{"id":"court_ctb_1433_0","court":"CTB","case_no":"22-50073","doc_number":1433,"sub_number":0,"doc_type":"MOTION","filed_date":"2023-02-02","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION EXHIBIT LIST FOR TRUSTEE","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 1 of 57\n\n### UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION\n\n### EXHIBIT LIST FOR TRUSTEE\n\nIN RE:\n\nHO WAN KWOK, DEBTOR.\n\nCHAPTER 11\n\nCASE No .: 22-50073 (JAM)\n\nECF No. #1345; Motion to Compel Compliance with Preliminary Injunction and Quashing Individual Debtor's Claims Objections (Emergency Motion) Filed by Patrick R. Linsey on behalf of Luc A. Despins, Genever Holdings Corporation, Genever Holdings LLC, Chapter 11 Trustee, Debtors\n\nHEARING DATE(S): January 26, 2023\n\n### EXHIBITS SUBMITTED BY: Trustee, Luc A. Despins\n\nATTORNEY: Nicholas Bassett\n\n| EXHIBIT # | DESCRIPTION
ID/FULL | | SUBMIT |\n|-----------|-----------------------------------------------------------------------------------------------------------------------|------|-----------|\n| | | | DATE |\n| 1 | Proof of Claims 16-1, 17-1 filed in Case No. 22-50073 | Full | 1/26/2023 |\n| 2-A | Exhibit F from Second Declaration of Douglass Barron (Case No
22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF 160) | Full | 1/2/2023 |\n| 2-B | Video Submitted Electronically | Full | 1/26/2023 |\n| | Exhibit A from Second Declaration of Douglass Barron (Case | Full | 1/26/2023 |\n| 3-A | No. 22-50073, ECF No. 1389; Adv. 22-05032, ECF 160) | | |\n| 3-B | Exhibit B from Second Declaration of Douglass Barron (Case | Full | 1/26/2023 |\n| | No. 22-50073, ECF No. 1389; Adv. 22-05032, ECF 160) | | |\n| 4-A | Exhibit C from Second Declaration of Douglass Barron (Case | Full | 1/26/2023 |\n| | No. 22-50073, ECF No. 1389; Adv. 22-05032, ECF 160) | | |\n| 4-B | Exhibit D from Second Declaration of Douglass Barron (Case | Full | 1/26/2023 |\n| | No. 22-50073, ECF No. 1389; Adv. 22-05032, ECF 160) | | |\n\n" Exhibits submitted on a flash drive and maintained by Clerk of Court for the U.S. Bankruptcy Court, District of Connecticut\n\n| EXHIBIT # | DESCRIPTION | | ID/FULL
SUBMIT |\n|-----------|-------------------------------------------------------------------------------------------------------------------|------|-------------------|\n| | | | DATE |\n| 5 | Exhibit E from Second Declaration of Douglass Barron (Case
No. 22-50073, ECF No. 1389; Adv. 22-05032, ECF 160) | Full | 1/26/2023 |\n| 6 | Exhibit G from Second Declaration of Douglass Barron (Case
No. 22-50073, ECF No. 1389; Adv. 22-05032, ECF 160) | Full | 1/26/2023 |\n\n### **TRUSTEE EXHIBIT 1-A**\n\n**Proof of Claim (***In re Ho Wan Kwok***, 22-50037) 16-1**\n\n| | 22-50073 | |\n|---------|----------------------------|--|\n| | IN RE: Ho Wan Kwok | |\n| | | |\n| Trustee | 1 | |\n| | | |\n| | 1/26/2023 Admitted in Full | |\n| | P.E. | |\n| | | |\n| | | |\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| 5:22-bk-50073
Case number |\n\n# : 15 0 N\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
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 | | | Where should payments to the creditor be sent? (if
different) | | |\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
Yes. Who made the earlier filing? | | | | | |\n\n### Casase22299673 Doclaim33.6-FileEil@2//2017/26/26/26/20190196107 | Pagge2500557\n\n| 6. Do you have any number ____________________________________________________________________________________________________________________________________________________
you use to identify the
debtor? | No
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?
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| Is all or part of the claim
secured? | No
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| | ಳಿ
Value of property: | | | | |\n| | Amount of the claim that is secured:
ટે | | | | |\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: S | | | | |\n| | Annual Interest Rate (when case was filed) % | | | | |\n| | Fixed
Variable | | | | |\n| 10. Is this claim based on a | No | | | | |\n| lease? | J 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\n| 12. Is all or part of the claim | No | |\n|-------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|\n| entitled to priority under
11 U.S.C. § 507(a)? | O 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| Sign Below
Part 3: | | | | |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------|-----------------|\n| The person completing
this proof of claim must
sign and date it.
FRBP 9011(b).
If you file this claim
electronically, FRBP
5005(a)(2) authorizes courts
to establish local rules
specifying what a signature
is.
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. | B
and correct.
Executed on date
Signature
Print the name of the person who is completing and signing this claim: | Check the appropriate box:
I am the creditor.
I am the creditor's attorney or authorized agent.
I am the trustee, or the debtor, or their authorized agent. Bankruptcy Rule 3004.
I am a guarantor, surety, endorser, or other codebtor. Bankruptcy Rule 3005.
I 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.
I have examined the information in this Proof of Claim and have a reasonable belief that the information is true
I declare under penalty of perjury that the foregoing is true and correct.
01/04/2023
MM / DD / YYYY | | |\n| | Name | Qiu
First name | Middle name | Yu
Last name |\n| | Title
Company | | Identify the corporate servicer as the company if the authorized agent is a servicer. | |\n| | | | | |\n\n| Address | Am Grossen Rohrpfuhl 25 | | | |\n|---------------|-------------------------|--------|-------|-----------------------------|\n| | Number | Street | | |\n| | Berlin | | De | 12355 |\n| | City | | State | ZIP Code |\n| Contact phone | | | | Email de.sourcing@gmail.com |\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 7 of 57 Case 22-50073 Claim 16-1 Filed 01/06/23 Desc Main Document Page 4 of 5\n\n![](_page_6_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 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 8 of 57 Case 22-50073 Claim 16-1 Filed 01/06/23 Desc Main Document Page 5 of 5\n\n![](_page_7_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_8_Picture_0.jpeg)\n\n059 7788 8277 PS2 United\n\n![](_page_9_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_11_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 opies 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\nD I am a guarantor, surety, endorser, or other codebtor. Bankruptcy Rule 3005.\n\n| | rt 3: Sign Below |\n|--|------------------|\n\nThe person completing\n\nthis proof of claim must\n\n### Check the appropriate box: l am the creditor.\n\nI am the creditor's attorney or authorized agent.\n\nCity\n\nContact phone\n\nB\n\nsign and date it. FRBP 9011(b). If you file this claim electronically, FRBP 5005(a)(2) authorizes courts to establish local rules specifying what a signature\n\nis.\n\nA person fraudulen fined up to imprisone years, or 18 U.S.C. 3571.\n\n| who files a | | | amount of the claim, the creditor gave the debtor credit for any payments received toward the debt. | | |\n|----------------------------------------------------|------------------|-------------------------------|------------------------------------------------------------------------------------------------------------------|----|-----------|\n| t claim could be
o \\$500,000,
ed for up to 5 | and correct. | | I have examined the information in this Proof of Claim and have a reasonable belief that the information is true | | |\n| both.
