{"id":"court_ctb_1842_0","court":"CTB","case_no":"22-50073","doc_number":1842,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-05-31","title":"Connecticut Local Form 420B (Notice of Objection to Claim) 03/2023 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICU","summary_zh":"综合债权异议 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1842（2023-05-31立案）。第 11 章受托人及 Genever 债务人提交第一份综合债权异议，以缺乏证据支持为由，申请法院下令剔除并驳回 Bravo Luck Limited 申报的第 2-1、4-1 及 117-1 号债权证明，并设定 2023 年 6 月 30 日为异议答辩截止日。","summary_en":"Omnibus Objection to Claims — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1842 (filed May 31, 2023). The Chapter 11 Trustee and Genever debtors filed a first omnibus objection seeking an order expunging and disallowing proofs of claim Nos. 2-1, 4-1, and 117-1 filed by Bravo Luck Limited due to a lack of evidentiary support, establishing a response deadline of June 30, 2023.","body_en":"# Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 1 of 148\n\nConnecticut Local Form 420B (Notice of Objection to Claim) 03/2023\n\n# UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT\n\n| In re: | Ho Wan Kwok; Genever Holdings LLC; Genever Holdings | | |\n|--------|----------------------------------------------------------------|------------|----------|\n| | Corporation (Jointly Administered) | | |\n| | [Set forth here all names including married, maiden, and trade | Case No. : | 22-50073 |\n| | names used by debtor within last 8 years.] | | |\n| | Debtor(s) | Chapter: | 11 |\n\n# **NOTICE OF OBJECTION TO CLAIM**\n\n| Claim No: | Claimant: |\n|-----------|--------------------|\n| 2-1 | Bravo Luck Limited |\n| 4-1 | Bravo Luck Limited |\n| 117-1 | Bravo Luck Limited |\n\nLuc A. Despins, Chapter 11 Trustee; Genever Holdings LLC; Genever Holdings Corporation has filed an objection to your claim in this bankruptcy case.\n\n**Your claim may be reduced, modified, or eliminated. You should read these papers carefully and discuss them with your attorney, if you have one.**\n\n[**Note to Objecting Party**: You must choose a response date that is at least thirty (30) days after the date the Objection to Claim is filed, unless otherwise ordered.]\n\nIf you do not want the Court to eliminate or change your claim, then on or before\n\n**June 30, 2023**\n\nyou or your lawyer must file with the Court a written response to the objection, explaining your position.\n\nIf you mail your response to the Court for filing, you must mail it early enough so that the Court will receive it on or before the date stated above. Your response should be mailed to:\n\n> United States Bankruptcy Court District of Connecticut 915 Lafayette Boulevard, Bridgeport CT 06604\n\n| Case 22-50073
Doc 1842
Filed 05/31/23
Entered 05/31/23 17:47:50 | Page 2 of 148 |\n|--------------------------------------------------------------------------|---------------|\n|--------------------------------------------------------------------------|---------------|\n\nConnecticut Local Form 420B (Notice of Objection to Claim) 03/2023\n\nIn re: Ho Wan Kwok; Genever Holdings LLC; Genever Holdings Corporation (Jointly Administered) *[Set forth here all names including married, maiden, and trade* Chapter: 11\n\nA copy of your response should also be mailed to:\n\nDouglass Barron, Esq., Paul Hastings LLP, 200 Park Ave., New York, NY 10166\n\n(Objector and Objector's attorney, if applicable, name and address)\n\n*names used by debtor within last 8 years.]* Debtor(s)\n\n(Names and addresses of others to be served)\n\nIf you or your attorney do not take these steps, the Court may decide that you do not oppose the objection to your claim.\n\nDate: May 31, 2023 Signature: /s/ Douglass Barron\n\n| Name: | Douglass Barron |\n|----------|---------------------------------------------------------|\n| Address: | Paul Hastings LLP
200 Park Ave
New York, NY 10166 |\n\nCase No. : 22-50073\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re: | :
: | Chapter 11 |\n| HO WAN KWOK, et al.,1 | :
: | Case No. 22-50073 (JAM) |\n| Debtors. | :
:
: | (Jointly Administered) |\n| ------------------------------------------------------x | | |\n\n# **FIRST OMNIBUS OBJECTION OF CHAPTER 11 TRUSTEE, GENEVER HOLDINGS CORPORATION, AND GENEVER HOLDINGS LLC (SEEKING EXPUNGEMENT AND DISALLOWANCE OF PROOFS OF CLAIM FILED BY BRAVO LUCK LIMITED BASED ON LACK OF EVIDENTIARY SUPPORT)**\n\n Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the \"Individual Debtor\"), Genever Holdings Corporation (\"Genever BVI\"), and Genever Holdings LLC (\"Genever US,\" and, together with the Trustee and Genever BVI, the \"Objectors\") file this objection (the \"Objection\"), seeking entry of an order, substantially in the form attached hereto as **Exhibit 1** (the \"Proposed Order\"), disallowing the following proofs of claim (each, a \"Disputed Claim,\" and, together, the \"Disputed Claims\") filed by Bravo Luck Limited (\"Bravo Luck\") in connection with the above-captioned chapter 11 cases (the \"Chapter 11 Cases\"):\n\n| Claim Number | Date Filed | Chapter 11 Debtor |\n|--------------|-------------------|-------------------|\n| 2-1 | February 17, 2023 | Genever BVI |\n| 4-1 | March 5, 2021 | Genever US |\n| 117-1 | February 17, 2023 | Ho Wan Kwok |\n\n 1 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\nIn support of this Objection, the Objectors respectfully represent as follows:2\n\n# **JURISDICTION AND VENUE**\n\n1. This Court has jurisdiction over this Objection pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This is a core proceeding within the meaning of 28 U.S.C. § 157(b).\n\n2. Venue in this District is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n3. The statutory predicates for the relief requested herein are in sections 105 and 502 of title 11 of the United States Code (the \"Bankruptcy Code\") and Rule 3007 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\").\n\n# **RELIEF REQUESTED**\n\n4. By this Objection, the Objectors seek entry of an order, substantially in the form of the Proposed Order attached hereto, disallowing and expunging the Disputed Claims.\n\n#### **BACKGROUND**\n\n# **A. Commencement of Chapter 11 Cases**\n\n5. On October 12, 2020, Genever US filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code (the \"Bankruptcy Code\") in the United States Bankruptcy Court for the Southern District of New York (the \"SDNY Bankruptcy Court\"), thereby commencing case number 20-12411 (JLG) (the \"SDNY Bankruptcy Case\").\n\n6. No chapter 11 trustee or examiner was appointed in the SDNY Bankruptcy Case.\n\n7. Genever US is an LLC whose sole member is Genever Holdings Corporation\n\n(\"Genever BVI\"). On February 15, 2022, Ho Wan Kwok (the \"Individual Debtor\"), holder of\n\n2 Copies of the Disputed Claims are attached hereto as **Exhibit 2**.\n\n100% of the shares of Genever BVI, filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in this Court.\n\n8. On June 15, 2022, the Court entered an order directing the United States Trustee to appoint a trustee in the chapter 11 case of the Individual Debtor (the \"Trustee Order\") [Docket No. 465].\n\n9. On July 7, 2022, the United States Trustee filed the notice and application with respect to the appointment of Luc A. Despins as the chapter 11 trustee (the \"Trustee\") in the Individual Debtor's case pursuant to section 1104(d) of the Bankruptcy Code. [Docket No. 515].\n\n10. On July 8, 2022, the Bankruptcy Court entered an order granting the appointment of the Trustee in the Individual Debtor's case. [Docket No. 523].\n\n11. On August 10, 2022, the Court entered an order (the \"Corporate Governance Order\") [Docket No. 717] confirming the Trustee's economic and governance rights with respect to entities controlled by the Individual Debtor, including Genever BVI and Genever US, providing, among other things:\n\n[T]he Trustee holds all of the [Individual] Debtor's economic and governance rights, for the benefit of the Estate, with respect to all [Individual] Debtor-Controlled Entities, including, without limitation, Genever BVI. For the avoidance of doubt, the foregoing rights include the Trustee's asserted authority to replace any existing officer, director, manager, or similar person of the [Individual] Debtor-Controlled Entities. As part of the foregoing, to the extent necessary, the Trustee is authorized to act, in his capacity as the chapter 11 trustee in this Chapter 11 Case, as any such officer, director, manager, or similar person who has been removed.\n\nCorporate Governance Order ¶ 2.\n\n12. On September 30, 2022, the Trustee and Genever US filed the joint motion to transfer venue of Genever US's chapter 11 case to this Court [Docket No. 211 in Case No. 20- 12411 (JLG)] (the \"Venue Transfer Motion\"). By order dated November 3, 2022, the SDNY Bankruptcy Court granted the Venue Transfer Motion.\n\n13. On October 11, 2022, Genever BVI filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in this Court.\n\n14. No trustee or official committee of unsecured creditors has been appointed in Genever BVI's chapter 11 case.\n\n15. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever BVI's chapter 11 case [Docket No. 970].\n\n16. On November 21, 2022, this Court entered an order approving the joint administration of the chapter 11 cases of the Individual Debtor, Genever BVI, and Genever US [Docket No. 1141].\n\n#### **B. The Apartment and Disputed Claims**\n\n17. On March 6, 2015, Genever US purchased 3,050 shares of stock in Sherry-Netherland, Inc. (the \"Sherry-Netherland\") and entered into those certain proprietary leases, as lessee, with the Sherry-Netherland, as lessor, for apartment units 1801, 719 and 2219 (collectively, the \"Apartment\") located at 781 Fifth Avenue, New York, New York 10022, appurtenant to the shares of stock.\n\n18. In each of the Disputed Claims, Bravo Luck, an entity allegedly owned by Qiang Guo, the Individual Debtor's son, asserts that it is the beneficial owner of Genever BVI, Genever US, and the Apartment (the \"Ownership Claim\") by virtue of a purported trust agreement dated February 17, 2015 (the \"Purported Trust Agreement\").3 In the alternative, Bravo Luck asserts in each of the Disputed Claims an alternative general unsecured claim for \\$76,296,746.85 (the \"Alternative Monetary Claim\") based on payments alleged to have been made in connection with\n\n3 The Trustee has commenced adversary proceedings challenging the Purported Trust Agreement (Consolidated Adv. Proc. No. 22-05027) (the \"Bravo Luck Adversary Proceedings\").\n\nthe purchase the Apartment and related expenses, \\$13,306,005.00 of which were allegedly paid by Qiang Guo personally.4 In addition, Bravo Luck asserts that \\$2 million of its Alternative Monetary Claim is entitled to administrative expense priority.\n\n#### **BASIS FOR RELIEF**\n\n#### **A. Legal Standard**\n\n19. Section 502(a) of the Bankruptcy Code provides that \"[a] claim or interest, proof of which is filed under section 501 of this title, is deemed allowed, unless a party in interest . . . objects.\" 11 U.S.C. § 502(a). Additionally, Bankruptcy Rule 3001(f) provides a properly filed proof of claim is *prima facie* evidence of the claim. However, for the proof of claim to receive *prima facie* validity, it must \"set forth the facts necessary to support the claim.\" *In re Chain*, 255 B.R. 278, 280 (Bankr. D. Conn, 2000) (internal quotation omitted); *In re Marino*, 90 B.R. 25, 28 (Bankr. D. Conn. 1988); *see also In re Avaya, Inc*., 608 B.R. 366, 369-70 (Bankr. S.D.N.Y. 2019) (providing a claimant must allege facts that if true would support a ruling the debtor is legally indebted to the claimant).\n\n20. Once a party rebuts *prima facie* validity, the claimant then bears the burden to \"prove by a preponderance of the evidence that under applicable law the claim should be allowed.\" *Creamer v. Motors Liquidation Co. GUC Trust (In re Motors Liquidation Co.)*, No. 12 Civ. 6074, 2013 WL 5549643, at \\*3 (S.D.N.Y. Sept. 26, 2013) (internal quotation marks omitted); *See also In re Residential Capital, LLC*, No. 15 Civ. 3248, 2016 WL 796860, at \\*9\n\n4 This \\$13,306,005.00 is the subject of proof of claim 3-1 filed by Qiang Guo on March 5, 2021 (the \"Qiang Guo Proof of Claim\"). Genever US filed its objection to the Qiang Guo Proof of Claim on March 31, 2023, with respect to which no timely response was filed. *See Notice of (I) Failure to File Timely Response to Claim Objection and (II) Filing of Proposed Order Disallowing and Expunging Claim No. 3-1 filed by Qiang Guo* [Case No. 22-50073, Docket No. 1733].\n\n(S.D.N.Y. Feb. 22, 2016) (\"Once a party objects … courts employ a burden-shifting framework to determine whether a claim should be allowed or disallowed.\").\n\n#### **B. Ownership Claim Unsupported By Evidence**\n\n21. Bravo Luck's Ownership Claim is supported by nothing more than bald allegations to the effect that Bravo Luck was intended to be the owner of the Apartment and a reference to the Purported Trust Agreement, which is not attached to any of the Disputed Claims. Similarly, the Disputed Claims do not contain any witness affidavits or other evidence supporting the veracity of the Ownership Claim or the validity and authenticity of the Purported Trust Agreement, which, as the Court is aware, the Objectors have separately challenged as a back-dated forgery.\n\n22. Moreover, the Objectors have analyzed the documentary record and have found no evidence indicating that when the Apartment was purchased its intended owner was Bravo Luck. In particular, among other things, the documents submitted by the Individual Debtor in connection with the purchase of the Apartment stated that it was the Individual Debtor that would own the Apartment through Genever BVI and Genever US, and the proprietary lease and related agreements governing the purchase of the Apartment prohibited any transfer of the Apartment, Genever BVI, or Genever US to another party (as Bravo Luck essentially argues occurred through the purported Trust Agreement).\n\n23. Given the lack of evidence supporting Bravo Luck's Ownership Claim, the Disputed Claims should be expunged and disallowed.\n\n#### **C. Alternative Monetary Claim Not** *Prima Facie* **Valid**\n\n24. Bravo Luck asserts, in the alternative, the Alternative Monetary Claim of over \\$76 million \"arising from its advancement of funds for the purchase of the Apartment and any other funds advanced to maintain the Apartment,\" but provides no legal basis by which any of\n\n6\n\nthe Objectors is obligated to reimburse Bravo Luck for such payment, nor does Bravo Luck allege any facts, that if true, would support a finding that it has a right to payment from any of the Objectors. Just because one or more of the Objectors may have indirectly benefitted from Bravo Luck's expenditures does not mean that any of the Objectors have a legal obligation to Bravo Luck. *See In re Keeley & Grabanski Land P'Ship*, No. 10–31482, 2013 WL 238570, at \\*13 (Bankr. D.N.D. May 30, 2013) (\"Although someone may receive a benefit from the expenditure of money, a legal obligation or a right to payment is not necessarily created. Claims arise under substantive law.\").\n\n25. Moreover, while Bravo Luck attached to the Disputed Claims certain documents relating to its alleged funding of the purchase of the Apartment, there is nothing in the documents attached to the Disputed Claims memorializing an agreement that one or more of the Objectors would reimburse Bravo Luck for its contributions, nor do these documents contain information that would otherwise demonstrate Bravo Luck has a claim under applicable law.5\n\n26. The Objectors do not recognize any liability for the Alternative Monetary Claim and the documents attached to the Disputed Claims do not establish that any of the Objectors is liable to Bravo Luck. Accordingly, the Disputed Claims should be disallowed and expunged in its entirety.\n\n#### **D. Additional Grounds for Disallowance and Subordination**\n\n27. In addition to the issues discussed above, the Disputed Claim against Genever US should also be disallowed because, as examined in more detail in connection with the Bravo Luck Adversary Proceedings, the Purported Trust Agreement, even if valid, only transfers, by its\n\n5 The Objectors assume, for the purpose of this Objection, a fact that the Objectors do not concede, which is that Bravo Luck is an entity, with its own funds, separate from and independent of the Individual Debtor.\n\n#### Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 10 of 148\n\nterms, interests in the equity of Genever US and Genever BVI, not the Apartment itself, to which Genever US holds title.\n\n28. Moreover, to the degree that the Purported Trust Agreement (1) is valid and (2) resulted in a transfer of the beneficial ownership of equity in Genever US and Genever BVI, Bravo Luck's Alternative Monetary Claim should be subordinated pursuant to section 510(b) of the Bankruptcy Code as a claim arising from the purchase or sale of a security of a debtor or affiliate of a debtor.\n\n#### **RESERVATION OF RIGHTS**\n\n29. This Objection is not limited to the grounds stated herein. Accordingly, it is without prejudice to the rights of the Objectors to object to the Disputed Claims on any ground whatsoever, including on grounds asserted in connection with the Bravo Luck Adversary Proceedings. The Objectors expressly reserves all further substantive or procedural objections, including under section 502(d) of the Bankruptcy Code. Nothing contained herein or any actions taken pursuant to such relief is intended or should be construed as: (a) an admission as to the validity of any prepetition claim against any of the Objectors; (b) a waiver of any of the Objectors' rights to dispute any prepetition claim on any grounds; (c) a promise or requirement to pay any prepetition claim; (d) an implication or admission that any particular claim is of a type specified or defined in this Objection or any order granting the relief requested by this Objection; or (e) a waiver of any of the Objectors' rights under the Bankruptcy Code or any other applicable law.\n\n#### [*Remainder of page intentionally left blank.*]\n\n8\n\n **WHEREFORE**, the Objectors respectfully requests that the Court disallow the Disputed\n\nClaims and grant such other and further relief as is just.\n\nDated: May 31, 2023 New Haven, Connecticut\n\nBy: */s/ Douglass Barron*\n\nAvram E. Luft (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com douglassbarron@paulhastings.com\n\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\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 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Objectors*\n\n# **EXHIBIT 1**\n\n# **PROPOSED ORDER**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|----------------------------------------|--|\n| In re: | :
:
Chapter 11 | |\n| HO WAN KWOK, et al.,1 | :
:
Case No. 22-50073 (JAM)
: | |\n| Debtors. | :
(Jointly Administered)
: | |\n| ------------------------------------------------------x | | |\n\n# **ORDER DISALLOWING AND EXPUNGING CLAIMS FILED BY BRAVO LUCK LIMITED**\n\n Upon the omnibus objection (the \"Objection\")2 of Luc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok, Genever Holdings Corporation (\"Genever BVI\"), and Genever Holdings LLC (\"Genever US,\" and, together with the Trustee and Genever BVI, the \"Objectors\"), pursuant to sections 502(b) and 105(a) of title 11 of the United States Code (the \"Bankruptcy Code\") and Rule 3007 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), seeking entry of an order (this \"Order\") disallowing the proofs of claim filed in these chapter 11 cases by Bravo Luck (the \"Disputed Claims\") and granting related relief, all as more fully set forth in the Objection; and the Court having jurisdiction to consider the Objection and the relief requested therein in accordance with 28 U.S.C. § 1334; and consideration of the Objection and the relief requested therein being a core proceeding pursuant to 28 U.S.C. § 157(b); and venue being proper before\n\n1 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\n2 Capitalized terms used but not otherwise defined have the meanings set forth in the Objection.\n\n# Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 14 of 148\n\nthis Court pursuant to 28 U.S.C. §§ 1408 and 1409; and due and proper notice of the relief requested in the Objection having been provided, and it appearing that no other or further notice need be provided; and such notice having been adequate and appropriate under the circumstances; and the Bankruptcy Court having held a hearing to consider the relief requested in the Objection on [ ] (the \"Hearing\"); and upon the record of the Hearing, and upon all of the proceedings had before the Bankruptcy Court; and the Bankruptcy Court having determined that the legal and factual bases set forth in the Objection establish just cause for the relief granted herein; and after due deliberation and sufficient cause appearing therefor, it is hereby ORDERED THAT:\n\n1. The Objection is granted to the extent set forth herein.\n\n2. Pursuant to sections 502(b) and 105(a) of the Bankruptcy Code and Bankruptcy\n\nRule 3007 the following Disputed Claims are disallowed and expunged in their entirety.\n\n| Claim Number | Date Filed | Chapter 11 Debtor | |\n|--------------|-------------------|-------------------|--|\n| 2-1 | February 17, 2023 | Genever BVI | |\n| 4-1 | March 5, 2021 | Genever US | |\n| 117-1 | February 17, 2023 | Ho Wan Kwok | |\n\n3. The terms and conditions of this Order are effective immediately upon entry.\n\n4. The Objectors and the Clerk of the Court are authorized to take all steps necessary or appropriate to effectuate the relief granted pursuant to this Order.\n\n5. The Bankruptcy Court retains jurisdiction with respect to all matters arising from or related to the implementation of this Order.\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------ | x | |\n|---------------------------------------------------------|----------------------------------------|--|\n| In re: | :
:
Chapter 11 | |\n| HO WAN KWOK, et al.,1 | :
:
Case No. 22-50073 (JAM)
: | |\n| Debtors. | :
(Jointly Administered)
: | |\n| ------------------------------------------------------x | | |\n\n# **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on March 31, 2023, the foregoing Objection, and all declarations, exhibits and attachments thereto, was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing, including Francis Lawall, counsel to Bravo Luck Limited. In addition, this filing was caused to be served by mail to the following address:\n\n> Bravo Luck Limited c/o Troutman Pepper Attn: Francis J. Lawall 3000 Two Logan Sq Philadelphia, PA 19103\n\nParties may access this filing through the Court's CM/ECF system.\n\n1 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 31, 2023 New Haven, Connecticut\n\nBy: */s/ Douglass Barron*\n\nAvram E. Luft (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com douglassbarron@paulhastings.com\n\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\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 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Objectors*\n\n# **EXHIBIT 2**\n\n# **Bravo Luck Proof of Claims**\n\n\n\n# Official Form 410\n\n# Proof of Claim\n\n04/22\n\nRead the instructions before filling out this form is for making a claim for payment in a bankruptcy case. Do not use this form to make a request for payment of an administrative expense. Make such a request according to 11 U.S.C. § 503.\n\nFilers must leave out or redact information that is entitled to privacy on this form or on any attached documents. Attach redacted oplies of any documents that support the claim, such as purchase orders, invoices, itemized statements of running accounts, contracts, mortgages, and security agreements. Do not send original documents; they may be destroyed after scanning. If the documents are not available, explain in an attachment.\n\nA person who files a fraudulent claim could be fined up to \\$500,000, imprisoned for up to 5 years, or both. 18 U.S.C. §§ 152, 157, and 3571.\n\nFill in all the information about the case was filed. That date is on the notice of bankruptcy (Form 309) that you received.\n\n#### Part 1: ldentify the Claim\n\n| | 1. Who is the current | Bravo Luck Limited
1A. Election to Keep Name and Contact Information | | | | | | |\n|----|--------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------|------------------------------------------------------------------|------------------------------------------------------------------------------|--|----------------|------------------|\n| | creditor? | Name of the current creditor (the person or entity to be paid for this claim) | | | Confidential | | | |\n| | | Other names the creditor used with the debtor | | | I hereby elect to have my name and
contact information kept confidential. | | | |\n| 2. | Has this claim been
acquired from
someone else? | ति
No
Yes. From whom? | | | | | | |\n| ဒ. | Where should notices
and payments to the | Where should notices to the creditor be sent? | | Where should payments to the creditor be sent? (if
different) | | | | |\n| | creditor be sent? | Bravo Luck Limited | | | | | | |\n| | Federal Rule of
Bankruptcy Procedure
(FRBP) 2002(g) | Name
c/o Francis Lawall, Esq. | | | Name | | | |\n| | | Address 1
Troutman Pepper Hamilton Sanders LLP | | | Address 1 | | | |\n| | | Address 2 | | Address 2 | | | | |\n| | | | 3000 Two Logan Square, 18th and Arch Streets
Address 3 | | | | | |\n| | | | | | Address 3 | | | |\n| | | Philadelphia | PA | 19103 | | | | |\n| | | City | State | ZIP Code | City | | State | ZIP Code |\n| | | Country (if international) | | | Country (if international) | | | |\n| | | Contact phone 215-981-4000 | | | Contact phone | | | |\n| | | Contact email francis.lawall@troutman.com | | | Contact email | | | |\n| | | Uniform claim identifier for electronic payments in chapter 13 (if you use one): | | | | | | |\n| | | | | | | | | |\n| ব | Does this claim amend
one already filed? | 2 No
□ Yes. Claim number on court claims registry (if known)____________________________________________________________________________________________________________________ | | | | | Filed on
MM | / ҮҮҮҮҮҮ
/ DD |\n| | 5. Do you know if anyone
else has filed a proof
of claim for this claim? | 2 No
T Yes. Who made the earlier filing? | | | | | | |\n\n## Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 19 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 2 of 43 148\n\n| | 76,296,746.85 | | | | |\n|--|-----------------------|--|--|--|--|\n| | See attached addendum | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n| | | | | | |\n\n# Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 20 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 3 of 43 148\n\n| 2 | at least \\$2,000,000 |\n|---|----------------------|\n| | |\n\n| Part 3: Sign Below | | |\n|--------------------|--|--|\n| | | |\n\n| | 02/17/2023
Qiang Guo | | |\n|--|--------------------------------------------------------------------------------------------------------------------------------------------------------|----|-----------------------------|\n| | Bravo Luck Limited
c/o Francis Lawall, Esq.
Troutman Pepper Hamilton Sanders LLP
3000 Two Logan Square, 18th and Arch Streets
Philadelphia | PA | 19103 |\n| | 215-981-4000 | | francis.lawall@troutman.com |\n\n# **GENEVER HOLDINGS CORPORATION UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT, CASE NO. 22-50542 ADDENDUM TO PROOF OF CLAIM OF BRAVO LUCK LIMITED**\n\nBravo Luck Limited (\"Bravo Luck\") hereby submits this addendum to its attached proof of claim (the \"Proof of Claim\"). As set forth below and asserted through the Proof of Claim, Genever Holdings Corporation (the \"Debtor\") is liable to Bravo Luck in the amount of not less than \\$76,296,746.85, plus interest in an amount to be calculated (the \"Claim Amount\").\n\n#### **BACKGROUND RELATED TO BRAVO LUCK'S CLAIM**\n\n1. Bravo Luck is a BVI Business Company incorporated in the British Virgin Islands. Qiang Guo (\"Guo\") is the sole shareholder of Bravo Luck.\n\n2. In early 2015, Bravo Luck identified the 18th Floor apartment of the Sherry-Netherland, Inc. (the \"Sherry-Netherland\"), 781 Fifth Avenue, New York, New York 10022 (including certain personalty and servant's rooms located at units 2219 and 719, collectively, the \"Apartment\") as a potential investment property. It was always the intention of Bravo Luck and the parties to the transaction, that Bravo Luck would be the owner of the Apartment. However, after initial discussions between Guo and/or his agents, Guo was advised that the Application would likely be more successful if an older, more established individual was the nominal Applicant. Therefore, pursuant to an agreement dated February 17, 2015 (the \"Agreement\"), Miles Kwok (\"Kwok\") was nominated as the established individual supporting the application of Genever Holdings, LLC (\"Genever US\" and, with the Debtor, the \"Genever Entities\")—which is wholly owned by the Debtor—for the Apartment. Bravo Luck, Kwok and the Genever Entities entered into the Agreement that made clear that Kwok was nominated to hold the Genever Entities, the Apartment and the income, profits, and dividends thereof (if any) for Bravo Luck as the beneficial owner of the Genever Entities and, thus, the Apartment.\n\n## Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 22 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 5 of 43 148\n\n3. Despite the need to bring in an individual applicant older than Guo to support the Apartment purchase, the records clearly indicate that the funds to buy and maintain the Apartment were advanced, directly or indirectly, by Bravo Luck. On March 4, 2015, Bravo Luck transferred \\$62,990,741.86 to Ivey Barnum and O'Mara, LLC, the attorneys for the seller of the Apartment. The memo line of the wire transfer provided that the funds were to \"buy a property in New York.\" On March 5, 2015, Bravo Luck transferred \\$6,300,000.00 to Guo to pay expenses that would arise at the Apartment sale closing.\n\n4. On March 6, 2015, the sale of the Apartment closed. Guo was in attendance at the closing as an officer and representative of Bravo Luck. The chart below shows the specific amounts that were paid directly or indirectly by Bravo Luck related to the purchase of the Apartment. Attached hereto as **Exhibit A** are excerpts from closing memoranda showing the payment of these amounts:\n\n| Amount | Purpose |\n|-----------------|------------------------------------------------------------------------|\n| \\$7,000,000 | Contract deposit related to Apartment purchase |\n| \\$62,990,741.85 | Balance of Apartment's purchase price |\n| \\$3,369,000 | Apartment's maintenance escrow |\n| \\$1,350,000 | 2% flip tax on Apartment |\n| \\$56,150.00 | Apartment's
March
2015
maintenance |\n| \\$1,871.67 | March 2015 hallway license fee |\n| \\$675,000 | 1% New York mansion tax |\n| \\$33,622.50 | For Stroock & Stroock legal fees |\n| \\$221,875.00 | New York sales tax of 8.875% |\n| \\$600.00 | For lien search on Apartment |\n| \\$275,000 | For
Paul Weiss
legal fees |\n| \\$26,000 | Contract deposit for servant's room (unit 719) |\n| \\$234,000 | Balance of purchase price of servant's room (unit 719) |\n| \\$935.83 | Paid at closing for March 2015 maintenance on servant's room (unit |\n| | 719) |\n| \\$600.00 | Paid at closing for lien search on servant's room (unit 719) |\n| \\$5,200.00 | Paid at closing for 2% flip tax
on
servant's room (unit 719) |\n| \\$56,150.00 | Paid at closing for maintenance escrow
on servant's room (unit 719) |\n| \\$76,296,746.85 | |\n\n#### Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 23 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 6 of 43 148\n\n#### **The Debtor's Bankruptcy Filing**\n\n5. On October 11, 2022, the Debtor filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the Bankruptcy Court for the District of Connecticut.\n\n# **BRAVO LUCK'S OWNERSHIP OF APARTMENT AND, ALTERNATIVELY, GENERAL UNSECURED AND ADMINISTRATIVE CLAIMS**\n\n6. Bravo Luck asserts that it is the beneficial owner of the Apartment with the Apartment being nominally held by Kwok and the Genever Entities for Bravo Luck's benefit. Accordingly, Bravo Luck asserts that the Apartment and any proceeds from its sale are property of Bravo Luck—not property of the Debtor.\n\n7. If a court with jurisdiction over Bravo Luck determines that Bravo Luck does not own the Apartment by virtue of the Apartment being held by Kwok and the Genever Entities (including the Debtor) for Bravo Luck's benefit, Bravo Luck asserts a general unsecured claim against the Debtor in an amount of not less than \\$76,296,746.85 arising from its advancement of funds for the purchase of the Apartment and any other funds advanced to maintain the Apartment.\n\n8. Additionally, because the Apartment's maintenance deposit, funded by Bravo Luck, has been applied on a post-petition basis, Bravo Luck asserts an administrative expense priority claim in excess of \\$2 million as part of this claim.\n\n9. Furthermore, to the extent that a court with jurisdiction over Bravo Luck determines that Bravo Luck does not own the Apartment, Bravo Luck expressly reserves the right to recover interest on the Claim Amount.\n\n## **RESERVATION OF RIGHTS**\n\n10. This Proof of Claim is in addition to, and not in lieu of, any and all other claims, rights and remedies held by Bravo Luck in the bankruptcy case. This Proof of Claim is filed with a full reservation of rights and remedies, including the right to assert additional,\n\n#### Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 24 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 7 of 43 148\n\nmodified, supplementary and/or amended proofs of claim and requests for administrative expenses determined to have been funded directly or indirectly by Bravo Luck in connection with the Apartment and with full reservation of (1) Bravo Luck's rights and/or claims against any party other than the Debtor; and (2) Bravo Luck's interests in any property, including any property of the estate(s).\n\n11. Bravo Luck reserves all rights of setoff and recoupment.\n\n12. Bravo Luck does not waive any claims against Debtor that may arise postpetition, post-confirmation or after the conversion of this case to a case under any other chapter of the Bankruptcy Code.\n\n13. The filing of this Proof of Claim is not intended and should not be construed to be an election of remedies, waiver of any past, present or future defaults or events of default, or a waiver or limitation of any rights, remedies, claims, or interest of Bravo Luck.\n\n#### **NO CONSENT TO JURISDICTION**\n\n14. By filing this Proof of Claim, Bravo Luck does not submit to the jurisdiction of the Bankruptcy Court for any purpose other than with respect to the claims asserted in this Proof of Claim, and Bravo Luck does not waive, and specifically preserves, all of its procedural and substantive defenses (including, without limitation, any rights of setoff and recoupment) to, any claim that may be asserted against Bravo Luck by Debtor, any trustee of Debtor's estate (including the chapter 11 trustee), any post-confirmation estate fiduciary, or any other party.\n\n#### **ADDITIONAL NOTICE ADDRESS**\n\nIn addition to notices sent to Bravo Luck at the location provided in question number three on the Proof of Claim, please also send any notices or communications with respect to this Proof of Claim to: Francis Lawall, Esq., Troutman Pepper Hamilton Sanders LLP, 3000\n\n#### Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 25 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 8 of 43 148\n\nTwo Logan Square, Eighteenth and Arch Streets, Philadelphia, PA 19103-2799 (francis.lawall@troutman.com).\n\n# **EXHIBIT A**\n\n# Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 27 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 10 of 43 148\n\n# PURCHASE OF COOPERATIVE APARTMENTS 1801 1804 1807 1809 1811 18TH FLOOR PLUS UNIT 2219 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON\n\nMARCH 2015\n\n# TABLE OF CONTENTS\n\n| ITEM | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|\n| Closing Memorandum
and Financial
Statement | |\n| of Sale
Contract | |\n| Powers
Purchasers
Original Stock
Stock
Stock
Certificates
Receipts
for 18th floor and MR 2219 | |\n| Purchasers
Original Proprietary Leases | |\n| of Proprietary Lease
Assignments | |\n| of Assignment and Assumption of Proprietary Lease
Acceptances | |\n| Consents to Assignment of Proprietary
Lease with Common Charges
statements | |\n| of Lost Proprietary Lease
Affidavits
and Lost Stock
and Agreement
from Seller
Certificate | |\n| New York State Combined Real
Transfer
Tax Return
Estate | |\n| Tax Return with Smoke Alarm
New York City
Transfer
Real
Property
and Affidavit in Lieu of Registration
Affidavit
Statement | 10 |\n| of Sales Tax Due
Sellers Report
Casual Sale
on | 11 |\n| of Seller
Documents
and Closing Resolutions
Organizational | 12 |\n| of Purchaser
Documents
and Closing Resolution
Organizational | 13 |\n| of Entities
Guaranty of Agreement
Corporation Documents
and
required
and Consent with Respect
to Shares and Proprietary
Lease
Agreement
Agreements Name Affidavits/Letters
Lease
Security Deposit | 14 |\n| Opinion Letters | 15 |\n| of License
with License Agreement
Assignment
Agreement | 16 |\n| Letter from Architect
Unit Combination
regarding | 17 |\n| for \\$15000.00
on Unit Combination Work
Escrow
holdback
Agreement
with Architect
setting forth required
Work
Letter | 18 |\n| Lien Search
Cooperative | 19 |\n| Assumption of Alteration Agreement with Alteration Agreement | 20 |\n| of Non-Foreign
Certificate
Status | 21 |\n| Insurance Certificate and Policy | 22 |\n| Form
1099-S | 23 |\n| Corporation Documents
Miscellaneous | 24 |\n\n# PURCHASE OF COOPERATIVE APARTMENTS 1801 1804 1807 1809 1811 18Th FLOOR PLUS UNIT 2219 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON MARCH 2015\n\n# CLOSING MEMORANDUM\n\n| Purchaser | Genever Holdings
LLC by
Genever Holdings
Corporation |\n|----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|\n| Purchasers
CounseL | Ira Gilbert Esq
Paul Weiss Rifkind
Garrison LLP
Wharton
1285 Avenue of the Americas
New
York New York
10019 |\n| Seller | 1800s LLC
Sherry |\n| Sellers CounseL | Michael
Esq
Jones
OMara LLC
Barnum
Ivey
170 Mason Street
Greenwich
CT
06830
mjones@ibolaw.com
203-661-6000 |\n| Corporation
Cooperative | Inc
the Corporation
Sherry Netherland
The |\n| Price
Purchase | for Unit
\\$70000000.00
\\$67500000.00
for personalty
\\$2500000.00 |\n| Agent
Managing | by Sherry Netherland
Hotel
Self-managed
Susan
Hennelly
Management
shennellysherrynetherland.com
212-231-6811 |\n| Monthly Maintenance | \\$56150.60 |\n| Brokers | Brown Harris Stevens
and Sothebys International
Realty |\n| of shares
Number | 3000 |\n\nThe Closing under the Contract of Sale dated February 21 2015 took place at the offices of Cooperative Corporation on March 2015\n\nAttending the Closing were\n\nMileson Guo Purchaser Ira Gilbert Esq Purchasers Counsel Michael Jones Esq Sellers Counsel Susan Hennelly Managing Agent Kathy Sloane Broker\n\nThe Table of Contents to this Closing Binder lists the documents delivered in connection with the Closing Also attached is Financial Statement which describes the monetary features of the Closing\n\n# FINANCIAL STATEMENT 18TH FLOOR\n\n| | Price
Purchase | |\n|--|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|\n| | Price for Unit
Purchase | \\$67500000.00 |\n| | Price for Personalty
Purchase | 2500000.00 |\n| | Less
Contract
Deposit | 7000000.00 |\n| | Balance of Purchase
Price due Seller | \\$63.000.000.00 |\n| | Adjustments | |\n| | Purchaser for March
maintenance
Due
charges
1.29
\\$56150.00/31\\$181
days | \\$9056.45 |\n| | Purchaser for Hallway
License Fee
Due
\\$1871.67/31\\$60.38
days | 301.88 |\n| | Total due Seller | 862.990.641.67 |\n| | Total
Seller
Payments Representing
Due | |\n| | of
Wire in accordance
with wire instructions
Seller | \\$62990741.85 |\n| | | 862.990.641.67 |\n| | Closing Costs Paid By or on Behalf of Purchaser | |\n| | Bank Check of Purchaser payable
to The
Sherry
Inc
March maintenance
Netherland
note-we pay
in
but receive back
above
day adjustment | \\$56150.00 |\n| | Bank Check of Purchaser payable
to The
Sherry-
Inc
2%
tax based on
Netherland
flip
for Unit
\\$67500000.00 | \\$1350000.00 |\n| | Bank Check of Purchaser payable to New
York
8.875% of \\$2500000.00
for
State Sales Tax
personalty | \\$221875.00 |\n| | Bank Check of Purchaser payable to The
Sherry-
Inc
escrow
Netherland
\\$56150.00
maintenance
60 months | \\$3369000.00 |\n| | Bank Check of Purchaser payable
of
to NYC Dept
Finance 1%
New York State mansion tax | \\$675000.00 |\n| | lien
Check of Purchaser payable to Titlevest
search
18th floor and 22n floor maids room
fees for | \\$600.00 |\n| | Bank Check of Purchaser payable
to The
Sherry
Inc
hallway license fee note
Netherland
March
in
we pay but receive back
above
adjustment | \\$1871.67 |\n| | Bank Check of Purchaser payable to Stroock
Lavan Coop lawyers
Stroock
fees | \\$33622.50 |\n| | Bank Check of Purchaser payable
to Paul Weiss
Garrison LLP legal
Rifkind
Wharton
fees
including for commercial
lease and work on other
possible transactions | \\$275000.00 |\n| | Seller is holding back an escrow of \\$1 5K for
NOTE
of carrying
out the architects
the estimated costs
for the smoke detectors
if necessary
doors
changes
pantry
signs
emergency | |\n\n| | | | | | | 11 | | | | |\n|-------|-------------------------------------------------------|--|--|--|-----------------|----------------------------------------------------------------------------------------|---------|--------|---------------------|--|\n| | | | | | CASHIER'SIGHECK | | 0192949 | | | |\n| | BNY MELLON | | | | | Date March 05, | | | | |\n| | | | | | | | | Amount | | |\n| | | | | | | | | | | |\n| | | | | | | ONE WILLIERY EIVE HUNDRED SEMENTY EIGHT: THOUSAND SEVEN HUNDRED SETETY, DOLL ARRAND WA | | | | |\n| | ZERO CENTS | | | | | | | | \\$ ***1 ,578,750,00 | |\n| | To the order of I & BRUIWN HARRIS STEVENS REDIDENTIAL | | | | | | | | | |\n| | | | | | | Drawer BNY Mellon, N.A. | | | | |\n| | Remitter . TWEV EARNIM & O SMARA, FIC S | | | | Signature | Authorized ==== | | | | |\n| Memo: | | | | | | | | | | |\n| | | | | | | | | | | |\n\n사회\n\n| | | | | | | | | | | r- | | | | | | | | | | | | |\n|------|-----------------|------------|-----|--------|--------------------------------|--------------|------|-----------------------|----|----|----------------------------------|------------------|-------------------------------------------------|------|----------|----|------|---------|---------------|---------------------------------------|----|--|\n| | | | | | Case 22-50073
Case 22-50542 | | | Doc 1842
Claim 2-1 | | | Filed 05/31/23
Filed 02/17/23 | IR5C14ECK
148 | Entered 05/31/23 17:47:50
Desc Main Document | | fl92951O | | | | Page 15 of 43 | Page 32 of
.tOflSNtAflUFEflS6kOt11 | | |\n| | | | | | | | | | | | | | | | | | | | | | | |\n| | | \\NYME.LON\\ | | | | | | | | | | Date | | | | | | | | I/ | | |\n| | | | | | | | | | | | \\\\ | | S4 | | | c5 | | Athouht | --- | | -- | |\n| | | | | | | | | | | | | | | | | | | | | | | |\n| aY | | F1VAtJMRFt | | | | //
.7WNTt | SflC | | | | | | | CLRS | | | ZRtt | | CENtS | | | |\n| | | | | | | | | | | | | | | | | | | | tk52
// | | | |\n| | to the order of | | | | | | | IWtPNTIfl4L | | | | | | | | | | | | 25O | 00 | |\n| | | | | | | | | | | | | DerB4y | Mellon N.A
.Aathorzd-gl1pJ/O- | | | | | | | | | |\n| | Remitter | | lYE | | | | | | rr | | | Signatue | | | VL-L | | | | L%% | | | |\n| | | | | | | | | | | | | | | | | | | | | | | |\n| Memo | | | | | | | | | | | -- | | | | | | | | | | | |\n| | | -- | | _--aai | | | | | | | | | | | | | | | | | | |\n\n15170/540 163 QIANG GUO DATE PAYTO THE ORDER OF 1\\_%scJ cY kJ7LCNS kLa rW DOLLARS HSI3C ID Premier MEMOcP -% \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 33 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 16 of 43 148\n\n| | Case 222 500742 00 11822 Filed 052807233 Evesced also 2020 Ment 7:50 age age age of 2020 2020 0256 | 148 | | | |\n|-------|-----------------------------------------------------------------------------------------------------|-----|--------------------------------------|----------------------|--|\n| | IVEY, BARNUM & O'MARA, LLC
REAL ESTATE TRUSTEE ACCOUNT
70 MASON STREET
GREENWICH, CT 06830 | | BNY ME BNY Mellon, N.A.
