{"id":"court_ctb_1301_3","court":"CTB","case_no":"22-50073","doc_number":1301,"sub_number":3,"doc_type":"ORDER","filed_date":"2023-01-06","title":"Exhibit 3 UNITED STATES BANRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION","summary_zh":"调查传票延期同意令（附件3） —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1301-3（2023-01-06立案）。受托人与岳庆芝（Hing Chi Ngok）及 Greenwich Land LLC 达成的多份同意令，内容涵盖延长 Rule 2004 调查文件提交期限、因家属去世推迟宣誓录供日期以及禁止在指定期限前出售格林威治住宅物业。","summary_en":"Consent Orders on Subpoena Extension (Exhibit 3) — In re Ho Wan Kwok (Miles Guo), CTB 22-50073 ECF #1301-3 (filed 2023-01-06). A compilation of entered consent orders between the Trustee, Hing Chi Ngok, and Greenwich Land LLC extending document production deadlines, rescheduling deposition dates due to bereavement, and restricting sales of the Greenwich property.","body_en":"Case 22-50073 Doc 1301-3 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 1 of 11\n\n# **Exhibit 3**\n\n## UNITED STATES BANRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\n) )\n\n) )\n\n)\n\n)\n\n)\n\nIn re:\n\nHO WAN KWOK,\n\nDebtor.\n\nCHAPTER 11\n\nCASE NO. 22-50073 (JAM)\n\nRE: ECF NO. 963\n\n#### CONSENT ORDER REGARDING HING CHI NGOK'S MOTION FOR EXTENSION OF TIME TO RESPOND TO SUBPOENA FOR RULE 2004 EXAMINATION\n\nOn October 13, 2022, Hing Chi Ngok (\"Mrs. Ngok\") filed a Motion for Extension of Time to Respond to Subpoena for Rule 2004 Examination (\"Motion\"). See Doc. No. 963. The Court ordered Luc A. Despins, Chapter 11 Trustee (the \"Trustee\") to file a response to the Motion on or before 5:00pm on October 21, 2022. In lieu of a response to the Motion, the Trustee and Mrs. Ngok, as well as Greenwich Land, LLC (\"Greenwich Land\"), submit this Consent Order (\"Order\").\n\nMrs. Ngok and Greenwich Land shall collectively be referred to herein as the \"Respondents.\" As resolution to the Motion and upon agreement of Respondents and Trustee (collectively referred to herein as the \"Parties\"), this Consent Order shall enter as follows:\n\n1. The Trustee agrees to an extension of time to respond to the Subpoenas for Rule 2004 Examination served on the Respondents up to and including November 8, 2022.\n\n> a. Respondents agree to produce all documents responsive to their respective Subpoenas on or before November 8, 2022.\n\n#### Case 22-50073 Doc 1301-3 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 3 of Case 22-50073 Doc 1022 Filed 10/24/22 Entered 10/24/22 17:05:18 Page 2 of 3 11\n\n- b. Respondents agree that to the extent that a document request in the Subpoenas calls for a document to be produced that Respondents based on a good faith search cannot identify and produce, Respondents agree to so indicate in their responses.\n- c. Notwithstanding anything contained herein, Respondents reserve the right to object to document requests in the subpoenas.\n\n2. The Parties agree that the deposition of Mrs. Ngok will take place on November 14, 2022, at a location and time to be determined by the Parties.