{"id":"court_ctb_1360_0","court":"CTB","case_no":"22-50073","doc_number":1360,"sub_number":0,"doc_type":"NOTICE","filed_date":"2023-01-05","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:","summary_zh":null,"summary_en":null,"body_en":"## UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\nIn re:\n\nHO WAN KWOK, et al., 1\n\nDebtors.\n\nChapter 11\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n# AFFIDAVIT OF SERVICE\n\nSTATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK )\n\nPANAGIOTA MANATAKIS, being duly sworn, deposes and says:\n\n- 1. I am employed as a Senior Case Manager by Epiq Corporate Restructuring, LLC, located at 777 Third Avenue, New York, New York 10017. I am over the age of eighteen years and am not a party to the above-captioned action.\n- 2. I caused to be served the:\n\t- a. \"Proof of Claim,\" a copy of which is annexed hereto as Exhibit A, (the \"POC Form\"),\n\t- b. \"Notice of Deadlines Requiring the Filing of Proofs of Claim to All Persons With Claims Against the Debtors,\" dated January 5, 2023, a copy of which is annexed hereto as Exhibit B, (the \"Bar Date Notice\"),\n\t- c. \"关于提交索赔证明的截止日期的通知,\" (i.e. the Publication Notice translated into Mandarin), a copy of which is annexed hereto as Exhibit C, (the \"Publication Notice\"),\n\t- d. \"注释版索赔证明,\" (i.e. the Annotated Proof of Claim Form translated into Mandarin), a copy of which is annexed hereto as Exhibit D, (the \"Annotated POC Form\"), and\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\ne. customized \"Notice of Disputed, Contingent, or Unliquidated Claim and Notice of Deadline for Filing Proof of Claim,\" a copy of which is annexed hereto as Exhibit E, (the \"Disputed Claims Notice\"),\n\nby causing true and correct copies of the:\n\n- i. POC Form, Bar Date Notice, Publication Notice, and Annotated POC Form to be delivered via electronic mail to those parties listed on the annexed Exhibit F, on January 13, 2023,\n- ii. POC Form, Bar Date Notice, Publication Notice, and Annotated POC Form to be enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit G, on January 13, 2023,\n- iii. POC Form, Bar Date Notice, Publication Notice, Annotated POC Form, and Disputed Claims Notice personalized to include the name and address of the creditor and the amount, nature, classification, and description of the scheduled claim to be enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit H, on January 13, 2023,\n- iv. POC Form, Bar Date Notice, Publication Notice, and Annotated POC Form to be enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit I, on January 13, 2023,\n- v. POC Form, Bar Date Notice, Publication Notice, Annotated POC Form, and Disputed Claims Notice personalized to include the name and address of the creditor and the amount, nature, classification, and description of the scheduled claim to be enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit J, on January 18, 2023, and\n- vi. POC Form, Bar Date Notice, Publication Notice, and Annotated POC Form to be delivered via electronic mail to 36 additional parties whose names and e-mail addresses are confidential and therefore not included, on January 12, 2023.\n\n3. All envelopes utilized in the service of the foregoing contained the following legend: \"LEGAL DOCUMENTS ENCLOSED. PLEASE DIRECT TO THE ATTENTION OF ADDRESSEE, PRESIDENT, OR LEGAL DEPARTMENT.\"\n\n> /s/ Panagiota Manatakis Panagiota Manatakis\n\nSworn to before me this 20th day of January, 2023 /s/ Diane M. Streany\n\nNotary Public, State of New York No. 01ST5003825 Qualified in Westchester County Commission Expires November 2, 2026\n\n# **EXHIBIT A**\n\n![](_page_4_Picture_1.jpeg)\n\n# Official Form 410\n\n# Proof of Claim **04/22**\n\n**Read the instructions before filling out this form. This form is for making a claim for payment in a bankruptcy case. Do not use this form to make a request for payment of an administrative expense. Make such a request according to 11 U.S.C. § 503.**\n\n**Filers must leave out or redact** information that is entitled to privacy on this form or on any attached documents. Attach redacted copies of any documents that support the claim, such as promissory notes, purchase orders, invoices, itemized statements of running accounts, contracts, judgments, mortgages, and security agreements. **Do not send original documents;** they may be destroyed after scanning. If the documents are not available, explain in an attachment.\n\nA person who files a fraudulent claim could be fined up to \\$500,000, imprisoned for up to 5 years, or both. 18 U.S.C. §§ 152, 157, and 3571.\n\n**Fill in all the information about the claim as of the date the case was filed. That date is on the notice of bankruptcy** (Form 309) **that you received.**\n\n#### Identify the Claim Part 1:\n\n|                                                                                                                                          | 1. Who is the current<br>creditor?                                             | Name of the current creditor (the person or entity to be paid for this claim)<br>Other names the creditor used with the debtor |                                                                  | 1A. Election to Keep Name and Contact Information<br>Confidential<br>I hereby elect to have my name and<br>contact information kept confidential. |  |  |\n|------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n|                                                                                                                                          | 2. Has this claim been<br>acquired from<br>someone else?                       | <br>No<br><br>Yes.<br>From whom?                                                                                             |                                                                  |                                                                                                                                                   |  |  |\n| 3. Where should notices<br>and payments to the<br>creditor be sent?<br>Federal Rule of<br>Name<br>Bankruptcy Procedure<br>(FRBP) 2002(g) |                                                                                | Where should notices to the creditor be sent?                                                                                  | Where should payments to the creditor be sent? (if<br>different) |                                                                                                                                                   |  |  |\n|                                                                                                                                          |                                                                                |                                                                                                                                |                                                                  | Name                                                                                                                                              |  |  |\n|                                                                                                                                          |                                                                                | Number<br>Street                                                                                                               |                                                                  | Number<br>Street                                                                                                                                  |  |  |\n|                                                                                                                                          |                                                                                | City<br>State<br>ZIP Code                                                                                                      | City                                                             | State<br>ZIP Code                                                                                                                                 |  |  |\n|                                                                                                                                          |                                                                                | Contact phone                                                                                                                  |                                                                  | Contact phone                                                                                                                                     |  |  |\n|                                                                                                                                          |                                                                                | Contact email                                                                                                                  |                                                                  | Contact email                                                                                                                                     |  |  |\n| Uniform claim identifier for electronic payments in chapter 13 (if you use one):                                                         |                                                                                |                                                                                                                                |                                                                  |                                                                                                                                                   |  |  |\n|                                                                                                                                          | 4. Does this claim amend<br>one already filed?                                 | <br>No<br><br>Yes.<br>Claim number on court claims registry (if known)                                                       |                                                                  | Filed on<br>MM<br>/ DD<br>/ YYYY                                                                                                                  |  |  |\n|                                                                                                                                          | 5. Do you know if anyone<br>else has filed a proof<br>of claim for this claim? | <br>No<br><br>Yes.<br>Who made the earlier filing?                                                                           |                                                                  |                                                                                                                                                   |  |  |\n\n|    | Part 2:                                                        | Give Information About the Claim as of the Date the Case Was Filed                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |  |  |\n|----|----------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| 6. | Do you have any number <br>you use to identify the<br>debtor? | No<br><br>Yes. Last 4 digits of the debtor's account or any number you use to identify the debtor:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |  |  |\n| 7. | How much is the claim?                                         | \\$<br>. Does this amount include interest or other charges?<br><br>No<br><br>Yes. Attach statement itemizing interest, fees, expenses, or other<br>charges required by Bankruptcy Rule 3001(c)(2)(A).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |  |  |\n| 8. | What is the basis of the<br>claim?                             | Examples: Goods sold, money loaned, lease, services performed, personal injury or wrongful death, or credit card.<br>Attach redacted copies of any documents supporting the claim required by Bankruptcy Rule 3001(c).<br>Limit disclosing information that is entitled to privacy, such as health care information.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |  |\n|    | 8A. Alter Ego Claim Against<br>Genever Entities?               | If you assert a claim against Ho Wan Kwok, you may also assert a claim against Genever Holdings Corporation and<br>Genever Holdings LLC on the basis that these entities are alter egos of Ho Wan Kwok by checking the following box:<br>Yes.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |  |  |\n| 9. | Is all or part of the claim<br>secured?                        | <br>No<br><br>Yes.<br>The claim is secured by a lien on property.<br>Nature of property:<br><br>Real estate. If the claim is secured by the debtor's principal residence, file a Mortgage Proof of Claim<br>Attachment (Official Form 410-A) with this Proof of Claim.<br><br>Motor vehicle<br><br>Other. Describe:<br>Basis for perfection:<br>Attach redacted copies of documents, if any, that show evidence of perfection of a security interest (for<br>example, a mortgage, lien, certificate of title, financing statement, or other document that shows the lien has<br>been filed or recorded.)<br>Value of property:<br>\\$<br>Amount of the claim that is secured:<br>\\$<br>Amount of the claim that is unsecured: \\$<br>(The sum of the secured and unsecured<br>amounts should match the amount in line 7.)<br>Amount necessary to cure any default as of the date of the petition:<br>\\$<br>Annual Interest Rate (when case was filed)<br>%<br><br>Fixed<br><br>Variable |  |  |\n|    | 10. Is this claim based on a<br>lease?                         | <br>No<br><br>Yes. Amount necessary to cure any default as of the date of the petition.<br>\\$                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |  |  |\n|    | 11. Is this claim subject to a<br>right of setoff?             | <br>No<br><br>Yes. Identify the property:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |  |  |\n\n| 12. Is all or part of the claim                                                                                                                        | <br>No                                                                                                                                                                                                 |                             |  |  |  |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|--|--|--|\n| entitled to priority under<br>11 U.S.C. § 507(a)?                                                                                                      | <br>Yes. Check one:                                                                                                                                                                                    | Amount entitled to priority |  |  |  |\n| A claim may be partly<br>priority and partly<br>nonpriority. For example,<br>in some categories, the<br>law limits the amount<br>entitled to priority. | <br>Domestic support obligations (including alimony and child support) under<br>11 U.S.C. § 507(a)(1)(A) or (a)(1)(B).                                                                                 | \\$                          |  |  |  |\n|                                                                                                                                                        | <br>Up to \\$3,350* of deposits toward purchase, lease, or rental of property or services for<br>personal, family, or household use. 11 U.S.C. § 507(a)(7).                                             | \\$                          |  |  |  |\n|                                                                                                                                                        | <br>Wages, salaries, or commissions (up to \\$15,150*) earned within 180 days before the<br>bankruptcy petition is filed or the debtor's business ends, whichever is earlier.<br>11 U.S.C. § 507(a)(4). | \\$                          |  |  |  |\n|                                                                                                                                                        | <br>Taxes or penalties owed to governmental units. 11 U.S.C. § 507(a)(8).                                                                                                                              | \\$                          |  |  |  |\n|                                                                                                                                                        | <br>Contributions to an employee benefit plan. 11 U.S.C. § 507(a)(5).                                                                                                                                  | \\$                          |  |  |  |\n|                                                                                                                                                        | <br>Other. Specify subsection of 11 U.S.C. § 507(a)( ) that applies.                                                                                                                                   | \\$                          |  |  |  |\n|                                                                                                                                                        | * Amounts are subject to adjustment on 4/01/25 and every 3 years after that for cases begun on or after the date of adjustment.                                                                         |                             |  |  |  |\n\n| Part 3:<br>Sign Below                                                                 |                                                                                                                        |  |  |\n|---------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|--|--|\n| The person completing                                                                 | Check the appropriate box:                                                                                             |  |  |\n| this proof of claim must<br>sign and date it.                                         | <br>I am the creditor.                                                                                                |  |  |\n| FRBP 9011(b).                                                                         | <br>I am the creditor's attorney or authorized agent.                                                                 |  |  |\n| If you file this claim                                                                | <br>I am the trustee, or the debtor, or their authorized agent. Bankruptcy Rule 3004.                                 |  |  |\n| electronically, FRBP<br>5005(a)(2) authorizes courts                                  | <br>I am a guarantor, surety, endorser, or other codebtor. Bankruptcy Rule 3005.                                      |  |  |\n| to establish local rules                                                              |                                                                                                                        |  |  |\n| specifying what a signature<br>is.                                                    | I understand that an authorized signature on this Proof of Claim serves as an acknowledgment that when calculating the |  |  |\n| A person who files a                                                                  | amount of the claim, the creditor gave the debtor credit for any payments received toward the debt.                    |  |  |\n| fraudulent claim could be                                                             | I have examined the information in this Proof of Claim and have a reasonable belief that the information is true       |  |  |\n| fined up to \\$500,000,<br>imprisoned for up to 5                                      | and correct.                                                                                                           |  |  |\n| years, or both.<br>18 U.S.C. §§ 152, 157, and                                         | I declare under penalty of perjury that the foregoing is true and correct.                                             |  |  |\n| 3571.                                                                                 |                                                                                                                        |  |  |\n| Executed on date<br>MM / DD / YYYY                                                    |                                                                                                                        |  |  |\n|                                                                                       |                                                                                                                        |  |  |\n|                                                                                       |                                                                                                                        |  |  |\n|                                                                                       | Signature                                                                                                              |  |  |\n|                                                                                       | Print the name of the person who is completing and signing this claim:                                                 |  |  |\n|                                                                                       |                                                                                                                        |  |  |\n|                                                                                       | Name<br>First name<br>Middle name<br>Last name                                                                         |  |  |\n|                                                                                       |                                                                                                                        |  |  |\n|                                                                                       | Title                                                                                                                  |  |  |\n|                                                                                       | Company                                                                                                                |  |  |\n| Identify the corporate servicer as the company if the authorized agent is a servicer. |                                                                                                                        |  |  |\n|                                                                                       |                                                                                                                        |  |  |\n|                                                                                       | Address<br>Number<br>Street                                                                                            |  |  |\n|                                                                                       |                                                                                                                        |  |  |\n|                                                                                       | City<br>State<br>ZIP Code                                                                                              |  |  |\n|                                                                                       | Contact phone<br>Email                                                                                                 |  |  |\n|                                                                                       |                                                                                                                        |  |  |\n\n# Official Form 410\n\n# Instructions for Proof of Claim\n\nUnited States Bankruptcy Court 12/15\n\n**These instructions and definitions generally explain the law. In certain circumstances, such as bankruptcy cases that debtors do not file voluntarily, exceptions to these general rules may apply. You should consider obtaining the advice of an attorney, especially if you are unfamiliar with the bankruptcy process and privacy regulations.**\n\n**A person who files a fraudulent claim could be fined up to \\$500,000, imprisoned for up to 5 years, or both.**  18 U.S.C. §§ 152, 157 and 3571.\n\n# **How to fill out this form**\n\n- **Fill in all of the information about the claim as of the date the case was filed.**\n- **Fill in the caption at the top of the form.**\n- **If the claim has been acquired from someone else, then state the identity of the last party** who owned the claim or was the holder of the claim and who transferred it to you before the initial claim was filed.\n- **Attach any supporting documents to this form.** Attach redacted copies of any documents that show that the debt exists, a lien secures the debt, or both. (See the definition of *redaction* on the next page.)\n\nAlso attach redacted copies of any documents that show perfection of any security interest or any assignments or transfers of the debt. In addition to the documents, a summary may be added. Federal Rule of Bankruptcy Procedure (called \"Bankruptcy Rule\") 3001(c) and (d).\n\n- **Do not attach original documents because attachments may be destroyed after scanning.**\n- **If the claim is based on delivering health care goods or services, do not disclose confidential health care information. Leave out or redact confidential information both in the claim and in the attached documents.**\n- **A** *Proof of Claim* **form and any attached documents must show only the last 4 digits of any social security number, individual's tax identification number, or financial account number, and only the year of any person's date of birth.** See Bankruptcy Rule 9037.\n- **For a minor child, fill in only the child's initials and the full name and address of the child's parent or guardian.** For example, write *A.B., a minor child* (*John Doe, parent, 123 Main St., City, State*). See Bankruptcy Rule 9037.\n\n# **Confirmation that the claim has been filed**\n\nTo receive confirmation that the claim has been filed, either enclose a stamped self-addressed envelope and a copy of this form or go to the court's PACER system [\\(www.pacer.psc.uscourts.gov\\)](htt) to view the filed form.\n\n## **Understand the terms used in this form**\n\n**Administrative expense:** Generally, an expense that arises after a bankruptcy case is filed in connection with operating, liquidating, or distributing the bankruptcy estate. 11 U.S.C. § 503.\n\n**Claim:** A creditor's right to receive payment for a debt that the debtor owed on the date the debtor filed for bankruptcy. 11 U.S.C. §101 (5). A claim may be secured or unsecured.\n\n**Creditor:** A person, corporation, or other entity to whom a debtor owes a debt that was incurred on or before the date the debtor filed for bankruptcy. 11 U.S.C. §101 (10).\n\n**Debtor:** A person, corporation, or other entity who is in bankruptcy. Use the debtor's name and case number as shown in the bankruptcy notice you received. 11 U.S.C. § 101 (13).\n\n**Evidence of perfection:** Evidence of perfection of a security interest may include documents showing that a security interest has been filed or recorded, such as a mortgage, lien, certificate of title, or financing statement.\n\n**Information that is entitled to privacy:** A *Proof of Claim*  form and any attached documents must show only the last 4 digits of any social security number, an individual's tax identification number, or a financial account number, only the initials of a minor's name, and only the year of any person's date of birth. If a claim is based on delivering health care goods or services, limit the disclosure of the goods or services to avoid embarrassment or disclosure of confidential health care information. You may later be required to give more information if the trustee or someone else in interest objects to the claim.\n\n**Priority claim:** A claim within a category of unsecured claims that is entitled to priority under 11 U.S.C. §507(a). These claims are paid from the available money or property in a bankruptcy case before other unsecured claims are paid. Common priority unsecured claims include alimony, child support, taxes, and certain unpaid wages.\n\n**Proof of claim:** A form that shows the amount of debt the debtor owed to a creditor on the date of the bankruptcy filing. The form must be filed in the district where the case is pending.\n\n**Alter Ego Claims:** If you assert a claim against Ho Wan Kwok, you may also assert a claim against Genever Holdings Corporation and Genever Holdings LLC (the \"Genever Debtors\") on the basis that these entities are *alter egos* of Ho Wan Kwok by checking the applicable box on the proof of claim form. The Trustee and the Genever Debtors reserve all rights in regard to any such *alter ego* claims, including on the basis that the Trustee is the only party entitled to assert that the Genever Debtors are or were alter egos of the Individual Debtor.\n\n**Do not file these instructions with your form.**\n\n**Redaction of information:** Masking, editing out, or deleting certain information to protect privacy. Filers must redact or leave out information entitled to privacy on the Proof of Claim form and any attached documents.\n\n**IMPORTANT: Individual claimants may elect to have their name and contact information kept confidential. In order for such election to be effective, claimants must (a) check the box in question 1A and (b) submit their Proofs of Claim to the Claims Agent in accordance with the accompanying Bar Date Notice.**\n\n**Secured claim under 11 U.S.C. §506(a):** A claim backed by a lien on particular property of the debtor. A claim is secured to the extent that a creditor has the right to be paid from the property before other creditors are paid. The amount of a secured claim usually cannot be more than the value of the particular property on which the creditor has a lien. Any amount owed to a creditor that is more than the value of the property normally may be an unsecured claim. But exceptions exist; for example, see 11 U.S.C. § 1322(b) and the final sentence of 1325(a).\n\nExamples of liens on property include a mortgage on real estate or a security interest in a car. A lien may be voluntarily granted by a debtor or may be obtained through a court proceeding. In some states, a court judgment may be a lien.\n\n**Setoff:** Occurs when a creditor pays itself with money belonging to the debtor that it is holding, or by canceling a debt it owes to the debtor.\n\n**Uniform claim identifier:** An optional 24-character identifier that some creditors use to facilitate electronic payment.\n\n**Unsecured claim:** A claim that does not meet the requirements of a secured claim. A claim may be unsecured in part to the extent that the amount of the claim is more than the value of the property on which a creditor has a lien.\n\n#### **Offers to purchase a claim**\n\nCertain entities purchase claims for an amount that is less than the face value of the claims. These entities may contact creditors offering to purchase their claims. Some written communications from these entities may easily be confused with official court documentation or communications from the debtor. These entities do not represent the bankruptcy court, the bankruptcy trustee, or the debtor. A creditor has no obligation to sell its claim. However, if a creditor decides to sell its claim, any transfer of that claim is subject to Bankruptcy Rule 3001(e), any provisions of the Bankruptcy Code (11 U.S.C. § 101 et seq.) that apply, and any orders of the bankruptcy court that apply.\n\n# **EXHIBIT B**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n# **NOTICE OF DEADLINES REQUIRING THE FILING OF PROOFS OF CLAIM TO ALL PERSONS WITH CLAIMS AGAINST THE DEBTORS**\n\n## **TO: ALL PERSONS AND ENTITIES WHO MAY HAVE CLAIMS AGAINST (A) HO WAN KWOK, A.K.A. GUO WENGUI, A.K.A. MILES KWOK, (B) GENEVER HOLDINGS CORPORATION, AND/OR (C) GENEVER HOLDINGS LLC**\n\nOn February 15, 2022 (the \"Individual Debtor Petition Date\"), Mr. Ho Wan Kwok (the \"Individual Debtor\") filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code (the \"Bankruptcy Code\") in the United States Bankruptcy Court for the District of Connecticut (the \"Connecticut Bankruptcy Court\"). On July 8, 2022, the Connecticut Bankruptcy Court entered an order granting the appointment of Luc A. Despins as the chapter 11 trustee (the \"Trustee\") in the Individual Debtor's chapter 11 case.\n\nOn October 12, 2020 (the \"Genever (US) Petition Date\"), Genever Holdings LLC (\"Genever (US)\") filed its chapter 11 petition in the United States Bankruptcy Court for the Southern District of New York (the \"New York Bankruptcy Court\"). On November 3, 2022, the New York Bankruptcy Court entered an order transferring Genever (US)'s chapter 11 case to the Connecticut Bankruptcy Court. Genever (US)'s only scheduled assets are a residence at the Sherry Netherland Hotel in New York, New York, and a related security deposit for a total scheduled value of approximately \\$73 million.2\n\nOn October 11, 2022 (the \"Genever (BVI) Petition Date\" and, together with the Genever (US) Petition Date and the Individual Debtor Petition Date, the \"Petition Dates\"), Genever\n\n 1 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\n<sup>2</sup> This amount does not reflect the fair market value of the Sherry Netherland apartment.\n\nHoldings Corporation (\"Genever (BVI)\") filed its chapter 11 petition in the Connecticut Bankruptcy Court. Genever (BVI) wholly owns Genever (US).\n\nBy order dated November 21, 2022, the chapter 11 cases of the Individual Debtor, Genever (US), and Genever (BVI) are jointly administered for procedural purposes only.\n\nOn January 5, 2023, the Connecticut Bankruptcy Court entered an order (the \"Bar Date Order\") establishing the following deadlines to file proofs of claim against the Debtors in their chapter 11 cases (the \"Chapter 11 Cases\"):3\n\n- 1. Prepetition Claims Against Individual Debtor: The last date and time for all persons and entities (including, without limitation, individuals, partnerships, corporations, joint ventures, trusts, and governmental units) to file a proof of claim (a \"Proof of Claim\") in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Individual Debtor Petition Date (*i.e.