{"id":"court_ctb_1740_0","court":"CTB","case_no":"22-50073","doc_number":1740,"sub_number":0,"doc_type":"ORDER","filed_date":null,"title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------------- | x                                                                     |\n|----------------------------------------------------------------|-----------------------------------------------------------------------|\n| In re:                                                         | :<br>:<br>Chapter 11                                                  |\n| HO WAN KWOK, et al.,                                           | :<br>:<br>Case No. 22-50073 (JAM)                                     |\n| Debtors.1                                                      | :<br>:<br>Jointly Administered                                        |\n|                                                                | :<br>---------------------------------------------------------------x |\n\n## **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 at Bridgeport, Connecticut this 1st day of May, 2023.\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.","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州破产法院布里奇波特分院）\n\n-------------------------------------------------------------- x\n\n关于：\n第11章\nHO WAN KWOK（郭文贵）等，\n案号：22-50073 (JAM)\n债务人。1\n合并审理\n\n关于(I)第11章受托人要求发出举证令的动议[案卷号 1453]及(II)债务人要求部分暂缓执行强制作出符合第2004条规则传票之裁定的动议[案卷号 1649]的裁定\n\n鉴于(i)第11章受托人提出的《关于要求债务人说明为何不应因未能遵守强制作出符合第2004条规则传票之裁定而被裁定藐视法庭并为此类行为受到制裁的举证令动议》[案卷号 1453]（即“举证令动议”），以及(ii)债务人提出的《关于要求有限暂缓执行部分批准强制作出符合第2004条规则传票之动议裁定的动议》[案卷号 1649]（即“暂缓执行动议”，与举证令动议统称为“各项动议”）；且本法院认定，根据 28 U.S.C. §§ 157 及 1334，本法院对审理各项动议及其中所请求的救济具有管辖权；依据 28 U.S.C. § 157(b)，其中所请求的救济属于核心事项；依据 28 U.S.C. §§ 1408 及 1409，本法院为适当的管辖地；在当前具体情况下已给予充分且适当的动议通知；且显见无需再给予其他或进一步的通知；以及，基于在 2023年4月20日 和 2023年4月27日 听证会期间记入笔录的理由，并基于第11章受托人（即“受托人”）与债务人 Ho Wan Kwok（即“债务人”）达成的协议，经审慎考量且具备充分理由，特此裁定如下：\n\n1 该等第11章案件中的债务人为 Ho Wan Kwok（又名 Guo Wengui、Miles Guo 和 Miles Kwok，以及其他多个化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅用于通知与通讯目的）。\n\n无需再给予其他或进一步的通知；以及，基于在 2023年4月20日 和 2023年4月27日 听证会期间记入笔录的理由，并基于第11章受托人（即“受托人”）与债务人 Ho Wan Kwok（即“债务人”）达成的协议，经审慎考量且具备充分理由，特此裁定如下：\n\n1. 在债务人意图针对受托人于 2022年8月 向债务人发出的现有传票以及本法院于 2023年1月20日 作出的强制遵守该传票的裁定[案卷号 1353]主张其根据《美利坚合众国宪法第五修正案》享有的权利的范围内，债务人应对作为附件A附于本裁定的每项具体要求以逐项具体说明的方式作出主张。债务人应在 2023年5月26日 或之前向受托人提供一份宣誓声明，其中包含其对附件A中各项具体要求的回应。\n\n2. 为免生疑问，受托人保留依据本法院《关于批准第11章受托人对 Ho Wan Kwok 进行第2004条规则调查申请的裁定》[案卷号 757]对债务人进行宣誓录供（deposition）的权利，且债务人对此及更广泛事项保留其所有权利和特权。\n\n3. 法院将于 2023年5月2日 下午2:00 就各项动议举行进一步听证会。法院将保留执行本裁定的管辖权，且本裁定中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寻求对本裁定的修改或寻求与本裁定相关的进一步救济。\n\n2023年5月1日 签署于康涅狄格州布里奇波特。\n附件 A\n关于第2004条规则传票中所列关联实体及关联个人向债务人提出的要求清单\n\n- 1. 出示你所控制的、由 Daniel Podhaskie（丹尼尔·波德哈斯基）保管或占有的所有应答文件。\n- 2. 说明你对 Daniel Podhaskie 拥有控制权。\n- 3. 出示你所控制的、由 Jason Miller（杰森·米勒）保管或占有的所有应答文件。\n- 4. 说明你对 Jason Miller 拥有控制权。\n- 5. 出示你所控制的、由 Steve Bannon（史蒂夫·班农）保管或占有的所有应答文件。\n- 6. 说明你对 Steve Bannon 拥有控制权。\n- 7. 出示你所控制的、由 Karin Maistrello（卡琳·麦斯特雷洛）保管或占有的所有应答文件。