§§ 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 | | 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\nI understand that an authorized signature on this Proof of Claim serves as an acknowledgment that when calculating the\n\nZIP Code\n\nEmail de.sourcing@gmail.com\n\nState\n\n| Qiu Yu
Deutsche Kreditbank AG
IBAN
Taubenstraße 7 - 9
DE94 1203 0000 1069 5979 44
10117 Berlin
Zahlung zu Lasten
1 = Euro-Konto
Keine Angabe bedeutet Zahlung
-
zu Lasten des Euro-Kontos
2 = Währungskonto
32: Währung
Betrag
Zielland
Version
00 0 7
USA
USD
200.200,00
50: Name des Kontoinhabers/Zahlers
Qiu Yu
Straße
Am Großen Rohrpfuhl 25
Postleitzahl
Ort
12355
Berlin
57: Bank/Zahlungsdienstleister
ist sowohl der BIC als auch Name und Anschrift
BIC (SWIFT-Code)
der Bank/des Zahlungsdienstleisters ausgefüllt,
des Zahlungsempfängers
CITIUS33XXXX
wird die Zahlung gemäß BIC ausgeführt.
(bevorzugt als BIC)
Name des Kreditinstituts/des Zahlungsdienstleisters des Zahlungsempfängers
CITIBANK, N.A.
Straße
388 GREENWICH STREET
Ort/Land
NEW YORK, USA
IBAN bzw. Konto-Nr. des Zahlungsempfängers und Bank-Code (max. 34 Stellen)
6867165278
59: Name des Zahlungsempfängers
CRANE ADVISORY GROUP L.L.C.
Straße
1 WORLD TRADE CENTER FLOOR 85
Ort/Land
NEW YORK, NY 10007, USA
70: Verwendungszweck (nur für Zahlungsempfänger)
ORDER NUMBER: SF2103151318101
Name: Min Tian, mjntian@gmail.com
Investment
Zusätzliche Weisungen für das Kreditinstitut/den Zahlungsdienstleister (z.B. zum Weisungsschlüssel)
Ausführungsart
Weisungsschlüssel
71: Entgeltregelung
Bei Zahlungen zu Lasten Währungskonto
(Weisungen für Krecitinstitut/Zahlungsdienstleister) (Keine Angabe bedeutet \"D\". Innerhalb des EVR
(Keine Angabe bedeutet Standard)
Entgelte zu Lasten
nur \"0\" möglich.)
0 = keine besondere Weisung
0 = Entgeltteilung
0 = Standard (SWIFT)
1 = Avis an Bank des Zahlungsempfängers
1 = Euro-Konto
eigenes Entgelt z.L. Kontoinhaber
2 = Telefonavis an den Zahlungsemp-
1 = Eilig (SWIFT)
2 = Währungskonto
0
0
fremdes Entgelt z.L. Zahlungsemp-
7
fanger
2 = Scheckziehung
(Ohne Weisung wird das zu
3 = Telex-/Fax-Avis an den Zahlungsemp-
fänger
3 = Scheckziehung an Kontoinhaber
belastende Konto angesprochen)
fänger
1 = alle Entgette z.L. Kontoinhaber
4 = Zahlung gegen Legitimation
2 = alle Entgeite z.L. Zahlungsempfänger | |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---|\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | |\n| | 1 |\n| | |\n| | |\n| | |\n| | |\n\n![](_page_15_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_16_Picture_0.jpeg)\n\nCæsse 2225000733 Dolain433-1 Piert202/9262301,B61686 Od D262/8000E35r00pe Page 200157\n\n029 21/20 81/20 PSF United\n\n![](_page_17_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| 22-50073 | | | |\n|----------|----------------------------|--|--|\n| | IN RE: Ho Wan Kwok | | |\n| | | | |\n| Trustee | 2-A | | |\n| | | | |\n| | 1/26/2023 Admitted in Full | | |\n| | P.E. | | |\n| | | | |\n| | | | |\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 20 of 57\n\n![](_page_19_Picture_1.jpeg)\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 21 of 57\n\n![](_page_20_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_20_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| 22-50073 | | |\n|----------|----------------------------|--|\n| | IN RE: Ho Wan Kwok | |\n| | | |\n| Trustee | 2-B | |\n| | | |\n| | 1/26/2023 Admitted in Full | |\n| | P.E. | |\n| | | |\n| | | |\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| | 22-50073 | | | |\n|----------------|--------------------|----------------------------|--|--|\n| | IN RE: Ho Wan Kwok | | | |\n| | | | | |\n| Trustee