*, February 15, 2022) against the Individual Debtor is **February 17, 2023 at 11:59 p.m. (prevailing Eastern Time)** (the \"General Bar Date\").4\n- 2. Prepetition Claims Against Genever (US): The last date and time for all persons and entities (including, without limitation, individuals, partnerships, corporations, joint ventures, trusts, and governmental units) to file a Proof of Claim in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Genever (US) Petition Date (*i.e.*, October 12, 2020) against Genever (US) is **February 17, 2023 at 11:59 p.m. (prevailing Eastern Time)**, *i.e.*, the General Bar Date.\n- 3. Prepetition Claims Against Genever (BVI):\n\t- a. The last date and time for all persons and entities (including, without limitation, individuals, partnerships, corporations, and joint ventures) other than governmental units to file a Proof of Claim in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Genever (BVI) Petition Date (*i.e.*, October 10, 2022) against Genever (BVI) is **February 17, 2023 at 11:59 p.m. (prevailing Eastern Time)**, *i.e.*, the General Bar Date.5\n\t- b. The last date and time for all governmental units to file a Proof of Claim in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Genever (BVI) Petition Date (*i.e.*, October 10, 2022) against Genever (BVI) is **April 10, 2023 at 11:59 p.m. (prevailing Eastern Time)** (the \"Governmental/Genever (BVI) Bar Date\" and, together with the General Bar Date, the \"Bar Dates\").\n\n 3 The Connecticut Bankruptcy Court, upon motion by a creditor, may extend the time for filing Proofs of Claim after the applicable Bar Date to permit the filing of a late Proof of Claim.\n\n<sup>4</sup> For the avoidance of doubt, the General Bar Date also applies to any claims by governmental units against the Individual Debtor and/or Genever (US).\n\n<sup>5</sup> The General Bar Date shall apply to such claims notwithstanding any other bar date that was previously generated by the Court.\n\nThe Bar Dates and the procedures set forth below for filing Proofs of Claim (the \"Procedures\") apply to all claims, excluding prepetition claims arising under section 503(b)(9) of the Bankruptcy Code, against the Debtors that arose before the applicable Petition Date.\n\n## **As detailed in Section 3 below, individual claimants have the option to submit their Proofs of Claim on a confidential basis such that their names and contact information will not be publicly disclosed. If you desire to exercise this option, please carefully review the instructions below.**\n\nOn the Proof of Claim form, holders of claims against the Individual Debtor may elect to also assert their claim against Genever (BVI) and Genever (US) (the \"Genever Debtors\") on the basis that the Genever Debtors are or were *alter egos* of the Individual Debtor. If the Genever Debtors are or were *alter egos* of the Individual Debtor, then a creditor of the Individual Debtor would also be a creditor of the Genever Debtors, despite the absence of a direct contractual or other relationship between the creditor and the Genever Debtors. Any creditor of the Individual Debtor that previously filed a Proof of Claim against the Individual Debtor in a form substantially similar to the Official Form shall be deemed to have elected to also assert such claim against the Genever Debtors on the basis that the Genever Debtors are or were *alter egos* of the Individual Debtor, subject to the same reservation of rights above. To be clear, if you hold a claim against the Genever Debtors based on a direct contractual or other relationship between the creditor and the Genever Debtors (*i.e.*, in addition to a claim based on *alter ego*), you must file a separate Proof of Claim against Genever (BVI) and/or Genever (US), as applicable.\n\nGenerally, when analyzing *alter ego* claims, courts look to (1) whether the relevant entities/persons operated as a single economic unit and (2) whether there was an overall element of injustice or unfairness in maintaining the separateness between the Individual Debtor and the Genever Debtors. In analyzing these issues, courts generally consider a number of factors, including whether the entity that is the alleged *alter ego* entity was adequately capitalized, observed corporate formalities, and/or was a façade for the person in control of the *alter ego* entity. To be clear, the foregoing list of factors is not exhaustive and no single factor is dispositive. You should consult your attorney regarding these matters.\n\nThe Trustee, Genever (BVI), and Genever (US) reserve all their rights to object to any claims based on an *alter ego* theory, including on the basis that the Trustee is the only party entitled to assert that Genever (BVI) and Genever (US) are or were *alter egos* of the Individual Debtor.\n\n### **1. WHO MUST FILE A PROOF OF CLAIM**\n\n You must file a Proof of Claim in order to vote on a chapter 11 plan filed by the Debtors or to be able to share in distributions from the Debtors' estates if you have a claim that arose before the applicable Petition Date, and it is not one of the types of claims described in section 4 below. Claims based on acts or omissions of the Debtors that occurred before the Petition Date must be filed on or before the applicable Bar Date, even if such claims are not now fixed, liquidated, or certain or did not mature or become fixed, liquidated, or certain before the applicable Petition Date.\n\n Under section 101(5) of the Bankruptcy Code and as used in this notice, the word \"claim\" means a right to (a) payment, whether such right is reduced to judgment, liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed, undisputed, legal, equitable, secured, or unsecured; or (b) an equitable remedy for breach of performance if such breach gives rise to a right to payment, whether such right to an equitable remedy is reduced to judgment, fixed, contingent, matured, unmatured, disputed, undisputed, secured, or unsecured.\n\n# **2. WHAT TO FILE**\n\n Enclosed with this notice is a Proof of Claim form for use in the Chapter 11 Cases. You may utilize the Proof of Claim form(s) enclosed with this notice in order to file your claim(s). Additional Proof of Claim forms and instructions may be obtained on the Connecticut Bankruptcy Court's website located at www.uscourts.gov/forms/bankruptcy-forms.\n\n All Proofs of Claim must be signed by the claimant or, if the claimant is not an individual, by an authorized agent of the claimant or the claimant's attorney. All Proofs of Claim must be written in English and be denominated in United States currency (using the exchange rate, if applicable, as of the Petition Date). You may attach to your completed Proof of Claim any documents on which such claim is based.\n\n All Proofs of Claim must not contain complete social security numbers or taxpayer identification numbers (include only the last four (4) digits of such numbers), complete birth dates (include only the relevant year), the names of any minors (include only such minors' initials), or financial account numbers (include only the last four (4) digits of such numbers).\n\n# **3. WHEN AND WHERE TO FILE**\n\n All Proofs of Claim must be filed so as to be received on or before the applicable Bar Date by either:\n\n- a. electronically using the interface available on the website of Epiq Corporate Restructuring, LLC (the \"Claims Agent\") at http\n- b. Claims Agent at the following addresses:\n\n# **If by First Class Mail:**\n\nHo Wan Kwok Claims Processing Center c/o Epiq Corporate Restructuring, LLC P.O. Box 4419 Beaverton, OR 97076-4419\n\n# **If by Hand Delivery or Overnight Mail:**\n\nHo Wan Kwok Claims Processing Center c/o Epiq Corporate Restructuring, LLC 10300 SW Allen Blvd. Beaverton, OR 97005\n\nor\n\nc. the Connecticut Bankruptcy Court at the following address:\n\nUS Bankruptcy Court District of Connecticut Brien McMahon Federal Building 915 Lafayette Boulevard Bridgeport, CT 06604\n\nprovided, however, that any individual claimant that wishes to file a proof of claim on a confidential basis must file a Confidential Proof of Claim (as defined below) with the Claims Agent **only**.\n\nA Proof of Claim is deemed to be timely filed only if it is **actually received** by the Court or the Claims Agent by the applicable Bar Date. Alternatively, Proofs of Claim may be submitted electronically with the Connecticut Bankruptcy Court through the Connecticut Bankruptcy Court's website at htt\n\nPROOFS OF CLAIM **MAY NOT** BE DELIVERED BY FACSIMILE, TELECOPY, OR ELECTRONIC MAIL TRANSMISSION.\n\n**IMPORTANT: Individual claimants have the option of submitting their Proofs of Claim on a confidential basis (each such Proof of Claim, a \"Confidential Proof of Claim\") so as to keep their names and contact information confidential.**\n\n**Individual claimants that desire to submit a Confidential Proof of Claim must:**\n\n- a. **elect on their Proofs of Claim to have such Proofs of Claim treated confidentially; and**\n- b. **submit the completed Proofs of Claim (without any redactions) directly to the Claims Agent, whether electronically or at the Claims Agent address set forth above. For the avoidance of doubt, such Proof of Claim should not be submitted to or filed with the Court.**\n\n**The claims register maintained by the Claims Agent will only contain redacted versions of the Confidential Proofs of Claims, with the names and contact information of such individual claimants redacted. In addition, only (i) the Trustee, Genever (BVI), Genever (US), and their respective counsel and advisors, (ii) the Court, (iii) the United States**\n\n<sup>6</sup> A login and password to the Connecticut Bankruptcy Court's Public Access to Court Electronic Records (\"PACER\") are required in order to access the Connecticut Bankruptcy Court's website, and can be obtained through the PACER Service Center at htt\n\n**Trustee, and (iii) the Authorized Parties (as defined in the Bar Date Order), but not the Individual Debtor, will have access to the Confidential Proofs of Claim.**\n\n## **4. WHO DOES NOT NEED TO FILE A PROOF OF CLAIM**\n\nYou do not need to file a Proof of Claim on or before the General Bar Date if you are:\n\n- a. any person whose claim is listed on the Schedules, if (x) the claim is not listed on the Schedules as disputed, contingent, or unliquidated, and (y) the person does not dispute the amount, nature, or priority of the claim as set forth in the Schedules;\n- b. any person whose claim has been paid in full;\n- c. a claim that has been allowed by an order of this Court entered on or before the General Bar Date;\n- d. a claim for which a separate deadline has been fixed by this Court;\n- e. any person that already has filed a Proof of Claim against the Debtors in the Chapter 11 Cases in a form that is substantially similar to the Official Form; or\n- f. any person not required to file a proof of claim pursuant to any order of the Connecticut Bankruptcy Court.\n\n This notice may be sent to many persons that have had some relationship with or have done some business with the Debtors, but that may not have an unpaid claim against any of the Debtors. The fact that you have received this notice does not mean that you have a claim against any of the Debtors or that the Connecticut Bankruptcy Court, the Trustee, or the Debtors believe that you have a claim against any of the Debtors.\n\n# **5. EXECUTORY CONTRACTS AND UNEXPIRED LEASES**\n\n If you hold a claim arising from the rejection of an executory contract or unexpired lease you must file a Proof of Claim based on such rejection by the later of (i) the applicable Bar Date and (ii) the date that is thirty (30) days after entry of an order by the Connecticut Bankruptcy Court approving such rejection. Notwithstanding the foregoing, a party to an executory contract or unexpired lease that asserts a claim on account of unpaid amounts accrued and outstanding as of the applicable Petition Date pursuant to such executory contract or unexpired lease (other than a claim for rejection damages) must file a Proof of Claim for such amounts on or before the General Bar Date, unless an exception identified in section 4 above applies.\n\n## **6. CONSEQUENCES OF THE FAILURE TO FILE A PROOF OF CLAIM BY THE APPLICABLE BAR DATE**\n\n ANY HOLDER OF A CLAIM THAT IS NOT EXEMPTED FROM THE REQUIREMENTS OF THE BAR DATE ORDER, AS SET FORTH IN FULL IN SECTION 4 ABOVE, AND THAT FAILS TO TIMELY FILE A PROOF OF CLAIM IN THE APPROPRIATE FORM SHALL NOT BE TREATED AS A CREDITOR WITH RESPECT TO SUCH ALLEGED CLAIM FOR THE PURPOSES OF VOTING ON ANY PLAN FILED IN THE CHAPTER 11 CASES AND FOR PARTICIPATING IN ANY DISTRIBUTION IN THE DEBTORS' CHAPTER 11 CASE ON ACCOUNT OF SUCH ALLEGED CLAIM.\n\n PURSUANT TO BANKRUPTCY RULE 3003(c)(2), ANY HOLDER OF A CLAIM WHO FAILS TO TIMELY FILE A PROOF OF CLAIM AS PROVIDED HEREIN SHALL (A) BE FOREVER BARRED, ESTOPPED, AND ENJOINED FROM ASSERTING SUCH CLAIMS AGAINST THE DEBTORS, THEIR PROPERTY, OR THEIR ESTATE (OR FROM SUBMITTING A PROOF OF CLAIM WITH RESPECT THERETO) AND (B) NOT BE TREATED AS A CREDITOR WITH RESPECT TO SUCH CLAIM FOR THE PURPOSES OF VOTING AND DISTRIBUTION WITH RESPECT TO ANY CHAPTER 11 PLAN OR PLANS THAT MAY BE FILED IN THESE CHAPTER 11 CASES.\n\n THE CONNECTICUT BANKRUPTCY COURT, UPON MOTION BY A CREDITOR, MAY EXTEND THE TIME FOR FILING PROOFS OF CLAIM AFTER THE APPLICABLE BAR DATE TO PERMIT THE FILING OF A LATE PROOF OF CLAIM.\n\n# **7. THE DEBTORS' SCHEDULES AND ACCESS THERETO**\n\n You may be listed as a holder of a claim against the Debtors on the Debtors' Schedules. As set forth above, if you agree with the nature, amount, and status of your claim as listed on the applicable Debtor's Schedules, and if your claim is not described as disputed, contingent, or unliquidated, then you need not (but still may) file a Proof of Claim. Otherwise, or if you decide to file a Proof of Claim, then you must do so before the applicable Bar Date, in accordance with the Procedures as set forth in this notice.\n\n Copies of the Debtors' Schedules are available for inspection on the Connecticut Bankruptcy Court's electronic docket for the Chapter 11 Cases, which may be accessed through the Connecticut Bankruptcy Court's website at htt A login and password to the Connecticut Bankruptcy Court's Public Access to Court Electronic Records (\"PACER\") are required in order to access this information through the Connecticut Bankruptcy Court's website, and can be obtained through the PACER Service Center at htt Copies of the Debtors' Schedules also may be examined between the hours of 9:00 a.m. and 4:30 p.m. (Eastern Time), Monday through Friday at the Office of the Clerk of the Connecticut Bankruptcy Court, located at:\n\nBrien McMahon Federal Building 915 Lafayette Boulevard Bridgeport, CT 06604\n\nA HOLDER OF A POTENTIAL CLAIM AGAINST ANY OF THE DEBTORS SHOULD CONSULT AN ATTORNEY REGARDING ANY MATTERS NOT COVERED BY THIS NOTICE, SUCH AS WHETHER THE HOLDER OF SUCH A POTENTIAL CLAIM SHOULD FILE A PROOF OF CLAIM.\n\n### 8. **ADDITIONAL INFORMATION**\n\n If you require additional information regarding this Notice, you may contact the Trustee's counsel at 1-212-318-6690 or submit an inquiry via e-mail to douglassbarron@paulhastings.com. If you believe that you hold a claim against the Debtors, you should consult an attorney if you have any questions regarding this Notice, including whether you should file a Proof of Claim.\n\nDated: January 5, 2023\n\n### GENEVER HOLDINGS LLC\n\n Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for Genever Holdings LLC Debtor and Debtor-in-Possession*\n\n### GENEVER HOLDINGS CORPORATION\n\n Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for Genever Holdings Corporation Debtor and Debtor-in-Possession*\n\n### LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\n Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n *and*\n\n Nicholas A. Bassett *(pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\n Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n# **EXHIBIT C**\n\nCase 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 20 of 56\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n: : : :\n\n---------------------------------------------------------------------------------X\n\nIn re:\n\nHo Wan Kwok, *et al.*\n\nDebtors. 1\n\n----------------------------------------------------------------------------------X\n\nChapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\n### 关于提交索赔证明的截止日期的通知\n\n请注意:\n\n2022 年 2 月 15 日(以下简称\"个人债务人申请日\"),Ho Wan Kwok 先生(\"个人债务人\")根据美国法典第 11 卷第 11 章(以下简称\"破产法典\")向美国康涅狄格州地区破产法院(以下简称\"康涅狄格州破产法院\")提出了自愿破产申 请。2022 年 7 月 8 日,康涅狄格州破产法院发布命令,同意任命 Luc A. Despins 为个人债务人第 11 章案件的受托人 (以下简称\"受托人\")。\n\n2020 年 10 月 12 日(以下简称\"Genever(美国)申请日\"),Genever Holdings LLC(以下简称\"Genever(美 国)\")向美国纽约南区破产法院(以下简称\"纽约破产法院\")提交其第 11 章申请书。2022 年 11 月 3 日,纽约破产 法院发布命令,将 Genever(美国)的第 11 章案件移交给康涅狄格州破产法院。Genever(美国)的唯一计划资产 是位于纽约州纽约市 Sherry Netherland 酒店的住宅和相关的保证金,总计划价值约为 7300 万美元。<sup>2</sup>\n\n2022 年 10 月 11 日(以下简称\"Genever(BVI)申请日\",与 Genever(美国)申请日和个人债务人申请日一起合称 为\"申请日\"),Genever Holdings Corporation(以下简称\"Genever(BVI)\",与个人债务人和 Genever(美国)一起 合称为\"债务人\")向康涅狄格破产法院提出第 11 章申请。Genever(BVI)全资拥有 Genever(美国)。\n\n2023 年 1 月 5 日,康涅狄格州破产法院发布命令(以下简称\"截止日期命令\"),确定在第 11 章案件(以下简称\"第 11 章案件\")中对债务人提交索赔证明的以下截止日期。<sup>3</sup>\n\n- 1. 对个人债务人的诉前索赔:所有个人和实体(包括但不限于个人、合伙企业、公司、合资企业、信托和政府 单位)就个人债务人申请日(即 2022 年 2 月 15 日)之前产生的针对个人债务人的任何索赔(根据《破产 法》的定义)提交索赔证明(以下简称\"索赔证明\")的最后日期和时间是 **2023** 年 **2** 月 **17** 日晚上 **11** 点 **59** 分 (美国东部时间) (以下简称\"一般截止日 \")。\n- 2. 对 Genever(美国)的诉前索赔:所有个人和实体(包括但不限于个人、合伙企业、公司、合资企业、信托 和政府单位)就 Genever(美国)申请日(即 2020 年 10 月 12 日)之前产生的对 Genever(美国)的任何 索赔(根据《破产法》的定义)提交索赔证明的最后日期和时间是 **2023** 年 **2** 月 **17** 日晚上 **11** 点 **59** 分 (美 国东部时间),即,一般截止日。\n- 3. 对 Genever(BVI)的诉前索赔:\n\t- a. 所有个人和实体(包括但不限于个人、合伙企业、公司和合资企业)(政府单位除外)就 Genever (BVI)申请日(即 2022 年 10 月 10 日)之前产生的对 Genever (BVI)的任何索赔(根据《破产法》的 定义)提交索赔证明的最后日期和时间是 **2023** 年 **2** 月 **17** 日晚 **11** 点 **59** 分 (美国东部时间),<sup>4</sup> 即,一般截止日。\n\n<sup>1</sup> 这些第 11 章案件的债务人是 Ho Wan Kwok(又称 Guo Wengui、Miles Guo 和 Miles Kwok,以及许多其他别名)(纳税标识号的最后四位 数:9595),Genever Holdings LLC(纳税标识号的最后四位数:8202)和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的通信地址是 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166,收件人:Luc A. Despins, 作为 Ho Wan Kwok 的受托人(仅用于通知和通信)。\n\n<sup>2</sup> 这一金额并不反映 Sherry Netherland 公寓的公平市场价值。\n\n<sup>3</sup> 康涅狄格州破产法院可根据债权人的动议,在适用的截止日期之后延长提交索赔证明的时间,以允许提交逾期的索赔证明。\n\n<sup>4</sup> 尽管法院之前规定过任何其他的截止日,一般截止日应适用于这些索赔。\n\nb. 所有政府单位就 Genever (BVI)申请日(即 2022 年 10 月 10 日)之前产生的对 Genever (BVI)的任 何索赔(根据《破产法》的定义)提交索赔证明的最后日期和时间是 **2023** 年 **4** 月 **10** 日晚上 **11** 点 **59** 分 (美国东部时间)(以下简称 \"政府/Genever(BVI)截止日\",与一般截止日一起合称为\"截止 日\")。\n\n在索赔证明表中,对个人债务人有索赔的索赔持有人可以选择同时对 Genever(BVI)和 Genever(美国)(以下简 称\"Genever 债务人\")提出索赔,理由是 Genever 债务人是或曾经是个人债务人的另一个身份。如果 Genever 债务 人是或曾经是个人债务人的另一个身份,那么个人债务人的债权人也将是 Genever 债务人的债权人,尽管该债权人 与 Genever 债务人之间没有直接的合同关系或其他关系。个人债务人的任何债权人如果之前以与正式表格基本相似 的形式向个人债务人提交了索赔证明,应被视为已选择以 Genever 债务人是或曾经是个人债务人的另一个身份为 由,也向 Genever 债务人提出该索赔,但须遵守上述相同的权利保留。为明确起见,如果你根据债权人与 Genever 债务人之间的直接合同关系或其他关系对 Genever 债务人持有索赔权(即,除了基于另一个身份的索赔外),你必 须对 Genever(BVI)和/或 Genever(美国)单独提交索赔证明,如适用。\n\n受托人、Genever (BVI)和 Genever (US)保留其反对任何基于另一个身份理论的索赔的所有权利,包括基于受托人是 唯一有权宣称 Genever (BVI)和 Genever (US)是或曾经是个人债务人的另一个身份的一方。\n\n索赔证明表的副本可在破产法院的网站上免费查看和下载,网址是 www.uscourts.gov/forms/bankruptcy-forms。如果 向受托人的律师提出书面请求,可以获得 \" 截止日期命令 \" 的副本,电子邮件地址是 douglassbarron@paulhastings.com。\n\n所有索赔证明必须通过以下任一方式提交,以便在一般截止日或之前收到:\n\n(a) 提交到康涅狄格州破产法院,地址如下:\n\nUS Bankruptcy Court, District of Connecticut, Brien McMahon Federal Building, 915 Lafayette Boulevard, Bridgeport, CT 06604\n\n或\n\n(b) Epiq Corporate Restructuring, LLC(\"索赔代理\"),地址如下:\n\n如果使用一级邮件:\n\n Ho Wan Kwok Claims Processing Center, c/o Epiq Corporate Restructuring, LLC, P.O. Box 4419, Beaverton, OR 97076-4419\n\n如果是亲手递送或隔夜邮件:\n\n Ho Wan Kwok Claims Processing Center, c/o Epiq Corporate Restructuring, LLC, 10300 SW Allen Blvd., Beaverton, OR 97005\n\n或\n\n(c) 使用索赔代理网站上的界面进行电子化处理,网址是 http\n\nCase 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 22 of 56\n\n只有在适用的截止日期之前,法院或索赔代理实际收到索赔证明,才会被视为及时提交。或者,索赔证明可以通过康 涅狄格州破产法院的网站 htt 件发送的索赔证明将不会被接受。\n\n重要提示:个人索赔人可以选择以保密方式提交索赔证明(每份此类索赔证明为\"保密索赔证明\"),以便对其姓名 和联系信息进行保密处理。 希望提交保密索赔证明的个人索赔人必须**(a)**在其索赔证明上选择对该索赔证明进行保密 处理,并**(b)**将填妥的索赔证明(未作任何编辑)直接提交给索赔代理,无论是以电子方式还是按上述索赔代理地址 提交。 为避免疑问,此类索赔证明不应提交给法院。\n\n为了正确提交,每份索赔证明必须:(i) 用英语书写;(ii) 以适用的申请日期的美国合法货币计价(使用适用的申请日 期的汇率,如果适用);(iii) 基本上符合截止日期命令所附的索赔证明表或官方破产表 410;以及(iv) 由索赔人或(如 果索赔人不是个人)索赔人的授权代理人签署。\n\n根据《破产规则》第 3003(c)(2)条,任何未按本条规定及时提交索赔证明的索赔持有人将(a)被永远禁止、阻止和限制 对债务人、其财产或本破产财团提出此类索赔(或提交相关的索赔证明),以及(b)在就第 11 章案件中可能提交的任 何第 11 章计划进行投票和分配时,不被视为与此类索赔有关的债权人。\n\n如果你需要有关本通知的更多信息,你可以通过拨打电话 1-212-318-6690 与受托人的律师联系,或通过电子邮件 douglassbarron@paulhastings.com 提交查询。mailto:mujiinfo@donlinrecano.com 如果你认为你有对债务人的 索赔,如果你对本通知有任何疑问,包括你是否应该提交索赔证明,你应该咨询律师。\n\n# **EXHIBIT D**\n\nCase 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 24 of 56\n\n### 注释版索赔证明\n\n重要提示:索赔证明表的注释版本仅供参考,以帮助使用普通话的索赔人填写索赔证明。 页面右边的注释不具有控制效力。此外,请不要使用此注释版索赔证明表来填写和提交您 的索赔。请使用关于提交索赔证明的截止日期的通知中包含的英文版索赔证明表(无注 释)。为避免疑义,索赔证明必须以英文填写。如果您对如何填写索赔证明有任何疑问, 请咨询您的律师。\n\n|  |  |  |  | 请填写您提出本索赔所针对的债务人的名称(<br>即 Ho Wan Kwok、Genever Holdings<br>Corporation 或 Genever Holdings LLC)。如果<br>您要对 Ho Wan Kwok 提出索赔,但也希望以<br>Genever Holdings Corporation 和 Genever<br>Holdings LLC 是 Ho Wan Kwok 的另一个身份<br>为由对这两个实体提出相同的索赔,请勾选下<br>面问题 8A 中的方框.。 |  |\n|--|--|--|--|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n|  |  |  |  |                                                                                                                                                                                                                                                        |  |\n|  |  |  |  | 请填写相应债务人第 11 章案件的案件编号(                                                                                                                                                                                                                                 |  |\n|  |  |  |  | 即 Ho Wan Kwok 为 22-50073,Genever<br>Holdings Corporation 为 22-50542,Genever<br>Holdings LLC 为 22-50592)。                                                                                                                                               |  |\n|  |  |  |  | 请在此处填写您的姓名。请注意,如果您勾选                                                                                                                                                                                                                                   |  |\n|  |  |  |  | 了下方问题 1A 中的方框,则此信息将不会公<br>开披露,并会被保密处理。                                                                                                                                                                                                                 |  |\n|  |  |  |  |                                                                                                                                                                                                                                                        |  |\n|  |  |  |  | 如果您想对您的姓名和联系信息保密,请选中                                                                                                                                                                                                                                   |  |\n|  |  |  |  | 此框。                                                                                                                                                                                                                                                    |  |\n|  |  |  |  |                                                                                                                                                                                                                                                        |  |\n|  |  |  |  |                                                                                                                                                                                                                                                        |  |\n|  |  |  |  | 请在此处填写您的联系信息。请注意,如果您<br>勾选了上述问题 1A 中的方框,则此信息将不                                                                                                                                                                                                         |  |\n|  |  |  |  |                                                                                                                                                                                                                                                        |  |\n|  |  |  |  | 会公开披露,并会被保密处理。                                                                                                                                                                                                                                         |  |\n|  |  |  |  |                                                                                                                                                                                                                                                        |  |\n|  |  |  |  |                                                                                                                                                                                                                                                        |  |\n|  |  |  |  | 请在此说明这份索赔是否旨在修订先前提交的                                                                                                                                                                                                                                   |  |\n|  |  |  |  | 一份索赔。如果是,请填写先前提交的索赔编<br>号。                                                                                                                                                                                                                             |  |\n|  |  |  |  | 请在此处说明是否有其他人已针对您在本份索<br>赔证明中提出的索赔提交了索赔证明。如果                                                                                                                                                                                                            |  |\n|  |  |  |  | 是,请填写提交较早索赔证明的人。                                                                                                                                                                                                                                       |  |\n\n|  | 请填写您的索赔金额,以及该金额是否包括利<br>息或其他费用。                                                                                                           |\n|--|-------------------------------------------------------------------------------------------------------------------------------------------|\n|  | 请说明您的索赔依据。例如,您的索赔也许基<br>于提供的商品或执行的服务的合同,或基于人                                                                                              |\n|  | 身伤害。您还可以附上一个附件,详细说明您<br>的索赔依据。请附上任何支持索赔的文件的隐<br>藏过敏感信息的副本。                                                                                |\n|  |                                                                                                                                           |\n|  | 如果您对 Ho Wan Kwok 提出此索赔,但也想<br>对 Genever Holdings Corporation 和 Genever<br>Holdings LLC 提出相同的索赔,理由是这些实<br>体是 Ho Wan Kwok 的另一个身份,请选中此<br>框。 |\n|  |                                                                                                                                           |\n|  |                                                                                                                                           |\n|  |                                                                                                                                           |\n|  |                                                                                                                                           |\n|  |                                                                                                                                           |\n|  |                                                                                                                                           |\n\n|  |  | 填写此索赔证明的人必须在上面签名并注明日<br>期。请在此勾选相应的方框(例如,您是债权  |\n|--|--|-----------------------------------------------|\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  | 人、债权人的代理律师或授权代理人等)。                           |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  | 请填写此索赔证明的签署日期。                                |\n|  |  |                                               |\n|  |  |                                               |\n|  |  | 请在此签名。                                        |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  |                                               |\n|  |  | 请在此填写此索赔证明的填写与签署人的姓                           |\n|  |  | 名。如上所述,如果您选中了问题 1A 中的方<br>框,债权人的姓名和联系信息将不会公开披 |\n|  |  | 露,并将被保密。                                      |\n|  |  |                                               |\n|  |  |                                               |\n\n# **EXHIBIT E**\n\n# **NOTICE OF DISPUTED, CONTINGENT, OR UNLIQUIDATED CLAIM AND NOTICE OF DEADLINE FOR FILING PROOF OF CLAIM**\n\nTo: Claimant(s) Address(es)\n\n<claim\\_nm> <address1> <address2> <address3> <city>, <state> <zip> <country>\n\nDebtor: <case01> Scheduled Claim Amount(s): <line03> Claim(s) Scheduled as: <line04> <line05>\n\nDebtor: <case01> Scheduled Claim Amount(s): <line03> Claim(s) Scheduled as: <line04> <line05>\n\nDebtor: <case01> Scheduled Claim Amount(s): <line03> Claim(s) Scheduled as: <line04> <line05>\n\n- **1.** The Debtors (i.e., Ho Wan Kwok, Genever Holdings Corporation, and Genever Holdings LLC) scheduled your claim as indicated above. Any creditor whose claim is scheduled as disputed, contingent, or unliquidated in the Debtors' Schedules filed on March 9, 2022 [ECF No. 78 in Case No. 22-50073 (JAM)], November 3, 2020 [ECF No. 4 in Case No. 22-50592 (JAM)], and November 25, 2022 [ECF No. 1157 in Case No. 22-50073 (JAM)] (collectively, the \"Schedules\"), must file a proof of claim by February 17, 2023, except that claims by governmental units against Genever Holdings Corporation may be filed until April 10, 2023. Pursuant to Federal Rule of Bankruptcy Procedure 3003(c)(2), any creditor required to file a proof of claim who fails to do so shall not be treated as a creditor with respect to such a claim for the purposes of voting on the Debtors' plan and for distributions to creditors.\n- **2.** Creditors who have already filed claims need not file them again.\n- **3.** A proof of claim form is enclosed with this notice.\n- **4.** Counsel to the Debtor(s) shall file this completed notice listing all those creditors whose claim was not scheduled or whose claim was scheduled as disputed, contingent, or unliquidated in the Schedules on or before seven business days after entry of the bar date order [ECF No. \\_ in Case No. 22-50073 (JAM)] (the \"Bar Date Order\"). Counsel to the Debtor(s) shall also serve this notice on all affected parties by First Class Mail, postage prepaid on or before seven (7) business days after entry of the Bar Date Order. Counsel to the Debtor shall file a Certificate of Service indicating such compliance on or before fourteen (14) business days after entry of the Bar Date Order.