{"id":"court_ctb_1930_0","court":"CTB","case_no":"22-50073","doc_number":1930,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-06-22","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"证人与证据清单 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1930（2023-06-22立案）。第 11 章受托人 Luc Despins 就 2023 年 6 月 27 日举行的「Lady May」游艇出售动议（ECF No. 1858）听证会提交了证人清单（拟传唤受托人本人、Dirk Johnson 及 Dexter White 等）以及包含 28 项证据的清单（涵盖游艇挂牌信息、营销记录、各竞标方意向书与报价单以及买卖协议等）。","summary_en":"Witness and Exhibit Lists — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073, ECF No. 1930 (filed June 22, 2023). Chapter 11 Trustee Luc Despins submitted his witness list (designating himself, Dirk Johnson, and Dexter White) and an exhibit list of 28 items (including yacht listings, marketing records, bidder letters of intent, bids, and the purchase and sale agreement) for the June 27, 2023 hearing on the Lady May yacht sale motion (ECF No. 1858).","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  |          | x           |                         |\n|---------------------------------------------------------|----------|-------------|-------------------------|\n| In re:                                                  |          | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   |          | :<br>:<br>: | Case No. 22-50073 (JAM) |\n|                                                         | Debtors. | :<br>:      | (Jointly Administered)  |\n| ------------------------------------------------------x |          |             |                         |\n\n## **TRUSTEE'S WITNESS AND EXHIBIT LISTS IN CONNECTION WITH JUNE 27, 2023 HEARING ON TRUSTEE'S MOTION, PURSUANT TO BANKRUPTCY CODE SECTIONS 105 AND 363, BANKRUPTCY RULES 2002, 6004(c), AND 9014, AND LOCAL RULES 6004-1 AND 6004-2, SEEKING ENTRY OF ORDER: (I) AUTHORIZING AND APPROVING SALE OF THE LADY MAY FREE AND CLEAR OF LIENS, CLAIMS, INTERESTS, AND ENCUMBRANCES, (II) AUTHORIZING AND APPROVING PURCHASE AND SALE AGREEMENT, AND (III) GRANTING RELATED RELIEF**\n\nLuc Despins, as the appointed Chapter 11 Trustee to the Debtor's estate (the \"Trustee\"),\n\nby and through his undersigned counsel, provides the witness list attached hereto as **Exhibit A**\n\nand exhibit list attached hereto as **Exhibit B** for the June 27, 2023 hearing (the \"Hearing\") on the\n\n*Trustee's Motion, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002,*\n\n*6004(C), and 9014, and Local Rules 6004-1 and 6004-2, Seeking Entry Of Order: (i)*\n\n*Authorizing and Approving Sale of the Lady May Free and Clear Of Liens, Claims, Interests,*\n\n*and Encumbrances, (ii) Authorizing and Approving Purchase and Sale Agreement, and (iii)*\n\n*Granting Related Relief* [Docket No. 1858] (the \"Lady May Sale Motion\") before the Hon. Julia\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nA. Manning, United States Bankruptcy Court for the District of Connecticut (Bridgeport),\n\nCourtroom 123, 915 Lafayette Blvd., Bridgeport, CT.\n\nThe Trustee reserves the right to supplement or amend these lists. The Trustee further reserves the right to introduce or otherwise rely upon any exhibit offered by any other party. The Trustee further reserves the right to introduce additional exhibits for authentication, rebuttal or impeachment purposes.\n\nDated: June 22, 2023 LUC A. DESPINS, New York, New York CHAPTER 11 TRUSTEE\n\nBy: */s/ Nicholas A. Bassett*  Nicholas 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\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\nPatrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee*\n\nCase 22-50073 Doc 1930 Filed 06/22/23 Entered 06/22/23 18:40:24 Page 3 of 5\n\n## **EXHIBIT A: WITNESS LIST**\n\nThe Trustee designates the following individuals whom he presently anticipates may be called as witnesses at the Hearing:\n\n- 1. Luc A. Despins, as Chapter 11 Trustee\n- 2. Dirk Johnson (Edmiston and Company Limited)\n- 3. Dexter White (Engineering Operations & Certification Services, LLC)\n- 4. Other witnesses to the extent necessary for the authentication of documents;\n- 5. Other witnesses for rebuttal purposes.