{"id":"court_ctb_1735_0","court":"CTB","case_no":"22-50073","doc_number":1735,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-05-01","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 #1735（2023-05-01立案）。第 11 章受托人 Luc A. Despins 提交了关于受托人藐视法庭动议（ECF #1453）及债务人有限中止动议（ECF #1649）的拟定命令草案。受托人指出债务人同意签署该拟定命令。","summary_en":"Notice of Submission of Proposed Order — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1735 (filed May 1, 2023). Chapter 11 Trustee Luc A. Despins submitted a revised proposed order concerning his motion for order to show cause for contempt (ECF #1453) and the Debtor's motion for a limited stay (ECF #1649). The Trustee noted that the Debtor consents to the entry of this proposed order.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -----------------------------------------------------------<br>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 consents to the entry of 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: May 1, 2023 LUC A. DESPINS, New Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: /s/Douglas S. Skalka Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 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 May 1, 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: May 1, 2023 LUC A. DESPINS,\n\nNew Haven, Connecticut CHAPTER 11 TRUSTEE\n\nBy: /s/Douglas S. Skalka Douglas 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\n布里奇波特分院\n\nx\n\n关于：　：\n：　第11章\n\nHO WAN KWOK（郭文贵），\n等，　：\n：\n：　案号 22-50073 (JAM)\n债务人。　：\n：　（合并管理）\n-----------------------------------------------------------　x\n提交拟议命令的通知\n\nLuc A. Despins，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“各方”）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”）上的指示，就(i)《第11章受托人申请作出说明理由命令，要求说明为何债务人……因未遵守强制遵从 Rule 2004 传票的命令而不应被认定藐视法庭，并就该等行为受到制裁的动议》[案卷编号 1453]（以下简称“说明理由命令动议”）；及(ii)债务人申请有限暂缓部分准许强制遵从 Rule 2004 传票动议之命令的动议[案卷编号 1649]（以下简称“暂缓动议”，并与说明理由命令动议合称“各项动议”），特此提交其拟议命令，附于本通知后作为附件A（以下简称“受托人拟议命令”）。受托人指出，债务人同意作出受托人拟议命令。\n\n1 本第11章案件中的债务人为 HO WAN KWOK（郭文贵）（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue, New York, NY 10166，转 Luc A. Despins，作为 HO WAN KWOK 遗产的受托人（仅用于通知和通信目的）。\n\n日期：2023年5月1日　　　　　　　　　　　　　　　LUC A. DESPINS\n康涅狄格州纽黑文　　　　　　　　　　　　　　　　第11章受托人\n\n签署人：/s/Douglas S. Skalka\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 821-2000\nplinsey@npmlaw.com\n\n以及\n\nNicholas A. Bassett (pro hac vice)\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft (pro hac vice)\nDouglass Barron (pro hac vice)\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\n\n第11章受托人代理律师\n附件A\n美国康涅狄格州联邦破产法院\n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[拟议] 