{"id":"court_ctb_1301_1","court":"CTB","case_no":"22-50073","doc_number":1301,"sub_number":1,"doc_type":"ORDER","filed_date":"2023-01-06","title":"Exhibit 1 8254U (Fonn 2540 - Subpoena for Rule 2004 Exarnination) ( I 2/l 5) UNrrpo SrarBs BaNrnuPTCy Counr","summary_zh":"Rule 2004 调查传票（附件1） —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1301-1（2023-01-06立案）。第 11 章受托人 Luc Despins 向 Ivey, Barnum & O'Mara, LLC 律所发出破产法第 2004 条调查传票及详细的文件调取要求，调查债务人相关资产与交易往来。","summary_en":"Subpoena for Rule 2004 Examination (Exhibit 1) — In re Ho Wan Kwok (Miles Guo), CTB 22-50073 ECF #1301-1 (filed 2023-01-06). Chapter 11 Trustee Luc Despins issues a Rule 2004 examination subpoena and document production requests to Ivey, Barnum & O'Mara, LLC regarding debtor-related assets and transactions.","body_en":"Case 22-50073 Doc 1301-1 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 1 of 19\n\n# **Exhibit 1**\n\n## 8254U (Fonn 2540 - Subpoena for Rule 2004 Exarnination) ( I 2/l 5) UNrrpo SrarBs BaNrnuPTCy Counr\n\nCase 22-50073 Doc 1301-1 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 2 of 19\n\nDistrict s1 Connecticut\n\nIn re Ho Wan Kwok\n\nCase No. 22-50073\n\nDebtor\n\nChapter 11\n\n### SUBPOENA FOR RULE 2OO4 EXAMINATION\n\n1e; lvey, Barnum & O'Mara, LLC\n\n(Name of person to whom the subpoena is direcled)\n\nE Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at an examination under Rule 2004, Federal Rules of Bankruptcy Procedure. A copy of the court order authorizing the examination is attached.\n\n| PLACE
Paul Hastings LLP | DATE AND TIME | |\n|---------------------------------------------|---------------|----------|\n| 200 Park Avenue
New York, New York 10166 | 0l/09123 | 10:00 am |\n\nThe examination will be recorded by this method court reporter/stenographer\n\nE Production: You, or your representatives, must also bring with you to the examination the following documents, electronically stored information, or objects, and must permit inspection, copying, testing, or sampling of the material\n\n#### See Requests for Production of Documents, attached hereto.\n\nThe following provisions of Fed. R. Civ. P. 45, made applicable in bankruptcy cases by Fed. R. Bankr. P. 9016, are attached - Rule 45(c), relating to the place of compliance; Rule 45(d), relating to your protection as a person subject to a subpoena; and Rule 45(e) and 45(g), relating to your duty to respond to this subpoena and the potential consequences ofnot doing so.\n\nDate:December 6 2022\n\nCLERK OF COURT\n\nOR\n\nSignature of Clerk or Deputy Clerk 's signature\n\nThe name, address, email address, and telephone number of the attorney representing (name of party) Luc Despins, Ch. 11 Trustree , who issues or requests this subpoena, are: Douglas S. Skalka, Esq.; Neubert, Pepe & Monteith, P.C.; 195 Church Street, New Haven, Connecticut 06510 dskalka@npmlaw.com; (203) 821 -2000\n\n#### Notice to the person who issues or requests this subpoena\n\nIf this subpoena commands the production of documents, electronically stored information, or tangible things, or the inspection of premises before trial, a notice and a copy of this subpoena must be served on each party before it is served on the person to whom it is directed. Fed. R. Civ. P. a5(a)(a).\n\n#### Request for Production of Documents\n\n# I. INSTRUCTIONS\n\nl. Unless otherwise indicated, the requests for documents set forth below, (the \"Requests,\" and each, a \"Request\"), must be responded to separately and specifically. Each Request shall be answered fully unless it is in good faith objected to, in which event the reason for Your objection shall be stated in detail, as set forth below. If an objection pertains only to a portion of a Request, or a word, phrase or clause contained within it, You are required to state Your objection to that portion only and to respond to the remainder of the Requests.\n\n2. Electronically stored information must be produced in accordance with the following instructions :\n\n- a. Images. Black and white images must be 300 DPI Group IV single-page TIFF files. Color images must be produced in JPEG format. File names cannot contain embedded spaces or special characters (including the comma). Folder names cannot contain embedded spaces or special characters (including the comma). All TIFF image files must have a unique file name, i.e. Bates number. Images must be endorsed with sequential Bates numbers in the lower right comer of each image. The number of TIFF files per folder should not exceed 1000 files. Excel spreadsheets should have a placeholder image named by the Bates number of the file.\n- b. Image Load File\n\t- a. concordance@ Data File. The data file (.DAT) contains all of the fielded information that will be loaded into the Concordance@ database. The first line of the .DAT file must be a header row identifying the field names. The .DAT file must use the following Concordance@ default delimiters: Comma ASCII character (020) Quote p ASCII character (254). Date fields should be provided in the format: mm/dd/yyyy. Date and time fields must be two separate fields. If documents includes imaged emails and attachments, the attachment fields must be included to preserve the parent/child relationship between an email and its attachments. An OCRPATH field must be included to provide the file path and name of the extracted text file on the produced storage media. The text file must be named after the FIRSTBATES. Do not include the text in the .DAT file. For Documents with native files, a LINK field must be included to provide the file path and\n\nname of the native file. The native file must be named after the FIRSTBATES.\n\n- b. concordance Image@ oR opticon cross-Reference File. The image crossreference file (.LoG or .oPT) links the images to the database records. It should be a comma-delimited file consisting of seven fields per line with a line in the cross-reference file for every image in the database with the following format: ImagelD,VolumeLabel,ImageFilePath,DocumentBreak,FolderBreak,Box Break,PageCoun.