{"id":"court_ctb_1465_1","court":"CTB","case_no":"22-50073","doc_number":1465,"sub_number":1,"doc_type":"SUBPOENA","filed_date":"2023-02-20","title":"| Case 22-50073 Doc 1465-1 Filed 02/20/23 Entered 02/20/23 19:04:59 Page 1 of
1 /
B2540 (Form 2540 - S","summary_zh":null,"summary_en":null,"body_en":"| Case 22-50073 Doc 1465-1 Filed 02/20/23 Entered 02/20/23 19:04:59 Page 1 of
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B2540 (Form 2540 - Subpoena for Rule 2004 Examination) (12/15) | | | | |\n|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------|--|--|--|\n| UNITED STATES BANKRUPTCY COURT
District of Connecticut | | | | |\n| HO WAN KWOK, et al., 1
In re
Debtor
Chapter | Case No. 22-50073 (JAM)
11
(Jointly Administered) | | | |\n| SUBPOENA FOR RULE 2004 EXAMINATION
Jiaming Liu
10:1 | | | | |\n| | (Name of person to whom the subpoena is directed) | | | |\n| Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at an examination under Rule 2004,
Federal Rules of Bankruptcy Procedure. A copy of the court order authorizing the examination is attached.
PLACE | | | | |\n| Paul Hastings LLP | DATE AND TIME | | | |\n| 200 Park Avenue | February 27, 2023 at | | | |\n| New York, New York 10166 | 10:00a.m. | | | |\n| | | | | |\n| The examination will be recorded by this method: Court reporter/stenographer | | | | |\n| Production: You, or your representatives, must also bring with you to the examination the following documents, electronically stored
information, or objects, and must permit inspection, copying, testing, or sampling of the material: | | | | |\n| See Requests for Production of Documents, attached hereto. | | | | |\n| The following provisions of Fed. R. Civ. P. 45, made applicable in bankruptcy cases by Fed. R. Bankr. P. 9016, are attached – Rule
45(c), relating to the place of compliance; Rule 45(d), relating to your protection as a person subject to a subpoena; and Rule 45(e),
elating to your duty to respond to this subpoena and the potential consequences of not doing so. | | | | |\n| Date: January 24, 2023 | | | | |\n| CLERK OF COURT
OR | | | | |\n| Signature of Clerk or Deputy Clerk | A ++ - - - - - - - - - - - - - - - | | | |\n\nThe name, address, email address, and telephone number of the attorney representing Luc A. Despins, Chapter 11 Trustee, who issues or\nrequests this subpoena, are: requests this subpoena, are:\n\nPatrick R. Linsey, Esq.; Neubert, Pepe & Monteith, P.C.; 195 Church Street, 13th Floor, New Haven, CT 06510; plinsey@npmlaw.com:; (203)\n781-2847\n\nAttorney's signature\n\n# Notice to the person who issues or requests this subpoena\n\nIf this subpoena commands the productions will sistem wio issues or requests this subpoena\nbefore trial, a noice and a copy of this subpoens must be served on each be hings, before trial, a notice and a copy of this subpents, sicclinically stored integrity of the insection of premiss\nCiv. P. 45(a)(4).\n\nl The Debors in these a not Wan Kwok (also known as Guo Wengui, Miles Gue, as well an mensers onter a liases) (last four digits) (as that internet leaking Commiss - The sell idential of the conster Trass also Wengs, Mice Six Milles Kvil, so vell Milles Kvill, so vell a numeros other tiles (last but bir tiltes) Copyros on e tibes) Companion Th comments). 7.73, tolever roomlys of tax identification number. 8202 and Greet Holding Copozione The Macer (not Corporation The Ther Corporation The The Tour Clear Christer of Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com\n\n| Case 22-50073
Doc 1465-1
Filed 02/20/23
17 | Entered 02/20/23 19:04:59 | Page 2 of | | |\n|-----------------------------------------------------|---------------------------|-----------|--|--|\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n\n# Requests for Production of Documents\n\n## INSTRUCTIONS I.\n\n- T. Unless otherwise indicated, the requests for documents set forth below, (the \"Requests,\" and each, a \"Request\"), must be responded to separately and specifically. Each Request shall be answered fully unless it is in good faith objected to, in which event the reason for Your objection shall be stated in detail, as set forth below. If an objection pertains only to a portion of a Request, or a word, phrase or clause contained within it, You are required to state Your objection to that portion only and to respond to the remainder of the Requests.\n- 2. Electronically stored information must be produced in accordance with the following instructions:\n\t- · a. Images. Black and white images must be 300 DPI Group IV single-page TIFF files. Color images must be produced in JPEG format. File names cannot contain embedded spaces or special characters (including the comma). Folder names cannot contain embedded spaces or special characters (including the comma). All TIFF image files must have a unique file name, i.e. Bates number. Images must be endorsed with sequential Bates numbers in the lower right corner of each image. The number of TIFF files per folder should not exceed 1000 files. Excel spreadsheets should have a placeholder image named by the Bates number of the file.