{"id":"court_ctb_1451_0","court":"CTB","case_no":"22-50073","doc_number":1451,"sub_number":0,"doc_type":"NOTICE","filed_date":"2023-01-05","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:","summary_zh":null,"summary_en":null,"body_en":"#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nHO WAN KWOK, *et al*., [1](#page-0-0)\n\nDebtors.\n\nChapter 11\n\nCase No. 22-50073 (JAM)\n\n(Jointly Administered)\n\n### **AFFIDAVIT OF SERVICE**\n\nSTATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK )\n\nPANAGIOTA MANATAKIS, being duly sworn, deposes and says:\n\n- 1. I am employed as a Senior Case Manager by Epiq Corporate Restructuring, LLC, located at 777 Third Avenue, New York, New York 10017. I am over the age of eighteen years and am not a party to the above-captioned action.\n- 2. I caused to be served the:\n\t- a. \"Proof of Claim,\" a copy of which is annexed hereto as Exhibit A, (the \"POC Form\"),\n\t- b. \"Notice of Deadlines Requiring the Filing of Proofs of Claim to All Persons With Claims Against the Debtors,\" dated January 5, 2023, a copy of which is annexed hereto as Exhibit B, (the \"Bar Date Notice\"),\n\t- c. \"关于提交索赔证明的截止日期的通知,\" (i.e. the Publication Notice translated into Mandarin), a copy of which is annexed hereto as Exhibit C, (the \"Publication Notice\"),\n\t- d. \"注释版索赔证明,\" (i.e. the Annotated Proof of Claim Form translated into Mandarin), a copy of which is annexed hereto as Exhibit D, (the \"Annotated POC Form\"),\n\nby causing true and correct copies to be:\n\n1 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- i. enclosed securely in a postage pre-paid envelope and delivered via first class mail to the party listed on the annexed Exhibit E on February 2nd, 2023\n- ii. enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to the parties listed on the annexed Exhibit F on February 7th, 2023 and\n- iii. delivered via electronic mail to the parties listed on the annexed Exhibit G on February 7th, 2023\n- 3. All envelopes utilized in the service of the foregoing contained the following legend: \"LEGAL DOCUMENTS ENCLOSED. PLEASE DIRECT TO THE ATTENTION OF ADDRESSEE, PRESIDENT, OR LEGAL DEPARTMENT.\"\n\n*/s/ Panagiota Manatakis* Panagiota Manatakis\n\nSworn to before me this 8th day of February, 2023 */s/ Diane M. Streany* Notary Public, State of New York No. 01ST5003825\n\nQualified in Westchester County Commission Expires November 2, 2026\n\n### **EXHIBIT A**\n\n![](_page_3_Picture_1.jpeg)\n\n### Official Form 410\n\n### Proof of Claim **04/22**\n\n**Read the instructions before filling out this form. 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\n**Filers must leave out or redact** information that is entitled to privacy on this form or on any attached documents. Attach redacted copies of any documents that support the claim, such as promissory notes, 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 \\$500,000, imprisoned for up to 5 years, or both. 18 U.S.C. §§ 152, 157, and 3571.\n\n**Fill in all the information about the claim as of the date 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? | Name of the current creditor (the person or entity to be paid for this claim)
Other names the creditor used with the debtor | | 1A. Election to Keep Name and Contact Information
Confidential
I hereby elect to have my name and
contact information kept confidential. | | | |\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? | | Where should payments to the creditor be sent? (if
different) | | | |\n| Federal Rule of
Bankruptcy Procedure
(FRBP) 2002(g) | Name | | Name | | | |\n| | Number
Street | | Number
Street | | | |\n| | City
State
ZIP Code | City | | State | ZIP Code | |\n| | Contact phone | | Contact phone | | | |\n| | Contact email | | Contact email | | | |\n| Uniform claim identifier for electronic payments in chapter 13 (if you use one): | | | | | | |\n| 4. Does this claim amend
one already filed? | 
No

Yes.
Claim number on court claims registry (if known) | | | Filed on
MM
/ DD | / YYYY | |\n| 5. Do you know if anyone
else has filed a proof
of claim for this claim? | 
No

Yes.
Who made the earlier filing? | | | | | |\n\n| | Part 2: | | Give Information About the Claim as of the Date the Case Was Filed | | | |\n|----|------------------|-----------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| 6. | debtor? | Do you have any number 
you use to identify the | No

Yes. Last 4 digits of the debtor's account or any number you use to identify the debtor: | | | |\n| 7. | | How much is the claim? | \\$
. Does this amount include interest or other charges?

No

Yes. Attach statement itemizing interest, fees, expenses, or other
charges required by Bankruptcy Rule 3001(c)(2)(A). | | | |\n| 8. | claim? | What is the basis of the | Examples: Goods sold, money loaned, lease, services performed, personal injury or wrongful death, or credit card.
Attach redacted copies of any documents supporting the claim required by Bankruptcy Rule 3001(c).
Limit disclosing information that is entitled to privacy, such as health care information. | | | |\n| | | 8A. Alter Ego Claim Against
Genever Entities? | If you assert a claim against Ho Wan Kwok, you may also assert a claim against Genever Holdings Corporation and
Genever Holdings LLC on the basis that these entities are alter egos of Ho Wan Kwok by checking the following box:
Yes. | | | |\n| 9. | secured? | Is all or part of the claim | 
No

Yes.
The claim is secured by a lien on property.
Nature of property:

Real estate. If the claim is secured by the debtor's principal residence, file a Mortgage Proof of Claim
Attachment (Official Form 410-A) with this Proof of Claim.

Motor vehicle

Other. Describe:
Basis for perfection:
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.)
Value of property:
\\$
Amount of the claim that is secured:
\\$
Amount of the claim that is unsecured: \\$
(The sum of the secured and unsecured
amounts should match the amount in line 7.)
Amount necessary to cure any default as of the date of the petition:
\\$
Annual Interest Rate (when case was filed)
%

Fixed

Variable | | | |\n| | lease? | 10. Is this claim based on a | 
No

Yes. Amount necessary to cure any default as of the date of the petition.
\\$ | | | |\n| | right of setoff? | 11. Is this claim subject to a | 
No

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\n| Part 3:
Sign Below | | | | | |\n|-------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|\n| The person completing
this proof of claim must | Check the appropriate box: | | | | |\n| sign and date it.
FRBP 9011(b). | 
I am the creditor. | | | | |\n| | 
I am the creditor's attorney or authorized agent. | | | | |\n| If you file this claim
electronically, FRBP | 
I am the trustee, or the debtor, or their authorized agent. Bankruptcy Rule 3004. | | | | |\n| 5005(a)(2) authorizes courts
to establish local rules
specifying what a signature | 
I am a guarantor, surety, endorser, or other codebtor. Bankruptcy Rule 3005. | | | | |\n| is. | 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. | | | | |\n| A person who files a
fraudulent claim could be
fined up to \\$500,000,
imprisoned for up to 5 | I have examined the information in this Proof of Claim and have a reasonable belief that the information is true
and correct. | | | | |\n| years, or both.
18 U.S.C. §§ 152, 157, and | I declare under penalty of perjury that the foregoing is true and correct. | | | | |\n| 3571.
Executed on date
MM / DD / YYYY | | | | | |\n| | Signature | | | | |\n| | Print the name of the person who is completing and signing this claim: | | | | |\n| | Name
First name
Middle name
Last name | | | | |\n| | | | | | |\n| | Title | | | | |\n| | Company | | | | |\n| | Identify the corporate servicer as the company if the authorized agent is a servicer. | | | | |\n| | Address
Number
Street | | | | |\n| | City
State
ZIP Code | | | | |\n| | Contact phone
Email | | | | |\n\n### Official Form 410\n\n# Instructions for Proof of Claim\n\nUnited States Bankruptcy Court 12/15\n\n**These instructions and definitions generally explain the law. In certain circumstances, such as bankruptcy cases that debtors do not file voluntarily, exceptions to these general rules may apply. You should consider obtaining the advice of an attorney, especially if you are unfamiliar with the bankruptcy process and privacy regulations.**\n\n**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.\n\n### **How to fill out this form**\n\n- **Fill in all of the information about the claim as of the date the case was filed.**\n- **Fill in the caption at the top of the form.**\n- **If the claim has been acquired from someone else, then state the identity of the last party** who owned the claim or was the holder of the claim and who transferred it to you before the initial claim was filed.\n- **Attach any supporting documents to this form.** Attach redacted copies of any documents that show that the debt exists, a lien secures the debt, or both. (See the definition of *redaction* on the next page.)\n\nAlso attach redacted copies of any documents that show perfection of any security interest or any assignments or transfers of the debt. In addition to the documents, a summary may be added. Federal Rule of Bankruptcy Procedure (called \"Bankruptcy Rule\") 3001(c) and (d).\n\n- **Do not attach original documents because attachments may be destroyed after scanning.**\n- **If the claim is based on delivering health care goods or services, do not disclose confidential health care information. Leave out or redact confidential information both in the claim and in the attached documents.**\n- **A** *Proof of Claim* **form and any attached documents must show only the last 4 digits of any social security number, individual's tax identification number, or financial account number, and only the year of any person's date of birth.** See Bankruptcy Rule 9037.\n- **For a minor child, fill in only the child's initials and the full name and address of the child's parent or guardian.** For example, write *A.B., a minor child* (*John Doe, parent, 123 Main St., City, State*). See Bankruptcy Rule 9037.