\n- c Document Text. Text must be produced as separate text files, not as fields within the .DAT file. The full path to the text file (OCRPATH) should be included in the .DAT file. It is recommended document level ANSI text files, named per the FIRSTBATES/Image Key. Extracted text files must be in a separate folder, and the number of text files per folder should not exceed 1,000 files. There should be no special characters (including commas in the folder names). Text files must be provided on a document level.\n- d. Native Production for Certain File Types. File types that reasonably require viewing in their native format for a full understanding of their content and meaning must be produced in native format. These include, but are not limited to, spreadsheets, spreadsheet-like files (Microsoft Excel, comma separated values, tab separated valueso etc.), Microsoft PowerPoint or other special presentation files, database files, and audio/visual files. Provide an image of a Bates numbered slip sheet indicating the presence of a native file, and include the path to the native as a field in the .dat file. Name the produced native file with the Bates number corresponding to the slip sheet for the file. Group native files within incrementally named \"NATIVE\" directories, separate from images directories.\n- e. De-duplication. Produce a single copy of each electronic document for which exact duplicates exist. For email messages, consolidate duplicates based on MD5 hash generated from the BCC, Body, cc, From, IntMsgID, To, and Attach properties. For email attachments and standalone electronic files, consolidate duplicates based on MD5 hash of the entire file.\n- f. Metadata. Produce extracted metadata for each document in the form of a Concordance compliant load file (.dat). The first line of the .DAT file must be a header row identifying the field names. The .DAT file must use the following concordance default delimiters: comma , ASCII character (020) euote p ASCII character (254)\n\nDate fields should be provided in the format: mmldd/yyyy. Date and time fields must be two separate fields. Required metadata listed below:\n\n| Field Name | Sample Data | Description |\n|--------------|---------------------------|--------------------------------------------------|\n| FIRSTBATES | 8DC0000001 | First Bates number of native file document/email |\n| LASTBATES | EDC0000001 | Last Bates number of native file document/email |\n| | | **The LASTBATES field should be populated |\n| | | for single page |\n| ATTACHRANGE | EDC0000001 | Bates number of the first page of the parent |\n| | EDC00000rs | document to the Bates number of the last page of |\n| | | the last attachment \"child'o document |\n| BEGATTACH | EDC000000r | First Bates number of attachment range |\n| ENDATTACH | EDC0000015 | Last Bates number of attachment range |\n| CUSTODIAN | Smith, John | Email: Mailbox where the emailresided |\n| | | Native: Name of the individual or department |\n| | | from whose files the document originated |\n| FROM | John Smith | Email: Sender |\n| | | Native: Author(s) of document |\n| | | **semi-colon should be used to separate |\n| | | multiple entries |\n| TO | Coffman, Janice; LeeW | Recipient(s) |\n| | fmar ltq r LcsW @MSN.coml | **semi-colon should be used to separate multiple |\n| | | entries |\n| CC | Frank Thompson [mailto: | Carbon copy recipient(s) |\n| | frank Thompson@cdt.com] | **semi-colon should be used to separate |\n| | | multiple entries |\n| BCC | John Cain | Blind carbon copy recipient(s) |\n| | | **semi-colon should be used to separate |\n| | | multiple entries |\n| SUBJECT | Board Meeting Minutes | Email: Subject line of the emailNative: Title |\n| | | of document (if available) |\n| FILE NAME | BoardMeetingM inutes.docx | Native: Name of the original native file, |\n| | | including extension |\n| DATE SENT | l0lt2/2010 | Email: Date the email was sent |\n| | | Native: (empty) |\n| TIME_SENT/ | 07:05 PM GMT | Email: Time the email was sent/ Time zone in |\n| TIME ZONE | | which the emails were standardized |\n| TIME ZONE | GMT | The time zone in which the emails were |\n| | | standardized during conversion. |\n| LINK | l\\ EDC000000 l.msg | Hyperlink to the email or native file document |\n| | | *xThe linked file must be named per the |\n| | | FIRSTBATES number |\n| FILE EXTEN | MSG | The file type extension |\n| | | representing |\n| | | the Email or |\n| AUTHOR | John Smith | Email: (empty) |\n| | | Native: Author of the document |\n| DATE CREATED | t0/10/2010 | Email: (empty) |\n| | | Native: Date the document was created |\n\n19\n\n| TIME CREATED | l0:25 AM | Email: (empty) |\n|--------------|------------------------------|-------------------------------------------------|\n| | | Native: Time the document was created |\n| | | **This data must be a separate field and cannot |\n| | | be combined with the DATE CREATED field |\n| DATE MOD | t0/t2120t0 | Email: (empty) |\n| | | Native: Date the document was last modified |\n| TIME MOD | 07:00 PM | Email: (empty) |\n| | | Native: Time the document was last modified |\n| | | *+This data must be a separate field and cannot |\n| | | be combined with the DATE MOD field |\n| DATE ACCESSD | t0lt2/2010 | Email: (empty) |\n| | | Native: Date the document was last accessed |\n| TIME ACCESSD | 07:00 PM | Email: (empty) |\n| | | Native: Time the document was last accessed |\n| | | **This data must be a separate field and cannot |\n| | | be combined with the DATE ACCESSD field |\n| FILE SIZE | 5,952 | Size of native file document/email in KB |\n| PGCOUNT | I | Number of pages in native file document/email |\n| PATH | J :\\Shared\\Sm ithJ\\October | Email: (empty) |\n| | Agenda.doc | Native: Path where native file document was |\n| | | stored including original file name. |\n| INTFILEPATH | Personal Folders\\Deleted | Email: original location of email including |\n| | Items\\Board Meeting | original file name. |\n| | Minutes.msg | Native: (empty) |\n| INTMSGID | <000805c2 c7 lb\\$1 5977050\\$ | Email: Unique Message ID Native: (empty) |\n| | cb8306dl@MSN> | |\n| MD5HASH | d 1 3 I dd02c 5e6eec4693d9a0 | MD5 Hash value of the document. |\n| | 698aff95c | |\n| | 2fcab587 12467 eab40045 83e | |\n| | b8fb7f89 | |\n| OCRPATH | TEXT/O0 I /8DC000000 l.txt | Path to extracted text of the native file |\n\n3. Each Request operates and should be construed independently and, unless otherwise indicated, no Request limits the scope of any other Request.