Mei Guo [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nJames M. Moriarty on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,](mailto:jmoriarty@zeislaw.com) [kjoseph@zeislaw.com](mailto:kjoseph@zeislaw.com)\n\nSara Pahlavan on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com](mailto:spahlavan@omm.com)\n\nLucas Bennett Rocklin on behalf of Chapter 11 Trustee Luc A. Despins [lrocklin@npmlaw.com,](mailto:lrocklin@npmlaw.com) [NeubertPepeMonteithPC@jubileebk.net](mailto:NeubertPepeMonteithPC@jubileebk.net)\n\nAaron Romney on behalf of Counter-Defendant HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Counter-Defendant Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Debtor Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Defendant Ho Wan Kwok [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC\n\n[aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Interested Party Mei Guo [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nAaron Romney on behalf of Plaintiff HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,](mailto:aromney@zeislaw.com) [swenthen@zeislaw.com](mailto:swenthen@zeislaw.com)\n\nScott D. Rosen on behalf of Attorney Cohn Birnbaum & Shea, P.C. [srosen@cb-shea.com,](mailto:srosen@cb-shea.com) [msullivan@cbshealaw.com;dtempera@cbshealaw.com](mailto:msullivan@cbshealaw.com;dtempera@cbshealaw.com)\n\nThomas J. Sansone on behalf of Attorney Michael S. Weinstein [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Creditor Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Chong Shen Raphanella [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Rong Zhang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nThomas J. Sansone on behalf of Plaintiff Xiaodan Wang [tsansone@carmodylaw.com](mailto:tsansone@carmodylaw.com)\n\nStuart M. Sarnoff on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)\n\nStuart M. Sarnoff on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [ssarnoff@omm.com,](mailto:ssarnoff@omm.com) [stuart-sarnoff-1059@ecf.pacerpro.com](mailto:stuart-sarnoff-1059@ecf.pacerpro.com)\n\nDouglas S. Skalka on behalf of Chapter 11 Trustee Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Counter-Claimant Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Debtor Genever Holdings Corporation [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nDouglas S. Skalka on behalf of Defendant Luc A. Despins [dskalka@npmlaw.com,](mailto:dskalka@npmlaw.com) [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net](mailto:smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net)\n\nJeffrey M. Sklarz on behalf of Interested Party BakerHostetler [jsklarz@gs-lawfirm.com,](mailto:jsklarz@gs-lawfirm.com) [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)[lawfirm.com;jsklarz@ecf.courtdrive.com](mailto:aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com;jsklarz@ecf.courtdrive.com)\n\nAnnecca H. Smith on behalf of 20 Largest Creditor Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com)\n\nAnnecca H. Smith on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [asmith@rc.com](mailto:asmith@rc.com)\n\nJohn Troy on behalf of Interested Party Troy Law, PLLC\n\n[johntroy@troypllc.com](mailto:johntroy@troypllc.com)\n\nTiffany Troy on behalf of Creditor Troy Law, PLLC [tiffanytroy@troypllc.com,](mailto:tiffanytroy@troypllc.com) [troylaw@troypllc.com](mailto:troylaw@troypllc.com)\n\nU. S. Trustee [USTPRegion02.NH.ECF@USDOJ.GOV](mailto:USTPRegion02.NH.ECF@USDOJ.GOV)\n\nMichael S. Weinstein on behalf of Creditor Chong Shen Raphanella [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)\n\nMichael S. Weinstein on behalf of Creditor Rong Zhang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)\n\nMichael S. Weinstein on behalf of Creditor Xiaodan Wang [mweinstein@golenbock.com](mailto:mweinstein@golenbock.com)\n\nJay Marshall Wolman on behalf of Creditor Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com)\n\nJay Marshall Wolman on behalf of Plaintiff Logan Cheng [jmw@randazza.com,](mailto:jmw@randazza.com) [ecf-6898@ecf.pacerpro.com](mailto:ecf-6898@ecf.pacerpro.com)\n\nPeter J. Zarella on behalf of 20 Largest Creditor Rui Ma [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com)\n\nPeter J. Zarella on behalf of 20 Largest Creditor Weican Meng [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com)\n\nPeter J. Zarella on behalf of Creditor Zheng Wu [pzarella@mdmc-law.com](mailto:pzarella@mdmc-law.com)\n\n#### **PARTIES THAT RECEIVED U.S. MAIL NOTICE**\n\nChao-Chih Chiu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nGregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839 Dundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606\n\nStretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nHuizhen Wang c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nYunxia Wu c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067\n\nYongbing Zhang 223 West Jackson Bl;vd. #1012 Chicago, IL 60606\n\nKeyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067\n\n# **EXAMINEES SERVED VIA FEDEX/UPS/OR US MAIL**\n\n| Discovery Party | Address | Subpoena Index |\n|---------------------------|-----------------------------------------------------------|----------------|\n| GNEWS MEDIA
GROUP INC. | Gnews Media Group Inc.
c/o Corporate Creations Network | Exhibit C-1 |\n| | 3411 Silverside Road | |\n| | Tatnall Building #104 | |\n| | Wilmington, DE 19810 | |\n| | | |\n| G FASHION LLC | G Fashion LLC | Exhibit C-2 |\n| | CT Corporation System | |\n| | 361 San Francisco Street, 4th Floor | |\n| | San Juan, PR 00901 | |\n| | | |\n| | G Fashion LLC | |\n| | PO Box 9022946 | |\n| | San Juan, PR 00902 | |\n| GMUSIC | Gmusic LLC | Exhibit C-3 |\n| | c/o CT Corporation System | |\n| | 361 San Francisco Street, 4th Floor | |\n| | San Juan, PR 00901 | |\n| | | |\n| | Gmusic LLC | |\n| | PO Box 9022946 | |\n\n| Discovery Party | Address | Subpoena Index |\n|-----------------|--------------------------------------|----------------|\n| | San Juan, PR 00902 | |\n| | | |\n| | Gmusic LLC | |\n| | c/o Corporation Service Company | |\n| | 251 Little Falls Drive | |\n| | Wilmington, DE 19808 | |\n| GNEWS LLC | Gnews LLC | Exhibit C-4 |\n| | c/o Corporate Creations Network Inc. | |\n| | 3411 Silverside Road, | |\n| | Tatnall Building Ste 104 | |\n| | Wilmington, DE 19810 | |\n| GEDUCATION | Geducation | Exhibit C-5 |\n| | c/o Chestnut Business Services, LLC | |\n| | 911 Chestnut Street | |\n| | Clearwater, FL 33756 | |\n| | | |\n| | Geducation | |\n| | 10809 Indian Hills Court | |\n| | Largo, FL 33777 | |\n| GFNY, INC. | GFNY, Inc. | Exhibit C-6 |\n| | c/o The Corporation Trust Company | |\n| | Corporation Trust Center | |\n| | 1209 Orange Street | |\n\n| Discovery Party | Address | Subpoena Index |\n|----------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| | Wilmington, DE 19801 | |\n| G-CLUB
INVESTMENTS
LIMITED | G-Club Investments Limited
2/F 1053 Great West Road
Brentwood
TW8 9BW
England | Exhibit C-7 |\n| G CLUB OPERATIONS
LLC | G Club Operations LLC
c/o CT Corporation
361 San Francisco Street
4th. Floor
San Juan, PR 00901
G Club Operations LLC
53 Calle Palmeras
Suite 1401
San Juan PR 00901 | Exhibit C-8 |\n| G CLUB US
OPERATIONS INC. | G Club US Operations Inc.
