{"id":"court_ctb_1729_0","court":"CTB","case_no":"22-50073","doc_number":1729,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-04-28","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"拟定命令提交通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1729（2023-04-28立案）。第 11 章受托人 Luc A. Despins 提交了关于藐视法庭动议（ECF #1453）和债务人中止动议（ECF #1649）的拟定命令草案，并说明当时债务人对受托人版本的拟定命令存有异议。","summary_en":"Notice of Submission of Proposed Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1729 (filed Apr 28, 2023). Chapter 11 Trustee Luc A. Despins submitted his proposed order concerning the contempt show cause motion (ECF #1453) and the Debtor's stay motion (ECF #1649), noting at the time that the Debtor did not agree with the Trustee's proposed order.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                         |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                      | :<br>:      | Chapter 11              |\n| 1<br>HO WAN KWOK,<br>et al.,                                | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :<br>:      | (Jointly Administered)  |\n| ----------------------------------------------------------- | x           |                         |\n\n#### **NOTICE OF SUBMISSION OF PROPOSED ORDER**\n\nLuc A. Despins, as chapter 11 trustee (the \"Trustee\") for debtor Ho Wan Kwok (the \"Debtor\" and, together with the Trustee, collectively, the \"Parties\"), by and through undersigned counsel, in compliance with the Court's instructions at the status conference on April 27, 2023 (the \"Hearing\"), with respect to on (i) *Motion of Chapter 11 Trustee For Order to Show Cause Why Debtor … Should not be Held in Contempt of Court for Failure to Comply with Order Compelling Compliance with Rule 2004 Subpoenas and Sanctioned for Such Conduct* [Docket No. 1453] (the \"OSC Motion\"), and (ii) *Debtor's Motion for Limited Stay of Order Granting in Part Motion to Compel Compliance with Rule 2004 Subpoena* [Docket No. 1649] (the \"Stay Motion\" and, together with the OSC Motion, the \"Motions\"), hereby submits his proposed order, attached hereto as **Exhibit A** (the \"Trustee's Proposed Order\"). The Trustee notes that the Debtor does not agree with the Trustee's Proposed Order.\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nDated: April 28, 2023 LUC A. DESPINS, New Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */s/ Douglas S. Skalka*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n*and*\n\nNicholas A. Bassett *(pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nAvram E. Luft *(pro hac vice*) Douglass Barron (*pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n# **Exhibit A**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------------------      | x                       |\n|----------------------------------------------------------------------|-------------------------|\n| :<br>In re:<br>:                                                     | Chapter 11              |\n| :<br>HO WAN KWOK, et al.,<br>:                                       | Case No. 22-50073 (JAM) |\n| :<br>Debtors.1<br>:                                                  | Jointly Administered    |\n| :<br>--------------------------------------------------------------- | x                       |\n\n# **[PROPOSED] ORDER CONCERNING (I) MOTION OF CHAPTER 11 TRUSTEE FOR ORDER TO SHOW CAUSE [DOCKET NO. 1453] AND (II) DEBTOR'S MOTION FOR A LIMITED STAY OF ORDER GRANTING IN PART MOTION TO COMPEL COMPLIANCE WITH RULE 2004 SUBPOENA [DOCKET NO. 1649]**\n\nUpon the (i) *Motion of Chapter 11 Trustee For Order to Show Cause Why Debtor …*\n\n*Should not be Held in Contempt of Court for Failure to Comply with Order Compelling*\n\n*Compliance with Rule 2004 Subpoenas and Sanctioned for Such Conduct* [Docket No. 1453] (the\n\n\"OSC Motion\"), and (ii) *Debtor's Motion for Limited Stay of Order Granting in Part Motion to*\n\n*Compel Compliance with Rule 2004 Subpoena* [Docket No. 1649] (the \"Stay Motion\" and,\n\ntogether with the OSC Motion, the \"Motions\"), and this Court having found that the Court has\n\njurisdiction to consider the Motions and the relief requested therein in accordance with 28 U.S.C.\n\n§§ 157 and 1334; the relief requested therein is core matter pursuant to 28 U.S.C. § 157(b);\n\nvenue is proper in this Court pursuant to 28 U.S.C. §§ 1408 and 1409; due and sufficient notice\n\nof the Motion having been given under the particular circumstances; and it appearing that no\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nother or further notice need be given; and, for the reasons stated on the record during the hearing on April 20, 2023 and April 27, 2023 and based on the agreement of the chapter 11 trustee (the \"Trustee\") and the debtor Ho Wan Kwok (the \"Debtor\"), after due deliberation and sufficient cause appearing therefor, it is hereby ORDERED THAT:\n\n1. To the extent the Debtor intends to assert his rights under the Fifth Amendment of the United States Constitution in response to the Trustee's existing August 2022 subpoena to the Debtor and this Court's January 20, 2023 order [Docket No. 1353] compelling compliance with such subpoena, the Debtor shall do so in a particularized manner in response to each of the specific requests attached hereto as Exhibit A. The Debtor shall provide the Trustee a sworn declaration containing his responses to each of the specific requests on Exhibit A on or before May 26, 2023.