51-147/21 | | |\n| | ONE THOUSAND FIVE HUNDRED DOLLARS and 00/100 | | | | |\n| | | | DATE | AMOUNT | |\n| O THE | RDER OF Stroock & Stroock & Lavan LLP | | 03/06/15 | **\\$1,500.00* | |\n| | | | | | |\n| | | | | | |\n| | File Number: 19262.022MJJ | | | AUTHORIZED SIGNATURE | |\n\n| | | | was and and on the medialized the may be comment of any and and |\n|------------|-------------------------------------------|-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | CASHIER'STOBECK ( ) 0192950 | |\n| BNY MEILON | | Date, Maksh 05, 2015 | |\n| | | | |\n| | | | Amount |\n| | | | |\n| | FOUR THOUSARD DOLLARS AND RERO CANTS | | |\n| | | | 00, DBB, prixxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx |\n| | To the order of I & THE SHERRY-NETHERLAND | Drawer: BNY Mellon, N.A. | |\n| | | Authorized >>>>> | 11:48 |\n| | Remitter TWEY . FARNUM & O MARA, FIL | Signature\" \"\"\", \"\", \" | |\n| Memo: | | | |\n| | | | |\n\n| IVEY, BARNUM & O'MARA, LLC
REAL ESTATE TRUSTEE ACCOUNT
170 MASON STREET
GREENWICH, CT 06830 | BNY ME BNY Mellon, N.A.
51-147/211 | |\n|------------------------------------------------------------------------------------------------------|---------------------------------------|------------------------------------------------------------------------------------------------|\n| TWENTY SIX DOLLARS and 68/100 | | |\n| | DATE | AMOUNT |\n| IRDER OF
The Sherry-Netherland, Inc. | 03/05/15 | **\\$26.68** |\n| Balance on House Account | | |\n| File Number: 19262.022MJJ | AUTHORIZED ST | |\n| | | Casse 222 blub 42 00 am 08 21 Head US 2017 23 Everet Mar 2020 m en 7 5 Page alge 0 2 50
128 |\n\n| | | 11 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0 2 0 1 1 0 2 0 1 1 0 2 0 1 1 0 2 0 1 1 0 2 0 1 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 |\n|--------------------------------------|------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | 0 2 2 9 5 3 |\n| BNY MELLON | | Date March DS, |\n| | | Amount |\n| | TWENTY SIN THOUSAND DOLLARS AND CERO: CENTS \"CHEL | |\n| | | ******26,000;00 |\n| | To the order of I BREININ HARRIS STEVENS RESIDENTIAL SALES | 1 1 2 4 4 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7
Drawer BNY Mellon, N.A. |\n| Remitter . TWEY BARNUM & O MARA, LIT | Authorized :: \"
Signature | |\n| Memo: | | |\n| | | |\n\n| | a Career Del 12 and State Personal Clobe of the PA 1 . Our alle | |\n|--------------------------------------------------------------------------------|-----------------------------------------------------------------|--------------------|\n| | CASHIER'S CHECK 0192948 | |\n| | | |\n| | | |\n| BNY MELLON | Date, Narch 05, | |\n| | | |\n| | | |\n| | | Amount |\n| | | |\n| | | |\n| ONE MILLION THE HUNDRED THIRTY ONE THOUSAND NINE HUNDRED SEVENTY FIVE DOLLARS, | | |\n| | | |\n| AND ZERO CENTS | | ***1 (231,975 (00) |\n| | | |\n| To the order of : WNYT DEFFA | Drawer BNY Mellon, N.A. | |\n| | | |\n| | Authorized Da | |\n| | Signature | |\n| Remitter THEY ? BORNI IM & O MARA, | | |\n| | | |\n| Memo | | |\n| | | |\n| | | |\n\n| いいでしたいということできました。 そしてもいいでしたいでしたいということができるということでしていました。 そのでしていているとなる
CASHIER'S CHECK | |\n|----------------------------------------------------------------------------------------|------------------------------|\n| 0192952
Date, March 05, 2015
BNY MELLON | |\n| | |\n| | Amount |\n| | |\n| ID DODVARS AND RERD CEROS \"\"W\"
THIFTY FFHIE
MOET. | 4,500 % |\n| To the order of I WERMIER LLP . AS ESCROW AGENT . AGENT . AS ENT | 00\" 000 p234 ,000 ,000
ਫੇ |\n| Drawer: BNY Mellon, N.A. | |\n| Authorized
Signature \"\",
Remitter TREW ROPHIUM & DOMARA LLC, } } | |\n| Memo: | |\n| | |\n\n| Case 22-50073
Case 22-50542 | Doc 1842
Claim 2-1
DRAFT
CHECK
DOLLAR
OFFICIAL
US
WATERMARK
VIEW TRUE
TO
LIGHT
THE
TO
UP
DOCUMENT
HOLD | Filed 05/31/23
Filed 02/17/23
148
50-125
3
223
O
2
O
DOLLARS
6
2
2
O
U.S
1
DATE
FE | Entered 05/31/23 17:47:50
Desc Main Document
ABDVE
AND
\\$5DDDO
AMDUNI
FQR
REQUIRED
USA
Bank
HSBC
Drawer | Page 23 of 43
Page 40 of |\n|--------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|\n| | O
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VIEW | DRAFT
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OFFICIAL
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U.S | 148
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AMOUNT
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USA
Bank
SIGNATURES
HSBC
Drawer
TWO | U
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HSBC | | oo |\n| Premier | | |\n\n\n\n# PURCHASE OF UNIT 719 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON MARCH 2015\n\n### TABLE OF CONTENTS\n\n| ITEM | |\n|-----------------------------------------------------------------------------------------------------------------------------------|----|\n| and Financial
Statement
Closing Memorandum | |\n| of Sale
Contract | |\n| Power
Certificate
Original Stock
Stock
Stock
Purchasers
Receipt | |\n| Purchasers
Original Proprietary Lease | |\n| of Proprietary
Lease
Assignment | |\n| of Assignment and Assumption of Proprietary Lease
Acceptance | |\n| Consent to Assignment of Proprietary
with Common Charges
Lease
statement | |\n| of Seller
Certificate and Proprietary
Cancelled
Stock
Lease | |\n| New York State Combined Real
Transfer Tax Return
Estate | |\n| New York City
Tax Retum with Smoke
Transfer
Real
Property
and Affidavit in Lieu of Registration
Alarm Affidavit | 10 |\n| Lien Search
Cooperative | 11 |\n| Security Deposit
Agreement | 12 |\n| of Authorized Person by
LLC
Genever Holdings
Designation | 13 |\n| for Seller Trust with
statement of authority to sell
Opinion Letter | 14 |\n| Form
1099-S | 15 |\n| Invoices
Receipted | 16 |\n| Copies of Checks
in Connection
with the Closing
Delivered | 17 |\n\n# PURCHASE OF UNIT 719 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON MARCH 2015\n\n# CLOSING MEMORANDUM\n\nPurchasers Counsel Ira Gilbert Esq\n\nPurchase Price \\$260000.00\n\nMonthly Maintenance \\$935.83\n\nPurchaser Genever Holdings LLC\n\nPaul Weiss Rifkind Wharton Garrison LLP 1285 Avenue of the Americas New York New York 10019\n\nSeller Roy Furman\n\nSellers Counsel Jules Levy Esq and Matthew Melnick Esq Romer Debbas LLP 275 Madison Avenue Suite 801 New York New York 10016\n\nCooperative Corporation The Sherry Netherland Inc the Corporation\n\nManaging Agent Self-managed by Sherry Netherland Hotel Management Susan Hennelly shennel lysherrynetherland.com 212-231-6811\n\nBrokers Brown Harris Stevens and The Sherry-Netherland Inc\n\nNumber of shares 50\n\nThe Closing under the Contract of Sale dated March 2015 took place at the offices of Cooperative Corporation on March 2015\n\nAttending the Closing were\n\nMileson Guo Purchaser Ira Gilbert Esq Purchasers Counsel Matthew Melnick Esq Sellers Counsel Susan Hennelly Managing Agent Kathy Sloane Broker\n\nThe Table of Contents to this Closing Binder lists the documents delivered in connection with the Closing Also attached is Financial Statement which describes the monetary features of the Closing\n\n# FINANCIAL STATEMENT\n\n| Price
Purchase | |\n|----------------------------------------------------------------------------------------------------------------------------------|----------------|\n| Price for Unit
Purchase | \\$260000.00 |\n| Less
Contract
Deposit | 26000.00 |\n| Balance of Purchase
Price due Seller | 8234.000.00 |\n| Adjustment | |\n| Due Purchaser for March
maintenance charges
\\$935.83 \\$30.19/dayx
days | \\$150.95 |\n| Total due Seller | 8234.000.00 |\n| Total Due
Seller
Payments Representing | |\n| Bank Check of Purchaser payable to Romer Debbas
LLP as Escrow
Agent | \\$234000.00 |\n| Check of Sellers Counsel payable
to Qiang Guo | \\$150.95 |\n| | 8233.849.05 |\n| Closing Costs Paid By or on Behalf of Purchaser | |\n| Check of Purchaser payable to The
Sherry
Inc
March maintenance
Netherland | \\$935.83 |\n| Check of Purchaser payable
to Titlevest
lien search
fee- for Units 319 and 719 | \\$600.00 |\n| Bank Check of Purchaser payable to The
Sherry-
tax
Inc
2%
Netherland
flip | \\$5200.00 |\n| Check of Purchaser payable to The
Sherry
Bank
Inc
escrow
Netherland
maintenance
\\$935.83/month
60 months | \\$56
150 00 |\n\n Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 51 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 34 of 43\n\n| 2
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ABOVE |\n| | | | |\n| | | | |\n\nCase 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 52 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 35 of 43\n\n148\n\n| | | DOCUMENT
HOLD | UP TO THE LIGHT TO VIEW TRUE WATERMARK | |\n|--|-------------|------------------|----------------------------------------|------------------------------------------|\n| | HSBC | 1X | | US DOLLAR DRAFT
OFFICIAL CHECK |\n| | | | | 1O226O2O7 |\n| | | REMI1TER | DATE | |\n| | PAY | IF
NEHUN | | U.S DOLLARS |\n| | TO
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TWO SIGNATURES | REQUIRED FOR AMOUNT
\\$5DDDD AND ABOVE |\n| | ORDER
OF | | | |\n| | | 5ANA | | NOFUZED SIG |\n| | I | | | |\n\n| Case 22-50073
Case 22-50542 | Doc 1842
WATERMARK
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Filed 02/17/23
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SIGNATURES
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TWO | SIGNATURE
RIZED | Desc Main Document | Entered 05/31/23 17:47:50 | Page 36 of 43
Page 53 of | |\n|--------------------------------|----------------------------------------------|---------------------------------------------------------|-------------------------------------------------|--------------------------|-----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|--------------------|--------------------|---------------------------|-----------------------------|--|\n| | LIGHT
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TO | OF | U\\ | | | |\n\nCase 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 54 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 37 of 43\n\n148\n\n| QIANG GUO | 15170/540 | 162 |\n|-------------------------------------------|-----------|-----|\n| | DATE | |\n| JJ
PAYTO
THE ORDER OF
ID
HSBC | LLARS | th |\n| Premier
MEMO | | |\n| | | |\n\n\n\n\n\nROMER DEBBAS LLP ATTORNEY TRUST ACCOUNT 275 MADISON AVENUE 8tH FLOOR NEW YORK NY 10016-1101 ESCROW PLAN 975180 PAY TO THE Stroock Stroock Lavan LLP ORDER OF \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ One Thousand and 00/1 00 Stroock Stroock Lavan LLP 000.oo ro4 \\_\\_S pa ROMER DEBBAS LLP ATTORNEY TRUST ACCOUNT 275 MADISON AVENUE 8tH FLOOR NEW YORK NY 10016-1101 ESCROW PLAN 975180 National Bank 55-138/212 1327 3/6/2015 ra 55-138/212 1326 3/6/2015 MEMO Furman Sale VNB ESCROW PLUS DOLLARS I\\ PAY TO THE NYS Income Tax ORDER OF Two Thousand Four Hundred Fifty-Nine and 00/1 00 NYS Income Tax 459 00 MEMO Furman.SaIe DOLLARS VNB ESCROW PLUS Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 57 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 40 of 43 148\n\n| | | Case 222 5000 822 Hiley 22 Hiley 22 Pearly 11 2017 10 Peace of a Friday |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|-------------------------------------------------------------------------|\n| BNY MELLON | Date March 05, 2015 | 0192952 |\n| | 11:22:22 4 | Amount |\n| Pay TWO HUNDRED THERTY FOYIR THOMSAND DOWARS AND STERDALERS \"\" | | |\n| To the order of I MONMED DESCROW AGENTY & ************************************************************************************************************************************ | | 000 000 p224 htt |\n| | Drawer BNY Mellon, N.A. | |\n| Remitter / TOE / ROPHUM & D MARA / LC - - | Authorized ****
Signature | |\n| Memo: | | |\n| | | |\n\n| | | | Casse 222500542 Dolain 221 Filted 052807233 EdeceMain 201020106147:50 age aged for 1
148 | | | | |\n|------|---------------------------------------------------------------------|--|----------------------------------------------------------------------------------------------------------------|-------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|----------------|\n| | 155 | | | | UBS AG
Hong Kong Branch
8 Finance Street
Central, Hong Kong
WWW.UDS.COM
Tel. +852-2971 8888
Fax. 4852-2971 8001 | 52/F Two International Finance Centre | |\n| | BRAVO LUCK LINITED | | | | | | |\n| | | | | | | | |\n| | BRAVO LUCK LIMITED
中国北京市朝阳区
北四不十877号
盛古大观AN37层
都给100101 | | | | | | |\n| | | | | | Portfolio no.
Currency Account no. | | |\n| | Debit Advice | | | | Produced on | 4 March 2015 | |\n| | Information & References | | | | | | |\n| | Cur ref.
Order date
Value date | | D/063,32973,00
04 Mar 2015
04 Mar 2015 | | | | |\n| | Description
In favor of | | IVEY BARNUM AND O'MARA, LLC
TRUSTEE ACCOUNT | | | | |\n| | Account with | | THE BANK OF NEW YORK MELLON
NEW YORK,NY | | | | USD 67890741.8 |\n| | Payment delail | | BUY A PROPERTY IN NEW YORK | | | | |\n| ﺨﺼﺎﺋ | Details
Debit Transaction
Charges | | 62,990,741.85 | Amount
USD
50.00
USD | Currency | | |\n| | Net Amount Due
On value date we debit your account | | | 62,990,791.85
USD | | | |\n| | accepted by you. | | If we do not hear from you to the contrary within 14 date of this confirmation, it will be deemed to have been | | | | |\n\nKind regards\nUBS AG\n\n| | | | Cæsse 222 5005 02 00 ain 822 Filled 05780723 Eduction 10 10 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 |\n|----------------------------------------------------------------------------------|----------------------------------------------|---------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | 148 | |\n| UBS | | | UBS AG
Hong Kong Branch
52/F Two International Finance Centre
8 Finance Street
Central, Hong Kong
www.ubs.com
Tel. +852-2971 8888
Fax. +852-2971 8001 |\n| BRAVO LUCK LIMITED | | | |\n| | | | |\n| BRAVO LUCK LIMITED
中国北京市朝阳区
北四十中第27号
技古大限A座37层
出境100101 | | | |\n| | | | Portfolio no.
Currency Account no. |\n| Debit Advice
Information & References
Our ref.
Order date
Value date | 0/064,33067,00
05 Mar 2015
05 Mar 2015 | | Produced on
5 March 2015 |\n| Description
In favor of | GUO QIANG | | |\n| Account with | HSBC BANK USA, N.A.
NEW YORK,NY | | |\n| Payment detail | FOR OWN EXPENSE | | |\n| Details | | Amount
6,300,000.00
50.00 | Currency
030
USD |\n| Debit Transaction
Charges | | | |\n\n#### Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 61 of Case 22-50592 Claim 4-1 Filed 03/05/21 Desc Main Document Page 1 of 3 148\n\n**Fill in this information to identify the case:**\n\nDebtor 1 Genever Holdings LLC\n\nDebtor 2\n\n(Spouse, if filing) United States Bankruptcy Court **Southern District of New York** Case number: **20−12411**\n\nFILED\n\n**U.S. Bankruptcy Court Southern District of New York** 3/5/2021\n\n**Vito Genna, Clerk**\n\n# Official Form 410 **Proof of Claim 04/19**\n\n**Read the instructions before filling out this form. This form is for making a claim for payment in a bankruptcy case. Do not use this form to make a request for payment of an administrative expense. Make such a request according to 11 U.S.C. § 503.**\n\n**Filers must leave out or redact** information that is entitled to privacy on this form or on any attached documents. Attach redacted copies of any documents that support the claim, such as promissory notes, purchase orders, invoices, itemized statements of running accounts, contracts, judgments, mortgages, and security agreements. **Do not send original documents;** they may be destroyed after scanning. If the documents are not available, explain in an attachment.\n\nA person who files a fraudulent claim could be fined up to \\$500,000, imprisoned for up to 5 years, or both. 18 U.S.C. §§ 152, 157, and 3571.\n\n**Fill in all the information about the claim as of the date the case was filed. That date is on the notice of bankruptcy** (Form 309) **that you received.**\n\n| Part 1: Identify the Claim | | | | | |\n|---------------------------------------------------------|-------------------------------------------------------------------------------------------|------------------------------------------------------------------|--|--|--|\n| 1.Who is the current
creditor? | Bravo Luck Limited | | | | |\n| | Name of the current creditor (the person or entity to be paid for this claim) | | | | |\n| | Other names the creditor used with the debtor | | | | |\n| 2.Has this claim been
acquired from
someone else? | No
Yes. From whom? | | | | |\n| 3.Where should notices
and payments to the | Where should notices to the creditor be sent? | Where should payments to the creditor be sent? (if
different) | | | |\n| creditor be sent? | Bravo Luck Limited | | | | |\n| Federal Rule of | Name | Name | | | |\n| Bankruptcy Procedure
(FRBP) 2002(g) | c/o Troutman Pepper
3000 Two Logan Square, 18th and Arch Sts
Philadelphia, PA 19103 | | | | |\n| | Contact phone
215−981−4000 | Contact phone | | | |\n| | Contact email | Contact email | | | |\n| | Uniform claim identifier for electronic payments in chapter 13 (if you use one): | | | | |\n| 4.Does this claim amend
one already filed? | No
Yes. Claim number on court claims registry (if known) | Filed on | | | |\n| 5.Do you know if anyone | No | MM / DD / YYYY | | | |\n| else has filed a proof
of claim for this claim? | Yes. Who made the earlier filing? | | | | |\n| Official Form 410 | Proof of Claim | page 1 | | | |\n\n| | | Part 2: Give Information About the Claim as of the Date the Case Was Filed | 148 | | |\n|----------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------|--|\n| 6.Do you have any
number you use to
identify the debtor? | | No | Yes. Last 4 digits of the debtor's account or any number you use to identify the debtor: | | |\n| 7.How much is the
claim? | \\$ | 76296746.85 | Does this amount include interest or other charges?
No | | |\n| | | Yes. Attach statement itemizing interest, fees, expenses, or
other charges required by Bankruptcy Rule 3001(c)(2)(A). | | | |\n| 8.What is the basis of
the claim? | | Examples: Goods sold, money loaned, lease, services performed, personal injury or wrongful
death, or credit card. Attach redacted copies of any documents supporting the claim required by
Bankruptcy Rule 3001(c).
Limit disclosing information that is entitled to privacy, such as healthcare information.
See attached addendum | | | |\n| | | | | | |\n| 9. Is all or part of the
claim secured? | No
Yes. The claim is secured by a lien on property.
Nature of property:
Real estate.
If the claim is secured by the debtor's principal residence, file a Mortgage
Proof of Claim Attachment (Official Form 410−A) with this Proof of Claim.
Motor vehicle
Other. Describe: | | | | |\n| | | | | | |\n| | | interest (for example, a mortgage, lien, certificate of title, financing statement, or other
document that shows the lien has been filed or recorded.) | Attach redacted copies of documents, if any, that show evidence of perfection of a security | | |\n| | | Value of property: | \\$ | | |\n| | | Amount of the claim that is
secured: | \\$ | | |\n| | | Amount of the claim that is
unsecured: | \\$ | (The sum of the secured and
unsecured amounts should
match the amount in line 7.) | |\n| | | Amount necessary to cure any default as of the
date of the petition: | \\$ | | |\n| | | Annual Interest Rate (when case was filed) | | % | |\n| | | Fixed
Variable | | | |\n| 10.Is this claim based on
a lease? | | No | Yes. Amount necessary to cure any default as of the date of the petition.\\$ | | |\n| 11.Is this claim subject to
a right of setoff? | | No
Yes. Identify the property: | | | |\n| Official Form 410 | | | Proof of Claim | page 2 | |\n\n#### Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 63 of Case 22-50592 Claim 4-1 Filed 03/05/21 Desc Main Document Page 3 of 3\n\n| | | 148 | | | |\n|--------------------------------------------------------------------------------------------------------|--|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|--|--|\n| 12.Is all or part of the claim
entitled to priority under
11 U.S.C. § 507(a)? | | No
Yes. Check all that apply: | Amount entitled to priority | | |\n| A claim may be partly
priority and partly | | Domestic support obligations (including alimony and child support)
under 11 U.S.C. § 507(a)(1)(A) or (a)(1)(B). | \\$ | | |\n| nonpriority. For example,
in some categories, the
law limits the amount
entitled to priority. | | Up to \\$3,025* of deposits toward purchase, lease, or rental of
property or services for personal, family, or household use. 11
U.S.C. § 507(a)(7). | \\$ | | |\n| | | Wages, salaries, or commissions (up to \\$13,650*) earned within
180 days before the bankruptcy petition is filed or the debtor's
business ends, whichever is earlier. 11 U.S.C. § 507(a)(4). | \\$ | | |\n| | | Taxes or penalties owed to governmental units. 11 U.S.C. §
507(a)(8). | \\$ | | |\n| | | Contributions to an employee benefit plan. 11 U.S.C. § 507(a)(5). | \\$ | | |\n| | | Other. Specify subsection of 11 U.S.C. § 507(a)( ) that applies | \\$ | | |\n| | | * Amounts are subject to adjustment on 4/1/22 and every 3 years after that for cases begun on or after the date
of adjustment. | | | |\n| Part 3: Sign Below | | | | | |\n| The person completing | | Check the appropriate box: | | | |\n| this proof of claim must
sign and date it. FRBP
9011(b). | | I am the creditor. | | | |\n\n**A person who files a fraudulent claim could be fined up to \\$500,000, imprisoned for up to 5 years, or both. 18 U.S.C. §§ 152, 157 and 3571.**\n\nIf you file this claim electronically, FRBP 5005(a)(2) authorizes courts to establish local rules specifying what a signature\n\nis.\n\nI am the creditor's attorney or authorized agent.\n\nI am the trustee, or the debtor, or their authorized agent. Bankruptcy Rule 3004.\n\nI am a guarantor, surety, endorser, or other codebtor. Bankruptcy Rule 3005.\n\nI understand that an authorized signature on this Proof of Claim serves as an acknowledgment that when calculating the amount of the claim, the creditor gave the debtor credit for any payments received toward the debt.\n\nI have examined the information in this Proof of Claim and have a reasonable belief that the information is true and correct.\n\nI declare under penalty of perjury that the foregoing is true and correct.\n\nExecuted on date 3/5/2021\n\nMM / DD / YYYY\n\n/s/ Qiang Guo\n\nSignature\n\nPrint the name of the person who is completing and signing this claim:\n\n| Name | Qiang Guo | | | |\n|---------------|-------------------------------------------------------------------------------------------------------------------------------|--|--|--|\n| Title | First name
Middle name
Last name | | | |\n| Company | Bravo Luck Limited | | | |\n| Address | Identify the corporate servicer as the company if the authorized agent is a servicer
c/o Troutman Pepper 3000 Two Logan Sq | | | |\n| | Number Street
Philadelphia, PA 19103 | | | |\n| Contact phone | City State ZIP Code
Email
215−981−4000 | | | |\n\nOfficial Form 410 Proof of Claim page 3\n\n# Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 1 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 64 of\n\n148\n\n| Fill in this information to identify the case: | | | | |\n|------------------------------------------------|------------------------------------------------------------------------------------------------------------|--|--|--|\n| Debtor 1 | Genever Holdings LLC
__________________________________________________________________ | | | |\n| Debtor 2
(Spouse, if filing) | ________________________________________________________________ | | | |\n| | United States Bankruptcy Court for the: __________ District of __________
Southern District of New York | | | |\n| | 20-12411 (JLG)
Case number ___________________________________________ | | | |\n| | | | | |\n\n# Official Form 410\n\n# Proof of Claim\n\n**Read the instructions before filling out this form. This form is for making a claim for payment in a bankruptcy case. Do not use this form to make a request for payment of an administrative expense. Make such a request according to 11 U.S.C. § 503.**\n\n**Filers must leave out or redact** information that is entitled to privacy on this form or on any attached documents. Attach redacted copies of any documents that support the claim, such as promissory notes, purchase orders, invoices, itemized statements of running accounts, contracts, judgments, mortgages, and security agreements. **Do not send original documents;** they may be destroyed after scanning. If the documents are not available, explain in an attachment.\n\nA person who files a fraudulent claim could be fined up to \\$500,000, imprisoned for up to 5 years, or both. 18 U.S.C. §§ 152, 157, and 3571.\n\n**Fill in all the information about the claim as of the date the case was filed. That date is on the notice of bankruptcy** (Form 309) **that you received.**\n\n#### Part 1: Identify the Claim\n\n| 1. | Who is the current
creditor? | Bravo Luck Limited
___________________________________________________________________________________________________________
Name of the current creditor (the person or entity to be paid for this claim)
Other names the creditor used with the debtor
________________________________________________________________________ | | | | | | |\n|----|-----------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|----------------------------------------------------------------|------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|----------|--|\n| 2. | Has this claim been
acquired from
someone else? | ✔
‰
No
‰ | | | | Yes. From whom? ______________________________________________________________________________________________________ | | |\n| 3. | Where should notices
and payments to the | Where should notices to the creditor be sent? | | | Where should payments to the creditor be sent? (if
different) | | | |\n| | creditor be sent? | Bravo Luck c/o Troutman Pepper | | | | | | |\n| | Federal Rule of | _____________________________________________________
Name | | | Name | _____________________________________________________ | | |\n| | Bankruptcy Procedure | | | | | | | |\n| | (FRBP) 2002(g) | 3000 Two Logan Square, Eighteenth and Arch Streets
______________________________________________________
Number
Street | | | Number
Street | ______________________________________________________ | | |\n| | | | | | | | | |\n| | | Philadelphia
______________________________________________________ | PA | 19103 | | ______________________________________________________ | | |\n| | | City | State | ZIP Code | City | State | ZIP Code | |\n| | | 215-981-4000
Contact phone ________________________ | | | | Contact phone ________________________ | | |\n| | | Contact email | ________________________ | | Contact email | ________________________ | | |\n| | | Uniform claim identifier for electronic payments in chapter 13 (if you use one):
__ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ | | | | | | |\n| 4. | Does this claim amend
one already filed? | ✔
‰
No
‰ | | Yes. Claim number on court claims registry (if known) ________ | | Filed on ________________________
MM
/ DD | / YYYY | |\n| 5. | Do you know if anyone
else has filed a proof
of claim for this claim? | ✔
‰
No
‰
Yes. Who made the earlier filing? | | _____________________________ | | | | |\n\n## Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 2 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 65 of 148\n\n| 6. | Do you have any number
you use to identify the
debtor? | ✔
‰
No
‰
Yes. Last 4 digits of the debtor's account or any number you use to identify the debtor: ____ ____ ____ ____ | | | | | |\n|------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--|--|--|\n| 7. | How much is the claim? | 76,296,746.85
\\$_____________________________. Does this amount include interest or other charges?
