{"id":"court_ctb_1394_0","court":"CTB","case_no":"22-50073","doc_number":1394,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-01-26","title":"TRUSTEE EXHIBIT 1-A Proof of Claim (***In re Ho Wan Kwok***, 22-50037) 16-1","summary_zh":null,"summary_en":null,"body_en":"### **TRUSTEE EXHIBIT 1-A**\n\n**Proof of Claim (***In re Ho Wan Kwok***, 22-50037) 16-1**\n\n| Fill in this information to identify the case: | | | |\n|-------------------------------------------------------------------|--|--|--|\n| Ho Wan Kwok
Debtor 1 | | | |\n| Debtor 2
(Spouse, if filing) | | | |\n| Bankruptcy District of
United States Bankruptcy Court for the: | | | |\n| Case number 5:22-bk-50073 | | | |\n\n![](_page_1_Picture_2.jpeg)\n\n## Official Form 410 Proof of Claim\n\n04/22\n\nRead the instructions before filling out 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\nFilers 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, suchase orders, invoices, itemized statements of unning 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\nFill in all the information about 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
creditor? | Qiu Yu
Name of the current creditor (the person or entity to be paid for this claim)
Other names the creditor used with the debtor | | | | | | |\n|----------------------------------------------------------------------------------|-----------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|---------------|----------------------------------------------------|---------|----------|\n| | 2. Has this claim been
acquired from
someone else? | No
O Yes. From whom? | | | | | | |\n| 3. | Where should notices
and payments to the
creditor be sent? | Where should notices to the creditor be sent?
Qiu Yu | | | different) | Where should payments to the creditor be sent? (if | | |\n| | Federal Rule of
Bankruptcy Procedure
(FRBP) 2002(g) | Name | | | Name | | | |\n| | | Am Grossen Rohrpfuhl 25 | | | | | | |\n| | | Number | Street | | Number | Street | | |\n| | | Berlin | DE | 12355 | | | | |\n| | | City | State | ZIP Code | City | State | | ZIP Code |\n| | | Contact phone | | | Contact phone | | | |\n| | | | Contact email de .sourcing@gmail.com | | Contact email | | | |\n| Uniform claim identifier for electronic payments in chapter 13 (if you use one): | | | | | | | | |\n| ব | Does this claim amend
one already filed? | No | Yes. Claim number on court claims registry (if known) ________________________________________________________________________________________________________________________ | | | Filed on | MM / DD | / YYYY |\n| 5. | Do you know if anyone
else has filed a proof
of claim for this claim? | No | Yes. Who made the earlier filing? | | | | | |\n\n#### Casase22296073 Doclaid946-FileEil@01/26/26/26/26/26/201201201201201801180154 Fragge230655\n\n| 6. Do you have any number No
you use to identify the
debtor? | 0 Yes. Last 4 digits of the debtor's account or any number you use to identify the debtor: 2
0 2 5 4 |\n|----------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | |\n| 7. How much is the claim? | 14,000.00 Does this amount include interest or other charges?
ક
No |\n| | Yes. Attach statement itemizing interest, fees, expenses, or other
charges required by Bankruptcy Rule 3001(c)(2)(A). |\n| | 8. What is the basis of the Examples Goods sold, money loaned, lease, services performed, personal injury or wongful death, or credit card. |\n| claim? | Attach redacted copies of any documents supporting the claim required by Bankruptcy Rule 3001(c). |\n| | Limit disclosing information that is entitled to privacy, such as health care information. |\n| | investment fraud |\n| | |\n| 9. Is all or part of the claim
secured? | No
T Yes. The claim is secured by a lien on property. |\n| | Nature of property: |\n| | J Real estate. If the claim is secured by the debtor's principal residence, file a Mortgage Proof of Claim
Attachment (Official Form 410-A) with this Proof of Claim. |\n| | Motor vehicle |\n| | Other. Describe: |\n| | Basis for perfection: |\n| | Attach redacted copies of documents, if any, that show evidence of perfection of a security interest (for
example, a mortgage, lien, certificate of title, financing statement, or other document that shows the lien has
been filed or recorded.) |\n| | સ્ક્ર
Value of property: |\n| | Amount of the claim that is secured: |\n| | 14,000.00 (The sum of the secured and unsecured
Amount of the claim that is unsecured: \\$
amounts should match the amount in line 7.) |\n| | Amount necessary to cure any default as of the date of the petition: \\$ |\n| | Annual Interest Rate (when case was filed) |\n| | Fixed
Variable |\n| 10. Is this claim based on a | 2 No |\n| lease? | Yes. Amount necessary to cure any default as of the date of the petition. |\n| 11. Is this claim subject to a No | |\n| right of setoff? | Yes. Identify the property: __ |\n\n| 12. Is all or part of the claim | No | | | | | |\n|-------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|--|--|--|--|\n| entitled to priority under
11 U.S.C. § 507(a)? | Yes. Check one: | Amount entitled to priority | | | | |\n| A claim may be partly
priority and partly | Domestic support obligations (including alimony and child support) under
11 U.S.C. § 507(a)(1)(A) or (a)(1)(B). | | | | | |\n| nonprionty. For example,
in some categories, the
law limits the amount
entitled to priority. | J Up to \\$3,350* of deposits toward purchase, lease, or rental of property or services for
personal, family, or household use. 11 U.S.C. § 507(a)(7). | | | | | |\n| | Wages, salaries, or commissions (up to \\$15,150*) earned within 180 days before the
bankruptcy petition is filed or the debtor's business ends, whichever is earlier.