\n\n#### **Confirmation that the claim has been filed**\n\nTo receive confirmation that the claim has been filed, either enclose a stamped self-addressed envelope and a copy of this form or go to the court's PACER system [\\(www.pacer.psc.uscourts.gov\\)](htt) to view the filed form.\n\n#### **Understand the terms used in this form**\n\n**Administrative expense:** Generally, an expense that arises after a bankruptcy case is filed in connection with operating, liquidating, or distributing the bankruptcy estate. 11 U.S.C. § 503.\n\n**Claim:** A creditor's right to receive payment for a debt that the debtor owed on the date the debtor filed for bankruptcy. 11 U.S.C. §101 (5). A claim may be secured or unsecured.\n\n**Creditor:** A person, corporation, or other entity to whom a debtor owes a debt that was incurred on or before the date the debtor filed for bankruptcy. 11 U.S.C. §101 (10).\n\n**Debtor:** A person, corporation, or other entity who is in bankruptcy. Use the debtor's name and case number as shown in the bankruptcy notice you received. 11 U.S.C. § 101 (13).\n\n**Evidence of perfection:** Evidence of perfection of a security interest may include documents showing that a security interest has been filed or recorded, such as a mortgage, lien, certificate of title, or financing statement.\n\n**Information that is entitled to privacy:** A *Proof of Claim* form and any attached documents must show only the last 4 digits of any social security number, an individual's tax identification number, or a financial account number, only the initials of a minor's name, and only the year of any person's date of birth. If a claim is based on delivering health care goods or services, limit the disclosure of the goods or services to avoid embarrassment or disclosure of confidential health care information. You may later be required to give more information if the trustee or someone else in interest objects to the claim.\n\n**Priority claim:** A claim within a category of unsecured claims that is entitled to priority under 11 U.S.C. §507(a). These claims are paid from the available money or property in a bankruptcy case before other unsecured claims are paid. Common priority unsecured claims include alimony, child support, taxes, and certain unpaid wages.\n\n**Proof of claim:** A form that shows the amount of debt the debtor owed to a creditor on the date of the bankruptcy filing. The form must be filed in the district where the case is pending.\n\n**Alter Ego Claims:** If you assert a claim against Ho Wan Kwok, you may also assert a claim against Genever Holdings Corporation and Genever Holdings LLC (the \"Genever Debtors\") on the basis that these entities are *alter egos* of Ho Wan Kwok by checking the applicable box on the proof of claim form. The Trustee and the Genever Debtors reserve all rights in regard to any such *alter ego* claims, including on the basis that the Trustee is the only party entitled to assert that the Genever Debtors are or were alter egos of the Individual Debtor.\n\n**Do not file these instructions with your form.**\n\n**Redaction of information:** Masking, editing out, or deleting certain information to protect privacy. Filers must redact or leave out information entitled to privacy on the Proof of Claim form and any attached documents.\n\n**IMPORTANT: Individual claimants may elect to have their name and contact information kept confidential. In order for such election to be effective, claimants must (a) check the box in question 1A and (b) submit their Proofs of Claim to the Claims Agent in accordance with the accompanying Bar Date Notice.**\n\n**Secured claim under 11 U.S.C. §506(a):** A claim backed by a lien on particular property of the debtor. A claim is secured to the extent that a creditor has the right to be paid from the property before other creditors are paid. The amount of a secured claim usually cannot be more than the value of the particular property on which the creditor has a lien. Any amount owed to a creditor that is more than the value of the property normally may be an unsecured claim. But exceptions exist; for example, see 11 U.S.C. § 1322(b) and the final sentence of 1325(a).\n\nExamples of liens on property include a mortgage on real estate or a security interest in a car. A lien may be voluntarily granted by a debtor or may be obtained through a court proceeding. In some states, a court judgment may be a lien.\n\n**Setoff:** Occurs when a creditor pays itself with money belonging to the debtor that it is holding, or by canceling a debt it owes to the debtor.\n\n**Uniform claim identifier:** An optional 24-character identifier that some creditors use to facilitate electronic payment.\n\n**Unsecured claim:** A claim that does not meet the requirements of a secured claim. A claim may be unsecured in part to the extent that the amount of the claim is more than the value of the property on which a creditor has a lien.\n\n#### **Offers to purchase a claim**\n\nCertain entities purchase claims for an amount that is less than the face value of the claims. These entities may contact creditors offering to purchase their claims. Some written communications from these entities may easily be confused with official court documentation or communications from the debtor. These entities do not represent the bankruptcy court, the bankruptcy trustee, or the debtor. A creditor has no obligation to sell its claim. However, if a creditor decides to sell its claim, any transfer of that claim is subject to Bankruptcy Rule 3001(e), any provisions of the Bankruptcy Code (11 U.S.C. § 101 et seq.) that apply, and any orders of the bankruptcy court that apply.\n\n# **EXHIBIT B**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
:
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n### **NOTICE OF DEADLINES REQUIRING THE FILING OF PROOFS OF CLAIM TO ALL PERSONS WITH CLAIMS AGAINST THE DEBTORS**\n\n#### **TO: ALL PERSONS AND ENTITIES WHO MAY HAVE CLAIMS AGAINST (A) HO WAN KWOK, A.K.A. GUO WENGUI, A.K.A. MILES KWOK, (B) GENEVER HOLDINGS CORPORATION, AND/OR (C) GENEVER HOLDINGS LLC**\n\nOn February 15, 2022 (the \"Individual Debtor Petition Date\"), Mr. Ho Wan Kwok (the \"Individual Debtor\") filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code (the \"Bankruptcy Code\") in the United States Bankruptcy Court for the District of Connecticut (the \"Connecticut Bankruptcy Court\"). On July 8, 2022, the Connecticut Bankruptcy Court entered an order granting the appointment of Luc A. Despins as the chapter 11 trustee (the \"Trustee\") in the Individual Debtor's chapter 11 case.\n\nOn October 12, 2020 (the \"Genever (US) Petition Date\"), Genever Holdings LLC (\"Genever (US)\") filed its chapter 11 petition in the United States Bankruptcy Court for the Southern District of New York (the \"New York Bankruptcy Court\"). On November 3, 2022, the New York Bankruptcy Court entered an order transferring Genever (US)'s chapter 11 case to the Connecticut Bankruptcy Court. Genever (US)'s only scheduled assets are a residence at the Sherry Netherland Hotel in New York, New York, and a related security deposit for a total scheduled value of approximately \\$73 million.2\n\nOn October 11, 2022 (the \"Genever (BVI) Petition Date\" and, together with the Genever (US) Petition Date and the Individual Debtor Petition Date, the \"Petition Dates\"), Genever\n\n1 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\n2 This amount does not reflect the fair market value of the Sherry Netherland apartment.\n\nHoldings Corporation (\"Genever (BVI)\") filed its chapter 11 petition in the Connecticut Bankruptcy Court. Genever (BVI) wholly owns Genever (US).\n\nBy order dated November 21, 2022, the chapter 11 cases of the Individual Debtor, Genever (US), and Genever (BVI) are jointly administered for procedural purposes only.\n\nOn January 5, 2023, the Connecticut Bankruptcy Court entered an order (the \"Bar Date Order\") establishing the following deadlines to file proofs of claim against the Debtors in their chapter 11 cases (the \"Chapter 11 Cases\"):3\n\n- 1. Prepetition Claims Against Individual Debtor: The last date and time for all persons and entities (including, without limitation, individuals, partnerships, corporations, joint ventures, trusts, and governmental units) to file a proof of claim (a \"Proof of Claim\") in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Individual Debtor Petition Date (*i.e.*, February 15, 2022) against the Individual Debtor is **February 17, 2023 at 11:59 p.m. (prevailing Eastern Time)** (the \"General Bar Date\").4\n- 2. Prepetition Claims Against Genever (US): The last date and time for all persons and entities (including, without limitation, individuals, partnerships, corporations, joint ventures, trusts, and governmental units) to file a Proof of Claim in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Genever (US) Petition Date (*i.e.*, October 12, 2020) against Genever (US) is **February 17, 2023 at 11:59 p.m. (prevailing Eastern Time)**, *i.e.*, the General Bar Date.\n- 3. Prepetition Claims Against Genever (BVI):\n\t- a. The last date and time for all persons and entities (including, without limitation, individuals, partnerships, corporations, and joint ventures) other than governmental units to file a Proof of Claim in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Genever (BVI) Petition Date (*i.e.*, October 10, 2022) against Genever (BVI) is **February 17, 2023 at 11:59 p.m. (prevailing Eastern Time)**, *i.e.*, the General Bar Date.5\n\t- b. The last date and time for all governmental units to file a Proof of Claim in respect of any claim (as defined in the Bankruptcy Code) arising prior to the Genever (BVI) Petition Date (*i.e.*, October 10, 2022) against Genever (BVI) is **April 10, 2023 at 11:59 p.m. (prevailing Eastern Time)** (the \"Governmental/Genever (BVI) Bar Date\" and, together with the General Bar Date, the \"Bar Dates\").\n\n3 The Connecticut Bankruptcy Court, upon motion by a creditor, may extend the time for filing Proofs of Claim after the applicable Bar Date to permit the filing of a late Proof of Claim.\n\n4 For the avoidance of doubt, the General Bar Date also applies to any claims by governmental units against the Individual Debtor and/or Genever (US).