{"id":"court_ctb_1541_1","court":"CTB","case_no":"22-50073","doc_number":1541,"sub_number":1,"doc_type":"RESPONSE","filed_date":"2023-03-13","title":"B2540 (Form 2540 - Subpoena for Rule 2004 Examination) (12/15) Debtor","summary_zh":null,"summary_en":null,"body_en":"#### Case 22-50073 Doc 1541-1 Filed 03/13/23 Entered 03/13/23 15:16:31 Page 1 of 13\n\nB2540 (Form 2540 - Subpoena for Rule 2004 Examination) (12/15)\n\nDebtor\n\nUNITED STATES BANKRUPTCY COURT District of Connecticut\n\nHO WAN KWOK, et al., 1 In re\n\nCase No. Chapter\n\n(Jointly Administered)\n\n22-50073 (JAM)\n\n11\n\n# SUBPOENA FOR RULE 2004 EXAMINATION\n\n|     |  | Himalaya Investment LLC |  |\n|-----|--|-------------------------|--|\n| To: |  |                         |  |\n\n(Name of person to whom the subpoena is directed)\n\nZ Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at an examination under Rule 2004, A copy of the court order authorizing the examination is attached.\n\n| rederal Killes of Ballkruptcy Flocedure. A copy of the court order admorizing the chamm |                               |\n|-----------------------------------------------------------------------------------------|-------------------------------|\n| PLACE                                                                                   | DATE AND TIME                 |\n|                                                                                         | February 27, 203 at 10:00a.m. |\n| Paul Hastings LLP                                                                       |                               |\n| 200 Park Avenue                                                                         |                               |\n| New York, New York 10166                                                                |                               |\n|                                                                                         |                               |\n\nThe examination will be recorded by this method: Court reporter/stenographer\n\nZ 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\n## See Requests for Production of Documents, attached hereto.\n\nThe following provisions of Fed. R. Civ. P. 45, made applicable in bankruptcy cases by Fed. R. Bankt. P. 9016, are attached – Rule 45(e) I he tollowing provisions of Fel. N. e. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43(c), relating to the place of computis subpoena and the potential consequences of not doing so.\n\n| January 24, 2023<br>Date:          | CLERK OF COURT<br>OR |                      |\n|------------------------------------|----------------------|----------------------|\n| Signature of Clerk or Deputy Clerk |                      | Attorney's signature |\n\nThe name, address, email address, and telephone number of the attorney representing Luc A. Despins, Chapter 11 Trustee, who issues or requests this subpoena, are:\n\nrequests Inis subpoent, are:\nPatrick R. Linsey, Esq, ; Neubert, Pepe & Monteith, P. C.; 195 Church Street, 13th Floor, New John (203) 781-2847\n\n# Notice to the person who issues or requests this subpoena\n\nIf this subpena commands the production of documents, electronition, or the ining, or the inspection of permise If this subpoena commands the production of documents, sectionically stored on the person to whom it is directed. Fed. R. Civ. P. 45(a)(4).