11 U.S.C. § 507(a)(4). | | | | | |\n| | Taxes or penalties owed to governmental units. 11 U.S.C. § 507(a)(8). | | | | | |\n| | Contributions to an employee benefit plan. 11 U.S.C. § 507(a)(5). | | | | | |\n| | 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: Sign Below | | | |\n|--------------------|--|--|--|\n|--------------------|--|--|--|\n\n#### The person completing this proof of claim must sign and date it. FRBP 9011(b).\n\nIf you file this claim electronically, FRBP 5005(a)(2) authorizes courts to establish local rules specifying what a signature is.\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\nCheck the appropriate box:\n\n- B I am the creditor.\n- O I am the creditor's attorney or authorized agent.\n\n1 1 am the trustee, or the debtor, or their authorized agent. Bankruptcy Rule 3004.\n\nI am a guarantor, surety, endorser, or other codebtor. Bankruptcy Rule 3005.\n\nI understand that an authorized signature on this Proof of Claim serves as an acknowledgment that when calculating the amount of the claim, the creditor gave the debtor credit for any payments received toward the debt.\n\nI have examined the information in this Proof of Claim and have a reasonable belief that the information is true and correct.\n\nI declare under penalty of perjury that the foregoing is true and correct.\n\n| Executed on date | 01/04/2023 |\n|------------------|----------------|\n| | MM / DD / YYYY |\n| | |\n| | |\n| Signature | |\n\n#### Print the name of the person who is completing and signing this claim:\n\n| Name | Qiu | | | | Yu |\n|---------|------------|---------------------------------------------------------------------------------------|-------------|-------|-----------|\n| | First name | | Middle name | | Last name |\n| Title | | | | | |\n| Company | | | | | |\n| | | Identify the corporate servicer as the company if the authorized agent is a servicer. | | | |\n| | | | | | |\n| Address | | Am Grossen Rohrpfuhl 25 | | | |\n| | Number | Street | | | |\n| | Berlin | | | De | 12355 |\n| | City | | | State | ZIP Code |\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 5 of 55 Case 22-50073 Claim 16-1 Filed 01/06/23 Desc Main Document Page 4 of 5\n\n![](_page_4_Picture_1.jpeg)\n\n| Kontonummer | DE94 1203 0000 1069 5979 44 / Qiu Giro EK |\n|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Buchungstag | 24.06.2021 |\n| Wertstellung | 24.06.2021 |\n| Betrag | -5.874.95 EUR |\n| Auftraggeber / Begünstigter | 1/HIMALAYA INTERNATIONAL CLEARING L1/TD- |\n| Kontonummer /
Bankleitzahl | 9000484007 / MCBEUS33XXX |\n| Buchungstext | Belastung AZV |\n| Verwendungszweck | Ref.: 210624111A000232Betrag USD 7.000,00Kurs EUR/USD 1,191500EUR-
Ggw. 5.874,95Entgeltinformationen findenSie auf der sep. Rechnung.
DE0GIC5K |\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 6 of 55 Case 22-50073 Claim 16-1 Filed 01/06/23 Desc Main Document Page 5 of 5\n\n![](_page_5_Picture_1.jpeg)\n\n| Kontonummer | DE94 1203 0000 1069 5979 44 / Qiu Giro EK |\n|-------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Buchungstag | 28.04.2021 |\n| Wertstellung | 28.04.2021 |\n| Betrag | -5.814,92 EUR |\n| Auftraggeber / Begünstigter | 1/DELTEC BANK AND TRUST LIMITED 1/- |\n| Kontonummer /
Bankleitzahl | 9000484007 / CITIUS33XXX |\n| Buchungstext | Belastung AZV |\n| Verwendungszweck | Ref.: 210428111A000100Betrag USD 7.000,00Kurs EUR/USD 1,203800EUR-
Ggw. 5.814,92Entgeltinformationen findenSie auf der sep. Rechnung.