c/o Corporation Service Company
251 Little Falls Drive
Wilmington, DE | Exhibit C-9 |\n\n| Discovery Party | Address | Subpoena Index |\n|-----------------------------|--------------------------------------|----------------|\n| | G Club US Operations Inc. | |\n| | 590 Madison Avenue | |\n| | New York, NY 10022 | |\n| G CLUB US
OPERATIONS LLC | G Club US Operations LLC | Exhibit C-10 |\n| | c/o Corporation Service Company | |\n| | 251 Little Falls Drive | |\n| | Wilmington, DE 19808 | |\n| G LIVE, LLC | G Live, LLC | Exhibit C-11 |\n| | c/o Corporate Creations Network Inc. | |\n| | 3411 Silverside Road | |\n| | Tatnall Building Ste 104 | |\n| | Wilmington, DE 19810 | |\n| GBROADCAST, LLC | Gbroadcast, LLC | Exhibit C-12 |\n| | c/o Corporate Creations Network Inc. | |\n| | 3411 Silverside Road | |\n| | Tatnall Building #104 | |\n| | Wilmington, DE 19810 | |\n| GPOSTS LLC | Gposts LLC | Exhibit C-13 |\n| | c/o Corporate Creations Network Inc. | |\n| | 3411 Silverside Road | |\n| | Tatnall Building #104 | |\n| | Wilmington, DE 19810 | |\n\n| Discovery Party | Address | Subpoena Index |\n|-------------------------------------------|-----------------------------------------------------|----------------|\n| HCHK PROPERTY | HCHK Property Management, Inc. | Exhibit C-14 |\n| MANAGEMENT, INC. | c/o The Corporation Trust Company | |\n| | Corporation Trust Center | |\n| | 1209 Orange Street | |\n| | Wilmington, DE 19801 | |\n| HCHK | HCHK Technologies, Inc. | Exhibit C-15 |\n| TECHNOLOGIES, INC. | c/o Corporation Service Company | |\n| | 251 Little Falls Drive | |\n| | Wilmington, DE 19808 | |\n| | | |\n| | HCHK Technologies, Inc. | |\n| | c/o Corporation Service Company | |\n| | 80 State Street | |\n| | Albany, NY 12207 | |\n| | | |\n| | HCHK Technologies, Inc. | |\n| | 750 Lexington Avenue | |\n| | New York, NY 10022 | |\n| | | |\n| FMV LTD./FREEDOM
MEDIA VENTURE
LTD. | FMV Ltd. | Exhibit C-16 |\n| | 16C Sandown Road
Sandown, Isle of Wight PO36 9JP | |\n| | United Kingdom | |\n\n| Discovery Party | Address | Subpoena Index |\n|----------------------------------|--------------------------------------------|----------------|\n| APSLEY YACHTS
LTD. (\"APSLEY\") | Apsley Yachts Ltd. | Exhibit C-17 |\n| | Cayman Business Park, A7, | |\n| | PO Box 10300 APO, George Town, | |\n| | Grand Cayman, Cayman Islands
KY1-1003 | |\n| DWF LLP (AND/OR
DWF GROUP) | DWF LLP | Exhibit C-18 |\n| | c/o Kirsty Rogers, Office Managing Partner | |\n| | 1 Scott Place | |\n| | 2 Hardman Street | |\n| | Manchester, United Kingdom M3 3AA | |\n| | | |\n| | DWF Group | |\n| | c/o DWF Claims (USA) LLC | |\n| | 740 Waukegan Road, Suite 340 | |\n| | Deerfield, IL 60015, USA | |\n| JACK S. LIPSON, ESQ. | Jack s. Lipson, Esq. | Exhibit C-19 |\n| | 830 Post Road East | |\n| | Westport, CT 06880 | |\n| THE CASPER FIRM,
LLC | c/o Cole Schotz P.C. | Exhibit C-20 |\n| | Gary H. Leibowitz | |\n| | 300 East Lombard Street | |\n| | Suite 1800 | |\n| | Baltimore, MD 21202 | |\n\n| Discovery Party | Address | Subpoena Index |\n|-------------------|-----------------------------------------|----------------|\n| PETRILLO KLEIN & | Petrillo Klein & Boxer, LLP | Exhibit C-21 |\n| BOXER, LLP | 655 Third Avenue, 22nd Floor | |\n| | New York, NY 10017 | |\n| APPLE INC. | Apple Inc. | Exhibit C-22 |\n| | c/o The Corporation Trust, Incorporated | |\n| | 2405 York Road, Suite 201 | |\n| | Lutherville Timonium, MD 21093-2264 | |\n| | | |\n| | Apple Inc. | |\n| | MS 38 3TX | |\n| | 1 Infinite Loop | |\n| | Cupertino CA 95014-2083 | |\n| SPOTIFY USA, INC. | Spotify USA, Inc. | Exhibit C-23 |\n| | 4 World Trade Center | |\n| | 150 Greenwich Street | |\n| | New York, NY 10006 | |\n| | | |\n| | Spotify USA, Inc. | |\n| | c/o C T Corporation System | |\n| | 28 Liberty Street | |\n| | New York, NY 10005 | |\n| | | |\n| | Spotify USA, Inc. | |\n\n| Discovery Party | Address | Subpoena Index |\n|-----------------|-----------------------------------|----------------|\n| | National Registered Agents, Inc. | |\n| | 1209 Orange Street | |\n| | Wilmington, DE 19801 | |\n| | | |\n| SPOTIFY | Spotify Technology S.A. | Exhibit C-24 |\n| TECHNOLOGY S.A. | Birger Jarlsgatan 61 | |\n| | 4tr 113 56 Stockholm | |\n| | Sweden | |\n| | | |\n| | Spotify Technology S.A. | |\n| | 42-44 Avenue De La Gare | |\n| | Luxembourg N4 L-1610 | |\n| YOUTUBE, LLC | Youtube, LLC | Exhibit C-25 |\n| | c/o Corporation Service Company | |\n| | 2710 Gateway Oaks Drive, Ste 150N | |\n| | Sacramento, CA 95833 | |\n| | Attn: 1505 Corporation 538 | |\n| | | |\n| | Youtube, LLC | |\n| | Corporation Service Company | |\n| | 251 Little Falls Drive | |\n| | Wilmington, DE 19808 | |\n\n| Discovery Party | Address | Subpoena Index |\n|------------------|-------------------------------------------|----------------|\n| AMAZON.COM, INC. | Amazon.com, Inc. | Exhibit C-26 |\n| | c/o Corporation Service Company | |\n| | 251 Little Falls Drive | |\n| | Wilmington, DE 19808 | |\n| | | |\n| | Amazon.com, Inc. | |\n| | c/o Corporation Service Company | |\n| | 300 Deschutes Way SW, Suite 208MC
CSC1 | |\n| | Tumwater, WA 98501 | |\n| ROSCALITAR
2 | Roscalitar
2 | Exhibit C-27 |\n| | c/o Maples Corporate Services Limited | |\n| | PO Box 309 | |\n| | Ugland House | |\n| | South Church Street | |\n| | George Town | |\n| | Grand Cayman KY1-1104