\n\n5 The General Bar Date shall apply to such claims notwithstanding any other bar date that was previously generated by the Court.\n\nThe Bar Dates and the procedures set forth below for filing Proofs of Claim (the \"Procedures\") apply to all claims, excluding prepetition claims arising under section 503(b)(9) of the Bankruptcy Code, against the Debtors that arose before the applicable Petition Date.\n\n#### **As detailed in Section 3 below, individual claimants have the option to submit their Proofs of Claim on a confidential basis such that their names and contact information will not be publicly disclosed. If you desire to exercise this option, please carefully review the instructions below.**\n\nOn the Proof of Claim form, holders of claims against the Individual Debtor may elect to also assert their claim against Genever (BVI) and Genever (US) (the \"Genever Debtors\") on the basis that the Genever Debtors are or were *alter egos* of the Individual Debtor. If the Genever Debtors are or were *alter egos* of the Individual Debtor, then a creditor of the Individual Debtor would also be a creditor of the Genever Debtors, despite the absence of a direct contractual or other relationship between the creditor and the Genever Debtors. Any creditor of the Individual Debtor that previously filed a Proof of Claim against the Individual Debtor in a form substantially similar to the Official Form shall be deemed to have elected to also assert such claim against the Genever Debtors on the basis that the Genever Debtors are or were *alter egos* of the Individual Debtor, subject to the same reservation of rights above. To be clear, if you hold a claim against the Genever Debtors based on a direct contractual or other relationship between the creditor and the Genever Debtors (*i.e.*, in addition to a claim based on *alter ego*), you must file a separate Proof of Claim against Genever (BVI) and/or Genever (US), as applicable.\n\nGenerally, when analyzing *alter ego* claims, courts look to (1) whether the relevant entities/persons operated as a single economic unit and (2) whether there was an overall element of injustice or unfairness in maintaining the separateness between the Individual Debtor and the Genever Debtors. In analyzing these issues, courts generally consider a number of factors, including whether the entity that is the alleged *alter ego* entity was adequately capitalized, observed corporate formalities, and/or was a façade for the person in control of the *alter ego* entity. To be clear, the foregoing list of factors is not exhaustive and no single factor is dispositive. You should consult your attorney regarding these matters.\n\nThe Trustee, Genever (BVI), and Genever (US) reserve all their rights to object to any claims based on an *alter ego* theory, including on the basis that the Trustee is the only party entitled to assert that Genever (BVI) and Genever (US) are or were *alter egos* of the Individual Debtor.\n\n#### **1. WHO MUST FILE A PROOF OF CLAIM**\n\nYou must file a Proof of Claim in order to vote on a chapter 11 plan filed by the Debtors or to be able to share in distributions from the Debtors' estates if you have a claim that arose before the applicable Petition Date, and it is not one of the types of claims described in section 4 below. Claims based on acts or omissions of the Debtors that occurred before the Petition Date must be filed on or before the applicable Bar Date, even if such claims are not now fixed, liquidated, or certain or did not mature or become fixed, liquidated, or certain before the applicable Petition Date.\n\n Under section 101(5) of the Bankruptcy Code and as used in this notice, the word \"claim\" means a right to (a) payment, whether such right is reduced to judgment, liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed, undisputed, legal, equitable, secured, or unsecured; or (b) an equitable remedy for breach of performance if such breach gives rise to a right to payment, whether such right to an equitable remedy is reduced to judgment, fixed, contingent, matured, unmatured, disputed, undisputed, secured, or unsecured.\n\n### **2. WHAT TO FILE**\n\n Enclosed with this notice is a Proof of Claim form for use in the Chapter 11 Cases. You may utilize the Proof of Claim form(s) enclosed with this notice in order to file your claim(s). Additional Proof of Claim forms and instructions may be obtained on the Connecticut Bankruptcy Court's website located at www.uscourts.gov/forms/bankruptcy-forms.\n\n All Proofs of Claim must be signed by the claimant or, if the claimant is not an individual, by an authorized agent of the claimant or the claimant's attorney. All Proofs of Claim must be written in English and be denominated in United States currency (using the exchange rate, if applicable, as of the Petition Date). You may attach to your completed Proof of Claim any documents on which such claim is based.\n\n All Proofs of Claim must not contain complete social security numbers or taxpayer identification numbers (include only the last four (4) digits of such numbers), complete birth dates (include only the relevant year), the names of any minors (include only such minors' initials), or financial account numbers (include only the last four (4) digits of such numbers).\n\n### **3. WHEN AND WHERE TO FILE**\n\n All Proofs of Claim must be filed so as to be received on or before the applicable Bar Date by either:\n\n- a. electronically using the interface available on the website of Epiq Corporate Restructuring, LLC (the \"Claims Agent\") at http\n- b. Claims Agent at the following addresses:\n\n### **If by First Class Mail:**\n\nHo Wan Kwok Claims Processing Center c/o Epiq Corporate Restructuring, LLC P.O. Box 4419 Beaverton, OR 97076-4419\n\n### **If by Hand Delivery or Overnight Mail:**\n\nHo Wan Kwok Claims Processing Center c/o Epiq Corporate Restructuring, LLC 10300 SW Allen Blvd. Beaverton, OR 97005\n\nor\n\nc. the Connecticut Bankruptcy Court at the following address:\n\nUS Bankruptcy Court District of Connecticut Brien McMahon Federal Building 915 Lafayette Boulevard Bridgeport, CT 06604\n\nprovided, however, that any individual claimant that wishes to file a proof of claim on a confidential basis must file a Confidential Proof of Claim (as defined below) with the Claims Agent **only**.\n\nA Proof of Claim is deemed to be timely filed only if it is **actually received** by the Court or the Claims Agent by the applicable Bar Date. Alternatively, Proofs of Claim may be submitted electronically with the Connecticut Bankruptcy Court through the Connecticut Bankruptcy Court's website at htt\n\nPROOFS OF CLAIM **MAY NOT** BE DELIVERED BY FACSIMILE, TELECOPY, OR ELECTRONIC MAIL TRANSMISSION.\n\n**IMPORTANT: Individual claimants have the option of submitting their Proofs of Claim on a confidential basis (each such Proof of Claim, a \"Confidential Proof of Claim\") so as to keep their names and contact information confidential.**\n\n**Individual claimants that desire to submit a Confidential Proof of Claim must:**\n\n- a. **elect on their Proofs of Claim to have such Proofs of Claim treated confidentially; and**\n- b. **submit the completed Proofs of Claim (without any redactions) directly to the Claims Agent, whether electronically or at the Claims Agent address set forth above. For the avoidance of doubt, such Proof of Claim should not be submitted to or filed with the Court.**\n\n**The claims register maintained by the Claims Agent will only contain redacted versions of the Confidential Proofs of Claims, with the names and contact information of such individual claimants redacted. In addition, only (i) the Trustee, Genever (BVI), Genever (US), and their respective counsel and advisors, (ii) the Court, (iii) the United States**\n\n6 A login and password to the Connecticut Bankruptcy Court's Public Access to Court Electronic Records (\"PACER\") are required in order to access the Connecticut Bankruptcy Court's website, and can be obtained through the PACER Service Center at htt\n\n**Trustee, and (iii) the Authorized Parties (as defined in the Bar Date Order), but not the Individual Debtor, will have access to the Confidential Proofs of Claim.**\n\n#### **4. WHO DOES NOT NEED TO FILE A PROOF OF CLAIM**\n\nYou do not need to file a Proof of Claim on or before the General Bar Date if you are:\n\n- a. any person whose claim is listed on the Schedules, if (x) the claim is not listed on the Schedules as disputed, contingent, or unliquidated, and (y) the person does not dispute the amount, nature, or priority of the claim as set forth in the Schedules;\n- b. any person whose claim has been paid in full;\n- c. a claim that has been allowed by an order of this Court entered on or before the General Bar Date;\n- d. a claim for which a separate deadline has been fixed by this Court;\n- e. any person that already has filed a Proof of Claim against the Debtors in the Chapter 11 Cases in a form that is substantially similar to the Official Form; or\n- f. any person not required to file a proof of claim pursuant to any order of the Connecticut Bankruptcy Court.\n\n This notice may be sent to many persons that have had some relationship with or have done some business with the Debtors, but that may not have an unpaid claim against any of the Debtors. The fact that you have received this notice does not mean that you have a claim against any of the Debtors or that the Connecticut Bankruptcy Court, the Trustee, or the Debtors believe that you have a claim against any of the Debtors.\n\n### **5. EXECUTORY CONTRACTS AND UNEXPIRED LEASES**\n\n If you hold a claim arising from the rejection of an executory contract or unexpired lease you must file a Proof of Claim based on such rejection by the later of (i) the applicable Bar Date and (ii) the date that is thirty (30) days after entry of an order by the Connecticut Bankruptcy Court approving such rejection. Notwithstanding the foregoing, a party to an executory contract or unexpired lease that asserts a claim on account of unpaid amounts accrued and outstanding as of the applicable Petition Date pursuant to such executory contract or unexpired lease (other than a claim for rejection damages) must file a Proof of Claim for such amounts on or before the General Bar Date, unless an exception identified in section 4 above applies.