\n\n> a. There will be one official, independent/third-party translator at the deposition for purposes of the official record and transcript, to be provided by the Trustee. Counsel for Mrs. Ngok is permitted to bring Mrs. Ngok's translator to the deposition, provided the translator does not communicate with the witness while the deposition is ongoing and on-the-record, agrees to be bound by the Protective Order, and agrees not to make statements on the record. Notwithstanding the foregoing, Mrs. Ngok's translator will be permitted to advise counsel for Mrs. Ngok if the translator believes there has been an improper translation.\n\n3. Respondents represent that there is no present intention of selling the property known as 373 Taconic Road in Greenwich, CT (\"Greenwich Residence\"). The Greenwich Residence is not being marketed, advertised, or listed for sale with a broker or for private sale. The Respondents agree not to make any effort to sell, or to sell any property under their control, including the Greenwich Residence, prior to November 21, 2022.\n\nORDERED, upon agreement of the Parties, the motion for extension is granted up to and including November 8, 2022, and the foregoing terms are approved by the Court.\n\n## Case 22-50073 Doc 1002-3 Fileited1240023 Entered0024002237105784 Pagge øfd 11\n\nDated at Bridgeport, Connecticut this 24th day of October, 2022.\n\nJulie A. Manning\nUnited States Bunkruptcy Judge\nDistrict of Connecticut\n\nAcknowledged and agreed to by:\n\n# Hing Chi Ngok and Greenwich Land LLC\n\nBy: /s/ Evan S. Goldstein Evan S. Goldstein Their Attorney\n\n## Luc A. Despins, Chapter 11 Trustee\n\nthe same the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the same of the states of the states and\n\nBy:\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------<br>x |             |                         |  |  |\n|--------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                       | :<br>:      | Chapter 11              |  |  |\n| HO WAN KWOK, et al.,                                         | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.1                                                    | :<br>:      | Jointly Administered    |  |  |\n| -------------------------------------------------------<br>x |             |                         |  |  |\n\n## **SECOND CONSENT ORDER REGARDING HING CHI NGOK'S MOTION FOR EXTENSION OF TIME TO RESPOND TO SUBPOENA FOR RULE 2004 EXAMINATION**\n\nOn October 13, 2022, Hing Chi Ngok (\"Ngok\") filed a *Motion for Extension of Time to Respond to Subpoena for Rule 2004 Examination* (\"Motion\"). *See* Doc. No. 963. The Court ordered Luc A. Despins, Chapter 11 Trustee (the \"Trustee\") to file a response to the Motion on or before 5:00pm on October 21, 2022. In lieu of a response to the Motion, on October 24, 2022, the Trustee and Ngok, as well as Greenwich Land, LLC (\"Greenwich Land,\" and, together with Ngok, the \"Respondents\"), submitted a Consent Order (the \"First Consent Order\").