\n\n2. For the avoidance of doubt, the Trustee reserves his right to obtain a deposition of the Debtor pursuant to this Court's *Order Granting Chapter 11 Trustee's Application for Rule 2004 Examination of Ho Wan Kwok* [Docket No. 757], and the Debtor reserves all of his rights and privileges as to the same and more generally.\n\n3. The Court shall hold a further hearing on the Motions on May 2, 2023 at 2:00 p.m. The Court shall retain jurisdiction to enforce this Order, and nothing herein shall prevent the Trustee, the Debtor, or any other party in interest from seeking modification of this Order or further relief related to this Order.\n\nDated: \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2023\n\nJulie A. Manning United States Bankruptcy Judge\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\n#### **Exhibit A**\n\n## **Requests to Debtor Regarding Associated Entities and Associated Individuals Listed In Rule 2004 Subpoena**\n\n- 1. Produce all responsive documents in your control which are in the custody or possession of Daniel Podhaskie.\n- 2. State that you have control over Daniel Podhaskie.\n- 3. Produce all responsive documents in your control which are in the custody or possession of Jason Miller.\n- 4. State that you have control over Jason Miller.\n- 5. Produce all responsive documents in your control which are in the custody or possession of Steve Bannon.\n- 6. State that you have control over Steve Bannon.\n- 7. Produce all responsive documents in your control which are in the custody or possession of Karin Maistrello.\n- 8. State that you have control over Karin Maistrello.\n- 9. Produce all responsive documents in your control which are in the custody or possession of Melissa Francis.\n- 10. State that you have control over Melissa Francis.\n- 11. Produce all responsive documents in your control which are in the custody or possession of William Gertz.\n- 12. State that you have control over William Gertz.\n- 13. Produce all responsive documents in your control which are in the custody or possession of Arethusa Forsyth.\n- 14. State that you have control over Arethusa Forsyth.\n- 15. Produce all responsive documents in your control which are in the custody or possession of Glenn Mellor.\n- 16. State that you have control over Glenn Mellor.\n- 17. Produce all responsive documents in your control which are in the custody or possession of Jennifer Mercurio.\n- 18. State that you have control over Jennifer Mercurio.\n- 19. Produce all responsive documents in your control which are in the custody or possession of Eduardo Eurnekian.\n- 20. State that you have control over Eduardo Eurnekian.\n- 21. Produce all responsive documents in your control which are in the custody or possession of Han Chunguang (a/k/a 韩春光).\n- 22. State that you have control over Han Chunguang (a/k/a 韩春光).\n- 23. Produce all responsive documents in your control which are in the custody or possession of Qu Guojiao (a/k/a Qu Guo Jiao, 屈国姣).\n- 24. State that you have control over Qu Guojiao (a/k/a Qu Guo Jiao, 屈国姣).\n- 25. Produce all responsive documents in your control which are in the custody or possession of Guo Lijie (a/k/a 郭丽杰).\n- 26. State that you have control over Guo Lijie (a/k/a 郭丽杰).\n- 27. Produce all responsive documents in your control which are in the custody or possession of Zhang Wei (a/k/a 张伟).\n- 28. State that you have control over Zhang Wei (a/k/a 张伟).\n- 29. Produce all responsive documents in your control which are in the custody or possession of Lihong Wei Lafrenz (a/k/a Sara Wei, 魏丽红).\n- 30. State that you have control over Lihong Wei Lafrenz (a/k/a Sara Wei, 魏丽红).\n- 31. Produce all responsive documents in your control which are in the custody or possession of Hao Haidong (a/k/a 郝海东).\n- 32. State that you have control over Hao Haidong (a/k/a 郝海东).\n- 33. Produce all responsive documents in your control which are in the custody or possession of Ross Heinemeyer.\n- 34. State that you have control over Ross Heinemeyer.\n- 35. Produce all responsive documents in your control which are in the custody or possession of Max Krasner.\n- 36. State that you have control over Max Krasner.\n- 37. Produce all responsive documents in your control which are in the custody or possession of Kyle Bass.\n- 38. State that you have control over Kyle Bass.\n- 39. Produce all responsive documents in your control which are in the custody or possession of Ya Li (a/k/a 李娅).