{"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":null,"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":"2026-07-07 07:51:35"}