{"id":"court_ctb_1435_0","court":"CTB","case_no":"22-50073","doc_number":1435,"sub_number":0,"doc_type":"DECLARATION","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------<br>x |             |                         |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                      | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                       | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :<br>:      | Jointly Administered    |\n| ------------------------------------------------------      | x           |                         |\n\n# **FOURTH SUPPLEMENTAL DECLARATION OF DISINTERESTEDNESS OF LUC A. DESPINS**\n\nI, Luc A. Despins, declare the following is true to the best of my knowledge, information, and belief:\n\n1. I submit this declaration (the \"Fourth Supplemental Declaration\") to supplement (a) the declaration submitted to the Court on July 7, 2022 [Docket No. 515-1] (the \"Initial Declaration\")<sup>2</sup> as part of the U.S. Trustee's request to appoint me as chapter 11 trustee (the \"Trustee\") in the chapter 11 case of Ho Wan Kwok (the \"Debtor\") pending before this Court, which is now being jointly administered with the chapter 11 cases of Genever Holdings Corporatation and Genever Holdings LLC (collectively, the \"Chapter 11 Cases\"); (b) the declaration submitted to the Court on July 12, 2022 [Docket No. 538] (the \"First Supplemental Declaration\"); (c) the declaration submitted to the Court on July 28, 2022 [Docket No. 633] (the \"Second Supplemental Declaration\"); and (d) the declaration submitted to the Court on August\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms not defined herein shall have the meanings ascribed to them in the Initial Declaration.\n\n29, 2022 [Docket No. 802] (the \"Third Supplemental Declaration\" and, together with the Initial Declaration, the First Supplemental Declaration, and the Second Supplemental Declaration, the \"Prior Declarations\"), and in further support of my application to approve the employment of Paul Hastings as counsel to the Trustee (the \"Application\"). I hereby supplement the Prior Declarations with respect to both my appointment as chapter 11 trustee and the retention of Paul Hastings, as follows:\n\n2. I attached to the Initial Declaration a schedule of parties in interest (the \"Initial Parties in Interest List\") that was used by Paul Hastings as part of its review procedures to enable it to ensure compliance with the requirements of the Bankruptcy Code, the Bankruptcy Rules, and any local rules of the Court regarding the service of a trustee and the employment of professionals under the Bankruptcy Code (the \"Review Procedures\").\n\n3. Subsequent to my appointment as Trustee, and as part of my investigation into the assets and financial affairs of the Debtor, I have become aware of a number of additional parties that I believe may be considered parties in interest, or parties otherwise connected, to the Chapter 11 Cases. I attach hereto, as Schedule 1, an updated list of such parties that is supplemented to include these additional parties. I have also attached, as Schedule 2 hereto, a redline comparison document showing the newly added parties (the \"Recently Added Parties\") as compared to the parties listed on Schedule 1 to the Third Supplemental Declaration. I have asked Paul Hastings Personnel to apply the Review Procedures, as applicable, to the Recently Added Parties.\n\n4. Based on the results of the Review Procedures, I believe neither Paul Hastings nor any of its attorneys, including me, has any connections (as that term is used in Bankruptcy Rule 2014), with any of the Recently Added Parties, except:\n\n- a. I have received reports that the Debtor (or entities affiliated with the Debtor and/or his family members) may have done business with Barclays Bank, Bank Of America, Bank of New York Mellon, and Capital One Bank, Hibernia National Bank, Israel Discount Bank of New York, M&T Bank Corporation, and TD Bank (collectively, the \"Banks\"). The Banks therefore have become targets in the Trustee's investigation of the Debtor's assets and financial affairs because they may be in possession of documents relevant to such investigation. Paul Hastings represents the Banks in various Unrelated Matters. (Paul Hastings, like other large law firms, represents numerous large financial institutions such as the Banks as a matter of course). I, in my capacity as Trustee, am able to be adverse to the Banks and to be the named plaintiff, as chapter 11 Trustee, in any lawsuit against the Banks. All matters related to the Banks will be handled by Neubert, Pepe & Monteith, P.C. (\"NPM\").\n- b. I have received reports that the Debtor (or entities affiliated with the Debtor and/or his family members) may have done business with Apple Inc., Amazon.com, Inc., Spotify USA, Inc., Spotify Technology S.A., and YouTube Inc. (collectively, the \"Media Companies\"). The Media Companies therefore have become targets in the Trustee's investigation of the Debtor's assets and financial affairs because they may be in possession of documents relevant to such investigation. Paul Hastings represents certain of the Media Companies in various Unrelated Matters. (Paul Hastings, like other large law firms, represents numerous large\n\ncorporations such as the Media Companies as a matter of course). I, in my capacity as Trustee, am able to be adverse to the Media Companies and to be the named plaintiff, as chapter 11 Trustee, in any lawsuit against the Media Companies. All matters related to the Media Companies will be handled by NPM.\n\n- c. The New York City Department of Finance (\"NYC DOF\") has filed a proof of claim in the chapter 11 case of Genever Holdings Corporation. Paul Hastings represents New York City in various Unrelated Matters (as pro bono counsel). I, in my capacity as Trustee, am able to be adverse to the NYC DOF and to be the named plaintiff, as chapter 11 Trustee, in any lawsuit against NYC DOF or any objection against the NYC DOF proof of claim. All matters related to the NYC DOF will be handled by NPM.