\n\t\t- b. Image Load File\n\t\t\t- a. Concordance® Data File. The data file (.DAT) contains all of the fielded information that will be loaded into the Concordance® database. The first line of the .DAT file must be a header row identifying the field names. The .DAT file must use the following Concordance® default delimiters: Comma ASCII character (020) Quote b ASCII character (254). Date fields should be provided in the format: mm/dd/yyyy. Date and time fields must be two separate fields. If documents includes imaged emails and attachments, the attachment fields must be included to preserve the parent/child relationship between an email and its attachments. An OCRPATH field must be included to provide the file path and name of the extracted text file on the produced storage media. The text file must be named after the FIRSTBATES. Do not include the text in the .DAT file. For Documents with native files, a LINK field must be included to provide the file path and\n\nname of the native file. The native file must be named after the FIRSTBATES.\n\nb. Concordance Image® OR Opticon Cross-Reference File. The image crossreference file (.LOG;or .OPT) links the images to the database records. It should be a comma-delimited file consisting of seven fields per line with a line in the cross-reference file for every image in the database with the format: following ImageID, VolumeLabel,ImageFilePath,DocumentBreak,FolderBreak,Box Break,PageCoun.\n\n- c. Document Text. Text must be produced as separate text files, not as fields within the .DAT file. The full path to the text file (OCRPATH) should be included in the .DAT file. It is recommended document level ANSI text files, named per the FIRSTBATES/Image Key. Extracted text files must be in a separate folder, and the number of text files per folder should not exceed 1,000 files. There should be no special characters (including commas in the folder names). Text files must be provided on a document level.\n- d. Native Production for Certain File Types. File types that reasonably require viewing in their native format for a full understanding of their content and meaning must be produced in native format. These include, but are not limited to, spreadsheets, spreadsheet-like files (Microsoft Excel, comma separated values, tab separated values, etc.), Microsoft PowerPoint or other special presentation files, database files, and audio/visual files. Provide an image of a Bates numbered slip sheet indicating the presence of a native file, and include the path to the native as a field in the .dat file. Name the produced native file with the Bates number corresponding to the slip sheet for the file. Group native files within incrementally named \"NATIVE\" directories, separate from images directories.\n- e. De-duplication. Produce a single copy of each electronic document for which exact duplicates exist. For email messages, consolidate duplicates based on MD5 hash generated from the BCC, Body, CC, From, IntMsgID, To, and Attach properties. For email attachments and standalone electronic files, consolidate duplicates based on MD5 hash of the entire file.\n- f. Metadata. Produce extracted metadata for each document in the form of a Concordance compliant load file (.dat). The first line of the .DAT file must be a header row identifying the field names. The .DAT file must use the following Concordance default delimiters: Comma , ASCII character (020) Quote p ASCII character (254)\n\nDate fields should be provided in the format: mm/dd/yyyy. Date and time fields must be two separate fields. Required metadata listed below:\n\n| | for single page |\n|-----------------------|-----------------------------------------|\n| DC0000001 | Bates number of the first page of the p |\n| DC0000015 | document to the Bates number of the |\n| | the last attachment \"child\" document |\n| DC0000001 | First Bates number of attachment rang |\n| DC0000015 | Last Bates number of attachment rang |\n| mith, John | Email: Mailbox where the email resid |\n| | Native: Name of the individual or dep |\n| | from whose files the document origin |\n| ohn Smith | Email: Sender |\n| | Native: Author(s) of document |\n| | ** semi-colon should be used to separ |\n| | multiple entries |\n| offman, Janice; Lee W | Recipient(s) |\n| nailto:LeeW(@MSN.com] | ** semi-colon should be used to separ |\n| | entries |\n| rank Thompson mailto: | Carbon copy recipient(s) |\n| ank Thompson@cdt.com] | ** semi-colon should be used to separ |\n| | multiple entries |\n| ohn Cain | Blind carbon copy recipient(s) |\n| | ** semi-colon should be used to separ |\n| | multiple entries |\n| oard Meeting Minutes | Email: Subject line of the email Nativ |\n\n| 10 | Coffman, Janice; Lee W | Recipient(s) |\n|--------------|--------------------------|-------------------------------------------------|\n| | [mailto:LeeW@MSN.com] | ** semi-colon should be used to separate multip |\n| | | entries |\n| ·CC | Frank Thompson mailto: | Carbon copy recipient(s) |\n| | frank Thompson@cdt.com] | ** semi-colon should be used to separate |\n| | | multiple entries |\n| BCC | John Cain | Blind carbon copy recipient(s) |\n| | | ** semi-colon