{"id":"court_ctb_1278_0","court":"CTB","case_no":"22-50073","doc_number":1278,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                         |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                      | :<br>:      | Chapter 11              |\n| 1<br>HO WAN KWOK,<br>et al.,                                | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :<br>:<br>: | (Jointly Administered)  |\n| ----------------------------------------------------------- | x           |                         |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on December 21, 2022, the *Third 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. 1259] 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 December 21, 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\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nwill 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 electronic 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 December 21, 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: January 3, 2023 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\nLaura Aronsson on behalf of Plaintiff 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) [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@paulhastings.com) [viluft@paulhastings.com](mailto:jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;aviluft@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 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\nChristopher H. Blau on behalf of Interested Party HK International Funds Investments (USA) Limited, LLC [cblau@zeislaw.com](mailto:cblau@zeislaw.com)\n\nG. Alexander Bongartz on behalf of Chapter 11 Trustee Luc A. Despins\n\n### [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\nDaniel Cantor on behalf of Plaintiff Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com](mailto:dcantor@omm.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 HK International Funds Investments (USA) Limited, LLC [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\n\n#### [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\nTaruna Garg on behalf of Creditor The Sherry-Netherland, Inc. [tgarg@murthalaw.com,](mailto:tgarg@murthalaw.com) [mgarcia@murthalaw.com](mailto:mgarcia@murthalaw.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\nMia N. Gonzalez on behalf of Plaintiff 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\n\n[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\nDavid V. Harbach, II on behalf of Plaintiff 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\nJeffrey Hellman on behalf of Defendant Ho Wan Kwok [jeff@jeffhellmanlaw.com,](mailto:jeff@jeffhellmanlaw.com) [christen@jeffhellmanlaw.com](mailto:christen@jeffhellmanlaw.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\nNancy Bohan Kinsella on behalf of Plaintiff-Intervenor Luc A. Despins [nkinsella@npmlaw.com,](mailto:nkinsella@npmlaw.com) [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.com](mailto:moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.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 Debtor Genever Holdings Corporation [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 Plaintiff-Intervenor 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 Committee Official Committee of Unsecured Creditors [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 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\nSherry J. Millman on behalf of Creditor The Sherry-Netherland, Inc. [smillman@stroock.com](mailto:smillman@stroock.com)\n\nAaron A Mitchell on behalf of Debtor Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nAaron A Mitchell on behalf of Defendant Ho Wan Kwok [aaron@lmesq.com](mailto:aaron@lmesq.com)\n\nJames M. Moriarty on behalf of Counter-Defendant 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 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\n\n[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\nPatrick N. Petrocelli on behalf of Creditor The Sherry-Netherland, Inc. [ppetrocelli@stroock.com](mailto:ppetrocelli@stroock.