\n\n# **EXHIBIT F**\n\n### HO WAN KWOK, et al. Case No. 22‐50073 (JAM) Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 30 of 56\n\nElectronic Mail Master Service List\n\n| Name                      | Email                                                                                                                                                                    |  |  |\n|---------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Aaron A Mitchell          | aaron@lmesq.com                                                                                                                                                          |  |  |\n| Aaron Romney              | aromney@zeislaw.com; swenthen@zeislaw.com                                                                                                                                |  |  |\n| Andrew V. Layden          | alayden@bakerlaw.com                                                                                                                                                     |  |  |\n| Annecca H. Smith          | asmith@rc.com                                                                                                                                                            |  |  |\n| Avram Emmanuel Luft       | aviluft@paulhastings.com                                                                                                                                                 |  |  |\n| Carollynn H.G. Callari    | ccallari@callaripartners.com                                                                                                                                             |  |  |\n| Christopher H. Blau       | cblau@zeislaw.com                                                                                                                                                        |  |  |\n| Daniel Cantor             | dcantor@omm.com                                                                                                                                                          |  |  |\n| Danielle L. Merola        | dmerola@bakerlaw.com                                                                                                                                                     |  |  |\n| David M.S. Shaiken        | david@shipmanlawct.com                                                                                                                                                   |  |  |\n| David S. Forsh            | dforsh@callaripartners.com                                                                                                                                               |  |  |\n| David V. Harbach          | dharbach@omm.com                                                                                                                                                         |  |  |\n|                           | dskalka@npmlaw.com; smowery@npmlaw.com;                                                                                                                                  |  |  |\n| Douglas S. Skalka         | NeubertPepeMonteithPC@jubileebk.net                                                                                                                                      |  |  |\n| Douglass E. Barron        | douglassbarron@paulhastings.com                                                                                                                                          |  |  |\n| Eric A. Henzy             | ehenzy@zeislaw.com; cjervey@zeislaw.com                                                                                                                                  |  |  |\n| Evan S. Goldstein         | egoldstein@uks.com                                                                                                                                                       |  |  |\n| G. Alexander Bongartz     | alexbongartz@paulhastings.com                                                                                                                                            |  |  |\n| Holley L. Claiborn        | holley.l.claiborn@usdoj.gov                                                                                                                                              |  |  |\n| Irve J. Goldman           | igoldman@pullcom.com; rmccoy@pullcom.com                                                                                                                                 |  |  |\n| Ivey, Barnum & O'Mara LLC | swalko@ibolaw.com                                                                                                                                                        |  |  |\n| James J. Healy            | jhealy@cowderymurphy.com                                                                                                                                                 |  |  |\n| James M. Moriarty         | jmoriarty@zeislaw.com; cgregory@zeislaw.com                                                                                                                              |  |  |\n| Jay Marshall Wolman       | jmw@randazza.com; ecf-6898@ecf.pacerpro.com                                                                                                                              |  |  |\n| Jeffrey Hellman           | jeff@jeffhellmanlaw.com; christen@jeffhellmanlaw.com                                                                                                                     |  |  |\n| Jeffrey M. Sklarz         | jsklarz@gs-lawfirm.com; aevans@gs-lawfirm.com;<br>mbuckanavage@gs-lawfirm.com; eross@gs-lawfirm.com;<br>jsklarz@ecf.courtdrive.com                                       |  |  |\n| John L. Cesaroni          | jcesaroni@zeislaw.com                                                                                                                                                    |  |  |\n| John Troy                 | johntroy@troypllc.com                                                                                                                                                    |  |  |\n| Jonathan Kaplan           | jkaplan@pullcom.com; prulewicz@pullcom.com;<br>rmccoy@pullcom.com                                                                                                        |  |  |\n| Kellianne Baranowsky      | kbaranowsky@gs-lawfirm.com; aevans@gs-lawfirm.com;<br>kbaranowsky@ecf.courtdrive.com                                                                                     |  |  |\n| Kristin B. Mayhew         | kmayhew@pullcom.com; kwarshauer@mdmc-law.com;<br>bdangelo@mdmc-law.com                                                                                                   |  |  |\n| Laura Aronsson            | laronsson@omm.com                                                                                                                                                        |  |  |\n| Lawrence S. Grossman      | LGrossman@gs-lawfirm.com; aevans@gs-lawfirm.com;<br>ngolino@gs-lawfirm.com;<br>lawrencegrossman@ecf.courtdrive.com;<br>mbuckanavage@gs-lawfirm.com; eross@gs-lawfirm.com |  |  |\n| Luc A. Despins            | lucdespins@paulhastings.com;<br>matlaskowski@paulhastings.com;<br>davidmohamed@paulhastings.com                                                                          |  |  |\n\n# HO WAN KWOK, et al. Case No. 22‐50073 (JAM) Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 31 of 56\n\nElectronic Mail Master Service List\n\n| Name                                 | Email                                              |  |  |\n|--------------------------------------|----------------------------------------------------|--|--|\n|                                      | lrocklin@npmlaw.com;                               |  |  |\n| Lucas Bennett Rocklin                | NeubertPepeMonteithPC@jubileebk.net                |  |  |\n| Mia N. Gonzalez                      | mgonzalez@omm.com                                  |  |  |\n| Michael S. Weinstein                 | mweinstein@golenbock.com                           |  |  |\n|                                      |                                                    |  |  |\n| Nancy Bohan Kinsella                 | nkinsella@npmlaw.com; moshea@npmlaw.com;           |  |  |\n|                                      | smowery@npmlaw.com; npm.bankruptcy@gmail.com       |  |  |\n|                                      | nicholasbassett@paulhastings.com;                  |  |  |\n|                                      | jonathonkosciewicz@paulhastings.com;               |  |  |\n|                                      | lucdespins@paulhastings.com;                       |  |  |\n| Nicholas A. Bassett                  | alexbongartz@paulhastings.com;                     |  |  |\n|                                      | ezrasutton@paulhastings.com;                       |  |  |\n|                                      | douglassbarron@paulhastings.com;                   |  |  |\n|                                      | ecf.frg@paulhastings.com; aviluft@paulhastings.com |  |  |\n| Patrick M. Birney                    | pbirney@rc.com, ctrivigno@rc.com                   |  |  |\n| Patrick N. Petrocelli                | ppetrocelli@stroock.com                            |  |  |\n|                                      | plinsey@npmlaw.com; karguello@npmlaw.com;          |  |  |\n| Patrick R. Linsey                    | NeubertPepeMonteithPC@jubileebk.net                |  |  |\n| Troutman Pepper Hamilton Sanders LLP | francis.lawall@troutman.com                        |  |  |\n| Peter Friedman                       | pfriedman@omm.com                                  |  |  |\n| Peter J. Zarella                     | pzarella@mdmc-law.com                              |  |  |\n| Samuel Bryant Davidoff               | sdavidoff@wc.com                                   |  |  |\n| Sara Pahlavan                        | spahlavan@omm.com                                  |  |  |\n|                                      | srosen@cb-shea.com; msullivan@cbshealaw.com;       |  |  |\n| Scott D. Rosen                       | dtempera@cbshealaw.com                             |  |  |\n|                                      | scottcharmoy@charmoy.com; ecf                      |  |  |\n| Scott M. Charmoy                     | 3ae5beb98d9b@ecf.pacerpro.com;                     |  |  |\n|                                      | charmoysr97992@notify.bestcase.com                 |  |  |\n| Sherry J. Millman                    | smillman@stroock.com                               |  |  |\n| Stephen M. Kindseth                  | skindseth@zeislaw.com; cjervey@zeislaw.com         |  |  |\n|                                      | ssarnoff@omm.com; stuart-sarnoff                   |  |  |\n| Stuart M. Sarnoff                    | 1059@ecf.pacerpro.com                              |  |  |\n| Taruna Garg                          | tgarg@murthalaw.com; mgarcia@murthalaw.com         |  |  |\n| Thomas J. Sansone                    | tsansone@carmodylaw.com                            |  |  |\n| Tiffany Troy                         | troylegalpllc@gmail.com; troylaw@troypllc.com      |  |  |\n| Tristan G. Axelrod                   | taxelrod@brownrudnick.com                          |  |  |\n| U. S. Trustee                        | USTPRegion02.NH.ECF@USDOJ.GOV                      |  |  |\n| William R. Baldiga                   | wbaldiga@brownrudnick.com                          |  |  |\n\n# **EXHIBIT G**\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 33 of 56\n\n| Claim Name                           | Address Information                                                                                         |  |  |\n|--------------------------------------|-------------------------------------------------------------------------------------------------------------|--|--|\n| BROWN RUDNICK LLP                    | ONE FINANCIAL CENTER BOSTON MA 02111                                                                        |  |  |\n| CHAO-CHIH CHIU                       | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR<br>LOS ANGELES CA 90067-2367 |  |  |\n| COLEMAN WORLDWIDE ADVISORS, LLC      | GREGORY A. COLEMAN PO BOX 2839 NEW YORK NY 10008-2839                                                       |  |  |\n| DUNDON ADVISERS LLC                  | 10 BANK STREET SUITE 1100 WHITE PLAINS NY 10606                                                             |  |  |\n| FOLEY & LARDNER LLP                  | ALISSA M. NANN 90 PARK AVENUE NEW YORK NY 10016                                                             |  |  |\n| GENEVER HOLDINGS CORPORATION         | PO BOX 3170 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS                                                        |  |  |\n| GENEVER HOLDINGS LLC                 | 781 FIFTH AVENUE APT. 1801 NEW YORK NY 10022-5520                                                           |  |  |\n| GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP | J.TED DONOVAN 1501 BROADWAY 22ND FLOOR NEW YORK NY 10036                                                    |  |  |\n| GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP | KEVIN J. NASH 1501 BROADWAY 22ND FLOOR NEW YORK NY 10036                                                    |  |  |\n| HUIZHEN WANG                         | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR<br>LOS ANGELES CA 90067-2367 |  |  |\n| KEYI ZILKIE                          | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR<br>LOS ANGELES CA 90067-2367 |  |  |\n| MAYER BROWN LLP                      | DOUGLAS E. SPELFOGEL 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020-1001                                     |  |  |\n| MAYER BROWN LLP                      | DEREK L. WRIGHT 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020-1001                                          |  |  |\n| O'MELVENY & MYERS LLP                | EDWARD MOSS 7 TIMES SQUARE NEW YORK NY 10036                                                                |  |  |\n| O'MELVENY & MYERS LLP                | DIANA PEREZ 7 TIMES SQUARE NEW YORK NY 10036                                                                |  |  |\n| O'MELVENY & MYERS LLP                | STUART SARNOFF 7 TIMES SQUARE 33RD FLOOR NEW YORK NY 10036                                                  |  |  |\n| O'MELVENY & MYERS LLP                | DANIEL SHAMAH 7 TIMES SQUARE NEW YORK NY 10036                                                              |  |  |\n| O'MELVENY & MYERS LLP                | PETER M. FRIEDMAN 1625 EYE STREET, NW WASHINGTON DC 20006                                                   |  |  |\n| OFFICE OF THE U.S. TRUSTEE           | RICHARD C. MORRISSEY 201 VARICK STREET, RM 1006 NEW YORK NY 10014                                           |  |  |\n| OFFICE OF THE U.S. TRUSTEE           | GIAIMO FEDERAL BUILDING 150 COURT STREET, ROOM 302 NEW HAVEN CT 06510                                       |  |  |\n| PAUL HASTINGS LLP                    | GABRIEL SASSON 220 PARK AVENUE NEW YORK NY 10166                                                            |  |  |\n| PAUL HASTINGS LLP                    | LUC A. DESPINS 200 PARK AVENUE NEW YORK NY 10166                                                            |  |  |\n| PULLMAN & COMLEY, LLC                | 850 MAIN STREET BRIDGEPORT CT 06601                                                                         |  |  |\n| STATE OF CONNECTICUT                 | OFFICE OF THE ATTORNEY GENERAL 165 CAPITOL AVENUE HARTFORD CT 06106                                         |  |  |\n| STATE OF NEW YORK                    | OFFICE OF THE ATTORNEY GENERAL THE CAPITOL ALBANY NY 12224-0341                                             |  |  |\n| STRETTO                              | 410 EXCHANGE SUITE 100 IRVINE CA 92602                                                                      |  |  |\n| US ATTORNEY                          | SOUTHERN DISTRICT OF NEW YORK 86 CHAMBERS STREET 3RD FLOOR NEW YORK NY 10007                                |  |  |\n| US ATTORNEY                          | DISTRICT OF CONNECTICUT CONNECTICUT FINANCIAL CENTER 157 CHURCH STREET, FL 25<br>NEW HAVEN CT 06510         |  |  |\n| YONGBING ZHANG                       | 223 WEST JACKSON BLVD #1012 CHICAGO IL 60606                                                                |  |  |\n| YUNXIA WU                            | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR<br>LOS ANGELES CA 90067-2367 |  |  |\n\n### **Total Creditor count 30**\n\n# **EXHIBIT H**\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 35 of 56\n\n| Claim Name                                  | Address Information                                                                                               |\n|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------|\n| AAGV LIMITED                                | PLOT 1061 HERBERT MACAULAY WAY CENTRAL BUSINESS DISTRICT ABUJA NIGERIA                                            |\n| ACE DECADE HOLDINGS LIMITED                 | C/O HARKUS PARKER, MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL<br>UNITED KINGDOM                      |\n| ADAM LEITMAN BAILEY P.C.                    | 1 BATTERY PARK PLZ FL 18 NEW YORK NY 10004-1646                                                                   |\n| ALFA GLOBAL VENTURES LIMITED                | 40 SW 13TH STREET SUITE 802 MIAMI FL 33130                                                                        |\n| ALFONSO GLOBAL LIMITED                      | NO. I, SHOTONWA STREET AGUDA , SURULERE LAGOS NIGERIA                                                             |\n| ALLIED CAPITAL GLOBAL LIMITED               | 368 BRUSWICK AVE TORONTO ON M5R 2Y9 CANADA                                                                        |\n| AN, RUIZHENG                                | C/O AFN LAW ATTN ANGUS NI, ESQ 41 MADISON AVE, 31ST FL NEW YORK NY 10010                                          |\n| ANTON DEVELOPMENT LIMITED                   | 1610 R STREET, SUITE 250 SACRAMENTO CA 95811                                                                      |\n| ANTON DEVELOPMENT LIMITED                   | ROOMS 805-806, 8TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG                                     |\n| BAIQIAO TANG                                | A/K/A TANG BAIQIAO 501 FOREST AVE 501 PALO ALTO CA 94301                                                          |\n| BAKER & HOSTETLER LLP                       | ATTN ANDREW LAYDEN 200 S ORANGE AVE, STE 2300 ORLANDO FL 32801                                                    |\n| BAKER HOSTETLER LLP                         | 45 ROCKEFELLER PLAZA NEW YORK NY 10111                                                                            |\n| BEIJING BI HAI GE LIN YUAN LIN LU HUA       | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F<br>FLUSHING NY 11354                  |\n| BEIJING CHENG JIAN WU JIAN SHE GROUP<br>LTD | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F<br>FLUSHING NY 11354                  |\n| BEIJING FU LE HONG MA JIAN ZHU ET AL        | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F<br>FLUSHING NY 11354                  |\n| BEIJING ZENITH HOLDINGS CO                  | RM 1102 TOWER C SH MOVIE PLZ 595 CAOXI N RD XUHUI DIST SHANGHAI 200030 CHINA                                      |\n| BEIJING ZHONG XIAN WEI YE STAINLESS         | DECORATION CENTER C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D &<br>3F FLUSHING NY 11354             |\n| BEJING PANGU INVESTMENT CO                  | MIDDLE SECTION OF 411-415 HUIZHONG BEILI CHAOYANG DISTRICT BEIJING 100012<br>CHINA                                |\n| BI HAI GE LIN                               | C/O KEVIN TUNG, ESQ 136-30 38TH AVE, STE 3D FLUSHING NY 11354                                                     |\n| BOAOSEHNG GUO                               | C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY<br>11354                           |\n| BOXUN INC                                   | C/O ARKIN SOLBAKKEN LLP ATTN PRESIDENT OR GENERAL MGR 900 THIRD AVE, 18TH FL<br>NEW YORK NY 10022                 |\n| BOXUN INC                                   | C/O CALLARI PARTNE ATTN CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORP BLVD, STE<br>206 BRIDGEWATER NJ 08807-2842    |\n| BRAVO LUCK LIMITED                          | ATTN PRESIDENT OR GENERAL MGR PO BOX 957 OFF SHORE INCORPORATION CTR ROAD<br>TOWN, TORTOLA BRITISH VIRGIN ISLANDS |\n| BROWN RUDNICK LLP                           | ATTN TRISTAN G AXELROD WILLIAM R BALDIGA ONE FINANCIAL CENTRE BOSTON MA<br>02111-2600                             |\n| BSA STRATEGIC FUND I                        | ONE ARTILLERY COURT 161A SHEDDEN ROAD PO BOX MP10085 GRAND CAYMAN KY1-1001<br>CAYMAN ISLANDS                      |\n| BURNETTE SHUTT MCDANIEL                     | 912 LADY STREET 2ND FLOOR PO BOX 1929 COLUMBIA SC 29202                                                           |\n| CASPER FIRM, THE                            | ATTN PRES OR GENERAL MGR 400 E PRATT ST, STE 903 BALTIMORE MD 21202                                               |\n| CHAO-CHIH CHIU                              | C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR CHRISTOPHER<br>MARINO NEW YORK NY 10010          |\n| CHEN, JUN (A/K/A JOHNATHAN HO)              | C/O WAYNE WEI ZHU ESQ 4125 KISSENA BLVD, STE 112 FLUSHING NY 11355-3150                                           |\n| CHEN, TELI                                  | C/O THOMPSON HINE ATTN BRIAN P LANICAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017                       |\n| CHENG (NY)                                  | C/O RANDAZZA LAW FIRM 2764 SAHARA DR, STE 109 LAS VEGAS NV 89117                                                  |\n| CHENG JIAN WU JIAN SHE                      | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F<br>FLUSHING NY 11354                  |\n| CHENG JIAN WU JIAN SHE                      | C/O LAW OFFICE OF NING YE, ESQ 136-11 8TH AVE, #1A FLUSHING NY 11354                                              |\n| CHENG, KUI                                  | P.O. BOX 830863 RICHARDSON TX 75083-0863                                                                          |\n| CHENG, LINDA                                | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017-4666                  |\n| CHENG, LOGAN (F/K/A SHUIYAN CHEN)           | C/O RANDAZZA LEGAL GROUP PLLC ATTN JAY M WOLMAN 100 PEARL ST, 14TH FL HARTFORD                                    |\n\n| Claim Name                            | Address Information                                                                                       |\n|---------------------------------------|-----------------------------------------------------------------------------------------------------------|\n| CHENG, LOGAN (F/K/A SHUIYAN CHEN)     | CT 06103-4500                                                                                             |\n| CHENGLONG WANG                        | HGT LAW 250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA, NEW YORK NY 10177                                      |\n| CHEUNG, LINDA HE                      | C/O THOMPSON HINE 335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666                                         |\n| CHINA GOLDEN SPRING GROUP (HONG KONG) | LIMITED 22 S. BAY RD. REPULSE BAY HONG KONG HONG KONG                                                     |\n| CHIU, CHAO-CHIC                       | C/O GIORDANO HALLERAN & CIESLA PC 1250 BROADWAY, 36TH FL NEW YORK NY 10010                                |\n| CHIU, CHAO-CHIC                       | C/O TROYGOULD PC ATTN CHRISTOPER A LILLY 1801 CENTURY PARK E, 16TH FL LOS                                 |\n|                                       | ANGELES CA 90067-2302                                                                                     |\n| CHONG SHEN RAPHANELLA                 | C/O WOLF HALDENSTEIN ADLER FREEMAN & HER ATTN BENJAMIN Y KAUFMAN, ESQ 270                                 |\n|                                       | MADISON AVE NEW YORK NY 10016                                                                             |\n| CLARK HILL PLC                        | C/O JENNER & BLOCK LLP ATTN KALI N BRACEY, ESQ 1099 NEW YORK AVE NW, STE 900                              |\n|                                       | WASHINGTON DC 20001                                                                                       |\n|                                       | CLAYMAN ROSENBERG KIRSHNER & LINDER LLP 305 MADISON AVENUE SUITE 650 NEW YORK NY 10165                    |\n| DANYU LIN                             | 128 WOODCOCK TRAIL WEST COLUMBIA SC 29169                                                                 |\n| DAWN STATE LIMITED                    | C/O HARCUS PARKER MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL<br>UNITED KINGDOM               |\n| DONG, ZHENGJUN                        | C/O HGT LAW ATTN HUNG TA 250 PARK AVE, 7TH FL NEW YORK NY 10177-0799                                      |\n| DONGNA FANG                           | LAW OFFICES OF PHILLIPS AND KING PLLC 5041 AIRPORT FWY BRYCE W. KING FORT<br>WORTH TX 76117               |\n| ELITE WELL GLOBAL LIMITED             | SUITE 13; FIRST FLOOR OLIAJI; TRADE CENTRE FRANCIS RACHEL STREET VICTORIA,<br>MAHE SEYCHELLES             |\n| FAN BINGBING                          | C/O LAVELY & SINGER ATTN CAMERON A STRACHER, ESQ 4 NEW YORK PLAZA, 2ND FL NEW<br>YORK NY 10004            |\n| FANG, DONGNA                          | C/O LAW OFFICES OF PHILLIPS & KING PLLC ATTN BRYCE W KING 5041 AIRPORT FWY<br>HALTOM CITY TX 76117        |\n| FORBES HARE                           | QWOMAR BLDG PO BOX 4649 ROAD TOWN, TORTOLA VG1110 BRITISH VIRGIN ISLANDS                                  |\n| FRANCIS FIRM PLLC, THE                | ATTN PRES OR GENERAL MGR 50 RIVERSIDE, BLDG #3G NEW YORK NY 10069                                         |\n| FU LE HONG MA                         | C/O KEVIN TUNG, ESQ 136-30 38TH AVE, STE 3D FLUSHING NY 11354                                             |\n| FU, XIQIU                             | C/O THE LANIER LAW FIRM ATTN LAWRENCE P WILSON 10940 W SAM HOUSTON PKWY N, STE                            |\n|                                       | 100 HOUSTON TX 77064-5768                                                                                 |\n| FU, XIQIU BOB                         | C/O PULLMAN & COMLEY LLC ATTN IRVE J GOLDMAN 850 MAIN ST, PO BOX 7006                                     |\n|                                       | BRIDGEPORT CT 06601-7006                                                                                  |\n| FU, XIQUI (BOB)                       | C/O THE LANIER LAW FIRM ATTN KENNETH W STARR 10940 W SAM HOUSTON PKWY N, STE<br>100 HOUSTON TX 77064-5768 |\n| G CLUB                                | ATTN PRESIDENT OR GENERAL MGR 53 CALLE PALMERAS, STE 1401 SAN JUAN PR 00901                               |\n| GANFER SHORE LEEDS & ZAUDERER         | 360 LEXINGTON AVENUE NEW YORK NY 10017                                                                    |\n| GAO, YAN                              | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017-4666          |\n| GENEVER HOLDINGS CORPORATION          | P.O. BOX 3170 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS                                                    |\n| GENEVER HOLDINGS LLC                  | UNIT 1801 THE SHERRY- NETHERLAND APARTMENTS 781 FIFTH AVENUE NEW YORK NY 10022                            |\n| GOLDEN SPRING (NEW YORK), LTD         | 162 E. 64TH STREET NEW YORK NY 10605                                                                      |\n| GOLDEN SPRING NEW YORK LTD            | C/O BERKELEY ROWE MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR, LONDDON W1K 6SS<br>UNITED KINGDOM           |\n| GOLDEN SPRINGS (NEW YORK) LTD.        | 162 E. 64TH STREET NEW YORK NY 10065                                                                      |\n| GOLDFARB & HUCK ROTH RIOJAS PLLC      | ATTN PRESIDENT OR GENERAL MGR 925 4TH AVE, STE 3950 SEATTLE WA 98104                                      |\n| GONG, JIAN                            | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D                                    |\n|                                       | FLUSHING NY 11354-4232                                                                                    |\n| GTV MEDIA GROUP INC                   | C/O LAWALL & MITCHELL LLC ATTN PRESIDENT OR GENERAL MGR 55 MADISON AVE, 4TH FL<br>MORRISTOWN NJ 07960     |\n| GUO BAOSHENG                          | C/O LAW OFFICE OF NING YE, ESQ. 135-11 38TH AVENUE, SUITE 1A NING YE, ESQ.<br>FLUSHING NY 11354-4474      |\n| GUO QIANG                             | C/O BRAVO LUCK LIMITED P.O. BOX 957 OFFSHORE INC CENTRE ROAD TOWN TORTOLA<br>BRITISH VIRGIN ISLANDS       |\n\nService List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 37 of 56\n\n| Claim Name                            | Address Information                                                                                                     |\n|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------|\n| GUO, GAOSHENG                         | C/O LAW OFFICE OF NING YE, ESQ ATTN NING YE, ESQ 135-11 38TH AVE, STE 1A<br>FLUSHING NY 11354-4440                      |\n| GUO, QIANG                            | C/O BERKELEY ROWE MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR, LONDON W1K 6SS<br>UNITED KINGDOM                          |\n| HAIHONG WANG                          | CARMODY TORRANCE SANDAK & HENNESSEY, LLP 195 CHURCH ST. 18TH FLOOR, PO BOX<br>1950 DAVID T. GRUDBERG NEW HAVEN CT 06509 |\n| HAN CHUNGUANG                         | 162 E. 64TH STREET NEW YORK NY 10065                                                                                    |\n| HARCUS PARKER LTD.                    | 7TH FLOOR, MELBOURNE HOUSE 44-46 ALDWYCH LONDON WC2B 4LL UNITED KINGDOM                                                 |\n| HE BEI YUE HUA ZHUANG SHI GONG CHENG  | LTD.; C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN<br>TUNG, ESQ. FLUSHING NY 11354              |\n| HE, XIAOBO                            | C/O HGT LAW ATTN HUNG TA 250 PARK AVE, 7TH FL NEW YORK NY 10177-0799                                                    |\n| HERO GRAND LIMITED                    | 49TH FLOOR BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL HONG KONG HONG KONG                                            |\n| HONG KONG INTERNATIONAL FUNDS         | INVESTMENTS LIMITED INVESTMENTS LIMITED HONG KONG HONG KONG                                                             |\n| HONG QI QU                            | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,<br>ESQ. FLUSHING NY 11354                    |\n| HONG QI QU JIAN SHE GROUP LTD         | C/O KEVIN TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING<br>NY 11354-4232                           |\n| HONG ZENG                             | HONG ZENG 3020 EDWIN AVE., APT. 1H FORT LEE NJ 07024                                                                    |\n| HONG, KAIXIN                          | C/O HGT LAW ATTN HUNG TA 250 PARK AVE, 7TH FL NEW YORK NY 10177-0799                                                    |\n| HUANG,YAN                             | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F<br>FLUSHING NY 11354-4232                   |\n| HUIZHEN WANG                          | C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR CHRISTOPHER<br>MARINO NEW YORK NY 10010                |\n| INFINITUM DEVELOPMENTS LIMITED        | 29 LADYGREEN LANE INCE BLUNDELL LIVERPOOL L38 1QB UNITED KINGDOM                                                        |\n| JANOVER LLC                           | 100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN CITY NY 11530                                                               |\n| JIA LI WANG                           | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                          |\n| JIA, QIUJU                            | C/O ARTHUR ANGEL ESQ 1305 N POINSETTIA PL LOS ANGELES CA 90046-4305                                                     |\n| JIAMEI LU                             | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                          |\n| JIAN GONG                             | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,<br>ESQ. FLUSHING NY 11354                    |\n| JIANG SU PROVINCE JIAN GONG GROUP LTD | BEIJING BRANCH C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F<br>FLUSHING NY 11354                      |\n| JIANHU YI                             | ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE ARTHUR R ANGEL LOS<br>ANGELES CA 90046                        |\n| JIANSHENGXIE & JIEFU ZHENG            | C/O ML & CHEN PC ATTN MINGLI CHEN 136-79 ROOSEVELT AVE, STE 303 FLUSHING NY<br>11354                                    |\n| JING GENG                             | *HAS PASSED AWAY                                                                                                        |\n| JOHN S LAU                            | 53 CODY AVENUE GLEN HEAD NY 11545                                                                                       |\n| JONATHAN YOUNG                        | 15/23 MIDDLE ST, CLEVELAND QLD 4160 QUEENSLAND AUSTRALIA                                                                |\n| JUMBO CENTURY LIMITED                 | 49/F BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL HONG KONG HONG KONG                                                  |\n| JUN CHEN AKA JONATHAN HO              | C/O WAYNE WEI ZHU, ESQ. 4125 KISSENA BLVD, SUITE 112 WAYNE WEI ZHU FLUSHING NY<br>11355                                 |\n| JUN LIU                               | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                          |\n| JUNE SHI                              | THOMPSON HINE LLP 20 N. CLARK ST., SUITE 800 NATALIE GABRENYA CHICAGO IL 60602                                          |\n| KAIXIN HONG                           | HGT LAW 250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA, NEW YORK NY 10177                                                    |\n| KERCSMAR FELTUS & COLLINS PLLC        | 7150 E. CAMELBACK ROAD SUITE 285 SCOTTSDALE AZ 85251                                                                    |\n| KEYI ZIKLIE                           | C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR CHRISTOPHER<br>MARINO NEW YORK NY 10010                |\n| KUI CHENG                             | P.O. BOX 830863 RICHARDSON TX 75083-0863                                                                                |\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 38 of 56\n\n| Claim Name                                  | Address Information                                                                                                 |\n|---------------------------------------------|---------------------------------------------------------------------------------------------------------------------|\n| KWOK, HO WAN                                | 373 TACONIC RD GREENWICH CT 06831-2828                                                                              |\n| LAGRENZ, LIHONG WEI (A/K/A SARA WEI)        | C/O COPPERSMITH BROCKELMAN PLC ATTN KEITH BEAUCHAMP 2800 N CENTRAL AVE, STE<br>1900 PHOENIX AZ 85004                |\n| LALIVE SA                                   | ATTN PRESIDENT OR GENERAL MGR RUE DE LA MAIRIE 35 1207 GENEVA SWITZERLAND                                           |\n| LAMP CAPITAL LLC                            | ATTN BERNARDO ENRIQUEZ 667 MADISON AVE NEW YORK NY 10065-8029                                                       |\n| LAN, YANG                                   | C/O ARKIN SOLBAKKEN LLP ATTN ROBERT C ANGELILLO 900 THIRD AVE, 18TH FL NEW<br>YORK NY 10022-5000                    |\n| LAN, YANG                                   | C/O CALLARI PARTNE ATTN CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD,<br>STE 206 BRIDGEWATER NJ 08807-2842 |\n| LAU, JOHN S                                 | 53 CODY AVE GLEN HEAD NY 11545                                                                                      |\n| LAW OFFICES OF RAFAEL A VARGAS, THE         | ATTN PRES OR GENERAL MGR 100 N LASALLE ST NEW YORK NY 10022                                                         |\n| LAWALL & MITCHELL LLC                       | ATTN AARON A MITCHELL 55 MADISON AVE, STE 400 MORRISTOWN NJ 07960-7397                                              |\n| LI, YI                                      | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017-4666                    |\n| LIEHONG ZHUANG                              | C/O TREXLER & ZHANG, LLP 224 WEST 35TH STREET, 12TH FLOOR JONATHAN T. TREXLER,<br>ESQ. NEW YORK NY 10001            |\n| LIEHONG ZHUANG/XIAO YAN ZHU                 | C/O TREXLER & ZHANG, LLP 224 WEST 35TH STREET, 12TH FLOOR JONATHAN T. TREXLER,<br>ESQ. NEW YORK NY 10001            |\n| LIHONG WEI LAFRENZ (A/K/A SARA WEI)         | COPPERSMITH BROCKELMAN PLC 2800 N. CENTRAL AVENUE, SUITE 1900 KEITH BEAUCHAMP<br>PHOENIX AZ 85004                   |\n| LIN, DANYU                                  | 128 WOODCOCK TRAIL WEST COLUMBIA SC 29169                                                                           |\n| LIN, WEN                                    | C/O HGT LAW ATTN HUNG LAW 250 PARK AVE, 7TH FL NEW YORK NY 10177-0799                                               |\n| LINDA HE CHEUNG                             | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                      |\n| LIU, JUN                                    | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017-4666                    |\n| LIU, YING                                   | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017-4666                    |\n| LOGAN CHENG (F/K/A SHUIYAN CHENG)           | RANDAZZA LEGAL GROUP, PLLC 100 PEARL STREET, 14TH FLOOR JAY M. WOLMAN HARTFORD<br>CT 06103                          |\n| LU, JIAMEI                                  | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017-4666                    |\n| LUC A DESPINS CH 11 TTEE FOR HO WAN<br>KWOK | C/O PAUL HASTINGS LLP 200 PARK AVE NEW YORK NY 10166-0019                                                           |\n| LUO, XIAOBO                                 | C/O HGT LAW 250 PARK AVE, 7TH FL NEW YORK NY 10177                                                                  |\n| LUO, XIAOPING                               | C/O HGT LAW ATTN HUNG TA 250 PARK AVE, 7TH FL NEW YORK NY 10177-0799                                                |\n| MA, RUI                                     | ATTN CAROLLYNN HG CALLARI CALLARI PARTNE 100 SOMERSET CORPORATE BLVD, STE 206<br>BRIDGEWATER TWP NJ 08807-2842      |\n| MA, RUI                                     | C/O ARKIN SOLBAKKEN LLP ATTN ROBERT C ANGELILLO 900 3RD AVE, 18TH FL NEW YORK<br>NY 10022                           |\n| MCDANIEL, BURNETTE SHUTT                    | 912 LADY ST, 2ND FL COLUMBIA SC 29202                                                                               |\n| MOA-FU                                      | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                      |\n| NAN TON SI JIAN                             | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F<br>FLUSHING NY 11354-4232               |\n| NEW DYNAMIC DEVELOPMENT LIMITED             | LEVEL 12, 17 ALBERT STREET AUCKLAND 1010 NEW ZEALAND                                                                |\n| NING YE                                     | C/O LAW OFFICE OF NING YE, ESQ. 135-11 38TH AVENUE, SUITE 1A NING YE, ESQ.