{"id":"court_ctb_1984_0","court":"CTB","case_no":"22-50073","doc_number":1984,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-07-07","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"提交交割结算单通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #1984（2023-07-07立案）。第 11 章受托人 Luc A. Despins 提交「Lady May」号游艇于 2023 年 6 月 30 日出售给 Excellence Maritime, Ltd. 的交割结算清单，载明调整后最终售价为 23,150,000 美元，扣除 1,157,500 美元经纪佣金后破产财产净得款项 21,992,500 美元。","summary_en":"Notice of Filing of Closing Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #1984 (filed 2023-07-07). Chapter 11 Trustee Luc A. Despins files the closing statement for the June 30, 2023 sale of the motor yacht Lady May to Excellence Maritime, Ltd., showing an adjusted purchase price of $23,150,000, broker commissions of $1,157,500, and net sale proceeds of $21,992,500.","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>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:<br>: | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n#### **NOTICE OF FILING OF CLOSING STATEMENT**\n\n**PLEASE TAKE NOTICE** that, pursuant to the Court's June 27, 2023 *Order, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002 and 6004(c) and Local Rules 6004-1 and 6004-2, (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* [Docket No. 1953] (the \"Sales Order\"), Luc A. Despins, in his capacity as the Chapter 11 Trustee (the \"Trustee\") appointed in the abovecaptioned chapter 11 case (the \"Case\") of Ho Wan Kwok (the \"Debtor\"), by and through his undersigned counsel, hereby files a copy of the closing statement (attached hereto as **Exhibit A**) with respect to the sale of the Lady May<sup>2</sup> on June 30, 2023.\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\n<sup>2</sup> Capitalized terms used but not otherwise defined herein have the meanings set forth in the Sales Order.\n\nDated: July 7, 2023 LUC A. DESPINS\n\n#### CHAPTER 11 TRUSTEE\n\n#### By: */s/ G. Alexander Bongartz*\n\n G. Alexander Bongartz (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@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 Chapter 11 Trustee*\n\n# **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>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:<br>: | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on July 7, 2023, the foregoing Notice, 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. Parties may access this filing through the Court's CM/ECF system.\n\n## Dated: July 7, 2023 LUC A. DESPINS CHAPTER 11 TRUSTEE\n\nBy: */s/ G. Alexander Bongartz*\n\n G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\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\nCase 22-50073 Doc 1984 Filed 07/07/23 Entered 07/07/23 12:21:41 Page 4 of 5\n\n# **EXHIBIT A**\n\n**Closing Statement**\n\nCase 22-50073 Doc 1984 Filed 07/07/23 Entered 07/07/23 12:21:41 Page 5 of 5\n\n### **Closing Statement**\n\n**SELLER**: Luc A. Despins, as Chapter 11 Trustee for the Estate of Ho Wan Kwok\n\n**BUYER**: Excellence Maritime, Ltd.1\n\n**VESSEL**: Lady May, a 2014 Feadship 44.25 meter motor yacht, British official number 745195, and its tenders and inventory (as detailed in the PSA)\n\n**CLOSING DATE**: June 30, 2023\n\n| Purchase Price:2                   | \\$23,150,000.00  |\n|------------------------------------|------------------|\n| Deposit:3                          | (4,800,000.00)   |\n| Sales Tax:4                        | EXEMPT           |\n| Amount Paid by Buyer at Closing:5  | \\$18,350,000.00  |\n| Broker Commission Paid by Seller:6 | (\\$1,157,500.00) |\n| Net Proceeds from Sale:            | \\$21,992,500.00  |\n\n<sup>1</sup> Assignee of Herb Chambers Yachting LLC.