\n\nI The Debors in these chapter II cases are Ho Wark (also Mengui, Miles Kuol, and Miles Kwol, as will as well as mula sumeralines Corporation The mailing ad tess for the ma 1 The Debors in these are Ho Work (as known as the Minster Minder, and Chines Come . The mailing addess onth The mailing dates for the The Thuse of the There for the Estate identification number 959), Genere Holdings LLC (last (our dentification numer. 1822) and Giles Hotel Kork, NY 10 (66 of Luck ) 10 (0 16 on Luce Mort, NY 10 (6 on Luce Arena Wan Kwok (solely for purposes of notices and communications). Best Case Bankruptcy Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com\n\n## Requests for Production of Documents\n\n#### INSTRUCTIONS I.\n\n1. 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\n2. Electronically stored information must be produced in accordance with the following instructions:\n\n- 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- b. Image Load File\n\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\n-\n-\n-\n-\n\n|  | 13 |\n|--|----|\n\n| Field Name   | Sample Data               | Description                                       |\n|--------------|---------------------------|---------------------------------------------------|\n| FIRSTBATES   | EDC0000001                | First Bates number of native file document/email  |\n| LASTBATES    | EDC0000001                | Last Bates number of native file document/email   |\n|              |                           | ** The LASTBATES field should be populated        |\n|              |                           | for single page                                   |\n| ATTACHRANGE  | EDC0000001                | Bates number of the first page of the parent      |\n|              | EDC0000015                | document to the Bates number of the last page of  |\n|              |                           | the last attachment \"child\" document              |\n| BEGATTACH    | EDC0000001                | First Bates number of attachment range            |\n| ENDATTACH    | EDC0000015                | Last Bates number of attachment range             |\n| CUSTODIAN    | Smith, John               | Email: Mailbox where the email resided            |\n|              |                           | Native: Name of the individual or department      |\n|              |                           | from whose files the document originated          |\n| FROM         | John Smith                | Email: Sender                                     |\n|              |                           | Native: Author(s) of document                     |\n|              |                           | ** semi-colon should be used to separate          |\n|              |                           | multiple entries                                  |\n| TO           | Coffman, Janice; Lee W    | Recipient(s)                                      |\n|              | [mailto:LeeW@MSN.com]     | ** semi-colon should be used to separate multiple |\n|              |                           | entries                                           |\n| CC           | Frank Thompson [mailto:   | Carbon copy recipient(s)                          |\n|              | frank Thompson(a)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 were            |\n|              |                           | standardized during conversion.                   |\n| LINK         |  EDC0000001.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: (empty)                                    |\n|              |                           | Native: Date the document was created             |\n\n4. together with her employees, agents, counsel, advisors, or anyone acting on her behalf. Inter a\n\n1 = 55 \\* \\* \\* Debtor's Purported Wife\" means Hing Chi Ngok (a/k/a Hing Chi Ng, Ye Qingzhi, 岳庆芝, or any other alias), together with her employees, agents, counsel, advisors, or anyone acting on her behalf.\n\n\"Debtor's Family\" means, collectively, the Debtor, the Debtor's Son, the 6. 6. Debtor's Daughter, and the Debtor's Purported Wife, and any other familial relation to the Debtor.\n\n7. (1) hold, control, have custody over, or discretion over assets owned, controlled, or enjoyed by the Debtor of 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, 魏丽红), 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, 姜云浮).\n\nCase 22-50073 Doc 1541-1 Filed 03/13/23 - Entered 03/13/23 15:16:31 - Page 8 of 13\n\nFederal State of China (a/k/a NFSC), Noble Fame Global Limited, Rosy Acme Ventures Limited, Rule of Law Foundation III, Inc., Rule of Law Foundation IV, Inc., Rule of Law Fund, Rule of Law Society, Rule of Law Society IV, Inc., G-Translators PTY LTD, Saraca Media Group, Inc., Shiny 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\n11. \"Any\" and \"all\" and \"each\" mean \"each and every.\"\n\n12. \"Each\" and \"every\" mean \"each and every.\"\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, telegrams, photographs, minutes, contracts, agreements, surveys, computer printouts, data\n\n### Case 22-50073 Doc 1541-1 Filed 03/13/23 Entered 03/13/23 15:16:31 Page 9 of 13\n\ncompilations 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 materials, 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,\n\nembodies, reflects, identifies, states, refers directly or indirectly 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\n22. \" \"Transfer\" shall have the meaning given to it by section 101(54) of the Bankruptcy Code.\n\n# IV. DOCUMENTS TO BE PRODUCED\n\n1. Ho All Documents regarding any income or Asset of the Debtor's estate, or an Associated Entity.\n\n2. creditors, including without limitation all Documents related to any effort to avoid paying such\n\nobligations 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. 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\n6. All Documents regarding any Transfer, investment, or other transaction or 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\n8. All Documents related to any investments or trading by the Debtor's Family, or an Associated Entity, in or around July 2020, or at any other time, in crude oil futures\n\nor 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. Documents sufficient to show all of Your Assets and sources of income or funding. 15. For all Assets identified-in response to Request 14 having a value of more than \\$50,000, all (i) Documents related to Your acquisition of such Asset and (ii) Communications with the Debtor or the Debtor's Family regarding such Asset.