{"id":"court_ctb_2032_59","court":"CTB","case_no":"22-50073","doc_number":2032,"sub_number":59,"doc_type":"EXHIBIT","filed_date":"2023-07-25","title":"Exhibit 59 ","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 59**\n\n\n\n*YAN PING WANG October 11, 2018*\n\n\n\n*Original File 248522.TXT Min-U-Script® with Word Index* Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 3 of 133\n\n 1 SUPREME COURT OF THE STATE OF NEW YORK 2 COUNTY OF NEW YORK ------------------------------------------------x 3 PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P., 4 Plaintiffs, 5 -against- 6 KWOK HO WAN, a/k/a KWOK HO, a/k/a GWO WEN GUI, a/k/a GUO WENGUI, a/k/a GUO WEN-GUI, a/k/a WAN 7 GUE HAOYUN, a/k/a MILES KWOK, a/k/a HAOYUN GUY, 8 Defendants. 9 Index No.: 652077/2017 ------------------------------------------------x 10 11 7 Times Square New York, New York 12 October 11, 2018 13 10:15 a.m. 14 15 Videotaped Deposition of YAN PING WANG, 16 before Shari Cohen, a Notary Public of the State 17 of New York. 18 19 20 21 22 23 ELLEN GRAUER COURT REPORTING CO., LLC 126 East 56th Street, 5th Floor 24 New York, New York 10022 212-750-6434 25 REF: 248522\n\n### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 4 of 133\n\n```\n 1 A P P E A R A N C E S:\n 2\n 3 O'MELVENY & MYERS LLP\n 4 Attorneys for Plaintiff\n 5 7 Times Square\n 6 New York, New York 10036\n 7 BY: EDWARD MOSS, ESQ.\n 8 STUART SANDOFF, ESQ.\n 9 LUK MIRE, ESQ.\n10 PHONE 212-728-5671\n11 EMAIL emoss@omm.com\n12\n13\n14 HODGSON RUSS\n15 Attorneys for Defendant\n16 605 Third Avenue\n17 New York, New York 10158\n18 BY: JILLIAN MARIE SEARLES, ESQ.\n19 PHONE 646-218-7591\n20 EMAIL jsearles@hodgsonruss.com\n21\n22\n23 ALSO PRESENT:\n24 DAN MACOM, Videographer\n25\n```\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 5 of 133\n\n| 1 | | ------------------- I N D E X ------------------- | |\n|----|---------------|---------------------------------------------------|----------|\n| 2 | WITNESS | EXAMINATION BY | PAGE |\n| 3 | YAN PING WANG | MR. MOSS | 6 |\n| 4 | | | |\n| 5 | | | |\n| 6 | | ---------------- E X H I B I T S ---------------- | |\n| 7 | EXHIBIT | DESCRIPTION | FOR I.D. |\n| 8 | Exhibit 1 | Subpoena | 47 |\n| 9 | Exhibit 2 | Affidavit | 55 |\n| 10 | Exhibit 3 | Trademark | 58 |\n| 11 | Exhibit 4 | E-Mail | 63 |\n| 12 | Exhibit 5 | Defendant's Responses and | 81 |\n| 13 | | Objections to Plaintiff's | |\n| 14 | | Amended First Set of | |\n| 15 | | Interrogatories | |\n| 16 | Exhibit 6 | E-Mail | 93 |\n| 17 | Exhibit 7 | E-Mail | 97 |\n| 18 | Exhibit 8 | E-Mail | 105 |\n| 19 | Exhibit 9 | E-Mail | 110 |\n| 20 | | | |\n| 21 | | | |\n| 22 | | (EXHIBITS TO BE PRODUCED) | |\n| 23 | | | |\n| 24 | | | |\n| 25 | | | |\n\n| 1 | S T I P U L A T I O N S |\n|----|--------------------------------------------------|\n| | |\n| 2 | |\n| 3 | IT IS HEREBY STIPULATED AND AGREED by and |\n| 4 | between the attorneys for the respective parties |\n| 5 | herein, that the filing, and sealing of the |\n| 6 | within deposition be waived. |\n| 7 | IT IS FURTHER STIPULATED AND AGREED that |\n| 8 | all objections, except as to the form of the |\n| 9 | question, shall be reserved to the time of the |\n| 10 | trial. |\n| 11 | IT IS FURTHER STIPULATED AND AGREED that |\n| 12 | the within deposition may be sworn to and signed |\n| 13 | before any officer authorized to administer an |\n| 14 | oath with the same force and effect as if signed |\n| 15 | and sworn to before the Court. |\n| 16 | IT IS FURTHER STIPULATED AND AGREED that |\n| 17 | a copy of the within deposition shall be |\n| 18 | furnished to counsel for the Defendant. |\n| 19 | |\n| 20 | |\n| 21 | -oOo |\n| 22 | |\n| 23 | |\n| 24 | |\n| | |\n| 25 | |\n\n### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 7 of 133\n\n| 1 | P R O C E E D I N G S |\n|----|----------------------------------------|\n| 2 | THE VIDEOGRAPHER: This is the |\n| 3 | videotaped deposition of Ms. Yan Ping |\n| 4 | Wang taken by the plaintiff in the |\n| 5 | matter of Pacific Alliance Asia |\n| 6 | Opportunity Fund L.P. versus Wan, et |\n| 7 | al. in the Supreme Court of the State |\n| 8 | of New York, the County of New York |\n| 9 | and the index number is 652077/2017. |\n| 10 | This deposition is being held |\n| 11 | at the offices of O'Melveny & Myers |\n| 12 | and today is October 11, 2018. |\n| 13 | My name is Dan Macom.
I'm |\n| 14 | from Ellen Grauer, a U.S. Legal |\n| 15 | Support Company.
Our court reporter |\n| 16 | today is Ms. Shari Cohen also with |\n| 17 | Ellen Grauer, a U.S. Legal Support |\n| 18 | Company. |\n| 19 | We are now on the record.
The |\n| 20 | time is 10:15 a.m.
I ask if all |\n| 21 | counsel can state their appearances |\n| 22 | for the record and after which our |\n| 23 | court reporter will swear in the |\n| 24 | witness. |\n| 25 | MR. MOSS: Edward Moss from |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 8 of 133\n\n| 1 | O'Melveny & Myers for plaintiff |\n|----|---------------------------------------------------|\n| 2 | Pacific Alliance. |\n| 3 | MR. SARNOFF: Stuart Sarnoff, |\n| 4 | O'Melveny & Myers for plaintiff |\n| 5 | Pacific Alliance. |\n| 6 | MR. MIRE: David Luk Mire, |\n| 7 | O'Melveny & Myers for plaintiff |\n| 8 | Pacific Alliance. |\n| 9 | MS. SEARLES: Jillian Searles |\n| 10 | of Hodgson Ross for defendant Kwok Ho |\n| 11 | Wan. |\n| 12 | Y A N
P I N G
W A N G, called as a witness, |\n| 13 | having been duly sworn by the Notary |\n| 14 | Public, was examined and testified as |\n| 15 | follows: |\n| 16 | |\n| 17 | EXAMINATION BY |\n| 18 | MR. MOSS: |\n| 19 | Q.
Good morning. |\n| 20 | A.
Good morning. |\n| 21 | Q.
We met earlier.
My name is |\n| 22 | Edward Moss.
I'm with the law firm of |\n| 23 | O'Melveny & Myers and we are here |\n| 24 | representing the plaintiff Pacific Alliance |\n| 25 | in this lawsuit today.
I noticed Ms. Searles |\n\n7\n\n 1 WANG 2 said she was representing the defendant. Is 3 Ms. Searles also representing you as a 4 witness today? Is she your lawyer? 5 A. My lawyer who? 6 Q. Are you represented by a lawyer 7 here today? 8 A. Yes. 9 Q. Who is your lawyer? 10 A. Jillian. 11 Q. When did you engage Ms. 12 Searles? 13 A. I don't remember. Should be 14 January of this year, yes. 15 Q. In what connection? What is 16 the scope of her engagement with you? 17 A. Scope about this case I 18 believe, yeah. 19 Q. Who's paying her fees for her 20 representation of you personally? 21 A. For me personally, the company. 22 Q. Who is the company? 23 A. Golden Spring New York. 24 Q. Have you ever been deposed 25 before?\n\n#### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 10 of 133\n\n8\n\n 1 WANG 2 A. Yes. 3 Q. How many times? 4 A. This is the second time. 5 Q. What case were you deposed in 6 for the first time? 7 A. The first time is an 8 arbitration, yes. 9 Q. Who were the parties to the 10 arbitration? 11 A. The parties; what do you mean 12 parties? 13 Q. Who was suing who in the 14 arbitration, does that help? 15 A. It's about a -- not suit, it's 16 arbitration I believe, yeah. 17 Q. Who was complaining against 18 whom in the arbitration? 19 A. Okay, that is a law firm 20 complain to Mr. Kwok. 21 Q. Which law firm? 22 A. David Boies. 23 Q. When was that? 24 A. You mean my deposition? 25 Q. When did Boies Schiller begin\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 11 of 133\n\n9\n\n 1 WANG 2 the arbitration against Mr. Kwok? 3 A. Should be -- I don't remember 4 that clearly. In the beginning of this year. 5 Q. What was their complaint? 6 A. It's about their performance 7 and the legal fee I believe. 8 Q. Were they asking Mr. Kwok to 9 pay legal fees that he had not paid? 10 A. Yes. 11 Q. Was Mr. Kwok deposed in that 12 lawsuit -- in that arbitration do you know? 13 A. You mean himself? 14 Q. Yes. 15 A. Yes. 16 Q. Who deposed you, did David 17 Boies depose you? 18 A. Me, right, no, it's another law 19 firm I believe represent Boies Schiller. 20 Q. Who was the law firm? 21 A. I don't remember the name of 22 the law firm. 23 Q. How much was Boies Schiller 24 claiming was owed to them? 25 A. It's about like 400 or 500 --\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 12 of 133\n\n| 1 | WANG |\n|----|------------------------------------------------|\n| 2 | four or 500,000. |\n| 3 | Q.
Is that arbitration still on |\n| 4 | going? |\n| 5 | A.
It's finished I believe. |\n| 6 | Q.
Do you know what the result |\n| 7 | was? |\n| 8 | A.
I don't know yet.
The lawyers |\n| 9 | are handling it. |\n| 10 | Q.
Did the arbitration panel issue |\n| 11 | a decision do you know? |\n| 12 | A.
No, I don't know for that. |\n| 13 | Q.
Other than that deposition or |\n| 14 | that arbitration, you have not been deposed |\n| 15 | before other than today? |\n| 16 | A.
Correct. |\n| 17 | Q.
You understand you are |\n| 18 | testifying under oath? |\n| 19 | A.
Yes. |\n| 20 | Q.
And I'm sure you know, but I'll |\n| 21 | quickly go over what the rules are.
I'll be |\n| 22 | asking the questions, you will be answering |\n| 23 | the questions.
If you don't understand the |\n| 24 | question, sometimes I don't ask the best |\n| 25 | questions, please let me know and I'll try to |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 13 of 133\n\n| 1 | WANG |\n|----|------------------------------------------------|\n| 2 | ask a better question.
If you do answer a |\n| 3 | question, I will assume that you understood |\n| 4 | the question and that you answered it to the |\n| 5 | best of your ability; is that fair? |\n| 6 | A.
Yes. |\n| 7 | Q.
Please give verbal answers, not |\n| 8 | shakes or nods of the head so the court |\n| 9 | reporter can take down your answers, do you |\n| 10 | understand that? |\n| 11 | A.
Yes. |\n| 12 | Q.
You are allowed to nod your |\n| 13 | head and say yes, that's fine, as long as |\n| 14 | there is a verbal answer included? |\n| 15 | A.
Yes. |\n| 16 | Q.
I will try my best to wait for |\n| 17 | you to finish your answer before I start my |\n| 18 | next question.
Please try to wait for me to |\n| 19 | finish my question before you start your |\n| 20 | answer so that the court reporter can have a |\n| 21 | clean record, okay? |\n| 22 | A.
Okay. |\n| 23 | Q.
Thank you.
Your counsel will |\n| 24 | make I'm sure objections.
Those objections |\n| 25 | are for the record and you are to please |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 14 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | answer my question even if there is an |\n| 3 | objection unless your counsel instructs you |\n| 4 | not to answer and you choose to follow that |\n| 5 | instruction, okay? |\n| 6 | A.
Yes. |\n| 7 | Q.
Are you taking any drugs or |\n| 8 | medication or anything else that would impair |\n| 9 | your ability to testify truthfully today? |\n| 10 | A.
No. |\n| 11 | Q.
Is there any other reason you |\n| 12 | cannot provide truthful testimony today? |\n| 13 | A.
No. |\n| 14 | Q.
Is English your first or second |\n| 15 | language? |\n| 16 | A.
Second. |\n| 17 | Q.
I'll represent that we have |\n| 18 | spoken to Ms. Searles about this and she told |\n| 19 | us that we did not need a translator here |\n| 20 | today, that you are comfortable doing this in |\n| 21 | English.
You are comfortable doing these |\n| 22 | proceedings in English? |\n| 23 | A.
Yes, I'll try my best. |\n| 24 | Q.
Do you believe you need a |\n| 25 | translator to proceed with this deposition? |\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 15 of 133\n\n| 1 | | WANG |\n|----|----------------------|--------------------------------------------|\n| 2 | A. | I'm fine. |\n| 3 | Q. | You understand you're |\n| 4 | | testifying here both in your personal |\n| 5 | | capacity and also as a corporate |\n| 6 | | representative for Golden Spring New York? |\n| 7 | A. | Yes. |\n| 8 | Q. | Did you do anything to prepare |\n| 9 | for your deposition? | |\n| 10 | A. | Yes. |\n| 11 | Q. | Did you meet with counsel? |\n| 12 | A. | Yes. |\n| 13 | Q. | When did you meet with counsel? |\n| 14 | A. | Last week I believe, yeah. |\n| 15 | Q. | Was that Ms. Searles? |\n| 16 | A. | Yes. |\n| 17 | Q. | In person? |\n| 18 | A. | Yes. |\n| 19 | Q. | How long did you meet? |\n| 20 | A. | An hour, an hour-and-a-half. |\n| 21 | Q. | Was anyone else present in the |\n| 22 | | room besides you and Ms. Searles? |\n| 23 | A. | My other counsel Mr. Mark |\n| 24 | Harmon. | |\n| 25 | Q. | Mr. Harmon? |\n\n#### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 16 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | A.
Yes, Mr. Harmon. |\n| 3 | Q.
Anyone else? |\n| 4 | A.
No. |\n| 5 | Q.
Did they show you documents |\n| 6 | during that session? |\n| 7 | A.
Yes. |\n| 8 | Q.
Did any of those documents |\n| 9 | refresh your recollection as to past events? |\n| 10 | A.
Sorry, what is question |\n| 11 | refresh? |\n| 12 | Q.
Did any of those documents make |\n| 13 | you remember something that you had known |\n| 14 | previously, but that you had forgotten? |\n| 15 | A.
No, I don't remember that. |\n| 16 | Q.
Did you review any documents on |\n| 17 | your own outside the meeting with counsel to |\n| 18 | prepare for the deposition? |\n| 19 | A.
No, I don't have time. |\n| 20 | Q.
Did you speak to anyone else |\n| 21 | besides counsel about your deposition here |\n| 22 | today? |\n| 23 | A.
Mr. Kwok. |\n| 24 | Q.
When did you speak to Mr. Kwok |\n| 25 | about your deposition? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 17 of 133\n\n15\n\n 1 WANG 2 A. Last week. 3 Q. Was counsel present during that 4 conversation with Mr. Kwok? 5 A. No. 6 Q. Was that conversation with Mr. 7 Kwok in person or on the phone? 8 A. In person I remember. 9 Q. Was that conversation after Mr. 10 Kwok had been deposed? 11 A. When he was deposed. I don't 12 remember that clearly. It was a very casual 13 situation. 14 Q. What did you and Mr. Kwok 15 discuss about your deposition? 16 A. When I was told I will be 17 deposed then I told him. That's it. 18 Q. Did Mr. Kwok tell you anything 19 about the substance of his testimony? 20 A. No. 21 Q. Did you read the transcript of 22 Mr. Kwok's deposition? 23 A. No. 24 Q. Did you read the transcript of 25 Mr. Ullman's deposition?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 18 of 133\n\n| 1 | WANG |\n|----|---------------------------------------------|\n| 2 | A.
No. |\n| 3 | Q.
Did you talk to anybody else |\n| 4 | besides counsel and Mr. Kwok about your |\n| 5 | deposition? |\n| 6 | A.
No. |\n| 7 | Q.
Today when you were sworn in |\n| 8 | you gave the name Yvette Wang, W-A-N-G; is |\n| 9 | that correct? |\n| 10 | A.
Yes. |\n| 11 | Q.
You also go by other names? |\n| 12 | A.
Yes. |\n| 13 | Q.
Is one of them Yan Ping Wang? |\n| 14 | A.
Yes. |\n| 15 | Q.
Is one of them Yvette Wong, |\n| 16 | W-O-N-G? |\n| 17 | A.
It's yes, that happen before. |\n| 18 | It's a mistake.
It's not mistake because |\n| 19 | Cantonese they pronounce my family name |\n| 20 | W-O-N-G and Mandarin is W-A-N-G. |\n| 21 | Q.
Understood.
How about Yvette |\n| 22 | Y-U or Y-U-E? |\n| 23 | A.
No, that's not my family name. |\n| 24 | Q.
Have you ever been associated |\n| 25 | with the name Yvette Yu? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 19 of 133\n\n| 1 | WANG |\n|----|--------------------------------------------------|\n| 2 | A.
I use that name.
I use that |\n| 3 | Yue before, yes. |\n| 4 | Q.
You used the name Yvette Yue |\n| 5 | before? |\n| 6 | A.
No, I use that to register an |\n| 7 | e-mail, yeah. |\n| 8 | Q.
What is the significance of |\n| 9 | Yue? |\n| 10 | A.
Because I was hacked my e-mail |\n| 11 | before so I was thinking maybe use -- by the |\n| 12 | way Yue is my mom's name so I use my mom's |\n| 13 | name just to avoid to be hacked again. |\n| 14 | Q.
When were you hacked? |\n| 15 | A.
Last year. |\n| 16 | Q.
In the last year? |\n| 17 | A.
Yes. |\n| 18 | Q.
2018? |\n| 19 | A.
No, I believe 2017. |\n| 20 | Q.
When in 2017? |\n| 21 | A.
Start from May, April, May, |\n| 22 | yes.
I don't remember that clearly.
Should |\n| 23 | be April or May. |\n| 24 | Q.
Are you currently employed by |\n| 25 | Golden Spring? |\n\n### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 20 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | A.
Yes. |\n| 3 | Q.
What is your title? |\n| 4 | A.
President. |\n| 5 | Q.
Are you also the CEO? |\n| 6 | A.
I think it's no difference the |\n| 7 | two names.
It's the same. |\n| 8 | Q.
When did you start working for |\n| 9 | Golden Spring? |\n| 10 | A.
February of this year. |\n| 11 | Q.
February of 2018? |\n| 12 | A.
Yes. |\n| 13 | Q.
I said Golden Spring.
I |\n| 14 | understand there is a Golden Spring Hong Kong |\n| 15 | and a Golden Spring New York; is that |\n| 16 | correct? |\n| 17 | A.
Yes. |\n| 18 | Q.
Can we agree for purposes of |\n| 19 | today at least that since you are here on |\n| 20 | behalf of the New York entity, that when I |\n| 21 | refer to Golden Spring, I mean New York and |\n| 22 | when I say Golden Spring Hong Kong, I mean |\n| 23 | Golden Spring Hong Kong? |\n| 24 | A.
Yes. |\n| 25 | Q.
When you answered the question |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 21 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | before about your current position, you |\n| 3 | understood that I meant Golden Spring New |\n| 4 | York? |\n| 5 | A.
I believe so, yes. |\n| 6 | Q.
How did it come to be that you |\n| 7 | were hired at Golden Spring in February of |\n| 8 | 2018? |\n| 9 | A.
How?
What is the question? I |\n| 10 | don't quite understand. |\n| 11 | Q.
How did you end up at Golden |\n| 12 | Spring? |\n| 13 | A.
I was instructed by China |\n| 14 | Golden Spring to handle this New York Golden |\n| 15 | Spring. |\n| 16 | Q.
When you say China Golden |\n| 17 | Spring, do you mean Hong Kong? |\n| 18 | A.
Yes. |\n| 19 | Q.
Were you prior to February 2018 |\n| 20 | an employee of Golden Spring Hong Kong? |\n| 21 | A.
Before 2018 February? |\n| 22 | Q.
Let me try again.
At any point |\n| 23 | were you an employee of Golden Spring Hong |\n| 24 | Kong? |\n| 25 | A.
Any point before Golden Spring |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 22 of 133\n\n| 1 | | WANG |\n|----|-------------------|-----------------------------------------------|\n| 2 | | New York it was Golden Spring Hong Kong, yes. |\n| 3 | Q. | When did you become an employee |\n| 4 | | of Golden Spring Hong Kong? |\n| 5 | A. | 2015. |\n| 6 | Q. | What was your title at Golden |\n| 7 | | Spring Hong Kong when you were hired in 2015? |\n| 8 | A. | I was a manager.
I was the |\n| 9 | manager, sorry. | |\n| 10 | Q. | What business is Golden Spring |\n| 11 | Hong Kong in? | |\n| 12 | A. | Family office. |\n| 13 | Q. | Whose family? |\n| 14 | A. | The Guo family. |\n| 15 | Q. | Mr. Kwok's family? |\n| 16 | A. | Yes. |\n| 17 | Q. | How did it come to be that you |\n| 18 | | started working at Golden Spring Hong Kong in |\n| 19 | 2015? | |\n| 20 | A. | How you mean the reason? |\n| 21 | Q. | How did you end up at Golden |\n| 22 | Spring Hong Kong? | |\n| 23 | A. | I came from Beijing in 2015 and |\n| 24 | | then the Guo family, the whole family, they |\n| 25 | | want me because of my language and background |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 23 of 133\n\n21\n\n 1 WANG 2 and education so they want me to handle the 3 Hong Kong company by then. 4 Q. You moved from Beijing to Hong 5 Kong in 2015? 6 A. Yes. 7 Q. When? 8 A. September 2015. 9 Q. How did you meet the Guo family 10 when you ended up in Hong Kong in September 11 of 2015? 12 A. I worked in Beijing at their 13 company's organization. 14 Q. When did you first start 15 working for Mr. Kwok's companies in Beijing? 16 A. You mean the Guo family company 17 in Beijing? 18 Q. Yes. 19 A. 2009. 20 Q. Before 2009 did you do any work 21 at all for the Guo family? 22 A. No. 23 Q. How did you meet the Guo family 24 and come to start working for them in 2009? 25 A. Wow, long time ago. I was\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 24 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | introduced to the Beijing company and then I |\n| 3 | was interviewed and then I was hired. |\n| 4 | Q.
Who introduced you? |\n| 5 | A.
I remember a friend, kind of |\n| 6 | like friend, yes, a friend of mine. |\n| 7 | Q.
What was your friend's name? |\n| 8 | A.
Should be Lucy. |\n| 9 | Q.
Lucy -- how did Lucy know the |\n| 10 | Guo family? |\n| 11 | A.
I don't know. |\n| 12 | Q.
You said you started working |\n| 13 | for the Beijing company in 2009.
Which |\n| 14 | company are you referring to? |\n| 15 | A.
Beijing Pangu. |\n| 16 | Q.
P-A-N-G-U? |\n| 17 | A.
Yes. |\n| 18 | Q.
What business is Beijing Pangu |\n| 19 | in? |\n| 20 | A.
It's a real estate development |\n| 21 | company. |\n| 22 | Q.
Who owns Beijing Pangu? |\n| 23 | A.
I heard it's Guo family. |\n| 24 | Q.
Mr. Kwok's family owns Beijing |\n| 25 | Pangu? |\n\n### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 25 of 133\n\n| 1 | WANG | |\n|----|-----------------------------------------------|--|\n| 2 | A.
Guo family, yes. | |\n| 3 | Q.
You say Guo family and I'm | |\n| 4 | saying Mr. Kwok's family.
Is there a | |\n| 5 | difference between those two to you? | |\n| 6 | A.
It should be same because Kwok | |\n| 7 | is the Cantonese interpretation of Guo so the | |\n| 8 | same words but different pronunciation. | |\n| 9 | Q.
Kwok K-W-O-K and Guo G-U-O are | |\n| 10 | the same? | |\n| 11 | A.
Yes. | |\n| 12 | Q.
When you are referring to the | |\n| 13 | Guo family owning Beijing Pangu, you mean Mr. | |\n| 14 | Kwok's family owns Beijing Pangu? | |\n| 15 | A.
Yes. | |\n| 16 | Q.
Mr. Kwok has an ownership | |\n| 17 | interest in Beijing Pangu? | |\n| 18 | A.
Ownership, no, I don't think | |\n| 19 | so. | |\n| 20 | Q.
Who in Mr. Kwok's family owns | |\n| 21 | Beijing Pangu? | |\n| 22 | A.
I don't know. | |\n| 23 | Q.
Do you know whether or not Mr. | |\n| 24 | Kwok owns part of Beijing Pangu? | |\n| 25 | A.
Himself? | |\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 26 of 133\n\n24\n\n 1 WANG 2 Q. Yes. 3 A. No. 4 Q. How is it owned by the family? 5 A. I don't know. 6 Q. You don't know which family 7 members own it? 8 A. I don't know. 9 Q. Your testimony is that people 10 in Mr. Kwok's family other than Mr. Kwok own 11 Beijing Pangu? 12 A. Correct. 13 Q. You don't know who? 14 A. I don't know. 15 Q. How do you know Mr. Kwok 16 doesn't own it? 17 A. He told me. 18 Q. When did he tell you that? 19 A. When I started I believe. 20 Q. Who interviewed you when you 21 interviewed at Beijing Pangu? 22 A. The HR department. 23 Q. Did Mr. Kwok interview you? 24 A. No. 25 Q. Did Mr. Kwok have any\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 27 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | day-to-day responsibilities for Beijing |\n| 3 | Pangu? |\n| 4 | A.
I don't know. |\n| 5 | Q.
You worked there, right? |\n| 6 | A.
Yes. |\n| 7 | Q.
Did you come across Mr. Kwok |\n| 8 | when you worked there? |\n| 9 | A.
Yes, I met him in there. |\n| 10 | Q.
Did he have an office there? |\n| 11 | A.
No. |\n| 12 | Q.
In what context did you meet |\n| 13 | him there? |\n| 14 | A.
Like he came to the company, |\n| 15 | then I translate for him, then he left, then |\n| 16 | I kind of like stand by for him.
I was his |\n| 17 | translator by then. |\n| 18 | Q.
Was he an officer or employee |\n| 19 | of Beijing Pangu? |\n| 20 | A.
Sorry, what's the question? |\n| 21 | Q.
Was he an employee of Beijing |\n| 22 | Pangu? |\n| 23 | A.
No. |\n| 24 | Q.
Was he officer or director of |\n| 25 | Beijing Pangu? |\n\n#### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 28 of 133\n\n26\n\n 1 WANG 2 A. No. 3 Q. What was he doing there? 4 A. I was a translator and by then 5 I handle his like his foreigner guest then I 6 did translation for them and then when 7 there's no need, there is no foreigner 8 visiting him, then I was not needed so then I 9 went back to my office so I don't know what 10 is his activity, you know, without me being 11 there. 12 Q. So somebody would come to have 13 a business meeting with Mr. Kwok in English 14 and you would translate? 15 A. Yes, I translate. 16 Q. Did they discuss Beijing Pangu 17 business? 18 A. Not really, not really. 19 Q. What was discussed when you 20 would translate in those meetings? 21 A. Like design. I remember like 22 the furniture design or the house design, you 23 know, designer from other country. 24 Q. Furniture design for the 25 Beijing Pangu offices?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 29 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | A.
I don't know whether it's for |\n| 3 | Beijing Pangu, but design the furniture, that |\n| 4 | kind of stuff. |\n| 5 | Q.
Did you work for Beijing Pangu |\n| 6 | from 2009 all the way until you moved to Hong |\n| 7 | Kong in September 2015? |\n| 8 | A.
No, I took a break in the |\n| 9 | middle. |\n| 10 | Q.
When did you take a break? |\n| 11 | A.
2012. |\n| 12 | Q.
2012 until when? |\n| 13 | A.
Until 2015, beginning of 2015. |\n| 14 | Q.
You worked for Beijing Pangu |\n| 15 | from 2009 to 2012? |\n| 16 | A.
2009, yes. |\n| 17 | Q.
Generally what did you do when |\n| 18 | you worked there between 2009 and 2012? |\n| 19 | A.
Basically I was a translator. |\n| 20 | Q.
Did you do anything else |\n| 21 | besides that? |\n| 22 | A.
No. |\n| 23 | Q.
Did you do any personal work |\n| 24 | for Mr. Kwok other than translating between |\n| 25 | 2009 and 2012 when you were working for |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 30 of 133\n\n| 1 | WANG | | |\n|----|-----------------------------------------------|--|--|\n| 2 | Beijing Pangu? | | |\n| 3 | A.
No, mainly about translation, | | |\n| 4 | written, oral.
Oral written translation. | | |\n| 5 | Q.
Did you ever meet any other | | |\n| 6 | member of the Kwok or Guo family when you | | |\n| 7 | were working for Beijing Pangu? | | |\n| 8 | A.
Yes, I did. | | |\n| 9 | Q.
Which ones? | | |\n| 10 | A.
I remember like his brothers | | |\n| 11 | and his nephews a couple of them. | | |\n| 12 | Q.
Were they owners of Beijing | | |\n| 13 | Pangu? | | |\n| 14 | A.
I don't know. | | |\n| 15 | Q.
Who made decisions at Beijing | | |\n| 16 | Pangu? | | |\n| 17 | A.
What decisions? | | |\n| 18 | Q.
In terms of Beijing Pangu | | |\n| 19 | invested in real estate, right? | | |\n| 20 | A.
Yes. | | |\n| 21 | Q.
Beijing Pangu created -- it | | |\n| 22 | developed real estate in China, right? | | |\n| 23 | A.
Yes. | | |\n| 24 | Q.
Who were the business people | | |\n| 25 | who were making those decisions about what to | | |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 31 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | invest in and what to build? |\n| 3 | A.
I don't know. |\n| 4 | Q.
Did Mr. Kwok have any |\n| 5 | involvement in that? |\n| 6 | A.
I don't know. |\n| 7 | Q.
You just had an office and |\n| 8 | whenever they asked you to translate |\n| 9 | something you went into a room and |\n| 10 | translated; that was the extent of your job? |\n| 11 | A.
Yes. |\n| 12 | Q.
Why did you leave in 2012 to |\n| 13 | take a break? |\n| 14 | A.
I was pregnant and I give birth |\n| 15 | to my son. |\n| 16 | Q.
You took off between 2012 and |\n| 17 | 2015? |\n| 18 | A.
Beginning 2015, yes. |\n| 19 | Q.
Did you do any work for Mr. |\n| 20 | Kwok during that time? |\n| 21 | A.
No. |\n| 22 | Q.
Between 2009 and '12 when you |\n| 23 | were at Beijing Pangu, did you do any work |\n| 24 | for Mr. Kwok other than translating? |\n| 25 | A.
Translation.
Only translation. |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 32 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | Q.
You said early 2015.
Did you |\n| 3 | go back to work at Beijing Pangu in early |\n| 4 | 2015? |\n| 5 | A.
No, I was off like only for my |\n| 6 | son. |\n| 7 | Q.
So did you have any other job |\n| 8 | after 2012 but before you moved to Hong Kong? |\n| 9 | A.
No. |\n| 10 | Q.
Then you moved to Hong Kong in |\n| 11 | 2015 to work in September of 2015 to work for |\n| 12 | Golden Spring Hong Kong? |\n| 13 | A.
Yes. |\n| 14 | Q.
Were you asked by someone to |\n| 15 | move to Hong Kong or did you move there for |\n| 16 | personal -- for your own reasons? |\n| 17 | A.
Company informed me I need to |\n| 18 | go to Hong Kong and help there. |\n| 19 | Q.
Which company? |\n| 20 | A.
The Beijing Pangu. |\n| 21 | Q.
Who informed you? |\n| 22 | A.
The HR department.
I don't |\n| 23 | remember who, but I was informed by HR. |\n| 24 | Q.
So Beijing Pangu's HR |\n| 25 | department informed you that they wanted you |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 33 of 133\n\n| 1 | WANG | | |\n|----|----------------------------------------------|--|--|\n| 2 | to go to Hong Kong to work for Hong Kong | | |\n| 3 | Golden Spring? | | |\n| 4 | A.
They said they needed help by | | |\n| 5 | then because there is many English involved | | |\n| 6 | in there so I went there. | | |\n| 7 | Q.
But did they ask you to go work | | |\n| 8 | for Golden Spring Hong Kong specifically? | | |\n| 9 | A.
Yes. | | |\n| 10 | Q.
What did you understand the | | |\n| 11 | relationship to be between Beijing Pangu and | | |\n| 12 | Golden Spring Hong Kong? | | |\n| 13 | A.
You mean by understanding? | | |\n| 14 | Q.
Yeah. | | |\n| 15 | A.
They belong to the family, | | |\n| 16 | yeah. | | |\n| 17 | Q.
Mr. Kwok's family? | | |\n| 18 | A.
The Guo family. | | |\n| 19 | Q.
Both companies belong to Mr. | | |\n| 20 | Kwok's family; that was your understanding? | | |\n| 21 | A.
I don't know really the | | |\n| 22 | relationship, but that is my guess. | | |\n| 23 | Q.
Did you have any contact with | | |\n| 24 | Mr. Kwok between 2012 and 2015 when you were | | |\n| 25 | off from work? | | |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 34 of 133\n\n32\n\n 1 WANG 2 A. Yes, we did. 3 Q. What was the nature of that 4 contact? 5 A. Like hello, how are you. Then I 6 told him -- I send him my son's photo. He 7 said congratulations like social. 8 Q. Any business conversations? 9 A. No. 10 Q. With whom did you work at Hong 11 Kong Golden Spring when you got there in 12 September 2015? 13 A. You mean who is the leader or 14 who is my colleague by then? 15 Q. Let's start with who was the 16 leader? 17 A. The leader by then, there is no 18 general manager in there by then. 19 Q. Who was the most senior person 20 at Golden Spring Hong Kong? 21 A. Golden Spring Hong Kong they 22 have a financial manager by then and two or 23 three like secretary, assistant, yeah. 24 Q. By that time Mr. Kwok was 25 already in New York when you moved to Hong\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 35 of 133\n\n| 1 | WANG | |\n|----|---------------------------------------------|--|\n| 2 | Kong to work for Golden Spring Hong Kong in | |\n| 3 | September 2015? | |\n| 4 | A.
Yes. | |\n| 5 | Q.
Who did you report to at Golden | |\n| 6 | Spring Hong Kong? | |\n| 7 | MS. SEARLES: I'm going to | |\n| 8 | object here.
I let you go through her | |\n| 9 | background to find out her employment | |\n| 10 | history, but Golden Spring Hong Kong | |\n| 11 | is not at all part of what we agreed | |\n| 12 | to do for attachment proceedings. | |\n| 13 | It's not part of what we've laid out | |\n| 14 | as the categories that we would allow | |\n| 15 | testimony to go into so I'm going to | |\n| 16 | direct her to not answer questions | |\n| 17 | about Golden Spring Hong Kong.
If you | |\n| 18 | have questions about the apartment or | |\n| 19 | any of the other things we've agreed | |\n| 20 | to, but just to continue to ask her | |\n| 21 | about a company that has nothing to do | |\n| 22 | with this case or the attachment | |\n| 23 | issues is just not relevant and it's | |\n| 24 | not what we agreed to. | |\n| 25 | MR. MOSS: When you say we, you | |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 36 of 133\n\n| 1 | WANG |\n|----|----------------------------------------|\n| 2 | mean it's not what you've unilaterally |\n| 3 | determined is the scope of discovery? |\n| 4 | MS. SEARLES: Yes and you and I |\n| 5 | have had multiple conversations and |\n| 6 | you were well aware that if you went |\n| 7 | out of these areas that we would |\n| 8 | object and we would direct not to |\n| 9 | answer so I'm just going forward with |\n| 10 | that. |\n| 11 | MR. MOSS: I'm certainly aware |\n| 12 | of your position on improper |\n| 13 | objections and instructions. |\n| 14 | Q.
Who did you report to at Golden |\n| 15 | Spring Hong Kong? |\n| 16 | MS. SEARLES: Same objection. |\n| 17 | MR. MOSS: You are instructing |\n| 18 | her not to answer? |\n| 19 | MS. SEARLES: Yes, I'm |\n| 20 | instructing you not to answer. |\n| 21 | Q.
What was your job at Golden |\n| 22 | Spring Hong Kong? |\n| 23 | MS. SEARLES: Same objection. |\n| 24 | I'm instructing you not to answer. |\n| 25 | Q.
Were you a translator at Golden |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 37 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | Spring Hong Kong? |\n| 3 | MS. SEARLES: Same objection. |\n| 4 | Instructing you not to answer and I |\n| 5 | believe that was already asked and |\n| 6 | answered. |\n| 7 | Q.
Are you going to choose to |\n| 8 | follow your counsel's instructions? |\n| 9 | A.
Yes. |\n| 10 | Q.
You said in February of 2018 |\n| 11 | you came to work for Golden Spring New York? |\n| 12 | A.
Yes. |\n| 13 | Q.
Did somebody ask you to move to |\n| 14 | New York? |\n| 15 | A.
Golden Spring Hong Kong ask me. |\n| 16 | Q.
Who asked you? |\n| 17 | A.
The owner, director, owner. I |\n| 18 | don't know the precise name. |\n| 19 | Q.
Who was that person? |\n| 20 | A.
The family -- one of the family |\n| 21 | members. |\n| 22 | Q.
Which one? |\n| 23 | A.
I don't know his precise number |\n| 24 | because they have many people. Then the HR |\n| 25 | told me that I should go to New York to help. |\n\n#### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 38 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | Q.
So you knew that that direction |\n| 3 | was coming from a family member of Mr. Kwok, |\n| 4 | you just don't know which family member? |\n| 5 | A.
Correct. |\n| 6 | Q.
Did they tell you why they |\n| 7 | wanted you to move to New York? |\n| 8 | A.
No. |\n| 9 | Q.
Did you ask? |\n| 10 | A.
I don't.
I didn't. |\n| 11 | Q.
They just asked you to move |\n| 12 | from Hong Kong to New York and you just said |\n| 13 | yes, sure, I'll go? |\n| 14 | A.
Yes. |\n| 15 | Q.
Did they tell you what your |\n| 16 | role was going to be at Golden Spring New |\n| 17 | York? |\n| 18 | A.
They said manage, still manage. |\n| 19 | Q.
Were you the manager at Golden |\n| 20 | Spring Hong Kong? |\n| 21 | A.
Yes. |\n| 22 | Q.
Was there anyone more senior to |\n| 23 | you? |\n| 24 | A.
Yes. |\n| 25 | Q.
Who were those people? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 39 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | A.
Senior than me, I never meet |\n| 3 | her. |\n| 4 | Q.
So there was one person more |\n| 5 | senior to you at Golden Spring Hong Kong, it |\n| 6 | was a female, but you never met her? |\n| 7 | A.
Correct. |\n| 8 | Q.
How many employees did Golden |\n| 9 | Spring Hong Kong have? |\n| 10 | MS. SEARLES: Objection. We are |\n| 11 | going back into the same area that we |\n| 12 | just discussed.