<sup>2</sup> The Parties now submit this second consent order (the \"Second Consent Order\") which shall supplement and amend the First Consent Order as set forth herein.\n\n# **STIPULATED FACTS**\n\nThe Trustee and the Respondents (together, collectively, the \"Parties\") stipulate to the following facts (the \"Stipulated Facts\"):\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) (the \"Individual Debtor\") and Genever Holdings Corporation (the \"Genever BVI Debtor\"). The mailing address for the Trustee and the Genever BVI Debtor 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\n<sup>2</sup> Capitalized terms not otherwise defined herein adopt the definitions set forth in the First Consent Order.\n\n#### Case 22-50073 Doc 1301-3 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 6 of Case 22-50073 Doc 1129 Filed 11/21/22 Entered 11/21/22 11:03:24 Page 2 of 4 11\n\nA. The First Consent Order provided, among other things, that:\n\n• the Respondents agreed to produce all documents responsive to their respective Subpoenas on or before November 8, 2022;\n\n• the Parties agree that the deposition of Ngok would take place on November 14, 2022; and\n\n• the Respondents agreed not to make any effort to sell, or to sell any property under their control, including the Greenwich Residence, prior to November 21, 2022.\n\nB. On or before November 8, 2022 (*i.e.*, the deadline for document production under the Court's First Consent Order), Ngok produced a total of five documents and Greenwich Land produced a total of two documents in response to their respective Subpoenas.\n\nC. The Respondents informed the Trustee on November 8, 2022, that they were aware that they have additional responsive documents, but that the Vice President of Greenwich Land, Max Krasner, informed counsel for the Respondents that he was resigning on November 5, 2022. Counsel for the Respondents informed the Trustee's counsel that he was waiting for Mr. Krasner to help the Respondents produce the balance of the Respondents production.\n\nD. To address Mr. Krasner's resignation, the Respondents have requested additional time to supplement their production.\n\nE. The Trustee has advised the Respondents that he requires the Respondents' production of responsive documents to be completed before the deposition of Ngok.\n\nF. The Respondents have represented and warranted to the Trustee that they do not presently intend to sell the property known as 373 Taconic Road in Greenwich, CT (\"Greenwich Residence\") and that neither the Respondents nor any other person is presently marketing, advertising, or listing the Greenwich Residence for sale.\n\n2\n\n#### Case 22-50073 Doc 1301-3 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 7 of Case 22-50073 Doc 1129 Filed 11/21/22 Entered 11/21/22 11:03:24 Page 3 of 4 11\n\n#### **SECOND CONSENT ORDER:**\n\nThe Parties stipulate and agree, and the Court hereby orders, as follows:\n\n1. The Stipulated Facts are adopted herein as the basis for this Second Consent Order.