\n- 40. State that you have control over Ya Li (a/k/a 李娅).\n- 41. Produce all responsive documents in your control which are in the custody or possession of Dinggang Wang (a/k/a 王定刚).\n- 42. State that you have control over Dinggang Wang (a/k/a 王定刚).\n- 43. Produce all responsive documents in your control which are in the custody or possession of An Hong (a/k/a 安红).\n- 44. State that you have control over An Hong (a/k/a 安红).\n- 45. Produce all responsive documents in your control which are in the custody or possession of Yvette Wang (a/k/a Yanping Wang, Yan Ping Wang, 王雁平).\n- 46. State that you have control over Yvette Wang (a/k/a Yanping Wang, Yan Ping Wang, 王 雁平).\n- 47. Produce all responsive documents in your control which are in the custody or possession of Fiona Yu.\n- 48. State that you have control over Fiona Yu.\n- 49. Produce all responsive documents in your control which are in the custody or possession of Je Kin Ming (a/k/a William Je, Yu Jianming, 余建明).\n- 50. State that you have control over Je Kin Ming (a/k/a William Je, Yu Jianming, 余建明).\n- 51. Produce all responsive documents in your control which are in the custody or possession of Yaz Qingua.\n- 52. State that you have control over Yaz Qingua.\n- 53. Produce all responsive documents in your control which are in the custody or possession of Lao Jiang (a/k/a Jiang Yunfu, Jiang Yunfu Be, 姜云浮).\n- 54. State that you have control over Lao Jiang (a/k/a Jiang Yunfu, Jiang Yunfu Be, 姜云浮).\n- 55. Produce all responsive documents in your control which are in the custody or possession of 7 Nod Hill LLC.\n- 56. State that you have control over 7 Nod Hill LLC.\n- 57. Produce all responsive documents in your control which are in the custody or possession of AAGV Limited.\n- 58. State that you have control over AAGV Limited.\n- 59. Produce all responsive documents in your control which are in the custody or possession of ACA Investment Management Limited.\n- 60. State that you have control over ACA Investment Management Limited.\n- 61. Produce all responsive documents in your control which are in the custody or possession of ACA Capital Group Limited.\n- 62. State that you have control over ACA Capital Group Limited.\n- 63. Produce all responsive documents in your control which are in the custody or possession of AI Group Holdings Inc.\n- 64. State that you have control over AI Group Holdings Inc.\n- 65. Produce all responsive documents in your control which are in the custody or possession of Alfa Global Ventures Limited.\n- 66. State that you have control over Alfa Global Ventures Limited.\n- 67. Produce all responsive documents in your control which are in the custody or possession of Alfonso Global Limited.\n- 68. State that you have control over Alfonso Global Limited.\n- 69. Produce all responsive documents in your control which are in the custody or possession of Allied Capital Global Limited.\n- 70. State that you have control over Allied Capital Global Limited.\n- 71. Produce all responsive documents in your control which are in the custody or possession of Alpine Fiduciaries SA.\n- 72. State that you have control over Alpine Fiduciaries SA.\n- 73. Produce all responsive documents in your control which are in the custody or possession of Anton Development Limited.\n- 74. State that you have control over Anton Development Limited.\n- 75. Produce all responsive documents in your control which are in the custody or possession of Assets Sino Limited.\n- 76. State that you have control over Assets Sino Limited.\n- 77. Produce all responsive documents in your control which are in the custody or possession of Auspicious Coast Limited.\n- 78. State that you have control over Auspicious Coast Limited.\n- 79. Produce all responsive documents in your control which are in the custody or possession of Beijing Pangu Investment Co.\n- 80. State that you have control over Beijing Pangu Investment Co.\n- 81. Produce all responsive documents in your control which are in the custody or possession of Beijing Pangu Investment Co. Ltd.\n- 82. State that you have control over Beijing Pangu Investment Co. Ltd.\n- 83. Produce all responsive documents in your control which are in the custody or possession of Beijing Pangu Investment Inc.\n- 84. State that you have control over Beijing Pangu Investment Inc.\n- 85. Produce all responsive documents in your control which are in the custody or possession of Beijing Zenith Holdings Company Limited.\n- 86. State that you have control over Beijing Zenith Holdings Company Limited.\n- 87. Produce all responsive documents in your control which are in the custody or possession of Bravo Luck Limited.\n- 88. State that you have control over Bravo Luck Limited.\n- 89. Produce all responsive documents in your control which are in the custody or possession of BSA Strategic Fund I.\n- 90. State that you have control over BSA Strategic Fund I.\n- 91. Produce all responsive documents in your control which are in the custody or possession of China Golden Spring (Hong Kong) Limited.