关于(I)第11章受托人申请作出说明理由命令的动议[案卷编号 1453]及(II)债务人申请有限暂缓部分准许强制遵从 RULE 2004 传票动议之命令的动议[案卷编号 1649]的命令\n\n经审理(i)《第11章受托人申请作出说明理由命令，要求说明为何债务人……因未遵守强制遵从 Rule 2004 传票的命令而不应被认定藐视法庭，并就该等行为受到制裁的动议》[案卷编号 1453]（以下简称“说明理由命令动议”）；及(ii)债务人申请有限暂缓部分准许强制遵从 Rule 2004 传票动议之命令的动议[案卷编号 1649]（以下简称“暂缓动议”，并与说明理由命令动议合称“各项动议”），且本院认定其依据 28 U.S.C. §§ 157 and 1334 有管辖权审理各项动议及其中请求的救济；所请求的救济依据 28 U.S.C. § 157(b) 属于核心事项；依据 28 U.S.C. §§ 1408 and 1409，本院为适格审理地；在具体情形下已就该动议发出适当且充分的通知；并且看来无需发出任何其他或进一步通知；且鉴于2023年4月20日和2023年4月27日听证期间记载在案的理由，并基于第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，特此命令如下：\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日作出的强制遵从该传票的命令[案卷编号 1353]，主张其依据《美国宪法》第五修正案所享有的权利，则债务人应针对附于本命令后作为附件A的每一项具体请求，以具体化方式作出主张。债务人应不迟于2023年5月26日向受托人提供一份经宣誓的声明，其中载明其对附件A中每一项具体请求的答复。\n\n2. 为免生疑义，受托人保留依据本院《准许第11章受托人申请对 HO WAN KWOK 进行 Rule 2004 审查的命令》[案卷编号 757]取得债务人证言的权利，债务人就此及更一般而言保留其一切权利和特权。\n\n3. 本院将于2023年5月2日下午2:00就各项动议举行进一步听证。本院保留管辖权以执行本命令，且本命令的任何内容均不妨碍受托人、债务人或任何其他利害关系方申请修改本命令或寻求与本命令有关的进一步救济。\n\n日期：\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_, 2023\n\nJulie A. Manning（朱莉·A·曼宁）\n美国联邦破产法官\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n附件A\n就 Rule 2004 传票中所列关联实体及关联个人向债务人提出的请求\n\n1．提交由 Daniel Podhaskie（丹尼尔·波德哈斯基）保管或占有、且处于你控制之下的所有与请求相符的文件。\n2．说明你对丹尼尔·波德哈斯基具有控制权。\n3．提交由 Jason Miller（杰森·米勒）保管或占有、且处于你控制之下的所有与请求相符的文件。\n4．说明你对杰森·米勒具有控制权。\n5．提交由 Steve Bannon（史蒂夫·班农）保管或占有、且处于你控制之下的所有与请求相符的文件。\n6．说明你对史蒂夫·班农具有控制权。\n7．提交由 Karin Maistrello（卡琳·迈斯特雷洛）保管或占有、且处于你控制之下的所有与请求相符的文件。\n8．说明你对卡琳·迈斯特雷洛具有控制权。\n9．提交由 Melissa Francis（梅丽莎·弗朗西斯）保管或占有、且处于你控制之下的所有与请求相符的文件。\n10．说明你对梅丽莎·弗朗西斯具有控制权。\n11．提交由 William Gertz（威廉·格茨）保管或占有、且处于你控制之下的所有与请求相符的文件。\n12．说明你对威廉·格茨具有控制权。\n13．提交由 Arethusa Forsyth（阿瑞修莎·福赛思）保管或占有、且处于你控制之下的所有与请求相符的文件。\n14．说明你对阿瑞修莎·福赛思具有控制权。\n15．提交由 Glenn Mellor（格伦·梅勒）保管或占有、且处于你控制之下的所有与请求相符的文件。\n16．说明你对格伦·梅勒具有控制权。\n17．提交由 Jennifer Mercurio（珍妮弗·梅丘里奥）保管或占有、且处于你控制之下的所有与请求相符的文件。\n18．说明你对珍妮弗·梅丘里奥具有控制权。\n19．提交由 Eduardo Eurnekian（爱德华多·埃乌尔内基安）保管或占有、且处于你控制之下的所有与请求相符的文件。\n20．说明你对爱德华多·埃乌尔内基安具有控制权。\n21．提交由 Han Chunguang（韩春光，a/k/a 韩春光）保管或占有、且处于你控制之下的所有与请求相符的文件。\n22．说明你对韩春光具有控制权。\n23．提交由 Qu Guojiao（屈国姣，a/k/a Qu Guo Jiao）保管或占有、且处于你控制之下的所有与请求相符的文件。\n24．说明你对屈国姣具有控制权。\n25．提交由 Guo Lijie（郭丽杰，a/k/a 郭丽杰）保管或占有、且处于你控制之下的所有与请求相符的文件。\n26．说明你对郭丽杰具有控制权。\n27．提交由 Zhang Wei（张伟，a/k/a 张伟）保管或占有、且处于你控制之下的所有与请求相符的文件。\n28．说明你对张伟具有控制权。\n29．提交由 Lihong Wei Lafrenz（魏丽红，a/k/a Sara Wei）保管或占有、且处于你控制之下的所有与请求相符的文件。\n30．说明你对魏丽红具有控制权。\n31．提交由 Hao Haidong（郝海东，a/k/a 郝海东）保管或占有、且处于你控制之下的所有与请求相符的文件。\n32．说明你对郝海东具有控制权。\n33．