\n\n2. The Respondents shall produce all documents responsive to their respective Subpoenas on or before November 18, 2022.\n\n3. The deposition of Ngok shall take place on December 6, 2022, at a location and time to be determined by the Parties. There will be one official, independent/third-party translator at the deposition for purposes of the official record and transcript, to be provided by the Trustee. Counsel for Ngok is permitted to bring Ngok's translator to the deposition, provided the translator does not communicate with the witness while the deposition is ongoing and on-the-record, agrees to be bound by the Protective Order, and agrees not to make statements on the record. Notwithstanding the foregoing, Ngok's translator will be permitted to advise counsel for Ngok if the translator believes there has been an improper translation.\n\n4. The Respondents shall not make any effort to sell, or sell any property under their control, including, without limitation, the Greenwich Residence, prior to December 16, 2022.\n\n5. In the event of noncompliance with this Second Consent Order, the Trustee may seek relief from the Court by motion (a \"Contempt Relief Motion\") requesting, among other things, contempt findings, awards of attorney's fees or other sanctions or relief, and orders compelling compliance with the Subpoenas. Any Contempt Relief Motion shall be heard within five business days of filing, or as soon thereafter as the Court's schedule permits a hearing.\n\n6. If the Respondents timely comply with this Second Consent Order, this Second Order shall be deemed to supersede the First Consent Order. If the Respondents fail to timely comply with this Second Consent Order, the Trustee may seek relief in any Contempt Relief\n\n3\n\n## Case 22-50073 Doc 1301-3 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 8 of Case 22-50073 Doc 1129 Filed 11/21/22 Entered 11/21/22 11:03:24 Page 4 of 4 11\n\nMotion with respect to the Respondents' noncompliance with both the First Consent Order and the Second Consent Order.\n\nDated at Bridgeport, Connecticut this 14th day of November, 2022.\n\nAcknowledged and agreed to by:\n\n# **Hing Chi Ngok and Greenwich Land LLC**\n\nBy: */s/ Evan S. Goldstein* Evan S. Goldstein *Their Attorney*\n\n# **Luc A. Despins, Chapter 11 Trustee**\n\nBy: */s/ Patrick R. Linsey* Patrick R. Linsey *His Attorney*\n\n> **IT IS SO ORDERED** at Bridgeport, Connecticut this 21st day of November, 2022.\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------<br>x |             |                         |  |\n|-------------------------------------------------------------|-------------|-------------------------|--|\n| In re:                                                      | :<br>:      | Chapter 11              |  |\n| HO WAN KWOK, et al.,                                        | :<br>:      | Case No. 22-50073 (JAM) |  |\n| Debtors.1                                                   | :<br>:<br>: | Jointly Administered    |  |\n| ------------------------------------------------------      | x           |                         |  |\n\n## **THIRD CONSENT ORDER REGARDING HING CHI NGOK'S MOTION FOR EXTENSION OF TIME TO RESPOND TO SUBPOENA FOR RULE 2004 EXAMINATION**\n\nOn October 13, 2022, Hing Chi Ngok (\"Mrs. Ngok\") filed a *Motion for Extension of Time to Respond to Subpoena for Rule 2004 Examination* (\"Motion\"). *See* Doc. No. 963. The Court ordered Luc A. Despins, Chapter 11 Trustee (the \"Trustee\") to file a response to the Motion on or before 5:00pm on October 21, 2022. In lieu of a response to the Motion, on October 24, 2022, the Trustee and Mrs. Ngok, as well as Greenwich Land, LLC (\"Greenwich Land,\" and, together with Mrs. Ngok, the \"Respondents\"), submitted a Consent Order (the \"First Consent Order\").<sup>2</sup> On November 14, 2022, the Parties submitted a second consent order (the \"Second Consent Order\"). The Parties now submit this third consent order (\"Third Consent Order\") which shall supplement and amend the Second Consent Order as set forth herein.\n\n# **STIPULATED FACTS**\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) (the \"Individual Debtor\") and Genever Holdings Corporation (the \"Genever BVI Debtor\"). The mailing address for the Trustee and the Genever BVI Debtor 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\n<sup>2</sup> Capitalized terms not otherwise defined herein adopt the definitions set forth in the First Consent Order.\n\n## Case 22-50073 Doc 1301-3 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 10 of Case 22-50073 Doc 1215 Filed 12/09/22 Entered 12/09/22 14:42:28 Page 2 of 3 11\n\nThe Trustee and the Respondents (together, collectively, the \"Parties\") stipulate to the following facts (the \"Stipulated Facts\"):\n\n- 1. The First Consent Order provided, among other things, that:\n\t- 1.1. the Respondents agreed to produce all documents responsive to their respective Subpoenas on or before November 8, 2022;\n\t- 1.2. the Parties agree that the deposition of Mrs. Ngok would take place on November 14, 2022; and\n\t- 1.3. the Respondents agreed not to make any effort to sell, or to sell any property under their control, including the Greenwich Residence, prior to November 21, 2022.\n- 2. The Second Consent Order provided, among other things, that:\n\t- 2.1. The Respondents shall produce all documents responsive to their respective Subpoenas on or before November 18, 2022; and\n\t- 2.2. The deposition of Mrs. Ngok shall take place on December 6, 2022.\n- 3. In the course of final preparations for the examination, Mrs. Ngok learned on December 5, 2022 that her father-in-law was in seriously grave condition. On December 6, 2022, Mrs. Ngok's father-in-law passed away. Mrs. Ngok's counsel informed counsel to the Trustee of these facts. The parties agreed to adjourn the December 6, 2022 deposition as set forth below.\n\n#### **THIRD CONSENT ORDER:**\n\nThe Parties stipulate and agree, and the Court hereby orders, as follows:\n\n1. The Stipulated Facts are adopted herein as the basis for this Third Consent Order.