\n\n#### **6. CONSEQUENCES OF THE FAILURE TO FILE A PROOF OF CLAIM BY THE APPLICABLE BAR DATE**\n\n ANY HOLDER OF A CLAIM THAT IS NOT EXEMPTED FROM THE REQUIREMENTS OF THE BAR DATE ORDER, AS SET FORTH IN FULL IN SECTION 4 ABOVE, AND THAT FAILS TO TIMELY FILE A PROOF OF CLAIM IN THE APPROPRIATE FORM SHALL NOT BE TREATED AS A CREDITOR WITH RESPECT TO SUCH ALLEGED CLAIM FOR THE PURPOSES OF VOTING ON ANY PLAN FILED IN THE CHAPTER 11 CASES AND FOR PARTICIPATING IN ANY DISTRIBUTION IN THE DEBTORS' CHAPTER 11 CASE ON ACCOUNT OF SUCH ALLEGED CLAIM.\n\n PURSUANT TO BANKRUPTCY RULE 3003(c)(2), ANY HOLDER OF A CLAIM WHO FAILS TO TIMELY FILE A PROOF OF CLAIM AS PROVIDED HEREIN SHALL (A) BE FOREVER BARRED, ESTOPPED, AND ENJOINED FROM ASSERTING SUCH CLAIMS AGAINST THE DEBTORS, THEIR PROPERTY, OR THEIR ESTATE (OR FROM SUBMITTING A PROOF OF CLAIM WITH RESPECT THERETO) AND (B) NOT BE TREATED AS A CREDITOR WITH RESPECT TO SUCH CLAIM FOR THE PURPOSES OF VOTING AND DISTRIBUTION WITH RESPECT TO ANY CHAPTER 11 PLAN OR PLANS THAT MAY BE FILED IN THESE CHAPTER 11 CASES.\n\n THE CONNECTICUT BANKRUPTCY COURT, UPON MOTION BY A CREDITOR, MAY EXTEND THE TIME FOR FILING PROOFS OF CLAIM AFTER THE APPLICABLE BAR DATE TO PERMIT THE FILING OF A LATE PROOF OF CLAIM.\n\n### **7. THE DEBTORS' SCHEDULES AND ACCESS THERETO**\n\n You may be listed as a holder of a claim against the Debtors on the Debtors' Schedules. As set forth above, if you agree with the nature, amount, and status of your claim as listed on the applicable Debtor's Schedules, and if your claim is not described as disputed, contingent, or unliquidated, then you need not (but still may) file a Proof of Claim. Otherwise, or if you decide to file a Proof of Claim, then you must do so before the applicable Bar Date, in accordance with the Procedures as set forth in this notice.\n\n Copies of the Debtors' Schedules are available for inspection on the Connecticut Bankruptcy Court's electronic docket for the Chapter 11 Cases, which may be accessed through the Connecticut Bankruptcy Court's website at htt A login and password to the Connecticut Bankruptcy Court's Public Access to Court Electronic Records (\"PACER\") are required in order to access this information through the Connecticut Bankruptcy Court's website, and can be obtained through the PACER Service Center at htt Copies of the Debtors' Schedules also may be examined between the hours of 9:00 a.m. and 4:30 p.m. (Eastern Time), Monday through Friday at the Office of the Clerk of the Connecticut Bankruptcy Court, located at:\n\nBrien McMahon Federal Building 915 Lafayette Boulevard Bridgeport, CT 06604\n\nA HOLDER OF A POTENTIAL CLAIM AGAINST ANY OF THE DEBTORS SHOULD CONSULT AN ATTORNEY REGARDING ANY MATTERS NOT COVERED BY THIS NOTICE, SUCH AS WHETHER THE HOLDER OF SUCH A POTENTIAL CLAIM SHOULD FILE A PROOF OF CLAIM.\n\n#### 8. **ADDITIONAL INFORMATION**\n\n If you require additional information regarding this Notice, you may contact the Trustee's counsel at 1-212-318-6690 or submit an inquiry via e-mail to douglassbarron@paulhastings.com. If you believe that you hold a claim against the Debtors, you should consult an attorney if you have any questions regarding this Notice, including whether you should file a Proof of Claim.\n\nDated: January 5, 2023\n\n#### GENEVER HOLDINGS LLC\n\n Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for Genever Holdings LLC Debtor and Debtor-in-Possession*\n\n#### GENEVER HOLDINGS CORPORATION\n\n Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for Genever Holdings Corporation Debtor and Debtor-in-Possession*\n\n#### LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\n Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n *and*\n\n Nicholas A. Bassett *(pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\n Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n# **EXHIBIT C**\n\nCase 22-50073 Doc 1451 Filed 02/08/23 Entered 02/08/23 17:09:27 Page 19 of 33\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n: : : :\n\nIn re: Ho Wan Kwok, *et al.*\n\nDebtors. 1\n\n---------------------------------------------------------------------------------X\n\n----------------------------------------------------------------------------------X\n\nChapter 11 Case No. 22-50073 (JAM) (Jointly Administered)\n\n#### 关于提交索赔证明的截止日期的通知\n\n请注意:\n\n2022 年 2 月 15 日(以下简称\"个人债务人申请日\"),Ho Wan Kwok 先生(\"个人债务人\")根据美国法典第 11 卷第 11 章(以下简称\"破产法典\")向美国康涅狄格州地区破产法院(以下简称\"康涅狄格州破产法院\")提出了自愿破产申 请。2022 年 7 月 8 日,康涅狄格州破产法院发布命令,同意任命 Luc A. Despins 为个人债务人第 11 章案件的受托人 (以下简称\"受托人\")。\n\n2020 年 10 月 12 日(以下简称\"Genever(美国)申请日\"),Genever Holdings LLC(以下简称\"Genever(美 国)\")向美国纽约南区破产法院(以下简称\"纽约破产法院\")提交其第 11 章申请书。2022 年 11 月 3 日,纽约破产 法院发布命令,将 Genever(美国)的第 11 章案件移交给康涅狄格州破产法院。Genever(美国)的唯一计划资产 是位于纽约州纽约市 Sherry Netherland 酒店的住宅和相关的保证金,总计划价值约为 7300 万美元。2\n\n2022 年 10 月 11 日(以下简称\"Genever(BVI)申请日\",与 Genever(美国)申请日和个人债务人申请日一起合称 为\"申请日\"),Genever Holdings Corporation(以下简称\"Genever(BVI)\",与个人债务人和 Genever(美国)一起 合称为\"债务人\")向康涅狄格破产法院提出第 11 章申请。Genever(BVI)全资拥有 Genever(美国)。\n\n2023 年 1 月 5 日,康涅狄格州破产法院发布命令(以下简称\"截止日期命令\"),确定在第 11 章案件(以下简称\"第 11 章案件\")中对债务人提交索赔证明的以下截止日期。3\n\n- 1. 对个人债务人的诉前索赔:所有个人和实体(包括但不限于个人、合伙企业、公司、合资企业、信托和政府 单位)就个人债务人申请日(即 2022 年 2 月 15 日)之前产生的针对个人债务人的任何索赔(根据《破产 法》的定义)提交索赔证明(以下简称\"索赔证明\")的最后日期和时间是 **2023** 年 **2** 月 **17** 日晚上 **11** 点 **59** 分 (美国东部时间) (以下简称\"一般截止日 \")。\n- 2. 对 Genever(美国)的诉前索赔:所有个人和实体(包括但不限于个人、合伙企业、公司、合资企业、信托 和政府单位)就 Genever(美国)申请日(即 2020 年 10 月 12 日)之前产生的对 Genever(美国)的任何 索赔(根据《破产法》的定义)提交索赔证明的最后日期和时间是 **2023** 年 **2** 月 **17** 日晚上 **11** 点 **59** 分 (美 国东部时间),即,一般截止日。\n- 3. 对 Genever(BVI)的诉前索赔:\n\t- a. 所有个人和实体(包括但不限于个人、合伙企业、公司和合资企业)(政府单位除外)就 Genever (BVI)申请日(即 2022 年 10 月 10 日)之前产生的对 Genever (BVI)的任何索赔(根据《破产法》的 定义)提交索赔证明的最后日期和时间是 **2023** 年 **2** 月 **17** 日晚 **11** 点 **59** 分 (美国东部时间),4 即,一般截止日。\n\n1 这些第 11 章案件的债务人是 Ho Wan Kwok(又称 Guo Wengui、Miles Guo 和 Miles Kwok,以及许多其他别名)(纳税标识号的最后四位 数:9595),Genever Holdings LLC(纳税标识号的最后四位数:8202)和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的通信地址是 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166,收件人:Luc A. Despins, 作为 Ho Wan Kwok 的受托人(仅用于通知和通信)。\n\n2 这一金额并不反映 Sherry Netherland 公寓的公平市场价值。\n\n3 康涅狄格州破产法院可根据债权人的动议,在适用的截止日期之后延长提交索赔证明的时间,以允许提交逾期的索赔证明。\n\n4 尽管法院之前规定过任何其他的截止日,一般截止日应适用于这些索赔。\n\nb. 所有政府单位就 Genever (BVI)申请日(即 2022 年 10 月 10 日)之前产生的对 Genever (BVI)的任 何索赔(根据《破产法》的定义)提交索赔证明的最后日期和时间是 **2023** 年 **4** 月 **10** 日晚上 **11** 点 **59** 分 (美国东部时间)(以下简称 \"政府/Genever(BVI)截止日\",与一般截止日一起合称为\"截止 日\")。\n\n在索赔证明表中,对个人债务人有索赔的索赔持有人可以选择同时对 Genever(BVI)和 Genever(美国)(以下简 称\"Genever 债务人\")提出索赔,理由是 Genever 债务人是或曾经是个人债务人的另一个身份。如果 Genever 债务 人是或曾经是个人债务人的另一个身份,那么个人债务人的债权人也将是 Genever 债务人的债权人,尽管该债权人 与 Genever 债务人之间没有直接的合同关系或其他关系。个人债务人的任何债权人如果之前以与正式表格基本相似 的形式向个人债务人提交了索赔证明,应被视为已选择以 Genever 债务人是或曾经是个人债务人的另一个身份为 由,也向 Genever 债务人提出该索赔,但须遵守上述相同的权利保留。为明确起见,如果你根据债权人与 Genever 债务人之间的直接合同关系或其他关系对 Genever 债务人持有索赔权(即,除了基于另一个身份的索赔外),你必 须对 Genever(BVI)和/或 Genever(美国)单独提交索赔证明,如适用。\n\n受托人、Genever (BVI)和 Genever (US)保留其反对任何基于另一个身份理论的索赔的所有权利,包括基于受托人是 唯一有权宣称 Genever (BVI)和 Genever (US)是或曾经是个人债务人的另一个身份的一方。\n\n索赔证明表的副本可在破产法院的网站上免费查看和下载,网址是 www.uscourts.gov/forms/bankruptcy-forms。如果 向受托人的律师提出书面请求,可以获得 \" 截止日期命令 \" 的副本,电子邮件地址是 douglassbarron@paulhastings.com。\n\n所有索赔证明必须通过以下任一方式提交,以便在一般截止日或之前收到:\n\n(a) 提交到康涅狄格州破产法院,地址如下:\n\nUS Bankruptcy Court, District of Connecticut, Brien McMahon Federal Building, 915 Lafayette Boulevard, Bridgeport, CT 06604\n\n或\n\n(b) Epiq Corporate Restructuring, LLC(\"索赔代理\"),地址如下:\n\n如果使用一级邮件:\n\n Ho Wan Kwok Claims Processing Center, c/o Epiq Corporate Restructuring, LLC, P.O. Box 4419, Beaverton, OR 97076-4419\n\n如果是亲手递送或隔夜邮件:\n\n Ho Wan Kwok Claims Processing Center, c/o Epiq Corporate Restructuring, LLC, 10300 SW Allen Blvd., Beaverton, OR 97005\n\n或\n\n(c) 使用索赔代理网站上的界面进行电子化处理,网址是 http\n\nCase 22-50073 Doc 1451 Filed 02/08/23 Entered 02/08/23 17:09:27 Page 21 of 33\n\n只有在适用的截止日期之前,法院或索赔代理实际收到索赔证明,才会被视为及时提交。或者,索赔证明可以通过康 涅狄格州破产法院的网站 htt 件发送的索赔证明将不会被接受。\n\n重要提示:个人索赔人可以选择以保密方式提交索赔证明(每份此类索赔证明为\"保密索赔证明\"),以便对其姓名 和联系信息进行保密处理。 希望提交保密索赔证明的个人索赔人必须**(a)**在其索赔证明上选择对该索赔证明进行保密 处理,并**(b)**将填妥的索赔证明(未作任何编辑)直接提交给索赔代理,无论是以电子方式还是按上述索赔代理地址 提交。 为避免疑问,此类索赔证明不应提交给法院。\n\n为了正确提交,每份索赔证明必须:(i) 用英语书写;(ii) 以适用的申请日期的美国合法货币计价(使用适用的申请日 期的汇率,如果适用);(iii) 基本上符合截止日期命令所附的索赔证明表或官方破产表 410;以及(iv) 由索赔人或(如 果索赔人不是个人)索赔人的授权代理人签署。\n\n根据《破产规则》第 3003(c)(2)条,任何未按本条规定及时提交索赔证明的索赔持有人将(a)被永远禁止、阻止和限制 对债务人、其财产或本破产财团提出此类索赔(或提交相关的索赔证明),以及(b)在就第 11 章案件中可能提交的任 何第 11 章计划进行投票和分配时,不被视为与此类索赔有关的债权人。\n\n如果你需要有关本通知的更多信息,你可以通过拨打电话 1-212-318-6690 与受托人的律师联系,或通过电子邮件 douglassbarron@paulhastings.com 提交查询。mailto:mujiinfo@donlinrecano.com 如果你认为你有对债务人的 索赔,如果你对本通知有任何疑问,包括你是否应该提交索赔证明,你应该咨询律师。\n\n# **EXHIBIT D**\n\n#### 注释版索赔证明\n\n重要提示:索赔证明表的注释版本仅供参考,以帮助使用普通话的索赔人填写索赔证明。 页面右边的注释不具有控制效力。此外,请不要使用此注释版索赔证明表来填写和提交您 的索赔。请使用关于提交索赔证明的截止日期的通知中包含的英文版索赔证明表(无注 释)。为避免疑义,索赔证明必须以英文填写。如果您对如何填写索赔证明有任何疑问, 请咨询您的律师。\n\n| | | | | 请填写您提出本索赔所针对的债务人的名称(
即 Ho Wan Kwok、Genever Holdings
Corporation 或 Genever Holdings LLC)。如果
您要对 Ho Wan Kwok 提出索赔,但也希望以
Genever Holdings Corporation 和 Genever
Holdings LLC 是 Ho Wan Kwok 的另一个身份
为由对这两个实体提出相同的索赔,请勾选下
面问题 8A 中的方框.。 | |\n|--|--|--|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| | | | | | |\n| | | | | 请填写相应债务人第 11 章案件的案件编号( | |\n| | | | | 即 Ho Wan Kwok 为 22-50073,Genever
Holdings Corporation 为 22-50542,Genever
Holdings LLC 为 22-50592)。 | |\n| | | | | 请在此处填写您的姓名。请注意,如果您勾选
了下方问题 1A 中的方框,则此信息将不会公
开披露,并会被保密处理。 | |\n| | | | | | |\n| | | | | | |\n| | | | | 如果您想对您的姓名和联系信息保密,请选中
此框。 | |\n| | | | | | |\n| | | | | | |\n| | | | | 请在此处填写您的联系信息。请注意,如果您 | |\n| | | | | 勾选了上述问题 1A 中的方框,则此信息将不
会公开披露,并会被保密处理。 | |\n| | | | | | |\n| | | | | 请在此说明这份索赔是否旨在修订先前提交的
一份索赔。如果是,请填写先前提交的索赔编
号。 | |\n| | | | | 请在此处说明是否有其他人已针对您在本份索
赔证明中提出的索赔提交了索赔证明。如果 | |\n| | | | 是,请填写提交较早索赔证明的人。 | | |\n\n| | 请填写您的索赔金额,以及该金额是否包括利
息或其他费用。 |\n|--|-------------------------------------------------------------------------------------------------------------------------------------------|\n| | 请说明您的索赔依据。例如,您的索赔也许基
于提供的商品或执行的服务的合同,或基于人 |\n| | 身伤害。您还可以附上一个附件,详细说明您
的索赔依据。请附上任何支持索赔的文件的隐
藏过敏感信息的副本。 |\n| | 如果您对 Ho Wan Kwok 提出此索赔,但也想
对 Genever Holdings Corporation 和 Genever
Holdings LLC 提出相同的索赔,理由是这些实
体是 Ho Wan Kwok 的另一个身份,请选中此