\n- 92. State that you have control over China Golden Spring (Hong Kong) Limited.\n- 93. Produce all responsive documents in your control which are in the custody or possession of Chuang Xin Limited.\n- 94. State that you have control over Chuang Xin Limited.\n- 95. Produce all responsive documents in your control which are in the custody or possession of Crane Advisory Group LLC.\n- 96. State that you have control over Crane Advisory Group LLC.\n- 97. Produce all responsive documents in your control which are in the custody or possession of Creative Apex Investments Limited.\n- 98. State that you have control over Creative Apex Investments Limited.\n- 99. Produce all responsive documents in your control which are in the custody or possession of Crystal Breeze Investments Limited.\n\n100.State that you have control over Crystal Breeze Investments Limited.\n\n- 101.Produce all responsive documents in your control which are in the custody or possession of Eastern Profit Corporation Limited.\n- 102.State that you have control over Eastern Profit Corporation Limited.\n- 103.Produce all responsive documents in your control which are in the custody or possession of Elite Well Global Limited.\n- 104.State that you have control over Elite Well Global Limited.\n- 105.Produce all responsive documents in your control which are in the custody or possession of Empire Growth Holdings.\n- 106.State that you have control over Empire Growth Holdings.\n- 107.Produce all responsive documents in your control which are in the custody or possession of G Club Operations LLC.\n- 108.State that you have control over G Club Operations LLC.\n- 109.Produce all responsive documents in your control which are in the custody or possession of G Fashion LLC.\n- 110.State that you have control over G Fashion LLC.\n- 111.Produce all responsive documents in your control which are in the custody or possession of G News LLC.\n- 112.State that you have control over G News LLC.\n- 113.Produce all responsive documents in your control which are in the custody or possession of GETTR USA.\n- 114.State that you have control over GETTR USA.\n- 115.Produce all responsive documents in your control which are in the custody or possession of GFASHION MEDIA GROUP INC.\n- 116.State that you have control over GFASHION MEDIA GROUP INC.\n- 117.Produce all responsive documents in your control which are in the custody or possession of GFNY, Inc.\n- 118.State that you have control over GFNY, Inc.\n- 119.Produce all responsive documents in your control which are in the custody or possession of Globalist International Limited.\n- 120.State that you have control over Globalist International Limited.\n- 121.Produce all responsive documents in your control which are in the custody or possession of GNews Media Group Inc.\n- 122.State that you have control over GNews Media Group Inc.\n- 123.Produce all responsive documents in your control which are in the custody or possession of Golden Spring (New York) Ltd.\n- 124.State that you have control over Golden Spring (New York) Ltd.\n- 125.Produce all responsive documents in your control which are in the custody or possession of Greenwich Land LLC.\n- 126.State that you have control over Greenwich Land LLC.\n- 127.Produce all responsive documents in your control which are in the custody or possession of Guo Media.\n- 128.State that you have control over Guo Media.\n- 129.Produce all responsive documents in your control which are in the custody or possession of GTV Media Group, Inc.\n- 130.State that you have control over GTV Media Group, Inc.\n- 131.Produce all responsive documents in your control which are in the custody or possession of Hamilton Capital Holdings Inc.\n- 132.State that you have control over Hamilton Capital Holdings Inc.\n- 133.Produce all responsive documents in your control which are in the custody or possession of Head Win Group Limited.\n- 134.State that you have control over Head Win Group Limited.\n- 135.Produce all responsive documents in your control which are in the custody or possession of Henan Yuda.\n- 136.State that you have control over Henan Yuda.\n- 137.Produce all responsive documents in your control which are in the custody or possession of Himalaya Embassy.\n- 138.State that you have control over Himalaya Embassy.\n- 139.Produce all responsive documents in your control which are in the custody or possession of Himalaya Federal Reserve.\n- 140.State that you have control over Himalaya Federal Reserve.\n- 141.Produce all responsive documents in your control which are in the custody or possession of Himalaya Supervisory Organization.\n- 142.State that you have control over Himalaya Supervisory Organization.\n- 143.Produce all responsive documents in your control which are in the custody or possession of HK International Funds Investments (USA) Limited LLC.\n- 144.State that you have control over HK International Funds Investments (USA) Limited LLC.