should be used to separate |\n| | | multiple entries |\n| SUBJECT | Board Meeting Minutes | Email: Subject line of the email Native: Title |\n| | | of document (if available) |\n| FILE NAME | BoardMeetingMinutes.docx | Native: Name of the original native file, |\n| | | including extension |\n| DATE SENT | 10/12/2010 | Email: Date the email was sent |\n| | | Native: (empty) |\n| TIME SENT/ | 07-05 PM GMT | Email: Time the email was sent/ Time zone in |\n| TIME ZONE | | which the emails were standardized |\n| TIME ZONE | GMT | The time zone in which the emails we |\n| | | standardized during conversion. |\n| I INK | EDC000001.msg | Hyperlink to the email or native file document |\n| | | ** The linked file must be named per the |\n| | | FIRSTBATES number |\n| FILE EXTEN | MSG | The file type extension |\n| | | representing |\n| | | the Email or |\n| AUTHOR | John Smith | Email: (empty) |\n| | | Native: Author of the document |\n| DATE CREATED | 10/10/2010 | Email · (emntv) |\n\n| TIME CREATED | 10:25 AM | Email: (empty) |\n|--------------|---------------------------|--------------------------------------------------|\n| | | Native: Time the document was created |\n| | | ** This data must be a separate field and cannot |\n| | | be combined with the DATE CREATED field |\n| DATE MOD | 10/12/2010
| Email: (empty) |\n| | | Native: Date the document was last modified |\n| TIME MOD | 07:00 PM | Email: (empty) |\n| | | Native: Time the document was last modified |\n| | | ** This data must be a separate field and cannot |\n| | | be combined with the DATE MOD field |\n| DATE ACCESSD | 10/12/2010 | Email: (empty) |\n| | | Native: Date the document was last accessed |\n| TIME ACCESSD | 07:00 PM | Email: (empty) |\n| | | Native: Time the document was last accessed |\n| | | ** This data must be a separate field and cannot |\n| | | be combined with the DATE ACCESSD field |\n| FILE SIZE | 5.952 | Size of native file document/email in KB |\n| PGCOUNT | | Number of pages in native file document/email |\n| PATH | | Email: (empty) |\n| | Agenda.doc | Native: Path where native file document was |\n| | | stored including original file name. |\n| INTFILEPATH | Personal Folders Deleted | Email: original location of email including |\n| | Items Board Meeting | original file name. |\n| | Minutes.msg | Native: (empty) |\n| INTMSGID | <000805c2c71b\\$75977050\\$ | Email: Unique Message ID Native: (empty) |\n| | cb8306d1@MSN> | |\n| MDSHASH | d131dd02c5e6eec4693d9a0 | MD5 Hash value of the document. |\n| | 698aff95c | |\n| | 2fcab58712467eab4004583e | |\n| | b8fb7f89 | |\n| OCRPATH | TEXT/001/EDC000001.txt | Path to extracted text of the native file |\n\nincluding Your counsel or other representatives and advisors. Each Document shall be produced in its entirety.\n\n6 .- If You are requested to produce a Document that is no longer in Your possession, custody, or control, then Your response must (a) describe in detail the nature of the document and its contents; (b) identify the person(s) who prepared or authored the Document (and, if applicable, the Person(s) to whom the Document was sent); (c) identify the date on which the document was prepared or created; (d) state whether such Document (i) is missing or lost, (ii) has been destroyed, (iii) has been transferred, voluntarily or involuntarily, to others, or (iv) was otherwise disposed of; (e) state the reason for, and the facts and circumstances surrounding, such disposition; (f) identify the Persons who authorized such disposition; (g) identify the date or approximate date of such . disposition; (h) state when the Document was most recently in Your possession, custody or control; and (i) identify the Person, if any, presently in possession, custody, or control of such Document.\n\n7. If You are requested to produce a Document that has been destroyed, then Your response must state, in addition to the information required by the preceding Instruction: (a) the reason for the Document's destruction; (b) the identity of the Person who destroyed the Document; and (c) the identity of the Person who directed that the Document be destroyed.\n\n8. If You claim that a requested Document is privileged or attorney work-product, then Your response must: (a) state (i) a description of the Document adequate to support Your contention that the Document is privileged, (ii) the title of the Document, (iii) the date of the Document, (iv) the author of the Document, (v) the addressee of the Document, (vi) the identity of each Person who received or saw the original or any draft, copy, or reproduction of the Document, (vii) whether the Document itself, or any information contained or referred to in the Document is in the possession, custody, or control of any other Persons, and if so, the identity of such Persons, as well as a statement addressing how the information came into their possession, (viii) the claim of privilege under which the Document is withheld, and (ix) all of the circumstances upon whieh You will rely to support such claim of privilege; and (b) produce a privilege log containing all of the information requested in Part (a) of this Instruction for each Document withheld on the basis of a claim of privilege in accordance with D. Conn. L. Civ. R. 26(e).