<br>FLUSHING NY 11354                     |\n| NUNBERG, SAMUEL                             | C/O NESENOFF & MILTENBERG LLP ATTN ANDREW T MILTENBERG, ESQ 363 7TH AVE, 5TH<br>FL NEW YORK NY 10001-3915           |\n| NUNBERG, SAMUEL DAN                         | 600 S DIXIE HWY, STE 455 WEST PALM BEACH FL 33401-5851                                                              |\n| PACIFIC ALLIANCE ASIA                       | OPPORTUNITY FUND LP C/O O'MELVENY & MYERS 7 TIMES SQUARE NEW YORK NY                                                |\n\n| Claim Name                                  | Address Information                                                                                                            |\n|---------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------|\n| PACIFIC ALLIANCE ASIA                       | 10036-6524                                                                                                                     |\n| PACIFIC ALLIANCE ASIA OPPORTUNITY           | C/O O'MELVENEY & MYERS, LLP 7 TIMES SQUARE STUART SARNOFF, ESQ NEW YORK NY<br>10065                                            |\n| PACIFIC ALLIANCE ASIA OPPORTUNITY FUND      | 33/F, THREE PACIFIC PLACE QUEENS ROAD EAST HONG KONG HONG KONG                                                                 |\n| PETRILLO KLEIN & BOXER LLP                  | 655 THIRD AVENUE 22ND FLOOR NEW YORK NY 10017                                                                                  |\n| PULLMAN & COMLEY LLC                        | ATTN IRVE J GOLDMAN, ESQ 850 MAIN ST BRIDGEPORT CT 06604-4988                                                                  |\n| QU GUOJIAO                                  | NO. 220 ZHONGYUANXI LU ZHONGYUAN QU ZHENGZHOU SHI THE PEOPLE'S REPUBLIC OF<br>CHINA                                            |\n| QUIJU JIA                                   | ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE ARTHUR R ANGEL LOS<br>ANGELES CA 90046                               |\n| RAGLAND, THOMAS                             | C/O JENNER 7 BLOCK LLP ATTN KALI N BRACEY, ESQ 1099 NEW YORK AVE NW, STE 900<br>WASHINGTON DC 20001                            |\n| ROMER DEBBAS LLP                            | 275 MADISON AVE STE 801 NEW YORK NY 10016-1153                                                                                 |\n| RONG ZHANG                                  | WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP; 270 MADISON AVENUE BENJAMIN Y.<br>KAUFMAN NEW YORK NY 10016                         |\n| RUI MA                                      | C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW<br>YORK NY 10022                                 |\n| RUIZHENG AN                                 | C/O AFN LAW 41 MADISON AVE, 31ST FLOOR ANGUS NI, ESQ. NEW YORK NY 10010                                                        |\n| RULE OF LAW FOUNDATION III INC              | C/O KAUFMAN BORGEEST & RYAN LLP ATTN DANIEL A SCHILLING, ESQ 120 BROADWAY,<br>14TH FL NEW YORK NY 10271                        |\n| RULE OF LAW SOCIETY IV INC.                 | NORRIS MCLAUGHLIN, P.A 7 TIMES SQUARE, 21ST FLOOR STEVEN J. REED NEW YORK NY<br>10036                                          |\n| RUQUIN WANG                                 | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                                 |\n| SAMUEL DAN NUNBERG                          | C/O NESENOFF & MILTENBERG, LLP 363 SEVENTH AVE, 5TH FLOOR ANDREW T.<br>MILTENBERG, ESQ. NEW YORK NY 10001                      |\n| SARA WEI (A/K/A LIHONG WEI LAFRENZ)         | COPPERSMITH BROCKELMAN PLC 2800 N. CENTRAL AVENUE, SUITE 1900 KEITH BEAUCHAMP<br>PHOENIX AZ 85004                              |\n| SARACA MEDIA GROUP INC                      | C/O BAKER HOSTETLER ATTN L DAVID ANDERSON 2850 N HARWOOD ST, STE 1100 DALLAS<br>TX 75201                                       |\n| SCHULMAN BHATTACHARYA LLC                   | ATTN PRES OR GENERAL MGR 6116 EXECUTIVE BLVD, STE 425 ROCKVILLE MD 20852                                                       |\n| SELAS MONTBRAIL AVOCATS                     | ATTN PRES OR GENERAL MGR 10, RUE CIMAROSA PARIS 75116 FRANCE                                                                   |\n| SHANE D SHOOK                               | 2821 MONTEREY AVENUE SOQUEL CA 95073                                                                                           |\n| SHERRY NETHERLAND, THE                      | ATTN PRES OR GENERAL MGR 781 5TH AVE NEW YORK NY 10022-1046                                                                    |\n| SHI                                         | C/O THOMPSON HINE ATTN STEVEN A BLOCK, ESQ 20 N CLARK ST, STE 3200 CHICAGO IL<br>60602-5093                                    |\n| SHI JIA ZHUANG ET AL BEJING FIRST<br>BRANCH | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F<br>FLUSHING NY 11354                               |\n| SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN        | ZHUANG GONG CHENG LTD BEJING FIRST BRANCH, C/O KEVIN KERVENG TUNG, P.C. 136-20<br>38TH AVENUE, SUITE 3D & 3F FLUSHING NY 11354 |\n| SHI, JUNE                                   | C/O THOMPSON HINE LLP ATTN NATALIE GABRENYA 20 N CLARK ST, STE 800 CHICAGO IL<br>60602                                         |\n| SHOOK, SHANE D                              | 2821 MONTEREY AVE SOQUEL CA 95073                                                                                              |\n| SHUANG WANG                                 | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                                 |\n| STOKES LAWRENCE PS                          | ATTN PRES OR GEN MANAGER 1420 5TH AVE, STE 3000 SEATTLE WA 98101                                                               |\n| STRATEGIC VISION US LLC                     | C/O GRAVES GARRETT LLC ATTN EDWARD D GREIM 1100 MAIN ST, STE 2700 KANSAS CITY<br>MO 64105                                      |\n| TELI CHEN                                   | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                                 |\n| THE CASPER FIRM                             | 400 E. PRATT STREET SUITE 903 BALTIMORE, MD 21202                                                                              |\n| THE FRANCIS FIRM PLLC                       | 33 W 60TH STREET FLOOR 2 NEW YORK NY 10023                                                                                     |\n\nService List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 40 of 56\n\n| Claim Name                           | Address Information                                                                                                 |\n|--------------------------------------|---------------------------------------------------------------------------------------------------------------------|\n| THE LAW OFFICES OF RAFAEL A. VARGAS  | 100 N. LASALLE STREET CHICAGO IL 60602                                                                              |\n| THE SHERRY-NETHERLAND HOTEL          | 781 5TH AVENUE NEW YORK NY 10022                                                                                    |\n| THOMAS RAGLAND                       | JENNER & BLOCK LLP 1099 NEW YORK AVE., NW, SUITE 900 KALI N. BRACEY, ESQ.<br>WASHINGTON DC 20001                    |\n| TROUTMAN PEPPER HAMILTON SANDERS LLP | ATTN PRES OR GENERAL MGR 3000 TWO LOGAN SQ 18TH & ARCH STREETS PHILADELPHIA PA<br>19103                             |\n| U.S. LEGAL SUPPORT, INC.             | 200 WEST JACKSON SUITE 600 CHICAGO IL 60606                                                                         |\n| UBS AG                               | ATTN PRES OR GENERAL MGR 600 WASHINGTON BLVD, 9TH FL STAMFORD CT 06901                                              |\n| UBS AG (LONDON BRANCH)               | ATTN: HERBERT SMITH FREEHILLS LLP PRIMROSE STREET EXCHANGE HOUSE LONDON EC2A<br>2EG UNITED KINGDOM                  |\n| UNA MANYEE WILKINSON                 | 68-18 JUNO STREET FOREST HILLS NY 11375                                                                             |\n| UNITED STATES TRUSTEE                | ATTN RICHARD C MORRISSEY US TRUSTEE, US FEDERAL OFFICE BLDG 201 VARICK ST,<br>ROOM 1006 NEW YORK NY 10014-7016      |\n| US LEGAL SUPPORT INC                 | ATTN PRES OR GENERAL MGR 200 W JACKSON, STE 600 CHICAGO IL 60606                                                    |\n| US SECURITIES & EXCHANGE COMMISSION  | ATTN BANKRUPTCY GROUP 100 PEARL ST, STE 20-100 NEW YORK NY 10004                                                    |\n| VERDOLINO & LOWEY PC                 | ATTN PRESIDENT OR GEN MGR 124 WASHINGTON ST FOXBORO MA 02035-1368                                                   |\n| VERITEXT                             | 290 WEST MT. PLEASANT AVE. SUITE 3200 LIVINGSTON NJ 07039                                                           |\n| VOICE GUO MEDIA INC                  | C/O COPPERSMITH BROCKELMAN PLC ATTN KEITH BEAUCHAMP 2800 N CENTRAL AVE, STE<br>1900 PHOENIX AZ 85004                |\n| VX CERDA & ASSOCIATES                | 601 BRICKELL KEY DRIVE SUITE 700 MIAMI FL 33131                                                                     |\n| WA&HF LLC                            | C/O AFN LAW 41 MADISON AVE, 31ST FLOOR ANGUS NI, ESQ. NEW YORK NY 10010                                             |\n| WA&HF LLC/RUIZENG AN                 | C/O AFN LAW ATTN ANGUS NI, ESQ 41 MADISON AVE, 31ST FL NEW YORK NY 10010-2345                                       |\n| WANG                                 | C/O CARMODY TORRANCE SANDAK & HENNESSEY ATTN DAVID GRUDBERG 195 CHURCH ST, PO<br>BOX 1950 NEW HAVEN CT 06509-1950   |\n| WANG, CHENGLONG                      | C/O HGT LAW ATTN HUNG TA 250 PARK AVE, FL 7 NEW YORK NY 10177-0799                                                  |\n| WANG, HUIZHEN                        | C/O TROYGOULD PC ATTN CHRISTOPHER A LILLY 1801 CENTURY PARK E, 16TH FL LOS<br>ANGELES CA 90067-2367                 |\n| WANG, JIA LI                         | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017-4666                    |\n| WANG, RUQIN                          | C/O THOMPSON HINE ATTN BRIAN P LANICAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017-4666                    |\n| WANG, SHUANG                         | C/O THOMPSON HINE ATTN BRIAN P LANICAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017                         |\n| WANG, XIAODAN                        | C/O WOLF HALDENSTEIN ADLER FREEMAN & HER ATTN BENJAMIN Y KAUFMAN 270 MADISON<br>AVE NEW YORK NY 10016               |\n| WEICAN ('WATSON') MENG               | C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW<br>YORK NY 10022                      |\n| WEICAN MENG/BOXUN, INC.              | C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW<br>YORK NY 10022                      |\n| WEICAN WATSON MENG                   | C/O ARKIN SOLBAKKEN LLP 900 THIRD AVE, 18TH FL NEW YORK NY 10022                                                    |\n| WEICAN WATSON MENG                   | C/O CALLARI PARTNE ATTN CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD,<br>STE 206 BRIDGEWATER NJ 08807-2842 |\n| WEIGUO SUN                           | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                      |\n| WEIXIAND GE                          | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW<br>YORK NY 10017-4666                    |\n| WEIXIANG GE                          | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                      |\n| WEIYE, ZONG XIAN                     | C/O KEVIN TUNG ESQ 136-20 38TH AVE, STE 3D FLUSHING NY 11354                                                        |\n| WELL ORIGIN LIMITED                  | 173 DES VOEX ROAD CNTRL 4/F NAN FUNG TWR R411 HONG KONG 9990777 HONG KONG                                           |\n| WEN LIN                              | HGT LAW 250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA, NEW YORK NY 10177                                                |\n| WENG                                 | C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR                                      |\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 41 of 56\n\n| Claim Name               | Address Information                                                                                                                                      |\n|--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|\n| WENG                     | NEW YORK NY 10017-4666                                                                                                                                   |\n| WENG, MAO-FU             | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW                                                                               |\n|                          | YORK NY 10017-4666                                                                                                                                       |\n| WILKINSON, UNA MANYEE    | 68-18 JUNE ST FOREST HILLS NY 11375                                                                                                                      |\n| WONG, HAIHONG            | C/O CARMODY TORRANCE SANDAK HENNESSEY ATTN DAVID T GRUDBERG, ESQ 195 CHURCH                                                                              |\n|                          | ST, 18TH FL NEW HAVEN CT 06510                                                                                                                           |\n| WU, YUNXIA<br>WU, YUNXIA | C/O GIORDANO, HALLERAN & CIESLA PC 1250 BROADWAY, 36TH FL NEW YORK NY 10010<br>C/O TROYGOULD PC ATTN CHRISTOPHER A LILY 1801 CENTURY PARK E, 16TH FL LOS |\n|                          | ANGELES CA 90067-2302                                                                                                                                    |\n| WU, ZHENG                | C/O ARKIN SOLBAKKEN LLP ATTN ROBERT C ANGELILLO 900 THIRD AVE, 18TH FL NEW                                                                               |\n|                          | YORK NY 10022-5000                                                                                                                                       |\n| WU, ZHENG (BRUNO)        | C/O CALLARI PARTNE ATTN CAROLLYN HG CALLARI ESQ 100 SOMERSET CORPORATE BLVD,<br>STE 206 BRIDGEWATER NJ 08807-2842                                        |\n| XIA, YELIANG             | C/O DENNIS STEWART & KRISCHER PLLC ATTN HARRY ADRIAN DENNIS, ESQ 2007 15TH ST                                                                            |\n|                          | N, STE 201 ARLINGTON VA 22201                                                                                                                            |\n| XIAO YAN ZHU             | C/O TREXLER & ZHANG, LLP 224 WEST 35TH STREET, 12TH FLOOR JONATHAN T. TREXLER,                                                                           |\n|                          | ESQ. NEW YORK NY 10001                                                                                                                                   |\n| XIAODAN WANG             | WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP; 270 MADISON AVENUE BENJAMIN Y.<br>KAUFMAN NEW YORK NY 10016                                                   |\n| XINGYU YAN               | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                                                           |\n| XIONG XIAN WEI YE        | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,<br>ESQ. FLUSHING NY 11354                                                     |\n| XIQUI ('BOB') FU         | THE LANIER LAW FIRM 10940 W. SAM HOUSTON PARKWAY N. STE 100 KENNETH W. STARR<br>HOUSTON TX 77064                                                         |\n| YAN GAO                  | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW<br>YORK NY 10017                                                           |\n| YAN HUANG                | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,                                                                               |\n| YAN ZHAO                 | ESQ. FLUSHING NY 11354<br>C/O LAW OFFICE OF NING YE, ESQ. 135-11 38TH AVENUE, SUITE 1A NING YE, ESQ.                                                     |\n|                          | FLUSHING NY 11354                                                                                                                                        |\n| YAN, XINGYU              | C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW                                                                               |\n|                          | YORK NY 10017-4666                                                                                                                                       |\n| YANG LAN                 | C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW<br>YORK NY 10022                                                           |\n| YANG LAN AND WU ZHENG    | C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW<br>YORK NY 10022                                                           |\n| YE, NING                 | C/O LAW OFFICE OF NING YE ESQ ATTN NING YE, ESQ 135-11 38TH AVE, STE 1A<br>FLUSHING NY 11354-4440                                                        |\n| YE, XIONG XIAN WEI       | C/O KEVIN TUNG ESQ ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F FLUSHING<br>NY 11354-4232                                                           |\n| YELIANG XIA              | DENNIS STEWART & KRISCHER PLLC 2007 15TH STREET N, SUITE 201 HARRY ADRIAN<br>DENNIS ARLINGTON VA 22201                                                   |\n| YI LI                    | C/O THOMPSON HINE SUITE 201 BRIAN P. LANCIAULT, ESQ. NEW YORK NY 10017                                                                                   |\n| YI, JIANHU               | C/O ARTHUR ANGEL ESQ 1305 N POINSETTIA PL LOS ANGELES CA 90046-4305                                                                                      |\n| YING LIU                 | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ. NEW                                                                            |\n|                          | YORK NY 10017                                                                                                                                            |\n| YOUNG, JONATHAN          | 141 ALLENBY RD WELLINGTON POINT, QLD 4160 AUSTRALIA                                                                                                      |\n| YOUNG, JONATHAN          | 15/23 MIDDLE ST CLEVELAND, QLD 4160 AUSTRALIA                                                                                                            |\n| YUA HUA ZHUANG SHI       | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,<br>ESQ. FLUSHING NY 11354                                                     |\n| YUE HUA ZHU SHI          | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG,<br>ESQ. FLUSHING NY 11354                                                     |\n\nService List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 42 of 56\n\n| Claim Name                   | Address Information                                                                                           |\n|------------------------------|---------------------------------------------------------------------------------------------------------------|\n| YUNXIA WU                    | C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR CHRISTOPHER<br>MARINO NEW YORK NY 10010      |\n| ZEICHNER ELLMAN & KRAUSE LLP | 1420 NEW YORK AVENUE NW SUITE 210 WASHINGTON DC 20005                                                         |\n| ZEISLER & ZEISLER PC         | ATTN A ROMNEY, J MORIARTY, J CESARONI, E HENZY & S KINDSETH 10 MIDDLE ST, 15TH<br>FL BRIDGEPORT CT 06604-4299 |\n| ZENG, HONG                   | 3020 EDWIN AVE, APT 1H FORT LEE NJ 07024                                                                      |\n| ZHANG, RONG                  | C/O WOLF HALDENSTEIN ADLER FREEMAN & HER ATTN BENJAMIN Y KAUFMAN 270 MADISON<br>AVE NEW YORK NY 10016         |\n| ZHANG, YONGBING              | 223 W JACKSON BLVD, #1012 CHICAGO IL 60606-6916                                                               |\n| ZHAO, YAN                    | C/O LAW OFFICE OF NING YE ESQ ATTN NING YE, ESQ 135-11 38TH AVE, STE 1A<br>FLUSHING NY 11354-4440             |\n| ZHENG WU (A/K/A BRUNO WA)    | C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO NEW<br>YORK NY 10022                |\n| ZHENGJUN DONG                | HGT LAW 250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA, NEW YORK NY 10177                                          |\n| ZHU SHI, YUA HUA             | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F<br>FLUSHING NY 11354-4232         |\n| ZHU, XIAO YAN                | C/O TREXLER & ZHANG LLP ATTN JONATHAN T TREXLER, ESQ 224 W 35TH ST, 12TH FL<br>NEW YORK NY 10001-2532         |\n| ZHU, ZHEN YUAN JIAN          | C/O KEVIN TUNG ESQ 136-30 38TH AVE, STE 3D FLUSHING NY 11354                                                  |\n| ZHUANG SHI, YUA HUA          | C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F<br>FLUSHING NY 11354-4232         |\n| ZHUANG, LIEHONG              | C/O TREXLER & ZHANG LLP ATTN JONATHAN T TREXLER, ESQ 224 W 35TH ST, 12TH FL<br>NEW YORK NY 10001-2532         |\n| ZILKIE, KEYI                 | C/O TROYGOULD PC ATTN CHRISTOPHER A LILLY 1801 CENTURY PARK E, 16TH FL LOS<br>ANGELES CA 90067-2367           |\n\n### **Total Creditor count 249**\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 43 of 56\n\n| Claim Name                             | Address Information                                                                                            |\n|----------------------------------------|----------------------------------------------------------------------------------------------------------------|\n| ACE DECADE HOLDINGS LIMITED            | OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS                                        |\n| ACE DECADE HOLDINGS LIMITED            | C/O WEDLAKE BELL LLP 71 QUEEN VICTORIA STREET LONDON EC4V 4AY UNITED KINGDOM                                   |\n| ANTON DEVELOPMENT LIMITED              | THOMSON COMMERCIAL BUILDING 8-10 THOMSON ROAD WANCHAI HONG KONG                                                |\n| BAKER & HOSTETLER LLP                  | ATTN: PRESIDENT OR GENERAL MGR 45 ROCKEFELLER PLAZA NEW YORK NY 10111                                          |\n| BEIJING ZENITH HOLDINGS CO.            | #317, AND #318, FL. 1-4 CHAOYANG DISTRICT BEIJING 100012 THE PEOPLE'S REPUBLIC<br>OF CHINA                     |\n| BRAVO LUCK LIMITED                     | C/O TROUTMAN PEPPER 3000 TWO LOGAN SQUARE 18TH AND ARCH STS PHILADELPHIA PA<br>19103                           |\n| GOLDEN SPRING NEW YORK LTD             | GOLDEN SPRING NEW YORK LTD 162 E. 64TH STREET NEW YORK NY 10065-7478                                           |\n| HERO GRAND LIMITED                     | 136 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG                                                                 |\n| JUMBO CENTURY LIMITED                  | 136 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG                                                                 |\n| PACIFIC ALLIANCE ASIA OPPORTUNITY FUND | PACIFIC ALLIANCE ASIA OPP FUND ATTN: D SPELFOGEL, R BERNARD & A NANN 90 PARK<br>AVENUE NEW YORK NY 10016-1301  |\n| PACIFIC ALLIANCE ASIA OPPORTUNITY FUND | PACIFIC ALLIANCE ASIA OPP FUND P FRIEDMAN, E MOSS, D PEREZ & D SHAMAH 7 TIMES<br>SQUARE NEW YORK NY 10065-7478 |\n| SHERRY NETHERLAND, THE                 | ATTN: SHERRY MILLMAN & CURTIS C. MECHLING 180 MAIDEN LANE NEW YORK NY<br>10038-4925                            |\n| WANG, HUIZHEN                          | ATTN: CHRISTOPHER MARINO 1250 BROADWAY 36TH FLOOR NEW YORK NY 10010                                            |\n| WELL ORIGIN LTD                        | C/O HENRY WONG 19/F PROSPERITY ROAD CENTRAL 39 QUEENS ROAD CENTRAL HONG KONG<br>HONG KONG                      |\n| ZILKIE, KEYI                           | ATTN: CHRISTOPHER MARINO 1250 BROADWAY 36TH FLOOR NEW YORK NY 10010                                            |\n\n### **Total Creditor count 15**\n\n# **EXHIBIT I**\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 45 of 56\n\n| Claim Name                       | Address Information                                                          |\n|----------------------------------|------------------------------------------------------------------------------|\n| BRAVO LUCK LIMITED               | PO BOX 957 OFFSHORE INCORPORATION C ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS |\n| GOLDEN SPRING NEW YORK LTD       | 162 E 64TH STREET NEW YORK NY 10065-7478                                     |\n| INTERNAL REVENUE SERVICE         | CENTRALIZED INSOLVENCY OPERATIONS PO BOX 7346 PHILADELPHIA PA 19101-7346     |\n| LAMP CAPITAL, LLC                | 667 MADISON AVENUE BERNARDO ENRIQUEZ NEW YORK NY 10065                       |\n| NYC DEPT OF FINANCE              | LEGAL AFFAIRS 345 ADAM ST FL 3 BROOKLYN NY 11201-3719                        |\n| NYS DEPT OF TAXATION             | BANKRUPTCY/SPECIAL PROCEDURE PO BOX 5300 ALBANY NY 12205-0300                |\n| QIANG GUO C/O BRAVO LUCK LIMITED | PO BOX 957 OFFSHORE INCORPORATION C ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS |\n| THE SHERRY NETHERLAND            | 781 5TH AVE NEW YORK NY 10022-1092                                           |\n\n### **Total Creditor count 8**\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 46 of 56\n\n| Claim Name                                  | Address Information                                                                                                                           |\n|---------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|\n| AAGV LIMITED                                | PLOT 1061 HERBERT MACAULAY WAY CENTRAL BUSINESS DISTRICT ABUJA NIGERIA                                                                        |\n| ACE DECADE HOLDINGS LIMITED                 | C/O HARKUS PARKER, MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL<br>UNITED KINGDOM                                                  |\n| ADAM LEITMAN BAILEY P.C.                    | 1 BATTERY PARK PLZ FL 18 NEW YORK NY 10004-1646                                                                                               |\n| ALFA GLOBAL VENTURES LIMITED                | 40 SW 13TH STREET SUITE 802 MIAMI FL 33130                                                                                                    |\n| ALFONSO GLOBAL LIMITED                      | NO. I, SHOTONWA STREET AGUDA , SURULERE LAGOS NIGERIA                                                                                         |\n| ALLIED CAPITAL GLOBAL LIMITED               | 368 BRUSWICK AVE TORONTO ON M5R 2Y9 CANADA                                                                                                    |\n| ANTON DEVELOPMENT LIMITED                   | 1610 R STREET, SUITE 250 SACRAMENTO CA 95811                                                                                                  |\n| BAIQIAO TANG A/K/A TANG BAIQIAO             | 501 FOREST AVENUE, 501 PALO ALTO CA 94301                                                                                                     |\n|                                             | BAIQIAO TANG TANG BAIQIAO AND JING GENG C/O LEWIS & LIN, LLC DAVID D. LIN & JUSTIN MERCER 81 PROSPECT STREET, SUITE<br>8001 BROOKLYN NY 11201 |\n| BAKER HOSTETLER LLP                         | 45 ROCKEFELLER PLAZA NEW YORK NY 10111                                                                                                        |\n| BAKER HOSTETLER LLP                         | ATTN: PRESIDENT OR GENERAL MGR 45 ROCKEFELLER PLAZA NEW YORK NY 10111                                                                         |\n| BAKER HOSTETLER LLP                         | ATTN: JOHN SIEGAL 45 ROCKELLER PLAZA NEW YORK NY 10111                                                                                        |\n| BAKER HOSTETLER LLP                         | ATTN: ANDREW LAYDEN 200 S. ORANGE AVENUE STE 2300 ORLANDO FL 32801                                                                            |\n| BEIJING BI HAI GE LIN YUAN LIN LU HUA       | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F ATTN: KEVIN<br>TUNG, ESQ. FLUSHING NY 11354                                     |\n| BEIJING CHENG JIAN WU JIAN SHE GROUP<br>LTD | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY<br>11354                                                            |\n| BEIJING FU LE HONG MA JIAN ZHU ET AL<br>LTD | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY<br>11354                                                            |\n| BEIJING PANGU INVESTMENT CO.                | NO. 27 N. SI HUAN ZHONG ROAD BUILDING A, 37TH FLOOR CHAOYANG DISTRICT BEIJING<br>100101 THE PEOPLE'S REPUBLIC OF CHINA                        |\n| BEIJING ZENITH HOLDINGS CO                  | RM 1102 TOWER C SH MOVIE PLZ 595 CAOXI N RD XUHUI DIST SHANGHAI 200030 CHINA                                                                  |\n| BEIJING ZHONG XIAN WEI                      | YE STAINLESS DECORATION CENTER C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE<br>SUITE 3D & 3F FLUSHING NY 11354                             |\n| BEJING PANGU INVESTMENT CO.                 | MIDDLE SECTION OF 411-415 HUIZHONG BEILI CHAOYANG DISTRICT BEIJING 100012<br>CHINA                                                            |\n| BI HAI GE LIN                               | C/O KEVIN TUNG, ESQ. 136-30 38TH AVENUE STE 3D FLUSHING NY 11354                                                                              |\n| BLUE CAPITAL LIMITED                        | C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE 27 HOSPITAL ROAD, GEORGE<br>TOWN GRAND CAYMAN KY1-9008 CAYMAN ISLANDS                   |\n| BOXUN INC                                   | C/O CALLARI PARTNE CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD.<br>SUITE 206 BRIDGEWATER TOWNSHIP NJ 08807-2842                     |\n| BOXUN, INC.                                 | C/O ARKIN SOLBAKKEN, LLP ATTN: PRESIDENT OR GENERAL MGR 900 THIRD AVENUE 18TH<br>FLOOR NEW YORK NY 10022                                      |\n| BRAVO LUCK LIMITED                          | C/O TROUTMAN PEPPER 3000 TWO LOGAN SQUARE, 18TH AND ARCH STS PHILADELPHIA PA<br>19103                                                         |\n| BRAVO LUCK LTD.                             | P.O. BOX 957 OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN<br>ISLANDS                                                       |\n| BROWN RUDNICK LLP                           | ATTN: TRISTAN G. AXELROD WILLIAM R. BALDIGA ONE FINANCIAL CENTER BOSTON MA<br>02111-2600                                                      |\n| BROWN RUDNICK, LLP                          | 1 FINANCIAL CENTER BOSTON MA 02111                                                                                                            |\n| BURNETTE SHUTT MCDANIEL                     | 912 LADY STREET 2ND FLOOR COLUMBIA SC 29202                                                                                                   |\n| CAIXIN MEDIA COMPANY, LTD. AND HU SH        | SKADDEN, ARPS, SLATE, MEAGHER & FLOM DREYER, COLD & LAMB 4 TIMES SQUARE NEW<br>YORK NY 10036                                                  |\n| CHAO-CHIC CHIU                              | C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR ATTN:<br>CHRISTOPHER MARINO NEW YORK NY 10010                                |\n| CHAO-CHIH CHIU                              | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR<br>LOS ANGELES CA 90067-2302                                   |\n| CHENG (NY)                                  | C/O RANDAZZA LAW FIRM 2764 SAHARA DRIVE SUITE 109 LAS VEGAS NV 89117                                                                          |\n| CHENG JIAN WU JIAN SHE                      | C/O LAW OFFICE OF NING YE, ESQ. 136-20 38TH AVENUE, SUITE 3D ATTN: NING YE,<br>ESQ. FLUSHING NY 11354                                         |\n\nService List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 47 of 56\n\n| Claim Name                                  | Address Information                                                                                                   |\n|---------------------------------------------|-----------------------------------------------------------------------------------------------------------------------|\n| CHENG JIAN WU JIAN SHE                      | C/O LAW OFFICE OF NING YE, ESQ 135-11 8TH AVE, #1A NING YE, ESQ FLUSHING NY<br>11354                                  |\n| CHENG JIAN WU JIAN SHE                      | C/O KEVIN TUNG, P.C. ATTN: K TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F<br>FLUSHING NY 11354-4232                    |\n| CHENGLONG WANG                              | C/O HGT LAW ATTN: HUNG TA 250 PARK AVENUE FL 7 NEW YORK NY 10177-0799                                                 |\n| CHENGLONG WANG C/O HGT LAW                  | 250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177                                                            |\n| CHINA GOLDEN SPRING GROUP (HONGKONG)<br>LTD | 22 S. BAY RD. REPULSE BAY HONG KONG HONG KONG                                                                         |\n| CHONG SHEEN RAPHANELLA                      | C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ 270 MADISON AVENUE ATTN: MATTHEW<br>GUINEY NEW YORK NY 10016                  |\n| CHONG SHEN RAPHANELLA                       | C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ ATTN: BENJAMIN Y KAUFMAN, ESQ. 270<br>MADISON AVENUE NEW YORK NY 10016        |\n| CHU, JULIE                                  | C/O WEIGHTMANS LLP, MICHAEL BALMER NO 1 SPINNINGFIELDS HARDMAN SQUARE<br>MANCHESTER M3 3EB UNITED KINGDOM             |\n| CLARK HILL PLC                              | C/O JENNER & BLOCK LLP ATTN: KALI N. BRACEY, ESQ. 1099 NEW YORK AVENUE NW<br>SUITE 900 WASHINGTON DC 20001            |\n|                                             | CLAYMAN ROSENBERG KIRSHNER & LINDER LLP 305 MADISON AVENUE SUITE 650 NEW YORK NY 10165                                |\n|                                             | CLAYMAN ROSENBERG KIRSHNER & LINDER LLP ATTN: PRESIDENT OR GENERAL MGR 305 MADISON AVENUE SUITE 650 NEW YORK NY 10165 |\n| DANYU LIN                                   | 128 WOODCOCK TRAIL WEST COLUMBIA SC 29169                                                                             |\n| DAWNSTATE LIMITED                           | C/O HARCUS PARKER MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL<br>UNITED KINGDOM                           |\n| DONGNA FANG                                 | C/O LAW OFFICES OF PHILLIPS & KING PLLC ATTN: BRYCE W. KING 5041 AIRPORT FWY<br>FORT WORTH TX 76117                   |\n| DONGNA FANG                                 | C/O LAW OFFICES OF PHILLIPS & KING PLLC ATTN: BRYCE W. KING 5041 AIRPORT FWY<br>HALTOM CITY TX 76117                  |\n| FAN BINGBING                                | C/O LAVELY & SINGER ATTN: CAMERON A. STRACHER, ESQ. 4 NEW YORK PLAZA 2ND FLOOR<br>NEW YORK NY 10004                   |\n| FAN BINGBING                                | C/O LAVELY & SINGER P.C. BRETTLER & SINGER 2049 CENTURY PARK EAST, SUITE 2400<br>LOS ANGELES CA 90067                 |\n| FOLEY & LARDNER LLP                         | FOR PACIFIC ALLIANCE ASIA OPP FUND ATTN: D SPELFOGEL R BERNARD A NANN 90 PARK<br>AVENUE NEW YORK NY 10016-1301        |\n| FORBES HARE                                 | QWOMAR BUILDING, PO BOX 4649 ROAD TOWN TORTOLA VG1110 BRITISH VIRGIN ISLANDS                                          |\n| FORENSIC DOCUMENT EXAMINATIONS, LLC         | ATTN: ANDREW SULNER 220 EAST 57TH STREET, SUITE 200 NEW YORK NY 10022                                                 |\n| FU LE HONG MA                               | C/O KEVIN TUNG, ESQ. 136-30 38TH AVENUE SUITE 3D FLUSHING NY 11354                                                    |\n| FU, XIQIU (BOB)                             | C/O IRVE J GOLDMAN PULLMAN & COMPLEY LLC 850 MAIN ST, PO BOX 7006 IRVE J<br>GOLDMAN BRIDGEPORT CT 06601               |\n| G CLUB                                      | ATTN: PRESIDENT OR GENERAL MGR 53 CALLE PALMERAS SUITE 1401 SAN JUAN PR 00901                                         |\n| G CLUB OPERATIONS LLC                       | ATTN: PRESIDENT OR GENERAL MGR 53 CALLE PALMERAS SUITE 1401 SAN JUAN PR 00901                                         |\n| GANFER SHORE LEEDS & ZAUDERER               | 360 LEXINGTON AVENUE NEW YORK NY 10017                                                                                |\n| GANFER SHORE LEEDS & ZAUDERER               | ATTN: PRESIDENT OR GENERAL MGR 360 LEXINGTON AVENUE NEW YORK NY 10017                                                 |\n| GANFER SHORE LEEDS & ZAUDERER LLP           | ATTN: MARK ZAUDERER 360 LEXINGTON AVENUE NEW YORK NY 10017                                                            |\n| GAOSHENG GUO                                | C/O LAW OFFICE OF NING YE, ESQ. ATTN: NING YE, ESQ. 135-11 38TH AVENUE SUITE<br>1A FLUSHING NY 11354-4440             |\n| GENEVER HOLDINGS CORPORATION                | P.O. BOX 3170 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS                                                                |\n| GENEVER HOLDINGS LLC UNIT 1801              | THE SHERRY- NETHERLAND APARTMENTS 781 FIFTH AVENUE NEW YORK NY 10022                                                  |\n| GIORDANO, HALLERAN & CIESLA, P.C.           | ATTN: CHRISTOPHER MARINO 1250 BROADWAY 36TH FLOOR NEW YORK NY 10010                                                   |\n| GOLDEN SPRING NEW YORK                      | 162 E. 64TH STREET ATTN: MAX KRASNER NEW YORK NY 10605                                                                |\n| GOLDEN SPRING NEW YORK LTD                  | C/O BERKELEY ROWE MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR LONDON W1K 6SS<br>UNITED KINGDOM                         |\n| GOLDFARB & HUCK ROTH RIOJAS, PLLC           | ATTN: PRESIDENT OR GENERAL MGR 925 FOURTH AVENUE SUITE 3950 SEATTLE WA 98104                                          |\n| GTV MEDIA GROUP, INC.                       | C/O LAWALL & MITCHELL, LLC ATTN: PRESIDENT OR GENERAL MGR 55 MADISON AVENUE<br>4TH FLOOR MORRISTOWN NJ 07960          |\n\nService List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 48 of 56\n\n| Claim Name                                  | Address Information                                                                                                     |\n|---------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|\n| GTV MEDIA GROUP, INC.                       | 162 E. 64TH STREET NEW YORK NY 10065                                                                                    |\n| GUO BAOSHENG                                | C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY<br>11354                                 |\n| GUO BOAOSHENG                               | C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY<br>11354                                 |\n| HAIHONG WANG                                | C/O CARMODY TORRANCE SANDAK & HENNESSEY ATTN: DAVID T GRUDBERG, ESQ. 195<br>CHURCH STREET 18TH FLOOR NEW HAVEN CT 06510 |\n| HARCUS PARKER LTD.                          | 7TH FLOOR, MELBOURNE HOUSE 44-46 ALDWYCH LONDON WC2B 4LL UNITED KINGDOM                                                 |\n| HARKUS PARKER LTD.                          | ATTN: PRESIDENT OR GENERAL MGR MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON<br>WC2B 4LL UNITED KINGDOM                |\n| HARNEYS CORPORATE SERVICES LIMITED          | ATTN: FIDUCIARY SERVICES CRAIGMUIR CHAMBERS ROAD TOWN TORTOLA VG1110 BRITISH<br>VIRGIN ISLANDS                          |\n| HE BEI YUE HUA ZHUANG SHI GONG CHENG<br>LTD | C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F FLUSHING NY<br>11354                                      |\n| HO WAN KWOK                                 | 373 TACONIC ROAD GREENWICH CT 06831-2828                                                                                |\n| HONG QI QU                                  | C/O KEVIN TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F<br>FLUSHING NY 11354-4232                  |\n| HONG QI QU JIAN SHE GROUP LTD               | C/O KEVIN TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE 3D & 3F<br>FLUSHING NY 11354-4232                  |\n| HONG ZENG                                   | 3020 EDWIN AVENUE APT 1H FORT LEE NJ 07024                                                                              |\n| HUIZHEN WANG                                | C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR ATTN:<br>CHRISTOPHER MARINO NEW YORK NY 10010          |\n| HUIZHEN WANG                                | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST 16TH FLOOR<br>LOS ANGELES CA 90067-2367              |\n| INFINITUM DEVELOPMENTS LIMITED              | 29 LADYGREEN LANE INCE BLUNDELL LIVERPOOL L38 1QB UNITED KINGDOM                                                        |\n| JANOVER LLC                                 | ATTN: MINDY KAMEN 485 MADISON AVENUE NEW YORK NY 10022                                                                  |\n| JANOVER LLC                                 | C/O RORY G. GREEBEL WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP, 1133<br>WESTCHESTER AVENUE WHITE PLAINS NY 10604       |\n| JANOVER LLC                                 | 100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN CITY NY 11530                                                               |\n| JANOVER LLC                                 | ATTN: PRESIDENT OR GENERAL MGR 100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN<br>CITY NY 11530                             |\n| JANOVER LLC                                 | MINDY KAMEN 100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN CITY NY 11530                                                   |\n| JIA LI WANG                                 | C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR<br>NEW YORK NY 10017-4666                |\n| JIAMEI LU                                   | C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR<br>NEW YORK NY 10017-4666                |\n| JIAN GONG                                   | C/O KEVIN TUNG, ESQ. 136-20 38TH AVENUE, SUITE 3D ATTN: KEVIN TUNG, ESQ.<br>FLUSHING NY 11354                           |\n| JIANG SU PROVINCE JIAN GONG GROUP LT        | BEIJING BRANCH C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE SUITE 3D & 3F<br>FLUSHING NY 11354                       |\n| JIANHU YI                                   | ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE LOS ANGELES CA 90046                                          |\n| JIANSHENGXIE AND JIEFU ZHENG                | C/O ML AND CHEN, P.C. ATTN: MINGLI CHEN 136-79 ROOSEVELT AVENUE SUITE 303<br>FLUSHING NY 11354                          |\n| JIANSHENGXIE AND JIEFU ZHENG ML & CHEN      | C/O ML AND CHEN, P.C. ATTN: MINGLI CHEN 136-79 ROOSEVELT AVENUE SUITE 303<br>FLUSHING NY 11354                          |\n| JOHN S LAU                                  | 53 CODY AVENUE GLEN HEAD NY 11545                                                                                       |\n| JONATHAN YOUNG                              | 141 ALLENBY ROAD WELLINGTON POINT QLD 4160 AUSTRALIA                                                                    |\n| JONATHAN YOUNG                              | 15/23 MIDDLE STREET QUEENSLAND QLD 4160 AUSTRALIA                                                                       |\n| JONATHAN YOUNG                              | C/O BUKH LAW FIRM, PLLC DANIEL KRON, ESQ. 1123 AVENUE Z BROOKLYN NY 11235                                               |\n| JULIE CHU                                   | C/O MICHAEL BALMER 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM                                                  |\n| JUN CHEN AKA JONATHAN HO                    | C/O WAYNE WEI ZHU ESQ 41-25 KISSENA BLVD, STE 112 WAYNE WEI ZHU FLUSHING NY<br>11355                                    |\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 49 of 56\n\n| Claim Name                      | Address Information                                                                                            |\n|---------------------------------|----------------------------------------------------------------------------------------------------------------|\n| JUN LIU                         | C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR<br>NEW YORK NY 10017-4666       |\n| JUNE SHI                        | C/O THOMPSON HINE LLP ATTN: NATALIE GABRENYA 20 N. CLARK STREET SUITE 800<br>CHICAGO IL 60602                  |\n| KAIXIN HONG C/O HGT LAW         | 250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177                                                     |\n| KERCSMAR FELTUS & COLLINS PLLC  | 7150 E. CAMELBACK ROAD SUITE 285 SCOTTSDALE AZ 85251                                                           |\n| KERCSMAR FELTUS & COLLINS PLLC  | ATTN: PRESIDENT OR GENERAL MGR 7150 E CAMELBACK ROAD SUITE 285 SCOTTSDALE AZ<br>85251                          |\n| KEYI ZILKIE                     | C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR ATTN:<br>CHRISTOPHER MARINO NEW YORK NY 10010 |\n| KEYI ZILKIE                     | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST 16TH FLOOR<br>LOS ANGELES CA 90067-2302     |\n| LALIVE SA                       | RUE DE LA MAIRIE 35 GENEVA 1207 SWITZERLAND                                                                    |\n| LALIVE SA                       | ATTN: PRESIDENT OR GENERAL MGR RUE DE LA MAIRIE 35 GENEVA 1207 SWITZERLAND                                     |\n| LAMP CAPITAL, LLC               | ATTN: BERNARDO ENRIQUEZ 667 MADISON AVENUE NEW YORK NY 10065-8029                                              |\n| LAMP CAPITAL, LLC               | ONE COMMERCE PLAZA 99 WASHINGTON AVENUE ATTN: C/O NYS, SECRETARY OF STATE<br>ALBANY NY 12231                   |\n| LAMP CAPITAL, LLC               | C/O NYS SECRETARY OF STATE ONE COMMERCE PLAZA 99 WASHINGTON AVE ALBANY NY<br>12231                             |\n| LAWALL & MITCHELL LLC           | 162 E 64TH STREET NEW YORK NY 10065-7478                                                                       |\n| LAWALL & MITCHELL, LLC          | 55 MADISON AVENUE 4TH FLOOR MORRISTOWN NJ 07960                                                                |\n| LAWALL & MITCHELL, LLC          | ATTN: AARON A MITCHELL 55 MADISON AVENUE STE 400 MORRISTOWN NJ 07960-7397                                      |\n| LIEHONG ZHUANG                  | C/O TREXLER & ZHANG LLP 224 W 35TH ST, 11TH FL JONATHAN T TREXLER, ESQ NEW<br>YORK NY 10001                    |\n| LIEHONG ZHUANG/XIAO YAN ZHU     | C/O TREXLER & ZHANG LLP 224 W 35TH ST, 11TH FL JONATHAN T TREXLER, ESQ NEW<br>YORK NY 10001                    |\n| LIHONG WEI LAFRENZ AKA SARA WEI | C/O COPPERSMITH BROCKELMAN PLC ATTN: KEITH BEAUCHAMP 2800 N CENTRAL AVENUE<br>SUITE 1900 PHOENIX AZ 85004      |\n| LINDA CHENG                     | C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. R 335 MADISON AVENUE 12TH<br>FLOO NEW YORK NY 10017-4666      |\n| LINDA HE CHEUNG                 | C/O THOMPSON HINE 335 MADISON AVENUE 12TH FLOOR NEW YORK NY 10017                                              |\n| LOGAN CHENG                     | C/O RANDAZZA LEGAL GROUP, PLCC MARC JOHN RANDAZZA 4974 S. RAINBOW BLVD., SUITE<br>100 LAS VEGAS NV 89118       |\n| LOGAN CHENG FKA SHUIYAN CHEN    | C/O RANDAZZA LEGAL GROUP, PLLC ATTN: JAY M. WOLMAN 100 PEARL STREET 14TH FL<br>HARTFORD CT 06103-4500          |\n| MAO-FU WENG                     | C/O THOMPSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR<br>NEW YORK NY 10017-4666       |\n| MAX KRASNER FOR                 | GOLDEN SPRING NEW YORK LTD 162 E. 64TH STREET NEW YORK NY 10065-7478                                           |\n| NAN TONG SI JIAN                | C/O KEVIN KERENG TUNG PC 136-20 38TH AVE, STE 3D & 3F KEVIN TUNG, ESQ FLUSHING<br>NY 11354                     |\n| NAN TONG SI JIAN GROUP, LTD     | C/O KEVIN KERVENG TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE<br>3D & 3F FLUSHING NY 11354-4232 |\n| NEW DYNAMIC DEVELOPMENT LIMITED | LEVEL 12, 17 ALBERT STREET AUCKLAND 1010 NEW ZEALAND                                                           |\n| NEW YORK STATE ATTORNEY GENERAL | 120 BROADWAY NEW YORK NY 10271-0002                                                                            |\n| NING YE                         | C/O ARKIN SOLBAKKEN LLP 135-11 38TH AVE ROBERT C. ANGELILLO NEW YORK NY 10022                                  |\n| NING YE                         | C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY<br>11354                        |\n| NYC DEP'T OF FINANCE            | LEGAL AFFAIRS 345 ADAMS ST FL 3 BROOKLYN NY 11201-3719                                                         |\n| NYC DEPT OF FINANCE             | ATTN: BERNADETTE BRENNAN, ESQ. 100 CHURCH ST RM 5-233 NEW YORK NY 10007-2601                                   |\n| NYC DEPT OF LAW                 | ATTN: BERNADETTE BRENNAN, ESQ. 100 CHURCH ST RM 5-233 NEW YORK NY 10007-2601                                   |\n| NYS DEPT OF TAXATION            | 120 BROADWAY NEW YORK NY 10271-0002                                                                            |\n| OMELVENY & MYERS                | FOR PACIFIC ALLIANCE ASIA OPP FUND P FRIEDMAN E MOSS D PEREZ D SHAMAH 7 TIMES                                  |\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 50 of 56\n\n| Claim Name                             | Address Information                                                                                                        |\n|----------------------------------------|----------------------------------------------------------------------------------------------------------------------------|\n| OMELVENY & MYERS                       | SQUARE NEW YORK NY 10036-6524                                                                                              |\n| PACIFIC ALLIANCE ASIA                  | OPPORTUNITY FUND LP C/O O'MELVENY & MYERS 7 TIMES SQUARE NEW YORK NY<br>10036-6524                                         |\n| PACIFIC ALLIANCE ASIA OPPORTUNITY      | C/O OMELVENEY & MYERS LLP 7 TIMES SQ STUART SARNOFF, ESQ. NEW YORK NY 10065                                                |\n| PACIFIC ALLIANCE ASIA OPPORTUNITY FUND | ATTN: PRESIDENT OR GENERAL MGR 33/F, THREE PACIFIC PLACE QUEENS ROAD EAST HONG<br>KONG                                     |\n| PETRILLO KLEIN & BOXER LLP             | 655 THIRD AVENUE 22ND FLOOR NEW YORK NY 10017                                                                              |\n| PETRILLO KLEIN & BOXER LLP             | ATTN: PRESIDENT OR GENERAL MGR 655 THIRD AVENUE 22ND FLOOR NEW YORK NY 10017                                               |\n| PETRILLO KLEIN & BOXER LLP             | ATTN: GUY PETRILLO 655 THIRD AVENUE, 22ND FLOOR NEW YORK NY 10017                                                          |\n| PULLMAN & COMLEY, LLC                  | ATTN: IRVE J. GOLDMAN, ESQ. 850 MAIN STREET BRIDGEPORT CT 06604-4988                                                       |\n| QIANG GUO                              | C/O BRAVO LUCK LIMITED P.O. BOX 957 OFFSHORE INC CENTRE ROAD TOWN TORTOLA<br>BRITISH VIRGIN ISLANDS                        |\n| QIANG GUO                              | C/O BERKELEY ROWE MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR LONDON W1K 6SS<br>UNITED KINGDOM                              |\n| QIANG GUO C/O BRAVO LIMITED            | PO BOX 957 OFF SHORE INCOROPRATION CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN<br>ISLANDS                                      |\n| QIANG GUO C/O BRAVO LUCK LIMITED       | MARBLE ARCH PARK HOUSE 116 PARK ST. MAYFAIR LONDON W1K 6SS UNITED KINGDOM                                                  |\n| QIUJU JIA                              | C/O ARTHUR ANGEL, ESQ. 1305 N. POINSETTIA PLACE LOS ANGELES CA 90046-4305                                                  |\n| QUIJU JIA                              | ARTHUR R. ANGEL, ATTORNEY AT LAW 1305 N. POINSETTIA PLACE LOS ANGELES CA 90046                                             |\n| ROMER DEBBAS LLP                       | 275 MADISON AVE STE 801 NEW YORK NY 10016-1153                                                                             |\n| RONG ZHANG                             | C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ 270 MADISON AVENUE ATTN: MATTHEW<br>GUINEY NEW YORK NY 10016                       |\n| RONG ZHANG                             | C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ ATTN: BENJAMIN Y KAUFMAN 270 MADISON<br>AVENUE NEW YORK NY 10016                   |\n| RONG ZHANG XIAODAN WANG CHONG ET AL    | C/O LYNCH DASKAL EMERY LLP BERNARD DASKAL & XUN CHEN 137 W 25TH ST., 5TH FL.<br>NEW YORK NY 10001                          |\n| ROY D. SIMON                           | 205 WEST END AVENUE, SUITE 8N NEW YORK NY 10023                                                                            |\n| RUI MA                                 | ATTN: CAROLLYNN HG CALLARI, ESQ CALLARI PARTNE 100 SOMERSET CORPORATE BLVD<br>SUITE 206 BRIDGEWATER TOWNSHIP NJ 08807-2842 |\n| RUI MA                                 | C/O ARKIN SOLBAKKEN, LLP 750 LEXINGTON AVENUE - 25TH FLOOR ATTN: ROBERT C.<br>ANGELILLO NEW YORK NY 10022                  |\n| RUI MA                                 | C/O ARKIN SOLBAKKEN LLP 900 THIRD AVE, 18TH FL ROBERT C. ANGELILLO, ESQ NEW<br>YORK NY 10022                               |\n| RUIZHENG AN                            | C/O AFN LAW ATTN: ANGUS NI, ESQ. 41 MADISON AVENUE 31ST FLOOR NEW YORK NY<br>10010                                         |\n| RULE OF LAW FOUNDATION III, INC.       | C/O KAUFMAN BORGEEST & RYAN, LLP ATTN; DANIEL A. SCHILLING, ESQ. 120 BROADWAY<br>14TH FLOOR NEW YORK NY 10271              |\n| RULE OF LAW SOCIETY IV INC.            | C/O NORRIS MCLAUGHLIN PA ATTN: STEVEN J. REED 7 TIMES SQUARE 21ST FLOOR NEW<br>YORK NY 10036                               |\n| RUQIN WANG                             | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017                       |\n| RUQUIN WANG                            | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017                       |\n| SAMUEL DAN NUNBERG                     | 600 SOUTH DIXIE HIGHWAY SUITE 455 WEST PALM BEACH FL 33401-5851                                                            |\n| SAMUEL NUNBERG                         | C/O NESENOFF & MILTENBERG LLP 363 SEVENTH AVE, 5TH FL ANDREW T. MILTENBERG,<br>ESQ NEW YORK NY 10001                       |\n| SARACA MEDIA GROUP, INC.               | C/O BAKER HOSTETLER ATTN: L DAVID ANDERSON 2850 NORTH HARWOOD STREET SUITE<br>1100 DALLAS TX 75201                         |\n| SCHULMAN BHATTACHARYA, LLC             | 6116 EXECUTIVE BOULEVARD SUITE 425 BETHESDA MD 20852                                                                       |\n| SCHULMAN BHATTACHARYA, LLC             | ATTN: PRESIDENT OR GENERAL MGR 6116 EXECUTIVE BLVD SUITE 425 ROCKVILLE MD<br>20852                                         |\n| SELAS MONTBRIAL AVOCATS                | 10, RUE CIMAROSA PARIS 75116 FRANCE                                                                                        |\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 51 of 56\n\n| Claim Name                           | Address Information                                                                                                                            |\n|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|\n| SELAS MONTBRIAL AVOCATS              | ATTN: PRESIDENT OR GENERAL MGR 10, RUE CIMAROSA PARIS 75116 FRANCE                                                                             |\n| SHANE D SHOOK                        | 2821 MONTEREY AVENUE SOQUEL CA 95073                                                                                                           |\n| SHI                                  | C/O THOMPSON HINE 20 N. CLARK ST., STE 3200 ATTN: STEVEN A. BLOCK, ESQ.<br>CHICAGO IL 60602                                                    |\n|                                      | SHI JIA ZHUANG ZHEN YUAN JIAN ET AL LTD BEJING FIRST BRANCH C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH STREET SUITE 3D &<br>3F FLUSHING NY 11354 |\n| SHUANG WANG                          | C/O THOMSON HINE ATTN: BRIAN P. LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR<br>NEW YORK NY 10017                                             |\n| SOHO CHINA LTD. AND PAN SHIYI        | SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP DREYER, GREEN & LAMB 4 TIMES SQUARE<br>NEW YORK NY 10036                                              |\n| STOKES LAWRENCE, P.S.                | ATTN: PRESIDENT OR GENERAL MGR 1420 FIFTH AVENUE SUITE 3000 SEATTLE WA 98101                                                                   |\n| STRATEGIC VISION US LLC              | C/O GRAVES GARRETT LLC LUCINDA LUETKMEYER, ESQ. 1100 MAIN STREET, SUITE 2700<br>KANSAS CITY MO 64105                                           |\n| STRATEGIC VISION US, LLC             | C/O GRAVES GARRETT LLC ATTN: EDWARD D GREIM 1100 MAIN STREET SUITE 2700 KANSAS<br>CITY MO 64105                                                |\n| STROOK & STROOK & LAVAN LLP          | ATTN: SHERRY MILLMAN & CURTIS C. MECHLING 180 MAIDEN LANE NEW YORK NY<br>10038-4925                                                            |\n| TANG BAIQIAO JING GENG ET AL         | C/O LEWIS & LIN, LLC DAVID DONG ANN LIN, ESQ. 77 SANDS STREET, STE 6TH FLOOR<br>BROOKLYN NY 11201                                              |\n| TANG BAIQIAO, JING GENG ET AL        | C/O LEWIS & LIN, LLC JUSTIN HARRY RYANN MERCER, ESQ. 77 SANDS STREET, STE 6TH<br>FLOOR BROOKLYN NY 11201                                       |\n| TELI CHEN                            | C/O THOMPSON HINE ATTN: BRIAN P LANCIAULT, ESQ. 335 MADISON AVENUE 12TH FLOOR<br>NEW YORK NY 10017                                             |\n| THE CASPER FIRM                      | 400 E. PRATT STREET SUITE 903 BALTIMORE MD 21202                                                                                               |\n| THE CASPER FIRM                      | ATTN: PRESIDENT OR GENERAL MGR 400 E PRATT STREET SUITE 903 BALTIMORE MD 21202                                                                 |\n| THE CASPER FIRM, LLC                 | ATTN: ARI CASPER 400 E. PRATT STREET, SUITE 903 BALTIMORE MD 21202                                                                             |\n| THE CASPER FIRM, LLC                 | C/O COLE SCHOTZ P.C. GARY H. LEIBOWITZ 300 EAST LOMBARD STREET SUITE 1800<br>BALTIMORE MD 21202                                                |\n| THE FRANCIS FIRM PLLC                | 33 W 60TH STREET FLOOR 2 NEW YORK NY 10023                                                                                                     |\n| THE FRANCIS FIRM PLLC                | 33 W. 60TH STREET, FLR 2 NEW YORK NY 10023                                                                                                     |\n| THE FRANCIS FIRM PLLC                | ATTN: PRESIDENT OR GENERAL MGR 50 RIVERSIDE BLVD 3G NEW YORK NY 10069                                                                          |\n| THE FRANCIS FIRM PLLC                | ATTN: MELISSA FRANCIS 33 W. 60TH STREET, FLOOR 2 NEW YORK NY 10069                                                                             |\n| THE FRANCIS FIRM PLLC                | C/O JONATHAN BACH SHAPIRO ARATO BACH LLP 500 FIFTH AVENUE, 40TH FLOOR NEW YORK<br>NY 10110                                                     |\n| THE LAW OFFICES OF RAFAEL A. VARGAS  | ATTN: PRESIDENT OR GENERAL MGR 100 N LASALLE STREET NEW YORK NY 10022                                                                          |\n| THE LAW OFFICES OF RAFAEL A. VARGAS  | 100 N. LASALLE STREET CHICAGO IL 60602                                                                                                         |\n| THE LAW OFFICES OF RAFAEL A. VARGAS  | ATTN: PRESIDENT OR GENERAL MGR 100 N LASALLE STREET CHICAGO IL 60602                                                                           |\n| THE SHERRY NETHERLAND                | ATTN: PRESIDENT OR GENERAL MGR 781 5TH AVE NEW YORK NY 10022-1046                                                                              |\n| THE SHERRY-NETHERLAND HOTEL          | 781 5TH AVENUE NEW YORK NY 10022                                                                                                               |\n| THOMAS RAGLAND                       | C/O JENNER & BLOCK LLP ATTN: KALI N BRACEY, ESQ. 1099 NEW YORK AVE NW SUITE<br>900 WASHINGTON DC 20001                                         |\n| TROUTMAN PEPPER HAMILTON SANDERS LLP | ATTN: PRESIDENT OR GENERAL MGR 3000 TWO LOGAN SQUARE 18TH & ARCH STREETS<br>PHILADELPHIA PA 19103                                              |\n| TROUTMAN PEPPER HAMILTON SANDERS LLP | 1313 NORTH MARKET STREETS, SUITE 5100 WILMINGTON DE 19801                                                                                      |\n| U.S. LEGAL SUPPORT, INC.             | ATTN: PRESIDENT OR GENERAL MGR 200 WEST JACKSON SUITE 600 CHICAGO IL 60606                                                                     |\n|                                      | U.S. SECURITIES AND EXCHANGE COMMISSION ATTN: BANKRUPTCY GROUP 100 PEARL STREET SUITE 20-100 NEW YORK NY 10004                                 |\n|                                      | U.S. SECURITIES AND EXCHANGE COMMISSION ATTN: BANKRUPTCY UNIT 100 F STREET, N.E. WASHINGTON DC 20549                                           |\n| UBS AG                               | ATTN: HERBERT SMITH FREEHILLS LLP EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A<br>2EG UNITED KINGDOM                                             |\n| UBS AG                               | ATTN: PRESIDENT OR GENERAL MGR 600 WASHINGTON BLVD 9TH FLOOR STAMFORD CT 06901                                                                 |\n| UBS AG (LONDON BRANCH)               | ATTN: HERBERT SMITH FREEHILLS LLP PRIMROSE STREET EXCHANGE HOUSE LONDON EC2A<br>2EG UNITED KINGDOM                                             |\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 52 of 56\n\n| Claim Name               | Address Information                                                                                                            |\n|--------------------------|--------------------------------------------------------------------------------------------------------------------------------|\n| UNA MANYEE WILKINSON     | 68-18 JUNO STREET FOREST HILLS NY 11375                                                                                        |\n| UNA MANYEE WILKINSON     | 68-18 JUNE STREET FOREST HILLS NY 11375                                                                                        |\n| UNITED STATES TRUSTEE    | ATTN: RICHARD C MORRISSEY OFFICE OF THE US TRUSTEE US FED OFF BLDING 201<br>VARICK ST RM 1006 NEW YORK NY 10014-7016           |\n| VERDOLINO & LOWEY, P.C.  | ATTN: PRESIDENT OR GENERAL MGR 124 WASHINGTON STREET FOXBORO MA 02035-1368                                                     |\n| VERITEXT                 | ATTN: PRESIDENT OR GENERAL MGR 290 WEST MT. PLEASANT AVE LIVINGSTON NJ 07039                                                   |\n| VOICE GUO MEDIA, INC.    | C/O COPPERSMITH BROCKELMAN PLC ATTN: KEITH BEAUCHAMP 2800 N CENTRAL AVENUE<br>SUITE 1900 PHOENIX AZ 85004                      |\n| VX CERDA & ASSOCIATES    | 601 BRICKELL KEY DRIVE SUITE 700 MIAMI FL 33131                                                                                |\n| VX CERDA & ASSOCIATES    | ATTN: VICTOR CERDA 601 BRICKELL AVE SUITE 700 MIAMI FL 33131                                                                   |\n| VX CERDA & ASSOCIATES    | ATTN: PRESIDENT OR GENERAL MGR 601 BRICKELL KEY DRIVE SUITE 700 MIAMI FL 33131                                                 |\n| WA&HF, LLC/RUIZENG AN    | C/O AFN LAW ATTN: ANGUS NI, ESQ. 41 MADISON AVENUE 31ST FLOOR NEW YORK NY<br>10010-2345                                        |\n| WANG                     | C/O CARMODY TORRANCE SANDAK & HENNESSEY ATTN: DAVID GRUDBERG 195 CHURCH<br>STREET, PO BOX 1950 NEW HAVEN CT 06509              |\n| WANG                     | C/O CARMODY TORRANCE SANDAK & HENNESSEY ATTN: DAVID GRUDBERG 195 CHURCH<br>STREET, PO BOX 1950 NEW HAVEN CT 06509-1950         |\n| WEICAN ('WATSON') MENG   | C/O ARKIN SOLBAKKEN, LLP 900 THIRD AVENUE, 18TH FLOOR NEW YORK NY 10022                                                        |\n| WEICAN MENG/BOXUN, INC.  | C/O ARKIN SOLBAKKEN LLP 750 LEXINGTON AVE, 25TH FL ROBERT C. ANGELILLO NEW<br>YORK NY 10022                                    |\n| WEICAN MENG/BOXUN, INC.  | C/O ARKIN SOLBAKKEN LLP 900 THIRD AVE, 18TH FL ROBERT C. ANGELILLO, ESQ NEW<br>YORK NY 10022                                   |\n| WEICAN WATSON MENG       | C/O CALLARI PARTNE ATTN: CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD<br>SUITE 206 BRIDGEWATER TOWNSHIP NJ 08807-2842 |\n| WEIGUO SUN               | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017                           |\n| WEIGUO SUN               | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017-4666                      |\n| WEIGUO SUN ET AL.        | C/O THOMPSON HINE LLP STEVEN A. BLOCK, ESQ. 20 NORTH CLARK STREET, SUITE 3200<br>CHICAGO IL 60602                              |\n| WEIXIAND GE              | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017                           |\n| WEIXIAND GE              | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017-4666                      |\n| WELL ORIGIN LIMITED      | 173 DES VOEX ROAD CNTRL 4/F NAN FUNG TWR R411 HONG KONG 9990777 HONG KONG                                                      |\n| WEN LIN C/O HGT LAW      | 250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177                                                                     |\n| WU ZHENG                 | C/O ARKIN SOLBAKKEN, LLP ATTN: ROBERT C. ANGELILLO 900 THIRD AVENUE 18TH FLOOR<br>NEW YORK NY 10022-5000                       |\n| XIAO YAN ZHU             | C/O TREXLER ZHANG, LLP ATTN: J TREXLER 224 WEST 35TH STREET 12TH FLOOR NEW<br>YORK NY 10001-2532                               |\n| XIAOBO HE C/O HGT LAW    | 250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177                                                                     |\n| XIAODAN WANG             | C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ 270 MADISON AVENUE ATTN: MATTHEW<br>GUINEY NEW YORK NY 10016                           |\n| XIAODAN WANG             | C/O WOLF HALDENSTEIN ADLER FREEMAN HERZ ATTN: BENJAMIN Y KAUFMAN 270 MADISON<br>AVENUE NEW YORK NY 10016                       |\n| XIAOPING LUO C/O HGT LAW | 250 PARK AVENUE, 7TH FLOOR ATTN: HUNG TA NEW YORK NY 10177                                                                     |\n| XINGYU YAN               | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017                           |\n| XINGYU YAN               | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017-4666                      |\n| XIONG XIAN WEI YE        | C/O KEVIN TUNG ESQ 136-20 38TH AVE, STE 3D & 3F KEVIN TUNG, ESQ FLUSHING NY<br>11354                                           |\n\n| Claim Name                   | Address Information                                                                                                       |\n|------------------------------|---------------------------------------------------------------------------------------------------------------------------|\n| XIQIU BOB FU                 | C/O PULLMAN & COMLEY, LLC ATTN: IRVE J. GOLDMAN 850 MAIN ST., P O BOX 7006<br>BRIDGEPORT CT 06601-7006                    |\n| XIQIU FU                     | C/O THE LANIER LAW FIRM 10940 W. SAM HOUSTON PKWY N., SUITE 100 ATTN: LAWRENCE<br>P. WILSON HOUSTON TX 77064              |\n| XIQUI ('BOB') FU             | C/O THE LANIER LAW FIRM ATTN: KENNETH W. STARR 10940 W SAM HOUSTON PKWY N STE<br>100 HOUSTON TX 77064                     |\n| XIQUI (BOB) FU               | C/O MILLER KEFFER & PEDIGO PLLC K. LAWSON PEDIGO, ESQ. 3400 CARLISLE ST.,<br>SUITE 550 DALLAS TX 75204                    |\n| XIQUI (BOB) FU               | COTTON, BLEDSOE, TIGHE & DAWSON, P.C. JULIAN ELLIS WHITLEY, ESQ. 500 WEST<br>ILLINOIS AVE., SUITE 300 MIDLAND TX 79701    |\n| XIQUI (BOB) FU               | COTTON, BLEDSOE, TIGHE & DAWSON, P.C. TERRY WAYNE RHOADS, ESQ. P.O. BOX 2776<br>MIDLAND TX 79702-2776                     |\n| YAN GAO                      | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. YI LI NEW YORK NY 10017                |\n| YAN GAO                      | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. YI LI NEW YORK NY 10017-4666           |\n| YAN HUANG                    | C/O KEVIN KERVENG TUNG, P.C. ATTN: KEVIN TUNG, ESQ. 136-20 38TH AVENUE SUITE<br>3D & 3F FLUSHING NY 11354                 |\n| YAN ZHAO                     | C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ. FLUSHING<br>NY 11354                                  |\n| YANG LAN                     | C/O CALLARI PARTNE CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORPORATE BLVD.<br>SUITE 206 BRIDGEWATER TOWNSHIP NJ 08807-2842 |\n| YANG LAN                     | C/O ARKIN SOLBAKKEN, LLP ATTN: ROBERT C. ANGELILLO 900 THIRD AVENUE 18TH FLOOR<br>NEW YORK NY 10022-5000                  |\n| YANG LAN AND WU ZHENG        | C/O ARKIN SOLBAKKEN LLP 750 LEXINGTON AVE, 25TH FL ROBERT C. ANGELILLO NEW<br>YORK NY 10022                               |\n| YANG LAN AND WU ZHENG        | C/O ARKIN SOLBAKKEN LLP 900 THIRD AVE, 18TH FL ROBERT C. ANGELILLO, ESQ NEW<br>YORK NY 10022                              |\n| YELIANG XIA                  | C/O DENNIS STEWART & KRISCHER PLLC ATTN HARRY ADRIAN DENNIS, ESQ. 2007 15TH<br>STREET N SUITE 201 ARLINGTON VA 22201      |\n| YI LI                        | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017                      |\n| YI LI                        | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017-4666                 |\n| YING LIU                     | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017                      |\n| YING LIU                     | C/O THOMPSON HINE 335 MADISON AVENUE, 12TH FLOOR ATTN: BRIAN P. LANCIAULT,<br>ESQ. NEW YORK NY 10017-4666                 |\n| YONGBING ZHANG               | 223 WEST JACKSON BLVD. 1012 CHICAGO IL 60606-6916                                                                         |\n| YUA HAU ZHUANG SHI           | C/O KEVIN KERVENG TUNG PC QUEENS CROSSING BUSINESS CTR 136-20 38TH AVE, STE 3D<br>FLUSHING NY 11354                       |\n| YUA HUA ZHUANG SHI           | C/O KEVIN KERENG TUNG PC 136-20 38TH AVE, STE 3D & 3F KEVIN TUNG, ESQ FLUSHING<br>NY 11354                                |\n| YUE HUA ZHU SHI              | C/O KEVIN TUNG ESQ 136-20 38TH AVE, STE 3D KEVIN TUNG, ESQ FLUSHING NY 11354                                              |\n| YUNXIA WU                    | C/O GIORDANO, HALLERAN & CIESLA PC 1250 BROADWAY 36TH FL ATTN: CHRISTOPHER<br>MARINO NEW YORK NY 10010                    |\n| YUNXIA WU                    | C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST 16TH FLOOR<br>LOS ANGELES CA 90067-2302                |\n| ZEICHNER ELLMAN & KRAUSE LLP | ATTN: PRESIDENT OR GENERAL MGR 1420 NEW YORK AVENUE NW SUITE 210 WASHINGTON DC<br>20005                                   |\n| ZEISLER & ZEISLER PC         | ATTN: A ROMNEY, J MORIARTY J CESARONI, E HENZY, S KINDSETH 10 MIDDLE STREET<br>15TH FLOOR BRIDGEPORT CT 06604-4299        |\n| ZHEN YUAN JIAN ZHU           | C/O KEVIN TUNG, ESQ. 136-30 38TH AVENUE SUITE 3D FLUSHING NY 11354                                                        |\n\n#### Service List HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 54 of 56\n\n| Claim Name                                  | Address Information                                                                                        |\n|---------------------------------------------|------------------------------------------------------------------------------------------------------------|\n| ZHENG (BRUNO) WU                            | C/O CALLARI PARTNERS LLC 100 SOMERSET CORP BLVD, STE 206 CAROLLYNN HG CALLARI,<br>ESQ BRIDGEWATER NJ 08807 |\n| ZHENG (BRUNO) WU & YANG LAN                 | C/O CALLARI PARTNERS LLC 100 SOMERSET CORP BLVD, STE 206 CAROLLYNN HG CALLARI,<br>ESQ BRIDGEWATER NJ 08807 |\n| ZHENG WU A/K/A BRUNO WU AND YANG LAN        | C/O ARKIN SOLBAKKEN LLP ROBERT C. ANGELILLO, ESQ. 900 THIRD AVENUE, 18TH FLOOR<br>NEW YORK NY 10022        |\n| ZHENGJUN DONG                               | C/O HGT LAW ATTN: HUNG TA 250 PARK AVENUE 7TH FLOOR NEW YORK NY 10177-0799                                 |\n| ZHENGJUN DONG C/O HGT LAW                   | C/O HGT LAW ATTN: HUNG TA 250 PARK AVENUE 7TH FLOOR NEW YORK NY 10177-0799                                 |\n| ZHENGJUN DONG, WEN LIN KAIXIN HONG ET<br>AL | C/O AFN LAW PLLC ANGUS F. NI 41 MADISON AVE, 31ST FLOOR NEW YORK NY 10010                                  |\n| ZHENGJUN DONG, WEN LIN KAIXIN HONG ET<br>AL | C/O GT LAW HUNG G. TA, JOOYUN KIM, N.D. WILLIAMS 250 PARK AVENUE, 7TH FLOOR<br>NEW YORK NY 10177           |\n| ZHONG XIAN WEI YE                           | C/O KEVIN TUNG, ESQ. 38TH AVENUE, SUITE 3D FLUSHING NY 11354                                               |\n\n### **Total Creditor count 273**\n\n# **EXHIBIT J**\n\nHWK Trust Service List Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 56 of 56\n\n| Claim<br>Name                      | Address<br>Information                                                                                                          |\n|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|\n| CREATIVE APEX INVESTMENTS LIMITED  | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,<br>ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS |\n| CYRSTAL BREEZE INVESTMENTS LIMITED | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,<br>ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS |\n| GLOBALIST INTERNATIONAL LIMITED    | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY 11,<br>ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS |\n| INFINITE INCREASE LIMITED          | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,<br>ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS |\n| NOBLE FAME GLOBAL LIMITED          | C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II,<br>ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN ISLANDS |\n| AAGV LIMITED                       | COMMERCE CHAMBERS, P.O. BOX 2208 ROAD TOWN TORTOLA, VG 1110 BRITISH VIRGIN<br>ISLANDS                                           |\n| ALFA GLOBAL VENTURES LIMITED       | 2ND FLOOR BELISARIUS BUILDING WICKHAMS CAY II ROAD TOWN TORTOLA, VG 1110<br>BRITISH VIRGIN ISLANDS                              |\n| ALFONSO GLOBAL LIMITED             | 2ND FLOOR BELISARIUS BUILDING WICKHAMS CAY II ROAD TOWN TORTOLA, VG 1110<br>BRITISH VIRGIN ISLANDS                              |\n| ALLIED CAPITAL GLOBAL LIMITED      | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA, VG 1110<br>BRITISH VIRGIN ISLANDS                           |\n| ELITE WELL GLOBAL LIMITED          | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA, VG 1110<br>BRITISH VIRGIN ISLANDS                           |\n| INFINITUM DEVELOPMENTS LIMITED     | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA, VG 1110<br>BRITISH VIRGIN ISLANDS                           |\n\n### **Total Creditor count 11**","body_zh":"美国康涅狄格联邦地区破产法院 布里奇波特分庭\n\n关于：\n\nHO WAN KWOK（郭文贵）等人，1\n\n债务人。\n\n第11章\n\n案号 22-50073 (JAM)\n\n（合并管理）\n送达宣誓书\n\n纽约州 ） ）兹证明：纽约县 ）\n\nPANAGIOTA MANATAKIS（帕纳吉奥塔·马纳塔基斯）经依法宣誓后，陈述并声明如下：\n\n1. 本人受雇于 Epiq Corporate Restructuring, LLC（Epiq 公司重组有限责任公司），任高级案件经理，办公地点为 777 Third Avenue, New York, New York 10017。本人已年满十八周岁，且并非上述案件的当事人。\n\n2. 本人已安排送达下列文件：\n\na. 《债权证明》，副本随附于此作为附件 A（以下简称“POC 表格”）；\n\nb. 日期为 January 5, 2023 的《向对债务人享有债权的所有人士发出的关于须提交债权证明之截止日期的通知》，副本随附于此作为附件 B（以下简称“截止日期通知”）；\n\nc. 《关于提交索赔证明的截止日期的通知》（即译为普通话的公告通知），副本随附于此作为附件 C（以下简称“公告通知”）；\n\nd. 《注释版索赔证明》（即译为普通话的附注债权证明表格），副本随附于此作为附件 D（以下简称“附注 POC 表格”）；及\n\n1. 本第11章案件中的债务人为郭文贵（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，收件人为 Luc A. Despins，作为郭文贵遗产的受托人（仅为通知和通信之目的）。\n\ne. 经定制的《有争议、或有或未清算债权通知及提交债权证明截止日期通知》，副本随附于此作为附件 E（以下简称“争议债权通知”），\n\n其方式为安排将下列文件的真实、准确副本：\n\ni. 于 January 13, 2023 通过电子邮件送达附件 F 所列各方：POC 表格、截止日期通知、公告通知和附注 POC 表格；\n\nii. 于 January 13, 2023，将 POC 表格、截止日期通知、公告通知和附注 POC 表格分别妥善装入已预付邮资的信封中，并以一类邮件送达附件 G 所列各方；\n\niii. 于 January 13, 2023，将 POC 表格、截止日期通知、公告通知、附注 POC 表格及经个性化处理以载明债权人姓名和地址以及列明债权的金额、性质、分类和说明的争议债权通知，分别妥善装入已预付邮资的信封中，并以一类邮件送达附件 H 所列各方；\n\niv. 于 January 13, 2023，将 POC 表格、截止日期通知、公告通知和附注 POC 表格分别妥善装入已预付邮资的信封中，并以一类邮件送达附件 I 所列各方；\n\nv. 于 January 18, 2023，将 POC 表格、截止日期通知、公告通知、附注 POC 表格及经个性化处理以载明债权人姓名和地址以及列明债权的金额、性质、分类和说明的争议债权通知，分别妥善装入已预付邮资的信封中，并以一类邮件送达附件 J 所列各方；及\n\nvi. 于 January 12, 2023，通过电子邮件向另外36名姓名和电子邮件地址属保密信息、因此未被列入的各方送达 POC 表格、截止日期通知、公告通知和附注 POC 表格。\n\n3. 用于送达上述文件的所有信封均载有如下文字：“内附法律文件。请转交收件人、总裁或法务部门注意。”\n\n/s/ Panagiota Manatakis Panagiota Manatakis\n\n于 January 20, 2023 在本人面前宣誓 /s/ Diane M. Streany\n\n纽约州公证人 No. 01ST5003825 具备 Westchester County 执业资格 委任期限于 November 2, 2026 届满\n\n附件 A\n\n官方表格 410\n\n债权证明 04/22\n\n填写本表前请阅读说明。本表用于在破产案件中提出付款债权。请勿使用本表提出支付行政费用的请求。应依照 11 U.S.C. § 503 提出该等请求。\n\n填写人必须在本表或任何附附文件中删除或遮盖依法享有隐私权的信息。请附上支持该债权的任何文件的经遮盖副本，例如本票、采购订单、发票、往来账户明细表、合同、判决书、抵押文件和担保协议。请勿寄送文件原件；文件原件可能在扫描后被销毁。如该等文件无法提供，请在附件中说明。\n\n提交虚假债权的人可能被处以最高 \\$500,000 的罚款、最高 5 年的监禁，或两者并罚。18 U.S.C. §§ 152, 157, and 3571.\n\n请填写截至案件立案之日的全部债权信息。该日期载于您收到的破产通知（表格 309）中。\n\n识别债权 第1部分：\n\n1. 当前债权人是谁？ 当前债权人（应就本债权获得付款的个人或实体）的名称\n\n债权人曾向债务人使用的其他名称 1A. 选择对姓名和联系信息保密\n\n本人特此选择对本人的姓名和联系信息保密。\n\n2. 本债权是否从他人处取得？\n\n否\n\n是。从何人处取得？\n\n3. 应向何处发送致债权人的通知和付款？\n\n《联邦破产程序规则》(FRBP) 2002(g)\n\n名称\n\n应向何处发送致债权人的通知？ 应向何处发送向债权人的付款？（如不同）\n\n名称\n\n门牌号\n\n街道 门牌号\n\n街道\n\n城市\n\n州\n\n邮政编码 城市 州\n\n邮政编码\n\n联系电话 联系电话\n\n联系电子邮箱 联系电子邮箱\n\n第13章电子付款的统一债权识别码（如您使用）：\n\n4. 本债权是否修改已提交的债权？\n\n否\n\n是。法院债权登记册上的债权编号（如已知） 提交日期\n\nMM\n\n/ DD\n\n/ YYYY\n\n5. 您是否知道是否有人已就本债权提交债权证明？\n\n否\n\n是。谁进行了先前的提交？\n\n第2部分：提供截至案件立案之日的债权信息\n\n6. 您是否有任何用于识别债务人的编号？\n\n否\n\n是。债务人账户的后4位数字，或您用于识别债务人的任何编号：\n\n7. 债权金额是多少？ \\$\n\n。该金额是否包括利息或其他费用？\n\n否\n\n是。请附上列明《破产规则》3001(c)(2)(A) 要求的利息、费用、开支或其他收费项目的说明。\n\n8. 债权的依据是什么？ 例如：已售货物、借出款项、租赁、已提供服务、人身伤害或非正常死亡，或信用卡。\n\n请附上《破产规则》3001(c) 要求的支持该债权的任何文件的经遮盖副本。\n\n限制披露依法享有隐私权的信息，例如医疗保健信息。\n\n8A. 针对 Genever 实体的替身主张？\n\n如您对郭文贵主张债权，您亦可基于该等实体为郭文贵的替身，通过勾选下列方框，对 Genever Holdings Corporation 和 Genever Holdings LLC 主张债权：\n\n是。\n\n9. 债权是否全部或部分有担保？\n\n否\n\n是。\n\n该债权由对财产的留置权担保。\n\n财产性质：\n\n不动产。如该债权由债务人的主要住所担保，请随本债权证明一并提交《抵押债权证明附件》（官方表格 410-A）。\n\n机动车辆\n\n其他。请说明：\n\n完善依据：\n\n请附上证明担保权益已获完善的任何文件的经遮盖副本（例如抵押文件、留置权、所有权证书、融资声明，或显示该留置权已提交或登记的其他文件。）\n\n财产价值：\n\n\\$\n\n有担保的债权金额：\n\n\\$\n\n无担保的债权金额：\\$\n\n（有担保和无担保金额之和应与第7行的金额一致。）\n\n截至破产申请日补救任何违约所需的金额：\n\n\\$\n\n年利率（案件立案时）\n\n%\n\n固定\n\n浮动\n\n10. 本债权是否基于租赁？\n\n否\n\n是。截至破产申请日补救任何违约所需的金额。\n\n\\$\n\n11. 本债权是否受抵销权约束？\n\n否\n\n是。请识别该财产：\n\n12. 债权是否全部或部分根据 11 U.S.C. § 507(a) 享有优先权？\n\n否\n\n是。请选择一项：享有优先权的金额\n\n一项债权可能部分具有优先权，部分不具有优先权。例如，在某些类别中，法律限制享有优先权的金额。\n\n家庭扶养义务（包括赡养费和子女抚养费），依据 11 U.S.C. § 507(a)(1)(A) 或 (a)(1)(B)。 \\$\n\n为个人、家庭或家用购买、租赁或出租财产或服务而支付的定金，最高 \\$3,350*。11 U.S.C. § 507(a)(7)。 \\$\n\n在提交破产申请前180日内或债务人业务终止前（以较早者为准）赚取的工资、薪金或佣金（最高 \\$15,150*）。11 U.S.C. § 507(a)(4)。 \\$\n\n应付政府单位的税款或罚金。11 U.S.C. § 507(a)(8)。 \\$\n\n对雇员福利计划的缴款。11 U.S.C. § 507(a)(5)。 \\$\n\n其他。请指明适用的 11 U.S.C. § 507(a)( ) 款。 \\$\n\n* 对于在调整日期当日或之后开始的案件，金额将于 4/01/25 及此后每3年调整一次。\n\n第3部分：\n\n在下方签名\n\n填写本债权证明的人必须签名并注明日期。\n\n请选择适当方框：\n\n本人为债权人。\n\nFRBP 9011(b)。\n\n本人为债权人的律师或获授权代理人。\n\n如您以电子方式提交本债权，FRBP 5005(a)(2) 授权法院制定当地规则，规定何种形式构成签名。\n\n本人为受托人、债务人或其获授权代理人。《破产规则》3004。\n\n本人为保证人、担保人、背书人或其他共同债务人。《破产规则》3005。\n\n本人知悉，对本债权证明作出授权签名，即表示确认债权人在计算债权金额时，已将就该债务收到的任何付款计入债务人的贷方。\n\n提交虚假债权的人可能被处以最高 \\$500,000 的罚款、最高 5 年的监禁，或两者并罚。\n\n本人已审查本债权证明中的信息，并有合理理由相信该等信息真实、准确。\n\n18 U.S.C. §§ 152, 157, and 3571.\n\n本人在伪证处罚的约束下声明，前述内容真实、准确。\n\n签署日期\n\nMM / DD / YYYY\n\n签名\n\n请用正楷填写填写并签署本债权的人之姓名：\n\n姓名\n\n名字\n\n中间名\n\n姓氏\n\n职务\n\n公司\n\n如获授权代理人为服务机构，请将公司服务机构识别为公司。\n\n地址\n\n门牌号\n\n街道\n\n城市\n\n州\n\n邮政编码\n\n联系电话\n\n电子邮箱\n\n官方表格 410\n\n债权证明说明\n\n美国破产法院 12/15\n\n本说明和定义通常解释法律。在某些情况下，例如债务人并非自愿提交的破产案件，这些一般规则可能存在例外。您应考虑征求律师意见，尤其是在您不熟悉破产程序和隐私规定的情况下。\n\n提交虚假债权的人可能被处以最高 \\$500,000 的罚款、最高 5 年的监禁，或两者并罚。18 U.S.C. §§ 152, 157 and 3571.\n\n如何填写本表\n\n- 填写截至案件提交之日有关债权的全部信息。\n- 填写表格顶部的案件标题。\n- 如该债权系从他人处取得，请说明在最初债权申报提交之前拥有该债权或持有该债权并将其转让给您的最后一方当事人的身份。\n- 将任何支持性文件附于本表。附上经隐去敏感信息的文件副本，以证明债务存在、留置权担保该债务，或二者兼有。（参见下一页对信息遮蔽的定义。）\n\n另请附上经隐去敏感信息的文件副本，以证明任何担保权益已完成完善手续，或证明债务的任何让与或转让。除文件外，还可附上摘要。适用《联邦破产程序规则》（称为“破产规则”）第3001(c)条和第3001(d)条。\n\n- 请勿附上文件原件，因为附件在扫描后可能被销毁。\n- 如债权基于提供医疗保健商品或服务，请勿披露保密医疗保健信息。在债权申报表及所附文件中均应省略或遮蔽保密信息。\n- 债权申报表及任何所附文件必须仅显示任何社会保障号码、个人纳税人识别号码或金融账户号码的最后4位数字，并且仅显示任何人士出生日期中的年份。参见《破产规则》第9037条。\n- 对于未成年子女，仅填写该子女姓名的首字母及其父母或监护人的全名和地址。例如，填写A.B.，未成年子女（John Doe，父母，123 Main St.，City，State）。参见《破产规则》第9037条。\n\n债权已提交的确认\n\n如需取得债权已提交的确认，请随附一个贴有邮票并写明您本人地址的信封及本表副本，或登录法院的PACER系统[\\(www.pacer.psc.uscourts.gov\\)]查阅已提交的表格。\n\n了解本表所用术语\n\n行政费用：通常指在破产案件提交后，因经营、清算或分配破产财产而发生的费用。11 U.S.C. § 503。\n\n债权：债权人就债务人在其申请破产之日所负债务获得付款的权利。11 U.S.C. §101 (5)。债权可以是有担保债权或无担保债权。\n\n债权人：债务人在其申请破产之日或之前发生的债务所欠付的个人、公司或其他实体。11 U.S.C. §101 (10)。\n\n债务人：处于破产程序中的个人、公司或其他实体。请使用您收到的破产通知中所列的债务人姓名和案号。11 U.S.C. § 101 (13)。\n\n完善证明：担保权益完善的证明可以包括显示担保权益已提交或登记的文件，例如抵押、留置权、产权证书或融资声明。\n\n享有隐私权的信息：债权申报表及任何所附文件必须仅显示任何社会保障号码、个人纳税人识别号码或金融账户号码的最后4位数字，仅显示未成年人姓名的首字母，以及仅显示任何人士出生日期中的年份。如债权基于提供医疗保健商品或服务，应限制对该等商品或服务的披露，以避免造成尴尬或披露保密医疗保健信息。如受托人或其他利害关系人对该债权提出异议，您日后可能被要求提供更多信息。\n\n优先债权：属于根据11 U.S.C. §507(a)享有优先权的无担保债权类别内的债权。在破产案件中，该等债权从可用资金或财产中获得支付，先于其他无担保债权获得支付。常见的优先无担保债权包括赡养费、子女抚养费、税款及某些未付工资。\n\n债权申报表：显示债务人在提交破产申请之日欠付债权人的债务金额的表格。该表格必须提交至案件正在审理的地区。\n\n替身实体债权：如您对Ho Wan Kwok（郭文贵）主张债权，您亦可通过在债权申报表中勾选适用方框，以Genever Holdings Corporation（Genever控股公司）和Genever Holdings LLC（Genever控股有限责任公司）（合称“Genever债务人”）系Ho Wan Kwok的替身实体为依据，向其主张债权。受托人和Genever债务人保留与任何该等替身实体债权有关的一切权利，包括基于受托人是唯一有权主张Genever债务人是或曾是个人债务人替身实体的一方当事人这一依据所享有的权利。\n\n请勿将本说明与您的表格一并提交。\n\n信息遮蔽：为保护隐私而对某些信息进行掩盖、编辑删除或删除。申报人必须在债权申报表及任何所附文件中遮蔽或省略享有隐私权的信息。\n\n重要提示：个人债权申报人可以选择对其姓名和联系信息予以保密。为使该选择生效，债权申报人必须(a)勾选问题1A中的方框，并且(b)依照随附的截止日期通知向债权申报代理人提交其债权申报表。\n\n根据11 U.S.C. §506(a)的有担保债权：以债务人的特定财产上的留置权为担保的债权。债权人在其他债权人获得付款之前有权从该财产获得付款的范围内，该债权属于有担保债权。有担保债权的金额通常不得超过债权人享有留置权的特定财产的价值。债务人欠付债权人的任何超过该财产价值的金额，通常可以构成无担保债权。但存在例外；例如，参见11 U.S.C. § 1322(b)和1325(a)的最后一句。\n\n财产留置权的例子包括不动产抵押或汽车上的担保权益。留置权可以由债务人自愿设定，也可以通过法院程序取得。在某些州，法院判决书可以构成留置权。\n\n抵销：指债权人以其持有的属于债务人的款项向自己付款，或通过注销其对债务人所负债务而进行付款。\n\n统一债权识别码：某些债权人为便利电子付款而使用的可选24字符识别码。\n\n无担保债权：不符合有担保债权要求的债权。在债权金额超过债权人享有留置权的财产价值的范围内，债权可以部分为无担保债权。\n\n收购债权的要约\n\n某些实体以低于债权面值的金额收购债权。这些实体可能联系债权人，提出收购其债权的要约。这些实体发出的某些书面通信可能很容易与法院正式文件或债务人发出的通信相混淆。这些实体不代表破产法院、破产受托人或债务人。债权人没有出售其债权的义务。但是，如债权人决定出售其债权，该债权的任何转让均受《破产规则》第3001(e)条、适用的《破产法典》（11 U.S.C. § 101 et seq.）规定以及适用的破产法院命令的约束。\n\n附件B\n美国康涅狄格州联邦破产法院布里奇波特分庭\n\n------------------------------------------------------　x\n\n关于：　：\n：　第11章\nHO WAN KWOK（郭文贵）等人，1　：\n：\n：　案号：22-50073 (JAM)\n债务人。　：\n：　（联合管理）\n\n关于要求对债务人提出债权的所有人士提交债权申报表截止期限的通知\n致：可能对(A) HO WAN KWOK（又名GUO WENGUI，又名MILES KWOK）、(B) GENEVER HOLDINGS CORPORATION和/或(C) GENEVER HOLDINGS LLC提出债权的所有个人和实体\n\n2022年2月15日（“个人债务人申请日”），Ho Wan Kwok（“个人债务人”）先生向美国康涅狄格州联邦破产法院（“康涅狄格州破产法院”）依据《美国法典》第11编（“破产法典”）第11章提交了自愿救济申请。2022年7月8日，康涅狄格州破产法院作出命令，批准指定Luc A. Despins（“受托人”）担任个人债务人第11章案件的第11章受托人。\n\n2020年10月12日（“Genever (US)申请日”），Genever Holdings LLC（“Genever (US)”）向美国纽约南区联邦破产法院（“纽约破产法院”）提交了其第11章申请。2022年11月3日，纽约破产法院作出命令，将Genever (US)的第11章案件移送至康涅狄格州破产法院。Genever (US)列明的唯一资产为位于纽约州纽约市Sherry Netherland Hotel的一处住所及相关保证金，列明的总价值约为\\$73 million。2\n\n2022年10月11日（“Genever (BVI)申请日”，并与Genever (US)申请日和个人债务人申请日合称“申请日”），Genever Holdings Corporation（“Genever (BVI)”）向康涅狄格州破产法院提交了其第11章申请。Genever (BVI)全资拥有Genever (US)。\n\n1 本第11章案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及Miles Kwok，以及许多其他别名）（纳税人识别号码最后四位：9595）、Genever Holdings LLC（纳税人识别号码最后四位：8202）及Genever Holdings Corporation。受托人、Genever Holdings LLC及Genever Holdings Corporation的邮寄地址为Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，收件人：作为Ho Wan Kwok遗产受托人的Luc A. Despins（仅为通知和通信之目的）。\n\n2 该金额未反映Sherry Netherland公寓的公平市场价值。\n\n根据日期为2022年11月21日的命令，个人债务人、Genever (US)及Genever (BVI)的第11章案件仅为程序目的进行联合管理。\n\n2023年1月5日，康涅狄格州破产法院作出命令（“截止日期命令”），确定在债务人的第11章案件（“第11章案件”）中对债务人提交债权申报表的以下截止期限：3\n\n1. 针对个人债务人的申请前债权：所有个人和实体（包括但不限于个人、合伙企业、公司、合资企业、信托及政府单位）就任何于个人债务人申请日（即 February 15, 2022）之前产生的针对个人债务人的债权（定义见《破产法》）提交债权证明（“债权证明”）的最后日期和时间为 February 17, 2023 at 11:59 p.m.（适用的东部时间）（“一般截止日期”）。4\n\n2. 针对 Genever (US)（Genever（美国））的申请前债权：所有个人和实体（包括但不限于个人、合伙企业、公司、合资企业、信托及政府单位）就任何于 Genever (US) 申请日（即 October 12, 2020）之前产生的针对 Genever (US) 的债权（定义见《破产法》）提交债权证明的最后日期和时间为 February 17, 2023 at 11:59 p.m.（适用的东部时间），即一般截止日期。\n\n3. 针对 Genever (BVI)（Genever（英属维尔京群岛））的申请前债权：\n\na. 除政府单位外，所有个人和实体（包括但不限于个人、合伙企业、公司及合资企业）就任何于 Genever (BVI) 申请日（即 October 10, 2022）之前产生的针对 Genever (BVI) 的债权（定义见《破产法》）提交债权证明的最后日期和时间为 February 17, 2023 at 11:59 p.m.（适用的东部时间），即一般截止日期。5\n\nb. 所有政府单位就任何于 Genever (BVI) 申请日（即 October 10, 2022）之前产生的针对 Genever (BVI) 的债权（定义见《破产法》）提交债权证明的最后日期和时间为 April 10, 2023 at 11:59 p.m.（适用的东部时间）（“政府单位/Genever (BVI) 截止日期”，与一般截止日期合称“截止日期”）。\n\n3 康涅狄格州破产法院（Connecticut Bankruptcy Court）可依债权人的动议，在适用截止日期之后延长提交债权证明的期限，以允许提交逾期债权证明。\n\n4 为免生疑，一般截止日期亦适用于政府单位针对个人债务人和/或 Genever (US) 提出的任何债权。\n\n5 尽管法院此前设定了任何其他截止日期，一般截止日期仍应适用于该等债权。\n\n截止日期及下述提交债权证明的程序（“程序”）适用于债务人针对适用申请日之前产生的所有债权，但不包括根据《破产法》第 503(b)(9) 条产生的申请前债权。\n\n如以下第 3 节所详述，个人债权人可选择以保密方式提交其债权证明，从而使其姓名及联系信息不被公开披露。如欲行使该选择权，请仔细查阅下述说明。\n\n在债权证明表格中，针对个人债务人享有债权的债权人可选择基于 Genever (BVI) 和 Genever (US)（“Genever 债务人”）是或曾是个人债务人的另一个自我，而同时向 Genever (BVI) 和 Genever (US) 主张其债权。如 Genever 债务人是或曾是个人债务人的另一个自我，则个人债务人的债权人也将是 Genever 债务人的债权人，尽管该债权人与 Genever 债务人之间不存在直接的合同关系或其他关系。此前已以与官方表格实质相似的格式针对个人债务人提交债权证明的任何个人债务人债权人，应视为已选择基于 Genever 债务人是或曾是个人债务人的另一个自我，而同时向 Genever 债务人主张该等债权，但须受上述同等权利保留的约束。为明确起见，如您基于债权人与 Genever 债务人之间直接的合同关系或其他关系而对 Genever 债务人享有债权（即除基于另一个自我的债权之外），则您必须视情况分别针对 Genever (BVI) 和/或 Genever (US) 提交债权证明。\n\n通常，法院在分析另一个自我债权时，会考察：(1) 相关实体/个人是否作为单一经济单位运营；以及 (2) 维持个人债务人与 Genever 债务人之间独立性是否总体上存在不公正或不公平的因素。在分析这些问题时，法院通常会考虑多项因素，包括被主张为另一个自我的实体是否具有充足资本、是否遵守公司形式要件，及/或是否为控制该另一个自我实体之人的幌子。为明确起见，上述因素清单并非穷尽，且任何单一因素均不具有决定性。您应就该等事项咨询您的律师。\n\n受托人、Genever (BVI) 及 Genever (US) 保留其对任何基于另一个自我理论的债权提出异议的一切权利，包括基于只有受托人有权主张 Genever (BVI) 和 Genever (US) 是或曾是个人债务人的另一个自我这一理由提出异议的权利。\n\n1. 谁必须提交债权证明\n\n如您拥有于适用申请日之前产生的债权，且该债权不属于下文第 4 节所述的债权类型之一，则为就债务人提交的第 11 章计划进行投票，或有资格参与债务人破产财产的分配，您必须提交债权证明。基于债务人在申请日之前实施的作为或不作为而提出的债权，必须在适用截止日期当日或之前提交，即使该等债权目前尚未确定、未清算或不确定，或在适用申请日之前尚未到期或变为确定、清算或确定的债权。\n\n根据《破产法》第 101(5) 条及在本通知中，“债权”一词是指：(a) 获得付款的权利，无论该权利是否已载入判决书、已清算、未清算、确定、附条件、已到期、未到期、有争议、无争议、法定、衡平法上的、有担保或无担保；或 (b) 因履行义务违约而获得衡平法救济的权利，如该违约产生获得付款的权利，无论该获得衡平法救济的权利是否已载入判决书、确定、附条件、已到期、未到期、有争议、无争议、有担保或无担保。\n\n2. 提交何种文件\n\n本通知随附一份可用于第 11 章案件的债权证明表格。您可使用本通知随附的债权证明表格提交您的债权。可在康涅狄格州破产法院网站 www.uscourts.gov/forms/bankruptcy-forms 获取额外的债权证明表格及说明。\n\n所有债权证明均须由债权人签署；如债权人不是个人，则须由债权人的授权代理人或债权人的律师签署。所有债权证明均须以英文书写，并以美元计价（如适用，使用申请日的汇率）。您可在填妥的债权证明后附上作为该债权依据的任何文件。\n\n所有债权证明均不得包含完整的社会保障号码或纳税人识别号码（仅列明该等号码的最后四（4）位）、完整的出生日期（仅列明相关年份）、任何未成年人的姓名（仅列明该等未成年人的姓名首字母）或金融账户号码（仅列明该等号码的最后四（4）位）。\n\n3. 何时及何地提交\n\n所有债权证明必须通过以下任一方式提交，并确保在适用截止日期当日或之前收到：\n\na. 通过 Epiq Corporate Restructuring, LLC（“索赔代理人”）网站上提供的界面以电子方式提交，网址为 http\n\nb. 向索赔代理人寄送至以下地址：\n如通过普通邮件寄送：\n\nHo Wan Kwok（郭文贵）债权处理中心\nc/o Epiq Corporate Restructuring, LLC\nP.O. Box 4419\nBeaverton, OR 97076-4419\n\n如通过专人递送或隔夜邮件寄送：\n\nHo Wan Kwok（郭文贵）债权处理中心\nc/o Epiq Corporate Restructuring, LLC\n10300 SW Allen Blvd.\nBeaverton, OR 97005\n\n或\n\nc. 向康涅狄格州破产法院寄送至以下地址：\n\n美国康涅狄格州破产法院\nBrien McMahon 联邦大楼\n915 Lafayette Boulevard\nBridgeport, CT 06604\n\n但任何希望以保密方式提交债权证明的个人债权人，只能向索赔代理人提交保密债权证明（定义如下）。\n\n仅当债权证明已于适用截止日期当日或之前由法院或索赔代理人实际收到时，方视为及时提交。或者，可通过康涅狄格州破产法院网站 htt 向康涅狄格州破产法院以电子方式提交债权证明。\n\n不得通过传真、电传或电子邮件传输方式递送债权证明。\n\n重要提示：个人债权人可选择以保密方式提交其债权证明（每一份该等债权证明均称为“保密债权证明”），以对其姓名及联系信息予以保密。\n\n希望提交保密债权证明的个人债权人必须：\n\na. 在其债权证明中选择将该债权证明作为保密文件处理；以及\n\nb. 将填妥的债权证明（不得作任何删节）直接提交给索赔代理人，无论以电子方式提交，还是寄送至上述索赔代理人地址。为免生疑，该债权证明不应提交给或向法院备案。\n\n索赔代理人维护的债权登记册仅包含保密债权证明的删节版本，其中该等个人债权人的姓名及联系信息将被删节。此外，仅有 (i) 受托人、Genever (BVI)、Genever (US) 及其各自的律师和顾问，(ii) 法院，(iii) 美国\n\n6 访问康涅狄格州破产法院网站需要康涅狄格州破产法院公共法院电子记录查询系统（“PACER”）的登录名和密码，可通过 PACER 服务中心 htt 获取。\n\n受托人，以及 (iii) 获授权方（定义见截止日期命令），但不包括个人债务人，将可查阅保密债权证明。\n\n4. 谁无需提交债权证明\n\n如您属于下列情形之一，则无需在一般截止日期当日或之前提交债权证明：\n\na. 任何其债权已列入附表的个人，前提是：(x) 该债权未在附表中被列为有争议、附条件或未清算；且 (y) 该个人不争议附表所列债权的金额、性质或优先权；\n\nb. 任何其债权已获全额支付的个人；\n\nc. 于一般截止日期当日或之前由本法院裁定准许的债权；\n\nd. 本法院已另行确定截止期限的债权；\n\ne. 任何已在第 11 章案件中以与官方表格实质相似的格式针对债务人提交债权证明的个人；或\n\nf. 根据康涅狄格州破产法院的任何命令而无需提交债权证明的任何个人。\n\n本通知可能会发送给许多曾与债务人有某种关系或曾与债务人有业务往来，但可能并未对任何债务人享有未偿债权的个人。您收到本通知这一事实，并不意味着您对任何债务人享有债权，亦不意味着康涅狄格州破产法院、受托人或债务人认为您对任何债务人享有债权。\n\n5. 待履行合同及未到期租赁协议\n\n如您持有因拒绝履行尚待履行合同或未到期租赁而产生的索赔，您必须在以下两者中较晚者之前，就该拒绝履行提交索赔证明：(i) 适用的截止日期；及 (ii) 康涅狄格州破产法院（Connecticut Bankruptcy Court）作出批准该拒绝履行的命令之日起三十（30）日。尽管有前述规定，尚待履行合同或未到期租赁的一方，如依据该尚待履行合同或未到期租赁主张截至适用申请日已发生且尚未支付金额的索赔（拒绝履行损害赔偿索赔除外），除非适用上文第4节所列的例外情形，否则必须在一般截止日期当日或之前就该等金额提交索赔证明。\n\n6. 未在适用截止日期前提交索赔证明的后果\n\n任何未获豁免遵守截止日期命令要求的索赔持有人（该等要求已在上文第4节中完整列明），如未及时以适当形式提交索赔证明，则就任何在第11章案件中提交的计划进行表决，以及就债务人第11章案件中基于该被主张索赔进行任何分配而言，不应被视为就该被主张索赔所涉的债权人。\n\n根据 Bankruptcy Rule 3003(c)(2)，任何未按本通知规定及时提交索赔证明的索赔持有人，均应：(A) 被永久禁止、不得主张并被禁令限制，不得对债务人、其财产或其破产财团主张该等索赔（或就此提交索赔证明）；及 (B) 就可能在该等第11章案件中提交的任何第11章计划进行表决和分配而言，不应被视为就该等索赔所涉的债权人。\n\n康涅狄格州破产法院可根据债权人的动议，在适用截止日期之后延长提交索赔证明的期限，以允许提交逾期索赔证明。\n\n7. 债务人附表及其查阅方式\n\n您可能被列为债务人附表中对债务人持有索赔的人员。如上所述，若您同意适用债务人附表中所列您索赔的性质、金额及状态，且您的索赔未被列为有争议、附条件或未清算，则您无需（但仍可）提交索赔证明。否则，或者如您决定提交索赔证明，则必须依照本通知所载程序，在适用截止日期之前提交。\n\n债务人附表副本可在康涅狄格州破产法院第11章案件电子案卷中查阅，该电子案卷可通过康涅狄格州破产法院网站 htt 访问。通过康涅狄格州破产法院网站访问该等信息，需要康涅狄格州破产法院的法院电子记录公共访问系统（“PACER”）登录名和密码，该等登录名和密码可通过 PACER 服务中心 htt 获取。债务人附表副本亦可于周一至周五上午9:00至下午4:30（美国东部时间），在康涅狄格州破产法院书记官办公室查阅，地址如下：\n\nBrien McMahon Federal Building（布赖恩·麦克马洪联邦大楼）915 Lafayette Boulevard（拉斐特大道915号）Bridgeport, CT 06604（康涅狄格州布里奇波特，邮编06604）\n\n任何对任何债务人可能持有索赔的持有人，均应就本通知未涵盖的任何事项咨询律师，例如该可能索赔的持有人是否应提交索赔证明。\n\n8. 附加信息\n\n如您需要有关本通知的附加信息，可致电 1-212-318-6690 联系受托人的律师，或发送电子邮件至 douglassbarron@paulhastings.com 提交询问。如您认为您对债务人持有索赔，并对本通知有任何疑问，包括您是否应提交索赔证明，则应咨询律师。\n\n日期：January 5, 2023\nGENEVER HOLDINGS LLC（Genever控股有限责任公司）\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616) Patrick R. Linsey（帕特里克·R·林赛）(ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\nGenever Holdings LLC债务人及占有中债务人的律师\nGENEVER HOLDINGS CORPORATION（Genever控股公司）\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616) Patrick R. Linsey（帕特里克·R·林赛）(ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\nGenever Holdings Corporation债务人及占有中债务人的律师\nLUC A. DESPINS（卢克·A·德斯平斯），第11章受托人\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡）(ct00616) Patrick R. Linsey（帕特里克·R·林赛）(ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩与蒙蒂思专业公司）195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特）(pro hac vice) PAUL HASTINGS LLP（普衡律师事务所）2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n及\n\nDouglass Barron（道格拉斯·巴伦）(pro hac vice) PAUL HASTINGS LLP（普衡律师事务所）200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\n第11章受托人的律师\n附件C\n\nCase 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 20 of 56\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n关于：\n\nHo Wan Kwok（郭文贵）等人，\n\n债务人。1\n\n第11章案件编号 22-50073 (JAM)（合并管理）\n关于提交索赔证明的截止日期的通知\n\n请注意:\n\n2022 年 2 月 15 日(以下简称\"个人债务人申请日\"),Ho Wan Kwok 先生(\"个人债务人\")根据美国法典第 11 卷第 11 章(以下简称\"破产法典\")向美国康涅狄格州地区破产法院(以下简称\"康涅狄格州破产法院\")提出了自愿破产申 请。2022 年 7 月 8 日,康涅狄格州破产法院发布命令,同意任命 Luc A. Despins 为个人债务人第 11 章案件的受托人 (以下简称\"受托人\")。\n\n2020 年 10 月 12 日(以下简称\"Genever(美国)申请日\"),Genever Holdings LLC(以下简称\"Genever(美 国)\")向美国纽约南区破产法院(以下简称\"纽约破产法院\")提交其第 11 章申请书。2022 年 11 月 3 日,纽约破产 法院发布命令,将 Genever(美国)的第 11 章案件移交给康涅狄格州破产法院。Genever(美国)的唯一计划资产 是位于纽约州纽约市 Sherry Netherland 酒店的住宅和相关的保证金,总计划价值约为 7300 万美元。2\n\n2022 年 10 月 11 日(以下简称\"Genever(BVI)申请日\",与 Genever(美国)申请日和个人债务人申请日一起合称 为\"申请日\"),Genever Holdings Corporation(以下简称\"Genever(BVI)\",与个人债务人和 Genever(美国)一起 合称为\"债务人\")向康涅狄格破产法院提出第 11 章申请。Genever(BVI)全资拥有 Genever(美国)。\n\n2023 年 1 月 5 日,康涅狄格州破产法院发布命令(以下简称\"截止日期命令\"),确定在第 11 章案件(以下简称\"第 11 章案件\")中对债务人提交索赔证明的以下截止日期。3\n\n1. 对个人债务人的诉前索赔:所有个人和实体(包括但不限于个人、合伙企业、公司、合资企业、信托和政府 单位)就个人债务人申请日(即 2022 年 2 月 15 日)之前产生的针对个人债务人的任何索赔(根据《破产 法》的定义)提交索赔证明(以下简称\"索赔证明\")的最后日期和时间是 2023 年 2 月 17 日晚上 11 点 59 分 (美国东部时间) (以下简称\"一般截止日 \")。\n\n2. 对 Genever(美国)的诉前索赔:所有个人和实体(包括但不限于个人、合伙企业、公司、合资企业、信托 和政府单位)就 Genever(美国)申请日(即 2020 年 10 月 12 日)之前产生的对 Genever(美国)的任何 索赔(根据《破产法》的定义)提交索赔证明的最后日期和时间是 2023 年 2 月 17 日晚上 11 点 59 分 (美 国东部时间),即,一般截止日。\n\n3. 对 Genever(BVI)的诉前索赔:\n\na. 所有个人和实体(包括但不限于个人、合伙企业、公司和合资企业)(政府单位除外)就 Genever (BVI)申请日(即 2022 年 10 月 10 日)之前产生的对 Genever (BVI)的任何索赔(根据《破产法》的 定义)提交索赔证明的最后日期和时间是 2023 年 2 月 17 日晚 11 点 59 分 (美国东部时间),4 即,一般截止日。\n\n1 这些第 11 章案件的债务人是 Ho Wan Kwok(又称 Guo Wengui、Miles Guo 和 Miles Kwok,以及许多其他别名)(纳税标识号的最后四位 数:9595),Genever Holdings LLC(纳税标识号的最后四位数:8202)和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的通信地址是 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166,收件人:Luc A. Despins, 作为 Ho Wan Kwok 的受托人(仅用于通知和通信)。\n\n2 这一金额并不反映 Sherry Netherland 公寓的公平市场价值。\n\n3 康涅狄格州破产法院可根据债权人的动议,在适用的截止日期之后延长提交索赔证明的时间,以允许提交逾期的索赔证明。\n\n4 尽管法院之前规定过任何其他的截止日,一般截止日应适用于这些索赔。\n\nb. 所有政府单位就 Genever (BVI)申请日(即 2022 年 10 月 10 日)之前产生的对 Genever (BVI)的任 何索赔(根据《破产法》的定义)提交索赔证明的最后日期和时间是 2023 年 4 月 10 日晚上 11 点 59 分 (美国东部时间)(以下简称 \"政府/Genever(BVI)截止日\",与一般截止日一起合称为\"截止 日\")。\n\n在索赔证明表中,对个人债务人有索赔的索赔持有人可以选择同时对 Genever(BVI)和 Genever(美国)(以下简 称\"Genever 债务人\")提出索赔,理由是 Genever 债务人是或曾经是个人债务人的另一个身份。如果 Genever 债务 人是或曾经是个人债务人的另一个身份,那么个人债务人的债权人也将是 Genever 债务人的债权人,尽管该债权人 与 Genever 债务人之间没有直接的合同关系或其他关系。个人债务人的任何债权人如果之前以与正式表格基本相似 的形式向个人债务人提交了索赔证明,应被视为已选择以 Genever 债务人是或曾经是个人债务人的另一个身份为 由,也向 Genever 债务人提出该索赔,但须遵守上述相同的权利保留。为明确起见,如果你根据债权人与 Genever 债务人之间的直接合同关系或其他关系对 Genever 债务人持有索赔权(即,除了基于另一个身份的索赔外),你必 须对 Genever(BVI)和/或 Genever(美国)单独提交索赔证明,如适用。\n\n受托人、Genever (BVI)和 Genever (US)保留其反对任何基于另一个身份理论的索赔的所有权利,包括基于受托人是 唯一有权宣称 Genever (BVI)和 Genever (US)是或曾经是个人债务人的另一个身份的一方。\n\n索赔证明表的副本可在破产法院的网站上免费查看和下载,网址是 www.uscourts.gov/forms/bankruptcy-forms。如果 向受托人的律师提出书面请求,可以获得 \" 截止日期命令 \" 的副本,电子邮件地址是 douglassbarron@paulhastings.com。\n\n所有索赔证明必须通过以下任一方式提交,以便在一般截止日或之前收到:\n\n(a) 提交到康涅狄格州破产法院,地址如下:\n\nUS Bankruptcy Court, District of Connecticut, Brien McMahon Federal Building, 915 Lafayette Boulevard, Bridgeport, CT 06604\n\n或\n\n(b) Epiq Corporate Restructuring, LLC(\"索赔代理\"),地址如下:\n\n如果使用一级邮件:\n\nHo Wan Kwok Claims Processing Center, c/o Epiq Corporate Restructuring, LLC, P.O. Box 4419, Beaverton, OR 97076-4419\n\n如果是亲手递送或隔夜邮件:\n\nHo Wan Kwok Claims Processing Center, c/o Epiq Corporate Restructuring, LLC, 10300 SW Allen Blvd., Beaverton, OR 97005\n\n或\n\n(c) 使用索赔代理网站上的界面进行电子化处理,网址是 http\n\nCase 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 22 of 56\n\n只有在适用的截止日期之前,法院或索赔代理实际收到索赔证明,才会被视为及时提交。或者,索赔证明可以通过康 涅狄格州破产法院的网站 htt 件发送的索赔证明将不会被接受。\n\n重要提示:个人索赔人可以选择以保密方式提交索赔证明(每份此类索赔证明为\"保密索赔证明\"),以便对其姓名 和联系信息进行保密处理。希望提交保密索赔证明的个人索赔人必须(a)在其索赔证明上选择对该索赔证明进行保密 处理,并(b)将填妥的索赔证明(未作任何编辑)直接提交给索赔代理,无论是以电子方式还是按上述索赔代理地址 提交。为避免疑问,此类索赔证明不应提交给法院。\n\n为了正确提交,每份索赔证明必须:(i) 用英语书写;(ii) 以适用的申请日期的美国合法货币计价(使用适用的申请日 期的汇率,如果适用);(iii) 基本上符合截止日期命令所附的索赔证明表或官方破产表 410;以及(iv) 由索赔人或(如 果索赔人不是个人)索赔人的授权代理人签署。\n\n根据《破产规则》第 3003(c)(2)条,任何未按本条规定及时提交索赔证明的索赔持有人将(a)被永远禁止、阻止和限制 对债务人、其财产或本破产财团提出此类索赔(或提交相关的索赔证明),以及(b)在就第 11 章案件中可能提交的任 何第 11 章计划进行投票和分配时,不被视为与此类索赔有关的债权人。\n\n如果你需要有关本通知的更多信息,你可以通过拨打电话 1-212-318-6690 与受托人的律师联系,或通过电子邮件 douglassbarron@paulhastings.com 提交查询。mailto:mujiinfo@donlinrecano.com 如果你认为你有对债务人的 索赔,如果你对本通知有任何疑问,包括你是否应该提交索赔证明,你应该咨询律师。\n\n附件D\nCase 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 24 of 56\n注释版索赔证明\n\n重要提示:索赔证明表的注释版本仅供参考,以帮助使用普通话的索赔人填写索赔证明。页面右边的注释不具有控制效力。此外,请不要使用此注释版索赔证明表来填写和提交您的索赔。请使用关于提交索赔证明的截止日期的通知中包含的英文版索赔证明表(无注释)。为避免疑义,索赔证明必须以英文填写。如果您对如何填写索赔证明有任何疑问,请咨询您的律师。\n\n请填写您提出本索赔所针对的债务人的名称(即 Ho Wan Kwok、Genever Holdings Corporation 或 Genever Holdings LLC)。如果您要对 Ho Wan Kwok 提出索赔,但也希望以 Genever Holdings Corporation 和 Genever Holdings LLC 是 Ho Wan Kwok 的另一个身份为由对这两个实体提出相同的索赔,请勾选下面问题 8A 中的方框.。\n\n请填写相应债务人第 11 章案件的案件编号(即 Ho Wan Kwok 为 22-50073,Genever Holdings Corporation 为 22-50542,Genever Holdings LLC 为 22-50592)。\n\n请在此处填写您的姓名。请注意,如果您勾选了下方问题 1A 中的方框,则此信息将不会公开披露,并会被保密处理。\n\n如果您想对您的姓名和联系信息保密,请选中此框。\n\n请在此处填写您的联系信息。请注意,如果您勾选了上述问题 1A 中的方框,则此信息将不会公开披露,并会被保密处理。\n\n请在此说明这份索赔是否旨在修订先前提交的一份索赔。如果是,请填写先前提交的索赔编号。\n\n请在此处说明是否有其他人已针对您在本份索赔证明中提出的索赔提交了索赔证明。如果是,请填写提交较早索赔证明的人。\n\n请填写您的索赔金额,以及该金额是否包括利息或其他费用。\n\n请说明您的索赔依据。例如,您的索赔也许基于提供的商品或执行的服务的合同,或基于人身伤害。您还可以附上一个附件,详细说明您的索赔依据。请附上任何支持索赔的文件的隐藏过敏感信息的副本。\n\n如果您对 Ho Wan Kwok 提出此索赔,但也想对 Genever Holdings Corporation 和 Genever Holdings LLC 提出相同的索赔,理由是这些实体是 Ho Wan Kwok 的另一个身份,请选中此框。\n\n填写此索赔证明的人必须在上面签名并注明日期。请在此勾选相应的方框(例如,您是债权人、债权人的代理律师或授权代理人等)。\n\n请填写此索赔证明的签署日期。\n\n请在此签名。\n\n请在此填写此索赔证明的填写与签署人的姓名。如上所述,如果您选中了问题 1A 中的方框,债权人的姓名和联系信息将不会公开披露,并将被保密。\n\n附件E\n关于有争议、附条件或未清算索赔的通知以及提交索赔证明截止日期的通知\n\n致：索赔人 地址\n\n<claim_nm>，\n\n债务人：附表所列索赔金额：附表中所列索赔状态：\n\n债务人：附表所列索赔金额：附表中所列索赔状态：\n\n债务人：附表所列索赔金额：附表中所列索赔状态：\n\n1．债务人（即 Ho Wan Kwok（郭文贵）、Genever Holdings Corporation（Genever 控股公司）及 Genever Holdings LLC（Genever 控股有限责任公司））已如上所示列明您的债权。任何债权人的债权如在债务人于 March 9, 2022 提交的债务人清单 [Case No. 22-50073 (JAM) 中的 ECF No. 78]、November 3, 2020 [Case No. 22-50592 (JAM) 中的 ECF No. 4] 及 November 25, 2022 [Case No. 22-50073 (JAM) 中的 ECF No. 1157]（统称“清单”）中被列为有争议、附条件或未清算，则必须于 February 17, 2023 前提交债权申报；但政府单位对 Genever Holdings Corporation 提出的债权可于 April 10, 2023 前提交。根据《联邦破产程序规则》第 3003(c)(2) 条，任何须提交债权申报而未提交的债权人，就债务人计划表决及向债权人分配而言，不应被视为就该等债权享有债权的债权人。\n\n2．已经提交债权申报的债权人无须再次提交。\n\n3．本通知随附债权申报表。\n\n4．债务人律师应于期限裁定 [Case No. 22-50073 (JAM) 中的 ECF No. \\_]（“期限裁定”）录入后七个工作日或之前，提交本已填妥的通知，列明所有其债权未在清单中列明，或其债权在清单中被列为有争议、附条件或未清算的债权人。债务人律师还应于期限裁定录入后七（7）个工作日或之前，以预付邮资的平信向所有受影响方送达本通知。债务人律师应于期限裁定录入后十四（14）个工作日或之前，提交载明已遵守前述规定的送达证明。