REFERENCE CODE 1001724 DE0GIC5K HIMALAYA COIN |\n\n![](_page_6_Picture_0.jpeg)\n\n059 7788 8277 PS2 United\n\n![](_page_7_Picture_0.jpeg)\n\n#### **TRUSTEE EXHIBIT 1-B**\n\n**Proof of Claim (***In re Ho Wan Kwok***, 22-50037) 17-1**\n\n| | Fill in this information to identify the case: |\n|---------------------------------|----------------------------------------------------------------------|\n| Debtor 1 | Ho Wan Kwok |\n| Debtor 2
(Spouse, if filing) | |\n| | District of
United States Bankruptcy Court for the:
Bankruptcy |\n| Case number | 5:22-bk-50073 |\n\n![](_page_9_Picture_2.jpeg)\n\n# Official Form 410\n\n# Proof of Claim\n\n04/22\n\nRead the instructions before filling out 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\nFilers 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 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 5 years, or both. 18 U.S.C. §§ 152, 157, and 3571.\n\nFill in all the information about the case was filed. That date is on the notice of bankruptcy (Form 309) that your received.\n\n#### Identify the Claim art 1:\n\n| | 1. Who is the current
creditor? | Qiu Yız | | | | | | |\n|----|--------------------------------------------------------------------------------|-------------------------------------------------------------------------------|----------------------------------------------------------------------------------|----------|------------------------------------------------------------------|----------|---------|----------|\n| | | Name of the current creditor (the person or entity to be paid for this claim) | | | | | | |\n| | | | Other names the creditor used with the debtor | | | | | |\n| 2. | Has this claim been
acquired from
someone else? | No
Yes. From whom? | | | | | | |\n| 3. | Where should notices
and payments to the | | Where should notices to the creditor be sent? | | Where should payments to the creditor be sent? (if
different) | | | |\n| | creditor be sent? | Qiu Yu | | | | | | |\n| | Federal Rule of | Name | | | Name | | | |\n| | Bankruptcy Procedure
(FRBP) 2002(g) | Am Grossen Rohrpfuhl 25 | | | | | | |\n| | | Number
Street | | | Number
Street | | | |\n| | | Berlin | DE | 12355 | | | | |\n| | | City | State | ZIP Code | City | State | | ZIP Code |\n| | | Contact phone | | | Contact phone | | | |\n| | | | Contact email de.sourcing@gmail.com | | Contact email | | | |\n| | | | Uniform claim identifier for electronic payments in chapter 13 (if you use one): | | | | | |\n| ব | Does this claim amend
one already filed? | No | Yes. Claim number on court claims registry (if known) | | | Filed on | MM / DD | / YYYYY |\n| | 5. Do you know if anyone
else has filed a proof
of claim for this claim? | No | J Yes. Who made the earlier filing? | | | | | |\n\n| 6. Do you have any number
you use to identify the
debtor? | No
2 Yes. Last 4 digits of the debtor's account or any number you use to identify the debtor: ___________________________________________________________________________________ | | | | | | |\n|-----------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|--|\n| 7. How much is the claim? | 200,200.00 . Does this amount include interest or other charges?
မာ
No | | | | | | |\n| | Yes. Attach statement itemizing interest, fees, expenses, or other
charges required by Bankruptcy Rule 3001(c)(2)(A). | | | | | | |\n| | 8. What is the basis of the Examples: Goods sold, money loaned, lease, services performed, personal injury or wongful death, or credit card. | | | | | | |\n| claim? | Attach redacted copies of any documents supporting the claim required by Bankruptcy Rule 3001(c). | | | | | | |\n| | Limit disclosing information that is entitled to privacy, such as health care information. | | | | | | |\n| | investment fraud | | | | | | |\n| 9. Is all or part of the claim | No | | | | | | |\n| secured? | Yes. The claim is secured by a lien on property. | | | | | | |\n| | Nature of property: | | | | | | |\n| | J Real estate. If the claim is secured by the debtor's principal residence, file a Mortgage Proof of Claim | | | | | | |\n| | Attachment (Official Form 410-A) with this Proof of Claim.
Motor vehicle | | | | | | |\n| | Other. Describe: | | | | | | |\n| | | | | | | | |\n| | Basis for perfection: | | | | | | |\n| | Attach redacted copies of documents, if any, that show evidence of perfection of a security interest (for
example, a mortgage, lien, certificate of title, financing statement, or other document that shows the lien has
been filed or recorded.) | | | | | | |\n| | Value of property:
ક | | | | | | |\n| | | | | | | | |\n| | Amount of the claim that is secured:
ક | | | | | | |\n| | Amount of the claim that is unsecured: \\$______________________________________________________________________________________________________________________________________ | | | | | | |\n| | Amount necessary to cure any default as of the date of the petition: \\$ | | | | | | |\n| | | | | | | | |\n| | Annual Interest Rate (when case was filed) _ _ _ _ % | | | | | | |\n| | Fixed
Variable | | | | | | |\n| 10. Is this claim based on a | No | | | | | | |\n| lease? | Yes. Amount necessary to cure any default as of the date of the petition. S | | | | | | |\n| 11. Is this claim subject to a | No | | | | | | |\n| right of setoff? | amounts should match the amount in line 7.)
Yes. Identify the property: __________________________________________________________________________________________________________________________________________________ | | | | | | |\n\n| 12. Is all or part of the claim | No | | | | |\n|--------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|--|--|--|\n| entitled to priority under
11 U.S.C. § 507(a)? | Yes. Check one: | Amount entitled to priority | | | |\n| A claim may be partly
priority and partly | Domestic support obligations (including alimony and child support) under
11 U.S.C. § 507(a)(1)(A) or (a)(1)(B). | | | | |\n| nonpriority. For example,
in some categories, the
law limits the amount
entitled to priority. | Up to \\$3,350 of deposits toward purchase, lease, or rental of property or services for
personal, family, or household use. 11 U.S.C. § 507(a)(7). | | | | |\n| | Wages, salaries, or commissions (up to \\$15, 150*) earned within 180 days before the
bankruptcy petition is filed or the debtor's business ends, whichever is earlier.