Cayman Islands | |\n| BLUE CAPITAL | Blue Capital Limited | Exhibit C-28 |\n| LIMITED | c/o Walkers Corporate Limited | |\n| | Cayman Corporate Centre | |\n| | 27 Hospital Road | |\n| | George Town | |\n| | Grand Cayman KY1-9008
Cayman Islands | |\n\n| Discovery Party | Address | Subpoena Index |\n|--------------------------|-----------------------------------|----------------|\n| BANK OF AMERICA, | Bank Of America, N.A., | Exhibit C-29 |\n| N.A., | C T Corporation System | |\n| | 17 G W Tatro Drive | |\n| | Jeffersonville, VT, 05464 | |\n| | Bank Of America, N.A., | |\n| | 401 N Tryon Street, NC1-021-06-01 | |\n| | Charlotte, NC, 28255 | |\n| CAPITAL ONE | Capital One Financial Corporation | Exhibit C-30 |\n| FINANCIAL
CORPORATION | c/o Corporation Service Company | |\n| | 100 Shockoe Slip, Fl 2 | |\n| | Richmond, VA, 23219 | |\n| | | |\n| COHN BIRNBAUM & | Cohn Birnbaum & Shea
P.C. | Exhibit C-31 |\n| SHEA P.C. | Attn: Richard J. Shea Jr. | |\n| | 100 Pearl Street, 12th Fl., | |\n| | Hartford, CT 06103 | |\n| | | |\n| | Cohn Birnbaum & Shea
P.C. | |\n| | 185 Asylum Street, | |\n| | City Place II, 15th Floor | |\n| | Hartford, CT 06103 | |\n\n| Discovery Party | Address | Subpoena Index |\n|---------------------------------|-------------------------------------------------|----------------|\n| ANTHONY \"TONY\"
DIBATTISTA | Anthony DiBattista | Exhibit C-32 |\n| | Lexington Property and Staffing, Inc. | |\n| | 750 Lexington Avenue, 8th Floor | |\n| | New York, NY 10022 | |\n| HAN CHUNGUANG | Han Chunguang | Exhibit C-33 |\n| | 162 E. 64th Street | |\n| | New York, NY 10065 | |\n| HIMALAYA NEW | Himalaya New World Inc. | Exhibit C-34 |\n| WORLD INC. | 12587 Fair Lakes Cir, Ste 135 | |\n| | Fairfax, VA, 22033 | |\n| | | |\n| | Himalaya New World Inc. | |\n| | c/o Bingshang Jiao | |\n| | 2901 Brians Hill Ln. | |\n| | Oakton, VA, 22124, USA | |\n| US HIMALAYA | US Himalaya Capital Inc. | Exhibit C-35 |\n| CAPITAL INC. | c/o Business Filings Incorporated | |\n| | 108 West 13th Street | |\n| | Wilmington, DE 19801 | |\n| HUDSON DIAMOND
HOLDING, INC. | Hudson Diamond Holding, INC. | Exhibit C-36 |\n| | c/o Ocorian Corporate Services (BVI)
Limited | |\n| | Jayla Place | |\n\n| Discovery Party | Address | Subpoena Index |\n|--------------------------------------|-----------------------------------------|----------------|\n| | Wickhams Cay 1 | |\n| | Road Town,
Tortola | |\n| | VG1110
British Virgin Islands | |\n| | Attn: Kelly, Raven | |\n| HUDSON DIAMOND | Hudson Diamond Holding LLC | Exhibit C-37 |\n| HOLDING LLC | c/o Corporate Creations Network Inc. | |\n| | 3411 Silverside Road | |\n| | Tatnall Building #104 | |\n| | Wilmington, DE 19810 | |\n| HUDSON DIAMOND
NY LCC | Hudson Diamond NY LCC | Exhibit C-38 |\n| | c/o Corporate Creations Network Inc. | |\n| | 15 North Mill Street | |\n| | Nyack, NY 10960 | |\n| INFINITY TREASURY
MANAGEMENT INC. | Infinity Treasury Management Inc. | Exhibit C-39 |\n| | c/o Corporate
Creations Network Inc. | |\n| | 3411 Silverside Road | |\n| | Tatnall Building, Ste 104 | |\n| | Wilmington, DE 19810 | |\n| TALHA ZOBAIR | Talha Zobair | Exhibit C-40 |\n| | 750 Lexington Avenue | |\n| | New York, NY 10022 | |\n| | | |\n\n| Address | Subpoena Index |\n|---------------------------------------|------------------|\n| Karin Maistrello
162 E 64th Street | Exhibit C-41 |\n| New York, NY 10065 | |\n| | |\n| | |\n| 445 Park Avenue | |\n| New York, NY 10022 | |\n| Hayman Capital Management, L.P. | Exhibit C-42 |\n| Parkland Hall at Old Parkland | |\n| Attn: Kyle Bass | |\n| 3889 Maple Avenue | |\n| 6th Floor | |\n| Dallas, Texas 75219 | |\n| Lexington Property and Staffing, Inc. | Exhibit C-43 |\n| 750 Lexington Avenue, 8th Floor | |\n| New York, NY 10022 | |\n| Nadeem Akbar | Exhibit C-44 |\n| Lamp Capital LLC | |\n| 667 Madison Avenue | |\n| New York NY 10065 | |\n| | |\n| Bernardo Enriquez | Exhibit C-45 |\n| Lamp Capital LLC | |\n| | Karin Maistrello |\n\n| Discovery Party | Address | Subpoena Index |\n|------------------------------|--------------------------------------|----------------|\n| | 667 Madison Avenue | |\n| | New York NY 10065 | |\n| | | |\n| AI GROUP HOLDINGS
INC. | AI Group Holdings Inc. | Exhibit C-46 |\n| | c/o Corporate Creations Network Inc. | |\n| | 3411 Silverside Road | |\n| | Tatnall Building Ste 104 | |\n| | Wilmington, DE 19810 | |\n| HAMILTON CAPITAL | Hamilton Capital Holdings Inc. | Exhibit C-47 |\n| HOLDINGS INC. | c/o Corporate Creations Network Inc. | |\n| | 3411 Silverside Road | |\n| | Tatnall Building Ste 104 | |\n| | Wilmington, DE 19810 | |\n| KATHLEEN SLOANE | Kathleen Sloane | Exhibit C-48 |\n| | 445 Park Avenue | |\n| | New York, New York 10022 | |\n| RAICH ENDE
MOLTER CO. LLP | Raich Ende Molter Co. LLP | Exhibit C-49 |\n| | c/o Moritt Hock & Hamroff LLP | |\n| | 400 Garden City Plaza | |\n| | Garden City, NY 11530 | |\n| | | |\n| | Raich Ende Molter Co. LLP | |\n| | 1375 Broadway, 15th Floor | |\n\n| Discovery Party | Address | Subpoena Index |\n|-------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|-----------------|\n| | New York, NY 10018 | |\n| BOOMING SAIL NEW
YORK LLC | Booming Sail New York Llc
Corporate Creations Network Inc.
