{"id":"court_ctb_1604_11","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":11,"doc_type":"RESPONSE","filed_date":"2023-03-27","title":"Exhibit 11 FILED: NEW YORK COUNTY CLERK 05/16/2018 06:44 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 182 RECEIVED NYSCEF:","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 11**\n\n### **FILED: NEW YORK COUNTY CLERK 05/16/2018 06:44 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 05/16/2018 Case 22-50073 Doc 1604-11 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 2 of 4\n\n#### SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK\n\n#### PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.,\n\nPlaintiff\n\n-against-\n\nKWOK HO WAN a/k/a KWOK HO a/k/a GWO WEN GUI a/k/a GUO WENGUI a/k/a GUO WEN-GUI a/k/a WAN GUE HAOYUN a/k/a MILES KWOK a/k/a HAOYUN GUO,\n\nIndex No. 652077/2017\n\nHon. Barry R. Ostrager IAS Part 61\n\nMotion Sequence No. 003\n\n### AFFIDAVIT OF YAN PING WANG\n\nDefendant.\n\nSTATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK )\n\n> YAN PING WANG, beingdulysworn, deposes and says that:\n\n1. I am the President of Golden Spring (New York) Ltd., and in that capacity serve as an administrator for the interests of the defendant, sued herein as Kwok Ho Wan, a/k/a Kwok Ho, a/k/a Gwo Wen Gui, a/k/a Guo Wengui, a/k/a Guo Wen-Gui, a/k/a Wan Gue Haoyun, a/k/a Miles Kwok, a/k/a Haoyun Guo (\"Mr. (\" Kwok\"), and his family. I submit this affidavit in opposition to the application of plaintiff Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\") seeking an attachment of real property located on the eighteenth floor of the Sherri Netherland Hotel, 781 Fifth Avenue, New York County, City and State of New York (\"the Apartment\" Apartment\").\n\n2. Mr. Kwok's ownership interest in the Apartment, through a limited liability company, is not in real property. Rather, it consists of an ownership interest in certain shares of The Sherry-Netherland,Inc.,a cooperative housingassociation and owner of the\n\n## **FILED: NEW YORK COUNTY CLERK 05/16/2018 06:44 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 05/16/2018 Case 22-50073 Doc 1604-11 Filed 03/27/23 Entered 03/27/23 14:12:10 Page 3 of 4\n\nAgreement\" Sherry-Netherland Hotel, and the assignment of a proprietary lease agreement for Unit 18 (the \"Proprietary Lease Agreement\"). The funds used to purchase the Apartment came from family and third-party funding unrelated to the loan at issue in this action.\n\n3. The shares of The Sherry-Netherland, Inc., and therefore the Apartment itself, are not owned by Mr. Kwok individually. Genever Holdings LLC, a domestic limited liability company (\"Genever USA\") is both the owner of the shares in The Sherry-Netherland, Inc. and the holder of the Proprietary Lease Agreement.\n\n4. Genever USA is owned by Genever Holdings Corporation, a corporation organized and existing under the laws of the British Virgin Islands (\"Genever BVI\"). Mr. Kwok is the sole shareholder of Genever BVI. Annexed hereto as Exhibit A is a true and correct copy of the register of members of Genever BVI confirming that Mr. Kwok is its sole shareholder.