{"id":"court_ctb_1363_0","court":"CTB","case_no":"22-50073","doc_number":1363,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x      |                         |\n|-------------------------------------------------------------|--------|-------------------------|\n| In re:                                                      | :<br>: | Chapter 11              |\n| 1<br>HO WAN KWOK,<br>et al.,                                | :<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :<br>: | (Jointly Administered)  |\n| ----------------------------------------------------------- | :<br>x |                         |\n\n### **MOTION, PURSUANT TO BANKRUPTCY RULE 9006(c)(1), TO EXPEDITE HEARING ON MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING UBS AG TO COMPLY WITH RULE 2004 SUBPOENA**\n\nLuc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed with respect to the debtor Ho Wan Kwok's (the \"Individual Debtor's\") chapter 11 case (the \"Chapter 11 Case\"), by and through his undersigned counsel, pursuant to Rule 9006(c)(1) of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), hereby moves (the \"Motion to Expedite\") this Court for an order scheduling an expedited hearing to consider and determine the *Motion of Chapter 11 Trustee for Entry of Order Compelling UBS to Comply with Rule 2004 Subpoenas* [ECF No. 1362] (the \"Motion to Compel\").<sup>2</sup> In support of his Motion to Expedite, the Trustee respectfully states as follows:\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\n<sup>2</sup> Capitalized terms used but not otherwise defined in this Order have the meanings set forth in the Motion to Compel.\n\n#### **JURISDICTION, VENUE, AND STATUTORY BASIS**\n\n1. The United States Bankruptcy Court for the District of Connecticut (the \"Court\") has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut (as amended). The Motion to Compel, including this Motion to Expedite with respect thereto, is a core proceeding within the meaning of 28 U.S.C. § 157(b).\n\n2. Venue in this District is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n3. The basis for the relief sought by this Motion to Expedite is Bankruptcy Rule 9006(c)(1).\n\n#### **BACKGROUND**\n\n4. On February 15, 2022 (the \"Petition Date\"), the Individual Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n5. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (\"Committee\") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.\n\n6. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the \"Trustee Order\") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee.\n\n7. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case [ECF No. 523] (the \"Appointment Order\").\n\n2\n\n# **THE UBS SUBPOENA AND THE MOTION TO COMPEL**<sup>3</sup>\n\n8. The Trustee is charged to investigate the Individual Debtor's financial affairs.\n\n9. From his investigation, the Trustee understands that the Individual Debtor, and individuals and entities controlled by or allied with him, have deposited funds at or otherwise had financial relationships with UBS. Among other things, the Individual Debtor at one time held more than \\$400 million at UBS through what UBS (in its letter to the Sherry Netherland Board) deemed a \"personal investment company\" (and which the Trustee understands was Bravo Luck).\n\n10. The Trustee thus requested Bankruptcy Rule 2004 discovery from UBS in his First 2004 Motion, which the Court approved by its Rule 2004 Order. Pursuant to the Rule 2004 Order, the Trustee served UBS with the UBS Subpoena. UBS has asserted blanket objections that the documents and information are related to accounts that are located outside the United States.