\n\n4. All Documents are to be produced as kept in the usual course of business or are to\n\nbe organized and labeled to correspond with the categories in these Requests.\n\n5. Each Request contained herein extends to all Documents: (a) in Your possession,\n\ncustody, or control; or (b) in the possession, custody, or control of anyone acting on Your behalf,\n\nincluding Your counsel or other representatives and advisors. Each Document shall be produced in its entirety.\n\n6. If You are requested to produce a Documentthat is no longer in Yourpossession, custody, or control, then Your response must (a) describe in detail the nature of the document and its contents; (b) identify the person(s) who prepared or authored the Document (and, if applicable, the Person(s) to whom the Document was sent); (c) identify the date on which the document was prepared or created; (d) state whether such Document (i) is missing or lost, (ii) has been destroyed, (iii) has been transferred, voluntarily or involuntarily, to others, or (iv) was otherwise disposed of; (e) state the reason for, and the facts and circumstances surrounding, such disposition; (f) identify the Persons who authorized such disposition; (g) identify the date or approximate date of such disposition; (h) state when the Document was most recently in Your possession, custody or control; and (i) identify the Person, if any, presently in possessiono custody, or control of such Document.\n\n7. If You are requested to produce a Document that has been destroyed, then Your response must state, in addition to the information required by the preceding Instruction: (a) the reason for the Document's destruction; (b) the identity of the Person who destroyed the Document; and (c) the identity of the Person who directed that the Document be destroyed.\n\n8. If You claim that a requested Document is privileged or attorney work-product, then Your response must: (a) state (i) a description of the Document adequate to support Your contention that the Document is privileged, (ii) the title of the Document, (iii) the date of the Document, (iv) the author of the Document, (v) the addressee of the Document, (vi) the identity of each Person who received or saw the original or any draft, copy, or reproduction of the Document, (vii) whether the Document itself, or any information contained or referred to in the Document is in the possession, custody, or control of any other Persons, and if so, the identity of\n\nsuch Persons, as well as a statement addressing how the information came into their possession, (viii) the claim of privilege under which the Document is withheld, and (ix) all of the circumstances upon which You will rely to support such claim of privilege; and (b) produce a privilege log containing all of the information requested in Part (a) of this Instruction for each Document withheld on the basis of a claim of privilege in accordance with D. Conn. L. Civ. R. 26(e). For any part of a Document Request as to which a claim of privilege or work product is not made, responsive documents should be provided in full.\n\n9. If a portion of an otherwise responsive Document contains information subject to a claim of privilege, only that portion of the Document subject to the claim of privilege shall be deleted or redacted from the Document following the instructions above, and the rest shall be produced.\n\n10. The Requests are continuing in nature. You are hereby instructed to (a) supplement or correct any responses later learned to be incomplete or incorrect immediately upon learning that aprior response was incomplete or incorrect; and (b) produce any additional Documents that are called for under the\n\nIl. If a Document is in a language other than English, You should provide that Document. If a Document is in a language other than English, and an English translation exists, You should provide both Documents.\n\n12. All references to Entities includes all affiliates thereof.\n\n13. All references to individual names include all alternative names, aliased, or nicknames.\n\n14. Unless otherwise expressly indicated, the period of time covered by the Document Requests is the period from February 5,2012 to the date responses to the Document Requests are due.\n\n# II. RULES OF'CONSTRUCTION\n\n15. The use of (a) any singular noun shall be construed to include the plural, and vice versa, and (b) a verb in any tense shall be construed as the use ofthe verb in all othertenses.\n\n16. The terms (a) \"and\" and o'or\" shall be construed either conjunctively or disjunctively as necessary to bring within the scope of any request all responses that might otherwise be construed to be outside of its scope, and (b) o'each\" and \"any\" shall be deemed to include and encompass the words \"every\" and\"all.\"\n\n# III. DEFINITIONS\n\nThe definitions supplied by D. Conn. L. Civ. R. 26(c) and the rules of construction supplied by D. conn. L. Civ. R. 26(d), as incorporated by D. Conn. Bankr. L.R. 2004-l(a), shall apply to the Document Requests. In addition, the following terms used in these Document Requests shall have the following meanings:\n\nl. \"You\" or \".Your\" or \"Yourself' means and refers to Ivey, Barnum & O'Mara, LLC, together with any of its employees, agents, counselo advisors, or anyone acting on its behalf.\n\n2. \"Debtor\" means Ho Wan Kwok (alWaMiles Kwok, Miles Guo, Guo Wengui, Guo Haoyun, +llIfr, or any other alias), together with his employees, agents, counsel, advisors, or anyone acting on his behalf.\n\n3. \"Debtor's Son\" means Qiang Guo (a/k/a Mileson Kwok, F[98, or any other alias), together with his employees, agents, counsel, advisors, or anyone acting on his behalf.\n\n4. 'oDebtor's Daughter\" means Mei Guo (a/kla Mei Gui, SFt, or any other alias), together with her employees, agents, counsel, advisors, or anyone acting on her behalf.\n\n5. \"Debtor's Purported Wife\" means Hing Chi Ngok (alkla Hing Chi Ng, yue Qingzhi, EEZ, or any other alias), together with her employees, agents, counsel, advisors, or anyone acting on her behalf.\n\n6. \"Debtor's Family\" means, collectively, the Debtor, the Debtor's Son, the Debtor's Daughter, and the Debtor's Purported Wife, and any other familial relation to the Debtor.