3-A | | | | |\n| | | | | |\n| | | 1/26/2023 Admitted in Full | | |\n| | | P.E. | | |\n| | | | | |\n| | | | | |\n\n![](_page_24_Figure_0.jpeg)\n\nPosted on 8:40 AM · Jan 10th, 2023\n\n| | 57 Likes 52 Reposts | | | |\n|---|---------------------|---|----|---|\n| இ | | 5 | ti | 4 |\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 26 of 57\n\n![](_page_25_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_25_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_26_Picture_1.jpeg)\n\nDream Design Group\n\n![](_page_28_Picture_0.jpeg)\n\nഴുഴിലും കോട്ടിക്കുന്നു അമ്മരിക്കുന്നു. അവലംബം എന്നും എന്നും അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവല\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_28_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| 22-50073 | | | |\n|--------------------|----------------------------|--|--|\n| IN RE: Ho Wan Kwok | | | |\n| | | | |\n| Trustee | 3-B | | |\n| | | | |\n| | 1/26/2023 Admitted in Full | | |\n| | P.E. | | |\n| | | | |\n| | | | |\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 31 of 57\n\n![](_page_30_Picture_1.jpeg)\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 32 of 57\n\n![](_page_31_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_31_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_32_Picture_1.jpeg)\n\n![](_page_34_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| | 22-50073 | | |\n|--------------------|----------------------------|--|--|\n| IN RE: Ho Wan Kwok | | | |\n| | | | |\n| Trustee | 4-A | | |\n| | | | |\n| | 1/26/2023 Admitted in Full | | |\n| | P.E. | | |\n| | | | |\n| | | | |\n\n![](_page_36_Picture_0.jpeg)\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 38 of 57\n\n![](_page_37_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 XVMILE 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_38_Picture_1.jpeg)\n\n![](_page_40_Picture_0.jpeg)\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 41 of 57\n\n![](_page_40_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\n| 22-50073 | | | |\n|--------------------|----------------------------|--|--|\n| IN RE: Ho Wan Kwok | | | |\n| | | | |\n| Trustee | 4-B | | |\n| | | | |\n| | 1/26/2023 Admitted in Full | | |\n| | P.E. | | |\n| | | | |\n| | | | |\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 43 of 57\n\n![](_page_42_Picture_2.jpeg)\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 44 of 57\n\n![](_page_43_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 \\_ Mulam 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_44_Picture_1.jpeg)\n\nDoc 433 CHerrotton 23 tireme @ 02/02/23 10 35:07 Our Mission is to Take Down the EVII COP Ліквідувати Комуністичну партію\n\n![](_page_46_Picture_1.jpeg)\n\n![](_page_46_Picture_2.jpeg)\n\n![](_page_46_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\n| 22-50073 | | |\n|-----------|--------------------|--|\n| | IN RE: Ho Wan Kwok | |\n| | | |\n| Trustee | 5 | |\n| | | |\n| 1/26/2023 | | |\n| | P.E. | |\n| | | |\n| | | |\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 49 of 57\n\n| GETTR | Q Search on GETTR | |\n|---------------------------------------------|-------------------------------------------------------------------------------------------------|--|\n| + Create | ←
Post | |\n| | MILES GUO O
@MilesGuo · Jan 13 | |\n| (0)
Explore | 2023.01.13 尊敬的战友们好. 浦恒律师事务所正在发 | |\n| ((=))
Live | 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 | |\n| 1
Help | 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
Download on the
App Store | 文编 Today 武泽00 PM
今晚曾顺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 | |\n| GET IL ON
Google Play | 2
你不要错下去了,收手吧
白从我选择图随文密先生,就从来没有怀破过姓 | |\n| | Posted on 7:45 AM · Jan 13th, 2023 | |\n| | 3.1K Likes
1.8K Reposts | |\n| | ್ತಿ
1
ាទ
பு | |\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 50 of 57\n\n![](_page_49_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_49_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| | 01.13.2023 Greetings, esteemed comrades. Paul Hastings Law Firm is launching
a campaign to register creditors! If there are comrades who are not strong-willed,
feeling their own investments and past investments, have no sense of security
and need to be a debtor, and if you think it is a better choice, you must contact
Paul Hastings Law Firm to register in the Bankruptcy Court of Connecticut as
soon as possible, and maybe you can become a billionaire | |\n|---------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Wen Ji | Tonight, the Paul Hastings Law Firm will send out a notice telling victims how to register as creditors.