\n- d. Epiq Corporate Restructuring, LLC (\"Epiq\") serves as claims and noticing agent for the Chapter 11 Cases. As a matter of course, Paul Hastings has worked with Epiq in connection with other cases in which Epiq has served as as claims and noticing agent.\n- e. UnitedLex Corporation (\"UnitedLex\"), a third party vendor that specializes in discovery services, has been retained by Paul Hastings to perform document processing and storage, as well as to conduct document review of discovery documents in the Chapter 11 Cases. UnitedLex has also been retained by Paul Hastings to perform these services with respect to certain Unrelated Matters. In 2020, UnitedLex and Paul Hastings entered into a Commercial Services Agreement (\"Agreement\"). The\n\nAgreement requires that UnitedLex's rates be competitive based on the market, nature, costs, volume, and a reasonable margin. The Agreement further requires that Paul Hastings provide UnitedLex personnel with office space and certain equipment to perform these services for Paul Hastings clients. In consideration for such office space and equipment, UnitedLex pays Paul Hastings an overhead fee every six months. The overhead fee paid by UnitedLex to Paul Hastings is based on the total amount UnitedLex invoices and collects from the clients of Paul Hastings for each six-month period for the services performed.3 The Agreement between UnitedLex and Paul Hastings is not based on any shared ownership or profits. Paul Hastings will not charge the estate any mark-up in connection with UnitedLex's services, and UnitedLex has agreed that all compensation it would otherwise be paid in connection with the Chapter 11 Cases will be deferred until the Trustee has recovered sufficient assets to provide for the payment of Paul Hastings and other professionals employed by the Trustee.\n\n5. I declare under penalty of perjury under 28 U.S.C. § 1746 that the foregoing is true and correct.\n\nExecuted February 2, 2023, at New York, NY.\n\n *\\_\\_\\_\\_/s/ Luc A. Despins*\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Luc A. Despins\n\n<sup>3</sup> In the six-month periods where the total amount invoiced and collected by UnitedLex does not meet a minimum threshold, no overhead fee is due to Paul Hastings. In the six-month periods where the total amount invoiced and collected by UnitedLex exceeds a maximum threshold, the overhead fee paid to Paul Hastings is capped at a maximum amount.\n\n# **SCHEDULE 1**\n\n## **SCHEDULE OF PARTIES IN INTEREST – IN RE KWOK**\n\n### **20 LARGEST UNSECURED CREDITORS**\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO YUE HUA ZHU SHI XIONG XIAN WEI YE HUIZEN WANG\n\n#### **DEBTOR, FAMILY MEMBERS, AND CERTAIN RELATED ENTITIES**\n\nHO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO) HING CH NGOK/YUE QINGZHI QIANG GUO MEI GUO/MEI GUI HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC\n\n#### **BANKRUPTCY JUDGE AND U.S. TRUSTEE PERSONNEL**\n\nHONORABLE JULIE A. MANNING WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH H. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS\n\n#### **OTHER INTERESTED PARTIES**\n\n7 NOD HILL LLC, 7 STAR EAST NY LLC AAGV LIMITED ABRAMS FENSTERMAN, LLP ACA CAPITAL GROUP LIMITED ACA INVESTMENT FUND ACA INVESTMENT MANAGEMENT LTD. ACASS CANADA LTD. ACE DECADE HOLDINGS LIMITED AI GROUP HOLDINGS INC., AKERMAN LLP ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALLIED CAPITAL GLOBAL LIMITED ALPINE FIDUCIARIES SA AMAZON.COM INC. AN HONG ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. APSLEY YACHTS LIMITED ARETHUSA FORSYTH ARI CASPER ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED BAIQIAO TANG A/K/A TANG BAIQIAO BAKER HOSTETLER LLP BANK OF AMERICA BARCLAYS BANK PLC BEIJING BI HAI GE LIN YUAN LIN LU HUA, LTD. BEIJING CHENG JIAN WU JIAN SHE GROUP, LTD. BEIJING FU LE HONG MA JIAN ZHU ZHUANG SHI GONG CHENG, LTD. BEIJING PANGU INVESTMENT CO. BEIJING ZENITH HOLDINGS CO. BEIJING ZHONG XIAN WEI YE STAINLESS DECORATION CENTER BERKELEY ROWE BERNARDO ENRIQUEZ BINGSHANG JIAO BLUE CAPITAL BNY MELLON, N.A. BOIES SCHILLER BOOMING SAIL NEW YORK LLC BOXUN INC. BRANCH BROWN HARRIS STEVENS BROWN RUDNICK, LLP BSA STRATEGIC FUND I BURNETTE SHUTT AND MCDANIEL PA CAHILL GORDON & REINDEL LLP CAPITAL ONE BANK CHAO-CHIH CHIU CHARMOY & CHARMOY LLC CHASE BANK\n\nCHENGLONG WANG CHIESA SHAHINIAN & GIANTOMASI PC CHINA GOLDEN SPRING GROUP (HONG KONG) LIMITED CHONG SHEN RAPHANELLA CHUANG XIN LTD. CITIBANK CLARK HILL PLC CLAYMAN & ROSENBERG LLP CLAYMAN ROSENBERG KIRSHNER & LINDER LLP COHN BIRNBAUM & SHEA P.C. COUNSEL PRESS INC. CRANE ADVISORY GROUP LLC CREATIVE APEX INVESTMENTS LIMITED CRYSTAL BREEZE INVESTMENTS LIMITED CUI ZHU LI DANIEL PODHASKIE DANIEL S. ALTER DANYU LIN DAWN STATE LIMITED DIME COMMUNITY BANK DONGNA FANG DWF LLP EASTERN PROFIT CORPORATION LIMITED EDUARDO EURNEKIAN EHSAN MASUD ELITE WELL GLOBAL LIMITED ELLIOTT KWOK LEVINE & JAROSLAW LLP EMPIRE GROWTH HOLDINGS ENGINEERING OPERATIONS AND CERTIFICATION SERVICES, LLC EPIQ CORPORATE RESTRUCTURING, LLC ERIC GOLDSMITH MD, LLC FAN BINGBING FIONA YU FIRST ABU DHABI BANK FIRSTBANK PUERTO RICO FORBES HARE FREEDOM MEDIA VENTURES LTD G CLUB OPERATIONS LLC G CLUB US OPERATIONS INC. G CLUB US OPERATIONS LLC G FASHION LLC G FASHION US OPERATIONS INC. G LIVE, LLC G NEWS LLC, GANFER SHORE LEEDS & ZAUDERER GAO BINGCHEN GBROADCAST, LLC G-CLUB G-CLUB INVESTMENTS LIMITED GETTR USA GFASHION MEDIA GROUP INC., GFNY, INC GLENN MELLOR GLOBALIST INTERNATIONAL LIMITED GMUSIC, GNEWS LLC,\n\nGNEWS MEDIA GROUP INC., GOLDFARB & HUCK ROTH RIOJAS, PLLC GPOSTS LLC GREENBERG TRAURIG, LLP GREENWICH LAND LLC G-TRANSLATORS PTY LTD GTV MEDIA GROUP, INC., GUO