\n- 145.Produce all responsive documents in your control which are in the custody or possession of Hong Kong International Funds Investments Limited.\n- 146.State that you have control over Hong Kong International Funds Investments Limited.\n- 147.Produce all responsive documents in your control which are in the custody or possession of Infinite Increase Limited.\n- 148.State that you have control over Infinite Increase Limited.\n- 149.Produce all responsive documents in your control which are in the custody or possession of Infinitum Developments Limited.\n- 150.State that you have control over Infinitum Developments Limited.\n- 151.Produce all responsive documents in your control which are in the custody or possession of Insight Phoenix Fund.\n- 152.State that you have control over Insight Phoenix Fund.\n- 153.Produce all responsive documents in your control which are in the custody or possession of Lamp Capital LLC.\n- 154.State that you have control over Lamp Capital LLC.\n- 155.Produce all responsive documents in your control which are in the custody or possession of Leading Shine Limited.\n- 156.State that you have control over Leading Shine Limited.\n- 157.Produce all responsive documents in your control which are in the custody or possession of Leading Shine NY Limited.\n- 158.State that you have control over Leading Shine NY Limited.\n- 159.Produce all responsive documents in your control which are in the custody or possession of Long Gate Limited.\n\n160.State that you have control over Long Gate Limited.\n\n- 161.Produce all responsive documents in your control which are in the custody or possession of Next Tycoon Investments Limited.\n- 162.State that you have control over Next Tycoon Investments Limited.\n- 163.Produce all responsive documents in your control which are in the custody or possession of New Federal State of China (a/k/a NFSC).\n- 164.State that you have control over New Federal State of China (a/k/a NFSC).\n- 165.Produce all responsive documents in your control which are in the custody or possession of Noble Fame Global Limited.\n- 166.State that you have control over Noble Fame Global Limited.\n- 167.Produce all responsive documents in your control which are in the custody or possession of Rosy Acme Ventures Limited.\n- 168.State that you have control over Rosy Acme Ventures Limited.\n- 169.Produce all responsive documents in your control which are in the custody or possession of Rule of Law Foundation III, Inc.\n- 170.State that you have control over Rule of Law Foundation III, Inc.\n- 171.Produce all responsive documents in your control which are in the custody or possession of Rule of Law Foundation IV, Inc.\n- 172.State that you have control over Rule of Law Foundation IV, Inc.\n- 173.Produce all responsive documents in your control which are in the custody or possession of Rule of Law Fund.\n- 174.State that you have control over Rule of Law Fund.\n- 175.Produce all responsive documents in your control which are in the custody or possession of Rule of Law Society.\n- 176.State that you have control over Rule of Law Society.\n- 177.Produce all responsive documents in your control which are in the custody or possession of Rule of Law Society IV, Inc.\n- 178.State that you have control over Rule of Law Society IV, Inc.\n- 179.Produce all responsive documents in your control which are in the custody or possession of G-Translators PTY LTD.\n- 180.State that you have control over G-Translators PTY LTD.\n- 181.Produce all responsive documents in your control which are in the custody or possession of Saraca Media Group, Inc.\n- 182.State that you have control over Saraca Media Group, Inc.\n- 183.Produce all responsive documents in your control which are in the custody or possession of Shiny Ace Ltd.\n- 184.State that you have control over Shiny Ace Ltd.\n- 185.Produce all responsive documents in your control which are in the custody or possession of Shiny Times Holdings Ltd.\n- 186.State that you have control over Shiny Times Holdings Ltd.\n- 187.Produce all responsive documents in your control which are in the custody or possession of Spirit Charter Investment Limited.\n- 188.State that you have control over Spirit Charter Investment Limited.\n- 189.Produce all responsive documents in your control which are in the custody or possession of Stevenson, Wong & Co.\n\n190.State that you have control over Stevenson, Wong & Co.\n\n- 191.Produce all responsive documents in your control which are in the custody or possession of Voice of Guo Media, Inc.\n- 192.State that you have control over Voice of Guo Media, Inc.\n- 193.Produce all responsive documents in your control which are in the custody or possession of Well Origin Ltd.\n- 194.State that you have control over Well Origin Ltd.\n- 195.Produce all responsive documents in your control which are in the custody or possession of World Century Limited.