‰
No
✔
‰
Yes. Attach statement itemizing interest, fees, expenses, or other
charges required by Bankruptcy Rule 3001(c)(2)(A).
See attached
addendum | | | | | |\n| | What is the basis of the
claim? | Examples: Goods sold, money loaned, lease, services performed, personal injury or wrongful death, or credit card.
Attach redacted copies of any documents supporting the claim required by Bankruptcy Rule 3001(c). | | | | | |\n| | | Limit disclosing information that is entitled to privacy, such as health care information. | | | | | |\n| | | See attached addendum
______________________________________________________________________________ | | | | | |\n| ✔
‰
9.
Is all or part of the claim
No
secured?
‰
Yes. The claim is secured by a lien on property. | | | | | | | |\n| | | Nature of property: | | | | | |\n| | | ‰
Real estate. If the claim is secured by the debtor's principal residence, file a Mortgage Proof of Claim
Attachment (Official Form 410-A) with this Proof of Claim. | | | | | |\n| | | ‰
Motor vehicle
‰
Other. Describe:
_____________________________________________________________ | | | | | |\n| | | | | | | | |\n| | | Basis for perfection:
_____________________________________________________________
Attach redacted copies of documents, if any, that show evidence of perfection of a security interest (for
example, a mortgage, lien, certificate of title, financing statement, or other document that shows the lien has
been filed or recorded.) | | | | | |\n| | | Value of property:
\\$__________________ | | | | | |\n| | | Amount of the claim that is secured:
\\$__________________ | | | | | |\n| | | | | | | | |\n| | | Amount of the claim that is unsecured: \\$__________________ (The sum of the secured and unsecured
amounts should match the amount in line 7.) | | | | | |\n| | | Amount necessary to cure any default as of the date of the petition:
\\$____________________ | | | | | |\n| | | Annual Interest Rate (when case was filed)_______%
‰
Fixed
‰
Variable | | | | | |\n| | 10. Is this claim based on a | ✔
‰
No | | | | | |\n| | lease? | ‰
Yes. Amount necessary to cure any default as of the date of the petition.
\\$____________________ | | | | | |\n| | 11. Is this claim subject to a | ✔
‰
No | | | | | |\n| | right of setoff? | ‰
Yes. Identify the property: ___________________________________________________________________ | | | | | |\n\n#### Case 22-50693 Dlair11842 Parilled103/05/05/05/05/09/201011111917:50 Pagge8 6643 148\n\n| 12. Is all or part of the claim | No | | | | | |\n|--------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------|--|--|--|--|\n| entitled to priority under
11 U.S.C. § 507(a)? | Yes Check one.\" | Amount entitled to priority | | | | |\n| A claim may be partly
priority and partly | Domestic support obligations (including alimony and child support) under
11 U.S.C. § 507(a)(1)(A) or (a)(1)(B). | | | | | |\n| nonpriority. For example,
in some categories, the
law limits the amount
entitled to priority. | Up to \\$3,025* of deposits toward purchase, lease, or rental of property or services for
personal, family, or household use. 11 U.S.C. § 507(a)(7). | | | | | |\n| | Wages, salaries, or commissions (up to \\$13,650*) earned within 180 days before the
bankruptcy petition is filed or the debtor's business ends, whichever is earlier.
11 U.S.C. § 507(a)(4). | | | | | |\n| | Taxes or penalties owed to governmental units. 11 U.S.C. § 507(a)(8). | | | | | |\n| | Contributions to an employee benefit plan. 11 U.S.C. § 507(a)(5). | | | | | |\n| | Other. Specify subsection of 11 U.S.C. § 507(a)( ) that applies. | | | | | |\n| | * Amounts are subject to adjustment on 4/01/22 and every 3 years after that for cases begun on or after the date of adjustment. | | | | | |\n\n| Part of Sign Below | | | | | | | |\n|------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------|---------------------------------------------------------------------------------------|-------------|-------------------|--|\n| The person completing | Check the appropriate box: | | | | | | |\n| this proof of claim must
sign and date it. | ਲ | I am the creditor. | | | | | |\n| FRBP 9011(b). | | | I am the creditor's attorney or authorized agent. | | | | |\n| If you file this claim | | | | am the trustee, or the debtor, or their authorized agent. Bankruptcy Rule 3004. | | | |\n| electronically, FRBP
5005(a)(2) authorizes courts | | | | I am a guarantor, surety, endorser, or other codebtor. Bankruptcy Rule 3005. | | | |\n| to establish local rules | | | | | | | |\n| specifying what a signature
is. | | I understand that an authorized signature on this Proof of Claim serves as an acknowledgment that when calculating the | | | | | |\n| A person who files a | amount of the claim, the creditor gave the debtor credit for any payments received toward the debt. | | | | | | |\n| fraudulent claim could be
fined up to \\$500,000,
imprisoned for up to 5 | I have examined the information in this Proof of Claim and have a reasonable belief that the information is true
and correct. | | | | | | |\n| years, or both.
18 U.S.C. §§ 152, 157, and | | | | I declare under penalty of perjury that the foregoing is true and correct. | | | |\n| 3571. | | Executed on date US | 07
MM / DD | | | | |\n| | | | 6 | | | | |\n| | | | | | | | |\n| | | Signature | | | | | |\n| | | Print the name of the person who is completing and signing this claim: | | | | | |\n| | Name | | Qiang Guo | | | | |\n| | | | First name | Middle name | | Last name | |\n| | Title | | | | | | |\n| | | Company | Bravo Luck Limited | | | | |\n| | | | | Identify the corporate servicer as the company if the authorized agent is a servicer. | | | |\n| | | | | | | | |\n| c/o Troutman Pepper, 3000 Two Logan Square, Eighteenth and Arch Streets
Address | | | | | | | |\n| | | | Number
Street | | | | |\n| | | | Philadelphia | | PA
State | 19103
ZIP Code | |\n| | | | City | | | | |\n| | | Contact phone | 215-981-4000 | | Email | | |\n\n# **GENEVER HOLDINGS LLC UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, CASE NO. 20-12411 ADDENDUM TO PROOF OF CLAIM OF BRAVO LUCK LIMITED**\n\nBravo Luck Limited (\"Bravo Luck\") hereby submits this addendum to its attached proof of claim (the \"Proof of Claim\"). As set forth below and asserted through the Proof of Claim, Genever Holdings LLC (the \"Debtor\") is liable to Bravo Luck in the amount of not less than \\$76,296,746.85, plus interest in an amount to be calculated (the \"Claim Amount\").\n\n#### **BACKGROUND RELATED TO BRAVO LUCK'S CLAIM**\n\n1. Bravo Luck is a BVI Business Company incorporated in the British Virgin Islands. Qiang Guo (\"Guo\") is the sole shareholder of Bravo Luck.\n\n2. In early 2015, Bravo Luck identified the 18th Floor apartment of the Sherry-Netherland, Inc. (the \"Sherry-Netherland\"), 781 Fifth Avenue, New York, New York 10022 (including certain personalty and servant's rooms located at units 2219 and 719, collectively, the \"Apartment\") as a potential investment property. Bravo Luck was always intended to be the ultimate owner of the Apartment, however, after initial discussions between Guo and/or his agents, Guo was advised that the Application would likely be more successful if an older, more established individual was the nominal Applicant. Therefore, Miles Kwok (\"Kwok\") was brought in to be the established individual supporting the Debtor's application for the Apartment. Bravo Luck, Kwok, the Debtor and Genever Holdings Corporation (\"Genever BVI\" and, with the Debtor, the \"Genever Entities\") entered into a trust agreement to make clear that Kwok as the trustee was holding the Genever Entities and the income, profits, and dividends thereof (if any) in trust for Bravo Luck as the beneficial owner of the Genever Entities and, thus, the Apartment.\n\n3. Despite the need to bring in an individual applicant older than Guo to support the Apartment purchase, the records clearly indicate that the funds to buy and maintain\n\n### Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 5 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 68 of 148\n\nthe Apartment were advanced, directly or indirectly, by Bravo Luck. On March 4, 2015, Bravo Luck transferred \\$62,990,741.86 to Ivey Barnum and O'Mara, LLC, the attorneys for the seller of the Apartment. The memo line of the wire transfer provided that the funds were to \"buy a property in New York.\" On March 5, 2015, Bravo Luck transferred \\$6,300,000.00 to Guo for expenses that would arise at the Apartment sale closing.\n\n4. On March 6, 2015, the sale of the Apartment closed. Guo was in\n\nattendance at the closing as an officer and representative of Bravo Luck. The chart below shows\n\nthe specific amounts that were paid by Bravo Luck related to the purchase of the Apartment.\n\nAttached hereto as **Exhibit A** are excerpts from closing memoranda showing the payment of\n\nthese amounts:\n\n| Amount | Purpose |\n|------------------|------------------------------------------------------------------------|\n| \\$7,000,000 | Contract deposit related to Apartment purchase |\n| \\$62,990,741.85 | Balance of Apartment's purchase price |\n| \\$3,369,000 | Apartment's maintenance escrow |\n| \\$1,350,000 | 2% flip tax on Apartment |\n| \\$56,150.00 | Apartment's
March
2015
maintenance |\n| \\$1,871.67 | March 2015 hallway license fee |\n| \\$675,000 | 1% New York mansion tax |\n| \\$33,622.50 | For Stoock & Stroock legal fees |\n| \\$221,875.00 | New York sales tax of 8.875% |\n| \\$600.00 | For lien search on Apartment |\n| \\$275,000 | For
Paul Weiss
legal fees |\n| \\$26,000 | Contract deposit for servant's room (unit 719) |\n| \\$234,000 | Balance of purchase price of servant's room (unit 719) |\n| \\$935.83 | Paid at closing for March 2015 maintenance on servant's room (unit |\n| | 719) |\n| \\$600.00 | Paid at closing for lien search on servant's room (unit 719) |\n| \\$5,200.00 | Paid at closing for 2% flip tax
on
servant's room (unit 719) |\n| \\$56,150.00 | Paid at closing for maintenance escrow
on servant's room (unit 719) |\n| \\$76,296,746.851 | |\n\n 1 Certain of the amounts in the chart may have been paid by Guo or Golden Spring New York Ltd (\"Golden Spring\"), but such amounts were originally funded by Bravo Luck so that Guo or Golden Spring could use such funds to pay amounts incurred at the closing of the Apartment sale. As such, Bravo Luck's position is that such amounts are claims of Bravo Luck. Bravo Luck is aware that Guo and Golden Spring are filing their own claims for these amounts as alternative relief to Bravo Luck's claim, *i.e.*, in case the Apartment is not determined to be Bravo Luck's property and the Bankruptcy Court determines that these amounts came from Guo or Golden Spring rather (Continued...)\n\n### Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 6 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 69 of 148\n\n#### **Genever US's Bankruptcy Filing**\n\n5. On October 12, 2020, the Debtor filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the Bankruptcy Court for the Southern District of New York.\n\n### **BRAVO LUCK'S OWNERSHIP OF APARTMENT AND, ALTERNATIVELY, GENERAL UNSECURED CLAIM**\n\n6. Bravo Luck asserts that it is the beneficial owner of the Apartment with the Apartment being held in trust by Kwok and the Genever Entities for Bravo Luck's benefit. Accordingly, Bravo Luck asserts that the Apartment and any proceeds from its sale are property of Bravo Luck—not property of the Debtor.\n\n7. If a court with jurisdiction over Bravo Luck determines that Bravo Luck does not own the Apartment by virtue of the Apartment being held in trust by Kwok and the Genever Entities (including the Debtor), Bravo Luck asserts a general unsecured claim against the Debtor in an amount of not less than \\$76,296,746.85 arising from its advancement of funds for the purchase of the Apartment and any other funds advanced to maintain the Apartment.\n\n8. Additionally, if the Apartment's maintenance deposit, funded by Bravo Luck, is applied on a postpetition basis, Bravo Luck reserves the right to amend this claim to assert that any such amounts are entitled to administrative expense priority or to file a motion asserting the same.\n\n9. Furthermore, to the extent that a court with jurisdiction over Bravo Luck determines that Bravo Luck does not own the Apartment, Bravo Luck expressly reserves the right to recover interest on the Claim Amount.\n\n(Continued...)\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nthan Bravo Luck, then Guo's and Golden Spring's claims would govern. The parties are not seeking a duplicate recovery.\n\n#### Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 7 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 70 of 148\n\n#### **RESERVATION OF RIGHTS**\n\n10. This Proof of Claim is in addition to, and not in lieu of, any and all other claims, rights and remedies held by Bravo Luck in the bankruptcy case. This Proof of Claim is filed with a full reservation of rights and remedies, including the right to assert additional, modified, supplementary and/or amended proofs of claim and requests for administrative expenses determined to have been funded directly or indirectly by Bravo Luck in connection with the Apartment and with full reservation of (1) Bravo Luck's rights and/or claims against any party other than the Debtor; and (2) Bravo Luck's interests in any property, including any property of the estate(s).\n\n11. Bravo Luck reserves all rights of setoff and recoupment.\n\n12. Bravo Luck does not waive any claims against Debtor that may arise postpetition, post-confirmation or after the conversion of this case to a case under any other chapter of the Bankruptcy Code.\n\n13. The filing of this Proof of Claim is not intended and should not be construed to be an election of remedies, waiver of any past, present or future defaults or events of default, or a waiver or limitation of any rights, remedies, claims, or interest of Bravo Luck.\n\n#### **NO CONSENT TO JURISDICTION**\n\n14. By filing this Proof of Claim, Bravo Luck does not submit to the jurisdiction of the Bankruptcy Court for any purpose other than with respect to the claims asserted in this Proof of Claim, and Bravo Luck does not waive, and specifically preserves, all of its procedural and substantive defenses (including, without limitation, any rights of setoff and recoupment) to, any claim that may be asserted against Bravo Luck by Debtor, any trustee of Debtor's estate (including the chapter 11 trustee), any post-confirmation estate fiduciary, or any other party.\n\n-4-\n\n#### Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 8 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 71 of 148\n\n#### **ADDITIONAL NOTICE ADDRESS**\n\nIn addition to notices sent to Bravo Luck at the location provided in question number three on the Proof of Claim, please also send any notices or communications with respect to this Proof of Claim to: Francis Lawall, Esq., Troutman Pepper Hamilton Sanders LLP, 3000 Two Logan Square, Eighteenth and Arch Streets, Philadelphia, PA 19103-2799 (francis.lawall@troutman.com).\n\n# **EXHIBIT A**\n\n# Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 10 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 73 of 148\n\n# PURCHASE OF COOPERATIVE APARTMENTS 1801 1804 1807 1809 1811 18TH FLOOR PLUS UNIT 2219 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON\n\nMARCH 2015\n\n# TABLE OF CONTENTS\n\n| ITEM | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|\n| Closing Memorandum
and Financial
Statement | |\n| of Sale
Contract | |\n| Powers
Original Stock
Stock
Stock
Purchasers
Certificates
Receipts
for 18th floor and MR 2219 | |\n| Purchasers
Original Proprietary Leases | |\n| of Proprietary Lease
Assignments | |\n| of Assignment and Assumption of Proprietary Lease
Acceptances | |\n| Consents to Assignment of Proprietary
Lease with Common Charges
statements | |\n| of Lost Proprietary Lease
Affidavits
and Lost Stock
and Agreement
from Seller
Certificate | |\n| New York State Combined Real
Transfer
Tax Return
Estate | |\n| Tax Return with Smoke Alarm
New York City
Transfer
Real
Property
and Affidavit in Lieu of Registration
Affidavit
Statement | 10 |\n| of Sales Tax Due
Sellers Report
Casual Sale
on | 11 |\n| of Seller
Documents
and Closing Resolutions
Organizational | 12 |\n| of Purchaser
Documents
and Closing Resolution
Organizational | 13 |\n| of Entities
Guaranty of Agreement
Corporation Documents
and
required
and Consent with Respect
to Shares and Proprietary
Lease
Agreement
Agreements Name Affidavits/Letters
Lease
Security Deposit | 14 |\n| Opinion Letters | 15 |\n| of License
with License Agreement
Assignment
Agreement | 16 |\n| Letter from Architect
Unit Combination
regarding | 17 |\n| for \\$15000.00
on Unit Combination Work
Escrow
holdback
Agreement
Work
with Architect
setting forth required
Letter | 18 |\n| Lien Search
Cooperative | 19 |\n| Assumption of Alteration Agreement with Alteration Agreement | 20 |\n| of Non-Foreign
Status
Certificate | 21 |\n| Insurance Certificate and Policy | 22 |\n| Form
1099-S | 23 |\n| Corporation Documents
Miscellaneous | 24 |\n\nDoe USI.9841159v1\n\n# Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 12 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 75 of 148\n\n# PURCHASE OF COOPERATIVE APARTMENTS 1801 1804 1807 1809 1811 18Th FLOOR PLUS UNIT 2219 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON MARCH 2015\n\n# CLOSING MEMORANDUM\n\n| Purchaser | Genever Holdings
LLC by
Genever Holdings
Corporation |\n|----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|\n| Purchasers
CounseL | Ira Gilbert Esq
Garrison LLP
Paul Weiss Rifkind
Wharton
1285 Avenue of the Americas
New
York New York
10019 |\n| Seller | 1800s LLC
Sherry |\n| Sellers CounseL | Esq
Michael
Jones
OMara LLC
Barnum
Ivey
170 Mason Street
CT
06830
Greenwich
mjones@ibolaw.com
203-661-6000 |\n| Corporation
Cooperative | Inc
the Corporation
Sherry Netherland
The |\n| Price
Purchase | for Unit
\\$70000000.00
\\$67500000.00
for personalty
\\$2500000.00 |\n| Agent
Managing | by Sherry Netherland
Hotel
Self-managed
Susan
Hennelly
Management
shennellysherrynetherland.com
212-231-6811 |\n| Monthly Maintenance | \\$56150.60 |\n| Brokers | Brown Harris Stevens
and Sothebys International
Realty |\n| of shares
Number | 3000 |\n\nThe Closing under the Contract of Sale dated February 21 2015 took place at the offices of Cooperative Corporation on March 2015\n\nAttending the Closing were\n\nMileson Guo Purchaser Ira Gilbert Esq Purchasers Counsel Michael Jones Esq Sellers Counsel Susan Hennelly Managing Agent Kathy Sloane Broker\n\nThe Table of Contents to this Closing Binder lists the documents delivered in connection with the Closing Also attached is Financial Statement which describes the monetary features of the Closing\n\n# FINANCIAL STATEMENT 18TH FLOOR\n\n| | Price
Purchase | | | | |\n|--|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|--|--|--|\n| | Price for Unit
Purchase | \\$67500000.00 | | | |\n| | Price for Personalty
Purchase | 2500000.00 | | | |\n| | Less
Contract
Deposit | 7000000.00 | | | |\n| | Balance of Purchase
Price due Seller | \\$63.000.000.00 | | | |\n| | Adjustments | | | | |\n| | Purchaser for March
maintenance
Due
charges
1.29
\\$56150.00/31\\$181
days | \\$9056.45 | | | |\n| | Purchaser for Hallway
License Fee
Due
\\$1871.67/31\\$60.38
days | 301.88 | | | |\n| | Total due Seller | 862.990.641.67 | | | |\n| | Total
Seller
Due
Payments Representing | | | | |\n| | of
Wire in accordance
with wire instructions
Seller | \\$62990741.85 | | | |\n| | | 862.990.641.67 | | | |\n| | Closing Costs Paid By or on Behalf of Purchaser | | | | |\n| | Bank Check of Purchaser payable
to The
Sherry
Inc
March maintenance
note-we pay
Netherland
in
but receive back
above
day adjustment | \\$56150.00 | | | |\n| | Bank Check of Purchaser payable
to The
Sherry-
2%
Inc
tax based on
Netherland
flip
for Unit
\\$67500000.00 | \\$1350000.00 | | | |\n| | York
Bank Check of Purchaser payable to New
8.875% of \\$2500000.00
for
State Sales Tax
personalty | \\$221875.00 | | | |\n| | Bank Check of Purchaser payable to The
Sherry-
Inc
escrow
Netherland
\\$56150.00
maintenance
60 months | \\$3369000.00 | | | |\n| | Bank Check of Purchaser payable
of
to NYC Dept
Finance 1%
New York State mansion tax | \\$675000.00 | | | |\n| | lien
Check of Purchaser payable to Titlevest
search
18th floor and 22n floor maids room
fees for | \\$600.00 | | | |\n| | Bank Check of Purchaser payable
to The
Sherry
Inc
hallway license fee note
Netherland
March
in
we pay but receive back
above
adjustment | \\$1871.67 | | | |\n| | Bank Check of Purchaser payable to Stroock
Lavan Coop lawyers
Stroock
fees | \\$33622.50 | | | |\n| | Bank Check of Purchaser payable
to Paul Weiss
Rifkind
Garrison LLP legal
Wharton
fees
including for commercial
lease and work on other
possible transactions | \\$275000.00 | | | |\n| | Seller is holding back an escrow of \\$1 5K for
NOTE
of carrying
out the architects
the estimated costs
for the smoke detectors
if necessary
doors
changes | | | | |\n\npantry emergency signs\n\n| | | | | | | | | | 1.0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 | |\n|-------|----------------------------------------------------------|--|--|--|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| | | | | | CASHIER'SIGHECK | Date , March 26, 04, 0 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0 | | | | |\n| | BNY MELLON | | | | | | | | | |\n| | | | | | | | | Amount | | |\n| | | | | | | | | | | |\n| | | | | | | | | | ONE MILLEON EIVE HUMBRED SEMENTY EIGHT: THOUSAND SEMEN HUNDRED TETTIX, DOLL ARS WARD . | |\n| | ZERO CENTS | | | | | | | | \\$ ***1 ,578,750,00 | |\n| | To the order of : SERVIN HORRIS STEVENS REDITDENTIAL: SA | | | | | | | | | |\n| | | | | | | Drawer BNY Mellon, N.A. | | | | |\n| | Remitter . TWEV EARNIM & O SMARA , FIC S | | | | Signature | Authorized ==== | | | | |\n| Memo: | | | | | | | | | | |\n| | | | | | | | | | | |\n\n사회\n\n| | | | | | | | | | r- | | | | | | | | | | |\n|----|-----------------|------------|-----|--------|--------------------------------|--------|------|------------------------------|----|----------------|------------------|----------------------------------|------|-------------------|------|---------|---------------|---------------------------------------|----|\n| | | | | | Case 22-50592
Case 22-50073 | | | Claim 4-1 Part 2
Doc 1842 | | Filed 05/31/23 | Filed 03/05/21 | Entered 05/31/23 17:47:50 | | Desc Attachment 1 | | | Page 15 of 43 | Page 78 of
.tOflSNtAflUFEflS6kOt11 | |\n| | | | | | | | | | | | IR5C14ECK
148 | | | fl92951O | | | | | |\n| | | \\NYME.LON\\ | | | | | | | | | Date | | | | | | I/ | | |\n| | | | | | | | | | | | | S4 | | c5 | | | --- | | -- |\n| | | | | | | | | | \\\\ | | | | | | | Athouht | | | |\n| | | | | | | // | | | | | | | | | | | | | |\n| aY | | F1VAtJMRFt | | | | .7WNTt | SflC | | | | | | CLRS | | ZRtt | | CENtS | | |\n| | | | | | | | | | | | | | | | | | tk52
// | 25O | 00 |\n| | to the order of | | | | | | | IWtPNTIfl4L | | | | | | | | | | | |\n| | | | | | | | | | | | DerB4y | Mellon N.A
.Aathorzd-gl1pJ/O- | | | | | | | |\n| | Remitter | | | | | | | rr | | | Signatue | | | VL-L | | | L%% | | |\n| | | | lYE | | | | | | | | | | | | | | | | |\n| | Memo | | | | | | | | -- | | | | | | | | | | |\n| | | -- | | _--aai | | | | | | | | | | | | | | | |\n\n15170/540 163 QIANG GUO DATE PAYTO THE ORDER OF 1\\_%scJ cY kJ7LCNS kLa rW DOLLARS HSI3C ID Premier MEMOcP -% \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 16 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 79 of 148\n\n| | Case 22-50592
Case 22-50073
Claim 4-1 Part 2
Doc 1842
Filed 05/31/23
LW
OMARA
JVEV BARNUM
REAL
ESTATE
TRUSTEE
ACCOUNT
170 MASON STREET
GREENWICH CT 06830 | Filed 03/05/21
Entered 05/31/23 17:47:50
Desc Attachment 1
148
BNY MELLON
BNYMdllonNA
51-147/211 | Page 17 of 43
Page 80 of
4056 |\n|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|-------------------------------------|\n| | FIVE
and
ONE
THOUSAND
DOLLARS
HUNDRED | 00/106 | |\n| OTHE | | bATE | AMOUNT |\n| RDEROF | Stroock
Stroock
Lavan
LLP | 03/06/15 | \\$1500/QO |\n| | | | |\n| | | | |\n| | File
Nwnber
19262.022MJJ | AtJT | RIZDStGNWRE |\n\n| | A more of the consider of | | | The many and a more of the comments of the resort subscribed in a considered and |\n|------------|-------------------------------------------|----------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------|\n| | | | CASHIER'STOBECK \\\\\\0192950 | 10 |\n| BNY MELLON | | | Date March 05,
2015 | |\n| | | | | |\n| | | | | Amount |\n| | | FOUR THOUSAN® - DOLLARS AND - ZERO - CENTS \" | | |\n| | | | | 88 000 printing of |\n| | To the order of & THE SHERRY-NETHERLIAND, | | | |\n| | | | Drawer: BNY Mellon, N.A.
Authorized >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> | 11.5% |\n| | Remitter TWEY EARNUM & O MARA, FILD | | Signature\" \"\", \"\", \" | |\n| Memo: | | | | |\n| | | | | |\n\n| | Casse 2226615923 \" Walcol #42Partiled 05181123105Enteredes6/8012311141150 Page 2018/02/20 | 148 | |\n|-------|------------------------------------------------------------------------------------------------------|---------------------------------------|-------------|\n| | IVEY, BARNUM & O'MARA, LLC
REAL ESTATE TRUSTEE ACCOUNT
170 MASON STREET
GREENWICH, CT 06830 | BNF BN BNY Mellon, N.A.
51-147/211 | |\n| | TWENTY SIX DOLLARS and 68/100 | | |\n| O THE | | DATE | AMOUNT |\n| | RDER OF The Sherry-Netherland, Inc. | 03/05/15 | **\\$26.68** |\n| | Balance on House Account | | |\n| | File Number: 19262.022MJJ | AUTHORIZED S | |\n\n| | Comments The Some The | Charge CASHIER STORECK | |\n|------------|------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------|\n| | | Spate : March 05, 00 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 | |\n| BNY MELLON | | | |\n| | | | Amount |\n| | | | |\n| | TWENTY SIN THOUSAND - DOLLARS ANDWIZERO: CENTS | | |\n| | | | *****26,000;00 |\n| | | To the order of BROMAN HORRIS STEVENS RESIDENTIAL SALES LLC######
Drawer BNY Mellon, N.A. | |\n| | | Authorized :: | |\n| | Remitter . TVEY BARNUM & O MARA , KIT | Signature | |\n| Memo | | | |\n| | | | |\n\n| | | The Change of the langs of suiced i | |\n|------------------------------------|---------|----------------------------------------------------------------------------------|------------------|\n| | | CASHIER'S CHECK \\ }
0192948 | |\n| | | | |\n| BNY MELLON | | Date, Harch D5, | |\n| | | | |\n| | | | Amount |\n| | | | |\n| | | | |\n| | | ONE WILL: 04, THO HUNDRED. THIRTY ONE THOUSAND WINE HUNDRED SEVENTY FIVE JOLLARS | |\n| AND ZERO CENTS | | | ***1 231,975 100 |\n| | | | |\n| To the order of : WNYT DEFF | = 7 Hes | Drawer BNY Mellon, N.A. | |\n| | | | |\n| | | Authorized : \" | |\n| Remitter THEY' EBEW's BARRINI IM & | | Signature | |\n| | | | |\n| Memo | | | |\n| | | | |\n\n| | 1947 and AD |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------|\n| | CASHIER'S CHECK
0192952 |\n| BNY MELLON | Date, March 05, 2015 |\n| | Amount |\n| | |\n| LINDRED THIRTY FOUR THOUSA | IN DODDARS AND SERIO CENTRS \"\"W
1,500 11 |\n| To the order of I WIROMER DESCROW AGENT # ************************************************************************************************************************************ | 000 000, p234 ****************
ર્ટ |\n| | Drawer: BNY Mellon, N.A. |\n| Remitter TOE POPNITH & O MARA LLC | Authorized. ***
Signature \"\", \"\", |\n| Memo: | |\n| | |\n\n\n\n Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 24 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 87 of\n\n\n\n\n\n\n\n Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 26 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 89 of\n\n\n\n\n\n\n\n\n\n\n\n# PURCHASE OF UNIT 719 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON MARCH 2015\n\n### TABLE OF CONTENTS\n\n| ITEM | |\n|-----------------------------------------------------------------------------------------------------------------------------------|----|\n| and Financial
Statement
Closing Memorandum | |\n| of Sale
Contract | |\n| Power
Certificate
Original Stock
Stock
Stock
Purchasers
Receipt | |\n| Purchasers
Original Proprietary Lease | |\n| of Proprietary
Lease
Assignment | |\n| of Assignment and Assumption of Proprietary Lease
Acceptance | |\n| Consent to Assignment of Proprietary
with Common Charges
Lease
statement | |\n| of Seller
Certificate and Proprietary
Cancelled
Stock
Lease | |\n| New York State Combined Real
Transfer Tax Return
Estate | |\n| New York City
Tax Retum with Smoke
Transfer
Real
Property
and Affidavit in Lieu of Registration
Alarm Affidavit | 10 |\n| Lien Search
Cooperative | 11 |\n| Security Deposit
Agreement | 12 |\n| of Authorized Person by
LLC
Genever Holdings
Designation | 13 |\n| for Seller Trust with
statement of authority to sell
Opinion Letter | 14 |\n| Form
1099-S | 15 |\n| Invoices
Receipted | 16 |\n| Copies of Checks
in Connection
with the Closing
Delivered | 17 |\n\n# PURCHASE OF UNIT 719 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON MARCH 2015\n\n# CLOSING MEMORANDUM\n\nPurchaser Genever Holdings LLC\n\nPurchasers Counsel Ira Gilbert Esq\n\nSeller Roy Furman\n\nSellers Counsel Jules Levy Esq and Matthew Melnick Esq\n\nCooperative Corporation The Sherry Netherland Inc the Corporation\n\nPurchase Price \\$260000.00\n\nManaging Agent Self-managed by Sherry Netherland Hotel\n\nMonthly Maintenance \\$935.83\n\nBrokers Brown Harris Stevens and The Sherry-Netherland Inc\n\nPaul Weiss Rifkind Wharton Garrison LLP\n\n1285 Avenue of the Americas New York New York 10019\n\n275 Madison Avenue Suite 801 New York New York 10016\n\nManagement Susan Hennelly shennel lysherrynetherland.com\n\nRomer Debbas LLP\n\nNumber of shares 50\n\nThe Closing under the Contract of Sale dated March 2015 took place at the offices of Cooperative Corporation on March 2015\n\n212-231-6811\n\nAttending the Closing were\n\nMileson Guo Purchaser Ira Gilbert Esq Purchasers Counsel Matthew Melnick Esq Sellers Counsel Susan Hennelly Managing Agent Kathy Sloane Broker\n\nThe Table of Contents to this Closing Binder lists the documents delivered in connection with the Closing Also attached is Financial Statement which describes the monetary features of the Closing\n\n# FINANCIAL STATEMENT\n\n| Price
Purchase | |\n|----------------------------------------------------------------------------------------------------------------------------------|----------------|\n| Price for Unit
Purchase | \\$260000.00 |\n| Less
Contract
Deposit | 26000.00 |\n| Balance of Purchase
Price due Seller | 8234.000.00 |\n| | |\n| Adjustment | |\n| Due Purchaser for March
maintenance charges
\\$935.83 \\$30.19/dayx
days | \\$150.95 |\n| Total due Seller | 8234.000.00 |\n| Total Due
Seller
Payments Representing | |\n| Bank Check of Purchaser payable to Romer Debbas
LLP as Escrow
Agent | \\$234000.00 |\n| Check of Sellers Counsel payable
to Qiang Guo | \\$150.95 |\n| | 8233.849.05 |\n| Closing Costs Paid By or on Behalf of Purchaser | |\n| Check of Purchaser payable to The
Sherry
Inc
March maintenance
Netherland | \\$935.83 |\n| Check of Purchaser payable
to Titlevest
lien search
fee- for Units 319 and 719 | \\$600.00 |\n| Bank Check of Purchaser payable to The
Sherry-
tax
Inc
2%
Netherland
flip | \\$5200.00 |\n| Check of Purchaser payable to The
Sherry
Bank
Inc
escrow
Netherland
maintenance
\\$935.83/month
60 months | \\$56
150 00 |\n\n Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 34 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 97 of\n\n| DRAFT
CHECK
DOLLAR
OFFICIAL
US
WATERMARK
TRUE
VIEW
TO | 50-125
8
0
2
0
6
2
2
0
o1
N
DATE
LMdi.XJ | DOLLARS
U.S | 148
ABOVE
AND
rOwwU/6d5DDDO
AT
ORIZED
RED
USA
Bank
lURES
11580
Drawer | SIGNATURE
AUTHORIZED |\n|-------------------------------------------------------------------------------|------------------------------------------------------------------------------|------------------|--------------------------------------------------------------------------------------------------------|-------------------------|\n| LIGHT
THE
TO
UP
DOCUMENT
HOLD
SBC | _______________________________
REMITTER | O
D
E
D | tfi
ORDER | LI |\n\n148\n\n| | | DOCUMENT
HOLD | UP TO THE LIGHT TO VIEW TRUE WATERMARK |\n|--|--------------------------|------------------|------------------------------------------------------------------------------------|\n| | HSBC | 1X | US DOLLAR DRAFT
OFFICIAL CHECK |\n| | | REMI1TER | 1O226O2O7
DATE |\n| | PAY | IF
NEHUN | U.S DOLLARS |\n| | TO
THE
ORDER
OF | | Drawer HSBC Bank USA
TWO SIGNATURES
REQUIRED FOR AMOUNT
\\$5DDDD AND ABOVE |\n| | I | 5ANA | NOFUZED SIG |\n\n| Case 22-50592
Case 22-50073 | DRAFT
Claim 4-1 Part 2
Doc 1842
CHECK
DOLLAR
OFFICIAL
US
WATERMARK
TRUE
VIEW
TO
LIGHT | 50.125
9
0
2
0
6
2
2
J
41
N
aa.lLt | Filed 05/31/23
Filed 03/05/21
148
DOLLARS
U.S
DATE | ABOVE
AND
\\$50000
SIGNATURE
AMOUNT
FOR
RIZED
REQUIRED
NA
USA
Bank
SIGNATURES
HSBC
Drawer
TWO | Entered 05/31/23 17:47:50
Desc Attachment 1 | Page 36 of 43
Page 99 of | |\n|--------------------------------|------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|-------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------|-----------------------------|--|\n| | THE
TO
UP
DOCUMENT
HOLD
4P
C
B
S
H | aD | pj
T-IITYFI\\/L
REMITTER
i-N
PAY | ORDER
THE
TO
OF | U\\ | | |\n\n| QIANG GUO | 15170/540 | 162 |\n|-------------------------------------------|-----------|-----|\n| | DATE | |\n| JJ
PAYTO
THE ORDER OF
ID
HSBC | LLARS | th |\n| Premier
MEMO | | |\n| | | |\n\n\n\n\n\nROMER DEBBAS LLP ATTORNEY TRUST ACCOUNT 275 MADISON AVENUE 8tH FLOOR NEW YORK NY 10016-1101 ESCROW PLAN 975180 PAY TO THE Stroock Stroock Lavan LLP ORDER OF \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ One Thousand and 00/1 00 Stroock Stroock Lavan LLP 000.oo ro4 \\_\\_S pa ROMER DEBBAS LLP ATTORNEY TRUST ACCOUNT 275 MADISON AVENUE 8tH FLOOR NEW YORK NY 10016-1101 ESCROW PLAN 975180 National Bank 55-138/212 1327 3/6/2015 ra 55-138/212 1326 3/6/2015 MEMO Furman Sale VNB ESCROW PLUS DOLLARS I\\ PAY TO THE NYS Income Tax ORDER OF Two Thousand Four Hundred Fifty-Nine and 00/1 00 NYS Income Tax 459 00 MEMO Furman.SaIe DOLLARS VNB ESCROW PLUS Case 22-50592 Claim 4-1 Part 2 Filed 03/05/21 Desc Attachment 1 Page 40 of 43 Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 103 of 148\n\n| | Case 22-50693 Ocan 942 Partier Region Comer Research Annes Comments of Carres | |\n|-----------------------------------------------|-------------------------------------------------------------------------------|-----------------|\n| BNY MELLON | 0192952
Date, March 05, 2015 | |\n| | | Amount |\n| ay TWIT HINDRED THIRTY FOUR THOUSSAL | DOLLARS AND - ZERO CENTS \"\"W | |\n| To the order of TROMED DEBEAS ELE . AS ESCROW | | *****234,000 00 |\n| | Drawer: BNY Mellon, N.A. | |\n| Remitter TRES BARMUM & DAMARA, | Authorized ****
Signature | |\n| Memo: | | |\n\nUBS UBS AG Hong Kong Branch 52/F Two International Finance Centre 8 Finance Street Central, Hong Kong www.ubs.com Tel. +852-2971 8888 Fax. 4852-2971 8001 BRAVO LUCK LIMITED BRAVO LUCK LIMITED 中国北京市朝阳区 北四环中路27号 捷古大观Ar37层 邮编100101 Portfolio no. Currency Account no. ﺎ Produced on 4 March 2015 Debit Advice Information & References ður ref. D/063,32973,00 Order date 04 Mar 2015 Value date 04 Mar 2015 Description In favor of 164 IVEY BARNUM AND O\"MARA, LLC TRUSTEE ACCOUNT USD for 74. 65 THE BANK OF NEW YORK MELLON Account with NEW YORK,NY BUY A PROPERTY IN NEW YORK Payment delail Details Currency Amount Debit Transaction 62,990,741.85 USD ﺪﻳﺠﻌﻠﻬﺎ Charges 50.00 USD Net Amount Due 62,990,791.85 USD On value date we debit your account\n\nIf we do not hear from you to the contrary within 14 date of this confirmation, it will be deemed to have been accepted by you.\n\nKind regards UBS AG\n\n| | Case 22-50693
148 | |\n|-------------------------------------|------------------------------------|----------------------------------------------------------------------------------------------------------------|\n| | | |\n| | | |\n| UBS | | UBS AG
Hong Kong Branch |\n| | | 52/F Two International Finance Centre |\n| | | 8 Finance Street |\n| | | Central, Hong Kong |\n| | | www.ubs.com |\n| | | Tel. +852-2971 8888
Fax. +852-2971 8001 |\n| | | |\n| BRAVO LUCK LIMITED | | |\n| | | |\n| | | |\n| | | |\n| BRAVO LUCK LIMITED | | |\n| 中国北京市朝阳区 | | |\n| 北四年中第27号 | | |\n| 盘古大观A座37层 | | |\n| 出境100101 | | |\n| | | Portfolio no. |\n| | | Currency Account no. |\n| | | |\n| | | |\n| Debit Advice | | 5 March 2015
Produced on |\n| | | |\n| | | |\n| Information & References | | |\n| Our ref. | 0/064,33067,00 | |\n| Order date
Value date | 05 Mar 2015
05 Mar 2015 | |\n| | | |\n| Description
In favor of | | |\n| | GUO QIANG | |\n| | | |\n| Account with | HSBC BANK USA, N.A.
