{"id":"court_ctb_1604_28","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":28,"doc_type":"NOTICE","filed_date":"2022-08-19","title":"Exhibit 28 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION","summary_zh":null,"summary_en":null,"body_en":"#### **Exhibit 28**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n)\n\n)\n\n)\n\nDebtor. )\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_)\n\nIn re: ) Chapter 11\n\nHO WAN KWOK, ) Case No. 22-50073 (JAM)\n\n## **GREENWICH LAND, LLC'S OBJECTIONS AND RESPONSES TO SUBPOENA FOR RULE 2004 EXAMINATION**\n\nPursuant to Federal Rules of Civil Procedure Rule 45, non-party Greenwich Land, LLC (\"Greenwich Land\"), hereby objects to the request for production contained in Chapter 11 Trustee Luc Despins' (\"Trustee\") Subpoena for Rule 2004 Examination dated August 19, 2022 (\"Subpoena\"). The Trustee's requests are vastly overbroad, unduly burdensome, and seek documents available from a more convenient and less burdensome source. Greenwich Land sets forth its objections more thoroughly below.\n\n# **GENERAL OBJECTIONS**\n\n1. Greenwich Land objects to the Subpoena as overbroad and unduly burdensome in seeking broad categories of documents from a non-party to this action. The Subpoena seeks \"**all documents**\" related to over **one hundred** different individuals and entities for a period of **over ten years** without sufficient particularity. The Subpoena contains an unreasonable time period and is not reasonably calculated to lead to the discovery of admissible evidence.\n\n2. Greenwich Land objects to the Subpoena to the extent that it seeks documents or information in the Debtor's possession, custody, or control. Greenwich Land should not be required to undergo the time and expense to produce documents that can be obtained from a more convenient and less burdensome source, including but not limited to the parties to this action.\n\n### **RIGHT TO SUPPLEMENT**\n\nIn addition to the objections set forth herein, undersigned counsel represents that on Saturday, November 5, 2022 at 12:18 PM, Max Krasner (\"Mr. Krasner\"), Vice President of Greenwich Land, provided notice of his immediate resignation from that role. Mr. Krasner served as the primary contact for Greenwich Land and pursuant to the Consent Order, undersigned counsel has consistently directed Mr. Krasner and the sole member, Hing Chi Ngok, to search for and produce the documents requested in the Subpoena. Upon information and belief, Mr. Krasner is the sole officer of and sole custodian of records for Greenwich Land. Undersigned counsel is now diligently seeking alternate sources for potentially responsive documents and, therefore, reserves the right to supplement this production accordingly.\n\n### **DOCUMENTS SUBJECT TO SUBPOENA**\n\n**Request No. 1:** All Documents regarding any income or Asset of the Debtor, the Debtor's estate, or an Associated Entity.\n\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Subject to and without waiving the foregoing objections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 1.\n\n**Request No. 2:** 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Subject to and without waiving the foregoing objections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 2.