11 U.S.C. § 507(a)(4). | | | | |\n| | Taxes or penalties owed to governmental units. 11 U.S.C. § 507(a)(8). | | | | |\n| | Contributions to an employee benefit plan. 11 U.S.C. § 507(a)(5). | | | | |\n| | 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\nI am the trustee, or the debtor, or their authorized agent. Bankruptcy Rule 3004.\n\namount of the claim, the creditor gave the debtor credit for any payments received toward the debt.\n\n1 am a guarantor, surety, endorser, or other codebtor. Bankruptcy Rule 3005.\n\n| | rt 3: Sign Below |\n|--|------------------|\n\n#### Check the appropriate box: l am the creditor.\n\nI am the creditor's attorney or authorized agent.\n\nE\n\nsign and date it. FRBP 9011(b). If you file this claim electronically, FRBP\n\nThe person completing\n\nthis proof of claim must\n\n5005(a)(2) authorizes courts to establish local rules specifying what a signature is.\n\nA person who files a fraudulent claim could be fined up to \\$ imprisoned years, or bot 18 U.S.C. ઠુઠ્ઠ 3571.\n\n| VI 11 VVMM VV
\\$500,000,
for up to 5 | I have examined the highly in this Proof of Claim and have a reasonable only in the information is true
and correct. | | | | | | |\n|--------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|-------------------------------|--------|-------------|-------|-----------|--|\n| th.
152, 157, and | I declare under penalty of perjury that the foregoing is true and correct. | | | | | | |\n| | Executed on date | 01/04/2023
MM / DD / ҮҮҮҮҮ | | | | | |\n| | Signature | | | | | | |\n| | Print the name of the person who is completing and signing this claim: | | | | | | |\n| | Name | Qiu | | | | Yu | |\n| | | First name | | Middle name | | Last name | |\n| | Title | | | | | | |\n| | Company | | | | | | |\n| | Identify the corporate servicer as the company if the authorized agent is a servicer. | | | | | | |\n| | Address | Am Grossen Rohrpfuhl 25 | | | | | |\n| | | Number | Street | | | | |\n| | | Berlin | | | De | 12355 | |\n| | | City | | | State | ZIP Code | |\n\nl understand that an authorized signature on this Proof of Claim serves as an acknowledgment that when calculating the\n\nContact phone\n\nEmail de.sourcing@gmail.com\n\n| Casese 2015/07/20 Class 17 File F0 A0261236/28 nteres 0 M261230020020081616 55 | | | | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|---------------------------------------|--|\n| | ZAHLUNGSAUFTRAG IM AUSSENWIRTSCHAFTSVERKEHR | | | | |\n| 52: An Kreditinstitut/Zahlungsdienstleister
Deutsche Kreditbank AG
Taubenstraße 7 - 9
10117 Berlin | | IBAN
DE94 1203 0000 1069 5979 44 | Referenz des Kontoinhabers
Qiu Yu | | |\n| Zahlung zu Lasten
1 = Euro-Konto
2 = Währungskonto | Keine Angabe bedeutet Zahlung
zu Lasten des Euro-Kontos | | | | |\n| 32: Währung
Betrag
USD
200.200,00 | | | Zielland
USA | Version
0 U
0 | |\n| 50: Name des Kontoinhabers/Zahlers
Qiu Yu | | | | | |\n| Straße
Am Großen Rohrpfuhl 25 | | | | | |\n| Postleitzahl
Ort
12355
Berlin | | | | | |\n| 57: Bank/Zahlungsdienstleister BIC (SWIFT-Code)
des Zahlungsempfängers
(bevorzugt als BIC)
Name des Kreditinstituts/des Zahlungsdienstleisters des Zahlungsempfängers
CITIBANK, N.A. | CITIUS33XXX | ist sowohl der BIC als auch Name und Anschrift
der Bank/des Zahlungsdienstleisters ausgefüllt,
wird die Zahlung gemäß BIC ausgeführt. | | | |\n| Straße
388 GREENWICH STREET | | | | | |\n| Ort/Land
NEW YORK, USA | | | | | |\n| IBAN bzw. Konto-Nr. des Zahlungsempfängers und Bank-Code (max. 34 Stellen)
6867165278 | | | | | |\n| 59: Name des Zahlungsempfängers
CRANE ADVISORY GROUP L.L.C. | | | | | |\n| Straße
1 WORLD TRADE CENTER FLOOR 85 | | | | | |\n| Ort/Land
NEW YORK, NY 10007, USA | | | | | |\n| 70: Verwendungszweck (nur für Zahlungsempfänger)
ORDER NUMBER: SF2103151318101 | | | | | |\n| Name: Min Tian, mjntian@gmail.com | | | | | |\n| Investment | | | | | |\n| Zusätzliche Weisungen für das Kreditinstitut/den Zahlungsdienstleister (z.B. zum Weisungsschlüssel) | | | | | |\n| Ausführungsart
(Keine Angabe bedeutet Standard) | Weisungsschlüssel
0 = keine besondera Waisuno | 71: Entgeltregelung
(Weisungen für KrecitinstitutZahlungsdienstleister) (Keine Angabe bedeutet \"O\". Innerhalb des EWR