\n\n16. Copies of Your tax returns.\n\n17. Documents sufficient to show all bank accounts and investment accounts within Your possession or control, including the balances of and transfers to and from each such account.\n\n18. All Documents regarding any credit cards used by You, including without limitation monthly statements or other Documents sufficient to show all purchases related thereto for the benefit of the Debtor or an Associated Entity.\n\n19. All corporate governance and organizational Documents, including without limitation by-laws and certificates of incorporation and other Documents sufficient to show Your corporate structure, names of officers and directors, business purpose, and relationship to the Debtor or to any member of the Debtor's Family.\n\n20. All Documents related to any pledge(s) of Your Assets to any other Entity.\n\n21. Limited in the approximate amount of \\$520 million.","body_zh":"案件编号 22-50073 文件 1541-1 提交日期 03/13/23 录入日期 03/13/23 15:16:31 第 1 页，共 13 页\n\nB2540（表格 2540 - 依破产法第 2004 条调查传票）（12/15）\n\n债务人\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院）District of Connecticut（康涅狄格区）\n\n案由：HO WAN KWOK（郭文贵）等 1\n\n案件编号 章节\n\n（合并审理）\n\n22-50073 (JAM)\n\n依破产法第 2004 条调查传票\n\n致：Himalaya Investment LLC（喜马拉雅投资有限责任公司）\n\n（传票受送达人姓名/名称）\n\n作证命令：兹命令你于下列规定的时间、日期和地点出庭，在依据 Federal Rules of Bankruptcy Procedure（《联邦破产诉讼程序规则》）第 2004 条进行的调查中作证。授权进行该调查的法院裁定副本随附于此。\n\n地点　日期与时间\nFebruary 27, 2023 at 10:00 a.m.\nPaul Hastings LLP（普衡律师事务所）\n200 Park Avenue\nNew York, New York 10166\n\n调查将采用以下方式记录：法院速记员/速记记录\n\n提供文件命令：你或你的代表还必须携带以下文件、电子存储信息或实物出席调查，并必须允许对上述材料进行检查、复制、检验或抽样：\n详见随附于此的《提供文件请求书》。\n\n随附由 Fed. R. Bankr. P. 9016 适用于破产案件的 Fed. R. Civ. P. 45 的下列条款——关于依从传票地点的第 45(c) 条以及关于未依从传票的潜在后果。\n\n日期：January 24, 2023\n法院书记官\n或\n书记官或副书记官签名　律师签名\n\n代表签发或请求签发本传票的 Chapter 11 Trustee（第 11 章受托人）Luc A. Despins 的律师姓名、地址、电子邮件地址及电话号码如下：\n\nPatrick R. Linsey, Esq.；Neubert, Pepe & Monteith, P.C.；195 Church Street, 13th Floor, New Haven, CT 06510；(203) 781-2847\n\n致签发或请求签发本传票人员的通知\n\n如果本传票命令提供文件、电子存储信息或有形物品，或命令对场所进行勘验，则在向受送达人送达之前，必须向本案的每一当事人送达通知以及本传票的副本。Fed. R. Civ. P. 45(a)(4)。\n\n1 这些第 11 章案件中的债务人包括 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok，纳税人识别号后四位为 959）、Genever Holdings LLC（纳税人识别号后四位为 1822）以及 Genever Holdings Corporation。受托人及债务人财产的邮寄地址为：c/o Luc A. Despins, Paul Hastings LLP, 200 Park Avenue, New York, NY 10166。郭文贵的邮寄地址（仅用于接收通知和通信联络之目的）。Best Case 破产软件 版权所有 (c) 1996-2022 Best Case, LLC - www.bestcase.com\n\n提供文件请求书\n说明 I.\n\n1. 除非另有说明，对下述文件请求（统称“请求书”，单称“请求”）必须分别并具体予以答复。每一项请求均应完整回答，除非出于善意提出异议；在此情况下，提出异议的理由应如下文所述详细载明。如果异议仅针对某项请求的某一部分，或针对其中所包含的某个字词、短语或从句，你必须仅就该部分陈述异议，并对该请求的其余部分作出答复。\n\n2. 电子存储信息必须按照以下说明提供：\n\n- a. 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 格式提供。文件名中不得包含嵌入的空格或特殊字符（包括逗号）。文件夹名称中不得包含嵌入的空格或特殊字符（包括逗号）。所有 TIFF 图像文件必须具有唯一的文件名，即贝茨编号（Bates number）。图像右下角必须加注连续的贝茨编号。每个文件夹中的 TIFF 文件数量不得超过 1000 个文件。Excel 电子表格应包含一个以该文件的贝茨编号命名的占位图像。\n- b. 图像加载文件\n\t- a. Concordance® 数据文件。数据文件（.DAT）包含将加载到 Concordance® 数据库中的所有字段化信息。.DAT 文件的第一行必须是标识字段名称的表头行。.DAT 文件必须使用以下 Concordance® 默认定界符：逗号 ASCII 字符 (020)，引号 b ASCII 字符 (254)。日期字段应采用以下格式提供：mm/dd/yyyy。日期和时间字段必须是两个独立的字段。如果文件包括已成像的电子邮件和附件，则必须包含附件字段，以保留电子邮件与其附件之间的父/子级关系。必须包含 OCRPATH 字段，以提供所提供存储介质上提取的文本文件的文件路径和名称。该文本文件必须以 FIRSTBATES 命名。请勿在 .DAT 文件中包含文本内容。