{"id":"court_ctb_1947_0","court":"CTB","case_no":"22-50073","doc_number":1947,"sub_number":0,"doc_type":"TRANSCRIPT","filed_date":"2023-06-26","title":"NING ZHAO Al Shamsi Building 2,King Faisal St","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 1947 Filed 06/26/23 Entered 06/26/23 16:01:59 Paqe 1 of 6\n\nNING ZHAO\n\nAl Shamsi Building 2,King Faisal St\n\nUmm Al Quwain, United Arab Emirates, 999041\n\nJune 6,2023\n\nMr, Pietro Cicolini\n\nUnited States Boulevard\n\nBridgeport, CT 06604\n\nRe: In re: Ho Wan Kwok, et al. Debtor(s)\n\nDear Mr. Cicolini,\n\nI am writing as a creditor in the above-referenced case. I am deeply concerned about the proposed private sale by the debtor, Mr. Ho Wan Kwok, and I hereby file my objection to this proposed action.\n\nI would like to emphasize that my objection is rooted in the fact that Mr. Kwok has failed to return a significant amount of money he has dishonestly acquired from me. I firmly believe that his attempt to conduct a private sale under the present circumstances raises substantial questions of fairness and equity that should be addressed by the court.\n\nI respectfully request that the court reviews this proposed private sale carefully and that it considers this strong objection in light of the circumstances. I insist that this private sale should not be allowed unless and until Mr. Kwok makes full restitution of the funds that he improperly obtained from me and thousands of other creditors.\n\nIt is of paramount importance that the Bankruptcy Court, in its role as arbiter of both law and equity, ensures that all proceedings are conducted in a manner that is fair and just to all parties involved. I trust that the court will duly consider this objection and will prevent any further advancement of this private sale until my concerns have been adequately addressed.\n\nThank you for your attention to this matter. I am prepared to provide further information or evidence in support of my objection if required. Please do not hesitate to contact me if there are any queries or clarifications needed.\n\nSincerely,\n\nNING ZHAO +971504185076 Putizh5@gmail.com\n\n|  | 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000<br>. |                 | . .                          | 32 - 12             |          |\n|--|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|------------------------------|---------------------|----------|\n|  | 的电子游戏<br>12:53<br>are                                                                                                                                                               | at supportunity | ്ലാമംഗുണ്ടായിരുന്നു.  