框。 |\n| | |\n| | |\n| | |\n\n| | | 填写此索赔证明的人必须在上面签名并注明日 |\n|--|--|------------------------|\n| | | 期。请在此勾选相应的方框(例如,您是债权 |\n| | | 人、债权人的代理律师或授权代理人等)。 |\n| | | |\n| | | |\n| | | |\n| | | 请填写此索赔证明的签署日期。 |\n| | | |\n| | | |\n| | | 请在此签名。 |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | 请在此填写此索赔证明的填写与签署人的姓 |\n| | | 名。如上所述,如果您选中了问题 1A 中的方 |\n| | | 框,债权人的姓名和联系信息将不会公开披 |\n| | | 露,并将被保密。 |\n| | | |\n| | | |\n| | | |\n\n# **EXHIBIT E**\n\nCase 22-50073 Doc 1451 Filed 02/08/23 Entered 02/08/23 17:09:27 Page 27 of 33\n\nHO WAN KWOK, et al. Case No. 22‐50073 (JAM) First Class Mail Service\n\nKui Cheng 11450 US Highway 380 Suite 130, #207 Cross Roads, TX 76227\n\n# **EXHIBIT F**\n\n#### Service List HWK Trust Case 22-50073 Doc 1451 Filed 02/08/23 Entered 02/08/23 17:09:27 Page 29 of 33\n\n| Claim Name | Address Information | | | | |\n|------------------------------------|-------------------------------------------------------------------------------------------------------------------|--|--|--|--|\n| ACA CAPITAL GROUP LIMITED | RM 1605, 16/F HUA QIN INTERNATIONAL BLDG, 340 QUEEN'S RD C SHEUNG WAN HONG
KONG SAR | | | | |\n| ACA CAPITAL GROUP LIMITED | 3A MONTAGU ROW MARYLEBONE LONDON W1U 6DZ UNITED KINGDOM | | | | |\n| APSLEY YACHTS LTD. | CAYMAN BUSINESS PARK, A7, PO BOX 10300 APO, GEORGE TOWN, GRAND CAYMAN KY1-1003
CAYMAN ISLANDS | | | | |\n| BARCLAYS BANK PLC | C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON DE 19808 | | | | |\n| BINGSHANG JIAO | 2901 BRIANS HILL LN. OAKTON VA 22124 | | | | |\n| BRAGAR WEXLER EAGEL & SQUIRE, P.C. | 885 3RD AVE STE 3040 ATTN: JESSICA MASTROGIOVANNI NEW YORK NY 10022-4834 | | | | |\n| CAPITAL ONE FINANCIAL CORPORATION | C/O CORPORATION SERVICE COMPANY 100 SHOCKOE SLIP, FL 2 RICHMOND VA 23219 | | | | |\n| CRANE ADVISORY GROUP LLC | ONE WORLD TRADE CENTER 85TH FLOOR NEW YORK NY 10007 | | | | |\n| DAWN STATE LIMITED | P.O. BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TORTOLA BRITISH VIRGIN
ISLANDS | | | | |\n| EHSAN MASUD | C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LTD., P.O. BOX 985 ROAD TOWN
TORTOLA, BVI US BRITISG VIRGIN ISLANDS | | | | |\n| FIRST ABU DHABI BANK | AL QURM - BUSINESS PARK P.O. BOX 6316 ATTN: HANA AL-ROSTAMANI ABU DHABI UNITED
ARAB EMIRATES | | | | |\n| FIRSTBANK PUERTO RICO | C/O SARA ALVAREZ-CABRERO 1519 PONCE DE LEON AVENUE PDA 23, SANTURCE SAN JUAN
PR 00908 | | | | |\n| FIRSTBANK PUERTO RICO | PO BOX 9146 SAN JUAN PR 00908 | | | | |\n| FREEDOM MEDIA VENTURES LTD. | 2ND FLOOR, WATER'S EDGE BUILDING WICKHAMS CAY II, ROAD TOWN TORTOLA VG1110
BRITISH VIRGIN ISLANDS | | | | |\n| G CLUB US OPERATIONS INC. | 590 MADISON AVENUE NEW YORK NY 10022 | | | | |\n| G CLUB US OPERATIONS INC. | C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON DE 19808 | | | | |\n| G CLUB US OPERATIONS INC. | 800 N HARPER AVE LOS ANGELES CA 90046 | | | | |\n| G CLUB US OPERATIONS LLC | C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON DE 19808 | | | | |\n| G FASHION LLC | CT CORPORATION SYSTEM 361 SAN FRANCISCO STREET, 4TH FLOOR SAN JUAN PR 00901 | | | | |\n| G FASHION LLC | PO BOX 9022946 SAN JUAN PR 00902 | | | | |\n| G LIVE, LLC | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING STE
104 WILMINGTON DE 19810 | | | | |\n| G-CLUB INVESTMENTS LIMITED | 2/F 1053 GREAT WEST ROAD BRENTWOOD TW8 9BW ENGLAND | | | | |\n| GBROADCAST, LLC | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING
#104 WILMINGTON DE 19810 | | | | |\n| GEDUCATION | C/O CHESTNUT BUSINESS SERVICES, LLC 911 CHESTNUT STREET CLEARWATER FL 33756 | | | | |\n| GEDUCATION | 10809 INDIAN HILLS COURT LARGO FL 33777 | | | | |\n| GEOFFREY YUSSOUF | BERKELEY ROWE LIMITED 5 MERCHANT SQUARE LONDON W2 1AY UNITED KINGDOM | | | | |\n| GETTR USA, INC. | C/O CT CORPORATION SYSTEM 28 LIBERTY STREET, NEW YORK NY 10005 | | | | |\n| GETTR USA, INC. | 3 COLUMBUS CIRCLE FL 20 NEW YORK NY 10019 | | | | |\n| GETTR USA, INC. | C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET | | | | |\n| | WILMINGTON DE 19801 | | | | |\n| GNEWS LLC | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD, TATNALL BUILDING
STE 104 WILMINGTON DE 19810 | | | | |\n| GNEWS MEDIA GROUP INC. | C/O CORPORATE CREATIONS NETWORK 3411 SILVERSIDE ROAD TATNALL BUILDING #104
WILMINGTON DE 19810 | | | | |\n| GOLDEN SPRING (NEW YORK) LTD. | C/O CT CORPORATION SYSTEM 28 LIBERTY STREET, NEW YORK NY 10005 | | | | |\n| GPOSTS LLC | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING
#104 WILMINGTON DE 19810 | | | | |\n| GTV MEDIA GROUP, INC. | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING STE
104 WILMINGTON DE 19810 | | | | |\n| HAYMAN CAPITAL MANAGEMENT, L.P. | PARKLAND HALL AT OLD PARKLAND ATTN: KYLE BASS 3889 MAPLE AVENUE 6TH FLOOR
DALLAS TX 75219 | | | | |\n| HIMALAYA INVESTMENT LLC | C/O BUDDI SAGAR SUBEDI 1851 MCCONNOR PKWY. SCHAUMBURG IL 60173 | | | | |\n\n#### Service List HWK Trust Case 22-50073 Doc 1451 Filed 02/08/23 Entered 02/08/23 17:09:27 Page 30 of 33\n\n| Claim Name | Address Information | | | | |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|\n| HIMALAYA INVESTMENT LLC | C/O JIAMING LIU 7424 E BLACKROCK RD. SCOTTSDALE AZ 85255 | | | | |\n| HIMALAYA NEW WORLD INC. | 12587 FAIR LAKES CIR, STE 135 FAIRFAX VA 22033 | | | | |\n| HIMALAYA NEW WORLD INC. | C/O BINGSHANG JIAO 2901 BRIANS HILL LN. OAKTON VA 22124 | | | | |\n| HIMALAYA VENTURES LLC | C/O MARY JIANG 33 ENCINA AVENUE PALO ALTO CA 94301 | | | | |\n| HIMALAYA VENTURES LLC | 2500 EL CAMINO REAL #209 PALO ALTO CA 94306 | | | | |\n| HSBC HOLDINGS PLC | C/O THE CORPORATION TRUST, INCORPORATED 2405 YORK ROAD, SUITE 201 LUTHERVILLE
TIMONIUM MD 21093 | | | | |\n| HSBC HOLDINGS PLC | C/O OFFICE OF THE GENERAL COUNSEL 95 WASHINGTON STREET BUFFALO NY 14203 | | | | |\n| HUDSON DIAMOND HOLDING LLC | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING
#104 WILMINGTON DE 19810 | | | | |\n| HUDSON DIAMOND HOLDING, INC. | C/O OCORIAN CORPORATE SERVICES (BVI) LIMITED JAYLA PLACE WICKHAMS CAY 1 RD
TOWN ATTN KELLY, RAVEN TORTOLA VG1110 BRITISH VIRGIN ISLANDS | | | | |\n| HUDSON DIAMOND NY LCC | C/O CORPORATE CREATIONS NETWORK INC. 600 MAMARONECK AVE, #400 HARRISON NY
10528 | | | | |\n| HUDSON DIAMOND NY LCC | 140 PEARL ST STE 100 BUFFALO NY 14202-4014 | | | | |\n| INFINITY TREASURY MANAGEMENT INC. | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING,
STE 104 WILMINGTON DE 19810 | | | | |\n| JASON MILLER | 3 COLUMBUS CIRCLE FL 20 NEW YORK NY 10019 | | | | |\n| JIAMING LIU | 7424 E BLACKROCK RD. SCOTTSDALE AZ 85255 | | | | |\n| JPMORGAN CHASE BANK, N.A. | STANDARD CHARTERED PLC 1095 AVENUE OF THE AMERICAS NEW YORK NY 10036 | | | | |\n| JPMORGAN CHASE BANK, N.A. | C/O CT CORPORATION SYSTEM 4400 EASTON COMMONS WAY SUITE 125 COLUMBUS OH 43219 | | | | |\n| KARIN MAISTRELLO | 17 GIFFORD AVE APARTMENT 5F JERSEY CITY NJ 07304 | | | | |\n| KARIN MAISTRELLO | 445 PARK AVENUE NEW YORK NY 10022 | | | | |\n| KARIN MAISTRELLO | 162 E 64TH STREET NEW YORK NY 10065 | | | | |\n| LAMP CAPITAL LLC | C/O MATTHEW L. LEVINE, ESQ. ELLIOTT KWOK LEVINE & JAROSLAW LLP 565 FIFTH
AVENUE NEW YORK NY 10017 | | | | |\n| M&T BANK CORPORATION | C/O RENE F. JONES ONE M&T PLAZA, BUFFALO NY 14203 | | | | |\n| M&T BANK CORPORATION | ATTENTION: GENERAL COUNSEL ONE M&T PLAZA, 8TH FLOOR 345 MAIN STREET BUFFALO NY
14203-2399 | | | | |\n| MARK A. STEFFENSEN | HSBC HOLDINGS PLC 452 FIFTH AVENUE NEW YORK NY 10018 | | | | |\n| MARY JIANG | 33 ENCINA AVENUE PALO ALTO CA 94301 | | | | |\n| MAYWIND TRADING LLC | C/O LEGALINC CORPORATE SERVICES INC. 200 E RANDOLPH ST STE 5100 CHICAGO IL
60601 | | | | |\n| MAYWIND TRADING LLC | 3341 S WALLACE ST., APT B CHICAGO IL 60616 | | | | |\n| MAYWIND TRADING LLC | 12810 N CAVE CREEK RD. APT 206 PHOENIX AZ 85022 | | | | |\n| NADEEM AKBAR | LAMP CAPITAL LLC 667 MADISON AVENUE NEW YORK NY 10065 | | | | |\n| NEW YORK MOS HIMALAYA LLC AND/OR | MOS HIMALAYA LLC 40 BROMPTON ROAD GREAT NECK NY 11021 | | | | |\n| NEW YORK MOS HIMALAYA LLC AND/OR | MOS HIMALAYA LLC C/O A REGISTERED AGENT, INC. 8 THE GREEN, STE. A DOVER DE
19901 | | | | |\n| OGIER | RITTER HOUSE WICKHAMS CAY II PO BOX 3170 ROAD TOWN TORTOLA VG1110 BRITISH
VIRGIN ISLANDS | | | | |\n| PAUL H. COMPTON | BARCLAYS BANK PLC 1 CHURCHILL PLACE GREATER LONDON LONDON E14 5HP UNITED
KINGDOM | | | | |\n| ROSCALITAR 2 | C/O MAPLES CORPORATE SERVICES LIMITED PO BOX 309 UGLAND HOUSE SOUTH CHURCH
STREET GEORGE TOWN GRAND CAYMAN KY1-1104 CAYMAN ISLANDS | | | | |\n| SARACA MEDIA GROUP, INC. | C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING STE
104 WILMINGTON DE 19810 | | | | |\n| STACEY FRIEDMAN | JPMORGAN CHASE BANK, N.A. 1111 POLARIS PARKWAY, SUITE 0460 COLUMBUS OH 43240 | | | | |\n| STARLING BANK LIMITED | 1 DUVAL SQUARE 5TH FLOOR, LONDON FRUIT & WOOL EXCHANGE LONDON E1 6PW UNITED
KINGDOM | | | | |\n| TALHA ZOBAIR | 750 LEXINGTON AVENUE NEW YORK NY 10022 | | | | |\n\n| Address Information |\n|---------------------------------------------------------------------------------------------------------------------|\n| C/O BUSINESS FILINGS INCORPORATED 108 WEST 13TH STREET WILMINGTON DE 19801 |\n| P.O. BOX 391271 MOUNTAIN VIEW CA 94041 |\n| C/O LIHONG WEI LAFRENZ 14747 N NORTHSIGHT BLVD. STE 111, #405 SCOTTSDALE AZ
85260 |\n| C/O ELAINE LAM 1850 W ORANGE GROVE RD. TUCSON AZ 85704 |\n| 826 NORTH AVENUE, FOREST PARK GA 30297 |\n| C/O CT CORPORATION SYSTEM 361 SAN FRANCISCO STREET, 4TH FLOOR SAN JUAN PR
00901 |\n| 162 EAST 64TH STREET NEW YORK NY 10065 |\n| C/O CORPORATE CREATIONS NETWORK INC. 3411 SILVERSIDE ROAD TATNALL BUILDING,
STE 104 WILMINGTON DE 19810 |\n| LE BEAU RIVAGE 9 AVENUE D'OSTENDE MC 98000 MONACO |\n| CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON DE 19808 |\n| C/O CORPORATION SERVICE COMPANY 2710 GATEWAY OAKS DRIVE, STE 150N ATTN: 1505