This has nothing to |\n| 13 | do with Golden Spring Hong Kong at all |\n| 14 | and I'm going to direct you not to |\n| 15 | answer. |\n| 16 | MR. MOSS: You don't have to |\n| 17 | make a speech every time. You can just |\n| 18 | instruct her if you want to get out of |\n| 19 | here faster. It's up to you. |\n| 20 | MS. SEARLES: I don't think I'm |\n| 21 | making a speech every time, but I |\n| 22 | clearly feel the need to repeat myself |\n| 23 | because we are going back into the |\n| 24 | exact same territory that I just |\n| 25 | discussed. |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 40 of 133\n\n38\n\n 1 WANG 2 MR. MOSS: That you 3 unilaterally think is outside the 4 scope and I don't. You're right. 5 Q. As manager of Golden Spring 6 Hong Kong, did you do anything other than 7 translate? 8 MS. SEARLES: Objection. 9 Directing you not to answer. 10 Q. Did you ever serve in any non 11 translator role in your jobs at Beijing Pangu 12 or Hong Kong Golden Spring? 13 A. What's that? 14 Q. Did you ever perform any job 15 other than translator at Beijing Pangu or 16 Hong Kong Golden Spring? 17 A. Beijing Pangu translator. 18 Q. How about Hong Kong Golden 19 Spring? 20 A. Yes. 21 Q. What were your duties and 22 responsibilities as the manager of Golden 23 Spring Hong Kong? 24 MS. SEARLES: Objection. I'll 25 direct the witness not to answer.\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 41 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | Q.
What title did you get when you |\n| 3 | came to Golden Spring New York in February |\n| 4 | 2018? |\n| 5 | A.
Title, manager. |\n| 6 | Q.
What were the duties and |\n| 7 | responsibilities of you as manager?
What |\n| 8 | were your duties and responsibilities as |\n| 9 | manager? |\n| 10 | A.
Maintain like the office |\n| 11 | running. |\n| 12 | Q.
What did that involve? |\n| 13 | A.
Like build a team and then work |\n| 14 | together with the team, yeah. |\n| 15 | Q.
When was Golden Spring New York |\n| 16 | formed? |\n| 17 | A.
When, right? |\n| 18 | Q.
When? |\n| 19 | A.
2015. |\n| 20 | Q.
Before you got to Golden Spring |\n| 21 | New York in February of 2018, who worked for |\n| 22 | Golden Spring?
Did it have any employees |\n| 23 | before you got there? |\n| 24 | A.
I don't know. |\n| 25 | Q.
Can you identify one person who |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 42 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | worked at Golden Spring New York before |\n| 3 | February 2018? |\n| 4 | A.
I don't know them. |\n| 5 | Q.
You don't know if there are any |\n| 6 | people or you just can't name them? |\n| 7 | A.
I remember there was a driver I |\n| 8 | met, a chauffeur, a Korean gentleman, yes. |\n| 9 | Q.
You believe he was an employee |\n| 10 | of Golden Spring before February 2018? |\n| | |\n| 11 | A.
February 2018, that was he told |\n| 12 | me by then. |\n| 13 | Q.
You met a chauffeur who told |\n| 14 | you that he was an employee of Golden Spring |\n| 15 | New York? |\n| 16 | A.
Yes. |\n| 17 | Q.
When was that? |\n| 18 | A.
When I came to New York he pick |\n| 19 | me up in airport. |\n| 20 | Q.
So other than a chauffeur, you |\n| 21 | cannot identify any employees of Golden |\n| 22 | Spring New York who were employees before |\n| 23 | February of 2018? |\n| 24 | A.
Correct. |\n| 25 | Q.
You said your job was to build |\n\n### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 43 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | the team.
How many people did you hire? |\n| 3 | A.
Seven or eight. |\n| 4 | Q.
What business was Golden Spring |\n| 5 | New York in when you started working for it |\n| 6 | in February of 2018? |\n| 7 | A.
Family office. |\n| 8 | Q.
Mr. Kwok's family? |\n| 9 | A.
Guo family. |\n| 10 | Q.
Mr. Kwok is Mr. Guo, right? |\n| 11 | A.
Yes. |\n| 12 | Q.
So when I say Mr. Kwok's family |\n| 13 | and you say Guo family, I will ask you again |\n| 14 | is there a difference? |\n| 15 | A.
It's different. |\n| 16 | Q.
Why is it different? |\n| 17 | A.
Because Guo family I heard they |\n| 18 | have more than 100 family member and only -- |\n| 19 | I believe only Mr. Kwok he use Kwok so when I |\n| 20 | say Guo, that means the whole family, not his |\n| 21 | family.
Not his personal family. |\n| 22 | Q.
What do you mean it means the |\n| 23 | whole family and not his personal family? |\n| 24 | A.
The whole family including his |\n| 25 | brothers, like nephews, niece and the whole |\n\n#### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 44 of 133\n\n42\n\n 1 WANG 2 Guo G-U-O family and himself is Kwok. 3 Q. So during your whole time since 4 2009 working for this family, how many family 5 members have you met besides Mr. Kwok? 6 A. I don't remember. A lot. 7 Q. A lot? 8 A. Yeah. 9 Q. Can you name any of them? 10 A. Brothers, his brothers. 11 Q. Anyone else? 12 A. As I just said a niece and a 13 nephew, the family member in like single 14 family. 15 Q. Can you remember the name of 16 any person you met who was in the Guo family 17 besides Mr. Kwok? 18 A. I believe, for example, like 19 his elder brother number five and number six 20 elder brother, yeah. 21 Q. Do you have a name? 22 A. I'm a little bit confused. 23 Should be like Guo Wen Gui. 24 Q. Who is that? 25 A. He's either number five or\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 45 of 133\n\n| 1 | WANG |\n|----|-------------------------------------------------|\n| 2 | number six brother, yeah. |\n| 3 | Q.
What business -- so Golden |\n| 4 | Spring you said is a family office Golden |\n| 5 | Family New York.
Can you tell me more about |\n| 6 | what it does? |\n| 7 | A.
More.
What do you mean more? |\n| 8 | What do you want to know?
I don't understand |\n| 9 | this question. |\n| 10 | Q.
What does Golden Spring do? |\n| 11 | A.
Okay, like prepare for the new |\n| 12 | project and trying to work the project when |\n| 13 | it was in the very, very beginning. |\n| 14 | Q.
What types of projects? |\n| 15 | A.
Like website. |\n| 16 | Q.
What types of websites? |\n| 17 | A.
It's kind of like social media |\n| 18 | website. |\n| 19 | Q.
Is it Mr. Kwok's social media? |\n| 20 | A.
I don't understand. What do you |\n| 21 | mean Mr. Kwok's social media? |\n| 22 | Q.
Mr. Kwok has a YouTube channel? |\n| 23 | A.
Yes. |\n| 24 | Q.
Is that one of the projects |\n| 25 | that Golden Spring works on? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 46 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | A.
Not really. |\n| 3 | Q.
What do you mean not really? |\n| 4 | Can you answer it yes or no? |\n| 5 | A.
Yes. |\n| 6 | Q.
Golden Spring New York, one of |\n| 7 | its projects is Mr. Kwok's YouTube channel? |\n| 8 | A.
He has a YouTube channel that's |\n| 9 | a yes and he manage his YouTube by himself. |\n| 10 | Q.
So what social media and |\n| 11 | website projects does Golden Spring work on? |\n| 12 | A.
What social media, it's a |\n| 13 | social media platform that can let people |\n| 14 | communicate like post a photo or post radio |\n| 15 | of that. |\n| 16 | Q.
Golden Spring New York runs its |\n| 17 | own social media platform? |\n| 18 | A.
No. |\n| 19 | Q.
So what does it do?
I'm not |\n| 20 | understanding what it does? |\n| 21 | A.
Golden Spring help to start |\n| 22 | this social media platform. |\n| 23 | Q.
Golden Spring is currently in |\n| 24 | the process of developing a social media |\n| 25 | platform? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 47 of 133\n\n45\n\n 1 WANG 2 A. Yes. 3 Q. Like a competitor to Facebook 4 or Instagram? 5 A. Yes. 6 Q. Any other business? 7 A. For now, no. 8 Q. Whose idea was it to come up 9 with the -- to start a social media platform? 10 A. I don't know. 11 Q. Is Mr. Kwok involved in this 12 project? 13 A. Involved, what do you mean 14 involved? 15 Q. Have you ever heard the word 16 involved before? 17 A. I know this word. If you say 18 involved that he has one of the user account 19 on this social media platform. 20 Q. The social media platform is 21 already up and running? 22 A. Yes. 23 Q. What's the platform's name? 24 A. It's called Guo.media, the 25 family name.\n\n#### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 48 of 133\n\n46\n\n 1 WANG 2 Q. Mr. Kwok's name Guo, right? 3 A. G-U-O, the family name. 4 Q. How many users does this 5 platform have? 6 A. A lot. 7 Q. Thousands? 8 A. I don't remember the precise 9 numbers. It changes like every day. 10 Q. What do you do as manager other 11 than build the team and supervise? 12 A. My job like if there is a bug 13 happen and we sit down with the engineer and 14 explain to them because I myself use it as 15 one of a user as well. 16 Q. Do you serve as an 17 administrator for the interests of Mr. Kwok? 18 A. You mean the paper say in 19 there? 20 Q. I'm asking you whether or not 21 you serve as an administrator for Mr. Kwok's 22 interests? 23 A. Yes. 24 Q. What does that mean? 25 A. Translator, assistant.\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 49 of 133\n\n| 1 | WANG |\n|----|------------------------------------------------|\n| 2 | Q.
Anything else? |\n| 3 | A.
No. |\n| 4 | MR. MOSS: Exhibit 1. |\n| 5 | (Exhibit 1, Subpoena, marked |\n| 6 | for Identification.) |\n| 7 | Q.
You have been handed Exhibit 1 |\n| 8 | which is a Subpoena to Golden Spring New York |\n| 9 | Ltd. dated July 13, 2018 served by my client |\n| 10 | and I'll direct -- take as long as you need |\n| 11 | to look at the document, but I'll direct your |\n| 12 | attention to page 4, Exhibit A which has a |\n| 13 | list of deposition topics.
Do you see that? |\n| 14 | A.
Yes. |\n| 15 | Q.
Have you ever seen this |\n| 16 | document before? |\n| 17 | A.
Let me read this. |\n| 18 | Q.
Sure. |\n| 19 | A.
Yes, I receive this. |\n| 20 | Q.
I want to go through the |\n| 21 | topics, the deposition topics and I just want |\n| 22 | to understand which ones you are here to |\n| 23 | testify about today? |\n| 24 | A.
Yes. |\n| 25 | Q.
Number one is the formation and |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 50 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | business purpose of Golden Spring New York |\n| 3 | Ltd.
Are you here to testify about that |\n| 4 | today? |\n| 5 | A.
Yes. |\n| 6 | Q.
Who formed Golden Spring New |\n| 7 | York? |\n| 8 | A.
I don't know. |\n| 9 | Q.
What did you do to prepare |\n| 10 | yourself to testify on the formation and |\n| 11 | business purpose of Golden Spring New York |\n| 12 | Ltd? |\n| 13 | A.
Sorry, what is the question, my |\n| 14 | preparation? |\n| 15 | Q.
What did you do to prepare |\n| 16 | yourself on topic one if you don't even know |\n| 17 | who formed the company? |\n| 18 | A.
Because the formation happen in |\n| 19 | 2015 and I was instructed to manage this |\n| 20 | office from beginning of this year so I don't |\n| 21 | know what happened before me. |\n| 22 | Q.
So my question is a little bit |\n| 23 | different.
You understand as a 30(b)(6) |\n| 24 | corporate representative that you have an |\n| 25 | obligation to educate yourself about the |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 51 of 133\n\n| 1 | WANG |\n|----|------------------------------------------------|\n| 2 | topics on which you are here to testify.
Do |\n| 3 | you know that? |\n| 4 | A.
I don't know that. |\n| 5 | Q.
No one told you that? |\n| 6 | A.
I don't remember. |\n| 7 | Q.
You didn't do anything to |\n| 8 | educate yourself on the formation and |\n| 9 | business purpose of Golden Spring New York |\n| 10 | Ltd? |\n| 11 | MS. SEARLES: I'm going to |\n| 12 | object again because as you're well |\n| 13 | aware multiple of these topics are |\n| 14 | outside of the scope of what we've |\n| 15 | agreed to. |\n| 16 | MR. MOSS: Is this topic |\n| 17 | outside the scope of what you agreed |\n| 18 | to? |\n| 19 | MS. SEARLES: Yes, if you look |\n| 20 | back at our correspondence, this is |\n| 21 | one of the topics.
I've let you go |\n| 22 | into background, but this is not a |\n| 23 | topic that is listed. |\n| 24 | MR. MOSS: Okay. |\n| 25 | Q.
Number two, Ms. Wang, the |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 52 of 133\n\n| 1 | WANG |\n|----|---------------------------------------------|\n| 2 | corporate and organization structure of |\n| 3 | Golden Spring New York Ltd. |\n| 4 | MR. MOSS: First I'll ask I |\n| 5 | guess, Ms. Searles, is this a topic |\n| 6 | that you think is in the scope of |\n| 7 | discovery? |\n| 8 | MS. SEARLES: Not in the scope |\n| 9 | of the attachment discovery. |\n| 10 | Q.
Ms. Wang, have you done |\n| 11 | anything to educate yourself about the |\n| 12 | corporate and organization structure of |\n| 13 | Golden Spring New York Ltd? |\n| 14 | MS. SEARLES: Objection. |\n| 15 | Direct the witness not to answer. |\n| 16 | Q.
Number three, the assets of |\n| 17 | Golden Spring New York including but not |\n| 18 | limited to the assets administered, owned, |\n| 19 | controlled, pledged or transferred, did you |\n| 20 | do anything to educate yourself on this |\n| 21 | topic? |\n| 22 | MS. SEARLES: Objection. Direct |\n| 23 | you not to answer.
This is outside |\n| 24 | the scope. |\n| 25 | Q.
Number four is Golden Spring |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 53 of 133\n\n| 1 | WANG |\n|----|-------------------------------------------------|\n| 2 | New York's relationship to Miles Kwok and any |\n| 3 | entities directly or indirectly controlled by |\n| 4 | him including but not limited to Geneva and |\n| 5 | Shiny Times and Beijing Pangu.
Did you do |\n| 6 | anything to educate yourself to testify on |\n| 7 | this topic number four? |\n| 8 | MS. SEARLES: Objection.
It's |\n| 9 | outside the scope. |\n| 10 | MR. MOSS: Are you directing |\n| 11 | her not to answer the question? |\n| 12 | MS. SEARLES: Directing her not |\n| 13 | to answer, yes. |\n| 14 | Q.
Number five we agreed is |\n| 15 | outside the scope so I'm not going to ask you |\n| 16 | about that.
Number six, the 2015 purchase of |\n| 17 | the residence.
Did you do anything to |\n| 18 | educate yourself on this topic? |\n| 19 | A.
No. |\n| 20 | Q.
You have no personal knowledge |\n| 21 | at all about the 2015 purchase of the |\n| 22 | residence because that happened in New York |\n| 23 | and you were on leave in Beijing at the time, |\n| 24 | right? |\n| 25 | A.
Yes. |\n\n#### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 54 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| | |\n| 2 | Q.
You didn't do anything to |\n| 3 | educate yourself on that, right? |\n| 4 | A.
No. |\n| 5 | Q.
Did anyone explain to you that |\n| 6 | you had a duty to do that as a 30(b)(6) |\n| 7 | witness? |\n| 8 | A.
I don't remember that. |\n| 9 | Q.
You don't remember anyone |\n| 10 | giving you that instruction? |\n| 11 | A.
No, I don't remember. |\n| 12 | Q.
Number seven, any efforts to |\n| 13 | sell or transfer the residence.
Did you do |\n| 14 | anything to educate yourself on that issue? |\n| 15 | A.
No. |\n| 16 | Q.
Do you have personal knowledge |\n| 17 | about efforts to sell or transfer the |\n| 18 | residence? |\n| 19 | A.
No. |\n| 20 | Q.
Number eight, any actual or |\n| 21 | potential pledge of the assets of Geneva |\n| 22 | Holdings, LLC or Geneva Holdings Corporation |\n| 23 | BVI including but not limited to any actual |\n| 24 | or potential pledge of the residence.
Did |\n| 25 | you do anything to educate yourself on topic |\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 55 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | eight? |\n| 3 | A.
No. |\n| 4 | Q.
Do you have any personal |\n| 5 | knowledge about the issues in topic eight? |\n| 6 | A.
No. |\n| 7 | Q.
Number nine, the termination of |\n| 8 | any pledge of the assets of Geneva Holdings |\n| 9 | LLC or Geneva Holdings Corporation BVI |\n| 10 | including but not limited to any pledge of |\n| 11 | the residence.
Did you do anything to |\n| 12 | educate yourself on topic nine? |\n| 13 | A.
No. |\n| 14 | Q.
You have no personal knowledge |\n| 15 | about anything in topic nine, right? |\n| 16 | A.
No. |\n| 17 | Q.
You don't have any personal |\n| 18 | knowledge, correct? |\n| 19 | A.
No. |\n| 20 | Q.
I'm correct? |\n| 21 | A.
Sorry, you are correct. |\n| 22 | Q.
Thank you.
You see topic |\n| 23 | number ten the Affidavit of Yan Ping Wang |\n| 24 | submitted as president of Golden Spring in |\n| 25 | the above captioned action, do you see that? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 56 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | A.
Yes. |\n| 3 | Q.
I assume you have personal |\n| 4 | knowledge of the Affidavit because you |\n| 5 | submitted it, right? |\n| 6 | A.
Yes. |\n| 7 | Q.
You know you submitted the |\n| 8 | Affidavit, correct? |\n| 9 | A.
Yes. |\n| 10 | MR. MOSS: Now is a good time |\n| 11 | for a quick break; is that okay with |\n| 12 | you? |\n| 13 | THE WITNESS:
Yes. |\n| 14 | THE VIDEOGRAPHER: We are now |\n| 15 | off the record.
The time is 11:10 |\n| 16 | a.m. |\n| 17 | (Recess taken.) |\n| 18 | THE VIDEOGRAPHER: This is tape |\n| 19 | two of the deposition of Ms. Yan Ping |\n| 20 | Wang. We are now back on the record. |\n| 21 | The time is 11:22 a.m. |\n| 22 | Q.
Ms. Wang, do you know that |\n| 23 | Golden Spring was incorporated in March 2015 |\n| 24 | in Delaware and registered to do business in |\n| 25 | New York? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 57 of 133\n\n| 1 | WANG |\n|----|-------------------------------------------------|\n| 2 | A.
I heard about this. |\n| 3 | Q.
From who? |\n| 4 | A.
From the corporation attorney. |\n| 5 | Q.
I don't want to get into any -- |\n| 6 | I'm not going to ask you about conversations |\n| 7 | you had with Ms. Searles or Mr. Harmon and I |\n| 8 | also don't want to know about conversations |\n| 9 | you had with anyone who was acting as a |\n| 10 | lawyer for Golden Spring so just that's a |\n| 11 | privilege issue and I don't want to get into |\n| 12 | that, okay? |\n| 13 | A.
Okay. |\n| 14 | Q.
But thank you for testifying. |\n| 15 | If you want to move to strike it you can.
Do |\n| 16 | you understand that Mr. Kwok set up Golden |\n| 17 | Spring New York in April 2015 by transferring |\n| 18 | funds from one of his own accounts to a bank |\n| 19 | account in New York? |\n| 20 | A.
I don't know this. |\n| 21 | MR. MOSS: Exhibit 2. |\n| 22 | (Exhibit 2, Affidavit, marked |\n| 23 | for Identification.) |\n| 24 | Q.
You have been handed Exhibit 2. |\n| 25 | It's an Affidavit submitted in the Supreme |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 58 of 133\n\n| 1 | WANG |\n|----|-------------------------------------------------|\n| 2 | Court of the State of New York in a case |\n| 3 | called Ace Decades Holdings Limited v. UBS |\n| 4 | and it's signed by Mr. Kwok.
Have you ever |\n| 5 | seen this document before? |\n| 6 | A.
No. |\n| 7 | Q.
I would like to direct your |\n| 8 | attention to page -- there are no page |\n| 9 | numbers.
To paragraph 36.
Do you see it |\n| 10 | says in April 2015 Mr. Wong, Ms. Fu and Ms. |\n| 11 | Lam assisted me with setting up Golden Spring |\n| 12 | New York by transferring funds from one of my |\n| 13 | accounts at UBS to Golden Spring New York's |\n| 14 | JP Morgan Chase Bank account in New York.
Do |\n| 15 | you see that? |\n| 16 | A.
Yes, I see that. |\n| 17 | Q.
If you take a look on the |\n| 18 | second to last page, do you see that there is |\n| 19 | a -- it says I swear the foregoing is true |\n| 20 | and correct and there is a signature of Kwok |\n| 21 | Ho Wan, it's on the Chinese version it says. |\n| 22 | Do you see that? |\n| 23 | A.
Which page? |\n| 24 | Q.
Yes, right there.
You see it |\n| 25 | says I swear that the foregoing is true and |\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 59 of 133\n\n| 1 | WANG | |\n|----|-----------------------------------------------|--|\n| 2 | correct? | |\n| 3 | A.
Yes. | |\n| 4 | Q.
It says the signature of Kwok | |\n| 5 | Ho Wan is on the original version in Chinese, | |\n| 6 | do you see that? | |\n| 7 | A.
I see this page, yes. | |\n| 8 | Q.
Paragraph 36 about Mr. Kwok | |\n| 9 | setting up Golden Spring by transferring | |\n| 10 | funds from one of his own accounts, do you | |\n| 11 | have any reason to doubt that that's true? | |\n| 12 | A.
I don't know this. | |\n| 13 | Q.
Do you think Mr. Kwok was lying | |\n| 14 | in his Affidavit? | |\n| 15 | A.
No. | |\n| 16 | MS. SEARLES: Objection. | |\n| 17 | Again, this is outside the scope.
I'm | |\n| 18 | going to direct her not to answer.
I | |\n| 19 | don't see how this is relevant to the | |\n| 20 | attachment issues. | |\n| 21 | Q.
Do you have any reason to doubt | |\n| 22 | that Mr. Kwok actually did as he testifies in | |\n| 23 | his Affidavit set up Golden Spring New York | |\n| 24 | with his own money? | |\n| 25 | MS. SEARLES: Objection.
Same | |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 60 of 133\n\n58\n\n 1 WANG 2 objection. Direct the witness not to 3 answer. 4 Q. Did Golden Spring apply for 5 the trademark Miles Kwok? 6 MS. SEARLES: Objection. It's 7 outside the scope. I'm going to 8 direct you not to answer. 9 MR. MOSS: Great. Keep doing 10 it. 11 MS. SEARLES: There is no need 12 to be sarcastic. 13 MR. MOSS: I'm not being 14 sarcastic, Jillian. It's completely 15 improper. 16 MS. SEARLES: We had this 17 discussion beforehand. We had the 18 opportunity to go to court. I told 19 you what would happen. We chose not 20 to go to court. It is what it is. 21 MR. MOSS: Exhibit 3. 22 (Exhibit 3, Trademark, marked 23 for Identification.) 24 Q. You have been handed Exhibit 3 25 which is a trademark. It's a printout from a\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 61 of 133\n\n| 1 | WANG | |\n|----|------------------------------------------------|--|\n| 2 | trademark search of the U.S. Patent & | |\n| 3 | Trademark Office website relating to the word | |\n| 4 | mark Miles Kwok that's owned by the applicant | |\n| 5 | Golden Spring New York.
Do you see that? | |\n| 6 | A.
Yes. | |\n| 7 | Q.
Have you ever seen this | |\n| 8 | document before? | |\n| 9 | A.
No. | |\n| 10 | Q.
Did you know Golden Spring New | |\n| 11 | York owned the trademark Miles Kwok? | |\n| 12 | A.
I don't know. | |\n| 13 | Q.
This application -- do you have | |\n| 14 | any understanding why Golden Spring owns the | |\n| 15 | trademark Miles Kwok? | |\n| 16 | A.
I don't know. | |\n| 17 | Q.
Who was making decisions for | |\n| 18 | Golden Spring in June of 2017? | |\n| 19 | A.
I don't know. | |\n| 20 | Q.
You don't know of any employee | |\n| 21 | of Golden Spring who existed at that time | |\n| 22 | other than the chauffeur, right? | |\n| 23 | A.
You're right. | |\n| 24 | Q.
We can move on from that | |\n| 25 | document.
Does Mileson Kwok -- let me start | |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 62 of 133\n\n60\n\n 1 WANG 2 again. Do you know Mileson Kwok? 3 A. Yes. 4 Q. Is that Mr. Kwok's son? 5 A. Yes. 6 Q. Have you ever met him in 7 person? 8 A. Yes. 9 Q. Does he have any role at Golden 10 Spring? 11 A. I don't know. 12 Q. You never interacted with him 13 in regard to any Golden Spring business? 14 A. No. 15 Q. Have you ever interacted with 16 Mr. Kwok in connection with any Golden Spring 17 business? 18 A. No. 19 Q. Do you make business decisions 20 for Golden Spring? 21 A. No. 22 Q. Who does? 23 A. The mother company. I'm not 24 quite clear about that. 25 Q. When you say the mother\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 63 of 133\n\n| 1 | WANG | |\n|----|-------------------------------------------------|--|\n| 2 | company, you mean Golden Spring Hong Kong? | |\n| 3 | A.
Yes. | |\n| 4 | Q.
But you are not quite clear on | |\n| 5 | who makes business decisions for the company | |\n| 6 | of which you are a president? | |\n| 7 | A.
No. | |\n| 8 | Q.
You are in fact the highest | |\n| 9 | ranking person at Golden Spring New York, | |\n| 10 | right? | |\n| 11 | A.
Yes. | |\n| 12 | Q.
Does Golden Spring have a | |\n| 13 | physical office? | |\n| 14 | A.
Yes. | |\n| 15 | Q.
Is it at 800 Fifth Avenue? | |\n| 16 | A.
Yes. | |\n| 17 | Q.
Has that always been the office | |\n| 18 | since you started working for Golden Spring | |\n| 19 | in February 2018? | |\n| 20 | A.
Yes. | |\n| 21 | Q.
Are you involved at all in -- | |\n| 22 | strike that.
Does Golden Spring have a lease | |\n| 23 | for those offices? | |\n| 24 | A.
Yes. | |\n| 25 | Q.
Is the company the leasing | |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 64 of 133\n\n62\n\n 1 WANG 2 agent or the leasing company called Urbana 3 Properties, does that sound right to you? 4 A. Yes. 5 Q. Do you have any involvement 6 with them? 7 A. No. 8 Q. Do you recall a situation in 9 which Golden Spring ignored an outstanding 10 request from Urbana Properties for an overdue 11 balance to be paid? 12 MS. SEARLES: Objection. 13 Direct the witness not to answer. 14 Again, we are going well outside the 15 scope. 16 Q. Are you going to choose to 17 follow that instruction too? 18 A. Yes. 19 Q. Do you know who Karin 20 Maistrello is? 21 A. I don't remember. 22 Q. Is she -- 23 A. Karin M-A-S, yes, I know. 24 Q. Who is she? 25 A. She's the employee of Golden\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 65 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | Spring New York. |\n| 3 | Q.
What does she do? |\n| 4 | A.
Translator. |\n| 5 | Q.
Is she a full-time employee? |\n| 6 | A.
Yes. |\n| 7 | Q.
Who does she translate for? |\n| 8 | A.
The Guo media, the website. |\n| 9 | Q.
What does she translate? |\n| 10 | A.
Like the button because it's |\n| 11 | bilingual website so she needs to correct |\n| 12 | that. |\n| 13 | MR. MOSS: Exhibit 4. |\n| 14 | (Exhibit 4, E-Mail, marked |\n| 15 | for Identification.) |\n| 16 | Q.
You have been handed Exhibit 4 |\n| 17 | which is an e-mail exchange between you and |\n| 18 | Kathy Sloane from Friday, May 12, 2017.
Do |\n| 19 | you see that? |\n| 20 | A.
Yes, I see this. |\n| 21 | Q.
This relates to the lease for |\n| 22 | Golden Spring at 800 Fifth Avenue and also |\n| 23 | the potential sale of the Sherry-Netherland |\n| 24 | apartment, do you see that? |\n| 25 | A.
Yes, the subject is about this. |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 66 of 133\n\n64\n\n 1 WANG 2 Q. About those two things, right? 3 A. Correct. 4 Q. You were in Hong Kong at the 5 time in May 2017? 6 A. I don't remember. I was 7 traveling. Yes, I should be in Hong Kong. 8 Q. You were not an employee of 9 Golden Spring New York, but rather you were 10 an employee of Golden Spring Hong Kong, 11 right? 12 A. Yes. 13 Q. You were working still on the 14 800 Fifth Avenue lease for Golden Spring New 15 York? 16 A. I was copied on this issue. 17 Q. You were not copied, you were 18 being sent -- you were the only recipient of 19 this e-mail, right? 20 A. Yes. 21 Q. Do you know who Kathy Sloane 22 is? 23 A. Yes. 24 Q. You were dealing with Ms. 25 Sloane on both the Golden Spring lease and\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 67 of 133\n\n65\n\n 1 WANG 2 the Sherry-Netherland potential sale, right? 3 A. Yes. 4 Q. Why were you dealing with a 5 lease for Golden Spring New York if you 6 didn't work for Golden Spring New York at the 7 time? 8 A. Because Golden Spring New York 9 is owned by Golden Spring Hong Kong. 10 Q. Why weren't people at Golden 11 Spring New York dealing with this issue? 12 A. I don't know. 13 Q. Because there were no employees 14 besides the chauffeur? 15 A. I guess. 16 Q. Do you remember this issue that 17 Ms. Sloane apparently had to convince Urbana 18 Properties to do business with Golden Spring? 19 A. This is from e-mail seems like. 20 Q. I can read the e-mail too. I'm 21 asking whether or not you remember it? 22 A. I don't know. 23 Q. Do you remember Urbana 24 Properties felt that they were being taken 25 advantage of because Golden Spring was not\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 68 of 133\n\n66\n\n 1 WANG 2 paying their bills and they were off shore 3 and could not be reached? 4 A. I don't know about this. 5 Q. You have no recollection of 6 this e-mail or this situation? 7 A. No. 8 Q. Do you recall generally that 9 Golden Spring didn't pay certain bills on 10 time? 11 A. Sorry, what's the question? 12 Q. Do you recall generally that 13 Golden Spring did not pay certain bills on 14 time? 15 A. I don't know. 16 Q. You don't know one way or the 17 other if that's true? 18 A. Since I'm here there is no that 19 kind of situation. Before me I don't know. 20 Q. Here it references Peggy? 21 A. Yes. 22 Q. Who is Peggy? 23 A. She's the employee of Hong Kong 24 Golden Spring. 25 Q. What does she do?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 69 of 133\n\n| 1 | | WANG |\n|----|-----------------------------------------|------------------------------------|\n| 2 | A. | Administration. |\n| 3 | Q. | What does that mean? |\n| 4 | A. | The office of the admin work. |\n| 5 | Q. | You see at the top here of this |\n| 6 | | e-mail is from Kathy Sloane to you |\n| 7 | Yvettewong7@Gmail.com, do you see that? | |\n| 8 | A. | Yes, I saw this. |\n| 9 | Q. | Do you still have that e-mail |\n| 10 | address? | |\n| 11 | A. | No. |\n| 12 | Q. | Was that e-mail address hacked? |\n| 13 | A. | Correct. |\n| 14 | Q. | How many of your e-mail |\n| 15 | addresses were hacked? | |\n| 16 | A. | A couple of them. |\n| 17 | Q. | How many e-mail addresses do |\n| 18 | you have? | |\n| 19 | A. | Four or five. |\n| 20 | Q. | Why? |\n| 21 | A. | Because I was hacked, always |\n| 22 | hacked. | |\n| 23 | Q. | But at any given time you'd |\n| 24 | | only have one e-mail address? |\n| 25 | A. | Only one, I don't remember |\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 70 of 133\n\n68\n\n 1 WANG 2 that. 3 Q. When was Yvettewong7@Gmail 4 hacked? 5 A. The last half year of 2017. 6 Q. At the end of 2017? 7 A. The last half after June of 8 2017. 9 Q. The second half? 10 A. Yes, the second half. My 11 language, I'm sorry. 12 Q. How did you learn that it was 13 hacked? 14 A. I lost my access. 15 Q. Did you ever try to recover 16 this particular e-mail address 17 YvetteWong7@Gmail.com? 18 A. I tried to recover my Gmails. 19 I don't remember if this one is included. It 20 should be included. 21 Q. When did you do that? 22 A. After I was hacked. 23 Q. What happened? 24 A. I didn't recover that. 25 Q. Why not?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 71 of 133\n\n69\n\n 1 WANG 2 A. I don't know. The Google 3 doesn't give me that like a way or channel. 4 Q. Google told you that it was not 5 possible? 6 A. No. I mean I applied my lost 7 password via their online, you know, there is 8 a procedure like you use another e-mail and 9 try to recover this one. They will send you 10 kind of like a verification code, but I never 11 received any verification code. 12 Q. Did you follow up when you 13 didn't receive a verification code? 14 A. What do you mean follow up? 15 Q. If you didn't receive a 16 verification code, did you contact Google and 17 say why not, I need my verification code? 18 A. No, I didn't. 19 Q. Did you make any effort to 20 restore your hacked e-mails in the last few 21 months? 22 A. You mean from now? 23 Q. Since June of this year have 24 you made any efforts to restore your lost 25 e-mails?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 72 of 133\n\n70\n\n 1 WANG 2 A. The last e-mail which I was 3 hacked before, right? 4 Q. Right. 5 A. I didn't. 6 Q. Are you sure one way or the 7 other whether or not you tried to restore 8 this Yvettewong7@gmail.com? 9 A. You mean did I try again? 10 Q. Sorry. You testified that 11 right after you were hacked some time in 12 2017, late 2017 you tried to restore some of 13 your Gmails, right? 14 A. Yes, correct. 15 Q. Are you sure that this 16 Yvettewong7@gmail address was one of the ones 17 you tried to restore? 18 A. Yes. 19 Q. Because you weren't sure a few 20 minutes ago? 21 A. I'm not sure, yes. 22 Q. So you're not sure? 23 A. I'm sure it's one of them. 24 Q. What made you become sure in 25 the last few minutes?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 73 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | A.
Because this is one of my |\n| 3 | Gmail.
I recall I tried all my Gmail by |\n| 4 | then. |\n| 5 | Q.
Have you used a Gmail address |\n| 6 | since you were hacked at the end of 2017? |\n| 7 | A.
No. |\n| 8 | Q.
What e-mail address do you use |\n| 9 | now? |\n| 10 | A.
The company e-mail. |\n| 11 | Q.
What's that? |\n| 12 | A.
It's Gsny.com. |\n| 13 | Q.
Gsny.com? |\n| 14 | A.
Yes. |\n| 15 | Q.
Do you know whether or not that |\n| 16 | e-mail address was searched in connection |\n| 17 | with this case to try to find documents |\n| 18 | relating to this case? |\n| 19 | A.
Sorry, do you mean did I try to |\n| 20 | search? |\n| 21 | Q.
Yeah, the GS -- let me take a |\n| 22 | step back.
You understand that in July of |\n| 23 | this year we sent document requests to the |\n| 24 | other side to you to collect documents for |\n| 25 | this case? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 74 of 133\n\n| 1
WANG | |\n|---------------------------------------------------|--|\n| 2
A.
My attorney told me. | |\n| 3
Q.
At that time you did not try to | |\n| 4
restore your Gmail account, right? | |\n| 5
A.
No, I didn't. | |\n| 6
Q.
My question is whether or not | |\n| 7
you searched your Gsny.com e-mail address in | |\n| 8
response to our requests? | |\n| 9
A.
I did. | |\n| 10
Q.
You personally conducted the | |\n| 11
search? | |\n| 12
A.
Yes. | |\n| 13
Q.
Did you find any documents? | |\n| 14
A.
No. | |\n| 15
Q.
You didn't find a single | |\n| 16
document relating to the apartment? | |\n| 17
A.
No. | |\n| 18
Q.
Do you still communicate with | |\n| 19
Ms. Sloane by e-mail about the apartment? | |\n| 20
A.
No. | |\n| 21
Q.
When did you stop? | |\n| 22
A.
I don't remember. | |\n| 23
Q.
Do you use an e-mail address | |\n| 24
called Gkoffice@protonmail.com? | |\n| 25
A.
Correct. | |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 75 of 133\n\n73\n\n 1 WANG 2 Q. What's that? 3 A. That's before Gsny.com. 4 Q. That's a company e-mail address 5 before? 6 A. No, Proton is not company 7 e-mail. It's just like Google, but I was 8 told it's safer so I give up Google. 9 Q. Was your Proton mail account 10 ever hacked? 11 A. For now, no. 12 Q. No, so far it has not been 13 hacked? 14 A. No. 15 Q. That's a good thing. Did you 16 search your Proton mail, your 17 Gkoffice@protonmail.com e-mail address to 18 respond to requests of ours in this case? 19 A. I did. 20 Q. Did you find any documents? 21 A. No. 22 Q. Is it your practice to delete 23 e-mails? 24 A. What do you mean my practice to 25 delete e-mails?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 76 of 133\n\n74\n\n 1 WANG 2 Q. Do you clean out your inbox? 3 Do you delete e-mails? 4 A. No. 5 Q. You save all your e-mails? 6 A. Correct. 7 Q. If you sent an e-mail from your 8 Protonmail.com e-mail address to Kathy 9 Sloane, that would still be in your e-mails? 10 A. Should be. 11 Q. How about your Golden Spring 12 Gsny e-mail account, is it your practice to 13 delete e-mails from that account? 14 A. No. 15 Q. So if you sent e-mails from 16 that account, they should still be in there, 17 right? 18 A. Correct. 19 Q. Because that has not been 20 hacked either, has it? 21 A. Not for now. 22 Q. Have you heard of a company 23 called Geneva? 24 A. Geneva, yes, I heard. 25 Q. Have you heard that there are\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 77 of 133\n\n| 1 | WANG |\n|----|------------------------------------------------|\n| 2 | two Geneva Holdings LLC and Geneva Holdings |\n| 3 | Corporation BVI? |\n| 4 | A.
I'm not quite clear about that, |\n| 5 | but I heard Geneva. |\n| 6 | Q.
What's your understanding of |\n| 7 | what Geneva is? |\n| 8 | A.
I heard Geneva owns the Sherry. |\n| 9 | Q.
Owns the apartment? |\n| 10 | A.
Yes, owns the apartment. |\n| 11 | Q.
Who did you hear that from? |\n| 12 | A.
From Mr. Kwok. |\n| 13 | Q.
Mr. Kwok told you that? |\n| 14 | A.
Yes. |\n| 15 | Q.
When did Mr. Kwok tell you |\n| 16 | that? |\n| 17 | A.
I don't remember that.
Long |\n| 18 | time ago.
I don't remember that. |\n| 19 | Q.
You don't draw any distinction |\n| 20 | between the two Geneva entities; you just |\n| 21 | think of it all as Geneva? |\n| 22 | A.
Correct. |\n| 23 | Q.
Do you know if Golden Spring |\n| 24 | has any relationship to Shiny Times?
Strike |\n| 25 | that. |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 78 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | Have you ever heard of a |\n| 3 | company called Shiny Times? |\n| 4 | A.
Yes. |\n| 5 | Q.
Does Golden Spring have any |\n| 6 | relationship to Shiny Times? |\n| 7 | A.
I don't know. |\n| 8 | Q.
Does Geneva have any |\n| 9 | relationship to Shiny Times? |\n| 10 | A.
I don't know. |\n| 11 | Q.
Is the first time you ever |\n| 12 | heard about Geneva when Mr. Kwok told you |\n| 13 | about it? |\n| 14 | A.
Correct. |\n| 15 | Q.
Has anyone else ever discussed |\n| 16 | Geneva with you other than what you may have |\n| 17 | discussed with counsel? |\n| 18 | A.
No. |\n| 19 | Q.
Have you ever reviewed any of |\n| 20 | the documents setting up Geneva, the |\n| 21 | corporate formation documents? |\n| 22 | A.
No. |\n| 23 | Q.