\n\n## **EXHIBIT B: EXHIBIT LIST**\n\n| Exhibit | Description of Exhibit                                                                                                             |  |\n|---------|------------------------------------------------------------------------------------------------------------------------------------|--|\n| 1       | Yatco.com Listing for Lady May                                                                                                     |  |\n| 2       | Yachtworld.com Listing for Lady May                                                                                                |  |\n| 3       | Edmiston Website on Lady May                                                                                                       |  |\n| 4       | Edmiston Email Marketing: Lady May – New CA for sale (April 28, 2023)                                                              |  |\n| 5       | Edmiston Email Marketing: Lady May – Now in Newport, RI (May 18, 2023)                                                             |  |\n| 6       | Edmiston Email Marketing: Lady May – Now enrolled in the FTZ in Newport,<br>RI, including May 30, 2023 bid deadline (May 24, 2023) |  |\n| 7       | Edmiston Market Overview – Monthly Mailer                                                                                          |  |\n| 8       | PR & Editorial – Boat International Online (May 4, 2023)                                                                           |  |\n| 9       | Online Advertising – Boatinternational.com                                                                                         |  |\n| 10      | Online Advertising – Superyachttimes.com                                                                                           |  |\n| 11      | Social Media – Instagram                                                                                                           |  |\n| 12      | Social Media – LinkedIn                                                                                                            |  |\n| 13      | Sample Email to Initial Bidders and other interested parties (May 24 and 25,<br>2023)                                              |  |\n| 14      | Edmiston Marketing Report on Lady May                                                                                              |  |\n| 15      | Bidder A – Letter of Intent (received May 19, 2023)                                                                                |  |\n| 16      | Bidder A – Bid (received May 30, 2023)                                                                                             |  |\n| 17      | Bidder B – Letter of Intent (received May 19, 2023)                                                                                |  |\n| 18      | Bidder B – Bid (received May 30, 2023)                                                                                             |  |\n| 19      | Bidder C – Letter of Intent (received May 20, 2023)                                                                                |  |\n| 20      | Bidder C – Bid (received Ma 30, 2023)                                                                                              |  |\n| 21      | Bidder D – Letter of Intent (received May 9, 2023)                                                                                 |  |\n\n| 22 | Bidder D – Email re Increased Offer (received May 22, 2023)                                                                        |\n|----|------------------------------------------------------------------------------------------------------------------------------------|\n| 23 | Bidder E – Purchase Agreement (received May 17, 2023)                                                                              |\n| 24 | Bidder F – Bid (received May 30, 