\n\n7. \"Associated Individuals\" means, individually and collectively, all individuals that (l) hold, control, have custody over, or discretion over assets owned, controlled, or enjoyed by the Debtor or the Debtor's Family; or (2) have been employees, directors, or otherwise are affiliated with one or more Associated Entities, together with the respective employees, agents, counsel, advisors, or anyone acting on behalf of any of the foregoing. Such Associated Individuals shall include, but are not limited to: Daniel Podhaskie, Jason Miller, Steve Bannon, Karin Maistrello, Melissa Francis, William Gertz, Arethusa Forsyth, Glenn Mellor, Jennifer Mercurio, Eduardo Eumekian, Han Chunguang(a/Wa \\$t6)h), Qu Guojiao (alVaQu Guo Jiao, EEii), Guo Lijie (a/Ha PFFF\\*), ZhangWei (a/Wa 5&'f+\\*), Lihong Wei Lafrenz (alWa Sara Wei, 4EXX), uao Haidong (alWa fil-J)EX), Ross Heinemeyer, Max Krasner, Kyle Bass, Melissa Mendez, Ya Li (a/Wa+X), Dinggang Wang (alklaEEX), An Hong (alVa\\*X), Yvette Wang (alVaYanping\n\nWang, Yan Ping Wang, E[E+), Fiona Yu, Je Kin Ming (alWaWilliam Je, Yu Jianming, AL€EE\n\n),Yaz Qingua, and Lao Jiang(alValiang Yunfu, Jiang Yunfu Be, tx;S).\n\n8. \"Associated Entities\" means, individually and collectively, all organizations or Entities of any type that (1) have been owned, controlled, or invested in by the Debtor or the Debtor's Family; or (2) have an interest, whether directly or indirectly, in any assets owned, controlled, or enjoyed by the Debtor or the Debtor's Family, together with the respective employees, agents, counsel, advisors, or anyone acting on behalf of any of the foregoing. Such Associated Entities shall include, but are not limited to: 7 Nod Hill LLC, AAGV Limited, ACA Investment Management Limited, ACA Capital Group Limited, Ace Decade Holdings Limited, AI Group Holdings Inc., Alfa Global Ventures Limited, Alfonso Global Limited, Allied Capital Global Limited, Alpine Fiduciaries SA, Anton Development Limited, Assets Sino Limited, Auspicious Coast Limited, Beijing Pangu Investment Co., Beijing Pangu Investment Co. Ltd., Beijing Pangu Investment Inc., BeijingZenith Holdings Company Limited, Bravo Luck Limited, BSA Strategic Fund I, China Golden Spring (Hong Kong) Limited, Chuang Xin Limited, Crane Advisory Group LLC, Creative Apex Investments Limited, Crystal Breeze Investments Limited, Dawn State Limited, Eastern Profit Corporation Limited, Elite Well Global Limited, Empire Growth Holdings, G Club Operations LLC, G Fashion LLC, GNews LLC, GETTR USA, Genever Holdings Corporation, Genever Holdings LLC, GFASHION MEDIA GROUP [NC., GFNY, Inc., Globalist International Limited, GNews Media Group Inc., Golden Spring (New York) Ltd., Greenwich Land LLC, Guo Media, GTV Media Group,lnc., Hamilton CapitalHoldings Inc., Head Win Group Limited, Henan Yuda, Himalaya Embassy, Himalaya Exchange, Himalaya Federal Reserve, Himalaya Supervisory Organization, HK International Funds Investments (USA)\n\nLimited LLC, Hong Kong International Funds Investments Limited, Infinite Increase Limited, Infinitum Developments Limited, Insight Phoenix Fund, Lamp Capital LLC, Leading Shine Limited, Leading Shine NY Limited, Long Gate Limited, Next Tycoon Investments Limited, New Federal State of China(alWaNFSC), Noble Fame Global Limited, Rosy Acme Ventures Limited, Rule of Law Foundation III, Inc., Rule of Law Foundation IV, Inc.o Rule of Law Fund, Rule of Law Society, Rule of Law Society IV, Inc., G-Translators PTY LTD, Saraca Media Group, Inc., Shiny Ace Ltd., Shiny Times Holdings Ltd., Spirit Charter Investment Limited, Stevenson, Wong & Co., Voice of Guo Media, Inc., Well Origin Ltd., World Century Limited, Worldwide Opportunity Holdings Limited, Whitecroft Shore Limited, and ZIBA Limited.\n\n9. oohfudiqel\" or any variant thereof means \"including without limitation.\"\n\n10. \"And\" and \"or\" mean \"and/or,\" and shall be construed both conjunctively as well as disjunctively in order to maximize their scope.\n\nIl. \"Any\" and \"all\" and \"each\" mean \"each and every.\"\n\n12. ((Each\" and \"ryy\" mean \"each and every.\"\n\n13. \"Third Party\" means a Person or Entity other than Yourself.\n\n14. \"Transfer\" shall have the meaning given to it by section 101(54) of the Bankruptcy Code.\n\n15. \"Document\" means any information or thing within the scope of Fed. R. Civ. P. 34, and includes, without limitation, each and every written, recorded, or graphic matter of any kind, type, nature, or description that is or has been in Your Possession, Custody or Control, including all printed and electronic copies of electronic mail, computer files maintained in electronic form, correspondence, memoranda, tapes, stenographic or handwritten notes, written forms of any kind,\n\n#### Case 22-50073 Doc 1301-1 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 13 of 19\n\ncharts, blueprints, drawings, sketches, graphs, plans, articles, specifications, diaries, letters, telegrams, photographs, minutes, contracts, agreements, surveys, computer printouts, data compilations of any kind, telexes, facsimiles, emails, text messages, instant messages, voice messages, invoices, order forms, checks, drafts, statements, credit memos, reports, position reports, summaries, indices, books, ledgers, notebooks, schedules, transparencies, recordings, catalogs, advertisements, promotional materials, films, video tapes, audio tapes, CDs, computer disks, brochures, pamphlets, punch-cards, time-slips, Tweets, social media posts, or any written or recorded materials of any other kind, and all meta-data thereof, however stored (whether in tangible or electronic form), recorded, produced, or reproduced, and also including but not limited to, drafts or copies of any of the foregoing that contain any notes, comments, or markings of any kind not found on the original documents or that are otherwise not identical to the original documents.\n\n16. \"Person(s)\" means an individual, corporation, proprietorship, partnership, association, or any other Entity. 'oPerson\" also includes any agent, representatives, or expert, including but not limiting to, attorneys or financial advisors.\n\n17. \"Entity\" means any natural Person, corporation, partnership, subsidiary, sole proprietorship, firm, board, joint venture, association, agency, authority, commission or other business entity or juristic Person, as well as any affiliate, agent, parent including but not limited to counsel, financial advisors, or any other representative.