\n\n### Casse 2225000733 Door:130153 Fired10106223 Elitered101006223113137284 Pagge311001 11\n\n2. Given the fact that Mrs. Ngok's father-in-law has passed away on December 6, 2022, the deposition of Mrs. Ngok shall take place on a date to be determined subsequent the mourning period. The Parties agree to meet and confer to determine a mutually agreeable date for the deposition of Mrs. Ngok. The location and time to be determined by the Parties. There will be one official, independent/third-party translator at the deposition for purposes of the official record and transcript, to be provided by the Trustee. Counsel for Mrs. Ngok is permitted to bring Mrs. Ngok's translator to the deposition, provided the translator does not communicate with the witness while the deposition is ongoing and on-the-record, agrees to be bound by the Protective Order, and agrees not to make statements on the record. Notwithstanding the foregoing, Mrs. Ngok's translator will be permitted to advise counsel for Mrs. Ngok if the translator believes there has been an improper translation.\n\n3. control, including, without limitation, the Greenwich Residence, prior to January 13, 2023.\n\nDated at Bridgeport, Connecticut this 6th day of December, 2022.\n\nAcknowledged and agreed to by:\n\n#### Hing Chi Ngok and Greenwich Land LLC\n\nBy: /s/ Evan S. Goldstein\n\nEvan S. Goldstein Their Attorney\n\nLuc A. Despins, Chapter 11 Trustee By: /s/ Avi E. Luft\n\nAvi E. Luft His Attorney\n\nIT IS SO ORDERED at Bridgeport, Connecticut this 9th day of December, 2022.\n\n![](_page_10_Picture_11.jpeg)","body_zh":"案件 22-50073 文件 1301-3 提交于 01/06/23 录入于 01/06/23 13:57:34 第 1 页，共 11 页\n证物 3\n美国破产法院 康涅狄格区 布里奇波特分部（United States Bankruptcy Court District of Connecticut Bridgeport Division）\n\n) )\n\n) )\n\n)\n\n)\n\n)\n\n关于：\n\nHO WAN KWOK（郭文贵），\n\n债务人。\n\n第 11 章\n\n案件编号 22-50073 (JAM)\n\n关于：ECF 编号 963\n关于 HING CHI NGOK（岳庆芝）请求延长对破产程序第 2004 条规则调查传票答复时间的动议之同意裁定\n\n于 2022 年 10 月 13 日，Hing Chi Ngok（“Mrs. Ngok（岳女士）”）提交了一份《请求延长对破产程序第 2004 条规则调查传票答复时间的动议》（“动议”）。见文件编号 963。法院命令第 11 章受托人 Luc A. Despins（“受托人”）于 2022 年 10 月 21 日下午 5:00 或之前对该动议提交答复。受托人与岳女士以及 Greenwich Land, LLC（“Greenwich Land”）未对该动议提交答复，而是提交了本《同意裁定》（“裁定”）。\n\n岳女士与 Greenwich Land 在本文中统称为“被答复人”。作为对该动议的解决方式，并在被答复人与受托人（在本文中统称为“各方”）达成协议的情况下，本同意裁定应按如下内容录入：\n\n1. 受托人同意将被答复人对送达其的《破产程序第 2004 条规则调查传票》作出答复的期限延长至 2022 年 11 月 8 日（含当日）。\n\na. 被答复人同意于 2022 年 11 月 8 日或之前提供响应其各自传票的所有文件。\n案件 22-50073 文件 1301-3 提交于 01/06/23 录入于 01/06/23 13:57:34 第 3 页，共 11 页 案件 22-50073 文件 1022 提交于 10/24/22 录入于 10/24/22 17:05:18 第 2 页，共 3 页\n\nb. 被答复人同意，如果传票中的文件要求需要提供被答复人基于善意搜寻无法查明并提供的文件，被答复人同意在其答复中对此予以说明。\nc. 无论本文包含何种规定，被答复人均保留对传票中的文件要求提出异议的权利。\n\n2. 各方同意，岳女士的宣誓录供将于 2022 年 11 月 14 日在各方确定的地点和时间进行。\n\na. 宣誓录供现场应有一名官方的、独立的/第三方的翻译员，以用于官方记录和笔录，该翻译员由受托人提供。岳女士的律师获准带岳女士的翻译员前往宣誓录供现场，前提是该翻译员在宣誓录供进行期间及正式记录在案时不与证人交流，同意受《保护令》约束，并同意不在记录中发言。尽管有前述规定，若岳女士的翻译员认为翻译有不当之处，应允许其向岳女士的律师提出建议。\n\n3. 被答复人声明，目前无意出售位于康涅狄格州格林威治塔科尼克路 373 号的房产（“格林威治住所”）。格林威治住所目前并未通过经纪人或进行私下出售而上市、做广告宣传或挂牌出售。被答复人同意在 2022 年 11 月 21 日之前不做出任何出售其控制下的任何财产（包括格林威治住所）的努力，亦不出售该等财产。