\n- 8. 说明你对 Karin Maistrello 拥有控制权。\n- 9. 出示你所控制的、由 Melissa Francis（梅丽莎·弗朗西斯）保管或占有的所有应答文件。\n- 10. 说明你对 Melissa Francis 拥有控制权。\n- 11. 出示你所控制的、由 William Gertz（比尔·格茨）保管或占有的所有应答文件。\n- 12. 说明你对 William Gertz 拥有控制权。\n- 13. 出示你所控制的、由 Arethusa Forsyth（阿雷图萨·福赛斯）保管或占有的所有应答文件。\n- 14. 说明你对 Arethusa Forsyth 拥有控制权。\n- 15. 出示你所控制的、由 Glenn Mellor（格伦·梅勒）保管或占有的所有应答文件。\n- 16. 说明你对 Glenn Mellor 拥有控制权。\n- 17. 出示你所控制的、由 Jennifer Mercurio（珍妮弗·默库里奥）保管或占有的所有应答文件。\n- 18. 说明你对 Jennifer Mercurio 拥有控制权。\n- 19. 出示你所控制的、由 Eduardo Eurnekian（爱德华多·埃尔内基安）保管或占有的所有应答文件。\n- 20. 说明你对 Eduardo Eurnekian 拥有控制权。\n- 21. 出示你所控制的、由 Han Chunguang（韩春光，又名 Han Chunguang）保管或占有的所有应答文件。\n- 22. 说明你对 Han Chunguang（韩春光，又名 Han Chunguang）拥有控制权。\n- 23. 出示你所控制的、由 Qu Guojiao（屈国姣，又名 Qu Guo Jiao）保管或占有的所有应答文件。\n- 24. 说明你对 Qu Guojiao（屈国姣，又名 Qu Guo Jiao）拥有控制权。\n- 25. 出示你所控制的、由 Guo Lijie（郭丽杰，又名 Guo Lijie）保管或占有的所有应答文件。\n- 26. 说明你对 Guo Lijie（郭丽杰，又名 Guo Lijie）拥有控制权。\n- 27. 出示你所控制的、由 Zhang Wei（张伟，又名 Zhang Wei）保管或占有的所有应答文件。\n- 28. 说明你对 Zhang Wei（张伟，又名 Zhang Wei）拥有控制权。\n- 29. 出示你所控制的、由 Lihong Wei Lafrenz（魏丽红，又名 Sara Wei）保管或占有的所有应答文件。\n- 30. 说明你对 Lihong Wei Lafrenz（魏丽红，又名 Sara Wei）拥有控制权。\n- 31. 出示你所控制的、由 Hao Haidong（郝海东，又名 Hao Haidong）保管或占有的所有应答文件。\n- 32. 说明你对 Hao Haidong（郝海东，又名 Hao Haidong）拥有控制权。\n- 33. 出示你所控制的、由 Ross Heinemeyer（罗斯·海内迈耶）保管或占有的所有应答文件。\n- 34. 说明你对 Ross Heinemeyer 拥有控制权。\n- 35. 出示你所控制的、由 Max Krasner（麦克斯·克拉斯纳）保管或占有的所有应答文件。\n- 36. 说明你对 Max Krasner 拥有控制权。\n- 37. 出示你所控制的、由 Kyle Bass（凯尔·巴斯）保管或占有的所有应答文件。\n- 38. 说明你对 Kyle Bass 拥有控制权。\n- 39. 出示你所控制的、由 Ya Li（李娅，又名 Ya Li）保管或占有的所有应答文件。\n- 40. 说明你对 Ya Li（李娅，又名 Ya Li）拥有控制权。\n- 41. 出示你所控制的、由 Dinggang Wang（王定刚，又名 Dinggang Wang）保管或占有的所有应答文件。\n- 42. 说明你对 Dinggang Wang（王定刚，又名 Dinggang Wang）拥有控制权。\n- 43. 出示你所控制的、由 An Hong（安红，又名 An Hong）保管或占有的所有应答文件。\n- 44. 说明你对 An Hong（安红，又名 An Hong）拥有控制权。\n- 45. 出示你所控制的、由 Yvette Wang（王雁平，又名 Yanping Wang、Yan Ping Wang）保管或占有的所有应答文件。\n- 46. 说明你对 Yvette Wang（王雁平，又名 Yanping Wang、Yan Ping Wang）拥有控制权。\n- 47. 出示你所控制的、由 Fiona Yu（菲奥娜·余）保管或占有的所有应答文件。\n- 48. 说明你对 Fiona Yu 拥有控制权。\n- 49. 出示你所控制的、由 Je Kin Ming（余建明，又名 William Je、Yu Jianming）保管或占有的所有应答文件。\n- 50. 说明你对 Je Kin Ming（余建明，又名 William Je、Yu Jianming）拥有控制权。\n- 51. 出示你所控制的、由 Yaz Qingua（雅兹·青瓦）保管或占有的所有应答文件。\n- 52. 说明你对 Yaz Qingua 拥有控制权。\n- 53. 出示你所控制的、由 Lao Jiang（姜云浮，又名 Jiang Yunfu、Jiang Yunfu Be）保管或占有的所有应答文件。\n- 54. 说明你对 Lao Jiang（姜云浮，又名 Jiang Yunfu、Jiang Yunfu Be）拥有控制权。\n- 55. 出示你所控制的、由 7 Nod Hill LLC（7诺德希尔有限责任公司）保管或占有的所有应答文件。\n- 56. 说明你对 7 Nod Hill LLC 拥有控制权。\n- 57. 出示你所控制的、由 AAGV Limited（AAGV有限公司）保管或占有的所有应答文件。\n- 58. 说明你对 AAGV Limited 拥有控制权。\n- 59. 出示你所控制的、由 ACA Investment Management Limited（ACA投资管理有限公司）保管或占有的所有应答文件。\n- 60. 说明你对 ACA Investment Management Limited 拥有控制权。\n- 61. 出示你所控制的、由 ACA Capital Group Limited（ACA资本集团有限公司）保管或占有的所有应答文件。\n- 62. 说明你对 ACA Capital Group Limited 拥有控制权。\n- 63. 出示你所控制的、由 AI Group Holdings Inc.（AI集团控股公司）保管或占有的所有应答文件。\n- 64. 说明你对 AI Group Holdings Inc. 拥有控制权。\n- 65. 出示你所控制的、由 Alfa Global Ventures Limited（阿尔法全球创投有限公司）保管或占有的所有应答文件。\n- 66. 说明你对 Alfa Global Ventures Limited 拥有控制权。\n- 67. 