CORPORATION 538 SACRAMENTO CA 95833 |\n| GOLDEN SPRING 162 E. 64TH STREET NEW YORK NY 10065 |\n| |\n\n#### **Total Creditor count 85**\n\n# **EXHIBIT G**\n\nadam.swick@akerman.com aneuhardt@bsfllp.com bbosson@cahill.com bhanyc@gmail.com BMargulis@BSFLLP.com carolina.fornos@pillsburylaw.com Darren.Drabble@dwf.law drosenfield@warren.law haynesn@gtlaw.com jbach@shapiroarato.com jclark@phillipsnizer.com jklein@pkbllp.com jlipson@jlipson.net jmoran@moritthock.com Joshua Roy JRoy@cahill.com jriley@wbamct.com jstorino@jenner.com jtemkin@maglaw.com kkearney@hodgsonruss.com ksloane@bhsusa.com lisa.fried@hsf.com marc.gottridge@hsf.com mconway@lpgmlaw.com mlevine@ekljlaw.com ngadd@paulweiss.com rahman.connelly@pillsburylaw.com richardsignorelli@gmail.com Robert.Nader@forbeshare.com rory.greebel@wilsonelser.com SRosen@cbshealaw.com steinbergh@gtlaw.com tmiltenberger@cbshealaw.com; walko@ibolaw.com janthony@anthonyandpartners.com mchernofsky@idbny.com patricia.schaubeck@dime.com hcannom@wscllp.com legaladmin@spotify.com brian.peterson@klgates.com daisy.c.roque@bofa.com subpoena@capitalone.com emlacombe@duanemorris.com jennifer.watt@bnymellon.com melissa.leal@citi.com lfried@hsf.com","body_zh":"美国破产法院 康涅狄格地区 布里奇波特分部\n\n关于：\n\nHO WAN KWOK（郭文贵）等，[1]\n\n债务人。\n\n第11章\n\n案号 22-50073 (JAM)\n\n（合并管理）\n送达宣誓书\n\n纽约州 ） ）据称：纽约县 ）\n\nPANAGIOTA MANATAKIS（帕纳吉奥塔·马纳塔基斯）经依法宣誓后，陈述并称：\n\n1. 本人受雇于 Epiq Corporate Restructuring, LLC（Epiq 企业重组有限责任公司），任高级案件经理，办公地址为 777 Third Avenue, New York, New York 10017。本人已年满十八岁，且并非上述案件的当事人。\n\n2. 本人安排送达以下文件：\n\na. “索赔证明”，其副本作为附件 A 随附于此（“POC 表格”）；\n\nb. 日期为 January 5, 2023 的“关于要求所有对债务人享有索赔的人提交索赔证明的截止日期通知”，其副本作为附件 B 随附于此（“截止日期通知”）；\n\nc. “关于提交索赔证明的截止日期的通知”（即译为普通话的公告通知），其副本作为附件 C 随附于此（“公告通知”）；\n\nd. “注释版索赔证明”（即译为普通话的附注索赔证明表），其副本作为附件 D 随附于此（“附注 POC 表格”）；\n\n通过安排将真实、准确的副本以下列方式送达：\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（Genever 控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（Genever 控股公司）。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，收件人为 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\ni. 于 February 2nd, 2023，将其安全装入已预付邮资的信封，并通过一级邮件投递给所附附件 E 中列明的当事人；\n\nii. 于 February 7th, 2023，将其分别安全装入已预付邮资的信封，并通过一级邮件投递给所附附件 F 中列明的当事人；以及\n\niii. 于 February 7th, 2023，通过电子邮件送达所附附件 G 中列明的当事人。\n\n3. 用于送达上述文件的所有信封均载有以下提示语：“内附法律文件。请转交收件人、总裁或法务部门注意。”\n\n/s/ Panagiota Manatakis Panagiota Manatakis\n\n于 February 8th, 2023 在本人面前宣誓 /s/ Diane M. Streany Diane M. Streany（黛安·M·斯特里尼）\n纽约州公证人 编号 01ST5003825\n\n具备 Westchester County（韦斯特切斯特县）执业资格 委任期限届满日 November 2, 2026\n\n附件 A\n\n官方表格 410\n索赔证明 04/22\n\n在填写本表前，请阅读说明。本表用于在破产案件中提出付款索赔。不得使用本表请求支付行政费用。应依照 11 U.S.C. § 503 提出该等请求。\n\n提交人必须在本表或任何随附文件中省略或涂销有权获得隐私保护的信息。请附上支持该索赔的任何文件的涂销副本，例如本票、采购订单、发票、往来账户明细表、合同、判决书、抵押文件及担保协议。不得发送文件原件；原件在扫描后可能被销毁。如无法取得文件，请在附件中说明。\n\n提交欺诈性索赔的人，可被处以最高 $500,000 的罚款、最高 5 年监禁，或两者并处。18 U.S.C. §§ 152, 157, and 3571.\n\n填写截至案件提交之日有关索赔的全部信息。该日期载于您收到的破产通知（表格 309）中。\n\n识别索赔 第1部分：\n\n1. 现债权人是谁？　现债权人名称（应就本索赔获得付款的个人或实体）\n债权人曾对债务人使用的其他名称　1A. 选择对姓名及联系信息保密\n保密\n本人特此选择对本人的姓名及联系信息保密。\n\n2. 本索赔是否从他人处取得？　□\n否\n□\n是。\n从何人处取得？\n\n3. 应将给债权人的通知和付款寄往何处？　应将给债权人的通知寄往何处？　应将给债权人的付款寄往何处？（如不同）\n《联邦破产程序规则》\n(FRBP) 2002(g)　姓名　姓名\n门牌号\n街道　门牌号\n街道\n城市\n州\n邮政编码　城市　州　邮政编码\n联系电话　联系电话\n联系电子邮箱　联系电子邮箱\n第13章电子付款统一索赔识别码（如您使用）：\n\n4. 本索赔是否修正已提交的索赔？　□\n否\n□\n是。\n法院索赔登记册中的索赔编号（如已知）　提交日期\n月\n/ 日　/ 年\n\n5. 您是否知道是否已有他人就本索赔提交索赔证明？　□\n否\n□\n是。\n谁进行了先前的提交？\n\n第2部分：提供截至案件提交之日有关索赔的信息\n\n6. 您是否有任何用于识别债务人的号码？　□\n否\n□\n是。债务人账户号码的后4位，或您用于识别债务人的任何号码：\n\n7. 索赔金额是多少？　$\n。本金额是否包括利息或其他费用？\n□\n否\n□\n是。请附上根据《破产规则》3001(c)(2)(A)要求逐项列明利息、费用、开支或其他收费的说明。\n\n8. 索赔的依据是什么？　示例：出售货物、出借款项、租赁、已履行服务、人身伤害或非正常死亡，或信用卡。\n请附上《破产规则》3001(c)要求的支持索赔的任何文件的涂销副本。\n限制披露有权获得隐私保护的信息，例如医疗保健信息。\n\n8A. 对 Genever 实体提出的另我索赔？　如您对 Ho Wan Kwok 主张索赔，您还可基于该等实体为 Ho Wan Kwok 的另我，通过勾选下列方框对 Genever Holdings Corporation 和 Genever Holdings LLC 主张索赔：\n是。\n\n9. 索赔的全部或部分是否有担保？　□\n否\n□\n是。\n该索赔以对财产的留置权作担保。\n财产性质：\n□\n不动产。如索赔以债务人的主要住所作担保，请随本索赔证明一并提交抵押索赔证明附件（官方表格 410-A）。\n□\n机动车辆\n□\n其他。请说明：\n完善依据：\n请附上（如有）证明担保权益已完善的文件的涂销副本（例如，抵押文件、留置权、产权证书、融资声明或显示该留置权已提交或登记的其他文件。）\n财产价值：\n$\n有担保的索赔金额：\n$\n无担保的索赔金额：$\n（有担保和无担保金额之和应与第7行金额一致。）\n截至申请日为补救任何违约所需的金额：\n$\n年利率（案件提交时）\n%\n□\n固定\n□\n浮动\n\n10. 本索赔是否基于租赁？　□\n否\n□\n是。截至申请日为补救任何违约所需的金额。\n$\n\n11. 本索赔是否受抵销权约束？　□\n否\n□\n是。识别该财产：\n\n12. 索赔的全部或部分是否有权根据 11 U.S.C. § 507(a) 获得优先权？　□\n否\n\n□\n是。勾选一项：　有权获得优先权的金额\n一项索赔可能部分具有优先权，部分不具有优先权。举例而言，在某些类别中，法律限制有权获得优先权的金额。　□\n根据 11 U.S.C. § 507(a)(1)(A) 或 (a)(1)(B) 的家庭扶养义务（包括赡养费和子女抚养费）。　$\n\n□\n用于购买、租赁或出租供个人、家庭或家庭成员使用的财产或服务的定金，最高 $3,350*。11 U.S.C. § 507(a)(7)。\n\n□\n在破产申请提交前或债务人业务终止前（以较早者为准）180日内赚取的工资、薪金或佣金（最高 $15,150*）。11 U.S.C. § 507(a)(4)。　$\n\n□\n欠政府单位的税款或罚款。11 U.S.C. § 507(a)(8)。　$\n\n□\n对雇员福利计划的缴款。11 U.S.C. § 507(a)(5)。　$\n\n□\n其他。请注明适用的 11 U.S.C. § 507(a)( ) 款。　$\n\n* 对于在调整日或之后开始的案件，金额将于 4/01/25 及其后每3年调整一次。\n\n第3部分：\n在下方签署\n\n填写本索赔证明的人必须签署并注明日期。\nFRBP 9011(b)。　勾选适当方框：\n□\n本人为债权人。\n□\n本人为债权人的律师或获授权代理人。\n如您以电子方式提交本索赔，《联邦破产程序规则》5005(a)(2)授权法院制定当地规则，规定何为签名。　□\n本人为受托人、债务人或其获授权代理人。《破产规则》3004。\n□\n本人为保证人、担保人、背书人或其他共同债务人。《破产规则》3005。\n\n本人理解，本索赔证明上的授权签名即表示确认：债权人在计算索赔金额时，已就收到的任何用于偿还债务的付款向债务人抵扣。\n\n提交欺诈性索赔的人，可被处以最高 $500,000 的罚款、最高5年监禁，或两者并处。\n18 U.S.C. §§ 152, 157, and 3571.　本人已审查本索赔证明中的信息，并有合理理由相信该等信息真实、准确。\n\n本人在伪证罪处罚下声明，上述内容真实、准确。\n\n签署日期\n月 / 日 / 年\n签名\n\n请以正楷填写完成并签署本索赔的人姓名：\n姓名\n名字\n中间名\n姓氏\n\n职务\n公司\n如获授权代理人为服务机构，请将公司服务机构识别为公司。\n地址\n门牌号\n街道\n城市\n州\n邮政编码\n联系电话\n电子邮箱\n\n官方表格 410\n索赔证明说明\n\n美国破产法院 12/15\n\n本说明和定义通常解释法律。在某些情况下，例如债务人并非自愿提交的破产案件，可能适用这些一般规则的例外。您应考虑征求律师意见，特别是在您不熟悉破产程序和隐私规定的情况下。\n\n提交欺诈性索赔的人，可被处以最高 $500,000 的罚款、最高 5 年监禁，或两者并处。18 U.S.C. §§ 152, 157 and 3571.\n\n如何填写本表\n\n填写截至案件提交之日有关索赔的全部信息。\n\n填写表格顶部的抬头。\n\n如索赔系从他人处取得，请说明在初始索赔提交前最后拥有该索赔或持有该索赔并将其转让给您的当事人的身份。\n\n将任何支持文件附于本表。请附上显示债务存在、留置权为该债务提供担保，或两者兼有的任何文件的涂销副本。（参见下一页对涂销的定义。）\n\n还应附上显示任何担保权益完善情况或债务任何让与或转让的任何文件的涂销副本。除文件外，还可附上摘要。《联邦破产程序规则》（称为“破产规则”）3001(c) 和 (d)。\n\n不得附上文件原件，因为附件在扫描后可能被销毁。\n\n如索赔基于提供医疗保健商品或服务，不得披露保密医疗保健信息。在索赔及所附文件中，均应省略或涂销保密信息。\n\n索赔证明表格及任何随附文件只能显示任何社会保障号码、个人税务识别号码或金融账户号码的后4位，以及任何人出生日期中的年份。参见《破产规则》9037。\n\n对于未成年子女，仅填写该子女姓名首字母及该子女父母或监护人的全名和地址。例如，填写 A.B.，未成年子女（John Doe，父母，123 Main St., City, State）。参见《破产规则》9037。\n\n确认索赔已提交\n\n如需收到索赔已提交的确认，请随附已贴邮票并写明回邮地址的信封及本表副本，或访问法院的 PACER 系统 [\\(www.pacer.psc.uscourts.gov\\)] 查看已提交的表格。\n\n理解本表中使用的术语\n\n行政费用：通常指在破产案件提起后，因经营、清算或分配破产财产而产生的费用。11 U.S.C. § 503。\n\n债权：债权人就债务人在申请破产之日所欠债务获得付款的权利。11 U.S.C. §101 (5)。债权可以是有担保债权或无担保债权。\n\n债权人：债务人在申请破产之日或之前对其负有债务的个人、公司或其他实体。11 U.S.C. §101 (10)。\n\n债务人：处于破产程序中的个人、公司或其他实体。请使用您收到的破产通知中所示的债务人姓名和案号。11 U.S.C. § 101 (13)。\n\n完善证据：担保权益的完善证据可以包括显示担保权益已经提交或登记的文件，例如抵押、留置权、产权证书或融资声明。\n\n有权获得隐私保护的信息：债权申报表及任何所附文件中，对于任何社会保障号码、个人税务识别号码或金融账户号码，仅须显示最后4位数字；对于未成年人姓名，仅须显示姓名首字母；对于任何人的出生日期，仅须显示年份。若债权以提供医疗保健商品或服务为依据，应限制披露该等商品或服务，以避免造成尴尬或披露保密医疗保健信息。如受托人或其他利害关系人对该债权提出异议，您日后可能需要提供更多信息。\n\n优先债权：属于依据 11 U.S.C. §507(a) 享有优先权的无担保债权类别内的债权。在破产案件中，此类债权从可用资金或财产中获得清偿的顺序先于其他无担保债权。常见的优先无担保债权包括赡养费、子女抚养费、税款及某些未付工资。\n\n债权申报表：显示债务人在申请破产之日对债权人所欠债务金额的表格。该表格必须提交至案件正在审理的地区。\n\n替身实体债权：如您对 Ho Wan Kwok（郭文贵）提出债权，您也可通过勾选债权申报表中的适用方框，以 Genever Holdings Corporation（Genever Holdings公司）和 Genever Holdings LLC（Genever Holdings有限责任公司）（合称“Genever债务人”）系 Ho Wan Kwok 的替身实体为依据，向其提出债权。受托人及 Genever债务人保留与任何该等替身实体债权有关的一切权利，包括以受托人是唯一有权主张 Genever债务人是或曾是个人债务人替身实体的一方为依据所保留的权利。\n\n请勿将本说明与您的表格一并提交。\n\n信息删节：为保护隐私而遮蔽、编辑删除或删除某些信息。申报人必须在债权申报表及任何所附文件中删节或不写入有权获得隐私保护的信息。\n\n重要提示：个人债权申报人可选择对其姓名和联系信息保密。为使该选择生效，债权申报人必须：(a) 勾选问题1A中的方框；及 (b) 根据随附的申报截止日期通知，向债权代理人提交其债权申报表。\n\n依据 11 U.S.C. §506(a) 的有担保债权：以债务人特定财产上的留置权作担保的债权。在债权人有权在其他债权人获得清偿之前从该财产获得清偿的范围内，该债权为有担保债权。有担保债权的金额通常不得超过债权人享有留置权的特定财产的价值。债务人欠付债权人的任何超过该财产价值的金额，通常可能构成无担保债权。但存在例外；例如，参见 11 U.S.C. § 1322(b) 及 1325(a) 的最后一句。\n\n财产留置权的例子包括不动产抵押或汽车上的担保权益。留置权可由债务人自愿授予，亦可通过法院程序取得。在某些州，法院判决书可以构成留置权。\n\n抵销：指债权人以其持有的属于债务人的资金向自己付款，或通过注销其对债务人所负的债务而获得清偿。\n\n统一债权标识符：某些债权人为便于电子付款而使用的可选24字符标识符。\n\n无担保债权：不符合有担保债权要求的债权。如债权金额超过债权人享有留置权的财产价值，则该债权可在该超出范围内构成无担保债权。\n\n购买债权的要约\n\n某些实体以低于债权面值的金额购买债权。这些实体可能联系债权人，提出购买其债权。来自这些实体的某些书面通信可能很容易与法院正式文件或债务人的通信相混淆。这些实体并不代表破产法院、破产受托人或债务人。债权人没有出售其债权的义务。但是，如债权人决定出售其债权，该债权的任何转让均受《破产规则》3001(e)、适用的《破产法典》（11 U.S.C. § 101 et seq.）规定以及适用的破产法院命令约束。\n\n附件B\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分院）\n\n------------------------------------------------------　x\n\n关于：　：\n：　第11章\nHO WAN KWOK（郭文贵）等人，1　：\n：\n：　案号：22-50073 (JAM)\n债务人。　：\n：　（联合管理）\n\n关于要求所有对债务人享有债权的人提交债权申报表的截止日期通知\n\n致：可能对 (A) HO WAN KWOK（又名 GUO WENGUI，又名 MILES KWOK）、(B) GENEVER HOLDINGS CORPORATION 和/或 (C) GENEVER HOLDINGS LLC 享有债权的所有个人和实体\n\n2022年2月15日（“个人债务人申请日”），Ho Wan Kwok 先生（“个人债务人”）向 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院）（“康涅狄格州破产法院”）自愿提交了根据《美国法典》第11编第11章（“破产法典”）申请救济的申请书。2022年7月8日，康涅狄格州破产法院作出命令，批准任命 Luc A. Despins（卢克·A·德斯平斯）为个人债务人第11章案件中的第11章受托人（“受托人”）。\n\n2020年10月12日（“Genever（美国）申请日”），Genever Holdings LLC（“Genever（美国）”）向 United States Bankruptcy Court for the Southern District of New York（纽约南区联邦破产法院）（“纽约破产法院”）提交其第11章申请书。2022年11月3日，纽约破产法院作出命令，将 Genever（美国）的第11章案件移送至康涅狄格州破产法院。Genever（美国）列明的唯一资产为位于纽约州纽约市 Sherry Netherland Hotel（雪莉内德兰酒店）的一处住宅及相关保证金，列明总价值约为 $73 million。2\n\n2022年10月11日（“Genever（英属维尔京群岛）申请日”，并与 Genever（美国）申请日及个人债务人申请日合称“申请日”），Genever Holdings Corporation（“Genever（英属维尔京群岛）”）向康涅狄格州破产法院提交其第11章申请书。Genever（英属维尔京群岛）全资拥有 Genever（美国）。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码最后四位：9595）、Genever Holdings LLC（税务识别号码最后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n2 该金额未反映 Sherry Netherland 公寓的公平市场价值。\n\n根据日期为2022年11月21日的命令，个人债务人、Genever（美国）和 Genever（英属维尔京群岛）的第11章案件仅为程序目的而进行联合管理。\n\n2023年1月5日，康涅狄格州破产法院作出命令（“申报截止日期命令”），确定在债务人第11章案件（“第11章案件”）中对债务人提出债权申报的下列截止日期：3\n\n1. 对个人债务人的申请前债权：所有个人和实体（包括但不限于个人、合伙企业、公司、合资企业、信托及政府单位）就个人债务人申请日（即2022年2月15日）之前产生的任何针对个人债务人的债权（定义见《破产法典》）提交债权申报表（“债权申报表”）的最后日期和时间为2023年2月17日晚上11:59（美国东部现行时间）（“一般申报截止日期”）。4\n\n2. 对 Genever（美国）的申请前债权：所有个人和实体（包括但不限于个人、合伙企业、公司、合资企业、信托及政府单位）就 Genever（美国）申请日（即2020年10月12日）之前产生的任何针对 Genever（美国）的债权（定义见《破产法典》）提交债权申报表的最后日期和时间为2023年2月17日晚上11:59（美国东部现行时间），即一般申报截止日期。\n\n3. 对 Genever（英属维尔京群岛）的申请前债权：\n\na. 除政府单位外，所有个人和实体（包括但不限于个人、合伙企业、公司及合资企业）就 Genever（英属维尔京群岛）申请日（即2022年10月10日）之前产生的任何针对 Genever（英属维尔京群岛）的债权（定义见《破产法典》）提交债权申报表的最后日期和时间为2023年2月17日晚上11:59（美国东部现行时间），即一般申报截止日期。5\n\nb. 所有政府单位就 Genever（英属维尔京群岛）申请日（即2022年10月10日）之前产生的任何针对 Genever（英属维尔京群岛）的债权（定义见《破产法典》）提交债权申报表的最后日期和时间为2023年4月10日晚上11:59（美国东部现行时间）（“政府单位/Genever（英属维尔京群岛）申报截止日期”，并与一般申报截止日期合称“申报截止日期”）。\n\n3 康涅狄格州破产法院可应债权人动议，在适用申报截止日期后延长提交债权申报表的时间，以准许提交迟延债权申报表。\n\n4 为免生疑，一般申报截止日期亦适用于政府单位对个人债务人和/或 Genever（美国）提出的任何债权。\n\n5 尽管法院此前生成任何其他申报截止日期，一般申报截止日期仍应适用于该等债权。\n\n申报截止日期及下文规定的提交债权申报表程序（“程序”）适用于在适用申请日之前产生的、针对债务人的所有债权，但不包括根据《破产法典》第503(b)(9)条产生的申请前债权。\n\n如下文第3节所详述，个人债权申报人可选择以保密方式提交其债权申报表，从而不会公开披露其姓名和联系信息。如您希望行使该选择权，请仔细阅读下列说明。\n\n在债权申报表上，对个人债务人享有债权的持有人可选择同时向 Genever (BVI) 和 Genever (US)（“Genever 债务人”）主张其债权，依据是 Genever 债务人是或曾是个人债务人的另我。如果 Genever 债务人是或曾是个人债务人的另我，则个人债务人的债权人也将成为 Genever 债务人的债权人，尽管该债权人与 Genever 债务人之间不存在直接的合同或其他关系。此前已以与官方表格实质相似的形式向个人债务人提交债权申报表的任何个人债务人债权人，均视为已选择同时基于 Genever 债务人是或曾是个人债务人的另我而向 Genever 债务人主张该等债权，但须遵守上述相同的权利保留。