LIJIE GUO MEDIA GUO WENOUN GUO WENPING GUY PETRILLO HAIHONG WANG HAMILTON CAPITAL HOLDINGS INC HAN CHUNGUANG HAO HAIDONG HARCUS PARKER LTD. HARNEY WESTWOOD AND RIEGELS LP HCHK PROPERTY MANAGEMENT, INC. HCHK TECHNOLOGIES, INC. HCHK TECHNOLOGIES, LLC HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD. HEAD WIN GROUP LIMITED HELEN MANIS HENAN YUDA HERBERT SMITH FREEHILLS NEW YORK LLP HERO GRAND LIMITED HIBERNIA NATIONAL BANK HIMALAYA EMBASSY HIMALAYA EXCHANGE HIMALAYA FEDERAL RESERVE HIMALAYA INTERNATIONAL CLEARING LTD. HIMALAYA INTERNATIONAL FINANCIAL GROUP LTD HIMALAYA INTERNATIONAL PAYMENTS LTD. HIMALAYA INTERNATIONAL RESERVES LTD. HIMALAYA INVESTMENT LLC HIMALAYA NEW WORLD INC. HIMALAYA SUPERVISORY ORGANIZATION HIMALAYA VENTURES LLC HING CH NGOK HODGSON RUSS HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED HONG QI QU JIAN SHE GROUP, LTD. HONG ZENG HSBC HUDSON DIAMOND HOLDING INC. HUDSON DIAMOND HOLDING LLC HUDSON DIAMOND LLC HUDSON DIAMOND NY LLC INFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LIMITED INFINITY TREASURY MANAGEMENT INC. INSIGHT CAPITAL INSIGHT PHOENIX FUND ISRAEL DISCOUNT BANK OF NEW YORK IVEY, BARNUM & O'MARA LLC\n\nJACK S. LIPSON JAMES PIZZARUSO JANOVER LLC JASON MILLER JENNER & BLOCK LLP JENNIFER MERCURIO JESSE BROWN JESSICA MASTROGIOVANNI JIA LI WANG JIA YANG LI JIAMEI LU JIAMING LIU JIAN FAN JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH JIANG YUNFU BE JIANHU YI JIANSHENGXIE AND JIEFU ZHENG JING GENG JOHN S LAU JONATHAN YOUNG JPMORGAN CHASE BANK, N.A. JUMBO CENTURY LIMITED JUN LIU JUNE SHI KAIXIN HONG KARIN MAISTRELLO, KATHLEEN SLOANE KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KUI CHENG KYLE BASS LALIVE SA LAO JIANG LAW FIRM OF CALLARI PARTNERS, LLC LAW OFFICE OF RICHARD E. SIGNORELLI LAWALL & MITCHELL, LLC LAZARE POTTER GIACOVAS & MOYLE LEADING SHINE LIMITED LEADING SHINE NY LTD LEE CHU LEE VARTAN LEXINGTON PROPERTY AND STAFFING INC. LIEHONG ZHUANG LIHONG WEI LAFRENZ (AKA SARA WEI) LINDA HE CHEUNG LOGAN CHENG (F/K/A SHUIYAN CHENG) LONG GATE LIMITED M&T BANK MACDONALD MAR-A-LAGO MARY JIANG MAUNAKAI CAPITAL MAX KRASNER MAYWIND TRADING LLC MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP MELISSA FRANCIS\n\nMELISSA MENDEZ MILES GUO MILES GWOK MOA-FU MORITT HOCK & HAMROFF MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC MURTHA CULLINA LLP NADEEM AKBAR NEW DYNAMIC DEVELOPMENT LIMITED NEW FEDERAL STATE OF CHINA NEW TREASURE LLC NEW YORK MOS HIMALAYA LLC NEXT TYCOON INVESTMENTS LIMITED NOBLE FAME GLOBAL LIMITED NOVELTY HILL LTD. NYC DEPT OF FINANCE O'MELVENY & MYERS LLP O'NEAL WEBSTER OGIER PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. PAUL WEISS PETRILLO KLEIN & BOXER LLP PHILLIPS NIZER LLP PHOENIX CREW IC LIMITED PILLSBURY WINTHROP SHAW PITTMAN LLP PULLMAN & COMLEY, LLC QIQHUA FAN QIU YU QU GUOJIAO QUIJU JIA RAICH ENDE MALTER CO. LLP (AKA RAICH ENDE MALTER & COMPANY) RANDAZZA LEGAL GROUP, PLLC ROBINSON & COLE LLP RONG ZHANG ROSCALITAR2 ROSS HEINEMEYER ROY D. SIMON RUIZHENG AN RULE OF LAW FOUNDATION III RULE OF LAW SOCIETY IV INC RUQUIN WANG SAIL VICTORY LIMITED SAMUEL DAN NUNBERG SARA WEI (A/K/A LIHONG WEI LAFRENZ) SARACA MEDIA GROUP, INC., SCHULMAN BHATTACHARYA, LLC SEACOAST NATIONAL BANK SELAS MONTBRIAL AVOCATS SEVEN MISSION GROUP LLC SHANE D SHOOK SHAPIRO ARATO BACH LLP SHERRY-NETHERLAND, INC. SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST SHINY ACE INNOVATION CO LTD SHINY ACE LIMITED SHINY TIMES LTD.\n\nSHIPMAN, SHAIKEN & SCHWEFEL, LLC SHUANG WANG SOTHEBY'S INTERNATIONAL REALTY SPIRIT CHARTER INVESTMENT LIMITED SPOTIFY TECHNOLOGY S.A. SPOTIFY USA, INC. STANDARD CHARTERED BANK STARLING BANK LTD STEPHEN WONG STEVE BANNON, STEVENSON WONG STOKES LAWRENCE, PS STRATEGIC VISION LLC TALHA ZOBAIR TD BANK, N.A. TELI CHEN THE CASPER FIRM THE FRANCIS FIRM PLLC THE LAW OFFICES OF RAFAEL A. VARGAS THE SHERRY-NETHERLAND HOTEL THOMAS RAGLAND THREE TREASURE LLC TM PRIMROSE LIMITED TROUTMAN PEPPER HAMILTON SANDERS LLP TROY LAW PLLC U.S. LEGAL SUPPORT, INC. UBS AG UBS AG (LONDON BRANCH) UBS AG (LONDON) UK HIMALAYA LTD. UNA MANYEE WILKINSON UNITEDLEX UPDIKE, KELLY & SPELLACY P.C. US HIMALAYA CAPITAL INC. US HIMALAYA LTD. VERDOLINO & LOWEY VERITEXT VOICE OF GUO MEDIA, INC. VX CERDA & ASSOCIATES WA&HF LLC WARD & BERRY, PLLC WARREN LAW GROUP WEICAN (\"WATSON\") MENG WEIGUO SUN WEIXIANG GE WELL ORIGIN LTD. WEN LIN WENCONG WANG WENG WHITECROFT SHORE LIMITED WHITMAN BREED ABBOTT & MORGAN LLC WILLIAM BRADLEY WENDEL WILLIAM GERTZ WILLIAM JE (JE KIN MING) WILLIAMS & CONNOLLY WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP WORLD CENTURY LIMITED, WORLDWIDE OPPORTUNITY HOLDINGS LIMITED WU ZHENG XIAO YAN ZHU XIAODAN WANG XINGYU YAN XIQUI (\"BOB\") FU YA LI YACHTZOO SARL YAN GAO YAN HUANG YANG LAN YANKWITT LLP YANPING WANG YAZ QINGUA YELIANG XIA YI LI YING LIU YOUTUBE, LLC YUE HUA ZHU SHI YUNXIA WU YVETTE WANG ZEICHNER ELLMAN & KRAUSE LLP ZEISLER & ZEISLER, P.C. ZHANG WEI ZHENG WU (A/K/A BRUNO WA) ZHENGJUN DONG ZIBA LIMITED\n\n## **SCHEDULE 2**\n\n### **SCHEDULE OF PARTIES IN INTEREST – IN RE KWOK**\n\n#### **20 LARGEST UNSECURED CREDITORS**\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO YUE HUA ZHU SHI XIONG XIAN WEI YE HUIZEN WANG\n\n#### **DEBTOR, FAMILY MEMBERS, AND CERTAIN RELATED ENTITIES**\n\nHO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO) HING CH NGOK/YUE QINGZHI QIANG GUO MEI GUO/MEI GUI HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC\n\n#### **BANKRUPTCY JUDGE AND U.S. TRUSTEE PERSONNEL**\n\nHONORABLE JULIE A. MANNING WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH H. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS\n\n#### **OTHER INTERESTED PARTIES**\n\n7 NOD HILL LLC, 7 STAR EAST NY LLC AAGV LIMITED ABRAMS FENSTERMAN, LLP ACA CAPITAL GROUP LIMITED ACA INVESTMENT FUND ACA INVESTMENT MANAGEMENT LTD. ACASS CANADA LTD. ACE DECADE HOLDINGS LIMITED AI GROUP HOLDINGS INC., AKERMAN LLP ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALLIED CAPITAL GLOBAL LIMITED ALPINE FIDUCIARIES SA AMAZON.COM INC. AN HONG ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. APSLEY YACHTS LIMITED ARETHUSA FORSYTH ARI CASPER ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED BAIQIAO TANG A/K/A TANG BAIQIAO BAKER HOSTETLER LLP BANK OF AMERICA BARCLAYS BANK PLC BEIJING BI HAI GE LIN YUAN LIN LU HUA, LTD. BEIJING CHENG JIAN WU JIAN SHE GROUP, LTD. BEIJING FU LE HONG MA JIAN ZHU ZHUANG SHI GONG CHENG, LTD. BEIJING PANGU INVESTMENT CO. BEIJING ZENITH HOLDINGS CO. BEIJING ZHONG XIAN WEI YE STAINLESS DECORATION CENTER BERKELEY ROWE BERNARDO ENRIQUEZ BINGSHANG JIAO BLUE CAPITAL BNY MELLON, N.A. BOIES SCHILLER BOOMING SAIL NEW YORK LLC BOXUN INC. BRANCH BROWN HARRIS STEVENS BROWN RUDNICK, LLP BSA STRATEGIC FUND I BURNETTE SHUTT AND MCDANIEL PA CAHILL GORDON & REINDEL LLP CAPITAL ONE BANK CHAO-CHIH CHIU CHARMOY & CHARMOY LLC CHASE BANK\n\nCHENGLONG WANG CHIESA SHAHINIAN & GIANTOMASI PC CHINA GOLDEN SPRING GROUP (HONG KONG) LIMITED CHONG SHEN RAPHANELLA CHUANG XIN LTD. CITIBANK CLARK HILL PLC CLAYMAN & ROSENBERG LLP CLAYMAN ROSENBERG KIRSHNER & LINDER LLP COHN BIRNBAUM & SHEA P.C. COUNSEL PRESS INC. CRANE ADVISORY GROUP LLC CREATIVE APEX INVESTMENTS LIMITED CRYSTAL BREEZE INVESTMENTS LIMITED CUI ZHU LI DANIEL PODHASKIE DANIEL S. ALTER DANYU LIN DAWN STATE LIMITED DIME COMMUNITY BANK DONGNA FANG DWF LLP EASTERN PROFIT CORPORATION LIMITED EDUARDO EURNEKIAN EHSAN MASUD ELITE WELL GLOBAL LIMITED ELLIOTT KWOK LEVINE & JAROSLAW LLP EMPIRE GROWTH HOLDINGS ENGINEERING OPERATIONS AND CERTIFICATION SERVICES, LLC EPIQ CORPORATE RESTRUCTURING, LLC ERIC GOLDSMITH MD, LLC FAN BINGBING FIONA YU FIRST ABU DHABI BANK FIRSTBANK PUERTO RICO FORBES HARE FREEDOM MEDIA VENTURES LTD G CLUB OPERATIONS LLC G CLUB US OPERATIONS INC. G CLUB US OPERATIONS LLC G FASHION LLC G FASHION US OPERATIONS INC. G LIVE, LLC G NEWS LLC, GANFER SHORE LEEDS & ZAUDERER GAO BINGCHEN GBROADCAST, LLC G-CLUB G-CLUB INVESTMENTS LIMITED GETTR USA GFASHION MEDIA GROUP INC., GFNY, INC GLENN MELLOR GLOBALIST INTERNATIONAL LIMITED GMUSIC, GNEWS LLC,\n\nGNEWS MEDIA GROUP INC., GOLDFARB & HUCK ROTH RIOJAS, PLLC GPOSTS LLC GREENBERG TRAURIG, LLP GREENWICH LAND LLC G-TRANSLATORS PTY LTD GTV MEDIA GROUP, INC., GUO LIJIE GUO MEDIA GUO WENOUN GUO WENPING GUY PETRILLO HAIHONG WANG HAMILTON CAPITAL HOLDINGS INC HAN CHUNGUANG HAO HAIDONG HARCUS PARKER LTD. HARNEY WESTWOOD AND RIEGELS LP HCHK PROPERTY MANAGEMENT, INC. HCHK TECHNOLOGIES, INC. HCHK TECHNOLOGIES, LLC HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD. HEAD WIN GROUP LIMITED HELEN MANIS HENAN YUDA HERBERT SMITH FREEHILLS NEW YORK LLP HERO GRAND LIMITED HIBERNIA NATIONAL BANK HIMALAYA EMBASSY HIMALAYA EXCHANGE HIMALAYA FEDERAL RESERVE HIMALAYA INTERNATIONAL CLEARING LTD. HIMALAYA INTERNATIONAL FINANCIAL GROUP LTD HIMALAYA INTERNATIONAL PAYMENTS LTD. HIMALAYA INTERNATIONAL RESERVES LTD. HIMALAYA INVESTMENT LLC HIMALAYA NEW WORLD INC. HIMALAYA SUPERVISORY ORGANIZATION HIMALAYA VENTURES LLC HING CH NGOK HODGSON RUSS HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED HONG QI QU JIAN SHE GROUP, LTD. HONG ZENG HSBC HUDSON DIAMOND HOLDING INC. HUDSON DIAMOND HOLDING LLC HUDSON DIAMOND LLC HUDSON DIAMOND NY LLC HSBC\n\nINFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LIMITED INFINITY TREASURY MANAGEMENT INC. INSIGHT CAPITAL INSIGHT PHOENIX FUND ISRAEL DISCOUNT BANK OF NEW YORK IVEY, BARNUM & O'MARA LLC JACK S. LIPSON JAMES PIZZARUSO JANOVER LLC JASON MILLER JENNER & BLOCK LLP JENNIFER MERCURIO JESSE BROWN JESSICA MASTROGIOVANNI JIA LI WANG JIA YANG LI JIAMEI LU JIAMING LIU JIAN FAN JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH JIANG YUNFU BE JIANHU YI JIANSHENGXIE AND JIEFU ZHENG JING GENG JOHN S LAU JONATHAN YOUNG JPMORGAN CHASE BANK, N.A. JUMBO CENTURY LIMITED JUN LIU JUNE SHI KAIXIN HONG KARIN MAISTRELLO, KATHLEEN SLOANE KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KUI CHENG KYLE BASS LALIVE SA LAO JIANG LAW FIRM OF CALLARI PARTNERS, LLC LAW OFFICE OF RICHARD E. SIGNORELLI LAWALL & MITCHELL, LLC LAZARE POTTER GIACOVAS & MOYLE LEADING SHINE LIMITED LEADING SHINE NY LTD LEE CHU LEE VARTAN LEXINGTON PROPERTY AND STAFFING INC. LIEHONG ZHUANG LIHONG WEI LAFRENZ (AKA SARA WEI) LINDA HE CHEUNG LOGAN CHENG (F/K/A SHUIYAN CHENG) LONG GATE LIMITED M&T BANK MACDONALD\n\nMAR-A-LAGO MARY JIANG MAUNAKAI CAPITAL MAX KRASNER MAYWIND TRADING LLC MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP MELISSA FRANCIS MELISSA MENDEZ MILES GUO MILES GWOK MOA-FU MORITT HOCK & HAMROFF MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC MURTHA CULLINA LLP NADEEM AKBAR NEW DYNAMIC DEVELOPMENT LIMITED NEW FEDERAL STATE OF CHINA NEW TREASURE LLC NEW YORK MOS HIMALAYA LLC NEXT TYCOON INVESTMENTS LIMITED NOBLE FAME GLOBAL LIMITED NOVELTY HILL LTD. 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SHIPMAN, SHAIKEN & SCHWEFEL, LLC SHUANG WANG SOTHEBY'S INTERNATIONAL REALTY SPIRIT CHARTER INVESTMENT LIMITED SPOTIFY TECHNOLOGY S.A. SPOTIFY USA, INC. STANDARD CHARTERED BANK STARLING BANK LTD STEPHEN WONG STEVE BANNON, STEVENSON WONG STOKES LAWRENCE, PS STRATEGIC VISION LLC TALHA ZOBAIR TD BANK, N.A. TELI CHEN THE CASPER FIRM THE FRANCIS FIRM PLLC THE LAW OFFICES OF RAFAEL A. VARGAS THE SHERRY-NETHERLAND HOTEL THOMAS RAGLAND THREE TREASURE LLC TM PRIMROSE LIMITED TROUTMAN PEPPER HAMILTON SANDERS LLP TROY LAW PLLC U.S. LEGAL SUPPORT, INC. UBS AG UBS AG (LONDON BRANCH) UBS AG (LONDON) UK HIMALAYA LTD. UNA MANYEE WILKINSON UNITEDLEX UPDIKE, KELLY & SPELLACY P.C. US HIMALAYA CAPITAL INC. US HIMALAYA LTD. VERDOLINO & LOWEY VERITEXT VOICE OF GUO MEDIA, INC. VX CERDA & ASSOCIATES WA&HF LLC WARD & BERRY, PLLC WARREN LAW GROUP WEICAN (\"WATSON\") MENG WEIGUO SUN WEIXIANG GE WELL ORIGIN LTD. WEN LIN WENCONG WANG WENG\n\nWHITECROFT SHORE LIMITED WHITMAN BREED ABBOTT & MORGAN LLC WILLIAM BRADLEY WENDEL WILLIAM GERTZ WILLIAM JE (JE KIN MING) WILLIAMS & CONNOLLY WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP WORLD CENTURY LIMITED, WORLDWIDE OPPORTUNITY HOLDINGS LIMITED WU ZHENG XIAO YAN ZHU XIAODAN WANG XINGYU YAN XIQUI (\"BOB\") FU YA LI YACHTZOO SARL YAN GAO YAN HUANG YANG LAN YANKWITT LLP YANPING WANG YAZ QINGUA YELIANG XIA YI LI YING LIU YOUTUBE, LLC YUE HUA ZHU SHI YUNXIA WU YVETTE WANG ZEICHNER ELLMAN & KRAUSE LLP ZEISLER & ZEISLER, P.C. ZHANG WEI ZHENG WU (A/K/A BRUNO WA) ZHENGJUN DONG ZIBA LIMITED","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区联邦破产法院布里奇波特分院）\n\nx\n\n关于：\n第 11 章\nHO WAN KWOK（郭文贵）等，1\n案号：22-50073 (JAM)\n债务人。