Can you tell me everyone you |\n| 24 | can think of who has knowledge of information |\n| 25 | relating to the formation of Geneva? |\n\n### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 79 of 133\n\n| 1 | | WANG |\n|----|----------------|-----------------------------------------------|\n| 2 | A. | Mr. Kwok. |\n| 3 | Q. | Anyone else? |\n| 4 | A. | No, I don't know. |\n| 5 | Q. | Because he set it up? |\n| 6 | A. | I don't know. |\n| 7 | Q. | Did he ever tell you who set it |\n| 8 | up? | |\n| 9 | A. | No. |\n| 10 | Q. | He just told you that it owns |\n| 11 | the apartment? | |\n| 12 | A. | Yes. |\n| 13 | Q. | You understand that Mr. Kwok |\n| 14 | | ultimately owns the apartment because he owns |\n| 15 | Geneva? | |\n| 16 | A. | I'm not quite clear about that. |\n| 17 | Q. | You are not sure who owns |\n| 18 | Geneva? | |\n| 19 | A. | Yes. |\n| 20 | Q. | Could you tell me everyone you |\n| 21 | | know who has knowledge -- strike that. You |\n| 22 | | understand that the Sherry-Netherland |\n| 23 | | residence was purchased in 2015? |\n| 24 | A. | I heard about that. |\n| 25 | Q. | Who told you about that? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 80 of 133\n\n78\n\n 1 WANG 2 A. Mr. Kwok. 3 Q. What did he tell you? 4 A. I don't remember. It's a long 5 time ago. 6 Q. Who do you think of as the 7 owner of the apartment? 8 A. I don't know because I never 9 see any paper in front of me so I don't know. 10 It's all I heard from him, but I don't know. 11 Q. Do you think he owns it? 12 A. I don't know. I cannot guess. 13 Q. Who would have knowledge of 14 information relating to the purchase of the 15 residence in 2015 by Geneva? 16 A. I don't know. 17 Q. Would Mr. Kwok have that 18 knowledge? 19 A. That would be my guess. 20 Q. Can you identify anyone else 21 who is acting on behalf of Geneva to purchase 22 the residence? 23 A. I don't know them. 24 Q. How about Kathy Sloane; would 25 she have knowledge about the purchase of the\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 81 of 133\n\n79\n\n 1 WANG 2 residence? 3 A. I heard she was the broker. 4 Q. Have you ever heard anything 5 about the residence at the Sherry-Netherland 6 being on the market? 7 A. I heard that. 8 Q. Is it still on the market? 9 A. I don't know. I didn't check. 10 Q. Who told you it was on the 11 market? 12 A. Mr. Kwok. I don't remember. I 13 don't remember. 14 Q. Did you ever have any 15 discussions with anyone other than Mr. Kwok 16 about the residence being on the market? 17 A. No. 18 Q. Who has knowledge of 19 information relating to the potential sale of 20 the apartment? 21 A. I don't know. 22 Q. Mr. Kwok does, right? 23 A. That would be my guess. 24 Q. Anyone else you could think of? 25 A. No, I don't know.\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 82 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | Q.
We talked a little bit earlier |\n| 3 | -- I had asked you about any pledges.
You |\n| 4 | don't have any personal knowledge about any |\n| 5 | pledges of the apartment? |\n| 6 | A.
No, I don't know that. |\n| 7 | Q.
Do you know who would have that |\n| 8 | knowledge? |\n| 9 | A.
I don't know. |\n| 10 | Q.
Do you know whether or not the |\n| 11 | apartment has been pledged at all; you just |\n| 12 | don't know? |\n| 13 | A.
I don't know that. |\n| 14 | Q.
Have you ever had any |\n| 15 | discussions with anyone about pledging the |\n| 16 | apartment? |\n| 17 | A.
No. |\n| 18 | Q.
Did you tell Mr. Kwok that the |\n| 19 | apartment had been pledged? |\n| 20 | A.
No. |\n| 21 | Q.
Because you have no idea if |\n| 22 | it's been pledged or not, right? |\n| 23 | A.
Correct. |\n| 24 | Q.
Have you ever heard anything |\n| 25 | about pledges of Geneva? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 83 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | A.
No. |\n| 3 | Q.
You never told Mr. Kwok that |\n| 4 | Geneva was pledged? |\n| 5 | A.
No. |\n| 6 | Q.
He never told you that it was |\n| 7 | pledged? |\n| 8 | A.
No. |\n| 9 | Q.
You never had any discussion |\n| 10 | with Mr. Kwok about pledges? |\n| 11 | A.
No. |\n| 12 | Q.
Can you identify for me anyone |\n| 13 | who would have knowledge about any potential |\n| 14 | pledge of the residence? |\n| 15 | A.
I don't know. |\n| 16 | MR. MOSS: Exhibit 5. |\n| 17 | (Exhibit 5, Defendant's |\n| 18 | Responses and Objections to |\n| 19 | Plaintiffs' Amended First Set of |\n| 20 | Interrogatories, marked |\n| 21 | for Identification.) |\n| 22 | Q.
You have been handed Exhibit 5 |\n| 23 | which is a document entitled -- you see there |\n| 24 | is a bold title on the right Defendant's |\n| 25 | Responses and Objections to Plaintiffs' |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 84 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | Amended First Set of Interrogatories, do you |\n| 3 | see that? |\n| 4 | A.
Yes, I see this. |\n| 5 | Q.
I'll represent to you that |\n| 6 | these are questions, written questions that |\n| 7 | we sent to your lawyers that we asked for |\n| 8 | answers to, okay? |\n| 9 | A.
Okay. |\n| 10 | Q.
Take a minute to look through |\n| 11 | this document if you would and it's quite a |\n| 12 | long document so take your time and my |\n| 13 | question is just whether or not you have ever |\n| 14 | seen this document before? |\n| 15 | A.
Yes, I saw this before. |\n| 16 | Q.
When did you see it? |\n| 17 | A.
I don't remember.
This year. |\n| 18 | Beginning of this year.
I don't remember. |\n| 19 | This year. For sure this year. |\n| 20 | Q.
In what context did you see it? |\n| 21 | A.
What context, what do you mean? |\n| 22 | Q.
Let me ask you a better |\n| 23 | question. |\n| 24 | A.
Sorry, my language. |\n| 25 | Q.
No, it was a bad question. Have |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 85 of 133\n\n83\n\n 1 WANG 2 you ever read this whole document? 3 A. I don't remember this. 4 Q. Let me see if I can clarify. I 5 think you testified that you have seen this 6 document? 7 A. Yes, I see this, yes. 8 Q. So my question is have you ever 9 read the document? 10 A. Yes, I read. 11 Q. When was that? 12 A. Middle of this year or 13 beginning this year. 14 Q. Did you provide any information 15 in response to this document? That's a bad 16 question. 17 Did you provide any of the 18 information in this document? 19 A. No. 20 Q. Do you know who did? 21 A. Mr. Kwok. 22 Q. How do you know that? 23 A. Because I remember I translated 24 for him explain -- translated. 25 Q. Did you do a written\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 86 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | translation into characters for him or did |\n| 3 | you read it to him? |\n| 4 | A.
I don't remember that clearly. |\n| 5 | I definitely did oral, but written I don't |\n| 6 | remember clearly. |\n| 7 | Q.
How long did it take you to |\n| 8 | read this whole document to him? |\n| 9 | A.
An hour. |\n| 10 | Q.
Did Mr. Kwok have any comments |\n| 11 | on the document? |\n| 12 | A.
I don't remember that clearly. |\n| 13 | Q.
Did Mr. Kwok tell you that he |\n| 14 | thought you were leaving some people off of |\n| 15 | the list, that people should be added to the |\n| 16 | document that were not added? |\n| 17 | A.
No. |\n| 18 | Q.
Did Mr. Kwok understand that he |\n| 19 | was swearing under oath, under penalty of |\n| 20 | perjury when he signed this document? |\n| 21 | A.
Yes, I believe so. |\n| 22 | Q.
You discussed that with him? |\n| 23 | A.
No, I didn't discuss, but |\n| 24 | common sense that he should tell the truth, |\n| 25 | right. |\n\n### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 87 of 133\n\n| 1 | WANG |\n|----|----------------------------------------------|\n| 2 | Q.
If you could take a look on |\n| 3 | page 24, the very last page? |\n| 4 | A.
Yes. |\n| 5 | Q.
Is that Mr. Kwok's signature? |\n| 6 | A.
Yes. |\n| 7 | Q.
Thank you.
We can move on from |\n| 8 | that document. |\n| 9 | A.
Okay. |\n| 10 | Q.
I want to turn a little more to |\n| 11 | the apartment so we talked about earlier you |\n| 12 | had nothing to do with the 2015 purchase of |\n| 13 | the apartment, right? |\n| 14 | A.
No. |\n| 15 | Q.
You have no idea where the |\n| 16 | money came from to purchase the apartment? |\n| 17 | A.
I don't know. |\n| 18 | Q.
No one ever told you? |\n| 19 | A.
No. |\n| 20 | Q.
You don't know whose idea it |\n| 21 | was to purchase the apartment? |\n| 22 | A.
I don't know. |\n| 23 | Q.
You don't even know if Mr. Kwok |\n| 24 | owns it or not, right? |\n| 25 | A.
Correct. |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 88 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | Q.
Are you aware that the |\n| 3 | apartment was put on the market to be sold in |\n| 4 | October of 2015? |\n| 5 | A.
October 2015, I don't know. |\n| 6 | Q.
Do you know that at some point |\n| 7 | it was put on the market? |\n| 8 | A.
I heard about that. |\n| 9 | Q.
From whom? |\n| 10 | A.
Mr. Kwok. |\n| 11 | Q.
When did he tell you that? |\n| 12 | A.
I don't remember. |\n| 13 | Q.
Does October of 2015 sound |\n| 14 | right to you about when the apartment was put |\n| 15 | on the market? |\n| 16 | A.
I really don't remember. |\n| 17 | Q.
You had no role I assume in |\n| 18 | putting the apartment on the market? |\n| 19 | A.
No. |\n| 20 | Q.
Have you had any role in trying |\n| 21 | to help facilitate the sale of the apartment? |\n| 22 | A.
No. |\n| 23 | Q.
Do you talk to Ms. Sloane about |\n| 24 | the sale of the apartment? |\n| 25 | A.
No. |\n\n#### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 89 of 133\n\n| 1 | WANG |\n|----|-------------------------------------------------|\n| 2 | Q.
Do you talk to Ms. Sloane about |\n| 3 | potential bidders for the apartment? |\n| 4 | A.
I don't remember that. |\n| 5 | Q.
You ever talk to Ms. Sloane |\n| 6 | about whether or not there would be a |\n| 7 | co-broker on the apartment? |\n| 8 | A.
Co-broker. |\n| 9 | Q.
Like another broker in addition |\n| 10 | to Ms. Sloane? |\n| 11 | A.
Yes. |\n| 12 | Q.
So you have had some |\n| 13 | discussions with Ms. Sloane about selling the |\n| 14 | apartment? |\n| 15 | A.
I was instructed by Mr. Kwok to |\n| 16 | translate and pass the message. |\n| 17 | Q.
What was the message? |\n| 18 | A.
Like Kathy will show people the |\n| 19 | apartment, the time. |\n| 20 | Q.
Mr. Kwok instructed you to pass |\n| 21 | messages to Kathy Sloane about showing the |\n| 22 | apartment to prospective purchasers? |\n| 23 | A.
No, I don't remember that |\n| 24 | clearly.
It's Kathy reach out to me and said |\n| 25 | she would like to show the apartment and then |\n\n### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 90 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | I pass the message to Mr. Kwok and then |\n| 3 | reply. |\n| 4 | Q.
Did you communicate often with |\n| 5 | Ms. Sloane about the apartment? |\n| 6 | A.
Often you mean? |\n| 7 | Q.
Often, frequently? |\n| 8 | A.
No. |\n| 9 | Q.
You send e-mails with her about |\n| 10 | the apartment? |\n| 11 | A.
I believe yes. |\n| 12 | Q.
Do you understand that the |\n| 13 | apartment, the price of the apartment was |\n| 14 | lowered in June of 2016 from 85 million to 78 |\n| 15 | million? |\n| 16 | A.
I don't remember that clearly. |\n| 17 | Q.
Do you remember that the |\n| 18 | apartment was put on the market for 85 |\n| 19 | million? |\n| 20 | A.
I don't remember that.
I never |\n| 21 | check what is that. |\n| 22 | Q.
Do you generally remember that |\n| 23 | over the course of time the price has been |\n| 24 | lowered a couple of times? |\n| 25 | A.
I heard about that. |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 91 of 133\n\n89\n\n 1 WANG 2 Q. Who told you about that? 3 A. Kathy. 4 Q. It was Mr. Kwok's decision to 5 lower the price? 6 A. I don't know. 7 Q. Who else's decision could it 8 have been? 9 A. I don't know. 10 Q. Can you think of anyone else 11 who has the decision making authority over 12 the apartment? 13 A. No, I don't know. 14 Q. As far as you know, as far as 15 you're concerned you take directions relating 16 to the apartment from Mr. Kwok? 17 A. Yeah because I translate them. 18 Q. As far as you know, Mr. Kwok is 19 the decision maker with respect to the 20 apartment? 21 A. I don't know. That would be my 22 guess if you ask me -- if you force me to 23 answer that would be my guess, but I don't 24 know. 25 Q. You have taken direction from\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 92 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | Mr. Kwok relating to the apartment, right? |\n| 3 | A.
Yes. |\n| 4 | Q.
You have never taken direction |\n| 5 | from anybody else relating to the apartment, |\n| 6 | right? |\n| 7 | A.
No. |\n| 8 | Q.
You have never heard about |\n| 9 | anyone else making any decisions relating to |\n| 10 | the apartment besides Mr. Kwok, right? |\n| 11 | A.
Mr. Kwok mention the family, |\n| 12 | but I don't know who, yeah. |\n| 13 | Q.
What did he say? |\n| 14 | A.
I don't remember that clearly. |\n| 15 | Q.
When he mentioned family, what |\n| 16 | did he say? |\n| 17 | A.
I don't remember that clearly. |\n| 18 | Kind of like family sort of don't want to |\n| 19 | lower the price that way, but Kathy was |\n| 20 | trying to tell the family or Mr. Kwok to |\n| 21 | lower the price. |\n| 22 | Q.
When you say Kathy was trying |\n| 23 | to tell the family, to your knowledge has Ms. |\n| 24 | Sloane ever spoken to anyone in Mr. Kwok's |\n| 25 | family? |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 93 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | A.
I don't know. |\n| 3 | Q.
You have never been present |\n| 4 | when Ms. Sloane has spoken to anyone else in |\n| 5 | Mr. Kwok's family? |\n| 6 | A.
No. |\n| 7 | Q.
You cannot identify anyone in |\n| 8 | Mr. Kwok's family who has spoken to Ms. |\n| 9 | Sloane other than Mr. Kwok himself? |\n| 10 | A.
Correct. |\n| 11 | Q.
Are you aware that in June of |\n| 12 | 2016 there was an attempt to transfer |\n| 13 | ownership of the apartment to Mr. Kwok's son? |\n| 14 | A.
Which year? |\n| 15 | Q.
2016? |\n| 16 | A.
I don't know. |\n| 17 | Q.
Let me ask a better question. |\n| 18 | Were you ever involved or heard about any |\n| 19 | attempts to transfer ownership of the |\n| 20 | apartment to Mr. Kwok's son? |\n| 21 | A.
I don't know this. |\n| 22 | Q.
Did you ever hear anything |\n| 23 | about an attempt to transfer ownership of the |\n| 24 | apartment to anyone? |\n| 25 | A.
No. |\n\n### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 94 of 133\n\n| 1
WANG | |\n|-------------------------------------------------|---------------------------------|\n| 2
Q.
Other than -- | |\n| 3
A.
I don't know. | |\n| 4
Q. | Other than trying to sell it of |\n| 5
course, right? | |\n| 6
A.
No, I don't know this. | |\n| 7
Q. | Do you know someone named Yong, |\n| 8
Y-O-N-G? | |\n| 9
A.
Yes. | |\n| 10
Q.
Who is Yong? | |\n| 11
A. | I heard she's an employee of a |\n| 12
company. | |\n| 13
Q. | Of one of Mr. Kwok's companies? |\n| 14
A.
I don't know which one. | |\n| 15
Q.
But of one of Mr. Kwok's | |\n| 16
company's as opposed to somebody else's | |\n| 17
company, right? | |\n| 18
A.
I don't know. | |\n| 19
Q. | When you said I heard she's an |\n| 20
employee of a company, what did you mean? | |\n| 21
A. | He come from Beijing like me. |\n| 22
Q. | Did you believe that he worked |\n| 23
for Mr. Kwok? | |\n| 24
A.
I don't know. | |\n| 25
Q. | Do you think he worked for Mr. |\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 95 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | Kwok's family? |\n| 3 | A.
Yes. |\n| 4 | Q.
Have you ever met him in |\n| 5 | person? |\n| 6 | A.
I met her a couple of times. |\n| 7 | Q.
You have gone back and forth a |\n| 8 | few times between him and her? |\n| 9 | A.
Sorry, it's my language.
Her. |\n| 10 | Q.
Yong is a woman? |\n| 11 | A.
Yes. |\n| 12 | Q.
Female? |\n| 13 | A.
Correct. |\n| 14 | MR. MOSS: Exhibit 6. |\n| 15 | (Exhibit 6, E-Mail, marked |\n| 16 | for Identification.) |\n| 17 | Q.
You have been handed Exhibit 6 |\n| 18 | which is an e-mail chain involving Yong, |\n| 19 | Michael Ullman and Helen Manis.
We talked |\n| 20 | about Yong.
Do you know who Michael Ullman |\n| 21 | is? |\n| 22 | A.
He is the manager of Sherry. |\n| 23 | Q.
Have you dealt with Mr. |\n| 24 | Ullman? |\n| 25 | A.
Dealt with, yes. |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 96 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | Q.
Have you ever met him in |\n| 3 | person? |\n| | |\n| 4 | A.
Yes. |\n| 5 | Q.
What types of issues do you |\n| 6 | deal with Mr. Ullman on? |\n| 7 | A.
Like the repair, maintenance, |\n| 8 | yeah. |\n| 9 | Q.
What about Helen Manis, have |\n| 10 | you ever heard that name? |\n| 11 | A.
No, I don't know this person. |\n| 12 | Q.
So if I could turn your |\n| 13 | attention to the very last page of the |\n| 14 | document? |\n| 15 | A.
Okay. |\n| 16 | Q.
You see it says Dear Mr. |\n| 17 | Ullman, I have forwarded your letter to our |\n| 18 | lawyer regarding to the transfer of the |\n| 19 | apartment to Mileson, do you see that? |\n| 20 | A.
Yes, I see this. |\n| 21 | Q.
This is from Yong, do you see |\n| 22 | that? |\n| 23 | A.
Yes, I see this. |\n| 24 | Q.
Did Yong have responsibility |\n| 25 | for dealing with the Sherry-Netherland on Mr. |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 97 of 133\n\n95\n\n 1 WANG 2 Kwok's behalf? 3 A. I don't know. That would be my 4 guess yes because of the e-mail here. 5 Q. When it says the transfer of 6 the apartment to Mileson, Mileson is Mr. 7 Kwok's son, right? 8 A. Correct. 9 Q. Does this refresh your 10 recollection at all about a potential 11 transfer of the apartment to Mr. Kwok's son? 12 A. You mean refresh my memory? 13 Q. Yes. 14 A. No, I had no idea about this. 15 Q. You never had any discussions 16 about it? 17 A. No. 18 Q. If you look at the next e-mail 19 if you turn the page you see there's a June 20 26, 2016 -- 21 A. Sorry, which page? 22 Q. Page SN 0022. 23 A. Okay. 24 Q. Do you see at the bottom of 25 that page from Helen Manis it says Dear Mr.\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 98 of 133\n\n96\n\n 1 WANG 2 Ullman, thank you for your e-mail, do you see 3 where I'm reading? 4 A. Yes. 5 Q. The property is currently owned 6 by an LLC that's ultimately beneficially 7 owned by Mr. Kwok, do you see that? 8 A. I see this. 9 Q. You don't know whether or not 10 that's true, right? 11 A. I don't know. 12 Q. It says as you know, we want to 13 undertake some restructuring in relation to 14 the property so that the ultimate beneficial 15 ownership will pass to his son, do you see 16 that? 17 A. Yes. 18 Q. Does that refresh your 19 recollection about a restructuring to pass 20 the apartment to Mr. Kwok's son? 21 A. I never heard about this. 22 Q. You ever hear anything about 23 putting the apartment in a trust for Mr. 24 Kwok's son? 25 A. No, I never heard about this.\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 99 of 133\n\n97\n\n 1 WANG 2 Q. Did Mr. Kwok ever instruct you 3 to try to add his son as a contact person for 4 the apartment? 5 A. Yes. 6 Q. When was that? 7 A. What's the question so you ask 8 the reason or process? I don't know your 9 question. I don't understand your question. 10 Q. Sure, no problem. The question 11 was when, at what time? 12 A. I don't remember. I don't 13 remember that. 14 Q. Mr. Kwok was the one who gave 15 you that instruction? 16 A. Correct. 17 Q. Did you discuss that issue with 18 Mr. Ullman in person or just over e-mail? 19 A. Just e-mail, a message e-mail. 20 Q. Did you discuss that with Ms. 21 Sloane? 22 A. Sloane, no. 23 MR. MOSS: Exhibit 7. 24 (Exhibit 7, E-Mail, marked 25 for Identification.)\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 100 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | Q.
You have been handed Exhibit 7 |\n| 3 | which is an e-mail chain produced by the |\n| 4 | Sherry-Netherland between you and Mr. Ullman, |\n| 5 | do you see that? |\n| 6 | A.
Yes. |\n| 7 | Q.
This e-mail address is |\n| 8 | Yvette.yue423@Gmail.com.
Is this when you |\n| 9 | changed your Gmail address to Yvette Ua |\n| 10 | because the Yvette Wong e-mail address we |\n| 11 | looked at earlier had been hacked by this |\n| 12 | point? |\n| 13 | A.
Correct. |\n| 14 | Q.
Did this Gmail address get |\n| 15 | hacked also? |\n| 16 | A.
Correct. |\n| 17 | Q.
I'd like to just direct your |\n| 18 | attention to your e-mail on the page SN |\n| 19 | 00284, sorry, 0284, it's the last page, do |\n| 20 | you see that? |\n| 21 | A.
Yes. |\n| 22 | Q.
This is an e-mail you write on |\n| 23 | June 12, 2017 at 3:46 a.m., do you see that? |\n| 24 | A.
Yes. |\n| 25 | Q.
You were in Hong Kong at the |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 101 of 133\n\n99\n\n 1 WANG 2 time? 3 A. I don't remember. I was 4 traveling a lot. 5 Q. This is before you moved to New 6 York? 7 A. Correct. 8 Q. You say thank you very much 9 again for your time last week regarding a 10 couple of issues we discussed. Kindly please 11 see my reply as below. Do you see that? 12 A. I saw this. 13 Q. Did you meet with Mr. Ullman in 14 person or did you talk to him on the phone? 15 A. Both. 16 Q. When you say here thank you 17 very much for your time last week, do you 18 know if that meeting or that time last week 19 was in person or on the phone? 20 A. I don't remember that. 21 Q. Did you ever meet -- you moved 22 here in February 2018, right? 23 A. Correct. 24 Q. Did you ever meet with Mr. 25 Ullman before you moved here?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 102 of 133\n\n100\n\n 1 WANG 2 A. I don't remember. I don't 3 remember that. 4 Q. When you say you don't remember 5 that, do you think you did meet with him or 6 you did not meet with him before you moved 7 here? 8 A. Meet with him. 9 Q. Before you moved here? 10 A. Correct. 11 Q. Let me try it again. Do you 12 believe that you met with Mr. Ullman in 13 person before you moved to New York in 14 February 2018? 15 A. Yes. 16 Q. When do you think you met with 17 him in person? 18 A. I met with him for a terrace 19 case in which year, 2016. 20 Q. This is the lawsuit that Mr. 21 Kwok filed against the Sherry-Netherland, is 22 that what you're referring to? 23 A. Yes. 24 Q. A lawsuit relating to a leak or 25 maintenance of his apartment?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 103 of 133\n\n101\n\n 1 WANG 2 A. Correct. 3 Q. Under what circumstances did 4 you meet with Mr. Ullman regarding that 5 lawsuit? 6 A. Mr. Kwok told me to talk with 7 Mr. Ullman about send contractor to the 8 terrace without telling the owner. 9 Q. So let's look at this e-mail. 10 You see here point five I was told that our 11 contact person to Sherry is my principal 12 himself. Again for the convenience of family, 13 could we change this person to be my 14 principal son, do you see that? 15 A. I see this. 16 Q. That was you -- and by 17 principal you meant Mr. Kwok? 18 A. Correct. 19 Q. You were conveying Mr. Kwok's 20 instruction to change the contact person for 21 the residence from Mr. Kwok to his son? 22 A. Yes. 23 Q. Do you know whether or not Mr. 24 Kwok's son ever had any ownership of the 25 apartment?\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 104 of 133\n\n102\n\n 1 WANG 2 A. I don't know. 3 Q. You don't know who owns the 4 apartment and you also don't know who owns 5 Geneva, right? 6 A. Correct. 7 Q. You don't know who owns Geneva 8 New York or Geneva BVI? 9 A. I don't know. 10 MS. SEARLES: How long do you 11 think you might be before we are at a 12 breaking spot? 13 MR. MOSS: Let's break. 14 THE VIDEOGRAPHER: We are now 15 off the record. The time is 12:23 16 p.m. 17 (Luncheon recess taken at 18 12:23 p.m.) 19 20 21 22 23 24 25\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 105 of 133\n\n| 1 | WANG | |\n|----|------------------------------------------------|--|\n| 2 | A F T E R N O O N
S E S S I O N | |\n| 3 | (Time Noted: 1:28 p.m.) | |\n| 4 | | |\n| 5 | Y A N
P I N G
W A N G, resumed and | |\n| 6 | testified as follows: | |\n| 7 | | |\n| 8 | CONTINUED EXAMINATION | |\n| 9 | BY MR. MOSS: | |\n| 10 | THE VIDEOGRAPHER: This is tape | |\n| 11 | three of the deposition of Ms. Yan | |\n| 12 | Ping Wang.
We are back on the record | |\n| 13 | at 1:28 p.m. | |\n| 14 | Q.
We are back from lunch.
Good | |\n| 15 | afternoon.
As a yes or no question, did you | |\n| 16 | discuss this case with your counsel during | |\n| 17 | the lunch break? | |\n| 18 | A.
No. | |\n| 19 | Q.
As a yes or no question, did | |\n| 20 | you discuss the substance of your testimony | |\n| 21 | with your counsel during the lunch break? | |\n| 22 | A.
No. | |\n| 23 | Q.
Did your counsel show you any | |\n| 24 | documents during the lunch break? | |\n| 25 | A.
No. | |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 106 of 133\n\n104\n\n 1 WANG 2 Q. You testified earlier that you 3 didn't know anything about any pledges of the 4 apartment, do you remember that testimony? 5 A. Correct. 6 Q. Your counsel has represented 7 that your side doesn't have any documents 8 relating to the pledges, I'll tell you that. 9 My question for you is do you have any 10 documents relating to the pledges? 11 A. No. 12 Q. I take it you have never seen 13 any documents relating to the pledges? 14 A. Correct. 15 Q. Did you submit an Affidavit in 16 this case in response to our last attachment 17 motion? 18 A. I did. 19 Q. Your name is Yan Ping Wang, 20 right? 21 A. Yes. 22 Q. You signed that Affidavit? 23 A. Yes. 24 Q. Do you recall that in 2016 25 there was a \\$60 million offer made on the\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 107 of 133\n\n105\n\n 1 WANG 2 Sherry-Netherland apartment? 3 A. I don't remember that. 4 MR. MOSS: Exhibit 8. 5 (Exhibit 8, E-Mail, marked 6 for Identification.) 7 Q. You have been handed Exhibit 8 8 which is an e-mail from -- it's an e-mail 9 chain. The top e-mail is from Yvette Wong to 10 Kathy Sloane November 10, 2016, do you see 11 that? 12 A. Yes. 13 Q. You are Yvette Wong? 14 A. Yes. 15 Q. Yvette.yue423@gmail was your 16 e-mail address? 17 A. Correct. 18 Q. Do you have any doubt that you 19 sent or received these e-mails? 20 A. No. 21 Q. Do you see at the bottom Ms. 22 Sloane writes Dear Yvette, I'm speechless 23 over the results of the election. Please 24 read this to Miles at your earliest 25 convenience. I look forward to communicating\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 108 of 133\n\n106\n\n 1 WANG 2 with you soon. Do you see that? 3 A. Yes. 4 Q. There is a note below it that 5 says Dear Miles, do you see that? 6 A. Yes. 7 Q. It says I've been giving a lot 8 of thought to the offer that and it's 9 redacted that blank has put forward for your 10 apartment at the Sherry-Netherland and then 11 below it says the next redaction Mr. Blank 12 does not seem willing to bend on his number 13 of 60 million at this point. Do you see 14 that? 15 A. Correct, I see this. 16 Q. Does that refresh your 17 recollection that there was an offer for \\$60 18 million for the apartment in or around 19 November 2016? 20 A. Yes. 21 Q. Did you in fact read this 22 e-mail to Mr. Kwok? 23 A. I did. 24 Q. Mr. Kwok knew about the offer, 25 right?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 109 of 133\n\n107\n\n 1 WANG 2 A. Correct. 3 Q. You in fact responded on Mr. 4 Kwok's behalf, right, Dear Kathy, my boss 5 asked me to pass his message to you, do you 6 see this? 7 A. I see this. 8 Q. Your boss is Mr. Kwok? 9 A. In here, yes. 10 Q. When you were referring to your 11 boss in the first sentence of your e-mail, 12 you were referring to Mr. Kwok, right? 13 A. Yes. 14 Q. You see at the end of the 15 e-mail that Kathy Sloane writes to you on the 16 second page. On the second page you see it 17 says at the very end thank you again for 18 Mileson's text. I really appreciate your 19 sensitivity in the face of blank, do you see 20 that? 21 A. Yes. 22 Q. Do you know what that text 23 said? 24 A. No, I don't know. 25 Q. Did you ever see it?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 110 of 133\n\n| 1 | WANG | |\n|----|-----------------------------------------------|--|\n| 2 | A.
No. | |\n| 3 | Q.
Do you know whether or not | |\n| 4 | Mileson Kwok's text messages were searched in | |\n| 5 | connection with this lawsuit? | |\n| 6 | A.
I don't know. | |\n| 7 | Q.
You testified earlier that you | |\n| 8 | searched some of your e-mails for this | |\n| 9 | lawsuit, right? | |\n| 10 | A.
Yes. | |\n| 11 | Q.
Did you search anyone else's | |\n| 12 | e-mails within Golden Spring or Geneva or | |\n| 13 | anyone else affiliated with those companies | |\n| 14 | or with Mr. Kwok? | |\n| 15 | A.
No. | |\n| 16 | Q.
Do you know whether or not | |\n| 17 | anyone else's documents besides yours were | |\n| 18 | searched? | |\n| 19 | A.
I don't know. | |\n| 20 | Q.
You don't have any knowledge | |\n| 21 | that Mr. Kwok's documents were searched, | |\n| 22 | right? | |\n| 23 | A.
No. | |\n| 24 | Q.
You see also in this e-mail, | |\n| 25 | the Dear Miles e-mail on the first page, in | |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 111 of 133\n\n| 1 | WANG |\n|----|-----------------------------------------------|\n| 2 | the middle right before that \\$60 million |\n| | |\n| 3 | thing that I just read it says I'm sensitive |\n| 4 | to the fact that you have already made a very |\n| 5 | significant concession when you agreed to |\n| 6 | counter at 67 million. You are negotiating in |\n| 7 | good faith. Do you see that? |\n| 8 | A.
Yes, I see this. |\n| 9 | Q.
Does this refresh your |\n| 10 | recollection that Mr. Kwok actually countered |\n| 11 | the \\$60 million offer? |\n| 12 | A.
I don't know. |\n| 13 | Q.
You don't have any reason to |\n| 14 | doubt what Ms. Sloane was writing here, |\n| 15 | right? |\n| 16 | A.
Correct, the writing is here. |\n| 17 | Q.
You don't have any information |\n| 18 | that's contrary to the fact that Mr. Kwok |\n| 19 | countered at 60 million, right? |\n| 20 | A.
I don't know about this. |\n| 21 | Q.
Why don't you look at the top |\n| 22 | e-mail. You say my boss asked me to pass his |\n| 23 | message on to you.
Based on 67 million, if |\n| 24 | you mention or discuss with him any other |\n| 25 | terms, make any other try to lower down the |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 112 of 133\n\n110\n\n 1 WANG 2 number he really could not be your friend 3 anymore. Please don't hurt him. Do you see 4 that? 5 A. Yes. 6 Q. Does that refresh your 7 recollection that Mr. Kwok indeed came down 8 to \\$67 million and countered the \\$67 million 9 offer? 10 A. I don't know about this. 11 Q. You wrote it, right? 12 A. I just translate his language 13 and put it in English. 14 Q. So this Dear Kathy e-mail is 15 from Mr. Kwok? He said the words and you 16 just translated it? 17 A. I translated it from his words. 18 Q. Okay. 19 MR. MOSS: Let's mark this. 20 (Exhibit 9, E-Mail, marked 21 for Identification.) 22 Q. You have been handed Exhibit 9 23 which is an e-mail from Kathy Sloane to 24 Victoriavic768@gmail.com. Subject is 25 extension agreement. Attachment Geneva\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 113 of 133\n\n111\n\n 1 WANG 2 Holdings LLC exclusive extension 3 agreement.pdf. Do you see that? 4 A. Yes, I see this. 5 Q. You see Ms. Sloane writes Dear 6 Miles, do you see that? 7 A. Yes. 8 Q. Do you understand Ms. Sloane to 9 be referring to Mr. Kwok? 10 A. Sorry, I didn't get that. 11 Q. Did you understand that Mrs. 12 Sloane was referring to Mr. Kwok when she 13 wrote Dear Miles? 14 A. I understand, yes. 15 Q. Have you ever seen -- do you 16 know what this e-mail address is 17 Victoriavic768@gmail.com? 18 A. I don't know this e-mail. 19 Q. Is that Mr. Kwok's e-mail 20 address? 21 A. I don't know. 22 Q. You have never used this e-mail 23 address before? 24 A. No. 25 Q. Could you think of anyone\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 114 of 133\n\n112\n\n 1 WANG 2 besides Mr. Kwok that Ms. Sloane might have 3 been writing to when she writes Dear Miles 4 about the Geneva and the Sherry-Netherland 5 apartment? 6 A. I don't know. 7 Q. Have you ever e-mailed -- have 8 you ever sent an e-mail to this e-mail 9 address? 10 A. No. 11 Q. Do you know that Mr. Kwok uses 12 e-mail? 13 A. Used this e-mail you mean? 14 Q. Yeah, I can ask you that. Do 15 you know whether Mr. Kwok used this e-mail 16 address? 17 A. I don't know. 18 Q. Do you know generally that Mr. 19 Kwok uses e-mail? 20 A. I believe not because he cannot 21 write in English at all. He cannot read at 22 all. 23 Q. You have no idea whose e-mail 24 address this is? 25 A. I don't know this e-mail\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 115 of 133\n\n113\n\n 1 WANG 2 address. 3 Q. Do you know whether or not this 4 e-mail address was searched in connection 5 with this lawsuit? 6 A. Sorry, what is the question? 7 Q. Do you know whether or not this 8 e-mail address Victoriavic768 was searched in 9 connection with this lawsuit? 10 A. I don't know. 11 Q. Have you ever heard of a man 12 named William Je, J-E? 13 A. Yes. 14 Q. Who is that? 15 A. He's a Hong Kong guy. 16 Q. Can you tell me anything else 17 about him? 18 A. What do you want to know? I 19 don't understand the question. 20 Q. Who does he work for? 21 A. I heard that he's a fund 22 manager from Hong Kong. 23 Q. Who did you hear that from? 24 A. From Mr. Kwok. 25 Q. Does Mr. Je work for Mr. Kwok?\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 116 of 133\n\n| 1 | WANG |\n|----|--------------------------------------------|\n| 2 | A.
I don't know this. |\n| 3 | Q.
Do you know who he works for? |\n| 4 | A.
I don't know. |\n| 5 | Q.
When you say he's a fund |\n| 6 | manager, do you know what fund he manages? |\n| 7 | A.
I don't know this. |\n| 8 | Q.
Do you know where the money |\n| 9 | comes from that's in the fund that he |\n| 10 | manages? |\n| 11 | A.
I don't know. |\n| 12 | Q.
Do you know if Mr. Je works for |\n| 13 | Mr. Kwok? |\n| 14 | A.
I don't know. |\n| 15 | Q.
Do you know if he manages funds |\n| 16 | for Mr. Kwok? |\n| 17 | A.
I don't know this. |\n| 18 | Q.
In what connection have you |\n| 19 | dealt with him? |\n| 20 | A.
I saw him in Hong Kong, yes. |\n| 21 | Q.
When? |\n| 22 | A.
2016. |\n| 23 | Q.
Is that the only time you ever |\n| 24 | met him in person? |\n| 25 | A.
Yes. |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 117 of 133\n\n| 1 | | WANG |\n|----|--------------------|----------------------------------------------|\n| 2 | Q. | What was the purpose of your |\n| 3 | meeting him? | |\n| 4 | A. | Purpose, social. |\n| 5 | Q. | Who was there? |\n| 6 | A. | Him and me. |\n| 7 | Q. | Just the two of you? |\n| 8 | A. | Yes. |\n| 9 | Q. | What did you discuss? |\n| 10 | A. | We had lunch, yeah. |\n| 11 | Q. | Did you discuss Mr. Kwok? |\n| 12 | A. | No, not really. |\n| 13 | Q. | What do you mean not really? |\n| 14 | A. | That means no. |\n| 15 | Q. | Do you remember what you did |\n| 16 | discuss? | |\n| 17 | A. | I don't remember that clearly. |\n| 18 | Just social. | |\n| 19 | Q. | How did it come to be that you |\n| 20 | met with him? | |\n| 21 | A. | I came to Hong Kong, then Mr. |\n| 22 | | Kwok introduce him to me because he's a Hong |\n| 23 | | Kong guy and kind of like he said Yvette, if |\n| 24 | | you need help, Mr. Je might be able to help |\n| 25 | you like that way. | |\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 118 of 133\n\n116\n\n 1 WANG 2 Q. Did he say what kind of help? 3 A. No, that's why I said social. 4 It was very general. 5 Q. I think we covered this, but I 6 just want to make sure. I think you 7 testified earlier and correct me if I'm wrong 8 that you have never seen documents relating 9 to the formation or corporate structure of 10 the Geneva entities, right? 11 A. No. 12 Q. That includes both the Geneva 13 New York entity and the Geneva BVI entity, 14 right? 15 A. You're right. 16 Q. You didn't even know that there 17 were two different entities; you always 18 thought of it just as Geneva, right? 19 A. Correct. 20 MR. MOSS: Let's take a break. 21 THE VIDEOGRAPHER: Let's go off 22 the record. The time is 1:43 p.m. 23 (Recess taken.) 24 THE VIDEOGRAPHER: We are now 25 back on the record. The time is 1:47\n\n## Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 119 of 133\n\n117\n\n 1 WANG 2 p.m. 3 Q. I think you testified earlier, 4 but I just want to make sure that you don't 5 have any knowledge of any pledges of Geneva, 6 right? 7 A. You're right. 8 Q. And I take it based on the 9 representations that you don't have any 10 documents relating to any pledges of Geneva, 11 right? 12 A. Correct. 13 Q. I take it also that you have 14 never seen any documents relating to any 15 pledges of Geneva; is that right? 16 A. Correct. 17 MR. MOSS: We have nothing 18 further for you at this time. I 19 don't know if Ms. Searles has any 20 questions. If she does, we may ask 21 some additional questions, but if she 22 doesn't, we are done. Thank you for 23 your time. 24 THE WITNESS: Thank you. 25 MS. SEARLES: Yes, I have no\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 120 of 133\n\n| 1 | WANG |\n|----|------------------------------------------|\n| 2 | questions. |\n| 3 | THE VIDEOGRAPHER: This |\n| 4 | concludes today's deposition.
We are |\n| 5 | now going off the record.