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) Douglas S. Skalka on behalf of Debtor Genever Holdings LLC [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\nDouglas S. Skalka on behalf of Plaintiff-Intervenor 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 [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\n\nDundon Advisers LLC 10 Bank Street, Suite 1100 White Plains, NY 10606\n\nFrancis J. Lawall on behalf of Interested Party Bravo Luck Limited Pepper Hamilton LLP 3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799\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\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| Gettr USA, Inc.       | 3 Columbus Circle<br>Fl 20<br>New York, NY 10019                                                                                                                                     | Exhibit C-1    |\n|                       | c/o CT Corporation System<br>28 Liberty Street,<br>New York, NY 10005<br>c/o The Corporation Trust Company<br>Corporation Trust Center<br>1209 Orange Street<br>Wilmington, DE 19801 |                |\n| Jason Miller          | 3 Columbus Circle<br>Fl 20<br>New York, NY 10019                                                                                                                                     | Exhibit C-2    |\n| Himalaya Ventures LLC | c/o Mary Jiang<br>33 Encina Avenue<br>Palo Alto, CA 94301<br>2500 El Camino Real #209<br>Palo Alto, CA 94306                                                                         | Exhibit C-3    |\n\n| Discovery Party                                         | Address                                                                                                                                    | Subpoena Index |\n|---------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| Himalaya Investment<br>LLC                              | c/o Buddi Sagar Subedi<br>1851 Mcconnor Pkwy.<br>Schaumburg , IL 60173<br>c/o Jiaming Liu<br>7424 E Blackrock Rd.                          | Exhibit C-4    |\n| New York MOS<br>Himalaya LLC and/or<br>MOS Himalaya LLC | Scottsdale, AZ 85255<br>40 Brompton Road<br>Great Neck, NY 11021<br>c/o A Registered Agent, Inc.<br>8 The Green, Ste. A<br>Dover, DE 19901 | Exhibit C-5    |\n| Mary Jiang                                              | 33 Encina Avenue<br>Palo Alto, CA 94301                                                                                                    | Exhibit C-6    |\n| Jiaming Liu                                             | 7424 E Blackrock Rd.<br>Scottsdale, AZ 85255                                                                                               | Exhibit C-7    |\n| Ehsan Masud                                             | c/o Arias, Fabrega & Fabrega Trust Co. BVI Ltd.<br>P.O. Box 985<br>Road Town, Tortola, BVI                                                 | Exhibit C-8    |\n| Bingshang Jiao                                          | 2901 Brians Hill Ln.<br>Oakton, VA, 22124                                                                                                  | Exhibit C-9    |\n\n| Discovery Party             | Address                                                                                                                                                                                                | Subpoena Index |\n|-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| Wencong Wang                | 826 North Avenue,<br>Forest Park, GA 30297                                                                                                                                                             | Exhibit C-10   |\n|                             | c/o CT Corporation System<br>361 San Francisco Street, 4th Floor<br>San Juan, PR 00901                                                                                                                 |                |\n| Crane Advisory Group<br>LLC | One World Trade Center<br>85th Floor<br>New York, NY 10007                                                                                                                                             | Exhibit C-11   |\n| Maywind Trading LLC         | 12810 N Cave Creek Rd.