3411 Silverside Road
Tatnall Building, Ste 104
Wilmington, DE 19810 | Exhibit C-50 |\n| JESSICA
MASTROGIOVANNI | Bragar Wexler Eagel & Squire, P.C.
885 3rd Ave Ste 3040
New York, NY, 10022-4834
Attn: Jessica Mastrogiovanni | Exhibit
C-51 |\n| IVEY, BARNUM &
O'MARA, LLC | Ivey, Barnum & O'Mara, LLC
170 Mason Street
Greenwich, CT 06830
Attn: Tom S. Ward | Exhibit C-52 |\n| TD BANK, N.A. | TD Bank, N.A.
Attention: Corporate Head Office
1701 Route 70 East
Cherry Hill, New Jersey 08003 | Exhibit C-53 |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\n\n----------------------------------------------------------- x\n\n关于： :\n:\n第11章\nHO WAN KWOK（郭文贵）， :\n:\n案号：22-50073 (JAM)\n:\n债务人。 :\n\n----------------------------------------------------------- x\n送达证明\n\n下列签署人特此证明，2022年11月18日，《第11章受托人关于根据《破产程序规则》2004条及地方法则2004-1条作出命令，授权就债务人的其他法律及财务顾问、与债务人关联的实体及个人，以及与债务人和关联实体有业务往来的相关银行及实体进行取证的第二份补充综合动议》（包括随附提交的所有证据、附件及相关命令，以下统称“已送达文件”）[ECF No. 1116]已通过电子方式提交。根据法院电子提交系统（“CM/ECF”）的运行，已通过电子邮件向所有当事人发送本次提交的通知；或者，对于根据《电子提交通知》无法接受电子提交的任何人，已通过美国邮政一类邮件送达（于2022年11月18日寄送）。当事人可通过法院系统查阅本次提交。具体收件人如下所列。\n\n就地方法院破产规则2004-1所定义的通知当事人而言，以下当事人将通过CM/ECF收到本次提交的通知：(i) 债务人；(ii) 第11章受托人；(iii) 美国受托人；(iv) 任何正式委员会；以及 (v) 已在本案提交出庭通知的任何当事人；但条件是，已在本案出庭但无法接收\n\n电子通知的当事人，已按上述方式通过美国邮政送达。就 (vi) 拟议证人、被询问人或提供文件的当事人（统称“被询问人”）而言，已于2022年11月18日向被询问人按附于本文件的地址送达，具体如下：对于地址位于美国境内的被询问人，通过FedEx或UPS次一营业日送达；对于街道地址位于美国境外的被询问人，通过UPS全球加急送达；对于邮政信箱地址位于美国境外的被询问人，通过美国邮政一类邮件送达。\n\n下列签署人特此证明，上述事项构成向所有通知当事人的送达。\n\n康涅狄格州纽黑文，代表HO WON KWOK（郭文贵）\n\n日期：2022年11月22日 LUC DESPINS（吕克·德斯平斯），作为获任命的第11章受托人\n\n签署人：/s/ Patrick R. Linsey Patrick R. Linsey（帕特里克·R·林赛）(ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙泰思律师事务所） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n通过EM/ECF收到电子通知的当事人\n\nLaura Aronsson（劳拉·阿隆松），代表20家最大债权人Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙企业）[laronsson@omm.com]\n\nTristan G. Axelrod（特里斯坦·G·阿克塞尔罗德），代表债权人Brown Rudnick LLP（布朗·拉德尼克律师事务所）[taxelrod@brownrudnick.com]\n\nTristan G. Axelrod（特里斯坦·G·阿克塞尔罗德），代表债权人Verdolino & Lowey, P.C.（弗多利诺及洛伊律师事务所）[taxelrod@brownrudnick.com]\n\nWilliam R. Baldiga（威廉·R·鲍尔迪加），代表债权人Brown Rudnick LLP [wbaldiga@brownrudnick.com]\n\nKellianne Baranowsky（凯莉安·巴拉诺夫斯基），代表利害关系方BakerHostetler（贝克霍斯特勒律师事务所）[kbaranowsky@gs-lawfirm.com,] [aevans@gs-lawfirm.com;kbaranowsky@ecf.courtdrive.com]\n\nDouglass E. Barron（道格拉斯·E·巴伦），代表第11章受托人Luc A. Despins（吕克·A·德斯平斯）[douglassbarron@paulhastings.com]\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特），代表第11章受托人Luc A. Despins [nicholasbassett@paulhastings.com]\n\nPatrick M. Birney（帕特里克·M·伯尼），代表20家最大债权人Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nPatrick M. Birney（帕特里克·M·伯尼），代表原告Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nG. Alexander Bongartz（G·亚历山大·邦加茨），代表第11章受托人Luc A. Despins [alexbongartz@paulhastings.com]\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里），代表20家最大债权人Rui Ma（马蕊）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里），代表20家最大债权人Weican Meng（孟伟灿）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari（卡罗琳·H.G.·卡拉里），代表债权人Zheng Wu（吴征）[ccallari@callaripartners.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表反被告HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表反被告Mei Guo（郭美）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表债务人Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表被告Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表被告Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表利害关系方Mei Guo [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表原告HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]\n\nHolley L. Claiborn（霍莉·L·克莱伯恩），代表美国受托人U. S. Trustee（美国受托人）[holley.l.claiborn@usdoj.gov]\n\nSamuel Bryant Davidoff（塞缪尔·布莱恩特·达维多夫），代表利害关系方Williams & Connolly LLP（威廉斯及康诺利律师事务所）[sdavidoff@wc.com]\n\nLuc A. Despins（吕克·A·德斯平斯）[lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]\n\nLuc A. Despins（吕克·A·德斯平斯），代表第11章受托人Luc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]\n\nDavid S. Forsh（大卫·S·福什），代表20家最大债权人Rui Ma [dforsh@callaripartners.com]\n\nDavid S. Forsh（大卫·S·福什），代表20家最大债权人Weican Meng [dforsh@callaripartners.com]\n\nDavid S. Forsh（大卫·S·福什），代表债权人Zheng Wu [dforsh@callaripartners.com]\n\nPeter Friedman（彼得·弗里德曼），代表20家最大债权人Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]\n\nPeter Friedman（彼得·弗里德曼），代表原告Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]\n\nIrve J. Goldman（欧文·J·戈德曼），代表债权人委员会Official Committee of Unsecured Creditors（无担保债权人正式委员会）[igoldman@pullcom.com,] [rmccoy@pullcom.com]\n\nEvan S. Goldstein（埃文·S·戈尔茨坦），代表利害关系方Greenwich Land, LLC（格林尼治土地有限责任公司）[egoldstein@uks.com]\n\nEvan S. Goldstein（埃文·S·戈尔茨坦），代表利害关系方Hing Chi Ngok（邢志岳）[egoldstein@uks.com]\n\nMia N. Gonzalez（米娅·N·冈萨雷斯），代表20家最大债权人Pacific Alliance