The time is |\n| 6 | 1:48 p.m. |\n| 7 | (Time noted: 1:48 p.m.) |\n| 8 | |\n| 9 | |\n| 10 | |\n| 11 | |\n| 12 | |\n| 13 | |\n| 14 | |\n| 15 | |\n| 16 | |\n| 17 | |\n| 18 | |\n| 19 | |\n| 20 | |\n| 21 | |\n| 22 | |\n| 23 | |\n| 24 | |\n| 25 | |\n| | |\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 121 of 133\n\n| 1
A C K N O W L E D G M E N T |\n|--------------------------------------------------------|\n| |\n| 3
STATE OF
) |\n| 4
:ss |\n| 5
COUNTY OF
) |\n| |\n| 7
I, YAN PING WANG, hereby certify that |\n| 8
I have read the transcript of my testimony taken |\n| 9
under oath in my deposition; that the transcript |\n| 10
is a true, complete and correct record of my |\n| 11
testimony, and that the answers on the record as |\n| 12
given by me are true and correct. |\n| |\n| |\n| 15
_________________________ |\n| 16
YAN PING WANG |\n| |\n| |\n| 19
Signed and subscribed to before me, |\n| 20
this
day of
, 2018. |\n| |\n| |\n| 23
_________________________________ |\n| 24
Notary Public, State of __________________ |\n| |\n| |\n\n#### Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 122 of 133\n\n| 1 | C E R T I F I C A T E |\n|----|---------------------------------------------------|\n| 2 | |\n| 3 | STATE OF NEW YORK
) |\n| 4 | ) ss.: |\n| 5 | COUNTY OF NEW YORK
) |\n| 6 | |\n| 7 | I, SHARI COHEN, a Notary Public within |\n| 8 | and for the State of New York, do hereby certify: |\n| 9 | That YAN PING WANG, the witness whose |\n| 10 | deposition is hereinbefore set forth, was duly |\n| 11 | sworn by me and that such deposition is a true |\n| 12 | record of the testimony given by such witness. |\n| 13 | I further certify that I am not |\n| 14 | related to any of the parties to this action by |\n| 15 | blood or marriage; and that I am in no way |\n| 16 | interested in the outcome of this matter. |\n| 17 | IN WITNESS WHEREOF, I have hereunto |\n| 18 | set my hand this 16th day of October, 2018. |\n| 19 | |\n| 20 | |\n| 21 | |\n| 22 | |\n| 23 | |\n| 24 | _____________________________ |\n| 25 | SHARI COHEN |\n\n# Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 123 of 133\n\n| 1 | *** ERRATA SHEET *** | | | | | | |\n|----|------------------------------------------------------------------------------|--|--|--|--|--|--|\n| 2 | ELLEN GRAUER COURT REPORTING CO., LLC | | | | | | |\n| 3 | 126 East 56th Street, Fifth Floor
New York, New York 10022 | | | | | | |\n| 4 | 212-750-6434 | | | | | | |\n| 5 | NAME OF CASE:
Pacific Alliance v Kwok | | | | | | |\n| 6 | DATE OF DEPOSITION:
October 11, 2018
NAME OF WITNESS:
YAN PING WANG | | | | | | |\n| 7 | PAGE
LINE
FROM
TO
REASON | | | | | | |\n| 8 | _____ _____ __________ __________ _____________ | | | | | | |\n| 9 | _____ _____ __________ __________ _____________ | | | | | | |\n| 10 | _____ _____ __________ __________ _____________ | | | | | | |\n| 11 | _____ _____ __________ __________ _____________ | | | | | | |\n| 12 | _____ _____ __________ __________ _____________ | | | | | | |\n| 13 | _____ _____ __________ __________ _____________ | | | | | | |\n| 14 | _____ _____ __________ __________ _____________ | | | | | | |\n| 15 | _____ _____ __________ __________ _____________ | | | | | | |\n| 16 | _____ _____ __________ __________ _____________ | | | | | | |\n| 17 | _____ _____ __________ __________ _____________ | | | | | | |\n| 18 | _____ _____ __________ __________ _____________ | | | | | | |\n| 19 | _____ _____ __________ __________ _____________ | | | | | | |\n| 20 | _____ _____ __________ __________ _____________ | | | | | | |\n| 21 | ________________________ | | | | | | |\n| 22 | Subscribed and sworn before me | | | | | | |\n| 23 | this ____ day of _________________, 2018. | | | | | | |\n| 24 | _________________
_______________________ | | | | | | |\n| 25 | (Notary Public)
My Commission Expires: | | | | | | |\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. vs. KWOK HO WAN, et al** Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 124 of 133\n\n**YAN PING WANG October 11, 2018**\n\n| | 67:2 | 10;91:13,20,24; | Avenue (3) | 90:10;108:17;112:2 |\n|-----------------------|-----------------------|----------------------|-----------------------|----------------------|\n| \\$ | administrator (2) | 94:19;95:6,11;96:20, | 61:15;63:22;64:14 | best (4) |\n| | 46:17,21 | 23;97:4;100:25; | avoid (1) | 10:24;11:5,16; |\n| \\$60 (4) | advantage (1) | 101:25;102:4;104:4; | 17:13 | 12:23 |\n| 104:25;106:17; | 65:25 | 105:2;106:10,18; | aware (5) | better (3) |\n| 109:2,11 | Affidavit (9) | 112:5 | 34:6,11;49:13;86:2; | 11:2;82:22;91:17 |\n| \\$67 (2) | 53:23;54:4,8;55:22, | apparently (1) | 91:11 | bidders (1) |\n| 110:8,8 | 25;57:14,23;104:15, | 65:17 | | 87:3 |\n| | 22 | appearances (1) | B | bilingual (1) |\n| A | affiliated (1) | 5:21 | | 63:11 |\n| | 108:13 | applicant (1) | back (11) | bills (3) |\n| ability (2) | afternoon (1) | 59:4 | 26:9;30:3;37:11,23; | 66:2,9,13 |\n| 11:5;12:9 | 103:15 | application (1) | 49:20;54:20;71:22; | birth (1) |\n| able (1) | again (12) | 59:13 | 93:7;103:12,14; | 29:14 |\n| 115:24 | 17:13;19:22;41:13; | applied (1) | 116:25 | bit (3) |\n| above (1) | 49:12;57:17;60:2; | 69:6 | background (3) | 42:22;48:22;80:2 |\n| 53:25 | 62:14;70:9;99:9; | apply (1) | 20:25;33:9;49:22 | blank (3) |\n| access (1) | 100:11;101:12; | 58:4 | bad (2) | 106:9,11;107:19 |\n| 68:14 | 107:17 | appreciate (1) | 82:25;83:15 | Boies (5) |\n| account (8) | against (3) | 107:18 | balance (1) | 8:22,25;9:17,19,23 |\n| 45:18;55:19;56:14; | 8:17;9:2;100:21 | April (4) | 62:11 | bold (1) |\n| 72:4;73:9;74:12,13, | agent (1) | 17:21,23;55:17; | bank (2) | 81:24 |\n| 16 | 62:2 | 56:10 | 55:18;56:14 | boss (4) |\n| accounts (3) | ago (4) | arbitration (10) | Based (2) | 107:4,8,11;109:22 |\n| 55:18;56:13;57:10 | 21:25;70:20;75:18; | 8:8,10,14,16,18;9:2, | 109:23;117:8 | both (5) |\n| Ace (1) | 78:5 | 12;10:3,10,14 | Basically (1) | 13:4;31:19;64:25; |\n| 56:3 | agree (1) | area (1) | 27:19 | 99:15;116:12 |\n| across (1) | 18:18 | 37:11 | become (2) | bottom (2) |\n| 25:7 | AGREED (11) | areas (1) | 20:3;70:24 | 95:24;105:21 |\n| acting (2) | 4:3,7,11,16;33:11, | 34:7 | beforehand (1) | break (9) |\n| 55:9;78:21 | 19,24;49:15,17; | around (1) | 58:17 | 27:8,10;29:13; |\n| action (1) | 51:14;109:5 | 106:18 | begin (1) | 54:11;102:13;103:17, |\n| 53:25 | agreement (1) | Asia (1) | 8:25 | 21,24;116:20 |\n| activity (1) | 110:25 | 5:5 | beginning (7) | breaking (1) |\n| 26:10 | agreementpdf (1) | assets (4) | 9:4;27:13;29:18; | 102:12 |\n| actual (2) | 111:3 | 50:16,18;52:21; | 43:13;48:20;82:18; | broker (2) |\n| 52:20,23 | airport (1) | 53:8 | 83:13 | 79:3;87:9 |\n| actually (2) | 40:19 | assistant (2) | behalf (4) | brother (3) |\n| 57:22;109:10 | al (1) | 32:23;46:25 | 18:20;78:21;95:2; | 42:19,20;43:2 |\n| add (1) | 5:7 | assisted (1) | 107:4 | brothers (4) |\n| 97:3 | Alliance (5) | 56:11 | Beijing (44) | 28:10;41:25;42:10, |\n| added (2) | 5:5;6:2,5,8,24 | associated (1) | 20:23;21:4,12,15, | 10 |\n| 84:15,16 | allow (1) | 16:24 | 17;22:2,13,15,18,22, | bug (1) |\n| addition (1) | 33:14 | assume (3) | 24;23:13,14,17,21,24; | 46:12 |\n| 87:9 | allowed (1) | 11:3;54:3;86:17 | 24:11,21;25:2,19,21, | build (4) |\n| additional (1) | 11:12 | attachment (6) | 25;26:16,25;27:3,5, | 29:2;39:13;40:25; |\n| 117:21 | always (3) | 33:12,22;50:9; | 14;28:2,7,12,15,18, | 46:11 |\n| address (27) | 61:17;67:21;116:17 | 57:20;104:16;110:25 | 21;29:23;30:3,20,24; | business (18) |\n| 67:10,12,24;68:16; | Amended (2) | attempt (2) | 31:11;38:11,15,17; | 20:10;22:18;26:13, |\n| 70:16;71:5,8,16;72:7, | 81:19;82:2 | 91:12,23 | 51:5,23;92:21 | 17;28:24;32:8;41:4; |\n| 23;73:4,17;74:8;98:7, | answered (3) | attempts (1) | belong (2) | 43:3;45:6;48:2,11; |\n| 9,10,14;105:16; | 11:4;18:25;35:6 | 91:19 | 31:15,19 | 49:9;54:24;60:13,17, |\n| 111:16,20,23;112:9, | anymore (1) | attention (4) | below (3) | 19;61:5;65:18 |\n| 16,24;113:2,4,8 | 110:3 | 47:12;56:8;94:13; | 99:11;106:4,11 | button (1) |\n| addresses (2) | apartment (57) | 98:18 | bend (1) | 63:10 |\n| 67:15,17 | 33:18;63:24;72:16, | attorney (2) | 106:12 | BVI (5) |\n| admin (1) | 19;75:9,10;77:11,14; | 55:4;72:2 | beneficial (1) | 52:23;53:9;75:3; |\n| 67:4 | 78:7;79:20;80:5,11, | attorneys (1) | 96:14 | 102:8;116:13 |\n| administer (1) | 16,19;85:11,13,16,21; | 4:4 | beneficially (1) | |\n| 4:13 | 86:3,14,18,21,24; | authority (1) | 96:6 | C |\n| administered (1) | 87:3,7,14,19,22,25; | 89:11 | besides (10) | |\n| 50:18 | 88:5,10,13,13,18; | authorized (1) | 13:22;14:21;16:4; | called (7) |\n| Administration (1) | 89:12,16,20;90:2,5, | 4:13 | 27:21;42:5,17;65:14; | 6:12;45:24;56:3; |\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. vs. KWOK HO WAN, et al** Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 125 of 133\n\n**YAN PING WANG October 11, 2018**\n\n| 62:2;72:24;74:23; | 58:19 | 119:10 | |\n|------------------------------|------------------------|-----------------------|--|\n| 76:3 | circumstances (1) | completely (1) | |\n| came (8) | 101:3 | 58:14 | |\n| 20:23;25:14;35:11; | claiming (1) | concerned (1) | |\n| 39:3;40:18;85:16; | 9:24 | 89:15 | |\n| 110:7;115:21 | clarify (1) | concession (1) | |\n| can (23) | 83:4 | 109:5 | |\n| 5:21;11:9,20;18:18; | clean (2) | concludes (1) | |\n| 37:17;39:25;42:9,15; | 11:21;74:2 | 118:4 | |\n| 43:5;44:4,13;55:15; | clear (4) | conducted (1) | |\n| 59:24;65:20;76:23, | 60:24;61:4;75:4; | 72:10 | |\n| 24;78:20;81:12;83:4; | 77:16 | confused (1) | |\n| 85:7;89:10;112:14; | clearly (12) | 42:22 | |\n| 113:16 | 9:4;15:12;17:22; | congratulations (1) | |\n| Cantonese (2) | 37:22;84:4,6,12; | 32:7 | |\n| 16:19;23:7 | 87:24;88:16;90:14, | connection (7) | |\n| capacity (1) | 17;115:17 | 7:15;60:16;71:16; | |\n| 13:5 | client (1) | 108:5;113:4,9;114:18 | |\n| captioned (1) | 47:9 | contact (6) | |\n| 53:25 | co-broker (2) | 31:23;32:4;69:16; | |\n| case (11) | 87:7,8 | 97:3;101:11,20 | |\n| 7:17;8:5;33:22; | code (5) | context (3) | |\n| 56:2;71:17,18,25; | 69:10,11,13,16,17 | 25:12;82:20,21 | |\n| 73:18;100:19;103:16; | Cohen (1) | continue (1) | |\n| 104:16 | 5:16 | 33:20 | |\n| casual (1) | colleague (1) | CONTINUED (1) | |\n| 15:12 | 32:14 | 103:8 | |\n| categories (1) | collect (1) | contractor (1) | |\n| 33:14 | 71:24 | 101:7 | |\n| CEO (1) | comfortable (2) | contrary (1) | |\n| 18:5 | 12:20,21 | 109:18 | |\n| certain (2) | coming (1) | controlled (2) | |\n| 66:9,13 | 36:3 | 50:19;51:3 | |\n| certainly (1) | comments (1) | convenience (2) | |\n| 34:11 | 84:10 | 101:12;105:25 | |\n| certify (1) | common (1) | conversation (3) | |\n| 119:7 | 84:24 | 15:4,6,9 | |\n| chain (3) | communicate (3) | conversations (4) | |\n| 93:18;98:3;105:9 | 44:14;72:18;88:4 | 32:8;34:5;55:6,8 | |\n| change (2) | communicating (1) | conveying (1) | |\n| 101:13,20 | 105:25 | 101:19 | |\n| changed (1) | companies (4) | convince (1) | |\n| 98:9 | 21:15;31:19;92:13; | 65:17 | |\n| changes (1) | 108:13 | copied (2) | |\n| 46:9 | Company (28) | 64:16,17 | |\n| channel (4) | 5:15,18;7:21,22; | copy (1) | |\n| 43:22;44:7,8;69:3 | 21:3,16;22:2,13,14, | 4:17 | |\n| characters (1) | 21;25:14;30:17,19; | corporate (6) | |\n| 84:2 | 33:21;48:17;60:23; | 13:5;48:24;50:2,12; | |\n| Chase (1) | 61:2,5,25;62:2;71:10; | 76:21;116:9 | |\n| 56:14 | 73:4,6;74:22;76:3; | Corporation (4) | |\n| chauffeur (5) | 92:12,17,20 | 52:22;53:9;55:4; | |\n| 40:8,13,20;59:22; | company's (2) | 75:3 | |\n| 65:14 | 21:13;92:16 | correspondence (1) | |\n| check (2)
79:9;88:21 | competitor (1)
45:3 | 49:20
counsel (16) | |\n| China (3) | complain (1) | 4:18;5:21;11:23; | |\n| 19:13,16;28:22 | 8:20 | 12:3;13:11,13,23; | |\n| Chinese (2) | | | |\n| | | | |\n| | complaining (1) | 14:17,21;15:3;16:4; | |\n| 56:21;57:5 | 8:17 | 76:17;103:16,21,23; | |\n| choose (3) | complaint (1) | 104:6 | |\n| 12:4;35:7;62:16
chose (1) | 9:5
complete (1) | counsel's (1)
35:8 | |\n\n**counter (1)** 109:6 **countered (3)** 109:10,19;110:8 **country (1)** 26:23 **County (2)** 5:8;119:5 **couple (5)** 28:11;67:16;88:24; 93:6;99:10 **course (2)** 88:23;92:5 **Court (9)** 4:15;5:7,15,23; 11:8,20;56:2;58:18, 20 **covered (1)** 116:5 **created (1)** 28:21 **current (1)** 19:2 **currently (3)** 17:24;44:23;96:5 **D Dan (1)** 5:13 **dated (1)** 47:9 **David (3)** 6:6;8:22;9:16 **day (2)** 46:9;119:20 **day-to-day (1)** 25:2 **deal (1)** 94:6 **dealing (4)** 64:24;65:4,11; 94:25 **dealt (3)** 93:23,25;114:19 **Dear (10)** 94:16;95:25; 105:22;106:5;107:4; 108:25;110:14;111:5, 13;112:3 **Decades (1)** 56:3 **decision (5)** 10:11;89:4,7,11,19 **decisions (7)** 28:15,17,25;59:17; 60:19;61:5;90:9 **Defendant (3)** 4:18;6:10;7:2 **Defendant's (2)** 81:17,24 **definitely (1)** 84:5\n\n**Delaware (1)** 54:24 **delete (4)** 73:22,25;74:3,13 **department (3)** 24:22;30:22,25 **depose (1)** 9:17 **deposed (8)** 7:24;8:5;9:11,16; 10:14;15:10,11,17 **deposition (22)** 4:6,12,17;5:3,10; 8:24;10:13;12:25; 13:9;14:18,21,25; 15:15,22,25;16:5; 47:13,21;54:19; 103:11;118:4;119:9 **design (5)** 26:21,22,22,24; 27:3 **designer (1)** 26:23 **determined (1)** 34:3 **developed (1)** 28:22 **developing (1)** 44:24 **development (1)** 22:20 **difference (3)** 18:6;23:5;41:14 **different (5)** 23:8;41:15,16; 48:23;116:17 **direct (14)** 33:16;34:8;37:14; 38:25;47:10,11; 50:15,22;56:7;57:18; 58:2,8;62:13;98:17 **Directing (3)** 38:9;51:10,12 **direction (3)** 36:2;89:25;90:4 **directions (1)** 89:15 **directly (1)** 51:3 **director (2)** 25:24;35:17 **discovery (3)** 34:3;50:7,9 **discuss (11)** 15:15;26:16;84:23; 97:17,20;103:16,20; 109:24;115:9,11,16 **discussed (7)** 26:19;37:12,25; 76:15,17;84:22;99:10 **discussion (2)** 58:17;81:9 **discussions (4)**\n\n**Min-U-Script® Ellen Grauer Court Reporting Co., LLC (2) came - discussions**\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. vs. KWOK HO WAN, et al** Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 126 of 133\n\n**YAN PING WANG October 11, 2018**\n\n| 79:15;80:15;87:13; | 52:12,17;69:24 | 7:11 | 86:21 | first (10) |\n|----------------------|-----------------------|-----------------------|------------------------|---------------------|\n| 95:15 | eight (4) | engagement (1) | fact (5) | 8:6,7;12:14;21:14; |\n| distinction (1) | 41:3;52:20;53:2,5 | 7:16 | 61:8;106:21;107:3; | 50:4;76:11;81:19; |\n| 75:19 | either (2) | engineer (1) | 109:4,18 | 82:2;107:11;108:25 |\n| document (22) | 42:25;74:20 | 46:13 | fair (1) | five (5) |\n| 47:11,16;56:5;59:8, | elder (2) | English (7) | 11:5 | 42:19,25;51:14; |\n| 25;71:23;72:16; | 42:19,20 | 12:14,21,22;26:13; | faith (1) | 67:19;101:10 |\n| 81:23;82:11,12,14; | election (1) | 31:5;110:13;112:21 | 109:7 | follow (5) |\n| 83:2,6,9,15,18;84:8, | 105:23 | entities (4) | family (66) | 12:4;35:8;62:17; |\n| 11,16,20;85:8;94:14 | Ellen (2) | 51:3;75:20;116:10, | 16:19,23;20:12,13, | 69:12,14 |\n| documents (19) | 5:14,17 | 17 | 14,15,24,24;21:9,16, | follows (2) |\n| 14:5,8,12,16;71:17, | else (18) | entitled (1) | 21,23;22:10,23,24; | 6:15;103:6 |\n| 24;72:13;73:20; | 12:8;13:21;14:3,20; | 81:23 | 23:2,3,4,13,14,20; | force (2) |\n| 76:20,21;103:24; | 16:3;27:20;42:11; | entity (3) | 24:4,6,10;28:6;31:15, | 4:14;89:22 |\n| 104:7,10,13;108:17, | 47:2;76:15;77:3; | 18:20;116:13,13 | 17,18,20;35:20,20; | foregoing (2) |\n| 21;116:8;117:10,14 | 78:20;79:24;89:10; | estate (3) | 36:3,4;41:7,8,9,12,13, | 56:19,25 |\n| done (2) | 90:5,9;91:4;108:13; | 22:20;28:19,22 | 17,18,20,21,21,23,23, | foreigner (2) |\n| 50:10;117:22 | 113:16 | et (1) | 24;42:2,4,4,13,14,16; | 26:5,7 |\n| doubt (4) | else's (4) | 5:6 | 43:4,5;45:25;46:3; | forgotten (1) |\n| 57:11,21;105:18; | 89:7;92:16;108:11, | even (4) | 90:11,15,18,20,23,25; | 14:14 |\n| 109:14 | 17 | 12:2;48:16;85:23; | 91:5,8;93:2;101:12 | form (1) |\n| down (4) | e-mail (72) | 116:16 | far (4) | 4:8 |\n| 11:9;46:13;109:25; | 17:7,10;63:14,17; | events (1) | 73:12;89:14,14,18 | formation (7) |\n| 110:7 | 64:19;65:19,20;66:6; | 14:9 | faster (1) | 47:25;48:10,18; |\n| draw (1) | 67:6,9,12,14,17,24; | everyone (2) | 37:19 | 49:8;76:21,25;116:9 |\n| 75:19 | 68:16;69:8;70:2;71:8, | 76:23;77:20 | February (16) | formed (3) |\n| driver (1) | 10,16;72:7,19,23; | exact (1) | 18:10,11;19:7,19, | 39:16;48:6,17 |\n| 40:7 | 73:4,7,17;74:7,8,12; | 37:24 | 21;35:10;39:3,21; | forth (1) |\n| drugs (1) | 93:15,18;95:4,18; | EXAMINATION (2) | 40:3,10,11,23;41:6; | 93:7 |\n| 12:7 | 96:2;97:18,19,19,24; | 6:17;103:8 | 61:19;99:22;100:14 | forward (3) |\n| duly (1) | 98:3,7,10,18,22; | examined (1) | fee (1) | 34:9;105:25;106:9 |\n| 6:13 | 101:9;105:5,8,8,9,16; | 6:14 | 9:7 | forwarded (1) |\n| during (7) | 106:22;107:11,15; | example (1) | feel (1) | 94:17 |\n| 14:6;15:3;29:20; | 108:24,25;109:22; | 42:18 | 37:22 | four (4) |\n| 42:3;103:16,21,24 | 110:14,20,23;111:16, | except (1) | fees (2) | 10:2;50:25;51:7; |\n| duties (3) | 18,19,22;112:8,8,12, | 4:8 | 7:19;9:9 | 67:19 |\n| 38:21;39:6,8 | 13,15,19,23,25;113:4, | exchange (1) | felt (1) | frequently (1) |\n| duty (1) | 8 | 63:17 | 65:24 | 88:7 |\n| 52:6 | e-mailed (1) | exclusive (1) | female (2) | Friday (1) |\n| | 112:7 | 111:2 | 37:6;93:12 | 63:18 |\n| E | e-mails (13) | Exhibit (27) | few (4) | friend (4) |\n| | 69:20,25;73:23,25; | 47:4,5,7,12;55:21, | 69:20;70:19,25; | 22:5,6,6;110:2 |\n| earlier (8) | 74:3,5,9,13,15;88:9; | 22,24;58:21,22,24; | 93:8 | friend's (1) |\n| 6:21;80:2;85:11; | 105:19;108:8,12 | 63:13,14,16;81:16,17, | Fifth (3) | 22:7 |\n| 98:11;104:2;108:7; | employed (1) | 22;93:14,15,17;97:23, | 61:15;63:22;64:14 | front (1) |\n| 116:7;117:3 | 17:24 | 24;98:2;105:4,5,7; | filed (1) | 78:9 |\n| earliest (1) | employee (15) | 110:20,22 | 100:21 | Fu (1) |\n| 105:24 | 19:20,23;20:3; | existed (1) | filing (1) | 56:10 |\n| early (2) | 25:18,21;40:9,14; | 59:21 | 4:5 | full-time (1) |\n| 30:2,3 | 59:20;62:25;63:5; | explain (3) | financial (1) | 63:5 |\n| educate (10) | 64:8,10;66:23;92:11, | 46:14;52:5;83:24 | 32:22 | Fund (5) |\n| 48:25;49:8;50:11, | 20 | extension (2) | find (5) | 5:6;113:21;114:5,6, |\n| 20;51:6,18;52:3,14, | employees (5) | 110:25;111:2 | 33:9;71:17;72:13, | 9 |\n| 25;53:12 | 37:8;39:22;40:21, | extent (1) | 15;73:20 | funds (4) |\n| education (1) | 22;65:13 | 29:10 | fine (2) | 55:18;56:12;57:10; |\n| 21:2 | employment (1) | | 11:13;13:2 | 114:15 |\n| Edward (2) | 33:9 | F | finish (2) | furnished (1) |\n| 5:25;6:22 | end (6) | | 11:17,19 | 4:18 |\n| effect (1) | 19:11;20:21;68:6; | face (1) | finished (1) | furniture (3) |\n| 4:14 | 71:6;107:14,17 | 107:19 | 10:5 | 26:22,24;27:3 |\n| effort (1) | ended (1) | Facebook (1) | firm (6) | FURTHER (4) |\n| 69:19 | 21:10 | 45:3 | 6:22;8:19,21;9:19, | 4:7,11,16;117:18 |\n| efforts (3) | engage (1) | facilitate (1) | 20,22 | |\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. vs. KWOK HO WAN, et al** Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 127 of 133\n\n**YAN PING WANG October 11, 2018**\n\n| | 5:14,17 | 75:5,8;76:2,12;77:24; | | interpretation (1) |\n|-----------------------------------------------|----------------------------------------|-------------------------------------------|------------------------------------|-----------------------------|\n| G | Great (1)
58:9 | 78:10;79:3,4,7;80:24;
86:8;88:25;90:8; | I | 23:7
Interrogatories (2) |\n| | GS (1) | 91:18;92:11,19; | | 81:20;82:2 |\n| gave (2) | 71:21 | 94:10;96:21,25; | idea (6) | interview (1) |\n| 16:8;97:14 | Gsny (1) | 113:11,21 | 45:8;80:21;85:15, | 24:23 |\n| general (2) | 74:12 | held (1) | 20;95:14;112:23 | interviewed (3) |\n| 32:18;116:4 | Gsnycom (4) | 5:10 | Identification (9) | 22:3;24:20,21 |\n| Generally (5) | 71:12,13;72:7;73:3 | Helen (3) | 47:6;55:23;58:23; | into (8) |\n| 27:17;66:8,12; | guess (9) | 93:19;94:9;95:25 | 63:15;81:21;93:16; | 29:9;33:15;37:11, |\n| 88:22;112:18 | 31:22;50:5;65:15; | hello (1) | 97:25;105:6;110:21 | 23;49:22;55:5,11; |\n| Geneva (38)
51:4;52:21,22;53:8, | 78:12,19;79:23; | 32:5 | identify (5)
39:25;40:21;78:20; | 84:2 |\n| 9;74:23,24;75:2,2,5,7, | 89:22,23;95:4 | help (9) | 81:12;91:7 | introduce (1) |\n| 8,20,21;76:8,12,16, | guest (1) | 8:14;30:18;31:4; | ignored (1) | 115:22 |\n| 20,25;77:15,18;78:15, | 26:5 | 35:25;44:21;86:21; | 62:9 | introduced (2) |\n| 21;80:25;81:4;102:5, | Gui (1) | 115:24,24;116:2 | impair (1) | 22:2,4 |\n| 7,8;108:12;110:25; | 42:23 | HEREBY (2) | 12:8 | invest (1) |\n| 112:4;116:10,12,13, | Guo (25) | 4:3;119:7 | improper (2) | 29:2 |\n| 18;117:5,10,15 | 20:14,24;21:9,16, | herein (1) | 34:12;58:15 | invested (1) |\n| gentleman (1) | 21,23;22:10,23;23:2, | 4:5 | inbox (1) | 28:19 |\n| 40:8 | 3,7,9,13;28:6;31:18; | highest (1) | 74:2 | involve (1) |\n| given (2) | 41:9,10,13,17,20; | 61:8 | included (3) | 39:12 |\n| 67:23;119:12 | 42:2,16,23;46:2;63:8 | himself (6) | 11:14;68:19,20 | involved (8) |\n| giving (2) | G-U-O (3) | 9:13;23:25;42:2; | includes (1) | 31:5;45:11,13,14, |\n| 52:10;106:7 | 23:9;42:2;46:3 | 44:9;91:9;101:12 | 116:12 | 16,18;61:21;91:18 |\n| Gkoffice@protonmailcom (2) | Guomedia (1) | hire (1) | including (5) | involvement (2) |\n| 72:24;73:17 | 45:24 | 41:2 | 41:24;50:17;51:4; | 29:5;62:5 |\n| Gmail (6) | guy (2) | hired (3) | 52:23;53:10 | involving (1) |\n| 71:3,3,5;72:4;98:9, | 113:15;115:23 | 19:7;20:7;22:3 | incorporated (1) | 93:18 |\n| 14 | | history (1) | 54:23 | issue (7) |\n| Gmails (2) | H | 33:10 | indeed (1) | 10:10;52:14;55:11; |\n| 68:18;70:13 | | Ho (3) | 110:7 | 64:16;65:11,16;97:17 |\n| Golden (122) | hacked (19) | 6:10;56:21;57:5 | index (1) | issues (5) |\n| 7:23;13:6;17:25; | 17:10,13,14;67:12, | Hodgson (1) | 5:9 | 33:23;53:5;57:20; |\n| 18:9,13,14,15,21,22, | 15,21,22;68:4,13,22; | 6:10
Holdings (8) | indirectly (1) | 94:5;99:10 |\n| 23;19:3,7,11,14,14, | 69:20;70:3,11;71:6;
73:10,13;74:20; | 52:22,22;53:8,9; | 51:3 | J |\n| 16,20,23,25;20:2,4,6, | 98:11,15 | 56:3;75:2,2;111:2 | information (6) | |\n| 10,18,21;30:12;31:3, | half (4) | Hong (59) | 76:24;78:14;79:19; | January (1) |\n| 8,12;32:11,20,21; | 68:5,7,9,10 | 18:14,22,23;19:17, | 83:14,18;109:17 | 7:14 |\n| 33:2,5,10,17;34:14, | handed (9) | 20,23;20:2,4,7,11,18, | informed (4) | Je (4) |\n| 21,25;35:11,15;36:16, | 47:7;55:24;58:24; | 22;21:3,4,10;27:6; | 30:17,21,23,25 | 113:12,25;114:12; |\n| 19;37:5,8,13;38:5,12,
16,18,22;39:3,15,20, | 63:16;81:22;93:17; | 30:8,10,12,15,18; | Instagram (1)