അവലംബം | ുക്കാ  പ്ലോത്ത  ഇവയ | research |\n\n2023 JUN 26 P 12: 54\n\nCLERK, U.S. BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT SIVISION\n\n#### 1- The process of being deceived into investing in GTV\n\nIn the summer of 2019, I donated \\$300 to Guo Wengui's legal foundation through Ms. He Shaojian. He said that he would establish a new China, a truly democratic country ruled by law, and called on everyone to follow him and call each other comrades-in-arms.\n\nIn February 2020, I arrived in Japan under the lobbying of He Shaojian, and under her guidance, I watched and actively followed Guo Wengui's live broadcast and other publicity.\n\nBeginning in March 2020, Guo Wengui publicized his GTV series of various investment projects through live broadcasts and various text announcements, and promised that all participating investors will get high returns.\n\nSince April 2020, Guo Wengui has continuously promoted GTV private equity investment projects through webcasts, and has repeatedly promised that the investment funds will be remitted to an account in the United States. The laws of the United States are very sound and fair, and all investment funds will be supervised by the US financial system, which is absolutely safe , You can invest with confidence, and at the same time. Mr. Bannon, the think tank representative of President Trump, and Americans such as Kyle Bass support the investment project, which makes me believe that this investment has been recognized and supported by the United States.\n\nIn May 2020, He Shaojian has been in private contact with Guo Wengui. According to her, she has a close relationship and can contact him at any time. I contacted Guo Wengui through the recommendation of Ms. He Shaojian and participated in the private equity investment of GTV. The total investment is \\$370,015. There is also a \\$10,010 farm loan project investment. The amounts are:\n\n1-Remittance of \\$138,644.98 on May 18, 2020, the amount is the number received by GTV, and the handling fee has been deducted\n\n2-Remittance of \\$109,985.2 on May 22, 2020, the number received by GTV, and the handling fee has been deducted\n\n3-Remittance of \\$121,410 on May 26, 2020, this amount is not the number received by GTV, no handling fee is deducted\n\nOn November 30, 2020, participate in the \\$100, 10 loan project investment, and remit the money to the American account provided by the Connecticut farm in the United States.\n\n#### 2- Reasons for being deceived into human trafficking\n\nFrom May to December 2020, because I participated in GTV investment, I was led to continuously follow up the various live broadcasts and announcements released by Guo Wengui and his organization (farms around the world) on Gate, and listen to their introduction of various investment projects The progress of the project, the layout of the project around the world, and future planning. During this period, if anyone doubts it, they will be characterized as being sent by the Chinese Communist Party to sabotage. In short, Guo Wengui and his gang use their network platform, Gate, 24 hours a day. Continue to promote investment attraction and call on member states to slander the United States President Biden and support Trump's re-election took almost all of my time for half a year.