提交由 Ross Heinemeyer（罗斯·海内迈耶）保管或占有、且处于你控制之下的所有与请求相符的文件。\n34．说明你对罗斯·海内迈耶具有控制权。\n35．提交由 Max Krasner（马克斯·克拉斯纳）保管或占有、且处于你控制之下的所有与请求相符的文件。\n36．说明你对马克斯·克拉斯纳具有控制权。\n37．提交由 Kyle Bass（凯尔·巴斯）保管或占有、且处于你控制之下的所有与请求相符的文件。\n38．说明你对凯尔·巴斯具有控制权。\n39．提交由 Ya Li（李娅，a/k/a 李娅）保管或占有、且处于你控制之下的所有与请求相符的文件。\n40．说明你对李娅具有控制权。\n41．提交由 Dinggang Wang（王定刚，a/k/a 王定刚）保管或占有、且处于你控制之下的所有与请求相符的文件。\n42．说明你对王定刚具有控制权。\n43．提交由 An Hong（安红，a/k/a 安红）保管或占有、且处于你控制之下的所有与请求相符的文件。\n44．说明你对安红具有控制权。\n45．提交由 Yvette Wang（王雁平，a/k/a Yanping Wang、Yan Ping Wang）保管或占有、且处于你控制之下的所有与请求相符的文件。\n46．说明你对王雁平具有控制权。\n47．提交由 Fiona Yu（菲奥娜·余）保管或占有、且处于你控制之下的所有与请求相符的文件。\n48．说明你对菲奥娜·余具有控制权。\n49．提交由 Je Kin Ming（余建明，a/k/a William Je、Yu Jianming）保管或占有、且处于你控制之下的所有与请求相符的文件。\n50．说明你对余建明具有控制权。\n51．提交由 Yaz Qingua（亚兹·青瓜）保管或占有、且处于你控制之下的所有与请求相符的文件。\n52．说明你对亚兹·青瓜具有控制权。\n53．提交由 Lao Jiang（姜云浮，a/k/a Jiang Yunfu、Jiang Yunfu Be）保管或占有、且处于你控制之下的所有与请求相符的文件。\n54．说明你对姜云浮具有控制权。\n55．提交由 7 Nod Hill LLC（7诺德山有限责任公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n56．说明你对7诺德山有限责任公司具有控制权。\n57．提交由 AAGV Limited（AAGV有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n58．说明你对AAGV有限公司具有控制权。\n59．提交由 ACA Investment Management Limited（ACA投资管理有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n60．说明你对ACA投资管理有限公司具有控制权。\n61．提交由 ACA Capital Group Limited（ACA资本集团有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n62．说明你对ACA资本集团有限公司具有控制权。\n63．提交由 AI Group Holdings Inc（AI集团控股公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n64．说明你对AI集团控股公司具有控制权。\n65．提交由 Alfa Global Ventures Limited（阿尔法全球创投有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n66．说明你对阿尔法全球创投有限公司具有控制权。\n67．提交由 Alfonso Global Limited（阿方索全球有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n68．说明你对阿方索全球有限公司具有控制权。\n69．提交由 Allied Capital Global Limited（联合资本全球有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n70．说明你对联合资本全球有限公司具有控制权。\n71．提交由 Alpine Fiduciaries SA（阿尔卑斯信托服务股份公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n72．说明你对阿尔卑斯信托服务股份公司具有控制权。\n73．提交由 Anton Development Limited（安东发展有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n74．说明你对安东发展有限公司具有控制权。\n75．提交由 Assets Sino Limited（中资资产有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n76．说明你对中资资产有限公司具有控制权。\n77．提交由 Auspicious Coast Limited（吉祥海岸有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n78．说明你对吉祥海岸有限公司具有控制权。\n79．提交由 Beijing Pangu Investment Co.（北京盘古投资公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n80．说明你对北京盘古投资公司具有控制权。\n81．提交由 Beijing Pangu Investment Co. Ltd.（北京盘古投资有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n82．说明你对北京盘古投资有限公司具有控制权。\n83．提交由 Beijing Pangu Investment Inc.