\n合并审理\n------------------------------------------------------ x\n\nLUC A. DESPINS 关于无利害关系的第四份补充声明\n\n本人 Luc A. Despins 谨声明，据本人所知、所悉及所信，以下内容属实：\n\n1. 本人提交本声明（下称“《第四份补充声明》”），以补充：(a) 于 2022年7月7日 提交给法院的声明 [Docket No. 515-1]（下称“《初步声明》”）2，该声明系美国受托人（U.S. Trustee）请求任命本人为本法院审理中的 Ho Wan Kwok（郭文贵，下称“债务人”）第 11 章案件（现与 Genever Holdings Corporation 及 Genever Holdings LLC 的第 11 章案件合并审理，统称“《第 11 章案件》”）之第 11 章受托人（下称“受托人”）程序的一部分；(b) 于 2022年7月12日 提交给法院的声明 [Docket No. 538]（下称“《第一份补充声明》”）；(c) 于 2022年7月28日 提交给法院的声明 [Docket No. 633]（下称“《第二份补充声明》”）；以及 (d) 于 2022年8月\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok 以及其他诸多化名）（税务识别号后四位：9595）、Genever Holdings LLC（税务识别号后四位：8202）和 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Ho Wan Kwok 破产财团受托人 Luc A. Despins（仅用于通知与沟通目的）。\n\n2 本声明中未作定义的大写术语应具有《初步声明》中赋予它们的含义。\n\n29日 提交给法院的声明 [Docket No. 802]（下称“《第三份补充声明》”，与《初步声明》、《第一份补充声明》和《第二份补充声明》合称为“《以往声明》”），并进一步支持本人关于批准聘请 Paul Hastings（普衡律师事务所）担任受托人律师的申请（下称“《申请》”）。本人特此就本人被任命为第 11 章受托人以及聘请普衡律师事务所两项事宜，对《以往声明》作如下补充：\n\n2. 本人在《初步声明》中附上了一份利害关系方清单（下称“《初始利害关系方清单》”），普衡律师事务所已将其作为其审查程序的一部分，以确保符合《破产法》（Bankruptcy Code）、《破产规则》（Bankruptcy Rules）以及法院关于根据《破产法》担任受托人及聘用专业人士的任何本地规则的要求（下称“《审查程序》”）。\n\n3. 在本人被任命为受托人之后，且作为本人对债务人资产及财务事务调查的一部分，本人获悉了若干其他当事方，本人认为其可能被视为《第 11 章案件》的利害关系方或与案件有其他关联的当事方。本人特在此附上附表 1（Schedule 1），即补充包含上述新增当事方后的更新当事方清单。本人亦在此附上附表 2（Schedule 2），即显示与《第三份补充声明》附表 1 所列当事方相比之新增当事方（下称“《近期新增当事方》”）的红线比对文件。本人已要求普衡律师事务所人员对《近期新增当事方》适用《审查程序》（如适用）。\n\n4. 根据《审查程序》的结果，据本人所信，普衡律师事务所及其任何律师（包括本人在内）与任何《近期新增当事方》均无任何关联（依《破产规则》第 2014 条中所使用的该术语含义），但以下情况除外：\n\n- a. 本人收到报告称，债务人（或与债务人和/或其家庭成员有关联的实体）可能与 Barclays Bank（巴克莱银行）、Bank of America（美国银行）、Bank of New York Mellon（纽约梅隆银行）、Capital One Bank（第一资本银行）、Hibernia National Bank（喜百年国家银行）、Israel Discount Bank of New York（纽约以色列贴现银行）、M&T Bank Corporation（M&T银行公司）和 TD Bank（道明银行）（统称“《各银行》”）有业务往来。因此，各银行已成为受托人调查债务人资产及财务事务的目标，因为它们可能持有与该调查相关的文件。普衡律师事务所在若干无关事项中代表各银行。（普衡律师事务所与其他大型律师事务所一样，在日常业务中代表诸多如各银行这样的大型金融机构）。本人以受托人身份，能够与各银行处于对立立场，并作为第 11 章受托人在针对各银行的任何诉讼中担任指定原告。与各银行相关的所有事项将由 Neubert, Pepe & Monteith, P.C.（“NPM”）处理。\n\n- b. 本人收到报告称，债务人（或与债务人和/或其家庭成员有关联的实体）可能与 Apple Inc.（苹果公司）、Amazon.com, Inc.（亚马逊公司）、Spotify USA, Inc.、Spotify Technology S.A. 和 YouTube Inc.（统称“《各媒体公司》”）有业务往来。因此，各媒体公司已成为受托人调查债务人资产及财务事务的目标，因为它们可能持有与该调查相关的文件。普衡律师事务所在若干无关事项中代表某些媒体公司。（普衡律师事务所与其他大型律师事务所一样，在日常业务中代表诸多大型\n\n公司，如各媒体公司）。本人以受托人身份，能够与各媒体公司处于对立立场，并作为第 11 章受托人在针对各媒体公司的任何诉讼中担任指定原告。与各媒体公司相关的所有事项将由 NPM 处理。\n\n- c. New York City Department of Finance（纽约市财政局，简称“NYC DOF”）已在 Genever Holdings Corporation 的第 11 章案件中提交了债权证明。普衡律师事务所在若干无关事项中代表纽约市（担任公益代理律师）。本人以受托人身份，能够与 NYC DOF 处于对立立场，并在针对 NYC DOF 的任何诉讼或针对 NYC DOF 债权证明的任何异议中担任指定原告（以第 11 章受托人身份）。与 NYC DOF 相关的所有事项将由 NPM 处理。\n\n- d. Epiq Corporate Restructuring, LLC（“Epiq”）担任本《第 11 章案件》的债权及通知代理机构。作为常规业务，普衡律师事务所在 Epiq 担任债权及通知代理机构的其他案件中曾与 Epiq 有过合作。\n\n- e. 专门从事证据开示服务的第三方服务商 UnitedLex Corporation（“UnitedLex”）已受聘于普衡律师事务所，负责在《第 11 章案件》中进行文件处理和存储，并对证据开示文件进行文件审查。普衡律师事务所还聘请了 UnitedLex 在若干无关事项中提供上述服务。2020年，UnitedLex 与普衡律师事务所签订了一份《商业服务协议》（下称“《协议》”）。该\n\n《协议》要求 UnitedLex 的费率须基于市场、性质、成本、业务量及合理利润率而具有竞争力。《协议》进一步要求普衡律师事务所向 UnitedLex 人员提供办公场所和某些设备，以便为普衡律师事务所的客户提供这些服务。作为对该等办公场所和设备的对价，UnitedLex 每六个月向普衡律师事务所支付一笔间接费用（overhead fee）。UnitedLex 向普衡律师事务所支付的间接费用是基于 UnitedLex 在每六个月期间就所提供服务向普衡律师事务所客户开具发票并收取的总金额计算的。3 UnitedLex 与普衡律师事务所之间的《协议》并非基于任何共同所有权或利润分享。普衡律师事务所不会就 UnitedLex 的服务向破产财团收取任何加价，且 UnitedLex 已同意，其原本在《第 11 章案件》中获得的所有报酬均将延期支付，直至受托人收回足够的资产用于支付普衡律师事务所及受托人聘用的其他专业人士的费用。\n\n5. 本人谨依据 28 U.S.C. § 1746 声明，在承担伪证罪处罚的原则下，上述内容均真实、准确。\n\n于 2023年2月2日 签署于纽约州纽约市。\n\n____/s/ Luc A. Despins_____________ Luc A. Despins\n\n3 在 UnitedLex 开具发票并收取的总金额未达到最低门槛的六个月期间内，无需向普衡律师事务所支付任何间接费用。在 UnitedLex 开具发票并收取的总金额超过最高门槛的六个月期间内，向普衡律师事务所支付的间接费用以最高限额为上限。\n\n附表 1\n\n利害关系方清单 – 关于郭氏案件\n\n20 家最大无担保债权人\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY（太平洋联盟亚洲机会基金） GOLDEN SPRING NEW YORK（金泉纽约） RUI MA（马蕊） CHENG JIAN WU JIAN SHE（城建五建设） NING YE（叶宁） GUO BAOSHENG（郭宝胜） YAN LAN & WU ZHENG（杨澜与吴征） HONG QI QU（红旗渠） NAN TONG SI JIAN JIAN GONG（南通四建建工） YAN ZHAO（赵岩） YUA HUA ZHUANG SHI（悦华装饰） LIEHONG ZHUANG/XIAO YAN ZHU（庄烈宏/祝小燕） WEICAN MENG/BOXUN INC.（孟维参/博讯公司） SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO（陈军，又名 Jonathan Ho） YUE HUA ZHU（朱跃华） SHI XIONG（熊旭） XIAN WEI YE（先伟业） HUIZEN WANG（王惠珍）\n\n债务人、家庭成员及若干关联实体\n\nHO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO)（郭浩云，又名 Miles Gwok、郭文贵、Miles Guo） HING CH NGOK/YUE QINGZHI（岳庆芝） QIANG GUO（郭强） MEI GUO/MEI GUI（郭美） HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC\n\n破产法官及美国受托人办公室人员\n\nHONORABLE JULIE A. MANNING（Julie A. Manning 法官阁下） WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH H. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS\n\n其他利害关系方\n\n7 NOD HILL LLC, 7 STAR EAST NY LLC AAGV LIMITED ABRAMS FENSTERMAN, LLP ACA CAPITAL GROUP LIMITED ACA INVESTMENT FUND ACA INVESTMENT MANAGEMENT LTD. ACASS CANADA LTD. ACE DECADE HOLDINGS LIMITED AI GROUP HOLDINGS INC., AKERMAN LLP ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALLIED CAPITAL GLOBAL LIMITED ALPINE FIDUCIARIES SA AMAZON.COM INC. AN HONG（安红） ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. 