\n\n11. Counsel for the Trustee and UBS have engaged in a meet-and-confer process that stretched for months. Eventually, UBS declined to produce any documents or information in compliance with the UBS Subpoena. Rather, UBS insists that the Trustee undertake legal process (via Hague Convention discovery or recognition proceedings) throughout the world or obtain consent from the individuals and entities affiliated with the Individual Debtor (which consent prior proceedings in these cases make plain will not be forthcoming).\n\n12. Accordingly, the Trustee has filed his Motion to Compel requesting that the Court overrule UBS's objections and direct its compliance with the subpoena.\n\n<sup>3</sup> The following summary of the relief sought in the Motion to Compel is qualified in its entirety by the Motion to Compel.\n\n13. The Motion to Compel discusses in detail UBS's prior conduct with respect to the Individual Debtor that was directed towards or occurred within the United States and explains why, under the legal standards binding in this circuit, UBS must comply with the UBS Subpoena.\n\n#### **RELIEF REQUESTED**\n\n14. Bankruptcy Rule 9006(c)(1) provides that the Court may reduce the notice period when requested by motion upon cause shown. Cause exists to consider and determine the Motion to Compel upon an expedited basis.\n\n15. The Trustee respectfully requests that the Court schedule a hearing with respect to the Motion to Compel on January 31, 2023, at 2:30 p.m. The Trustee requests that the Court order that any opposition to the Motion to Compel be filed on or before January 27, 2023.\n\n#### **BASIS FOR RELIEF REQUESTED**\n\n16. The Chapter 11 Case has already been pending for nearly one year, and it is critically important that the Trustee's investigation proceed expeditiously and free from obstruction. The Trustee's primary means of conducting the investigation thus far has been by seeking document productions and information pursuant to Bankruptcy Rule 2004 subpoenas. By refusing to comply with the UBS Subpoena, and insisting that the Trustee instead pursue unworkable alternatives, UBS is delaying the Trustee's investigation and prejudicing these estates.\n\n17. As explained in the Motion to Compel, the Trustee has worked diligently with UBS *for months* to provide information and records in an effort to facilitate and expedite UBS's production. UBS's response to these efforts was to decline compliance and insist that the Trustee pursue discovery by other means (*i.e.*, legal process in countries throughout the world).\n\n18. The Trustee's investigation must move forward without further delay. Accordingly, its is imperative that the Motion to Compel be heard as soon as possible.\n\n4\n\n19. UBS has been represented by outside counsel with respect to the UBS Subpoena since November 2022. The Trustee advised UBS on January 19, 2023, that unless UBS agreed to comply with the UBS Subpoena, the Trustee would be filing the Motion to Compel. The Trustee also cited the relevant legal standards requiring UBS's compliance to UBS. On January 20, 2023, in an final meet-and-confer, counsel for the parties discussed these standards. As set forth in the Certificate of Service appended hereto, the Trustee served UBS's counsel with a copy of the Motion to Compel (as well as this Motion to Expedite) by email immediately upon its filing.\n\n20. Accordingly, UBS is in a position to respond to the Motion to Compel on the timeframe requested by this Motion to Expedite.\n\n21. Further, there are already matters scheduled to be heard on January 31, 2023, including another Bankruptcy Rule 2004 motion to compel, such that hearing the Motion to Compel regarding UBS would promote judicial efficiency.\n\n[*Remainder of page intentionally left blank.*]\n\n5\n\nWHEREFORE, the Trustee requests that the Court issue an Order, substantially in the form attached hereto, setting a hearing on the Motion to Compel for January 31, 2023, at 2:30 p.m., scheduling a deadline to object to the Motion to Compel for January 27, 2023, and ordering such other and further relief as is just and proper.