\n\n18. ooBggaldilg\" means concerning, describing, comprising, referring to, related to, supporting, favoring, opposing, bolstering, detracting from, located in, considered in connection with, bearing on, evidencing, indicating, reporting on, recording, alluding to, responding to,\n\nll\n\n#### Case 22-50073 Doc 1301-1 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 14 of 19\n\nconnected with, commenting on, in respect of; about, in relation to, discussing, showing, describing, refl ecting, analyzing constituting, and being.\n\n19. \"Relating to,\" \"rel&(S)&\" or o'related to,\" when referring to any given subject matter, means, without limitation, any document that constitutes, comprises, involves, contains, embodies, reflects, identifies, states, refers directly or indirectly to, or is in any way relevant to the particular subject matter identified.\n\n20. \"Communication(s)\" means, in the broadest possible sense, and without limitation, any transmittal of information or knowledge (in the form of facts, ideas, inquiries, or otherwise). Communication(s) further refers to all conversations, agreements, inquiries, or replies, whether in person, by telephone, in writing, or by means of electronic transmittal devices, and includes, but is not limited to, all correspondence, emails, recordings, transmittal slips, memoranda, telephone communications, voice messages, telegrams, telefaxes, telecopies, telexes, instant messages, chats, text messages, postings to a message board or group chat, social media posts, tweets, videos uploaded to any video platform, telephonic notes, or notes transmitted internally or with third parties.\n\n2I. \"Asset(s)\" means any item of economic value that is subject to Possession, Custody, or Control. Asset includes all real and personal property, including but limited to, real estate, land, houses, apartments, condominiums, automobiles, yachts, boats, planes, jets, helicopters, cash, bank accounts, cryptocurrencies, securities, accounts receivables, inventory, and other tangible and intangible property.\n\n# ry. DOCUMENTS TO BE PRODUCED\n\nl. All Documents related to any income or Asset of the Debtor, the Debtor's estate, the Debtor's Family, or Associated Entity.\n\nl2\n\n2. All Documents related to any engagement letter with the Debtor, any member of the Debtor's Family, and/or any Associated Entity, including copy(ies) of such engagement letter(s).\n\n3. All Documents related to the payment of any retainer to You based upon your representation of the Debtor, the Debtor's Family, or an Associated Entity, including documents sufficient to identify the amount of the retainer and its source.\n\n4. All Documents related to any fees, payments, or monies received by You from or on behalf of the Debtor, the Debtor's Family, a Family Related Entity, or an Associated Entity held in escrow or in a client trust account.\n\n5. Documents sufficient to show the amount, date, and source of any payments made to You by or for the benefit of the Debtor, the Debtor's Family, or an Associated Entity.\n\n6. All Documents related to the Debtor's financial condition and obligations to his creditors, including without limitation all Documents related to any effort to avoid paying such obligations and All Documents related to this or any other actual or potential bankruptcy or similar insolvency proceeding.\n\n7. All Documents related to the Associated Entities, including but not limited to Documents related to their corporate structure, Assets, incorporation information, officers and directors, business purpose, and relationship to the Debtor, to any member of the Debtor's Family, or to any Associated Individual.\n\n8. All Documents regarding any investment or business dealing made by, with, or on behalf of Debtor or the Debtor's Family, on the one hand, and an Associated Entity, on the other hand.\n\nl3\n\n9. All Documents related to any Entity that the Debtor, the Debtor's Estate, the Debtor's Family, or the Associated Entities hold any interest or investment in, including but not limited to the nature and value of that interest or investment; any proceeds or benefits from such Entity that the Debtor, the Debtor's Estate, the Debtor's Family, or the Associated Entities receive on account of such interest or investment; and all Documents relating to any financial reporting or data relating to such Entity, including but not limited to all books and records, financial statements or tax Documents.\n\n10. All Documents regarding the Lady May; the Sheny Netherland Hotel I Condominium; the residential property located in Greenwich, Connecticut, at 373 Taconic Rd.; the residential property located in Greenwich, Connecticut, at 33 Ferncliff Rd.; the residential property located in Wilton, Connecticut at 354 Nod Hill Rd.; and any financial interest that the Debtor or the Debtor's estate possesses in any Associated Entity.\n\nI1. All Documents related to the purported Declaration of Trust and Agreement, dated February 17,2015, entered into by the Debtor, as Trustee, Genever Holdings Corporation, and Genever Holdings LLC, in favor of Bravo Luck Limited, as beneficiary.\n\n12. All Documents related to any aircraft owned, controlled, or used by the Debtor, including without limitation the aircraft bearing tail number T7-GQM any other aircraft registered in San Marino, including without limitation copies of all registration documents and flight manifests showing flights taken by such aircraft and the individuals onboard such flights.\n\n13. All Documents related to any investments or trading by the Debtor, the Debtor's Family, or an Associated Entity, in or around July 2020, or at any other time, in crude oil futures or any similar commodity, including without limitation Communications with Jiang Yunfu Be regarding any such investments or trading.\n\n14. All Communications between You and, either, the Debtor, the Debtor's Family, or any Associated Individual, agent, employee, or other individual acting on behalf of the Debtor, related to any Transfer, investment, or other transaction or business dealing relating to the Debtor, the Debtor's Estate, the Debtor's Family, or the Associated Entities.