\n\n**Request No. 3:** 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, 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Greenwich Land further objects to this Request to the extent that it seeks documents protected by the attorney-client privilege, work product doctrine, or any other applicable privilege, and documents are being withheld on the basis of this objection. Subject to and without waiving the foregoing objections, Greenwich Land is aware of documents that may be responsive to Request No. 3, is in the process of obtaining possession, custody or control of such documents, and will supplement this response with such documents at the time Greenwich Land comes into possession, custody or control of them.\n\n**Request No. 4:** All Documents regarding any investment, business dealing or transactions made by, with, or on behalf of the Debtor.\n\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Subject to and without waiving the foregoing\n\nobjections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 4.\n\n**Request No. 5:** All Communications with the Debtor, and Documents related to Communications with the Debtor, related to the operation, management, or decisionmaking of any Entity, including without limitation the Associated Entities.\n\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Subject to and without waiving the foregoing objections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 5.\n\n**Request No. 6:** All Documents regarding any Transfer, investment, or other transaction or business dealing made to, by, or with the Debtor, the Debtor's Family, or an Associated Entity.\n\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Greenwich Land further objects to this Request to the extent that it seeks documents protected by the attorney-client privilege, work product doctrine, or any other applicable privilege, and documents are being withheld on the basis of this objection. Subject to and without waiving the foregoing objections, Greenwich Land is aware of documents that may be responsive to Request No. 6, is in the process of obtaining possession, custody or control of such documents, and will supplement this response with such documents at the time Greenwich Land comes into possession, custody or control of them.\n\n**Request No. 7:** 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Greenwich Land further objects to this Request to the extent that it seeks documents protected by the attorney-client privilege, work product doctrine, or any other applicable privilege, and documents are being withheld on the basis of this objection. Subject to and without waiving the foregoing objections, Greenwich Land is aware of documents that may be responsive to Request No. 7, is in the process of obtaining possession, custody or control of such documents, and will supplement this response with such documents at the time Greenwich Land comes into possession, custody or control of them.\n\n**Request No. 8:** All Documents related to any investments or trading by the Debtor, the Debtor's 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. **RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Subject to and without waiving the foregoing objections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 8.\n\n**Request No. 9:** 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Subject to and without waiving the foregoing objections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 9.