对于具有原生文件的文件，必须包含 LINK 字段以提供文件路径及\n\n字段名称　示例数据　说明\n\nFIRSTBATES　EDC0000001　原生文件文件/电子邮件的起始贝茨编号\nLASTBATES　EDC0000001　原生文件文件/电子邮件的末尾贝茨编号\n单页文件应填写 LASTBATES 字段\nATTACHRANGE　EDC0000001 至 EDC0000015　父级文件第一页的贝茨编号至最后一个附件“子级”文件最后一页的贝茨编号\nBEGATTACH　EDC0000001　附件范围的起始贝茨编号\nENDATTACH　EDC0000015　附件范围的末尾贝茨编号\nCUSTODIAN　Smith, John　电子邮件：该电子邮件所在的邮箱\n原生文件：该文件来源的个人姓名或部门名称\nFROM　John Smith　电子邮件：发件人\n原生文件：文件作者\n多个条目应使用分号分隔\nTO　Coffman, Janice; Lee W [mailto:LeeW@MSN.com]　收件人\n多个条目应使用分号分隔\nCC　Frank Thompson [mailto:frankThompson@cdt.com]　抄送收件人\n多个条目应使用分号分隔\nBCC　John Cain　密送收件人\n多个条目应使用分号分隔\nSUBJECT　Board Meeting Minutes　电子邮件：电子邮件的主题行\n原生文件：文件标题（如有）\nFILE NAME　BoardMeetingMinutes.docx　原生文件：原始原生文件的名称，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：（留空）\nTIME SENT/TIME ZONE　07:05 PM GMT　电子邮件：电子邮件发送时间/电子邮件标准化的时区\nTIME ZONE　GMT　转换期间电子邮件被标准化的时区。\nLINK　EDC0000001.msg　指向电子邮件或原生文件文件的超链接\n链接的文件必须按照 FIRSTBATES 编号命名\nFILE EXTEN　MSG　代表电子邮件或文件的文件类型扩展名\nAUTHOR　John Smith　电子邮件：（留空）\n原生文件：文件作者\nDATE CREATED　10/10/2010　电子邮件：（留空）\n原生文件：文件创建日期\n\n4. 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. “债务人的据称妻子”指 Hing Chi Ngok（亦称 Hing Chi Ng、Ye Qingzhi、岳庆芝或任何其他化名），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. “债务人家族”统指债务人、债务人之子、债务人之女、债务人的据称妻子，以及与债务人的任何其他亲属关系人员。\n\n7. （1）持有、控制、保管或处置由债务人或债务人家族拥有、控制或享有的资产；或（2）曾任或现任一家或多家关联实体的雇员、董事，或以其他方式与一家或多家关联实体存在关联，连同前述任何主体的各自雇员、代理人、律师、顾问或任何代表其行事的人员。此类关联个人应包括但不限于：Daniel Podhaskie、Jason Miller、Steve Bannon、Karin Maistrello、Melissa Francis、William Gertz、Arethusa Forsyth、Glenn Mellor、Jennifer Mercurio、Eduardo Eurnekian、Han Chunguang（韩春光）、Qu Guojiao（屈国姣）、Guo Lijie（郭丽杰）、Zhang Wei（张伟）、Lihong Wei Lafrenz（亦称 Sara Wei、魏丽红）、Hao Haidong（郝海东）、Ross Heinemeyer、Max Krasner、Kyle Bass、Melissa Mendez、Ya Li（李娅）、Dinggang Wang（王定刚）、An Hong（安红）、Yvette Wang（亦称 Yanping Wang、王雁平）、Fiona Yu、Je Kin Ming（亦称 William Je、Yu Jianming、余建明）、Yaz Qingua 以及 Lao Jiang（亦称 Jiang Yunfu、姜云浮）。\n\n案件编号 22-50073 文件 1541-1 提交日期 03/13/23 录入日期 03/13/23 15:16:31 第 8 页，共 13 页\n\nNew Federal State of China（新中国联邦，亦称 NFSC）、Noble Fame Global Limited、Rosy Acme Ventures Limited、Rule of Law Foundation III, Inc.、Rule of Law Foundation IV, Inc.、Rule of Law Fund（法治基金）、Rule of Law Society（法治社会）、Rule of Law Society IV, Inc.、G-Translators PTY LTD、Saraca Media Group, Inc.、Shiny Ace Ltd.、Shiny Times Holdings Ltd.、Spirit Charter Investment Limited、Stevenson, Wong & Co.（史蒂文生黄律师事务所）、Voice of Guo Media, Inc.、Well Origin Ltd.、World Century Limited、Worldwide Opportunity Holdings Limited、Whitecroft Shore Limited 以及 ZIBA Limited。\n\n9. “包括”或其任何变体均指“包括但不限于”。\n\n10. “和”以及“或”均指“和/或”，应同时作连词及析取词解释，以最大限度地扩大其范围。\n\n11. “任何”、“全部”以及“每个”均指“每一个及所有”。\n\n12. “每个”及“每一个”均指“每一个及所有”。\n\n13. “第三方”指除你之外的个人或实体。\n\n14. “转让”应具有 Bankruptcy Code（《破产法典》）第 101(54) 条所赋予的含义。\n\n15. “文件”指 Fed. R. Civ. P. 34 范围内的任何信息或物品，包括但不限于属于或曾属于你的占有、保管或控制之下的任何种类、类型、性质或描述的每一份书面、记录或图形材料，包括电子邮件的所有打印和电子副本、以电子形式维护的计算机文件、电子通信、短信、社交媒体帖子、推文、元数据、通信信件、备忘录、录音带、速记或手写笔记、任何类型的书面表格、图表、蓝图、图纸、草图、图形、计划、文章、规格说明、日记、电报、照片、会议纪要、合同、协议、调查报告、计算机打印件、数据\n\n案件编号 22-50073 文件 1541-1 提交日期 03/13/23 录入日期 03/13/23 15:16:31 第 9 页，共 13 页\n\n任何形式的汇编资料、电传、传真、语音留言、发票、订单、支票、汇票、对账单、贷记通知单、报告、头寸报告、总结、索引、账簿、分类账、笔记本、明细表、透明胶片、录音制品、目录、广告、宣传材料、胶片、录像带、录音带、CD、计算机磁盘、手册、小册子、穿孔卡片、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，以及其所有元数据，无论以何种方式存储（无论是有形形式还是电子形式）、记录、生成或复制，并且还包括但不限于上述任何内容的草稿或副本，只要其包含原件中未包含的任何笔记、注释或标记，或在其他方面与原件不完全相同。