nur \"0\" möglich.) | Entgelte zu Lasten | Bei Zahlungen zu Lasten Währungskonto | |\n\n- 0 = Standard (SWFT)\n1 = Eilig (SWIFT)\n-\n- 2 = Scheckziehung\n- 3 = Scheckziehung an Kontoinhaber\n- 1 = Avis an Bank des Zahlungsempfängers\n2 = Telefonavis an den Zahlungsemp-\n- 0 fänger\n3 = Telex-/Fax-Avis an den Zahlungsemp-\n- -\n- fänger\n4 = Zahlung gegen Legitimation\n- 0 = Entgeltteilung\n\t- eigenes Entgelt z.L. Kontoinhaber\n\tfremdes Entgelt z.L. Zahlungsemp fänger\n- 1 = alle Entgelte z.L. Kontoinhaber\n- 2 = alle Entgelte z.L. Zahlungsempfänger\n\n1 = Euro-Konto 2 = Währungskonto (Ohne Weisung wird das zu belastende Konto angesprochen)\n\n1\n\nBitte Pflicht zur gesonderten Meldung gerordnung beachtoni Bei Rückfragen wenden Sie sich bitte an die Hotline: 080 1224 111 (entgeltrei, nur aus dem deutschen Festnetz erreichbar) bzw. an die E-Mail: statistik-s21@bundesbank.de. Weitere Informationen zum Meldewesen im Außenwirtschaftsverkehr erhalten Sie auch im Internet unter www.bundesbank.de.\n\nDatum 03 2021 16\n\nTelefon/Durchwahl 030 70762768\n\n0\n\nKontoführung/Sicherungsstempel\n\n![](_page_13_Picture_4.jpeg)\n\n| Kontonummer | DE94 1203 0000 1069 5979 44 |\n|-------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| Buchungstag | 19.03.2021 |\n| Wertstellung | 19.03.2021 |\n| Betrag | -168.660.49 EUR |\n| Auftraggeber / Begünstigter | 1/Crane Advisory Group L.L. |\n| Kontonummer /
Bankleitzahl | 9000484007 / CITIUS33XXX |\n| Buchungstext | AUSLANDSGESCHAEFT |\n| Verwendungszweck | Ref.: 210319111A600011Betrag USD 200.200,00 Kurs EUR/USD 1,187000EUR-
Ggw. 168.660,49 Entgeltinformationen findenSie auf der sep. Rechnung.
Order Number: SF2103151318101 Name: Min Tian, mjntianatgmail.com
Investment AWV-MELDEPFLICHT BEACHTEN -ENTGELTFREIE AUSKUNFT
NR. 0800-1234 111 |\n\n![](_page_14_Picture_0.jpeg)\n\n![](_page_15_Picture_0.jpeg)\n\n### **TRUSTEE EXHIBIT 2-A**\n\n**Exhibit F from Second Declaration of Douglass Barron [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)**\n\n![](_page_17_Figure_0.jpeg)\n\n![](_page_17_Figure_1.jpeg)\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 19 of 55\n\n![](_page_18_Picture_1.jpeg)\n\nSTATE OF NEW YORK\n\nCOUNTY OF NEW YORK\n\nCERTIFICATION\n\nSS\n\nThis is to certify that the attached translation is to the best of my knowledge and belief a true and accurate\n\n) ) )\n\n)\n\ntranslation from Chinese into English of the attached transcript excerpt from Miles Guo on Gettr, dated January 10,\n\n2023, and with source link:\n\nhttp .mp4\n\nEdward J. Jacob Divergent Language Solutions, LLC\n\nState of New York\n\nCounty of New York\n\nSubscribed to and sworn before me this 24 day of \\_ Juvnuium by Edward J. Jacob.\n\nNotary Public\n\nMATTHEW C. ZELAK NOTARY PUBLIC, STATE OF NEW YORK Registration No. 01ZE6350239 Qualified in Kings County Qualmed in Rings Commission Expires\n\n![](_page_18_Picture_16.jpeg)\n\n183 Madison Avenue, Suite 416 | New York, NY 10016 | p 917.979.4513 | f 415.525.4313 600 California Street, 11th Floor | San Francisco, CA 94108 | p 415.400.4538 | f 415.25.4313 divergent@divergentls.com | www.divergentls.com\n\n| Timestamp | Chinese | English |\n|-------------------------|------------------|---------------------------------------------------------|\n| 0,0:03:05.20,0:03:06.26 | 完全耍流氓 | It is completely gangster behavior. |\n| 0,0:03:06.33,0:03:07.33 | 完全耍流氓 | It is completely gangster behavior. |\n| 0,0:03:07.56,0:03:08.73 | 竟然跑了 | She dares to go to |\n| 0,0:03:09.06,0:03:12.56 | 这个所谓康州破产法院登记为债务人 | the bankruptcy court in Connecticut and list herself |\n| 0,0:03:13.26,0:03:15.39 | 啊债权人啊债权人 | as a creditor, ah, as a creditor. |\n| | | |\n| 0,0:03:36.06,0:03:37.79 | 你了解他真相吗 | Do you know the truth? |\n| 0,0:03:38.06,0:03:39.86 | 拱竹百分之百造假 | Gong Zu (Yu Qiu) 100% is lying and faking it 100%. |\n| | | |\n| 0,0:06:34.16,0:06:36.59 | 现在咱这些卧底的工厨都出来了 | Now these spies like Gong Zu (Yu Qiu) have come