\n\n9. If a portion of an otherwise responsive Document contains information subject to a claim of privilege, only that portion of the Document subject to the claim of privilege shall be deléted or redacted from the Document following the instructions above, and the rest shall be produced.\n\n10. The Requests are continuing in nature. You are hereby instructed to (a) supplement · or correct any responses later learned to be incomplete or incorrect immediately upon learning that a prior response was incomplete or incorrect; and (b) produce any additional Documents that are called for under the\n\n11. If a Document is in a language other than English, You should provide that Document. If a Document is in a language other than English, and an English translation exists, You should provide both Documents.\n\n12. All references to Entities includes all affiliates thereof.\n\n13. All references to individual names include all alternative names, aliased, or nicknames.\n\n14. Unless otherwise expressly indicated, the period of time covered by the Document Requests is the period from February 5, 2012 to the date responses to the Document Requests are due.\n\n#### II. RULES OF CONSTRUCTION\n\n15. The use of (a) any singular noun shall be construed to include the plural, and vice versa, and (b) a verb in any tense shall be construed as the use of the verb in all other tenses.\n\n16. The terms (a) \"and\" and \"or\" shall be construed either conjunctively or disjunctively as necessary to bring within the scope of any request all responses that might otherwise be construed to be outside of its scope, and (b) \"each\" and \"any\" shall be deemed to include and encompass the words \"every\" and \"all.\"\n\n### DEFINITIONS III.\n\nThe definitions supplied by D. Conn. L. Civ. R. 26(c) and the rules of construction\n\nsupplied by D. Conn. L. Civ. R. 26(d), as incorporated by D. Conn. Bankr. L.R. 2004-1(a), shall apply to the Document Requests. In addition, the following terms used in these Document Requests shall have the following meanings:\n\n1. \"You\" or \"Your\" or \"Yourself\" means and refers to Jiaming Liu, together with all of their agents, attorneys, representatives, employees, and/or anyone acting on their behalf.\n\n2. \"Debtor\" means Ho Wan Kwok (a/k/a Miles Kwok, Miles Guo, Guo Wengui, Guo Haoyun, 郭文贵, or any other alias), together with his employees, agents, counsel, advisors, or anyone acting on his behalf.\n\n3. \" \"Debtor's Son\" means Qiang Guo (a/k/a Mileson Kwok, 郭强, or any other alias), together with his employees, agents, counsel, advisors, or anyone acting on his behalf.\n\n4. \" \"Debtor's Daughter\" means Mei Guo (a/k/a Mei Gui, 郭美, or any other alias), together with her employees, agents, counsel, advisors, or anyone acting on her behalf.\n\n5. \" \"Debtor's Purported Wife\" means Hing Chi Ngok (a/k/a Hing Chi Ng, Yue Qingzhi, 岳庆芝, or any other alias), together with her employees, agents, counsel, advisors, or anyone acting on her behalf.\n\n6. \"Debtor's Family\" means, collectively, the Debtor, the Debtor's Son, the Debtor's Daughter, and the Debtor's Purported Wife, and any other familial relation to the Debtor.\n\n\"Associated Individuals\" means, individually and collectively, all individuals that 7. (1) hold, control, have custody over, or discretion over assets owned, controlled, or enjoyed by the Debtor or the Debtor's Family; or (2) have been employees, directors, or otherwise are affiliated with one or more Associated Entities, together with the respective employees, agents, counsel, · advisors, or anyone acting on behalf of any of the foregoing. Such Associated Individuals shall include, but are not limited to: Daniel Podhaskie, Jason Miller, Steve Bannon, Karin Maistrello, Melissa Francis, William Gertz, Arethusa Forsyth, Glenn Mellor, Jennifer Mercurio, Eduardo Eurnekian, Han Chunguang (a/k/a 韩春光), Qu Guojiao (a/k/a Qu Guo Jiao, 屈国姣), Guo Lijie (a/k/a 郭丽杰), Zhang Wei (a/k/a 张伟\\*), Lihong Wei Lafrenz (a/k/a Sara Wei, 魏刚红), Hao Haidong (a/k/a 郝海东), Ross Heinemeyer, Max Krasner, Kyle Bass, Melissa Mendez, Ya Li (a/k/a 李娅), Dinggang Wang (a/k/a 王定刚), An Hong (a/k/a 安红), Yvette Wang (a/k/a Yanping Wang, Yan Ping Wang, 王雁平), Fiona Yu, Je Kin Ming (a/k/a William Je, Yu Jianming, 余建明 ), Yaz Qingua, and Lao Jiang (a/k/a Jiang Yunfu, Jiang Yunfu Be, 美云浮).\n\n8. \"Associated Entities\" means, individually and collectively, all organizations or Entities of any type that (1) have been owned, controlled, or invested in by the Debtor or the Debtor's Family; or (2) have an interest, whether directly or indirectly, in any assets owned,\n\n# Case 22-50073 Doc 1465-1 Filed 02/20/23 Entered 02/20/23 19:04:59 Page 12 of 17\n\nShiny Ace Ltd., Shiny Times Holdings Ltd., Spirit Charter Investment Limited, Stevenson, Wong & Co., Voice of Guo Media, Inc., Well Origin Ltd., World Century Limited, Worldwide Opportunity Holdings Limited, Whitecroft Shore Limited, and ZIBA Limited.