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CITIBANK（花旗银行） CLARK HILL PLC CLAYMAN & ROSENBERG LLP CLAYMAN ROSENBERG KIRSHNER & LINDER LLP COHN BIRNBAUM & SHEA P.C. COUNSEL PRESS INC. CRANE ADVISORY GROUP LLC CREATIVE APEX INVESTMENTS LIMITED CRYSTAL BREEZE INVESTMENTS LIMITED CUI ZHU LI（李翠竹） DANIEL PODHASKIE DANIEL S. ALTER DANYU LIN（林丹宇） DAWN STATE LIMITED DIME COMMUNITY BANK DONGNA FANG（房东娜） DWF LLP EASTERN PROFIT CORPORATION LIMITED EDUARDO EURNEKIAN EHSAN MASUD ELITE WELL GLOBAL LIMITED ELLIOTT KWOK LEVINE & JAROSLAW LLP EMPIRE GROWTH HOLDINGS ENGINEERING OPERATIONS AND CERTIFICATION SERVICES, LLC EPIQ CORPORATE RESTRUCTURING, LLC ERIC GOLDSMITH MD, LLC FAN BINGBING（范冰冰） FIONA YU FIRST ABU DHABI BANK FIRSTBANK PUERTO RICO FORBES HARE FREEDOM MEDIA VENTURES LTD G CLUB OPERATIONS LLC G CLUB US OPERATIONS INC. G CLUB US OPERATIONS LLC G FASHION LLC G FASHION US OPERATIONS INC. G LIVE, LLC G NEWS LLC, GANFER SHORE LEEDS & ZAUDERER GAO BINGCHEN（高冰尘） GBROADCAST, LLC G-CLUB G-CLUB INVESTMENTS LIMITED GETTR USA GFASHION MEDIA GROUP INC., GFNY, INC GLENN MELLOR GLOBALIST INTERNATIONAL LIMITED GMUSIC, GNEWS LLC,\n\nGNEWS MEDIA GROUP INC., GOLDFARB & HUCK ROTH RIOJAS, PLLC GPOSTS LLC GREENBERG TRAURIG, LLP GREENWICH LAND LLC G-TRANSLATORS PTY LTD GTV MEDIA GROUP, INC., GUO LIJIE（郭丽杰） GUO MEDIA GUO WENOUN GUO WENPING（郭文平） GUY PETRILLO HAIHONG WANG（王海宏） HAMILTON CAPITAL HOLDINGS INC HAN CHUNGUANG（韩春光） HAO HAIDONG（郝海东） HARCUS PARKER LTD. HARNEY WESTWOOD AND RIEGELS LP HCHK PROPERTY MANAGEMENT, INC. HCHK TECHNOLOGIES, INC. HCHK TECHNOLOGIES, LLC HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD.（河北跃华装饰工程有限公司） HEAD WIN GROUP LIMITED HELEN MANIS HENAN YUDA（河南裕达） HERBERT SMITH FREEHILLS NEW YORK LLP HERO GRAND LIMITED HIBERNIA NATIONAL BANK HIMALAYA EMBASSY（喜马拉雅大使馆） HIMALAYA EXCHANGE（喜马拉雅交易所） HIMALAYA FEDERAL RESERVE（喜马拉雅联邦储备） HIMALAYA INTERNATIONAL CLEARING LTD.（喜马拉雅国际清算有限公司） HIMALAYA INTERNATIONAL FINANCIAL GROUP LTD（喜马拉雅国际金融集团有限公司） HIMALAYA INTERNATIONAL PAYMENTS LTD.（喜马拉雅国际支付有限公司） HIMALAYA INTERNATIONAL RESERVES LTD.（喜马拉雅国际储备有限公司） HIMALAYA INVESTMENT LLC HIMALAYA NEW WORLD INC. HIMALAYA SUPERVISORY ORGANIZATION（喜马拉雅监督机构） HIMALAYA VENTURES LLC HING CH NGOK HODGSON RUSS HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED（香港国际基金投资有限公司） HONG QI QU JIAN SHE GROUP, LTD.（红旗渠建设集团有限公司） HONG ZENG（曾宏） HSBC（汇丰银行） HUDSON DIAMOND HOLDING INC. HUDSON DIAMOND HOLDING LLC HUDSON DIAMOND LLC HUDSON DIAMOND NY LLC INFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LIMITED INFINITY TREASURY MANAGEMENT INC. INSIGHT CAPITAL INSIGHT PHOENIX FUND ISRAEL DISCOUNT BANK OF NEW YORK IVEY, BARNUM & O'MARA LLC\n\nJACK S. LIPSON JAMES PIZZARUSO JANOVER LLC JASON MILLER JENNER & BLOCK LLP JENNIFER MERCURIO JESSE BROWN JESSICA MASTROGIOVANNI JIA LI WANG（王佳丽） JIA YANG LI（李家扬） JIAMEI LU（路家梅） JIAMING LIU（刘嘉明） JIAN FAN（范建） JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH（江苏省建工集团有限公司北京分公司） JIANG YUNFU BE（江云福） JIANHU YI（易建华） JIANSHENGXIE AND JIEFU ZHENG（解建胜与郑介甫） JING GENG（耿静） JOHN S LAU JONATHAN YOUNG JPMORGAN CHASE BANK, N.A.（摩根大通银行） JUMBO CENTURY LIMITED JUN LIU（刘军） JUNE SHI KAIXIN HONG（洪开新） KARIN MAISTRELLO, KATHLEEN SLOANE KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KUI CHENG（程奎） KYLE BASS LALIVE SA LAO JIANG（老江） LAW FIRM OF CALLARI PARTNERS, LLC LAW OFFICE OF RICHARD E. SIGNORELLI LAWALL & MITCHELL, LLC LAZARE POTTER GIACOVAS & MOYLE LEADING SHINE LIMITED LEADING SHINE NY LTD LEE CHU LEE VARTAN LEXINGTON PROPERTY AND STAFFING INC. LIEHONG ZHUANG（庄烈宏） LIHONG WEI LAFRENZ (AKA SARA WEI)（魏丽红，又名Sara Wei） LINDA HE CHEUNG LOGAN CHENG (F/K/A SHUIYAN CHENG)（Logan Cheng，原名程水燕） LONG GATE LIMITED M&T BANK MACDONALD MAR-A-LAGO（海湖庄园） MARY JIANG MAUNAKAI CAPITAL MAX KRASNER MAYWIND TRADING LLC MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP MELISSA FRANCIS\n\nMELISSA MENDEZ MILES GUO（郭文贵） MILES GWOK（郭文贵） MOA-FU MORITT HOCK & HAMROFF MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC MURTHA CULLINA LLP NADEEM AKBAR NEW DYNAMIC DEVELOPMENT LIMITED NEW FEDERAL STATE OF CHINA（新中国联邦） NEW TREASURE LLC NEW YORK MOS HIMALAYA LLC NEXT TYCOON INVESTMENTS LIMITED NOBLE FAME GLOBAL LIMITED NOVELTY HILL LTD. NYC DEPT OF FINANCE（纽约市财政局） O'MELVENY & MYERS LLP O'NEAL WEBSTER OGIER PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙） PAUL WEISS PETRILLO KLEIN & BOXER LLP PHILLIPS NIZER LLP PHOENIX CREW IC LIMITED PILLSBURY WINTHROP SHAW PITTMAN LLP PULLMAN & COMLEY, LLC QIQHUA FAN（樊其华） QIU YU（余秋） QU GUOJIAO（屈国姣） QUIJU JIA（贾贵菊） RAICH ENDE MALTER CO. LLP (AKA RAICH ENDE MALTER & COMPANY) RANDAZZA LEGAL GROUP, PLLC ROBINSON & COLE LLP RONG ZHANG（张荣） ROSCALITAR2 ROSS HEINEMEYER ROY D. SIMON RUIZHENG AN（安锐峥） RULE OF LAW FOUNDATION III（法治基金三号） RULE OF LAW SOCIETY IV INC（法治社会四号公司） RUQUIN WANG（王入群） SAIL VICTORY LIMITED SAMUEL DAN NUNBERG SARA WEI (A/K/A LIHONG WEI LAFRENZ)（Sara Wei，又名魏丽红） SARACA MEDIA GROUP, INC., SCHULMAN BHATTACHARYA, LLC SEACOAST NATIONAL BANK SELAS MONTBRIAL AVOCATS SEVEN MISSION GROUP LLC SHANE D SHOOK SHAPIRO ARATO BACH LLP SHERRY-NETHERLAND, INC. SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST（石家庄市真源建筑安装工程有限公司北京第一分公司） SHINY ACE INNOVATION CO LTD SHINY ACE LIMITED SHINY TIMES LTD.\n\nSHIPMAN, SHAIKEN & SCHWEFEL, LLC SHUANG WANG（王爽） SOTHEBY'S INTERNATIONAL REALTY（苏富比国际地产） SPIRIT CHARTER INVESTMENT LIMITED SPOTIFY TECHNOLOGY S.A. SPOTIFY USA, INC. STANDARD CHARTERED BANK（渣打银行） STARLING BANK LTD STEPHEN WONG（黄石潘） STEVE BANNON（史蒂夫·班农）, STEVENSON WONG（史蒂芬森·黄律师事务所） STOKES LAWRENCE, PS STRATEGIC VISION LLC TALHA ZOBAIR TD BANK, N.A.