\n\n15. All Documents concerning any trust or similar instrument set up by, on behalf of, or for the benefit of Debtor, Debtor's Estate, Debtor's Family, or Associated Entities, including but not limited to Documents showing when the trust(s) was created, by whom it was created, to whose benefit it was created, and the corpus of the instrument.\n\n16. All Documents related to any sale, acquisition, disposition, purchase, investment, contribution, gift, extension of credit, loan, or Transfer involving the Debtor, the Debtor's Family, or any Associated Entity.\n\n17. All Documents related to any obligation, claim, liability, or debt associated with any legal dispute involving the Debtor, including but not limited to those relating to any litigation before any local, state, federal, or international body, whether an administrative body, court, panel, or alternative dispute resolution entity.\n\n18. All Documents related to any loans or extensions of credit, or applications for the same, to or from the Debtor, the Debtor's Estate, the Debtor's Family or any Associated Entity, including but not limited to (i) the terms of any such loans or extensions of credit, including their terms of repayment, representations and warranties, and interest rate, and (ii) all evidence of payments of the loans.\n\n19. All Documents related to the Debtor's use of any Assets belonging to, controlled by, or whose complete or partial ownership is held by the Debtor's Family, an Associated Entity, or an Associated Individual.\n\n20. All Documents regarding any balance sheet, bank statement, account statement, financial statement, statement of account, wire transfer instructions and/or confirmation, proof of funds, certificate of deposit, certificate of holdings, investment portfolio summary, or similar document relating to the Debtor, the Debtor's Estate, the Debtor's Family, an Associated Entity, or an Associated Individual, including without limitation all Documents sufficient to show all Transfers to any of the foregoing.\n\n21. All Documents related to any pledges of Assets of any Associated Entity, including Bravo Luck Limited, to any other Entity.\n\n82540 (Form 2540 - Subpoena for Rule 2004 Examination) (page 2)\n\n| (This section should not be filed with the court unless required by Fed. R. Civ. p. 45.) | | |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| I received this subpoenafor (name of individual and title, if any): | | |\n| E I serued the subpoena by delivering a copy to the named person as follows: | | |\n| ;or | | |\n| | | |\n| Unless the subpoena was issued on behalf of the United States, or one of its officers or agents,
I have also tendered to the
witness the fees for one day's attendance, and the mileage allowed by law, in the amount of \\$
for services, for a total of\\$ | | |\n| I declare under penalty of perjury that this information is true and correct. | | |\n| | | |\n| Semer's signature | | |\n| | | |\n| Prinled nqme and title | | |\n| | | |\n\nAdditional information concerning attempted service, etc. :","body_zh":"案号 22-50073 文件 1301-1 提交日期 01/06/23 录入日期 01/06/23 13:57:34 第 1 页，共 19 页\n\n附件 1\n\n8254U（表格 2540——《联邦破产程序规则》第 2004 条审查传票）（12/15）美国破产法院\n\n案号 22-50073 文件 1301-1 提交日期 01/06/23 录入日期 01/06/23 13:57:34 第 2 页，共 19 页\n\n康涅狄格地区\n\n关于 Ho Wan Kwok（郭文贵）\n\n案号 22-50073\n\n债务人\n\n第 11 章\n《联邦破产程序规则》第 2004 条审查传票\n\n致：Ivey, Barnum & O'Mara, LLC（Ivey, Barnum & O'Mara, LLC）\n\n（传票送达对象姓名）\n\n证言：兹命令你于下列时间、日期和地点到场，就根据《联邦破产程序规则》第 2004 条进行的审查作证。随附授权该审查的法院命令副本。\n\n地点\nPaul Hastings LLP（Paul Hastings LLP） 日期和时间\n\n200 Park Avenue\nNew York, New York 10166 01/09/23 10:00 am\n\n审查将以以下方式记录：法庭记录员／速记员\n\n提交：你或你的代表还必须在审查时携带下列文件、电子存储信息或物品，并必须允许对该材料进行查验、复制、测试或抽样。\n见随附的文件提交请求。\n\n以下《联邦民事诉讼规则》第 45 条的规定，经《联邦破产程序规则》第 9016 条适用于破产案件，现随附于后——关于履行地点的第 45(c) 条；关于作为传票对象之人员保护的第 45(d) 条；以及关于你对本传票的回应义务及不予回应可能后果的第 45(e) 条和第 45(g) 条。\n\n日期：December 6 2022\n\n法院书记官\n\n或\n\n书记官或副书记官签名\n\n签发或请求本传票的、代表（当事人姓名）Luc Despins（Luc Despins）、第 11 章受托人的律师姓名、地址、电子邮件地址和电话号码如下：Douglas S. Skalka, Esq.; Neubert, Pepe & Monteith, P.C.; 195 Church Street, New Haven, Connecticut 06510 dskalka@npmlaw.com; (203) 821 -2000\n\n致签发或请求本传票之人员的通知\n\n如本传票命令在审判前提交文件、电子存储信息或有形物品，或查验场所，则必须在向传票所指向之人员送达前，向每一当事人送达通知及本传票副本。《联邦民事诉讼规则》第 45(a)(4) 条。\n\n文件提交请求\n\nI. 指示\n\n1. 除非另有说明，下文所列文件请求（统称“请求”，单称“一项请求”）必须分别且具体地予以回应。除非出于善意提出异议，否则每项请求均应得到完整答复；如提出异议，应按下文规定详细说明你提出异议的理由。如异议仅涉及一项请求的一部分，或其中所含的某个词语、短语或条款，你仅须说明对该部分的异议，并对其余请求作出回应。\n\n2. 电子存储信息必须按照下列指示提交：\n\na. 图像。黑白图像必须为 300 DPI Group IV 单页 TIFF 文件。彩色图像必须以 JPEG 格式提交。文件名不得包含嵌入空格或特殊字符（包括逗号）。文件夹名不得包含嵌入空格或特殊字符（包括逗号）。所有 TIFF 图像文件必须具有唯一文件名，即 Bates 编号。每张图像的右下角必须标注连续的 Bates 编号。每个文件夹中的 TIFF 文件数量不得超过 1000 个。Excel 电子表格应包含以该文件 Bates 编号命名的占位图像。\n\nb. 图像载入文件\n\na. Concordance@ 数据文件。数据文件（.DAT）包含将载入 Concordance@ 数据库的全部字段信息。.DAT 文件的第一行必须为标明字段名称的标题行。.DAT 文件必须使用下列 Concordance@ 默认分隔符：逗号 ASCII 字符（020）；引号 þ ASCII 字符（254）。日期字段应以 mm/dd/yyyy 格式提供。日期和时间字段必须分别作为两个字段提供。如文件包括已成像的电子邮件及附件，则必须包括附件字段，以保留电子邮件与其附件之间的父／子关系。必须包括 OCRPATH 字段，以提供所提交存储介质上提取文本文件的文件路径和名称。文本文件必须以 FIRSTBATES 命名。不得将文本包含在 .DAT 文件中。对于含有原生文件的文件，必须包括 LINK 字段，以提供原生文件的文件路径和名称。原生文件必须以 FIRSTBATES 命名。\n\nb. Concordance Image@ 或 Opticon 交叉引用文件。图像交叉引用文件（.LOG 或 .OPT）将图像链接至数据库记录。其应为逗号分隔文件，每行包含七个字段，并且数据库中每张图像均应在交叉引用文件中有一行，格式如下：ImageID,VolumeLabel,ImageFilePath,DocumentBreak,FolderBreak,Box Break,PageCount。\n\nc. 文件文本。文本必须作为单独的文本文件提交，而非作为 .DAT 文件内的字段提交。文本文件的完整路径（OCRPATH）应包含在 .DAT 文件中。建议使用以 FIRSTBATES/Image Key 命名的文件级 ANSI 文本文件。提取的文本文件必须置于单独文件夹内，每个文件夹中的文本文件数量不得超过 1,000 个。文件夹名称不得包含特殊字符（包括逗号）。必须按文件级别提供文本文件。\n\nd. 特定文件类型的原生提交。为完整理解其内容和含义而合理需要以原生格式查看的文件类型，必须以原生格式提交。该等文件包括但不限于电子表格、类电子表格文件（Microsoft Excel、逗号分隔值、制表符分隔值等）、Microsoft PowerPoint 或其他特殊演示文件、数据库文件及音频／视频文件。提供一张带有 Bates 编号的分隔页图像，注明原生文件的存在，并在 .dat 文件中将原生文件路径作为字段列入。所提交的原生文件应以与该文件分隔页相对应的 Bates 编号命名。将原生文件归入按递增方式命名的“NATIVE”目录中，并与图像目录分开。\n\ne. 去重。对于存在完全重复件的每一电子文件，仅提交一份。对于电子邮件信息，应根据由 BCC、Body、cc、From、IntMsgID、To 及 Attach 属性生成的 MD5 哈希值合并重复件。对于电子邮件附件及独立电子文件，应根据整个文件的 MD5 哈希值合并重复件。\n\nf. 元数据。以符合 Concordance 的载入文件（.dat）形式提交每份文件的提取元数据。.DAT 文件的第一行必须为标明字段名称的标题行。.DAT 文件必须使用下列 Concordance 默认分隔符：逗号 ASCII 字符（020）；引号 þ ASCII 字符（254）。\n\n日期字段应以 mm/dd/yyyy 格式提供。日期和时间字段必须分别作为两个字段提供。