NEW YORK,NY | |\n| | FOR OWN EXPENSE | |\n| Payment detail
Details | | |\n| Debit Transaction | Amount | Currency |\n| | 5,300,000.00
50.00 | 1130
USD |\n| Charges
Net Amount Due | | |\n| | 6,300,050,00 USD | |\n| On value date we debit your account | | |\n| accepted by you. | | |\n| | | |\n| U85 AG | | |\n| Kind regards | | If we do not hear from you to the contracy within 14 date of this confirmation, it will be deemed to have been |\n\n# Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 107 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 1 of 42\n\n| 148 | |\n|-----|--|\n| | |\n| | |\n\n| | Ho Wan Kwok | | | |\n|--|-------------|--|--|--|\n| | | | | |\n| | 22-50073 | | | |\n\n| | Bravo Luck Limited | | | | | | |\n|--|--------------------------------------------------------------------------------------|-------------|--|--|--|--|--|\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | Bravo Luck Limited | | | | | | |\n| | c/o Francis Lawall, Esq. | | | | | | |\n| | | | | | | | |\n| | Troutman Pepper Hamilton Sanders LLP
3000 Two Logan Square, 18th and Arch Streets | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | Philadelphia | PA
19103 | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | 215-981-4000
francis.lawall@troutman.com | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n\n## Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 108 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 2 of 42 148\n\n| 76,296,746.85 | | | | |\n|------------------------|--|--|--|--|\n| See attached addendum. | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n| | | | | |\n\n## Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 109 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 3 of 42 148\n\n| 2 | at least \\$2,000,000 |\n|---|----------------------|\n| | |\n\n| | | 02/17/2023 | | | | |\n|--|--|----------------------------------------------|----|-----------------------------|--|--|\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | Qiang Guo | | | | |\n| | | | | | | |\n| | | | | | | |\n| | | Bravo Luck Limited | | | | |\n| | | | | | | |\n| | | c/o Francis Lawall, Esq. | | | | |\n| | | | | | | |\n| | | Troutman Pepper Hamilton Sanders LLP | | | | |\n| | | | | | | |\n| | | 3000 Two Logan Square, 18th and Arch Streets | | | | |\n| | | | | | | |\n| | | Philadelphia | PA | 19103 | | |\n| | | | | | | |\n| | | | | | | |\n| | | | | francis.lawall@troutman.com | | |\n| | | 215-981-4000 | | | | |\n\n# **HO WAN KWOK UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT, CASE NO. 22-50073 ADDENDUM TO PROOF OF CLAIM OF BRAVO LUCK LIMITED**\n\nBravo Luck Limited (\"Bravo Luck\") hereby submits this addendum to its attached proof of claim (the \"Proof of Claim\"). As set forth below and asserted through the Proof of Claim, Ho Wan Kwok, also known as Miles Kwok, (the \"Debtor\") is liable to Bravo Luck in the amount of not less than \\$76,296,746.85, plus interest in an amount to be calculated (the \"Claim Amount\").\n\n#### **BACKGROUND RELATED TO BRAVO LUCK'S CLAIM**\n\n1. Bravo Luck is a BVI Business Company incorporated in the British Virgin Islands. Qiang Guo (\"Guo\") is the sole shareholder of Bravo Luck.\n\n2. In early 2015, Bravo Luck identified the 18th Floor apartment of the Sherry-Netherland, Inc. (the \"Sherry-Netherland\"), 781 Fifth Avenue, New York, New York 10022 (including certain personalty and servant's rooms located at units 2219 and 719, collectively, the \"Apartment\") as a potential investment property. It was always the intention of Bravo Luck and the parties to the transaction, that Bravo Luck would be the owner of the Apartment. However, after initial discussions between Guo and/or his agents, Guo was advised that the Application would likely be more successful if an older, more established individual was the nominal Applicant. Therefore, pursuant to an agreement dated February 17, 2015 (the \"Agreement\"), the Debtor was nominated as the established individual supporting the application of Genever Holdings, LLC (\"Genever US\")—which is wholly owned by Genever Holdings Corporation (\"Genever BVI\" and, with Genever US, the \"Genever Entities\")—for the Apartment. Bravo Luck, the Debtor and the Genever Entities entered into the Agreement that made clear that the Debtor was nominated to hold the Genever Entities, the Apartment and the income, profits, and dividends thereof (if any) for Bravo Luck as the beneficial owner of the Genever Entities and, thus, the Apartment.\n\n### Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 111 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 5 of 42 148\n\n3. Despite the need to bring in an individual applicant older than Guo to support the Apartment purchase, the records clearly indicate that the funds to buy and maintain the Apartment were advanced, directly or indirectly, by Bravo Luck. On March 4, 2015, Bravo Luck transferred \\$62,990,741.86 to Ivey Barnum and O'Mara, LLC, the attorneys for the seller of the Apartment. The memo line of the wire transfer provided that the funds were to \"buy a property in New York.\" On March 5, 2015, Bravo Luck transferred \\$6,300,000.00 to Guo to pay expenses that would arise at the Apartment sale closing.\n\n4. On March 6, 2015, the sale of the Apartment closed. Guo was in attendance at the closing as an officer and representative of Bravo Luck. The chart below shows the specific amounts that were paid directly or indirectly by Bravo Luck related to the purchase of the Apartment. Attached hereto as **Exhibit A** are excerpts from closing memoranda showing the payment of these amounts:\n\n| Amount | Purpose | | |\n|-----------------|------------------------------------------------------------------------|--|--|\n| \\$7,000,000 | Contract deposit related to Apartment purchase | | |\n| \\$62,990,741.85 | Balance of Apartment's purchase price | | |\n| \\$3,369,000 | Apartment's maintenance escrow | | |\n| \\$1,350,000 | 2% flip tax on Apartment | | |\n| \\$56,150.00 | Apartment's
March
2015
maintenance | | |\n| \\$1,871.67 | March 2015 hallway license fee | | |\n| \\$675,000 | 1% New York mansion tax | | |\n| \\$33,622.50 | For Stroock & Stroock legal fees | | |\n| \\$221,875.00 | New York sales tax of 8.875% | | |\n| \\$600.00 | For lien search on Apartment | | |\n| \\$275,000 | For
Paul Weiss
legal fees | | |\n| \\$26,000 | Contract deposit for servant's room (unit 719) | | |\n| \\$234,000 | Balance of purchase price of servant's room (unit 719) | | |\n| \\$935.83 | Paid at closing for March 2015 maintenance on servant's room (unit | | |\n| | 719) | | |\n| \\$600.00 | Paid at closing for lien search on servant's room (unit 719) | | |\n| \\$5,200.00 | Paid at closing for 2% flip tax
on
servant's room (unit 719) | | |\n| \\$56,150.00 | Paid at closing for maintenance escrow
on servant's room (unit 719) | | |\n| \\$76,296,746.85 | | | |\n\n#### Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 112 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 6 of 42 148\n\n#### **The Debtor's Bankruptcy Filing**\n\n5. On February 15, 2022, the Debtor filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the Bankruptcy Court for the District of Connecticut.\n\n# **BRAVO LUCK'S OWNERSHIP OF APARTMENT AND, ALTERNATIVELY, GENERAL UNSECURED AND ADMINISTRATIVE CLAIMS**\n\n6. Bravo Luck asserts that it is the beneficial owner of the Apartment with the Apartment being nominally held by the Debtor and the Genever Entities for Bravo Luck's benefit. Accordingly, Bravo Luck asserts that the Apartment and any proceeds from its sale are property of Bravo Luck—not property of the Debtor.\n\n7. If a court with jurisdiction over Bravo Luck determines that Bravo Luck does not own the Apartment by virtue of the Apartment being held by the Debtor and the Genever Entities for Bravo Luck's benefit, Bravo Luck asserts a general unsecured claim against the Debtor in an amount of not less than \\$76,296,746.85 arising from its advancement of funds for the purchase of the Apartment and any other funds advanced to maintain the Apartment.\n\n8. Additionally, because the Apartment's maintenance deposit, funded by Bravo Luck, has been applied on a post-petition basis, Bravo Luck asserts an administrative expense priority claim in excess of \\$2 million as part of this claim.\n\n9. Furthermore, to the extent that a court with jurisdiction over Bravo Luck determines that Bravo Luck does not own the Apartment, Bravo Luck expressly reserves the right to recover interest on the Claim Amount.\n\n#### **RESERVATION OF RIGHTS**\n\n10. This Proof of Claim is in addition to, and not in lieu of, any and all other claims, rights and remedies held by Bravo Luck in the bankruptcy case. This Proof of Claim is filed with a full reservation of rights and remedies, including the right to assert additional, modified, supplementary and/or amended proofs of claim and requests for administrative expenses\n\n#### Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 113 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 7 of 42 148\n\ndetermined to have been funded directly or indirectly by Bravo Luck in connection with the Apartment and with full reservation of (1) Bravo Luck's rights and/or claims against any party other than the Debtor; and (2) Bravo Luck's interests in any property, including any property of the estate(s).\n\n11. Bravo Luck reserves all rights of setoff and recoupment.\n\n12. Bravo Luck does not waive any claims against Debtor that may arise postpetition, post-confirmation or after the conversion of this case to a case under any other chapter of the Bankruptcy Code.\n\n13. The filing of this Proof of Claim is not intended and should not be construed to be an election of remedies, waiver of any past, present or future defaults or events of default, or a waiver or limitation of any rights, remedies, claims, or interest of Bravo Luck.\n\n#### **NO CONSENT TO JURISDICTION**\n\n14. By filing this Proof of Claim, Bravo Luck does not submit to the jurisdiction of the Bankruptcy Court for any purpose other than with respect to the claims asserted in this Proof of Claim, and Bravo Luck does not waive, and specifically preserves, all of its procedural and substantive defenses (including, without limitation, any rights of setoff and recoupment) to, any claim that may be asserted against Bravo Luck by Debtor, any trustee of Debtor's estate (including the chapter 11 trustee), any post-confirmation estate fiduciary, or any other party.\n\n#### **ADDITIONAL NOTICE ADDRESS**\n\nIn addition to notices sent to Bravo Luck at the location provided in question number three on the Proof of Claim, please also send any notices or communications with respect to this Proof of Claim to: Francis Lawall, Esq., Troutman Pepper Hamilton Sanders LLP, 3000 Two Logan Square, Eighteenth and Arch Streets, Philadelphia, PA 19103-2799 (francis.lawall@troutman.com).\n\n-4-\n\n# **EXHIBIT A**\n\n# Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 115 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 9 of 42 148\n\n# PURCHASE OF COOPERATIVE APARTMENTS 1801 1804 1807 1809 1811 18TH FLOOR PLUS UNIT 2219 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON\n\n# MARCH 2015\n\n# TABLE OF CONTENTS\n\n| ITEM | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----|\n| Closing Memorandum
and Financial
Statement | |\n| of Sale
Contract | |\n| Powers
Original Stock
Stock
Stock
Purchasers
Certificates
Receipts
for 18th floor and MR 2219 | |\n| Purchasers
Original Proprietary Leases | |\n| of Proprietary Lease
Assignments | |\n| of Assignment and Assumption of Proprietary Lease
Acceptances | |\n| Consents to Assignment of Proprietary
Lease with Common Charges
statements | |\n| of Lost Proprietary Lease
Affidavits
and Lost Stock
and Agreement
from Seller
Certificate | |\n| New York State Combined Real
Transfer
Tax Return
Estate | |\n| Tax Return with Smoke Alarm
New York City
Transfer
Real
Property
and Affidavit in Lieu of Registration
Affidavit
Statement | 10 |\n| of Sales Tax Due
Sellers Report
Casual Sale
on | 11 |\n| of Seller
Documents
and Closing Resolutions
Organizational | 12 |\n| of Purchaser
Documents
and Closing Resolution
Organizational | 13 |\n| of Entities
Guaranty of Agreement
Corporation Documents
and
required
and Consent with Respect
to Shares and Proprietary
Lease
Agreement
Agreements Name Affidavits/Letters
Lease
Security Deposit | 14 |\n| Opinion Letters | 15 |\n| of License
with License Agreement
Assignment
Agreement | 16 |\n| Letter from Architect
Unit Combination
regarding | 17 |\n| for \\$15000.00
on Unit Combination Work
Escrow
holdback
Agreement
Work
with Architect
setting forth required
Letter | 18 |\n| Lien Search
Cooperative | 19 |\n| Assumption of Alteration Agreement with Alteration Agreement | 20 |\n| of Non-Foreign
Status
Certificate | 21 |\n| Insurance Certificate and Policy | 22 |\n| Form
1099-S | 23 |\n| Corporation Documents
Miscellaneous | 24 |\n\nDoe USI.9841159v1\n\n# PURCHASE OF COOPERATIVE APARTMENTS 1801 1804 1807 1809 1811 18Th FLOOR PLUS UNIT 2219 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON MARCH 2015\n\n# CLOSING MEMORANDUM\n\n| Purchaser | Genever Holdings
LLC by
Genever Holdings
Corporation | | |\n|----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|--|--|\n| Purchasers
CounseL | Ira Gilbert Esq
Garrison LLP
Paul Weiss Rifkind
Wharton
1285 Avenue of the Americas
New
York New York
10019 | | |\n| Seller | 1800s LLC
Sherry | | |\n| Sellers CounseL | Esq
Michael
Jones
OMara LLC
Barnum
Ivey
170 Mason Street
CT
06830
Greenwich
mjones@ibolaw.com
203-661-6000 | | |\n| Corporation
Cooperative | Inc
the Corporation
Sherry Netherland
The | | |\n| Price
Purchase | for Unit
\\$70000000.00
\\$67500000.00
for personalty
\\$2500000.00 | | |\n| Agent
Managing | by Sherry Netherland
Hotel
Self-managed
Susan
Hennelly
Management
shennellysherrynetherland.com
212-231-6811 | | |\n| Monthly Maintenance | \\$56150.60 | | |\n| Brokers | Brown Harris Stevens
and Sothebys International
Realty | | |\n| of shares
Number | 3000 | | |\n\nThe Closing under the Contract of Sale dated February 21 2015 took place at the offices of Cooperative Corporation on March 2015\n\nAttending the Closing were\n\nMileson Guo Purchaser Ira Gilbert Esq Purchasers Counsel Michael Jones Esq Sellers Counsel Susan Hennelly Managing Agent Kathy Sloane Broker\n\nThe Table of Contents to this Closing Binder lists the documents delivered in connection with the Closing Also attached is Financial Statement which describes the monetary features of the Closing\n\n# FINANCIAL STATEMENT 18TH FLOOR\n\n| Price
Purchase | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|\n| Price for Unit
Purchase | \\$67500000.00 |\n| Price for Personalty
Purchase | 2500000.00 |\n| Less
Contract
Deposit | 7000000.00 |\n| Balance of Purchase
Price due Seller | \\$63.000.000.00 |\n| Adjustments | |\n| Purchaser for March
maintenance
Due
charges
1.29
\\$56150.00/31\\$181
days | \\$9056.45 |\n| Purchaser for Hallway
License Fee
Due
\\$1871.67/31\\$60.38
days | 301.88 |\n| Total due Seller | 862.990.641.67 |\n| Total
Seller
Due
Payments Representing | |\n| of
Wire in accordance
with wire instructions
Seller | \\$62990741.85 |\n| | 862.990.641.67 |\n| Closing Costs Paid By or on Behalf of Purchaser | |\n| Bank Check of Purchaser payable
to The
Sherry
Inc
March maintenance
note-we pay
Netherland
in
but receive back
above
day adjustment | \\$56150.00 |\n| Bank Check of Purchaser payable
to The
Sherry-
2%
Inc
tax based on
Netherland
flip
for Unit
\\$67500000.00 | \\$1350000.00 |\n| York
Bank Check of Purchaser payable to New
8.875% of \\$2500000.00
for
State Sales Tax
personalty | \\$221875.00 |\n| Bank Check of Purchaser payable to The
Sherry-
Inc
escrow
Netherland
\\$56150.00
maintenance
60 months | \\$3369000.00 |\n| Bank Check of Purchaser payable
of
to NYC Dept
Finance 1%
New York State mansion tax | \\$675000.00 |\n| lien
Check of Purchaser payable to Titlevest
search
18th floor and 22n floor maids room
fees for | \\$600.00 |\n| Bank Check of Purchaser payable
to The
Sherry
Inc
hallway license fee note
Netherland
March
in
we pay but receive back
above
adjustment | \\$1871.67 |\n| Bank Check of Purchaser payable to Stroock
Lavan Coop lawyers
Stroock
fees | \\$33622.50 |\n| Bank Check of Purchaser payable
to Paul Weiss
Rifkind
Garrison LLP legal
Wharton
fees
including for commercial
lease and work on other
possible transactions | \\$275000.00 |\n| Seller is holding back an escrow of \\$1 5K for
NOTE
of carrying
out the architects
the estimated costs
for the smoke detectors
if necessary
doors
changes | |\n\npantry emergency signs\n\n| | | Case Ze Dours T Dunner Life Replace Margulation Mark 20 Parmes 0 Parmes 0 0 42 |\n|----------------------------------------------------------|------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|\n| | CASHIER'S10HECK | 92949 |\n| BNY MELLON | Date March 05, | |\n| | | Amount |\n| | | |\n| | ONE MILLEON EINE HUNDRED SEVENTIVE EIGHT: THOUSAND SEVEN HUNDRED SETETY, DOLLARS MAND: \" | |\n| ZERO CENTS | | ***1 (578,750,00 |\n| To the order of SHERIWN HARRIS STEVENS REDTOFNTIAL SALES | | |\n| | Drawer BNY Mellon, N.A. | |\n| Remitter : THEY' BARNIM & O SMARA / VITE S | Authorized : »:
Signature | |\n| | | |\n| Memo: | | |\n\n人物\n\n| | | | | | | | | | r- | | | | | | | | | | | |\n|------|-----------------|------------|-----|--------|---------------|--------|------|-------------------------|----|----------------|------------------|---------------------------|------------|--------------------|------|----------|------------|---------------------------------------------------------|----|----|\n| | | | | | Case 22-50073 | | | Doc 1842
Claim 117-1 | | Filed 05/31/23 | Filed 02/17/23 | Entered 05/31/23 17:47:50 | | Desc Main Document | | | | Page 14 of 42
Page 120 of
.tOflSNtAflUFEflS6kOt11 | | |\n| | | | | | | | | | | | IR5C14ECK
148 | | | | | fl92951O | | | | |\n| | | \\NYME.LON\\ | | | | | | | | | Date | | | | | | | I/ | | |\n| | | | | | | | | | | | | | S4 | c5 | | | --- | | | -- |\n| | | | | | | | | | | \\\\ | | | | | | Athouht | | | | |\n| | | | | | | // | | | | | | | | | | | | | | |\n| aY | | F1VAtJMRFt | | | | .7WNTt | SflC | | | | | | CLRS | | ZRtt | | CENtS | | | |\n| | | | | | | | | | | | | | | | | | tk52
// | 25O | 00 | |\n| | to the order of | | | | | | | IWtPNTIfl4L | | | | | | | | | | | | |\n| | | | | | | | | | | | DerB4y | .Aathorzd-gl1pJ/O- | Mellon N.A | | | | | | | |\n| | Remitter | | lYE | | | | | rr | | | Signatue | | | VL-L | | | L%% | | | |\n| | | | | | | | | | | | | | | | | | | | | |\n| Memo | | | | | | | | | -- | | | | | | | | | | | |\n| | | -- | | _--aai | | | | | | | | | | | | | | | | |\n\n15170/540 163 QIANG GUO DATE PAYTO THE ORDER OF 1\\_%scJ cY kJ7LCNS kLa rW DOLLARS HSI3C ID Premier MEMOcP -% \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 121 of Claim 117-1 Filed 02/17/23 Desc Main Document Page 15 of 42 148\n\n| | Case 22-50073 Diain1842-1Filed@202023Enbeed Dall120:00mei1150 Pagegeed20240256 | 148 | |\n|-------|------------------------------------------------------------------------------------------------------|---------------------------------------|---------------|\n| | IVEY, BARNUM & O'MARA, LLC
REAL ESTATE TRUSTEE ACCOUNT
170 MASON STREET
GREENWICH, CT 06830 | BND ME BNY Mellon, N.A.
51-147/211 | |\n| | ONE THOUSAND FIVE HUNDRED DOLLARS and 00/100 | | |\n| | | DATE | AMOUNT |\n| O THE | RDER OF Stroock & Stroock & Lavan LLP | 03/06/15 | **\\$1,500.00* |\n| | | | |\n| | | | |\n| | File Number: 19262.022MJJ | AUTHORIZED SIGNATURE | |\n\n| | | | | Case 2 2 0 0 1 5 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 |\n|------------|---------------------------------------------|------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | | CASHIER'STOBECK \\\\\\ 0192950 | |\n| BNY MELLON | | | Date Marsh 05, | 2015 |\n| | | | | |\n| | | | | Amount |\n| | | | | |\n| | | FOUR THOUSARD DOLLARS AND >>ZERO >>CENTS | | |\n| | To the order of & THE SHERRY-NETHERLAND . 1 | | | 20, DBG, PARKANK |\n| | | | > Drawer: BNY Mellon, N.A. | |\n| | | | Authorized >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Signature \"\"\"\"\"\"\"\"\"\"\" | 11. 8. 8. |\n| | Remitter TWEY EARNUM & D MARA, FILE | | | |\n| Memo: | | | | |\n\n| Case 22-50073 David & 27-16 de Subted Malbli20 um et 150 Page & 24-40250 | 148 | |\n|------------------------------------------------------------------------------------------------------|-------------------------------------------|-------------|\n| IVEY, BARNUM & O'MARA, LLC
REAL ESTATE TRUSTEE ACCOUNT
170 MASON STREET
GREENWICH, CT 06830 | BNY MELLON BNY Mellon, N.A.
51-147/211 | |\n| TWENTY SIX DOLLARS and 68/100 | | |\n| | DATE | AMOUNT |\n| The Sherry-Netherland, Inc. | 03/05/15 | **\\$26.68** |\n| Balance on House Account | | |\n| File Number: 19262.022MJJ | AUTHORIZED SIGNATURE | |\n\n1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . O THE IRDER\n\n| | | 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0 1 0 7 0 1 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 |\n|--------------------------------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | | 02 2 2 2 3 3 |\n| BNY MELLON | | Date March DS, |\n| | | Amount |\n| | | |\n| | TWENTY SIN THOUSAND DOLLARS AND ZERO: CENTS Co. | |\n| | | ******26,000;00 |\n| | To the order of EBRININ HARRIS STEWENS RESIDENTIAL SALES | Drawer BNY Mellon, N.A. |\n| | | Authorized :: \" |\n| Remitter . TWEY BARNUM & O MARA, LIT | | Signature |\n| Memo: | | |\n| | | |\n\n| | THERE OF SELLINGAL NAO | |\n|-------------------------------------------------------------------------------|-------------------------|--------------------|\n| | CASHIER'S CHECK \\ }} | 0192948 |\n| | Date, Harch DS. | |\n| BNY MELLON | | |\n| | | |\n| | | Amount |\n| | | |\n| ONE WILLION THINDRED. THIRTY ONE THOUSAND WINE HUNDRED SEVENTY ELVE 'DOLLARS' | | |\n| | | |\n| AND ZERO CENTS | | ***1 (231,975 (00) |\n| To the order of #NYT DEF | | |\n| | Drawer BNY Mellon, N.A. | |\n| | Authorized : \" | |\n| Remitter THEY' FIBENI IM 8 | Signature | |\n| | | |\n| Memo | | |\n| | | |\n\n| | CASHIER'S CHECK | 20120111-216
0192952 |\n|-----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------|\n| BNY MELLON | Date, March 05, 2015 | |\n| | | Amount |\n| INDRET) | ARS AND SERIO CENTRA \" \"WW | 4,500 %. |\n| | To the order of I WERNIER LEE INS ESCROW AGENT SYSTEM ************************************************************************************************************************ | *****234,000,00
ર્ટ |\n| Remitter THE POPMITH & OUMARA LLC | Drawer: BNY Mellon, N.A.