If you don't register this time, you are not allowed to ask the bankrupt party again to repay in the future | |\n| Wen Min | You, don't make any more mistakes, stop it.
Ever since I chose to follow Mr. Wengui, I never doubted him | |\n| | | |\n| | | |\n| | | |\n\nල්ලි ගුණි ගුව/02/23 | Entered 02/02/23 10:35:07\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, 说次不受记,以后不明以再是来就户为信活。\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\n| 22-50073 | | |\n|--------------------|----------------------------|--|\n| IN RE: Ho Wan Kwok | | |\n| | | |\n| 6
Trustee | | |\n| | | |\n| | 1/26/2023 Admitted in Full | |\n| | P.E. | |\n| | | |\n| | | |\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 55 of 57\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_54_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_54_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 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 56 of 57 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":"案件 22-50073 文件 1433 提交于 02/02/23 录入于 02/02/23 10:35:07 第 1 页，共 57 页\n美国破产法院 康涅狄格地区 布里奇波特分院\n受托人证物清单\n\n关于：\n\nHO WAN KWOK（郭文贵），债务人。\n\n第 11 章\n\n案件编号：22-50073 (JAM)\n\nECF 编号 #1345；由 Patrick R. Linsey（帕特里克·R·林赛）代表 Luc A. Despins（吕克·A·德斯平）、Genever Holdings Corporation（杰尼弗控股公司）、Genever Holdings LLC（杰尼弗控股有限责任公司）、第 11 章受托人、债务人提交的《关于请求强制遵守初步禁令并撤销个人债务人债权异议的动议（紧急动议）》\n\n听证日期：January 26, 2023\n提交证物者：受托人，Luc A. Despins（吕克·A·德斯平）\n\n律师：Nicholas Bassett（尼古拉斯·巴塞特）\n\n证物编号　说明\n身份/完整　提交\n\n日期\n1　于案件编号 22-50073 提交的债权证明 16-1、17-1　完整　1/26/2023\n2-A　Douglass Barron（道格拉斯·巴伦）第二份声明之证物 F（案件编号\n22-50073，ECF 编号 1389；对抗程序 22-05032，ECF 160）　完整　1/2/2023\n2-B　以电子方式提交的视频　完整　1/26/2023\nDouglass Barron（道格拉斯·巴伦）第二份声明之证物 A（案件　完整　1/26/2023\n3-A　编号 22-50073，ECF 编号 1389；对抗程序 22-05032，ECF 160）\n3-B　Douglass Barron（道格拉斯·巴伦）第二份声明之证物 B（案件　完整　1/26/2023\n编号 22-50073，ECF 编号 1389；对抗程序 22-05032，ECF 160）\n4-A　Douglass Barron（道格拉斯·巴伦）第二份声明之证物 C（案件　完整　1/26/2023\n编号 22-50073，ECF 编号 1389；对抗程序 22-05032，ECF 160）\n4-B　Douglass Barron（道格拉斯·巴伦）第二份声明之证物 D（案件　完整　1/26/2023\n编号 22-50073，ECF 编号 1389；对抗程序 22-05032，ECF 160）\n\n“证物以闪存驱动器提交，并由美国康涅狄格地区破产法院书记员保管\n\n证物编号　说明　身份/完整\n提交\n\n日期\n5　Douglass Barron（道格拉斯·巴伦）第二份声明之证物 E（案件\n编号 22-50073，ECF 编号 1389；对抗程序 22-05032，ECF 160）　完整　1/26/2023\n6　Douglass Barron（道格拉斯·巴伦）第二份声明之证物 G（案件\n编号 22-50073，ECF 编号 1389；对抗程序 22-05032，ECF 160）　完整　1/26/2023\n受托人证物 1-A\n\n债权证明（关于 Ho Wan Kwok（郭文贵），22-50037）16-1\n\n22-50073\n\n关于：Ho Wan Kwok（郭文贵）\n\n受托人　1\n\n1/26/2023 全部准入\nP.E.\n\n填写以下信息以识别案件：\n\nHo Wan Kwok（郭文贵）\n债务人 1\n债务人 2\n（如共同申报，为配偶）\n破产　地区\n美国破产法院：\n5:22-bk-50073\n案件编号\n: 15 0 N\n官方表格 410　债权证明\n\n04/22\n\n在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。请勿使用本表请求支付行政费用。应依照 11 U.S.C. § 503 提出该等请求。\n\n申报人必须在本表或任何所附文件中删除或遮盖有权受隐私保护的信息。请附上支持该债权的任何文件的经遮盖副本，例如订单、发票、往来账户明细表、合同、判决书、抵押文件和担保协议。请勿发送文件原件；其在扫描后可能被销毁。如文件无法取得，请在附件中说明。\n\n提交欺诈性债权的人可能被处以最高 \\$500,000 的罚金、最高 5 年监禁，或两者并处。18 U.S.C. §§ 152, 157, and 3571.\n\n填写有关案件的所有信息。案件提交日期载于您收到的破产通知（表格 309）中。\n识别债权 第 1 部分：\n\n1.　现任\n债权人是谁？　Qiu Yu（邱宇）\n现任债权人的姓名（应就该债权获得付款的个人或实体）\n债权人曾与债务人使用的其他名称\n\n2. 本债权是否已\n从他人处取得？　否\n是。来自何人？\n3.　向债权人发送通知\n和付款的地址应为何处？　向债权人发送通知的地址应为何处？\nQiu Yu（邱宇）　向债权人发送付款的地址应为何处？（如\n不同）\n《联邦破产程序规则》　姓名　姓名\n(FRBP) 2002(g)　Am Grossen Rohrpfuhl 25\n门牌号\n街道　门牌号　街道\nBerlin　DE　12355\n城市　州　邮政编码　城市　州　邮政编码\n联系电话　联系电话\n联系电子邮箱 de.sourcing@gmail.com　联系电子邮箱\n第 13 章电子付款的统一债权识别码（如使用）：\n本债权是否修正\n已提交的债权？　否\n是。法院债权登记册上的债权编号（如已知）________________________________________________________________________________________________________________________　提交日期\nMM / DD　/ YYYYY\n5.　您是否知道是否有其他人\n已就该债权提交债权证明？　否\n是。谁作出了先前提交？\n案件 22-50073 文件 1433 提交于 02/02/23 录入于 02/02/23 10:35:07 第 5 页，共 57 页\n\n6. 您是否有任何用于识别\n债务人的编号？____________________________________________________________________________________________________________________________________________________\n否\n是。债务人账户的最后 4 位数字，或您用于识别债务人的任何编号： 2\n0 2 5 4\n\n7. 债权金额是多少？　14,000.00 该金额是否包括利息或其他费用？\n否\n是。请附上明细说明，列明《破产规则》3001(c)(2)(A) 所要求的利息、费用、开支或其他\n收费。\n8. 债权的依据是什么？　示例：已售货物、借款、租赁、已提供服务、人身伤害或非正常死亡，或信用卡。\n债权？　请附上《破产规则》3001(c) 所要求的支持债权的任何文件的经遮盖副本。\n限制披露有权受隐私保护的信息，例如医疗保健信息。\n投资欺诈\n债权的全部或部分是否\n有担保？　否\n该债权由财产留置权担保。\n财产性质：\n不动产。如该债权由债务人的主要住所担保，请随本债权证明提交抵押债权证明\n附件（官方表格 410-A）。