\n\n**Request No. 10:** 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Subject to and without waiving the foregoing objections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 10.\n\n**Request No. 11:** All Documents concerning any trust or similar instrument set up by, on behalf of, or for the benefit of the Debtor, 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Subject to and without waiving the foregoing objections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 11.\n\n**Request No. 12:** 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Subject to and without waiving the foregoing objections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 12.\n\n**Request No. 13:** All Documents and communications between any of your outside counsel or other advisors and the Debtor.\n\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Greenwich Land further objects to the extent that this Request seeks documents covered by the attorney-client privilege. Subject to and without waiving the foregoing objections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 13.\n\n**Request No. 14:** Documents sufficient to show all of Your Assets and sources of income or funding.\n\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Greenwich Land further objects to this Request to the extent that it seeks documents protected by the attorney-client privilege, work product doctrine, or any other applicable privilege, and documents are being withheld on the basis of this objection. Subject to and without waiving the foregoing objections, Greenwich Land is aware of documents that may be responsive to Request No. 14, is in the process of obtaining possession, custody or control of such documents, and will supplement this response with such documents at the time Greenwich Land comes into possession, custody or control of them.\n\n**Request No. 15:** For all Assets identified in response to Request [13] [*sic*] 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Greenwich Land further objects to this Request to the extent that it seeks documents protected by the attorney-client privilege, work product doctrine, or any other applicable privilege, and documents are being withheld on the basis of this objection. Subject to and without waiving the foregoing objections, Greenwich Land is aware of documents that may be responsive to Request No. 15, is in the process of obtaining possession, custody or control of such documents, and will supplement this response with such documents at the time Greenwich Land comes into possession, custody or control of them.\n\n**Request No. 16:** Copies of Your tax returns.\n\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Greenwich Land further objects to this Request to the extent that Greenwich Land is a disregarded entity under the Internal Revenue Code and therefore does not file its own taxes.\n\n**Request No. 17:** 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Greenwich Land further objects to this Request to the extent that it seeks documents protected by the attorney-client privilege, work product doctrine, or any other applicable privilege, and documents are being withheld on the basis of this objection. Subject to and without waiving the foregoing objections, is aware of documents that may be responsive to Request No. 17, is in the process of obtaining possession, custody or control of such documents, and will supplement this response with such documents at the time Greenwich Land comes into possession, custody or control of them.