Authorized ****
Signature \"\", \"\", | |\n| Memo | | |\n\n\n\n Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 129 of Claim 117-1 Filed 02/17/23 Desc Main Document Page 23 of 42\n\n\n\n\n\n Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 130 of Claim 117-1 Filed 02/17/23 Desc Main Document Page 24 of 42\n\n\n\n\n\n Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 131 of Claim 117-1 Filed 02/17/23 Desc Main Document Page 25 of 42\n\n\n\n\n\n\n\n\n\n\n\n# PURCHASE OF UNIT 719 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON MARCH 2015\n\n### TABLE OF CONTENTS\n\n| ITEM | |\n|-----------------------------------------------------------------------------------------------------------------------------------|----|\n| and Financial
Statement
Closing Memorandum | |\n| of Sale
Contract | |\n| Power
Certificate
Original Stock
Stock
Stock
Purchasers
Receipt | |\n| Purchasers
Original Proprietary Lease | |\n| of Proprietary
Lease
Assignment | |\n| of Assignment and Assumption of Proprietary Lease
Acceptance | |\n| Consent to Assignment of Proprietary
with Common Charges
Lease
statement | |\n| of Seller
Certificate and Proprietary
Cancelled
Stock
Lease | |\n| New York State Combined Real
Transfer Tax Return
Estate | |\n| New York City
Tax Retum with Smoke
Transfer
Real
Property
and Affidavit in Lieu of Registration
Alarm Affidavit | 10 |\n| Lien Search
Cooperative | 11 |\n| Security Deposit
Agreement | 12 |\n| of Authorized Person by
LLC
Genever Holdings
Designation | 13 |\n| for Seller Trust with
statement of authority to sell
Opinion Letter | 14 |\n| Form
1099-S | 15 |\n| Invoices
Receipted | 16 |\n| Copies of Checks
in Connection
with the Closing
Delivered | 17 |\n\n# PURCHASE OF UNIT 719 SERVANTS ROOM 781 FIFTH AVENUE NEW YORK NEW YORK BY GENE VER HOLDINGS LLC ON MARCH 2015\n\n# CLOSING MEMORANDUM\n\nPurchasers Counsel Ira Gilbert Esq\n\nPurchase Price \\$260000.00\n\nMonthly Maintenance \\$935.83\n\nPurchaser Genever Holdings LLC\n\nPaul Weiss Rifkind Wharton Garrison LLP 1285 Avenue of the Americas New York New York 10019\n\nSeller Roy Furman\n\nSellers Counsel Jules Levy Esq and Matthew Melnick Esq Romer Debbas LLP 275 Madison Avenue Suite 801 New York New York 10016\n\nCooperative Corporation The Sherry Netherland Inc the Corporation\n\nManaging Agent Self-managed by Sherry Netherland Hotel Management Susan Hennelly shennel lysherrynetherland.com 212-231-6811\n\nBrokers Brown Harris Stevens and The Sherry-Netherland Inc\n\nNumber of shares 50\n\nThe Closing under the Contract of Sale dated March 2015 took place at the offices of Cooperative Corporation on March 2015\n\nAttending the Closing were\n\nMileson Guo Purchaser Ira Gilbert Esq Purchasers Counsel Matthew Melnick Esq Sellers Counsel Susan Hennelly Managing Agent Kathy Sloane Broker\n\nThe Table of Contents to this Closing Binder lists the documents delivered in connection with the Closing Also attached is Financial Statement which describes the monetary features of the Closing\n\n# FINANCIAL STATEMENT\n\n| Price
Purchase | |\n|----------------------------------------------------------------------------------------------------------------------------------|----------------|\n| Price for Unit
Purchase | \\$260000.00 |\n| Less
Contract
Deposit | 26000.00 |\n| Balance of Purchase
Price due Seller | 8234.000.00 |\n| Adjustment | |\n| Due Purchaser for March
maintenance charges
\\$935.83 \\$30.19/dayx
days | \\$150.95 |\n| Total due Seller | 8234.000.00 |\n| Total Due
Seller
Payments Representing | |\n| Bank Check of Purchaser payable to Romer Debbas
LLP as Escrow
Agent | \\$234000.00 |\n| Check of Sellers Counsel payable
to Qiang Guo | \\$150.95 |\n| | 8233.849.05 |\n| Closing Costs Paid By or on Behalf of Purchaser | |\n| Check of Purchaser payable to The
Sherry
Inc
March maintenance
Netherland | \\$935.83 |\n| Check of Purchaser payable
to Titlevest
lien search
fee- for Units 319 and 719 | \\$600.00 |\n| Bank Check of Purchaser payable to The
Sherry-
2%
tax
Inc
Netherland
flip | \\$5200.00 |\n| Check of Purchaser payable to The
Sherry
Bank
Inc
escrow
Netherland
maintenance
\\$935.83/month
60 months | \\$56
150 00 |\n\n Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 139 of Claim 117-1 Filed 02/17/23 Desc Main Document Page 33 of 42\n\n| THE
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HOLD | UP TO THE LIGHT TO VIEW TRUE WATERMARK |\n|--|-------------|------------------|------------------------------------------------------------------------------------|\n| | HSBC | 1X | US DOLLAR DRAFT
OFFICIAL CHECK |\n| | | | 1O226O2O7 |\n| | | REMI1TER | DATE |\n| | PAY | IF
NEHUN | U.S DOLLARS |\n| | TO
THE | | Drawer HSBC Bank USA
TWO SIGNATURES
REQUIRED FOR AMOUNT
\\$5DDDD AND ABOVE |\n| | ORDER
OF | | |\n| | | 5ANA | NOFUZED SIG |\n| | I | | |\n\n| Case 22-50073 | | DRAFT
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148
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SIGNATURES
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TWO | SIGNATURE
RIZED | Desc Main Document | Entered 05/31/23 17:47:50 | Page 35 of 42
Page 141 of | |\n|---------------|----|--------------------------------------------------------------------------------------------|-------------------------------------------------|--------------------------|-----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|--------------------|--------------------|---------------------------|------------------------------|--|\n| | TO | VIEW
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TO | U\\
OF | | | | |\n| | | aD
UU | | | | | | | | | |\n\n| QIANG GUO | 15170/540 | 162 |\n|-------------------------------------------|-----------|-----|\n| | DATE | |\n| JJ
PAYTO
THE ORDER OF
ID
HSBC | LLARS | th |\n| Premier
MEMO | | |\n| | | |\n\n\n\n\n\nROMER DEBBAS LLP ATTORNEY TRUST ACCOUNT 275 MADISON AVENUE 8tH FLOOR NEW YORK NY 10016-1101 ESCROW PLAN 975180 PAY TO THE Stroock Stroock Lavan LLP ORDER OF \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ One Thousand and 00/1 00 Stroock Stroock Lavan LLP 000.oo ro4 \\_\\_S pa ROMER DEBBAS LLP ATTORNEY TRUST ACCOUNT 275 MADISON AVENUE 8tH FLOOR NEW YORK NY 10016-1101 ESCROW PLAN 975180 National Bank 55-138/212 1327 3/6/2015 ra 55-138/212 1326 3/6/2015 MEMO Furman Sale VNB ESCROW PLUS DOLLARS I\\ PAY TO THE NYS Income Tax ORDER OF Two Thousand Four Hundred Fifty-Nine and 00/1 00 NYS Income Tax 459 00 MEMO Furman.SaIe DOLLARS VNB ESCROW PLUS Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 145 of Claim 117-1 Filed 02/17/23 Desc Main Document Page 39 of 42 148\n\n| | Case 22-50073 Doom847-1F IF FRENCE REPERS MA0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 | |\n|--------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|\n| BNY MELLON | 0192952
Date March 05, 2015 | |\n| | | |\n| | | Amount |\n| TWO HINDRED THIRTY FOUR THOUSA | DODVARS AND STERD CENTS \"\"W | |\n| To the order of WPOMED DEBROS LLF AS ESCRI | | *****234,000 00 |\n| | Drawer: BNY Mellon, N.A. | |\n| Remitter / TOES PORNUM & D MARA | Authorized \" \" \"
Signature | |\n| Merno: | | |\n| | | |\n\nUBS UBS AG Hong Kong Branch 52/F Two International Finance Centre 8 Finance Street Central, Hong Kong www.ubs.com Tel. +852-2971 8888 Fax. 4852-2971 8001 BRAVO LUCK LIMITED BRAVO LUCK LIMITED 中国北京市朝阳区 北四环中路27号 捷古大观Ar37层 邮编100101 Portfolio no. Currency Account no. Produced on 4 March 2015 Debit Advice Information & References ður ref. D/063,32973,00 Order date 04 Mar 2015 Value date 04 Mar 2015 Description In favor of 164 IVEY BARNUM AND O\"MARA, LLC TRUSTEE ACCOUNT USD (A90,741.65 THE BANK OF NEW YORK MELLON Account with NEW YORK,NY\n\nBUY A PROPERTY IN NEW YORK Payment delail Details Currency Amount Debit Transaction 62,990,741.85 USD Charges 50.00 USD\n\nNet Amount Due 62,990,791.85 USD On value date we debit your account\n\nIf we do not hear from you to the contrary within 14 date of this confirmation, it will be deemed to have been accepted by you.\n\nKind regards UBS AG\n\nﺎ\n\nﺪﻳﺠﻌﻠﻬﺎ\n\nForm without signature\n\n19560187844\n\n| | | Case 22-50073 Dœim8427-1Filede1599107323Enberg00000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 |\n|---------------------------------------------------------------------|------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| | 148 | |\n| UBS | | UBS AG
Hong Kong Branch
52/F Two International Finance Centre
8 Finance Street
Central, Hong Kong
www.ubs.com
Tel. +852-2971 8888
Fax. +852-2971 8001 |\n| BRAVO LUCK LIMITED | | |\n| | | |\n| BRAVO LUCK LIMITED
中国北京市朝阳区
北四子中路27号
甜古大观A座37层
时彩100101 | | |\n| | | Portfolio no.
Currency Account no. |\n| Debit Advice | | Produced on
5 March 2015 |\n| Information & References
Our ref.
Order date | 0/064,33067,00
05 Mar 2015 | |\n| Value date | 05 Mar 2015 | |\n| Description
in favor of | GUO Qlang | |\n| Account with | HSBC BANK USA, N.A.
NEW YORK,NY | |\n| Payment delail | FOR OWN EXPENSE | |\n| Details
Debit Transaction
Charges | Amount
6,300,000.00
50.00 | Currency
020
USD |\n| Net Amount Due
On value date we debit your account | 6,300,050,00 USD | |\n| accepted by you. | | If we do not hear from you to the contracy within 14 days from the date of this confirmation, it will be deemed to have been |","body_zh":"案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第 1 页，共 148 页\n\n康涅狄格州地方法表格 420B（债权异议通知）03/2023\n美国康涅狄格州联邦破产法院\n\n关于：Ho Wan Kwok（郭文贵）；Genever Holdings LLC（Genever控股有限责任公司）；Genever Holdings\n\nCorporation（Genever控股公司）（合并管理）\n[在此列明债务人在过去 8 年内使用的所有姓名，包括婚后姓名、婚前姓名及商业名称。] 案件编号：22-50073\n债务人 章节：11\n债权异议通知\n\n债权编号： 债权人：\n\n2-1 Bravo Luck Limited（Bravo Luck有限公司）\n4-1 Bravo Luck Limited\n117-1 Bravo Luck Limited\n\n第 11 章受托人 Luc A. Despins（卢克·A·德斯平斯）；Genever Holdings LLC；Genever Holdings Corporation 已在本破产案件中对您的债权提出异议。\n\n您的债权可能被减少、修改或消除。您应仔细阅读这些文件，并在您有律师的情况下与其讨论。\n\n[对提出异议一方的注释：除非法院另有命令，您必须选择一个至少在提交债权异议后 thirty (30) 天的答复日期。]\n\n如果您不希望法院消除或变更您的债权，则最迟应于\n\nJune 30, 2023\n\n由您或您的律师向法院提交对该异议的书面答复，说明您的立场。\n\n如您以邮寄方式向法院提交答复，您必须尽早寄出，以确保法院于或在上述日期前收到。您的答复应寄送至：\n\n美国康涅狄格州联邦破产法院 915 Lafayette Boulevard, Bridgeport CT 06604\n\n案件 22-50073\n文件 1842\n提交日期 05/31/23\n录入日期 05/31/23 17:47:50 第 2 页，共 148 页\n\n康涅狄格州地方法表格 420B（债权异议通知）03/2023\n\n关于：Ho Wan Kwok；Genever Holdings LLC；Genever Holdings Corporation（合并管理）[在此列明债务人在过去 8 年内使用的所有姓名，包括婚后姓名、婚前姓名及商业名称。] 章节：11\n\n您的答复副本还应寄送至：\n\nDouglass Barron, Esq.（道格拉斯·巴伦律师），Paul Hastings LLP（普衡律师事务所），200 Park Ave., New York, NY 10166\n\n（提出异议人及提出异议人的律师，如适用，其姓名和地址）\n\n债务人\n\n（其他应被送达者的姓名和地址）\n\n如您或您的律师未采取上述步骤，法院可能认定您不反对对您债权提出的异议。\n\n日期：May 31, 2023 签名：/s/ Douglass Barron\n\n姓名：Douglass Barron\n\n地址：Paul Hastings LLP\n200 Park Ave\nNew York, NY 10166\n\n案件编号：22-50073\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\nHO WAN KWOK，等人，1 ：\n： 案件编号 22-50073 (JAM)\n债务人。 ：\n：\n： （合并管理）\n\n第 11 章受托人、GENEVER HOLDINGS CORPORATION 及 GENEVER HOLDINGS LLC 的第一次综合异议（请求因缺乏证据支持而注销并不准许 BRAVO LUCK LIMITED 提交的债权证明）\n\nLuc A. Despins，以其作为在 Ho Wan Kwok（以下简称“个人债务人”）的第 11 章案件中获任命的第 11 章受托人（以下简称“受托人”）的身份，连同 Genever Holdings Corporation（以下简称“Genever BVI”）及 Genever Holdings LLC（以下简称“Genever US”，并与受托人及 Genever BVI 统称“提出异议人”），提出本异议（以下简称“本异议”），请求作出一项实质上采用随附附件 1（以下简称“拟议命令”）形式的命令，不准许 Bravo Luck Limited（以下简称“Bravo Luck”）就上述标题所述第 11 章案件（以下简称“第 11 章案件”）提交的下列债权证明（每一项称为“争议债权”，合称“争议债权”）：\n\n债权编号 提交日期 第 11 章债务人\n\n2-1 February 17, 2023 Genever BVI\n4-1 March 5, 2021 Genever US\n117-1 February 17, 2023 Ho Wan Kwok\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码末四位：9595）、Genever Holdings LLC（税务识别号码末四位：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，收件人为 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知及通信之目的）。\n\n为支持本异议，提出异议人谨陈述如下：2\n管辖权和审判地\n\n1. 本法院根据 28 U.S.C. §§ 157 and 1334 以及美国康涅狄格州联邦地区法院的移送常设命令，对本异议具有管辖权。本案属于 28 U.S.C. § 157(b) 所称的核心程序。\n\n2. 根据 28 U.S.C. §§ 1408 and 1409，本地区的审判地适当。\n\n3. 本文所请求救济的法定依据为《美国法典》第 11 编（以下简称“破产法”）第 105 条和第 502 条，以及《联邦破产程序规则》（以下简称“破产规则”）第 3007 条。\n请求的救济\n\n4. 提出异议人通过本异议，请求作出一项实质上采用随附拟议命令形式的命令，不准许并注销争议债权。\n背景\nA. 第 11 章案件的启动\n\n5. On October 12, 2020，Genever US 向美国纽约南区联邦破产法院（Southern District of New York Bankruptcy Court，以下简称“SDNY 破产法院”）提交了根据《美国法典》第 11 编第 11 章（以下简称“破产法”）请求救济的自愿申请，从而启动案件编号 20-12411 (JLG)（以下简称“SDNY 破产案件”）。\n\n6. 在 SDNY 破产案件中，未任命第 11 章受托人或审查员。\n\n7. Genever US 是一家 LLC，其唯一成员为 Genever Holdings Corporation\n\n（“Genever BVI”）。On February 15, 2022，持有\n\nGenever BVI 100% 股份的 Ho Wan Kwok（以下简称“个人债务人”）向本法院提交了根据破产法第 11 章请求救济的自愿申请。\n\n2 争议债权副本作为附件 2 随附于此。\n\n8. On June 15, 2022，法院作出命令，指示美国受托人任命一名个人债务人第 11 章案件的受托人（以下简称“受托人命令”）[案卷编号 465]。\n\n9. On July 7, 2022，美国受托人根据破产法第 1104(d) 条，就任命 Luc A. Despins 为个人债务人案件中的第 11 章受托人（以下简称“受托人”）提交了通知及申请。[案卷编号 515]。\n\n10. On July 8, 2022，破产法院作出命令，批准在个人债务人案件中任命受托人。[案卷编号 523]。\n\n11. On August 10, 2022，法院作出命令（以下简称“公司治理命令”）[案卷编号 717]，确认受托人就由个人债务人控制的实体，包括 Genever BVI 和 Genever US，所享有的经济权利和治理权利，其中规定：\n\n受托人代表财产，就所有由[个人]债务人控制的实体，包括但不限于 Genever BVI，持有[个人]债务人的全部经济权利和治理权利。为免生疑义，上述权利包括受托人所主张的更换任何由[个人]债务人控制的实体之现有高级职员、董事、经理或类似人员的授权。作为上述事项的一部分，在必要范围内，受托人获授权以其作为本第 11 章案件第 11 章受托人的身份，担任任何已被免职的该等高级职员、董事、经理或类似人员。\n\n公司治理命令第 2 段。\n\n12. On September 30, 2022，受托人和 Genever US 提交了将 Genever US 的第 11 章案件审判地移送至本法院的联合动议[案件编号 20-12411 (JLG) 中的案卷编号 211]（以下简称“审判地移送动议”）。根据日期为 November 3, 2022 的命令，SDNY 破产法院批准了审判地移送动议。\n\n13. On October 11, 2022，Genever BVI 向本法院提交了根据破产法第 11 章请求救济的自愿申请。\n\n14. 在 Genever BVI 的第 11 章案件中，未任命受托人或无担保债权人正式委员会。\n\n15. October 14, 2022，法院作出命令，批准对个人债务人的第 11 章案件和 Genever BVI 的第 11 章案件进行合并管理[案卷编号 970]。\n\n16. On November 21, 2022，本法院作出命令，批准对个人债务人、Genever BVI 和 Genever US 的第 11 章案件进行合并管理[案卷编号 1141]。\nB. 该公寓及争议债权\n\n17. On March 6, 2015，Genever US 购买了 Sherry-Netherland, Inc.（以下简称“Sherry-Netherland”）的 3,050 股股票，并以承租人身份与作为出租人的 Sherry-Netherland 就位于 781 Fifth Avenue, New York, New York 10022、附属于该等股票的 1801、719 和 2219 号公寓单元（统称“该公寓”）订立了该等专有租赁。\n\n18. 在每一项争议债权中，Bravo Luck（据称由个人债务人之子 Qiang Guo（郭强）拥有的实体）主张，其根据一份日期为 February 17, 2015 的据称信托协议（以下简称“据称信托协议”）3，为 Genever BVI、Genever US 和该公寓的受益所有人（以下简称“所有权主张”）。作为替代，Bravo Luck 在每一项争议债权中主张一项金额为 \\$76,296,746.85 的替代性普通无担保债权（以下简称“替代性金钱债权”），该债权基于据称就\n\n3 受托人已提起对据称信托协议提出质疑的对抗程序（合并对抗程序编号 22-05027）（以下简称“Bravo Luck 对抗程序”）。\n\n购买该公寓及相关费用所作出的付款，其中 \\$13,306,005.00 据称由 Qiang Guo 个人支付。4 此外，Bravo Luck 主张其替代性金钱债权中的 \\$2 million 有权享有管理费用优先权。\n救济依据\nA. 法律标准\n\n19. 破产法第 502(a) 条规定：“根据本编第 501 条提交债权或权益证明的债权或权益，除非利害关系方……提出异议，否则视为获准。”11 U.S.C. § 502(a)。此外，破产规则第 3001(f) 条规定，适当提交的债权证明构成债权的初步证据。然而，债权证明要获得初步有效性，必须“陈述支持该债权所必需的事实。”In re Chain, 255 B.R. 278, 280 (Bankr. D. Conn, 2000)（省略内部引文）；In re Marino, 90 B.R. 25, 28 (Bankr. D. Conn. 1988)；另见 In re Avaya, Inc., 608 B.R. 366, 369-70 (Bankr. S.D.N.Y. 2019)（规定债权人必须陈述如下事实：若该等事实属实，则足以支持裁定债务人在法律上对债权人负债）。\n\n20. 一旦一方反驳初步有效性，债权人即负有责任“以优势证据证明，根据适用法律，该债权应获准。”Creamer v. Motors Liquidation Co. GUC Trust (In re Motors Liquidation Co.), No. 12 Civ. 6074, 2013 WL 5549643, at *3 (S.D.N.Y. Sept. 26, 2013)（省略内部引号）；另见 In re Residential Capital, LLC, No. 15 Civ. 3248, 2016 WL 796860, at *9\n\n4 该 \\$13,306,005.00 是 Qiang Guo 于 March 5, 2021 提交的债权证明 3-1（以下简称“Qiang Guo 债权证明”）的标的。Genever US 于 March 31, 2023 对 Qiang Guo 债权证明提交了异议，但未收到及时答复。参见 Qiang Guo 提交的《关于（I）未及时就债权异议提交答复及（II）提交不准许并注销第 3-1 号债权的拟议命令的通知》[案件编号 22-50073，案卷编号 1733]。\n\n(S.D.N.Y. Feb. 22, 2016)（“一旦一方提出异议……法院即采用举证责任转移框架，以确定一项债权应获准还是不获准。”）。\nB. 所有权主张缺乏证据支持\n\n21. Bravo Luck Limited（卓越幸运有限公司）的所有权主张仅得到以下空泛指称的支持：Bravo Luck本应为该公寓的所有权人，以及对《据称信托协议》的援引；该协议并未附于任何争议债权。类似地，争议债权未包含任何证人宣誓书或其他证据，以支持所有权主张的真实性，或《据称信托协议》的有效性及真实性；如法院所知，异议方已另行质疑该协议系倒签日期的伪造文书。\n\n22. 此外，异议方已分析书面记录，未发现任何证据表明，在购买该公寓时，其预定所有权人为Bravo Luck。尤其是，除其他事项外，个人债务人就购买该公寓提交的文件表明，个人债务人将通过Genever BVI和Genever US拥有该公寓；而规管购买该公寓的专有租赁契约及相关协议禁止将该公寓、Genever BVI或Genever US转让给另一方（正如Bravo Luck实质上主张通过《据称信托协议》所发生的那样）。\n\n23. 鉴于缺乏支持Bravo Luck所有权主张的证据，争议债权应予删除并不予准许。\n\nC. 替代性金钱债权请求不具表面成立性\n\n24. Bravo Luck备位主张金额超过$76 million的替代性金钱债权请求，该请求“源于其为购买该公寓而垫付的资金，以及为维持该公寓而垫付的任何其他资金”，但其并未提供任何法律依据，说明任何异议方据此有义务向Bravo Luck偿还该等付款；Bravo Luck亦未指称任何事实，而该等事实如属实，将支持认定其有权向任何异议方请求付款。一名或多名异议方可能间接受益于Bravo Luck的支出，并不意味着任何异议方对Bravo Luck负有法律义务。参见In re Keeley & Grabanski Land P'Ship, No. 10–31482, 2013 WL 238570, at *13 (Bankr. D.N.D. May 30, 2013)（“尽管某人可能从资金支出中获得利益，但并不必然因此产生法律义务或付款请求权。债权依据实体法产生。”）。\n\n25. 此外，尽管Bravo Luck在争议债权中附上了某些与其据称为购买该公寓提供资金有关的文件，但附于争议债权的文件中没有任何内容记载一项协议，即一名或多名异议方将就Bravo Luck的出资向其偿还；该等文件亦未包含能够以其他方式证明Bravo Luck根据适用法律享有债权的信息。5\n\n26. 异议方不承认对替代性金钱债权请求负有任何责任，且附于争议债权的文件并未证明任何异议方对Bravo Luck承担责任。因此，争议债权应整体不予准许并予以删除。\n\nD. 不予准许及次位处理的其他依据\n\n27. 除上述问题外，针对Genever US的争议债权亦应不予准许，因为如在与Bravo Luck对抗程序有关的审查中所作的更详细说明，《据称信托协议》即使有效，依其条款也仅将Genever US和Genever BVI的股权权益，而非Genever US持有所有权的该公寓本身，转让出去。\n\n5. 为本异议之目的，异议方假定一项异议方并不承认的事实，即Bravo Luck是一个拥有自身资金、独立于个人债务人且不受个人债务人控制的实体。\n\nCase 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 10 of 148\n\n28. 此外，如《据称信托协议》(1)有效且(2)导致Genever US和Genever BVI股权的受益所有权发生转让，则Bravo Luck的替代性金钱债权请求应根据《破产法》section 510(b)予以次位处理，因为该请求系因购买或出售债务人或债务人关联方的证券而产生的债权。\n\n权利保留\n\n29. 本异议不限于本文所述的依据。因此，异议方保留基于任何理由对争议债权提出异议的权利，包括基于与Bravo Luck对抗程序有关而提出的理由。异议方明确保留一切进一步的实体性或程序性异议，包括根据《破产法》section 502(d)提出的异议。本文所载任何内容或依该等救济采取的任何行动，均无意且不应被解释为：(a)承认对任何异议方提出的任何破产申请前债权的有效性；(b)放弃任何异议方以任何理由对任何破产申请前债权提出争议的任何权利；(c)承诺或要求支付任何破产申请前债权；(d)暗示或承认任何特定债权属于本异议或准许本异议所请求救济的任何命令所规定或界定的类型；或(e)放弃任何异议方根据《破产法》或任何其他适用法律享有的任何权利。\n\n[本页其余部分有意留白。]\n\n因此，异议方谨请求法院不予准许争议债权，并给予其认为公正的其他及进一步救济。\n\n日期：May 31, 2023\nNew Haven, Connecticut\n\n签署人：/s/ Douglass Barron\n\nAvram E. Luft（获准pro hac vice出庭）\nDouglass Barron（获准pro hac vice出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\ndouglassbarron@paulhastings.com\n\n以及\n\nNicholas A. Bassett（获准pro hac vice出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\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\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n异议方代理律师\n\n附件1\n\n拟议命令\n\n美国破产法院\n康涅狄格地区\n布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： ：\n：\nChapter 11\nHO WAN KWOK（郭文贵）等人，1 ：\n：\nCase No. 22-50073 (JAM)\n\n债务人。 ：\n（合并管理）\n\n关于不予准许并删除BRAVO LUCK LIMITED提交的债权的命令\n\n鉴于，Luc A. Despins（吕克·A·德斯平斯）以其作为在Ho Wan Kwok、Genever Holdings Corporation（Genever BVI）及Genever Holdings LLC（Genever US，以及连同受托人和Genever BVI，统称“异议方”）的Chapter 11案件中获任命的Chapter 11受托人（“受托人”）的身份，根据United States Code title 11（“破产法”）sections 502(b)和105(a)以及Federal Rules of Bankruptcy Procedure（“破产程序规则”）Rule 3007，提出综合异议（“异议”）2，请求作出一项命令（本“命令”），不予准许Bravo Luck提交于该等Chapter 11案件中的债权证明（“争议债权”）并给予相关救济，具体如异议中更为完整地载明；并且，法院根据28 U.S.C. § 1334对审理异议及其中请求的救济具有管辖权；并且，根据28 U.S.C. § 157(b)，审议异议及其中请求的救济构成核心程序；并且，根据28 U.S.C. §§ 1408 and 1409，本法院为适格审判地；并且，已就异议中请求的救济作出适当及妥善通知，且看来无需作出其他或进一步通知；并且，该等通知在当时情形下充分且适当；并且，破产法院已于[ ]举行听证会（“听证会”），审议异议中请求的救济；并且，根据听证会记录以及破产法院此前进行的一切程序；并且，破产法院已认定，异议中载明的法律及事实依据确立了准许本命令所授予救济的正当理由；并且，经适当审议且存在充分理由，现命令如下：\n\n1. 异议在本文所载范围内获准。\n\n2. 根据《破产法》sections 502(b)和105(a)以及破产程序规则Rule 3007，下列争议债权整体不予准许并予以删除。\n\n债权编号 提交日期 Chapter 11债务人\n\n2-1 February 17, 2023 Genever BVI\n4-1 March 5, 2021 Genever US\n117-1 February 17, 2023 Ho Wan Kwok\n\n3. 本命令的条款和条件于登记后立即生效。\n\n4. 异议方及法院书记员获授权采取一切必要或适当措施，以落实依本命令所授予的救济。\n\n5. 破产法院保留对因实施本命令而产生或与其有关的一切事项的管辖权。\n\n美国破产法院\n康涅狄格地区\n布里奇波特分院\n\n------------------------------------------------------ x\n\n关于： ：\n：\nChapter 11\nHO WAN KWOK（郭文贵）等人，1 ：\n：\nCase No. 22-50073 (JAM)\n\n债务人。 ：\n（合并管理）\n\n送达证明\n\n下列签署人特此证明，于March 31, 2023，上述异议及其所有声明、附件和附随文件已以电子方式提交。根据法院电子提交（“CM/ECF”）系统的运作，或按照电子提交通知中所示通过邮寄方式向无法接受电子提交的任何人（包括Bravo Luck Limited的代理律师Francis Lawall（弗朗西斯·劳沃尔））发送了本次提交的通知。此外，已安排将本次提交通过邮寄送达至下列地址：\n\nBravo Luck Limited\nc/o Troutman Pepper\nAttn: Francis J. Lawall\n3000 Two Logan Sq\nPhiladelphia, PA 19103\n\n各方可通过法院的CM/ECF系统查阅本次提交。\n\n1. 该等Chapter 11案件中的债务人为Ho Wan Kwok（亦称Guo Wengui、Miles Guo及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，c/o Luc A. Despins，作为Ho Wan Kwok财产的受托人（仅为通知和通信之目的）。