\n\n<sup>2</sup> Purchase Price reflects the agreed-upon reduction of \\$850,000.00 following the completion of the survey.\n\n<sup>3</sup> Buyer deposited \\$4,800,000.00 (or 20% of the original Purchase Price of \\$24 million) with Seller on May 31, 2023.\n\n<sup>4</sup> The Lady May was delivered and title was transferred to the Buyer in international waters off the coast of Rhode Island on June 30, 2023.\n\n<sup>5</sup> The amount paid by Buyer at Closing was the difference between the Purchase Price (\\$23,150,000.00) and the Deposit (\\$4,800,000.00).\n\n<sup>6</sup> The broker commission, *i.e.*, 5% of the Purchase Price (\\$23,150,000.00), was paid by the Seller to Edmiston following the Closing from the proceeds of the Sale.","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院）\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等，1 :\n: 案号 22-50073 (JAM)\n债务人。 :\n:\n: （合并审理）\n\n关于提交交割结算单的通知\n\n请注意，根据法院于 2023年6月27日 作出的《根据〈破产法典〉第 105 条和第 363 条、〈联邦破产诉讼规则〉第 2002 条和第 6004(c) 条以及〈本地规则〉第 6004-1 条和第 6004-2 条：(i) 授权并批准在排除留置权、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) 准予相关救济的裁定》[案件卷宗第 1953 号]（简称“《出售裁定》”），Luc A. Despins 以其在上述标头的 Ho Wan Kwok（郭文贵）（简称“债务人”）第11章案件（简称“本案”）中获任命的第11章受托人（简称“受托人”）身份，特此通过其下述指定律师，提交一份关于 2023年6月30日 出售 Lady May 号2 的交割结算单副本（作为附件 A 附于本通知后）。\n\n1 本等第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称郭文贵、Miles Guo 及 Miles Kwok，以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于接收通知和联络）。\n\n2 本文中使用但未另作定义的词首大写术语具有《出售裁定》中所规定的含义。\n\n日期：2023年7月7日 LUC A. DESPINS\n第11章受托人\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获特许出庭许可） Douglass Barron（获特许出庭许可） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n以及\n\nNicholas A. Bassett（获特许出庭许可） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\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第11章受托人代理律师\n\nUNITED 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院）\n\n------------------------------------------------------ x\n\n关于： :\n: 第11章\nHO WAN KWOK（郭文贵）等，1 :\n: 案号 22-50073 (JAM)\n债务人。 :\n:\n: （合并审理）\n\n送达证明\n\n下述署名人特此证明，于 2023年7月7日，前述通知及其所有声明、证据和附件已通过电子方式提交。关于此项提交的通知已通过法院的电子案件归档（“CM/ECF”）系统运行发送给上述标头的第11章案件的所有当事人，或按照《电子归档通知》所示通过邮寄方式发送给任何无法接受电子归档的人士。当事人可通过法院的 CM/ECF 系统查阅本提交文件。\n\n日期：2023年7月7日 LUC A. DESPINS 第11章受托人\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获特许出庭许可） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n第11章受托人代理律师\n\n1 本等第11章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称郭文贵、Miles Guo 及 Miles Kwok，以及其他众多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于接收通知和联络）。\n\nCase 22-50073 Doc 1984 Filed 07/07/23 Entered 07/07/23 12:21:41 Page 4 of 5\n\n附件 A\n\n交割结算单\n\nCase 22-50073 Doc 1984 Filed 07/07/23 Entered 07/07/23 12:21:41 Page 5 of 5\n\n交割结算单\n\n卖方：Luc A. Despins，作为 Ho Wan Kwok（郭文贵）破产财团的第11章受托人\n\n买方：Excellence Maritime, Ltd.1\n\n船只：Lady May 号，一艘 2014 年制造的 Feadship 44.25 米机动游艇，英国官方编号 745195，及其附属附属艇和存货清单（详见《买卖协议》）\n\n交割日期：2023年6月30日\n\n购买价款：2 $23,150,000.00\n\n定金：3 (4,800,000.00)\n销售税：4 免税\n买方在交割时支付的金额：5 $18,350,000.00\n卖方支付的经纪人佣金：6 ($1,157,500.00)\n出售所得净收益： $21,992,500.00\n\n1 Herb Chambers Yachting LLC 的受让人。\n\n2 购买价款体现了在勘验完成后经商定的减少金额 $850,000.00。\n\n3 买方于 2023年5月31日 向卖方支付了 $4,800,000.00（即原购买价款 2400 万美元的 20%）的定金。\n\n4 Lady May 号于 2023年6月30日 在罗得岛海岸外的公海完成交付并向买方转让所有权。\n\n5 买方在交割时支付的金额为购买价款 ($23,150,000.00) 与定金 ($4,800,000.00) 之间的差额。\n\n6 经纪人佣金，即购买价款 ($23,150,000.00) 的 5%，在交割后由卖方从出售所得款项中支付给 Edmiston。","key_entities":["Kwok","Ho Wan Kwok","Despins","Paul Hastings","Guo","Miles Guo"],"ecf_references":[],"word_count":915,"status":"published","published_at":"2023-07-07 00:00:00","created_at":"2023-07-07","updated_at":"2026-08-23 12:42:21"}