\n\n9. \"Including\" or any variant thereof means \"including without limitation.\"\n\n10. \"And\" and \"or\" mean \"and/or,\" and shall be construed both conjunctively as well as disjunctively in order to maximize their scope.\n\n\"Any\" and \"all\" and \"each\" mean \"each and every.\" 11.\n\n\"Each\" and \"every\" mean \"each and every.\" 12.\n\n13. \"Third Party\" means a Person or Entity other than Yourself.\n\n14. \"Transfer\" shall have the meaning given to it by section 101(54) of the Bankruptcy Code.\n\n15. \"Document\" means any information or thing within the scope of Fed. R. Civ. P. 34, and includes, without limitation, each and every written, recorded, or graphic matter of any kind, type, nature, or description that is or has been in Your Possession, Custody or Control, including all printed and electronic copies of electronic mail, computer files maintained in electronic form, electronic communication, text message, social media post, tweet, meta-data, correspondence, memoranda, tapes, stenographic or handwritten notes, written forms of any kind, charts, blueprints, drawings, sketches, graphs, plans, articles, specifications, diaries, letters, telegrams, photographs, minutes, contracts, agreements, surveys, computer printouts, data compilations of any kind, telexes, facsimiles, voice messages, invoices, order forms, checks, drafts, statements, credit memos, reports, position reports, summaries, indices, books, ledgers, notebooks, schedules, transparencies, recordings, catalogs, advertisements, promotional\n\nmaterials, films, video tapes, audio tapes, CDs, computer disks, brochures, pamphlets, punchcards, time-slips, Tweets, social media posts, or any written or recorded materials of any other kind, and all meta-data thereof, however stored (whether in tangible or electronic form), recorded, produced, or reproduced, and also including but not limited to, drafts or copies of any of the foregoing that contain any notes, comments, or markings of any kind not found on the original documents or that are otherwise not identical to the original documents.\n\n16. \"Person(s)\" means an individual, corporation, proprietorship, partnership, association, or any other Entity. \"Person\" also includes any agent, representatives, or expert, including but not limiting to, attorneys or financial advisors.\n\n17. \"Entity\" means any natural Person, corporation, partnership, subsidiary, sole proprietorship, firm, board, joint venture, association, agency, authority, commission or other business entity or juristic Person, as well as any affiliate, agent, parent including but not limited to legal counsel, financial advisors, or any other representative.\n\n18. \"Regarding\" means concerning, describing, comprising, referring to, related to, supporting, favoring, opposing, bolstering, detracting from, located in, considered in connection with, bearing on, evidencing, indicating, reporting on, recording, alluding to, responding to, connected with, commenting on, in respect of, about, in relation to, discussing, showing, describing, reflecting, analyzing constituting, and being.\n\n19. \"Relating to,\" \"relate(s) to\" or \"related to,\" when referring to any given subject matter, means, without limitation, any document that constitutes, comprises, involves, contains, embodies, reflects, identifies, states, refers directly to, or is in any way relevant to the particular subject matter identified.\n\n20. \"Communication(s)\" means, in the broadest possible sense, and without limitation, any transmittal of information or knowledge (in the form of facts, ideas, inquiries, or otherwise). Communication(s) further refers to all conversations, agreements, inquiries, or replies, whether in person, by telephone, in writing, or by means of electronic transmittal devices, and includes, but is not limited to, all correspondence, emails, recordings, transmittal slips, memoranda, telephone communications, voice messages, telegrams, telefaxes, telecopies, telexes, instant messages, chats, text messages, telephonic notes, or notes transmitted internally or with third parties.\n\n21. \"Asset(s)\" means any item that can be used to produce positive economic value, including but not limited to any resource with economic value that is owned, controlled or is for · the benefit of an entity, that is expected to provide a future benefit, including but not limited to, all real and personal property, intangible property, investments, rights to invest or to future revenue, cash, bank accounts, commodities, securities, claims, total or partial control of an entity, and prospective economic opportunities\n\n\"Transfer\" shall have the meaning given to it by section 101(54) of the 22. Bankruptcy Code.\n\n### DOCUMENTS TO BE PRODUCED IV.\n\n1. All Documents regarding any income or Asset of the Debtor's estate, or an Associated Entity.\n\n2. All Documents related to the Debtor's financial condition and obligations to his creditors, including without limitation all Documents related to any effort to avoid paying such obligations and All Documents related to this or any other actual or potential bankruptcy or similar insolvency proceeding.