下列为所要求的元数据：\n\n字段名称 示例数据 说明\n\nFIRSTBATES 8DC0000001 原生文件／电子邮件文件的第一个 Bates 编号\n\nLASTBATES EDC0000001 原生文件／电子邮件文件的最后一个 Bates 编号\n**对于单页文件，LASTBATES 字段应予填写\n\nATTACHRANGE EDC0000001 父文件第一页的 Bates 编号至最后一个附件“子”文件最后一页的 Bates 编号\nEDC0000015\n\nBEGATTACH EDC0000001 附件范围的第一个 Bates 编号\n\nENDATTACH EDC0000015 附件范围的最后一个 Bates 编号\n\nCUSTODIAN Smith, John 电子邮件：电子邮件所在的邮箱\n原生文件：文件源自其档案的个人或部门名称\n\nFROM John Smith 电子邮件：发件人\n原生文件：文件作者\n**应使用分号分隔多个条目\n\nTO Coffman, Janice; LeeW 收件人\nfmar ltq r LcsW @MSN.coml **应使用分号分隔多个条目\n\nCC Frank Thompson [mailto: 抄送收件人\nfrank Thompson@cdt.com] **应使用分号分隔多个条目\n\nBCC John Cain 密送收件人\n**应使用分号分隔多个条目\n\nSUBJECT Board Meeting Minutes 电子邮件：电子邮件主题行；原生文件：文件标题（如有）\n\nFILE NAME BoardMeetingM inutes.docx 原生文件：原始原生文件名称，包括扩展名\n\nDATE SENT l0lt2/2010 电子邮件：电子邮件发送日期\n原生文件：（空）\n\nTIME_SENT/ 07:05 PM GMT 电子邮件：电子邮件发送时间／电子邮件标准化所采用的时区\nTIME ZONE\n\nTIME ZONE GMT 在转换过程中电子邮件被标准化所采用的时区。\n\nLINK l\\ EDC000000 l.msg 电子邮件或原生文件的超链接\n**所链接文件必须按 FIRSTBATES 编号命名\n\nFILE EXTEN MSG 代表电子邮件或原生文件的文件类型扩展名\n\nAUTHOR John Smith 电子邮件：（空）\n原生文件：文件作者\n\nDATE CREATED t0/10/2010 电子邮件：（空）\n原生文件：文件创建日期\n\nTIME CREATED l0:25 AM 电子邮件：（空）\n原生文件：文件创建时间\n**该数据必须为单独字段，不得与 DATE CREATED 字段合并\n\nDATE MOD t0/t2120t0 电子邮件：（空）\n原生文件：文件最后修改日期\n\nTIME MOD 07:00 PM 电子邮件：（空）\n原生文件：文件最后修改时间\n**该数据必须为单独字段，不得与 DATE MOD 字段合并\n\nDATE ACCESSD t0lt2/2010 电子邮件：（空）\n原生文件：文件最后访问日期\n\nTIME ACCESSD 07:00 PM 电子邮件：（空）\n原生文件：文件最后访问时间\n**该数据必须为单独字段，不得与 DATE ACCESSD 字段合并\n\nFILE SIZE 5,952 原生文件／电子邮件文件的大小，以 KB 为单位\n\nPGCOUNT I 原生文件／电子邮件文件的页数\n\nPATH J :\\Shared\\Sm ithJ\\October 电子邮件：（空）\nAgenda.doc 原生文件：原生文件储存路径，包括原始文件名称。\n\nINTFILEPATH Personal Folders\\Deleted 电子邮件：电子邮件的原始位置，包括原始文件名称。\nItems\\Board Meeting\nMinutes.msg 原生文件：（空）\n\nINTMSGID <000805c2 c7 lb\\$1 5977050\\$ 电子邮件：唯一信息 ID；原生文件：（空）\ncb8306dl@MSN>\n\nMD5HASH d 1 3 I dd02c 5e6eec4693d9a0 文件的 MD5 哈希值。\n698aff95c\n2fcab587 12467 eab40045 83e\nb8fb7f89\n\nOCRPATH TEXT/O0 I /8DC000000 l.txt 原生文件提取文本的路径\n\n3. 每项请求均独立运作并应独立解释；除非另有说明，任何一项请求均不限制其他任何请求的范围。\n\n4. 所有文件应按其在通常业务过程中保存的方式提交，或应予组织和标注，以对应本请求中的类别。\n\n5. 本文件所载每项请求均延及下列所有文件：(a) 由你占有、保管或控制的文件；或 (b) 由代表你行事的任何人占有、保管或控制的文件，包括你的律师或其他代表及顾问。每份文件均应完整提交。\n\n6. 如要求您提交一份已不再由您占有、保管或控制的文件，则您的答复必须：(a) 详细说明该文件的性质及其内容；(b) 指明编制或撰写该文件的人员（以及，如适用，该文件被发送给的人员）；(c) 指明该文件编制或创建的日期；(d) 说明该文件是否：(i) 遗失或丢失，(ii) 已被销毁，(iii) 已被自愿或非自愿地转交他人，或 (iv) 以其他方式处置；(e) 说明该等处置的理由，以及围绕该等处置的事实和情形；(f) 指明授权该等处置的人员；(g) 指明该等处置的日期或大致日期；(h) 说明该文件最近一次由您占有、保管或控制的时间；以及 (i) 指明目前占有、保管或控制该文件的人员（如有）。\n\n7. 如要求您提交一份已被销毁的文件，则除前述指示所要求的信息外，您的答复还必须说明：(a) 该文件被销毁的理由；(b) 销毁该文件的人员身份；以及 (c) 指示销毁该文件的人员身份。\n\n8. 如您主张被要求提交的文件享有特权或属于律师工作成果，则您的答复必须：(a) 说明：(i) 对该文件作出足以支持您关于该文件享有特权之主张的描述，(ii) 该文件的标题，(iii) 该文件的日期，(iv) 该文件的作者，(v) 该文件的收件人，(vi) 收到或阅览该文件原件或任何草稿、副本或复制件的每一人员身份，(vii) 该文件本身或该文件所载或提及的任何信息是否由任何其他人员占有、保管或控制；如是，则指明该等人员身份，并说明该等信息如何进入其占有范围，(viii) 据以拒绝提交该文件的特权主张，以及 (ix) 您将据以支持该等特权主张的所有情形；以及 (b) 就每一份基于特权主张而被拒绝提交的文件，依照 D. Conn. L. Civ. R. 26(e)，提交一份载有本指示第 (a) 部分所要求全部信息的特权日志。对于文件请求中未主张特权或工作成果保护的任何部分，应完整提交相应文件。\n\n9. 如一份原本应予提交的文件中有一部分包含受特权主张保护的信息，则仅应依照上述指示从该文件中删除或遮盖受特权主张保护的部分，其余部分应予提交。\n\n10. 该等请求具有持续性。兹指示您：(a) 一旦得知先前答复不完整或不正确，立即补充或更正后来得知不完整或不正确的任何答复；以及 (b) 提交该等文件请求所要求的任何补充文件。\n\n11. 如一份文件使用英语以外的语言，您应提供该文件。如一份文件使用英语以外的语言，且存在英文译本，您应同时提供两份文件。\n\n12. 对实体的所有提及均包括其所有关联方。\n\n13. 对个人姓名的所有提及均包括所有其他姓名、别名或昵称。\n\n14. 除非另有明确说明，文件请求所涵盖的期间为自 February 5,2012 起至文件请求答复到期之日止。\n\nII. 解释规则\n\n15. (a) 任何单数名词的使用应解释为包括复数，反之亦然；以及 (b) 任何时态的动词应解释为该动词在所有其他时态中的使用。\n\n16. (a) “and”和“or”应视为必要时以连词或析取方式解释，以使本应被解释为不在任何请求范围内的所有答复均纳入该请求范围；以及 (b) “each”和“any”应视为包括并涵盖“every”和“all”二词。\n\nIII. 定义\n\n经 D. Conn. Bankr. L.R. 2004-l(a) 纳入的 D. Conn. L. Civ. R. 26(c) 所规定的定义，以及 D. Conn. L. Civ. R. 26(d) 所规定的解释规则，适用于该等文件请求。此外，该等文件请求中使用的下列术语具有下列含义：\n\n1. “You”、“Your”或“Yourself”系指 Ivey, Barnum & O'Mara, LLC（艾维、巴纳姆与奥马拉有限责任公司），连同其任何雇员、代理人、律师、顾问或代表其行事的任何人员。\n\n2. “Debtor”系指 Ho Wan Kwok（郭文贵）（又名 Miles Kwok、Miles Guo、Guo Wengui、Guo Haoyun、+llIfr，或任何其他别名），连同其雇员、代理人、律师、顾问或代表其行事的任何人员。\n\n3. “Debtor's Son”系指 Qiang Guo（郭强）（又名 Mileson Kwok、F[98，或任何其他别名），连同其雇员、代理人、律师、顾问或代表其行事的任何人员。\n\n4. “Debtor's Daughter”系指 Mei Guo（郭美）（又名 Mei Gui、SFt，或任何其他别名），连同其雇员、代理人、律师、顾问或代表其行事的任何人员。\n\n5. “Debtor's Purported Wife”系指 Hing Chi Ngok（王雁平）（又名 Hing Chi Ng、Yue Qingzhi、EEZ，或任何其他别名），连同其雇员、代理人、律师、顾问或代表其行事的任何人员。\n\n6. “Debtor's Family”统称债务人、债务人之子、债务人之女及债务人自称的妻子，以及与债务人有任何其他亲属关系的人员。\n\n7. “Associated Individuals”系指单独及共同地：(1) 持有、控制、保管或对债务人或债务人家庭所拥有、控制或享有的资产具有处置权的所有个人；或 (2) 曾任或现任一个或多个关联实体的雇员、董事，或以其他方式与其有关联的所有个人，连同前述任何人员各自的雇员、代理人、律师、顾问或代表其行事的任何人员。该等关联个人包括但不限于：Daniel Podhaskie（丹尼尔·波德哈斯基）、Jason Miller（杰森·米勒）、Steve Bannon（史蒂夫·班农）、Karin Maistrello（卡琳·迈斯特雷洛）、Melissa Francis（梅丽莎·弗朗西斯）、William Gertz（威廉·格茨）、Arethusa Forsyth（阿瑞苏莎·福赛思）、Glenn Mellor（格伦·梅勒）、Jennifer Mercurio（詹妮弗·梅库里奥）、Eduardo Eumekian（爱德华多·尤梅基安）、Han Chunguang（韩春光）（又名 \\$t6)h）、Qu Guojiao（曲国娇）（又名 Qu Guo Jiao、EEii）、Guo Lijie（郭丽杰）（又名 PFFF\\）、Zhang Wei（张伟）（又名 5&'f+\\）、Lihong Wei Lafrenz（魏丽红·拉弗伦茨）（又名 Sara Wei、4EXX）、uao Haidong（尧海东）（又名 fil-J)EX）、Ross Heinemeyer（罗斯·海内迈耶）、Max Krasner（马克斯·克拉斯纳）、Kyle Bass（凯尔·巴斯）、Melissa Mendez（梅丽莎·门德斯）、Ya Li（李雅）（又名 +X）、Dinggang Wang（王定刚）（又名 EEX）、An Hong（洪安）（又名 \\*X）、Yvette Wang（王雁平）（又名 Yanping Wang、Yan Ping Wang、E[E+）、Fiona Yu（菲奥娜·余）、Je Kin Ming（俞建明）（又名 William Je、Yu Jianming、AL€EE）、Yaz Qingua（亚兹·青瓦）以及 Lao Jiang（老姜）（又名 Jiang Yunfu、Jiang Yunfu Be、tx;S）。\n\n8. “Associated Entities”系指单独及共同地：(1) 曾由债务人或债务人家庭拥有、控制或投资的所有任何类型的组织或实体；或 (2) 对债务人或债务人家庭所拥有、控制或享有的任何资产直接或间接享有权益的所有组织或实体，连同前述任何人员各自的雇员、代理人、律师、顾问或代表其行事的任何人员。该等关联实体包括但不限于：7 Nod Hill LLC（7诺德希尔有限责任公司）、AAGV Limited（AAGV有限公司）、ACA Investment Management Limited（ACA投资管理有限公司）、ACA Capital Group Limited（ACA资本集团有限公司）、Ace Decade Holdings Limited（艾斯十年控股有限公司）、AI Group Holdings Inc.（AI集团控股公司）、Alfa Global Ventures Limited（阿尔法全球创投有限公司）、Alfonso Global Limited（阿方索全球有限公司）、Allied Capital Global Limited（联合资本全球有限公司）、Alpine Fiduciaries SA（阿尔卑斯受托人股份公司）、Anton Development Limited（安东发展有限公司）、Assets Sino Limited（华夏资产有限公司）、Auspicious Coast Limited（吉祥海岸有限公司）、Beijing Pangu Investment Co.（北京盘古投资公司）、Beijing Pangu Investment Co. Ltd.（北京盘古投资有限公司）、Beijing Pangu Investment Inc.（北京盘古投资股份公司）、BeijingZenith Holdings Company Limited（北京鼎峰控股有限公司）、Bravo Luck Limited（吉运有限公司）、BSA Strategic Fund I（BSA战略基金I）、China Golden Spring (Hong Kong) Limited（中国金泉〈香港〉有限公司）、Chuang Xin Limited（创新有限公司）、Crane Advisory Group LLC（克兰咨询集团有限责任公司）、Creative Apex Investments Limited（创意顶峰投资有限公司）、Crystal Breeze Investments Limited（水晶清风投资有限公司）、Dawn State Limited（黎明州有限公司）、Eastern Profit Corporation Limited（东方利润有限公司）、Elite Well Global Limited（精英环球有限公司）、Empire Growth Holdings（帝国增长控股）、G Club Operations LLC（G俱乐部运营有限责任公司）、G Fashion LLC（G时尚有限责任公司）、GNews LLC（G新闻有限责任公司）、GETTR USA（GETTR美国）、Genever Holdings Corporation（吉尼维尔控股公司）、Genever Holdings LLC（吉尼维尔控股有限责任公司）、GFASHION MEDIA GROUP INC.