\n- 196.State that you have control over World Century Limited.\n- 197.Produce all responsive documents in your control which are in the custody or possession of Worldwide Opportunity Holdings Limited.\n- 198.State that you have control over Worldwide Opportunity Holdings Limited.\n- 199.Produce all responsive documents in your control which are in the custody or possession of Whitecroft Shore Limited.\n- 200.State that you have control over Whitecroft Shore Limited.\n- 201.Produce all responsive documents in your control which are in the custody or possession of ZIBA Limited.\n- 202.State that you have control over ZIBA Limited.\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n|                           | x |                            |\n|---------------------------|---|----------------------------|\n|                           | : |                            |\n| In re:                    | : | CHAPTER 11                 |\n|                           | : |                            |\n| 2<br>HO WAN KWOK, et al., | : | CASE NO. 22-50073<br>(JAM) |\n|                           | : |                            |\n| Debtors.                  | : | Jointly Administered       |\n|                           | x |                            |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on April 28, 2023, the foregoing was filed electronically using the Court's case management/electronic case files (\"CM/ECF\") system. Parties may access the Order to Show Cause via the CM/ECF system.\n\nDated: April 28, 2023 LUC A. DESPINS,\n\nNew Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: */s/ Douglas S. Skalka*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com\n\n<sup>2</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).","body_zh":"美国康涅狄格州联邦破产法院 布里奇波特分院\n\n—— x\n\n关于：\n第11章\n\nHO WAN KWOK（郭文贵），\n等，\n案号：22-50073 (JAM)\n债务人。\n（合并管理）\n\n—— x\n\n提交拟议裁定通知\n\nLuc A. Despins（吕克·A·德斯潘）作为债务人 Ho Wan Kwok（郭文贵）（以下简称“债务人”，并与受托人合称“当事人”）的第11章受托人（以下简称“受托人”），通过下列签署律师，遵照法院于2023年4月27日状态会议（以下简称“听证会”）上作出的指示，就：(i)《第11章受托人关于要求说明为何债务人……不应因未遵守强制遵守规则2004传票的命令而被认定藐视法庭并因此行为受到制裁的命令申请动议》[Docket No. 1453]（以下简称“说明理由令动议”）；以及(ii)债务人关于部分准许强制遵守规则2004传票动议的裁定之有限中止执行动议 [Docket No. 1649]（以下简称“中止动议”，并与说明理由令动议合称“动议”），特此提交其拟议裁定，附后作为附件A（以下简称“受托人拟议裁定”）。受托人指出，债务人不同意受托人拟议裁定。\n\n1 本第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（吉尼弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（吉尼弗控股公司）。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，c/o Luc A. Despins，作为 Ho Wan Kwok 遗产的受托人（仅为通知和通信之目的）。\n\n日期：2023年4月28日\n康涅狄格州纽黑文\nLUC A. DESPINS\n第11章受托人\n\n签署人：/s/ Douglas S. Skalka\n\nDouglas S. Skalka（ct00616）\nPatrick R. Linsey（ct29437）\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n及\n\nNicholas A. Bassett（临时获准出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n及\n\nAvram E. Luft（临时获准出庭）\nDouglass Barron（临时获准出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第11章受托人律师\n\n附件A\n\n美国康涅狄格州联邦破产法院 布里奇波特分院\n\n—— x\n\n关于：\n第11章\n\nHO WAN KWOK（郭文贵）等，\n案号：22-50073 (JAM)\n\n债务人。1\n合并管理\n\n—— x\n\n[拟议]关于：(I) 第11章受托人说明理由令动议 [DOCKET NO. 1453]；以及 (II) 债务人关于部分准许强制遵守规则2004传票动议的裁定之有限中止执行动议 [DOCKET NO. 1649]的裁定\n\n鉴于：(i)《第11章受托人关于要求说明为何债务人……不应因未遵守强制遵守规则2004传票的命令而被认定藐视法庭并因此行为受到制裁的命令申请动议》[Docket No. 1453]（以下简称“说明理由令动议”）；以及(ii)债务人关于部分准许强制遵守规则2004传票动议的裁定之有限中止执行动议 [Docket No. 1649]（以下简称“中止动议”，并与说明理由令动议合称“动议”）；且本院认定，其根据 28 U.S.C. §§ 157 和 1334 对审理动议及其中请求的救济具有管辖权；其中请求的救济根据 28 U.S.C. § 157(b) 属于核心事项；根据 28 U.S.C. §§ 1408 和 1409，本院为适格审理地；在特定情形下已就该动议给予适当且充分的通知；且似无须给予任何其他或进一步通知；并且，基于2023年4月20日和2023年4月27日听证会上记录在案的理由，以及第11章受托人（以下简称“受托人”）与债务人 Ho Wan Kwok（郭文贵）（以下简称“债务人”）的协议，经适当审议并有充分理由，特此裁定：\n\n1. 如债务人拟就受托人于2022年8月向债务人发出的现有传票，以及本院于2023年1月20日作出的强制遵守该传票的裁定 [Docket No. 1353]，主张其依据《美国宪法第五修正案》享有的权利，债务人应针对附后作为附件A的每项具体请求，以具体明确的方式作出主张。债务人应于2023年5月26日或之前，向受托人提供一份经宣誓的声明，其中载明其对附件A中每项具体请求的答复。\n\n2. 为免生疑义，受托人保留其根据本院《准许第11章受托人关于对 Ho Wan Kwok 进行规则2004审查之申请的裁定》[Docket No. 757] 对债务人进行证言录取的权利；债务人就此及更一般而言保留其全部权利和特权。\n\n3. 本院将于2023年5月2日下午2:00就动议举行进一步听证会。本院保留执行本裁定的管辖权，且本裁定的任何内容均不得阻止受托人、债务人或任何其他利害关系方请求修改本裁定或寻求与本裁定有关的进一步救济。\n\n日期：____________________，2023年\n\nJulie A. Manning（朱莉·A·曼宁）\n美国联邦破产法院法官\n\n________________________________________\n\n附件A\n\n就规则2004传票所列关联实体及关联个人向债务人提出的请求\n\n- 1. 出示由你控制且由 Daniel Podhaskie（丹尼尔·波达斯基）保管或持有的所有相关文件。\n\n- 2. 声明你对丹尼尔·波达斯基享有控制权。\n\n- 3. 出示由你控制且由 Jason Miller（杰森·米勒）保管或持有的所有相关文件。\n\n- 4. 声明你对杰森·米勒享有控制权。\n\n- 5. 出示由你控制且由 Steve Bannon（史蒂夫·班农）保管或持有的所有相关文件。\n\n- 6. 声明你对史蒂夫·班农享有控制权。\n\n- 7. 出示由你控制且由 Karin Maistrello（卡琳·迈斯特雷洛）保管或持有的所有相关文件。\n\n- 8. 声明你对卡琳·迈斯特雷洛享有控制权。\n\n- 9. 出示由你控制且由 Melissa Francis（梅丽莎·弗朗西斯）保管或持有的所有相关文件。\n\n- 10. 声明你对梅丽莎·弗朗西斯享有控制权。\n\n- 11. 出示由你控制且由 William Gertz（威廉·格茨）保管或持有的所有相关文件。\n\n- 12. 声明你对威廉·格茨享有控制权。\n\n- 13. 出示由你控制且由 Arethusa Forsyth（阿瑞苏萨·福赛思）保管或持有的所有相关文件。\n\n- 14. 声明你对阿瑞苏萨·福赛思享有控制权。\n\n- 15. 出示由你控制且由 Glenn Mellor（格伦·梅勒）保管或持有的所有相关文件。\n\n- 16. 声明你对格伦·梅勒享有控制权。\n\n- 17. 出示由你控制且由 Jennifer Mercurio（詹妮弗·默丘里奥）保管或持有的所有相关文件。\n\n- 18. 声明你对詹妮弗·默丘里奥享有控制权。\n\n- 19. 出示由你控制且由 Eduardo Eurnekian（爱德华多·欧内基安）保管或持有的所有相关文件。