\n\nDated: January 23, 2023 LUC A. DESPINS, New Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey*  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 the Chapter 11 Trustee*\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n#### **ORDER SCHEDULING EXPEDITED HEARING**\n\nThe Court having considered the motion (the \"Motion to Expedite\") seeking an expedited hearing on the chapter 11 trustee's (the \"Trustee\") *Motion of Chapter 11 Trustee for Entry of Order Compelling UBS to Comply with Rule 2004 Subpoenas* [ECF No. 1362] (the \"Motion to Compel\"); and good cause appearing, it is hereby\n\n**ORDERED,** that a hearing on the Motion to Compel shall be held on **January 31, 2023,**\n\n**at 2:30 p.m.** at the United States Bankruptcy Court, District of Connecticut, Bridgeport Division,\n\n915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604 (the \"Hearing\"); and it is further\n\n**ORDERED,** that the deadline to object to the Motion to Compel shall be January 27,\n\n2023; and it is further\n\n**ORDERED,** that a copy of this Order, along with the Motion to Compel and any attachments thereto, shall be served upon all parties to the above-captioned case able to receive electronic notice, and the Trustee shall file a certificate of service in advance of the Hearing.\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\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>x |             |                         |  |  |\n|------------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                           | :<br>:      | Chapter 11              |  |  |\n| 1<br>HO WAN KWOK,<br>et al.,                                     | :<br>:<br>: | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                         | :<br>:      | (Jointly Administered)  |  |  |\n| -----------------------------------------------------------      | x           |                         |  |  |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on January 23, 2023, the foregoing Motion was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case able to receive electronic notice by operation of the Court's electronic filing (\"CM/ECF\") system. Copies of the foregoing Motion and the Motion to Compel discussed therein were also emailed to counsel for UBS at lisa.fried@hsf.com. Parties may access this filing through the Court's CM/ECF system.\n\nDated: January 23, 2023 LUC A. DESPINS, New Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey* 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 plinsey@npmlaw.com\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).","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分部）\n\n----------------------------------------------------------- x\n\n关于：\n第 11 章\n\nHO WAN KWOK（郭文贵）\n等人，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n\nx\n依据《破产程序规则》第 9006(c)(1) 条提起的关于加快审理第 11 章受托人请求作出强制 UBS AG（瑞士信贷第一波士顿 / 瑞银集团）遵守《规则》第 2004 条传票之裁定的动议的动议\n\nLuc A. Despins（卢克·A·德斯平斯），以就债务人 Ho Wan Kwok（郭文贵）（下称“个人债务人”）的第 11 章案件（下称“第 11 章案件”）所指定的第 11 章受托人（下称“受托人”）之身份，通过其下述署名律师，依据《联邦破产程序规则》（下称“《破产程序规则》”）第 9006(c)(1) 条，特此向本法院提出动议（下称“加快审理动议”），请求作出裁定，排定一次快速听证会，以审议并裁决《第 11 章受托人请求作出强制 UBS（瑞银）遵守〈规则〉第 2004 条传票之裁定的动议》[ECF No. 1362]（下称“强制执行动议”）2。为支持其加快审理动议，受托人谨陈述如下：\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 以及 Miles Kwok，以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮政通信地址为：Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Luc A. Despins（作为郭文贵破产财产受托人，仅用于通知及联络目的）。\n\n2 本裁定中使用但未另行定义的首字母大写术语具有《强制执行动议》中所规定的含义。\n管辖权、审理地及法定依据\n\n1. 美国康涅狄格区破产法院（下称“本法院”）依据《美国法典》第 28 编第 157 条和第 1334 条以及来自 United States District Court for the District of Connecticut（美国康涅狄格区联邦地区法院）的《移送常设命令》（经修订）对本案具有管辖权。《强制执行动议》以及就此提起的本《加快审理动议》属于《美国法典》第 28 编第 157(b) 条含义内的核心程序。\n\n2. 依据《美国法典》第 28 编第 1408 条和第 1409 条，本司法区的审理地是适当的。\n\n3. 本《加快审理动议》所寻求之救济的依据为《破产程序规则》第 9006(c)(1) 条。\n背景\n\n4. 2022年2月15日（下称“申请日”），个人债务人向本法院提交了依据《破产法》第 11 章寻求救济的自愿申请。\n\n5. 