\n\n经各方协商一致，裁定：准予延期动议至 2022 年 11 月 8 日（含当日），且上述条款获得法院批准。\n案件 22-50073 文件 1002-3 提交于 10/24/22 录入于 10/24/22 17:05:18 第 3 页，共 11 页\n\n签署于康涅狄格州布里奇波特，2022 年 10 月 24 日。\n\nJulie A. Manning\n美国破产法官\n康涅狄格区\n\n确认并同意：\nHing Chi Ngok 与 Greenwich Land LLC\n\n签署人：/s/ Evan S. Goldstein Evan S. Goldstein 其代理律师\nLuc A. Despins，第 11 章受托人\n\n相同 相同 相同 相同 相同 相同 相同 相同 相同 相同 相同 相同 各州 各州 及\n\n签署人：\n美国破产法院 康涅狄格区 布里奇波特分部\n\nx\n\n关于：　:\n:　第 11 章\nHO WAN KWOK 等，　:\n:　案件编号 22-50073 (JAM)\n债务人。1　:\n:　合并审理\n\nx\n关于 HING CHI NGOK（岳庆芝）请求延长对破产程序第 2004 条规则调查传票答复时间的动议之第二份同意裁定\n\n于 2022 年 10 月 13 日，Hing Chi Ngok（“岳”）提交了一份《请求延长对破产程序第 2004 条规则调查传票答复时间的动议》（“动议”）。见文件编号 963。法院命令第 11 章受托人 Luc A. Despins（“受托人”）于 2022 年 10 月 21 日下午 5:00 或之前对该动议提交答复。2022 年 10 月 24 日，受托人与岳以及 Greenwich Land, LLC（“Greenwich Land”，与岳合称“被答复人”）未对该动议提交答复，而是提交了一份《同意裁定》（“第一份同意裁定”）。2 各方现提交本第二份同意裁定（“第二份同意裁定”），该裁定应按本文所规定补充并修订第一份同意裁定。\n协议事实\n\n受托人与被答复人（统称为“各方”）就以下事实达成协议（“协议事实”）：\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称为郭文贵、Miles Guo 和 Miles Kwok，以及众多其他化名）（纳税人识别号后四位：9595）（“个人债务人”）和 Genever Holdings Corporation（“Genever BVI 债务人”）。受托人和 Genever BVI 债务人的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和通信）。\n\n2 本文中未另行定义的首字母大写术语采用第一份同意裁定中所载的定义。\n案件 22-50073 文件 1301-3 提交于 01/06/23 录入于 01/06/23 13:57:34 第 6 页，共 11 页 案件 22-50073 文件 1129 提交于 11/21/22 录入于 11/21/22 11:03:24 第 2 页，共 4 页\n\nA. 第一份同意裁定规定（其中包括）：\n\n• 被答复人同意于 2022 年 11 月 8 日或之前提供响应其各自传票的所有文件；\n\n• 各方同意岳的宣誓录供将于 2022 年 11 月 14 日进行；以及\n\n• 被答复人同意在 2022 年 11 月 21 日之前不做出任何出售其控制下的任何财产（包括格林威治住所）的努力，亦不出售该等财产。\n\nB. 在 2022 年 11 月 8 日或之前（即法院第一份同意裁定规定的文件提供截止日期），岳针对其传票总共提供了五份文件，Greenwich Land 针对其传票总共提供了两份文件。\n\nC. 被答复人于 2022 年 11 月 8 日告知受托人，他们知道自己拥有其他响应性文件，但 Greenwich Land 的副总裁 Max Krasner 于 2022 年 11 月 5 日告知被答复人的律师他将辞职。被答复人的律师告知受托人的律师，他正在等待 Krasner 先生协助被答复人提供被答复人应提供的剩余文件。\n\nD. 为应对 Krasner 先生的辞职，被答复人已请求额外的时间来补充其文件提供。\n\nE. 受托人已告知被答复人，他要求在对岳进行宣誓录供之前完成被答复人对响应性文件的提供。\n\nF. 被答复人已向受托人声明并保证，他们目前无意出售位于康涅狄格州格林威治塔科尼克路 373 号的房产（“格林威治住所”），且被答复人或任何其他人目前均未将格林威治住所进行上市、做广告宣传或挂牌出售。\n\n案件 22-50073 文件 1301-3 提交于 01/06/23 录入于 01/06/23 13:57:34 第 7 页，共 11 页 案件 22-50073 文件 1129 提交于 11/21/22 录入于 11/21/22 11:03:24 第 3 页，共 4 页\n第二份同意裁定：\n\n各方协议并同意，且法院特此裁定如下：\n\n1. 采纳协议事实作为本第二份同意裁定的依据。\n\n2. 被答复人应于 2022 年 11 月 18 日或之前提供响应其各自传票的所有文件。\n\n3. 对岳的宣誓录供应于 2022 年 12 月 6 日在各方确定的地点和时间进行。宣誓录供现场应有一名官方的、独立的/第三方的翻译员，以用于官方记录和笔录，该翻译员由受托人提供。岳的律师获准带岳的翻译员前往宣誓录供现场，前提是该翻译员在宣誓录供进行期间及正式记录在案时不与证人交流，同意受《保护令》约束，并同意不在记录中发言。尽管有前述规定，若岳的翻译员认为翻译有不当之处，应允许其向岳的律师提出建议。\n\n4. 被答复人在 2022 年 12 月 16 日之前不得做出任何出售其控制下的任何财产（包括但不限于格林威治住所）的努力，亦不得出售该等财产。\n\n5. 如果未能遵守本第二份同意裁定，受托人可通过动议（“藐视法庭救济动议”）向法院寻求救济，请求包括作出藐视法庭裁定、判定支付律师费或其他制裁或救济，以及强制执行传票的命令。任何藐视法庭救济动议均应在提交后五个工作日内进行听证，或在法院日程允许听证的其后尽快进行。\n\n6. 若被答复人及时遵守本第二份同意裁定，本第二份裁定应被视为取代第一份同意裁定。若被答复人未能及时遵守本第二份同意裁定，受托人可在任何藐视法庭救济\n\n案件 22-50073 文件 1301-3 提交于 01/06/23 录入于 01/06/23 13:57:34 第 8 页，共 11 页 案件 22-50073 文件 1129 提交于 11/21/22 录入于 11/21/22 11:03:24 第 4 页，共 4 页\n\n动议中，就受答复人未遵守第一份同意裁定和第二份同意裁定的行为寻求救济。\n\n签署于康涅狄格州布里奇波特，2022 年 11 月 14 日。