\n\n附件 F\n\nHO WAN KWOK（郭文贵）等　Case No. 22‐50073 (JAM)　Case 22-50073　Doc 1360　Filed 01/20/23　Entered 01/20/23 17:41:18　Page 30 of 56\n\n电子邮件主送达清单\n\n姓名　电子邮件\n\nAaron A Mitchell　aaron@lmesq.com\nAaron Romney　aromney@zeislaw.com; swenthen@zeislaw.com\nAndrew V. Layden　alayden@bakerlaw.com\nAnnecca H. Smith　asmith@rc.com\nAvram Emmanuel Luft　aviluft@paulhastings.com\nCarollynn H.G. Callari　ccallari@callaripartners.com\nChristopher H. Blau　cblau@zeislaw.com\nDaniel Cantor　dcantor@omm.com\nDanielle L. Merola　dmerola@bakerlaw.com\nDavid M.S. Shaiken　david@shipmanlawct.com\nDavid S. Forsh　dforsh@callaripartners.com\nDavid V. Harbach　dharbach@omm.com\ndskalka@npmlaw.com; smowery@npmlaw.com;\nDouglas S. Skalka　NeubertPepeMonteithPC@jubileebk.net\nDouglass E. Barron　douglassbarron@paulhastings.com\nEric A. Henzy　ehenzy@zeislaw.com; cjervey@zeislaw.com\nEvan S. Goldstein　egoldstein@uks.com\nG. Alexander Bongartz　alexbongartz@paulhastings.com\nHolley L. Claiborn　holley.l.claiborn@usdoj.gov\nIrve J. Goldman　igoldman@pullcom.com; rmccoy@pullcom.com\nIvey, Barnum & O'Mara LLC　swalko@ibolaw.com\nJames J. Healy　jhealy@cowderymurphy.com\nJames M. Moriarty　jmoriarty@zeislaw.com; cgregory@zeislaw.com\nJay Marshall Wolman　jmw@randazza.com; ecf-6898@ecf.pacerpro.com\nJeffrey Hellman　jeff@jeffhellmanlaw.com; christen@jeffhellmanlaw.com\nJeffrey M. Sklarz　jsklarz@gs-lawfirm.com; aevans@gs-lawfirm.com;\nmbuckanavage@gs-lawfirm.com; eross@gs-lawfirm.com;\njsklarz@ecf.courtdrive.com\nJohn L. Cesaroni　jcesaroni@zeislaw.com\nJohn Troy　johntroy@troypllc.com\nJonathan Kaplan　jkaplan@pullcom.com; prulewicz@pullcom.com;\nrmccoy@pullcom.com\nKellianne Baranowsky　kbaranowsky@gs-lawfirm.com; aevans@gs-lawfirm.com;\nkbaranowsky@ecf.courtdrive.com\nKristin B. Mayhew　kmayhew@pullcom.com; kwarshauer@mdmc-law.com;\nbdangelo@mdmc-law.com\nLaura Aronsson　laronsson@omm.com\nLawrence S. Grossman　LGrossman@gs-lawfirm.com; aevans@gs-lawfirm.com;\nngolino@gs-lawfirm.com;\nlawrencegrossman@ecf.courtdrive.com;\nmbuckanavage@gs-lawfirm.com; eross@gs-lawfirm.com\nLuc A. Despins　lucdespins@paulhastings.com;\nmatlaskowski@paulhastings.com;\ndavidmohamed@paulhastings.com\n\nHO WAN KWOK（郭文贵）等　Case No. 22‐50073 (JAM)　Case 22-50073　Doc 1360　Filed 01/20/23　Entered 01/20/23 17:41:18　Page 31 of 56\n\n电子邮件主送达清单\n\n姓名　电子邮件\n\nlrocklin@npmlaw.com;\nLucas Bennett Rocklin　NeubertPepeMonteithPC@jubileebk.net\nMia N. Gonzalez　mgonzalez@omm.com\nMichael S. Weinstein　mweinstein@golenbock.com\n\nNancy Bohan Kinsella　nkinsella@npmlaw.com; moshea@npmlaw.com;\nsmowery@npmlaw.com; npm.bankruptcy@gmail.com\nnicholasbassett@paulhastings.com;\njonathonkosciewicz@paulhastings.com;\nlucdespins@paulhastings.com;\nNicholas A. Bassett　alexbongartz@paulhastings.com;\nezrasutton@paulhastings.com;\ndouglassbarron@paulhastings.com;\necf.frg@paulhastings.com; aviluft@paulhastings.com\nPatrick M. Birney　pbirney@rc.com, ctrivigno@rc.com\nPatrick N. Petrocelli　ppetrocelli@stroock.com\nplinsey@npmlaw.com; karguello@npmlaw.com;\nPatrick R. Linsey　NeubertPepeMonteithPC@jubileebk.net\nTroutman Pepper Hamilton Sanders LLP　francis.lawall@troutman.com\nPeter Friedman　pfriedman@omm.com\nPeter J. Zarella　pzarella@mdmc-law.com\nSamuel Bryant Davidoff　sdavidoff@wc.com\nSara Pahlavan　spahlavan@omm.com\nsrosen@cb-shea.com; msullivan@cbshealaw.com;\nScott D. Rosen　dtempera@cbshealaw.com\nscottcharmoy@charmoy.com; ecf\nScott M. Charmoy　3ae5beb98d9b@ecf.pacerpro.com;\ncharmoysr97992@notify.bestcase.com\nSherry J. Millman　smillman@stroock.com\nStephen M. Kindseth　skindseth@zeislaw.com; cjervey@zeislaw.com\nssarnoff@omm.com; stuart-sarnoff\nStuart M. Sarnoff　1059@ecf.pacerpro.com\nTaruna Garg　tgarg@murthalaw.com; mgarcia@murthalaw.com\nThomas J. Sansone　tsansone@carmodylaw.com\nTiffany Troy　troylegalpllc@gmail.com; troylaw@troypllc.com\nTristan G. Axelrod　taxelrod@brownrudnick.com\nU. S. Trustee（美国受托人）　USTPRegion02.NH.ECF@USDOJ.GOV\nWilliam R. Baldiga　wbaldiga@brownrudnick.com\n\n附件 G\n\nHWK Trust 送达清单　Case 22-50073　Doc 1360　Filed 01/20/23　Entered 01/20/23 17:41:18　Page 33 of 56\n\n债权人名称　地址信息\n\nBROWN RUDNICK LLP　ONE FINANCIAL CENTER BOSTON MA 02111\nCHAO-CHIH CHIU　C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR\nLOS ANGELES CA 90067-2367\nCOLEMAN WORLDWIDE ADVISORS, LLC　GREGORY A. COLEMAN PO BOX 2839 NEW YORK NY 10008-2839\nDUNDON ADVISERS LLC　10 BANK STREET SUITE 1100 WHITE PLAINS NY 10606\nFOLEY & LARDNER LLP　ALISSA M. NANN 90 PARK AVENUE NEW YORK NY 10016\nGENEVER HOLDINGS CORPORATION　PO BOX 3170 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS\nGENEVER HOLDINGS LLC　781 FIFTH AVENUE APT. 1801 NEW YORK NY 10022-5520\nGOLDBERG WEPRIN FINKEL GOLDSTEIN LLP　J.TED DONOVAN 1501 BROADWAY 22ND FLOOR NEW YORK NY 10036\nGOLDBERG WEPRIN FINKEL GOLDSTEIN LLP　KEVIN J. NASH 1501 BROADWAY 22ND FLOOR NEW YORK NY 10036\nHUIZHEN WANG　C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR\nLOS ANGELES CA 90067-2367\nKEYI ZILKIE　C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR\nLOS ANGELES CA 90067-2367\nMAYER BROWN LLP　DOUGLAS E. SPELFOGEL 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020-1001\nMAYER BROWN LLP　DEREK L. WRIGHT 1221 AVENUE OF THE AMERICAS NEW YORK NY 10020-1001\nO'MELVENY & MYERS LLP　EDWARD MOSS 7 TIMES SQUARE NEW YORK NY 10036\nO'MELVENY & MYERS LLP　DIANA PEREZ 7 TIMES SQUARE NEW YORK NY 10036\nO'MELVENY & MYERS LLP　STUART SARNOFF 7 TIMES SQUARE 33RD FLOOR NEW YORK NY 10036\nO'MELVENY & MYERS LLP　DANIEL SHAMAH 7 TIMES SQUARE NEW YORK NY 10036\nO'MELVENY & MYERS LLP　PETER M. FRIEDMAN 1625 EYE STREET, NW WASHINGTON DC 20006\nOFFICE OF THE U.S. TRUSTEE（美国受托人办公室）　RICHARD C. MORRISSEY 201 VARICK STREET, RM 1006 NEW YORK NY 10014\nOFFICE OF THE U.S. TRUSTEE　GIAIMO FEDERAL BUILDING 150 COURT STREET, ROOM 302 NEW HAVEN CT 06510\nPAUL HASTINGS LLP　GABRIEL SASSON 220 PARK AVENUE NEW YORK NY 10166\nPAUL HASTINGS LLP　LUC A. DESPINS 200 PARK AVENUE NEW YORK NY 10166\nPULLMAN & COMLEY, LLC　850 MAIN STREET BRIDGEPORT CT 06601\nSTATE OF CONNECTICUT（康涅狄格州）　OFFICE OF THE ATTORNEY GENERAL 165 CAPITOL AVENUE HARTFORD CT 06106\nSTATE OF NEW YORK（纽约州）　OFFICE OF THE ATTORNEY GENERAL THE CAPITOL ALBANY NY 12224-0341\nSTRETTO　410 EXCHANGE SUITE 100 IRVINE CA 92602\nUS ATTORNEY（美国检察官）　SOUTHERN DISTRICT OF NEW YORK（纽约南区） 86 CHAMBERS STREET 3RD FLOOR NEW YORK NY 10007\nUS ATTORNEY　DISTRICT OF CONNECTICUT（康涅狄格区） CONNECTICUT FINANCIAL CENTER 157 CHURCH STREET, FL 25\nNEW HAVEN CT 06510\nYONGBING ZHANG　223 WEST JACKSON BLVD #1012 CHICAGO IL 60606\nYUNXIA WU　C/O TROYGOULD PC ATTN: CHRISTOPHER A. LILLY 1801 CENTURY PARK EAST, 16TH FLOOR\nLOS ANGELES CA 90067-2367\n债权人总数 30\n\n附件 H\n\nHWK Trust 送达清单　Case 22-50073　Doc 1360　Filed 01/20/23　Entered 01/20/23 17:41:18　Page 35 of 56\n\n债权人名称　地址信息\n\nAAGV LIMITED　PLOT 1061 HERBERT MACAULAY WAY CENTRAL BUSINESS DISTRICT ABUJA NIGERIA\nACE DECADE HOLDINGS LIMITED　C/O HARKUS PARKER, MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL\nUNITED KINGDOM\nADAM LEITMAN BAILEY P.C.　1 BATTERY PARK PLZ FL 18 NEW YORK NY 10004-1646\nALFA GLOBAL VENTURES LIMITED　40 SW 13TH STREET SUITE 802 MIAMI FL 33130\nALFONSO GLOBAL LIMITED　NO. I, SHOTONWA STREET AGUDA , SURULERE LAGOS NIGERIA\nALLIED CAPITAL GLOBAL LIMITED　368 BRUNSWICK AVE TORONTO ON M5R 2Y9 CANADA\nAN, RUIZHENG　C/O AFN LAW ATTN ANGUS NI, ESQ 41 MADISON AVE, 31ST FL NEW YORK NY 10010\nANTON DEVELOPMENT LIMITED　1610 R STREET, SUITE 250 SACRAMENTO CA 95811\nANTON DEVELOPMENT LIMITED　ROOMS 805-806, 8TH FLOOR TAI YAU BUILDING 181 JOHNSTON ROAD WANCHAI HONG KONG\nBAIQIAO TANG　A/K/A TANG BAIQIAO 501 FOREST AVE 501 PALO ALTO CA 94301\nBAKER & HOSTETLER LLP　ATTN ANDREW LAYDEN 200 S ORANGE AVE, STE 2300 ORLANDO FL 32801\nBAKER HOSTETLER LLP　45 ROCKEFELLER PLAZA NEW YORK NY 10111\nBEIJING BI HAI GE LIN YUAN LIN LU HUA　C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F\nFLUSHING NY 11354\nBEIJING CHENG JIAN WU JIAN SHE GROUP\nLTD　C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F\nFLUSHING NY 11354\nBEIJING FU LE HONG MA JIAN ZHU ET AL　C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F\nFLUSHING NY 11354\nBEIJING ZENITH HOLDINGS CO　RM 1102 TOWER C SH MOVIE PLZ 595 CAOXI N RD XUHUI DIST SHANGHAI 200030 CHINA\nBEIJING ZHONG XIAN WEI YE STAINLESS　DECORATION CENTER C/O KEVIN KERVENG TUNG, P.C. 136-20 38TH AVENUE, SUITE 3D &\n3F FLUSHING NY 11354\nBEJING PANGU INVESTMENT CO　MIDDLE SECTION OF 411-415 HUIZHONG BEILI CHAOYANG DISTRICT BEIJING 100012\nCHINA\nBI HAI GE LIN　C/O KEVIN TUNG, ESQ 136-30 38TH AVE, STE 3D FLUSHING NY 11354\nBOAOSEHNG GUO　C/O LAW OFFICE OF NING YE ESQ 135-11 38TH AVE, STE 1A NING YE, ESQ FLUSHING NY\n\nBOXUN INC　C/O ARKIN SOLBAKKEN LLP ATTN PRESIDENT OR GENERAL MGR 900 THIRD AVE, 18TH FL\nNEW YORK NY 10022\nBOXUN INC　C/O CALLARI PARTNE ATTN CAROLLYNN HG CALLARI, ESQ 100 SOMERSET CORP BLVD, STE\n206 BRIDGEWATER NJ 08807-2842\nBRAVO LUCK LIMITED　ATTN PRESIDENT OR GENERAL MGR PO BOX 957 OFF SHORE INCORPORATION CTR ROAD\nTOWN, TORTOLA BRITISH VIRGIN ISLANDS\nBROWN RUDNICK LLP　ATTN TRISTAN G AXELROD WILLIAM R BALDIGA ONE FINANCIAL CENTRE BOSTON MA\n02111-2600\nBSA STRATEGIC FUND I　ONE ARTILLERY COURT 161A SHEDDEN ROAD PO BOX MP10085 GRAND CAYMAN KY1-1001\nCAYMAN ISLANDS\nBURNETTE SHUTT MCDANIEL　912 LADY STREET 2ND FLOOR PO BOX 1929 COLUMBIA SC 29202\nCASPER FIRM, THE　ATTN PRES OR GENERAL MGR 400 E PRATT ST, STE 903 BALTIMORE MD 21202\nCHAO-CHIH CHIU　C/O GIORDANO, HALLERAN &. CIESLA, P.C. 1250 BROADWAY, 36TH FLOOR CHRISTOPHER\nMARINO NEW YORK NY 10010\nCHEN, JUN (A/K/A JOHNATHAN HO)　C/O WAYNE WEI ZHU ESQ 4125 KISSENA BLVD, STE 112 FLUSHING NY 11355-3150\nCHEN, TELI　C/O THOMPSON HINE ATTN BRIAN P LANICAULT, ESQ 335 MADISON AVE, 12TH FL NEW\nYORK NY 10017\nCHENG (NY)　C/O RANDAZZA LAW FIRM 2764 SAHARA DR, STE 109 LAS VEGAS NV 89117\nCHENG JIAN WU JIAN SHE　C/O KEVIN KERVENG TUNG PC ATTN KEVIN TUNG, ESQ 136-20 38TH AVE, STE 3D & 3F\nFLUSHING NY 11354\nCHENG JIAN WU JIAN SHE　C/O LAW OFFICE OF NING YE, ESQ 136-11 8TH AVE, #1A FLUSHING NY 11354\nCHENG, KUI　P.O. BOX 830863 RICHARDSON TX 75083-0863\nCHENG, LINDA　C/O THOMPSON HINE ATTN BRIAN P LANCIAULT, ESQ 335 MADISON AVE, 12TH FL NEW\nYORK NY 10017-4666\nCHENG, LOGAN (F/K/A SHUIYAN CHEN)　C/O RANDAZZA LEGAL GROUP PLLC ATTN JAY M WOLMAN 100 PEARL ST, 14TH FL HARTFORD\n\n债权人名称　地址信息\n\nCHENG, LOGAN（陈洛根）（原名 SHUIYAN CHEN（陈水燕））　CT 06103-4500\n\nCHENGLONG WANG（王成龙）　HGT LAW（HGT 律师事务所）250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA, NEW YORK NY 10177\n\nCHEUNG, LINDA HE（张琳达·何）　转交 THOMPSON HINE（汤普森·海因律师事务所）335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666\n\nCHINA GOLDEN SPRING GROUP (HONG KONG) LIMITED（中国金泉集团（香港）有限公司）　22 S. BAY RD. REPULSE BAY HONG KONG HONG KONG\n\nCHIU, CHAO-CHIC（邱超植）　转交 GIORDANO HALLERAN & CIESLA PC（乔达诺·哈勒兰及切斯拉律师事务所）1250 BROADWAY, 36TH FL NEW YORK NY 10010\n\nCHIU, CHAO-CHIC（邱超植）　转交 TROYGOULD PC（特洛伊古尔德律师事务所）收件人 CHRISTOPER A LILLY（克里斯托弗·A·利利）1801 CENTURY PARK E, 16TH FL LOS ANGELES CA 90067-2302\n\nCHONG SHEN RAPHANELLA（拉斐内拉·钟申）　转交 WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP（沃尔夫·哈尔登斯坦·阿德勒·弗里曼及赫茨律师事务所）收件人 BENJAMIN Y KAUFMAN, ESQ（本杰明·Y·考夫曼律师）270 MADISON AVE NEW YORK NY 10016\n\nCLARK HILL PLC（克拉克·希尔律师事务所）　转交 JENNER & BLOCK LLP（詹纳及布洛克律师事务所）收件人 KALI N BRACEY, ESQ（卡莉·N·布雷西律师）1099 NEW YORK AVE NW, STE 900 WASHINGTON DC 20001\n\nCLAYMAN ROSENBERG KIRSHNER & LINDER LLP（克莱曼·罗森伯格·柯什纳及林德律师事务所）　305 MADISON AVENUE SUITE 650 NEW YORK NY 10165\n\nDANYU LIN（林丹宇）　128 WOODCOCK TRAIL WEST COLUMBIA SC 29169\n\nDAWN STATE LIMITED（道恩州有限公司）　转交 HARCUS PARKER（哈克斯·帕克律师事务所）MELBOURNE HOUSE 44-46 ALDWYCH 7TH FLOOR LONDON WC2B 4LL UNITED KINGDOM\n\nDONG, ZHENGJUN（董正军）　转交 HGT LAW（HGT 律师事务所）收件人 HUNG TA（塔洪）250 PARK AVE, 7TH FL NEW YORK NY 10177-0799\n\nDONGNA FANG（方冬娜）　LAW OFFICES OF PHILLIPS AND KING PLLC（菲利普斯及金律师事务所）5041 AIRPORT FWY BRYCE W. KING（布莱斯·W·金）FORT WORTH TX 76117\n\nELITE WELL GLOBAL LIMITED（精英环球有限公司）　SUITE 13; FIRST FLOOR OLIAJI; TRADE CENTRE FRANCIS RACHEL STREET VICTORIA, MAHE SEYCHELLES\n\nFAN BINGBING（范冰冰）　转交 LAVELY & SINGER（莱夫利及辛格律师事务所）收件人 CAMERON A STRACHER, ESQ（卡梅伦·A·斯特拉彻律师）4 NEW YORK PLAZA, 2ND FL NEW YORK NY 10004\n\nFANG, DONGNA（方冬娜）　转交 LAW OFFICES OF PHILLIPS & KING PLLC（菲利普斯及金律师事务所）收件人 BRYCE W KING（布莱斯·W·金）5041 AIRPORT FWY HALTOM CITY TX 76117\n\nFORBES HARE（福布斯·黑尔律师事务所）　QWOMAR BLDG PO BOX 4649 ROAD TOWN, TORTOLA VG1110 BRITISH VIRGIN ISLANDS\n\nFRANCIS FIRM PLLC, THE（弗朗西斯律师事务所）　收件人：总裁或总经理 50 RIVERSIDE, BLDG #3G NEW YORK NY 10069\n\nFU LE HONG MA（马富乐红）　转交 KEVIN TUNG, ESQ（凯文·董律师）136-30 38TH AVE, STE 3D FLUSHING NY 11354\n\nFU, XIQIU（傅希秋）　转交 THE LANIER LAW FIRM（拉尼尔律师事务所）收件人 LAWRENCE P WILSON（劳伦斯·P·威尔逊）10940 W SAM HOUSTON PKWY N, STE 100 HOUSTON TX 77064-5768\n\nFU, XIQIU BOB（傅希秋·鲍勃）　转交 PULLMAN & COMLEY LLC（普尔曼及康利律师事务所）收件人 IRVE J GOLDMAN（欧文·J·戈德曼）850 MAIN ST, PO BOX 7006 BRIDGEPORT CT 06601-7006\n\nFU, XIQUI (BOB)（傅希秋（鲍勃））　转交 THE LANIER LAW FIRM（拉尼尔律师事务所）收件人 KENNETH W STARR（肯尼斯·W·斯塔尔）10940 W SAM HOUSTON PKWY N, STE 100 HOUSTON TX 77064-5768\n\nG CLUB（G 俱乐部）　收件人：总裁或总经理 53 CALLE PALMERAS, STE 1401 SAN JUAN PR 00901\n\nGANFER SHORE LEEDS & ZAUDERER（甘弗·肖尔·利兹及扎德勒律师事务所）　360 LEXINGTON AVENUE NEW YORK NY 10017\n\nGAO, YAN（高燕）　转交 THOMPSON HINE（汤普森·海因律师事务所）收件人 BRIAN P LANCIAULT, ESQ（布莱恩·P·兰西奥律师）335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666\n\nGENEVER HOLDINGS CORPORATION（吉尼弗控股公司）　P.O. BOX 3170 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS\n\nGENEVER HOLDINGS LLC（吉尼弗控股有限责任公司）　UNIT 1801 THE SHERRY-NETHERLAND APARTMENTS 781 FIFTH AVENUE NEW YORK NY 10022\n\nGOLDEN SPRING (NEW YORK), LTD（金泉（纽约）有限公司）　162 E. 64TH STREET NEW YORK NY 10605\n\nGOLDEN SPRING NEW YORK LTD（金泉纽约有限公司）　转交 BERKELEY ROWE（伯克利·罗律师事务所）MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR, LONDON W1K 6SS UNITED KINGDOM\n\nGOLDEN SPRINGS (NEW YORK) LTD.（金泉（纽约）有限公司）　162 E. 64TH STREET NEW YORK NY 10065\n\nGOLDFARB & HUCK ROTH RIOJAS PLLC（戈德法布及哈克·罗斯·里奥哈斯律师事务所）　收件人：总裁或总经理 925 4TH AVE, STE 3950 SEATTLE WA 98104\n\nGONG, JIAN（龚建）　转交 KEVIN KERVENG TUNG PC（凯文·科文·董律师事务所）收件人 KEVIN TUNG, ESQ（凯文·董律师）136-20 38TH AVE, STE 3D FLUSHING NY 11354-4232\n\nGTV MEDIA GROUP INC（GTV传媒集团股份有限公司）　转交 LAWALL & MITCHELL LLC（劳沃尔及米切尔律师事务所）收件人：总裁或总经理 55 MADISON AVE, 4TH FL MORRISTOWN NJ 07960\n\nGUO BAOSHENG（郭宝胜）　转交 LAW OFFICE OF NING YE, ESQ.（叶宁律师事务所）135-11 38TH AVENUE, SUITE 1A NING YE, ESQ.（叶宁律师）FLUSHING NY 11354-4474\n\nGUO QIANG（郭强）　转交 BRAVO LUCK LIMITED（博运有限公司）P.O. BOX 957 OFFSHORE INC CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS\n\n送达清单 HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 37 of 56\n\n债权人名称　地址信息\n\nGUO, GAOSHENG（郭高升）　转交 LAW OFFICE OF NING YE, ESQ.（叶宁律师事务所）收件人 NING YE, ESQ（叶宁律师）135-11 38TH AVE, STE 1A FLUSHING NY 11354-4440\n\nGUO, QIANG（郭强）　转交 BERKELEY ROWE（伯克利·罗律师事务所）MARBLE ARCH PARK HOUSE 116 PARK ST MAYFAIR, LONDON W1K 6SS UNITED KINGDOM\n\nHAIHONG WANG（王海红）　CARMODY TORRANCE SANDAK & HENNESSEY, LLP（卡莫迪·托兰斯·桑达克及亨尼西律师事务所）195 CHURCH ST. 18TH FLOOR, PO BOX 1950 DAVID T. GRUDBERG（大卫·T·格鲁德伯格）NEW HAVEN CT 06509\n\nHAN CHUNGUANG（韩春光）　162 E. 64TH STREET NEW YORK NY 10065\n\nHARCUS PARKER LTD.（哈克斯·帕克有限公司）　7TH FLOOR, MELBOURNE HOUSE 44-46 ALDWYCH LONDON WC2B 4LL UNITED KINGDOM\n\nHE BEI YUE HUA ZHUANG SHI GONG CHENG LTD.（河北月华装饰工程有限公司）　转交 KEVIN KERVENG TUNG, P.C.（凯文·科文·董律师事务所）136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG, ESQ.（凯文·董律师）FLUSHING NY 11354\n\nHE, XIAOBO（何晓波）　转交 HGT LAW（HGT 律师事务所）收件人 HUNG TA（塔洪）250 PARK AVE, 7TH FL NEW YORK NY 10177-0799\n\nHERO GRAND LIMITED（英雄宏大有限公司）　49TH FLOOR BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL HONG KONG HONG KONG\n\nHONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED（香港国际基金投资有限公司）　INVESTMENTS LIMITED HONG KONG HONG KONG\n\nHONG QI QU（洪旗区）　转交 KEVIN KERVENG TUNG, P.C.（凯文·科文·董律师事务所）136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG, ESQ.（凯文·董律师）FLUSHING NY 11354\n\nHONG QI QU JIAN SHE GROUP LTD（红旗区建设集团有限公司）　转交 KEVIN TUNG PC（凯文·董律师事务所）收件人 KEVIN TUNG, ESQ（凯文·董律师）136-20 38TH AVE, STE 3D & 3F FLUSHING NY 11354-4232\n\nHONG ZENG（曾红）　HONG ZENG（曾红）3020 EDWIN AVE., APT. 1H FORT LEE NJ 07024\n\nHONG, KAIXIN（洪凯欣）　转交 HGT LAW（HGT 律师事务所）收件人 HUNG TA（塔洪）250 PARK AVE, 7TH FL NEW YORK NY 10177-0799\n\nHUANG, YAN（黄燕）　转交 KEVIN KERVENG TUNG PC（凯文·科文·董律师事务所）收件人 KEVIN TUNG, ESQ（凯文·董律师）136-20 38TH AVE, STE 3D & 3F FLUSHING NY 11354-4232\n\nHUIZHEN WANG（王慧珍）　转交 GIORDANO, HALLERAN & CIESLA, P.C.（乔达诺·哈勒兰及切斯拉律师事务所）1250 BROADWAY, 36TH FLOOR CHRISTOPHER MARINO（克里斯托弗·马里诺）NEW YORK NY 10010\n\nINFINITUM DEVELOPMENTS LIMITED（无限发展有限公司）　29 LADYGREEN LANE INCE BLUNDELL LIVERPOOL L38 1QB UNITED KINGDOM\n\nJANOVER LLC（贾诺弗有限责任公司）　100 QUENTIN ROOSEVELT BLVD SUITE 516 GARDEN CITY NY 11530\n\nJIA LI WANG（王嘉丽）　转交 THOMPSON HINE（汤普森·海因律师事务所）335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰西奥律师）NEW YORK NY 10017\n\nJIA, QIUJU（贾秋菊）　转交 ARTHUR ANGEL ESQ（阿瑟·安杰尔律师）1305 N POINSETTIA PL LOS ANGELES CA 90046-4305\n\nJIAMEI LU（卢佳梅）　转交 THOMPSON HINE（汤普森·海因律师事务所）335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰西奥律师）NEW YORK NY 10017\n\nJIAN GONG（龚建）　转交 KEVIN KERVENG TUNG, P.C.（凯文·科文·董律师事务所）136-20 38TH AVENUE, SUITE 3D & 3F KEVIN TUNG, ESQ.（凯文·董律师）FLUSHING NY 11354\n\nJIANG SU PROVINCE JIAN GONG GROUP LTD（江苏省建工集团有限公司）　北京分公司，转交 KEVIN KERVENG TUNG, P.C.（凯文·科文·董律师事务所）136-20 38TH AVENUE, SUITE 3D & 3F FLUSHING NY 11354\n\nJIANHU YI（易建湖）　ARTHUR R. ANGEL, ATTORNEY AT LAW（阿瑟·R·安杰尔律师）1305 N. POINSETTIA PLACE ARTHUR R ANGEL（阿瑟·R·安杰尔）LOS ANGELES CA 90046\n\nJIANSHENGXIE & JIEFU ZHENG（谢建生及郑杰夫）　转交 ML & CHEN PC（ML及陈律师事务所）收件人 MINGLI CHEN（陈明利）136-79 ROOSEVELT AVE, STE 303 FLUSHING NY\n\nJING GENG（耿晶）　*已去世\n\nJOHN S LAU（刘约翰·S）　53 CODY AVENUE GLEN HEAD NY 11545\n\nJONATHAN YOUNG（乔纳森·杨）　15/23 MIDDLE ST, CLEVELAND QLD 4160 QUEENSLAND AUSTRALIA\n\nJUMBO CENTURY LIMITED（巨世纪有限公司）　49/F BANK OF CHINA TOWER NO. 1 GARDEN ROAD CENTRAL HONG KONG HONG KONG\n\nJUN CHEN AKA JONATHAN HO（陈军，又名 JONATHAN HO（何乔纳森））　转交 WAYNE WEI ZHU, ESQ.（韦恩·魏·朱律师）4125 KISSENA BLVD, SUITE 112 WAYNE WEI ZHU（韦恩·魏·朱）FLUSHING NY\n\nJUN LIU（刘军）　转交 THOMPSON HINE（汤普森·海因律师事务所）335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰西奥律师）NEW YORK NY 10017\n\nJUNE SHI（史琼）　THOMPSON HINE LLP（汤普森·海因律师事务所）20 N. CLARK ST., SUITE 800 NATALIE GABRENYA（娜塔莉·加布雷尼亚）CHICAGO IL 60602\n\nKAIXIN HONG（洪凯欣）　HGT LAW（HGT 律师事务所）250 PARK AVENUE, SEVENTH FLOOR HUNG G. TA（塔洪·G）NEW YORK NY 10177\n\nKERCSMAR FELTUS & COLLINS PLLC（克斯马尔·费尔图斯及柯林斯律师事务所）　7150 E. CAMELBACK ROAD SUITE 285 SCOTTSDALE AZ 85251\n\nKEYI ZIKLIE（齐克利·凯伊）　转交 GIORDANO, HALLERAN & CIESLA, P.C.（乔达诺·哈勒兰及切斯拉律师事务所）1250 BROADWAY, 36TH FLOOR CHRISTOPHER MARINO（克里斯托弗·马里诺）NEW YORK NY 10010\n\nKUI CHENG（程奎）　P.O. BOX 830863 RICHARDSON TX 75083-0863\n\n送达清单 HWK Trust Case 22-50073 Doc 1360 Filed 01/20/23 Entered 01/20/23 17:41:18 Page 38 of 56\n\n债权人名称　地址信息\n\nKWOK, HO WAN（郭文贵）　373 TACONIC RD GREENWICH CT 06831-2828\n\nLAGRENZ, LIHONG WEI（魏丽红）（又名 SARA WEI（萨拉·魏））　转交 COPPERSMITH BROCKELMAN PLC（科珀史密斯·布罗克尔曼律师事务所）收件人 KEITH BEAUCHAMP（基思·博尚）2800 N CENTRAL AVE, STE 1900 PHOENIX AZ 85004\n\nLALIVE SA（拉利夫律师事务所）　收件人：总裁或总经理 RUE DE LA MAIRIE 35 1207 GENEVA SWITZERLAND\n\nLAMP CAPITAL LLC（蓝普资本有限责任公司）　收件人 BERNARDO ENRIQUEZ（贝尔纳多·恩里克斯）667 MADISON AVE NEW YORK NY 10065-8029\n\nLAN, YANG（蓝洋）　转交 ARKIN SOLBAKKEN LLP（阿金·索尔巴肯律师事务所）收件人 ROBERT C ANGELILLO（罗伯特·C·安杰利洛）900 THIRD AVE, 18TH FL NEW YORK NY 10022-5000\n\nLAN, YANG（蓝洋）　转交 CALLARI PARTNERS（卡拉里律师事务所）收件人 CAROLLYNN HG CALLARI, ESQ（卡罗琳·HG·卡拉里律师）100 SOMERSET CORPORATE BLVD, STE 206 BRIDGEWATER NJ 08807-2842\n\nLAU, JOHN S（刘约翰·S）　53 CODY AVE GLEN HEAD NY 11545\n\nLAW OFFICES OF RAFAEL A VARGAS, THE（拉斐尔·A·巴尔加斯律师事务所）　收件人：总裁或总经理 100 N LASALLE ST NEW YORK NY 10022\n\nLAWALL & MITCHELL LLC（劳沃尔及米切尔有限责任公司）　收件人 AARON A MITCHELL（亚伦·A·米切尔）55 MADISON AVE, STE 400 MORRISTOWN NJ 07960-7397\n\nLI, YI（李毅）　转交 THOMPSON HINE（汤普森·海因律师事务所）收件人 BRIAN P LANCIAULT, ESQ（布莱恩·P·兰西奥律师）335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666\n\nLIEHONG ZHUANG（庄烈红）　转交 TREXLER & ZHANG, LLP（特雷克斯勒及张律师事务所）224 WEST 35TH STREET, 12TH FLOOR JONATHAN T. TREXLER, ESQ.（乔纳森·T·特雷克斯勒律师）NEW YORK NY 10001\n\nLIEHONG ZHUANG/XIAO YAN ZHU（庄烈红／朱小燕）　转交 TREXLER & ZHANG, LLP（特雷克斯勒及张律师事务所）224 WEST 35TH STREET, 12TH FLOOR JONATHAN T. TREXLER, ESQ.（乔纳森·T·特雷克斯勒律师）NEW YORK NY 10001\n\nLIHONG WEI LAFRENZ（魏丽红·拉弗伦茨）（又名 SARA WEI（萨拉·魏））　COPPERSMITH BROCKELMAN PLC（科珀史密斯·布罗克尔曼律师事务所）2800 N. CENTRAL AVENUE, SUITE 1900 KEITH BEAUCHAMP（基思·博尚）PHOENIX AZ 85004\n\nLIN, DANYU（林丹宇）　128 WOODCOCK TRAIL WEST COLUMBIA SC 29169\n\nLIN, WEN（林文）　转交 HGT LAW（HGT 律师事务所）收件人 HUNG TA（塔洪）250 PARK AVE, 7TH FL NEW YORK NY 10177-0799\n\nLINDA HE CHEUNG（张琳达·何）　转交 THOMPSON HINE（汤普森·海因律师事务所）335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰西奥律师）NEW YORK NY 10017\n\nLIU, JUN（刘军）　转交 THOMPSON HINE（汤普森·海因律师事务所）收件人 BRIAN P LANCIAULT, ESQ（布莱恩·P·兰西奥律师）335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666\n\nLIU, YING（刘颖）　转交 THOMPSON HINE（汤普森·海因律师事务所）收件人 BRIAN P LANCIAULT, ESQ（布莱恩·P·兰西奥律师）335 MADISON AVE, 12TH FL NEW YORK NY 10017-4666\n\nLOGAN CHENG（陈洛根）（原名 SHUIYAN CHENG（程水燕））　RANDAZZA LEGAL GROUP, PLLC（兰达扎法律集团）100 PEARL STREET, 14TH FLOOR JAY M. WOLMAN（杰伊·M·沃尔曼）HARTFORD CT 06103\n\nLUC A DESPINS（吕克·A·德斯平斯），作为 HO WAN KWOK（郭文贵）的第11章受托人　转交 PAUL HASTINGS LLP（保罗·黑斯廷斯律师事务所）200 PARK AVE NEW YORK NY 10166-0019\n\nLUO, XIAOBO（罗晓波）　转交 HGT LAW（HGT 律师事务所）250 PARK AVE, 7TH FL NEW YORK NY 10177\n\nLUO, XIAOPING（罗小平）　转交 HGT LAW（HGT 律师事务所）收件人 HUNG TA（塔洪）250 PARK AVE, 7TH FL NEW YORK NY 10177-0799\n\nMA, RUI（马蕊）　收件人 CAROLLYNN HG CALLARI（卡罗琳·HG·卡拉里）CALLARI PARTNERS（卡拉里律师事务所）100 SOMERSET CORPORATE BLVD, STE 206 BRIDGEWATER TWP NJ 08807-2842\n\nMA, RUI（马蕊）　转交 ARKIN SOLBAKKEN LLP（阿金·索尔巴肯律师事务所）收件人 ROBERT C ANGELILLO（罗伯特·C·安杰利洛）900 3RD AVE, 18TH FL NEW YORK NY 10022\n\nMCDANIEL, BURNETTE SHUTT（麦克丹尼尔·伯内特·舒特）　912 LADY ST, 2ND FL COLUMBIA SC 29202\n\nMOA-FU（莫阿－傅）　转交 THOMPSON HINE（汤普森·海因律师事务所）335 MADISON AVENUE, 12TH FLOOR BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰西奥律师）NEW YORK NY 10017\n\nNAN TON SI JIAN（南通四建）　转交 KEVIN KERVENG TUNG PC（凯文·科文·董律师事务所）收件人 KEVIN TUNG, ESQ（凯文·董律师）136-20 38TH AVE, STE 3D & 3F FLUSHING NY 11354-4232\n\nNEW DYNAMIC DEVELOPMENT LIMITED（新动力发展有限公司）　LEVEL 12, 17 ALBERT STREET AUCKLAND 1010 NEW ZEALAND\n\nNING YE（叶宁）　转交 LAW OFFICE OF NING YE, ESQ.（叶宁律师事务所）135-11 38TH AVENUE, SUITE 1A NING YE, ESQ.（叶宁律师）FLUSHING NY 11354\n\nNUNBERG, SAMUEL（努恩伯格·塞缪尔）　转交 NESENOFF & MILTENBERG LLP（内塞诺夫及米尔滕伯格律师事务所）收件人 ANDREW T MILTENBERG, ESQ（安德鲁·T·米尔滕伯格律师）363 7TH AVE, 5TH FL NEW YORK NY 10001-3915\n\nNUNBERG, SAMUEL DAN（努恩伯格·塞缪尔·丹）　600 S DIXIE HWY, STE 455 WEST PALM BEACH FL 33401-5851\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND LP（太平洋联盟亚洲机会基金有限合伙企业）　转交 O'MELVENY & MYERS（奥麦文尼及迈尔斯律师事务所）7 TIMES SQUARE NEW YORK NY\n\n债权人名称　地址信息\n\nPACIFIC ALLIANCE ASIA（太平洋联盟亚洲）　10036-6524\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY（太平洋联盟亚洲机会）　转交 O'MELVENEY & MYERS, LLP（奥麦文尼及迈尔斯律师事务所）7 TIMES SQUARE STUART SARNOFF, ESQ（斯图尔特·萨诺夫律师）NEW YORK NY\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND（太平洋联盟亚洲机会基金）　33/F, THREE PACIFIC PLACE QUEENS ROAD EAST HONG KONG HONG KONG\n\nPETRILLO KLEIN & BOXER LLP（佩特里洛·克莱因及博克瑟律师事务所）　655 THIRD AVENUE 22ND FLOOR NEW YORK NY 10017\n\nPULLMAN & COMLEY LLC（普尔曼及康利有限责任公司）　收件人 IRVE J GOLDMAN, ESQ（欧文·J·戈德曼律师）850 MAIN ST BRIDGEPORT CT 06604-4988\n\nQU GUOJIAO（屈国蛟）　NO. 220 ZHONGYUANXI LU ZHONGYUAN QU ZHENGZHOU SHI THE PEOPLE'S REPUBLIC OF CHINA\n\nQUIJU JIA（贾秋菊）　ARTHUR R. ANGEL, ATTORNEY AT LAW（阿瑟·R·安杰尔律师）1305 N. POINSETTIA PLACE ARTHUR R ANGEL（阿瑟·R·安杰尔）LOS ANGELES CA 90046\n\nRAGLAND, THOMAS（拉格兰德·托马斯）　转交 JENNER & BLOCK LLP（詹纳及布洛克律师事务所）收件人 KALI N BRACEY, ESQ（卡莉·N·布雷西律师）1099 NEW YORK AVE NW, STE 900 WASHINGTON DC 20001\n\nROMER DEBBAS LLP（罗默·德巴斯律师事务所）　275 MADISON AVE STE 801 NEW YORK NY 10016-1153\n\nRONG ZHANG（张荣）　WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP（沃尔夫·哈尔登斯坦·阿德勒·弗里曼及赫茨律师事务所）；270 MADISON AVENUE BENJAMIN Y. KAUFMAN（本杰明·Y·考夫曼）NEW YORK NY 10016\n\nRUI MA（马蕊）　转交 ARKIN SOLBAKKEN, LLP（阿金·索尔巴肯律师事务所）900 THIRD AVENUE, 18TH FLOOR ROBERT C. ANGELILLO（罗伯特·C·安杰利洛）NEW YORK NY 10022\n\nRUIZHENG AN（安瑞正）　转交 AFN LAW（AFN 律师事务所）41 MADISON AVE, 31ST FLOOR ANGUS NI, ESQ.（安格斯·倪律师）NEW YORK NY 10010\n\nRULE OF LAW FOUNDATION III INC（法治基金会III股份有限公司）　转交 KAUFMAN BORGEEST & RYAN LLP（考夫曼·博吉斯特及瑞安律师事务所）收件人 DANIEL A SCHILLING, ESQ（丹尼尔·A·席林律师）120 BROADWAY, 14TH FL NEW YORK NY 10271\n\nRULE OF LAW SOCIETY IV INC.（法治协会IV股份有限公司）　NORRIS MCLAUGHLIN, P.A（诺里斯·麦克劳克林律师事务所）7 TIMES SQUARE, 21ST FLOOR STEVEN J. REED（史蒂文·J·里德）NEW YORK NY\n\nRUQUIN WANG（王汝琴）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，335 MADISON AVENUE, 12TH FLOOR，BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰肖），NEW YORK NY 10017\n\nSAMUEL DAN NUNBERG（塞缪尔·丹·农伯格）　经由 NESENOFF & MILTENBERG, LLP（内森诺夫与米尔滕伯格律师事务所）代收，363 SEVENTH AVE, 5TH FLOOR，ANDREW T. MILTENBERG, ESQ.（安德鲁·T·米尔滕伯格），NEW YORK NY 10001\n\nSARA WEI（魏莎拉），又名 LIHONG WEI LAFRENZ（魏丽红·拉弗伦茨）　COPPERSMITH BROCKELMAN PLC（科珀史密斯·布罗克尔曼律师事务所），2800 N. CENTRAL AVENUE, SUITE 1900，KEITH BEAUCHAMP（基思·博尚），PHOENIX AZ 85004\n\nSARACA MEDIA GROUP INC（萨拉卡媒体集团公司）　经由 BAKER HOSTETLER（贝克·霍斯特勒律师事务所）代收，收件人 L DAVID ANDERSON（L·大卫·安德森），2850 N HARWOOD ST, STE 1100，DALLAS TX 75201\n\nSCHULMAN BHATTACHARYA LLC（舒尔曼·巴塔查里亚有限责任公司）　收件人：总裁或总经理，6116 EXECUTIVE BLVD, STE 425，ROCKVILLE MD 20852\n\nSELAS MONTBRAIL AVOCATS（蒙布赖尔律师事务所）　收件人：总裁或总经理，10, RUE CIMAROSA，PARIS 75116，FRANCE\n\nSHANE D SHOOK（谢恩·D·舒克）　2821 MONTEREY AVENUE，SOQUEL CA 95073\n\nSHERRY NETHERLAND, THE（谢里-内瑟兰酒店）　收件人：总裁或总经理，781 5TH AVE，NEW YORK NY 10022-1046\n\nSHI（施）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，收件人 STEVEN A BLOCK, ESQ.（史蒂文·A·布洛克），20 N CLARK ST, STE 3200，CHICAGO IL 60602-5093\n\nSHI JIA ZHUANG ET AL BEJING FIRST BRANCH（石家庄等北京第一分支机构）　经由 KEVIN KERVENG TUNG PC（董凯文律师事务所）代收，收件人 KEVIN TUNG, ESQ.（凯文·董），136-20 38TH AVE, STE 3D & 3F，FLUSHING NY 11354\n\nSHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST BRANCH（石家庄镇远建筑安装工程有限公司北京第一分支机构）　经由 KEVIN KERVENG TUNG, P.C.（董凯文律师事务所）代收，136-20 38TH AVENUE, SUITE 3D & 3F，FLUSHING NY 11354\n\nSHI, JUNE（施琼）　经由 THOMPSON HINE LLP（汤普森·海因律师事务所）代收，收件人 NATALIE GABRENYA（娜塔莉·加布雷尼亚），20 N CLARK ST, STE 800，CHICAGO IL\n\nSHOOK, SHANE D（舒克，谢恩·D）　2821 MONTEREY AVE，SOQUEL CA 95073\n\nSHUANG WANG（王爽）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，335 MADISON AVENUE, 12TH FLOOR，BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰肖），NEW YORK NY 10017\n\nSTOKES LAWRENCE PS（斯托克斯·劳伦斯律师事务所）　收件人：总裁或总经理，1420 5TH AVE, STE 3000，SEATTLE WA 98101\n\nSTRATEGIC VISION US LLC（战略愿景美国有限责任公司）　经由 GRAVES GARRETT LLC（格雷夫斯·加勒特律师事务所）代收，收件人 EDWARD D GREIM（爱德华·D·格赖姆），1100 MAIN ST, STE 2700，KANSAS CITY MO 64105\n\nTELI CHEN（陈特力）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，335 MADISON AVENUE, 12TH FLOOR，BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰肖），NEW YORK NY 10017\n\nTHE CASPER FIRM（卡斯珀律师事务所）　400 E. PRATT STREET，SUITE 903，BALTIMORE, MD 21202\n\nTHE FRANCIS FIRM PLLC（弗朗西斯律师事务所）　33 W 60TH STREET，FLOOR 2，NEW YORK NY 10023\n\n送达清单　HWK Trust Case 22-50073　Doc 1360　Filed 01/20/23　Entered 01/20/23 17:41:18　Page 40 of 56\n\n申报名称　地址信息\n\nTHE LAW OFFICES OF RAFAEL A. VARGAS（拉斐尔·A·巴尔加斯律师事务所）　100 N. LASALLE STREET，CHICAGO IL 60602\n\nTHE SHERRY-NETHERLAND HOTEL（谢里-内瑟兰酒店）　781 5TH AVENUE，NEW YORK NY 10022\n\nTHOMAS RAGLAND（托马斯·拉格兰）　JENNER & BLOCK LLP（詹纳与布洛克律师事务所），1099 NEW YORK AVE., NW, SUITE 900，KALI N. BRACEY, ESQ.（卡莉·N·布雷西），WASHINGTON DC 20001\n\nTROUTMAN PEPPER HAMILTON SANDERS LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）　收件人：总裁或总经理，3000 TWO LOGAN SQ，18TH & ARCH STREETS，PHILADELPHIA PA\n\nU.S. LEGAL SUPPORT, INC.（美国法律支持公司）　200 WEST JACKSON，SUITE 600，CHICAGO IL 60606\n\nUBS AG（瑞银集团）　收件人：总裁或总经理，600 WASHINGTON BLVD, 9TH FL，STAMFORD CT 06901\n\nUBS AG (LONDON BRANCH)（瑞银集团〈伦敦分行〉）　收件人：HERBERT SMITH FREEHILLS LLP（赫伯特·史密夫·福瑞斯律师事务所），PRIMROSE STREET EXCHANGE HOUSE，LONDON EC2A 2EG，UNITED KINGDOM\n\nUNA MANYEE WILKINSON（威尔金森，乌娜·曼伊）　68-18 JUNO STREET，FOREST HILLS NY 11375\n\nUNITED STATES TRUSTEE（美国受托人）　收件人 RICHARD C MORRISSEY（理查德·C·莫里西），US TRUSTEE, US FEDERAL OFFICE BLDG，201 VARICK ST, ROOM 1006，NEW YORK NY 10014-7016\n\nUS LEGAL SUPPORT INC（美国法律支持公司）　收件人：总裁或总经理，200 W JACKSON, STE 600，CHICAGO IL 60606\n\nUS SECURITIES & EXCHANGE COMMISSION（美国证券交易委员会）　收件人：破产组，100 PEARL ST, STE 20-100，NEW YORK NY 10004\n\nVERDOLINO & LOWEY PC（韦尔多利诺与洛伊律师事务所）　收件人：总裁或总经理，124 WASHINGTON ST，FOXBORO MA 02035-1368\n\nVERITEXT（维瑞泰克斯）　290 WEST MT. PLEASANT AVE.，SUITE 3200，LIVINGSTON NJ 07039\n\nVOICE GUO MEDIA INC（郭之声媒体公司）　经由 COPPERSMITH BROCKELMAN PLC（科珀史密斯·布罗克尔曼律师事务所）代收，收件人 KEITH BEAUCHAMP（基思·博尚），2800 N CENTRAL AVE, STE 1900，PHOENIX AZ 85004\n\nVX CERDA & ASSOCIATES（VX 塞尔达及联合公司）　601 BRICKELL KEY DRIVE，SUITE 700，MIAMI FL 33131\n\nWA&HF LLC（WA&HF 有限责任公司）　经由 AFN LAW（AFN 律师事务所）代收，41 MADISON AVE, 31ST FLOOR，ANGUS NI, ESQ.（安格斯·倪），NEW YORK NY 10010\n\nWA&HF LLC/RUIZENG AN（WA&HF 有限责任公司/安瑞增）　经由 AFN LAW（AFN 律师事务所）代收，收件人 ANGUS NI, ESQ.（安格斯·倪），41 MADISON AVE, 31ST FL，NEW YORK NY 10010-2345\n\nWANG（王）　经由 CARMODY TORRANCE SANDAK & HENNESSEY（卡莫迪·托兰斯·桑达克与亨尼西律师事务所）代收，收件人 DAVID GRUDBERG（大卫·格鲁德伯格），195 CHURCH ST, PO BOX 1950，NEW HAVEN CT 06509-1950\n\nWANG, CHENGLONG（王成龙）　经由 HGT LAW（HGT 律师事务所）代收，收件人 HUNG TA（洪达），250 PARK AVE, FL 7，NEW YORK NY 10177-0799\n\nWANG, HUIZHEN（王慧珍）　经由 TROYGOULD PC（特洛伊古尔德律师事务所）代收，收件人 CHRISTOPHER A LILLY（克里斯托弗·A·利利），1801 CENTURY PARK E, 16TH FL，LOS ANGELES CA 90067-2367\n\nWANG, JIA LI（王佳丽）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，收件人 BRIAN P LANCIAULT, ESQ.（布莱恩·P·兰肖），335 MADISON AVE, 12TH FL，NEW YORK NY 10017-4666\n\nWANG, RUQIN（王汝琴）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，收件人 BRIAN P LANICAULT, ESQ.（布莱恩·P·兰肖），335 MADISON AVE, 12TH FL，NEW YORK NY 10017-4666\n\nWANG, SHUANG（王爽）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，收件人 BRIAN P LANICAULT, ESQ.（布莱恩·P·兰肖），335 MADISON AVE, 12TH FL，NEW YORK NY 10017\n\nWANG, XIAODAN（王晓丹）　经由 WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP（沃尔夫·霍尔登斯坦·阿德勒·弗里曼与赫兹律师事务所）代收，收件人 BENJAMIN Y KAUFMAN（本杰明·Y·考夫曼），270 MADISON AVE，NEW YORK NY 10016\n\nWEICAN ('WATSON') MENG（孟伟灿〈“沃森”〉）　经由 ARKIN SOLBAKKEN, LLP（阿金·索尔巴肯律师事务所）代收，900 THIRD AVENUE, 18TH FLOOR，ROBERT C. ANGELILLO（罗伯特·C·安杰利洛），NEW YORK NY 10022\n\nWEICAN MENG/BOXUN, INC.（孟伟灿/博讯公司）　经由 ARKIN SOLBAKKEN, LLP（阿金·索尔巴肯律师事务所）代收，900 THIRD AVENUE, 18TH FLOOR，ROBERT C. ANGELILLO（罗伯特·C·安杰利洛），NEW YORK NY 10022\n\nWEICAN WATSON MENG（孟伟灿·沃森）　经由 ARKIN SOLBAKKEN LLP（阿金·索尔巴肯律师事务所）代收，900 THIRD AVE, 18TH FL，NEW YORK NY 10022\n\nWEICAN WATSON MENG（孟伟灿·沃森）　经由 CALLARI PARTNE（卡拉里·帕特内）代收，收件人 CAROLLYNN HG CALLARI, ESQ.（卡罗琳·HG·卡拉里），100 SOMERSET CORPORATE BLVD, STE 206，BRIDGEWATER NJ 08807-2842\n\nWEIGUO SUN（孙卫国）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，335 MADISON AVENUE, 12TH FLOOR，BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰肖），NEW YORK NY 10017\n\nWEIXIAND GE（葛伟先德）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，收件人 BRIAN P LANCIAULT, ESQ.（布莱恩·P·兰肖），335 MADISON AVE, 12TH FL，NEW YORK NY 10017-4666\n\nWEIXIANG GE（葛伟祥）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，335 MADISON AVENUE, 12TH FLOOR，BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰肖），NEW YORK NY 10017\n\nWEIYE, ZONG XIAN（叶宗贤）　经由 KEVIN TUNG ESQ（凯文·董律师）代收，136-20 38TH AVE, STE 3D，FLUSHING NY 11354\n\nWELL ORIGIN LIMITED（源泉有限公司）　173 DES VOEX ROAD CNTRL, 4/F NAN FUNG TWR R411，HONG KONG 9990777，HONG KONG\n\nWEN LIN（文琳）　HGT LAW（HGT 律师事务所），250 PARK AVENUE, SEVENTH FLOOR，HUNG G. TA（洪·G·达），NEW YORK NY 10177\n\nWENG（翁）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，收件人：BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰肖），335 MADISON AVENUE, 12TH FLOOR\n\n送达清单　HWK Trust Case 22-50073　Doc 1360　Filed 01/20/23　Entered 01/20/23 17:41:18　Page 41 of 56\n\n申报名称　地址信息\n\nWENG（翁）　NEW YORK NY 10017-4666\n\nWENG, MAO-FU（翁茂富）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，收件人 BRIAN P LANCIAULT, ESQ.（布莱恩·P·兰肖），335 MADISON AVE, 12TH FL，NEW YORK NY 10017-4666\n\nWILKINSON, UNA MANYEE（威尔金森，乌娜·曼伊）　68-18 JUNE ST，FOREST HILLS NY 11375\n\nWONG, HAIHONG（王海红）　经由 CARMODY TORRANCE SANDAK HENNESSEY（卡莫迪·托兰斯·桑达克·亨尼西律师事务所）代收，收件人 DAVID T GRUDBERG, ESQ.（大卫·T·格鲁德伯格），195 CHURCH ST, 18TH FL，NEW HAVEN CT 06510\n\nWU, YUNXIA（吴云霞）\n\nWU, YUNXIA（吴云霞）　经由 GIORDANO, HALLERAN & CIESLA PC（乔达诺、哈勒兰与切斯拉律师事务所）代收，1250 BROADWAY, 36TH FL，NEW YORK NY 10010\n\n经由 TROYGOULD PC（特洛伊古尔德律师事务所）代收，收件人 CHRISTOPHER A LILY（克里斯托弗·A·利利），1801 CENTURY PARK E, 16TH FL，LOS ANGELES CA 90067-2302\n\nWU, ZHENG（吴征）　经由 ARKIN SOLBAKKEN LLP（阿金·索尔巴肯律师事务所）代收，收件人 ROBERT C ANGELILLO（罗伯特·C·安杰利洛），900 THIRD AVE, 18TH FL，NEW YORK NY 10022-5000\n\nWU, ZHENG (BRUNO)（吴征〈布鲁诺〉）　经由 CALLARI PARTNE（卡拉里·帕特内）代收，收件人 CAROLLYN HG CALLARI ESQ（卡罗琳·HG·卡拉里律师），100 SOMERSET CORPORATE BLVD, STE 206，BRIDGEWATER NJ 08807-2842\n\nXIA, YELIANG（夏业良）　经由 DENNIS STEWART & KRISCHER PLLC（丹尼斯·斯图尔特与克里舍律师事务所）代收，收件人 HARRY ADRIAN DENNIS, ESQ.（哈里·阿德里安·丹尼斯），2007 15TH ST N, STE 201，ARLINGTON VA 22201\n\nXIAO YAN ZHU（朱晓燕）　经由 TREXLER & ZHANG, LLP（特雷克斯勒与张律师事务所）代收，224 WEST 35TH STREET, 12TH FLOOR，JONATHAN T. TREXLER, ESQ.（乔纳森·T·特雷克斯勒），NEW YORK NY 10001\n\nXIAODAN WANG（王晓丹）　WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP（沃尔夫·霍尔登斯坦·阿德勒·弗里曼与赫兹律师事务所）；270 MADISON AVENUE，BENJAMIN Y. KAUFMAN（本杰明·Y·考夫曼），NEW YORK NY 10016\n\nXINGYU YAN（闫星宇）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，335 MADISON AVENUE, 12TH FLOOR，BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰肖），NEW YORK NY 10017\n\nXIONG XIAN WEI YE（叶雄贤伟）　经由 KEVIN KERVENG TUNG, P.C.（董凯文律师事务所）代收，136-20 38TH AVENUE, SUITE 3D & 3F，KEVIN TUNG, ESQ.（凯文·董），FLUSHING NY 11354\n\nXIQUI ('BOB') FU（傅西渠〈“鲍勃”〉）　THE LANIER LAW FIRM（拉尼尔律师事务所），10940 W. SAM HOUSTON PARKWAY N. STE 100，KENNETH W. STARR（肯尼斯·W·斯塔尔），HOUSTON TX 77064\n\nYAN GAO（高燕）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，335 MADISON AVENUE, 12TH FLOOR，BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰肖），NEW YORK NY 10017\n\nYAN HUANG（黄燕）　经由 KEVIN KERVENG TUNG, P.C.（董凯文律师事务所）代收，136-20 38TH AVENUE, SUITE 3D & 3F，KEVIN TUNG, ESQ.（凯文·董），\n\nYAN ZHAO（赵燕）　ESQ.（律师），FLUSHING NY 11354\n\n经由 LAW OFFICE OF NING YE, ESQ.（宁叶律师事务所）代收，135-11 38TH AVENUE, SUITE 1A，NING YE, ESQ.（宁叶律师），FLUSHING NY 11354\n\nYAN, XINGYU（闫星宇）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，收件人 BRIAN P LANCIAULT, ESQ.（布莱恩·P·兰肖），335 MADISON AVE, 12TH FL，NEW YORK NY 10017-4666\n\nYANG LAN（杨澜）　经由 ARKIN SOLBAKKEN, LLP（阿金·索尔巴肯律师事务所）代收，900 THIRD AVENUE, 18TH FLOOR，ROBERT C. ANGELILLO（罗伯特·C·安杰利洛），NEW YORK NY 10022\n\nYANG LAN AND WU ZHENG（杨澜及吴征）　经由 ARKIN SOLBAKKEN, LLP（阿金·索尔巴肯律师事务所）代收，900 THIRD AVENUE, 18TH FLOOR，ROBERT C. ANGELILLO（罗伯特·C·安杰利洛），NEW YORK NY 10022\n\nYE, NING（叶宁）　经由 LAW OFFICE OF NING YE ESQ（宁叶律师事务所）代收，收件人 NING YE, ESQ（宁叶律师），135-11 38TH AVE, STE 1A，FLUSHING NY 11354-4440\n\nYE, XIONG XIAN WEI（叶雄贤伟）　经由 KEVIN TUNG ESQ（凯文·董律师）代收，收件人 KEVIN TUNG, ESQ（凯文·董律师），136-20 38TH AVE, STE 3D & 3F，FLUSHING NY 11354-4232\n\nYELIANG XIA（夏业良）　DENNIS STEWART & KRISCHER PLLC（丹尼斯·斯图尔特与克里舍律师事务所），2007 15TH STREET N, SUITE 201，HARRY ADRIAN DENNIS（哈里·阿德里安·丹尼斯），ARLINGTON VA 22201\n\nYI LI（李毅）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，SUITE 201，BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰肖），NEW YORK NY 10017\n\nYI, JIANHU（易建湖）　经由 ARTHUR ANGEL ESQ（阿瑟·安杰尔律师）代收，1305 N POINSETTIA PL，LOS ANGELES CA 90046-4305\n\nYING LIU（刘英）　经由 THOMPSON HINE（汤普森·海因律师事务所）代收，335 MADISON AVENUE, 12TH FLOOR，BRIAN P. LANCIAULT, ESQ.（布莱恩·P·兰肖），NEW YORK NY 10017\n\nYOUNG, JONATHAN（乔纳森·杨）　141 ALLENBY RD，WELLINGTON POINT, QLD 4160，AUSTRALIA\n\nYOUNG, JONATHAN（乔纳森·杨）　15/23 MIDDLE ST，CLEVELAND, QLD 4160，AUSTRALIA\n\nYUA HUA ZHUANG SHI（庄氏玉华）　经由 KEVIN KERVENG TUNG, P.C.（董凯文律师事务所）代收，136-20 38TH AVENUE, SUITE 3D & 3F，KEVIN TUNG, ESQ.（凯文·董），FLUSHING NY 11354\n\nYUE HUA ZHU SHI（朱氏月华）　经由 KEVIN KERVENG TUNG, P.C.（董凯文律师事务所）代收，136-20 38TH AVENUE, SUITE 3D & 3F，KEVIN TUNG, ESQ.（凯文·董），FLUSHING NY 11354\n\n送达清单　HWK Trust Case 22-50073　Doc 1360　Filed 01/20/23　Entered 01/20/23 17:41:18　Page 42 of 56\n\n申报名称　地址信息\n\nYUNXIA WU（吴云霞）　经由 GIORDANO, HALLERAN &. CIESLA, P.C.（乔达诺、哈勒兰与切斯拉律师事务所）代收，1250 BROADWAY, 36TH FLOOR，CHRISTOPHER MARINO（克里斯托弗·马里诺），NEW YORK NY 10010\n\nZEICHNER ELLMAN & KRAUSE LLP（蔡希纳·埃尔曼与克劳斯律师事务所）　1420 NEW YORK AVENUE NW，SUITE 210，WASHINGTON DC 20005\n\nZEISLER & ZEISLER PC（蔡斯勒与蔡斯勒律师事务所）　收件人 A ROMNEY（A·罗姆尼）、J MORIARTY（J·莫里亚蒂）、J CESARONI（J·切萨罗尼）、E HENZY（E·亨齐）及 S KINDSETH（S·金塞斯），10 MIDDLE ST, 15TH FL，BRIDGEPORT CT 06604-4299\n\nZENG, HONG（曾红）　3020 EDWIN AVE, APT 1H，FORT LEE NJ 07024\n\nZHANG, RONG（张荣）　经由 WOLF HALDENSTEIN ADLER FREEMAN & HER（沃尔夫·霍尔登斯坦·阿德勒·弗里曼与赫）代收，收件人 BENJAMIN Y KAUFMAN（本杰明·Y·考夫曼），270 MADISON AVE，NEW YORK NY 10016\n\nZHANG, YONGBING（张永兵）　223 W JACKSON BLVD, #1012，CHICAGO IL 60606-6916\n\nZHAO, YAN（赵燕）　经由 LAW OFFICE OF NING YE ESQ（宁叶律师事务所）代收，收件人 NING YE, ESQ.（宁叶律师），135-11 38TH AVE, STE 1A，FLUSHING NY 11354-4440\n\nZHENG WU (A/K/A BRUNO WA)（吴征，又名布鲁诺·瓦）　经由 ARKIN SOLBAKKEN, LLP（阿金·索尔巴肯律师事务所）代收，900 THIRD AVENUE, 18TH FLOOR，ROBERT C. ANGELILLO（罗伯特·C·安杰利洛），NEW YORK NY 10022\n\nZHENGJUN DONG（董正军）　HGT LAW（HGT 律师事务所），250 PARK AVENUE, SEVENTH FLOOR，HUNG G. TA（洪·G·达），NEW YORK NY 10177\n\nZHU SHI, YUA HUA（朱氏，玉华）　经由 KEVIN KERVENG TUNG PC（董凯文律师事务所）代收，收件人 KEVIN TUNG, ESQ（凯文·董律师），136-20 38TH AVE, STE 3D & 3F，FLUSHING NY 11354-4232\n\nZHU, XIAO YAN（朱晓燕）　经由 TREXLER & ZHANG LLP（特雷克斯勒与张律师事务所）代收，收件人 JONATHAN T TREXLER, ESQ（乔纳森·T·特雷克斯勒律师），224 W 35TH ST, 12TH FL，NEW YORK NY 10001-2532\n\nZHU, ZHEN YUAN JIAN（朱镇远建）　经由 KEVIN TUNG ESQ（凯文·董律师）代收，136-30 38TH AVE, STE 3D，FLUSHING NY 11354\n\nZHUANG SHI, YUA HUA（庄氏，玉华）　经由 KEVIN KERVENG TUNG PC（董凯文律师事务所）代收，收件人 KEVIN TUNG, ESQ（凯文·董律师），136-20 38TH AVE, STE 3D & 3F，FLUSHING NY 11354-4232\n\nZHUANG, LIEHONG（庄丽红）　经由 TREXLER & ZHANG LLP（特雷克斯勒与张律师事务所）代收，收件人 JONATHAN T TREXLER, ESQ（乔纳森·T·特雷克斯勒律师），224 W 35TH ST, 12TH FL，NEW YORK NY 10001-2532\n\nZILKIE, KEYI（齐凯）　经由 TROYGOULD PC（特洛伊古尔德律师事务所）代收，收件人 CHRISTOPHER A LILLY（克里斯托弗·A·利利），1801 CENTURY PARK E, 16TH FL，LOS ANGELES CA 90067-2367\n\n债权人总数 249\n\n送达清单　HWK Trust Case 22-50073　Doc 1360　Filed 01/20/23　Entered 01/20/23 17:41:18　Page 43 of 56\n\n申报名称　地址信息\n\nACE DECADE HOLDINGS LIMITED（艾斯十年控股有限公司）　OFFSHORE INCORPORATIONS CENTRE，ROAD TOWN，TORTOLA，BRITISH VIRGIN ISLANDS\n\nACE DECADE HOLDINGS LIMITED（艾斯十年控股有限公司）　经由 WEDLAKE BELL LLP（韦德莱克·贝尔律师事务所）代收，71 QUEEN VICTORIA STREET，LONDON EC4V 4AY，UNITED KINGDOM\n\nANTON DEVELOPMENT LIMITED（安东发展有限公司）　THOMSON COMMERCIAL BUILDING，8-10 THOMSON ROAD，WANCHAI，HONG KONG\n\nBAKER & HOSTETLER LLP（贝克与霍斯特勒律师事务所）　收件人：总裁或总经理，45 ROCKEFELLER PLAZA，NEW YORK NY 10111\n\nBEIJING ZENITH HOLDINGS CO.