出示你所控制的、由 Alfonso Global Limited（阿方索全球有限公司）保管或占有的所有应答文件。\n- 68. 说明你对 Alfonso Global Limited 拥有控制权。\n- 69. 出示你所控制的、由 Allied Capital Global Limited（联合资本全球有限公司）保管或占有的所有应答文件。\n- 70. 说明你对 Allied Capital Global Limited 拥有控制权。\n- 71. 出示你所控制的、由 Alpine Fiduciaries SA（阿尔卑斯信托股份有限公司）保管或占有的所有应答文件。\n- 72. 说明你对 Alpine Fiduciaries SA 拥有控制权。\n- 73. 出示你所控制的、由 Anton Development Limited（安东发展有限公司）保管或占有的所有应答文件。\n- 74. 说明你对 Anton Development Limited 拥有控制权。\n- 75. 出示你所控制的、由 Assets Sino Limited（华资有限公司）保管或占有的所有应答文件。\n- 76. 说明你对 Assets Sino Limited 拥有控制权。\n- 77. 出示你所控制的、由 Auspicious Coast Limited（祥岸有限公司）保管或占有的所有应答文件。\n- 78. 说明你对 Auspicious Coast Limited 拥有控制权。\n- 79. 出示你所控制的、由 Beijing Pangu Investment Co.（北京盘古投资公司）保管或占有的所有应答文件。\n- 80. 说明你对 Beijing Pangu Investment Co. 拥有控制权。\n- 81. 出示你所控制的、由 Beijing Pangu Investment Co. Ltd.（北京盘古投资有限公司）保管或占有的所有应答文件。\n- 82. 说明你对 Beijing Pangu Investment Co. Ltd. 拥有控制权。\n- 83. 出示你所控制的、由 Beijing Pangu Investment Inc.（北京盘古投资股份有限公司）保管或占有的所有应答文件。\n- 84. 说明你对 Beijing Pangu Investment Inc. 拥有控制权。\n- 85. 出示你所控制的、由 Beijing Zenith Holdings Company Limited（北京政泉控股有限公司）保管或占有的所有应答文件。\n- 86. 说明你对 Beijing Zenith Holdings Company Limited 拥有控制权。\n- 87. 出示你所控制的、由 Bravo Luck Limited（万运有限公司）保管或占有的所有应答文件。\n- 88. 说明你对 Bravo Luck Limited 拥有控制权。\n- 89. 出示你所控制的、由 BSA Strategic Fund I（BSA战略基金一期）保管或占有的所有应答文件。\n- 90. 说明你对 BSA Strategic Fund I 拥有控制权。\n- 91. 出示你所控制的、由 China Golden Spring (Hong Kong) Limited（中国金泉（香港）有限公司）保管或占有的所有应答文件。\n- 92. 说明你对 China Golden Spring (Hong Kong) Limited 拥有控制权。\n- 93. 出示你所控制的、由 Chuang Xin Limited（创新有限公司）保管或占有的所有应答文件。\n- 94. 说明你对 Chuang Xin Limited 拥有控制权。\n- 95. 出示你所控制的、由 Crane Advisory Group LLC（克兰咨询集团有限责任公司）保管或占有的所有应答文件。\n- 96. 说明你对 Crane Advisory Group LLC 拥有控制权。\n- 97. 出示你所控制的、由 Creative Apex Investments Limited（创顶投资有限公司）保管或占有的所有应答文件。\n- 98. 说明你对 Creative Apex Investments Limited 拥有控制权。\n- 99. 出示你所控制的、由 Crystal Breeze Investments Limited（晶风投资有限公司）保管或占有的所有应答文件。\n\n100. 说明你对 Crystal Breeze Investments Limited 拥有控制权。\n\n- 101. 提交由 Eastern Profit Corporation Limited（东利有限公司）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 102. 说明你对 Eastern Profit Corporation Limited（东利有限公司）拥有控制权。\n\n- 103. 提交由 Elite Well Global Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 104. 说明你对 Elite Well Global Limited 拥有控制权。\n\n- 105. 提交由 Empire Growth Holdings 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 106. 说明你对 Empire Growth Holdings 拥有控制权。\n\n- 107. 提交由 G Club Operations LLC 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 108. 说明你对 G Club Operations LLC 拥有控制权。\n\n- 109. 提交由 G Fashion LLC 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 110. 说明你对 G Fashion LLC 拥有控制权。\n\n- 111. 提交由 G News LLC 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 112. 说明你对 G News LLC 拥有控制权。\n\n- 113. 提交由 GETTR USA（盖特美国）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 114. 说明你对 GETTR USA（盖特美国）拥有控制权。\n\n- 115. 提交由 GFASHION MEDIA GROUP INC. 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 116. 说明你对 GFASHION MEDIA GROUP INC. 拥有控制权。\n\n- 117. 提交由 GFNY, Inc. 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 118. 