Asia Opportunity Fund L.P. [mgonzalez@omm.com]\n\nJames C. Graham（詹姆斯·C·格雷厄姆），代表第11章受托人Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJames C. Graham（詹姆斯·C·格雷厄姆），代表被告Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJames C. Graham（詹姆斯·C·格雷厄姆），代表受托人Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nLawrence S. Grossman（劳伦斯·S·格罗斯曼），代表利害关系方BakerHostetler [LGrossman@gs-lawfirm.com,] [aevans@gs-lawfirm.com;ngolino@gs-lawfirm.com;lawrencegrossman@ecf.courtdrive.com;mbuckanavage@gs-lawfirm.com;eross@gs-lawfirm.com]\n\nDavid V. Harbach, II（大卫·V·哈巴赫二世），代表20家最大债权人Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]\n\nJames J. Healy（詹姆斯·J·希利），代表利害关系方Williams & Connolly LLP [jhealy@cowderymurphy.com]\n\nEric A. Henzy（埃里克·A·亨齐），代表债务人Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy（埃里克·A·亨齐），代表被告Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy（埃里克·A·亨齐），代表被告Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy（埃里克·A·亨齐），代表利害关系方HK International Funds Investments (USA) Limited, LLC [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nJonathan Kaplan（乔纳森·卡普兰），代表债权人委员会Official Committee of Unsecured Creditors [jkaplan@pullcom.com,] [prulewicz@pullcom.com;rmccoy@pullcom.com]\n\nStephen M. Kindseth（斯蒂芬·M·金德塞斯），代表债务人Ho Wan Kwok [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth（斯蒂芬·M·金德塞斯），代表利害关系方HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth（斯蒂芬·M·金德塞斯），代表利害关系方Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nAndrew V. Layden（安德鲁·V·莱登），代表利害关系方BakerHostetler [alayden@bakerlaw.com]\n\nPatrick R. Linsey（帕特里克·R·林赛），代表第11章受托人Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛），代表反诉原告Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛），代表被告Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛），代表原告Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey（帕特里克·R·林赛），代表受托人Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nAvram Emmanuel Luft（阿夫拉姆·伊曼纽尔·卢夫特），代表第11章受托人Luc A. Despins [aviluft@paulhastings.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休），代表20家最大债权人Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休），代表20家最大债权人Weican Meng [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休），代表债权人Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休），代表原告Boxun Inc.（博讯公司）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休），代表原告Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休），代表原告Weican (Watson) Meng（孟伟灿（沃森））[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休），代表原告Yang Lan（杨澜）[kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew（克里斯汀·B·梅休），代表原告Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nDanielle L. Merola（丹妮尔·L·梅罗拉），代表利害关系方BakerHostetler [dmerola@bakerlaw.com]\n\nAaron A Mitchell（亚伦·A·米切尔），代表债务人Ho Wan Kwok [aaron@lmesq.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂），代表反被告Mei Guo [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂），代表债务人Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂），代表被告Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂），代表被告Ho Wan Kwok [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂），代表利害关系方HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂），代表利害关系方Mei Guo [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂），代表原告HK International Funds Investments (USA) Limited, LLC [jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nSara Pahlavan（萨拉·帕拉万），代表20家最大债权人Pacific Alliance Asia Opportunity Fund L.P. [spahlavan@omm.com]\n\nLucas Bennett Rocklin（卢卡斯·贝内特·罗克林），代表第11章受托人Luc A. Despins [lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net]\n\nAaron Romney（亚伦·罗姆尼），代表反被告HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼），代表反被告Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼），代表债务人Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼），代表被告Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼），代表被告Ho Wan Kwok [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼），代表利害关系方HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼），代表利害关系方Mei Guo [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（亚伦·罗姆尼），代表原告HK International Funds Investments (USA) Limited, LLC [aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nScott D. Rosen（斯科特·D·罗森），代表律师Cohn Birnbaum & Shea, P.C.