\n\n3. All Documents regarding any balance sheet, bank statement, account statement, financial statement, statement of account, wire transfer instructions and/or confirmation, proof of funds, certificate of deposit, certificate of holdings, investment portfolio summary, or similar document relating to the Debtor's Estate, the Debtor's Family, an Associated Entity, or an Associated Individual, including without limitation all Documents sufficient to show all Transfers to any of the foregoing.\n\n4. 9 All Documents regarding any investment, business dealing or transactions made by, with, or on behalf of the Debtor.\n\n5. All Communications with the Debtor, and Documents related to Communications with the Debtor, related to the operation, management, or decision-making of any Entity, including without limitation the Associated Entities.\n\nAll Documents regarding any Transfer, investment, or other transaction or 6. business dealing made to, by, or with the Debtor's Family, or an Associated Entity.\n\n7. All Documents regarding any property ever occupied or used by the Debtor, including without limitation the Lady May; the Sherry Netherland Hotel / Condominium; the residential property located in Greenwich, Connecticut at 373 Taconic Rd.; the residential property located in Greenwich, Connecticut at 33 Ferncliff Rd.; and the residential property located in Wilton, Connecticut at 354 Nod Hill Rd.\n\nAll Documents related to any investments or trading by the Debtor, the Debtor's 8. Family, or an Associated Entity, in or around July 2020, or at any other time, in crude oil futures or any similar commodity, including without limitation Communications with Jiang Yunfu Be regarding any such investments or trading.\n\n9. All Documents related to any aircraft owned, controlled, or used by the Debtor, including without limitation the aircraft bearing tail number T7-GQM and any other aircraft registered in San Marino, including without limitation copies of all registration documents and flight manifests showing flights taken by such aircraft and the individuals onboard such flights.\n\n10. All Documents regarding any gifts, benefits or loans, to, from or on behalf of the Debtor, the Debtor's Estate, the Debtor's Family, or the Associated Entities, including without limitation Documents sufficient to show the amounts of such gifts, benefits, or loans; the purposes for which such gifts, benefits, or loans were used; when the gifts, benefits, or loans were provided; and the terms of any loans, all representations and warranties made in connection with any loans, the interest rate on any loans, and all evidence of payments of any loans.\n\n11. All Documents concerning any trust or similar instrument set up by, on behalf of, or for the benefit of the Debtor's Estate, the Debtor's Family, or an Associated Entity, including without limitation Documents sufficient to show when the trust(s) was created, by whom it was created, for whose benefit it was created, and the corpus of the trust.\n\n12. All Documents related to any obligation, claim, liability, or debt associated with any legal dispute involving the Debtor, including but not limited to those relating to any litigation before any local, state, federal, or international body, whether an administrative body, court, panel, or alternative dispute resolution entity.\n\n13. All Documents and communications between any of your outside counsel or other advisors and the Debtor.\n\n14. All Documents related to any Associated Entity that You hold or have held an interest in.","body_zh":"案号 22-50073 文件 1465-1 提交日期 02/20/23 录入日期 02/20/23 19:04:59 第 1 页，共 1 页\n\nB2540（表格 2540——依第 2004 条审查传票）（12/15）\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院）\nDistrict of Connecticut（康涅狄格州地区）\nHO WAN KWOK（郭文贵）等人，1\n关于\n债务人\n第11章 案号 22-50073 (JAM)\n\n（合并管理）\n依第 2004 条审查传票\nJiaming Liu（刘佳明）\n10:1\n（传票所指向人员的姓名）\n证言：兹命令您于下列规定的时间、日期及地点到场，就依《联邦破产程序规则》第 2004 条进行的审查作证。随附授权进行该审查的法院命令副本。\n地点\nPaul Hastings LLP（普衡律师事务所） 日期和时间\n200 Park Avenue February 27, 2023 at\nNew York, New York 10166 10:00a.m.\n\n审查将以以下方式记录：法庭记录员／速记员\n提交：您或您的代表还必须携带下列文件、以电子方式存储的信息或物品到场参加审查，并必须准许对该等材料进行检查、复制、测试或抽样：\n见随附的《文件提交请求》。\n下列 Fed. R. Civ. P. 45 的规定，依 Fed. R. Bankr. P. 9016 适用于破产案件，现随附于后——第 45(c) 条，关于履行地点；第 45(d) 条，关于作为传票对象人员对您的保护；以及第 45(e) 条，关于您答复本传票的义务及未答复的潜在后果。\n日期：January 24, 2023\n法院书记员\n或\n书记员或副书记员签名 A ++ - - - - - - - - - - - - - - -\n\n签发或申请本传票、代表第11章受托人 Luc A. Despins（卢克·A·德斯平斯）的律师姓名、地址、电子邮箱地址及电话号码如下：\n\nPatrick R. Linsey, Esq.（帕特里克·R·林赛律师）；Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂思律师事务所）；195 Church Street, 13th Floor, New Haven, CT 06510；plinsey@npmlaw.com；(203) 781-2847\n\n律师签名\n致签发或申请本传票人员的通知\n\n如本传票命令在审判前提交文件、以电子方式存储的信息或有形物品，则必须在向被指向人员送达前，向各方送达通知及本传票副本。Fed. R. Civ. P. 45(a)(4)。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Guo Wengui、Miles Guo 及其他众多别名）（税务识别号末四位：9973）以及 Genever Holdings Corporation（杰尼弗控股公司）（税务识别号末四位：8202）。Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com\n\n案号 22-50073\n文件 1465-1\n提交日期 02/20/23\n录入日期 02/20/23 19:04:59 第 2 页，共 17 页\n\n文件提交请求\n指示 I.\n\n1．除非另有说明，下文所列文件提交请求（以下简称“请求”，单称亦为“一项请求”）必须分别且具体地予以答复。