45:4 | 115:24 |\n| 22;40:2,10,14,21; | 98:2;105:7;110:22 | 31:2,2,8,12;32:10,20, | instruct (2) | J-E (1) |\n| 41:4;43:3,4,10,25; | handle (3) | 21,25;33:2,6,10,17; | 37:18;97:2 | 113:12 |\n| 44:6,11,16,21,23; | 19:14;21:2;26:5 | 34:15,22;35:2,15; | instructed (4) | Jillian (3) |\n| 47:8;48:2,6,11;49:9; | handling (1) | 36:12,20;37:5,9,13; | 19:13;48:19;87:15, | 6:9;7:10;58:14 |\n| 50:3,13,17,25;53:24; | 10:9 | 38:6,12,16,18,23; | 20 | job (6) |\n| 54:23;55:10,16; | happen (4) | 61:2;64:4,7,10;65:9; | instructing (4) | 29:10;30:7;34:21; |\n| 56:11,13;57:9,23; | 16:17;46:13;48:18; | 66:23;98:25;113:15, | 34:17,20,24;35:4 | 38:14;40:25;46:12 |\n| 58:4;59:5,10,14,18, | 58:19 | 22;114:20;115:21,22 | instruction (5) | jobs (1) |\n| 21;60:9,13,16,20; | happened (3) | hour (2) | 12:5;52:10;62:17; | 38:11 |\n| 61:2,9,12,18,22;62:9, | 48:21;51:22;68:23 | 13:20;84:9 | 97:15;101:20 | JP (1) |\n| 25;63:22;64:9,10,14, | Harmon (4) | hour-and-a-half (1) | instructions (2) | 56:14 |\n| 25;65:5,6,8,9,10,18, | 13:24,25;14:2;55:7 | 13:20 | 34:13;35:8 | July (2) |\n| 25;66:9,13,24;74:11; | head (2) | house (1) | instructs (1) | 47:9;71:22 |\n| 75:23;76:5;108:12 | 11:8,13 | 26:22 | 12:3 | June (7) |\n| Good (6) | hear (4) | HR (5) | interacted (2) | 59:18;68:7;69:23; |\n| 6:19,20;54:10; | 75:11;91:22;96:22; | 24:22;30:22,23,24; | 60:12,15 | 88:14;91:11;95:19; |\n| 73:15;103:14;109:7 | 113:23 | 35:24 | interest (1) | 98:23 |\n| Google (5) | heard (28) | hurt (1) | 23:17 | K |\n| 69:2,4,16;73:7,8 | 22:23;41:17;45:15; | 110:3 | interests (2) | |\n| Grauer (2) | 55:2;74:22,24,25; | | 46:17,22 | |\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. vs. KWOK HO WAN, et al** Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 128 of 133\n\n**YAN PING WANG October 11, 2018**\n\n| Karin (2) | 101:6,17,21;106:22, | 29:12;51:23 | mail (2) | 43:7,21;44:3;45:13; |\n|-----------------------|-----------------------|---------------------|-----------------------|-----------------------|\n| 62:19,23 | 24;107:8,12;108:14; | leaving (1) | 73:9,16 | 46:18,24;61:2;67:3; |\n| Kathy (16) | 109:10,18;110:7,15; | 84:14 | mainly (1) | 69:6,14,22;70:9; |\n| 63:18;64:21;67:6; | 111:9,12;112:2,11,15, | left (1) | 28:3 | 71:19;73:24;82:21; |\n| 74:8;78:24;87:18,21, | 19;113:24,25;114:13, | 25:15 | Maintain (1) | 88:6;92:20;95:12; |\n| 24;89:3;90:19,22; | 16;115:11,22 | Legal (4) | 39:10 | 112:13;115:13 |\n| 105:10;107:4,15; | K-W-O-K (1) | 5:14,17;9:7,9 | maintenance (2) | means (3) |\n| 110:14,23 | 23:9 | letter (1) | 94:7;100:25 | 41:20,22;115:14 |\n| Keep (1) | Kwok's (39) | 94:17 | Maistrello (1) | meant (2) |\n| 58:9 | 15:22;20:15;21:15; | limited (5) | 62:20 | 19:3;101:17 |\n| kind (9) | 22:24;23:4,14,20; | 50:18;51:4;52:23; | maker (1) | media (13) |\n| 22:5;25:16;27:4; | 24:10;31:17,20;41:8, | 53:10;56:3 | 89:19 | 43:17,19,21;44:10, |\n| | | | | |\n| 43:17;66:19;69:10; | 12;43:19,21;44:7; | list (2) | makes (1) | 12,13,17,22,24;45:9, |\n| 90:18;115:23;116:2 | 46:2,21;60:4;85:5; | 47:13;84:15 | 61:5 | 19,20;63:8 |\n| Kindly (1) | 89:4;90:24;91:5,8,13, | listed (1) | making (5) | medication (1) |\n| 99:10 | 20;92:13,15;93:2; | 49:23 | 28:25;37:21;59:17; | 12:8 |\n| knew (2) | 95:2,7,11;96:20,24; | little (4) | 89:11;90:9 | meet (15) |\n| 36:2;106:24 | 101:19,24;107:4; | 42:22;48:22;80:2; | man (1) | 13:11,13,19;21:9, |\n| knowledge (18) | 108:4,21;111:19 | 85:10 | 113:11 | 23;25:12;28:5;37:2; |\n| 51:20;52:16;53:5, | | LLC (5) | manage (4) | 99:13,21,24;100:5,6, |\n| 14,18;54:4;76:24; | L | 52:22;53:9;75:2; | 36:18,18;44:9; | 8;101:4 |\n| 77:21;78:13,18,25; | | 96:6;111:2 | 48:19 | meeting (4) |\n| 79:18;80:4,8;81:13; | laid (1) | long (9) | manager (14) | 14:17;26:13;99:18; |\n| 90:23;108:20;117:5 | 33:13 | 11:13;13:19;21:25; | 20:8,9;32:18,22; | 115:3 |\n| known (1) | Lam (1) | 47:10;75:17;78:4; | 36:19;38:5,22;39:5,7, | meetings (1) |\n| 14:13 | 56:11 | 82:12;84:7;102:10 | 9;46:10;93:22; | 26:20 |\n| Kong (59) | language (6) | look (9) | 113:22;114:6 | member (5) |\n| 18:14,22,23;19:17, | 12:15;20:25;68:11; | 47:11;49:19;56:17; | manages (3) | 28:6;36:3,4;41:18; |\n| 20,24;20:2,4,7,11,18, | 82:24;93:9;110:12 | 82:10;85:2;95:18; | 114:6,10,15 | 42:13 |\n| 22;21:3,5,10;27:7; | Last (17) | 101:9;105:25;109:21 | Mandarin (1) | members (3) |\n| 30:8,10,12,15,18; | 13:14;15:2;17:15, | looked (1) | 16:20 | 24:7;35:21;42:5 |\n| 31:2,2,8,12;32:11,20, | 16;56:18;68:5,7; | 98:11 | Manis (3) | memory (1) |\n| 21;33:2,2,6,10,17; | 69:20;70:2,25;85:3; | lost (3) | 93:19;94:9;95:25 | 95:12 |\n| 34:15,22;35:2,15; | 94:13;98:19;99:9,17, | 68:14;69:6,24 | many (9) | mention (2) |\n| 36:12,20;37:5,9,13; | 18;104:16 | lot (5) | 8:3;31:5;35:24; | 90:11;109:24 |\n| 38:6,12,16,18,23; | late (1) | 42:6,7;46:6;99:4; | 37:8;41:2;42:4;46:4; | mentioned (1) |\n| 61:2;64:4,7,10;65:9; | 70:12 | 106:7 | 67:14,17 | 90:15 |\n| 66:23;98:25;113:15, | law (6) | lower (4) | March (1) | message (6) |\n| 22;114:20;115:21,23 | 6:22;8:19,21;9:18, | 89:5;90:19,21; | 54:23 | 87:16,17;88:2; |\n| Korean (1) | 20,22 | 109:25 | Mark (3) | 97:19;107:5;109:23 |\n| 40:8 | lawsuit (9) | lowered (2) | 13:23;59:4;110:19 | messages (2) |\n| Kwok (114) | 6:25;9:12;100:20, | 88:14,24 | marked (9) | 87:21;108:4 |\n| 6:10;8:20;9:2,8,11; | 24;101:5;108:5,9; | LP (1) | 47:5;55:22;58:22; | met (16) |\n| 14:23,24;15:4,7,10, | 113:5,9 | 5:6 | 63:14;81:20;93:15; | 6:21;25:9;37:6; |\n| 14,18;16:4;23:6,9,16, | lawyer (6) | Ltd (6) | 97:24;105:5;110:20 | 40:8,13;42:5,16;60:6; |\n| 24;24:10,15,23,25; | 7:4,5,6,9;55:10; | 47:9;48:3,12;49:10; | market (9) | 93:4,6;94:2;100:12, |\n| 25:7;26:13;27:24; | 94:18 | 50:3,13 | 79:6,8,11,16;86:3,7, | 16,18;114:24;115:20 |\n| 28:6;29:4,20,24; | lawyers (2) | Lucy (3) | 15,18;88:18 | Michael (2) |\n| 31:24;32:24;36:3; | 10:8;82:7 | 22:8,9,9 | M-A-S (1) | 93:19,20 |\n| 41:10,19,19;42:2,5, | leader (3) | Luk (1) | 62:23 | middle (3) |\n| 17;43:22;45:11; | 32:13,16,17 | 6:6 | matter (1) | 27:9;83:12;109:2 |\n| 46:17;51:2;55:16; | leak (1) | lunch (5) | 5:5 | might (3) |\n| 56:4,20;57:4,8,13,22; | 100:24 | 103:14,17,21,24; | may (8) | 102:11;112:2; |\n| 58:5;59:4,11,15,25; | learn (1) | 115:10 | 4:12;17:21,21,23; | 115:24 |\n| 60:2,16;75:12,13,15; | 68:12 | Luncheon (1) | 63:18;64:5;76:16; | Miles (11) |\n| 76:12;77:2,13;78:2, | lease (5) | 102:17 | 117:20 | 51:2;58:5;59:4,11, |\n| 17;79:12,15,22; | 61:22;63:21;64:14, | lying (1) | maybe (1) | 15;105:24;106:5; |\n| 80:18;81:3,10;83:21; | 25;65:5 | 57:13 | 17:11 | 108:25;111:6,13; |\n| 84:10,13,18;85:23; | leasing (2) | | mean (33) | 112:3 |\n| 86:10;87:15,20;88:2; | 61:25;62:2 | M | 8:11,24;9:13;18:21, | Mileson (6) |\n| 89:16,18;90:2,10,11, | least (1) | | 22;19:17;20:20; | 59:25;60:2;94:19; |\n| 20;91:9;92:23;96:7; | 18:19 | Macom (1) | 21:16;23:13;31:13; | 95:6,6;108:4 |\n| 97:2,14;100:21; | leave (2) | 5:13 | 32:13;34:2;41:22; | Mileson's (1) |\n| | | | | |\n\n**Min-U-Script® Ellen Grauer Court Reporting Co., LLC (5) Karin - Mileson's**\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. vs. KWOK HO WAN, et al** Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 129 of 133\n\n| 107:18 | | 6:25 | online (1) | page (18) |\n|--------------------------------------|-----------------------------------------------|---------------------------------------|-----------------------------------------|--------------------------------------------|\n| million (13) | | November (2) | 69:7 | 47:12;56:8,8,18,23; |\n| 88:14,15,19; | N | 105:10;106:19 | Only (8) | 57:7;85:3,3;94:13; |\n| 104:25;106:13,18; | name (23) | number (19) | 29:25;30:5;41:18, | 95:19,21,22,25;98:18, |\n| 109:2,6,11,19,23; | 5:13;6:21;9:21; | 5:9;35:23;42:19,19, | 19;64:18;67:24,25; | 19;107:16,16;108:25 |\n| 110:8,8 | 16:8,19,23,25;17:2,4, | 25;43:2;47:25;49:25; | 114:23 | paid (2) |\n| mine (1) | 12,13;22:7;35:18; | 50:16,25;51:7,14,16; | oOo- (1) | 9:9;62:11 |\n| 22:6 | 40:6;42:9,15,21; | 52:12,20;53:7,23; | 4:21 | panel (1) |\n| minute (1) | 45:23,25;46:2,3; | 106:12;110:2 | Opportunity (2) | 10:10 |\n| 82:10 | 94:10;104:19 | numbers (2) | 5:6;58:18 | Pangu (34) |\n| minutes (2) | named (2) | 46:9;56:9 | opposed (1) | 22:15,18,22,25; |\n| 70:20,25
MIRE (2) | 92:7;113:12 | O | 92:16
oral (3) | 23:13,14,17,21,24;
24:11,21;25:3,19,22, |\n| 6:6,6 | names (2) | | 28:4,4;84:5 | 25;26:16,25;27:3,5, |\n| mistake (2) | 16:11;18:7 | oath (4) | organization (3) | 14;28:2,7,13,16,18, |\n| 16:18,18 | nature (1) | 4:14;10:18;84:19; | 21:13;50:2,12 | 21;29:23;30:3,20; |\n| mom's (2) | 32:3
need (9) | 119:9 | original (1) | 31:11;38:11,15,17; |\n| 17:12,12 | 12:19,24;26:7; | object (3) | 57:5 | 51:5 |\n| money (3) | 30:17;37:22;47:10; | 33:8;34:8;49:12 | ours (1) | P-A-N-G-U (1) |\n| 57:24;85:16;114:8 | 58:11;69:17;115:24 | objection (15) | 73:18 | 22:16 |\n| months (1) | needed (2) | 12:3;34:16,23;35:3; | out (6) | Pangu's (1) |\n| 69:21 | 26:8;31:4 | 37:10;38:8,24;50:14, | 33:9,13;34:7;37:18; | 30:24 |\n| more (7) | needs (1) | 22;51:8;57:16,25; | 74:2;87:24 | paper (2) |\n| 36:22;37:4;41:18; | 63:11 | 58:2,6;62:12 | outside (10) | 46:18;78:9 |\n| 43:5,7,7;85:10
Morgan (1) | negotiating (1) | objections (6)
4:8;11:24,24;34:13; | 14:17;38:3;49:14,
17;50:23;51:9,15; | paragraph (2)
56:9;57:8 |\n| 56:14 | 109:6 | 81:18,25 | 57:17;58:7;62:14 | part (3) |\n| morning (2) | nephew (1) | obligation (1) | outstanding (1) | 23:24;33:11,13 |\n| 6:19,20 | 42:13 | 48:25 | 62:9 | particular (1) |\n| MOSS (29) | nephews (2)
28:11;41:25 | October (4) | over (5) | 68:16 |\n| 5:25,25;6:18,22; | New (61) | 5:12;86:4,5,13 | 10:21;88:23;89:11; | parties (4) |\n| 33:25;34:11,17; | 5:8,8;7:23;13:6; | off (9) | 97:18;105:23 | 4:4;8:9,11,12 |\n| 37:16;38:2;47:4; | 18:15,20,21;19:3,14; | 29:16;30:5;31:25; | overdue (1) | pass (7) |\n| 49:16,24;50:4;51:10; | 20:2;32:25;35:11,14, | 54:15;66:2;84:14; | 62:10 | 87:16,20;88:2; |\n| 54:10;55:21;58:9,13, | 25;36:7,12,16;39:3, | 102:15;116:21;118:5 | owed (1) | 96:15,19;107:5; |\n| 21;63:13;81:16; | 15,21;40:2,15,18,22; | offer (6) | 9:24 | 109:22 |\n| 93:14;97:23;102:13; | 41:5;43:5,11;44:6,16; | 104:25;106:8,17, | own (9) | password (1) |\n| 103:9;105:4;110:19;
116:20;117:17 | 47:8;48:2,6,11;49:9; | 24;109:11;110:9
office (12) | 14:17;24:7,10,16;
30:16;44:17;55:18; | 69:7
past (1) |\n| most (1) | 50:3,13,17;51:2,22; | 20:12;25:10;26:9; | 57:10,24 | 14:9 |\n| 32:19 | 54:25;55:17,19;56:2, | 29:7;39:10;41:7;43:4; | owned (7) | Patent (1) |\n| mother (2) | 12,13,14;57:23;59:5,
10;61:9;63:2;64:9,14; | 48:20;59:3;61:13,17; | 24:4;50:18;59:4,11; | 59:2 |\n| 60:23,25 | 65:5,6,8,11;99:5; | 67:4 | 65:9;96:5,7 | pay (3) |\n| motion (1) | 100:13;102:8;116:13 | officer (3) | owner (4) | 9:9;66:9,13 |\n| 104:17 | next (3) | 4:13;25:18,24 | 35:17,17;78:7; | paying (2) |\n| move (8) | 11:18;95:18;106:11 | offices (3) | 101:8 | 7:19;66:2 |\n| 30:15,15;35:13; | niece (2) | 5:11;26:25;61:23 | owners (1) | Peggy (2) |\n| 36:7,11;55:15;59:24; | 41:25;42:12 | often (3) | 28:12 | 66:20,22 |\n| 85:7 | nine (3) | 88:4,6,7 | ownership (7) | penalty (1) |\n| moved (11)
21:4;27:6;30:8,10; | 53:7,12,15 | O'Melveny (5)
5:11;6:1,4,7,23 | 23:16,18;91:13,19,
23;96:15;101:24 | 84:19
people (11) |\n| 32:25;99:5,21,25; | nod (1) | one (31) | owning (1) | 24:9;28:24;35:24; |\n| 100:6,9,13 | 11:12 | 16:13,15;35:20,22; | 23:13 | 36:25;40:6;41:2; |\n| Mrs (1) | nods (1)
11:8 | 37:4;39:25;43:24; | owns (18) | 44:13;65:10;84:14, |\n| 111:11 | non (1) | 44:6;45:18;46:15; | 22:22,24;23:14,20, | 15;87:18 |\n| much (3) | 38:10 | 47:25;48:16;49:5,21; | 24;59:14;75:8,9,10; | perform (1) |\n| 9:23;99:8,17 | Notary (2) | 55:18;56:12;57:10; | 77:10,14,14,17;78:11; | 38:14 |\n| multiple (2) | 6:13;119:24 | 66:16;67:24,25; | 85:24;102:3,4,7 | performance (1) |\n| 34:5;49:13 | note (1) | 68:19;69:9;70:6,16, | | 9:6 |\n| Myers (5) | 106:4 | 23;71:2;85:18;92:13, | P | perjury (1) |\n| 5:11;6:1,4,7,23
myself (2) | Noted (2) | 14,15;97:14
ones (3) | Pacific (5) | 84:20
person (23) |\n| 37:22;46:14 | 103:3;118:7 | 28:9;47:22;70:16 | 5:5;6:2,5,8,24 | 13:17;15:7,8;32:19; |\n| | noticed (1) | | | |\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. vs. KWOK HO WAN, et al** Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 130 of 133\n\n**October 11, 2018** 35:19;37:4;39:25; 42:16;60:7;61:9;93:5; 94:3,11;97:3,18; 99:14,19;100:13,17; 101:11,13,20;114:24 **personal (12)** 13:4;27:23;30:16; 41:21,23;51:20; 52:16;53:4,14,17; 54:3;80:4 **personally (3)** 7:20,21;72:10 **phone (3)** 15:7;99:14,19 **photo (2)** 32:6;44:14 **physical (1)** 61:13 **pick (1)** 40:18 **Ping (8)** 5:3;16:13;53:23; 54:19;103:12;104:19; 119:7,16 **plaintiff (5)** 5:4;6:1,4,7,24 **Plaintiffs' (2)** 81:19,25 **platform (8)** 44:13,17,22,25; 45:9,19,20;46:5 **platform's (1)** 45:23 **please (7)** 10:25;11:7,18,25; 99:10;105:23;110:3 **pledge (5)** 52:21,24;53:8,10; 81:14 **pledged (6)** 50:19;80:11,19,22; 81:4,7 **pledges (11)** 80:3,5,25;81:10; 104:3,8,10,13;117:5, 10,15 **pledging (1)** 80:15 **pm (8)** 102:16,18;103:3, 13;116:22;117:2; 118:6,7 **point (6)** 19:22,25;86:6; 98:12;101:10;106:13 **position (2)** 19:2;34:12 **possible (1)** 69:5 **post (2)** 44:14,14 **potential (8)** 52:21,24;63:23; 65:2;79:19;81:13; 87:3;95:10 **practice (3)** 73:22,24;74:12 **precise (3)** 35:18,23;46:8 **pregnant (1)** 29:14 **preparation (1)** 48:14 **prepare (5)** 13:8;14:18;43:11; 48:9,15 **present (3)** 13:21;15:3;91:3 **President (3)** 18:4;53:24;61:6 **previously (1)** 14:14 **price (5)** 88:13,23;89:5; 90:19,21 **principal (3)** 101:11,14,17 **printout (1)** 58:25 **prior (1)** 19:19 **privilege (1)** 55:11 **problem (1)** 97:10 **procedure (1)** 69:8 **proceed (1)** 12:25 **proceedings (2)** 12:22;33:12 **process (2)** 44:24;97:8 **produced (1)** 98:3 **project (3)** 43:12,12;45:12 **projects (4)** 43:14,24;44:7,11 **pronounce (1)** 16:19 **pronunciation (1)** 23:8 **Properties (4)** 62:3,10;65:18,24 **property (2)** 96:5,14 **prospective (1)** 87:22 **Proton (3)** 73:6,9,16 **Protonmailcom (1)** 74:8 **provide (3)** 12:12;83:14,17 **Public (2)** 6:14;119:24 **purchase (8)** 51:16,21;78:14,21, 25;85:12,16,21 **purchased (1)** 77:23 **purchasers (1)** 87:22 **purpose (5)** 48:2,11;49:9;115:2, 4 **purposes (1)** 18:18 **put (6)** 86:3,7,14;88:18; 106:9;110:13 **putting (2)** 86:18;96:23 **Q quick (1)** 54:11 **quickly (1)** 10:21 **quite (6)** 19:10;60:24;61:4; 75:4;77:16;82:11 **R radio (1)** 44:14 **ranking (1)** 61:9 **rather (1)** 64:9 **reach (1)** 87:24 **reached (1)** 66:3 **read (14)** 15:21,24;47:17; 65:20;83:2,9,10;84:3, 8;105:24;106:21; 109:3;112:21;119:8 **reading (1)** 96:3 **real (3)** 22:20;28:19,22 **really (10)** 26:18,18;31:21; 44:2,3;86:16;107:18; 110:2;115:12,13 **reason (6)** 12:11;20:20;57:11, 21;97:8;109:13 **reasons (1)** 30:16 **recall (5)** 62:8;66:8,12;71:3; 104:24 **receive (3)** 47:19;69:13,15 **received (2)** 69:11;105:19 **Recess (3)** 54:17;102:17; 116:23 **recipient (1)** 64:18 **recollection (7)** 14:9;66:5;95:10; 96:19;106:17;109:10; 110:7 **record (13)** 5:19,22;11:21,25; 54:15,20;102:15; 103:12;116:22,25; 118:5;119:10,11 **recover (4)** 68:15,18,24;69:9 **redacted (1)** 106:9 **redaction (1)** 106:11 **refer (1)** 18:21 **references (1)** 66:20 **referring (7)** 22:14;23:12; 100:22;107:10,12; 111:9,12 **refresh (8)** 14:9,11;95:9,12; 96:18;106:16;109:9; 110:6 **regard (1)** 60:13 **regarding (3)** 94:18;99:9;101:4 **register (1)** 17:6 **registered (1)** 54:24 **relates (1)** 63:21 **relating (17)** 59:3;71:18;72:16; 76:25;78:14;79:19; 89:15;90:2,5,9; 100:24;104:8,10,13; 116:8;117:10,14 **relation (1)** 96:13 **relationship (6)** 31:11,22;51:2; 75:24;76:6,9 **relevant (2)** 33:23;57:19 **remember (61)** 7:13;9:3,21;14:13, 15;15:8,12;17:22; 22:5;26:21;28:10; 30:23;40:7;42:6,15; 46:8;49:6;52:8,9,11; 62:21;64:6;65:16,21, 23;67:25;68:19; 72:22;75:17,18;78:4; 79:12,13;82:17,18; 83:3,23;84:4,6,12; 86:12,16;87:4,23; 88:16,17,20,22;90:14, 17;97:12,13;99:3,20; 100:2,3,4;104:4; 105:3;115:15,17 **repair (1)** 94:7 **repeat (1)** 37:22 **reply (2)** 88:3;99:11 **report (2)** 33:5;34:14 **reporter (4)** 5:15,23;11:9,20 **represent (3)** 9:19;12:17;82:5 **representation (1)** 7:20 **representations (1)** 117:9 **representative (2)** 13:6;48:24 **represented (2)** 7:6;104:6 **representing (3)** 6:24;7:2,3 **request (1)** 62:10 **requests (3)** 71:23;72:8;73:18 **reserved (1)** 4:9 **residence (14)** 51:17,22;52:13,18, 24;53:11;77:23; 78:15,22;79:2,5,16; 81:14;101:21 **respect (1)** 89:19 **respective (1)** 4:4 **respond (1)** 73:18 **responded (1)** 107:3 **response (3)** 72:8;83:15;104:16 **Responses (2)** 81:18,25 **responsibilities (4)** 25:2;38:22;39:7,8 **responsibility (1)** 94:24 **restore (6)** 69:20,24;70:7,12, 17;72:4\n\n**YAN PING WANG**\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. vs. KWOK HO WAN, et al** Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 131 of 133\n\n**YAN PING WANG October 11, 2018**\n\n| restructuring (2) | saying (1) | session (1) | 44:10,12,13,17,22,24; | 63:2,22;64:9,10,14, |\n|-----------------------|----------------------|------------------------|-----------------------|----------------------|\n| 96:13,19 | 23:4 | 14:6 | 45:9,19,20;115:4,18; | 25;65:5,6,8,9,11,18, |\n| result (1) | Schiller (3) | set (6) | 116:3 | 25;66:9,13,24;74:11; |\n| 10:6 | 8:25;9:19,23 | 55:16;57:23;77:5,7; | sold (1) | 75:23;76:5;108:12 |\n| results (1) | scope (14) | 81:19;82:2 | 86:3 | ss (1) |\n| 105:23 | 7:16,17;34:3;38:4; | setting (3) | somebody (3) | 119:4 |\n| resumed (1) | 49:14,17;50:6,8,24; | 56:11;57:9;76:20 | 26:12;35:13;92:16 | stand (1) |\n| 103:5 | 51:9,15;57:17;58:7; | Seven (2) | someone (2) | 25:16 |\n| review (1) | 62:15 | 41:3;52:12 | 30:14;92:7 | start (10) |\n| 14:16 | sealing (1) | shakes (1) | sometimes (1) | 11:17,19;17:21; |\n| reviewed (1) | 4:5 | 11:8 | 10:24 | 18:8;21:14,24;32:15; |\n| | | | | |\n| 76:19 | search (5) | shall (2) | son (14) | 44:21;45:9;59:25 |\n| right (61) | 59:2;71:20;72:11; | 4:9,17 | 29:15;30:6;60:4; | started (5) |\n| 9:18;25:5;28:19,22; | 73:16;108:11 | Shari (1) | 91:13,20;95:7,11; | 20:18;22:12;24:19; |\n| 38:4;39:17;41:10; | searched (8) | 5:16 | 96:15,20,24;97:3; | 41:5;61:18 |\n| 46:2;51:24;52:3; | 71:16;72:7;108:4,8, | Sherry (3) | 101:14,21,24 | State (5) |\n| 53:15;54:5;56:24; | 18,21;113:4,8 | 75:8;93:22;101:11 | son's (1) | 5:7,21;56:2;119:3, |\n| 59:22,23;61:10;62:3; | SEARLES (36) | Sherry-Netherland (10) | 32:6 | 24 |\n| 64:2,11,19;65:2;70:3, | 6:9,9,25;7:3,12; | 63:23;65:2;77:22; | soon (1) | step (1) |\n| 4,11,13;72:4;74:17; | 12:18;13:15,22;33:7; | 79:5;94:25;98:4; | 106:2 | 71:22 |\n| 79:22;80:22;81:24; | 34:4,16,19,23;35:3; | 100:21;105:2;106:10; | Sorry (15) | still (8) |\n| 84:25;85:13,24; | 37:10,20;38:8,24; | 112:4 | 14:10;20:9;25:20; | 10:3;36:18;64:13; |\n| 86:14;90:2,6,10;92:5, | 49:11,19;50:5,8,14, | Shiny (5) | 48:13;53:21;66:11; | 67:9;72:18;74:9,16; |\n| 17;95:7;96:10;99:22; | 22;51:8,12;55:7; | 51:5;75:24;76:3,6,9 | 68:11;70:10;71:19; | 79:8 |\n| 102:5;104:20;106:25; | 57:16,25;58:6,11,16; | shore (1) | 82:24;93:9;95:21; | STIPULATED (4) |\n| 107:4,12;108:9,22; | 62:12;102:10;117:19, | 66:2 | 98:19;111:10;113:6 | 4:3,7,11,16 |\n| 109:2,15,19;110:11; | 25 | show (4) | sort (1) | stop (1) |\n| 116:10,14,15,18; | second (8) | 14:5;87:18,25; | 90:18 | 72:21 |\n| 117:6,7,11,15 | 8:4;12:14,16;56:18; | 103:23 | sound (2) | strike (4) |\n| role (5) | 68:9,10;107:16,16 | showing (1) | 62:3;86:13 | 55:15;61:22;75:24; |\n| 36:16;38:11;60:9; | secretary (1) | 87:21 | speak (2) | 77:21 |\n| 86:17,20 | 32:23 | side (2) | 14:20,24 | structure (3) |\n| room (2) | seem (1) | 71:24;104:7 | specifically (1) | 50:2,12;116:9 |\n| 13:22;29:9 | 106:12 | signature (3) | 31:8 | Stuart (1) |\n| Ross (1) | seems (1) | 56:20;57:4;85:5 | speech (2) | 6:3 |\n| 6:10 | 65:19 | signed (6) | 37:17,21 | stuff (1) |\n| rules (1) | sell (3) | 4:12,14;56:4;84:20; | speechless (1) | 27:4 |\n| 10:21 | 52:13,17;92:4 | 104:22;119:19 | 105:22 | subject (2) |\n| running (2) | selling (1) | significance (1) | spoken (4) | 63:25;110:24 |\n| 39:11;45:21 | 87:13 | 17:8 | 12:18;90:24;91:4,8 | submit (1) |\n| runs (1) | send (4) | significant (1) | spot (1) | 104:15 |\n| 44:16 | 32:6;69:9;88:9; | 109:5 | 102:12 | submitted (4) |\n| | 101:7 | single (2) | Spring (121) | 53:24;54:5,7;55:25 |\n| S | senior (4) | 42:13;72:15 | 7:23;13:6;17:25; | Subpoena (2) |\n| | 32:19;36:22;37:2,5 | sit (1) | 18:9,13,14,15,21,22, | 47:5,8 |\n| safer (1) | sense (1) | 46:13 | 23;19:3,7,12,14,15, | subscribed (1) |\n| 73:8 | 84:24 | situation (4) | 17,20,23,25;20:2,4,7, | 119:19 |\n| sale (5) | sensitive (1) | 15:13;62:8;66:6,19 | 10,18,22;30:12;31:3, | substance (2) |\n| 63:23;65:2;79:19; | 109:3 | six (3) | 8,12;32:11,20,21; | 15:19;103:20 |\n| 86:21,24 | sensitivity (1) | 42:19;43:2;51:16 | 33:2,6,10,17;34:15, | suing (1) |\n| same (11) | 107:19 | Sloane (29) | 22;35:2,11,15;36:16, | 8:13 |\n| 4:14;18:7;23:6,8, | sent (7) | 63:18;64:21,25; | 20;37:5,9,13;38:5,12, | suit (1) |\n| 10;34:16,23;35:3; | 64:18;71:23;74:7, | 65:17;67:6;72:19; | 16,19,23;39:3,15,20, | 8:15 |\n| 37:11,24;57:25 | 15;82:7;105:19;112:8 | 74:9;78:24;86:23; | 22;40:2,10,14,22; | supervise (1) |\n| sarcastic (2) | sentence (1) | 87:2,5,10,13,21;88:5; | 41:4;43:4,10,25;44:6, | 46:11 |\n| 58:12,14 | 107:11 | 90:24;91:4,9;97:21, | 11,16,21,23;47:8; | Support (2) |\n| Sarnoff (2) | September (6) | 22;105:10,22;107:15; | 48:2,6,11;49:9;50:3, | 5:15,17 |\n| 6:3,3 | 21:8,10;27:7;30:11; | 109:14;110:23;111:5, | 13,17,25;53:24; | Supreme (2) |\n| save (1) | 32:12;33:3 | 8,12;112:2 | 54:23;55:10,17; | 5:7;55:25 |\n| 74:5 | serve (3) | SN (2) | 56:11,13;57:9,23; | sure (16) |\n| saw (4) | 38:10;46:16,21 | 95:22;98:18 | 58:4;59:5,10,14,18, | 10:20;11:24;36:13; |\n| 67:8;82:15;99:12; | served (1) | social (16) | 21;60:10,13,16,20; | 47:18;70:6,15,19,21, |\n| 114:20 | 47:9 | 32:7;43:17,19,21; | 61:2,9,12,18,22;62:9; | 22,23,24;77:17; |\n| | | | | |\n\n**Min-U-Script® Ellen Grauer Court Reporting Co., LLC (8) restructuring - sure**\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. vs. KWOK HO WAN, et al** Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 132 of 133\n\n**YAN PING WANG October 11, 2018**\n\n| 82:19;97:10;116:6; | 5:12,16;6:25;7:4,7; | true (7) | 77:5,8 | 49:1,25;50:1,10;51:1; |\n|-----------------------|-----------------------|----------------------|-----------------------------|-----------------------|\n| 117:4 | 10:15;12:9,12,20; | 56:19,25;57:11; | Urbana (4) | 52:1;53:1,23;54:1,20, |\n| swear (3) | 14:22;16:7;18:19; | 66:17;96:10;119:10, | 62:2,10;65:17,23 | 22;55:1;56:1;57:1; |\n| 5:23;56:19,25 | 47:23;48:4 | 12 | use (10) | 58:1;59:1;60:1;61:1; |\n| swearing (1) | today's (1) | trust (1) | 17:2,2,6,11,12; | 62:1;63:1;64:1;65:1; |\n| 84:19 | 118:4 | 96:23 | 41:19;46:14;69:8; | 66:1;67:1;68:1;69:1; |\n| sworn (4) | together (1) | truth (1) | 71:8;72:23 | 70:1;71:1;72:1;73:1; |\n| 4:12,15;6:13;16:7 | 39:14 | 84:24 | used (5) | 74:1;75:1;76:1;77:1; |\n| | told (24) | truthful (1) | 17:4;71:5;111:22; | 78:1;79:1;80:1;81:1; |\n| T | 12:18;15:16,17; | 12:12 | 112:13,15 | 82:1;83:1;84:1;85:1; |\n| | 24:17;32:6;35:25; | truthfully (1) | user (2) | 86:1;87:1;88:1;89:1; |\n| talk (6) | 40:11,13;49:5;58:18; | 12:9 | 45:18;46:15 | 90:1;91:1;92:1;93:1; |\n| 16:3;86:23;87:2,5; | 69:4;72:2;73:8;75:13; | try (14) | users (1) | 94:1;95:1;96:1;97:1; |\n| 99:14;101:6 | 76:12;77:10,25; | 10:25;11:16,18; | 46:4 | 98:1;99:1;100:1; |\n| talked (3) | 79:10;81:3,6;85:18; | 12:23;19:22;68:15; | uses (2) | 101:1;102:1;103:1, |\n| 80:2;85:11;93:19 | 89:2;101:6,10 | 69:9;70:9;71:17,19; | 112:11,19 | 12;104:1,19;105:1; |\n| tape (2) | took (2) | 72:3;97:3;100:11; | | 106:1;107:1;108:1; |\n| 54:18;103:10 | 27:8;29:16 | 109:25 | V | 109:1;110:1;111:1; |\n| team (4) | top (3) | trying (5) | | 112:1;113:1;114:1; |\n| 39:13,14;41:2; | 67:5;105:9;109:21 | 43:12;86:20;90:20, | verbal (2) | 115:1;116:1;117:1; |\n| 