<br>Apt 206<br>Phoenix, AZ, 85022<br>c/o Legalinc Corporate Services Inc.<br>200 E Randolph ST<br>Ste 5100<br>Chicago, IL 60601<br>3341 S Wallace St., Apt B<br>Chicago IL 60616 | Exhibit C-12   |\n| Firstbank Puerto Rico       | c/o Sara Alvarez-Cabrero<br>1519 Ponce de Leon Avenue<br>Pda 23, Santurce<br>San Juan, Puerto Rico 00908<br>PO Box 9146<br>San Juan, PR 00908                                                          | Exhibit C-13   |\n| Seacoast National Bank      | c/o Kevin Picart, SVP<br>815 Colorado Avenue<br>Stuart, FL 34995<br>815 Colorado Avenue<br>Stuart, Florida 34994                                                                                       | Exhibit C-14   |\n\n| Discovery Party                     | Address                                                                                                   | Subpoena Index |\n|-------------------------------------|-----------------------------------------------------------------------------------------------------------|----------------|\n| Israel Discount Bank of<br>New York | 1114 Avenue of the Americas<br>New York, NY 10036                                                         | Exhibit C-15   |\n|                                     | Sagy Aseraf<br>c/o IDB Bank                                                                               |                |\n|                                     | 18851 NE 29th Avenue, 6th FL.<br>Aventura, FL 33180                                                       |                |\n|                                     | c/o Kim Kiyoun<br>9401 Wilshire Blvd., Suite 600                                                          |                |\n| M&T Bank Corporation                | Beverly, Hills, CA 90212<br>Attention: General Counsel<br>One M&T Plaza, 8th Floor                        | Exhibit C-16   |\n|                                     | 345 Main Street<br>Buffalo, NY 14203-2399                                                                 |                |\n|                                     | c/o Rene F. Jones<br>One M&T Plaza,<br>Buffalo, NY 14203                                                  |                |\n| Dime Community Bank                 | Dime Community Bank Foundation Inc.<br>898 Veterans Memorial Highway, Suite 560<br>Hauppauge, NY 11788    | Exhibit C-17   |\n| Starling Bank Limited               | 1<br>Duval Square<br>5th Floor, London Fruit and Wool Exchange<br>London, E1 6PW<br>United Kingdom        | Exhibit C-18   |\n| First Abu Dhabi Bank                | Al Qurm –<br>Business Park<br>P.O. Box 6316<br>Abu Dhabi, United Arab Emirates<br>Attn: Hana Al-Rostamani | Exhibit C-19   |","body_zh":"美国康涅狄格州联邦破产法院布里奇波特分院\n\n-----------------------------------------------------------　x\n\n关于：　:\n:　第11章\n\nHO WAN KWOK（郭文贵），\n等，　:\n:　案号 22-50073 (JAM)\n债务人。　:\n:\n:　（联合管理）\n-----------------------------------------------------------　x\n送达证明\n\n下列签署人特此证明，2022年12月21日，已以电子方式提交《第11章受托人根据《破产规则》2004及地方法则2004-1提出的第三次补充综合动议，请求作出命令，授权就债务人的其他法律及财务顾问、与债务人有关联的实体及个人，以及与债务人和关联实体开展业务的相关银行及实体进行证据开示》（包括随同提交的全部证据附件、附录及相关命令，统称“已送达文件”）[ECF No. 1259]。本次提交的通知已通过法院电子提交系统（“CM/ECF”）向所有当事人以电子邮件发送，或根据电子提交通知向无法接受电子提交的任何人士以美国一类邮件寄送（于2022年12月21日寄出）。当事人可通过法院系统查阅本次提交。下列具体列明该等收件人。\n\n就地方法院破产规则2004-1所定义的通知当事人而言，下列当事人\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他众多别名）（税务识别号码末四位：9595）、Genever Holdings LLC（杰内弗控股有限责任公司）（税务识别号码末四位：8202）及 Genever Holdings Corporation（杰内弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（吕克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅用于通知和通信）。\n\n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) 已在本案中提交出庭通知的任何当事人；但前提是，已在本案中出庭但无法接收电子通知的当事人，已按上述方式通过美国邮件送达。就 (vi) 拟议证人、受询问人或文件提交方（统称“受询问人”）而言，已于2022年12月21日按附于本文件的地址向受询问人送达如下：向地址位于美国境内的受询问人，以 FedEx 或 UPS 次一营业日递送方式送达；向街道地址位于美国境外的受询问人，以 UPS 全球加急递送方式送达；向邮政信箱地址位于美国境外的受询问人，以美国一类邮件递送方式送达。\n\n下列签署人特此证明，上述内容构成向全体通知当事人的送达。\n\n康涅狄格州纽黑文　代表 HO WAN KWOK\n\n日期：January 3, 2023　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.