除非基于诚信提出异议，否则每项请求均应完整答复；如提出异议，应按下文规定详细说明您提出异议的理由。如异议仅涉及某项请求的一部分，或其中所含的某个词语、短语或条款，您仅须对该部分提出异议，并对其余请求作出答复。\n\n2．以电子方式存储的信息必须依照下列指示提交：\n\na．图像。黑白图像必须为 300 DPI Group IV 单页 TIFF 文件。彩色图像必须以 JPEG 格式提交。文件名不得包含嵌入空格或特殊字符（包括逗号）。文件夹名称不得包含嵌入空格或特殊字符（包括逗号）。所有 TIFF 图像文件必须具有唯一文件名，即 Bates 编号。每个图像右下角必须标注连续的 Bates 编号。每个文件夹中的 TIFF 文件不得超过 1000 个。Excel 电子表格应附有以该文件 Bates 编号命名的占位图像。\n\nb．图像加载文件\n\na. Concordance® 数据文件。数据文件（.DAT）包含将被加载至 Concordance® 数据库的所有字段化信息。.DAT 文件的第一行必须为识别字段名称的标题行。.DAT 文件必须使用以下 Concordance® 默认分隔符：逗号 ASCII 字符 (020)；引号 b ASCII 字符 (254)。日期字段应以 mm/dd/yyyy 格式提供。日期与时间字段必须为两个独立字段。如文件包括已成像的电子邮件及附件，则必须包含附件字段，以保留电子邮件与其附件之间的父项／子项关系。必须包含 OCRPATH 字段，以提供已提交存储介质上提取文本文件的文件路径及名称。文本文件必须以 FIRSTBATES 命名。不得在 .DAT 文件中包含文本。对于具有原生文件的文件，必须包含 LINK 字段，以提供原生文件的文件路径及名称。原生文件必须以 FIRSTBATES 命名。\n\nb. Concordance Image® 或 Opticon 交叉引用文件。图像交叉引用文件（.LOG；或 .OPT）将图像链接至数据库记录。该文件应为以逗号分隔的文件，每行由七个字段组成，数据库中的每个图像均须在交叉引用文件中有一行，格式如下：ImageID、VolumeLabel、ImageFilePath、DocumentBreak、FolderBreak、Box Break、PageCount。\n\nc．文件文本。文本必须作为单独的文本文件提交，而非作为 .DAT 文件内的字段。应将文本文件的完整路径（OCRPATH）包含在 .DAT 文件中。建议提供以 FIRSTBATES/Image Key 命名、按文件层级组织的 ANSI 文本文件。提取的文本文件必须置于单独文件夹中，每个文件夹中的文本文件不得超过 1,000 个。文件夹名称中不得含有特殊字符（包括逗号）。文本文件必须按文件层级提供。\n\nd．特定文件类型的原生格式提交。为完整理解其内容和含义而合理需要以原生格式查看的文件类型，必须以原生格式提交。这些文件包括但不限于电子表格、类似电子表格的文件（Microsoft Excel、逗号分隔值、制表符分隔值等）、Microsoft PowerPoint 或其他特殊演示文件、数据库文件及音频／视频文件。应提供一张标有 Bates 编号的分隔页图像，标明存在原生文件，并在 .dat 文件中将原生文件的路径作为字段列入。所提交的原生文件应以对应于该文件分隔页的 Bates 编号命名。原生文件应归入依次命名的“NATIVE”目录中，并与图像目录分开。\n\ne．去重。对于存在完全重复件的每份电子文件，仅提交一份。对于电子邮件，应根据由 BCC、Body、CC、From、IntMsgID、To 及 Attach 属性生成的 MD5 哈希值合并重复件。对于电子邮件附件及独立电子文件，应根据整个文件的 MD5 哈希值合并重复件。\n\nf．元数据。应以符合 Concordance 要求的加载文件（.dat）形式，为每份文件提交提取的元数据。.DAT 文件的第一行必须为识别字段名称的标题行。.DAT 文件必须使用以下 Concordance 默认分隔符：逗号 , ASCII 字符 (020)；引号 p ASCII 字符 (254)。\n\n日期字段应以 mm/dd/yyyy 格式提供。日期与时间字段必须为两个独立字段。下列为必需元数据：\n\n适用于单页\n\nDC0000001 “父”文件首页的 Bates 编号至最后一个附件“子”文件的 Bates 编号\nDC0000015 文件至最后一个附件“子”文件的 Bates 编号\nDC0000001 附件范围的首个 Bates 编号\nDC0000015 附件范围的最后一个 Bates 编号\nSmith, John 电子邮件：电子邮件所在邮箱\n原生文件：文件来源的个人或部门\nohn Smith 电子邮件：发件人\n原生文件：文件作者\n注：应使用分号分隔多个条目\noffman, Janice; Lee W 收件人\nmailto:LeeW(@MSN.com] 注：应使用分号分隔多个条目\nrank Thompson mailto: 抄送收件人\nank Thompson@cdt.com] 注：应使用分号分隔多个条目\nohn Cain 密送收件人\n注：应使用分号分隔多个条目\noard Meeting Minutes 电子邮件：电子邮件主题行；原生文件：文件标题\n\n10 Coffman, Janice; Lee W 收件人\n\n[mailto:LeeW@MSN.com] 注：应使用分号分隔多个条目\nCC Frank Thompson mailto: 抄送收件人\nfrank Thompson@cdt.com] 注：应使用分号分隔多个条目\nBCC John Cain 密送收件人\n注：应使用分号分隔多个条目\nSUBJECT Board Meeting Minutes 电子邮件：电子邮件主题行；原生文件：文件标题（如有）\nFILE NAME BoardMeetingMinutes.docx 原生文件：原始原生文件名称，包括扩展名\nDATE SENT 10/12/2010 电子邮件：电子邮件发送日期\n原生文件：（空）\nTIME SENT/\nTIME ZONE 07-05 PM GMT 电子邮件：电子邮件发送时间／电子邮件标准化所采用的时区\nTIME ZONE GMT 电子邮件在转换期间被标准化所采用的时区。\nLINK EDC000001.msg 电子邮件或原生文件的超链接\n注：链接文件必须按 FIRSTBATES 编号命名\nFILE EXTEN MSG 代表电子邮件或原生文件的文件类型扩展名\nAUTHOR John Smith 电子邮件：（空）\n原生文件：文件作者\nDATE CREATED 10/10/2010 电子邮件：（空）\n\nTIME CREATED 10:25 AM 电子邮件：（空）\n\n原生文件：文件创建时间\n注：该数据必须为独立字段，且不得与 DATE CREATED 字段合并\nDATE MOD 10/12/2010 电子邮件：（空）\n原生文件：文件最后修改日期\nTIME MOD 07:00 PM 电子邮件：（空）\n原生文件：文件最后修改时间\n注：该数据必须为独立字段，且不得与 DATE MOD 字段合并\nDATE ACCESSD 10/12/2010 电子邮件：（空）\n原生文件：文件最后访问日期\nTIME ACCESSD 07:00 PM 电子邮件：（空）\n原生文件：文件最后访问时间\n注：该数据必须为独立字段，且不得与 DATE ACCESSD 字段合并\nFILE SIZE 5.952 原生文件／电子邮件文件的大小，单位为 KB\nPGCOUNT 原生文件／电子邮件中的页数\nPATH 电子邮件：（空）\nAgenda.doc 原生文件：原生文件存储路径，包括原始文件名称。\nINTFILEPATH Personal Folders Deleted 电子邮件：电子邮件的原始位置，包括原始文件名称。\nItems Board Meeting\nMinutes.msg 原生文件：（空）\nINTMSGID <000805c2c71b\\$75977050\\$ 电子邮件：唯一消息 ID；原生文件：（空）\ncb8306d1@MSN>\nMDSHASH d131dd02c5e6eec4693d9a0 文件的 MD5 哈希值。\n698aff95c\n2fcab58712467eab4004583e\nb8fb7f89\nOCRPATH TEXT/001/EDC000001.txt 原生文件提取文本的路径\n\n包括您的律师或其他代表及顾问。每份文件均应完整提交。\n\n6．如要求您提供一份已不再由您占有、保管或控制的文件，则您的答复必须：(a) 详细说明该文件的性质及其内容；(b) 指明编制或起草该文件的人员（以及，如适用，该文件被发送至的人员）；(c) 指明该文件编制或创建的日期；(d) 说明该文件是否：(i) 遗失或丢失，(ii) 已被销毁，(iii) 已自愿或非自愿地转交他人，或(iv) 以其他方式处置；(e) 说明该等处置的原因以及相关事实和情形；(f) 指明授权该等处置的人员；(g) 指明该等处置的日期或大致日期；(h) 说明该文件最近一次由您占有、保管或控制的时间；以及(i) 指明目前占有、保管或控制该文件的人员（如有）。\n\n7．如要求您提供一份已被销毁的文件，则除前述指示所要求的信息外，您的答复还必须说明：(a) 该文件被销毁的原因；(b) 销毁该文件的人员身份；以及(c) 指示销毁该文件的人员身份。\n\n8．如您主张所要求的文件享有特权或属于律师工作成果，则您的答复必须：(a) 说明：(i) 足以支持您关于该文件享有特权之主张的文件描述，(ii) 文件标题，(iii) 文件日期，(iv) 文件作者，(v) 文件收件人，(vi) 收到或查阅原件或该文件任何草稿、副本或复制件的每一人员的身份，(vii) 该文件本身或文件中所载或提及的任何信息是否由任何其他人员占有、保管或控制；如是，则该等人员的身份，以及说明该等信息如何进入其占有范围的陈述，(viii) 据以扣留该文件的特权主张，以及(ix) 您将据以支持该等特权主张的所有情形；以及(b) 就依据特权主张而扣留的每一文件，按照 D. Conn. L. Civ. R. 26(e)，提供一份包含本指示第(a)部分所要求全部信息的特权日志。\n\n9．如一份本应予以提供的文件的一部分包含受特权主张约束的信息，则仅应按照上述指示从该文件中删除或遮蔽受特权主张约束的部分，其余部分应予提供。\n\n10．该等请求具有持续性。现指示您：(a) 一旦得知先前答复不完整或不正确，立即补充或更正后来得知不完整或不正确的任何答复；以及(b) 提供根据下述内容所要求的任何补充文件。\n\n11．如文件使用非英语语言，您应提供该文件。如文件使用非英语语言，且存在英文译本，您应同时提供两份文件。\n\n12．对实体的所有提及均包括其所有关联方。\n\n13．对个人姓名的所有提及均包括所有别名、化名或昵称。\n\n14．除非另有明确说明，文件请求涵盖的期间为自 February 5, 2012 起至文件请求答复到期之日止。\n\nII. 解释规则\n\n15．(a) 任何单数名词的使用应解释为包括复数，反之亦然；以及(b) 任何时态动词的使用应解释为包括该动词所有其他时态的使用。\n\n16．(a) “and”和“or”应按必要情况解释为连词或选择词，以使任何请求的范围涵盖所有本可能被解释为不在其范围内的答复；以及(b) “each”和“any”应视为包括并涵盖“every”和“all”二词。\n\nIII. 定义\n\nD. Conn. L. Civ. R. 26(c) 所规定的定义，以及经 D. Conn. Bankr. L.R. 2004-1(a) 纳入的 D. Conn. L. Civ. R. 26(d) 所规定的解释规则，适用于文件请求。此外，本文件请求中使用的下列术语具有以下含义：\n\n1．“您”或“您的”或“您本人”是指 Jiaming Liu（刘佳明），连同其所有代理人、律师、代表、雇员和／或任何代表其行事的人员。