为明确起见，如您基于债权人与 Genever 债务人之间的直接合同或其他关系而对 Genever 债务人享有债权（即，除基于另我的债权外），则您必须视情况分别针对 Genever (BVI) 和/或 Genever (US) 提交债权申报表。\n\n通常，在分析另我主张时，法院会考察：(1) 相关实体/人员是否作为单一经济单位运作；以及 (2) 维持个人债务人与 Genever 债务人之间的独立性是否存在整体上的不公正或不公平因素。在分析这些问题时，法院通常会考虑多项因素，包括被主张为另我的实体是否具有充足资本、是否遵守公司形式要件，及/或是否只是控制该另我实体之人的幌子。为明确起见，前述因素列表并非穷尽，且任何单一因素均非决定性因素。您应就这些事项咨询您的律师。\n\n受托人、Genever (BVI) 和 Genever (US) 保留其就任何基于另我理论的债权提出异议的一切权利，包括基于受托人是唯一有权主张 Genever (BVI) 和 Genever (US) 是或曾是个人债务人另我的一方这一理由提出异议的权利。\n\n1. 谁必须提交债权申报表\n\n如您拥有在适用的申请日之前产生的债权，且该债权不属于下文第 4 节所述的债权类型之一，则您必须提交债权申报表，方可就债务人提交的第 11 章计划投票，或有资格分享债务人财产的分配。基于债务人在申请日前发生的作为或不作为而产生的债权，必须在适用的申报截止日当日或之前提交，即使该等债权目前尚未确定、清算或明确，或未在适用的申请日前到期或变得确定、清算或明确。\n\n根据《破产法典》第 101(5) 条以及在本通知中，“债权”一词是指：(a) 获得付款的权利，无论该权利是否已被判决确认、已清算、未清算、确定、或有、已到期、未到期、有争议、无争议、法定、衡平、有担保或无担保；或 (b) 因履行违约而获得衡平救济的权利，前提是该违约产生获得付款的权利，无论该衡平救济权利是否已被判决确认、确定、或有、已到期、未到期、有争议、无争议、有担保或无担保。\n\n2. 应提交的文件\n\n本通知随附一份供第 11 章案件使用的债权申报表。您可使用本通知随附的债权申报表提交您的债权。额外的债权申报表和说明可在康涅狄格州破产法院的网站 www.uscourts.gov/forms/bankruptcy-forms 获取。\n\n所有债权申报表必须由债权人签署；如债权人并非个人，则必须由债权人的获授权代理人或债权人律师签署。所有债权申报表必须以英文填写，并以美元计价（如适用，采用申请日当日的汇率）。您可将作为该债权依据的任何文件附于填写完毕的债权申报表。\n\n所有债权申报表不得包含完整的社会保障号码或纳税人识别号码（仅包括该等号码的最后四 (4) 位）、完整的出生日期（仅包括相关年份）、任何未成年人的姓名（仅包括该等未成年人的姓名首字母），或金融账户号码（仅包括该等号码的最后四 (4) 位）。\n\n3. 何时及何处提交\n\n所有债权申报表必须于适用的申报截止日当日或之前送达，并以下列任一方式提交：\n\n- a. 通过 Epiq Corporate Restructuring, LLC（“债权代理人”）网站 http 提供的界面以电子方式提交；\n- b. 向债权代理人提交至下列地址：\n如通过普通邮件：\n\nHo Wan Kwok（郭文贵）债权处理中心\nc/o Epiq Corporate Restructuring, LLC\nP.O. Box 4419\nBeaverton, OR 97076-4419\n\n如通过专人递送或隔夜邮件：\n\nHo Wan Kwok（郭文贵）债权处理中心\nc/o Epiq Corporate Restructuring, LLC\n10300 SW Allen Blvd.\nBeaverton, OR 97005\n\n或\n\nc. 向康涅狄格州破产法院提交至下列地址：\n\n美国康涅狄格州破产法院\nBrien McMahon 联邦大楼\n915 Lafayette Boulevard\nBridgeport, CT 06604\n\n但前提是，任何希望以保密方式提交债权申报表的个人债权人，必须仅向债权代理人提交保密债权申报表（定义见下文）。\n\n债权申报表仅在法院或债权代理人于适用的申报截止日当日或之前实际收到时，方视为及时提交。或者，可通过康涅狄格州破产法院网站 htt 向康涅狄格州破产法院以电子方式提交债权申报表。\n\n不得通过传真、电传或电子邮件传输方式递送债权申报表。\n\n重要提示：个人债权人可选择以保密方式提交其债权申报表（每一该等债权申报表称为“保密债权申报表”），以对其姓名和联系信息予以保密。\n\n希望提交保密债权申报表的个人债权人必须：\n\n- a. 在其债权申报表中选择将该等债权申报表作为保密文件处理；并且\n- b. 将填写完毕的债权申报表（不得作任何删节）直接提交给债权代理人，无论以电子方式提交还是提交至上述债权代理人地址。为免生疑，该等债权申报表不应提交给法院或向法院备案。\n\n债权代理人保存的债权登记册将仅载有保密债权申报表的删节版本，其中该等个人债权人的姓名和联系信息将被删节。此外，仅有 (i) 受托人、Genever (BVI)、Genever (US) 及其各自的律师和顾问，(ii) 法院，(iii) 美国\n\n6 为访问康涅狄格州破产法院网站，须取得康涅狄格州破产法院公众查阅法院电子记录系统（“PACER”）的登录名和密码，可通过 PACER 服务中心 htt 获取。\n\n受托人，以及 (iii) 获授权方（定义见申报截止日裁定），但不包括个人债务人，将有权查阅保密债权申报表。\n\n4. 无需提交债权申报表者\n\n如您属于下列情形之一，则无需在一般申报截止日当日或之前提交债权申报表：\n\n- a. 任何其债权列于债务人财产清单上的人士，条件是：(x) 该债权未在债务人财产清单中列为有争议、或有或未清算；且 (y) 该人士不对债务人财产清单中所列债权的金额、性质或优先顺位提出异议；\n- b. 任何其债权已获全额支付的人士；\n- c. 已由本法院于一般申报截止日当日或之前作出的命令准许的债权；\n- d. 本法院已另行确定提交期限的债权；\n- e. 任何已经以与官方表格实质相似的形式在第 11 章案件中向债务人提交债权申报表的人士；或\n- f. 根据康涅狄格州破产法院任何命令，无需提交债权申报表的任何人士。\n\n本通知可能会发送给许多曾与债务人存在某种关系或曾与债务人有过某些业务往来，但可能对任何债务人并无未偿债权的人士。您收到本通知这一事实并不意味着您对任何债务人享有债权，也不意味着康涅狄格州破产法院、受托人或债务人认为您对任何债务人享有债权。\n\n5. 待履行合同和未到期租约\n\n如您持有因待履行合同或未到期租约被拒绝履行而产生的债权，您必须最迟于以下两者中较晚者提交基于该等拒绝履行的债权申报表：(i) 适用的申报截止日；及 (ii) 康涅狄格州破产法院作出批准该等拒绝履行的命令后第三十 (30) 日。尽管有前述规定，待履行合同或未到期租约的一方如根据该待履行合同或未到期租约，就截至适用申请日已产生且未支付的款项主张债权（拒绝履行损害赔偿债权除外），则必须于一般申报截止日当日或之前就该等款项提交债权申报表，除非适用上文第 4 节所列例外情形。\n\n6. 未在适用申报截止日前提交债权申报表的后果\n\n任何不获豁免遵守申报截止日裁定要求的债权持有人，如上文第 4 节已完整列明，且未能及时以适当形式提交债权申报表，则就该等被主张债权而言，不得为就第 11 章案件中提交的任何计划投票及因该等被主张债权参与债务人第 11 章案件中的任何分配之目的而被视为债权人。\n\n根据《破产规则》3003(c)(2)，任何未能按本通知规定及时提交债权申报表的债权持有人，(A) 将被永久禁止、不得反言且被禁令禁止向债务人、其财产或其破产财产主张该等债权（或就此提交债权申报表）；以及 (B) 就该等债权而言，不得为就可能在这些第 11 章案件中提交的任何第 11 章计划进行投票和分配之目的而被视为债权人。\n\n康涅狄格州破产法院可应债权人的动议，在适用申报截止日之后延长提交债权申报表的期限，以准许提交逾期债权申报表。\n\n7. 债务人的财产清单及查阅方式\n\n您可能作为对债务人享有债权的持有人列于债务人的财产清单中。如上所述，如您同意适用债务人财产清单中所列您债权的性质、金额和状态，且您的债权未被描述为有争议、或有或未清算，则您无需（但仍可）提交债权申报表。否则，或如您决定提交债权申报表，则必须按照本通知所载程序，于适用的申报截止日之前提交。\n\n债务人清单的副本可在康涅狄格州破产法院（Connecticut Bankruptcy Court）第 11 章案件的电子案卷中查阅，该案卷可通过康涅狄格州破产法院的网站 htt 访问。要通过康涅狄格州破产法院的网站访问该等信息，需要使用康涅狄格州破产法院公共法院电子记录访问系统（Public Access to Court Electronic Records，“PACER”）的登录名和密码，该等信息可通过 PACER 服务中心于 htt 获取。债务人清单的副本也可于周一至周五上午 9:00 至下午 4:30（美国东部时间）在康涅狄格州破产法院书记官办公室查阅，地址如下：\n\n布莱恩·麦克马洪联邦大楼（Brien McMahon Federal Building） 915 Lafayette Boulevard Bridgeport, CT 06604\n\n任何对任一债务人可能享有索赔权的持有人，均应就本通知未涵盖的任何事项咨询律师，例如该等可能索赔权的持有人是否应提交索赔证明。\n\n8. 补充信息\n\n如您需要有关本通知的补充信息，可致电 1-212-318-6690 联系受托人的律师，或通过电子邮件 douglassbarron@paulhastings.com 提交咨询。如您认为您对债务人享有索赔权，且对本通知有任何疑问，包括您是否应提交索赔证明，您应咨询律师。\n\n日期：January 5, 2023\nGenever Holdings LLC（Genever Holdings有限责任公司）\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡） (ct00616) Patrick R. Linsey（帕特里克·R·林赛） (ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯专业公司） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\nGenever Holdings LLC 债务人及占有中债务人的律师\nGenever Holdings Corporation（Genever Holdings公司）\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡） (ct00616) Patrick R. Linsey（帕特里克·R·林赛） (ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯专业公司） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\nGenever Holdings Corporation 债务人及占有中债务人的律师\nLuc A. Despins（卢克·A·德斯平斯），第 11 章受托人\n\nDouglas S. Skalka（道格拉斯·S·斯卡尔卡） (ct00616) Patrick R. Linsey（帕特里克·R·林赛） (ct29437) NEUBERT, PEPE & MONTEITH, P.C.（纽伯特、佩佩及蒙蒂斯专业公司） 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n以及\n\nNicholas A. Bassett（尼古拉斯·A·巴塞特） (pro hac vice) PAUL HASTINGS LLP（博钦律师事务所） 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\n\nDouglass Barron（道格拉斯·巴伦） (pro hac vice) PAUL HASTINGS LLP（博钦律师事务所） 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\n第 11 章受托人的律师\n附件 C\n\n案件 22-50073 文件 1451 提交日期 02/08/23 录入日期 02/08/23 17:09:27 第 19 页，共 33 页\n美国破产法院（United States Bankruptcy Court）康涅狄格州地区（District of Connecticut）布里奇波特分庭（Bridgeport Division）\n\n关于：Ho Wan Kwok（郭文贵）等\n\n债务人。1\n\n第 11 章案件编号 22-50073 (JAM)（合并管理）\n关于提交索赔证明的截止日期的通知\n\n请注意:\n\n2022 年 2 月 15 日(以下简称\"个人债务人申请日\"),Ho Wan Kwok 先生(\"个人债务人\")根据美国法典第 11 卷第 11 章(以下简称\"破产法典\")向美国康涅狄格州地区破产法院(以下简称\"康涅狄格州破产法院\")提出了自愿破产申 请。2022 年 7 月 8 日,康涅狄格州破产法院发布命令,同意任命 Luc A. Despins 为个人债务人第 11 章案件的受托人 (以下简称\"受托人\")。\n\n2020 年 10 月 12 日(以下简称\"Genever(美国)申请日\"),Genever Holdings LLC(以下简称\"Genever(美 国)\")向美国纽约南区破产法院(以下简称\"纽约破产法院\")提交其第 11 章申请书。2022 年 11 月 3 日,纽约破产 法院发布命令,将 Genever(美国)的第 11 章案件移交给康涅狄格州破产法院。Genever(美国)的唯一计划资产 是位于纽约州纽约市 Sherry Netherland 酒店的住宅和相关的保证金,总计划价值约为 7300 万美元。2\n\n2022 年 10 月 11 日(以下简称\"Genever(BVI)申请日\",与 Genever(美国)申请日和个人债务人申请日一起合称 为\"申请日\"),Genever Holdings Corporation(以下简称\"Genever(BVI)\",与个人债务人和 Genever(美国)一起 合称为\"债务人\")向康涅狄格破产法院提出第 11 章申请。Genever(BVI)全资拥有 Genever(美国)。\n\n2023 年 1 月 5 日,康涅狄格州破产法院发布命令(以下简称\"截止日期命令\"),确定在第 11 章案件(以下简称\"第 11 章案件\")中对债务人提交索赔证明的以下截止日期。3\n\n1. 对个人债务人的诉前索赔:所有个人和实体(包括但不限于个人、合伙企业、公司、合资企业、信托和政府 单位)就个人债务人申请日(即 2022 年 2 月 15 日)之前产生的针对个人债务人的任何索赔(根据《破产 法》的定义)提交索赔证明(以下简称\"索赔证明\")的最后日期和时间是 2023 年 2 月 17 日晚上 11 点 59 分 (美国东部时间) (以下简称\"一般截止日 \")。\n\n2. 对 Genever(美国)的诉前索赔:所有个人和实体(包括但不限于个人、合伙企业、公司、合资企业、信托 和政府单位)就 Genever(美国)申请日(即 2020 年 10 月 12 日)之前产生的对 Genever(美国)的任何 索赔(根据《破产法》的定义)提交索赔证明的最后日期和时间是 2023 年 2 月 17 日晚上 11 点 59 分 (美 国东部时间),即,一般截止日。\n\n3. 对 Genever(BVI)的诉前索赔:\n\na. 所有个人和实体(包括但不限于个人、合伙企业、公司和合资企业)(政府单位除外)就 Genever (BVI)申请日(即 2022 年 10 月 10 日)之前产生的对 Genever (BVI)的任何索赔(根据《破产法》的 定义)提交索赔证明的最后日期和时间是 2023 年 2 月 17 日晚 11 点 59 分 (美国东部时间),4 即,一般截止日。\n\n1 这些第 11 章案件的债务人是 Ho Wan Kwok(又称 Guo Wengui、Miles Guo 和 Miles Kwok,以及许多其他别名)(纳税标识号的最后四位 数:9595),Genever Holdings LLC(纳税标识号的最后四位数:8202)和 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的通信地址是 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166,收件人:Luc A. Despins, 作为 Ho Wan Kwok 的受托人(仅用于通知和通信)。\n\n2 这一金额并不反映 Sherry Netherland 公寓的公平市场价值。\n\n3 康涅狄格州破产法院可根据债权人的动议,在适用的截止日期之后延长提交索赔证明的时间,以允许提交逾期的索赔证明。\n\n4 尽管法院之前规定过任何其他的截止日,一般截止日应适用于这些索赔。\n\nb. 所有政府单位就 Genever (BVI)申请日(即 2022 年 10 月 10 日)之前产生的对 Genever (BVI)的任 何索赔(根据《破产法》的定义)提交索赔证明的最后日期和时间是 2023 年 4 月 10 日晚上 11 点 59 分 (美国东部时间)(以下简称 \"政府/Genever(BVI)截止日\",与一般截止日一起合称为\"截止 日\")。\n\n在索赔证明表中,对个人债务人有索赔的索赔持有人可以选择同时对 Genever(BVI)和 Genever(美国)(以下简 称\"Genever 债务人\")提出索赔,理由是 Genever 债务人是或曾经是个人债务人的另一个身份。如果 Genever 债务 人是或曾经是个人债务人的另一个身份,那么个人债务人的债权人也将是 Genever 债务人的债权人,尽管该债权人 与 Genever 债务人之间没有直接的合同关系或其他关系。个人债务人的任何债权人如果之前以与正式表格基本相似 的形式向个人债务人提交了索赔证明,应被视为已选择以 Genever 债务人是或曾经是个人债务人的另一个身份为 由,也向 Genever 债务人提出该索赔,但须遵守上述相同的权利保留。为明确起见,如果你根据债权人与 Genever 债务人之间的直接合同关系或其他关系对 Genever 债务人持有索赔权(即,除了基于另一个身份的索赔外),你必 须对 Genever(BVI)和/或 Genever(美国)单独提交索赔证明,如适用。\n\n受托人、Genever (BVI)和 Genever (US)保留其反对任何基于另一个身份理论的索赔的所有权利,包括基于受托人是 唯一有权宣称 Genever (BVI)和 Genever (US)是或曾经是个人债务人的另一个身份的一方。\n\n索赔证明表的副本可在破产法院的网站上免费查看和下载,网址是 www.uscourts.gov/forms/bankruptcy-forms。如果 向受托人的律师提出书面请求,可以获得 \" 截止日期命令 \" 的副本,电子邮件地址是 douglassbarron@paulhastings.com。\n\n所有索赔证明必须通过以下任一方式提交,以便在一般截止日或之前收到:\n\n(a) 提交到康涅狄格州破产法院,地址如下:\n\n美国破产法院，康涅狄格州地区，布莱恩·麦克马洪联邦大楼，915 Lafayette Boulevard，Bridgeport, CT 06604\n\n或\n\n(b) Epiq Corporate Restructuring, LLC（Epiq公司重组有限责任公司）(\"索赔代理\"),地址如下:\n\n如果使用一级邮件:\n\nHo Wan Kwok 索赔处理中心，转交 Epiq Corporate Restructuring, LLC，P.O. Box 4419，Beaverton, OR 97076-4419\n\n如果是亲手递送或隔夜邮件:\n\nHo Wan Kwok 索赔处理中心，转交 Epiq Corporate Restructuring, LLC，10300 SW Allen Blvd.，Beaverton, OR 97005\n\n或\n\n(c) 使用索赔代理网站上的界面进行电子化处理,网址是 http\n\n案件 22-50073 文件 1451 提交日期 02/08/23 录入日期 02/08/23 17:09:27 第 21 页，共 33 页\n\n只有在适用的截止日期之前,法院或索赔代理实际收到索赔证明,才会被视为及时提交。或者,索赔证明可以通过康 涅狄格州破产法院的网站 htt 件发送的索赔证明将不会被接受。\n\n重要提示:个人索赔人可以选择以保密方式提交索赔证明(每份此类索赔证明为\"保密索赔证明\"),以便对其姓名 和联系信息进行保密处理。 希望提交保密索赔证明的个人索赔人必须(a)在其索赔证明上选择对该索赔证明进行保密 处理,并(b)将填妥的索赔证明(未作任何编辑)直接提交给索赔代理,无论是以电子方式还是按上述索赔代理地址 提交。 为避免疑问,此类索赔证明不应提交给法院。\n\n为了正确提交,每份索赔证明必须:(i) 用英语书写;(ii) 以适用的申请日期的美国合法货币计价(使用适用的申请日 期的汇率,如果适用);(iii) 基本上符合截止日期命令所附的索赔证明表或官方破产表 410;以及(iv) 由索赔人或(如 果索赔人不是个人)索赔人的授权代理人签署。\n\n根据《破产规则》第 3003(c)(2)条,任何未按本条规定及时提交索赔证明的索赔持有人将(a)被永远禁止、阻止和限制 对债务人、其财产或本破产财团提出此类索赔(或提交相关的索赔证明),以及(b)在就第 11 章案件中可能提交的任 何第 11 章计划进行投票和分配时,不被视为与此类索赔有关的债权人。\n\n如果你需要有关本通知的更多信息,你可以通过拨打电话 1-212-318-6690 与受托人的律师联系,或通过电子邮件 douglassbarron@paulhastings.com 提交查询。mailto:mujiinfo@donlinrecano.com 如果你认为你有对债务人的 索赔,如果你对本通知有任何疑问,包括你是否应该提交索赔证明,你应该咨询律师。\n附件 D\n注释版索赔证明\n\n重要提示:索赔证明表的注释版本仅供参考,以帮助使用普通话的索赔人填写索赔证明。 页面右边的注释不具有控制效力。此外,请不要使用此注释版索赔证明表来填写和提交您 的索赔。请使用关于提交索赔证明的截止日期的通知中包含的英文版索赔证明表(无注 释)。为避免疑义,索赔证明必须以英文填写。如果您对如何填写索赔证明有任何疑问, 请咨询您的律师。\n\n请填写您提出本索赔所针对的债务人的名称(\n即 Ho Wan Kwok、Genever Holdings\nCorporation 或 Genever Holdings LLC)。如果\n您要对 Ho Wan Kwok 提出索赔,但也希望以\nGenever Holdings Corporation 和 Genever\nHoldings LLC 是 Ho Wan Kwok 的另一个身份\n为由对这两个实体提出相同的索赔,请勾选下\n面问题 8A 中的方框.。\n\n请填写相应债务人第 11 章案件的案件编号(\n即 Ho Wan Kwok 为 22-50073,Genever\nHoldings Corporation 为 22-50542,Genever\nHoldings LLC 为 22-50592)。