（北京盘古投资股份有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n84．说明你对北京盘古投资股份有限公司具有控制权。\n85．提交由 Beijing Zenith Holdings Company Limited（北京泽尼特控股有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n86．说明你对北京泽尼特控股有限公司具有控制权。\n87．提交由 Bravo Luck Limited（布拉沃幸运有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n88．说明你对布拉沃幸运有限公司具有控制权。\n89．提交由 BSA Strategic Fund I（BSA战略基金I）保管或占有、且处于你控制之下的所有与请求相符的文件。\n90．说明你对BSA战略基金I具有控制权。\n91．提交由 China Golden Spring (Hong Kong) Limited（中国金泉〈香港〉有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n92．说明你对中国金泉〈香港〉有限公司具有控制权。\n93．提交由 Chuang Xin Limited（创新有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n94．说明你对创新有限公司具有控制权。\n95．提交由 Crane Advisory Group LLC（克兰咨询集团有限责任公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n96．说明你对克兰咨询集团有限责任公司具有控制权。\n97．提交由 Creative Apex Investments Limited（创意顶峰投资有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n98．说明你对创意顶峰投资有限公司具有控制权。\n99．提交由 Crystal Breeze Investments Limited（水晶微风投资有限公司）保管或占有、且处于你控制之下的所有与请求相符的文件。\n\n100．说明你对水晶微风投资有限公司具有控制权。\n\n101. 交出由 Eastern Profit Corporation Limited（东方利润有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n102. 陈述您对东方利润有限公司具有控制权。\n\n103. 交出由 Elite Well Global Limited（精英环球有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n104. 陈述您对精英环球有限公司具有控制权。\n\n105. 交出由 Empire Growth Holdings（帝国增长控股）保管或占有且由您控制的所有符合要求的文件。\n\n106. 陈述您对帝国增长控股具有控制权。\n\n107. 交出由 G Club Operations LLC（G俱乐部运营有限责任公司）保管或占有且由您控制的所有符合要求的文件。\n\n108. 陈述您对G俱乐部运营有限责任公司具有控制权。\n\n109. 交出由 G Fashion LLC（G时尚有限责任公司）保管或占有且由您控制的所有符合要求的文件。\n\n110. 陈述您对G时尚有限责任公司具有控制权。\n\n111. 交出由 G News LLC（G新闻有限责任公司）保管或占有且由您控制的所有符合要求的文件。\n\n112. 陈述您对G新闻有限责任公司具有控制权。\n\n113. 交出由 GETTR USA（GETTR美国）保管或占有且由您控制的所有符合要求的文件。\n\n114. 陈述您对GETTR美国具有控制权。\n\n115. 交出由 GFASHION MEDIA GROUP INC（GFASHION媒体集团公司）保管或占有且由您控制的所有符合要求的文件。\n\n116. 陈述您对GFASHION媒体集团公司具有控制权。\n\n117. 交出由 GFNY, Inc.（GFNY公司）保管或占有且由您控制的所有符合要求的文件。\n\n118. 陈述您对GFNY公司具有控制权。\n\n119. 交出由 Globalist International Limited（全球主义者国际有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n120. 陈述您对全球主义者国际有限公司具有控制权。\n\n121. 交出由 GNews Media Group Inc.（GNews媒体集团公司）保管或占有且由您控制的所有符合要求的文件。\n\n122. 陈述您对GNews媒体集团公司具有控制权。\n\n123. 交出由 Golden Spring (New York) Ltd（金泉（纽约）有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n124. 陈述您对金泉（纽约）有限公司具有控制权。\n\n125. 交出由 Greenwich Land LLC（格林尼治土地有限责任公司）保管或占有且由您控制的所有符合要求的文件。\n\n126. 陈述您对格林尼治土地有限责任公司具有控制权。\n\n127. 交出由 Guo Media（郭媒体）保管或占有且由您控制的所有符合要求的文件。\n\n128. 陈述您对郭媒体具有控制权。\n\n129. 交出由 GTV Media Group, Inc.（GTV媒体集团公司）保管或占有且由您控制的所有符合要求的文件。\n\n130. 陈述您对GTV媒体集团公司具有控制权。\n\n131. 交出由 Hamilton Capital Holdings Inc.