（道明银行） TELI CHEN（陈特利） THE CASPER FIRM THE FRANCIS FIRM PLLC THE LAW OFFICES OF RAFAEL A. VARGAS THE SHERRY-NETHERLAND HOTEL（雪莉-尼德兰酒店） THOMAS RAGLAND THREE TREASURE LLC TM PRIMROSE LIMITED TROUTMAN PEPPER HAMILTON SANDERS LLP TROY LAW PLLC U.S. LEGAL SUPPORT, INC. UBS AG（瑞士联合银行集团） UBS AG (LONDON BRANCH)（瑞士联合银行集团伦敦分行） UBS AG (LONDON)（瑞士联合银行集团伦敦办事处） UK HIMALAYA LTD. UNA MANYEE WILKINSON UNITEDLEX UPDIKE, KELLY & SPELLACY P.C. US HIMALAYA CAPITAL INC. US HIMALAYA LTD. VERDOLINO & LOWEY VERITEXT VOICE OF GUO MEDIA, INC. VX CERDA & ASSOCIATES WA&HF LLC WARD & BERRY, PLLC WARREN LAW GROUP WEICAN (\"WATSON\") MENG（孟维参/Watson） WEIGUO SUN（孙卫国） WEIXIANG GE（葛卫祥） WELL ORIGIN LTD. WEN LIN（林闻） WENCONG WANG（王文聪） WENG WHITECROFT SHORE LIMITED WHITMAN BREED ABBOTT & MORGAN LLC WILLIAM BRADLEY WENDEL WILLIAM GERTZ（比尔·格茨） WILLIAM JE (JE KIN MING)（余建明） WILLIAMS & CONNOLLY WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP WORLD CENTURY LIMITED, WORLDWIDE OPPORTUNITY HOLDINGS LIMITED WU ZHENG（吴征） XIAO YAN ZHU（朱晓燕） XIAODAN WANG（王晓丹） XINGYU YAN（严星宇） XIQUI (\"BOB\") FU（傅希秋/Bob） YA LI（李亚） YACHTZOO SARL YAN GAO（高彦） YAN HUANG（黄燕） YANG LAN（杨澜） YANKWITT LLP YANPING WANG（王雁平） YAZ QINGUA YELIANG XIA（夏业良） YI LI（李怡） YING LIU（刘颖） YOUTUBE, LLC YUE HUA ZHU SHI（跃华装饰） YUNXIA WU（吴云霞） YVETTE WANG（王雁平） ZEICHNER ELLMAN & KRAUSE LLP ZEISLER & ZEISLER, P.C. ZHANG WEI（张伟） ZHENG WU (A/K/A BRUNO WA)（吴征，又名Bruno Wa） ZHENGJUN DONG（董正军） ZIBA LIMITED\n\n附表 2\n利害关系方名册 – 涉及郭案\n前 20 大无担保债权人\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY（太平洋联盟亚洲机会） GOLDEN SPRING NEW YORK（金泉纽约） RUI MA（马蕊） CHENG JIAN WU JIAN SHE（城建五建设） NING YE（叶宁） GUO BAOSHENG（郭宝胜） YAN LAN & WU ZHENG（杨澜与吴征） HONG QI QU（红旗渠） NAN TONG SI JIAN（南通四建） JIAN GONG（建工） YAN ZHAO（燕赵） YUA HUA ZHUANG SHI（跃华装饰） LIEHONG ZHUANG/XIAO YAN ZHU（庄烈宏/朱晓燕） WEICAN MENG/BOXUN INC.（孟维参/博讯公司） SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO（陈军，又名Jonathan Ho） YUE HUA ZHU SHI（跃华装饰） XIONG XIAN WEI YE（雄县伟业） HUIZEN WANG（王惠增）\n\n债务人、家庭成员及若干关联实体\n\nHO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO)（郭浩云，又名Miles Gwok、Miles Guo及郭文贵） HING CH NGOK/YUE QINGZHI（岳庆芝） QIANG GUO（郭强） MEI GUO/MEI GUI（郭美） HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC（香港国际基金投资（美国）有限公司） BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC\n\n破产法官及美国受托人部门人员\n\nHONORABLE JULIE A. MANNING（法官阁下朱莉·A·曼宁） WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH H. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS\n\n其他利害关系方\n\n7 NOD HILL LLC, 7 STAR EAST NY LLC AAGV LIMITED ABRAMS FENSTERMAN, LLP ACA CAPITAL GROUP LIMITED ACA INVESTMENT FUND ACA INVESTMENT MANAGEMENT LTD. ACASS CANADA LTD. ACE DECADE HOLDINGS LIMITED AI GROUP HOLDINGS INC., AKERMAN LLP ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALLIED CAPITAL GLOBAL LIMITED ALPINE FIDUCIARIES SA AMAZON.COM INC.（亚马逊公司） AN HONG（安红） ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC.（苹果公司） APSLEY YACHTS LIMITED ARETHUSA FORSYTH ARI CASPER ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED BAIQIAO TANG A/K/A TANG BAIQIAO（唐柏桥） BAKER HOSTETLER LLP BANK OF AMERICA（美国银行） BARCLAYS BANK PLC（巴克莱银行） BEIJING BI HAI GE LIN YUAN LIN LU HUA, LTD.（北京碧海格林园林绿化有限公司） BEIJING CHENG JIAN WU JIAN SHE GROUP, LTD.（北京城建五建设集团有限公司） BEIJING FU LE HONG MA JIAN ZHU ZHUANG SHI GONG CHENG, LTD.（北京富乐鸿马建筑装饰工程有限公司） BEIJING PANGU INVESTMENT CO.（北京盘古氏投资有限公司） BEIJING ZENITH HOLDINGS CO.（北京政泉控股有限公司） BEIJING ZHONG XIAN WEI YE STAINLESS DECORATION CENTER（北京雄县伟业不锈钢装饰中心） BERKELEY ROWE BERNARDO ENRIQUEZ BINGSHANG JIAO（焦冰上） BLUE CAPITAL BNY MELLON, N.A.（纽约梅隆银行） BOIES SCHILLER BOOMING SAIL NEW YORK LLC BOXUN INC.（博讯公司） BRANCH BROWN HARRIS STEVENS BROWN RUDNICK, LLP BSA STRATEGIC FUND I BURNETTE SHUTT AND MCDANIEL PA CAHILL GORDON & REINDEL LLP CAPITAL ONE BANK（第一资本银行） CHAO-CHIH CHIU（邱朝志） CHARMOY & CHARMOY LLC CHASE BANK（大通银行）\n\nCHENGLONG WANG（王成龙） CHIESA SHAHINIAN & GIANTOMASI PC CHINA GOLDEN SPRING GROUP (HONG KONG) LIMITED（中国金泉集团（香港）有限公司） CHONG SHEN RAPHANELLA CHUANG XIN LTD. CITIBANK（花旗银行） CLARK HILL PLC CLAYMAN & ROSENBERG LLP CLAYMAN ROSENBERG KIRSHNER & LINDER LLP COHN BIRNBAUM & SHEA P.C. COUNSEL PRESS INC. CRANE ADVISORY GROUP LLC CREATIVE APEX INVESTMENTS LIMITED CRYSTAL BREEZE INVESTMENTS LIMITED CUI ZHU LI（李翠竹） DANIEL PODHASKIE DANIEL S. ALTER DANYU LIN（林丹宇） DAWN STATE LIMITED DIME COMMUNITY BANK DONGNA FANG（房东娜） DWF LLP EASTERN PROFIT CORPORATION LIMITED EDUARDO EURNEKIAN EHSAN MASUD ELITE WELL GLOBAL LIMITED ELLIOTT KWOK LEVINE & JAROSLAW LLP EMPIRE GROWTH HOLDINGS ENGINEERING OPERATIONS AND CERTIFICATION SERVICES, LLC EPIQ CORPORATE RESTRUCTURING, LLC ERIC GOLDSMITH MD, LLC FAN BINGBING（范冰冰） FIONA YU FIRST ABU DHABI BANK FIRSTBANK PUERTO RICO FORBES HARE FREEDOM MEDIA VENTURES LTD G CLUB OPERATIONS LLC G CLUB US OPERATIONS INC. G CLUB US OPERATIONS LLC G FASHION LLC G FASHION US OPERATIONS INC. G LIVE, LLC G NEWS LLC, GANFER SHORE LEEDS & ZAUDERER GAO BINGCHEN（高冰尘） GBROADCAST, LLC G-CLUB G-CLUB INVESTMENTS LIMITED GETTR USA GFASHION MEDIA GROUP INC., GFNY, INC GLENN MELLOR GLOBALIST INTERNATIONAL LIMITED GMUSIC, GNEWS LLC,\n\nGNEWS MEDIA GROUP INC., GOLDFARB & HUCK ROTH RIOJAS, PLLC GPOSTS LLC GREENBERG TRAURIG, LLP GREENWICH LAND LLC G-TRANSLATORS PTY LTD GTV MEDIA GROUP, INC., GUO LIJIE（郭丽杰） GUO MEDIA GUO WENOUN GUO WENPING（郭文平） GUY PETRILLO HAIHONG WANG（王海宏） HAMILTON CAPITAL HOLDINGS INC HAN CHUNGUANG（韩春光） HAO HAIDONG（郝海东） HARCUS PARKER LTD. HARNEY WESTWOOD AND RIEGELS LP HCHK PROPERTY MANAGEMENT, INC. HCHK TECHNOLOGIES, INC. HCHK TECHNOLOGIES, LLC HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD.（河北跃华装饰工程有限公司） HEAD WIN GROUP LIMITED HELEN MANIS HENAN YUDA（河南裕达） HERBERT SMITH FREEHILLS NEW YORK LLP HERO GRAND LIMITED HIBERNIA NATIONAL BANK HIMALAYA EMBASSY（喜马拉雅大使馆） HIMALAYA EXCHANGE（喜马拉雅交易所） HIMALAYA FEDERAL RESERVE（喜马拉雅联邦储备） HIMALAYA INTERNATIONAL CLEARING LTD.（喜马拉雅国际清算有限公司） HIMALAYA INTERNATIONAL FINANCIAL GROUP LTD（喜马拉雅国际金融集团有限公司） HIMALAYA INTERNATIONAL PAYMENTS LTD.（喜马拉雅国际支付有限公司） HIMALAYA INTERNATIONAL RESERVES LTD.（喜马拉雅国际储备有限公司） HIMALAYA INVESTMENT LLC HIMALAYA NEW WORLD INC. HIMALAYA SUPERVISORY ORGANIZATION（喜马拉雅监督机构） HIMALAYA VENTURES LLC HING CH NGOK HODGSON RUSS HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED（香港国际基金投资有限公司） HONG QI QU JIAN SHE GROUP, LTD.