\n\n5. Pursuant to a pledge and security agreement entered into in or about May 2015, all of the shares of Genever BVI have been pledged as collateral to a third party Roscalitar 2, an exempted company incorporated in the Cayman Islands. Roscalitar 2 is not owned by Mr. Kwok. Annexed hereto as Exhibit B is a true and correct copy of a certificate of registration of charge confirming that the assets of Genever BVI, which by virtue of its ownership of Genever USA include the Apartment, were pledged to Roscalitar 2 in or about May2015.\n\n6. Annexed hereto as Exhibit C are three property acceptance confirmation notes for the three (3) apartments which were the subject of the settlement deeds entered by the parties. These documents, which demonstrate that possession of the apartments was delivered to\n\n## INDEX NO. 652077/2017 IFILED : NEW XORK : COUNTY : SEERK : 12 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 2 : 4\n\nand accepted by the PAX entities on or about November 14, 2013, were provided by Savills, the\n\nproperty management company.\n\nYAN PING WANG\n\nSworn to before me this 15th day of May, 2018\n\nNotary Public\n\nAmy SK, Hawk\nNotaxy Sublic, State of Cates of Cater York\nNotaxy Subtition State of Cates of Cater York\nCommission Expiristics County County County Commission Commission Commi","body_zh":"证物 11\n归档：纽约县书记官（New York County Clerk） 05/16/2018 06:44 PM 索引号 652077/2017 NYSCEF 文件号 182 NYSCEF 接收：05/16/2018 案件 22-50073 文件 1604-11 归档于 03/27/23 录入于 03/27/23 14:12:10 第 2 页，共 4 页\n纽约州最高法院（Supreme Court of the State of New York） 纽约县（County of New York）\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太盟亚洲机会基金有限合伙），\n\n原告\n\n-针对-\n\nKWOK HO WAN（郭浩云），又名 KWOK HO（郭浩），又名 GWO WEN GUI（郭文贵），又名 GUO WENGUI（郭文贵），又名 GUO WEN-GUI（郭文贵），又名 WAN GUE HAOYUN（万古浩云），又名 MILES KWOK（迈尔斯·郭），又名 HAOYUN GUO（浩云郭），\n\n索引号 652077/2017\n\n尊敬的 Barry R. Ostrager（巴里·R·奥斯特拉格）法官，IAS 第 61 庭\n\n动议序列号 003\nYAN PING WANG（王雁平）的宣誓书\n\n被告。\n\n纽约州 ） ） 证明： 纽约县 ）\n\nYAN PING WANG（王雁平），经依法宣誓，陈述并作证如下：\n\n1. 我是 Golden Spring (New York) Ltd.（金泉（纽约）有限公司）的总裁，并以该身份作为本案被告（在本案中被起诉为 Kwok Ho Wan，又名 Kwok Ho，又名 Gwo Wen Gui，又名 Guo Wengui，又名 Guo Wen-Gui，又名 Wan Gue Haoyun，又名 Miles Kwok，又名 Haoyun Guo（“郭先生”））及其家族利益的管理人。我提交本宣誓书，旨在反对原告 Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）寻求查封位于纽约州纽约市纽约县第五大道 781 号雪莉荷兰酒店（Sherry-Netherland Hotel）十八楼的不动产（“该公寓”）的申请。\n\n2. 郭先生通过一家有限责任公司在该公寓中拥有的所有权权益，并非不动产权。相反，它由 The Sherry-Netherland, Inc.（雪莉荷兰公司，一家合作住宅协会兼雪莉荷兰酒店的所有者）特定股份的所有权权益，以及第 18 号单元专有租赁协议（“《专有租赁协议》”）的转让权益所构成。归档：纽约县书记官 05/16/2018 06:44 PM 索引号 652077/2017 NYSCEF 文件号 182 NYSCEF 接收：05/16/2018 案件 22-50073 文件 1604-11 归档于 03/27/23 录入于 03/27/23 14:12:10 第 3 页，共 4 页 用于购买该公寓的资金来自家族以及与本案争议贷款无关的第三方资金。\n\n3. The Sherry-Netherland, Inc. 的股份，以及该公寓本身，并非由郭先生个人所有。Genever Holdings LLC（一家境内有限责任公司，“Genever USA”）既是 The Sherry-Netherland, Inc. 股份的所有者，也是《专有租赁协议》的持有者。\n\n4. Genever USA 由 Genever Holdings Corporation（一家根据英属维尔京群岛法律设立并存续的公司，“Genever BVI”）全资拥有。郭先生是 Genever BVI 的唯一股东。随本件附上的证物 A 是 Genever BVI 股东名册的真实准确副本，证实郭先生为其唯一股东。\n\n5. 根据大约于 2015 年 5 月订立的一项质押及担保协议，Genever BVI 的全部股份已作为抵押品设质给第三方 Roscalitar 2（一家在开曼群岛注册成立的豁免公司）。Roscalitar 2 并非郭先生所有。随本件附上的证物 B 是押记登记证书的真实准确副本，证实 Genever BVI 的资产（由于其对 Genever USA 的所有权而包含该公寓）已于 2015 年 5 月前后设质给 Roscalitar 2。\n\n6. 随本件附上的证物 C 是作为双方订立的和解契据标的的套公寓（3 套）的物业接收确认单。这些证明各套公寓的占有权已于 2013 年 11 月 14 日前后交付给 PAX 各实体并被其接收的文件，是由物业管理公司第一太平戴维斯（Savills）提供的。索引号 652077/2017 归档：纽约县书记官\n\nYAN PING WANG（王雁平）\n\n于 2018 年 5 月 15 日在我面前宣誓\n\n公证人\n\nAmy S. K. Hawk\n纽约州公证人\n任期届满日：","key_entities":["Kwok","Guo","Je"],"ecf_references":[],"word_count":731,"status":"published","published_at":"2023-03-27 00:00:00","created_at":"2023-03-27","updated_at":"2026-08-23 12:25:58"}