（科恩、伯恩鲍姆及谢伊律师事务所）[srosen@cb-shea.com,] [msullivan@cbshealaw.com;dtempera@cbshealaw.com]\n\nThomas J. Sansone（托马斯·J·桑索恩）代表律师 Michael S. Weinstein（迈克尔·S·温斯坦）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索恩）代表债权人 Chong Shen Raphanella（钟申·拉法内拉）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索恩）代表债权人 Rong Zhang（张荣）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索恩）代表债权人 Xiaodan Wang（王晓丹）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索恩）代表原告 Chong Shen Raphanella（钟申·拉法内拉）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索恩）代表原告 Rong Zhang（张荣）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索恩）代表原告 Xiaodan Wang（王晓丹）[tsansone@carmodylaw.com]\n\nStuart M. Sarnoff（斯图尔特·M·萨诺夫）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]\n\nStuart M. Sarnoff（斯图尔特·M·萨诺夫）代表原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[ssarnoff@omm.com,] [stuart-sarnoff-1059@ecf.pacerpro.com]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表Chapter 11受托人 Luc A. Despins（吕克·A·德斯平）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表反诉原告 Luc A. Despins（吕克·A·德斯平）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings Corporation（Genever控股公司）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表被告 Luc A. Despins（吕克·A·德斯平）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJeffrey M. Sklarz（杰弗里·M·斯克拉兹）代表利害关系方 BakerHostetler（贝克霍斯特勒律师事务所）[jsklarz@gs-lawfirm.com,] [aevans@gs-lawfirm.com;mbuckanavage@gs-lawfirm.com;eross@gs][lawfirm.com;jsklarz@ecf.courtdrive.com]\n\nAnnecca H. Smith（安妮卡·H·史密斯）代表20名最大债权人 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[asmith@rc.com]\n\nAnnecca H. Smith（安妮卡·H·史密斯）代表原告 Pacific Alliance Asia Opportunity Fund L.P.（太平洋联盟亚洲机会基金有限合伙）[asmith@rc.com]\n\nJohn Troy（约翰·特洛伊）代表利害关系方 Troy Law, PLLC（特洛伊律师事务所）\n\n[johntroy@troypllc.com]\n\nTiffany Troy（蒂芙尼·特洛伊）代表债权人 Troy Law, PLLC（特洛伊律师事务所）[tiffanytroy@troypllc.com,] [troylaw@troypllc.com]\n\n美国受托人 [USTPRegion02.NH.ECF@USDOJ.GOV]\n\nMichael S. Weinstein（迈克尔·S·温斯坦）代表债权人 Chong Shen Raphanella（钟申·拉法内拉）[mweinstein@golenbock.com]\n\nMichael S. Weinstein（迈克尔·S·温斯坦）代表债权人 Rong Zhang（张荣）[mweinstein@golenbock.com]\n\nMichael S. Weinstein（迈克尔·S·温斯坦）代表债权人 Xiaodan Wang（王晓丹）[mweinstein@golenbock.com]\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表债权人 Logan Cheng（郑洛根）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\nJay Marshall Wolman（杰伊·马歇尔·沃尔曼）代表原告 Logan Cheng（郑洛根）[jmw@randazza.com,] [ecf-6898@ecf.pacerpro.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人 Rui Ma（马睿）[pzarella@mdmc-law.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表20名最大债权人 Weican Meng（孟伟灿）[pzarella@mdmc-law.com]\n\nPeter J. Zarella（彼得·J·扎雷拉）代表债权人 Zheng Wu（吴征）[pzarella@mdmc-law.com]\n\n通过美国邮政收到通知的当事人\n\nChao-Chih Chiu（邱昭志）转交 TroyGould PC（特洛伊古尔德律师事务所）1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly（克里斯托弗·A·莉莉）Los Angeles, CA 90067-2367\n\nGregory A. Coleman（格雷戈里·A·科尔曼）Coleman Worldwide Advisors, LLC（科尔曼全球顾问有限责任公司）P O Box 2839 New York, NY 10008-2839 Dundon Advisers LLC（邓登顾问有限责任公司）10 Bank Street, Suite 1100 White Plains, NY 10606\n\nStretto（斯特雷托）410 Exchange, Suite 100 Irvine, CA 92602\n\nHuizhen Wang（王慧珍）转交 TroyGould PC（特洛伊古尔德律师事务所）1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly（克里斯托弗·A·莉莉）Los Angeles, CA 90067-2367\n\nYunxia Wu（吴云霞）转交 TroyGould PC（特洛伊古尔德律师事务所）1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly（克里斯托弗·A·莉莉）Los Angeles, CA 90067\n\nYongbing Zhang（张永兵）223 West Jackson Blvd. #1012 Chicago, IL 60606\n\nKeyi Zilkie（齐一·齐尔基）转交 TroyGould PC（特洛伊古尔德律师事务所）1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly（克里斯托弗·A·莉莉）Los Angeles, CA 90067\n\n通过FEDEX/UPS/或美国邮政送达的受调查对象\n\n调查对象 地址 传票索引\n\nGNEWS MEDIA GROUP INC.（GNEWS媒体集团公司） Gnews Media Group Inc.（Gnews媒体集团公司）\n转交 Corporate Creations Network（公司设立网络）\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE 19810 附件 C-1\n\nG FASHION LLC（G时尚有限责任公司） G Fashion LLC（G时尚有限责任公司） 附件 C-2\nCT Corporation System（CT公司系统）\n361 San Francisco Street, 4th Floor\nSan Juan, PR 00901\n\nG Fashion LLC（G时尚有限责任公司）\nPO Box 9022946\nSan Juan, PR 00902\n\nGMUSIC（G音乐） Gmusic LLC（G音乐有限责任公司） 附件 C-3\n转交 CT Corporation System（CT公司系统）\n361 San Francisco Street, 4th Floor\nSan Juan, PR 00901\n\nGmusic LLC（G音乐有限责任公司）\nPO Box 9022946\n\n调查对象 地址 传票索引\n\nSan Juan, PR 00902\n\nGmusic LLC（G音乐有限责任公司）\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 19808\n\nGNEWS LLC（GNEWS有限责任公司） Gnews LLC（Gnews有限责任公司） 附件 C-4\n转交 Corporate Creations Network Inc.（公司设立网络公司）\n3411 Silverside Road,\nTatnall Building Ste 104\nWilmington, DE 19810\n\nGEDUCATION（G教育） Geducation（G教育） 附件 C-5\n转交 Chestnut Business Services, LLC（栗树商业服务有限责任公司）\n911 Chestnut Street\nClearwater, FL 33756\n\nGeducation（G教育）\n10809 Indian Hills Court\nLargo, FL 33777\n\nGFNY, INC.（GFNY公司） GFNY, Inc.（GFNY公司） 附件 C-6\n转交 The Corporation Trust Company（公司信托公司）\nCorporation Trust Center\n1209 Orange Street\n\n调查对象 地址 传票索引\n\nWilmington, DE 19801\n\nG-CLUB INVESTMENTS LIMITED（G-CLUB投资有限公司） G-Club Investments Limited（G-Club投资有限公司）\n2/F 1053 Great West Road\nBrentwood\nTW8 9BW\nEngland 附件 C-7\n\nG CLUB OPERATIONS LLC（G俱乐部运营有限责任公司） G Club Operations LLC（G俱乐部运营有限责任公司）\n转交 CT Corporation（CT公司）\n361 San Francisco Street\n4th. Floor\nSan Juan, PR 00901\n\nG Club Operations LLC（G俱乐部运营有限责任公司）\n53 Calle Palmeras\nSuite 1401\nSan Juan PR 00901 附件 C-8\n\nG CLUB US OPERATIONS INC.