out. |\n| 0,0:06:36.60,0:06:37.40 | 还有什么曲子吗 | And someone called XX Qu. |\n| 0,0:06:37.40,0:06:39.40 | 出来快出来 | Come out, quickly come out. |\n| | | |\n| 0,0:07:10.30,0:07:12.90 | 所有报案的人你必须上庭作证 | Every person who reports their case must show up in |\n| | | court. |\n| 0,0:07:12.93,0:07:15.33 | 所有你说的话你都要被扑出来 | Everything you said will be published, |\n| 0,0:07:15.33,0:07:16.89 | 包括你的一切 | including everything about you. |\n| 0,0:07:18.40,0:07:19.33 | 走着看 | Let's see. |\n\n### **TRUSTEE EXHIBIT 2-B**\n\n#### **VIDEO SUBMITTED ELECTRONICALLY**\n\n### **TRUSTEE EXHIBIT 3-A**\n\n**Exhibit A from Second Declaration of Douglass Barron [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)**\n\n![](_page_22_Figure_0.jpeg)\n\nPosted on 8:40 AM · Jan 10th, 2023\n\n| | 57 Likes 52 Reposts | | |\n|---|---------------------|---|----|\n| E | 15 | t | e] |\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 24 of 55\n\n![](_page_23_Picture_1.jpeg)\n\nSTATE OF NEW YORK\n\nCOUNTY OF NEW YORK\n\nCERTIFICATION\n\nદિવેલા દિવેલા ગુજરાત રાજ્યના દિવસાય ખેતી, ખેતમજૂરી તેમ જ પશુપાલન છે. આ ગામમાં મુખ્યત્વે ખેત-ઉત્પત્તમજૂરી તેમ જ દૂધની ડેવી જેવી સવલતો પ્રાપ્ય થયેલી છે. આ ગામમાં મુખ્યત્વે\n\nThis is to certify that the attached translation is to the best of my knowledge and belief a true and accurate translation from Chinese into English of the attached Gettr Post by @OXVDESIGN.\n\n) ) )\n\n)\n\nEdward J. Jacob\n\nDivergent Language Solutions, LLC\n\nState of New York County of New York Subscribed to and sworn before me this 23 day of \\_ minuam by Edward J. Jacob.\n\nNotary Public\n\nMATTHEW C. ZELAK NOTARY PUBLIC, STATE OF NEW YORK Registration No. 01ZE6350239 Qualified In Kings County Commission Expires November 7, 2024\n\n![](_page_23_Picture_11.jpeg)\n\n183 Madison Avenue, Suite 416 | New York, NY 10016 | p 917.979.4513 | f 415.525.4313 600 California Street, 11th Floor | San Francisco, CA 94108 | p 415.400.4538 | f 415.525.4313 divergent@divergentls.com | www.divergentls.com\n\n![](_page_24_Picture_1.jpeg)\n\nDream Design\n\n![](_page_26_Picture_0.jpeg)\n\n1\n\n原英喜拱卒(真名Yu Qiu)到美国324法庭(康州破产 法庭)把自己列入了债权人名单。\n\n郭先生破产案 luc敲诈案 中共埋了多少雷?!Luc背后 的动机何在?\n\n#YuQiu #luc #lucdespins #shanweijian #单伟健 #sec #ccp #whistleblowermovement #nfsc\n\n![](_page_26_Picture_5.jpeg)\n\nPosted on 11:40 AM · Jan 10th, 2023\n\n15\n\n52 Reposts 57 Likes\n\n।\n\n### **TRUSTEE EXHIBIT 3-B**\n\n**Exhibit B from Second Declaration of Douglass Barron [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)**\n\n| Case 22-50073 | Doc 1394 | Filed 01/26/23 | Entered 01/26/23 20:20:54
Page 29 of 55 |\n|---------------|----------|----------------|--------------------------------------------|\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n| | | | |\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 30 of 55\n\n![](_page_29_Picture_1.jpeg)\n\nSTATE OF NEW YORK\n\nCOUNTY OF NEW YORK\n\nCERTIFICATION\n\nss\n\nThis is to certify that the attached translation is to the best of my knowledge and belief a true and accurate translation from Chinese into English of the attached Gettr Banner for @OXVDESIGN.\n\n) ) )\n\n)\n\nEdward J. Jacob Divergent Language Solutions, LLC\n\nState of New York County of New York Subscribed to and sworn before me this 23 day of January , 2023 by Edward J. Jacob.\n\nNotary Public\n\nMATTHEW C. ZELAK NOTARY PUBLIC, STATE OF NEW YORK Registration No. 01ZE6350239 Qualified in Kings County Commission Expires November 7, 2024\n\n![](_page_29_Picture_11.jpeg)\n\n183 Madison Avenue, Suite 416 | New York, NY 10016 | p 917.979.4513 | f 415.525.4313 600 California Street, 11th Floor | San Francisco, CA 94108 | p 415.400.4538 | f 415.525.4313 divergent(@divergentls.com | www.divergentls.com\n\n![](_page_30_Picture_1.jpeg)\n\n![](_page_32_Picture_0.jpeg)\n\n@OXVDESIGN\n\n<> gettr.com/user/ox-design - Joined August 2022\n\n2210 Following 2454 Followers\n\n### **TRUSTEE EXHIBIT 4-A**\n\n**Exhibit C from Second Declaration of Douglass Barron [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)**\n\n![](_page_34_Picture_0.jpeg)\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 36 of 55\n\n![](_page_35_Picture_1.jpeg)\n\nSTATE OF NEW YORK\n\nCOUNTY OF NEW YORK\n\nCERTIFICATION\n\nડિ\n\nThis is to certify that the attached translation is to the best of my knowledge and belief a true and accurate translation from Chinese into English of the attached Gettr Post by @piaochanghai.