\n\n**Request No. 18:** 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Subject to and without waiving the foregoing objections, Greenwich Land states that based on a good faith search, it cannot identify or locate any documents within its possession, custody, or control that are responsive to Request No. 18.\n\n**Request No. 19:** 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\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Greenwich Land further objects to this Request to the extent that it seeks documents protected by the attorney-client privilege, work product doctrine, or any other applicable privilege, and documents are being withheld on the basis of this objection. Subject to and without waiving the foregoing objections, Greenwich Land has produced all responsive documents in its possession, custody, and control.\n\n**Request No. 20:** All Documents Related to any Transfer received by You from Saraca Media Group, Inc., in or about February 2020 in the approximate amount of \\$2 million.\n\n**RESPONSE:** Greenwich Land incorporates by reference each of its General Objections as if fully set forth herein. Greenwich Land further objects to this Request to the extent that it seeks documents protected by the attorney-client privilege, work product doctrine, or any other applicable privilege, and documents are being withheld on the basis of this objection. Subject to and without waiving the foregoing objections, Greenwich Land is aware of documents that may be responsive to Request No. 20, is in the process of obtaining possession, custody or control of such documents, and will supplement this response with such documents at the time Greenwich Land comes into possession, custody or control of them.\n\n# **GREENWICH LAND, LLC**\n\nBy: */s/ Evan S. Goldstein* Evan S. Goldstein, Esq. Federal Bar No. ct22994 UPDIKE, KELLY & SPELLACY, P.C. Goodwin Square 225 Asylum Street, 20th Floor Hartford, Connecticut 06103 Tel. (860) 548-2600 Fax. (860) 548-2680 [egoldstein@uks.com](mailto:egoldstein@uks.com) *Counsel to Greenwich Land, LLC*\n\n### **CERTIFICATE OF SERVICE**\n\nTHIS IS TO CERTIFY that on November 8, 2022, a copy of the foregoing was mailed or electronically delivered to the following counsel of record:\n\nAvi E. Luft Paul Hastings LLP 200 Park Avenue New York, NY 10166 [aviluft@paulhasting.com](mailto:aviluft@paulhasting.com) *Counsel to Trustee*\n\n> By: /s/ *Evan S. Goldstein* Evan S. Goldstein Updike, Kelly & Spellacy, P.C.","body_zh":"证据 28\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区破产法院布里奇波特分院）\n\n)\n\n)\n\n)\n\n债务人。)\n\n______________________________________\n\n______________________________________)\n\n关于：) 第 11 章\n\nHO WAN KWOK（郭文贵），) 案号：22-50073 (JAM)\nGREENWICH LAND, LLC 对第 2004 条规则调查传票的异议及答复\n\n依据《联邦民事诉讼规则》第 45 条，非当事方 Greenwich Land, LLC（下称“Greenwich Land”）特此对第 11 章受托人 Luc Despins（卢克·德斯平斯，下称“受托人”）于 2022 年 8 月 19 日发出的《第 2004 条规则调查传票》（下称“传票”）中所载的文件出示要求提出异议。受托人的要求过于宽泛、造成不当负担，且所索取的文件可从更为便利且负担更轻的来源获取。Greenwich Land 在下文更详尽地阐明其异议。\n\n一般异议\n\n1. Greenwich Land 对传票提出异议，理由是其向本案非当事方索取宽泛类别的文件，过于宽泛且造成不当负担。传票索取了在长达十余年期间与一百多个不同个人及实体相关的“所有文件”，缺乏充分的明确性。