（汉密尔顿资本控股公司）保管或占有且由您控制的所有符合要求的文件。\n\n132. 陈述您对汉密尔顿资本控股公司具有控制权。\n\n133. 交出由 Head Win Group Limited（领赢集团有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n134. 陈述您对领赢集团有限公司具有控制权。\n\n135. 交出由 Henan Yuda（河南豫达）保管或占有且由您控制的所有符合要求的文件。\n\n136. 陈述您对河南豫达具有控制权。\n\n137. 交出由 Himalaya Embassy（喜马拉雅大使馆）保管或占有且由您控制的所有符合要求的文件。\n\n138. 陈述您对喜马拉雅大使馆具有控制权。\n\n139. 交出由 Himalaya Federal Reserve（喜马拉雅联邦储备）保管或占有且由您控制的所有符合要求的文件。\n\n140. 陈述您对喜马拉雅联邦储备具有控制权。\n\n141. 交出由 Himalaya Supervisory Organization（喜马拉雅监督组织）保管或占有且由您控制的所有符合要求的文件。\n\n142. 陈述您对喜马拉雅监督组织具有控制权。\n\n143. 交出由 HK International Funds Investments (USA) Limited LLC（香港国际基金投资（美国）有限责任公司）保管或占有且由您控制的所有符合要求的文件。\n\n144. 陈述您对香港国际基金投资（美国）有限责任公司具有控制权。\n\n145. 交出由 Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n146. 陈述您对香港国际基金投资有限公司具有控制权。\n\n147. 交出由 Infinite Increase Limited（无限增长有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n148. 陈述您对无限增长有限公司具有控制权。\n\n149. 交出由 Infinitum Developments Limited（无限发展有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n150. 陈述您对无限发展有限公司具有控制权。\n\n151. 交出由 Insight Phoenix Fund（洞察凤凰基金）保管或占有且由您控制的所有符合要求的文件。\n\n152. 陈述您对洞察凤凰基金具有控制权。\n\n153. 交出由 Lamp Capital LLC（灯资本有限责任公司）保管或占有且由您控制的所有符合要求的文件。\n\n154. 陈述您对灯资本有限责任公司具有控制权。\n\n155. 交出由 Leading Shine Limited（领耀有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n156. 陈述您对领耀有限公司具有控制权。\n\n157. 交出由 Leading Shine NY Limited（领耀纽约有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n158. 陈述您对领耀纽约有限公司具有控制权。\n\n159. 交出由 Long Gate Limited（长龙有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n160. 陈述您对长龙有限公司具有控制权。\n\n161. 交出由 Next Tycoon Investments Limited（下一富豪投资有限公司）保管或占有且由您控制的所有符合要求的文件。\n\n162. 陈述您对下一富豪投资有限公司具有控制权。\n\n163. 交出由 New Federal State of 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DIVISION（美国康涅狄格州联邦破产法院布里奇波特分庭）\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下方签署人特此证明，前述文件已于 May 1, 2023 通过法院案件管理／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：May 1, 2023　LUC A. DESPINS（吕克·A·德斯平斯），\n\n康涅狄格州纽黑文　第11章受托人\n\n代理人：/s/Douglas S. Skalka Douglas 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.（纽伯特、佩佩和蒙蒂思专业公司）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 Ho Wan Kwok（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数：9595）、Genever Holdings LLC（税务识别号码后四位数：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC和Genever Holdings Corporation的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（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":4468,"status":"published","published_at":"2023-05-01 00:00:00","created_at":"2023-05-01","updated_at":"2026-08-23 18:28:13"}