\n请在此处填写您的姓名。请注意,如果您勾选\n了下方问题 1A 中的方框,则此信息将不会公\n开披露,并会被保密处理。\n\n如果您想对您的姓名和联系信息保密,请选中\n此框。\n\n请在此处填写您的联系信息。请注意,如果您\n勾选了上述问题 1A 中的方框,则此信息将不\n会公开披露,并会被保密处理。\n\n请在此说明这份索赔是否旨在修订先前提交的\n一份索赔。如果是,请填写先前提交的索赔编\n号。\n请在此处说明是否有其他人已针对您在本份索\n赔证明中提出的索赔提交了索赔证明。如果\n是,请填写提交较早索赔证明的人。\n\n请填写您的索赔金额,以及该金额是否包括利\n息或其他费用。\n\n请说明您的索赔依据。例如,您的索赔也许基\n于提供的商品或执行的服务的合同,或基于人\n身伤害。您还可以附上一个附件,详细说明您\n的索赔依据。请附上任何支持索赔的文件的隐\n藏过敏感信息的副本。\n如果您对 Ho Wan Kwok 提出此索赔,但也想\n对 Genever Holdings Corporation 和 Genever\nHoldings LLC 提出相同的索赔,理由是这些实\n体是 Ho Wan Kwok 的另一个身份,请选中此\n框。\n\n填写此索赔证明的人必须在上面签名并注明日\n\n期。请在此勾选相应的方框(例如,您是债权\n人、债权人的代理律师或授权代理人等)。\n\n请填写此索赔证明的签署日期。\n\n请在此签名。\n\n请在此填写此索赔证明的填写与签署人的姓\n名。如上所述,如果您选中了问题 1A 中的方\n框,债权人的姓名和联系信息将不会公开披\n露,并将被保密。\n\n附件 E\n\n案件 22-50073 文件 1451 提交日期 02/08/23 录入日期 02/08/23 17:09:27 第 27 页，共 33 页\n\nHO WAN KWOK（郭文贵）等 案件编号 22‐50073 (JAM) 一级邮件送达\n\nKui Cheng（程奎） 11450 US Highway 380 Suite 130, #207 Cross Roads, TX 76227\n附件 F\n送达清单 HWK 信托 案件 22-50073 文件 1451 提交日期 02/08/23 录入日期 02/08/23 17:09:27 第 29 页，共 33 页\n\n索赔名称　地址信息\n\nACA CAPITAL GROUP LIMITED（ACA资本集团有限公司）　香港特别行政区香港上环皇后大道中340号华秦国际大厦16楼1605室\n\nACA CAPITAL GROUP LIMITED　英国伦敦马里波恩蒙塔古街3A号，W1U 6DZ\n\nAPSLEY YACHTS LTD.（阿普斯利游艇有限公司）　开曼群岛大开曼乔治敦APO 10300号邮政信箱，开曼商业园A7，KY1-1003\n\nBARCLAYS BANK PLC（巴克莱银行公众有限公司）　转交：Corporation Service Company，251 Little Falls Drive，Wilmington，DE 19808\n\nBINGSHANG JIAO（焦冰尚）　2901 Brians Hill Ln.，Oakton，VA 22124\n\nBRAGAR WEXLER EAGEL & SQUIRE, P.C.（布拉加·韦克斯勒·伊格尔与斯奎尔专业公司）　885 3rd Ave.，3040室，收件人：Jessica Mastrogiovanni（杰西卡·马斯特罗焦万尼），New York，NY 10022-4834\n\nCAPITAL ONE FINANCIAL CORPORATION（第一资本金融公司）　转交：Corporation Service Company，100 Shockoe Slip，2楼，Richmond，VA 23219\n\nCRANE ADVISORY GROUP LLC（克兰咨询集团有限责任公司）　世界贸易中心一号楼85层，New York，NY 10007\n\nDAWN STATE LIMITED（道恩州有限公司）　英属维尔京群岛托托拉岛罗德城离岸公司中心957号邮政信箱\n\nEHSAN MASUD（埃桑·马苏德）　转交：Arias, Fábrega & Fábrega Trust Co. BVI Ltd.，罗德城985号邮政信箱，托托拉岛，BVI，美国英属维尔京群岛\n\nFIRST ABU DHABI BANK（第一阿布扎比银行）　阿拉伯联合酋长国阿布扎比，Al Qurm－商业园，6316号邮政信箱，收件人：Hana Al-Rostamani（哈娜·阿尔－罗斯塔马尼）\n\nFIRSTBANK PUERTO RICO（波多黎各第一银行）　转交：Sara Alvarez-Cabrero（萨拉·阿尔瓦雷斯－卡布雷罗），1519 Ponce de Leon Avenue，PDA 23，Santurce，San Juan，PR 00908\n\nFIRSTBANK PUERTO RICO　9146号邮政信箱，San Juan，PR 00908\n\nFREEDOM MEDIA VENTURES LTD.（自由媒体风险投资有限公司）　英属维尔京群岛托托拉岛罗德城Wickhams Cay II，Water's Edge大厦2层，VG1110\n\nG CLUB US OPERATIONS INC.（G俱乐部美国运营公司）　590 Madison Avenue，New York，NY 10022\n\nG CLUB US OPERATIONS INC.　转交：Corporation Service Company，251 Little Falls Drive，Wilmington，DE 19808\n\nG CLUB US OPERATIONS INC.　800 N Harper Ave，Los Angeles，CA 90046\n\nG CLUB US OPERATIONS LLC（G俱乐部美国运营有限责任公司）　转交：Corporation Service Company，251 Little Falls Drive，Wilmington，DE 19808\n\nG FASHION LLC（G时尚有限责任公司）　CT Corporation System，361 San Francisco Street，4层，San Juan，PR 00901\n\nG FASHION LLC　9022946号邮政信箱，San Juan，PR 00902\n\nG LIVE, LLC（G直播有限责任公司）　转交：Corporate Creations Network Inc.，3411 Silverside Road，Tatnall大厦104室，Wilmington，DE 19810\n\nG-CLUB INVESTMENTS LIMITED（G俱乐部投资有限公司）　英国Brentwood，1053 Great West Road，2层，TW8 9BW\n\nGBROADCAST, LLC（G广播有限责任公司）　转交：Corporate Creations Network Inc.，3411 Silverside Road，Tatnall大厦104室，Wilmington，DE 19810\n\nGEDUCATION（G教育）　转交：Chestnut Business Services, LLC，911 Chestnut Street，Clearwater，FL 33756\n\nGEDUCATION　10809 Indian Hills Court，Largo，FL 33777\n\nGEOFFREY YUSSOUF（杰弗里·尤苏夫）　Berkeley Rowe Limited，5 Merchant Square，London，W2 1AY，英国\n\nGETTR USA, INC.（GETTR美国公司）　转交：CT Corporation System，28 Liberty Street，New York，NY 10005\n\nGETTR USA, INC.　3 Columbus Circle，20层，New York，NY 10019\n\nGETTR USA, INC.　转交：The Corporation Trust Company，Corporation Trust Center，1209 Orange Street，Wilmington，DE 19801\n\nGNEWS LLC（G新闻有限责任公司）　转交：Corporate Creations Network Inc.，3411 Silverside Road，Tatnall大厦104室，Wilmington，DE 19810\n\nGNEWS MEDIA GROUP INC.（G新闻媒体集团公司）　转交：Corporate Creations Network，3411 Silverside Road，Tatnall大厦104室，Wilmington，DE 19810\n\nGOLDEN SPRING (NEW YORK) LTD.（金泉〈纽约〉有限公司）　转交：CT Corporation System，28 Liberty Street，New York，NY 10005\n\nGPOSTS LLC（G帖子有限责任公司）　转交：Corporate Creations Network Inc.，3411 Silverside Road，Tatnall大厦104室，Wilmington，DE 19810\n\nGTV MEDIA GROUP, INC.（GTV媒体集团公司）　转交：Corporate Creations Network Inc.，3411 Silverside Road，Tatnall大厦104室，Wilmington，DE 19810\n\nHAYMAN CAPITAL MANAGEMENT, L.P.（海曼资本管理有限合伙）　Old Parkland的Parkland Hall，收件人：Kyle Bass（凯尔·巴斯），3889 Maple Avenue，6层，Dallas，TX 75219\n\nHIMALAYA INVESTMENT LLC（喜马拉雅投资有限责任公司）　转交：Buddi Sagar Subedi（布迪·萨加尔·苏贝迪），1851 McConnor Pkwy.，Schaumburg，IL 60173\n\n送达清单　HWK信托案　22-50073　文书1451　提交日期02/08/23　录入日期02/08/23 17:09:27　第30页，共33页\n\n请求权人名称　地址信息\n\nHIMALAYA INVESTMENT LLC　转交：JIAMING LIU（刘家明），7424 E Blackrock Rd.，Scottsdale，AZ 85255\n\nHIMALAYA NEW WORLD INC.（喜马拉雅新世界公司）　12587 Fair Lakes Cir.，135室，Fairfax，VA 22033\n\nHIMALAYA NEW WORLD INC.　转交：BINGSHANG JIAO，2901 Brians Hill Ln.，Oakton，VA 22124\n\nHIMALAYA VENTURES LLC（喜马拉雅风险投资有限责任公司）　转交：MARY JIANG（江玛丽），33 Encina Avenue，Palo Alto，CA 94301\n\nHIMALAYA VENTURES LLC　2500 El Camino Real，209号，Palo Alto，CA 94306\n\nHSBC HOLDINGS PLC（汇丰控股公众有限公司）　转交：The Corporation Trust, Incorporated，2405 York Road，201套间，Lutherville Timonium，MD 21093\n\nHSBC HOLDINGS PLC　转交：总法律顾问办公室，95 Washington Street，Buffalo，NY 14203\n\nHUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司）　转交：Corporate Creations Network Inc.，3411 Silverside Road，Tatnall大厦104室，Wilmington，DE 19810\n\nHUDSON DIAMOND HOLDING, INC.（哈德逊钻石控股公司）　转交：Ocorian Corporate Services (BVI) Limited，Jayla Place，Wickhams Cay 1，罗德城，收件人：Kelly, Raven（凯利，雷文），托托拉岛，VG1110，英属维尔京群岛\n\nHUDSON DIAMOND NY LLC（哈德逊钻石纽约有限责任公司）　转交：Corporate Creations Network Inc.，600 Mamaroneck Ave，400号，Harrison，NY\n\nHUDSON DIAMOND NY LLC　140 Pearl St，100室，Buffalo，NY 14202-4014\n\nINFINITY TREASURY MANAGEMENT INC.（无限财资管理公司）　转交：Corporate Creations Network Inc.，3411 Silverside Road，Tatnall大厦104室，Wilmington，DE 19810\n\nJASON MILLER（杰森·米勒）　3 Columbus Circle，20层，New York，NY 10019\n\nJIAMING LIU　7424 E Blackrock Rd.，Scottsdale，AZ 85255\n\nJPMORGAN CHASE BANK, N.A.（摩根大通银行，全国协会）　STANDARD CHARTERED PLC（渣打银行公众有限公司），1095 Avenue of the Americas，New York，NY 10036\n\nJPMORGAN CHASE BANK, N.A.　转交：CT Corporation System，4400 Easton Commons Way，125套间，Columbus，OH 43219\n\nKARIN MAISTRELLO（卡琳·迈斯特雷洛）　17 Gifford Ave，5F公寓，Jersey City，NJ 07304\n\nKARIN MAISTRELLO　445 Park Avenue，New York，NY 10022\n\nKARIN MAISTRELLO　162 E 64th Street，New York，NY 10065\n\nLAMP CAPITAL LLC（兰普资本有限责任公司）　转交：Matthew L. Levine, Esq.（马修·L·莱文律师），Elliott Kwok Levine & Jaroslaw LLP（艾略特·郭·莱文与雅罗斯拉夫有限责任合伙），565 Fifth Avenue，New York，NY 10017\n\nM&T BANK CORPORATION（M&T银行公司）　转交：Rene F. Jones（雷内·F·琼斯），One M&T Plaza，Buffalo，NY 14203\n\nM&T BANK CORPORATION　收件人：总法律顾问，One M&T Plaza，8层，345 Main Street，Buffalo，NY 14203-2399\n\nMARK A. STEFFENSEN（马克·A·斯特芬森）　HSBC HOLDINGS PLC，452 Fifth Avenue，New York，NY 10018\n\nMARY JIANG　33 Encina Avenue，Palo Alto，CA 94301\n\nMAYWIND TRADING LLC（五月风贸易有限责任公司）　转交：Legalinc Corporate Services Inc.，200 E Randolph St，5100室，Chicago，IL\n\nMAYWIND TRADING LLC　3341 S Wallace St.，B公寓，Chicago，IL 60616\n\nMAYWIND TRADING LLC　12810 N Cave Creek Rd.，206公寓，Phoenix，AZ 85022\n\nNADEEM AKBAR（纳迪姆·阿克巴尔）　LAMP CAPITAL LLC，667 Madison Avenue，New York，NY 10065\n\nNEW YORK MOS HIMALAYA LLC AND/OR（纽约MOS喜马拉雅有限责任公司及/或）　MOS HIMALAYA LLC（MOS喜马拉雅有限责任公司），40 Brompton Road，Great Neck，NY 11021\n\nNEW YORK MOS HIMALAYA LLC AND/OR　MOS HIMALAYA LLC，转交：A Registered Agent, Inc.，8 The Green，A套间，Dover，DE\n\nOGIER（奥杰律师事务所）　Ritter House，Wickhams Cay II，3170号邮政信箱，罗德城，托托拉岛，VG1110，英属维尔京群岛\n\nPAUL H. COMPTON（保罗·H·康普顿）　BARCLAYS BANK PLC，1 Churchill Place，Greater London，London，E14 5HP，英国\n\nROSCALITAR 2（罗斯卡利塔尔2）　转交：Maples Corporate Services Limited，309号邮政信箱，Ugland House，South Church Street，George Town，Grand Cayman，KY1-1104，开曼群岛\n\nSARACA MEDIA GROUP, INC.（萨拉卡媒体集团公司）　转交：Corporate Creations Network Inc.，3411 Silverside Road，Tatnall大厦104室，Wilmington，DE 19810\n\nSTACEY FRIEDMAN（斯泰西·弗里德曼）　JPMORGAN CHASE BANK, N.A.，1111 Polaris Parkway，0460套间，Columbus，OH 43240\n\nSTARLING BANK LIMITED（椋鸟银行有限公司）　1 Duval Square，5层，London Fruit & Wool Exchange，London，E1 6PW，英国\n\nTALHA ZOBAIR（塔尔哈·佐拜尔）　750 Lexington Avenue，New York，NY 10022\n\n地址信息\n\n转交：Business Filings Incorporated，108 West 13th Street，Wilmington，DE 19801\n\n391271号邮政信箱，Mountain View，CA 94041\n\n转交：LIHONG WEI LAFRENZ（李红·魏·拉弗伦茨），14747 N Northsight Blvd.，111室，405号，Scottsdale，AZ\n\n转交：ELAINE LAM（林伊莱恩），1850 W Orange Grove Rd.，Tucson，AZ 85704\n\n826 North Avenue，Forest Park，GA 30297\n\n转交：CT Corporation System，361 San Francisco Street，4层，San Juan，PR\n\n162 East 64th Street，New York，NY 10065\n\n转交：Corporate Creations Network Inc.，3411 Silverside Road，Tatnall大厦104室，Wilmington，DE 19810\n\nLe Beau Rivage，9 Avenue d'Ostende，MC 98000，摩纳哥\n\nCorporation Service Company，251 Little Falls Drive，Wilmington，DE 19808\n\n转交：Corporation Service Company，2710 Gateway Oaks Drive，150N室，收件人：1505 Corporation，538 Sacramento，CA 95833\n\nGOLDEN SPRING，162 E. 64th Street，New York，NY 10065\n\n债权人总数：85\n\n附件G\n\nadam.swick@akerman.com aneuhardt@bsfllp.com bbosson@cahill.com bhanyc@gmail.com BMargulis@BSFLLP.com carolina.fornos@pillsburylaw.com Darren.Drabble@dwf.law drosenfield@warren.law haynesn@gtlaw.com jbach@shapiroarato.com jclark@phillipsnizer.com jklein@pkbllp.com jlipson@jlipson.net jmoran@moritthock.com Joshua Roy JRoy@cahill.com jriley@wbamct.com jstorino@jenner.com jtemkin@maglaw.com kkearney@hodgsonruss.com ksloane@bhsusa.com lisa.fried@hsf.com marc.gottridge@hsf.com mconway@lpgmlaw.com mlevine@ekljlaw.com ngadd@paulweiss.com rahman.connelly@pillsburylaw.com richardsignorelli@gmail.com Robert.Nader@forbeshare.com rory.greebel@wilsonelser.com SRosen@cbshealaw.com steinbergh@gtlaw.com tmiltenberger@cbshealaw.com; walko@ibolaw.com janthony@anthonyandpartners.com mchernofsky@idbny.com patricia.schaubeck@dime.com hcannom@wscllp.com legaladmin@spotify.com brian.peterson@klgates.com daisy.c.roque@bofa.com subpoena@capitalone.com emlacombe@duanemorris.com jennifer.watt@bnymellon.com melissa.leal@citi.com lfried@hsf.com","key_entities":["Kwok","Ho Wan Kwok","Je","Himalaya","Guo","Despins","Paul Hastings","Miles Guo","GETTR","RICO","CIPA","GTV","Saraca"],"ecf_references":[],"word_count":9144,"status":"published","published_at":"2023-01-05 00:00:00","created_at":"2023-01-05","updated_at":"2026-08-23 21:34:37"}