传票所涉时间跨度不合理，且并非合理预期可据以发现可采证据。\n\n2. Greenwich Land 在传票索取属于债务人占有、保管或控制之下的文件或信息的范围内提出异议。不应要求 Greenwich Land 耗费时间与费用去出示可从更为便利且负担更轻的来源（包括但不限于本案各当事方）获取的文件。\n\n补充答复之权利\n\n除本处阐明的异议外，下述署名律师特此陈述：2022 年 11 月 5 日星期六中午 12:18，Greenwich Land 副总裁 Max Krasner（马克斯·克拉斯纳，下称“Krasner 先生”）发出了其即刻辞去该职务的通知。Krasner 先生此前担任 Greenwich Land 的主要联络人，且依据《同意令》，下述署名律师一直指示 Krasner 先生及唯一成员 Hing Chi Ngok（岳庆芝）搜寻并出示传票中所要求的文件。据信，Krasner 先生是 Greenwich Land 的唯一高级职员兼唯一记录保管人。下述署名律师目前正勤勉寻找可能包含相应答复文件的替代来源，因此保留相应补充本次文件出示的权利。\n\n传票所涉文件\n\n要求第 1 项：关于债务人、债务人破产财产或关联实体的任何收入或资产的所有文件。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。在受制于且不放弃前述异议的前提下，Greenwich Land 声明，经善意搜寻，其无法在其占有、保管或控制范围内识别或查找到对要求第 1 项作出回应的任何文件。\n\n要求第 2 项：与债务人的财务状况及其对债权人的债务相关的所有文件，包括但不限于与规避偿还此类债务的任何企图相关的所有文件，以及与本次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\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。在受制于且不放弃前述异议的前提下，Greenwich Land 声明，经善意搜寻，其无法在其占有、保管或控制范围内识别或查找到对要求第 2 项作出回应的任何文件。\n\n要求第 3 项：关于与债务人、债务人破产财产、债务人家族、关联实体或关联个人相关的任何资产负债表、银行对账单、账户明细、财务报表、账目结算单、电汇指示及/或确认书、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账的所有文件。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。Greenwich Land 进一步对本项要求提出异议，理由是其索取了受律师-委托人保密特权、工作成果原则或任何其他适用特权保护的文件，且有关文件正基于此项异议而被扣留不出示。在受制于且不放弃前述异议的前提下，Greenwich Land 知悉可能对要求第 3 项作出回应的文件，目前正在获取对该等文件的占有、保管或控制权，并将在 Greenwich Land 取得对该等文件的占有、保管或控制权时对本项答复予以补充。\n\n要求第 4 项：关于由债务人作出、与债务人进行、或代表债务人进行的任何投资、商业往来或交易的所有文件。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。在受制于且不放弃前述异议的前提下，Greenwich Land 声明，经善意搜寻，其无法在其占有、保管或控制范围内识别或查找到对要求第 4 项作出回应的任何文件。\n\n要求第 5 项：与债务人的所有通信，以及与同债务人通信相关的、涉及任何实体（包括但不限于各关联实体）的运营、管理或决策的所有文件。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。在受制于且不放弃前述异议的前提下，Greenwich Land 声明，经善意搜寻，其无法在其占有、保管或控制范围内识别或查找到对要求第 5 项作出回应的任何文件。\n\n要求第 6 项：关于向债务人、债务人家族或关联实体作出、由其作出、或与其进行之任何转账、投资或其他交易或商业往来的所有文件。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。Greenwich Land 进一步对本项要求提出异议，理由是其索取了受律师-委托人保密特权、工作成果原则或任何其他适用特权保护的文件，且有关文件正基于此项异议而被扣留不出示。在受制于且不放弃前述异议的前提下，Greenwich Land 知悉可能对要求第 6 项作出回应的文件，目前正在获取对该等文件的占有、保管或控制权，并将在 Greenwich Land 取得对该等文件的占有、保管或控制权时对本项答复予以补充。\n\n要求第 7 项：关于债务人曾经占用或使用的任何财产的所有文件，包括但不限于 Lady May 号游艇；Sherry Netherland（雪莉-尼德兰）酒店/共管公寓；位于康涅狄格州格林威治 Taconic 路 373 号的住宅物业；位于康涅狄格州格林威治 Ferncliff 路 33 号的住宅物业；以及位于康涅狄格州威尔顿 Nod Hill 路 354 号的住宅物业。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。Greenwich Land 进一步对本项要求提出异议，理由是其索取了受律师-委托人保密特权、工作成果原则或任何其他适用特权保护的文件，且有关文件正基于此项异议而被扣留不出示。在受制于且不放弃前述异议的前提下，Greenwich Land 知悉可能对要求第 7 项作出回应的文件，目前正在获取对该等文件的占有、保管或控制权，并将在 Greenwich Land 取得对该等文件的占有、保管或控制权时对本项答复予以补充。\n\n要求第 8 项：与债务人、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或任何类似大宗商品方面的任何投资或交易相关的所有文件，包括但不限于就任何此类投资或交易与 Jiang Yunfu Be 进行的通信。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。在受制于且不放弃前述异议的前提下，Greenwich Land 声明，经善意搜寻，其无法在其占有、保管或控制范围内识别或查找到对要求第 8 项作出回应的任何文件。\n\n要求第 9 项：与债务人所拥有、控制或使用的任何航空器相关的所有文件，包括但不限于机尾号为 T7-GQM 的航空器以及在圣马力诺注册的任何其他航空器，包括但不限于所有注册文件的副本，以及显示该等航空器所执行航班及该等航班上搭载人员的飞行舱单。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。在受制于且不放弃前述异议的前提下，Greenwich Land 声明，经善意搜寻，其无法在其占有、保管或控制范围内识别或查找到对要求第 9 项作出回应的任何文件。\n\n要求第 10 项：关于向债务人、债务人破产财产、债务人家族或关联实体提供、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此类赠与、利益或贷款金额的文件；此类赠与、利益或贷款所用于的目的；提供赠与、利益或贷款的时间；以及任何贷款的条款、就任何贷款所作出的全部陈述与保证、任何贷款的利率，以及任何贷款的还款凭据。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。在受制于且不放弃前述异议的前提下，Greenwich Land 声明，经善意搜寻，其无法在其占有、保管或控制范围内识别或查找到对要求第 10 项作出回应的任何文件。