\n\n16. “人/个人/主体”指个人、公司、独资企业、合伙企业、社团或任何其他实体。“人/个人/主体”还包括任何代理人、代表或专家，包括但不限于律师或财务顾问。\n\n17. “实体”（Entity）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、主管当局、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”（Regarding）指涉及、描述、包含、提及、与……相关、支持、有利于、反对、增强、削弱、位于、在……关联中予以考虑、关系到、证明、表明、就……作报告、记录、暗指、对……作出回应、与……有联系、对……作评论、就……而言、关于、就……的关系、讨论、展示、描述、反映、分析构成以及属于。\n\n19. “涉及”、“关于”或“与……相关”（Relating to、relate(s) to 或 related to）在指代任何特定标的事项时，指（包括但不限于）构成、包含、涉及、含有、\n\n体现、反映、识别、陈述、直接或间接提及或以任何方式与所确定的特定标的事项相关的任何文件。\n\n20. “通信/沟通”（Communication(s)）在最广泛的可能含义下且无限制地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/沟通”进一步指所有的谈话、协议、询问或答复，无论是以面对面、电话、书面形式，还是通过电子传输设备进行，并且包括但不限于所有通信往来、电子邮件、录音、传输单据、备忘录、电话通信、语音留言、电报、传真、电传、即时消息、聊天记录、文本短信、电话记录，或在内部传输或与第三方传输的记录。\n\n21. “资产”（Asset(s)）指可用于产生正向经济价值的任何物品，包括但不限于由某一实体拥有、控制或为其利益所持有、且预期将提供未来利益的具有经济价值的任何资源，包括但不限于所有不动产和动产、无形财产、投资、投资权或获取未来收入的权利、现金、银行账户、大宗商品、证券、债权/索赔权、对某一实体的全部或部分控制权，以及预期经济机会。\n\n22. “转让/转移”（Transfer）应具有《破产法典》（Bankruptcy Code）第 101(54) 条赋予其的含义。\nIV. 应出示的文件（DOCUMENTS TO BE PRODUCED）\n\n1. 关于债务人破产财产（Debtor's estate）或关联实体（Associated Entity）的任何收入或资产的所有文件。\n\n2. 债权人，包括但不限于与任何避免清偿该等\n\n债务之企图相关的所有文件，以及与本破产程序或任何其他实际或潜在的破产或类似无力偿债程序相关的所有文件。\n\n3. 关于涉及债务人破产财产、债务人家族（Debtor's Family）、关联实体或关联个人（Associated Individual）的任何资产负债表、银行对账单、账户对账单、财务报表、账目明细表、电汇指令和/或确认函、资金证明、存单、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进行的所有转让/转移的所有文件。\n\n4. 关于由债务人（Debtor）进行、与债务人进行或代表债务人进行的任何投资、业务往来或交易的所有文件。\n\n5. 与债务人的所有通信/沟通，以及与同债务人通信/沟通相关的、涉及任何实体（包括但不限于各关联实体）的运营、管理或决策的文件。\n\n6. 关于向债务人家族或关联实体作出、由其作出或与其进行的任何转让/转移、投资或其他交易或业务往来的所有文件。\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（梅号游艇）；Sherry Netherland Hotel / Condominium（雪莉荷兰酒店/公寓）；位于康涅狄格州格林威治塔科尼克路 373 号（373 Taconic Rd., Greenwich, Connecticut）的住宅物业；位于康涅狄格州格林威治蕨崖路 33 号（33 Ferncliff Rd., Greenwich, Connecticut）的住宅物业；以及位于康涅狄格州威尔顿诺德山路 354 号（354 Nod Hill Rd., Wilton, Connecticut）的住宅物业。\n\n8. 与债务人家族或关联实体在 2020 年 7 月前后或任何其他时间在原油期货\n\n或任何类似大宗商品中进行的任何投资或交易相关的所有文件，包括但不限于关于任何该等投资或交易与 Jiang Yunfu（蒋云福）的通信/沟通。\n\n9. 与债务人拥有、控制或使用的任何飞机相关的所有文件，包括但不限于机尾编号为 T7-GQM 的飞机以及在 San Marino（圣马力诺）注册的任何其他飞机，包括但不限于显示该等飞机所执飞航班及机上人员的所有登记文件和飞行舱单的副本。\n\n10. 关于向债务人、债务人破产财产、债务人家族或各关联实体提供、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；提供赠与、利益或贷款的时间；以及任何贷款的条款、就任何贷款作出的所有陈述与保证、任何贷款的利率，以及任何贷款偿还的所有凭证。\n\n11. 关于由债务人破产财产、债务人家族或关联实体设立、代表其设立或为其利益设立的任何信托或类似法律文书的所有文件，包括但不限于足以显示信托设立时间、设立人、受益人以及信托财产的所有文件。\n\n12. 与涉及债务人的任何法律争议相关的任何义务、索赔/主张、责任或债务相关的所有文件，包括但不限于与在任何地方、州、联邦或国际机构（无论是行政机构、法院、专家小组还是争议替代解决机构）进行之任何诉讼相关的文件。\n\n13. 您的任何外部法律顾问或其他顾问与债务人之间的所有文件和通信。\n\n14. 足以显示您的全部资产以及收入或资金来源的文件。15. 对于为回应请求 14 所指明的、价值超过 $50,000 的所有资产，提供所有 (i) 与您获取该等资产相关的文件，以及 (ii) 与债务人或债务人家族关于该等资产的通信/沟通。\n\n16. 您的纳税申报表副本。\n\n17. 足以显示由您占有或控制的所有银行账户和投资账户的文件，包括每个此类账户的余额以及进出该等账户的转账/转移情况。\n\n18. 关于您所使用的任何信用卡的所有文件，包括但不限于月度对账单或足以显示与此相关的、为债务人或关联实体利益进行之所有消费购买的其他文件。\n\n19. 所有公司治理和组织文件，包括但不限于公司章程（by-laws）和公司注册证书（certificates of incorporation），以及足以显示您的公司架构、高级管理人员及董事姓名、经营目的，以及与债务人或债务人家族任何成员之关系的其他文件。\n\n20. 与将您的资产质押给任何其他实体的任何质押相关的所有文件。\n\n21. 金额约为 $520 million（5.2 亿美元）的 Limited。","key_entities":["Guo","Kwok","Je","Ho Wan Kwok","Despins","Yanping Wang","William Je","Himalaya","Saraca","Paul Hastings"],"ecf_references":[],"word_count":3231,"status":"published","published_at":"2023-03-13 00:00:00","created_at":"2023-03-13","updated_at":"2026-08-23 13:45:05"}