（GFASHION媒体集团公司）、GFNY, Inc.（GFNY公司）、Globalist International Limited（全球主义者国际有限公司）、GNews Media Group Inc.（G新闻媒体集团公司）、Golden Spring (New York) Ltd.（金泉〈纽约〉有限公司）、Greenwich Land LLC（格林尼治土地有限责任公司）、Guo Media（郭媒体）、GTV Media Group, Inc.（GTV媒体集团公司）、Hamilton Capital Holdings Inc.（汉密尔顿资本控股公司）、Head Win Group Limited（头赢集团有限公司）、Henan Yuda（河南裕达）、Himalaya Embassy（喜马拉雅大使馆）、Himalaya Exchange（喜马拉雅交易所）、Himalaya Federal Reserve（喜马拉雅联邦储备）、Himalaya Supervisory Organization（喜马拉雅监督组织）、HK International Funds Investments (USA) Limited LLC（香港国际基金投资〈美国〉有限责任公司）、Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）、Infinite Increase Limited（无限增长有限公司）、Infinitum Developments Limited（无限发展有限公司）、Insight Phoenix Fund（洞察凤凰基金）、Lamp Capital LLC（灯塔资本有限责任公司）、Leading Shine Limited（领先光辉有限公司）、Leading Shine NY Limited（领先光辉纽约有限公司）、Long Gate Limited（长龙门有限公司）、Next Tycoon Investments Limited（下一大亨投资有限公司）、New Federal State of China（新中国联邦）（又名 NFSC）、Noble Fame Global Limited（高尚名誉全球有限公司）、Rosy Acme Ventures Limited（玫瑰顶峰创投有限公司）、Rule of Law Foundation III, Inc.（法治基金会III公司）、Rule of Law Foundation IV, Inc.（法治基金会IV公司）、Rule of Law Fund（法治基金）、Rule of Law Society（法治协会）、Rule of Law Society IV, Inc.（法治协会IV公司）、G-Translators PTY LTD（G-翻译者有限公司）、Saraca Media Group, Inc.（萨拉卡媒体集团公司）、Shiny Ace Ltd.（闪耀王牌有限公司）、Shiny Times Holdings Ltd.（辉煌时代控股有限公司）、Spirit Charter Investment Limited（精神宪章投资有限公司）、Stevenson, Wong & Co.（史蒂文森、黄及公司）、Voice of Guo Media, Inc.（郭媒体之声公司）、Well Origin Ltd.（良好起源有限公司）、World Century Limited（世界世纪有限公司）、Worldwide Opportunity Holdings Limited（全球机会控股有限公司）、Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）及 ZIBA Limited（ZIBA有限公司）。\n\n9. “including”或其任何变体，系指“包括但不限于”。\n\n10. “And”和“or”系指“and/or”，并应同时按连词及析取方式解释，以最大限度扩大其范围。\n\n11. “Any”、“all”和“each”系指“每一个及所有”。\n\n12. “Each”和“ryy”系指“每一个及所有”。\n\n13. “Third Party”系指您本人以外的人员或实体。\n\n14. “Transfer”具有《破产法典》第 101(54) 条赋予其的含义。\n\n15. “Document”系指 Fed. R. Civ. P. 34 范围内的任何信息或物品，包括但不限于您占有、保管或控制之中或曾经占有、保管或控制之中的每一项及所有任何种类、类型、性质或描述的书面、记录或图形材料，包括所有电子邮件的印刷及电子副本、以电子形式保存的计算机文件、通信函件、备忘录、磁带、速记或手写笔记、任何种类的书面表格、\n\n案号 22-50073 文件 1301-1 提交日期 01/06/23 登记日期 01/06/23 13:57:34 第 13 页，共 19 页\n\n图表、蓝图、图纸、草图、曲线图、计划、文章、规格说明书、日记、信件、电报、照片、会议记录、合同、协议、调查、计算机打印件、任何种类的数据汇编、电传、传真、电子邮件、短信、即时消息、语音信息、发票、订购单、支票、汇票、对账单、贷项通知单、报告、持仓报告、摘要、索引、书籍、分类账、笔记本、日程表、透明胶片、录音、目录、广告、宣传材料、电影、录像带、录音带、CD、计算机磁盘、宣传册、小册子、穿孔卡、工时单、推文、社交媒体帖子，或任何其他种类的书面或记录材料，以及其所有元数据，无论以何种方式存储（无论为有形或电子形式）、记录、制作或复制；还包括但不限于前述任何材料的草稿或副本，如其中含有原始文件中未见的任何种类笔记、评论或标记，或其在其他方面与原始文件并不相同。\n\n16. “Person(s)”系指个人、公司、独资企业、合伙企业、协会或任何其他实体。“Person”还包括任何代理人、代表或专家，包括但不限于律师或财务顾问。\n\n17. “实体”系指任何自然人、公司、合伙企业、子公司、独资企业、商号、董事会、合资企业、协会、机构、主管机关、委员会或其他商业实体或法人，以及任何关联方、代理人、母公司，包括但不限于律师、财务顾问或任何其他代表。\n\n18. “关于”系指涉及、描述、构成、提及、与……有关、支持、有利于、反对、加强、削弱、位于、结合……考虑、关系到、证明、表明、报告、记录、暗指、回应、\n\nll\n案件 22-50073 文件 1301-1 提交于 01/06/23 录入于 01/06/23 13:57:34 第 14 页，共 19 页\n\n与……相连、评论、就……而言；关于、与……有关、讨论、显示、描述、反映、分析、构成及属于。\n\n19. 当提及任何特定主题事项时，“与……有关”、“涉及”或“相关”系指但不限于，构成、包括、涉及、载有、体现、反映、识别、陈述、直接或间接提及该特定主题事项，或以任何方式与其相关的任何文件。\n\n20. “通信”在最广泛的意义上且不限于此，系指任何信息或知识的传递（以事实、观点、询问或其他形式）。通信还指所有谈话、协议、询问或答复，无论是当面、通过电话、书面方式，还是通过电子传输设备，并包括但不限于所有函件、电子邮件、录音、传送单、备忘录、电话通信、语音留言、电报、传真、电传副本、电传、即时消息、聊天记录、短信、留言板或群聊中的帖子、社交媒体帖子、推文、上传至任何视频平台的视频、电话记录，或在内部或与第三方传送的记录。\n\n21. “资产”系指受占有、保管或控制的任何具有经济价值的项目。资产包括所有不动产和动产，包括但不限于房地产、土地、房屋、公寓、产权公寓、汽车、游艇、船舶、飞机、喷气式飞机、直升机、现金、银行账户、加密货币、证券、应收账款、存货及其他有形和无形财产。\n\nIV. 应提交的文件\n\n1. 与债务人、债务人财产、债务人家庭成员或关联实体的任何收入或资产有关的所有文件。\n\nl2\n\n2. 与债务人、债务人家庭成员的任何成员和/或任何关联实体签订的任何委托函有关的所有文件，包括该等委托函的副本。\n\n3. 与因您代理债务人、债务人家庭成员或关联实体而向您支付任何预付律师费有关的所有文件，包括足以识别该预付律师费金额及其来源的文件。\n\n4. 与您从债务人、债务人家庭成员、家庭关联实体或关联实体处或代表其收取，并存放于托管账户或客户信托账户中的任何费用、付款或款项有关的所有文件。\n\n5. 足以显示债务人、债务人家庭成员或关联实体向您作出或为其利益向您作出的任何付款之金额、日期及来源的文件。\n\n6. 与债务人的财务状况及其对债权人的义务有关的所有文件，包括但不限于与任何规避支付该等义务的努力有关的所有文件，以及与本次或任何其他实际或潜在破产或类似无力偿债程序有关的所有文件。\n\n7. 与关联实体有关的所有文件，包括但不限于与其公司结构、资产、注册信息、高级管理人员和董事、商业目的，以及其与债务人、债务人家庭成员的任何成员或任何关联个人的关系有关的文件。\n\n8. 有关债务人或债务人家庭成员一方与关联实体另一方之间作出、进行或代表其作出的任何投资或商业交易的所有文件。\n\nl3\n\n9. 与债务人、债务人财产、债务人家庭成员或关联实体持有任何权益或投资的任何实体有关的所有文件，包括但不限于该权益或投资的性质和价值；债务人、债务人财产、债务人家庭成员或关联实体因该权益或投资而从该实体取得的任何收益或利益；以及与该实体有关的任何财务报告或数据有关的所有文件，包括但不限于所有账簿和记录、财务报表或税务文件。\n\n10. 有关Lady May（“Lady May”号游艇）；Sheny Netherland Hotel I Condominium（Sheny Netherland Hotel I 公寓）；位于康涅狄格州格林威治市Taconic Rd. 373号的住宅房产；位于康涅狄格州格林威治市Ferncliff Rd. 33号的住宅房产；位于康涅狄格州威尔顿市Nod Hill Rd. 354号的住宅房产；以及债务人或债务人财产在任何关联实体中拥有的任何财务权益的所有文件。\n\n11. 与债务人作为受托人、Genever Holdings Corporation（吉内弗控股公司）及Genever Holdings LLC（吉内弗控股有限责任公司）于February 17,2015订立、以Bravo Luck Limited（好运有限公司）为受益人的所谓《信托声明及协议》有关的所有文件。\n\n12. 与债务人拥有、控制或使用的任何航空器有关的所有文件，包括但不限于机尾编号为T7-GQM的航空器，以及在圣马力诺注册的任何其他航空器，包括但不限于所有注册文件副本及显示该等航空器所执行航班和该等航班上人员的飞行清单。\n\n13. 与债务人、债务人家庭成员或关联实体于July 2020前后或任何其他时间在原油期货或任何类似商品中的任何投资或交易有关的所有文件，包括但不限于与Jiang Yunfu Be（江云富）就任何该等投资或交易进行的通信。\n\n14. 您与债务人、债务人家庭成员，或代表债务人行事的任何关联个人、代理人、雇员或其他个人之间，就与债务人、债务人财产、债务人家庭成员或关联实体有关的任何转让、投资或其他交易或商业往来进行的所有通信。\n\n15. 有关由债务人、债务人财产、债务人家庭成员或关联实体设立、代表其设立或为其利益设立的任何信托或类似文书的所有文件，包括但不限于显示该等信托何时设立、由谁设立、为谁的利益设立以及该文书信托财产的文件。\n\n16. 与涉及债务人、债务人家庭成员或任何关联实体的任何出售、取得、处分、购买、投资、出资、赠与、授信、贷款或转让有关的所有文件。\n\n17. 与涉及债务人的任何法律争议相关的任何义务、请求权、责任或债务有关的所有文件，包括但不限于与在任何地方、州、联邦或国际机构——无论是行政机构、法院、合议庭还是替代性争议解决机构——面前进行的任何诉讼有关的文件。\n\n18. 与向债务人、债务人财产、债务人家庭成员或任何关联实体提供或从其取得的任何贷款或授信，或对此提出的申请有关的所有文件，包括但不限于：(i) 任何该等贷款或授信的条款，包括其还款条款、陈述与保证以及利率；及(ii) 贷款付款的所有证明。\n\n19. 与债务人使用属于债务人家庭成员、关联实体或关联个人，受其控制，或其拥有全部或部分所有权的任何资产有关的所有文件。\n\n20. 有关与债务人、债务人财产、债务人家庭成员、关联实体或关联个人有关的任何资产负债表、银行对账单、账户对账单、财务报表、账户报表、电汇指示和/或确认、资金证明、存款证、持有证明、投资组合摘要或类似文件的所有文件，包括但不限于足以显示向上述任何主体作出的所有转让的所有文件。\n\n21. 与将任何关联实体（包括Bravo Luck Limited（好运有限公司））的资产质押给任何其他实体有关的所有文件。\n\n82540（表格2540——规则2004审查传票）（第2页）\n\n（除非Fed. R. Civ. P. 45要求，否则本节不应向法院提交。）\n\n我已收到送达给（个人姓名及职务，如有）的本传票：\n我已按如下方式向被指定人员交付副本，从而送达本传票：\n；或\n\n除非该传票系代表美国或其官员或代理人签发，\n我还已向该证人支付一天出庭费用及法律允许的里程费，金额为$\n服务费用，合计为$\n我依伪证罪处罚宣誓，本信息真实且正确。\n\n送达人员签名\n\n印刷体姓名及职务\n\n有关尝试送达等的补充信息：","key_entities":["Je","Guo","Kwok","Himalaya","Ho Wan Kwok","Miles Guo","Despins","Luc Despins","William Je","GTV","Saraca","Himalaya Exchange","GETTR","Paul Hastings"],"ecf_references":[],"word_count":5356,"status":"published","published_at":"2023-01-06 00:00:00","created_at":"2023-01-06","updated_at":"2026-08-23 19:25:11"}