说明你对 GFNY, Inc. 拥有控制权。\n\n- 119. 提交由 Globalist International Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 120. 说明你对 Globalist International Limited 拥有控制权。\n\n- 121. 提交由 GNews Media Group Inc. 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 122. 说明你对 GNews Media Group Inc. 拥有控制权。\n\n- 123. 提交由 Golden Spring (New York) Ltd.（金泉（纽约）有限公司）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 124. 说明你对 Golden Spring (New York) Ltd.（金泉（纽约）有限公司）拥有控制权。\n\n- 125. 提交由 Greenwich Land LLC 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 126. 说明你对 Greenwich Land LLC 拥有控制权。\n\n- 127. 提交由 Guo Media 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 128. 说明你对 Guo Media 拥有控制权。\n\n- 129. 提交由 GTV Media Group, Inc. 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 130. 说明你对 GTV Media Group, Inc. 拥有控制权。\n\n- 131. 提交由 Hamilton Capital Holdings Inc. 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 132. 说明你对 Hamilton Capital Holdings Inc. 拥有控制权。\n\n- 133. 提交由 Head Win Group Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 134. 说明你对 Head Win Group Limited 拥有控制权。\n\n- 135. 提交由 Henan Yuda（河南裕达）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 136. 说明你对 Henan Yuda（河南裕达）拥有控制权。\n\n- 137. 提交由 Himalaya Embassy（喜马拉雅大使馆）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 138. 说明你对 Himalaya Embassy（喜马拉雅大使馆）拥有控制权。\n\n- 139. 提交由 Himalaya Federal Reserve（喜马拉雅联邦储备）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 140. 说明你对 Himalaya Federal Reserve（喜马拉雅联邦储备）拥有控制权。\n\n- 141. 提交由 Himalaya Supervisory Organization（喜马拉雅监督机构）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 142. 说明你对 Himalaya Supervisory Organization（喜马拉雅监督机构）拥有控制权。\n\n- 143. 提交由 HK International Funds Investments (USA) Limited LLC（香港国际基金投资（美国）有限公司）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 144. 说明你对 HK International Funds Investments (USA) Limited LLC（香港国际基金投资（美国）有限公司）拥有控制权。\n\n- 145. 提交由 Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 146. 说明你对 Hong Kong International Funds Investments Limited（香港国际基金投资有限公司）拥有控制权。\n\n- 147. 提交由 Infinite Increase Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 148. 说明你对 Infinite Increase Limited 拥有控制权。\n\n- 149. 提交由 Infinitum Developments Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 150. 说明你对 Infinitum Developments Limited 拥有控制权。\n\n- 151. 提交由 Insight Phoenix Fund 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 152. 说明你对 Insight Phoenix Fund 拥有控制权。\n\n- 153. 提交由 Lamp Capital LLC 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 154. 说明你对 Lamp Capital LLC 拥有控制权。\n\n- 155. 提交由 Leading Shine Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 156. 说明你对 Leading Shine Limited 拥有控制权。\n\n- 157. 提交由 Leading Shine NY Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 158. 说明你对 Leading Shine NY Limited 拥有控制权。\n\n- 159. 提交由 Long Gate Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n160. 说明你对 Long Gate Limited 拥有控制权。\n\n- 161. 提交由 Next Tycoon Investments Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 162. 