\n机动车\n其他。请说明：\n\n完善依据：\n请附上文件的经遮盖副本（如有），证明担保权益已获完善（例如，抵押文件、留置权、产权证书、融资声明，或表明该留置权已\n提交或登记的其他文件）。\n财产价值：\n有担保债权金额：\n14,000.00（有担保和无担保\n无担保债权金额：\\$\n金额之和应与第 7 行金额相符。）\n截至提交申请日期为止为补救任何违约所需的金额：S\n年利率（案件提交时） %\n固定\n浮动\n10. 本债权是否以　否\n租赁为基础？　是。截至提交申请日期为止为补救任何违约所需的金额。\n11. 本债权是否受制于　否\n抵销权？　是。识别该财产：__\n\n12. 债权的全部或部分是否　否\n\n根据\n11 U.S.C. § 507(a) 享有优先权？　是。请选择一项：　享有优先权的金额\n一项债权可能部分\n具有优先权，部分　根据\n11 U.S.C. § 507(a)(1)(A) 或 (a)(1)(B) 的家庭扶养义务（包括赡养费和子女抚养费）。\n不具有优先权。例如，\n在某些类别中，法律\n限制享有优先权的　用于购买、租赁或出租供\n个人、家庭或家庭成员使用的财产或服务的订金，最高 \\$3,350*。11 U.S.C. § 507(a)(7)。\n金额。　在提交破产申请前 180 日内或债务人的营业终止前（以较早者为准）赚取的工资、薪金或佣金（最高 \\$15,150*）。\n11 U.S.C. § 507(a)(4)。\n欠政府单位的税款或罚金。11 U.S.C. § 507(a)(8)。\n对雇员福利计划的缴款。11 U.S.C. § 507(a)(5)。\n其他。请具体说明适用的 11 U.S.C. § 507(a)( ) 款。\n* 对于在调整日期当日或之后开始的案件，金额须于 4/01/25 以及此后每 3 年调整一次。\n\n在下方签署\n第 3 部分：\n\n完成本债权证明的人员\n必须签署并注明日期。\nFRBP 9011(b)。\n如您以电子方式提交本债权，\nFRBP 5005(a)(2) 授权法院\n制定当地规则，以规定何种签名\n有效。\n提交欺诈性债权的人可能被\n处以最高 \\$500,000 的罚金、\n最高 5 年监禁，\n或两者并处。\n18 U.S.C. §§ 152, 157, and\n3571.　B\n并且正确。\n签署日期\n签名\n请用印刷体填写完成并签署本债权的人员姓名：　请勾选适当方框：\n我是债权人。\n我是债权人的律师或获授权代理人。\n我是受托人，或债务人，或其获授权代理人。《破产规则》3004。\n我是保证人、担保人、背书人或其他共同债务人。《破产规则》3005。\n我理解，本债权证明上的授权签名即表示确认：在计算\n债权金额时，债权人已就收到的针对该债务的任何付款向债务人给予抵扣。\n我已审查本债权证明中的信息，并有合理理由相信该信息真实\n并且正确。\n我在伪证处罚下声明，上述内容真实且正确。\n01/04/2023\nMM / DD / YYYY\n姓名　Qiu\n名字　中间名　Yu\n姓氏\n职务\n公司　如获授权代理人是服务机构，请将该公司识别为公司。\n\n地址　Am Grossen Rohrpfuhl 25\n\n门牌号　街道\nBerlin　De　12355\n城市　州　邮政编码\n联系电话　电子邮箱 de.sourcing@gmail.com\n\n案件 22-50073 文件 1433 提交于 02/02/23 录入于 02/02/23 10:35:07 第 7 页，共 57 页 案件 22-50073 债权 16-1 提交于 01/06/23 说明 主文件 第 4 页，共 5 页\n\n账号　DE94 1203 0000 1069 5979 44 / Qiu Giro EK\n\n记账日　24.06.2021\n起息日　24.06.2021\n金额　-5.874.95 EUR\n付款人 / 收款人　1/HIMALAYA INTERNATIONAL CLEARING（喜马拉雅国际清算）L1/TD-\n账号 /\n银行代码　9000484007 / MCBEUS33XXX\n交易说明　境外汇款扣账\n用途　参考号：210624111A000232 金额 USD 7.000,00 汇率 EUR/USD 1,191500 EUR-\n等值金额 5.874,95。费用信息载于单独账单。\nDE0GIC5K\n\n案件 22-50073 文件 1433 提交于 02/02/23 录入于 02/02/23 10:35:07 第 8 页，共 57 页 案件 22-50073 债权 16-1 提交于 01/06/23 说明 主文件 第 5 页，共 5 页\n\n账号　DE94 1203 0000 1069 5979 44 / Qiu Giro EK\n\n记账日　28.04.2021\n起息日　28.04.2021\n金额　-5.814,92 EUR\n付款人 / 收款人　1/DELTEC BANK AND TRUST LIMITED（德尔泰克银行及信托有限公司）1/-\n账号 /\n银行代码　9000484007 / CITIUS33XXX\n交易说明　境外汇款扣账\n用途　参考号：210428111A000100 金额 USD 7.000,00 汇率 EUR/USD 1,203800 EUR-\n等值金额 5.814,92。费用信息载于单独账单。\n参考代码 1001724 DE0GIC5K HIMALAYA COIN（喜马拉雅币）\n\n059 7788 8277 PS2 United\n受托人证物 1-B\n\n债权证明（关于 Ho Wan Kwok（郭文贵），22-50037）17-1\n\n填写以下信息以识别案件：\n\n债务人 1　Ho Wan Kwok（郭文贵）\n债务人 2\n（如共同申报，为配偶）\n地区\n美国破产法院：\n破产\n案件编号　5:22-bk-50073\n官方表格 410\n债权证明\n\n04/22\n\n在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。请勿使用本表请求支付行政费用。应依照 11 U.S.C. § 503 提出该等请求。\n\n申报人必须在本表或任何所附文件中删除或遮盖有权受隐私保护的信息。请附上支持该债权的任何文件的经遮盖副本，例如采购订单、发票、往来账户明细表、合同、判决书、抵押文件和担保协议。请勿发送文件原件；其在扫描后可能被销毁。如文件无法取得，请在附件中说明。\n\n提交欺诈性债权的人可能被处以最高 5 年监禁，或两者并处。18 U.S.C. §§ 152, 157, and 3571.\n\n填写有关案件的所有信息。案件提交日期载于您收到的破产通知（表格 309）中。\n识别债权 第 1 部分：\n\n1. 现任\n债权人是谁？　Qiu Yız\n\n现债权人姓名（就本债权应获付款的个人或实体）\n\n债权人曾向债务人使用的其他名称\n\n2.　本债权是否系从他人处受让？　否\n\n是。受让自何人？\n\n3.　应将通知及付款寄往何处？　应将寄给债权人的通知寄往何处？　应将寄给债权人的付款寄往何处？（如与通知地址不同）\n\n债权人　Qiu Yu\n\n《联邦破产程序规则》　姓名　姓名\n\n（FRBP）第 2002(g) 条　Am Grossen Rohrpfuhl 25\n\n门牌号　街道　门牌号　街道\n\nBerlin　DE　12355\n\n城市　州　邮政编码　城市　州　邮政编码\n\n联系电话　联系电话\n\n联系电子邮箱 de.sourcing@gmail.com　联系电子邮箱\n\n第 13 章案件电子付款统一债权识别码（如有）：\n\n4.　本债权是否修正已提交的债权？　否　是。法院债权登记册上的债权编号（如知悉）　提交日期　MM / DD / YYYYY\n\n5.　您是否知道是否有人已就本债权提交债权证明？　否　是。谁先前提交了申请？\n\n6.　您是否有用于识别债务人的任何号码？　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号码：___________________________________________________________________________________\n\n7.　债权金额是多少？　200,200.00。该金额是否包括利息或其他费用？\n\n否\n\n是。请附上逐项列明利息、费用、开支或《破产程序规则》第 3001(c)(2)(A) 条要求的其他收费的说明。\n\n8.　债权的依据是什么？　示例：出售货物、出借款项、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《破产程序规则》第 3001(c) 条要求的、支持本债权的任何文件的经隐去敏感信息的副本。\n\n限制披露有权获得隐私保护的信息，例如医疗保健信息。\n\n投资欺诈\n\n9.　本债权是否全部或部分有担保？　否\n\n是。本债权以财产上的留置权作担保。\n\n财产性质：\n\n不动产。如本债权以债务人的主要住所作担保，请随本债权证明提交《抵押债权证明附件》（官方表格 410-A）。\n\n机动车\n\n其他。请说明：\n\n完善担保权益的依据：\n\n请附上任何证明担保权益已完善的文件的经隐去敏感信息的副本（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有担保的债权金额：\n\n无担保的债权金额：$______________________________________________________________________________________________________________________________________\n\n截至申请日为补救任何违约所需的金额：$\n\n年利率（案件提交时）____ %\n\n固定\n\n浮动\n\n10.　