\n\n确认并同意：\nHing Chi Ngok 与 Greenwich Land LLC\n\n签署人：/s/ Evan S. Goldstein Evan S. Goldstein 其代理律师\nLuc A. Despins，第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey Patrick R. Linsey 其代理律师\n\n特此裁定，于康涅狄格州布里奇波特，2022 年 11 月 21 日。\n美国破产法院 康涅狄格区 布里奇波特分部\n\nx\n\n关于：　:\n:　第 11 章\nHO WAN KWOK 等，　:\n:　案件编号 22-50073 (JAM)\n债务人。1　:\n:\n:　合并审理\n------------------------------------------------------　x\n关于 HING CHI NGOK（岳庆芝）请求延长对破产程序第 2004 条规则调查传票答复时间的动议之第三份同意裁定\n\n于 2022 年 10 月 13 日，Hing Chi Ngok（“岳女士”）提交了一份《请求延长对破产程序第 2004 条规则调查传票答复时间的动议》（“动议”）。见文件编号 963。法院命令第 11 章受托人 Luc A. Despins（“受托人”）于 2022 年 10 月 21 日下午 5:00 或之前对该动议提交答复。2022 年 10 月 24 日，受托人与岳女士以及 Greenwich Land, LLC（“Greenwich Land”，与岳女士合称“被答复人”）未对该动议提交答复，而是提交了一份《同意裁定》（“第一份同意裁定”）。2 于 2022 年 11 月 14 日，各方提交了第二份同意裁定（“第二份同意裁定”）。各方现提交本第三份同意裁定（“第三份同意裁定”），该裁定应按本文所规定补充并修订第二份同意裁定。\n协议事实\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称为郭文贵、Miles Guo 和 Miles Kwok，以及众多其他化名）（纳税人识别号后四位：9595）（“个人债务人”）和 Genever Holdings Corporation（“Genever BVI 债务人”）。受托人和 Genever BVI 债务人的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和通信）。\n\n2 本文未另行定义的首字母大写术语采用 First Consent Order（第一份同意裁定）中所载的定义。\nCase 22-50073 Doc 1301-3 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 10 of Case 22-50073 Doc 1215 Filed 12/09/22 Entered 12/09/22 14:42:28 Page 2 of 3 11\n\nTrustee（受托人）与 Respondents（答辩人）（统称为「Parties（双方当事人）」）对以下事实（「Stipulated Facts（约定事实）」）达成约定：\n\n- 1. 第一份同意裁定规定（除其他事项外）：\n\t- 1.1. 答辩人同意在 2022年11月8日 或之前出示响应其各自 Subpoenas（传票）的所有文件；\n\t- 1.2. 双方当事人同意 Mrs. Ngok（岳女士）的证词宣誓取证将于 2022年11月14日 进行；以及\n\t- 1.3. 答辩人同意在 2022年11月21日 之前不设法出售，亦不出售其控制下的任何财产，包括 Greenwich Residence（格林威治住所）。\n- 2. Second Consent Order（第二份同意裁定）规定（除其他事项外）：\n\t- 2.1. 答辩人应在 2022年11月18日 或之前出示响应其各自传票的所有文件；以及\n\t- 2.2. 岳女士的证词宣誓取证应于 2022年12月6日 进行。\n- 3. 在对讯问进行最终准备的过程中，岳女士于 2022年12月5日 获悉其公公病情极其危重。2022年12月6日，岳女士的公公逝世。岳女士的律师将这些事实告知了受托人的律师。双方当事人同意按照下文规定延期进行 2022年12月6日 的证词宣誓取证。\nTHIRD CONSENT ORDER（第三份同意裁定）：\n\n双方当事人约定并同意，且法院特此命令如下：\n\n1. 约定事实在此被采纳为本第三份同意裁定的基础。\nCase 22-50073 Doc 1301-3 Filed 01/06/23 Entered 01/06/23 13:57:34 Page 11 of 11\n\n2. 鉴于岳女士的公公已于 2022年12月6日 逝世的事实，岳女士的证词宣誓取证应在服丧期过后的待定日期进行。双方当事人同意进行会商，以确定双方均可接受的岳女士证词宣誓取证日期。地点和时间由双方当事人确定。受托人应提供一名官方的、独立的/第三方的翻译员出席证词宣誓取证，以用于官方记录和笔录。岳女士的律师获准携带岳女士的翻译员出席证词宣誓取证，前提是该翻译员在证词宣誓取证进行中且记录在案期间不得与证人交流，同意受 Protective Order（保护令）约束，并同意不在记录中发表陈述。尽管有前述规定，如果岳女士的翻译员认为存在不当翻译，将获准向岳女士的律师提出意见。\n\n3. 控制之下，包括但不限于格林威治住所，在 2023年1月13日 之前。\n\n2022年12月6日 订于 Bridgeport, Connecticut（康涅狄格州布里奇波特）。\n\n确认并同意：\nHing Chi Ngok（岳庆芝）及 Greenwich Land LLC（格林威治置业有限责任公司）\n\n签署人：/s/ Evan S. Goldstein\nEvan S. Goldstein（埃文·S·戈德斯坦） 其代理律师\n\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人 签署人：/s/ Avi E. Luft\nAvi E. Luft（阿维·E·卢夫特） 其代理律师\n\n特此命令，2022年12月9日 订于康涅狄格州布里奇波特。","key_entities":["Kwok","Despins","Ho Wan Kwok","Guo","Miles Guo","Paul Hastings","Je"],"ecf_references":[{"doc_number":963,"court":"CTB"},{"doc_number":1002,"court":"CTB"},{"doc_number":1022,"court":"CTB"},{"doc_number":1129,"court":"CTB"},{"doc_number":1215,"court":"CTB"}],"word_count":2545,"status":"published","published_at":"2023-01-06 00:00:00","created_at":"2023-01-06","updated_at":"2026-08-23 13:18:51"}