\n\n要求第 11 项：关于由债务人、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何时设立、由谁设立、为谁的利益设立以及信托财产本金的文件。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。在受制于且不放弃前述异议的前提下，Greenwich Land 声明，经善意搜寻，其无法在其占有、保管或控制范围内识别或查找到对要求第 11 项作出回应的任何文件。\n\n要求第 12 项：与涉及债务人的任何法律争议相关的任何义务、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、专家组还是争议替代解决机构）进行的任何诉讼相关的文件。\n\n答复：Greenwich Land 将其各项一般异议援引并入本项答复，如同在本文中完整陈述一样。在受制于且不放弃前述异议的前提下，Greenwich Land 声明，经善意搜寻，其无法在其占有、保管或控制范围内识别或查找到对要求第 12 项作出回应的任何文件。\n\n要求第 13 项：贵方任何外部律师或其他顾问与债务人之间的所有文件及通信。\n\n答复：Greenwich Land（格林威治土地公司）将每项一般异议援引并入本答复，如同在本文中完整载明一样。格林威治土地公司进一步提出异议，因本项请求索取了受律师-委托人保密特权保护的文件。在受限于且不放弃前述异议的前提下，格林威治土地公司声明，经善意检索，其无法识别或查找到属于其占有、保管或控制范围内的对第 13 项请求作出响应的文件。\n\n第 14 项请求：足以显示贵方所有资产以及收入或资金来源的文件。\n\n答复：格林威治土地公司将每项一般异议援引并入本答复，如同在本文中完整载明一样。格林威治土地公司进一步对本项请求提出异议，因其索取了受律师-委托人保密特权、工作成果原则或任何其他适用特权保护的文件，且相关文件正基于该异议被扣留。在受限于且不放弃前述异议的前提下，格林威治土地公司获悉存在可能对第 14 项请求作出响应的文件，正在设法取得对该等文件的占有、保管或控制，并在格林威治土地公司实际取得其占有、保管或控制时，以该等文件对本答复予以补充。\n\n第 15 项请求：针对在第 [13] 项请求 [原文如此] 的答复中识别出的所有价值超过 $50,000 的资产，提供所有 (i) 与贵方收购该等资产相关的“文件”，以及 (ii) 与“债务人”或“债务人家属”就该等资产进行的“通信”。\n\n答复：格林威治土地公司将每项一般异议援引并入本答复，如同在本文中完整载明一样。格林威治土地公司进一步对本项请求提出异议，因其索取了受律师-委托人保密特权、工作成果原则或任何其他适用特权保护的文件，且相关文件正基于该异议被扣留。在受限于且不放弃前述异议的前提下，格林威治土地公司获悉存在可能对第 15 项请求作出响应的文件，正在设法取得对该等文件的占有、保管或控制，并在格林威治土地公司实际取得其占有、保管或控制时，以该等文件对本答复予以补充。\n\n第 16 项请求：贵方纳税申报单的副本。\n\n答复：格林威治土地公司将每项一般异议援引并入本答复，如同在本文中完整载明一样。格林威治土地公司进一步对本项请求提出异议，因格林威治土地公司在 Internal Revenue Code（《国内税收法典》）项下属于被忽略实体（disregarded entity），因此不单独申报自身税款。\n\n第 17 项请求：足以显示属于贵方占有或控制范围内的所有银行账户及投资账户的文件，包括各该账户的余额以及进出转账记录。\n\n答复：格林威治土地公司将每项一般异议援引并入本答复，如同在本文中完整载明一样。格林威治土地公司进一步对本项请求提出异议，因其索取了受律师-委托人保密特权、工作成果原则或任何其他适用特权保护的文件，且相关文件正基于该异议被扣留。在受限于且不放弃前述异议的前提下，格林威治土地公司获悉存在可能对第 17 项请求作出响应的文件，正在设法取得对该等文件的占有、保管或控制，并在格林威治土地公司实际取得其占有、保管或控制时，以该等文件对本答复予以补充。\n\n第 18 项请求：关于贵方使用的任何信用卡的所有文件，包括但不限于月结单或足以显示与此相关的、为“债务人”或“关联实体”利益而进行的所有消费的其他文件。\n\n答复：格林威治土地公司将每项一般异议援引并入本答复，如同在本文中完整载明一样。在受限于且不放弃前述异议的前提下，格林威治土地公司声明，经善意检索，其无法识别或查找到属于其占有、保管或控制范围内的对第 18 项请求作出响应的文件。\n\n第 19 项请求：所有公司治理和组织文件，包括但不限于公司章程、公司成立证明以及足以显示贵方公司架构、高级职员与董事姓名、经营目的以及与“债务人”或“债务人家属”任何成员之关系的其他文件。\n\n答复：格林威治土地公司将每项一般异议援引并入本答复，如同在本文中完整载明一样。格林威治土地公司进一步对本项请求提出异议，因其索取了受律师-委托人保密特权、工作成果原则或任何其他适用特权保护的文件，且相关文件正基于该异议被扣留。在受限于且不放弃前述异议的前提下，格林威治土地公司已提供属于其占有、保管和控制范围内的全部响应性文件。\n\n第 20 项请求：关于贵方于 2020年2月 前后从 Saraca Media Group, Inc.（萨拉卡媒体集团公司）收到的金额约为 $2 million 的任何转账的所有文件。\n\n答复：格林威治土地公司将每项一般异议援引并入本答复，如同在本文中完整载明一样。格林威治土地公司进一步对本项请求提出异议，因其索取了受律师-委托人保密特权、工作成果原则或任何其他适用特权保护的文件，且相关文件正基于该异议被扣留。在受限于且不放弃前述异议的前提下，格林威治土地公司获悉存在可能对第 20 项请求作出响应的文件，正在设法取得对该等文件的占有、保管或控制，并在格林威治土地公司实际取得其占有、保管或控制时，以该等文件对本答复予以补充。\n\nGREENWICH LAND, LLC（格林威治土地有限责任公司）\n\n签署人：/s/ Evan S. Goldstein Evan S. Goldstein（埃文·S·戈尔茨坦），律师 联邦律师执业证号：ct22994 UPDIKE, KELLY & SPELLACY, P.C. Goodwin Square 225 Asylum Street, 20th Floor Hartford, Connecticut 06103 电话：(860) 548-2600 传真：(860) 548-2680 [egoldstein@uks.com] Greenwich Land, LLC 之代理律师\n\n送达证明\n\n特此证明，于 2022年11月8日，本文件的副本已通过邮寄或电子方式送达至下列在案记录律师：\n\nAvi E. Luft（阿维·E·拉夫特） Paul Hastings LLP（普衡律师事务所） 200 Park Avenue New York, NY 10166 [aviluft@paulhasting.com] 破产受托人代理律师\n\n签署人：/s/ Evan S. Goldstein Evan S. Goldstein Updike, Kelly & Spellacy, P.C.","key_entities":["Je","Kwok","Ho Wan Kwok","Despins","Luc Despins","Saraca","Paul Hastings"],"ecf_references":[],"word_count":2824,"status":"published","published_at":"2022-08-19 00:00:00","created_at":"2022-08-19","updated_at":"2026-08-23 13:28:47"}