46:11 | topic (12) | 22;92:4 | 11:7,14 | 118:1;119:7,16 |\n| telling (1) | 48:16;49:16,23; | turn (3) | verification (5) | W-A-N-G (2) |\n| 101:8 | 50:5,21;51:7,18; | 85:10;94:12;95:19 | 69:10,11,13,16,17 | 16:8,20 |\n| ten (1) | 52:25;53:5,12,15,22 | two (10) | version (2) | way (7) |\n| 53:23 | topics (6) | 18:7;23:5;32:22; | 56:21;57:5 | 17:12;27:6;66:16; |\n| termination (1) | 47:13,21,21;49:2, | 49:25;54:19;64:2; | versus (1) | 69:3;70:6;90:19; |\n| 53:7 | 13,21 | 75:2,20;115:7;116:17 | 5:6 | 115:25 |\n| terms (2) | trademark (7) | types (3) | via (1) | website (6) |\n| 28:18;109:25 | 58:5,22,25;59:2,3, | 43:14,16;94:5 | 69:7 | 43:15,18;44:11; |\n| terrace (2) | 11,15 | | Victoriavic768 (1) | 59:3;63:8,11 |\n| 100:18;101:8 | transcript (4) | U | 113:8 | websites (1) |\n| territory (1) | 15:21,24;119:8,9 | | Victoriavic768@gmailcom (2) | 43:16 |\n| 37:24 | transfer (8) | Ua (1) | 110:24;111:17 | week (5) |\n| testified (8) | 52:13,17;91:12,19, | 98:9 | VIDEOGRAPHER (8) | 13:14;15:2;99:9,17, |\n| 6:14;70:10;83:5; | 23;94:18;95:5,11 | UBS (2) | 5:2;54:14,18; | 18 |\n| 103:6;104:2;108:7; | transferred (1) | 56:3,13 | 102:14;103:10; | Wen (1) |\n| 116:7;117:3 | 50:19 | Ullman (13) | 116:21,24;118:3 | 42:23 |\n| testifies (1) | transferring (3) | 93:19,20,24;94:6, | videotaped (1) | weren't (2) |\n| 57:22 | 55:17;56:12;57:9 | 17;96:2;97:18;98:4; | 5:3 | 65:10;70:19 |\n| testify (6) | translate (11) | 99:13,25;100:12; | visiting (1) | what's (8) |\n| 12:9;47:23;48:3,10; | 25:15;26:14,15,20; | 101:4,7 | 26:8 | 25:20;38:13;45:23; |\n| 49:2;51:6 | 29:8;38:7;63:7,9; | Ullman's (1) | | 66:11;71:11;73:2; |\n| testifying (3) | 87:16;89:17;110:12 | 15:25 | W | 75:6;97:7 |\n| 10:18;13:4;55:14 | translated (5) | ultimate (1) | | whenever (1) |\n| testimony (8) | 29:10;83:23,24; | 96:14 | wait (2) | 29:8 |\n| 12:12;15:19;24:9; | 110:16,17 | ultimately (2) | 11:16,18 | whole (8) |\n| 33:15;103:20;104:4; | translating (2) | 77:14;96:6 | waived (1) | 20:24;41:20,23,24, |\n| 119:8,11 | 27:24;29:24 | under (5) | 4:6 | 25;42:3;83:2;84:8 |\n| thinking (1) | translation (6) | 10:18;84:19,19; | Wan (4) | Who's (1) |\n| 17:11 | 26:6;28:3,4;29:25, | 101:3;119:9 | 5:6;6:11;56:21; | 7:19 |\n| thought (3) | 25;84:2 | understood (3) | 57:5 | Whose (4) |\n| 84:14;106:8;116:18 | translator (11) | 11:3;16:21;19:3 | Wang (124) | 20:13;45:8;85:20; |\n| Thousands (1) | 12:19,25;25:17; | undertake (1) | 5:4;7:1;8:1;9:1; | 112:23 |\n| 46:7 | 26:4;27:19;34:25; | 96:13 | 10:1;11:1;12:1;13:1; | William (1) |\n| three (3) | 38:11,15,17;46:25; | unilaterally (2) | 14:1;15:1;16:1,8,13; | 113:12 |\n| 32:23;50:16;103:11 | 63:4 | 34:2;38:3 | 17:1;18:1;19:1;20:1; | willing (1) |\n| times (9) | traveling (2) | unless (1) | 21:1;22:1;23:1;24:1; | 106:12 |\n| 8:3;51:5;75:24; | 64:7;99:4 | 12:3 | 25:1;26:1;27:1;28:1; | within (4) |\n| 76:3,6,9;88:24;93:6,8 | trial (1) | up (17) | 29:1;30:1;31:1;32:1; | 4:6,12,17;108:12 |\n| title (5) | 4:10 | 19:11;20:21;21:10; | 33:1;34:1;35:1;36:1; | without (2) |\n| 18:3;20:6;39:2,5; | tried (5) | 37:19;40:19;45:8,21; | 37:1;38:1;39:1;40:1; | 26:10;101:8 |\n| 81:24 | 68:18;70:7,12,17; | 55:16;56:11;57:9,23; | 41:1;42:1;43:1;44:1; | witness (10) |\n| today (14) | 71:3 | 69:12,14;73:8;76:20; | 45:1;46:1;47:1;48:1; | 5:24;6:12;7:4; |\n\n#### **PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. vs. KWOK HO WAN, et al** Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 133 of 133\n\n**YAN PING WANG October 11, 2018**\n\n| 38:25;50:15;52:7; | 20;94:21,24 | 10 (1) | 3:46 (1) |\n|-----------------------------------|--------------------------------------------|-----------------------------------------|------------------------------|\n| 54:13;58:2;62:13; | Y-O-N-G (1) | 105:10 | 98:23 |\n| 117:24 | 92:8 | 10:15 (1) | 30b6 (2) |\n| woman (1) | York (58) | 5:20 | 48:23;52:6 |\n| 93:10 | 5:8,8;7:23;13:6; | 100 (1) | 36 (2) |\n| Wong (5) | 18:15,20,21;19:4,14; | 41:18 | 56:9;57:8 |\n| 16:15;56:10;98:10; | 20:2;32:25;35:11,14, | 11 (1) | |\n| 105:9,13 | 25;36:7,12,17;39:3, | 5:12 | 4 |\n| W-O-N-G (2) | 15,21;40:2,15,18,22; | 11:10 (1) | |\n| 16:16,20
word (3) | 41:5;43:5;44:6,16;
47:8;48:2,7,11;49:9; | 54:15
11:22 (1) | 4 (4) |\n| 45:15,17;59:3 | 50:3,13,17;51:22; | 54:21 | 47:12;63:13,14,16
400 (1) |\n| words (3) | 54:25;55:17,19;56:2, | 12 (3) | 9:25 |\n| 23:8;110:15,17 | 12,14;57:23;59:5,11; | 29:22;63:18;98:23 | |\n| work (21) | 61:9;63:2;64:9,15; | 12:23 (2) | 5 |\n| 21:20;27:5,23; | 65:5,6,8,11;99:6; | 102:15,18 | |\n| 29:19,23;30:3,11,11; | 100:13;102:8;116:13 | 13 (1) | 5 (3) |\n| 31:2,7,25;32:10;33:2; | York's (2) | 47:9 | 81:16,17,22 |\n| 35:11;39:13;43:12; | 51:2;56:13 | | 500 (1) |\n| 44:11;65:6;67:4; | YouTube (4) | 2 | 9:25 |\n| 113:20,25 | 43:22;44:7,8,9 | | 500,000 (1) |\n| worked (9)
21:12;25:5,8;27:14, | Yu (1)
16:25 | 2 (3) | 10:2 |\n| 18;39:21;40:2;92:22, | Y-U (1) | 55:21,22,24
2009 (11) | 6 |\n| 25 | 16:22 | 21:19,20,24;22:13; | |\n| working (11) | Yue (4) | 27:6,15,16,18,25; | 6 (3) |\n| 18:8;20:18;21:15, | 17:3,4,9,12 | 29:22;42:4 | 93:14,15,17 |\n| 24;22:12;27:25;28:7; | Y-U-E (1) | 2012 (9) | 60 (2) |\n| 41:5;42:4;61:18; | 16:22 | 27:11,12,15,18,25; | 106:13;109:19 |\n| 64:13 | Yvette (11) | 29:12,16;30:8;31:24 | 652077/2017 (1) |\n| works (3) | 16:8,15,21,25;17:4; | 2015 (32) | 5:9 |\n| 43:25;114:3,12 | 98:9,10;105:9,13,22; | 20:5,7,19,23;21:5,8, | 67 (2) |\n| Wow (1) | 115:23 | 11;27:7,13,13;29:17, | 109:6,23 |\n| 21:25
write (2) | Yvettewong7@Gmail (2)
68:3;70:16 | 18;30:2,4,11,11; | 7 |\n| 98:22;112:21 | Yvettewong7@Gmailcom (3) | 31:24;32:12;33:3;
39:19;48:19;51:16, | |\n| writes (4) | 67:7;68:17;70:8 | 21;54:23;55:17; | 7 (3) |\n| 105:22;107:15; | Yvetteyue423@gmail (1) | 56:10;77:23;78:15; | 97:23,24;98:2 |\n| 111:5;112:3 | 105:15 | 85:12;86:4,5,13 | 78 (1) |\n| writing (3) | Yvetteyue423@Gmailcom (1) | 2016 (9) | 88:14 |\n| 109:14,16;112:3 | 98:8 | 88:14;91:12,15; | |\n| written (5) | | 95:20;100:19;104:24; | 8 |\n| 28:4,4;82:6;83:25; | 0 | 105:10;106:19; | |\n| 84:5 | | 114:22 | 8 (3) |\n| wrong (1)
116:7 | 0022 (1)
95:22 | 2017 (12)
17:19,20;59:18; | 105:4,5,7 |\n| wrote (2) | 00284 (1) | 63:18;64:5;68:5,6,8; | 800 (3)
61:15;63:22;64:14 |\n| 110:11;111:13 | 98:19 | 70:12,12;71:6;98:23 | 85 (2) |\n| | 0284 (1) | 2018 (19) | 88:14,18 |\n| Y | 98:19 | 5:12;17:18;18:11; | |\n| | | 19:8,19,21;35:10; | 9 |\n| Yan (8) | 1 | 39:4,21;40:3,10,11, | |\n| 5:3;16:13;53:23; | | 23;41:6;47:9;61:19; | 9 (2) |\n| 54:19;103:11;104:19; | 1 (3) | 99:22;100:14;119:20 | 110:20,22 |\n| 119:7,16 | 47:4,5,7 | 24 (1) | |\n| year (17)
7:14;9:4;17:15,16; | 1:28 (2) | 85:3
26 (1) | |\n| 18:10;48:20;68:5; | 103:3,13
1:43 (1) | 95:20 | |\n| 69:23;71:23;82:17, | 116:22 | | |\n| 18,19,19;83:12,13; | 1:47 (1) | 3 | |\n| 91:14;100:19 | 116:25 | | |\n| Yong (7) | 1:48 (2) | 3 (3) | |\n| 92:7,10;93:10,18, | 118:6,7 | 58:21,22,24 | |","body_zh":"证据附件 59\n\nYAN PING WANG（王雁平） 2018年10月11日\n\n原始文件 248522.TXT Min-U-Script®，附词语索引 案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 3 页，共 133 页\n\n纽约州最高法院\n纽约县\n------------------------------------------------x\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙），\n原告，\n-诉-\nKWOK HO WAN（郭文贵），又名 KWOK HO，又名 GWO WEN GUI，又名 GUO WENGUI，又名 GUO WEN-GUI，又名 WAN GUE HAOYUN，又名 MILES KWOK，又名 HAOYUN GUY，\n被告。\n案号：652077/2017\n------------------------------------------------x\n\n7 Times Square\nNew York, New York\n2018年10月11日\n上午 10:15\n\nYAN PING WANG（王雁平）的视频录制证言，\n在纽约州公证人 Shari Cohen（莎丽·科恩）面前进行。\n\nELLEN GRAUER COURT REPORTING CO., LLC（艾伦·格劳尔法庭记录有限责任公司）\n126 East 56th Street, 5th Floor\nNew York, New York 10022\n212-750-6434\n参考号：248522\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 4 页，共 133 页\n\n出庭人员：\n\nO'MELVENY & MYERS LLP（奥麦文律师事务所）\n原告代理律师\n7 Times Square\nNew York, New York 10036\n出庭律师：EDWARD MOSS, ESQ.（爱德华·莫斯律师）\nSTUART SANDOFF, ESQ.（斯图尔特·桑多夫律师）\nLUK MIRE, ESQ.（卢克·米尔律师）\n电话 212-728-5671\n电子邮箱 emoss@omm.com\n\nHODGSON RUSS（霍奇森·拉斯律师事务所）\n被告代理律师\n605 Third Avenue\nNew York, New York 10158\n出庭律师：JILLIAN MARIE SEARLES, ESQ.（吉莲·玛丽·西尔斯律师）\n电话 646-218-7591\n电子邮箱 jsearles@hodgsonruss.com\n\n另有在场人员：\nDAN MACOM（丹·马科姆），录像师\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 5 页，共 133 页\n\n------------------- 目录 -------------------\n\n证人 询问人 页码\nYAN PING WANG（王雁平） MOSS 律师 6\n\n---------------- 证据附件 ----------------\n证据附件 说明 供识别之用\n证据附件 1 传票 47\n证据附件 2 宣誓书 55\n证据附件 3 商标 58\n证据附件 4 电子邮件 63\n证据附件 5 被告对原告修订后的第一组\n询问书的答复及异议 81\n证据附件 6 电子邮件 93\n证据附件 7 电子邮件 97\n证据附件 8 电子邮件 105\n证据附件 9 电子邮件 110\n\n（待提供的证据附件）\n\n约定\n\n特此由本案各方律师约定并同意，免除提交及密封本证言笔录的手续。\n\n进一步约定并同意，除对问题形式提出的异议外，所有异议均保留至审判时提出。\n\n进一步约定并同意，本证言笔录可在任何获授权主持宣誓的官员面前宣誓并签署，其效力与在法院面前签署及宣誓相同。\n\n进一步约定并同意，应向被告代理律师提供本证言笔录副本。\n\n-oOo\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 7 页，共 133 页\n\n程序\n\n录像师：这是原告在 PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙）诉 Wan 等人一案中，对 Yan Ping Wang 女士所作的视频录制证言。该案在纽约州纽约县最高法院审理，案号为 652077/2017。\n\n本证言正在 O'Melveny & Myers（奥麦文律师事务所）的办公室进行，今天是 2018年10月11日。\n\n我叫 Dan Macom（丹·马科姆）。我来自 Ellen Grauer（艾伦·格劳尔），一家美国法律支持公司。今天的法庭记录员是 Shari Cohen 女士，她也来自 Ellen Grauer，一家美国法律支持公司。\n\n现开始记录。时间为上午 10:15。我请各位律师为记录说明其出庭身份，之后法庭记录员将为证人主持宣誓。\n\nMOSS 律师：Edward Moss（爱德华·莫斯），来自 O'Melveny & Myers（奥麦文律师事务所），代表原告 Pacific Alliance（太平洋联盟）。\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 8 页，共 133 页\n\nSARNOFF 律师：Stuart Sarnoff（斯图尔特·萨诺夫），来自 O'Melveny & Myers（奥麦文律师事务所），代表原告 Pacific Alliance（太平洋联盟）。\n\nMIRE 律师：David Luk Mire（大卫·卢克·米尔），来自 O'Melveny & Myers（奥麦文律师事务所），代表原告 Pacific Alliance（太平洋联盟）。\n\nSEARLES 女士：Jillian Searles（吉莲·西尔斯），来自 Hodgson Ross（霍奇森·罗斯），代表被告 Kwok Ho Wan（郭文贵）。\n\nYAN PING WANG（王雁平）被传唤作为证人，在经公证人依法宣誓后，接受询问并作证如下：\n\n由 MOSS 律师进行询问：\n\n问：早上好。\n\n答：早上好。\n\n问：我们之前见过。我叫 Edward Moss（爱德华·莫斯）。我来自 O'Melveny & Myers（奥麦文律师事务所），今天我们在本诉讼中代表原告 Pacific Alliance（太平洋联盟）。我注意到 Searles 女士说她代表被告。Searles 女士今天也代表您作为证人吗？她是您的律师吗？\n\nWANG\n\n答：我的律师，谁？\n\n问：您今天在此有律师代理吗？\n\n答：有。\n\n问：谁是您的律师？\n\n答：Jillian（吉莲）。\n\n问：您何时聘请 Searles 女士？\n\n答：我不记得了。应该是今年一月，是的。\n\n问：就何事聘请她？她受聘代理您的范围是什么？\n\n答：我相信是关于本案，是的。\n\n问：谁支付她代理您个人的律师费？\n\n答：就我个人而言，公司。\n\n问：哪家公司？\n\n答：Golden Spring New York（纽约金泉）。\n\n问：您以前接受过证言吗？\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 10 页，共 133 页\n\nWANG\n\n答：有。\n\n问：多少次？\n\n答：这是第二次。\n\n问：您第一次是在什么案件中接受证言？\n\n答：第一次是在一次仲裁中，是的。\n\n问：该仲裁的当事人是谁？\n\n答：当事人；您说当事人是什么意思？\n\n问：仲裁中是谁起诉谁，这样有帮助吗？\n\n答：这是关于一个——不是诉讼，我相信是仲裁，是的。\n\n问：在仲裁中，是谁向谁提出申诉？\n\n答：好的，是一家律师事务所向 Kwok 先生提出申诉。\n\n问：哪家律师事务所？\n\n答：David Boies（大卫·博伊斯）。\n\n问：那是什么时候？\n\n答：您是指我的证言吗？\n\n问：Boies Schiller（博伊斯·席勒）何时开始对 Kwok 先生提起仲裁？\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 11 页，共 133 页\n\nWANG\n\n答：应该是——我记不太清楚。今年年初。\n\n问：他们的申诉内容是什么？\n\n答：我相信是关于他们的履约情况和律师费。\n\n问：他们是否要求 Kwok 先生支付他尚未支付的律师费？\n\n答：是。\n\n问：您知道 Kwok 先生是否在那起诉讼——在那次仲裁中接受了证言吗？\n\n答：您是指他本人吗？\n\n问：是。\n\n答：是。\n\n问：是谁对您进行证言询问的，是 David Boies 对您进行询问的吗？\n\n答：是对我，对，但不是，我相信是另一家代表 Boies Schiller 的律师事务所。\n\n问：是哪家律师事务所？\n\n答：我不记得那家律师事务所的名称。\n\n问：Boies Schiller 声称他们被欠付多少款项？\n\n答：大约像 400 或 500——\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 12 页，共 133 页\n\nWANG\n\n答：四十万或五十万。\n\n问：该仲裁仍在进行吗？\n\n答：我相信已经结束了。\n\n问：您知道结果是什么吗？\n\n答：我还不知道。律师们正在处理。\n\n问：您知道仲裁庭是否作出了裁决吗？\n\n答：不，我不知道那个。\n\n问：除那次证言或那次仲裁外，在今天之前您没有接受过其他证言，对吗？\n\n答：对。\n\n问：您明白您是在宣誓后作证吗？\n\n答：明白。\n\n问：我相信您知道，但我会快速说明一下规则。我会提问，您会回答问题。如果您不明白问题，有时我问的问题不是最好的，请告诉我，我会尝试问一个更好的问题。\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 13 页，共 133 页\n\nWANG\n\n问：如果您回答了问题，我将假定您理解了该问题，并且您已尽您所能作出回答；这样可以吗？\n\n答：可以。\n\n问：请作口头回答，不要仅摇头或点头，以便法庭记录员能够记录您的回答，您明白吗？\n\n答：明白。\n\n问：只要包括口头回答，您可以点头并说“是”，这样没问题？\n\n答：是。\n\n问：我会尽力在您回答完毕后再开始下一个问题。请您尽量在我问完问题后再开始回答，以便法庭记录员能有一份清晰的记录，可以吗？\n\n答：可以。\n\n问：谢谢。您的律师肯定会提出异议。这些异议是为了记录，请您回答我的问题，即使存在异议也是如此，除非您的律师指示您不要回答，而您选择遵从该指示，可以吗？\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 14 页，共 133 页\n\nWANG\n\n答：是。\n\n问：您是否正在服用任何会损害您今天如实作证能力的药物、药品或其他任何物质？\n\n答：没有。\n\n问：是否还有任何其他原因导致您今天不能提供真实证言？\n\n答：没有。\n\n问：英语是您的第一语言还是第二语言？\n\n答：第二语言。\n\n问：我声明，我们已就此与 Searles 女士交谈，她告诉我们今天不需要翻译人员在场，您可以用英语进行此事。您可以用英语进行这些程序吗？\n\n答：是，我会尽力。\n\n问：您认为进行本次证言需要翻译人员吗？\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 15 页，共 133 页\n\nWANG\n\n答：我没问题。\n\n问：您明白，您在此既以个人身份作证，也作为 Golden Spring New York（纽约金泉）的公司代表作证吗？\n\n答：明白。\n\n问：您为本次证言作过任何准备吗？\n\n答：作过。\n\n问：您与律师见过面吗？\n\n答：见过。\n\n问：您何时与律师见面的？\n\n答：我相信是上周，是的。\n\n问：是 Searles 女士吗？\n\n答：是。\n\n问：亲自见面吗？\n\n答：是。\n\n问：你们见了多长时间？\n\n答：一小时，一小时半。\n\n问：除您和 Searles 女士外，房间里还有其他人在场吗？\n\n答：我的另一位律师 Mark Harmon（马克·哈蒙）先生。\n\n问：Harmon 先生？\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 16 页，共 133 页\n\nWANG\n\n答：是，Harmon 先生。\n\n问：还有其他人吗？\n\n答：没有。\n\n问：他们在那次会面期间向您出示了文件吗？\n\n答：是。\n\n问：其中任何文件是否唤起了您对过去事件的记忆？\n\n答：抱歉，什么是“唤起”这个问题？\n\n问：其中任何文件是否使您想起您之前知道、但已经忘记的事情？\n\n答：没有，我不记得有。\n\n问：除与律师会面外，您是否自行审阅过任何文件以准备本次证言？\n\n答：没有，我没有时间。\n\n问：除律师外，您是否就今天在此的证言与其他任何人交谈过？\n\n答：Kwok 先生。\n\n问：您何时与 Kwok 先生谈论您的证言？\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 17 页，共 133 页\n\nWANG\n\n答：上周。\n\n问：在您与 Kwok 先生交谈时，律师在场吗？\n\n答：没有。\n\n问：您与 Kwok 先生的那次交谈是当面进行的还是通过电话进行的？\n\n答：我记得是当面。\n\n问：那次与 Kwok 先生的交谈是在 Kwok 先生接受证言之后吗？\n\n答：在他接受证言时。我记不太清楚。那是一个非常随意的情况。\n\n问：您和 Kwok 先生就您的证言谈了什么？\n\n答：当我被告知我将接受证言时，我就告诉了他。就是这样。\n\n问：Kwok 先生是否告诉过您任何有关其证言实质内容的事情？\n\n答：没有。\n\n问：您读过 Kwok 先生证言的笔录吗？\n\n答：没有。\n\n问：您读过 Ullman 先生证言的笔录吗？\n\n案号 22-50073 文件 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 18 页，共 133 页\n\nWANG\n\n2 答：没有。\n\n3 问：除律师和Kwok（郭文贵）先生外，您还与其他任何人谈过您的证言录取吗？\n\n6 答：没有。\n\n7 问：今天您宣誓时，您报出的姓名是Yvette Wang（伊薇特·王），W-A-N-G；对吗？\n\n10 答：是。\n\n11 问：您还使用其他姓名？\n\n12 答：是。\n\n13 问：其中一个是Yan Ping Wang（颜平·王）吗？\n\n14 答：是。\n\n15 问：其中一个是Yvette Wong（伊薇特·王），W-O-N-G吗？\n\n17 答：是的，那以前发生过。那是一个错误。那不是错误，因为粤语中他们把我的姓读作W-O-N-G，而普通话中是W-A-N-G。\n\n21 问：明白。Yvette Y-U或Y-U-E怎么样？\n\n23 答：不是，那不是我的姓。\n\n24 问：您是否曾与Yvette Yu（伊薇特·余）这个名字有关联？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第19页/共133页\n\nWANG\n\n2 答：我使用那个名字。我以前使用过Yue，是的。\n\n4 问：您以前使用过Yvette Yue（伊薇特·岳）这个名字？\n\n6 答：没有，我用那个名字注册了一个电子邮箱，是的。\n\n8 问：Yue有什么含义？\n\n10 答：因为我的电子邮箱以前被黑过，所以我当时想使用——顺便说一下，Yue是我母亲的名字，所以我使用我母亲的名字，只是为了避免再次被黑。\n\n14 问：您何时被黑？\n\n15 答：去年。\n\n16 问：在过去一年内？\n\n17 答：是。\n\n18 问：2018年？\n\n19 答：不是，我相信是2017年。\n\n20 问：2017年的何时？\n\n21 答：从5月开始，4月、5月，是的。我记得不太清楚。应该是4月或5月。\n\n24 问：您目前受雇于Golden Spring（金泉）吗？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第20页/共133页\n\nWANG\n\n2 答：是。\n\n3 问：您的职务是什么？\n\n4 答：总裁。\n\n5 问：您也是首席执行官吗？\n\n6 答：我认为这两个名称没有区别。是一样的。\n\n8 问：您何时开始为Golden Spring工作？\n\n10 答：今年2月。\n\n11 问：2018年2月？\n\n12 答：是。\n\n13 问：我说的是Golden Spring。我了解到有Golden Spring Hong Kong（金泉香港）和Golden Spring New York（金泉纽约）；对吗？\n\n17 答：是。\n\n18 问：至少就今天而言，我们能否同意，鉴于您在此代表纽约实体出席，当我提到Golden Spring时，我指的是纽约，而当我说Golden Spring Hong Kong时，我指的是Golden Spring Hong Kong？\n\n24 答：是。\n\n25 问：当您先前回答有关您现任职位的问题时，您理解我指的是Golden Spring New York？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第21页/共133页\n\nWANG\n\n2 答：我相信是的，是。\n\n6 问：您于2018年2月受聘于Golden Spring的经过是怎样的？\n\n9 答：怎样？问题是什么？我不太明白。\n\n11 问：您是如何来到Golden Spring的？\n\n13 答：我受China Golden Spring（中国金泉）指示，处理这个纽约Golden Spring。\n\n16 问：当您说China Golden Spring时，您指的是香港吗？\n\n18 答：是。\n\n19 问：在2018年2月之前，您是否是Golden Spring Hong Kong的雇员？\n\n21 答：2018年2月之前？\n\n22 问：让我再问一次。您在任何时候是否曾是Golden Spring Hong Kong的雇员？\n\n25 答：在Golden Spring New York之前，是Golden Spring Hong Kong，是的。\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第22页/共133页\n\nWANG\n\n3 问：您何时成为Golden Spring Hong Kong的雇员？\n\n5 答：2015年。\n\n6 问：您于2015年受聘时，在Golden Spring Hong Kong的职务是什么？\n\n8 答：我是经理。我是经理，抱歉。\n\n10 问：Golden Spring Hong Kong从事什么业务？\n\n12 答：家族办公室。\n\n13 问：哪个家族？\n\n14 答：Guo family（郭氏家族）。\n\n15 问：Kwok先生的家族？\n\n16 答：是。\n\n17 问：您于2015年开始在Golden Spring Hong Kong工作的经过是怎样的？\n\n20 答：您的意思是原因如何？\n\n21 问：您是如何来到Golden Spring Hong Kong的？\n\n23 答：我于2015年从北京来到香港，然后Guo family，整个家族，他们因为我的语言、背景和教育经历而想要我，所以他们当时希望我处理香港公司。\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第23页/共133页\n\nWANG\n\n2 答：他们当时希望我处理香港公司。\n\n4 问：您于2015年从北京搬到香港？\n\n6 答：是。\n\n7 问：何时？\n\n8 答：2015年9月。\n\n9 问：您于2015年9月来到香港时，是如何认识Guo family的？\n\n12 答：我在北京的他们公司组织内工作。\n\n14 问：您最初何时开始在北京为Kwok先生的公司工作？\n\n16 答：您是指Guo family在北京的公司？\n\n18 问：是。\n\n19 答：2009年。\n\n20 问：在2009年之前，您是否为Guo family做过任何工作？\n\n22 答：没有。\n\n23 问：您是如何认识Guo family并于2009年开始为他们工作的？\n\n25 答：哇，很久以前了。我是——\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第24页/共133页\n\nWANG\n\n2 答：被介绍到北京公司，然后我接受了面试，随后被录用。\n\n4 问：谁介绍您的？\n\n5 答：我记得是一位朋友，有点像朋友，是的，我的一位朋友。\n\n7 问：您朋友的姓名是什么？\n\n8 答：应该是Lucy（露西）。\n\n9 问：Lucy——Lucy如何认识Guo family？\n\n11 答：我不知道。\n\n12 问：您说您于2009年开始为北京公司工作。您指的是哪家公司？\n\n15 答：Beijing Pangu（北京盘古）。\n\n16 问：P-A-N-G-U？\n\n17 答：是。\n\n18 问：Beijing Pangu从事什么业务？\n\n20 答：它是一家房地产开发公司。\n\n22 问：谁拥有Beijing Pangu？\n\n23 答：我听说是Guo family。\n\n24 问：Kwok先生的家族拥有Beijing Pangu？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第25页/共133页\n\nWANG\n\n2 答：Guo family，是。\n\n3 问：您说Guo family，而我说的是Kwok先生的家族。对您而言，两者有什么区别吗？\n\n6 答：应该是一样的，因为Kwok是Guo的粤语读法，所以是同一个词，只是发音不同。\n\n9 问：Kwok，K-W-O-K，和Guo，G-U-O，是一样的？\n\n11 答：是。\n\n12 问：当您提到Guo family拥有Beijing Pangu时，您的意思是Kwok先生的家族拥有Beijing Pangu？\n\n15 答：是。\n\n16 问：Kwok先生在Beijing Pangu拥有所有权权益吗？\n\n18 答：所有权，不，我不这么认为。\n\n20 问：Kwok先生家族中的谁拥有Beijing Pangu？\n\n22 答：我不知道。\n\n23 问：您是否知道Kwok先生是否拥有Beijing Pangu的一部分？\n\n25 答：他本人？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第26页/共133页\n\nWANG\n\n2 问：是。\n\n3 答：不。\n\n4 问：该家族是如何拥有它的？\n\n5 答：我不知道。\n\n6 问：您不知道哪些家族成员拥有它？\n\n8 答：我不知道。\n\n9 问：您的证言是，Kwok先生家族中除Kwok先生以外的人拥有Beijing Pangu？\n\n12 答：正确。\n\n13 问：您不知道是谁？\n\n14 答：我不知道。\n\n15 问：您如何知道Kwok先生不拥有它？\n\n17 答：他告诉我的。\n\n18 问：他何时告诉您的？\n\n19 答：我相信是在我开始工作时。\n\n20 问：您在Beijing Pangu面试时，是谁面试您的？\n\n22 答：人力资源部门。\n\n23 问：Kwok先生面试过您吗？\n\n24 答：没有。\n\n25 问：Kwok先生是否有任何——\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第27页/共133页\n\nWANG\n\n2 问：Beijing Pangu的日常职责？\n\n4 答：我不知道。\n\n5 问：您在那里工作过，对吗？\n\n6 答：是。\n\n7 问：您在那里工作时遇到过Kwok先生吗？\n\n9 答：是，我在那里见过他。\n\n10 问：他在那里有办公室吗？\n\n11 答：没有。\n\n12 问：您是在什么情况下在那里见到他的？\n\n14 答：比如他来到公司，然后我为他翻译，然后他离开，然后我有点像是随时待命为他服务。当时我是他的翻译。\n\n18 问：他是Beijing Pangu的管理人员或雇员吗？\n\n20 答：抱歉，问题是什么？\n\n21 问：他是Beijing Pangu的雇员吗？\n\n23 答：不是。\n\n24 问：他是Beijing Pangu的管理人员或董事吗？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第28页/共133页\n\nWANG\n\n2 答：不是。\n\n3 问：他在那里做什么？\n\n4 答：我是翻译，当时我接待他的，比如说他的外国客人，然后我为他们翻译；当没有需要、没有外国人来拜访他时，就不需要我了，所以我回到自己的办公室。因此，我不知道在我不在场时他有什么活动，您知道。\n\n12 问：所以，有人会来与Kwok先生用英语进行商务会谈，而您会翻译？\n\n15 答：是，我翻译。\n\n16 问：他们讨论Beijing Pangu的业务吗？\n\n18 答：并不真正讨论，并不真正讨论。\n\n19 问：您在那些会议中翻译时，讨论了什么？\n\n21 答：比如设计。我记得比如家具设计或房屋设计，您知道，来自其他国家的设计师。\n\n24 问：Beijing Pangu办公室的家具设计？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第29页/共133页\n\nWANG\n\n2 答：我不知道是否是为Beijing Pangu，但就是设计家具，诸如此类的事。\n\n5 问：您是否从2009年一直在Beijing Pangu工作，直到您于2015年9月搬到香港？\n\n8 答：没有，我中间休息过一段时间。\n\n10 问：您何时休息？\n\n11 答：2012年。\n\n12 问：2012年直到何时？\n\n13 答：直到2015年，2015年初。\n\n14 问：您从2009年到2012年在Beijing Pangu工作？\n\n16 答：2009年，是。\n\n17 问：您于2009年至2012年在那里工作期间，一般做什么？\n\n19 答：基本上我是翻译。\n\n20 问：除此之外，您还做过其他事情吗？\n\n22 答：没有。\n\n23 问：您于2009年至2012年在Beijing Pangu工作期间，除翻译外，是否为Kwok先生做过任何私人工作？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第30页/共133页\n\nWANG\n\n2 答：没有，主要是翻译，书面、口头。口头和书面翻译。\n\n5 问：您在Beijing Pangu工作时，是否见过Kwok或Guo family的其他成员？\n\n8 答：是，见过。\n\n9 问：哪些人？\n\n10 答：我记得比如他的兄弟和几个侄子。\n\n12 问：他们是Beijing Pangu的所有人吗？\n\n14 答：我不知道。\n\n15 问：谁在Beijing Pangu作出决定？\n\n17 答：什么决定？\n\n18 问：就Beijing Pangu投资房地产而言，对吗？\n\n20 答：是。\n\n21 问：Beijing Pangu创建——它在中国开发房地产，对吗？\n\n23 答：是。\n\n24 问：作出关于投资什么和建造什么这些决定的商界人士是谁？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第31页/共133页\n\nWANG\n\n2 答：我不知道。\n\n4 问：Kwok先生是否参与其中？\n\n6 答：我不知道。\n\n7 问：您只是有一间办公室，只要他们要求您翻译什么，您就进入一个房间进行翻译；这就是您工作的全部范围？\n\n11 答：是。\n\n12 问：您为什么于2012年离职休息？\n\n14 答：我怀孕了，并生下了我的儿子。\n\n16 问：您在2012年至2015年之间休假？\n\n18 答：2015年初，是。\n\n19 问：那段期间，您是否为Kwok先生做过任何工作？\n\n21 答：没有。\n\n22 问：在您于Beijing Pangu工作的2009年至2012年之间，除翻译外，您是否为Kwok先生做过任何工作？\n\n25 答：翻译。仅翻译。\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第32页/共133页\n\nWANG\n\n2 问：您说2015年初。您于2015年初回Beijing Pangu工作了吗？\n\n5 答：没有，我只是在照顾我的儿子期间休息。\n\n7 问：那么，在2012年之后、您搬到香港之前，您是否有其他工作？\n\n9 答：没有。\n\n10 问：然后您于2015年搬到香港，于2015年9月开始为Golden Spring Hong Kong工作？\n\n13 答：是。\n\n14 问：是有人要求您搬到香港，还是您出于个人——出于自身原因搬到那里？\n\n17 答：公司通知我，我需要去香港并在那里帮忙。\n\n19 问：哪家公司？\n\n20 答：Beijing Pangu。\n\n21 问：谁通知您的？\n\n22 答：人力资源部门。我不记得是谁，但人力资源部门通知了我。\n\n24 问：所以，Beijing Pangu的人力资源部门通知您，他们希望您——\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 记入于 07/25/23 13:27:53 第33页/共133页\n\nWANG\n\n前往香港为 Golden Spring Hong Kong（香港金泉）工作？\n\n答：他们说到那时他们需要帮助，因为那里涉及很多英语，所以我去了那里。\n\n问：但是，他们是否明确要求你去为 Golden Spring Hong Kong 工作？\n\n答：是。\n\n问：你认为 Beijing Pangu（北京盘古）与 Golden Spring Hong Kong 之间是什么关系？\n\n答：你是指我所理解的关系吗？\n\n问：是。\n\n答：它们属于这个家族，是的。\n\n问：Kwok 先生（郭文贵）的家族？\n\n答：Guo 家族（郭氏家族）。\n\n问：两家公司都属于 Kwok 先生的家族；这是你的理解吗？\n\n答：我其实不知道这种关系，但这是我的猜测。\n\n问：在你 2012 年至 2015 年期间离职时，你是否与 Kwok 先生有任何联系？\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 34 页，共 133 页\n\nWANG（王）\n\n答：是，我们有联系。\n\n问：该联系的性质是什么？\n\n答：比如“你好，近况如何”。后来我告诉他——我给他发了我儿子的照片。他说恭喜之类的社交性话语。\n\n问：有任何业务方面的谈话吗？\n\n答：没有。\n\n问：你于 2015 年 9 月到达 Hong Kong Golden Spring（香港金泉）时，与谁一起工作？\n\n答：你是指谁是负责人，还是谁当时是我的同事？\n\n问：我们先从谁是负责人开始？\n\n答：当时的负责人，当时那里没有总经理。\n\n问：谁是 Golden Spring Hong Kong 职位最高的人？\n\n答：Golden Spring Hong Kong 当时有一名财务经理，以及两三名类似秘书、助理的人，是的。\n\n问：当你于 2015 年 9 月搬到香港为 Golden Spring Hong Kong 工作时，Kwok 先生是否已经在纽约？\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 35 页，共 133 页\n\n王\n\n答：是。\n\n问：你在 Golden Spring Hong Kong 向谁汇报？\n\nSEARLES 女士：我要在这里提出异议。我允许你询问她的背景情况，以了解她的任职经历，但 Golden Spring Hong Kong 完全不属于我们同意为扣押程序所进行的事项。它不属于我们列明的、允许就其作证的类别，因此我将指示她不要回答有关 Golden Spring Hong Kong 的问题。如果你对该公寓或我们已同意的任何其他事项有问题，可以提问；但继续询问她一家与本案或扣押问题毫无关系的公司，既不相关，也不是我们同意的事项。\n\nMOSS 先生：你说“我们”，是指这并非你单方面确定的证据开示范围吗？\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 36 页，共 133 页\n\n王\n\nSEARLES 女士：是，而且你我已经多次交谈，你完全知道，如果你超出这些范围，我们将提出异议并指示其不要回答，因此我现在只是照此进行。\n\nMOSS 先生：我当然知道你对于不当异议和指示的立场。\n\n问：你在 Golden Spring Hong Kong 向谁汇报？\n\nSEARLES 女士：同一异议。\n\nMOSS 先生：你正在指示她不要回答吗？\n\nSEARLES 女士：是，我指示你不要回答。\n\n问：你在 Golden Spring Hong Kong 的工作是什么？\n\nSEARLES 女士：同一异议。我指示你不要回答。\n\n问：你是否是 Golden Spring Hong Kong 的翻译？\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 37 页，共 133 页\n\n王\n\nSEARLES 女士：同一异议。指示你不要回答，而且我认为这个问题已经问过并回答过了。\n\n问：你会选择遵从律师的指示吗？\n\n答：会。\n\n问：你说你于 2018 年 2 月来到 Golden Spring New York（纽约金泉）工作。\n\n答：是。\n\n问：是否有人要求你搬到纽约？\n\n答：Golden Spring Hong Kong 要求我搬去。\n\n问：谁要求你的？\n\n答：所有人、董事、所有人。我不知道确切的姓名。\n\n问：那个人是谁？\n\n答：这个家族——其中一名家族成员。\n\n问：是哪一名？\n\n答：我不知道他的确切编号，因为他们有很多人。后来人力资源部门告诉我，我应该去纽约帮忙。\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 38 页，共 133 页\n\n王\n\n问：所以你知道该指示来自 Kwok 先生的一名家族成员，只是不知道是哪一名家族成员？\n\n答：正确。\n\n问：他们是否告诉你，为什么要你搬到纽约？\n\n答：没有。\n\n问：你问了吗？\n\n答：我没有。我没问。\n\n问：他们只是要求你从香港搬到纽约，而你就只是说“是，当然，我会去”？\n\n答：是。\n\n问：他们是否告诉你，你在 Golden Spring New York 将担任何种职务？\n\n答：他们说管理，仍然是管理。\n\n问：你是 Golden Spring Hong Kong 的经理吗？\n\n答：是。\n\n问：是否有人比你级别更高？\n\n答：是。\n\n问：那些人是谁？\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 39 页，共 133 页\n\n王\n\n答：比我级别高的人，我从未见过她。\n\n问：所以 Golden Spring Hong Kong 有一名比你级别更高的人，是一名女性，但你从未见过她？\n\n答：正确。\n\n问：Golden Spring Hong Kong 有多少名员工？\n\nSEARLES 女士：异议。我们又回到了刚才讨论的同一领域。这与 Golden Spring Hong Kong 完全无关，我将指示你不要回答。\n\nMOSS 先生：你不必每次都发表长篇讲话。如果你想更快离开这里，只要指示她即可。这取决于你。\n\nSEARLES 女士：我不认为我每次都在发表长篇讲话，但我显然觉得有必要重复自己，因为我们又回到了我刚刚讨论过的完全相同的领域。\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 40 页，共 133 页\n\n王\n\nMOSS 先生：你单方面认为那超出范围，而我不这么认为。你说得对。\n\n问：作为 Golden Spring Hong Kong 的经理，除翻译外，你是否还做过其他工作？\n\nSEARLES 女士：异议。指示你不要回答。\n\n问：你在 Beijing Pangu 或 Hong Kong Golden Spring 的工作中，是否曾担任任何非翻译职务？