（红旗渠建设集团有限公司） HONG ZENG（曾宏） HSBC（汇丰银行） HUDSON DIAMOND HOLDING INC. HUDSON DIAMOND HOLDING LLC HUDSON DIAMOND LLC HUDSON DIAMOND NY LLC HSBC（汇丰银行）\n\nINFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LIMITED INFINITY TREASURY MANAGEMENT INC. INSIGHT CAPITAL INSIGHT PHOENIX FUND ISRAEL DISCOUNT BANK OF NEW YORK IVEY, BARNUM & O'MARA LLC JACK S. LIPSON JAMES PIZZARUSO JANOVER LLC JASON MILLER JENNER & BLOCK LLP JENNIFER MERCURIO JESSE BROWN JESSICA MASTROGIOVANNI JIA LI WANG（王佳丽） JIA YANG LI（李家扬） JIAMEI LU（路家梅） JIAMING LIU（刘嘉明） JIAN FAN（范建） JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH（江苏省建工集团有限公司北京分公司） JIANG YUNFU BE（江云福） JIANHU YI（易建华） JIANSHENGXIE AND JIEFU ZHENG（解建胜与郑介甫） JING GENG（耿静） JOHN S LAU JONATHAN YOUNG JPMORGAN CHASE BANK, N.A.（摩根大通银行） JUMBO CENTURY LIMITED JUN LIU（刘军） JUNE SHI KAIXIN HONG（洪开新） KARIN MAISTRELLO, KATHLEEN SLOANE KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KUI CHENG（程奎） KYLE BASS LALIVE SA LAO JIANG（老江） LAW FIRM OF CALLARI PARTNERS, LLC LAW OFFICE OF RICHARD E. SIGNORELLI LAWALL & MITCHELL, LLC LAZARE POTTER GIACOVAS & MOYLE LEADING SHINE LIMITED LEADING SHINE NY LTD LEE CHU LEE VARTAN LEXINGTON PROPERTY AND STAFFING INC. LIEHONG ZHUANG（庄烈宏） LIHONG WEI LAFRENZ (AKA SARA WEI)（魏丽红，又名Sara Wei） LINDA HE CHEUNG LOGAN CHENG (F/K/A SHUIYAN CHENG)（Logan Cheng，原名程水燕） LONG GATE LIMITED M&T BANK MACDONALD\n\nMAR-A-LAGO（海湖庄园） MARY JIANG（蒋玛丽） MAUNAKAI CAPITAL（茂纳凯亚资本） MAX KRASNER（马克斯·克拉斯纳） MAYWIND TRADING LLC（五月风贸易有限责任公司） MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP（麦克尔罗伊、多伊奇、马尔瓦尼与卡彭特有限责任合伙） MELISSA FRANCIS（梅丽莎·弗朗西斯） MELISSA MENDEZ（梅丽莎·门德斯） MILES GUO（郭文贵） MILES GWOK（郭文贵） MOA-FU（莫阿富） MORITT HOCK & HAMROFF（莫里特·霍克与哈姆罗夫律师事务所） MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC（莫维罗·阿布拉莫维茨·格兰德·伊森与阿内洛专业公司） MURTHA CULLINA LLP（穆萨·库利纳有限责任合伙） NADEEM AKBAR（纳迪姆·阿克巴） NEW DYNAMIC DEVELOPMENT LIMITED（新动力发展有限公司） NEW FEDERAL STATE OF CHINA（新中国联邦） NEW TREASURE LLC（新宝有限责任公司） NEW YORK MOS HIMALAYA LLC（纽约MOS喜马拉雅有限责任公司） NEXT TYCOON INVESTMENTS LIMITED（下一代大亨投资有限公司） NOBLE FAME GLOBAL LIMITED（高誉环球有限公司） NOVELTY HILL LTD.（新奇山有限公司） NYC DEPT OF FINANCE（纽约市财政局） O'MELVENY & MYERS LLP（美迈斯律师事务所） O'NEAL WEBSTER（奥尼尔·韦伯斯特律师事务所） OGIER（奥杰律师事务所） PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太盟亚洲机会基金有限合伙） PAUL WEISS（宝维斯律师事务所） PETRILLO KLEIN & BOXER LLP（佩特里洛·克莱因与博克瑟有限责任合伙） PHILLIPS NIZER LLP（菲利普斯·奈泽有限责任合伙） PHOENIX CREW IC LIMITED（凤凰船员IC有限公司） PILLSBURY WINTHROP SHAW PITTMAN LLP（毕斯伯里·温斯罗普·肖·皮特曼有限责任合伙） PULLMAN & COMLEY, LLC（普尔曼与康姆利有限责任公司） QIQHUA FAN（范其华） QIU YU（邱宇） QU GUOJIAO（屈国娇） QUIJU JIA（贾秋菊） RAICH ENDE MALTER CO. LLP (AKA RAICH ENDE MALTER & COMPANY)（雷奇·恩德·马尔特合伙人有限责任合伙，又名雷奇·恩德·马尔特公司） RANDAZZA LEGAL GROUP, PLLC（兰达扎法律集团专业有限责任公司） ROBINSON & COLE LLP（罗宾逊与科尔有限责任合伙） RONG ZHANG（张荣） ROSCALITAR2 ROSS HEINEMEYER（罗斯·海涅迈尔） ROY D. SIMON（罗伊·D·西蒙） RUIZHENG AN（安瑞正） RULE OF LAW FOUNDATION III（法治基金三号） RULE OF LAW SOCIETY IV INC（法治社会四号公司） RUQUIN WANG（王茹琴） SAIL VICTORY LIMITED（凯帆有限公司） SAMUEL DAN NUNBERG（萨缪尔·丹·农伯格） SARA WEI (A/K/A LIHONG WEI LAFRENZ)（魏素雅，又名魏丽红·拉弗伦茨） SARACA MEDIA GROUP, INC.,（萨拉卡媒体集团公司） SCHULMAN BHATTACHARYA, LLC（舒尔曼·巴塔查亚有限责任公司） SEACOAST NATIONAL BANK（海滨国家银行） SELAS MONTBRIAL AVOCATS（蒙布里亚尔律师事务所） SEVEN MISSION GROUP LLC（七使命集团有限责任公司）\n\nSHANE D SHOOK（肖恩·D·舒克） SHAPIRO ARATO BACH LLP（夏皮罗·阿拉托·巴赫有限责任合伙） SHERRY-NETHERLAND, INC.（雪莉-尼德兰公司） SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST（石家庄镇远建筑安装工程有限公司北京第一分公司） SHINY ACE INNOVATION CO LTD（耀王创新有限公司） SHINY ACE LIMITED（耀王有限公司） SHINY TIMES LTD.（耀光时代有限公司） SHIPMAN, SHAIKEN & SCHWEFEL, LLC（希普曼、谢肯与施韦费尔有限责任公司） SHUANG WANG（王爽） SOTHEBY'S INTERNATIONAL REALTY（苏富比国际地产） SPIRIT CHARTER INVESTMENT LIMITED（精灵包机投资有限公司） SPOTIFY TECHNOLOGY S.A.（声田科技股份公司） SPOTIFY USA, INC.（声田美国公司） STANDARD CHARTERED BANK（渣打银行） STARLING BANK LTD（星椋银行有限公司） STEPHEN WONG（黄史蒂芬） STEVE BANNON,（史蒂夫·班农） STEVENSON WONG（史蒂文生黄律师事务所） STOKES LAWRENCE, PS（斯托克斯·劳伦斯专业服务社） STRATEGIC VISION LLC（战略愿景有限责任公司） TALHA ZOBAIR（塔尔哈·佐贝尔） TD BANK, N.A.（道明银行全国协会） TELI CHEN（陈特立） THE CASPER FIRM（卡斯珀律师事务所） THE FRANCIS FIRM PLLC（弗朗西斯律师事务所专业有限责任公司） THE LAW OFFICES OF RAFAEL A. VARGAS（拉斐尔·A·巴尔加斯律师事务所） THE SHERRY-NETHERLAND HOTEL（雪莉-尼德兰酒店） THOMAS RAGLAND（托马斯·拉格兰） THREE TREASURE LLC（三宝有限责任公司） TM PRIMROSE LIMITED（TM樱草花有限公司） TROUTMAN PEPPER HAMILTON SANDERS LLP（特劳特曼·佩珀·汉密尔顿·桑德斯有限责任合伙） TROY LAW PLLC（纽约利普捷律师楼专业有限责任公司） U.S. LEGAL SUPPORT, INC.（美国法律支持公司） UBS AG（瑞士银行有限公司） UBS AG (LONDON BRANCH)（瑞士银行有限公司（伦敦分行）） UBS AG (LONDON)（瑞士银行有限公司（伦敦）） UK HIMALAYA LTD.（英国喜马拉雅有限公司） UNA MANYEE WILKINSON（乌娜·万仪·威尔金森） UNITEDLEX（联合法律服务公司） UPDIKE, KELLY & SPELLACY P.C.（厄普戴克、凯利与斯佩拉西专业公司） US HIMALAYA CAPITAL INC.（美国喜马拉雅资本公司） US HIMALAYA LTD.（美国喜马拉雅有限公司） VERDOLINO & LOWEY（韦尔多利诺与洛威会计师事务所） VERITEXT（维瑞泰克斯速记公司） VOICE OF GUO MEDIA, INC.（郭媒体公司） VX CERDA & ASSOCIATES（VX塞尔达合伙人事务所） WA&HF LLC（WA&HF有限责任公司） WARD & BERRY, PLLC（沃德与贝里专业有限责任公司） WARREN LAW GROUP（沃伦法律集团） WEICAN (\"WATSON\") MENG（孟维灿（又名“沃森”）） WEIGUO SUN（孙卫国） WEIXIANG GE（葛卫祥） WELL ORIGIN LTD.（源泉有限公司） WEN LIN（林文） WENCONG WANG（王文聪） WENG（翁）\n\nWHITECROFT SHORE LIMITED（怀特克罗夫特海岸有限公司） WHITMAN BREED ABBOTT & MORGAN LLC（惠特曼·布里德·阿博特与摩根有限责任公司） WILLIAM BRADLEY WENDEL（威廉·布拉德利·温德尔） WILLIAM GERTZ（比尔·格茨） WILLIAM JE (JE KIN MING)（威廉·余（余建明）） WILLIAMS & CONNOLLY（威廉姆斯与康诺利律师事务所） WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP（威尔逊·埃尔瑟·莫斯科维茨·埃德尔曼与迪克有限责任合伙） WORLD CENTURY LIMITED,（世纪有限公司） WORLDWIDE OPPORTUNITY HOLDINGS LIMITED（环球机会控股有限公司） WU ZHENG（吴征） XIAO YAN ZHU（朱晓燕） XIAODAN WANG（王晓丹） XINGYU YAN（闫星宇） XIQUI (\"BOB\") FU（傅希秋（又名“鲍勃”）） YA LI（李亚） YACHTZOO SARL（Yachtzoo有限责任公司） YAN GAO（高艳） YAN HUANG（黄艳） YANG LAN（杨澜） YANKWITT LLP（扬克维特有限责任合伙） YANPING WANG（王雁平） YAZ QINGUA（YAZ清华） YELIANG XIA（夏业良） YI LI（李毅） YING LIU（刘颖） YOUTUBE, LLC（优兔有限责任公司） YUE HUA ZHU SHI（岳华诸氏） YUNXIA WU（吴云霞） YVETTE WANG（王雁平） ZEICHNER ELLMAN & KRAUSE LLP（齐希纳·埃尔曼与克劳斯有限责任合伙） ZEISLER & ZEISLER, P.C.（齐斯勒与齐斯勒专业公司） ZHANG WEI（张伟） ZHENG WU (A/K/A BRUNO WA)（吴征，又名布鲁诺·吴） ZHENGJUN DONG（董政军） ZIBA LIMITED（滋霸有限公司）","key_entities":["Himalaya","Guo","Paul Hastings","Je","Kwok","Ho Wan Kwok","HCHK","Miles Guo","Despins","Yanping Wang","William Je","GTV","Saraca","Himalaya Exchange","GETTR","RICO"],"ecf_references":[],"word_count":4113,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:56:51"}