2023)                                                                                             |\n| 25 | Bidder G – Bid (received May 30, 2023)                                                                                             |\n| 26 | Declaration of Dirk Johnson in Support of Lady May Sale Motion, Exhibit C to<br>Lady May Sale Motion [Docket No. 1858]             |\n| 27 | Purchase and Sale Agreement (including Addendum), dated as of May 30, 2023,<br>Exhibit B to Lady May Sale Motion [Docket No. 1858] |\n| 28 | Second Addendum to Purchase and Sale Agreement, dated as of June 19, 2023,<br>Exhibit A to Supplement [Docket No. 1913]            |","body_zh":"United States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分部）\n\n------------------------------------------------------ x\n\n关于：\n第 11 章\nHo Wan Kwok（郭文贵）等人，1\n案件编号：22-50073 (JAM)\n债务人。\n（合并审理）\n\n受托人关于2023年6月27日听证会的证人名单及物证名单，该听证会系就受托人依据《破产法典》第 105 条和第 363 条、《破产规则》第 2002 条、第 6004(c) 条和第 9014 条以及《本地规则》第 6004-1 条和第 6004-2 条提出的动议举行，旨在请求作出裁定：(I) 授权并批准在免除留置权、权利主张、权益及权利负担的情况下出售 LADY MAY 号，(II) 授权并批准买卖协议，以及 (III) 准予相关救济\n\nLuc Despins（卢克·德斯宾斯）作为被指定的债务人破产财产的第 11 章受托人（下称“受托人”），\n\n通过其下述署名律师，就定于2023年6月22日提交关于2023年6月27日举行的听证会（下称“听证会”）提供本文件随附的附件 A 证人名单\n\n及本文件随附的附件 B 物证名单；该听证会系就受托人依据《破产法典》第 105 条和第 363 条、《破产规则》第 2002 条、\n\n第 6004(c) 条和第 9014 条以及《本地规则》第 6004-1 条和第 6004-2 条提出的动议举行，旨在请求作出裁定：(i)\n\n授权并批准在免除留置权、权利主张、权益及权利负担的情况下出售 Lady May 号，(ii) 授权并批准买卖协议，以及 (iii)\n\n准予相关救济［案件卷宗编号：1858］（下称“Lady May 号出售动议”），该听证会将于康涅狄格区（布里奇波特）美国联邦破产法院 Julia\n\n1 这些第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵，亦称 Miles Guo 和 Miles Kwok，以及其他众多化名）（税号后四位：9595）、Genever Holdings LLC（税号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Luc A. Despins（作为 Ho Wan Kwok 破产财产受托人）（仅用于接收通知和通信联络）。\n\nA. Manning 法官主持的法庭进行，地址位于 CT 州 Bridgeport 市 Lafayette 大道 915 号 123 号法庭。\n\n受托人保留补充或修改这些名单的权利。受托人进一步保留提出或以其他方式依赖任何其他当事人提交的任何物证的权利。受托人进一步保留为确证、反驳或弹劾之目的提交额外物证的权利。\n\n日期：2023年6月22日\nLUC A. DESPINS，\n第 11 章受托人\n纽约州纽约市\n\n签署人：/s/ Nicholas A. Bassett\nNicholas A. Bassett（获准特别出庭代理）\nPaul Hastings LLP（普衡律师事务所）\n2050 M Street NW\nWashington, D.C., 20036\n(202) 551-1902\nnicholasbassett@paulhastings.com\n\n以及\n\nAvram E. Luft（获准特别出庭代理）\nDouglass Barron（获准特别出庭代理）\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\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\nplinsey@npmlaw.com\n\n第 11 章受托人之代理律师\n\n案件编号：22-50073 文号：1930 提交日期：06/22/23 录入日期：06/22/23 18:40:24 第 3 页，共 5 页\n附件 A：证人名单\n\n受托人指定以下其目前预计可能在听证会上被传唤作证的人员：\n\n- 1. Luc A. Despins，以第 11 章受托人身份\n- 2. Dirk Johnson（Edmiston and Company Limited 公司）\n- 3. Dexter White（Engineering Operations & Certification Services, LLC 公司）\n- 4. 为文件确证之目的在必要范围内的其他证人；\n- 5. 为反驳之目的的其他证人。\n附件 B：物证名单\n\n物证编号 物证描述\n\n1 Yatco.com 网站关于 Lady May 号的房/船源挂牌信息\n2 Yachtworld.com 网站关于 Lady May 号的挂牌信息\n3 Edmiston 网站关于 Lady May 号的信息\n4 Edmiston 电子邮件营销：Lady May 号 – 挂牌出售的新独家中央代理协议 (CA)（2023年4月28日）\n5 Edmiston 电子邮件营销：Lady May 号 – 现位于罗德岛州纽波特（2023年5月18日）\n6 Edmiston 电子邮件营销：Lady May 号 – 现已进入罗德岛州纽波特的对外贸易区 (FTZ)，包括2023年5月30日的竞标截止日期（2023年5月24日）\n7 Edmiston 市场概览 – 月度邮件通报\n8 公关与社论 – Boat International 在线（2023年5月4日）\n9 在线广告 – Boatinternational.com\n10 在线广告 – Superyachttimes.com\n11 社交媒体 – Instagram\n12 社交媒体 – LinkedIn\n13 发送给初始竞标者及其他利益相关方的电子邮件样本（2023年5月24日和25日）\n14 Edmiston 关于 Lady May 号的市场营销报告\n15 竞标者 A – 意向书（2023年5月19日收到）\n16 竞标者 A – 投标书（2023年5月30日收到）\n17 竞标者 B – 意向书（2023年5月19日收到）\n18 竞标者 B – 投标书（2023年5月30日收到）\n19 竞标者 C – 意向书（2023年5月20日收到）\n20 竞标者 C – 投标书（2023年5月30日收到）\n21 竞标者 D – 意向书（2023年5月9日收到）\n\n22 竞标者 D – 关于提高报价的电子邮件（2023年5月22日收到）\n\n23 竞标者 E – 购买协议（2023年5月17日收到）\n24 竞标者 F – 投标书（2023年5月30日收到）\n25 竞标者 G – 投标书（2023年5月30日收到）\n26 Dirk Johnson 支持 Lady May 号出售动议的声明，Lady May 号出售动议附件 C［案件卷宗编号：1858］\n27 截至2023年5月30日的买卖协议（包含补充协议），Lady May 号出售动议附件 B［案件卷宗编号：1858］\n28 买卖协议第二份补充协议，日期为2023年6月19日，补充文件附件 A［案件卷宗编号：1913］","key_entities":["Kwok","Despins","Ho Wan Kwok","Paul Hastings","Guo","Miles Guo","Luc Despins","CIPA"],"ecf_references":[],"word_count":1007,"status":"published","published_at":"2023-06-22 00:00:00","created_at":"2023-06-22","updated_at":"2026-08-23 12:51:07"}