本债权是否基于租赁？　否\n\n是。截至申请日为补救任何违约所需的金额。$\n\n11.　本债权是否受抵销权约束？　否\n\n是。请确认财产：__________________________________________________________________________________________________________________________________________________\n\n12.　本债权是否全部或部分根据 11 U.S.C. § 507(a) 享有优先权？　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根据 11 U.S.C. § 507(a)(1)(A) 或 (a)(1)(B) 规定的家庭扶养义务（包括赡养费和子女抚养费）。\n\n为购买、租赁或出租供个人、家庭或家居使用的财产或服务所支付的定金，最高 $3,350。11 U.S.C. § 507(a)(7)。\n\n在破产申请提交前 180 天内，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。请注明适用的 11 U.S.C. § 507(a)( ) 款。\n\n*对于在调整日或之后开始的案件，金额将在 4/01/25 以及此后每 3 年进行调整。\n\n我是受托人、债务人或其授权代理人。《破产程序规则》第 3004 条。\n\n我是保证人、担保人、背书人或其他共同债务人。《破产程序规则》第 3005 条。\n\n第 3 部分：在下方签署\n\n填写本债权证明的人员必须勾选适当方框：我是债权人。\n\n我是债权人的律师或授权代理人。\n\n城市\n\n联系电话\n\n签署并注明日期。FRBP 9011(b)。如您以电子方式提交本债权，FRBP 5005(a)(2) 授权法院制定地方规则，规定何种形式构成签名。\n\n提交欺诈性债权的人可被处以最高 $500,000 的罚款、最高 5 年监禁，或并处两者。18 U.S.C. §§ 152, 157, and 3571。\n\n我已审阅本债权证明中的信息，并有合理理由相信该信息真实且正确。\n\n我在伪证处罚下声明，上述内容真实且正确。\n\n签署日期　01/04/2023\n\nMM / DD / YYYY\n\n签名\n\n请以印刷体填写完成并签署本债权的人员姓名：\n\n姓名　Qiu　Yu\n\n名字　中间名　姓氏\n\n职务\n\n公司　如授权代理人为服务机构，请将该公司服务机构列为公司。\n\n地址　Am Grossen Rohrpfuhl 25\n\n门牌号　街道\n\nBerlin　De　12355\n\n我理解，本债权证明上的授权签名即表示确认：在计算债权金额时，债权人已将就该债务收到的任何付款计入贷方。\n\n邮政编码\n\n电子邮箱 de.sourcing@gmail.com\n\n州\n\nQiu Yu\n\nDeutsche Kreditbank AG（德国信贷银行股份公司）\n\nIBAN\n\nTaubenstraße 7 - 9\n\nDE94 1203 0000 1069 5979 44\n\n10117 Berlin\n\n借记付款\n\n1 = 欧元账户\n\n未填写表示从欧元账户借记付款\n\n2 = 外币账户\n\n32：币种\n\n金额\n\n目的国\n\n版本\n\n00 0 7\n\nUSA\n\nUSD\n\n200.200,00\n\n50：账户持有人／付款人姓名\n\nQiu Yu\n\n街道\n\nAm Großen Rohrpfuhl 25\n\n邮政编码\n\n地点\n\nBerlin\n\n57：收款人的银行／支付服务提供商\n\n如同时填写银行识别代码及收款人银行／支付服务提供商的名称和地址，则将根据银行识别代码执行付款。\n\nBIC（SWIFT 代码）\n\nCITIUS33XXXX\n\n（优先使用 BIC）\n\n收款人的金融机构／支付服务提供商名称\n\nCITIBANK, N.A.（花旗银行，全国协会）\n\n街道\n\n388 GREENWICH STREET\n\n地点／国家\n\nNEW YORK, USA\n\n收款人的 IBAN 或账号及银行代码（最多 34 位）\n\n59：收款人名称\n\nCRANE ADVISORY GROUP L.L.C.（Crane咨询集团有限责任公司）\n\n街道\n\n1 WORLD TRADE CENTER FLOOR 85\n\n地点／国家\n\nNEW YORK, NY 10007, USA\n\n70：付款用途（仅供收款人使用）\n\n订单编号：SF2103151318101\n\n姓名：Min Tian, mjntian@gmail.com\n\n投资\n\n给金融机构／支付服务提供商的附加指示（例如关于指示代码）\n\n执行方式\n\n指示代码\n\n71：费用承担规则\n\n从外币账户付款时\n\n（给金融机构／支付服务提供商的指示）（未填写表示“D”。在欧洲支付区内仅可使用“0”。）\n\n（未填写表示标准）\n\n费用由以下方承担\n\n0 = 无特别指示\n\n0 = 费用分担\n\n0 = 标准（SWIFT）\n\n1 = 通知收款人银行\n\n1 = 欧元账户\n\n账户持有人承担本行费用\n\n2 = 电话通知收款人\n\n1 = 加急（SWIFT）\n\n2 = 外币账户\n\n收款人承担第三方费用\n\n2 = 开具支票\n\n（未作指示时，将使用应扣款账户）\n\n3 = 通过电传／传真通知收款人\n\n3 = 向账户持有人开具支票\n\n1 = 全部费用由账户持有人承担\n\n4 = 凭身份证明付款\n\n2 = 全部费用由收款人承担\n\n账号　DE94 1203 0000 1069 5979 44\n\n记账日　19.03.2021\n\n起息日　19.03.2021\n\n金额　-168.660.49 EUR\n\n付款人／收款人　1/Crane Advisory Group L.L.\n\n账号／银行代码　9000484007 / CITIUS33XXX\n\n记账说明　境外业务\n\n付款用途　参考号：210319111A600011 金额 USD 200.200,00 汇率 EUR/USD 1,187000 EUR 等值金额 168.660,49。费用信息请参阅单独账单。\n\n订单编号：SF2103151318101 姓名：Min Tian, mjntianatgmail.com\n\n投资 AWV 申报义务须注意——免费咨询电话\n\n号码：0800-1234 111\n\nCæsse 2225000733 Dolain433-1 Piert202/9262301,B61686 Od D262/8000E35r00pe 第 200157 页\n\n029 21/20 81/20 PSF United\n\n受托人证物 2-A\n\n附件 F，摘自 Douglass Barron（道格拉斯·巴伦）的第二份声明［案件编号 22-50073，ECF 编号 1389；对抗程序 22-05032，ECF 编号 160］\n\n22-50073\n\n关于：Ho Wan Kwok（郭文贵）\n\n受托人　2-A\n\n1/26/2023 全部准许作为证据\n\nP.E.\n\n案件 22-50073 文件 1433 提交于 02/02/23 登记于 02/02/23 10:35:07 第 20 页，共 57 页\n\n案件 22-50073 文件 1433 提交于 02/02/23 登记于 02/02/23 10:35:07 第 21 页，共 57 页\n\n纽约州\n\n纽约县\n\n证明\n\nSS\n\n兹证明，据本人所知及所信，所附译文系对所附 Miles Guo 在 Gettr 上发布、日期为 January 10, 2023 的文字记录节选所作的真实、准确的中文至英文翻译，来源链接如下：\n\nhttp .mp4\n\nEdward J. Jacob（爱德华·J·雅各布）　Divergent Language Solutions, LLC（分歧语言解决方案有限责任公司）\n\n纽约州\n\n纽约县\n\n本证明于一月 24 日由 Edward J. Jacob 在本人面前签署并宣誓。\n\n公证人\n\nMATTHEW C. ZELAK（马修·C·泽拉克）　纽约州公证人　注册编号 01ZE6350239　在 Kings County 具备资格　佣金到期日\n\n183 Madison Avenue, Suite 416　New York, NY 10016　电话 917.979.4513　传真 415.525.4313　600 California Street, 11th Floor　San Francisco, CA 94108　电话 415.400.4538　传真 415.25.4313　divergent@divergentls.com　www.divergentls.com\n\n时间戳　中文　英文\n\n0,0:03:05.20,0:03:06.26　完全耍流氓　这完全是流氓行径。\n\n0,0:03:06.33,0:03:07.33　完全耍流氓　这完全是流氓行径。