（G俱乐部美国运营公司） G Club US Operations Inc.（G俱乐部美国运营公司）\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 附件 C-9\n\n调查对象 地址 传票索引\n\nG Club US Operations Inc.（G俱乐部美国运营公司）\n590 Madison Avenue\nNew York, NY 10022\n\nG CLUB US OPERATIONS LLC（G俱乐部美国运营有限责任公司） G Club US Operations LLC（G俱乐部美国运营有限责任公司） 附件 C-10\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 19808\n\nG LIVE, LLC（G直播有限责任公司） G Live, LLC（G直播有限责任公司） 附件 C-11\n转交 Corporate Creations Network Inc.（公司设立网络公司）\n3411 Silverside Road\nTatnall Building Ste 104\nWilmington, DE 19810\n\nGBROADCAST, LLC（G广播有限责任公司） Gbroadcast, LLC（G广播有限责任公司） 附件 C-12\n转交 Corporate Creations Network Inc.（公司设立网络公司）\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE 19810\n\nGPOSTS LLC（G帖子有限责任公司） Gposts LLC（G帖子有限责任公司） 附件 C-13\n转交 Corporate Creations Network Inc.（公司设立网络公司）\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE 19810\n\n调查对象 地址 传票索引\n\nHCHK PROPERTY MANAGEMENT, INC.（HCHK物业管理公司） HCHK Property Management, Inc.（HCHK物业管理公司） 附件 C-14\n转交 The Corporation Trust Company（公司信托公司）\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\n\nHCHK TECHNOLOGIES, INC.（HCHK科技公司） HCHK Technologies, Inc.（HCHK科技公司） 附件 C-15\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 19808\n\nHCHK Technologies, Inc.（HCHK科技公司）\n转交 Corporation Service Company（公司服务公司）\n80 State Street\nAlbany, NY 12207\n\nHCHK Technologies, Inc.（HCHK科技公司）\n750 Lexington Avenue\nNew York, NY 10022\n\nFMV LTD./FREEDOM MEDIA VENTURE LTD.（FMV有限公司/自由媒体创投有限公司） FMV Ltd.（FMV有限公司） 附件 C-16\n16C Sandown Road\nSandown, Isle of Wight PO36 9JP\nUnited Kingdom\n\n调查对象 地址 传票索引\n\nAPSLEY YACHTS LTD. (\"APSLEY\")（APSLEY游艇有限公司） Apsley Yachts Ltd.（Apsley游艇有限公司） 附件 C-17\nCayman Business Park, A7,\nPO Box 10300 APO, George Town,\nGrand Cayman, Cayman Islands\nKY1-1003\n\nDWF LLP (AND/OR DWF GROUP)（DWF有限责任合伙企业〔和/或DWF集团〕） DWF LLP（DWF有限责任合伙企业） 附件 C-18\n转交 Kirsty Rogers（柯丝蒂·罗杰斯），Office Managing Partner（办公室管理合伙人）\n1 Scott Place\n2 Hardman Street\nManchester, United Kingdom M3 3AA\n\nDWF Group（DWF集团）\n转交 DWF Claims (USA) LLC（DWF理赔〔美国〕有限责任公司）\n740 Waukegan Road, Suite 340\nDeerfield, IL 60015, USA\n\nJACK S. LIPSON, ESQ.（杰克·S·利普森律师） Jack S. Lipson, Esq.（杰克·S·利普森律师） 附件 C-19\n830 Post Road East\nWestport, CT 06880\n\nTHE CASPER FIRM, LLC（卡斯珀律师事务所有限责任公司） 转交 Cole Schotz P.C.（科尔·肖茨专业公司） 附件 C-20\nGary H. Leibowitz（加里·H·莱博维茨）\n300 East Lombard Street\nSuite 1800\nBaltimore, MD 21202\n\n调查对象 地址 传票索引\n\nPETRILLO KLEIN & BOXER, LLP（彼得里洛·克莱因与博克瑟有限责任合伙企业） Petrillo Klein & Boxer, LLP（彼得里洛·克莱因与博克瑟有限责任合伙企业） 附件 C-21\n655 Third Avenue, 22nd Floor\nNew York, NY 10017\n\nAPPLE INC.（苹果公司） Apple Inc.（苹果公司） 附件 C-22\n转交 The Corporation Trust, Incorporated（公司信托公司）\n2405 York Road, Suite 201\nLutherville Timonium, MD 21093-2264\n\nApple Inc.（苹果公司）\nMS 38 3TX\n1 Infinite Loop\nCupertino CA 95014-2083\n\nSPOTIFY USA, INC.（Spotify美国公司） Spotify USA, Inc.（Spotify美国公司） 附件 C-23\n4 World Trade Center\n150 Greenwich Street\nNew York, NY 10006\n\nSpotify USA, Inc.（Spotify美国公司）\n转交 C T Corporation System（CT公司系统）\n28 Liberty Street\nNew York, NY 10005\n\nSpotify USA, Inc.（Spotify美国公司）\n\n调查对象 地址 传票索引\n\nNational Registered Agents, Inc.（全国注册代理人公司）\n1209 Orange Street\nWilmington, DE 19801\n\nSPOTIFY TECHNOLOGY S.A.（Spotify科技股份有限公司） Spotify Technology S.A.（Spotify科技股份有限公司） 附件 C-24\nBirger Jarlsgatan 61\n4tr 113 56 Stockholm\nSweden\n\nSpotify Technology S.A.（Spotify科技股份有限公司）\n42-44 Avenue De La Gare\nLuxembourg N4 L-1610\n\nYOUTUBE, LLC（YouTube有限责任公司） Youtube, LLC（YouTube有限责任公司） 附件 C-25\n转交 Corporation Service Company（公司服务公司）\n2710 Gateway Oaks Drive, Ste 150N\nSacramento, CA 95833\n收件人：1505 Corporation 538\n\nYoutube, LLC（YouTube有限责任公司）\nCorporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 19808\n\n调查对象 地址 传票索引\n\nAMAZON.COM, INC.（亚马逊公司） Amazon.com, Inc.（亚马逊公司） 附件 C-26\n转交 Corporation Service Company（公司服务公司）\n251 Little Falls Drive\nWilmington, DE 19808\n\nAmazon.com, Inc.（亚马逊公司）\n转交 Corporation Service Company（公司服务公司）\n300 Deschutes Way SW, Suite 208MC\nCSC1\nTumwater, WA 98501\n\nROSCALITAR 2（Roscalitar 2） Roscalitar 2（Roscalitar 2） 附件 C-27\n转交 Maples Corporate Services Limited（Maples企业服务有限公司）\nPO Box 309\nUgland House\nSouth Church Street\nGeorge Town\nGrand Cayman KY1-1104\nCayman Islands\n\nBLUE CAPITAL LIMITED（蓝色资本有限公司） Blue Capital Limited（蓝色资本有限公司） 附件 C-28\n转交 Walkers Corporate Limited（Walkers企业有限公司）\nCayman Corporate Centre\n27 Hospital Road\nGeorge Town\nGrand Cayman KY1-9008\nCayman Islands\n\n调查对象 地址 传票索引\n\nBANK OF AMERICA, N.A.（美国银行全国协会） Bank Of America, N.A.（美国银行全国协会） 附件 C-29\nC T Corporation System（CT公司系统）\n17 G W Tatro Drive\nJeffersonville, VT, 05464\n\nBank Of America, N.A.