2022年3月21日，United States Trustee（美国破产受托人署）在第 11 章案件中指定了 Official Committee of Unsecured Creditors（无担保债权人官方委员会，下称“委员会”）。第 11 章案件中未指定审查员。\n\n6. 2022年6月15日，本法院作出了决定备忘录与裁定 [ECF No. 465]（下称“受托人裁定”），指示美国破产受托人署在第 11 章案件中指定一名第 11 章受托人。依据受托人裁定，美国破产受托人署选定 Luc A. Despins 担任受托人。\n\n7. 2022年7月8日，本法院作出了裁定，批准指定 Luc A. Despins 作为第 11 章案件的受托人 [ECF No. 523]（下称“指定裁定”）。\n\n瑞银传票与强制执行动议3\n\n8. 受托人负责调查个人债务人的财务状况。\n\n9. 根据其调查，受托人获悉，个人债务人以及由其控制或与其结盟的个人和实体，曾在瑞银存有资金或与瑞银有其他财务往来。除其他事项外，个人债务人曾通过瑞银（在其致 Sherry Netherland 董事会的信函中）视为“个人投资公司”的实体（受托人获悉该实体为 Bravo Luck），在瑞银一度持有超过 400,000,000 美元的资金。\n\n10. 因此，受托人在其《第一次 2004 条动议》中请求对瑞银进行《破产程序规则》第 2004 条调查取证，本法院通过其《第 2004 条裁定》批准了该请求。依据《第 2004 条裁定》，受托人向瑞银送达了《瑞银传票》。瑞银提出了一揽子异议，称相关文件和信息与位于美国境外的账户有关。\n\n11. 受托人与瑞银的律师进行了长达数月的会商程序。最终，瑞银拒绝遵照《瑞银传票》提供任何文件或信息。相反，瑞银坚称受托人应在全球范围内采取法律程序（通过《海牙公约》取证或承认程序），或取得与个人债务人关联的个人和实体的同意（这些案件中先前的程序已明确表明不可能获得该等同意）。\n\n12. 据此，受托人提交了其《强制执行动议》，请求法院驳回瑞银的异议，并责令其遵守传票。\n\n3 以下对《强制执行动议》中所寻求救济的概述，全部受限于《强制执行动议》之内容。\n\n13. 《强制执行动议》详细讨论了瑞银此前针对个人债务人、且指向美国或在美国境内发生的行为，并解释了为何依据本巡回区具有约束力的法律标准，瑞银必须遵守《瑞银传票》。\n请求之救济\n\n14. 《破产程序规则》第 9006(c)(1) 条规定，当提出动议且说明正当理由时，法院可以缩短通知期限。在此存在基于快速程序审议并裁决《强制执行动议》的正当理由。\n\n15. 受托人谨请求本法院将关于《强制执行动议》的听证会排定在 2023年1月31日 下午 2:30 举行。受托人请求法院裁定，对《强制执行动议》的任何异议须在 2023年1月27日 当日或之前提交。\n请求救济之依据\n\n16. 该第 11 章案件已审理近一年时间，受托人的调查必须快速推进且不受阻碍，这至关重要。受托人迄今进行调查的主要手段是依据《破产程序规则》第 2004 条传票寻求文件提交和信息。通过拒绝遵守《瑞银传票》并坚称受托人采取行不通的替代方案，瑞银正在拖延受托人的调查，并损害这些破产财产的利益。\n\n17. 正如在《强制执行动议》中所阐释的，受托人数月来与瑞银勤勉配合以提供信息和记录，试图协助并加快瑞银的提供进度。瑞银对这些努力的回应是拒绝遵守，并坚持要求受托人通过其他手段（即在世界各国的法律程序）寻求调查取证。\n\n18. 受托人的调查必须向前推进，不能再有拖延。因此，尽快审理《强制执行动议》是势在必行的。\n\n19. 自 2022年11月 以来，瑞银就《瑞银传票》事宜一直由外部法律顾问代理。受托人于 2023年1月19日 告知瑞银，除非瑞银同意遵守《瑞银传票》，否则受托人将提交《强制执行动议》。受托人还向瑞银援引了要求瑞银遵守规定的相关法律标准。在 2023年1月20日 的最后一次会商中，双方律师讨论了这些标准。正如随附于此的《送达证明》中所述，受托人在提交《强制执行动议》（以及本《加快审理动议》）后，立即通过电子邮件向瑞银的律师送达了副本。\n\n20. 因此，瑞银有能力在本《加快审理动议》所要求的时间范围内对《强制执行动议》作出回应。\n\n21. 此外，已有若干事项排定于 2023年1月31日 审理，包括另一项依据《破产程序规则》第 2004 条提出的强制执行动议，因此审理涉及瑞银的《强制执行动议》将促进司法效率。\n\n[本页其余部分有意留白。]\n\n为此，受托人请求本法院作出实质上如本动议所附格式的裁定，将关于《强制执行动议》的听证会排定在 2023年1月31日 下午 2:30，将对《强制执行动议》提出异议的截止日期排定在 2023年1月27日，并责令给予公正且适当的其他及进一步救济。\n\n日期：2023年1月23日\n康涅狄格州纽黑文\nLUC A. DESPINS，第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第 11 章受托人之代理律师\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分部）\n\nx\n\n关于：\n第 11 章\n\nHO WAN KWOK（郭文贵）\n等人，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- x\n排定快速听证会裁定\n\n经本法院审议请求对第 11 章受托人（下称“受托人”）的《第 11 章受托人请求作出强制 UBS（瑞银）遵守〈规则〉第 2004 条传票之裁定的动议》[ECF No. 1362]（下称“强制执行动议”）进行快速听证的动议（下称“加快审理动议”）；且显示有正当理由，特此\n\n裁定：关于《强制执行动议》的听证会应于 2023年1月31日\n\n下午 2:30 在 United States Bankruptcy Court, District of Connecticut, Bridgeport Division（美国康涅狄格区破产法院布里奇波特分部）举行，\n\n地址为 915 Lafayette Boulevard, Room 123, Bridgeport, CT 06604（下称“听证会”）；且进一步\n\n裁定：对《强制执行动议》提出异议的截止日期应为 2023年1月27日\n\n2023年；且进一步\n\n裁定：本裁定的副本连同《强制执行动议》及其任何附件，应送达上述标题案件中所有能够接收电子通知的当事方，且受托人应在听证会举行前提交送达证明。\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称郭文贵、Miles Guo 以及 Miles Kwok，以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮政通信地址为：Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Luc A. Despins（作为郭文贵破产财产受托人，仅用于通知及联络目的）。\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区破产法院布里奇波特分部）\n\nx\n\n关于：\n第 11 章\n\nHO WAN KWOK（郭文贵）\n等人，\n案号：22-50073 (JAM)\n债务人。\n（合并审理）\n----------------------------------------------------------- x\n送达证明\n\n下述署名人特此证明，2023年1月23日，上述动议已通过电子方式提交。该提交的通知已通过电子邮件发送至上述标题第 11 章案件中所有能够通过本法院电子立案系统（“CM/ECF”）接收电子通知的当事方。上述动议以及其中所讨论的《强制执行动议》的副本亦已通过电子邮件发送至瑞银的代理律师（电子邮箱：lisa.fried@hsf.com）。当事方可通过本法院的 CM/ECF 系统查阅本次提交的文件。\n\n日期：2023年1月23日\n康涅狄格州纽黑文\nLUC A. DESPINS，第 11 章受托人\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及若干其他化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于接收通知和联络）。","key_entities":["Kwok","Ho Wan Kwok","Despins","Guo","Je","Miles Guo","Paul Hastings"],"ecf_references":[{"doc_number":465,"court":"CTB"},{"doc_number":523,"court":"CTB"},{"doc_number":1362,"court":"CTB"}],"word_count":2021,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:09:15"}