\n\nHe Shaojian said many times in 2020 that Guo Wengui would arrange for her to go to the United States, saying that Guo Wengui had already arranged everything and set her up anytime. From August to November 2020. 1- Guo Wengui repeatedly called on evervone to leave China as soon as possible in the GTV live broadcast. The CCP is about to start a war and internal liquidation is about to begin. We all invested in GTV and downloaded and watched Guo Wengui's GTV platform. We They are all the targets of the CCP's liquidation. and we need to escape to a safer place.\n\n2- At the same time, Luther kept creating a tense atmosphere in the program, saying that the CCP will liauidate all anti-communist dissidents at any time. and that the CCP will launch a war at any time, reminding everyone to leave China as soon as possible, and even offering to go to Turkey from Guangzhou, China, and then transfer to It is also said that many people have successfully escaped from China.\n\n3- They continue to spread fear, saying that the Chinese government is about to start cracking down on dissidents. Those of us who participate in investment and watch GTV will not be able to escape. and will be persecuted bv the CCP.\n\n#### 3- The process of being deceived into human trafficking\n\nIn October 2020. He Shaoiian told us that in view of the imminent chaos in the world and the CP's imminent liquidation of dissidents at home and abroad. Guo Wengui is already arranging\n\n#### www.basema.com/bagainers/beller/free/mings/88668788888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888 do not have EU visas or US visas, our return trip can only find places where Chinese passports are visa-free to stay and transit, and it is difficult to go back to Asia. Later, with the help of my\n\nfriends in the United States and Japan, I arranged the route and booked the ticket. I went from the Bahamas to Cuba first. Because of the epidemic, there were very few flights from the Bahamas to Cuba. I didn't leave the Bahamas until March 29. After being quarantined in Cuba until April 1 arrived in the United Arab Emirates on the 12th. The trip cost a lot, and I was intimidated by Guo Wengui and He Shaojian. I was terrified all the way, and I was really worried about being persecuted by them with my children.\n\nAfter we landed in the UAE, we made separate arrangements. Currently, my daughter and I are staying in the UAE with an adult lady. My underage daughter and I have been in great difficulty and danger, because I have complete evidence of their human trafficking in my hands. Guo Wengui and him His subordinates have been trying to find me and intimidate me, trying to destroy me and the evidence I have. Their threats have caused great danger and harm to us. We are wandering in other countries. My daughter cannot go to school and has been dropping out. I have a channel to contact the FBL\n\nWe are very grateful to the US FBI and SEC for helping us deal with this fraud case.