（美国银行全国协会）\n401 N Tryon Street, NC1-021-06-01\nCharlotte, NC, 28255\n\nCAPITAL ONE FINANCIAL CORPORATION（第一资本金融公司） Capital One Financial Corporation（第一资本金融公司） 附件 C-30\n转交 Corporation Service Company（公司服务公司）\n100 Shockoe Slip, Fl 2\nRichmond, VA, 23219\n\nCOHN BIRNBAUM & SHEA P.C.（科恩·伯恩鲍姆与谢伊专业公司） Cohn Birnbaum & Shea P.C.（科恩·伯恩鲍姆与谢伊专业公司） 附件 C-31\n收件人：Richard J. Shea Jr.（小理查德·J·谢伊）\n100 Pearl Street, 12th Fl.,\nHartford, CT 06103\n\nCohn Birnbaum & Shea P.C.（科恩·伯恩鲍姆与谢伊专业公司）\n185 Asylum Street,\nCity Place II, 15th Floor\nHartford, CT 06103\n\n调查对象 地址 传票索引\n\nANTHONY \"TONY\" DIBATTISTA（安东尼·“托尼”·迪巴蒂斯塔） Anthony DiBattista（安东尼·迪巴蒂斯塔） 附件 C-32\nLexington Property and Staffing, Inc.（列克星敦物业与人力资源公司）\n750 Lexington Avenue, 8th Floor\nNew York, NY 10022\n\nHAN CHUNGUANG（韩春光） Han Chunguang（韩春光） 附件 C-33\n162 E. 64th Street\nNew York, NY 10065\n\nHIMALAYA NEW WORLD INC.（喜马拉雅新世界公司） Himalaya New World Inc.（喜马拉雅新世界公司） 附件 C-34\n12587 Fair Lakes Cir, Ste 135\nFairfax, VA, 22033\n\nHimalaya New World Inc.（喜马拉雅新世界公司）\n转交 Bingshang Jiao（焦冰尚）\n2901 Brians Hill Ln.\nOakton, VA, 22124, USA\n\nUS HIMALAYA CAPITAL INC.（美国喜马拉雅资本公司） US Himalaya Capital Inc.（美国喜马拉雅资本公司） 附件 C-35\n转交 Business Filings Incorporated（商业备案公司）\n108 West 13th Street\nWilmington, DE 19801\n\nHUDSON DIAMOND HOLDING, INC.（哈德逊钻石控股公司） Hudson Diamond Holding, INC.（哈德逊钻石控股公司） 附件 C-36\n转交 Ocorian Corporate Services (BVI) Limited（Ocorian企业服务〔英属维尔京群岛〕有限公司）\nJayla Place\n\n调查对象 地址 传票索引\n\nWickhams Cay 1\nRoad Town,\nTortola\nVG1110\nBritish Virgin Islands\n收件人：Kelly, Raven（凯利，雷文）\n\nHUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司） Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司） 附件 C-37\n转交 Corporate Creations Network Inc.（公司设立网络公司）\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE 19810\n\nHUDSON DIAMOND NY LCC（哈德逊钻石纽约LCC） Hudson Diamond NY LCC（哈德逊钻石纽约LCC） 附件 C-38\n转交 Corporate Creations Network Inc.（公司设立网络公司）\n15 North Mill Street\nNyack, NY 10960\n\nINFINITY TREASURY MANAGEMENT INC.（无限资金管理公司） Infinity Treasury Management Inc.（无限资金管理公司） 附件 C-39\n转交 Corporate Creations Network Inc.（公司设立网络公司）\n3411 Silverside Road\nTatnall Building, Ste 104\nWilmington, DE 19810\n\nTALHA ZOBAIR（塔尔哈·佐贝尔） Talha Zobair（塔尔哈·佐贝尔） 附件 C-40\n750 Lexington Avenue\nNew York, NY 10022\n\n地址 传票索引\n\nKarin Maistrello（卡琳·迈斯特雷洛）\n162 E 64th Street 附件 C-41\nNew York, NY 10065\n\n445 Park Avenue\nNew York, NY 10022\n\nHayman Capital Management, L.P.（海曼资本管理有限合伙） 附件 C-42\nParkland Hall at Old Parkland\n收件人：Kyle Bass（凯尔·巴斯）\n3889 Maple Avenue\n6th Floor\nDallas, Texas 75219\n\nLexington Property and Staffing, Inc.（列克星敦物业与人力资源公司） 附件 C-43\n750 Lexington Avenue, 8th Floor\nNew York, NY 10022\n\nNadeem Akbar（纳迪姆·阿克巴尔） 附件 C-44\nLamp Capital LLC（兰普资本有限责任公司）\n667 Madison Avenue\nNew York NY 10065\n\nBernardo Enriquez（贝尔纳多·恩里克斯） 附件 C-45\nLamp Capital LLC（兰普资本有限责任公司）\nKarin Maistrello（卡琳·迈斯特雷洛）\n\n调查对象 地址 传票索引\n\n667 Madison Avenue\nNew York NY 10065\n\nAI GROUP HOLDINGS INC.（AI集团控股公司） AI Group Holdings Inc. 证据附件 C-46\n由 Corporate Creations Network Inc.（公司设立网络公司）代收\n3411 Silverside Road\nTatnall Building Ste 104\nWilmington, DE 19810\nHAMILTON CAPITAL HOLDINGS INC.（汉密尔顿资本控股公司） Hamilton Capital Holdings Inc. 证据附件 C-47\n由 Corporate Creations Network Inc.代收\n3411 Silverside Road\nTatnall Building Ste 104\nWilmington, DE 19810\nKATHLEEN SLOANE（凯瑟琳·斯隆） Kathleen Sloane 证据附件 C-48\n445 Park Avenue\nNew York, New York 10022\nRAICH ENDE MOLTER CO. LLP（Raich Ende Molter 律师事务所） Raich Ende Molter Co. LLP 证据附件 C-49\n由 Moritt Hock & Hamroff LLP（Moritt Hock & Hamroff 律师事务所）代收\n400 Garden City Plaza\nGarden City, NY 11530\n\nRaich Ende Molter Co. LLP\n1375 Broadway, 15th Floor\n\n证据开示当事人 地址 传票索引\n\nNew York, NY 10018\nBOOMING SAIL NEW YORK LLC（Booming Sail New York 有限责任公司） Booming Sail New York Llc\nCorporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building, Ste 104\nWilmington, DE 19810 证据附件 C-50\nJESSICA MASTROGIOVANNI（杰西卡·马斯特罗焦万尼） Bragar Wexler Eagel & Squire, P.C.（Bragar Wexler Eagel & Squire 律师事务所）\n885 3rd Ave Ste 3040\nNew York, NY, 10022-4834\n收件人：Jessica Mastrogiovanni 证据附件 C-51\nIVEY, BARNUM & O'MARA, LLC（Ivey, Barnum & O'Mara 有限责任公司） Ivey, Barnum & O'Mara, LLC\n170 Mason Street\nGreenwich, CT 06830\n收件人：Tom S. Ward（汤姆·S·沃德） 证据附件 C-52\nTD BANK, N.A.（道明银行，全国协会） TD Bank, N.A.\n收件人：公司总部\n1701 Route 70 East\nCherry Hill, New Jersey 08003 证据附件 C-53","key_entities":["Despins","Je","Kwok","Ho Wan Kwok","Guo","HCHK","Himalaya","Luc Despins"],"ecf_references":[{"doc_number":1116,"court":"CTB"}],"word_count":4482,"status":"published","published_at":"2022-11-22 00:00:00","created_at":"2022-11-22","updated_at":"2026-08-23 20:32:25"}