\n\n日期：May 31, 2023\nNew Haven, Connecticut\n\n签署人：/s/ Douglass Barron\n\nAvram E. Luft（获准pro hac vice出庭）\nDouglass Barron（获准pro hac vice出庭）\nPAUL HASTINGS LLP\n200 Park Avenue\nNew York, New York 10166\n(212) 318-6079\naviluft@paulhastings.com\ndouglassbarron@paulhastings.com\n\n以及\n\nNicholas A. Bassett（获准pro hac vice出庭）\nPAUL HASTINGS LLP\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\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\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n异议人代理律师\n\n附件2\n\nBravo Luck 债权申报\n\nOfficial Form 410（官方表格410）\n\n债权申报\n\n04/22\n\n填写本表前请阅读说明。本表用于在破产案件中提出付款债权。不得使用本表提出支付行政费用的请求。此类请求应依照 11 U.S.C. § 503 提出。\n\n提交人必须在本表或任何所附文件中删除或遮盖有权受到隐私保护的信息。请附上支持该债权的任何文件的经遮盖副本，例如采购订单、发票、往来账户明细表、合同、抵押文件和担保协议。请勿寄送文件原件；原件在扫描后可能会被销毁。如无法提供文件，请在附件中说明。\n\n提交虚假债权的人可能被处以最高 \\$500,000 的罚款、最高 5 年监禁，或两者并处。18 U.S.C. §§ 152, 157, and 3571.\n\n填写有关案件的全部信息。案件立案日期载于您收到的破产通知（Form 309）中。\n\n第1部分：识别债权\n\n1. 现任债权人是谁？\nBravo Luck Limited（百瑞好运有限公司）\n\n1A. 选择对姓名和联系信息保密\n\n现任债权人姓名（就本债权应获付款的个人或实体）\n保密\n\n债权人曾向债务人使用的其他名称\n本人特此选择对本人的姓名和联系信息保密。\n\n2. 本债权是否从他人处取得？\n\n☒ 否\n\n是。从何人处取得？\n\n3. 向债权人发送通知和付款的地址为何？\n\n根据 Federal Rule of Bankruptcy Procedure（FRBP，联邦破产程序规则）2002(g)\n\n向债权人发送通知的地址为何？\n\n向债权人发送付款的地址为何？（如不同）\n\nBravo Luck Limited\n\n姓名\n\nc/o Francis Lawall, Esq.（弗朗西斯·拉沃尔律师）\n\n姓名\n\n地址1\n\nTroutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所）\n\n地址1\n\n地址2\n\n地址2\n\n3000 Two Logan Square, 18th and Arch Streets\n\n地址3\n\n地址3\n\nPhiladelphia PA 19103\n\n城市 州 邮政编码 城市 州 邮政编码\n\n国家（如为国际地址） 国家（如为国际地址）\n\n联系电话 215-981-4000 联系电话\n\n联系电子邮箱 francis.lawall@troutman.com 联系电子邮箱\n\n第13章电子付款的统一债权识别码（如使用）：\n\n4. 本债权是否修改此前已提交的债权？\n\n☒ 否\n\n□ 是。法院债权登记册中的债权编号（如已知）____________________________________________________________________________________________________________________ 提交日期\n\nMM / ҮҮҮҮҮҮ\n\n/ DD\n\n5. 您是否知道是否有其他人已就本债权提交债权申报？\n\n☒ 否\n\n是。谁曾较早提交？\n\n案号 22-50073 文书 1842 提交日期 05/31/23 登记日期 05/31/23 17:47:50 第 19 页，共 43 页；案号 22-50542 债权 2-1 提交日期 02/17/23 文件说明：主文件 第 2 页，共 43 页 148\n\n76,296,746.85\n\n见所附附录\n\n案号 22-50073 文书 1842 提交日期 05/31/23 登记日期 05/31/23 17:47:50 第 20 页，共 43 页；案号 22-50542 债权 2-1 提交日期 02/17/23 文件说明：主文件 第 3 页，共 43 页 148\n\n至少 \\$2,000,000\n\n第3部分：在下方签署\n\n02/17/2023\n\nQiang Guo（郭强）\n\nBravo Luck Limited\nc/o Francis Lawall, Esq.\nTroutman Pepper Hamilton Sanders LLP\n3000 Two Logan Square, 18th and Arch Streets\nPhiladelphia PA 19103\n215-981-4000 francis.lawall@troutman.com\n\nGENEVER HOLDINGS CORPORATION（杰内弗控股公司）\nUNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT（美国康涅狄格联邦地区破产法院）\nCASE NO. 22-50542\nBRAVO LUCK LIMITED 债权申报附录\n\nBravo Luck Limited（“Bravo Luck”）特此提交本附录，以补充其所附债权申报（以下简称“债权申报”）。如下所述并通过该债权申报主张，Genever Holdings Corporation（以下简称“债务人”）应向 Bravo Luck 承担不少于 \\$76,296,746.85 的责任，另加尚待计算的利息（以下简称“债权金额”）。\n\n与 BRAVO LUCK 债权有关的背景\n\n1. Bravo Luck 是一家根据英属维尔京群岛法律注册成立的 BVI Business Company（英属维尔京群岛商业公司）。Qiang Guo（“Guo”）是 Bravo Luck 的唯一股东。\n\n2. 2015 年初，Bravo Luck 将 Sherry-Netherland, Inc.（“Sherry-Netherland”）位于 New York, New York 10022, 781 Fifth Avenue 的第18层公寓（包括位于 2219 号和 719 号单元的某些动产及佣人房，以下统称“该公寓”）确定为潜在投资物业。Bravo Luck 及交易各方始终意图由 Bravo Luck 成为该公寓的所有人。然而，在 Guo 和/或其代理人进行初步讨论后，Guo 被告知，如由一名年龄较大、资历更深的个人担任名义申请人，则申请可能更容易成功。因此，根据日期为 February 17, 2015 的协议（以下简称“该协议”），Miles Kwok（郭文贵）（“Kwok”）被指定为资历更深的个人，以支持完全由债务人所有的 Genever Holdings, LLC（“Genever US”，与债务人合称“Genever 实体”）就该公寓提出的申请。Bravo Luck、Kwok 及 Genever 实体订立了该协议，明确规定 Kwok 被指定为代表 Bravo Luck 持有 Genever 实体、该公寓及其收入、利润和股息（如有）；Bravo Luck 为 Genever 实体并因此为该公寓的受益所有人。\n\n案号 22-50073 文书 1842 提交日期 05/31/23 登记日期 05/31/23 17:47:50 第 22 页，共 43 页；案号 22-50542 债权 2-1 提交日期 02/17/23 文件说明：主文件 第 5 页，共 43 页 148\n\n3. 尽管为支持购买该公寓而需要引入一名年龄大于 Guo 的个人申请人，但记录清楚表明，购买和维护该公寓的资金均由 Bravo Luck 直接或间接预付。March 4, 2015，Bravo Luck 向 Ivey Barnum and O'Mara, LLC（艾维·巴纳姆与奥马拉律师事务所），即该公寓卖方的律师，转账 \\$62,990,741.86。电汇附言载明，该等资金将用于“buy a property in New York”。March 5, 2015，Bravo Luck 向 Guo 转账 \\$6,300,000.00，以支付该公寓出售交割时将产生的费用。\n\n4. March 6, 2015，该公寓的出售完成交割。Guo 以 Bravo Luck 高级职员及代表的身份出席交割。下表列明 Bravo Luck 就购买该公寓直接或间接支付的具体金额。随附的附件 A 为交割备忘录摘录，显示了该等金额的支付情况：\n\n金额\n\n用途\n\n\\$7,000,000\n\n与购买该公寓有关的合同定金\n\n\\$62,990,741.85\n\n该公寓购买价款余额\n\n\\$3,369,000\n\n该公寓维护费托管款\n\n\\$1,350,000\n\n该公寓 2% 转售税\n\n\\$56,150.00\n\n该公寓 March 维护费\n\n\\$1,871.67\n\nMarch 2015 走廊许可费\n\n\\$675,000\n\n1% New York mansion tax（纽约豪宅税）\n\n\\$33,622.50\n\nStroock & Stroock 律师费\n\n\\$221,875.00\n\n8.875% 的 New York sales tax（纽约销售税）\n\n\\$600.00\n\n该公寓的留置权检索费\n\n\\$275,000\n\nPaul Weiss 律师费\n\n\\$26,000\n\n佣人房（719 号单元）的合同定金\n\n\\$234,000\n\n佣人房（719 号单元）购买价款余额\n\n\\$935.83\n\n交割时支付的佣人房（719 号单元）March 2015 维护费\n\n\\$600.00\n\n交割时支付的佣人房（719 号单元）留置权检索费\n\n\\$5,200.00\n\n交割时支付的佣人房（719 号单元）2% 转售税\n\n\\$56,150.00\n\n交割时支付的佣人房（719 号单元）维护费托管款\n\n\\$76,296,746.85\n\n案号 22-50073 文书 1842 提交日期 05/31/23 登记日期 05/31/23 17:47:50 第 23 页，共 43 页；案号 22-50542 债权 2-1 提交日期 02/17/23 文件说明：主文件 第 6 页，共 43 页 148\n\n债务人的破产申请\n\n5. October 11, 2022，债务人在康涅狄格地区破产法院根据《破产法》第11章自愿提交了破产救济申请。\n\nBRAVO LUCK 对该公寓的所有权，以及备位的普通无担保债权和行政费用债权\n\n6. Bravo Luck 主张，其为该公寓的受益所有人，而该公寓由 Kwok 及 Genever 实体以名义持有，系为 Bravo Luck 的利益而持有。因此，Bravo Luck 主张该公寓及其出售所得的任何收益均为 Bravo Luck 的财产，而非债务人的财产。\n\n7. 如对 Bravo Luck 具有管辖权的法院认定，Bravo Luck 并非因 Kwok 及 Genever 实体（包括债务人）为 Bravo Luck 的利益持有该公寓而拥有该公寓，则 Bravo Luck 主张，因其为购买该公寓预付资金及为维护该公寓预付任何其他资金，Bravo Luck 对债务人享有不少于 \\$76,296,746.85 的普通无担保债权。\n\n8. 此外，由于由 Bravo Luck 出资的该公寓维护费押金已在申请提交后期间被使用，Bravo Luck 作为本债权的一部分，主张超过 \\$2 million 的行政费用优先债权。\n\n9. 此外，如对 Bravo Luck 具有管辖权的法院认定 Bravo Luck 并不拥有该公寓，Bravo Luck 明确保留就债权金额追收利息的权利。\n\n权利保留\n\n10. 本债权申报是对 Bravo Luck 在本破产案件中享有的任何及全部其他债权、权利和救济的补充，而非替代。本债权申报是在完全保留权利和救济的情况下提交的，包括主张经认定为与该公寓有关而由 Bravo Luck 直接或间接出资的额外、修改、补充和/或修正债权申报及行政费用请求的权利；并完全保留：(1) Bravo Luck 对债务人以外任何一方享有的权利和/或债权；以及 (2) Bravo Luck 对任何财产，包括任何破产财产的权益。\n\n案号 22-50073 文书 1842 提交日期 05/31/23 登记日期 05/31/23 17:47:50 第 24 页，共 43 页；案号 22-50542 债权 2-1 提交日期 02/17/23 文件说明：主文件 第 7 页，共 43 页 148\n\n11. Bravo Luck 保留一切抵销权和追偿权。\n\n12. Bravo Luck 不放弃任何可能在申请提交后、确认后或本案转换为《破产法》任何其他章节下案件后产生的对债务人的债权。\n\n13. 提交本债权申报并非意在，亦不应被解释为救济选择、放弃任何过去、现在或未来的违约或违约事件，或放弃或限制 Bravo Luck 的任何权利、救济、债权或权益。\n\n不同意管辖\n\n14. 通过提交本债权申报，Bravo Luck 不就任何目的接受破产法院的管辖，但与本债权申报中主张的债权有关的目的除外；Bravo Luck 不放弃并明确保留其针对债务人、债务人破产财产的任何受托人（包括第11章受托人）、任何确认后破产财产受托人或任何其他方可能向 Bravo Luck 主张的任何债权所享有的全部程序性和实体性抗辩（包括但不限于任何抵销权和追偿权）。\n\n补充通知地址\n\n除向债权申报第3项所载地址向 Bravo Luck 发送通知外，请同时将与本债权申报有关的任何通知或通信发送至：Francis Lawall, Esq., Troutman Pepper Hamilton Sanders LLP, 3000\n\n案号 22-50073 文书 1842 提交日期 05/31/23 登记日期 05/31/23 17:47:50 第 25 页，共 43 页；案号 22-50542 债权 2-1 提交日期 02/17/23 文件说明：主文件 第 8 页，共 43 页 148\n\nTwo Logan Square, Eighteenth and Arch Streets, Philadelphia, PA 19103-2799 (francis.lawall@troutman.com)。\n\n附件 A\n\n案号 22-50073 文书 1842 提交日期 05/31/23 登记日期 05/31/23 17:47:50 第 27 页，共 43 页；案号 22-50542 债权 2-1 提交日期 02/17/23 文件说明：主文件 第 10 页，共 43 页 148\n\nGENE VER HOLDINGS LLC 于 MARCH 2015 购买位于 NEW YORK, NEW YORK, 781 FIFTH AVENUE 的合作公寓 1801、1804、1807、1809、1811、18TH FLOOR，另加 2219 号单元佣人房\n\n目录\n\n项目\n\n英语>>>\n\n成交备忘录及财务报表\n销售合同\n授权书\n买受人原始股票证书\n股票收据\n18层及MR 2219房间的买受人原始专有租约\n专有租约转让书\n专有租约转让及承继书\n接受书\n附共同费用明细的专有租约转让同意书\n遗失专有租约及遗失股票宣誓书\n卖方证明书及协议\n纽约州综合不动产转让税申报表\n附烟雾报警器宣誓书及代替登记宣誓书的纽约市不动产转让税申报表\n应缴销售税声明 10\n卖方临时出售报告 11\n卖方组织文件及成交决议 12\n买方组织文件及成交决议 13\n实体担保协议\n公司文件及有关股票和专有租约的所需同意书\n租约协议、名称宣誓书/函件\n保证金 14\n许可协议意见函 15\n附许可协议的转让协议 16\n建筑师关于单元合并的函件 17\n关于单元合并工程的$15000.00托管暂扣协议\n与建筑师订立的、载明所需工程的协议 18\n合作公寓留置权查询 19\n附改造协议的改造协议承继书 20\n非外国人身份证明书 21\n保险证明书及保单 22\n1099-S表格 23\n杂项公司文件 24\n\nGENE VER HOLDINGS LLC于2015年3月购买位于纽约州纽约市第五大道781号的合作公寓1801、1804、1807、1809、1811号单元、18层及2219号佣人房\n成交备忘录\n\n买方 Genever Holdings LLC（杰尼弗控股有限责任公司），由Genever Holdings Corporation（杰尼弗控股公司）代表\n\n买方律师 Ira Gilbert Esq（艾拉·吉尔伯特律师）\nPaul Weiss Rifkind Wharton Garrison LLP（保罗·魏斯、里夫金德、沃顿及加里森律师事务所）\n1285 Avenue of the Americas（美洲大道1285号）\nNew York New York（纽约州纽约市）\n\n卖方 1800s LLC（1800年代有限责任公司）\n\n卖方律师 Michael Jones Esq（迈克尔·琼斯律师）\nIvey Barnum O'Mara LLC（艾维、巴纳姆及奥马拉有限责任公司）\n170 Mason Street（梅森街170号）\nGreenwich（格林尼治）\nCT（康涅狄格州）\n\nmjones@ibolaw.com\n203-661-6000\n\n合作公司 The Sherry Netherland Inc（雪莉-尼德兰公司），以下简称“公司”\n\n购买价格 单位价格\n$70000000.00\n个人财产$67500000.00\n$2500000.00\n\n管理代理人 由Sherry Netherland Hotel Management（雪莉-尼德兰酒店管理公司）自行管理\nSusan Hennelly（苏珊·亨内利）\nshennellysherrynetherland.com\n212-231-6811\n\n每月维护费 $56150.60\n\n经纪人 Brown Harris Stevens（布朗·哈里斯·史蒂文斯）及Sothebys International Realty（苏富比国际地产）\n\n股份数 3000\n\n根据日期为February 21 2015的销售合同进行的成交于March 2015在合作公司办公室完成。\n\n出席成交的人员为：\n\nMileson Guo（郭文贵），买方；Ira Gilbert Esq（艾拉·吉尔伯特律师），买方律师；Michael Jones Esq（迈克尔·琼斯律师），卖方律师；Susan Hennelly（苏珊·亨内利），管理代理人；Kathy Sloane（凯西·斯隆），经纪人。\n\n本成交文件夹目录列明了与成交有关而交付的文件。另附财务报表，说明成交的资金事项。\n\n财务报表 18层\n\n购买价格\n\n单位购买价格 $67500000.00\n个人财产购买价格 2500000.00\n减：合同保证金 7000000.00\n应付卖方的购买价余额 $63.000.000.00\n\n调整项\n买方应付3月份维护费\n费用\n$56150.00/31日 $181\n1.29日 $9056.45\n\n买方应付走廊许可费\n$1871.67/31日 $60.38\n1日 301.88\n\n应付卖方总额 862.990.641.67\n\n卖方应付总额\n根据电汇指示向卖方电汇 $62990741.85\n862.990.641.67\n\n由买方或代表买方支付的成交费用\n\n买方银行本票，收款人为The Sherry Netherland Inc（雪莉-尼德兰公司）\n3月份维护费\n注：我们于当日支付，但收回上述调整额 $56150.00\n\n买方银行本票，收款人为The Sherry-Netherland Inc（雪莉-尼德兰公司）\n基于单位$67500000.00的2%转售税 $1350000.00\n\n买方银行本票，收款人为New York State（纽约州）\n个人财产$2500000.00的8.875%销售税 $221875.00\n\n买方银行本票，收款人为The Sherry-Netherland Inc（雪莉-尼德兰公司）\n60个月维护费托管款 $56150.00\n$3369000.00\n\n买方银行本票，收款人为NYC Dept of Finance（纽约市财政局）\nNew York State mansion tax（纽约州豪宅税）1% $675000.00\n\n买方支票，收款人为Titlevest（泰特维斯特）\n18层及22层佣人房的留置权查询费 $600.00\n\n买方银行本票，收款人为The Sherry Netherland Inc（雪莉-尼德兰公司）\n3月份走廊许可费\n注：我们于当日支付，但收回上述调整额 $1871.67\n\n买方银行本票，收款人为Stroock & Stroock & Lavan LLP（斯特鲁克、斯特鲁克及拉文律师事务所）\n合作公寓律师费 $33622.50\n\n买方银行本票，收款人为Paul Weiss Rifkind Wharton Garrison LLP（保罗·魏斯、里夫金德、沃顿及加里森律师事务所）\n法律费用，包括商业租约及其他可能交易相关工作的费用 $275000.00\n\n注：卖方暂扣$1 5K托管款，用于支付建筑师估计的、为烟雾探测器、门、储藏室、紧急标志所作必要变更的费用。\n\n银行本票 0192949\nBNY MELLON（纽约梅隆银行） 日期March 05，\n金额\n\n一百五十七万八千七百五十美元及零美分 $ ***1 ,578,750,00\n\n收款人：I & BRUIWN HARRIS STEVENS REDIDENTIAL\n出票人：BNY Mellon, N.A.（纽约梅隆银行，全国协会）\n付款人：TWEV EARNIM & O SMARA, FIC S 签名 授权====\n备注：\n\n社会\n\nr-\n\nCase 22-50073\nCase 22-50542 Doc 1842\nClaim 2-1 Filed 05/31/23\nFiled 02/17/23 IR5C14ECK\n148 Entered 05/31/23 17:47:50\nDesc Main Document fl92951O Page 15 of 43 Page 32 of\n.tOflSNtAflUFEflS6kOt11\n\n\\NYME.LON\\ 日期 I/\n\\\\ S4 c5 金额 --- --\n\naY F1VAtJMRFt //\n.7WNTt SflC CLRS ZRtt CENtS\ntk52\n//\n收款人：IWtPNTIfl4L 25O 00\n出票人：B4y Mellon N.A.\n.Aathorzd-gl1pJ/O-\n付款人 lYE rr 签名 VL-L L%%\n\n备注 --\n-- _--aai\n\n15170/540 163 QIANG GUO（郭强） 日期 付款给\n收款人 1\\_%scJ cY kJ7LCNS kLa rW 美元 HSBC ID Premier 备注cP -% \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Case 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 33 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 16 of 43 148\n\nCase 222 500742 00 11822 Filed 052807233 Evesced also 2020 Ment 7:50 age age age of 2020 2020 0256 148\n\nIVEY, BARNUM & O'MARA, LLC（艾维、巴纳姆及奥马拉有限责任公司）\n不动产受托人账户\n70 MASON STREET（梅森街70号）\nGREENWICH, CT 06830（康涅狄格州格林尼治06830） BNY ME BNY Mellon, N.A.（纽约梅隆银行，全国协会）\n51-147/21\n一千五百美元及00/100\n日期 金额\n付款给 Stroock & Stroock & Lavan LLP（斯特鲁克、斯特鲁克及拉文律师事务所） 03/06/15 **$1,500.00*\n\n文件编号：19262.022MJJ 授权签名\n\nwas and and on the medialized the may be comment of any and and\n\n银行本票（ ）0192950\nBNY MEILON（纽约梅隆银行） 日期，Maksh 05, 2015\n\n金额\n\n四千美元及零美分\n00, DBB, prixxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx\n收款人：THE SHERRY-NETHERLAND（雪莉-尼德兰） 出票人：BNY Mellon, N.A.（纽约梅隆银行，全国协会）\n授权 >>>>> 11:48\n付款人 TWEY . FARNUM & O MARA, FIL 签名\n备注：\n\nIVEY, BARNUM & O'MARA, LLC（艾维、巴纳姆及奥马拉有限责任公司）\n不动产受托人账户\n170 MASON STREET（梅森街170号）\nGREENWICH, CT 06830（康涅狄格州格林尼治06830） BNY ME BNY Mellon, N.A.（纽约梅隆银行，全国协会）\n51-147/211\n\n二十六美元及68/100\n日期 金额\n付款给\nThe Sherry-Netherland, Inc.（雪莉-尼德兰公司） 03/05/15 $26.68\n房屋账户余额\n文件编号：19262.022MJJ 授权签名\nCasse 222 blub 42 00 am 08 21 Head US 2017 23 Everet Mar 2020 m en 7 5 Page alge 0 2 50\n\n11 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0 2 0 1 1 0 2 0 1 1 0 2 0 1 1 0 2 0 1 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0 2 0 1 0\n\n0 2 2 9 5 3\nBNY MELLON（纽约梅隆银行） 日期March DS，\n金额\n二万六千美元及零美分\n******26,000;00\n收款人：BREININ HARRIS STEVENS RESIDENTIAL SALES 1 1 2 4 4 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7 7\n出票人：BNY Mellon, N.A.（纽约梅隆银行，全国协会）\n付款人：TWEY BARNUM & O MARA, LIT 授权\n签名\n备注：\n\na Career Del 12 and State Personal Clobe of the PA 1 . Our alle\n\n银行本票 0192948\n\nBNY MELLON（纽约梅隆银行） 日期，Narch 05，\n\n金额\n\n一百二十三万一千九百七十五美元及零美分 ***1 (231,975 (00)\n\n收款人：WNYT DEFFA 出票人：BNY Mellon, N.A.（纽约梅隆银行，全国协会）\n\n授权\n签名\n付款人：THEY ? BORNI IM & O MARA，\n\n备注\n\nいいでしたいということできました。 そしてもいいでしたいでしたいということができるということでしていました。 そのでしていているとなる\n\n银行本票\n\n日期，March 05, 2015\nBNY MELLON（纽约梅隆银行）\n\n金额\n\n三十五万美元及零美分\nMOET. 4,500 %\n收款人：WERMIER LLP，作为托管代理人 00\" 000 p234 ,000 ,000\nਫੇ\n出票人：BNY Mellon, N.A.（纽约梅隆银行，全国协会）\n授权\n签名\n付款人 TREW ROPHIUM & DOMARA LLC，} }\n备注：\n\nCase 22-50073\nCase 22-50542 Doc 1842\nClaim 2-1\n草稿\n支票\n美元\n官方\n美国\n水印\n在光照下查看真实文件 Filed 05/31/23\nFiled 02/17/23\n\n50-125\n\nO\n\nO\n美元\n\nO\n美国\n\n日期\nFE Entered 05/31/23 17:47:50\nDesc Main Document\n以上\n及\n$5DDDO\n金额\n所需\n美国\nBank\nHSBC（汇丰银行）\n出票人 Page 23 of 43\nPage 40 of\n\nO\nC\nB\nS\nH HIEF\\\n付款人\n支付 HB\n收款人\n如N- 10\nZr Lt\ncc Ii\n\nCase 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 41 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 24 of 43\n\nCase 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 42 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 25 of 43\n\n水印\n真实\n查看 草稿\n支票\n美元\n官方\n美国 5fl5\n\nO\n\nO\n\nO\nL\nc\n日期 223\n\n美元\n美国 148\n以上\n及\n$50DDO\n金额\n所需\n美国\nBank\n签名\nHSBC（汇丰银行）\n出票人\n两名 U\nT\nA\n授权\nN\nAU\nE\nH\n\n在光照下查看真实文件 4%j\nC\nB\nS\nH UIANGuUU\n付款人 F-lIT\nJNREfl\nS\\N\nfIf\n支付 收款人\n给 kJA\nHS\n的\nCo CO N\nLU LU Lu cc cc\n\nCase 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 46 of Case 22-50542 Claim 2-1 Filed 02/17/23 Desc Main Document Page 29 of 43\n\nQIANG GUO（郭强） 15170/540 161\n\nic\n日期\nTlcve\n付款给\n收款人\nID\nHSBC（汇丰银行） oo\nPremier（卓越理财）\n\nGENE VER HOLDINGS LLC于2015年3月购买位于纽约州纽约市第五大道781号的719号单元及佣人房\n目录\n\n项目\n\n成交备忘录及财务报表\n销售合同\n授权书\n原始股票证书\n股票收据\n买受人原始专有租约\n专有租约转让书\n专有租约转让及承继书\n接受书\n附共同费用的专有租约转让同意书\n卖方证明书及已注销股票和专有租约声明\n纽约州综合不动产转让税申报表\n附烟雾报警器宣誓书及代替登记宣誓书的纽约市不动产转让税申报表 10\n合作公寓留置权查询 11\n保证金协议 12\nGenever Holdings LLC（杰尼弗控股有限责任公司）指定授权人员的文件 13\n卖方信托声明及出售授权书\n意见函 14\n1099-S表格 15\n已收款发票 16\n与成交有关的已交付支票副本 17\n\nGENE VER HOLDINGS LLC于2015年3月购买位于纽约州纽约市第五大道781号的719号单元及佣人房\n成交备忘录\n\n买方律师 Ira Gilbert Esq（艾拉·吉尔伯特律师）\n\n购买价格 $260000.00\n\n每月维护费 $935.83\n\n买方 Genever Holdings LLC（杰尼弗控股有限责任公司）\n\nPaul Weiss Rifkind Wharton Garrison LLP（保罗·魏斯、里夫金德、沃顿及加里森律师事务所）1285 Avenue of the Americas（美洲大道1285号）New York New York 10019（纽约州纽约市10019）\n\n卖方 Roy Furman（罗伊·弗曼）\n\n卖方律师 Jules Levy Esq（朱尔斯·利维律师）及Matthew Melnick Esq（马修·梅尔尼克律师）Romer Debbas LLP（罗默·德巴斯律师事务所）275 Madison Avenue Suite 801（麦迪逊大道275号801室）New York New York 10016（纽约州纽约市10016）\n\n合作公司 The Sherry Netherland Inc（雪莉-尼德兰公司），以下简称“公司”\n\n管理代理人 由Sherry Netherland Hotel Management（雪莉-尼德兰酒店管理公司）自行管理 Susan Hennelly（苏珊·亨内利）shennel lysherrynetherland.com 212-231-6811\n\n经纪人 Brown Harris Stevens（布朗·哈里斯·史蒂文斯）及The Sherry-Netherland Inc（雪莉-尼德兰公司）\n\n股份数 50\n\n根据日期为March 2015的销售合同进行的成交于March 2015在合作公司办公室完成。\n\n出席成交的人员为：\n\nMileson Guo（郭文贵），买方；Ira Gilbert Esq（艾拉·吉尔伯特律师），买方律师；Matthew Melnick Esq（马修·梅尔尼克律师），卖方律师；Susan Hennelly（苏珊·亨内利），管理代理人；Kathy Sloane（凯西·斯隆），经纪人。\n\n本成交文件夹目录列明了与成交有关而交付的文件。另附财务报表，说明成交的资金事项。\n\n财务报表\n\n购买价格\n\n单元购买价格\n$260000.00\n减\n合同\n定金 26000.00\n应付卖方的购买价格余额 8234.000.00\n调整\n应付买方的三月份\n维护费\n$935.83 $30.19/天×\n天数 $150.95\n应付卖方总额 8234.000.00\n应付\n卖方总额\n付款方式包括\n买方开具并支付给 Romer Debbas LLP（罗默·德巴斯律师事务所）作为托管\n代理人的银行本票 $234000.00\n卖方律师开具并支付给\nQiang Guo（郭强）的支票 $150.95\n8233.849.05\n由买方或代表买方支付的成交费用\n买方开具并支付给 The\nSherry\nInc\n三月份维护费的支票\nNetherland $935.83\n买方开具并支付给\nTitlevest\n用于 319 和 719 单元的留置权查询\n费用 $600.00\n买方开具并支付给 The\nSherry-\n税款的银行本票\nInc\n2%\nNetherland\n转售 $5200.00\n买方开具并支付给 The\nSherry\n银行\nInc\n托管\nNetherland\n维护费\n$935.83/月\n60 个月 $56\n150 00\n\n案件 22-50073，文件 1842，提交于 05/31/23，录入于 05/31/23 17:47:50，第 51 页；案件 22-50542，债权 2-1，提交于 02/17/23，说明：主文件，第 34 页，共 43 页\n\n以及\n\n美元\nrOwwU/6d5DDDO\n\n签名\n于\no1\n美国\nN\n授权\n授权\n红色\n美国\n银行\n特征\n\n日期\nLMdi.XJ\n出票人\ntfi\nO\nD\nE\nD\n\nLI\n汇款人\n指令\n支付给\n的\nSBC\nXL XL 该\n至\n向上\n文件\n将汇票\n置于光线下\n支票\n美元\n正式\n美国\n水印\n真实\n查看\n至\n光线\n\nXL 8\n\n50-125\n\n以上\n\n案件 22-50073，文件 1842，提交于 05/31/23，录入于 05/31/23 17:47:50，第 52 页；案件 22-50542，债权 2-1，提交于 02/17/23，说明：主文件，第 35 页，共 43 页\n\n文件\n置于光线下以查看真实水印\n\nHSBC（汇丰银行） 1X 美元汇票\n正式支票\n1O226O2O7\n汇款人 日期\n如果\nNEHUN 美元\n支付给\n出票人 HSBC Bank USA（美国汇丰银行）\n金额为\n$5DDDD 及以上须有两名签字\n指令\n的\n5ANA 未经授权的签名\nI\n\n案件 22-50073\n案件 22-50542 文件 1842\n水印\n真实\n查看\n至 汇票\n债权 2-1\n支票\n美元\n正式\n美国 9\n\nJ\n\nN 50.125\naa.lLt\n日期 提交于 05/31/23\n提交于 02/17/23\n\n美元\n美国 以上\n以及\n$50000\n金额\n须有\nNA\n美国\n银行\n签名\nHSBC（汇丰银行）\n出票人\n两名 签名\n授权 说明：主文件 录入于 05/31/23 17:47:50 第 36 页，共 43 页\n第 53 页\n\n光线\n该\n至\n向上\n文件\n置于光线下 4P\nC\nB\nS\nH 汇款人 pj\nT-IITYFI\\/L\ni-N\n支付 指令\n该\n至 的 U\\\n\n案件 22-50073，文件 1842，提交于 05/31/23，录入于 05/31/23 17:47:50，第 54 页；案件 22-50542，债权 2-1，提交于 02/17/23，说明：主文件，第 37 页，共 43 页\n\nQIANG GUO（郭强） 15170/540 162\n\n日期\nJJ\n支付给\n的指令\nID\nHSBC（汇丰银行） 美元 th\nPremier\n备注\n\nROMER DEBBAS LLP（罗默·德巴斯律师事务所）律师信托账户，275 MADISON AVENUE，8 楼，NEW YORK NY 10016-1101，托管计划 975180，支付给 Stroock Stroock Lavan LLP（斯特鲁克·斯特鲁克·拉文律师事务所）的指令 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ 一千又 00/100 美元，Stroock Stroock Lavan LLP（斯特鲁克·斯特鲁克·拉文律师事务所）000.oo ro4 \\_\\_S pa，ROMER DEBBAS LLP（罗默·德巴斯律师事务所）律师信托账户，275 MADISON AVENUE，8 楼，NEW YORK NY 10016-1101，托管计划 975180，National Bank（国民银行）55-138/212，1327，3/6/2015 ra，55-138/212，1326，3/6/2015，备注：Furman Sale，VNB ESCROW PLUS，支付给 NYS Income Tax（纽约州所得税）的指令，二千四百五十九又 00/100 美元，NYS Income Tax（纽约州所得税）459 00，备注：Furman.SaIe，美元，VNB ESCROW PLUS，案件 22-50073，文件 1842，提交于 05/31/23，录入于 05/31/23 17:47:50，第 57 页；案件 22-50542，债权 2-1，提交于 02/17/23，说明：主文件，第 40 页，共 43 页 148\n\n案件 222 5000 822 Hiley 22 Hiley 22 Pearly 11 2017 10 Peace of a Friday\n\nBNY MELLON（纽约梅隆银行） 日期：March 05, 2015 0192952\n11:22:22 4 金额\n支付二十三万四千美元及零美分 \"\"\n支付给 I MONMED DESCROW AGENTY & ************************************************************************************************************************************ 000 000 p224 htt\n出票人 BNY Mellon, N.A.（纽约梅隆银行，N.A.）\n汇款人 / TOE / ROPHUM & D MARA / LC - - 授权\n签名\n备注：\n\n案件 222500542，文件 221，提交于 052807233，EdeceMain 201020106147:50，页码 aged for 1\n\n155 UBS AG（瑞银集团）\nHong Kong Branch（香港分行）\n8 Finance Street\nCentral, Hong Kong\nWWW.UDS.COM\n电话：+852-2971 8888\n传真：4852-2971 8001 52/F Two International Finance Centre\nBRAVO LUCK LINITED\n\nBRAVO LUCK LIMITED\n中国北京市朝阳区\n北四不十877号\n盛古大观AN37层\n都给100101\n投资组合编号\n货币账户编号\n借记通知 生成于 4 March 2015\n信息与参考资料\n货币参考编号\n指令日期\n起息日 D/063,32973,00\n04 Mar 2015\n04 Mar 2015\n说明\n收款人为 IVEY BARNUM AND O'MARA, LLC（艾维·巴纳姆及奥马拉有限责任公司）\n受托人账户\n开户行 THE BANK OF NEW YORK MELLON（纽约梅隆银行）\nNEW YORK,NY USD 67890741.8\n付款详情 在纽约购买房产\nﺨﺼﺎﺋ 详情\n借记交易\n费用 62,990,741.85 金额\nUSD\n50.00\nUSD 货币\n应付净额\n于起息日，我们将从您的账户中借记 62,990,791.85\nUSD\n该款项已获您接受。如在本确认书日期后 14 日内未收到您提出的相反意见，则视为已获接受。\n\n谨致问候\nUBS AG（瑞银集团）\n\n案件 222 5005 02 00 ain 822，提交于 05780723，Eduction 10 10 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0\n\nUBS UBS AG（瑞银集团）\nHong Kong Branch（香港分行）\n52/F Two International Finance Centre\n8 Finance Street\nCentral, Hong Kong\nwww.ubs.com\n电话：+852-2971 8888\n传真：+852-2971 8001\nBRAVO LUCK LIMITED\n\nBRAVO LUCK LIMITED\n中国北京市朝阳区\n北四十中第27号\n技古大限A座37层\n出境100101\n投资组合编号\n货币账户编号\n借记通知\n信息与参考资料\n我方参考编号\n指令日期\n起息日 0/064,33067,00\n05 Mar 2015\n05 Mar 2015 生成于\n5 March 2015\n说明\n收款人为 GUO QIANG（郭强）\n开户行 HSBC BANK USA, N.A.（美国汇丰银行，N.A.）\nNEW YORK,NY\n付款详情 用于自身费用\n详情 金额\n6,300,000.00\n50.00 货币\n\nUSD\n借记交易\n费用\n案件 22-50073，文件 1842，提交于 05/31/23，录入于 05/31/23 17:47:50，第 61 页；案件 22-50592，债权 4-1，提交于 03/05/21，说明：主文件，第 1 页，共 3 页 148\n\n填写以下信息以识别案件：\n\n债务人 1 Genever Holdings LLC（吉尼弗控股有限责任公司）\n\n债务人 2\n\n（如共同申报，配偶）United States Bankruptcy Court Southern District of New York（美国纽约南区破产法院）案件编号：20−12411\n\n已提交\n\nU.S. Bankruptcy Court Southern District of New York（美国纽约南区破产法院）3/5/2021\n\nVito Genna（维托·根纳），书记员\n官方表格 410 债权证明 04/19\n\n在填写本表格之前，请阅读说明。