\n\n- 20. 声明你对爱德华多·欧内基安享有控制权。\n\n- 21. 出示由你控制且由 Han Chunguang（韩春光，又名韩春光）保管或持有的所有相关文件。\n\n- 22. 声明你对韩春光（又名韩春光）享有控制权。\n\n- 23. 出示由你控制且由 Qu Guojiao（屈国姣，又名 Qu Guo Jiao、屈国姣）保管或持有的所有相关文件。\n\n- 24. 声明你对屈国姣（又名 Qu Guo Jiao、屈国姣）享有控制权。\n\n- 25. 出示由你控制且由 Guo Lijie（郭丽杰，又名郭丽杰）保管或持有的所有相关文件。\n\n- 26. 声明你对郭丽杰（又名郭丽杰）享有控制权。\n\n- 27. 出示由你控制且由 Zhang Wei（张伟，又名张伟）保管或持有的所有相关文件。\n\n- 28. 声明你对张伟（又名张伟）享有控制权。\n\n- 29. 出示由你控制且由 Lihong Wei Lafrenz（魏丽红，又名 Sara Wei、魏丽红）保管或持有的所有相关文件。\n\n- 30. 声明你对魏丽红（又名 Sara Wei、魏丽红）享有控制权。\n\n- 31. 出示由你控制且由 Hao Haidong（郝海东，又名郝海东）保管或持有的所有相关文件。\n\n- 32. 声明你对郝海东（又名郝海东）享有控制权。\n\n- 33. 出示由你控制且由 Ross Heinemeyer（罗斯·海内迈耶）保管或持有的所有相关文件。\n\n- 34. 声明你对罗斯·海内迈耶享有控制权。\n\n- 35. 出示由你控制且由 Max Krasner（马克斯·克拉斯纳）保管或持有的所有相关文件。\n\n- 36. 声明你对马克斯·克拉斯纳享有控制权。\n\n- 37. 出示由你控制且由 Kyle Bass（凯尔·巴斯）保管或持有的所有相关文件。\n\n- 38. 声明你对凯尔·巴斯享有控制权。\n\n- 39. 出示由你控制且由 Ya Li（李娅，又名李娅）保管或持有的所有相关文件。\n\n- 40. 声明你对李娅（又名李娅）享有控制权。\n\n- 41. 出示由你控制且由 Dinggang Wang（王定刚，又名王定刚）保管或持有的所有相关文件。\n\n- 42. 声明你对王定刚（又名王定刚）享有控制权。\n\n- 43. 出示由你控制且由 An Hong（安红，又名安红）保管或持有的所有相关文件。\n\n- 44. 声明你对安红（又名安红）享有控制权。\n\n- 45. 出示由你控制且由 Yvette Wang（王雁平，又名 Yanping Wang、Yan Ping Wang、王雁平）保管或持有的所有相关文件。\n\n- 46. 声明你对王雁平（又名 Yanping Wang、Yan Ping Wang、王雁平）享有控制权。\n\n- 47. 出示由你控制且由 Fiona Yu（菲奥娜·余）保管或持有的所有相关文件。\n\n- 48. 声明你对菲奥娜·余享有控制权。\n\n- 49. 出示由你控制且由 Je Kin Ming（余建明，又名 William Je、Yu Jianming、余建明）保管或持有的所有相关文件。\n\n- 50. 声明你对余建明（又名 William Je、Yu Jianming、余建明）享有控制权。\n\n- 51. 出示由你控制且由 Yaz Qingua（亚兹·青瓜）保管或持有的所有相关文件。\n\n- 52. 声明你对亚兹·青瓜享有控制权。\n\n- 53. 出示由你控制且由 Lao Jiang（姜云浮，又名 Jiang Yunfu、Jiang Yunfu Be、姜云浮）保管或持有的所有相关文件。\n\n- 54. 声明你对姜云浮（又名 Jiang Yunfu、Jiang Yunfu Be、姜云浮）享有控制权。\n\n- 55. 出示由你控制且由 7 Nod Hill LLC（7 Nod Hill 有限责任公司）保管或持有的所有相关文件。\n\n- 56. 声明你对7 Nod Hill LLC享有控制权。\n\n- 57. 出示由你控制且由 AAGV Limited（AAGV 有限公司）保管或持有的所有相关文件。\n\n- 58. 声明你对AAGV Limited享有控制权。\n\n- 59. 出示由你控制且由 ACA Investment Management Limited（ACA 投资管理有限公司）保管或持有的所有相关文件。\n\n- 60. 声明你对ACA Investment Management Limited享有控制权。\n\n- 61. 出示由你控制且由 ACA Capital Group Limited（ACA 资本集团有限公司）保管或持有的所有相关文件。\n\n- 62. 声明你对ACA Capital Group Limited享有控制权。\n\n- 63. 出示由你控制且由 AI Group Holdings Inc（AI 集团控股公司）保管或持有的所有相关文件。\n\n- 64. 声明你对AI Group Holdings Inc享有控制权。\n\n- 65. 出示由你控制且由 Alfa Global Ventures Limited（Alfa 全球创投有限公司）保管或持有的所有相关文件。\n\n- 66. 声明你对Alfa Global Ventures Limited享有控制权。\n\n- 67. 出示由你控制且由 Alfonso Global Limited（Alfonso 全球有限公司）保管或持有的所有相关文件。\n\n- 68. 声明你对Alfonso Global Limited享有控制权。\n\n- 69. 出示由你控制且由 Allied Capital Global Limited（Allied 资本全球有限公司）保管或持有的所有相关文件。\n\n- 70. 声明你对Allied Capital Global Limited享有控制权。\n\n- 71. 出示由你控制且由 Alpine Fiduciaries SA（Alpine 信托公司）保管或持有的所有相关文件。\n\n- 72. 声明你对Alpine Fiduciaries SA享有控制权。\n\n- 73. 出示由你控制且由 Anton Development Limited（Anton 开发有限公司）保管或持有的所有相关文件。\n\n- 74. 声明你对Anton Development Limited享有控制权。\n\n- 75. 出示由你控制且由 Assets Sino Limited（Assets Sino 有限公司）保管或持有的所有相关文件。\n\n- 76. 声明你对Assets Sino Limited享有控制权。\n\n- 77. 出示由你控制且由 Auspicious Coast Limited（Auspicious Coast 有限公司）保管或持有的所有相关文件。\n\n- 78. 声明你对Auspicious Coast Limited享有控制权。\n\n- 79. 出示由你控制且由 Beijing Pangu Investment Co.（北京盘古投资公司）保管或持有的所有相关文件。\n\n- 80. 声明你对北京盘古投资公司享有控制权。\n\n- 81. 出示由你控制且由 Beijing Pangu Investment Co. Ltd.（北京盘古投资有限公司）保管或持有的所有相关文件。\n\n- 82. 声明你对北京盘古投资有限公司享有控制权。\n\n- 83. 出示由你控制且由 Beijing Pangu Investment Inc.（北京盘古投资股份公司）保管或持有的所有相关文件。\n\n- 84. 声明你对北京盘古投资股份公司享有控制权。\n\n- 85. 出示由你控制且由 Beijing Zenith Holdings Company Limited（北京 Zenith 控股有限公司）保管或持有的所有相关文件。\n\n- 86. 声明你对北京 Zenith 控股有限公司享有控制权。\n\n- 87. 出示由你控制且由 Bravo Luck Limited（Bravo Luck 有限公司）保管或持有的所有相关文件。\n\n- 88. 声明你对Bravo Luck Limited享有控制权。\n\n- 89. 出示由你控制且由 BSA Strategic Fund I（BSA 战略基金 I）保管或持有的所有相关文件。\n\n- 90. 声明你对BSA Strategic Fund I享有控制权。\n\n- 91. 出示由你控制且由 China Golden Spring (Hong Kong) Limited（中国金泉（香港）有限公司）保管或持有的所有相关文件。\n\n- 92. 声明你对中国金泉（香港）有限公司享有控制权。\n\n- 93. 出示由你控制且由 Chuang Xin Limited（创新有限公司）保管或持有的所有相关文件。\n\n- 94. 声明你对创新有限公司享有控制权。\n\n- 95. 出示由你控制且由 Crane Advisory Group LLC（Crane 顾问集团有限责任公司）保管或持有的所有相关文件。\n\n- 96. 声明你对Crane Advisory Group LLC享有控制权。\n\n- 97. 出示由你控制且由 Creative Apex Investments Limited（Creative Apex 投资有限公司）保管或持有的所有相关文件。\n\n- 98. 声明你对Creative Apex Investments Limited享有控制权。\n\n- 99. 出示由你控制且由 Crystal Breeze Investments Limited（Crystal Breeze 投资有限公司）保管或持有的所有相关文件。\n\n100. 声明你对Crystal Breeze Investments Limited享有控制权。\n\n101．提交由你控制且由 Eastern Profit Corporation Limited（东方盈利有限公司）保管或持有的所有相关文件。\n102．陈述你对东方盈利有限公司拥有控制权。\n103．提交由你控制且由 Elite Well Global Limited（精英环球有限公司）保管或持有的所有相关文件。\n104．陈述你对精英环球有限公司拥有控制权。\n105．提交由你控制且由 Empire Growth Holdings（帝国增长控股）保管或持有的所有相关文件。\n106．陈述你对帝国增长控股拥有控制权。\n107．提交由你控制且由 G Club Operations LLC（G俱乐部运营有限责任公司）保管或持有的所有相关文件。\n108．陈述你对G俱乐部运营有限责任公司拥有控制权。\n109．提交由你控制且由 G Fashion LLC（G时尚有限责任公司）保管或持有的所有相关文件。\n110．陈述你对G时尚有限责任公司拥有控制权。\n111．提交由你控制且由 G News LLC（G新闻有限责任公司）保管或持有的所有相关文件。\n112．陈述你对G新闻有限责任公司拥有控制权。\n113．提交由你控制且由 GETTR USA（GETTR美国）保管或持有的所有相关文件。\n114．陈述你对GETTR美国拥有控制权。\n115．提交由你控制且由 GFASHION MEDIA GROUP INC（GFASHION媒体集团股份有限公司）保管或持有的所有相关文件。\n116．陈述你对GFASHION媒体集团股份有限公司拥有控制权。\n117．提交由你控制且由 GFNY, Inc.（GFNY股份有限公司）保管或持有的所有相关文件。\n118．陈述你对GFNY股份有限公司拥有控制权。