\n\n) ) )\n\n)\n\nEdward J. Jacob Divergent Language Solutions, LLC\n\nState of New York County of New York Subscribed to and sworn before me this 23 day of XUMUL by Edward J. Jacob.\n\nNotary Public\n\nMATTHEW C. ZELAK NOTARY PUBLIC, STATE OF NEW YORK Registration No. 01ZE6350239 Qualified In Kings County Commission Expires November 7, 2024\n\n183 Madison Avenue, Suite 416 | New York, NY 10016 | p 917.979.4513 | f 415.525.4313 600 California Street, 11th Floor | San Francisco, CA 94108 | p 415.400.4538 | f 415.525.4313 divergent(@divergentls.com | www.divergentls.com\n\n0\n\n![](_page_36_Picture_1.jpeg)\n\n![](_page_38_Picture_0.jpeg)\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 39 of 55\n\n![](_page_38_Picture_3.jpeg)\n\n### **TRUSTEE EXHIBIT 4-B**\n\n**Exhibit D from Second Declaration of Douglass Barron [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)**\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 41 of 55\n\n![](_page_40_Picture_2.jpeg)\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 42 of 55\n\n![](_page_41_Picture_1.jpeg)\n\nSTATE OF NEW YORK\n\nCOUNTY OF NEW YORK\n\nCERTIFICATION\n\nદિવ\n\nThis is to certify that the attached translation is to the best of my knowledge and belief a true and accurate translation from Chinese into English of the attached Gettr Banner for @piaochanghai.\n\n) ) )\n\n)\n\nEdward J. Jacob Divergent Language Solutions, LLC\n\nState of New York County of New York Subscribed to and sworn before me this 23 day of Mucan by Edward J. Jacob.\n\nNotary Public\n\nMATTHEW C. ZELAK NOTARY PUBLIC, STATE OF NEW YORK Registration No. 01ZE6350239 Qualified in Kings County Commission Expires November 7, 2024\n\n183 Madison Avenue, Suite 416 | New York, NY 10016 | p 917.979.4513 | f 415.525.4313 600 California Street, 11th Floor | San Francisco, CA 94108 | p 415.400.4538 | f 415.525.4313 divergent(@)divergentls.com | www.divergentls.com\n\n![](_page_42_Picture_1.jpeg)\n\nDoc 394 CHIericol 26/23 Citizate o 01/26/23 2020:54 Our Mission is to Take Down the EVII COP Ліквідувати Комуністичну партію\n\n![](_page_44_Picture_1.jpeg)\n\n![](_page_44_Picture_2.jpeg)\n\n![](_page_44_Picture_3.jpeg)\n\n#### 朴昌海(박창해)韩国正道农场 ♡\n\n@piaochanghai\n\n『印刷《川形成》并出版社員《州书》 我不到家的最高知法的意義服務 不大自语: 010-7620-2064 WhatsApp: +821076202064\n\n60 blog.naver.com/commoditykim - Joined July 2021\n\n3588 Following 10.5K Followers\n\n### **TRUSTEE EXHIBIT 5**\n\n**Exhibit E from Second Declaration of Douglass Barron [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)**\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 47 of 55\n\n| GETTR | Q Search on GETTR |\n|----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| + Create | ←
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@MilesGuo · Jan 13
2023.01.13 尊敬的战友们好. 浦恒律师事务所正在发
动的债权人登记远动!如果有不坚定的战友!觉得自
己的投资和过去的投资!没有安全感和需要去当债务
人。如果认为这是更好的选择,就一定尽快去联系浦
恒律师事务所到康州破产法庭登记哟 ……说不定就可以
成为亿万富翁啦 |\n| Get the App
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Google Play | 文编 Today 武泽00 PM
今晚曾影律师事务所会发通知,曾诉受骗人如何登记成为例权人。
这次不登记,以后不可以再要求破产方偿还,
文敏 Today # 7:55 PM
你不要错下去了,收手吧
白从我选择图随文费先生,就从来没有怀破过她 |\n| | Posted on 7:45 AM · Jan 13th, 2023
3.1K Likes
1.8K Reposts
ti
€
05
। |\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 48 of 55\n\n![](_page_47_Picture_1.jpeg)\n\nSTATE OF NEW YORK\n\nCOUNTY OF NEW YORK\n\nCERTIFICATION\n\nss\n\nThis is to certify that the attached translation is to the best of my knowledge and belief a true and accurate translation from Chinese into English of the attached Gettr Post by MILES GUO.\n\n) ) )\n\n)\n\nEdward J. Jacob Divergent Language Solutions, LLC\n\nState of New York County of New York Subscribed to and sworn before me this 23 day of January by Edward J. Jacob.\n\nNotary Public\n\nMATTHEW C. ZELAK NOTARY PUBLIC, STATE OF NEW YORK Registration No. 01ZE6360239 Qualified in Kings County Commission Expires November 7, 2024\n\n![](_page_47_Picture_11.jpeg)\n\n183 Madison Avenue, Suite 416 | New York, NY 10016 | p 917.979.4513 | f 415.525.4313 600 California Street, 11th Floor | San Francisco, CA 94108 | p 415.400.4538 | f 415.525.4313 divergent(@divergentls.com | www.divergentls.com\n\n![](_page_48_Picture_1.jpeg)\n\nශ්‍රී ලංකාවේ 01/26/23 | Entered 01/26/23 20:20:54\n@MilesGuo · Jan 13\n\n2023.01.13 尊敬的战友们好。 