（北京正道控股公司）　#317, AND #318, FL. 1-4，CHAOYANG DISTRICT，BEIJING 100012，THE PEOPLE'S REPUBLIC OF CHINA\n\nBRAVO LUCK LIMITED（好运有限公司）　经由 TROUTMAN PEPPER（特劳特曼·佩珀律师事务所）代收，3000 TWO LOGAN SQUARE，18TH AND ARCH STS，PHILADELPHIA PA\n\nGOLDEN SPRING NEW YORK LTD（金泉纽约有限公司）　GOLDEN SPRING NEW YORK LTD，162 E. 64TH STREET，NEW YORK NY 10065-7478\n\nHERO GRAND LIMITED（英雄宏大有限公司）　136 DES VOEUX ROAD CENTRAL，HONG KONG，HONG KONG\n\nJUMBO CENTURY LIMITED（巨世纪有限公司）　136 DES VOEUX ROAD CENTRAL，HONG KONG，HONG KONG\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND（太平洋联盟亚洲机会基金）　PACIFIC ALLIANCE ASIA OPP FUND，收件人：D SPELFOGEL（D·斯佩尔福格尔）、R BERNARD（R·伯纳德）及 A NANN（A·南），90 PARK AVENUE，NEW YORK NY 10016-1301\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND（太平洋联盟亚洲机会基金）　PACIFIC ALLIANCE ASIA OPP FUND，P FRIEDMAN（P·弗里德曼）、E MOSS（E·莫斯）、D PEREZ（D·佩雷斯）及 D SHAMAH（D·沙马），7 TIMES SQUARE，NEW YORK NY 10065-7478\n\nSHERRY NETHERLAND, THE（谢里-内瑟兰酒店）　收件人：SHERRY MILLMAN（谢里·米尔曼）及 CURTIS C. MECHLING（柯蒂斯·C·梅克林），180 MAIDEN LANE，NEW YORK NY 10038-4925\n\nWANG, HUIZHEN（王慧珍）　收件人：CHRISTOPHER MARINO（克里斯托弗·马里诺），1250 BROADWAY，36TH FLOOR，NEW YORK NY 10010\n\nWELL ORIGIN LTD（源泉有限公司）　经由 HENRY WONG（亨利·黄）代收，19/F PROSPERITY ROAD CENTRAL，39 QUEENS ROAD CENTRAL，HONG KONG，HONG KONG\n\nZILKIE, KEYI（齐凯）　收件人：CHRISTOPHER MARINO（克里斯托弗·马里诺），1250 BROADWAY，36TH FLOOR，NEW YORK NY 10010\n\n债权人总数 15\n\n附件 I\n\n送达清单　HWK Trust Case 22-50073　Doc 1360　Filed 01/20/23　Entered 01/20/23 17:41:18　Page 45 of 56\n\n申报名称　地址信息\n\nBRAVO LUCK LIMITED（好运有限公司）　邮政信箱 957，离岸注册中心，Road Town，Tortola，英属维尔京群岛\nGOLDEN SPRING NEW YORK LTD（纽约金泉有限公司）　162 E 64TH STREET，纽约，NY 10065-7478\nINTERNAL REVENUE SERVICE（美国国税局）　集中破产事务处，邮政信箱 7346，费城，PA 19101-7346\nLAMP CAPITAL, LLC（蓝普资本有限责任公司）　667 MADISON AVENUE，BERNARDO ENRIQUEZ，纽约，NY 10065\nNYC DEPT OF FINANCE（纽约市财政局）　法律事务处，345 ADAM ST，3层，布鲁克林，NY 11201-3719\nNYS DEPT OF TAXATION（纽约州税务局）　破产／特别程序，邮政信箱 5300，奥尔巴尼，NY 12205-0300\nQIANG GUO（郭强）转交 BRAVO LUCK LIMITED　邮政信箱 957，离岸注册中心，Road Town，Tortola，英属维尔京群岛\nTHE SHERRY NETHERLAND（雪莉-荷兰酒店）　781 5TH AVE，纽约，NY 10022-1092\n债权人总数 8\n\nHWK Trust 送达名单 案件 22-50073 文件 1360 提交于 01/20/23 录入于 01/20/23 17:41:18 第 46 页，共 56 页\n\n债权申报名称　地址信息\n\nAAGV LIMITED（AAGV 有限公司）　PLOT 1061，HERBERT MACAULAY WAY，中央商务区，阿布贾，尼日利亚\nACE DECADE HOLDINGS LIMITED（艾斯十年控股有限公司）　转交 HARKUS PARKER（哈克斯·帕克），MELBOURNE HOUSE，44-46 ALDWYCH，7层，伦敦 WC2B 4LL，英国\nADAM LEITMAN BAILEY P.C.（亚当·莱特曼·贝利律师事务所）　1 BATTERY PARK PLZ，18层，纽约，NY 10004-1646\nALFA GLOBAL VENTURES LIMITED（阿尔法全球创投有限公司）　40 SW 13TH STREET，802套房，迈阿密，FL 33130\nALFONSO GLOBAL LIMITED（阿方索全球有限公司）　NO. I, SHOTONWA STREET，AGUDA，SURULERE，拉各斯，尼日利亚\nALLIED CAPITAL GLOBAL LIMITED（联合资本全球有限公司）　368 BRUSWICK AVE，多伦多，ON M5R 2Y9，加拿大\nANTON DEVELOPMENT LIMITED（安东发展有限公司）　1610 R STREET，250套房，萨克拉门托，CA 95811\nBAIQIAO TANG A/K/A TANG BAIQIAO（唐柏桥，亦称 Tang Baiqiao）　501 FOREST AVENUE，501，帕洛阿尔托，CA 94301\nBAIQIAO TANG TANG BAIQIAO AND JING GENG（唐柏桥、唐柏桥及耿晶）转交 LEWIS & LIN, LLC（刘易斯与林有限责任公司），DAVID D. LIN（林大卫）与 JUSTIN MERCER（贾斯汀·默瑟），81 PROSPECT STREET，8001套房，布鲁克林，NY 11201\nBAKER HOSTETLER LLP（贝克·霍斯泰特勒律师事务所）　45 ROCKEFELLER PLAZA，纽约，NY 10111\nBAKER HOSTETLER LLP　收件人：总裁或总经理，45 ROCKEFELLER PLAZA，纽约，NY 10111\nBAKER HOSTETLER LLP　收件人：JOHN SIEGAL（约翰·西格尔），45 ROCKELLER PLAZA，纽约，NY 10111\nBAKER HOSTETLER LLP　收件人：ANDREW LAYDEN（安德鲁·莱登），200 S. ORANGE AVENUE，2300套房，奥兰多，FL 32801\nBEIJING BI HAI GE LIN YUAN LIN LU HUA（北京碧海格林园林绿化）　转交 KEVIN KERVENG TUNG, P.C.（董凯文律师事务所），136-20 38TH AVENUE，3D及3F套房，收件人：KEVIN TUNG, ESQ.（董凯文律师），法拉盛，NY 11354\nBEIJING CHENG JIAN WU JIAN SHE GROUP LTD（北京城建五建设集团有限公司）　转交 KEVIN KERVENG TUNG, P.C.，136-20 38TH AVENUE，3D及3F套房，法拉盛，NY\nBEIJING FU LE HONG MA JIAN ZHU ET AL LTD（北京富乐红马建筑等有限公司）　转交 KEVIN KERVENG TUNG, P.C.，136-20 38TH AVENUE，3D及3F套房，法拉盛，NY\nBEIJING PANGU INVESTMENT CO.（北京盘古投资有限公司）　中国北京市朝阳区北四环中路 27 号 A 座 37 层，100101\nBEIJING ZENITH HOLDINGS CO（北京泽尼思控股公司）　中国上海市徐汇区漕溪北路 595 号上海电影广场 C 座 1102 室，200030\nBEIJING ZHONG XIAN WEI YE STAINLESS DECORATION CENTER（北京中纤伟业不锈钢装饰中心）　转交 KEVIN KERVENG TUNG, P.C.，136-20 38TH AVENUE，3D及3F套房，法拉盛，NY 11354\nBEJING PANGU INVESTMENT CO.（北京盘古投资公司）　中国北京市朝阳区慧忠北里 411-415 号中段，100012\nBI HAI GE LIN（碧海格林）　转交 KEVIN TUNG, ESQ.，136-30 38TH AVENUE，3D套房，法拉盛，NY 11354\nBLUE CAPITAL LIMITED（蓝色资本有限公司）　转交 WALKERS CORPORATE LIMITED（沃克斯企业服务有限公司），CAYMAN CORPORATE CENTRE，27 HOSPITAL ROAD，GEORGE TOWN，大开曼岛 KY1-9008，开曼群岛\nBOXUN INC（博讯公司）　转交 CALLARI PARTNE，CAROLLYNN HG CALLARI, ESQ.（卡罗琳·H·G·卡拉里律师），100 SOMERSET CORPORATE BLVD.，206套房，布里奇沃特镇，NJ 08807-2842\nBOXUN, INC.　转交 ARKIN SOLBAKKEN, LLP（阿金·索尔巴肯律师事务所），收件人：总裁或总经理，900 THIRD AVENUE，18层，纽约，NY 10022\nBRAVO LUCK LIMITED　转交 TROUTMAN PEPPER（特劳特曼·佩珀律师事务所），3000 TWO LOGAN SQUARE，18TH AND ARCH STS，费城，PA\nBRAVO LUCK LTD.　邮政信箱 957，离岸注册中心，Road Town，Tortola，英属维尔京群岛\nBROWN RUDNICK LLP（布朗·鲁德尼克律师事务所）　收件人：TRISTAN G. AXELROD（特里斯坦·G·阿克塞尔罗德）、WILLIAM R. BALDIGA（威廉·R·巴尔迪加），ONE FINANCIAL CENTER，波士顿，MA 02111-2600\nBROWN RUDNICK, LLP　1 FINANCIAL CENTER，波士顿，MA 02111\nBURNETTE SHUTT MCDANIEL（伯内特·舒特·麦克丹尼尔律师事务所）　912 LADY STREET，2层，哥伦比亚，SC 29202\nCAIXIN MEDIA COMPANY, LTD. AND HU SH（财新传媒有限公司及胡舒）　SKADDEN, ARPS, SLATE, MEAGHER & FLOM（世达律师事务所），DREYER, COLD & LAMB，4 TIMES SQUARE，纽约，NY 10036\nCHAO-CHIC CHIU（邱超植）　转交 GIORDANO, HALLERAN & CIESLA, P.C.（乔达诺、哈勒兰与切斯拉律师事务所），1250 BROADWAY，36层，收件人：CHRISTOPHER MARINO（克里斯托弗·马里诺），纽约，NY 10010\nCHAO-CHIH CHIU（邱超智）　转交 TROYGOULD PC（特洛伊古尔德律师事务所），收件人：CHRISTOPHER A. LILLY（克里斯托弗·A·莉莉），1801 CENTURY PARK EAST，16层，洛杉矶，CA 90067-2302\nCHENG (NY)（程，纽约）　转交 RANDAZZA LAW FIRM（兰达扎律师事务所），2764 SAHARA DRIVE，109套房，拉斯维加斯，NV 89117\nCHENG JIAN WU JIAN SHE（城建五建设）　转交 LAW OFFICE OF NING YE, ESQ.（聂宁律师事务所），136-20 38TH AVENUE，3D套房，收件人：NING YE, ESQ.（聂宁律师），法拉盛，NY 11354\n\nHWK Trust 送达名单 案件 22-50073 文件 1360 提交于 01/20/23 录入于 01/20/23 17:41:18 第 47 页，共 56 页\n\n债权申报名称　地址信息\n\nCHENG JIAN WU JIAN SHE　转交 LAW OFFICE OF NING YE, ESQ.，135-11 8TH AVE，#1A，NING YE, ESQ.，法拉盛，NY\nCHENG JIAN WU JIAN SHE　转交 KEVIN TUNG, P.C.，收件人：K TUNG, ESQ.，136-20 38TH AVENUE，3D及3F套房，法拉盛，NY 11354-4232\nCHENGLONG WANG（王成龙）　转交 HGT LAW（HGT 律师事务所），收件人：HUNG TA（洪达），250 PARK AVENUE，7层，纽约，NY 10177-0799\nCHENGLONG WANG 转交 HGT LAW　250 PARK AVENUE，7层，收件人：HUNG TA，纽约，NY 10177\nCHINA GOLDEN SPRING GROUP (HONGKONG) LTD（中国金泉集团〈香港〉有限公司）　22 S. BAY RD.，浅水湾，香港，香港\nCHONG SHEEN RAPHANELLA（钟欣·拉法内拉）　转交 WOLF HALDENSTEIN ADLER FREEMAN HERZ（沃尔夫·哈尔登斯坦·阿德勒·弗里曼·赫兹律师事务所），270 MADISON AVENUE，收件人：MATTHEW GUINEY（马修·吉尼），纽约，NY 10016\nCHONG SHEN RAPHANELLA（钟申·拉法内拉）　转交 WOLF HALDENSTEIN ADLER FREEMAN HERZ，收件人：BENJAMIN Y KAUFMAN, ESQ.（本杰明·Y·考夫曼律师），270 MADISON AVENUE，纽约，NY 10016\nCHU, JULIE（朱朱莉）　转交 WEIGHTMANS LLP（韦特曼斯律师事务所），MICHAEL BALMER（迈克尔·鲍尔默），NO 1 SPINNINGFIELDS，HARDMAN SQUARE，曼彻斯特 M3 3EB，英国\nCLARK HILL PLC（克拉克·希尔律师事务所）　转交 JENNER & BLOCK LLP（詹纳与布洛克律师事务所），收件人：KALI N. BRACEY, ESQ.（卡莉·N·布雷西律师），1099 NEW YORK AVENUE NW，900套房，华盛顿，DC 20001\nCLAYMAN ROSENBERG KIRSHNER & LINDER LLP（克莱曼、罗森伯格、基尔什纳与林德律师事务所）　305 MADISON AVENUE，650套房，纽约，NY 10165\nCLAYMAN ROSENBERG KIRSHNER & LINDER LLP　收件人：总裁或总经理，305 MADISON AVENUE，650套房，纽约，NY 10165\nDANYU LIN（林丹玉）　128 WOODCOCK TRAIL，西哥伦比亚，SC 29169\nDAWNSTATE LIMITED（晨州有限公司）　转交 HARCUS PARKER，MELBOURNE HOUSE，44-46 ALDWYCH，7层，伦敦 WC2B 4LL，英国\nDONGNA FANG（方冬娜）　转交 LAW OFFICES OF PHILLIPS & KING PLLC（菲利普斯与金律师事务所），收件人：BRYCE W. KING（布赖斯·W·金），5041 AIRPORT FWY，沃思堡，TX 76117\nDONGNA FANG　转交 LAW OFFICES OF PHILLIPS & KING PLLC，收件人：BRYCE W. KING，5041 AIRPORT FWY，HALTOM CITY，TX 76117\nFAN BINGBING（范冰冰）　转交 LAVELY & SINGER（拉夫利与辛格律师事务所），收件人：CAMERON A. STRACHER, ESQ.（卡梅伦·A·斯特拉彻律师），4 NEW YORK PLAZA，2层，纽约，NY 10004\nFAN BINGBING　转交 LAVELY & SINGER P.C.（拉夫利与辛格专业公司），BRETTLER & SINGER，2049 CENTURY PARK EAST，2400套房，洛杉矶，CA 90067\nFOLEY & LARDNER LLP（福利与拉德纳律师事务所）　代表 PACIFIC ALLIANCE ASIA OPP FUND（太平洋联盟亚洲机会基金），收件人：D SPELFOGEL、R BERNARD、A NANN，90 PARK AVENUE，纽约，NY 10016-1301\nFORBES HARE（福布斯·黑尔）　QWOMAR BUILDING，邮政信箱 4649，Road Town，Tortola VG1110，英属维尔京群岛\nFORENSIC DOCUMENT EXAMINATIONS, LLC（法证文件检验有限责任公司）　收件人：ANDREW SULNER（安德鲁·苏尔纳），220 EAST 57TH STREET，200套房，纽约，NY 10022\nFU LE HONG MA（富乐红马）　转交 KEVIN TUNG, ESQ.，136-30 38TH AVENUE，3D套房，法拉盛，NY 11354\nFU, XIQIU (BOB)（傅希秋〈鲍勃〉）　转交 IRVE J GOLDMAN PULLMAN & COMPLEY LLC（欧文·J·戈德曼、普尔曼与康普利有限责任公司），850 MAIN ST，邮政信箱 7006，IRVE J GOLDMAN，布里奇波特，CT 06601\nG CLUB（G俱乐部）　收件人：总裁或总经理，53 CALLE PALMERAS，1401套房，圣胡安，PR 00901\nG CLUB OPERATIONS LLC（G俱乐部运营有限责任公司）　收件人：总裁或总经理，53 CALLE PALMERAS，1401套房，圣胡安，PR 00901\nGANFER SHORE LEEDS & ZAUDERER（甘弗、肖尔、利兹与佐德勒律师事务所）　360 LEXINGTON AVENUE，纽约，NY 10017\nGANFER SHORE LEEDS & ZAUDERER　收件人：总裁或总经理，360 LEXINGTON AVENUE，纽约，NY 10017\nGANFER SHORE LEEDS & ZAUDERER LLP　收件人：MARK ZAUDERER（马克·佐德勒），360 LEXINGTON AVENUE，纽约，NY 10017\nGAOSHENG GUO（郭保胜）　转交 LAW OFFICE OF NING YE, ESQ.，收件人：NING YE, ESQ.，135-11 38TH AVENUE，1A套房，法拉盛，NY 11354-4440\nGENEVER HOLDINGS CORPORATION（杰尼弗控股公司）　邮政信箱 3170，Road Town，Tortola，英属维尔京群岛\nGENEVER HOLDINGS LLC UNIT 1801（杰尼弗控股有限责任公司 1801 单元）　THE SHERRY-NETHERLAND APARTMENTS，781 FIFTH AVENUE，纽约，NY 10022\nGIORDANO, HALLERAN & CIESLA, P.C.　收件人：CHRISTOPHER MARINO，1250 BROADWAY，36层，纽约，NY 10010\nGOLDEN SPRING NEW YORK（纽约金泉）　162 E. 64TH STREET，收件人：MAX KRASNER（马克斯·克拉斯纳），纽约，NY 10605\nGOLDEN SPRING NEW YORK LTD　转交 BERKELEY ROWE（伯克利·罗），MARBLE ARCH PARK HOUSE，116 PARK ST，MAYFAIR，伦敦 W1K 6SS，英国\nGOLDFARB & HUCK ROTH RIOJAS, PLLC（戈德法布与赫克·罗斯·里奥哈斯律师事务所）　收件人：总裁或总经理，925 FOURTH AVENUE，3950套房，西雅图，WA 98104\nGTV MEDIA GROUP, INC.（GTV媒体集团公司）　转交 LAWALL & MITCHELL, LLC（劳沃尔与米切尔有限责任公司），收件人：总裁或总经理，55 MADISON AVENUE，4层，莫里斯敦，NJ 07960\n\nHWK Trust 送达名单 案件 22-50073 文件 1360 提交于 01/20/23 录入于 01/20/23 17:41:18 第 48 页，共 56 页\n\n债权申报名称　地址信息\n\nGTV MEDIA GROUP, INC.　162 E. 64TH STREET，纽约，NY 10065\nGUO BAOSHENG（郭宝胜）　转交 LAW OFFICE OF NING YE ESQ，135-11 38TH AVE，1A套房，NING YE, ESQ.，法拉盛，NY\nGUO BOAOSHENG（郭保生）　转交 LAW OFFICE OF NING YE ESQ，135-11 38TH AVE，1A套房，NING YE, ESQ.，法拉盛，NY\nHAIHONG WANG（王海红）　转交 CARMODY TORRANCE SANDAK & HENNESSEY（卡莫迪、托兰斯、桑达克与亨尼西律师事务所），收件人：DAVID T GRUDBERG, ESQ.（大卫·T·格鲁德伯格律师），195 CHURCH STREET，18层，纽黑文，CT 06510\nHARCUS PARKER LTD.（哈克斯·帕克有限公司）　7层，MELBOURNE HOUSE，44-46 ALDWYCH，伦敦 WC2B 4LL，英国\nHARKUS PARKER LTD.（哈克斯·帕克有限公司）　收件人：总裁或总经理，MELBOURNE HOUSE，44-46 ALDWYCH，7层，伦敦 WC2B 4LL，英国\nHARNEYS CORPORATE SERVICES LIMITED（哈尼思企业服务有限公司）　收件人：受托服务部，CRAIGMUIR CHAMBERS，Road Town，Tortola VG1110，英属维尔京群岛\nHE BEI YUE HUA ZHUANG SHI GONG CHENG LTD（河北悦华装饰工程有限公司）　转交 KEVIN KERVENG TUNG, P.C.，136-20 38TH AVENUE，3D及3F套房，法拉盛，NY\nHO WAN KWOK（郭文贵）　373 TACONIC ROAD，格林尼治，CT 06831-2828\nHONG QI QU（红旗区）　转交 KEVIN TUNG, P.C.，收件人：KEVIN TUNG, ESQ.，136-20 38TH AVENUE，3D及3F套房，法拉盛，NY 11354-4232\nHONG QI QU JIAN SHE GROUP LTD（红旗区建设集团有限公司）　转交 KEVIN TUNG, P.C.，收件人：KEVIN TUNG, ESQ.，136-20 38TH AVENUE，3D及3F套房，法拉盛，NY 11354-4232\nHONG ZENG（曾红）　3020 EDWIN AVENUE，1H公寓，FORT LEE，NJ 07024\nHUIZHEN WANG（王慧珍）　转交 GIORDANO, HALLERAN & CIESLA, P.C.，1250 BROADWAY，36层，收件人：CHRISTOPHER MARINO，纽约，NY 10010\nHUIZHEN WANG　转交 TROYGOULD PC，收件人：CHRISTOPHER A. LILLY，1801 CENTURY PARK EAST，16层，洛杉矶，CA 90067-2367\nINFINITUM DEVELOPMENTS LIMITED（无限发展有限公司）　29 LADYGREEN LANE，INCE BLUNDELL，利物浦 L38 1QB，英国\nJANOVER LLC（贾诺弗有限责任公司）　收件人：MINDY KAMEN（明迪·卡门），485 MADISON AVENUE，纽约，NY 10022\nJANOVER LLC　转交 RORY G. GREEBEL（罗里·G·格里贝尔），WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP（威尔逊·埃尔泽、莫斯科维茨、埃德尔曼与迪克尔律师事务所），1133 WESTCHESTER AVENUE，白原市，NY 10604\nJANOVER LLC　100 QUENTIN ROOSEVELT BLVD，516套房，GARDEN CITY，NY 11530\nJANOVER LLC　收件人：总裁或总经理，100 QUENTIN ROOSEVELT BLVD，516套房，GARDEN CITY，NY 11530\nJANOVER LLC　MINDY KAMEN，100 QUENTIN ROOSEVELT BLVD，516套房，GARDEN CITY，NY 11530\nJIA LI WANG（王佳丽）　转交 THOMPSON HINE（汤普森·海因律师事务所），收件人：BRIAN P. LANCIAULT, ESQ.（布赖恩·P·兰肖律师），335 MADISON AVENUE，12层，纽约，NY 10017-4666\nJIAMEI LU（陆佳美）　转交 THOMPSON HINE，收件人：BRIAN P. LANCIAULT, ESQ.，335 MADISON AVENUE，12层，纽约，NY 10017-4666\nJIAN GONG（建工）　转交 KEVIN TUNG, ESQ.，136-20 38TH AVENUE，3D套房，收件人：KEVIN TUNG, ESQ.，法拉盛，NY 11354\nJIANG SU PROVINCE JIAN GONG GROUP LT（江苏省建工集团）　北京分公司，转交 KEVIN KERVENG TUNG, P.C.，136-20 38TH AVENUE，3D及3F套房，法拉盛，NY 11354\nJIANHU YI（易建湖）　ARTHUR R. ANGEL, ATTORNEY AT LAW（亚瑟·R·安吉尔律师），1305 N. POINSETTIA PLACE，洛杉矶，CA 90046\nJIANSHENGXIE AND JIEFU ZHENG（谢建生及郑杰夫）　转交 ML AND CHEN, P.C.（ML与陈律师事务所），收件人：MINGLI CHEN（陈明利），136-79 ROOSEVELT AVENUE，303套房，法拉盛，NY 11354\nJIANSHENGXIE AND JIEFU ZHENG ML & CHEN（谢建生及郑杰夫 ML与陈）　转交 ML AND CHEN, P.C.，收件人：MINGLI CHEN，136-79 ROOSEVELT AVENUE，303套房，法拉盛，NY 11354\nJOHN S LAU（刘约翰·S）　53 CODY AVENUE，GLEN HEAD，NY 11545\nJONATHAN YOUNG（乔纳森·杨）　141 ALLENBY ROAD，WELLINGTON POINT，QLD 4160，澳大利亚\nJONATHAN YOUNG　15/23 MIDDLE STREET，昆士兰州 QLD 4160，澳大利亚\nJONATHAN YOUNG　转交 BUKH LAW FIRM, PLLC（布赫律师事务所），DANIEL KRON, ESQ.（丹尼尔·克朗律师），1123 AVENUE Z，布鲁克林，NY 11235\nJULIE CHU（朱莉·朱）　转交 MICHAEL BALMER，100 OLD HALL STREET，利物浦 L3 9QJ，英国\nJUN CHEN AKA JONATHAN HO（陈军，亦称何乔纳森）　转交 WAYNE WEI ZHU ESQ（朱伟伟律师），41-25 KISSENA BLVD，112套房，WAYNE WEI ZHU，法拉盛，NY\n\nHWK Trust 送达名单 案件 22-50073 文件 1360 提交于 01/20/23 录入于 01/20/23 17:41:18 第 49 页，共 56 页\n\n债权申报名称　地址信息\n\nJUN LIU（刘军）　转交 THOMPSON HINE，收件人：BRIAN P. LANCIAULT, ESQ.，335 MADISON AVENUE，12层，纽约，NY 10017-4666\nJUNE SHI（石琼）　转交 THOMPSON HINE LLP，收件人：NATALIE GABRENYA（娜塔莉·加布雷尼亚），20 N. CLARK STREET，800套房，芝加哥，IL 60602\nKAIXIN HONG（洪凯欣）转交 HGT LAW　250 PARK AVENUE，7层，收件人：HUNG TA，纽约，NY 10177\nKERCSMAR FELTUS & COLLINS PLLC（克尔克斯马·费尔特斯与柯林斯律师事务所）　7150 E. CAMELBACK ROAD，285套房，斯科茨代尔，AZ 85251\nKERCSMAR FELTUS & COLLINS PLLC　收件人：总裁或总经理，7150 E CAMELBACK ROAD，285套房，斯科茨代尔，AZ\n\nKEYI ZILKIE（凯伊·齐尔基）　由 GIORDANO, HALLERAN & CIESLA, P.C.（乔达诺、哈勒兰与谢斯拉律师事务所）代收，地址：1250 BROADWAY, 36TH FLOOR，收件人：CHRISTOPHER MARINO（克里斯托弗·马里诺），NEW YORK NY 10010\nKEYI ZILKIE　由 TROYGOULD PC（特洛伊古尔德律师事务所）代收，收件人：CHRISTOPHER A. LILLY（克里斯托弗·A·利利），地址：1801 CENTURY PARK EAST 16TH FLOOR，LOS ANGELES CA 90067-2302\nLALIVE SA（拉利夫律师事务所）　RUE DE LA MAIRIE 35，GENEVA 1207，SWITZERLAND\nLALIVE SA　收件人：PRESIDENT OR GENERAL MGR，RUE DE LA MAIRIE 35，GENEVA 1207，SWITZERLAND\nLAMP CAPITAL, LLC（兰普资本有限责任公司）　收件人：BERNARDO ENRIQUEZ（贝尔纳多·恩里克斯），667 MADISON AVENUE，NEW YORK NY 10065-8029\nLAMP CAPITAL, LLC　ONE COMMERCE PLAZA，99 WASHINGTON AVENUE，收件人：由 NYS, SECRETARY OF STATE（纽约州州务卿）代收，ALBANY NY 12231\nLAMP CAPITAL, LLC　由 NYS SECRETARY OF STATE 代收，ONE COMMERCE PLAZA，99 WASHINGTON AVE，ALBANY NY\n\nLAWALL & MITCHELL LLC（劳沃尔与米切尔有限责任公司）　162 E 64TH STREET，NEW YORK NY 10065-7478\nLAWALL & MITCHELL, LLC　55 MADISON AVENUE 4TH FLOOR，MORRISTOWN NJ 07960\nLAWALL & MITCHELL, LLC　收件人：AARON A MITCHELL（亚伦·A·米切尔），55 MADISON AVENUE STE 400，MORRISTOWN NJ 07960-7397\nLIEHONG ZHUANG（庄丽红）　由 TREXLER & ZHANG LLP（特雷克斯勒与张律师事务所）代收，224 W 35TH ST, 11TH FL，JONATHAN T TREXLER, ESQ（乔纳森·T·特雷克斯勒律师），NEW YORK NY 10001\nLIEHONG ZHUANG/XIAO YAN ZHU（庄丽红／朱小燕）　由 TREXLER & ZHANG LLP 代收，224 W 35TH ST, 11TH FL，JONATHAN T TREXLER, ESQ，NEW YORK NY 10001\nLIHONG WEI LAFRENZ AKA SARA WEI（魏丽红·拉弗伦茨，又名萨拉·魏）　由 COPPERSMITH BROCKELMAN PLC（科珀史密斯·布罗克尔曼律师事务所）代收，收件人：KEITH BEAUCHAMP（基思·博尚），2800 N CENTRAL AVENUE SUITE 1900，PHOENIX AZ 85004\nLINDA CHENG（程琳达）　由 THOMPSON HINE（汤普森·海因律师事务所）代收，收件人：BRIAN P. LANCIAULT, ESQ.（布赖恩·P·兰肖律师），335 MADISON AVENUE 12TH FLOOR，NEW YORK NY 10017-4666\nLINDA HE CHEUNG（张何琳达）　由 THOMPSON HINE 代收，335 MADISON AVENUE 12TH FLOOR，NEW YORK NY 10017\nLOGAN CHENG（程洛根）　由 RANDAZZA LEGAL GROUP, PLLC（兰达扎法律集团）代收，MARC JOHN RANDAZZA（马克·约翰·兰达扎），4974 S. RAINBOW BLVD., SUITE 100，LAS VEGAS NV 89118\nLOGAN CHENG FKA SHUIYAN CHEN（程洛根，原名陈水燕）　由 RANDAZZA LEGAL GROUP, PLLC 代收，收件人：JAY M. WOLMAN（杰伊·M·沃尔曼），100 PEARL STREET 14TH FL，HARTFORD CT 06103-4500\nMAO-FU WENG（翁茂福）　由 THOMPSON HINE 代收，收件人：BRIAN P. LANCIAULT, ESQ.，335 MADISON AVENUE 12TH FLOOR，NEW YORK NY 10017-4666\nMAX KRASNER（马克斯·克拉斯纳）代表 GOLDEN SPRING NEW YORK LTD（金泉纽约有限公司）　162 E. 64TH STREET，NEW YORK NY 10065-7478\nNAN TONG SI JIAN（南通四建）　由 KEVIN KERENG TUNG PC（董克荣律师事务所）代收，136-20 38TH AVE, STE 3D & 3F，KEVIN TUNG, ESQ（董凯文律师），FLUSHING NY 11354\nNAN TONG SI JIAN GROUP, LTD（南通四建集团有限公司）　由 KEVIN KERVENG TUNG, P.C. 代收，收件人：KEVIN TUNG, ESQ.，136-20 38TH AVENUE SUITE 3D & 3F，FLUSHING NY 11354-4232\nNEW DYNAMIC DEVELOPMENT LIMITED（新动态发展有限公司）　LEVEL 12, 17 ALBERT STREET，AUCKLAND 1010，NEW ZEALAND\nNEW YORK STATE ATTORNEY GENERAL（纽约州总检察长）　120 BROADWAY，NEW YORK NY 10271-0002\nNING YE（叶宁）　由 ARKIN SOLBAKKEN LLP（阿金·索尔巴肯律师事务所）代收，135-11 38TH AVE，ROBERT C. ANGELILLO（罗伯特·C·安杰利洛），NEW YORK NY 10022\nNING YE　由 LAW OFFICE OF NING YE ESQ（叶宁律师事务所）代收，135-11 38TH AVE, STE 1A，NING YE, ESQ，FLUSHING NY\n\nNYC DEP'T OF FINANCE（纽约市财政局）　LEGAL AFFAIRS，345 ADAMS ST FL 3，BROOKLYN NY 11201-3719\nNYC DEPT OF FINANCE　收件人：BERNADETTE BRENNAN, ESQ.（伯纳黛特·布伦南律师），100 CHURCH ST RM 5-233，NEW YORK NY 10007-2601\nNYC DEPT OF LAW（纽约市法律局）　收件人：BERNADETTE BRENNAN, ESQ.，100 CHURCH ST RM 5-233，NEW YORK NY 10007-2601\nNYS DEPT OF TAXATION（纽约州税务局）　120 BROADWAY，NEW YORK NY 10271-0002\nOMELVENY & MYERS（奥美伦尼与迈尔斯律师事务所）代表 PACIFIC ALLIANCE ASIA OPP FUND（太平洋联盟亚洲机会基金）　P FRIEDMAN（P·弗里德曼）、E MOSS（E·莫斯）、D PEREZ（D·佩雷斯）、D SHAMAH（D·沙马），7 TIMES\nHWK Trust Case 22-50073 文件 1360，提交日期 01/20/23，录入日期 01/20/23 17:41:18，第 50 页，共 56 页\n\n请求权人名称　地址信息\n\nOMELVENY & MYERS　SQUARE，NEW YORK NY 10036-6524\nPACIFIC ALLIANCE ASIA（太平洋联盟亚洲）　OPPORTUNITY FUND LP，由 O'MELVENY & MYERS 代收，7 TIMES SQUARE，NEW YORK NY 10036-6524\nPACIFIC ALLIANCE ASIA OPPORTUNITY（太平洋联盟亚洲机会）　由 OMELVENEY & MYERS LLP 代收，7 TIMES SQ，STUART SARNOFF, ESQ.（斯图尔特·萨诺夫律师），NEW YORK NY 10065\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND（太平洋联盟亚洲机会基金）　收件人：PRESIDENT OR GENERAL MGR，33/F, THREE PACIFIC PLACE，QUEENS ROAD EAST，HONG KONG\nPETRILLO KLEIN & BOXER LLP（佩特里洛、克莱因与博克瑟律师事务所）　655 THIRD AVENUE 22ND FLOOR，NEW YORK NY 10017\nPETRILLO KLEIN & BOXER LLP　收件人：PRESIDENT OR GENERAL MGR，655 THIRD AVENUE 22ND FLOOR，NEW YORK NY 10017\nPETRILLO KLEIN & BOXER LLP　收件人：GUY PETRILLO（盖伊·佩特里洛），655 THIRD AVENUE, 22ND FLOOR，NEW YORK NY 10017\nPULLMAN & COMLEY, LLC（普尔曼与康利有限责任公司）　收件人：IRVE J. GOLDMAN, ESQ.（欧文·J·戈德曼律师），850 MAIN STREET，BRIDGEPORT CT 06604-4988\nQIANG GUO（郭强）　由 BRAVO LUCK LIMITED（布拉沃幸运有限公司）代收，P.O. BOX 957，OFFSHORE INC CENTRE，ROAD TOWN，TORTOLA，BRITISH VIRGIN ISLANDS\nQIANG GUO　由 BERKELEY ROWE（伯克利·罗）代收，MARBLE ARCH PARK HOUSE，116 PARK ST，MAYFAIR，LONDON W1K 6SS，UNITED KINGDOM\nQIANG GUO C/O BRAVO LIMITED（郭强，由布拉沃有限公司代收）　PO BOX 957，OFF SHORE INCOROPRATION CENTRE，ROAD TOWN，TORTOLA，BRITISH VIRGIN ISLANDS\nQIANG GUO C/O BRAVO LUCK LIMITED　MARBLE ARCH PARK HOUSE，116 PARK ST.，MAYFAIR，LONDON W1K 6SS，UNITED KINGDOM\nQIUJU JIA（贾秋菊）　由 ARTHUR ANGEL, ESQ.（阿瑟·安杰尔律师）代收，1305 N. POINSETTIA PLACE，LOS ANGELES CA 90046-4305\nQUIJU JIA（贾秋菊）　ARTHUR R. ANGEL, ATTORNEY AT LAW（阿瑟·R·安杰尔律师），1305 N. POINSETTIA PLACE，LOS ANGELES CA 90046\nROMER DEBBAS LLP（罗默·德巴斯律师事务所）　275 MADISON AVE STE 801，NEW YORK NY 10016-1153\nRONG ZHANG（张荣）　由 WOLF HALDENSTEIN ADLER FREEMAN HERZ（沃尔夫·哈尔登斯坦、阿德勒、弗里曼与赫茨律师事务所）代收，270 MADISON AVENUE，收件人：MATTHEW GUINEY（马修·吉尼），NEW YORK NY 10016\nRONG ZHANG　由 WOLF HALDENSTEIN ADLER FREEMAN HERZ 代收，收件人：BENJAMIN Y KAUFMAN（本杰明·Y·考夫曼），270 MADISON AVENUE，NEW YORK NY 10016\nRONG ZHANG XIAODAN WANG CHONG ET AL（张荣、王晓丹、王冲等）　由 LYNCH DASKAL EMERY LLP（林奇·达斯卡尔·埃默里律师事务所）代收，BERNARD DASKAL（伯纳德·达斯卡尔）与 XUN CHEN（陈勋），137 W 25TH ST., 5TH FL.，NEW YORK NY 10001\nROY D. SIMON（罗伊·D·西蒙）　205 WEST END AVENUE, SUITE 8N，NEW YORK NY 10023\nRUI MA（马蕊）　收件人：CAROLLYNN HG CALLARI, ESQ（卡罗琳·HG·卡拉里律师），CALLARI PARTNERS（卡拉里合伙律师事务所），100 SOMERSET CORPORATE BLVD SUITE 206，BRIDGEWATER TOWNSHIP NJ 08807-2842\nRUI MA　由 ARKIN SOLBAKKEN, LLP 代收，750 LEXINGTON AVENUE - 25TH FLOOR，收件人：ROBERT C. ANGELILLO，NEW YORK NY 10022\nRUI MA　由 ARKIN SOLBAKKEN LLP 代收，900 THIRD AVE, 18TH FL，ROBERT C. ANGELILLO, ESQ，NEW YORK NY 10022\nRUIZHENG AN（安瑞正）　由 AFN LAW（AFN 法律事务所）代收，收件人：ANGUS NI, ESQ.（倪安格斯律师），41 MADISON AVENUE 31ST FLOOR，NEW YORK NY\n\nRULE OF LAW FOUNDATION III, INC.（法治基金会 III 公司）　由 KAUFMAN BORGEEST & RYAN, LLP（考夫曼、博吉斯特与瑞安律师事务所）代收，收件人：DANIEL A. SCHILLING, ESQ.（丹尼尔·A·席林律师），120 BROADWAY 14TH FLOOR，NEW YORK NY 10271\nRULE OF LAW SOCIETY IV INC.（法治协会 IV 公司）　由 NORRIS MCLAUGHLIN PA（诺里斯·麦克劳克林律师事务所）代收，收件人：STEVEN J. REED（史蒂文·J·里德），7 TIMES SQUARE 21ST FLOOR，NEW YORK NY 10036\nRUQIN WANG（王汝琴）　由 THOMPSON HINE 代收，335 MADISON AVENUE, 12TH FLOOR，收件人：BRIAN P. LANCIAULT, ESQ.，NEW YORK NY 10017\nRUQUIN WANG（王儒琴）　由 THOMPSON HINE 代收，335 MADISON AVENUE, 12TH FLOOR，收件人：BRIAN P. LANCIAULT, ESQ.，NEW YORK NY 10017\nSAMUEL DAN NUNBERG（塞缪尔·丹·农伯格）　600 SOUTH DIXIE HIGHWAY SUITE 455，WEST PALM BEACH FL 33401-5851\nSAMUEL NUNBERG（塞缪尔·农伯格）　由 NESENOFF & MILTENBERG LLP（内塞诺夫与米尔滕伯格律师事务所）代收，363 SEVENTH AVE, 5TH FL，ANDREW T. MILTENBERG, ESQ（安德鲁·T·米尔滕伯格律师），NEW YORK NY 10001\nSARACA MEDIA GROUP, INC.（萨拉卡媒体集团公司）　由 BAKER HOSTETLER（贝克·霍斯特特勒律师事务所）代收，收件人：L DAVID ANDERSON（L·大卫·安德森），2850 NORTH HARWOOD STREET SUITE 1100，DALLAS TX 75201\nSCHULMAN BHATTACHARYA, LLC（舒尔曼·巴塔查里亚有限责任公司）　6116 EXECUTIVE BOULEVARD SUITE 425，BETHESDA MD 20852\nSCHULMAN BHATTACHARYA, LLC　收件人：PRESIDENT OR GENERAL MGR，6116 EXECUTIVE BLVD SUITE 425，ROCKVILLE MD\n\nSELAS MONTBRIAL AVOCATS（蒙布里亚尔律师事务所）　10, RUE CIMAROSA，PARIS 75116，FRANCE\nHWK Trust Case 22-50073 文件 1360，提交日期 01/20/23，录入日期 01/20/23 17:41:18，第 51 页，共 56 页\n\n请求权人名称　地址信息\n\nSELAS MONTBRIAL AVOCATS　收件人：PRESIDENT OR GENERAL MGR，10, RUE CIMAROSA，PARIS 75116，FRANCE\nSHANE D SHOOK（谢恩·D·舒克）　2821 MONTEREY AVENUE，SOQUEL CA 95073\nSHI（施）　由 THOMPSON HINE 代收，20 N. CLARK ST., STE 3200，收件人：STEVEN A. BLOCK, ESQ.（史蒂文·A·布洛克律师），CHICAGO IL 60602\nSHI JIA ZHUANG ZHEN YUAN JIAN ET AL LTD BEJING FIRST BRANCH（石家庄振远建等有限公司北京第一分公司）　由 KEVIN KERVENG TUNG, P.C. 代收，136-20 38TH STREET SUITE 3D & 3F，FLUSHING NY 11354\nSHUANG WANG（王爽）　由 THOMSON HINE 代收，收件人：BRIAN P. LANCIAULT, ESQ.，335 MADISON AVENUE 12TH FLOOR，NEW YORK NY 10017\nSOHO CHINA LTD. AND PAN SHIYI（SOHO中国有限公司及潘石屹）　SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP（世达律师事务所），DREYER, GREEN & LAMB（德雷尔、格林与兰姆律师事务所），4 TIMES SQUARE，NEW YORK NY 10036\nSTOKES LAWRENCE, P.S.（斯托克斯·劳伦斯律师事务所）　收件人：PRESIDENT OR GENERAL MGR，1420 FIFTH AVENUE SUITE 3000，SEATTLE WA 98101\nSTRATEGIC VISION US LLC（美国战略愿景有限责任公司）　由 GRAVES GARRETT LLC（格雷夫斯·加勒特有限责任公司）代收，LUCINDA LUETKMEYER, ESQ.（卢辛达·卢特克迈耶律师），1100 MAIN STREET, SUITE 2700，KANSAS CITY MO 64105\nSTRATEGIC VISION US, LLC　由 GRAVES GARRETT LLC 代收，收件人：EDWARD D GREIM（爱德华·D·格雷姆），1100 MAIN STREET SUITE 2700，KANSAS CITY MO 64105\nSTROOK & STROOK & LAVAN LLP（斯特鲁克、斯特鲁克与拉万律师事务所）　收件人：SHERRY MILLMAN（谢丽·米尔曼）与 CURTIS C. MECHLING（柯蒂斯·C·梅克林），180 MAIDEN LANE，NEW YORK NY 10038-4925\nTANG BAIQIAO JING GENG ET AL（唐柏桥、耿晶等）　由 LEWIS & LIN, LLC（刘易斯与林有限责任公司）代收，DAVID DONG（董大卫）、ANN LIN, ESQ.（安·林律师），77 SANDS STREET, STE 6TH FLOOR，BROOKLYN NY 11201\nTANG BAIQIAO, JING GENG ET AL　由 LEWIS & LIN, LLC 代收，JUSTIN HARRY RYANN MERCER, ESQ.（贾斯汀·哈里·瑞安·默瑟律师），77 SANDS STREET, STE 6TH FLOOR，BROOKLYN NY 11201\nTELI CHEN（陈特丽）　由 THOMPSON HINE 代收，收件人：BRIAN P LANCIAULT, ESQ.，335 MADISON AVENUE 12TH FLOOR，NEW YORK NY 10017\nTHE CASPER FIRM（卡斯珀律师事务所）　400 E. PRATT STREET SUITE 903，BALTIMORE MD 21202\nTHE CASPER FIRM　收件人：PRESIDENT OR GENERAL MGR，400 E PRATT STREET SUITE 903，BALTIMORE MD 21202\nTHE CASPER FIRM, LLC　收件人：ARI CASPER（阿里·卡斯珀），400 E. PRATT STREET, SUITE 903，BALTIMORE MD 21202\nTHE CASPER FIRM, LLC　由 COLE SCHOTZ P.C.（科尔·肖茨律师事务所）代收，GARY H. LEIBOWITZ（加里·H·莱博维茨），300 EAST LOMBARD STREET SUITE 1800，BALTIMORE MD 21202\nTHE FRANCIS FIRM PLLC（弗朗西斯律师事务所）　33 W 60TH STREET FLOOR 2，NEW YORK NY 10023\nTHE FRANCIS FIRM PLLC　33 W. 60TH STREET, FLR 2，NEW YORK NY 10023\nTHE FRANCIS FIRM PLLC　收件人：PRESIDENT OR GENERAL MGR，50 RIVERSIDE BLVD 3G，NEW YORK NY 10069\nTHE FRANCIS FIRM PLLC　收件人：MELISSA FRANCIS（梅丽莎·弗朗西斯），33 W. 60TH STREET, FLOOR 2，NEW YORK NY 10069\nTHE FRANCIS FIRM PLLC　由 JONATHAN BACH SHAPIRO ARATO BACH LLP（乔纳森·巴赫·夏皮罗·阿拉托·巴赫律师事务所）代收，500 FIFTH AVENUE, 40TH FLOOR，NEW YORK NY 10110\nTHE LAW OFFICES OF RAFAEL A. VARGAS（拉斐尔·A·巴尔加斯律师事务所）　收件人：PRESIDENT OR GENERAL MGR，100 N LASALLE STREET，NEW YORK NY 10022\nTHE LAW OFFICES OF RAFAEL A. VARGAS　100 N. LASALLE STREET，CHICAGO IL 60602\nTHE LAW OFFICES OF RAFAEL A. VARGAS　收件人：PRESIDENT OR GENERAL MGR，100 N LASALLE STREET，CHICAGO IL 60602\nTHE SHERRY NETHERLAND（雪莉·内德兰）　收件人：PRESIDENT OR GENERAL MGR，781 5TH AVE，NEW YORK NY 10022-1046\nTHE SHERRY-NETHERLAND HOTEL（雪莉-内德兰酒店）　781 5TH AVENUE，NEW YORK NY 10022\nTHOMAS RAGLAND（托马斯·拉格兰）　由 JENNER & BLOCK LLP（詹纳与布洛克律师事务所）代收，收件人：KALI N BRACEY, ESQ.（卡莉·N·布雷西律师），1099 NEW YORK AVE NW SUITE 900，WASHINGTON DC 20001\nTROUTMAN PEPPER HAMILTON SANDERS LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）　收件人：PRESIDENT OR GENERAL MGR，3000 TWO LOGAN SQUARE，18TH & ARCH STREETS，PHILADELPHIA PA 19103\nTROUTMAN PEPPER HAMILTON SANDERS LLP　1313 NORTH MARKET STREETS, SUITE 5100，WILMINGTON DE 19801\nU.S. LEGAL SUPPORT, INC.（美国法律支持公司）　收件人：PRESIDENT OR GENERAL MGR，200 WEST JACKSON SUITE 600，CHICAGO IL 60606\nU.S. SECURITIES AND EXCHANGE COMMISSION（美国证券交易委员会）　收件人：BANKRUPTCY GROUP，100 PEARL STREET SUITE 20-100，NEW YORK NY 10004\nU.S. SECURITIES AND EXCHANGE COMMISSION　收件人：BANKRUPTCY UNIT，100 F STREET, N.E.，WASHINGTON DC 20549\nUBS AG（瑞银集团）　收件人：HERBERT SMITH FREEHILLS LLP（赫伯特·史密斯·弗里希尔斯律师事务所），EXCHANGE HOUSE，PRIMROSE STREET，LONDON EC2A 2EG，UNITED KINGDOM\nUBS AG　收件人：PRESIDENT OR GENERAL MGR，600 WASHINGTON BLVD 9TH FLOOR，STAMFORD CT 06901\nUBS AG (LONDON BRANCH)（瑞银集团〔伦敦分行〕）　收件人：HERBERT SMITH FREEHILLS LLP，PRIMROSE STREET，EXCHANGE HOUSE，LONDON EC2A 2EG，UNITED KINGDOM\nHWK Trust Case 22-50073 文件 1360，提交日期 01/20/23，录入日期 01/20/23 17:41:18，第 52 页，共 56 页\n\n请求权人名称　地址信息\n\nUNA MANYEE WILKINSON（尤娜·曼依·威尔金森）　68-18 Juno Street，Forest Hills，NY 11375\n\nUNA MANYEE WILKINSON　68-18 June Street，Forest Hills，NY 11375\n\nUNITED STATES TRUSTEE（美国受托人）　收件人：RICHARD C MORRISSEY（理查德·C·莫里西），美国受托人办公室，美国联邦办公大楼 201室，Varick Street 1006室，New York，NY 10014-7016\n\nVERDOLINO & LOWEY, P.C.（Verdolino & Lowey 律师事务所）　收件人：总裁或总经理，124 Washington Street，Foxboro，MA 02035-1368\n\nVERITEXT（Veritext）　收件人：总裁或总经理，290 West Mt. Pleasant Ave，Livingston，NJ 07039\n\nVOICE GUO MEDIA, INC.（郭之声媒体公司）　转交 COPPERSMITH BROCKELMAN PLC（Coppersmith Brockelman 律师事务所），收件人：KEITH BEAUCHAMP（基思·博尚），2800 N Central Avenue 1900室，Phoenix，AZ 85004\n\nVX CERDA & ASSOCIATES（VX Cerda & Associates）　601 Brickell Key Drive 700室，Miami，FL 33131\n\nVX CERDA & ASSOCIATES　收件人：VICTOR CERDA（维克托·塞尔达），601 Brickell Ave 700室，Miami，FL 33131\n\nVX CERDA & ASSOCIATES　收件人：总裁或总经理，601 Brickell Key Drive 700室，Miami，FL 33131\n\nWA&HF, LLC/RUIZENG AN（WA&HF 有限责任公司/安瑞增）　转交 AFN LAW（AFN 律师事务所），收件人：ANGUS NI, ESQ.（倪安格斯律师），41 Madison Avenue 31层，New York，NY 10010-2345\n\nWANG（王）　转交 CARMODY TORRANCE SANDAK & HENNESSEY（Carmody Torrance Sandak & Hennessey 律师事务所），收件人：DAVID GRUDBERG（大卫·格鲁德伯格），195 Church Street，PO Box 1950，New Haven，CT 06509\n\nWANG　转交 CARMODY TORRANCE SANDAK & HENNESSEY，收件人：DAVID GRUDBERG，195 Church Street，PO Box 1950，New Haven，CT 06509-1950\n\nWEICAN ('WATSON') MENG（孟维灿〔“沃森”〕）　转交 ARKIN SOLBAKKEN, LLP（Arkin Solbakken 律师事务所），900 Third Avenue 18层，New York，NY 10022\n\nWEICAN MENG/BOXUN, INC.（孟维灿/博讯公司）　转交 ARKIN SOLBAKKEN LLP，750 Lexington Ave 25层，ROBERT C. ANGELILLO（罗伯特·C·安杰利洛），New York，NY 10022\n\nWEICAN MENG/BOXUN, INC.　转交 ARKIN SOLBAKKEN LLP，900 Third Ave 18层，ROBERT C. ANGELILLO, ESQ.，New York，NY 10022\n\nWEICAN WATSON MENG（孟维灿·沃森）　转交 CALLARI PARTNE，收件人：CAROLLYNN HG CALLARI, ESQ.（卡罗琳·HG·卡拉里律师），100 Somerset Corporate Blvd 206室，Bridgewater Township，NJ 08807-2842\n\nWEIGUO SUN（孙卫国）　转交 THOMPSON HINE（Thompson Hine 律师事务所），335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.（布赖恩·P·兰肖律师），New York，NY 10017\n\nWEIGUO SUN　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，New York，NY 10017-4666\n\nWEIGUO SUN ET AL.（孙卫国等）　转交 THOMPSON HINE LLP，STEVEN A. BLOCK, ESQ.（史蒂文·A·布洛克律师），20 North Clark Street 3200室，Chicago，IL 60602\n\nWEIXIAND GE（葛卫仙德）　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，New York，NY 10017\n\nWEIXIAND GE　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，New York，NY 10017-4666\n\nWELL ORIGIN LIMITED（Well Origin 有限公司）　173 Des Voeux Road Central，Nan Fung Tower 4层 R411室，Hong Kong 9990777，Hong Kong\n\nWEN LIN（文琳）　转交 HGT LAW（HGT 律师事务所），250 Park Avenue 7层，收件人：HUNG TA（塔洪），New York，NY 10177\n\nWU ZHENG（吴征）　转交 ARKIN SOLBAKKEN, LLP，收件人：ROBERT C. ANGELILLO，900 Third Avenue 18层，New York，NY 10022-5000\n\nXIAO YAN ZHU（朱晓燕）　转交 TREXLER ZHANG, LLP（Trexler Zhang 律师事务所），收件人：J TREXLER（J·特雷克斯勒），224 West 35th Street 12层，New York，NY 10001-2532\n\nXIAOBO HE（何小波）　转交 HGT LAW，250 Park Avenue 7层，收件人：HUNG TA，New York，NY 10177\n\nXIAODAN WANG（王晓丹）　转交 WOLF HALDENSTEIN ADLER FREEMAN HERZ（Wolf Haldenstein Adler Freeman Herz 律师事务所），270 Madison Avenue，收件人：MATTHEW GUINEY（马修·吉尼），New York，NY 10016\n\nXIAODAN WANG　转交 WOLF HALDENSTEIN ADLER FREEMAN HERZ，收件人：BENJAMIN Y KAUFMAN（本杰明·Y·考夫曼），270 Madison Avenue，New York，NY 10016\n\nXIAOPING LUO（罗小平）　转交 HGT LAW，250 Park Avenue 7层，收件人：HUNG TA，New York，NY 10177\n\nXINGYU YAN（闫星宇）　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，New York，NY 10017\n\nXINGYU YAN　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，New York，NY 10017-4666\n\nXIONG XIAN WEI YE（熊贤伟叶）　转交 KEVIN TUNG ESQ（董凯文律师），136-20 38th Ave，3D及3F室，KEVIN TUNG, ESQ.，Flushing，NY\n\n债权人姓名　地址信息\n\nXIQIU BOB FU（傅希秋·鲍勃）　转交 PULLMAN & COMLEY, LLC（Pullman & Comley 有限责任公司），收件人：IRVE J. GOLDMAN（欧文·J·戈德曼），850 Main St.，P O Box 7006，Bridgeport，CT 06601-7006\n\nXIQIU FU（傅希秋）　转交 THE LANIER LAW FIRM（Lanier 律师事务所），10940 W. Sam Houston Pkwy N. 100室，收件人：LAWRENCE P. WILSON（劳伦斯·P·威尔逊），Houston，TX 77064\n\nXIQUI ('BOB') FU（傅希秋〔“鲍勃”〕）　转交 THE LANIER LAW FIRM，收件人：KENNETH W. STARR（肯尼斯·W·斯塔尔），10940 W Sam Houston Pkwy N 100室，Houston，TX 77064\n\nXIQUI (BOB) FU　转交 MILLER KEFFER & PEDIGO PLLC（Miller Keffer & Pedigo 律师事务所），K. LAWSON PEDIGO, ESQ.（K·劳森·佩迪戈律师），3400 Carlisle St. 550室，Dallas，TX 75204\n\nXIQUI (BOB) FU　COTTON, BLEDSOE, TIGHE & DAWSON, P.C.（Cotton, Bledsoe, Tighe & Dawson 律师事务所），JULIAN ELLIS WHITLEY, ESQ.（朱利安·埃利斯·惠特利律师），500 West Illinois Ave. 300室，Midland，TX 79701\n\nXIQUI (BOB) FU　COTTON, BLEDSOE, TIGHE & DAWSON, P.C.，TERRY WAYNE RHOADS, ESQ.（特里·韦恩·罗兹律师），P.O. Box 2776，Midland，TX 79702-2776\n\nYAN GAO（高燕）　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，YI LI（李毅），New York，NY 10017\n\nYAN GAO　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，YI LI，New York，NY 10017-4666\n\nYAN HUANG（黄燕）　转交 KEVIN KERVENG TUNG, P.C.（Kevin Kerveng Tung 律师事务所），收件人：KEVIN TUNG, ESQ.，136-20 38th Avenue 3D及3F室，Flushing，NY 11354\n\nYAN ZHAO（赵燕）　转交 LAW OFFICE OF NING YE ESQ（叶宁律师事务所），135-11 38th Ave 1A室，NING YE, ESQ.（叶宁律师），Flushing，NY 11354\n\nYANG LAN（杨澜）　转交 CALLARI PARTNE，CAROLLYNN HG CALLARI, ESQ.，100 Somerset Corporate Blvd. 206室，Bridgewater Township，NJ 08807-2842\n\nYANG LAN　转交 ARKIN SOLBAKKEN, LLP，收件人：ROBERT C. ANGELILLO，900 Third Avenue 18层，New York，NY 10022-5000\n\nYANG LAN AND WU ZHENG（杨澜和吴征）　转交 ARKIN SOLBAKKEN LLP，750 Lexington Ave 25层，ROBERT C. ANGELILLO，New York，NY 10022\n\nYANG LAN AND WU ZHENG　转交 ARKIN SOLBAKKEN LLP，900 Third Ave 18层，ROBERT C. ANGELILLO, ESQ.，New York，NY 10022\n\nYELIANG XIA（夏业良）　转交 DENNIS STEWART & KRISCHER PLLC（Dennis Stewart & Krischer 律师事务所），收件人：HARRY ADRIAN DENNIS, ESQ.（哈里·阿德里安·丹尼斯律师），2007 15th Street N 201室，Arlington，VA 22201\n\nYI LI　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，New York，NY 10017\n\nYI LI　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，New York，NY 10017-4666\n\nYING LIU（刘英）　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，New York，NY 10017\n\nYING LIU　转交 THOMPSON HINE，335 Madison Avenue 12层，收件人：BRIAN P. LANCIAULT, ESQ.，New York，NY 10017-4666\n\nYONGBING ZHANG（张永兵）　223 West Jackson Blvd. 1012室，Chicago，IL 60606-6916\n\nYUA HAU ZHUANG SHI（庄士玉豪）　转交 KEVIN KERVENG TUNG PC，Queens Crossing Business Center，136-20 38th Ave 3D室，Flushing，NY 11354\n\nYUA HUA ZHUANG SHI（庄士玉华）　转交 KEVIN KERENG TUNG PC，136-20 38th Ave，3D及3F室，KEVIN TUNG, ESQ.，Flushing，NY 11354\n\nYUE HUA ZHU SHI（朱士月华）　转交 KEVIN TUNG ESQ，136-20 38th Ave，3D室，KEVIN TUNG, ESQ.，Flushing，NY 11354\n\nYUNXIA WU（吴云霞）　转交 GIORDANO, HALLERAN & CIESLA PC（Giordano, Halleran & Ciesla 律师事务所），1250 Broadway 36层，收件人：CHRISTOPHER MARINO（克里斯托弗·马里诺），New York，NY 10010\n\nYUNXIA WU　转交 TROYGOULD PC（TroyGould 律师事务所），收件人：CHRISTOPHER A. LILLY（克里斯托弗·A·莉莉），1801 Century Park East 16层，Los Angeles，CA 90067-2302\n\nZEICHNER ELLMAN & KRAUSE LLP（Zeichner Ellman & Krause 律师事务所）　收件人：总裁或总经理，1420 New York Avenue NW 210室，Washington，DC\n\nZEISLER & ZEISLER PC（Zeisler & Zeisler 律师事务所）　收件人：A ROMNEY、J MORIARTY、J CESARONI、E HENZY、S KINDSETH，10 Middle Street 15层，Bridgeport，CT 06604-4299\n\nZHEN YUAN JIAN ZHU（朱振元建）　转交 KEVIN TUNG, ESQ.，136-30 38th Avenue 3D室，Flushing，NY 11354\n\nHWK Trust 送达清单　案件 22-50073　文件 1360　提交于 01/20/23　录入于 01/20/23 17:41:18　第 54 页，共 56 页\n\n债权人姓名　地址信息\n\nZHENG (BRUNO) WU（吴征〔布鲁诺〕）　转交 CALLARI PARTNERS LLC（Callari Partners 有限责任公司），100 Somerset Corp Blvd 206室，CAROLLYNN HG CALLARI, ESQ.，Bridgewater，NJ 08807\n\nZHENG (BRUNO) WU & YANG LAN（吴征〔布鲁诺〕和杨澜）　转交 CALLARI PARTNERS LLC，100 Somerset Corp Blvd 206室，CAROLLYNN HG CALLARI, ESQ.，Bridgewater，NJ 08807\n\nZHENG WU A/K/A BRUNO WU AND YANG LAN（吴征，又名布鲁诺·吴，和杨澜）　转交 ARKIN SOLBAKKEN LLP，ROBERT C. ANGELILLO, ESQ.，900 Third Avenue 18层，New York，NY 10022\n\nZHENGJUN DONG（董正军）　转交 HGT LAW，收件人：HUNG TA，250 Park Avenue 7层，New York，NY 10177-0799\n\nZHENGJUN DONG C/O HGT LAW（董正军，转交 HGT 律师事务所）　转交 HGT LAW，收件人：HUNG TA，250 Park Avenue 7层，New York，NY 10177-0799\n\nZHENGJUN DONG, WEN LIN KAIXIN HONG ET AL（董正军、文琳、洪凯欣等）　转交 AFN LAW PLLC，ANGUS F. NI（安格斯·F·倪），41 Madison Ave 31层，New York，NY 10010\n\nZHENGJUN DONG, WEN LIN KAIXIN HONG ET AL　转交 GT LAW，HUNG G. TA（洪·G·塔）、JOOYUN KIM（金珠允）、N.D. WILLIAMS（N.D. 威廉斯），250 Park Avenue 7层，New York，NY 10177\n\nZHONG XIAN WEI YE（钟贤伟叶）　转交 KEVIN TUNG, ESQ.，38th Avenue 3D室，Flushing，NY 11354\n\n债权人总数 273\n\n附件 J\n\nHWK Trust 送达清单　案件 22-50073　文件 1360　提交于 01/20/23　录入于 01/20/23 17:41:18　第 56 页，共 56 页\n\n债权人\n姓名　地址\n信息\n\nCREATIVE APEX INVESTMENTS LIMITED（Creative Apex Investments 有限公司）　转交 VISTRA (BVI) LIMITED（Vistra〔英属维尔京群岛〕有限公司），Vistra Corporate Services Centre，Wickhams Cay II，Road Town，Tortola，VG 1110，British Virgin Islands\n\nCYRSTAL BREEZE INVESTMENTS LIMITED（Cyrstal Breeze Investments 有限公司）　转交 VISTRA (BVI) LIMITED，Vistra Corporate Services Centre，Wickhams Cay II，Road Town，Tortola，VG 1110，British Virgin Islands\n\nGLOBALIST INTERNATIONAL LIMITED（Globalist International 有限公司）　转交 VISTRA (BVI) LIMITED，Vistra Corporate Services Centre，Wickhams Cay 11，Road Town，Tortola，VG 1110，British Virgin Islands\n\nINFINITE INCREASE LIMITED（Infinite Increase 有限公司）　转交 VISTRA (BVI) LIMITED，Vistra Corporate Services Centre，Wickhams Cay II，Road Town，Tortola，VG 1110，British Virgin Islands\n\nNOBLE FAME GLOBAL LIMITED（Noble Fame Global 有限公司）　转交 VISTRA (BVI) LIMITED，Vistra Corporate Services Centre，Wickhams Cay II，Road Town，Tortola，VG 1110，British Virgin Islands\n\nAAGV LIMITED（AAGV 有限公司）　Commerce Chambers，P.O. Box 2208，Road Town，Tortola，VG 1110，British Virgin Islands\n\nALFA GLOBAL VENTURES LIMITED（Alfa Global Ventures 有限公司）　Belisarius Building 2层，Wickhams Cay II，Road Town，Tortola，VG 1110，British Virgin Islands\n\nALFONSO GLOBAL LIMITED（Alfonso Global 有限公司）　Belisarius Building 2层，Wickhams Cay II，Road Town，Tortola，VG 1110，British Virgin Islands\n\nALLIED CAPITAL GLOBAL LIMITED（Allied Capital Global 有限公司）　Vistra Corporate Services Centre，Wickhams Cay II，Road Town，Tortola，VG 1110，British Virgin Islands\n\nELITE WELL GLOBAL LIMITED（Elite Well Global 有限公司）　Vistra Corporate Services Centre，Wickhams Cay II，Road Town，Tortola，VG 1110，British Virgin Islands\n\nINFINITUM DEVELOPMENTS LIMITED（Infinitum Developments 有限公司）　Vistra Corporate Services Centre，Wickhams Cay II，Road Town，Tortola，VG 1110，British Virgin Islands\n\n债权人总数 11","key_entities":["Kwok","Ho Wan Kwok","Guo","Je","Despins","Paul Hastings","Miles Guo","GTV","Finkel","Saraca","CIPA"],"ecf_references":[{"doc_number":4,"court":"CTB"},{"doc_number":78,"court":"CTB"},{"doc_number":1157,"court":"CTB"}],"word_count":20970,"status":"published","published_at":"2023-01-05 00:00:00","created_at":"2023-01-05","updated_at":"2026-08-23 22:32:03"}