\n\nI will provide the template of the equity pledge loan agreement that Xia Qidong tricked me into signing.\n\nEmail me if you need any other evidence.thank vou verv much,\n\n1-被骗投资GTV的讨程\n\n我在2019年夏季,通过何少检女士对郭文贵的法制基金捐款8300美元,他说要成立新中 国、一个真正的民主、法治国家,号召大家跟随他并互称战友。 2020年2月我在何少检的游说下到达日本,并且在她的引导下,收看并积极跟随郭文贵的 直接等宣传。 2020年3月开始,郭文贵通过大直播和各种文字公告宣传他打造的 GTV系列各种投资项 目,并承诺让所有参与投资者得到高额回报, 2020年4-5月,我通过苹果手机店投资了苹果币大约\\$2500美元。 2020年4月起,郭文贵通过网络直播不间断宣传GTV私募投资项目,并一再承诺投资款是 美元汇到美国的账户,美国的法律非常健全公正,所有投资款会得到美国金融的监管,终 对安全,可以放心投资,同时还有川普总统的智豪代表班农先生以及凯尔巴斯等美国人竞\n\n持该投资项目,让我相信这个投资是得到了美国的认可和支给\n\nCase 22-50073 Doc 1947 Filed 06/26/23 Entered 06/26/23 16:01:59 Page 4 of 6\n\n### Attn: FBI\n\nTo Whom It May Concern\n\nI have some very IMPORTANT EVIDENCE that I would like pass on to the FBL.\n\nThe evidence I will present points directly to these four criminals :\n\nMr Wengui Guo 郭文贵 (aka 'Miles Kwok', 'Ho Wan Kwok', refers as 'GUO' hereafter). - Master mind of G-Series investment(including (1) Rule of Law Foundation, (2) Rule of Law Society, (3) GTV Private Placement, (4) G-Clubs, (5) Himalaya Exchange; and (6) Himalaya Global Farms) NFSC Ms. WANG YAN PING 土雅平-\n\nGTV.SARACA, Gclub Gfashion, New York Jinquan,\n\ndirector of Legal Fund and other companies\n\n# Mr Xia Qidong 夏其东-\n\nThe CEO of The Rule of Law Foundation.\n\nThe secretary general of Himalayan Farm Federation Committee\n\nThe Director of Himalaya New York MOS\n\n### Shaojian He 何少检(Candy)-\n\nItalian head of Guo Wengui fraud organization.\n\nI am a victim of the GTV Guo Wengui Global Scam and gangster organization. This evidence will testify against Guo Wengui and under his leading of GTV, NFSC gangster involved\n\n### \\* Human trafficking\n\n\\* Investment scam\n\n## \\* Participation in interference in the US election\n\nThis includes the participating in a smearing campaign against Joe Biden to help Trump win the election.\n\nI am a victim of Guo Wengui's GTV global scam gangster organization. For more than three years, my underage daughter and I have been in great difficulty and danger, because I have complete evidence of their human trafficking in my hands. Guo Wengui and his men have been in Trying to find me and intimidate me. trying to destrov me and the evidence I have, their threats have caused great danger and harm to us, we are in a foreign country, my daughter cannot go to school, and has been dropping out of school, I urgently ask for a contact FBI channels. I have handed over the evidence I have to an American citizen for temporary storage She can submit evidence at any time. Her email adgress i\n\n郭沫表诈骗组织意大利负责:hd 06/26/23 | Entered 06/26/23 16:01:59 | Page 6 of 6 我是GTV郭文贵全球骗局黑社会组织的受害者。 