\n\n答：那是什么？\n\n问：你是否曾在 Beijing Pangu 或 Hong Kong Golden Spring 从事翻译以外的任何工作？\n\n答：Beijing Pangu 是翻译。\n\n问：Hong Kong Golden Spring 呢？\n\n答：是。\n\n问：作为 Hong Kong Golden Spring 的经理，你的职责和责任是什么？\n\nSEARLES 女士：异议。我将指示证人不要回答。\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 41 页，共 133 页\n\n王\n\n问：你于 2018 年 2 月来到 Golden Spring New York 时，获得了什么职称？\n\n答：职称，经理。\n\n问：你作为经理的职责和责任是什么？你作为经理的职责和责任是什么？\n\n答：维持办公室的运营。\n\n问：这包括什么？\n\n答：例如组建团队，然后与团队一起工作，是的。\n\n问：Golden Spring New York 是何时成立的？\n\n答：何时，对吗？\n\n问：何时？\n\n答：2015 年。\n\n问：在你于 2018 年 2 月到 Golden Spring New York 之前，谁在 Golden Spring 工作？在你到那里之前，它有任何员工吗？\n\n答：我不知道。\n\n问：你能指认一名在 2018 年 2 月之前曾在 Golden Spring New York 工作的人吗？\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 42 页，共 133 页\n\n王\n\n答：我不认识他们。\n\n问：你是不知道是否有任何人，还是只是无法说出他们的名字？\n\n答：我记得有一名我见过的司机，一名专职司机，一名韩国先生，是的。\n\n问：你认为他在 2018 年 2 月之前是 Golden Spring 的员工吗？\n\n答：2018 年 2 月，那是他当时告诉我的。\n\n问：你遇到了一名专职司机，他告诉你他是 Golden Spring New York 的员工？\n\n答：是。\n\n问：那是什么时候？\n\n答：我来到纽约时，他在机场接我。\n\n问：所以除了一名专职司机外，你无法指认任何在 2018 年 2 月之前已受雇于 Golden Spring New York 的员工？\n\n答：正确。\n\n问：你说你的工作是组建团队。你雇用了多少人？\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 43 页，共 133 页\n\n王\n\n答：七八人。\n\n问：当你于 2018 年 2 月开始为 Golden Spring New York 工作时，该公司从事什么业务？\n\n答：家族办公室。\n\n问：Kwok 先生的家族？\n\n答：Guo 家族。\n\n问：Kwok 先生就是 Guo 先生，对吗？\n\n答：是。\n\n问：所以当我说 Kwok 先生的家族，而你说 Guo 家族时，我再问你一次，这两者是否有区别？\n\n答：有区别。\n\n问：为什么有区别？\n\n答：因为我听说 Guo 家族有 100 多名家族成员，而且只有——我相信只有 Kwok 先生使用 Kwok 这个名字，所以当我说 Guo 时，指的是整个家族，不是他的家族。不是他个人的家庭。\n\n问：你说指的是整个家族而不是他个人的家庭，是什么意思？\n\n答：整个家族，包括他的兄弟、例如侄子、侄女以及整个——\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 44 页，共 133 页\n\n王\n\nGuo G-U-O 家族，而他本人是 Kwok。\n\n问：因此，在你自 2009 年以来为这个家族工作的整个期间，除 Kwok 先生外，你见过多少名家族成员？\n\n答：我不记得了。很多。\n\n问：很多？\n\n答：是。\n\n问：你能说出他们中的任何人吗？\n\n答：兄弟，他的兄弟。\n\n问：还有其他人吗？\n\n答：正如我刚才所说，一名侄女和一名侄子，类似于单独家庭中的家族成员。\n\n问：除 Kwok 先生外，你能记起任何你见过的 Guo 家族成员的姓名吗？\n\n答：我相信，例如，他排行第五的哥哥和排行第六的哥哥，是的。\n\n问：你有姓名吗？\n\n答：我有点困惑。应该类似于 Guo Wen Gui（郭文贵）。\n\n问：那是谁？\n\n答：他要么是排行第五，要么是——\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 45 页，共 133 页\n\n王\n\n排行第六的哥哥，是的。\n\n问：你说 Golden Spring 是 Golden Family New York 的一个家族办公室。你能进一步说明它做什么吗？\n\n答：进一步。你说的进一步是什么意思？你想知道什么？我不理解这个问题。\n\n问：Golden Spring 做什么？\n\n答：好的，例如为新项目作准备，并在项目刚刚开始时尝试开展该项目。\n\n问：什么类型的项目？\n\n答：例如网站。\n\n问：什么类型的网站？\n\n答：是一种类似社交媒体的网站。\n\n问：是 Kwok 先生的社交媒体吗？\n\n答：我不理解。你说 Kwok 先生的社交媒体是什么意思？\n\n问：Kwok 先生有一个 YouTube 频道？\n\n答：是。\n\n问：那是否是 Golden Spring 参与的项目之一？\n\n案件 22-50073 文件 2032-59 于 07/25/23 提交 于 07/25/23 13:27:53 登记 第 46 页，共 133 页\n\n王\n\n2 A.\n不完全是。\n\n3 Q.\n“不完全是”是什么意思？\n\n4 你能否回答“是”或“否”？\n\n5 A.\n是。\n\n6 Q.\nGolden Spring New York（纽约金泉公司）的项目之一是郭文贵先生（Ho Wan Kwok）的 YouTube 频道吗？\n\n7 其项目之一是郭先生的 YouTube 频道吗？\n\n8 A.\n他有一个 YouTube 频道，这一点是的，而且他自己管理其 YouTube。\n\n10 Q.\n那么，Golden Spring 从事哪些社交媒体和网站项目？\n\n12 A.\n什么社交媒体，它是一个能够让人们交流的社交媒体平台，例如发布照片或发布广播之类的。\n\n16 Q.\nGolden Spring New York 运营其自己的社交媒体平台吗？\n\n18 A.\n不。\n\n19 Q.\n那么它做什么？我不明白它做什么。\n\n21 A.\nGolden Spring 协助启动这个社交媒体平台。\n\n23 Q.\nGolden Spring 目前正在开发一个社交媒体平台吗？\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 47 of 133\n1 WANG\n2 A. 是。\n3 Q. 类似于 Facebook 或 Instagram 的竞争者吗？\n5 A. 是。\n6 Q. 还有其他业务吗？\n7 A. 目前没有。\n8 Q. 想出——启动一个社交媒体平台，是谁的主意？\n10 A. 我不知道。\n11 Q. 郭先生参与这个项目吗？\n13 A. 参与，您说的“参与”是什么意思？\n15 Q. 您以前听过“参与”这个词吗？\n17 A. 我知道这个词。如果您说参与，是指他在这个社交媒体平台上有一个用户账户。\n20 Q. 该社交媒体平台已经上线并运行了吗？\n22 A. 是。\n23 Q. 该平台叫什么名字？\n24 A. 它叫 Guo.media（郭媒体），这个姓氏。\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 48 of 133\n1 WANG\n2 Q. 郭先生的姓是 Guo，对吗？\n3 A. G-U-O，这个姓氏。\n4 Q. 该平台有多少用户？\n6 A. 很多。\n7 Q. 数千人？\n8 A. 我不记得确切数字。它每天都在变化。\n10 Q. 除了组建团队和监督之外，您作为经理还做什么？\n12 A. 我的工作是，例如如果发生漏洞，我们就与工程师坐下来向他们解释，因为我自己也是其用户之一。\n16 Q. 您是否担任郭先生利益的管理人？\n18 A. 您是指文件里写的那个吗？\n20 Q. 我问您是否担任郭先生利益的管理人？\n23 A. 是。\n24 Q. 那是什么意思？\n25 A. 翻译、助理。\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 49 of 133\n1 WANG\n\n2 Q.\n还有别的吗？\n\n3 A.\n没有。\n\n4 MOSS 先生：\n证物 1。\n\n5 （证物 1，传票，标记供识别。）\n\n7 Q.\n现已向您出示证物 1，即我当事人于 July 13, 2018 向 Golden Spring New York Ltd.（纽约金泉有限公司）送达的传票。我将请您——请您花尽可能长的时间查看该文件，但我将请您注意第 4 页的证物 A，其中列有证言录取事项。您看到了吗？\n\n14 A.\n是。\n\n15 Q.\n您以前见过这份文件吗？\n\n17 A.\n让我读一下。\n\n18 Q.\n当然。\n\n19 A.\n是，我收到过这个。\n\n20 Q.\n我想逐项查看这些事项，即证言录取事项，我只是想了解您今天在此就哪些事项作证？\n\n24 A.\n是。\n\n25 Q.\n第一项是 Golden Spring New York Ltd. 的设立及经营目的。\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 50 of 133\n1 WANG\n\n2 Golden Spring New York Ltd. 的经营目的。您今天在此就该事项作证吗？\n\n5 A.\n是。\n\n6 Q.\n是谁设立了 Golden Spring New York？\n\n8 A.\n我不知道。\n\n9 Q.\n您为就 Golden Spring New York Ltd. 的设立和经营目的作证做了什么准备？\n\n13 A.\n抱歉，问题是什么，是我的准备吗？\n\n15 Q.\n如果您甚至不知道是谁设立了该公司，您为第一项事项做了什么准备？\n\n18 A.\n因为设立发生在 2015，而我从今年年初起被指示管理该办公室，所以我不知道在我之前发生了什么。\n\n22 Q.\n那么我的问题略有不同。您明白，作为一名 30(b)(6) 公司代表，您有义务就您在此作证的事项使自己获得了解。\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 51 of 133\n1 WANG\n\n2 您知道这一点吗？\n\n4 A.\n我不知道。\n\n5 Q.\n没人告诉过您吗？\n\n6 A.\n我不记得。\n\n7 Q.\n您没有为使自己了解 Golden Spring New York Ltd. 的设立和经营目的做任何事情吗？\n\n11 SEARLES 女士：\n我将再次提出异议，因为如您非常清楚的，多个这些事项超出了我们已同意范围。\n\n16 MOSS 先生：\n该事项超出您同意的范围吗？\n\n19 SEARLES 女士：\n是，如果您回看我们的通信，这就是其中一项事项。我让您询问背景情况，但这不是所列事项。\n\n24 MOSS 先生：\n好的。\n\n25 Q.\n第二项，Wang 女士，\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 52 of 133\n1 WANG\n\n2 Golden Spring New York Ltd. 的公司及组织结构。\n\n4 MOSS 先生：\n我想先问一下，Searles 女士，您认为这是属于证据开示范围内的事项吗？\n\n8 SEARLES 女士：\n不属于附件证据开示的范围。\n\n10 Q.\nWang 女士，您是否做过任何事情，使自己了解 Golden Spring New York Ltd. 的公司及组织结构？\n\n14 SEARLES 女士：\n异议。指示证人不要回答。\n\n16 Q.\n第三项，Golden Spring New York 的资产，包括但不限于由其管理、拥有、控制、质押或转让的资产，您是否做过任何事情，使自己了解该事项？\n\n22 SEARLES 女士：\n异议。指示您不要回答。这超出了范围。\n\n25 Q.\n第四项是 Golden Spring\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 53 of 133\n1 WANG\n\n2 New York 与 Miles Kwok（郭文贵）及由其直接或间接控制的任何实体之间的关系，包括但不限于 Geneva、Shiny Times 和 Beijing Pangu（北京盘古）。您是否做过任何事情，使自己了解以便就第四项事项作证？\n\n8 SEARLES 女士：\n异议。这超出了范围。\n\n10 MOSS 先生：\n您是否指示她不要回答该问题？\n\n12 SEARLES 女士：\n是，指示她不要回答。\n\n14 Q.\n我们同意第五项超出范围，所以我不会问您该事项。第六项，2015 年购买该住宅。您是否做过任何事情，使自己了解该事项？\n\n19 A.\n没有。\n\n20 Q.\n您对 2015 年购买该住宅完全没有个人了解，因为该事项发生在纽约，而当时您正在北京休假，对吗？\n\n25 A.\n是。\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 54 of 133\n1 WANG\n\n2 Q.\n您没有做任何事情使自己了解该事项，对吗？\n\n4 A.\n没有。\n\n5 Q.\n有人向您说明过，作为一名 30(b)(6) 证人，您有义务这样做吗？\n\n8 A.\n我不记得。\n\n9 Q.\n您不记得有人向您作出该指示吗？\n\n11 A.\n不，我不记得。\n\n12 Q.\n第七项，出售或转让该住宅的任何努力。您是否做过任何事情，使自己了解该问题？\n\n15 A.\n没有。\n\n16 Q.\n您对出售或转让该住宅的努力有个人了解吗？\n\n19 A.\n没有。\n\n20 Q.\n第八项，Geneva Holdings, LLC（日内瓦控股有限责任公司）或 Geneva Holdings Corporation BVI（日内瓦控股公司英属维尔京群岛）的资产的任何实际或潜在质押，包括但不限于该住宅的任何实际或潜在质押。您是否做过任何事情，使自己了解第八项事项？\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 55 of 133\n1 WANG\n\n2 第八项？\n\n3 A.\n没有。\n\n4 Q.\n您对第八项中的问题有任何个人了解吗？\n\n6 A.\n没有。\n\n7 Q.\n第九项，终止对 Geneva Holdings LLC 或 Geneva Holdings Corporation BVI 资产的任何质押，包括但不限于对该住宅的任何质押。您是否做过任何事情，使自己了解第九项事项？\n\n13 A.\n没有。\n\n14 Q.\n您对第九项中的任何事项没有个人了解，对吗？\n\n16 A.\n没有。\n\n17 Q.\n您没有任何个人了解，正确吗？\n\n19 A.\n没有。\n\n20 Q.\n我是正确的？\n\n21 A.\n抱歉，您是正确的。\n\n22 Q.\n谢谢。您看到第十项，即 Yan Ping Wang（王雁平）作为 Golden Spring 总裁在上述标题诉讼中提交的宣誓书，您看到了吗？\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 56 of 133\n1 WANG\n\n2 A.\n是。\n\n3 Q.\n我假定您对该宣誓书具有个人了解，因为是您提交的，对吗？\n\n6 A.\n是。\n\n7 Q.\n您知道您提交了该宣誓书，正确吗？\n\n9 A.\n是。\n\n10 MOSS 先生：\n现在是短暂休息的合适时间；您可以吗？\n\n13 证人：\n可以。\n\n14 录像员：\n现在停止记录。时间为上午 11:10。\n\n17 （休庭。）\n\n18 录像员：\n这是 Yan Ping Wang 女士证言录取的第二盘录像带。我们现在恢复记录。时间为上午 11:22。\n\n22 Q.\nWang 女士，您知道 Golden Spring 于 March 2015 在 Delaware（特拉华州）注册成立，并登记在 New York（纽约州）开展业务吗？\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 57 of 133\n1 WANG\n\n2 A.\n我听说过这件事。\n\n3 Q.\n从谁那里听说？\n\n4 A.\n从公司律师那里。\n\n5 Q.\n我不想谈论任何——我不会问您与 Searles 女士或 Harmon 先生的谈话，我也不想知道您与任何作为 Golden Spring 律师的人进行的谈话，所以这涉及特权问题，我不想谈论该问题，可以吗？\n\n13 A.\n可以。\n\n14 Q.\n但感谢您的证言。如果您想申请删除该证言，您可以这样做。您明白郭先生于 April 2015 通过将其本人一个账户的资金转入纽约一个银行账户，设立了 Golden Spring New York 吗？\n\n20 A.\n我不知道这件事。\n\n21 MOSS 先生：\n证物 2。\n\n22 （证物 2，宣誓书，标记供识别。）\n\n24 Q.\n现已向您出示证物 2。这是在一宗名为 Ace Decades Holdings Limited 诉 UBS（瑞银）的案件中提交给 Supreme Court of the State of New York（纽约州最高法院）的宣誓书，并由郭先生签署。您以前见过这份文件吗？\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 58 of 133\n1 WANG\n\n2 A.\n没有。\n\n7 Q.\n我想请您注意第——没有页码。请看第 36 段。您看到其中写道，在 April 2015，Wong 先生、Fu 女士和 Lam 女士通过将我在 UBS 的一个账户中的资金转入 Golden Spring New York 在纽约的 JP Morgan Chase Bank 账户，协助我设立 Golden Spring New York。您看到了吗？\n\n16 A.\n是，我看到了。\n\n17 Q.\n如果您看倒数第二页，您看到有一项——上面写着“我宣誓上述内容真实且正确”，并且有 Kwok Ho Wan 的签名，在中文版本上是这样写的。您看到了吗？\n\n23 A.\n哪一页？\n\n24 Q.\n是，就在那里。您看到它写着“我宣誓上述内容真实且\n\nCase 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 59 of 133\n1 WANG\n\n2 正确吗？\n\n3 答。是。\n\n4 问。上面写着 Ho Wan Kwok（郭文贵）的签名在中文原件上，\n\n5 您看到了吗？\n\n6 答。我看到了这一页，是的。\n\n8 问。关于 Kwok 先生\n\n9 通过从其本人账户之一转入资金\n\n10 设立 Golden Spring New York（纽约金泉）的第36段，您\n\n11 有任何理由怀疑其真实性吗？\n\n12 答。我不知道此事。\n\n13 问。您认为 Kwok 先生在其宣誓书中\n\n14 说谎了吗？\n\n15 答。没有。\n\n16 SEARLES 女士：反对。\n\n17 同样，这超出了范围。我\n\n18 将指示她不要回答。我\n\n19 看不出这与\n\n20 扣押问题有何关联。\n\n21 问。您有任何理由怀疑\n\n22 Kwok 先生确实如其在\n\n23 宣誓书中所证述，以其自己的钱设立了 Golden Spring New York\n\n24 吗？\n\n25 SEARLES 女士：反对。同样。\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 60 页，共 133 页\n\n1 WANG\n\n2 反对。指示证人不要\n\n3 回答。\n\n4 问。Golden Spring 是否申请了\n\n5 “Miles Kwok”商标？\n\n6 SEARLES 女士：反对。该问题\n\n7 超出范围。我将\n\n8 指示您不要回答。\n\n9 MOSS 先生：很好。继续\n\n10 这样做。\n\n11 SEARLES 女士：没有必要\n\n12 讽刺。\n\n13 MOSS 先生：我不是在\n\n14 讽刺，Jillian。这完全是\n\n15 不当的。\n\n16 SEARLES 女士：我们之前已经进行过\n\n17 这一讨论。我们本有\n\n18 机会去法院。我告诉过\n\n19 您会发生什么。我们选择\n\n20 不去法院。事已至此。\n\n21 MOSS 先生：证物3。\n\n22 （证物3，商标，标记\n\n23 供识别。）\n\n24 问。您已收到证物3，\n\n25 该证物是一项商标。它是从一项\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 61 页，共 133 页\n\n1 WANG\n\n2 美国专利商标局（U.S. Patent & Trademark Office）网站的商标检索中打印出来的，\n\n3 涉及文字\n\n4 商标“Miles Kwok”，该商标由申请人\n\n5 Golden Spring New York 所拥有。您看到了吗？\n\n6 答。是。\n\n7 问。您以前见过这份\n\n8 文件吗？\n\n9 答。没有。\n\n10 问。您知道 Golden Spring New York\n\n11 拥有“Miles Kwok”商标吗？\n\n12 答。我不知道。\n\n13 问。关于这项申请——您是否了解\n\n14 Golden Spring 为什么拥有\n\n15 “Miles Kwok”商标？\n\n16 答。我不知道。\n\n17 问。2017年6月，谁为\n\n18 Golden Spring 作出决定？\n\n19 答。我不知道。\n\n20 问。除司机外，您不知道当时\n\n21 还有任何 Golden Spring 员工\n\n22 存在，对吗？\n\n23 答。您说得对。\n\n24 问。我们可以不再谈论那份\n\n25 文件。Mileson Kwok（郭迈尔森）——让我重新\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 62 页，共 133 页\n\n1 WANG\n\n2 问一遍。您认识 Mileson Kwok 吗？\n\n3 答。是。\n\n4 问。他是 Kwok 先生的儿子吗？\n\n5 答。是。\n\n6 问。您曾亲自见过他\n\n7 吗？\n\n8 答。是。\n\n9 问。他在 Golden Spring 是否担任\n\n10 任何职务？\n\n11 答。我不知道。\n\n12 问。就任何 Golden Spring 业务而言，\n\n13 您从未与他打过交道？\n\n14 答。没有。\n\n15 问。就任何 Golden Spring 业务而言，\n\n16 您曾与 Kwok 先生\n\n17 打过交道吗？\n\n18 答。没有。\n\n19 问。您为 Golden Spring 作出\n\n20 商业决定吗？\n\n21 答。没有。\n\n22 问。谁作出决定？\n\n23 答。母公司。我对此不太\n\n24 清楚。\n\n25 问。当您说母\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 63 页，共 133 页\n\n1 WANG\n\n2 公司时，您是指 Golden Spring Hong Kong（香港金泉）吗？\n\n3 答。是。\n\n4 问。但是，您对由谁为您担任总裁的\n\n5 公司作出商业决定\n\n6 并不十分清楚？\n\n7 答。是的。\n\n8 问。事实上，您是 Golden Spring New York\n\n9 级别最高的人，\n\n10 对吗？\n\n11 答。是。\n\n12 问。Golden Spring 是否有\n\n13 实体办公室？\n\n14 答。是。\n\n15 问。是在 800 Fifth Avenue 吗？\n\n16 答。是。\n\n17 问。自您于2018年2月开始为 Golden Spring 工作以来，\n\n18 那里一直都是办公室\n\n19 吗？\n\n20 答。是。\n\n21 问。您是否参与了——\n\n22 撤回。Golden Spring 是否为这些办公室\n\n23 签有租约？\n\n24 答。是。\n\n25 问。该公司是否为租赁\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 64 页，共 133 页\n\n1 WANG\n\n2 代理人，或者租赁公司是否叫作 Urbana Properties（乌尔巴纳地产），这听起来对吗？\n\n3 答。是。\n\n4 问。您与他们有任何关联\n\n5 吗？\n\n6 答。没有。\n\n7 问。您是否记得有这样一种情况：\n\n8 Golden Spring 无视 Urbana Properties 提出的\n\n9 支付逾期\n\n10 欠款的未结请求？\n\n11 SEARLES 女士：反对。\n\n12 指示证人不要回答。\n\n13 再次强调，我们远远超出了\n\n14 范围。\n\n16 问。您也会选择\n\n17 遵从该指示吗？\n\n18 答。是。\n\n19 问。您知道 Karin Maistrello（卡琳·梅斯特雷洛）\n\n20 是谁吗？\n\n21 答。我不记得。\n\n22 问。她是——\n\n23 答。Karin M-A-S，是的，我认识。\n\n24 问。她是谁？\n\n25 答。她是 Golden\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 65 页，共 133 页\n\n1 WANG\n\n2 Spring New York 的员工。\n\n3 问。她做什么工作？\n\n4 答。翻译员。\n\n5 问。她是全职员工吗？\n\n6 答。是。\n\n7 问。她为谁翻译？\n\n8 答。郭媒体，该网站。\n\n9 问。她翻译什么？\n\n10 答。比如按钮，因为这是一个\n\n11 双语网站，所以她需要校正\n\n12 那些内容。\n\n13 MOSS 先生：证物4。\n\n14 （证物4，电子邮件，标记\n\n15 供识别。）\n\n16 问。您已收到证物4，\n\n17 该证物是您与 Kathy Sloane（凯茜·斯隆）之间的一组电子邮件往来，日期为2017年5月12日星期五。您\n\n18 看到了吗？\n\n20 答。是，我看到了。\n\n21 问。这涉及 Golden Spring 在 800 Fifth Avenue 的\n\n22 租约，以及 Sherry-Netherland（雪莉-荷兰）公寓的\n\n23 潜在出售，\n\n24 您看到了吗？\n\n25 答。是，主题是关于这个。\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 66 页，共 133 页\n\n1 WANG\n\n2 问。是关于那两件事，对吗？\n\n3 答。正确。\n\n4 问。2017年5月当时您在\n\n5 香港？\n\n6 答。我不记得。我当时在\n\n7 旅行。是的，我应当在香港。\n\n8 问。您不是 Golden Spring New York 的\n\n9 员工，而是 Golden Spring Hong Kong 的\n\n10 员工，\n\n11 对吗？\n\n12 答。是。\n\n13 问。您当时仍在为 Golden Spring New York\n\n14 处理 800 Fifth Avenue 的租约\n\n15 吗？\n\n16 答。我被抄送了这个事项。\n\n17 问。您不是被抄送；这封电子邮件是发给您的——您是\n\n18 这封电子邮件的唯一收件人，\n\n19 对吗？\n\n20 答。是。\n\n21 问。您知道 Kathy Sloane\n\n22 是谁吗？\n\n23 答。是。\n\n24 问。您就 Golden Spring 租约以及\n\n25 案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 67 页，共 133 页\n\n1 WANG\n\n2 Sherry-Netherland 的潜在出售，均在与 Sloane 女士打交道，\n\n3 对吗？\n\n4 答。是。\n\n5 问。如果您当时不在 Golden Spring New York 工作，\n\n6 为何您要处理 Golden Spring New York 的\n\n7 租约？\n\n8 答。因为 Golden Spring New York\n\n9 由 Golden Spring Hong Kong 所拥有。\n\n10 问。为什么 Golden Spring New York 的人员\n\n11 不处理这个事项？\n\n12 答。我不知道。\n\n13 问。因为除司机外没有员工\n\n14 吗？\n\n15 答。我想是的。\n\n16 问。您记得这个事项吗？显然 Sloane 女士必须说服\n\n17 Urbana Properties 与 Golden Spring\n\n18 做生意？\n\n19 答。从电子邮件来看，似乎是这样。\n\n20 问。我也可以读这封电子邮件。我\n\n21 是在问您是否记得？\n\n22 答。我不知道。\n\n23 问。您是否记得 Urbana Properties 认为他们被占了便宜，\n\n24 因为 Golden Spring 没有\n\n25 案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 68 页，共 133 页\n\n1 WANG\n\n2 支付账单，而他们在境外，\n\n3 无法联系到？\n\n4 答。我不知道这件事。\n\n5 问。您对这封电子邮件或这种情况\n\n6 毫无记忆吗？\n\n7 答。没有。\n\n8 问。您是否大致记得\n\n9 Golden Spring 未按时支付某些账单？\n\n10 答。抱歉，问题是什么？\n\n12 问。您是否大致记得\n\n13 Golden Spring 未按时支付某些账单？\n\n15 答。我不知道。\n\n16 问。您不知道这是否属实，\n\n17 无论是哪种情况？\n\n18 答。自从我在这里以来，没有\n\n19 那种情况。在我之前，我不知道。\n\n20 问。这里提到了 Peggy？\n\n21 答。是。\n\n22 问。Peggy 是谁？\n\n23 答。她是香港 Golden Spring 的\n\n24 员工。\n\n25 问。她做什么工作？\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 69 页，共 133 页\n\n1 WANG\n\n2 答。行政。\n\n3 问。那是什么意思？\n\n4 答。办公室行政工作。\n\n5 问。您看到这封电子邮件顶部是\n\n6 Kathy Sloane 发给您\n\n7 Yvettewong7@Gmail.com 的，您看到了吗？\n\n8 答。是，我看到了。\n\n9 问。您仍有那个电子邮件\n\n10 地址吗？\n\n11 答。没有。\n\n12 问。那个电子邮件地址被黑客入侵了吗？\n\n13 答。正确。\n\n14 问。您的多少个电子邮件\n\n15 地址被黑客入侵了？\n\n16 答。其中几个。\n\n17 问。您有多少个电子邮件地址？\n\n18 答。四个或五个。\n\n20 问。为什么？\n\n21 答。因为我被黑客入侵了，总是\n\n22 被黑客入侵。\n\n23 问。但是，在任何特定时间，您只会有一个电子邮件地址？\n\n25 答。只有一个，我不记得\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 70 页，共 133 页\n\n1 WANG\n\n2 那个。\n\n3 问。Yvettewong7@Gmail 何时被\n\n4 黑客入侵？\n\n5 答。2017年的后半年。\n\n6 问。2017年年底？\n\n7 答。2017年6月之后的\n\n8 后半年。\n\n9 问。下半年？\n\n10 答。是，下半年。我的语言表达问题，抱歉。\n\n12 问。您如何得知它被\n\n13 黑客入侵？\n\n14 答。我失去了访问权限。\n\n15 问。您是否曾尝试恢复\n\n16 这个特定的电子邮件地址\n\n17 YvetteWong7@Gmail.com？\n\n18 答。我尝试恢复我的 Gmail 邮箱。\n\n19 我不记得是否包括这个。它\n\n20 应当包括在内。\n\n21 问。您何时这样做的？\n\n22 答。在我被黑客入侵之后。\n\n23 问。发生了什么？\n\n24 答。我没有恢复那个。\n\n25 问。为什么没有？\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 71 页，共 133 页\n\n1 WANG\n\n2 答。我不知道。Google 没有给我那种\n\n3 途径或渠道。\n\n4 问。Google 告诉您这是不可能的吗？\n\n5 答。没有。我的意思是，我通过他们的在线方式申请找回\n\n6 密码，您知道，有一个程序，比如您使用另一个电子邮件地址，\n\n8 并尝试恢复这个。他们会给您发送\n\n9 某种验证代码，但我从未\n\n10 收到任何验证代码。\n\n12 问。当您没有收到验证代码时，您是否进行了\n\n13 跟进？\n\n14 答。您说的跟进是什么意思？\n\n15 问。如果您没有收到\n\n16 验证代码，您是否联系 Google 并说，为什么没有，我需要我的验证代码？\n\n18 答。没有，我没有。\n\n19 问。在过去几个月中，您是否为恢复被黑客入侵的电子邮件\n\n20 作出过任何努力？\n\n22 答。您是指从现在算起？\n\n23 问。自今年6月以来，您是否作出过任何努力恢复您丢失的\n\n24 电子邮件？\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 72 页，共 133 页\n\n1 WANG\n\n2 答。是指我之前被黑客入侵的\n\n3 最后一个电子邮件，对吗？\n\n4 问。对。\n\n5 答。我没有。\n\n6 问。您是否确定，无论是哪种情况，您是否曾尝试恢复\n\n7 这个 Yvettewong7@gmail.com？\n\n9 答。您的意思是我是否再次尝试？\n\n10 问。抱歉。您证述称，在2017年的某个时候、2017年晚些时候\n\n11 您被黑客入侵后不久，您尝试恢复了您的一些\n\n12 Gmail 邮箱，\n\n13 对吗？\n\n14 答。是，正确。\n\n15 问。您是否确定这个\n\n16 Yvettewong7@gmail 地址是您尝试恢复的\n\n17 其中之一？\n\n18 答。是。\n\n19 问。因为几分钟前您还不确定？\n\n20 答。我不确定，是的。\n\n22 问。那么您不确定？\n\n23 答。我确定它是其中之一。\n\n24 问。在过去几分钟里，是什么使您变得确定？\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 73 页，共 133 页\n\n1 WANG\n\n2 答。因为这是我的一个\n\n3 Gmail 邮箱。我记得当时我尝试了所有 Gmail 邮箱。\n\n5 问。自2017年年底您被黑客入侵后，您是否使用过 Gmail 地址？\n\n7 答。没有。\n\n8 问。您现在使用什么电子邮件地址？\n\n10 答。公司电子邮件。\n\n11 问。是什么？\n\n12 答。是 Gsny.com。\n\n13 问。Gsny.com？\n\n14 答。是。\n\n15 问。您是否知道，为了寻找与本案有关的\n\n16 文件，是否在本案中检索过该\n\n17 电子邮件地址？\n\n19 答。抱歉，您是指我是否尝试\n\n20 检索？\n\n21 问。对，GS——让我退一步说。\n\n22 您明白，今年7月，我们向另一方、向您发送了\n\n23 文件请求，以收集本案的\n\n24 文件吗？\n\n案号 22-50073 文档 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 74 页，共 133 页\n\nWANG\n\n答。我的律师告诉过我。\n\n问：\n当时您没有试图恢复您的 Gmail 账户，对吗？\n\n答：\n没有，我没有。\n\n问：\n我的问题是，您是否曾为回应我们的请求，搜索过您的 Gsny.com 电子邮件地址？\n\n答：\n我搜索过。\n\n问：\n是您本人进行的搜索吗？\n\n答：\n是。\n\n问：\n您找到任何文件了吗？\n\n答：\n没有。\n\n问：\n您没有找到任何一份与该公寓有关的文件吗？\n\n答：\n没有。\n\n问：\n您是否仍通过电子邮件就该公寓事宜与 Sloane 女士（斯隆女士）联系？\n\n答：\n没有。\n\n问：\n您何时停止的？\n\n答：\n我不记得了。\n\n问：\n您是否使用一个名为 Gkoffice@protonmail.com 的电子邮件地址？\n\n答：\n对。\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 75 页，共 133 页\n\nWANG（王）\n\n问：\n那是什么？\n\n答：\n那是在 Gsny.com 之前。\n\n问：\n那之前是一个公司电子邮件地址？\n\n答：\n不是，Proton（质子）不是公司电子邮件。它就像 Google（谷歌），但有人告诉我它更安全，所以我放弃了 Google。\n\n问：\n您的 Proton 邮箱账户是否曾被黑客入侵？\n\n答：\n截至目前，没有。\n\n问：\n没有，到目前为止它还没有被黑客入侵？\n\n答：\n没有。\n\n问：\n那是件好事。您是否为回应我们在本案中的请求，搜索过您的 Proton 邮箱，即您的 Gkoffice@protonmail.com 电子邮件地址？\n\n答：\n我搜索过。\n\n问：\n您找到任何文件了吗？\n\n答：\n没有。\n\n问：\n您是否有删除电子邮件的习惯？\n\n答：\n您说我有删除电子邮件的习惯，是什么意思？\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 76 页，共 133 页\n\nWANG（王）\n\n问：\n您会清理收件箱吗？您会删除电子邮件吗？\n\n答：\n不会。\n\n问：\n您保留所有电子邮件？\n\n答：\n对。\n\n问：\n如果您曾从您的 Protonmail.com 电子邮件地址向 Kathy Sloane（凯茜·斯隆）发送电子邮件，那些邮件现在仍应在您的电子邮件中？\n\n答：\n应该是。\n\n问：\n那么您的 Golden Spring Gsny（金泉 Gsny）电子邮件账户呢，您是否有从该账户删除电子邮件的习惯？\n\n答：\n没有。\n\n问：\n所以，如果您从该账户发送过电子邮件，它们应当仍在里面，对吗？\n\n答：\n对。\n\n问：\n因为该账户也没有被黑客入侵过，对吗？\n\n答：\n截至目前没有。\n\n问：\n您听说过一家名为 Geneva（日内瓦）的公司吗？\n\n答：\nGeneva，是的，我听说过。\n\n问：\n您是否听说过有两个实体，即 Geneva Holdings LLC（日内瓦控股有限责任公司）和 Geneva Holdings Corporation BVI（日内瓦控股公司〔英属维尔京群岛〕）？\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 77 页，共 133 页\n\nWANG（王）\n\n答：\n我对此不太清楚，但我听说过 Geneva。\n\n问：\n您对 Geneva 是什么的理解是什么？\n\n答：\n我听说 Geneva 拥有 Sherry（雪莉）。\n\n问：\n拥有该公寓？\n\n答：\n是，拥有该公寓。\n\n问：\n您从谁那里听说的？\n\n答：\n从 Kwok 先生（郭先生）那里。\n\n问：\nKwok 先生告诉您的？\n\n答：\n是。\n\n问：\nKwok 先生何时告诉您的？\n\n答：\n我不记得了。很久以前。我不记得了。\n\n问：\n您不区分这两个 Geneva 实体；您只是把它们都视为 Geneva？\n\n答：\n对。\n\n问：\n您知道 Golden Spring 与 Shiny Times（闪耀时代）是否有任何关系吗？撤回该问题。\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 78 页，共 133 页\n\nWANG（王）\n\n问：\n您是否曾听说过一家名为 Shiny Times 的公司？\n\n答：\n是。\n\n问：\nGolden Spring 与 Shiny Times 是否有任何关系？\n\n答：\n我不知道。\n\n问：\nGeneva 与 Shiny Times 是否有任何关系？\n\n答：\n我不知道。\n\n问：\n您第一次听说 Geneva，是 Kwok 先生向您提起它的时候吗？\n\n答：\n对。\n\n问：\n除您可能与律师讨论过的内容外，是否还有其他人曾与您讨论过 Geneva？\n\n答：\n没有。\n\n问：\n您是否曾审阅过设立 Geneva 的任何文件，即公司设立文件？\n\n答：\n没有。\n\n问：\n您能否告诉我，您能想到的所有知悉与 Geneva 设立有关信息的人？\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 79 页，共 133 页\n\nWANG（王）\n\n答：\nKwok 先生。\n\n问：\n还有其他人吗？\n\n答：\n没有，我不知道。\n\n问：\n因为是他设立的？\n\n答：\n我不知道。\n\n问：\n他是否曾告诉您是谁设立的？\n\n答：\n没有。\n\n问：\n他只是告诉您，它拥有该公寓？\n\n答：\n是。\n\n问：\n您理解 Kwok 先生最终拥有该公寓，因为他拥有 Geneva？\n\n答：\n我对此不太清楚。\n\n问：\n您不确定谁拥有 Geneva？\n\n答：\n是。\n\n问：\n您能否告诉我您知道的、掌握相关信息的所有人——撤回该问题。您知道 Sherry-Netherland（雪莉-内瑟兰）住宅是在 2015 年购买的吗？\n\n答：\n我听说过这件事。\n\n问：\n谁告诉您这件事的？\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 80 页，共 133 页\n\nWANG（王）\n\n答：\nKwok 先生。\n\n问：\n他告诉您什么？\n\n答：\n我不记得了。那是很久以前的事。\n\n问：\n您认为谁是该公寓的所有人？\n\n答：\n我不知道，因为我从未见过任何文件摆在我面前，所以我不知道。这都是我从他那里听说的，但我不知道。\n\n问：\n您认为他拥有它吗？\n\n答：\n我不知道。我不能猜测。\n\n问：\n谁会知悉与 Geneva 于 2015 年购买该住宅有关的信息？\n\n答：\n我不知道。\n\n问：\nKwok 先生会知悉该信息吗？\n\n答：\n我猜是这样。\n\n问：\n您能否指出任何代表 Geneva 行事以购买该住宅的人？\n\n答：\n我不知道他们。\n\n问：\nKathy Sloane 呢；她会知悉有关购买该住宅的情况吗？\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 81 页，共 133 页\n\nWANG（王）\n\n答：\n我听说她是经纪人。\n\n问：\n您是否曾听说 Sherry-Netherland 的住宅在市场上出售？\n\n答：\n我听说过。\n\n问：\n它现在仍在市场上出售吗？\n\n答：\n我不知道。我没有查。\n\n问：\n谁告诉您它在市场上出售？\n\n答：\nKwok 先生。我不记得了。我不记得了。\n\n问：\n除 Kwok 先生外，您是否曾与其他任何人讨论过该住宅在市场上出售一事？\n\n答：\n没有。\n\n问：\n谁知悉与该公寓可能出售有关的信息？\n\n答：\n我不知道。\n\n问：\nKwok 先生知悉，对吗？\n\n答：\n我猜是这样。\n\n问：\n您还能想到其他人吗？\n\n答：\n没有，我不知道。\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 82 页，共 133 页\n\nWANG（王）\n\n问：\n我们刚才稍微谈到过——我曾问过您有关任何质押的事。您对该公寓的任何质押没有个人知情，对吗？\n\n答：\n没有，我不知道。\n\n问：\n您知道谁会知悉该情况吗？\n\n答：\n我不知道。\n\n问：\n您是否知道该公寓是否曾被质押；您只是不了解？\n\n答：\n我不知道。\n\n问：\n您是否曾与任何人讨论过质押该公寓？\n\n答：\n没有。\n\n问：\n您是否曾告诉 Kwok 先生该公寓已被质押？\n\n答：\n没有。\n\n问：\n因为您完全不知道它是否被质押过，对吗？\n\n答：\n对。\n\n问：\n您是否曾听说过 Geneva 的任何质押情况？\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 83 页，共 133 页\n\nWANG（王）\n\n答：\n没有。\n\n问：\n您从未告诉 Kwok 先生 Geneva 已被质押？\n\n答：\n没有。\n\n问：\n他从未告诉您它已被质押？\n\n答：\n没有。\n\n问：\n您从未与 Kwok 先生讨论过质押？\n\n答：\n没有。\n\n问：\n您能否为我指出任何会知悉该住宅可能被质押情况的人？\n\n答：\n我不知道。\n\nMOSS 先生（莫斯先生）：\n证据 5。\n\n（证据 5，即被告对原告修订后的第一组书面问询的答复和异议，标记供识别。）\n\n问：\n您已收到证据 5，这是一份题为——您看到右侧有一个粗体标题“被告对原告修订后的第一组书面问询的答复和异议”的文件，对吗？\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 84 页，共 133 页\n\nWANG（王）\n\n问：\n原告修订后的第一组书面问询的答复和异议，您看到了吗？\n\n答：\n是，我看到了。\n\n问：\n我向您说明，这些是我们发送给您律师并要求答复的问题，即书面问题，好吗？\n\n答：\n好。\n\n问：\n请您花一点时间浏览这份文件；这是一份相当长的文件，所以请慢慢看。我的问题只是，您以前是否曾见过这份文件？\n\n答：\n是，我以前见过这份文件。\n\n问：\n您何时见过？\n\n答：\n我不记得了。今年。今年年初。我不记得了。今年。肯定是今年。\n\n问：\n您是在什么情况下见到它的？\n\n答：\n什么情况，您是什么意思？\n\n问：\n让我问您一个更好的问题。\n\n答：\n对不起，我的语言问题。\n\n问：\n不，是我的问题问得不好。您是否曾读过这整份文件？\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 85 页，共 133 页\n\nWANG（王）\n\n答：\n我不记得这个。\n\n问：\n让我看看能否澄清一下。我认为您作证称，您见过这份文件？\n\n答：\n是，我见过这个，是。\n\n问：\n所以我的问题是，您是否曾读过该文件？\n\n答：\n是，我读过。\n\n问：\n是什么时候？\n\n答：\n今年年中或今年年初。\n\n问：\n您是否为答复这份文件提供过任何信息？这是个不好的问题。您是否提供过这份文件中的任何信息？\n\n答：\n没有。\n\n问：\n您知道是谁提供的吗？\n\n答：\nKwok 先生。\n\n问：\n您怎么知道？\n\n答：\n因为我记得我为他翻译解释过——翻译过。\n\n问：\n您是否为他做了文字翻译，译成汉字，还是向他读了出来？\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 86 页，共 133 页\n\nWANG（王）\n\n答：\n我不太清楚地记得。我肯定做过口头翻译，但文字翻译我不太清楚地记得。\n\n问：\n您花了多长时间把这整份文件读给他听？\n\n答：\n一个小时。\n\n问：\nKwok 先生对该文件有任何意见吗？\n\n答：\n我不太清楚地记得。\n\n问：\nKwok 先生是否告诉您，他认为您把一些人遗漏在名单之外，有些人本应加入文件但没有加入？\n\n答：\n没有。\n\n问：\nKwok 先生在签署该文件时，是否理解他是在宣誓后、以伪证罪处罚为前提作出陈述？\n\n答：\n是，我相信是这样。\n\n问：\n您与他讨论过这件事？\n\n答：\n没有，我没有讨论过，但常识是他应当说实话，对吗。\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 87 页，共 133 页\n\nWANG（王）\n\n问：\n请您看一下第 24 页，即最后一页？\n\n答：\n好。\n\n问：\n那是 Kwok 先生的签名吗？\n\n答：\n是。\n\n问：\n谢谢。我们可以不再谈那份文件了。\n\n答：\n好。\n\n问：\n我想再谈一点该公寓；因此我们之前谈到，您与 2015 年购买该公寓毫无关系，对吗？\n\n答：\n没有。\n\n问：\n您完全不知道购买该公寓的钱来自哪里？\n\n答：\n我不知道。\n\n问：\n从来没有人告诉过您？\n\n答：\n没有。\n\n问：\n您不知道购买该公寓是谁的主意？\n\n答：\n我不知道。\n\n问：\n您甚至不知道 Kwok 先生是否拥有它，对吗？\n\n答：\n对。\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 88 页，共 133 页\n\nWANG（王）\n\n问：\n您是否知道，该公寓于 October of 2015 被挂牌出售？\n\n答：\nOctober 2015，我不知道。\n\n问：\n您知道它曾在某个时候被挂牌出售吗？\n\n答：\n我听说过。\n\n问：\n从谁那里？\n\n答：\nKwok 先生。\n\n问：\n他何时告诉您的？\n\n答：\n我不记得了。\n\n问：\n关于该公寓何时被挂牌出售，October of 2015 对您来说听起来正确吗？\n\n答：\n我确实不记得了。\n\n问：\n我想您在将该公寓挂牌出售一事中没有任何作用？\n\n答：\n没有。\n\n问：\n您是否曾在试图协助促成该公寓出售方面发挥任何作用？\n\n答：\n没有。\n\n问：\n您是否与 Sloane 女士讨论该公寓的出售？\n\n答：\n没有。\n\n案件 22-50073 文书 2032-59 提交于 07/25/23 登记于 07/25/23 13:27:53 第 89 页，共 133 页\n\nWANG（王）\n\n2 问：\n您是否与 Sloane（斯隆）女士谈过该公寓的潜在竞买人？\n\n3 答：\n我不记得了。\n\n5 问：\n您是否曾与斯隆女士谈过该公寓是否会有共同经纪人？\n\n8 答：\n共同经纪人。\n\n9 问：\n即除斯隆女士之外的另一名经纪人？\n\n11 答：\n是。\n\n12 问：\n那么，您曾与斯隆女士就出售该公寓进行过一些讨论？\n\n15 答：\n郭文贵（Ho Wan Kwok）先生指示我翻译并转达信息。\n\n17 问：\n信息是什么？\n\n18 答：\n比如 Kathy（凯西）会带人看公寓，时间方面。\n\n20 问：\n郭先生指示您向 Kathy Sloane（凯西·斯隆）转达有关带潜在买家看公寓的信息？\n\n23 答：\n不，我不太清楚地记得这一点。是凯西联系我并说她想带人看公寓，然后——\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 90 页，共 133 页\n\nWANG（王）\n\n我把信息转达给郭先生，然后回复。\n\n问：\n您是否经常就该公寓与斯隆女士沟通？\n\n答：\n您说“经常”是什么意思？\n\n问：\n经常，频繁？\n\n答：\n不。