\n\n0,0:03:07.56,0:03:08.73　竟然跑了　她竟敢去\n\n0,0:03:09.06,0:03:12.56　这个所谓康州破产法院登记为债务人　康涅狄格州的破产法院，并将自己列为\n\n0,0:03:13.26,0:03:15.39　啊债权人啊债权人　债权人，啊，债权人。\n\n0,0:03:36.06,0:03:37.79　你了解他真相吗　你知道真相吗？\n\n0,0:03:38.06,0:03:39.86　拱竹百分之百造假　Gong Zu（Yu Qiu）百分之百在撒谎，百分之百造假。\n\n0,0:06:34.16,0:06:36.59　现在咱这些卧底的工厨都出来了　现在，像 Gong Zu（Yu Qiu）这样的间谍都出来了。\n\n0,0:06:36.60,0:06:37.40　还有什么曲子吗　还有一个叫 XX Qu 的人。\n\n0,0:06:37.40,0:06:39.40　出来快出来　出来，快出来。\n\n0,0:07:10.30,0:07:12.90　所有报案的人你必须上庭作证　每一位报案的人都必须出庭作证。\n\n0,0:07:12.93,0:07:15.33　所有你说的话你都要被扑出来　你说过的一切都将被公开，\n\n0,0:07:15.33,0:07:16.89　包括你的一切　包括关于你的一切。\n\n0,0:07:18.40,0:07:19.33　走着看　走着瞧。\n\n受托人证物 2-B\n\n以电子方式提交的视频\n\n22-50073\n\n关于：Ho Wan Kwok\n\n受托人　2-B\n\n1/26/2023 全部准许作为证据\n\nP.E.\n\n受托人证物 3-A\n\n附件 A，摘自 Douglass Barron 的第二份声明［案件编号 22-50073，ECF 编号 1389；对抗程序 22-05032，ECF 编号 160］\n\n22-50073\n\n关于：Ho Wan Kwok\n\n受托人\n\n3-A\n\n1/26/2023 全部准许作为证据\n\nP.E.\n\n发布于 8:40 AM · Jan 10th, 2023\n\n57 个赞　52 次转发\n\n5　4\n\n案件 22-50073 文件 1433 提交于 02/02/23 登记于 02/02/23 10:35:07 第 26 页，共 57 页\n\n纽约州\n\n纽约县\n\n证明\n\n迪韦拉……古吉拉特邦以农业、农业劳作及畜牧业为主。该村主要具备农业生产劳动及乳制品业等便利条件。该村主要……\n\n兹证明，据本人所知及所信，所附译文系对 @OXVDESIGN 所附 Gettr 帖文作出的真实、准确的中文至英文翻译。\n\nEdward J. Jacob\n\nDivergent Language Solutions, LLC\n\n纽约州　纽约县　本证明于一月 23 日由 Edward J. Jacob 在本人面前签署并宣誓。\n\n公证人\n\nMATTHEW C. ZELAK　纽约州公证人　注册编号 01ZE6350239　在 Kings County 具备资格　佣金到期日 November 7, 2024\n\n183 Madison Avenue, Suite 416　New York, NY 10016　电话 917.979.4513　传真 415.525.4313　600 California Street, 11th Floor　San Francisco, CA 94108　电话 415.525.4313　传真 415.525.4313　divergent@divergentls.com　www.divergentls.com\n\nDream Design Group（梦想设计集团）\n\n英文>>>\n\nഴുഴിലും കോട്ടിക്കുന്നു അമ്മരിക്കുന്നു. അവലംബം എന്നും എന്നും അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവലം അവല\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发布于 11:40 AM · Jan 10th, 2023\n\n52次转发 57次点赞\n\n。\n\n受托人证据3-B\n\nDouglass Barron（道格拉斯·巴伦）第二份声明的附件B [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)\n\n22-50073\n\n关于：Ho Wan Kwok（郭文贵）\n\n受托人　3-B\n\n1/26/2023 全部准予作为证据\nP.E.\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 31 of 57\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 32 of 57\n\n纽约州\n\n纽约县\n\n证明书\n\nss\n\n兹证明，据本人所知及所信，所附译文是所附@OXVDESIGN的Gettr横幅内容由中文译为英文的真实、准确译文。\n\n) ) )\n\n)\n\nEdward J. Jacob（爱德华·J·雅各布）　Divergent Language Solutions, LLC（Divergent语言解决方案有限责任公司）\n\n纽约州纽约县　Edward J. Jacob于2023年1月23日在本人面前签署并宣誓。\n\n公证人\n\nMATTHEW C. ZELAK（马修·C·泽拉克） 纽约州公证人 Registration No. 01ZE6350239 于Kings County（国王县）取得资格 Commission Expires November 7, 2024\n\n183 Madison Avenue, Suite 416　New York, NY 10016　电话 917.979.4513　传真 415.525.4313 600 California Street, 11th Floor　San Francisco, CA 94108　电话 415.400.4538　传真 415.525.4313 divergent(@divergentls.com　www.divergentls.com\n\n@OXVDESIGN\n\n<> gettr.com/user/ox-design - 于August 2022加入\n\n正在关注 2210人　关注者 2454人\n\n受托人证据4-A\n\nDouglass Barron第二份声明的附件C [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)\n\n22-50073\n\n关于：Ho Wan Kwok\n\n受托人　4-A\n\n1/26/2023 全部准予作为证据\nP.E.\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 38 of 57\n\n纽约州\n\n纽约县\n\n证明书\n\nડિ\n\n兹证明，据本人所知及所信，所附译文是所附@piaochanghai的Gettr帖文由中文译为英文的真实、准确译文。\n\n) ) )\n\n)\n\nEdward J. Jacob　Divergent Language Solutions, LLC\n\n纽约州纽约县　Edward J. Jacob于2023年XVMILE月23日在本人面前签署并宣誓。\n\n公证人\n\nMATTHEW C. ZELAK 纽约州公证人 Registration No. 01ZE6350239 于Kings County取得资格 Commission Expires November 7, 2024\n\n183 Madison Avenue, Suite 416　New York, NY 10016　电话 917.979.4513　传真 415.525.4313 600 California Street, 11th Floor　San Francisco, CA 94108　电话 415.400.4538　传真 415.525.4313 divergent(@divergentls.com　www.divergentls.com\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 41 of 57\n\n受托人证据4-B\n\nDouglass Barron第二份声明的附件D [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)\n\n22-50073\n\n关于：Ho Wan Kwok\n\n受托人　4-B\n\n1/26/2023 全部准予作为证据\nP.E.\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 43 of 57\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 44 of 57\n\n纽约州\n\n纽约县\n\n证明书\n\nદિવ\n\n兹证明，据本人所知及所信，所附译文是所附@piaochanghai的Gettr横幅内容由中文译为英文的真实、准确译文。\n\n) ) )\n\n)\n\nEdward J. Jacob　Divergent Language Solutions, LLC\n\n纽约州纽约县　Edward J. Jacob于2023年\\_ Mulam月23日在本人面前签署并宣誓。