这份证 据将指证郭文贵以及在他的带领下GTV,NCFS黑帮涉案 \\* 投资骗局\n\n\\* 人口贩卖,\n\n\\* 参与干涉美国大选\n\n我是郭文贵全球骗局黑社会组织的受害者,三年多来,我 和未成年的女儿一直处在重重困难和危险之中,因为我手 中有他们人口贩卖的完整证据,郭文贵和他的手下一直在 试图找到我并恐吓我,试图毁灭我以及我掌握的证据,他 们的威胁对我们造成了极大的危险和伤害,我们流浪他 国,女儿不能上学,一直辍学中,我紧急请求给我一个联 系 FBI 的渠道。我已经将我掌握的证据交给了一位美国 公民暂时保管,她随时可以提交证据,她的邮箱 를\n\n以下是我被人口贩卖的具体时间和过程,文件我签字后请 美国朋友打印邮寄到您的办公室,请尽快回复我,非常感 谢。\n\n受害人签字: NING ZHAO >6/4 邮箱: putizh5@gmail.com","body_zh":"案件编号 22-50073 文件 1947 提交于 06/26/23 录入于 06/26/23 16:01:59 第 1 页，共 6 页\n\nNING ZHAO（赵宁）\n\nAl Shamsi Building 2,King Faisal St\n\nUmm Al Quwain, United Arab Emirates, 999041（阿拉伯联合酋长国乌姆盖万）\n\n2023年6月6日\n\nPietro Cicolini 先生\n\nUnited States Boulevard\n\nBridgeport, CT 06604（康涅狄格州布里奇波特）\n\n事由：关于：Ho Wan Kwok（郭文贵）等人 债务人\n\n尊敬的 Cicolini 先生：\n\n我作为上述案件的债权人特此致信。我对债务人 Ho Wan Kwok（郭文贵）先生拟进行的私人出售提议深表关切，并特此对该拟议行为提出异议。\n\n我想强调的是，我的异议源于郭先生未能归还他以不诚实手段从我处获取的大笔资金。我坚信，在目前情况下他企图进行私人出售，引发了实质性的公平与公正问题，应当由法院予以解决。\n\n我恭请法院审慎审查这一拟议的私人出售，并根据具体情况考虑这一强烈异议。我坚持认为，除非且直到郭先生对我以及其他数千名债权人被其不当获取的资金做出全额赔偿（restitution），否则不应允许进行该项私人出售。\n\n至关重要的是，破产法院作为法律与衡平法的仲裁者，应当确保所有诉讼程序的开展方式对所有当事方均公平公正。我相信法院会依法妥善考虑本异议，并在我的关切得到充分解决之前，阻止该项私人出售的任何进一步推进。\n\n感谢您对此事的关注。如有需要，我随时准备提供进一步的信息或证据以支持我的异议。如有任何疑问或需要澄清之处，请随时与我联系。\n\n此致，\n\nNING ZHAO（赵宁） +971504185076 Putizh5@gmail.com\n\n.　. .　32 - 12\n\n的电子游戏\n12:53\nare　at supportunity　്ലാമംഗുണ്ടായിരുന്നു.  അവലംബം　ുക്കാ  പ്ലോത്ത  ഇവയ　research\n\n2023 JUN 26 P 12: 54\n\nCLERK, U.S. BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT SIVISION（美国康涅狄格区破产法院布里奇波特分院书记官）\n1- 被骗投资 GTV 的过程\n\n2019年夏季，我通过何少检女士向郭文贵的法治基金捐款300美元。他说他要建立一个新中国，一个真正民主法治的国家，并号召大家跟随他，互称战友。\n\n2020年2月，在何少检的游说下我抵达日本，并在她的引导下，收看并积极跟随郭文贵的直播及其他宣传。\n\n自2020年3月起，郭文贵通过直播和各种文字公告宣传他打造的 GTV 系列各种投资项目，并承诺所有参与的投资者都将获得高额回报。\n\n自2020年4月起，郭文贵通过网络直播不断宣传 GTV 私募投资项目，并一再承诺投资款汇至美国的账户。美国的法律非常健全公正，所有投资款都会受到美国金融体系的监管，绝对安全，可以放心投资；同时，特朗普总统的智库代表班农先生以及 Kyle Bass（凯尔·巴斯）等美国人也支持该投资项目，这让我相信该投资得到了美国的认可和支持。\n\n2020年5月，何少检一直与郭文贵保持私下联系。据她所说，两人关系密切，可以随时联系到他。经何少检女士推荐，我联系了郭文贵并参与了 GTV 的私募投资。投资总额为370,015美元。此外还有一笔10,010美元的农场借款项目投资。金额分别为：\n\n1- 2020年5月18日汇款138,644.98美元，该金额为 GTV 收到的数额，已扣除手续费\n\n2- 2020年5月22日汇款109,985.2美元，该金额为 GTV 收到的数额，已扣除手续费\n\n3- 2020年5月26日汇款121,410美元，此金额非 GTV 收到的数额，未扣除手续费\n\n2020年11月30日，参与100,010美元的借款项目投资，并将款项汇至美国 Connecticut Farm（康涅狄格农场）提供的美国账户。\n2- 被骗参与人口贩卖的原因\n\n2020年5月至12月期间，由于参与了 GTV 投资，我被引导不断跟进郭文贵及其组织（全球各地的农场）在 Gate 上发布的各类直播和公告，听他们介绍各种投资项目的进展、该项目在全球的布局以及未来规划。在此期间，如果有人对此提出怀疑，就会被定性为中国共产党派来搞破坏的。总之，郭文贵及其团伙每天24小时利用其网络平台 Gate 持续推进招商引资，并号召成员国诽谤美国总统拜登、支持特朗普连任，这几乎占据了我半年的全部时间。\n\n何少检在2020年多次表示郭文贵会安排她去美国，称郭文贵已经安排好了一切，随时可以安顿她。2020年8月至11月期间。1- 郭文贵在 GTV 直播中反复号召大家尽快离开中国，称中共即将发动战争，内部清算即将开始，我们都投资了 GTV 并下载观看了郭文贵的 GTV 平台，我们都是中共清算的目标，我们需要逃往更安全的地方。\n\n2- 与此同时，路德在节目中不断制造紧张气氛，称中共随时会对所有反共异见人士进行清算，中共随时会发动战争，提醒大家尽快离开中国，甚至提出从中国广州前往土耳其，然后再转机，还说许多人已经成功逃离中国。