\n119．提交由你控制且由 Globalist International Limited（全球主义者国际有限公司）保管或持有的所有相关文件。\n120．陈述你对全球主义者国际有限公司拥有控制权。\n121．提交由你控制且由 GNews Media Group Inc.（GNews媒体集团股份有限公司）保管或持有的所有相关文件。\n122．陈述你对GNews媒体集团股份有限公司拥有控制权。\n123．提交由你控制且由 Golden Spring (New York) Ltd.（金泉（纽约）有限公司）保管或持有的所有相关文件。\n124．陈述你对金泉（纽约）有限公司拥有控制权。\n125．提交由你控制且由 Greenwich Land LLC（格林尼治土地有限责任公司）保管或持有的所有相关文件。\n126．陈述你对格林尼治土地有限责任公司拥有控制权。\n127．提交由你控制且由 Guo Media（郭媒体）保管或持有的所有相关文件。\n128．陈述你对郭媒体拥有控制权。\n129．提交由你控制且由 GTV Media Group, Inc.（GTV媒体集团股份有限公司）保管或持有的所有相关文件。\n130．陈述你对GTV媒体集团股份有限公司拥有控制权。\n131．提交由你控制且由 Hamilton Capital Holdings Inc.（汉密尔顿资本控股股份有限公司）保管或持有的所有相关文件。\n132．陈述你对汉密尔顿资本控股股份有限公司拥有控制权。\n133．提交由你控制且由 Head Win Group Limited（海德温集团有限公司）保管或持有的所有相关文件。\n134．陈述你对海德温集团有限公司拥有控制权。\n135．提交由你控制且由 Henan Yuda（河南裕达）保管或持有的所有相关文件。\n136．陈述你对河南裕达拥有控制权。\n137．提交由你控制且由 Himalaya Embassy（喜马拉雅大使馆）保管或持有的所有相关文件。\n138．陈述你对喜马拉雅大使馆拥有控制权。\n139．提交由你控制且由 Himalaya Federal Reserve（喜马拉雅联邦储备）保管或持有的所有相关文件。\n140．陈述你对喜马拉雅联邦储备拥有控制权。\n141．提交由你控制且由 Himalaya Supervisory Organization（喜马拉雅监督组织）保管或持有的所有相关文件。\n142．陈述你对喜马拉雅监督组织拥有控制权。\n143．提交由你控制且由 HK International Funds Investments (USA) Limited LLC（香港国际基金投资（美国）有限责任公司）保管或持有的所有相关文件。\n144．陈述你对香港国际基金投资（美国）有限责任公司拥有控制权。\n145．提交由你控制且由 Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）保管或持有的所有相关文件。\n146．陈述你对香港国际基金投资有限公司拥有控制权。\n147．提交由你控制且由 Infinite Increase Limited（无限增益有限公司）保管或持有的所有相关文件。\n148．陈述你对无限增益有限公司拥有控制权。\n149．提交由你控制且由 Infinitum Developments Limited（无尽开发有限公司）保管或持有的所有相关文件。\n150．陈述你对无尽开发有限公司拥有控制权。\n151．提交由你控制且由 Insight Phoenix Fund（洞察凤凰基金）保管或持有的所有相关文件。\n152．陈述你对洞察凤凰基金拥有控制权。\n153．提交由你控制且由 Lamp Capital LLC（兰普资本有限责任公司）保管或持有的所有相关文件。\n154．陈述你对兰普资本有限责任公司拥有控制权。\n155．提交由你控制且由 Leading Shine Limited（领耀有限公司）保管或持有的所有相关文件。\n156．陈述你对领耀有限公司拥有控制权。\n157．提交由你控制且由 Leading Shine NY Limited（领耀纽约有限公司）保管或持有的所有相关文件。\n158．陈述你对领耀纽约有限公司拥有控制权。\n159．提交由你控制且由 Long Gate Limited（朗盖特有限公司）保管或持有的所有相关文件。\n\n160．陈述你对朗盖特有限公司拥有控制权。\n\n161．提交由你控制且由 Next Tycoon Investments Limited（新大亨投资有限公司）保管或持有的所有相关文件。\n162．陈述你对新大亨投资有限公司拥有控制权。\n163．提交由你控制且由 New Federal State of China（新中国联邦，亦称 NFSC）保管或持有的所有相关文件。\n164．陈述你对新中国联邦拥有控制权。\n165．提交由你控制且由 Noble Fame Global Limited（卓名环球有限公司）保管或持有的所有相关文件。\n166．陈述你对卓名环球有限公司拥有控制权。\n167．提交由你控制且由 Rosy Acme Ventures Limited（蔷薇巅峰创投有限公司）保管或持有的所有相关文件。\n168．陈述你对蔷薇巅峰创投有限公司拥有控制权。\n169．提交由你控制且由 Rule of Law Foundation III, Inc.（法治基金会III股份有限公司）保管或持有的所有相关文件。\n170．陈述你对法治基金会III股份有限公司拥有控制权。\n171．提交由你控制且由 Rule of Law Foundation IV, Inc.（法治基金会IV股份有限公司）保管或持有的所有相关文件。\n172．陈述你对法治基金会IV股份有限公司拥有控制权。\n173．提交由你控制且由 Rule of Law Fund（法治基金）保管或持有的所有相关文件。\n174．陈述你对法治基金拥有控制权。\n175．提交由你控制且由 Rule of Law Society（法治协会）保管或持有的所有相关文件。\n176．陈述你对法治协会拥有控制权。\n177．提交由你控制且由 Rule of Law Society IV, Inc.（法治协会IV股份有限公司）保管或持有的所有相关文件。\n178．陈述你对法治协会IV股份有限公司拥有控制权。\n179．提交由你控制且由 G-Translators PTY LTD（G-翻译人员有限公司）保管或持有的所有相关文件。\n180．陈述你对G-翻译人员有限公司拥有控制权。\n181．提交由你控制且由 Saraca Media Group, Inc.（萨拉卡媒体集团股份有限公司）保管或持有的所有相关文件。\n182．陈述你对萨拉卡媒体集团股份有限公司拥有控制权。\n183．提交由你控制且由 Shiny Ace Ltd.（闪耀艾斯有限公司）保管或持有的所有相关文件。\n184．陈述你对闪耀艾斯有限公司拥有控制权。\n185．提交由你控制且由 Shiny Times Holdings Ltd.（闪耀时代控股有限公司）保管或持有的所有相关文件。\n186．陈述你对闪耀时代控股有限公司拥有控制权。\n187．提交由你控制且由 Spirit Charter Investment Limited（精神宪章投资有限公司）保管或持有的所有相关文件。\n188．陈述你对精神宪章投资有限公司拥有控制权。\n189．提交由你控制且由 Stevenson, Wong & Co.（史蒂文森、黄及合伙人）保管或持有的所有相关文件。\n\n190．陈述你对史蒂文森、黄及合伙人拥有控制权。\n\n191．提交由你控制且由 Voice of Guo Media, Inc.（郭媒体之声股份有限公司）保管或持有的所有相关文件。\n192．陈述你对郭媒体之声股份有限公司拥有控制权。\n193．提交由你控制且由 Well Origin Ltd.（维尔奥里金有限公司）保管或持有的所有相关文件。\n194．陈述你对维尔奥里金有限公司拥有控制权。\n195．提交由你控制且由 World Century Limited（世界世纪有限公司）保管或持有的所有相关文件。\n196．陈述你对世界世纪有限公司拥有控制权。\n197．提交由你控制且由 Worldwide Opportunity Holdings Limited（全球机遇控股有限公司）保管或持有的所有相关文件。\n198．陈述你对全球机遇控股有限公司拥有控制权。\n199．提交由你控制且由 Whitecroft Shore Limited（怀特克罗夫特海岸有限公司）保管或持有的所有相关文件。\n200．陈述你对怀特克罗夫特海岸有限公司拥有控制权。\n201．提交由你控制且由 ZIBA Limited（ZIBA有限公司）保管或持有的所有相关文件。\n202．陈述你对ZIBA有限公司拥有控制权。\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格地区破产法院布里奇波特分部）\n\nx\n\n关于：　：　第11章\n\nHO WAN KWOK（郭文贵）等，　：　案号 22-50073\n(JAM)\n\n债务人。　：　合并管理\nx\n送达证明\n\n下列签署人特此证明，2023年4月28日，前述文件已使用法院案件管理/电子案件档案系统（“CM/ECF”）以电子方式提交。各方可通过CM/ECF系统查阅责令说明理由命令。\n\n日期：2023年4月28日　LUC A. DESPINS（卢克·A.·德斯平斯），\n\n康涅狄格州纽黑文　第11章受托人\n\n签署人：/s/ Douglas S. Skalka\n\nDouglas S. Skalka（道格拉斯·S.·斯卡尔卡）(ct00616)　Patrick R. Linsey（帕特里克·R.·林赛）(ct29437)　NEUBERT, PEPE & MONTEITH, P.C.（诺伊贝特、佩佩及蒙蒂斯专业公司）　195 Church Street, 13th Floor　New Haven, Connecticut 06510　(203) 821-2000　dskalka@npmlaw.com\n\n2 本第11章案件中的债务人为郭文贵（亦称 Guo Wengui（郭文贵）、Miles Guo（郭文贵）和 Miles Kwok（郭文贵），以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰纳维尔控股有限责任公司）（税务识别号码后四位：8202）和 Genever Holdings Corporation（杰纳维尔控股公司）。受托人、杰纳维尔控股有限责任公司及杰纳维尔控股公司的邮寄地址为 Paul Hastings LLP（普衡律师事务所），200 Park Avenue, New York, NY 10166，转交卢克·A.·德斯平斯，作为郭文贵遗产的受托人（仅为通知和通信之目的）。","key_entities":["Guo","Kwok","Ho Wan Kwok","Despins","Je","Himalaya","Paul Hastings","Miles Guo","Yanping Wang","William Je","GTV","Saraca","GETTR"],"ecf_references":[],"word_count":4460,"status":"published","published_at":"2023-04-28 00:00:00","created_at":"2023-04-28","updated_at":"2026-08-23 18:28:21"}