\n\n公证人\n\nMATTHEW C. ZELAK 纽约州公证人 Registration No. 01ZE6350239 于Kings County取得资格 Commission Expires November 7, 2024\n\n183 Madison Avenue, Suite 416　New York, NY 10016　电话 917.979.4513　传真 415.525.4313 600 California Street, 11th Floor　San Francisco, CA 94108　电话 415.400.4538　传真 415.525.4313 divergent(@)divergentls.com　www.divergentls.com\n\nDoc 433 CHerrotton 23 tireme @ 02/02/23 10 35:07 我们的使命是推翻邪恶的共产党　Ліквідувати Комуністичну партію\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 - 于July 2021加入\n\n正在关注 3588人　关注者 10.5K人\n\n受托人证据5\n\nDouglass Barron第二份声明的附件E [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)\n\n22-50073\n\n关于：Ho Wan Kwok\n\n受托人　5\n\n1/26/2023\nP.E.\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 49 of 57\n\nGETTR　在GETTR上搜索\n\n+ 创建　←\n帖文\n\nMILES GUO（郭文贵） O\n@MilesGuo · Jan 13\n(0)\n\n探索　2023.01.13 尊敬的战友们好. 浦恒律师事务所正在发\n((=))\n直播　动的债权人登记远动!如果有不坚定的战友!觉得自\n己的投资和过去的投资!没有安全感和需要去当债务\n\n帮助　人。如果认为这是更好的选择,就一定尽快去联系浦\n恒律师事务所到康州破产法庭登记哟 ……说不定就可以\n成为亿万富翁啦\n\n获取应用程序\n\n在\nApp Store下载　文编 Today 武泽00 PM\n\n今晚曾顺律师事务所会发通知,曾诉受骗人如何登记成为例权人。\n这次不登记,以后不可以再要求破产方偿还,\n\n文敏 Today # 7:55 PM\n\n在\nGoogle Play获取　2\n\n你不要错下去了,收手吧\n\n白从我选择图随文密先生,就从来没有怀破过姓\n\n发布于 7:45 AM · Jan 13th, 2023\n\n3.1K次点赞\n\n1.8K次转发\n\n್ತಿ\n\nាទ\n\nபு\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 50 of 57\n\n纽约州\n\n纽约县\n\n证明书\n\nss\n\n兹证明，据本人所知及所信，所附译文是所附MILES GUO的Gettr帖文由中文译为英文的真实、准确译文。\n\n) ) )\n\n)\n\nEdward J. Jacob　Divergent Language Solutions, LLC\n\n纽约州纽约县　Edward J. Jacob于2023年January月23日在本人面前签署并宣誓。\n\n公证人\n\nMATTHEW C. ZELAK 纽约州公证人 Registration No. 01ZE6360239 于Kings County取得资格 Commission Expires November 7, 2024\n\n183 Madison Avenue, Suite 416　New York, NY 10016　电话 917.979.4513　传真 415.525.4313 600 California Street, 11th Floor　San Francisco, CA 94108　电话 415.400.4538　传真 415.525.4313 divergent(@divergentls.com　www.divergentls.com\n\n01.13.2023 向尊敬的战友们致意。Paul Hastings Law Firm（浦恒律师事务所）正在发起一项登记债权人的运动！如果有意志不坚定的战友，觉得自己的投资和过去的投资没有安全感，并且需要成为债务人，如果你认为这是更好的选择，你必须尽快联系Paul Hastings Law Firm，在康涅狄格州破产法院登记，也许你可以成为亿万富翁。\n\nWen Ji（文姬）　今晚，Paul Hastings Law Firm将发出通知，告知受害人如何登记成为债权人。\n如果你这次不登记，将来不再被允许要求破产方偿还。\n\nWen Min（文敏）　你，不要再犯错了，住手吧。\n自从我选择追随文贵先生，我从未怀疑过他。\n\nল্লി ഗുണി ഗുവ/02/23　Entered 02/02/23 10:35:07\n\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, 说次不受记,以后不明以再是来就户为信活。\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\n发布于 10:45 AM · Jan 13th, 2023\n\n3.1K次点赞 1.8K次转发\n\ne\n\n受托人证据6\n\nDouglass Barron第二份声明的附件G [Case No. 22-50073, ECF No. 1389; Adv. Pro. 22-05032, ECF No. 160)\n\n22-50073\n\n关于：Ho Wan Kwok\n\n受托人\n\n1/26/2023 全部准予作为证据\nP.E.\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 55 of 57\n\n法治基金会愿景和使命：让中国人民能够生活在一个国家…… - 阅读更多 ->\n\n生活　经济　科技　军事　法律　历史　健康　NFSC\n\n郭先生的智慧：退伍军人均可在破产案件中登记为债权人\n\n2023-01-25 17:38:56　浏览量：8\n\nGNEWS自动翻译服务　257名关注者　3.3K篇文章　130K UV\n\n关注\n\n摘要：郭先生有时候确实不太像地球人。\n\n在2023年农历新年大直播中，郭先生于1月23日谈到破产案时，提出了一个非常明智的主意。\n\n由于一些受中共控制的人潜伏在爆料革命中，一些不稳定且不相信的战友将被中共利用，总会有人出来搞破坏。爆料革命一路走来，只要有人说要消灭共产党，我们就必须接纳他；即使王岐山有一天说要消灭\n\nCase 22-50073 Doc 1433 Filed 02/02/23 Entered 02/02/23 10:35:07 Page 56 of 57 共产党，我们仍然必须接纳他。中共的走狗律师Luc（卢克）担任郭先生破产案的受托人后，除吴征、马蕊等人在最近拱卒和Julia（朱莉娅）也去登记之后，这些人都是昔日的战友，现在都被中共利用。\n\n郭先生建议，全体战友都可以登记，因为他们曾投资GTV，但GTV被伪分类为欺诈案件，SEC（美国证券交易委员会）对此进行了调查，因此战友投资的钱被SEC扣留，战友向SEC索要钱款；但在破产案中，战友可以登记为郭先生的债权人。接纳其他战友的登记。如果全体战友都去登记，他们将构成债权人的多数，那么郭先生赚的钱将分给战友，郭先生非常愿意这样做。此外，作为多数的战友可以发起对Lady May（“喜马拉雅”号游艇）和18层的所有权主张，多数也将交到战友手中；以这种处理方式，皆大欢喜。此外，登记债权人之后，就是在法庭作证；一些无法获得签证前往美国的战友，可以有合理理由来到美国，如果不想离开，可以当场申请政治庇护。我们可以合法地运用法律来解决问题。\n\n这是一个非常明智的解决方案。郭先生有时不太像地球上的人。郭先生最后说，他相信拱卒正在被共产党利用，并且过于富有同情心。\n\n免责声明：本文转载自其他网站或由个人创作。Gnews对文章的真实性和准确性不承担任何责任，文章亦不代表Gnews的观点和立场。如有任何版权或其他问题，请联系我们删除。\n参考链接\n\nhttp\n\n传播真相与事实\n\n下载PDF(1)\n\n评论 0","key_entities":["Guo","Kwok","Ho Wan Kwok","GETTR","Je","CCP","Miles Guo","Despins","Paul Hastings","Himalaya","GTV","CIPA"],"ecf_references":[{"doc_number":160,"court":"CTB"},{"doc_number":433,"court":"CTB"},{"doc_number":1345,"court":"CTB"},{"doc_number":1389,"court":"CTB"}],"word_count":7020,"status":"published","published_at":"2023-02-02 00:00:00","created_at":"2023-02-02","updated_at":"2026-08-23 22:01:57"}