（诺伊伯特、佩佩及蒙蒂思专业公司）　195 Church Street, 13th Floor　New Haven, Connecticut 06510　(203) 781-2847　plinsey@npmlaw.com\n\n通过 CM/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\nLaura Aronsson，代表原告 Pacific Alliance Asia Opportunity Fund L.P. [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，代表债权人 Verdolino & Lowey, P.C.（韦尔多利诺与洛伊专业公司）[taxelrod@brownrudnick.com]\n\nWilliam R. Baldiga（威廉·R·巴尔迪加），代表债权人 Brown Rudnick LLP [wbaldiga@brownrudnick.com]\n\nKellianne Baranowsky（凯利安妮·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 [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,] [jonathonkosciewicz@paulhastings.com;lucdespins@paulhastings.com;alexbongartz@paulhastings.] [com;ezrasutton@paulhastings.com;douglassbarron@paulhastings.com;ecf.frg@paulhastings.com;a] [viluft@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，代表债权人 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nPatrick M. Birney，代表原告 Pacific Alliance Asia Opportunity Fund L.P. [pbirney@rc.com,] [ctrivigno@rc.com]\n\nChristopher H. Blau（克里斯托弗·H·布劳），代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资〈美国〉有限责任公司）[cblau@zeislaw.com]\n\nG. Alexander Bongartz（G·亚历山大·邦加茨），代表第11章受托人 Luc A. Despins\n[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，代表20家最大债权人 Weican Meng（孟伟灿）[ccallari@callaripartners.com]\n\nCarollynn H.G. Callari，代表债权人 Zheng Wu（吴征）[ccallari@callaripartners.com]\n\nDaniel Cantor（丹尼尔·坎托尔），代表原告 Pacific Alliance Asia Opportunity Fund L.P. [dcantor@omm.com]\n\nJohn L. Cesaroni（约翰·L·切萨罗尼），代表反被告 HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表反被告 Mei Guo（郭美）[jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表债务人 Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表被告 Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表被告 Ho Wan Kwok [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表利害关系方 HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表利害关系方 Mei Guo [jcesaroni@zeislaw.com]\n\nJohn L. Cesaroni，代表原告 HK International Funds Investments (USA) Limited, LLC [jcesaroni@zeislaw.com]\n\nHolley L. Claiborn（霍利·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（威廉姆斯与康诺利律师事务所）\n[sdavidoff@wc.com]\n\nLuc A. Despins [lucdespins@paulhastings.com,] [matlaskowski@paulhastings.com;davidmohamed@paulhastings.com]\n\nLuc A. Despins，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，代表20家最大债权人 Weican Meng [dforsh@callaripartners.com]\n\nDavid S. Forsh，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，代表原告 Pacific Alliance Asia Opportunity Fund L.P. [pfriedman@omm.com]\n\nTaruna Garg（塔鲁娜·加格），代表债权人 The Sherry-Netherland, Inc.（雪莉-荷兰公司）[tgarg@murthalaw.com,] [mgarcia@murthalaw.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（格林威治土地有限责任公司）[egoldstein@uks.com]\n\nEvan S. Goldstein，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\nMia N. Gonzalez，代表原告 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\n\n[jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJames C. Graham，代表被告 Luc A. Despins [jgraham@npmlaw.com,] [sgibbons@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nJames C. Graham，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·哈尔巴赫二世），代表20家最大债权人 Pacific Alliance Asia Opportunity Fund L.P. [dharbach@omm.com]\n\nDavid V. Harbach, II，代表原告 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\nJeffrey Hellman（杰弗里·赫尔曼），代表被告 Ho Wan Kwok [jeff@jeffhellmanlaw.com,] [christen@jeffhellmanlaw.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，代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy，代表被告 Ho Wan Kwok [ehenzy@zeislaw.com,] [cjervey@zeislaw.com]\n\nEric A. Henzy，代表利害关系方 HK International Funds Investments (USA) Limited, LLC\n\n[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，代表利害关系方 HK International Funds Investments (USA) Limited, LLC [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nStephen M. Kindseth，代表利害关系方 Mei Guo [skindseth@zeislaw.com,] [cjervey@zeislaw.com]\n\nNancy Bohan Kinsella（南希·博汉·金塞拉），代表参加诉讼原告 Luc A. Despins [nkinsella@npmlaw.com,] [moshea@npmlaw.com;smowery@npmlaw.com;npm.bankruptcy@gmail.