\n\n2．“债务人”是指 Ho Wan Kwok（郭文贵）（又名 Miles Kwok、Miles Guo、Guo Wengui、Guo Haoyun、郭文贵，或任何其他别名），连同其雇员、代理人、律师、顾问或任何代表其行事的人员。\n\n3．“债务人之子”是指 Qiang Guo（郭强）（又名 Mileson Kwok、郭强，或任何其他别名），连同其雇员、代理人、律师、顾问或任何代表其行事的人员。\n\n4．“债务人之女”是指 Mei Guo（郭美）（又名 Mei Gui、郭美，或任何其他别名），连同其雇员、代理人、律师、顾问或任何代表其行事的人员。\n\n5．“债务人声称的妻子”是指 Hing Chi Ngok（岳庆芝）（又名 Hing Chi Ng、Yue Qingzhi、岳庆芝，或任何其他别名），连同其雇员、代理人、律师、顾问或任何代表其行事的人员。\n\n6．“债务人家属”统称债务人、债务人之子、债务人之女、债务人声称的妻子，以及与债务人有任何其他家庭关系的人。\n\n7．“关联个人”单独及统称：(1) 持有、控制、保管或对债务人或债务人家属拥有、控制或享有的资产具有酌处权的所有个人；或(2) 曾为一个或多个关联实体的雇员、董事，或以其他方式与其有关联的所有个人，连同前述任何人员各自的雇员、代理人、律师、顾问或任何代表其行事的人员。该等关联个人包括但不限于：Daniel Podhaskie（丹尼尔·波德哈斯基）、Jason Miller（杰森·米勒）、Steve Bannon（史蒂夫·班农）、Karin Maistrello（卡琳·迈斯特雷洛）、Melissa Francis（梅丽莎·弗朗西斯）、William Gertz（威廉·格茨）、Arethusa Forsyth（阿瑞苏莎·福赛思）、Glenn Mellor（格伦·梅勒）、Jennifer Mercurio（詹妮弗·默丘里奥）、Eduardo Eurnekian（爱德华多·欧尔内基安）、Han Chunguang（韩春光）（又名 韩春光）、Qu Guojiao（屈国姣）（又名 Qu Guo Jiao、屈国姣）、Guo Lijie（郭丽杰）（又名 郭丽杰）、Zhang Wei（张伟）（又名 张伟*）、Lihong Wei Lafrenz（魏刚红）（又名 Sara Wei、魏刚红）、Hao Haidong（郝海东）（又名 郝海东）、Ross Heinemeyer（罗斯·海内迈耶）、Max Krasner（马克斯·克拉斯纳）、Kyle Bass（凯尔·巴斯）、Melissa Mendez（梅丽莎·门德斯）、Ya Li（李娅）（又名 李娅）、Dinggang Wang（王定刚）（又名 王定刚）、An Hong（安红）（又名 安红）、Yvette Wang（王雁平）（又名 Yanping Wang、Yan Ping Wang、王雁平）、Fiona Yu（菲奥娜·余）、Je Kin Ming（余建明）（又名 William Je、Yu Jianming、余建明）、Yaz Qingua（亚兹·钦瓜）以及 Lao Jiang（美云浮）（又名 Jiang Yunfu、Jiang Yunfu Be、美云浮）。\n\n8．“关联实体”单独及统称所有类型的组织或实体，该等组织或实体：(1) 曾由债务人或债务人家属拥有、控制或投资；或(2) 对任何由其直接或间接拥有的资产享有权益，\n\nCase 22-50073 Doc 1465-1 Filed 02/20/23 Entered 02/20/23 19:04:59 Page 12 of 17\n\nShiny Ace Ltd.（Shiny Ace有限公司）、Shiny Times Holdings Ltd.（Shiny Times控股有限公司）、Spirit Charter Investment Limited（Spirit Charter投资有限公司）、Stevenson, Wong & Co.（Stevenson, Wong & Co.）、Voice of Guo Media, Inc.（郭之声媒体公司）、Well Origin Ltd.（Well Origin有限公司）、World Century Limited（World Century有限公司）、Worldwide Opportunity Holdings Limited（Worldwide Opportunity控股有限公司）、Whitecroft Shore Limited（Whitecroft Shore有限公司）以及 ZIBA Limited（ZIBA有限公司）。\n\n9．“Including”或其任何变体意为“包括但不限于”。\n\n10．“And”和“or”意为“and/or”，并应同时按连词及选择词解释，以最大限度扩大其范围。\n\n11．“Any”、“all”和“each”意为“每一及所有”。\n\n12．“Each”和“every”意为“每一及所有”。\n\n13．“第三方”是指您本人以外的人员或实体。\n\n14．“转让”具有《破产法典》第 101(54) 条所赋予的含义。\n\n15．“文件”是指 Fed. R. Civ. P. 34 范围内的任何信息或物件，并包括但不限于现由或曾由您占有、保管或控制的各种、各类、各种性质或描述的每一书面、记录或图像资料，包括电子邮件的所有纸质和电子副本、以电子形式保存的计算机文件、电子通信、短信、社交媒体帖子、推文、元数据、往来函件、备忘录、磁带、速记或手写笔记、各种书面表格、图表、蓝图、图纸、草图、图形、计划、文章、规格说明、日记、信函、电报、照片、会议记录、合同、协议、调查资料、计算机打印件、各种数据汇编、电传、传真、语音留言、发票、订购单、支票、汇票、对账单、贷项通知单、报告、头寸报告、摘要、索引、书籍、分类账、笔记本、明细表、透明片、录音、目录、广告、宣传材料、电影、录像带、录音带、CD、计算机磁盘、宣传册、小册子、穿孔卡、工时单、推文、社交媒体帖子，或任何其他种类的书面或记录材料，以及其全部元数据，无论以何种方式存储（无论为有形或电子形式）、记录、制作或复制；还包括但不限于前述任何文件的草稿或副本，如该等草稿或副本包含原件中未见的任何种类的笔记、评论或标记，或以其他方式与原件不相同。\n\n16．“人员”是指个人、公司、独资企业、合伙企业、协会或任何其他实体。“人员”亦包括任何代理人、代表或专家，包括但不限于律师或财务顾问。\n\n17．“实体”是指任何自然人、公司、合伙企业、子公司、独资企业、商号、董事会、合资企业、协会、机构、主管机关、委员会或其他商业实体或法人，以及任何关联方、代理人、母公司，包括但不限于法律顾问、财务顾问或任何其他代表。\n\n18．“关于”是指涉及、描述、包括、提及、与之有关、支持、赞成、反对、加强、贬损、位于其中、结合考虑、与之相关、证明、表明、报告、记录、暗指、答复、与之联系、评论、就其而言、有关、与之相关、讨论、显示、描述、反映、分析、构成及属于。\n\n19．“Relating to”、“relate(s) to”或“related to”，在指任何特定事项时，是指但不限于构成、包括、涉及、包含、体现、反映、识别、陈述、直接提及或以任何方式与所识别的特定事项相关的任何文件。\n\n20．“通信”在最广泛可能的意义上且不限于此，是指任何信息或知识的传递（以事实、想法、询问或其他形式）。通信进一步指所有谈话、协议、询问或答复，无论是当面、电话、书面，还是通过电子传输设备进行，并包括但不限于所有往来函件、电子邮件、录音、传送单、备忘录、电话通信、语音留言、电报、传真、电传、即时消息、聊天、短信、电话笔记，或在内部或与第三方传送的笔记。\n\n21．“资产”是指任何可用于产生正向经济价值的项目，包括但不限于由某一实体拥有、控制或为其利益而存在、预期将提供未来利益的任何具有经济价值的资源，包括但不限于所有不动产和动产、无形财产、投资、投资权或未来收入权、现金、银行账户、商品、证券、债权、对实体的全部或部分控制权，以及预期经济机会。\n\n“转让”应具有《破产法典》第101(54)条赋予该词的含义。\n\nIV. 应提交的文件\n\n1. 关于债务人财产或关联实体的任何收入或资产的所有文件。\n\n2. 与债务人的财务状况及其对债权人所负义务有关的所有文件，包括但不限于与任何避免偿付该等义务的努力有关的所有文件，以及与本次或任何其他实际或可能的破产或类似无力偿债程序有关的所有文件。\n\n3. 关于与债务人财产、债务人家庭成员、关联实体或关联个人有关的任何资产负债表、银行对账单、账户对账单、财务报表、账户结单、电汇指示和/或确认、资金证明、存款证、持仓证明、投资组合摘要或类似文件的所有文件，包括但不限于足以显示向上述任何一方作出的所有转让的所有文件。\n\n4. 关于由债务人作出、与债务人进行或代表债务人作出的任何投资、商业交易或交易事项的所有文件。\n\n5. 与债务人的所有通信，以及与债务人的通信有关、并与任何实体的运营、管理或决策有关的文件，包括但不限于关联实体。\n\n6. 关于向债务人家庭成员或关联实体作出、由其作出或与其进行的任何转让、投资、其他交易事项或商业交易的所有文件。\n\n7. 关于债务人曾占用或使用的任何财产的所有文件，包括但不限于 Lady May；Sherry Netherland Hotel / Condominium；位于 Connecticut（康涅狄格州）Greenwich（格林尼治）373 Taconic Rd. 的住宅房产；位于 Connecticut（康涅狄格州）Greenwich（格林尼治）33 Ferncliff Rd. 的住宅房产；以及位于 Connecticut（康涅狄格州）Wilton（威尔顿）354 Nod Hill Rd. 的住宅房产。\n\n8. 与债务人、债务人家庭成员或关联实体于2020年7月前后或任何其他时间进行的原油期货或任何类似商品的任何投资或交易有关的所有文件，包括但不限于与 Jiang Yunfu Be（姜云福贝）就任何该等投资或交易进行的通信。\n\n9. 与债务人拥有、控制或使用的任何航空器有关的所有文件，包括但不限于尾号为 T7-GQM 的航空器，以及在 San Marino（圣马力诺）注册的任何其他航空器，包括但不限于所有登记文件副本及显示该等航空器所执行航班和该等航班上人员的飞行舱单。\n\n10. 关于向债务人、债务人财产、债务人家庭成员或关联实体提供、由其提供或代表其提供的任何赠与、利益或贷款的所有文件，包括但不限于足以显示该等赠与、利益或贷款金额的文件；该等赠与、利益或贷款的使用目的；提供该等赠与、利益或贷款的时间；以及任何贷款的条款、与任何贷款有关的所有陈述与保证、任何贷款的利率及任何贷款付款的所有证据。\n\n11. 关于由债务人财产、债务人家庭成员或关联实体设立、代表其设立或为其利益设立的任何信托或类似文书的所有文件，包括但不限于足以显示信托设立时间、设立人、设立受益人及信托本金的文件。\n\n12. 与涉及债务人的任何法律争议有关的任何义务、请求权、责任或债务有关的所有文件，包括但不限于与在任何地方、州、联邦或国际机构面前进行的任何诉讼有关的文件，无论该机构为行政机构、法院、合议机构还是替代性争议解决实体。\n\n13. 贵方任何外聘律师或其他顾问与债务人之间的所有文件和通信。\n\n14. 与贵方目前或曾经持有权益的任何关联实体有关的所有文件。","key_entities":["Je","Guo","Kwok","Ho Wan Kwok","Miles Guo","Despins","Yanping Wang","William Je","Paul Hastings"],"ecf_references":[],"word_count":4723,"status":"published","published_at":"2023-02-20 00:00:00","created_at":"2023-02-20","updated_at":"2026-08-23 19:19:47"}