\n\n3- 他们持续散布恐惧，称中国政府即将开始镇压异见人士，我们这些参与投资和观看 GTV 的人将无法逃脱，并将受到中共的迫害。\n3- 被骗参与人口贩卖的过程\n\n2020年10月，何少检告诉我们，鉴于世界局势即将动荡以及中共即将对国内外异见人士进行清算，郭文贵已经在安排\nwww.basema.com/bagainers/beller/free/mings/88668788888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888888 没有欧盟签证或美国签证，我们的返程只能寻找中国护照免签的地方停留和过境，很难返回亚洲。后来，在美国和日本朋友的帮助下，我规划了路线并预订了机票。我先从巴哈马去了古巴。因为疫情原因，从巴哈马到古巴的航班很少。我直到3月29日才离开巴哈马。在古巴隔离至4月12日后抵达阿拉伯联合酋长国。这次行程花费巨大，而且我受到了郭文贵和何少检的恐吓。我一路提心吊胆，真的很担心自己和孩子受到他们的迫害。\n\n在我们降落阿联酋后，我们做了单独的安排。目前，我和我女儿与一位成年女士住在阿联酋。我和我的未成年女儿一直处于巨大的困难和危险之中，因为我手中掌握着他们人口贩卖的完整证据。郭文贵及其下属一直在试图找到我并恐吓我，企图摧毁我和我所掌握的证据。他们的威胁给我们带来了极大的危险和伤害。我们在异国流浪。我女儿无法上学，一直处于辍学状态。我有一个联系 FBI（联邦调查局）的渠道\n\n我们非常感谢美国 FBI 和 SEC（美国证券交易委员会）帮助我们处理这起诈骗案。\n\n我将提供夏其东骗我签署的股权质押借款协议的模板。\n\n如果您需要任何其他证据，请发邮件给我。非常感谢。\n\n1-被骗投资GTV的过程\n\n我在2019年夏季，通过何少检女士对郭文贵的法制基金捐款300美元，他说要成立新中国、一个真正的民主、法治国家，号召大家跟随他并互称战友。2020年2月我在何少检的游说下到达日本，并且在她的引导下，收看并积极跟随郭文贵的直播等宣传。2020年3月开始，郭文贵通过大直播和各种文字公告宣传他打造的 GTV系列各种投资项目，并承诺让所有参与投资者得到高额回报。2020年4-5月，我通过苹果手机店投资了苹果币大约2500美元。2020年4月起，郭文贵通过网络直播不间断宣传GTV私募投资项目，并一再承诺投资款是美元汇到美国的账户，美国的法律非常健全公正，所有投资款会得到美国金融的监管，绝对安全，可以放心投资，同时还有川普总统的智囊代表班农先生以及凯尔巴斯等美国人支持该投资项目，让我相信这个投资是得到了美国的认可和支持\n\n案件编号 22-50073 文件 1947 提交于 06/26/23 录入于 06/26/23 16:01:59 第 4 页，共 6 页\n收件人：FBI（联邦调查局）\n\n致相关人士\n\n我有一些非常重要的证据，希望能转交给 FBI。\n\n我将提交的证据直接指向这四名犯罪分子：\n\nWengui Guo 郭文贵先生（又名“Miles Kwok”、“Ho Wan Kwok”，以下简称“GUO”）。——G系列投资的幕后主使（包括(1) Rule of Law Foundation（法治基金）、(2) Rule of Law Society（法治社会）、(3) GTV Private Placement（GTV私募）、(4) G-Clubs、(5) Himalaya Exchange（喜马拉雅交易所）；以及(6) Himalaya Global Farms（喜马拉雅全球农场））NFSC（新中国联邦）\nWANG YAN PING（王雁平）女士——\n\nGTV、SARACA、Gclub、Gfashion、New York Jinquan（纽约金泉）、\n\nLegal Fund（法治基金）及其他公司的董事\nXia Qidong（夏其东）先生——\n\n法治基金首席执行官。\n\n喜马拉雅农场联盟委员会秘书长\n\nHimalaya New York MOS（喜马拉雅纽约香草山农场）董事\nShaojian He 何少检（Candy）——\n\n郭文贵诈骗组织意大利负责人。\n\n我是 GTV 郭文贵全球骗局及黑社会组织的受害者。这份证据将指证郭文贵以及在其领导下的 GTV、NFSC 黑帮涉案于\n* 人口贩卖\n\n* 投资骗局\n* 参与干涉美国大选\n\n这包括参与针对 Joe Biden（乔·拜登）的抹黑行动以帮助特朗普赢得大选。\n\n我是郭文贵 GTV 全球骗局黑帮组织的受害者。三年多来，我和未成年的女儿一直处于重重困难和危险之中，因为我手中掌握着他们人口贩卖的完整证据。郭文贵和他的手下一直在试图找到我并恐吓我，企图毁灭我以及我掌握的证据，他们的威胁给我们造成了极大的危险和伤害，我们身处异国他乡，我的女儿无法上学，一直处于辍学状态，我急切请求获得一个联系 FBI 的渠道。我已经将我掌握的证据交由一位美国公民暂时保管，她随时可以提交证据。她的电子邮箱地址是\n\n郭文贵诈骗组织意大利负责人：提交于 06/26/23 录入于 06/26/23 16:01:59 第 6 页，共 6 页\n我是GTV郭文贵全球骗局黑社会组织的受害者。这份证据将指证郭文贵以及在他的带领下GTV，NCFS黑帮涉案\n* 投资骗局\n\n* 人口贩卖，\n\n* 参与干涉美国大选\n\n我是郭文贵全球骗局黑社会组织的受害者，三年多来，我和未成年的女儿一直处在重重困难和危险之中，因为我手中有他们人口贩卖的完整证据，郭文贵和他的手下一直在试图找到我并恐吓我，试图毁灭我以及我掌握的证据，他们的威胁对我们造成了极大的危险和伤害，我们流浪他国，女儿不能上学，一直辍学中，我紧急请求给我一个联系 FBI 的渠道。我已经将我掌握的证据交给了一位美国公民暂时保管，她随时可以提交证据，她的邮箱是\n\n以下是我被人口贩卖的具体时间和过程，文件我签字后请美国朋友打印邮寄到您的办公室，请尽快回复我，非常感谢。\n\n受害人签字：NING ZHAO 2023年6月4日 邮箱：putizh5@gmail.com","key_entities":["Guo","GTV","Je","CIPA","Kwok","CCP","Himalaya","Ho Wan Kwok","Saraca","Himalaya Exchange","Farm Loan","Chinese Communist Party"],"ecf_references":[],"word_count":1819,"status":"published","published_at":"2023-06-26 00:00:00","created_at":"2023-06-26","updated_at":"2026-08-23 13:01:05"}