本表格用于在破产案件中提出付款债权。请勿使用本表格提出支付行政费用的请求。应依照 11 U.S.C. § 503 提出该等请求。\n\n申报人必须在本表格或任何所附文件中删除或遮盖有权受到隐私保护的信息。请附上支持该债权的任何文件的经遮盖副本，例如本票、采购订单、发票、往来账户明细表、合同、判决书、抵押贷款和担保协议。请勿寄送原件；扫描后原件可能被销毁。如无法提供文件，请在附件中说明。\n\n提交虚假债权的人员可能被处以最高 $500,000 罚款、最高 5 年监禁，或两者并处。18 U.S.C. §§ 152, 157, and 3571.\n\n填写截至案件提交之日关于该债权的全部信息。该日期载于您收到的破产通知书（表格 309）中。\n\n第 1 部分：确定债权\n\n1. 现任\n债权人是谁？ Bravo Luck Limited（博瑞幸运有限公司）\n现任债权人名称（就该债权应获得付款的个人或实体）\n债权人曾与债务人使用的其他名称\n2. 该债权是否已从\n他人处\n取得？ 否\n是。自何人取得？\n3. 应将通知\n和付款寄送至何处？ 应将给债权人的通知寄送至何处？ 应将给债权人的付款寄送至何处？（如\n不同）\n债权人应寄送至何处？ Bravo Luck Limited（博瑞幸运有限公司）\n联邦破产程序规则 名称 名称\n（FRBP）2002(g) 转交 Troutman Pepper（特劳特曼·佩珀律师事务所）\n3000 Two Logan Square, 18th and Arch Sts\nPhiladelphia, PA 19103\n联系电话\n215−981−4000 联系电话\n联系电子邮箱 联系电子邮箱\n第 13 章电子付款的统一债权标识符（如使用）：\n4. 本债权是否修改\n已经提交的一项债权？ 否\n是。法院债权登记册中的债权编号（如知悉） 提交日期\n5. 您是否知道是否有人 否 月 / 日 / 年\n已就该债权提交\n债权证明？ 是。谁作出了先前申报？\n官方表格 410 债权证明 第 1 页\n\n第 2 部分：提供截至案件提交之日的债权信息 148\n\n6. 您是否有任何\n用于识别债务人的\n编号？ 否 是。债务人账户的最后 4 位数字，或您用于识别债务人的任何编号：\n7. 债权金额为多少？ $ 76296746.85 该金额是否包括利息或其他费用？\n否\n是。请附上载明利息、费用、开支或\n破产规则 3001(c)(2)(A) 要求的其他费用的明细表。\n8. 债权的依据\n是什么？ 示例：已售货物、借出款项、租赁、已提供服务、人身伤害或非正常\n死亡，或信用卡。请附上破产规则 3001(c) 要求的支持该债权的任何文件的经遮盖副本。\n限制披露有权受到隐私保护的信息，例如医疗保健信息。\n见所附补充说明\n\n9. 债权是否全部或部分\n有担保？ 否\n是。该债权由财产上的留置权担保。\n财产性质：\n不动产。\n如该债权以债务人的主要住所为担保，请随本债权证明提交抵押贷款\n债权证明附件（官方表格 410−A）。\n机动车\n其他。说明：\n\n权益（例如抵押、留置权、产权证书、融资声明或显示该留置权已提交或登记的其他\n文件）。如有，请附上显示担保权益已完善证据的文件的经遮盖副本。\n财产价值： $\n有担保的\n债权金额： $\n无担保的\n债权金额： $ （有担保和\n无担保金额之和应与\n第 7 项金额一致。）\n截至申请日为补救任何违约所需的金额： $\n年利率（案件提交时） %\n固定\n浮动\n10. 本债权是否基于\n租赁？ 否 是。截至申请日为补救任何违约所需的金额。$\n11. 本债权是否受制于\n抵销权？ 否\n是。确定该财产：\n官方表格 410 债权证明 第 2 页\n案件 22-50073，文件 1842，提交于 05/31/23，录入于 05/31/23 17:47:50，第 63 页；案件 22-50592，债权 4-1，提交于 03/05/21，说明：主文件，第 3 页，共 3 页\n\n12. 债权是否全部或部分\n根据\n11 U.S.C. § 507(a) 享有优先权？ 否\n是。请勾选所有适用项： 享有优先权的金额\n一项债权可能部分\n享有优先权，部分 根据 11 U.S.C. § 507(a)(1)(A) 或 (a)(1)(B) 的家庭扶养义务（包括赡养费和子女抚养费）。 $\n不享有优先权。例如，\n在某些类别中，法律限制\n享有优先权的金额。 为个人、家庭或家居用途购买、租赁或出租\n财产或服务所支付的定金，最高 $3,025*。11\nU.S.C. § 507(a)(7)。 $\n在提交破产申请或债务人\n业务终止前 180 日内（以较早者为准）赚取的工资、薪金或佣金（最高 $13,650*）。11 U.S.C. § 507(a)(4)。 $\n应付政府单位的税款或罚金。11 U.S.C. §\n507(a)(8)。 $\n对雇员福利计划的缴款。11 U.S.C. § 507(a)(5)。 $\n其他。请指明适用的 11 U.S.C. § 507(a)( ) 款 $\n* 对于在调整日期当日或之后开始的案件，金额于 4/1/22 及此后每 3 年调整一次。\n第 3 部分：在下方签名\n填写本债权证明的人员 请勾选适当方框：\n必须签名并注明日期。FRBP\n9011(b)。 我是债权人。\n\n提交虚假债权的人员可能被处以最高 $500,000 罚款、最高 5 年监禁，或两者并处。18 U.S.C. §§ 152, 157 and 3571.\n\n如果您以电子方式提交本债权，FRBP 5005(a)(2) 授权法院制定本地规则，明确何种签名\n\n有效。\n\n我是债权人的律师或获授权代理人。\n\n我是受托人、债务人或其获授权代理人。破产规则 3004。\n\n我是保证人、担保人、背书人或其他共同债务人。破产规则 3005。\n\n我理解，本债权证明上的授权签名即表示确认：在计算债权金额时，债权人已将收到的用于偿还该债务的任何付款贷记债务人。\n\n我已审查本债权证明中的信息，并有合理理由相信该等信息真实且正确。\n\n我在伪证处罚的约束下声明，上述内容真实且正确。\n\n于 3/5/2021 签署\n\n月 / 日 / 年\n\n/s/ Qiang Guo（郭强）\n\n签名\n\n请打印填写并签署本项债权申报的人士姓名：\n\n姓名 Qiang Guo（郭强）\n\n称谓 名字\n中间名\n姓氏\n公司 Bravo Luck Limited（博裕有限公司）\n地址 如获授权代理人为服务机构，请将该公司服务机构注明为公司\n转交 Troutman Pepper（特劳特曼·佩珀律师事务所）3000 Two Logan Sq\n门牌号 街道\nPhiladelphia（费城）, PA 19103\n联系电话 城市 州 邮政编码\n电子邮件\n215−981−4000\n\n官方表格 410 债权申报书 第 3 页\n案件 22-50592 债权申报 4-1 第 2 部分 于 03/05/21 提交 说明 附件 1 第 1 页（共 43 页）案件 22-50073 文件 1842 于 05/31/23 提交 于 05/31/23 17:47:50 登记 第 64 页（共）\n\n填写以下信息以识别本案：\n\n债务人 1 Genever Holdings LLC（杰内弗控股有限责任公司）\n\n债务人 2\n（如共同申报，则为配偶） ________________________________________________________________\n美国破产法院，管辖区：__________ 区 __________\nSouthern District of New York（纽约南区）\n20-12411 (JLG)\n案号 ___________________________________________\n\n官方表格 410\n债权申报书\n\n在填写本表格前，请阅读说明。本表格用于在破产案件中申报付款债权。不得使用本表格提出支付行政费用的请求。应依照 11 U.S.C. § 503 提出该等请求。\n\n申报人必须在本表格或任何附随文件中删除或隐去依法享有隐私权的信息。请附上支持该债权的任何文件的删节副本，例如本票、采购订单、发票、往来账户明细表、合同、判决书、抵押贷款文件及担保协议。请勿寄送原件；原件在扫描后可能被销毁。如该等文件无法取得，请在附件中说明。\n\n提交欺诈性债权申报的人可能被处以最高 $500,000 的罚款、最高 5 年监禁，或二者并处。18 U.S.C. §§ 152, 157, and 3571.\n\n请填写截至本案提交之日有关该债权的全部信息。该日期载于您收到的破产通知书（表格 309）中。\n第 1 部分：识别债权\n\n1. 现任\n债权人是谁？ Bravo Luck Limited（博裕有限公司）\n\n现任债权人的姓名（即就本项债权应获付款的个人或实体）\n债权人曾与债务人使用的其他名称\n\n2. 本项债权是否已\n从他人处\n取得？ ✔\n‰\n否\n‰ 是。来自何人？______________________________________________________________________________________________________\n3. 通知和付款应\n寄送至债权人的何处？ 向债权人寄送通知的地址为何？ 向债权人寄送付款的地址为何？（如\n不同）\n债权人地址？ Bravo Luck c/o Troutman Pepper（博裕有限公司，转交特劳特曼·佩珀律师事务所）\n《联邦破产程序规则》 _____________________________________________________\n姓名 姓名 _____________________________________________________\n(FRBP) 2002(g) 3000 Two Logan Square, Eighteenth and Arch Streets\n\n门牌号\n街道 门牌号\n街道 ______________________________________________________\n\nPhiladelphia（费城）\n______________________________________________________ PA 19103 ______________________________________________________\n城市 州 邮政编码 城市 州 邮政编码\n215-981-4000\n联系电话 ________________________ 联系电话 ________________________\n联系电子邮件 ________________________ 联系电子邮件 ________________________\n第 13 章电子付款统一债权识别码（如使用）：\n__ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __ __\n4. 本项债权是否修正\n此前已提交的债权？ ✔\n‰\n否\n‰ 是。法院债权登记册中的债权编号（如已知）________ 提交日期 ________________________\n月\n/ 日 / 年\n5. 您是否知悉是否有他人\n已就本项债权提交\n债权申报书？ ✔\n‰\n否\n‰\n是。谁作出了先前申报？ _____________________________\n案件 22-50592 债权申报 4-1 第 2 部分 于 03/05/21 提交 说明 附件 1 第 2 页（共 43 页）案件 22-50073 文件 1842 于 05/31/23 提交 于 05/31/23 17:47:50 登记 第 65 页（共 148 页）\n\n6. 您是否有任何用于识别\n债务人的\n编号？ ✔\n‰\n否\n‰\n是。债务人账户的最后 4 位数字，或您用于识别债务人的任何编号：____ ____ ____ ____\n\n7. 债权金额是多少？ 76,296,746.85\n$_____________________________。该金额是否包括利息或其他费用？\n‰\n否\n✔\n‰\n是。请附上载明《破产规则》3001(c)(2)(A) 要求的利息、费用、开支或其他\n收费的明细表。\n见所附\n附录\n债权的\n依据是什么？ 示例：已售货物、出借款项、租赁、已提供服务、人身伤害或非正常死亡，或信用卡。\n请附上《破产规则》3001(c) 要求的支持该债权的任何文件的删节副本。\n应限制披露依法享有隐私权的信息，例如医疗保健信息。\n见所附附录\n\n✔\n‰\n9.\n该债权是否全部或部分\n否\n有担保？\n‰\n是。该债权由财产上的留置权担保。\n财产性质：\n‰\n不动产。如该债权以债务人的主要住所为担保，请随本债权申报书提交抵押债权申报\n附件（官方表格 410-A）。\n‰\n机动车辆\n‰\n其他。请说明：\n\n完善担保权益的依据：\n\n请附上证明担保权益已完善的文件（如有）的删节副本（例如抵押文件、留置权、产权证书、融资声明，或显示该留置权已\n提交或登记的其他文件。）\n财产价值：\n$__________________\n有担保的债权金额：\n$__________________\n\n无担保的债权金额：$__________________（有担保金额与无担保金额之和应与第 7 行金额相符。）\n截至申请提交之日，为补救任何违约所需的金额：\n$____________________\n年利率（本案提交时）_______%\n‰\n固定\n‰\n浮动\n10. 本项债权是否基于 ✔\n‰\n否\n租赁？ ‰\n是。截至申请提交之日，为补救任何违约所需的金额。\n$____________________\n11. 本项债权是否受制于 ✔\n‰\n否\n抵销权？ ‰\n是。请识别该财产：___________________________________________________________________\n案件 22-50693 Dlair11842 Parilled103/05/05/05/05/09/201011111917:50 Pagge8 6643 148\n\n12. 该债权是否全部或部分 否\n\n根据\n11 U.S.C. § 507(a) 享有优先权？ 是，请勾选一项。 享有优先权的金额\n一项债权可能部分\n享有优先权，部分不\n享有优先权。例如，\n在某些类别中，法律\n限制了享有优先权的金额。 根据 11 U.S.C. § 507(a)(1)(A) 或 (a)(1)(B) 的家庭扶养义务（包括赡养费和子女抚养费）。\n\n用于购买、租赁或出租供个人、家庭或家庭生活使用的财产或服务的订金，最高 $3,025*。11 U.S.C. § 507(a)(7)。\n工资、薪金或佣金（最高 $13,650*），于破产申请提交前 180 日内或债务人企业终止前取得，以较早者为准。\n11 U.S.C. § 507(a)(4)。\n应向政府单位缴纳的税款或罚金。11 U.S.C. § 507(a)(8)。\n雇员福利计划缴款。11 U.S.C. § 507(a)(5)。\n其他。请指明适用的 11 U.S.C. § 507(a)( ) 款。\n* 对于在调整之日或之后开始的案件，金额将于 4/01/22 及此后每 3 年调整一次。\n\n第 2 部分：在下方签署\n\n填写本债权申报书的人 请勾选适当方框：\n必须签署并注明日期。 ਲ 我是债权人。\nFRBP 9011(b)。 我是债权人的律师或获授权代理人。\n如以电子方式提交本项债权申报， 我是受托人、债务人，或其获授权代理人。《破产规则》3004。\nFRBP\n5005(a)(2) 授权法院 我是保证人、担保人、背书人或其他共同债务人。《破产规则》3005。\n制定地方规则，\n规定何为签名。\n我理解，本债权申报书上的获授权签名即表示确认：在计算债权\n提交欺诈性债权申报的人 金额时，债权人已就收到的用于偿还债务的任何付款向债务人作出抵扣。\n可能被处以最高 $500,000 的罚款、\n最高 5 年监禁，\n或二者并处。 我已审查本债权申报书中的信息，并有合理理由相信该等信息真实\n且正确。\n18 U.S.C. §§ 152, 157, and 我在伪证罪处罚的约束下声明，上述内容真实且正确。\n3571。 于 US 07 签署\n月 / 日\n签名\n请打印填写并签署本项债权申报的人士姓名：\n姓名 Qiang Guo（郭强）\n名字 中间名 姓氏\n称谓\n公司 Bravo Luck Limited（博裕有限公司）\n如获授权代理人为服务机构，请将该公司服务机构注明为公司。\n\n转交 Troutman Pepper（特劳特曼·佩珀律师事务所）, 3000 Two Logan Square, Eighteenth and Arch Streets\n地址\n门牌号\n街道\nPhiladelphia（费城） PA\n州 19103\n邮政编码\n城市\n联系电话 215-981-4000 电子邮件\nGENEVER HOLDINGS LLC（杰内弗控股有限责任公司）美国纽约南区破产法院，案号 20-12411，BRAVO LUCK LIMITED（博裕有限公司）债权申报书附录\n\nBravo Luck Limited（“Bravo Luck”）特此提交其所附债权申报书（“债权申报书”）的本附录。如以下所述并通过债权申报书所主张，Genever Holdings LLC（“债务人”）对 Bravo Luck 负有不少于 $76,296,746.85 的责任，另加金额有待计算的利息（“债权金额”）。\n与 BRAVO LUCK 债权有关的背景\n\n1. Bravo Luck 是一家在英属维尔京群岛注册成立的 BVI Business Company（英属维尔京群岛商业公司）。Qiang Guo（“Guo”）是 Bravo Luck 的唯一股东。\n\n2. 2015 年初，Bravo Luck 将 Sherry-Netherland, Inc.（“Sherry-Netherland”）位于纽约州纽约市第五大道 781 号 18 层的公寓（包括位于 2219 号和 719 号单元的某些动产和佣人房，统称“该公寓”）确定为潜在投资物业。Bravo Luck 始终拟作为该公寓的最终所有人；但在 Guo 和/或其代理人进行初步讨论后，Guo 被告知，如由一名年龄较长、资历更深的个人作为名义申请人，则该申请可能更容易成功。因此，Miles Kwok（郭文贵）（“Kwok”）被引入，作为支持债务人就该公寓提出申请的资深个人。Bravo Luck、Kwok、债务人及 Genever Holdings Corporation（杰内弗控股公司）（“Genever BVI”，并与债务人合称“Genever Entities”）订立了一项信托协议，以明确 Kwok 作为受托人，为 Bravo Luck 这一 Genever Entities 以及进而该公寓的受益所有人，以信托方式持有 Genever Entities 及其收入、利润和股息（如有）。\n\n3. 尽管为支持购买该公寓而有必要引入一名年龄大于 Guo 的个人申请人，记录清楚表明，用于购买和维持\n案件 22-50592 债权申报 4-1 第 2 部分 于 03/05/21 提交 说明 附件 1 第 5 页（共 43 页）案件 22-50073 文件 1842 于 05/31/23 提交 于 05/31/23 17:47:50 登记 第 68 页（共 148 页）\n\n该公寓的资金，均由 Bravo Luck 直接或间接垫付。2015 年 3 月 4 日，Bravo Luck 向 Ivey Barnum and O'Mara, LLC（艾维·巴纳姆及奥马拉有限责任公司）汇付 $62,990,741.86，该公司为该公寓卖方的律师。电汇附言载明，该等资金用于“在纽约购买一处物业”。2015 年 3 月 5 日，Bravo Luck 向 Guo 汇付 $6,300,000.00，用于该公寓出售交割时将产生的费用。\n\n4. 2015 年 3 月 6 日，该公寓的出售完成交割。Guo 作为 Bravo Luck 的高级职员和代表出席了交割。下表列明 Bravo Luck 就购买该公寓支付的具体金额。\n\n随附的附件 A 为显示支付该等金额的交割备忘录摘录：\n\n金额 用途\n\n$7,000,000 与购买该公寓有关的合同订金\n$62,990,741.85 该公寓购买价款余额\n$3,369,000 该公寓维护费托管款\n$1,350,000 该公寓 2% 翻转税\n$56,150.00 该公寓的\n三月\n\n维护费\n\\$1,871.67 2015年3月走廊许可费\n\\$675,000 1% New York（纽约）豪宅税\n\\$33,622.50 用于 Stroock & Stroock（斯特鲁克律师事务所）律师费\n\\$221,875.00 8.875%的 New York（纽约）销售税\n\\$600.00 用于公寓的留置权查询\n\\$275,000 用于\nPaul Weiss（保罗·韦斯）\n律师费\n\\$26,000 佣人房（单元719）合同定金\n\\$234,000 佣人房（单元719）购房价款余额\n\\$935.83 于交割时支付的佣人房（单元719）2015年3月维护费\n\\$600.00 于交割时支付的佣人房（单元719）留置权查询费\n\\$5,200.00 于交割时支付的佣人房（单元719）2%转售税\n\\$56,150.00 于交割时支付的佣人房（单元719）维护费托管款\n\\$76,296,746.851\n\n1 图表中的某些金额可能由 Guo（郭文贵）或 Golden Spring New York Ltd（纽约金泉有限公司，以下简称“Golden Spring”）支付，但该等金额最初由 Bravo Luck（布拉沃·拉克）提供资金，以便 Guo 或 Golden Spring 使用该等资金支付在公寓出售交割时产生的款项。因此，Bravo Luck 的立场是，该等金额构成 Bravo Luck 的债权。Bravo Luck 知悉，Guo 和 Golden Spring 正就该等金额提出其自身的债权，作为对 Bravo Luck 债权的替代性救济，即如果公寓未被认定为 Bravo Luck 的财产，且破产法院认定该等金额来自 Guo 或 Golden Spring，而非 Bravo Luck，则 Guo 和 Golden Spring 的债权将适用。各方并未寻求重复受偿。\n\n案件 22-50592 债权 4-1 第2部分 提交日期 03/05/21 说明 附件1 第6页，共43页 案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第69页，共148页\n\nGenever US（Genever美国）的破产申请\n\n5. 于 October 12, 2020，债务人向 Southern District of New York（纽约南区）破产法院提交了根据《破产法》第11章请求救济的自愿申请。\n\nBRAVO LUCK 对公寓的所有权，以及作为替代方案的一般无担保债权\n\n6. Bravo Luck 主张，其为该公寓的受益所有人，Kwok（郭文贵）及 Genever Entities（Genever实体）为 Bravo Luck 的利益以信托方式持有该公寓。因此，Bravo Luck 主张，该公寓及其出售所得的任何收益均为 Bravo Luck 的财产，而非债务人的财产。\n\n7. 如对 Bravo Luck 具有管辖权的法院认定，Bravo Luck 并不因 Kwok 及 Genever Entities（包括债务人）以信托方式持有该公寓而拥有该公寓，Bravo Luck 则主张对债务人享有金额不低于 \\$76,296,746.85 的一般无担保债权，该债权源于其为购买该公寓而垫付的资金以及为维持该公寓而垫付的任何其他资金。\n\n8. 此外，如由 Bravo Luck 提供资金的公寓维护费押金在申请提交后被予以使用，Bravo Luck 保留修改本债权申报的权利，以主张任何该等金额享有行政费用优先权，或提交主张同一事项的动议。\n\n9. 此外，在对 Bravo Luck 具有管辖权的法院认定 Bravo Luck 并不拥有该公寓的范围内，Bravo Luck 明确保留就债权金额收回利息的权利。\n\n（续）\n\n________________________________\n\n案件 22-50592 债权 4-1 第2部分 提交日期 03/05/21 说明 附件1 第7页，共43页 案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第70页，共148页\n\n权利保留\n\n10. 本债权申报是对 Bravo Luck 在本破产案件中持有的任何及所有其他债权、权利和救济的补充，而非替代。本债权申报是在完全保留权利和救济的情况下提交的，包括提出额外、修改、补充和／或修订债权申报的权利，以及就被认定为 Bravo Luck 与该公寓有关而直接或间接提供资金的行政费用提出请求的权利；并完全保留：（1）Bravo Luck 对债务人以外任何一方享有的权利和／或债权；以及（2）Bravo Luck 在任何财产中的权益，包括任何遗产财产中的权益。\n\n11. Bravo Luck 保留所有抵销和追偿权利。\n\n12. Bravo Luck 不放弃对债务人可能在申请提交后、确认后或本案转换为《破产法》任何其他章节下案件后产生的任何债权。\n\n13. 提交本债权申报并非旨在，亦不应被解释为，选择救济、放弃任何过去、现在或将来的违约或违约事件，或放弃或限制 Bravo Luck 的任何权利、救济、债权或权益。\n\n不同意管辖\n\n14. Bravo Luck 提交本债权申报，并不为任何目的接受破产法院的管辖，但就本债权申报中主张的债权而言除外；且 Bravo Luck 不放弃并明确保留其对债务人、债务人遗产的任何受托人（包括第11章受托人）、任何确认后的遗产受托人或任何其他方可能向 Bravo Luck 提出的任何债权所享有的全部程序性和实体性抗辩（包括但不限于任何抵销和追偿权利）。\n\n-4-\n\n案件 22-50592 债权 4-1 第2部分 提交日期 03/05/21 说明 附件1 第8页，共43页 案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第71页，共148页\n\n附加通知地址\n\n除向债权申报表问题三中所提供地址的 Bravo Luck 发送通知外，请亦将与本债权申报有关的任何通知或通信发送至：Francis Lawall, Esq.（弗朗西斯·拉沃尔律师），Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所），3000 Two Logan Square, Eighteenth and Arch Streets, Philadelphia, PA 19103-2799（francis.lawall@troutman.com）。\n\n附件 A\n\n案件 22-50592 债权 4-1 第2部分 提交日期 03/05/21 说明 附件1 第10页，共43页 案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第73页，共148页\n\nGENEVER HOLDINGS LLC 于 MARCH 2015 购买位于 NEW YORK, NEW YORK, 781 FIFTH AVENUE 的合作公寓 1801、1804、1807、1809、1811、18层，以及单元2219佣人房\n\n目录\n\n项目\n\n交割备忘录及出售财务报表\n出售合同\n授权书\n18层及2219号佣人房的原始股票证书\n股票收据\n买方原始专有租约\n专有租约转让书\n专有租约转让及承继协议\n接受书\n附共同费用说明的专有租约转让同意书\n遗失专有租约及遗失股票宣誓书\n卖方证明及协议\nNew York State（纽约州）综合不动产转让税申报表\n附烟雾报警器证明的 New York City（纽约市）不动产转让税申报表及代替登记的宣誓书\n应缴销售税声明 10\n卖方临时出售报告 11\n卖方组织文件及交割决议 12\n买方组织文件及交割决议 13\n实体的担保协议\n公司文件以及就股份和专有租约所需的同意书\n租约协议名称宣誓书／函件\n许可协议的保证金 14\n法律意见函 15\n许可协议转让协议 16\n建筑师关于单元合并的函件 17\n单元合并工程 \\$15000.00 托管暂扣协议\n建筑师列明所需工程的函件 18\n合作公寓留置权查询 19\n变更协议承继书及变更协议 20\n非外国人身份证明 21\n保险证明及保单 22\n1099-S 表格 23\n其他公司文件 24\n\nDoe USI.9841159v1\n\n案件 22-50592 债权 4-1 第2部分 提交日期 03/05/21 说明 附件1 第12页，共43页 案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第75页，共148页\n\nGENEVER HOLDINGS LLC 于 MARCH 2015 购买位于 NEW YORK, NEW YORK, 781 FIFTH AVENUE 的合作公寓 1801、1804、1807、1809、1811、18层，以及单元2219佣人房\n\n交割备忘录\n\n买方 Genever Holdings LLC，由\nGenever Holdings\nCorporation（Genever Holdings公司）代为行事\n\n买方律师 Ira Gilbert, Esq.（艾拉·吉尔伯特律师）\nPaul Weiss Rifkind Wharton\nGarrison LLP\n1285 Avenue of the Americas\nNew York, New York\n\n卖方 1800s LLC（1800s有限责任公司）\nSherry\n\n卖方律师 Michael Jones, Esq.（迈克尔·琼斯律师）\nIvey Barnum & O'Mara LLC\n170 Mason Street\nGreenwich, CT\nmjones@ibolaw.com\n203-661-6000\n\n合作公寓公司 The Sherry Netherland Cooperative Corporation, Inc.（谢里-内瑟兰合作公寓公司）\n\n购买价 单元 \\$70000000.00\n动产 \\$67500000.00\n\\$2500000.00\n\n管理代理人 由 Sherry Netherland Hotel（谢里-内瑟兰酒店）自行管理\nSusan Hennelly（苏珊·亨内利）\nManagement\nshennellysherrynetherland.com\n212-231-6811\n\n每月维护费 \\$56150.60\n\n经纪人 Brown Harris Stevens（布朗·哈里斯·史蒂文斯）及 Sothebys International Realty（苏富比国际地产）\n\n股份数量 3000\n\n根据日期为 February 21, 2015 的出售合同，交割于 March 2015 在合作公寓公司的办公室进行。\n\n出席交割的人员为：\n\nMileson Guo（郭文贵） 买方 Ira Gilbert, Esq. 买方律师 Michael Jones, Esq. 卖方律师 Susan Hennelly 管理代理人 Kathy Sloane（凯西·斯隆） 经纪人\n\n本交割文件夹的目录列明了与交割相关交付的文件。另附财务报表，说明交割的金钱事项。\n\n第18层财务报表\n\n购买价格\n\n单元购买价格 \\$67500000.00\n动产购买价格 2500000.00\n减：合同定金 7000000.00\n应付卖方的购买价款余额 \\$63.000.000.00\n\n调整\n\n买方应付3月维护费\n费用\n\\$56150.00/31 天 \\$1811.29\n5天 \\$9056.45\n\n买方应付走廊许可费\n\\$1871.67/31 天 \\$60.38\n5天 301.88\n\n应付卖方总额 862.990.641.67\n\n应付卖方总额\n\n代表付款的电汇\n按照电汇指示支付给卖方 \\$62990741.85\n862.990.641.67\n\n由买方或代表买方支付的交割费用\n\n买方开具给 The Sherry Netherland Cooperative Corporation, Inc. 的银行本票\n3月维护费\n注：我们支付，但收到上述\n日数调整的返还 \\$56150.00\n\n买方开具给 The Sherry Netherland Cooperative Corporation, Inc. 的银行本票\n按单元 \\$67500000.00 计的2%\n转售税 \\$1350000.00\n\n买方开具给 New York State 的银行本票\n按 \\$2500000.00 的8.875%\n动产销售税 \\$221875.00\n\n买方开具给 The Sherry Netherland Cooperative Corporation, Inc. 的银行本票\n60个月维护费托管款 \\$56150.00\n\\$3369000.00\n\n买方开具给 NYC Dept of Finance（纽约市财政局）的银行本票\n1% New York State 豪宅税 \\$675000.00\n\n买方开具给 Titlevest（泰特维斯特）的支票\n18层及22层女佣房的\n留置权查询费 \\$600.00\n\n买方开具给 The Sherry Netherland Cooperative Corporation, Inc. 的银行本票\n3月走廊许可费\n注：我们支付，但收到上述\n调整的返还 \\$1871.67\n\n买方开具给 Stroock & Stroock & Lavan（斯特鲁克、斯特鲁克及拉文律师事务所）的银行本票\n合作公寓律师费 \\$33622.50\n\n买方开具给 Paul Weiss Rifkind Wharton & Garrison LLP 的银行本票\n律师费，包括商业\n租约及其他可能交易相关工作的费用 \\$275000.00\n\n注：卖方暂扣 \\$1 5K 托管款，用于支付建筑师估计的\n为烟雾探测器、储藏室门、\n紧急标志所必要的改动费用。\n\n1.0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000\n\n银行本票 日期：March 26, 04, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0, 0\n\nBNY MELLON（纽约梅隆银行）\n金额\n\n壹佰伍拾柒万捌仟柒佰伍拾美元整\n零美分 \\$ ***1 ,578,750,00\n\n支付给：SERVIN HORRIS STEVENS REDITDENTIAL: SA\n\n出票人 BNY Mellon, N.A.\n汇款人 TWEV EARNIM & O SMARA , FIC S 签名 授权签字 ====\n备注：\n\n社会\n\nr-\n\n案号 22-50592\n\n案号 22-50073 权利主张 4-1 第 2 部分\n\n文件 1842 提交日期 05/31/23 提交日期 03/05/21 录入日期 05/31/23 17:47:50 说明 附件 1 第 15 页，共 43 页 第 78 页，共\n.tOflSNtAflUFEflS6kOt11\nIR5C14ECK\n148 fl92951O\n\\NYME.LON\\ 日期 I/\nS4 c5 --- --\n\\\\ 金额\n//\naY F1VAtJMRFt .7WNTt SflC CLRS ZRtt CENtS\ntk52\n// 25O 00\n支付给 IWtPNTIfl4L\nDerB4y Mellon N.A.\n.Aathorzd-gl1pJ/O-\n汇款人 rr 签名 VL-L L%%\nlYE\n备注 --\n-- _--aai\n\n15170/540 163 强国（QIANG GUO） 日期 支付给 1\\_%scJ cY kJ7LCNS kLa rW 美元 汇丰银行（HSBC）Premier 备注 cP -% \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ 案号 22-50592 权利主张 4-1 第 2 部分 提交日期 03/05/21 说明 附件 1 第 16 页，共 43 页 案号 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第 79 页，共 148\n\n案号 22-50592\n\n案号 22-50073\n\n权利主张 4-1 第 2 部分\n\n文件 1842\n\n提交日期 05/31/23\n\nLW\nOMARA\n艾维、巴纳姆及奥马拉有限责任公司（IVEY, BARNUM & O'MARA, LLC）\n房地产受托人账户\n170 MASON STREET\nGREENWICH CT 06830 提交日期 03/05/21\n录入日期 05/31/23 17:47:50\n说明 附件 1\n\n纽约梅隆银行（BNY MELLON）\nBNY Mellon N.A.\n51-147/211 第 17 页，共 43 页\n\n五\n千\n一\n百\n美元 00/100\n支付给 Stroock\nStroock\nLavan\n有限责任合伙企业（LLP） 03/06/15 \\$1500/QO\n\n档案\n编号\n19262.022MJJ 授权签字\n\n有关对价的更多内容 已订立并签署的结算单中包含的多项意见\n\n银行本票 \\\\\\0192950 10\n纽约梅隆银行 日期 March 05,\n\n金额\n肆仟美元整，零美分\n88 000 印刷\n支付给 & 雪莉-内特兰酒店（THE SHERRY-NETHERLAND），\n出票人：纽约梅隆银行\n授权 >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> 11.5%\n汇款人 艾维、巴纳姆及奥马拉有限责任公司（TWEY EARNUM & O MARA, FILD） 签名\" \"\", \"\", \"\n备注：\n\n案号 2226615923 “ Walcol #42Partiled 05181123105录入日期 6/8012311141150 第 2018/02/20 页，共 148 页\n\n艾维、巴纳姆及奥马拉有限责任公司（IVEY, BARNUM & O'MARA, LLC）\n房地产受托人账户\n170 MASON STREET\nGREENWICH, CT 06830 纽约梅隆银行（BNY Mellon, N.A.）\n51-147/211\n贰拾陆美元及 68/100\n支付给 日期 金额\n雪莉-内特兰酒店公司（The Sherry-Netherland, Inc.） 03/05/15 \\$26.68\n房屋账户余额\n档案编号：19262.022MJJ 授权签字\n\n备注 The Some The 收费 银行本票\n\n日期：March 05, 00 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0\n纽约梅隆银行\n金额\n\n贰万陆仟美元整，零美分\n*****26,000;00\n支付给 布朗哈里斯史蒂文斯住宅销售有限责任公司（BROWN HARRIS STEVENS RESIDENTIAL SALES LLC）######\n出票人 纽约梅隆银行\n授权：\n汇款人 艾维、巴纳姆及奥马拉有限责任公司（IVEY BARNUM & O MARA, KIT） 签名\n备注\n\n已提交的语言变更\n\n银行本票 \\ }\n\n纽约梅隆银行 日期，March 05,\n\n金额\n\n壹佰贰拾叁万壹仟玖佰柒拾伍美元整，零美分 ***1 231,975 100\n\n支付给：WNYT DEFF = 7 Hes 出票人：纽约梅隆银行\n\n授权：\n汇款人 THEY' EBEW's BARRINI IM & 签名\n\n备注\n\n1947 及 AD\n\n银行本票\n\n纽约梅隆银行 日期，March 05, 2015\n金额\n\n壹佰叁拾肆仟美元整，零美分\n1,500 11\n支付给 I WIROMER DESCROW AGENT # ********************************************************************************************************************************** 000 000, p234 **************\nર્ટ\n出票人：纽约梅隆银行\n汇款人 TOE POPNITH & O MARA LLC 授权：***\n签名 \"\", \"\",\n备注：\n\n案号 22-50592 权利主张 4-1 第 2 部分 提交日期 03/05/21 说明 附件 1 第 24 页，共 43 页 案号 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第 87 页，共\n\n案号 22-50592 权利主张 4-1 第 2 部分 提交日期 03/05/21 说明 附件 1 第 26 页，共 43 页 案号 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第 89 页，共\n吉尼弗控股有限责任公司（GENEVER HOLDINGS LLC）于 2015 年 3 月购买纽约州纽约市第五大道 781 号 719 单元及佣人房\n目录\n\n项目\n\n财务\n报表\n交割备忘录\n销售\n合同\n授权书\n股票证书原件\n股票\n股票\n购买人\n收据\n购买人\n专有租赁权原件\n专有租赁权\n转让\n专有租赁权转让及承担协议\n接受\n同意转让专有\n租赁权\n连同共同费用\n卖方\n声明\n已注销的股票证书及专有\n租赁权\n纽约州不动产\n转让税合并申报表\n纽约市\n不动产\n转让税申报表及火灾报警器\n替代登记宣誓书 10\n合作公寓留置权查询 11\n保证金协议 12\n吉尼弗控股有限责任公司\n授权人员指定 13\n卖方信托授权出售\n声明\n意见函 14\n1099-S 表格 15\n已收讫的发票 16\n与交割有关的支票副本\n已交付 17\n吉尼弗控股有限责任公司于 2015 年 3 月购买纽约州纽约市第五大道 781 号 719 单元及佣人房\n交割备忘录\n\n购买人 吉尼弗控股有限责任公司（Genever Holdings LLC）\n\n购买人律师 艾拉·吉尔伯特律师（Ira Gilbert Esq）\n\n卖方 罗伊·弗曼（Roy Furman）\n\n卖方律师 朱尔斯·利维律师（Jules Levy Esq）及马修·梅尔尼克律师（Matthew Melnick Esq）\n\n合作公寓公司 雪莉-内特兰酒店公司（The Sherry Netherland Inc），该公司\n\n购买价格 \\$260000.00\n\n管理代理人 由雪莉-内特兰酒店自行管理\n\n每月维护费 \\$935.83\n\n经纪人 布朗哈里斯史蒂文斯公司（Brown Harris Stevens）及雪莉-内特兰酒店公司（The Sherry-Netherland Inc）\n\n保罗·魏斯、里夫金德、沃顿及加里森有限责任合伙企业（Paul Weiss Rifkind Wharton Garrison LLP）\n\n1285 Avenue of the Americas New York New York 10019\n\n275 Madison Avenue Suite 801 New York New York 10016\n\n管理人员 苏珊·亨内利（Susan Hennelly） shennel lysherrynetherland.com\n\n罗默·德巴斯有限责任合伙企业（Romer Debbas LLP）\n\n股份数 50\n\n根据日期为 2015 年 3 月的销售合同，交割于 2015 年 3 月在合作公寓公司办公室进行\n\n212-231-6811\n\n出席交割的人员包括\n\n迈尔森·郭（Mileson Guo），购买人；艾拉·吉尔伯特律师，购买人律师；马修·梅尔尼克律师，卖方律师；苏珊·亨内利，管理代理人；凯西·斯隆（Kathy Sloane），经纪人\n\n本交割文件夹的目录列明了与交割有关而交付的文件。另附有说明交割财务事项的财务报表。