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，代表第11章受托人 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey，代表反诉原告 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey，代表债务人 Genever Holdings Corporation [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey，代表被告 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey，代表原告 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey，代表参加诉讼原告 Luc A. Despins [plinsey@npmlaw.com,] [karguello@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net]\n\nPatrick R. Linsey，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（克里斯廷·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，代表20家最大债权人 Weican Meng [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com] Kristin B. Mayhew，代表债权人委员会 Official Committee of Unsecured Creditors [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew，代表债权人 Zheng Wu [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew，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，代表原告 Rui Ma [kmayhew@pullcom.com,] [kwarshauer@mdmc-law.com;bdangelo@mdmc-law.com]\n\nKristin B. Mayhew，代表原告 Weican (Watson) 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（郑武）[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（贝克霍斯泰特勒律师事务所）[dmerola@bakerlaw.com]\n\nSherry J. Millman（谢丽·J·米尔曼）代表债权人 The Sherry-Netherland, Inc.（谢里-荷兰公司）[smillman@stroock.com]\n\nAaron A Mitchell（阿伦·A·米切尔）代表债务人 Ho Wan Kwok（郭文贵）[aaron@lmesq.com]\n\nAaron A Mitchell（阿伦·A·米切尔）代表被告 Ho Wan Kwok（郭文贵）[aaron@lmesq.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表反诉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）[jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nJames M. Moriarty（詹姆斯·M·莫里亚蒂）代表反诉被告 Mei Guo（梅国）[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（郭文贵）[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（郭文贵）\n\n[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（郭文贵）[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（香港国际基金投资（美国）有限责任公司）[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（梅国）[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（香港国际基金投资（美国）有限责任公司）[jmoriarty@zeislaw.com,] [kjoseph@zeislaw.com]\n\nSara Pahlavan（萨拉·帕拉万）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）[spahlavan@omm.com]\n\nPatrick N. Petrocelli（帕特里克·N·彼得罗切利）代表债权人 The Sherry-Netherland, Inc.（谢里-荷兰公司）[ppetrocelli@stroock.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（吕克·A·德斯平）[lrocklin@npmlaw.com,] [NeubertPepeMonteithPC@jubileebk.net]\n\nAaron Romney（阿伦·罗姆尼）代表反诉被告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（阿伦·罗姆尼）代表反诉被告 Mei Guo（梅国）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（阿伦·罗姆尼）代表债务人 Ho Wan Kwok（郭文贵）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（阿伦·罗姆尼）代表被告 Ho Wan Kwok（郭文贵）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（阿伦·罗姆尼）代表被告 Ho Wan Kwok（郭文贵）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（阿伦·罗姆尼）代表利害关系方 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）\n\n[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（阿伦·罗姆尼）代表利害关系方 Mei Guo（梅国）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nAaron Romney（阿伦·罗姆尼）代表原告 HK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）[aromney@zeislaw.com,] [swenthen@zeislaw.com]\n\nScott D. Rosen（斯科特·D·罗森）代表律师事务所 Cohn Birnbaum & Shea, P.C.（科恩、伯恩鲍姆与谢伊律师事务所）[srosen@cb-shea.com,] [msullivan@cbshealaw.com;dtempera@cbshealaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）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·桑索内）代表债权人 Chong Shen Raphanella（钟沈·拉法内拉）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表债权人 Rong Zhang（张蓉）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表债权人 Xiaodan Wang（王晓丹）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表原告 Chong Shen Raphanella（钟沈·拉法内拉）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）代表原告 Rong Zhang（张蓉）[tsansone@carmodylaw.com]\n\nThomas J. Sansone（托马斯·J·桑索内）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）代表第11章受托人 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（杰内弗控股公司）[dskalka@npmlaw.com,] [smowery@npmlaw.com;NeubertPepeMonteithPC@jubileebk.net] Douglas S. Skalka（道格拉斯·S·斯卡尔卡）代表债务人 Genever Holdings LLC（杰内弗控股有限责任公司）[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\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）代表介入原告 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·斯克拉茨）代表利害关系方 