说明你对 Next Tycoon Investments Limited 拥有控制权。\n\n- 163. 提交由 New Federal State of China（新中国联邦，又称 NFSC）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 164. 说明你对 New Federal State of China（新中国联邦，又称 NFSC）拥有控制权。\n\n- 165. 提交由 Noble Fame Global Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 166. 说明你对 Noble Fame Global Limited 拥有控制权。\n\n- 167. 提交由 Rosy Acme Ventures Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 168. 说明你对 Rosy Acme Ventures Limited 拥有控制权。\n\n- 169. 提交由 Rule of Law Foundation III, Inc.（法治基金会第三分会）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 170. 说明你对 Rule of Law Foundation III, Inc.（法治基金会第三分会）拥有控制权。\n\n- 171. 提交由 Rule of Law Foundation IV, Inc.（法治基金会第四分会）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 172. 说明你对 Rule of Law Foundation IV, Inc.（法治基金会第四分会）拥有控制权。\n\n- 173. 提交由 Rule of Law Fund（法治基金）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 174. 说明你对 Rule of Law Fund（法治基金）拥有控制权。\n\n- 175. 提交由 Rule of Law Society（法治社会）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 176. 说明你对 Rule of Law Society（法治社会）拥有控制权。\n\n- 177. 提交由 Rule of Law Society IV, Inc.（法治社会第四分会）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 178. 说明你对 Rule of Law Society IV, Inc.（法治社会第四分会）拥有控制权。\n\n- 179. 提交由 G-Translators PTY LTD 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 180. 说明你对 G-Translators PTY LTD 拥有控制权。\n\n- 181. 提交由 Saraca Media Group, Inc. 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 182. 说明你对 Saraca Media Group, Inc. 拥有控制权。\n\n- 183. 提交由 Shiny Ace Ltd. 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 184. 说明你对 Shiny Ace Ltd. 拥有控制权。\n\n- 185. 提交由 Shiny Times Holdings Ltd. 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 186. 说明你对 Shiny Times Holdings Ltd. 拥有控制权。\n\n- 187. 提交由 Spirit Charter Investment Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 188. 说明你对 Spirit Charter Investment Limited 拥有控制权。\n\n- 189. 提交由 Stevenson, Wong & Co.（史蒂文生黄律师事务所）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n190. 说明你对 Stevenson, Wong & Co.（史蒂文生黄律师事务所）拥有控制权。\n\n- 191. 提交由 Voice of Guo Media, Inc.（郭媒体）保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 192. 说明你对 Voice of Guo Media, Inc.（郭媒体）拥有控制权。\n\n- 193. 提交由 Well Origin Ltd. 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 194. 说明你对 Well Origin Ltd. 拥有控制权。\n\n- 195. 提交由 World Century Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 196. 说明你对 World Century Limited 拥有控制权。\n\n- 197. 提交由 Worldwide Opportunity Holdings Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 198. 说明你对 Worldwide Opportunity Holdings Limited 拥有控制权。\n\n- 199. 提交由 Whitecroft Shore Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 200. 说明你对 Whitecroft Shore Limited 拥有控制权。\n\n- 201. 提交由 ZIBA Limited 保管或占有的、处于你控制之下的所有符合要求的文件。\n\n- 202. 说明你对 ZIBA Limited 拥有控制权。","key_entities":["Guo","Kwok","Je","Himalaya","Ho Wan Kwok","Yanping Wang","William Je","GTV","Saraca","GETTR","Miles Guo","Despins","Paul Hastings"],"ecf_references":[],"word_count":3803,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 13:46:02"}