\n财务报表\n\n购买\n价格\n\n单元购买\n价格 \\$260000.00\n减去\n合同\n定金 26000.00\n应付卖方的购买\n价款余额 8234.000.00\n\n调整\n购买人应收的 3 月\n维护费\n\\$935.83 \\$30.19/日 x\n天数 \\$150.95\n应付卖方总额 8234.000.00\n应付\n卖方总额\n代表付款的款项\n购买人银行本票，支付给罗默·德巴斯\n有限责任合伙企业，作为托管\n代理人 \\$234000.00\n卖方律师支票，支付给\n强国（Qiang Guo） \\$150.95\n8233.849.05\n由购买人或代表购买人支付的交割费用\n购买人支票，支付给雪莉\n-内特兰酒店公司\n3 月维护费 \\$935.83\n购买人支票，支付给\nTitlevest\n319 及 719 单元的留置权查询\n费用 \\$600.00\n购买人银行本票，支付给雪莉-\n内特兰酒店公司\n2%\n转售税 \\$5200.00\n购买人支票，支付给雪莉\n-内特兰银行\n托管\n维护费\n\\$935.83/月\n60 个月 \\$56\n150 00\n\n案号 22-50592 权利主张 4-1 第 2 部分 提交日期 03/05/21 说明 附件 1 第 34 页，共 43 页 案号 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第 97 页，共\n\n草稿\n支票\n美元\n正式\n美国\n水印\n真实\n查看\n至 50-125\n\no1\nN\n日期\nLMdi.XJ 美元\n美国 148\n上方\n及\nrOwwU/6d5DDDO\n在\n授权\n红色\n美国\n银行\n特征\n\n出票人 签名\n授权\n\n透光\n查看\n文件\n持至光源\n汇丰银行 _______________________________\n汇款人 O\nD\nE\nD tfi\n支付给 LI\n\n文件\n持至光源以查看真实水印\n\n汇丰银行 1X 美元汇票\n正式支票\n汇款人 1O226O2O7\n日期\n支付 IF\nNEHUN 美元\n支付给\n出票人 汇丰银行美国（HSBC Bank USA）\n金额\n\\$5DDDD 及以上须两人\n签名\nI 5ANA 授权签字\n\n案号 22-50592\n\n案号 22-50073 草稿\n\n权利主张 4-1 第 2 部分\n\n文件 1842\n\n支票\n美元\n正式\n美国\n水印\n真实\n查看\n至\n光源 50.125\n\nJ\n\nN\naa.lLt 提交日期 05/31/23\n提交日期 03/05/21\n\n美元\n美国\n日期 上方\n及\n\\$50000\n签名\n金额\n须\n授权\n美国\n银行\n签名\n汇丰银行\n出票人\n两人 录入日期 05/31/23 17:47:50\n说明 附件 1 第 36 页，共 43 页\n第 99 页，共\n\n支付给\n持至光源\n4P\nC\nB\nS\nH aD pj\nT-IITYFI\\/L\n汇款人\ni-N\n支付 指示\n支付给 U\\\n\n强国（QIANG GUO） 15170/540 162\n\n日期\nJJ\n支付给\n支付给\n身份证明\n汇丰银行 美元 th\nPremier\n备注\n\n罗默·德巴斯有限责任合伙企业（ROMER DEBBAS LLP）律师信托账户 275 MADISON AVENUE 8 楼 NEW YORK NY 10016-1101 托管计划 975180 支付给 Stroock Stroock Lavan LLP \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ 壹仟美元整 Stroock Stroock Lavan LLP 000.oo ro4 \\_\\_S pa 罗默·德巴斯有限责任合伙企业律师信托账户 275 MADISON AVENUE 8 楼 NEW YORK NY 10016-1101 托管计划 975180 国民银行（National Bank）55-138/212 1327 3/6/2015 ra 55-138/212 1326 3/6/2015 备注 弗曼出售 VNB 托管加 美元 支付给 纽约州所得税（NYS Income Tax） 贰仟肆佰伍拾玖美元整 纽约州所得税 459 00 备注 弗曼出售 美元 VNB 托管加 案号 22-50592 权利主张 4-1 第 2 部分 提交日期 03/05/21 说明 附件 1 第 40 页，共 43 页 案号 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第 103 页，共 148\n\n案号 22-50693 Ocan 942 Partier Region Comer Research Annes Comments of Carres\n\n纽约梅隆银行 0192952\n日期，March 05, 2015\n金额\n壹拾贰万叁仟肆佰美元整，零美分\n支付给 罗默·德巴斯有限责任合伙企业，作为托管 *****234,000 00\n出票人：纽约梅隆银行\n汇款人 艾维、巴纳姆及奥马拉， 授权 ****\n签名\n备注：\n\n瑞银集团 瑞银集团香港分行\n52/F Two International Finance Centre\n8 Finance Street\nCentral, Hong Kong\nwww.ubs.com\n电话 +852-2971 8888\n传真 4852-2971 8001\n布拉沃幸运有限公司（BRAVO LUCK LIMITED）\n布拉沃幸运有限公司\n中国北京市朝阳区 北四环中路27号 捷古大观Ar37层 邮编100101\n投资组合编号。货币 账户编号。ﺎ 制作于 2015 年 3 月 4 日 借记通知 信息及参考资料 我方参考编号 D/063,32973,00 指令日期 04 Mar 2015 起息日期 04 Mar 2015 说明 收款人为 164 艾维、巴纳姆及奥马拉有限责任公司受托人账户，USD，金额为 74. 65 账户行 纽约州纽约市纽约梅隆银行 购买纽约物业 付款明细 详情 货币 借记交易 62,990,741.85 USD ﺪﻳﺠﻌﻠﻬﺎ 费用 50.00 USD 应付净额 62,990,791.85 USD 于起息日从您的账户中扣款\n\n如我方在本确认书日期后 14 日内未收到您提出相反意见，则视为您已接受本确认书。\n\n谨致问候 瑞银集团（UBS AG）\n\n案号 22-50693\n\n瑞银集团 瑞银集团\n香港分行\n52/F Two International Finance Centre\n8 Finance Street\nCentral, Hong Kong\nwww.ubs.com\n电话 +852-2971 8888\n传真 +852-2971 8001\n\n布拉沃幸运有限公司（BRAVO LUCK LIMITED）\n\n布拉沃幸运有限公司\n中国北京市朝阳区\n北四年中第27号\n盘古大观A座37层\n出境100101\n投资组合编号。\n货币 账户编号。\n\n借记通知 制作于 2015 年 3 月 5 日\n\n信息及参考资料\n我方参考编号 0/064,33067,00\n指令日期\n起息日期 05 Mar 2015\n05 Mar 2015\n\n说明\n收款人为\n强国（GUO QIANG）\n\n账户行 汇丰银行美国全国协会（HSBC BANK USA, N.A.）\nNEW YORK,NY\n用于自用费用\n付款明细\n详情\n借记交易 金额 货币\n5,300,000.00\n50.00 1130\nUSD\n费用\n应付净额\n6,300,050,00 USD\n于起息日从您的账户中扣款\n已由您接受。\n\n瑞银集团\n谨致问候 如我方在本确认书日期后 14 日内未收到您提出相反意见，则视为您已接受本确认书。\n案号 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第 107 页，共 案号 22-50073 权利主张 117-1 提交日期 02/17/23 说明 主文件 第 1 页，共 42 页\n\n郭文贵（Ho Wan Kwok）\n\n22-50073\n\n布拉沃幸运有限公司（Bravo Luck Limited）\n\n布拉沃幸运有限公司\n\n转交 Francis Lawall, Esq.\n\n特劳特曼·佩珀·汉密尔顿·桑德斯有限责任合伙企业（Troutman Pepper Hamilton Sanders LLP）\n3000 Two Logan Square, 18th and Arch Streets\n\nPhiladelphia PA\n\n215-981-4000\nfrancis.lawall@troutman.com\n\n案号 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第 108 页，共 案号 22-50073 权利主张 117-1 提交日期 02/17/23 说明 主文件 第 2 页，共 42 页 148\n\n76,296,746.85\n\n见所附附录。\n\n案号 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第 109 页，共 案号 22-50073 权利主张 117-1 提交日期 02/17/23 说明 主文件 第 3 页，共 42 页 148\n\n2 至少 \\$2,000,000\n\n02/17/2023\n\n强国（Qiang Guo）\n\n布拉沃幸运有限公司（Bravo Luck Limited）\n\n转交 Francis Lawall, Esq.\n\n特劳特曼·佩珀·汉密尔顿·桑德斯有限责任合伙企业（Troutman Pepper Hamilton Sanders LLP）\n\n3000 Two Logan Square, 18th and Arch Streets\n\nPhiladelphia PA 19103\n\nfrancis.lawall@troutman.com\n215-981-4000\n郭文贵（HO WAN KWOK） 康涅狄格州联邦破产法院（UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT），案号 22-50073，布拉沃幸运有限公司（BRAVO LUCK LIMITED）债权申报附录\n\nBravo Luck Limited（卓越幸运有限公司，以下简称“Bravo Luck”）特此提交其所附债权申报证明（以下简称“债权申报证明”）的本补充文件。如以下所述并通过该债权申报证明提出，Ho Wan Kwok（郭文贵），又名 Miles Kwok（郭文贵）（以下简称“债务人”），应向卓越幸运承担不少于 \\$76,296,746.85 的责任，另加金额尚待计算的利息（以下简称“债权金额”）。\n\n与卓越幸运债权有关的背景\n\n1. Bravo Luck 是一家在 British Virgin Islands（英属维尔京群岛）注册成立的英属维尔京群岛商业公司。Qiang Guo（郭强，以下简称“Guo”）是 Bravo Luck 的唯一股东。\n\n2. 2015年初，Bravo Luck 将 Sherry-Netherland, Inc.（雪莉-尼德兰公司，以下简称“Sherry-Netherland”）位于 781 Fifth Avenue, New York, New York 10022 的第18层公寓（包括位于 2219 号和 719 号单元的某些动产及佣人房，以下统称“该公寓”）确定为潜在投资物业。Bravo Luck 及交易各方始终意图由 Bravo Luck 成为该公寓的所有人。然而，在 Guo 和/或其代理人进行初步讨论后，Guo 被告知，如由一名年龄较长、更具资历的人士作为名义申请人，则该申请可能更容易成功。因此，根据日期为 February 17, 2015 的协议（以下简称“该协议”），债务人被提名为支持 Genever Holdings, LLC（Genever Holdings有限责任公司，以下简称“Genever US”）就该公寓提出申请的资深人士；Genever US 由 Genever Holdings Corporation（Genever Holdings公司，以下简称“Genever BVI”，并与 Genever US 合称“Genever实体”）全资拥有。Bravo Luck、债务人及 Genever 实体订立该协议，该协议明确规定，债务人被提名代 Bravo Luck 持有 Genever 实体、该公寓以及由此产生的收入、利润和股息（如有）；Bravo Luck 是 Genever 实体、进而也是该公寓的实益所有人。\n\nCase 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 111 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 5 of 42 148\n\n3. 尽管为支持购买该公寓而需要引入一名年龄大于 Guo 的个人申请人，记录清楚表明，用于购买和维护该公寓的资金均由 Bravo Luck 直接或间接垫付。March 4, 2015，Bravo Luck 向该公寓卖方的律师 Ivey Barnum and O'Mara, LLC（艾维·巴纳姆及奥马拉有限责任公司）转账 \\$62,990,741.86。该电汇的附言栏注明，该等资金用于“buy a property in New York”。March 5, 2015，Bravo Luck 向 Guo 转账 \\$6,300,000.00，以支付该公寓出售交割时将产生的费用。\n\n4. March 6, 2015，该公寓的出售完成交割。Guo 以 Bravo Luck 的高级职员及代表身份出席交割。下表列示了 Bravo Luck 就购买该公寓直接或间接支付的具体金额。随附的附件 A 为显示支付该等金额的交割备忘录摘录：\n\n金额 用途\n\n\\$7,000,000 与购买该公寓有关的合同定金\n\\$62,990,741.85 该公寓购买价款余额\n\\$3,369,000 该公寓维护费托管款\n\\$1,350,000 该公寓 2% 转售税\n\\$56,150.00 该公寓 March 维护费\n\\$1,871.67 March 2015 走廊许可费\n\\$675,000 1% New York 豪宅税\n\\$33,622.50 Stroock & Stroock 律师费\n\\$221,875.00 8.875% New York 销售税\n\\$600.00 该公寓留置权查询费\n\\$275,000 Paul Weiss 律师费\n\\$26,000 佣人房（719 号单元）合同定金\n\\$234,000 佣人房（719 号单元）购买价款余额\n\\$935.83 交割时支付的佣人房（719 号单元）March 2015 维护费\n\\$600.00 交割时支付的佣人房（719 号单元）留置权查询费\n\\$5,200.00 交割时支付的佣人房（719 号单元）2% 转售税\n\\$56,150.00 交割时支付的佣人房（719 号单元）维护费托管款\n\\$76,296,746.85\n\nCase 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 112 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 6 of 42 148\n\n债务人的破产申请\n\n5. February 15, 2022，债务人向 Bankruptcy Court for the District of Connecticut（康涅狄格地区破产法院）提交了根据《破产法典》第11章寻求救济的自愿申请。\n\nBravo Luck 对该公寓的所有权，以及备选的普通无担保债权和行政债权\n\n6. Bravo Luck 主张其为该公寓的实益所有人，债务人及 Genever 实体仅为 Bravo Luck 的利益名义持有该公寓。因此，Bravo Luck 主张，该公寓及其出售所得的任何收益均为 Bravo Luck 的财产，而非债务人的财产。\n\n7. 如对 Bravo Luck 具有管辖权的法院认定 Bravo Luck 并未因债务人及 Genever 实体为 Bravo Luck 的利益持有该公寓而拥有该公寓，Bravo Luck 则主张对债务人享有不少于 \\$76,296,746.85 的普通无担保债权，该债权源于其为购买该公寓垫付的资金及为维护该公寓而垫付的任何其他资金。\n\n8. 此外，由于由 Bravo Luck 出资的该公寓维护费保证金已在申请后期间被使用，Bravo Luck 主张作为本债权一部分的超过 \\$2 million 的行政费用优先权债权。\n\n9. 此外，如对 Bravo Luck 具有管辖权的法院认定 Bravo Luck 并不拥有该公寓，Bravo Luck 明确保留就债权金额追索利息的权利。\n\n权利保留\n\n10. 本债权申报证明是对 Bravo Luck 在本破产案件中拥有的任何及所有其他债权、权利和救济的补充，而非替代。本债权申报证明在完全保留权利和救济的情况下提交，包括提出额外、修改、补充和/或修订的债权申报证明以及行政费用请求的权利。\n\nCase 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 113 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 7 of 42 148\n\n该等债权申报证明及行政费用请求，经确定为与该公寓有关而由 Bravo Luck 直接或间接出资；并完全保留以下权利：（1）Bravo Luck 对债务人以外任何一方享有的权利和/或债权；以及（2）Bravo Luck 在任何财产中的权益，包括任何遗产财产中的权益。\n\n11. Bravo Luck 保留所有抵销及追偿权。\n\n12. Bravo Luck 不放弃任何可能在申请后、确认后或本案转换为《破产法典》任何其他章节下案件后产生的针对债务人的债权。\n\n13. 提交本债权申报证明并非旨在、也不应被解释为救济方式的选择、对任何过去、现在或未来违约或违约事件的放弃，或对 Bravo Luck 任何权利、救济、债权或权益的放弃或限制。\n\n不接受管辖\n\n14. 通过提交本债权申报证明，Bravo Luck 不为任何目的接受破产法院的管辖，但就本债权申报证明中提出的债权而言除外；Bravo Luck 不放弃并特别保留其针对债务人、债务人遗产的任何受托人（包括第11章受托人）、任何确认后的遗产受托人或任何其他方可能对 Bravo Luck 提出的任何债权所享有的全部程序性及实体性抗辩（包括但不限于任何抵销及追偿权）。\n\n附加通知地址\n\n除向债权申报证明中问题三所提供地址的 Bravo Luck 发送通知外，请同时将有关本债权申报证明的任何通知或通信发送至：Francis Lawall, Esq.（弗朗西斯·拉沃尔律师），Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所），3000 Two Logan Square, Eighteenth and Arch Streets, Philadelphia, PA 19103-2799（francis.lawall@troutman.com）。\n\n-4-\n\n附件 A\n\nCase 22-50073 Doc 1842 Filed 05/31/23 Entered 05/31/23 17:47:50 Page 115 of Case 22-50073 Claim 117-1 Filed 02/17/23 Desc Main Document Page 9 of 42 148\n\nGENEVER HOLDINGS LLC 于 MARCH 2015 购买位于 781 FIFTH AVENUE, NEW YORK, NEW YORK 的合作公寓 1801、1804、1807、1809、1811、第18层以及 2219 号佣人房单元\n\n目录\n\n项目\n\n交割备忘录及销售财务报表\n销售合同\n授权书\n第18层及 2219 号佣人房的原始股票证书\n购买人收据\n原始专有租约\n专有租约转让\n专有租约转让及承担的接受书\n附带共同费用的专有租约转让同意书\n遗失专有租约及遗失股票声明\n卖方的宣誓书及协议\nNew York State 综合房地产转让税申报表\n附带烟雾报警器宣誓书的 New York City 房地产转让税申报表及代替登记的宣誓书\n应缴销售税声明 10\n卖方临时销售报告 11\n卖方文件及交割决议\n购买人的组织文件及交割决议 12\n实体的组织文件 13\n协议担保\n公司文件及就股份和专有租约所需的同意书\n租约协议名称宣誓书/函件\n保证金 14\n律师意见书 15\n附许可协议的许可转让协议 16\n建筑师关于单元合并的函件 17\n单元合并工程 \\$15000.00 的托管暂扣协议\n与建筑师订立的载明所需工程的函件 18\n合作公寓留置权查询 19\n改造协议承担书及改造协议 20\n非外国人身份声明 21\n保险证明及保单 22\n1099-S 表格 23\n公司文件\n杂项 24\n\nDoe USI.9841159v1\n\nGENEVER HOLDINGS LLC 于 MARCH 2015 购买位于 781 FIFTH AVENUE, NEW YORK, NEW YORK 的合作公寓 1801、1804、1807、1809、1811、第18层以及 2219 号佣人房单元\n\n交割备忘录\n\n购买人 Genever Holdings LLC，由 Genever Holdings Corporation 代表\n\n购买人律师 Ira Gilbert, Esq.（艾拉·吉尔伯特律师）\nPaul Weiss Rifkind Wharton & Garrison LLP\n1285 Avenue of the Americas\nNew York, New York\n\n卖方 1800s LLC\nSherry\n\n卖方律师 Michael Jones, Esq.（迈克尔·琼斯律师）\nIvey Barnum and O'Mara LLC\n170 Mason Street\nGreenwich, CT\nmjones@ibolaw.com\n203-661-6000\n\n合作公司 Sherry Netherland Cooperative, Inc.\n该公司\n\n购买价格 单元 \\$70000000.00\n动产 \\$67500000.00\n\\$2500000.00\n\n管理代理人 Sherry Netherland Hotel 自主管理\nSusan Hennelly（苏珊·亨内利）\n管理处\nshennellysherrynetherland.com\n212-231-6811\n\n每月维护费 \\$56150.60\n\n经纪人 Brown Harris Stevens 和 Sothebys International Realty\n\n股份数量 3000\n\n根据日期为 February 21 2015 的销售合同进行的交割，于 March 2015 在合作公司办公室举行。\n\n出席交割的人员为：\n\nMileson Guo，购买人；Ira Gilbert, Esq.，购买人律师；Michael Jones, Esq.，卖方律师；Susan Hennelly，管理代理人；Kathy Sloane，经纪人。\n\n本交割文件夹的目录列明了与交割有关而交付的文件。随附的还有一份财务报表，该报表说明了交割的金钱事项。\n\n第18层财务报表\n\n购买价格\n\n单元购买价\n$67500000.00\n动产购买价\n2500000.00\n减\n合同\n定金 7000000.00\n应付卖方的\n购买价余额 $63.000.000.00\n调整款\n买方应付3月份\n维修费\n应付\n费用\n1.29\n$56150.00/31 $181\n天 $9056.45\n买方应付走廊\n许可费\n应付\n$1871.67/31 $60.38\n天 301.88\n应付卖方总额 862.990.641.67\n卖方\n应收\n总额\n付款项目\n按照电汇指示\n向卖方电汇\n$62990741.85\n862.990.641.67\n由买方或代表买方支付的成交费用\n买方银行本票，收款人为\nThe\nSherry\nInc\n3月份维修费\n注：我们支付\nNetherland\n但收回\n上述\n日调整款 $56150.00\n买方银行本票，收款人为\nThe\nSherry-\n2%\nInc\n基于\nNetherland\n单元转售\n税款\n$67500000.00 $1350000.00\n买方银行本票，收款人为纽约\n按$2500000.00的8.875%\n州销售税\n动产 $221875.00\n买方银行本票，收款人为The\nSherry-\nInc\n托管\nNetherland\n$56150.00\n维修费\n60个月 $3369000.00\n买方银行本票，收款人为纽约市财政局\nFinance 1%\n纽约州豪宅税 $675000.00\n买方支票，收款人为Titlevest（Titlevest）\n留置权\n查询\n18层和22层女佣房\n费用 $600.00\n买方银行本票，收款人为\nThe\nSherry\nInc\n走廊许可费说明\nNetherland\n3月份\n我们支付但收回\n上述\n调整款 $1871.67\n买方银行本票，收款人为Stroock\nLavan Coop lawyers\nStroock\n费用 $33622.50\n买方银行本票，收款人为Paul Weiss\nRifkind\nGarrison LLP（Paul Weiss Rifkind Wharton & Garrison LLP）法律\nWharton\n费用\n包括商业\n租约及其他\n可能交易的工作 $275000.00\n卖方留存$1 5K的托管款，用于\n注\n建筑师完成\n烟雾探测器\n门\n变更的预计费用，\n如有必要\n食品储藏室紧急标志\n\n案件 Ze Dours T Dunner Life Replace Margulation Mark 20 Parmes 0 Parmes 0 0 42\n\n银行本票 92949\nBNY MELLON（纽约梅隆银行） 日期：March 05，\n金额\n\n一百万一千七百七十八千七百七十美元及\n零美分 ***1 (578,750,00\n收款人为SHERIWN HARRIS STEVENS REDTOFNTIAL SALES\n出票人：BNY Mellon, N.A.\n汇款人：THEY' BARNIM & O SMARA / VITE S 授权：\n签名\n\n备注：\n\n人物\n\nr-\n\n案件 22-50073 文件 1842\n权利主张 117-1 提交日期 05/31/23 提交日期 02/17/23 录入日期 05/31/23 17:47:50 主文件说明 第14页，共42页\n第120页，共\n.tOflSNtAflUFEflS6kOt11\nIR5C14ECK\n148 fl92951O\n\\NYME.LON\\ 日期 I/\nS4 c5 --- --\n\\\\ 金额\n//\naY F1VAtJMRFt .7WNTt SflC CLRS ZRtt CENtS\ntk52\n// 25O 00\n收款人为 IWtPNTIfl4L\n出票人 B4y .Aathorzd-gl1pJ/O- Mellon N.A\n汇款人 lYE rr 签名 VL-L L%%\n\n备注 --\n-- _--aai\n\n15170/540 QIANG GUO（郭强） 日期 收款人为 1\\_%scJ cY kJ7LCNS kLa rW 美元 HSBC ID Premier 备注 cP -% \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ 案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第121页，共 权利主张 117-1 提交日期 02/17/23 主文件说明 第15页，共42页 148\n\n案件 22-50073 Diain1842-1 提交日期 202023 录入日期 Dall120:00mei1150 第148页 Pagegeed20240256 148\n\nIVEY, BARNUM & O'MARA, LLC（Ivey, Barnum & O’Mara, LLC）\n房地产受托人账户\n170 MASON STREET\nGREENWICH, CT 06830 BNY MELLON BNY Mellon, N.A.\n51-147/211\n壹仟伍佰美元整\n日期 金额\n收款人为Stroock & Stroock & Lavan LLP（Stroock & Stroock & Lavan LLP） 03/06/15 **$1,500.00*\n\n文件编号：19262.022MJJ 授权签名\n\n案件 2 2 0 0 1 5 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1\n\n银行本票 \\\\\\ 0192950\nBNY MELLON 日期：Marsh 05, 2015\n\n金额\n\n肆仟美元整\n收款人为 & THE SHERRY-NETHERLAND . 1 20, DBG, PARKANK\n出票人：BNY Mellon, N.A.\n授权：>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>\n签名 \"\"\"\"\"\"\"\"\"\" 11. 8. 8.\n汇款人：TWEY EARNUM & D MARA, FILE\n备注：\n\n案件 22-50073 David & 27-16 de Subted Malbli20 um et 150 第 & 24-40250页 148\n\nIVEY, BARNUM & O'MARA, LLC（Ivey, Barnum & O’Mara, LLC）\n房地产受托人账户\n170 MASON STREET\nGREENWICH, CT 06830 BNY MELLON BNY Mellon, N.A.\n51-147/211\n贰拾陆美元及68/100\n日期 金额\nThe Sherry-Netherland, Inc.（The Sherry-Netherland, Inc.） 03/05/15 $26.68\n房屋账户余额\n文件编号：19262.022MJJ 授权签名\n\n1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . O 收款人\n\n1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 0 1 0 7 0 1 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0 7 0\n\n02 2 2 2 3 3\nBNY MELLON 日期：March DS，\n金额\n\n贰万陆仟美元整\n******26,000;00\n收款人为EBRININ HARRIS STEWENS RESIDENTIAL SALES 出票人：BNY Mellon, N.A.\n授权：\n汇款人：TWEY BARNUM & O MARA, LIT 签名\n备注：\n\nTHERE OF SELLINGAL NAO\n\n银行本票 \\ }} 0192948\n日期：Harch DS.\nBNY MELLON\n\n金额\n\n壹佰贰拾叁万壹仟玖佰柒拾伍美元整\n***1 (231,975 (00)\n收款人为#NYT DEF\n出票人：BNY Mellon, N.A.\n授权：\n汇款人：THEY' FIBENI IM 8 签名\n\n备注\n\n银行本票 20120111-216\n\nBNY MELLON 日期：March 05, 2015\n金额\nINDRET) ARS AND SERIO CENTRA \" \"WW 4,500 %.\n收款人为I WERNIER LEE INS ESCROW AGENT SYSTEM ***234,000,00\n汇款人：THE POPMITH & OUMARA LLC 出票人：BNY Mellon, N.A.\n授权\n签名 \"\", \"\",\n备注\n\n案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第129页，共 权利主张 117-1 提交日期 02/17/23 主文件说明 第23页，共42页\n\n案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第130页，共 权利主张 117-1 提交日期 02/17/23 主文件说明 第24页，共42页\n\n案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第131页，共 权利主张 117-1 提交日期 02/17/23 主文件说明 第25页，共42页\nGENE VER HOLDINGS LLC（Genever Holdings LLC）于2015年3月购买纽约州纽约市第五大道781号719单元佣人房\n目录\n\n项目\n\n成交及财务\n结算表\n销售\n成交备忘录\n合同\n授权书\n原始股票\n股票\n股票\n买方\n收据\n买方\n原始专有租约\n专有\n租约转让\n专有租约转让及承担协议\n接受\n同意转让专有\n附有共同费用\n租约\n卖方结算表\n证明书及专有\n注销的\n股票\n租约\n纽约州综合不动产\n转让税申报表\n纽约市\n附烟雾\n不动产转让\n税申报表及代替登记的宣誓书\n报警器宣誓书 10\n留置权查询\n合作公寓 11\n保证金\n协议 12\nGenever Holdings LLC\n获授权人员\n指定书 13\n卖方信托出售授权\n声明\n意见函 14\n表格\n1099-S 15\n已收讫发票 16\n与成交有关的\n支票副本\n已交付 17\nGENE VER HOLDINGS LLC于2015年3月购买纽约州纽约市第五大道781号719单元佣人房\n成交备忘录\n\n买方律师 Ira Gilbert Esq（Ira Gilbert 律师）\n\n购买价 $260000.00\n\n月度维修费 $935.83\n\n买方 Genever Holdings LLC\n\nPaul Weiss Rifkind Wharton Garrison LLP 1285 Avenue of the Americas New York New York 10019\n\n卖方 Roy Furman（Roy Furman）\n\n卖方律师 Jules Levy Esq（Jules Levy 律师）和Matthew Melnick Esq（Matthew Melnick 律师） Romer Debbas LLP（Romer Debbas LLP） 275 Madison Avenue Suite 801 New York New York 10016\n\n合作公寓公司 The Sherry Netherland Inc（The Sherry Netherland Inc），下称该公司\n\n管理代理人 由Sherry Netherland Hotel Management（Sherry Netherland Hotel Management）自行管理 Susan Hennelly（Susan Hennelly） shennel lysherrynetherland.com 212-231-6811\n\n经纪人 Brown Harris Stevens（Brown Harris Stevens）和The Sherry-Netherland Inc\n\n股份数 50\n\n根据日期为2015年3月的销售合同，成交于2015年3月在合作公寓公司的办公地点完成。\n\n出席成交的人员为：\n\nMileson Guo（Mileson Guo），买方；Ira Gilbert Esq，买方律师；Matthew Melnick Esq，卖方律师；Susan Hennelly，管理代理人；Kathy Sloane（Kathy Sloane），经纪人。\n\n本成交文件夹的目录列明了与成交有关而交付的文件。另附财务结算表，载明成交的货币事项。\n财务结算表\n\n购买\n价\n\n单元购买价\n$260000.00\n减\n合同\n定金 26000.00\n应付卖方的\n购买价余额 8234.000.00\n调整款\n买方应收3月份\n维修费\n$935.83 $30.19/天x\n天 $150.95\n应付卖方总额 8234.000.00\n卖方\n应收\n总额\n付款项目\n买方银行本票，收款人为Romer Debbas\nLLP，作为托管\n代理人 $234000.00\n卖方律师支票，收款人为\nQiang Guo $150.95\n8233.849.05\n由买方或代表买方支付的成交费用\n买方支票，收款人为The\nSherry\nInc\n3月份维修费\nNetherland $935.83\n买方支票，收款人为Titlevest\n留置权查询\n费用——319单元和719单元 $600.00\n买方银行本票，收款人为The\nSherry-\n2%\n税款\nInc\nNetherland\n转售 $5200.00\n买方支票，收款人为The\nSherry\nBank\nInc\n托管\nNetherland\n维修费\n$935.83/月\n60个月 $56\n150 00\n\n案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第139页，共 权利主张 117-1 提交日期 02/17/23 主文件说明 第33页，共42页\n\nTHE\ntfi\n至\nO\n向上\nD\n文件\nE\n持有\n\nLI\n汇款人\nSBC\n指示\n支付\n至\n的\nXL XL\nXL 汇票\n支票\n50-125\n\n上述\n\n美元\n及\n\n正式\n\n美元\nrOwwU/6d5DDDO\n\n签名\n美国\n于\no1\n美国\nN\n授权\n授权\n红色\n水印\n美国\n银行\nlURES\n\n日期\nLMdi.XJ\n出票人\n真实\n查看\n至\n光线\n\n文件\n将文件举向光线，以查看真实水印\n\nHSBC（汇丰银行） 1X 美元汇票\n正式支票\n1O226O2O7\n汇款人 日期\n支付 如\nNEHUN 美元\n至\n收款人 出票人HSBC Bank USA\n金额为\n$5DDDD及以上\n须有两名签名\n指示\n的\n5ANA 授权签名\nI\n\n案件 22-50073 汇票\n文件 1842\n权利主张 117-1\n支票\n美元\n正式\n美国\n水印\n真实 9\n\nJ\n\nN 50.125\naa.lLt\n日期 提交日期 05/31/23\n提交日期 02/17/23\n\n美元\n美国 上述\n及\n$50000\n金额\n须有\nNA\n美国\n银行\n签名\nHSBC\n出票人\n两名 签名\n授权 主文件说明 录入日期 05/31/23 17:47:50 第35页，共42页\n第141页，共\n\n查看\n至\n光线\n将\n文件\n举起\n4P\nC\nB\nS\nH 汇款人 pj\nT-IITYFI\\/L\ni-N\n支付 指示\n收款人 至 U\\\n的\naD\nUU\n\nQIANG GUO 15170/540 162\n\n日期\nJJ\n收款人\n指示\nID\nHSBC 美元 th\nPremier\n备注\n\nROMER DEBBAS LLP律师信托账户 275 MADISON AVENUE 8层 NEW YORK NY 10016-1101 托管计划975180 收款人为Stroock Stroock Lavan LLP 指示 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ 壹仟美元整 Stroock Stroock Lavan LLP 000.oo ro4 \\_\\_S pa ROMER DEBBAS LLP律师信托账户 275 MADISON AVENUE 8层 NEW YORK NY 10016-1101 托管计划975180 National Bank 55-138/212 1327 3/6/2015 ra 55-138/212 1326 3/6/2015 备注：Furman出售 VNB托管 加 美元 I\\ 收款人为NYS所得税 贰仟肆佰伍拾玖美元整 NYS所得税 459 00 备注：Furman出售 美元 VNB托管 加 案件 22-50073 文件 1842 提交日期 05/31/23 录入日期 05/31/23 17:47:50 第145页，共 权利主张 117-1 提交日期 02/17/23 主文件说明 第39页，共42页 148\n\n案件 22-50073 Doom847-1F IF FRENCE REPERS MA0000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000\n\nBNY MELLON 0192952\n日期：March 05, 2015\n\n金额\n贰拾叁万肆仟美元整\n收款人为WPOMED DEBROS LLF AS ESCRI *****234,000 00\n出票人：BNY Mellon, N.A.\n汇款人：TOES PORNUM & D MARA 授权\n签名\n备注：\n\nUBS UBS AG（瑞银集团）\n香港分行\n香港中环金融街8号\n国际金融中心二期52楼\nwww.ubs.com\n电话：+852-2971 8888\n传真：+852-2971 8001\nBRAVO LUCK LIMITED（BRAVO LUCK有限公司）\nBRAVO LUCK LIMITED\n中国北京市朝阳区\n北四环中路27号\n捷古大观A座37层\n邮编100101\n投资组合编号\n币种 账户编号\n借记通知书 出具日期：4 March 2015\n信息及参考资料\n我方参考编号：D/063,32973,00\n指令日期：04 Mar 2015\n起息日：04 Mar 2015\n说明\n收款人为：164 IVEY BARNUM AND O\"MARA, LLC TRUSTEE ACCOUNT\nUSD (A90,741.65 THE BANK OF NEW YORK MELLON\n开户行：NEW YORK,NY\n\n购买纽约房产\n付款详情\n借记交易 币种 金额\n62,990,741.85 USD\n手续费 50.00 USD\n应付净额 62,990,791.85 USD\n于起息日从您的账户扣记。\n\n如自本确认书之日起14日内未收到您的相反意见，即视为您已接受本确认书。\n\n谨致问候\nUBS AG（瑞银集团）\n\nﺎ\n\nﺪﻳﺠﻌﻠﻬﺎ\n\n无需签名的表格\n\n案件 22-50073 Dœim8427-1Filede1599107323Enberg00000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000\n\nUBS UBS AG（瑞银集团）\n香港分行\n香港中环金融街8号\n国际金融中心二期52楼\nwww.ubs.com\n电话：+852-2971 8888\n传真：+852-2971 8001\nBRAVO LUCK LIMITED（BRAVO LUCK有限公司）\n\nBRAVO LUCK LIMITED\n中国北京市朝阳区\n北四子中路27号\n甜古大观A座37层\n时彩100101\n投资组合编号\n币种 账户编号\n借记通知书 出具日期：\n5 March 2015\n信息及参考资料\n我方参考编号：\n指令日期 0/064,33067,00\n05 Mar 2015\n起息日 05 Mar 2015\n说明\n收款人为 GUO Qlang（郭强）\n开户行 HSBC BANK USA, N.A.（汇丰银行美国全国协会）\nNEW YORK,NY\n付款详情 自用支出\n详情\n借记交易\n手续费 金额\n6,300,000.00\n50.00 币种\n\nUSD\n应付净额\n于起息日从您的账户扣记 6,300,050,00 USD\n视为您已接受。 如自本确认书之日起14日内未收到您的相反意见，即视为您已接受本确认书。","key_entities":["Je","Guo","Kwok","Ho Wan Kwok","Paul Hastings","Despins","Miles Guo","CIPA"],"ecf_references":[],"word_count":24185,"status":"published","published_at":"2023-05-31 00:00:00","created_at":"2023-05-31","updated_at":"2026-08-23 23:05:06"}