BakerHostetler（贝克霍斯泰特勒律师事务所）[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）[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\nU. S. Trustee（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（钟沈·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（张蓉）[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（马蕊）[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（郑武）[pzarella@mdmc-law.com]\n\n通过美国邮政收到通知的当事人\n\nChao-Chih Chiu（邱朝志）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\n\nDundon Advisers LLC（邓登顾问有限责任公司）10 Bank Street, Suite 1100 White Plains, NY 10606\n\nFrancis J. Lawall（弗朗西斯·J·劳尔）代表利害关系方 Bravo Luck Limited（布拉沃幸运有限公司）Pepper Hamilton LLP（佩珀·汉密尔顿律师事务所）3000 Two Logan Square 18th & Arch Street Philidelphia, PA 19103-2799\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\nKeyi Zilkie（齐伊·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人\n\n调查取证当事人　地址　传票索引\n\nGettr USA, Inc.（盖特美国公司）　3 Columbus Circle\nFl 20\nNew York, NY 10019　附件 C-1\n转交 CT Corporation System（CT 公司服务系统）\n28 Liberty Street,\nNew York, NY 10005\n转交 The Corporation Trust Company（公司信托公司）\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\n\nJason Miller（杰森·米勒）　3 Columbus Circle\nFl 20\nNew York, NY 10019　附件 C-2\n\nHimalaya Ventures LLC（喜马拉雅创投有限责任公司）　转交 Mary Jiang（蒋玛丽）\n33 Encina Avenue\nPalo Alto, CA 94301\n2500 El Camino Real #209\nPalo Alto, CA 94306　附件 C-3\n\n调查取证当事人　地址　传票索引\n\nHimalaya Investment\nLLC（喜马拉雅投资有限责任公司）　转交 Buddi Sagar Subedi（布迪·萨加尔·苏贝迪）\n1851 Mcconnor Pkwy.\nSchaumburg , IL 60173\n转交 Jiaming Liu（刘嘉明）\n7424 E Blackrock Rd.　附件 C-4\nNew York MOS\nHimalaya LLC（喜马拉雅有限责任公司）和/或\nMOS Himalaya LLC（MOS 喜马拉雅有限责任公司）　Scottsdale, AZ 85255\n40 Brompton Road\nGreat Neck, NY 11021\n转交 A Registered Agent, Inc.（注册代理人公司）\n8 The Green, Ste. A\nDover, DE 19901　附件 C-5\n\nMary Jiang（蒋玛丽）　33 Encina Avenue\nPalo Alto, CA 94301　附件 C-6\n\nJiaming Liu（刘嘉明）　7424 E Blackrock Rd.\nScottsdale, AZ 85255　附件 C-7\n\nEhsan Masud（埃桑·马苏德）　转交 Arias, Fabrega & Fabrega Trust Co. BVI Ltd.（阿里亚斯、法布雷加与法布雷加信托公司英属维尔京群岛有限公司）\nP.O. Box 985\nRoad Town, Tortola, BVI　附件 C-8\n\nBingshang Jiao（焦炳商）　2901 Brians Hill Ln.\nOakton, VA, 22124　附件 C-9\n\n调查取证当事人　地址　传票索引\n\nWencong Wang（王文聪）　826 North Avenue,\nForest Park, GA 30297　附件 C-10\n转交 CT Corporation System（CT 公司服务系统）\n361 San Francisco Street, 4th Floor\nSan Juan, PR 00901\n\nCrane Advisory Group\nLLC（克兰咨询集团有限责任公司）　One World Trade Center\n85th Floor\nNew York, NY 10007　附件 C-11\n\nMaywind Trading LLC（梅风贸易有限责任公司）　12810 N Cave Creek Rd.\nApt 206\nPhoenix, AZ, 85022\n转交 Legalinc Corporate Services Inc.（Legalinc 公司服务公司）\n200 E Randolph ST\nSte 5100\nChicago, IL 60601\n3341 S Wallace St., Apt B\nChicago IL 60616　附件 C-12\n\nFirstbank Puerto Rico（波多黎各第一银行）　转交 Sara Alvarez-Cabrero（萨拉·阿尔瓦雷斯-卡布雷罗）\n1519 Ponce de Leon Avenue\nPda 23, Santurce\nSan Juan, Puerto Rico 00908\nPO Box 9146\nSan Juan, PR 00908　附件 C-13\n\nSeacoast National Bank（海岸国民银行）　转交 Kevin Picart（凯文·皮卡特），高级副总裁\n815 Colorado Avenue\nStuart, FL 34995\n815 Colorado Avenue\nStuart, Florida 34994　附件 C-14\n\n调查取证当事人　地址　传票索引\n\nIsrael Discount Bank of\nNew York（纽约以色列贴现银行）　1114 Avenue of the Americas\nNew York, NY 10036　附件 C-15\n\nSagy Aseraf（萨吉·阿塞拉夫）\n转交 IDB Bank（IDB 银行）\n18851 NE 29th Avenue, 6th FL.\nAventura, FL 33180\n转交 Kim Kiyoun（金基允）\n9401 Wilshire Blvd., Suite 600\n\nM&T Bank Corporation（M&T 银行公司）　Beverly, Hills, CA 90212\n收件人：总法律顾问\nOne M&T Plaza, 8th Floor　附件 C-16\n345 Main Street\nBuffalo, NY 14203-2399\n转交 Rene F. Jones（雷内·F·琼斯）\nOne M&T Plaza,\nBuffalo, NY 14203\n\nDime Community Bank（迪姆社区银行）　Dime Community Bank Foundation Inc.（迪姆社区银行基金会公司）\n898 Veterans Memorial Highway, Suite 560\nHauppauge, NY 11788　附件 C-17\n\nStarling Bank Limited（椋鸟银行有限公司）　1\nDuval Square\n5th Floor, London Fruit and Wool Exchange\nLondon, E1 6PW\nUnited Kingdom　附件 C-18\n\nFirst Abu Dhabi Bank（第一阿布扎比银行）　Al Qurm –\nBusiness Park\nP.O. Box 6316\nAbu Dhabi, United Arab Emirates\n收件人：Hana Al-Rostamani（哈娜·阿尔-罗斯塔马尼）　附件 C-19","key_entities":["Despins","Je","Kwok","Ho Wan Kwok","Guo","Himalaya","RICO","Miles Guo","Luc Despins","GETTR","Paul Hastings"],"ecf_references":[{"doc_number":1259,"court":"CTB"}],"word_count":2779,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 18:54:05"}