浦恒律师事务所正在发 动的债权人登记远动!如果有不坚定的战友!觉得自 己的投资和过去的投资!没有安全感和需要去当债务 人。如果认为这是更好的选择,就一定尽快去联系浦 恒律师事务所到康州破产法庭登记哟……说不定就可以 成为亿万富翁啦 .....\n\n今晚就是我们事务所会发出知,结示要骗人如何没记成为前收入, 议次不管记,以后不明以两要求破产为值证。\n\nרח\n\nST Seles at 1152-040 你不要闻下去了,收手吧 日从塑造器周围文启元过. 就从来没有好好过的\n\nPosted on 10:45 AM · Jan 13th, 2023\n\n3.1K Likes 1.8K Reposts\n\ne\n\n#### **TRUSTEE EXHIBIT 6**\n\n**Exhibit G from Second Declaration of Douglass Barron [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)**\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 53 of 55\n\nRule of Law Foundation Vision and Mission: To permit the people of China to live under a national... - Read more ->\n\nLife Economy Technology Military Law History Health NFSC\n\n# Mr. Guo's wisdom: war veterans can all go to register creditors in bankruptcy cases\n\n2023-01-25 17:38:56 | Page Views: 8\n\n![](_page_52_Picture_5.jpeg)\n\nGNEWS自动翻译服务 257 Followers 3.3K Articles 130K UV\n\nFollow\n\nSummary: Mr. Guo sometimes really, not quite like the earth.\n\n![](_page_52_Picture_9.jpeg)\n\nOn January 23rd in the 2023 Lunar New Year Grand Link, Mr. Guo came up with a very wise idea when talking about the bankruptcy case.\n\nSince some CCP-controlled people are undercover in the Explosive Revolution, and some unstable and unbelieving comrades will be used by the CCP, someone will always come out to do damage. Explosive revolution all the way, as long as someone said to destroy the Communist Party, we have to accept him, even if Wang Qishan one day said to destroy the\n\nCase 22-50073 Doc 1394 Filed 01/26/23 Entered 01/26/23 20:20:54 Page 54 of 55 Communist Party, we still have to accept him. After the Communist Party's lackey lawyer Luc served as the trustee of Mr. Guo's bankruptcy case, in addition to Wu Zheng, Ma Rui and other people registered as creditors after the recent arch pawn and Julia also went to register, these are all former comrades in arms, and now they are all used by the CCP.\n\nMr. Guo suggested that all the comrades could register because they had invested in GTV, but GTV was pseudo-classed as a fraudulent case and the SEC investigated it, so the money invested by the comrades had been withheld from the SEC, and the comrades were looking for money from the SEC, but in the bankruptcy case, the comrades could register as creditors of Mr. Guo. accept the registration of other comrades. If all the comrades go to register, they will make up the majority of the creditors, then the money Mr. Guo earned will be distributed to the comrades, which Mr. Guo is very willing to do. In addition war buddies as the majority can initiate the ownership of lady may ship and the 18th floor, is also the majority will be given to the hands of war buddies, such a way of handling, all happy. In addition, after the registration of creditors, is to testify in court, some can not get a visa to come to the United States of war, can have a reasonable reason to come to the United States, if you do not want to leave, you can apply for political asylum on the spot. We can legally use the law to solve the problem.\n\nThat's a very wise solution. Mr. Kuo is sometimes not quite like a human being on earth. Mr. Kuo concluded by saying that he believed the arch pawns were being used by the Communist Party and was too compassionate.\n\nDisclaimer: This article is reproduced from other sites or created by individuals. Gnews assumes no liability for the genuineness and authenticity of the article, nor does the article represent the views and positions of Gnews. Should you have any copyright or other issues, please contact us to delete.\n\n# Reference links\n\nhttp\n\nSpread truth and facts\n\nDownload PDF(1)\n\nComment 0\n\n-- -\n\n-","body_zh":null,"key_entities":["Guo","GETTR","Kwok","Ho Wan Kwok","Je","CCP","Miles Guo","Himalaya","GTV","CIPA","Despins","RICO"],"ecf_references":[{"doc_number":160,"court":"CTB"},{"doc_number":394,"court":"CTB"},{"doc_number":1389,"court":"CTB"}],"word_count":6171,"status":"published","published_at":"2023-01-26 00:00:00","created_at":"2023-01-26","updated_at":"2026-07-07 07:50:56"}