\n\n问：\n您是否就该公寓向她发送电子邮件？\n\n答：\n我相信是的。\n\n问：\n您是否知道，该公寓的价格在 2016 年 6 月从 85 million 降至 78 million？\n\n答：\n我不太清楚地记得这一点。\n\n问：\n您是否记得，该公寓以 85 million 的价格挂牌出售？\n\n答：\n我不记得。我从不查看那是什么。\n\n问：\n总体而言，您是否记得，随着时间推移，价格曾下调过几次？\n\n答：\n我听说过这件事。\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 91 页，共 133 页\n\nWANG（王）\n\n问：\n谁告诉您这件事？\n\n答：\n凯西。\n\n问：\n下调价格是郭先生的决定？\n\n答：\n我不知道。\n\n问：\n还能是谁的决定？\n\n答：\n我不知道。\n\n问：\n您能想到还有其他任何人对该公寓拥有决策权吗？\n\n答：\n不，我不知道。\n\n问：\n就您所知，就您而言，您就该公寓相关事宜接受郭先生的指示？\n\n答：\n是，因为我翻译这些内容。\n\n问：\n就您所知，郭先生是有关该公寓的决策者？\n\n答：\n我不知道。如果您问我——如果您强迫我回答，那将是我的猜测，但我不知道。\n\n问：\n您曾就该公寓相关事宜接受郭先生的指示，对吗？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 92 页，共 133 页\n\nWANG（王）\n\n答：\n是。\n\n问：\n您从未就该公寓相关事宜接受其他任何人的指示，对吗？\n\n答：\n没有。\n\n问：\n除郭先生之外，您从未听说有其他任何人就该公寓作出任何决定，对吗？\n\n答：\n郭先生提到过家人，但我不知道是谁，是的。\n\n问：\n他说了什么？\n\n答：\n我不太清楚地记得。\n\n问：\n当他提到家人时，他说了什么？\n\n答：\n我不太清楚地记得。有点像是家人不想以那种方式降价，但凯西正试图说服家人或郭先生降价。\n\n问：\n当您说凯西正试图说服家人时，据您所知，斯隆女士是否曾与郭先生家中的任何人交谈过？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 93 页，共 133 页\n\nWANG（王）\n\n答：\n我不知道。\n\n问：\n斯隆女士与郭先生家中的其他任何人交谈时，您从未在场过？\n\n答：\n没有。\n\n问：\n除郭先生本人外，您无法指认郭先生家中任何曾与斯隆女士交谈过的人？\n\n答：\n正确。\n\n问：\n您是否知道，在 2016 年 6 月曾试图将该公寓的所有权转让给郭先生的儿子？\n\n答：\n哪一年？\n\n问：\n2016 年？\n\n答：\n我不知道。\n\n问：\n让我换一种更好的问法。您是否曾参与或听说过任何试图将该公寓所有权转让给郭先生儿子的行为？\n\n答：\n我不知道这件事。\n\n问：\n您是否曾听说过任何试图将该公寓所有权转让给任何人的事？\n\n答：\n没有。\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 94 页，共 133 页\n\nWANG（王）\n\n问：\n除——\n\n答：\n我不知道。\n\n问：\n当然，除试图出售它之外，对吗？\n\n答：\n不，我不知道这件事。\n\n问：\n您认识一个叫 Yong（永，Y-O-N-G）的人吗？\n\n答：\n是。\n\n问：\nYong 是谁？\n\n答：\n我听说她是一家公司的雇员。\n\n问：\n郭先生其中一家公司的雇员？\n\n答：\n我不知道是哪一家。\n\n问：\n但她是郭先生某家公司的人，而不是其他任何一家公司的人员，对吗？\n\n答：\n我不知道。\n\n问：\n当您说“我听说她是一家公司的雇员”时，您的意思是什么？\n\n答：\n他和我一样来自北京。\n\n问：\n您是否相信他为郭先生工作？\n\n答：\n我不知道。\n\n问：\n您认为他为郭先生的家人工作吗？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 95 页，共 133 页\n\nWANG（王）\n\n答：\n是。\n\n问：\n您是否曾亲自见过他？\n\n答：\n我见过她几次。\n\n问：\n您曾在他和她之间来回沟通过几次？\n\n答：\n抱歉，这是我的语言问题。她。\n\n问：\nYong 是女性？\n\n答：\n是。\n\n问：\n女性？\n\n答：\n正确。\n\nMOSS（莫斯）先生：\n证物 6。\n\n（证物 6，电子邮件，标记供识别。）\n\n问：\n您已收到证物 6，这是一组涉及 Yong、Michael Ullman（迈克尔·厄尔曼）和 Helen Manis（海伦·马尼斯）的电子邮件。我们谈过 Yong。您知道 Michael Ullman 是谁吗？\n\n答：\n他是 Sherry（雪莉）的经理。\n\n问：\n您是否曾与 Ullman 先生打过交道？\n\n答：\n打过交道，是的。\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 96 页，共 133 页\n\nWANG（王）\n\n问：\n您是否曾亲自见过他？\n\n答：\n是。\n\n问：\n您与 Ullman 先生处理哪些类型的问题？\n\n答：\n比如维修、维护，是的。\n\n问：\nHelen Manis 呢，您是否听说过这个名字？\n\n答：\n没有，我不认识这个人。\n\n问：\n那么，如果我请您注意该文件的最后一页？\n\n答：\n好的。\n\n问：\n您看到上面写着：“尊敬的 Ullman 先生，我已将您的来信转给我们的律师，内容涉及将该公寓转让给 Mileson（迈尔森）”，您看到了吗？\n\n答：\n是，我看到了。\n\n问：\n这是 Yong 发出的，您看到了吗？\n\n答：\n是，我看到了。\n\n问：\nYong 是否负责代表郭先生处理与 Sherry-Netherland（雪莉-荷兰人酒店）有关的事务？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 97 页，共 133 页\n\nWANG（王）\n\n答：\n我不知道。根据这里的电子邮件，我猜测是的。\n\n问：\n其中说到“将该公寓转让给 Mileson”，Mileson 是郭先生的儿子，对吗？\n\n答：\n正确。\n\n问：\n这是否使您对可能将该公寓转让给郭先生儿子的事情恢复了一些记忆？\n\n答：\n您的意思是恢复我的记忆？\n\n问：\n是。\n\n答：\n不，我对此毫不知情。\n\n问：\n您从未就此进行过任何讨论？\n\n答：\n没有。\n\n问：\n如果您看下一封电子邮件，如果您翻页，您会看到有一份 2016 年 6 月 26 日的——\n\n答：\n抱歉，哪一页？\n\n问：\n第 SN 0022 页。\n\n答：\n好的。\n\n问：\n您是否看到该页底部，Helen Manis 写道：“尊敬的 Ullman 先生，感谢您的电子邮件”，您看到我正在读的地方了吗？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 98 页，共 133 页\n\nWANG（王）\n\n答：\n是。\n\n问：\n该物业目前由一家有限责任公司拥有，该有限责任公司最终由郭先生实益拥有，您看到了吗？\n\n答：\n我看到了。\n\n问：\n您不知道这是否属实，对吗？\n\n答：\n我不知道。\n\n问：\n其中写道：“如您所知，我们希望就该物业进行一些重组，以便最终实益所有权转移给其儿子”，您看到了吗？\n\n答：\n是。\n\n问：\n这是否使您对为将该公寓转给郭先生儿子而进行重组一事恢复了记忆？\n\n答：\n我从未听说过这件事。\n\n问：\n您是否曾听说过将该公寓置入为郭先生儿子设立的信托中一事？\n\n答：\n没有，我从未听说过这件事。\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 99 页，共 133 页\n\nWANG（王）\n\n问：\n郭先生是否曾指示您尝试将其儿子添加为该公寓的联系人？\n\n答：\n是。\n\n问：\n那是在什么时候？\n\n答：\n您的问题是询问原因还是过程？我不知道您的问题。我不理解您的问题。\n\n问：\n当然，没问题。问题是何时，在什么时间？\n\n答：\n我不记得。我不记得这件事。\n\n问：\n是郭先生向您作出该指示？\n\n答：\n正确。\n\n问：\n您是亲自还是仅通过电子邮件与 Ullman 先生讨论该问题？\n\n答：\n仅通过电子邮件，一封信息邮件。\n\n问：\n您是否与斯隆女士讨论过此事？\n\n答：\n斯隆，没有。\n\nMOSS（莫斯）先生：\n证物 7。\n\n（证物 7，电子邮件，标记供识别。）\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 100 页，共 133 页\n\nWANG（王）\n\n问：\n您已收到证物 7，这是由 Sherry-Netherland 出示的一组您与 Ullman 先生之间的电子邮件，您看到了吗？\n\n答：\n是。\n\n问：\n这个电子邮件地址是 Yvette.yue423@Gmail.com。是否因为我们先前查看的 Yvette Wong 电子邮件地址当时已被黑客入侵，您才将 Gmail 地址改为 Yvette Ua？\n\n答：\n正确。\n\n问：\n这个 Gmail 地址也被黑客入侵了吗？\n\n答：\n正确。\n\n问：\n我想请您注意第 SN 00284 页上的您的电子邮件，抱歉，是 0284 页，这是最后一页，您看到了吗？\n\n答：\n是。\n\n问：\n这是一封您于 June 12, 2017 at 3:46 a.m. 写的电子邮件，您看到了吗？\n\n答：\n是。\n\n问：\n当时您在香港？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 101 页，共 133 页\n\nWANG（王）\n\n答：\n我不记得。我经常旅行。\n\n问：\n这是在您搬到纽约之前？\n\n答：\n正确。\n\n问：\n您说：“再次非常感谢您上周就我们讨论的几个问题所给予的时间。请您查阅我如下的回复。”您看到了吗？\n\n答：\n我看到了。\n\n问：\n您是亲自与 Ullman 先生会面，还是通过电话与他交谈？\n\n答：\n两者都有。\n\n问：\n当您在此处说“非常感谢您上周所给予的时间”时，您知道上周的那次会面或那段时间是当面进行还是通过电话进行吗？\n\n答：\n我不记得。\n\n问：\n您曾——您是在 February 2018 搬到这里的，对吗？\n\n答：\n正确。\n\n问：\n您搬到这里之前是否曾与 Ullman 先生会面？\n\n案件 22-50073 文件 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 102 页，共 133 页\n\nWANG（王）\n\n答：\n我不记得。我不记得。\n\n问：\n当您说您不记得时，您认为您在搬到这里之前曾与他会面，还是没有与他会面？\n\n答：\n与他会面过。\n\n问：\n在您搬到这里之前？\n\n答：\n正确。\n\n问：\n让我再问一遍。您相信您在 February 2018 搬到纽约之前曾亲自与 Ullman 先生会面吗？\n\n答：\n是。\n\n问：\n您认为您何时亲自与他会面的？\n\n答：\n我因露台案件于 2016 年与他会面。\n\n问：\n这是郭先生对 Sherry-Netherland 提起的诉讼，您指的是这个吗？\n\n答：\n是。\n\n问：\n一宗涉及其公寓漏水或维护问题的诉讼？\n\n王\n\n答：正确。\n\n问：在何种情况下，您就那起诉讼与 Ullman先生（乌尔曼）会面？\n\n答：Kwok先生（郭文贵）让我与 Ullman先生谈谈，在未告知业主的情况下派承包商前往露台一事。\n\n问：那么我们来看这封电子邮件。您看到这里第五点写道，我被告知我们与 Sherry（谢里）的联系人是我的委托人本人。再次出于家庭便利考虑，我们是否可以将此人改为我委托人的儿子，您看到了吗？\n\n答：我看到了。\n\n问：那是您——而您所说的“委托人”指的是 Kwok先生？\n\n答：正确。\n\n问：您是在传达 Kwok先生的指示，将该住所的联系人从 Kwok先生改为其儿子？\n\n答：是。\n\n问：您是否知道 Kwok先生的儿子是否曾拥有该公寓的任何所有权？\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 104 页，共 133 页\n\n王\n\n答：我不知道。\n\n问：您不知道谁拥有该公寓，也不知道谁拥有 Geneva（日内瓦），对吗？\n\n答：正确。\n\n问：您不知道谁拥有 Geneva New York（纽约日内瓦）或 Geneva BVI（英属维尔京群岛日内瓦）？\n\n答：我不知道。\n\nSearles女士（西尔斯）：您认为还要多久才能到一个适合休庭的时点？\n\nMoss先生（莫斯）：我们休庭吧。\n\n录像员：现在停止记录。时间为下午 12:23。\n\n（于下午 12:23 午餐休庭。）\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 105 页，共 133 页\n\n王\n\n下午庭审\n\n（记录时间：下午 1:28）\n\nYan Ping Wang（王燕平）恢复作证如下：\n\n继续询问\n\n莫斯先生询问：\n\n录像员：这是对 Yan Ping Wang女士的证言记录第三盘。现于下午 1:28 恢复记录。\n\n问：我们午餐后回来了。下午好。请以“是”或“否”回答：您在午休期间是否与您的律师讨论了本案？\n\n答：否。\n\n问：请以“是”或“否”回答：您在午休期间是否与您的律师讨论了您证词的实质内容？\n\n答：否。\n\n问：您的律师在午休期间是否向您出示过任何文件？\n\n答：否。\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 106 页，共 133 页\n\n王\n\n问：您此前作证称，您不知道有关该公寓任何质押的任何情况，您记得该证词吗？\n\n答：正确。\n\n问：您的律师已表示，贵方没有任何与该等质押有关的文件，我告诉您这一点。我要问的是，您是否有任何与该等质押有关的文件？\n\n答：没有。\n\n问：我理解您从未见过任何与该等质押有关的文件？\n\n答：正确。\n\n问：您是否就本案提交了宣誓书，以回应我们上一次的扣押动议？\n\n答：提交了。\n\n问：您的姓名是 Yan Ping Wang，对吗？\n\n答：是。\n\n问：您签署了那份宣誓书？\n\n答：是。\n\n问：您是否记得，2016 年曾有人对 Sherry-Netherland（谢里-内瑟兰）公寓提出 $60 million 的报价？\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 107 页，共 133 页\n\n王\n\n答：我不记得。\n\n莫斯先生：证物 8。\n\n（证物 8，电子邮件，标记供识别。）\n\n问：现已向您出示证物 8，这是一封电子邮件——这是一个电子邮件链。最上面一封电子邮件是 Yvette Wong（伊薇特·黄）于 November 10, 2016 发给 Kathy Sloane（凯茜·斯隆）的，您看到了吗？\n\n答：是。\n\n问：您就是 Yvette Wong？\n\n答：是。\n\n问：Yvette.yue423@gmail 是您的电子邮箱地址？\n\n答：正确。\n\n问：您是否怀疑这些电子邮件是您发送或接收的？\n\n答：不怀疑。\n\n问：您看到最下面 Sloane女士写道：“亲爱的 Yvette，我对选举结果无言以对。请您尽早将此读给 Miles。期待不久后与您联系。”您看到了吗？\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 108 页，共 133 页\n\n王\n\n答：是。\n\n问：其下有一则注释写着“亲爱的 Miles”，您看到了吗？\n\n答：是。\n\n问：其中写道：“我一直在认真考虑[删节]就您位于 Sherry-Netherland 的公寓所提出的报价”，其下写道，下一处删节内容为：“Blank先生目前似乎不愿在其 $60 million 的价格上让步。”您看到了吗？\n\n答：正确，我看到了。\n\n问：这是否使您回忆起，在或大约 November 2016，曾有人对该公寓提出 $60 million 的报价？\n\n答：是。\n\n问：您实际上是否将这封电子邮件读给 Kwok先生听？\n\n答：是。\n\n问：Kwok先生知道该报价，对吗？\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 109 页，共 133 页\n\n王\n\n答：正确。\n\n问：您实际上代表 Kwok先生作出了回复，对吗？“亲爱的 Kathy，我的老板让我向您转达他的留言。”您看到了吗？\n\n答：我看到了。\n\n问：您的老板是 Kwok先生？\n\n答：在这里，是的。\n\n问：当您在电子邮件第一句中提到您的老板时，您指的是 Kwok先生，对吗？\n\n答：是。\n\n问：您看到在电子邮件末尾，Kathy Sloane 在第二页写给您的内容。第二页最末尾写道：“再次感谢 Mileson 的短信。面对[删节]时，我非常感谢您的体谅。”您看到了吗？\n\n答：是。\n\n问：您知道那条短信说了什么吗？\n\n答：不，我不知道。\n\n问：您是否曾看过它？\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 110 页，共 133 页\n\n王\n\n答：没有。\n\n问：您是否知道，是否曾就本诉讼搜查 Mileson Kwok（迈尔森·郭）的短信？\n\n答：我不知道。\n\n问：您此前作证称，您曾为本诉讼检索过您的一些电子邮件，对吗？\n\n答：是。\n\n问：您是否检索过 Golden Spring（黄金泉）或 Geneva 内任何其他人的电子邮件，或者与这些公司或 Kwok先生有关联的任何其他人的电子邮件？\n\n答：没有。\n\n问：您是否知道，除您的文件外，是否还检索过其他任何人的文件？\n\n答：我不知道。\n\n问：您不知道是否检索过 Kwok先生的文件，对吗？\n\n答：不知道。\n\n问：您还看到，在该电子邮件中，即第一页“亲爱的 Miles”的电子邮件中，在我刚才读到的 $60 million 内容之前的中间部分写道：“我意识到，当您同意以 67 million 还价时，您已经作出了非常重大的让步。您是在真诚地进行谈判。”您看到了吗？\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 111 页，共 133 页\n\n王\n\n答：是，我看到了。\n\n问：这是否使您回忆起，Kwok先生实际上对 $60 million 的报价提出了还价？\n\n答：我不知道。\n\n问：您没有理由怀疑 Sloane女士在此所写的内容，对吗？\n\n答：正确，书写内容在这里。\n\n问：您没有任何与 Kwok先生以 60 million 提出还价这一事实相反的信息，对吗？\n\n答：我不知道这件事。\n\n问：您不妨看一下最上面的电子邮件。您写道：“我的老板让我向您转达他的留言。基于 67 million，如果您向他提及或与他讨论任何其他条款，作出任何进一步压低价格的尝试，他确实可能无法再做您的朋友。请不要伤害他。”您看到了吗？\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 112 页，共 133 页\n\n王\n\n答：是。\n\n问：这是否使您回忆起，Kwok先生确实降至 $67 million，并对 $67 million 的报价提出了还价？\n\n答：我不知道这件事。\n\n问：是您写的，对吗？\n\n答：我只是翻译他的话，并把它写成英文。\n\n问：那么这封“亲爱的 Kathy”的电子邮件是来自 Kwok先生的？是他说了这些话，而您只是将其翻译出来？\n\n答：我根据他的话进行了翻译。\n\n问：好的。\n\n莫斯先生：把这个标记一下。\n\n（证物 9，电子邮件，标记供识别。）\n\n问：现已向您出示证物 9，这是一封 Kathy Sloane 发给 Victoriavic768@gmail.com 的电子邮件。主题为 extension agreement。附件为 Geneva Holdings LLC（Geneva Holdings 有限责任公司）exclusive extension agreement.pdf。您看到了吗？\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 113 页，共 133 页\n\n王\n\n答：是，我看到了。\n\n问：您看到 Sloane女士写道：“亲爱的 Miles”，您看到了吗？\n\n答：是。\n\n问：您是否理解 Sloane女士指的是 Kwok先生？\n\n答：抱歉，我没有听懂。\n\n问：当 Sloane女士写“亲爱的 Miles”时，您是否理解她指的是 Kwok先生？\n\n答：我理解，是的。\n\n问：您是否曾见过——您知道这个电子邮箱地址 Victoriavic768@gmail.com 是什么吗？\n\n答：我不知道这个电子邮箱。\n\n问：那是 Kwok先生的电子邮箱地址吗？\n\n答：我不知道。\n\n问：您以前从未使用过这个电子邮箱地址？\n\n答：没有。\n\n问：除了 Kwok先生之外，您能想到当 Sloane女士就 Geneva 和 Sherry-Netherland 公寓写“亲爱的 Miles”时，她可能写给的其他任何人吗？\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 114 页，共 133 页\n\n王\n\n答：我不知道。\n\n问：您是否曾发过电子邮件——您是否曾向这个电子邮箱地址发送过电子邮件？\n\n答：没有。\n\n问：您知道 Kwok先生使用电子邮件吗？\n\n答：您的意思是使用这个电子邮箱？\n\n问：是的，我可以这样问。您是否知道 Kwok先生是否使用过这个电子邮箱地址？\n\n答：我不知道。\n\n问：您是否总体上知道 Kwok先生使用电子邮件？\n\n答：我相信不使用，因为他根本不会写英文。他根本不会阅读。\n\n问：您完全不知道这是谁的电子邮箱地址？\n\n答：我不知道这个电子邮箱地址。\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 115 页，共 133 页\n\n王\n\n问：您是否知道，是否曾就本诉讼检索这个电子邮箱地址？\n\n答：抱歉，问题是什么？\n\n问：您是否知道，是否曾就本诉讼检索这个电子邮箱地址 Victoriavic768？\n\n答：我不知道。\n\n问：您是否听说过一名叫 William Je（威廉·Je，J-E）的人？\n\n答：是。\n\n问：他是谁？\n\n答：他是一个香港人。\n\n问：您能告诉我关于他的任何其他情况吗？\n\n答：您想知道什么？我不理解这个问题。\n\n问：他为谁工作？\n\n答：我听说他是一名来自香港的基金经理。\n\n问：您从谁那里听说的？\n\n答：从 Kwok先生那里。\n\n问：Je先生是否为 Kwok先生工作？\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 116 页，共 133 页\n\n王\n\n答：我不知道这件事。\n\n问：您知道他为谁工作吗？\n\n答：我不知道。\n\n问：当您说他是一名基金经理时，您知道他管理什么基金吗？\n\n答：我不知道这件事。\n\n问：您知道他所管理基金中的资金来自何处吗？\n\n答：我不知道。\n\n问：您知道 Je先生是否为 Kwok先生工作吗？\n\n答：我不知道。\n\n问：您知道他是否为 Kwok先生管理资金吗？\n\n答：我不知道这件事。\n\n问：您与他有过什么往来？\n\n答：是的，我在香港见过他。\n\n问：何时？\n\n答：2016。\n\n问：那是否是您唯一一次与他本人会面？\n\n答：是。\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 117 页，共 133 页\n\n王\n\n问：您与他会面的目的是什么？\n\n答：目的，社交。\n\n问：当时谁在场？\n\n答：他和我。\n\n问：只有你们两人？\n\n答：是。\n\n问：你们讨论了什么？\n\n答：我们一起吃了午饭，是的。\n\n问：你们讨论了 Kwok先生吗？\n\n答：没有，并没有。\n\n问：“并没有”是什么意思？\n\n答：就是没有。\n\n问：您记得你们实际上讨论了什么吗？\n\n答：我记不太清楚。只是社交。\n\n问：您是如何与他会面的？\n\n答：我到了香港，然后 Kwok先生把他介绍给我，因为他是香港人，而且大概就像他说的那样：“Yvette，如果你需要帮助，Je先生可能能够帮助你”，大概是那个意思。\n\n案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 118 页，共 133 页\n\n1 WANG（王延平）\n\n2 问：他有没有说是哪一类帮助？\n\n3 答：没有，所以我才说是社交方面的。\n\n4 说得非常笼统。\n\n5 问：我想我们已经谈过这个问题，但我\n\n6 只是想确认一下。我想你\n\n7 先前作证说过，如果我错了请纠正我，\n\n8 你从未见过与\n\n9 Geneva 实体的设立或公司结构\n\n10 有关的文件，对吗？\n\n11 答：没有。\n\n12 问：这包括 Geneva\n\n13 New York 实体和 Geneva BVI 实体，\n\n14 对吗？\n\n15 答：你说得对。\n\n16 问：你甚至不知道\n\n17 存在两个不同的实体；你一直\n\n18 只把它当作 Geneva，对吗？\n\n19 答：正确。\n\n20 MOSS（莫斯）先生：我们休息一下。\n\n21 录像员：现在停止\n\n22 庭审记录。时间为下午 1:43。\n\n23 （休庭。）\n\n24 录像员：我们现在\n\n25 恢复庭审记录。时间为 1:47\n\n案号 22-50073，文件 2032-59，提交日期 07/25/23，登记日期 07/25/23 13:27:53，第 119 页，共 133 页\n\n1 WANG（王延平）\n\n2 下午。\n\n3 问：我想你先前作证过，\n\n4 但我只是想确认，你\n\n5 对 Geneva 的任何质押均不知情，\n\n6 对吗？\n\n7 答：你说得对。\n\n8 问：我理解，根据所作陈述，你没有\n\n9 与 Geneva 的任何\n\n10 质押有关的文件，\n\n11 对吗？\n\n12 答：正确。\n\n13 问：我还理解，你\n\n14 从未见过与 Geneva 的任何\n\n15 质押有关的文件；对吗？\n\n16 答：正确。\n\n17 MOSS（莫斯）先生：目前我们\n\n18 没有进一步的问题。我\n\n19 不知道 SEARLES（瑟尔斯）女士是否有任何\n\n20 问题。如果她有，我们可能会再问\n\n21 一些问题，但如果她没有，\n\n22 我们就结束了。感谢你\n\n23 抽出时间。\n\n24 证人：谢谢。\n\n25 SEARLES（瑟尔斯）女士：是的，我没有\n\n案号 22-50073，文件 2032-59，提交日期 07/25/23，登记日期 07/25/23 13:27:53，第 120 页，共 133 页\n\n1 WANG（王延平）\n\n2 问题。\n\n3 录像员：至此\n\n4 结束今天的证言记录。我们\n\n5 现在停止庭审记录。时间为\n\n6 下午 1:48。\n\n7 （记录时间：下午 1:48。）\n\n案号 22-50073，文件 2032-59，提交日期 07/25/23，登记日期 07/25/23 13:27:53，第 121 页，共 133 页\n\n确认书\n\n州\n)\n\n:ss\n\n县\n)\n\n本人，YAN PING WANG（王延平），特此证明，\n\n我已阅读在我的证言笔录中宣誓作出的\n\n证词笔录；该笔录是对我\n\n证词真实、完整和正确的记录，并且\n\n我在记录中作出的回答\n\n真实且正确。\n\nYAN PING WANG（王延平）\n\n于本人面前签署并宣誓，\n\n于 2018 年\n月\n日。\n\n__________________ 州公证人\n\n案号 22-50073，文件 2032-59，提交日期 07/25/23，登记日期 07/25/23 13:27:53，第 122 页，共 133 页\n\n1 证明书\n\n3 纽约州\n)\n\n4 ) ss.：\n\n5 纽约县\n)\n\n7 本人，SHARI COHEN（莎丽·科恩），纽约州境内\n\n8 的公证人，特此证明：\n\n9 证人 YAN PING WANG（王延平），其\n\n10 证言笔录已载于前文，已由本人\n\n11 依法宣誓，且该证言笔录是\n\n12 该证人所作证词的真实记录。\n\n13 本人进一步证明，本人并非\n\n14 因血缘或婚姻关系而与本案任何一方有关联；\n\n15 且本人对本事项的结果\n\n16 不具有任何利益关系。\n\n17 特此为证，本人于 2018 年 10 月\n\n18 16 日在此签名。\n\n24 _____________________________\n\n25 SHARI COHEN（莎丽·科恩）\n\n案号 22-50073，文件 2032-59，提交日期 07/25/23，登记日期 07/25/23 13:27:53，第 123 页，共 133 页\n\n1 * 更正表 *\n\n2 ELLEN GRAUER COURT REPORTING CO., LLC（Ellen Grauer 法庭记录有限责任公司）\n\n3 126 East 56th Street, Fifth Floor\nNew York, New York 10022\n\n4 212-750-6434\n\n5 案件名称：\nPacific Alliance v Kwok（Pacific Alliance 诉 Kwok）\n\n6 证言日期：\nOctober 11, 2018\n证人姓名：\nYAN PING WANG（王延平）\n\n7 页码 行号 原文 修改为 理由\n\n8 _____ _____ __________ __________ _____________\n\n9 _____ _____ __________ __________ _____________\n\n10 _____ _____ __________ __________ _____________\n\n11 _____ _____ __________ __________ _____________\n\n12 _____ _____ __________ __________ _____________\n\n13 _____ _____ __________ __________ _____________\n\n14 _____ _____ __________ __________ _____________\n\n15 _____ _____ __________ __________ _____________\n\n16 _____ _____ __________ __________ _____________\n\n17 _____ _____ __________ __________ _____________\n\n18 _____ _____ __________ __________ _____________\n\n19 _____ _____ __________ __________ _____________\n\n20 _____ _____ __________ __________ _____________\n\n21 ________________________\n\n22 于本人面前签署并宣誓\n\n23 于 2018 年 _________________ 月 ____ 日。\n\n24 _________________\n\n25 （公证人）\n我的任期届满日期：\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）诉 KWOK HO WAN（郭文贵）等人，案号 22-50073，文件 2032-59，提交日期 07/25/23，登记日期 07/25/23 13:27:53，第 124 页，共 133 页\n\nYAN PING WANG（王延平） October 11, 2018\n\n67:2 10；91:13,20,24； 大道（3） 90:10；108:17；112:2\n\n美元 管理人（2） 94:19；95:6,11；96:20， 61:15；63:22；64:14 最佳（4）\n46:17,21 23；97:4；100:25； 避免（1） 10:24；11:5,16；\n$60（4） 优势（1） 101:25；102:4；104:4； 17:13 12:23\n104:25；106:17； 65:25 105:2；106:10,18； 知悉（5） 更好（3）\n109:2,11 宣誓书（9） 112:5 34:6,11；49:13；86:2； 11:2；82:22；91:17\n$67（2） 53:23；54:4,8；55:22， 显然（1） 91:11 竞标人（1）\n110:8,8 25；57:14,23；104:15， 65:17 87:3\n22 出庭（1） B 双语（1）\nA 关联（1） 5:21 63:11\n108:13 申请人（1） 返回（11） 账单（3）\n能力（2） 下午（1） 59:4 26:9；30:3；37:11,23； 66:2,9,13\n11:5；12:9 103:15 申请（1） 49:20；54:20；71:22； 出生（1）\n能够（1） 再次（12） 59:13 93:7；103:12,14； 29:14\n115:24 17:13；19:22；41:13； 提出申请（1） 116:25 一点（3）\n上文（1） 49:12；57:17；60:2； 69:6 背景（3） 42:22；48:22；80:2\n53:25 62:14；70:9；99:9； 申请（1） 20:25；33:9；49:22 空白（3）\n访问（1） 100:11；101:12； 58:4 不良（2） 106:9,11；107:19\n68:14 107:17 感谢（1） 82:25；83:15 Boies（博伊斯）（5）\n账户（8） 反对（3） 107:18 余额（1） 8:22,25；9:17,19,23\n45:18；55:19；56:14； 8:17；9:2；100:21 April（四月）（4） 62:11 粗体（1）\n72:4；73:9；74:12,13， 代理人（1） 17:21,23；55:17； 银行（2） 81:24\n16 62:2 56:10 55:18；56:14 老板（4）\n账户（3） 以前（4） 仲裁（10） 基于（2） 107:4,8,11；109:22\n55:18；56:13；57:10 21:25；70:20；75:18； 8:8,10,14,16,18；9:2， 109:23；117:8 两者（5）\nAce（1） 78:5 12；10:3,10,14 基本上（1） 13:4；31:19；64:25；\n56:3 同意（1） 地区（1） 27:19 99:15；116:12\n横跨（1） 18:18 37:11 成为（2） 底部（2）\n25:7 同意（11） 地区（1） 20:3；70:24 事先（1） 95:24；105:21\n行为（2） 4:3,7,11,16；33:11， 周围（1） 58:17 休息（9）\n55:9；78:21 19,24；49:15,17； 106:18 开始（1） 27:8,10；29:13；\n诉讼（1） 51:14；109:5 亚洲（1） 8:25 开始（7） 54:11；102:13；103:17，\n53:25 协议（1） 5:5 资产（4） 9:4；27:13；29:18； 21,24；116:20\n活动（1） 110:25 50:16,18；52:21； 43:13；48:20；82:18； 中断（1）\n26:10 agreementpdf（1） 53:8 83:13 102:12\n实际（2） 111:3 助理（2） 代表（4） 经纪人（2）\n52:20,23 机场（1） 32:23；46:25 18:20；78:21；95:2； 79:3；87:9\n实际上（2） 40:19 协助（1） 107:4 兄弟（3）\n57:22；109:10 al（1） 56:11 北京（44） 42:19,20；43:2\n添加（1） 5:7 关联（1） 20:23；21:4,12,15， 兄弟们（4）\n97:3 Alliance（联盟）（5） 16:24 17；22:2,13,15,18,22， 28:10；41:25；42:10，\n新增（2） 5:5；6:2,5,8,24 假定（3） 24；23:13,14,17,21,24； 10\n84:15,16 允许（1） 11:3；54:3；86:17 24:11,21；25:2,19,21， 漏洞（1）\n附加（1） 11:12 附件（6） 25；26:16,25；27:3,5， 46:12\n87:9 一直（3） 33:12,22；50:9； 14；28:2,7,12,15,18， 建造（4）\n附加（1） 61:17；67:21；116:17 57:20；104:16；110:25 21；29:23；30:3,20,24； 29:2；39:13；40:25；\n117:21 修正（2） 尝试（2） 31:11；38:11,15,17； 46:11\n地址（27） 81:19；82:2 91:12,23 51:5,23；92:21 业务（18）\n67:10,12,24；68:16； 回答（3） 尝试（1） 属于（2） 20:10；22:18；26:13，\n70:16；71:5,8,16；72:7， 11:4；18:25；35:6 91:19 31:15,19 17；28:24；32:8；41:4；\n23；73:4,17；74:8；98:7， 不再（1） 注意（4） 下文（3） 43:3；45:6；48:2,11；\n9,10,14；105:16； 110:3 47:12；56:8；94:13； 99:11；106:4,11 49:9；54:24；60:13,17，\n111:16,20,23；112:9， 公寓（57） 98:18 弯曲（1） 19；61:5；65:18\n16,24；113:2,4,8 33:18；63:24；72:16， 律师（2） 106:12 按钮（1）\n地址（2） 19；75:9,10；77:11,14； 55:4；72:2 受益所有权（1） 63:10\n67:15,17 78:7；79:20；80:5,11， 律师们（1） 96:14 BVI（5）\n管理（1） 16,19；85:11,13,16,21； 4:4 受益地（1） 52:23；53:9；75:3；\n67:4 86:3,14,18,21,24； 权限（1） 96:6 102:8；116:13\n管理（1） 87:3,7,14,19,22,25； 89:11 此外（10）\n4:13 88:5,10,13,13,18； 获授权（1） 13:22；14:21；16:4； C\n管理（1） 89:12,16,20；90:2,5， 4:13 27:21；42:5,17；65:14； 称为（7）\n50:18 92:12,17,20 17:21,23；55:17； 6:12；45:24；56:3；\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）诉 KWOK HO WAN（郭文贵）等人，案号 22-50073，文件 2032-59，提交日期 07/25/23，登记日期 07/25/23 13:27:53，第 125 页，共 133 页\n\nYAN PING WANG（王延平） October 11, 2018\n\n62:2；72:24；74:23； 58:19 119:10\n\n76:3 情形（1） 完全地（1）\n来到（8） 101:3 58:14\n20:23；25:14；35:11； 主张（1） 关切的（1）\n39:3；40:18；85:16； 9:24 89:15\n110:7；115:21 澄清（1） 让步（1）\n可以（23） 83:4 109:5\n5:21；11:9,20；18:18； 清洁（2） 结束（1）\n37:17；39:25；42:9,15； 11:21；74:2 118:4\n43:5；44:4,13；55:15； 清楚（4） 进行（1）\n59:24；65:20；76:23， 60:24；61:4；75:4； 72:10\n24；78:20；81:12；83:4； 77:16 困惑的（1）\n85:7；89:10；112:14； 清楚地（12） 42:22\n113:16 9:4；15:12；17:22； 祝贺（1）\nCantonese（粤语）（2） 37:22；84:4,6,12； 32:7\n16:19；23:7 87:24；88:16；90:14， 联系（7）\n能力（1） 17；115:17 7:15；60:16；71:16；\n13:5 客户（1） 108:5；113:4,9；114:18\ncaptioned（题为）（1） 47:9 联系（6）\n53:25 共同经纪人（2） 31:23；32:4；69:16；\n案件（11） 87:7,8 97:3；101:11,20\n7:17；8:5；33:22； 代码（5） 语境（3）\n56:2；71:17,18,25； 69:10,11,13,16,17 25:12；82:20,21\n73:18；100:19；103:16； Cohen（科恩）（1） 继续（1）\n104:16 5:16 33:20\n随意的（1） 同事（1） 继续（1）\n15:12 32:14 103:8\n类别（1） 收集（1） 承包商（1）\n33:14 71:24 101:7\nCEO（首席执行官）（1） 舒适的（2） 相反的（1）\n18:5 12:20,21 109:18\n某些（2） 到来（1） 控制（2）\n66:9,13 36:3 50:19；51:3\n当然（1） 评论（1） 便利（2）\n34:11 84:10 101:12；105:25\n证明（1） 共同的（1） 谈话（3）\n119:7 84:24 15:4,6,9\n链条（3） 沟通（3） 谈话（4）\n93:18；98:3；105:9 44:14；72:18；88:4 32:8；34:5；55:6,8\n变更（2） 沟通（1） 传达（1）\n101:13,20 105:25 101:19\n已变更（1） 公司（4） 说服（1）\n98:9 21:15；31:19；92:13； 65:17\n变更（1） 公司（28） 复制（2）\n46:9 5:15,18；7:21,22； 64:16,17\n渠道（4） 21:3,16；22:2,13,14， 副本（1）\n43:22；44:7,8；69:3 21；25:14；30:17,19； 4:17\n字符（1） 33:21；48:17；60:23； 公司（6）\n84:2 61:2,5,25；62:2；71:10； 13:5；48:24；50:2,12；\nChase（大通）（1） 73:4,6；74:22；76:3； 76:21；116:9\n56:14 92:12,17,20 Corporation（公司）（4）\nchauffeur（司机）（5） 公司的（2） 52:22；53:9；55:4；\n40:8,13,20；59:22； 21:13；92:16 75:3\n65:14 竞争对手（1） 通信（1）\n核查（2） 49:20\n79:9；88:21 律师（16）\nChina（中国）（3） 投诉（1） 4:18；5:21；11:23；\n19:13,16；28:22 8:20 12:3；13:11,13,23；\nChinese（中文）（2）\n\n投诉（1） 14:17,21；15:3；16:4；\n56:21；57:5 8:17 76:17；103:16,21,23；\n选择（3） 起诉状（1） 104:6\n12:4；35:7；62:16\n选择了（1） 9:5\n完整的（1） 律师的（1）\n35:8\n\n柜台（1）109:6 反驳（3）109:10,19；110:8 国家（1）26:23 县（2）5:8；119:5 几位（5）28:11；67:16；88:24；93:6；99:10 当然（2）88:23；92:5 法院（9）4:15；5:7,15,23；11:8,20；56:2；58:18,20 涵盖（1）116:5 创建（1）28:21 当前（1）19:2 目前（3）17:24；44:23；96:5 D Dan（丹）（1）5:13 日期为（1）47:9 David（大卫）（3）6:6；8:22；9:16 日（2）46:9；119:20 日常（1）25:2 交易（1）94:6 处理（4）64:24；65:4,11；94:25 处理过（3）93:23,25；114:19 Dear（尊敬的）（10）94:16；95:25；105:22；106:5；107:4；108:25；110:14；111:5,13；112:3 Decades（数十年）（1）56:3 决定（5）10:11；89:4,7,11,19 决定（7）28:15,17,25；59:17；60:19；61:5；90:9 被告（3）4:18；6:10；7:2 被告的（2）81:17,24 明确地（1）84:5\n\n特拉华州（1）54:24 删除（4）73:22,25;74:3,13 部门（3）24:22;30:22,25 取证（1）9:17 已取证（8）7:24;8:5;9:11,16; 10:14;15:10,11,17 证言记录（22）4:6,12,17;5:3,10; 8:24;10:13;12:25; 13:9;14:18,21,25; 15:15,22,25;16:5; 47:13,21;54:19; 103:11;118:4;119:9 设计（5）26:21,22,22,24; 27:3 设计师（1）26:23 已确定（1）34:3 已开发（1）28:22 正在开发（1）44:24 开发（1）22:20 差异（3）18:6;23:5;41:14 不同（5）23:8;41:15,16; 48:23;116:17 直接（14）33:16;34:8;37:14; 38:25;47:10,11; 50:15,22;56:7;57:18; 58:2,8;62:13;98:17 指示（3）38:9;51:10,12 方向（3）36:2;89:25;90:4 指示（1）89:15 直接地（1）51:3 董事（2）25:24;35:17 证据开示（3）34:3;50:7,9 讨论（11）15:15;26:16;84:23; 97:17,20;103:16,20; 109:24;115:9,11,16 已讨论（7）26:19;37:12,25; 76:15,17;84:22;99:10 讨论（2）58:17;81:9 讨论（4）\n\nMin-U-Script® Ellen Grauer Court Reporting Co., LLC（艾伦·格劳尔法庭记录公司，有限责任公司）（2）came（出庭）- discussions（讨论）\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）诉 KWOK HO WAN（郭文贵）等 案号 22-50073 文书 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 126 页，共 133 页\n\nYAN PING WANG（王燕平） 2018年10月11日\n\n79:15;80:15;87:13; 52:12,17;69:24 7:11 86:21 首次（10）\n\n95:15 八（4） 聘用（1） 事实（5） 8:6,7;12:14;21:14;\n区别（1） 41:3;52:20;53:2,5 7:16 61:8;106:21;107:3; 50:4;76:11;81:19;\n75:19 任一（2） 工程师（1） 109:4,18 82:2;107:11;108:25\n文件（22） 42:25;74:20 46:13 公平（1） 五（5）\n47:11,16;56:5;59:8, 年长者（2） 英语（7） 11:5 42:19,25;51:14;\n25;71:23;72:16; 42:19,20 12:14,21,22;26:13; 诚信（1） 67:19;101:10\n81:23;82:11,12,14; 选举（1） 31:5;110:13;112:21 109:7 遵循（5）\n83:2,6,9,15,18;84:8, 105:23 实体（4） 家庭（66） 12:4;35:8;62:17;\n11,16,20;85:8;94:14 Ellen（艾伦）（2） 51:3;75:20;116:10, 16:19,23;20:12,13, 69:12,14\n文件（19） 5:14,17 17 14,15,24,24;21:9,16, 如下（2）\n14:5,8,12,16;71:17, 其他（18） 题为（1） 21,23;22:10,23,24; 6:15;103:6\n24;72:13;73:20; 12:8;13:21;14:3,20; 81:23 23:2,3,4,13,14,20; 强制（2）\n76:20,21;103:24; 16:3;27:20;42:11; 实体（3） 24:4,6,10;28:6;31:15, 4:14;89:22\n104:7,10,13;108:17, 47:2;76:15;77:3; 18:20;116:13,13 17,18,20;35:20,20; 前述（2）\n21;116:8;117:10,14 78:20;79:24;89:10; 不动产（3） 36:3,4;41:7,8,9,12,13, 56:19,25\n已完成（2） 90:5,9;91:4;108:13; 22:20;28:19,22 17,18,20,21,21,23,23, 外国人（2）\n50:10;117:22 113:16 等（1） 24;42:2,4,4,13,14,16; 26:5,7\n怀疑（4） 其他人的（4） 5:6 43:4,5;45:25;46:3; 忘记（1）\n57:11,21;105:18; 89:7;92:16;108:11, 甚至（4） 90:11,15,18,20,23,25; 14:14\n109:14 17 12:2;48:16;85:23; 91:5,8;93:2;101:12 表格（1）\n向下（4） 电子邮件（72） 116:16 远（4） 4:8\n11:9;46:13;109:25; 17:7,10;63:14,17; 事件（1） 73:12;89:14,14,18 形成（7）\n110:7 64:19;65:19,20;66:6; 14:9 更快（1） 47:25;48:10,18;\n绘制（1） 67:6,9,12,14,17,24; 每个人（2） 37:19 49:8;76:21,25;116:9\n75:19 68:16;69:8;70:2;71:8, 准确（1） 2月（16） 已形成（3）\n司机（1） 10,16;72:7,19,23; 37:24 18:10,11;19:7,19, 39:16;48:6,17\n40:7 73:4,7,17;74:7,8,12; 询问（2） 21;35:10;39:3,21; 提出（1）\n毒品（1） 93:15,18;95:4,18; 6:17;103:8 40:3,10,11,23;41:6; 93:7\n12:7 96:2;97:18,19,19,24; 已询问（1） 61:19;99:22;100:14 向前（3）\n经正式宣誓（1） 98:3,7,10,18,22; 6:14 费用（1） 34:9;105:25;106:9\n6:13 101:9;105:5,8,8,9,16; 例如（1） 9:7 已转交（1）\n期间（7） 106:22;107:11,15; 42:18 感觉（1） 94:17\n14:6;15:3;29:20; 108:24,25;109:22; 除外（1） 37:22 四（4）\n42:3;103:16,21,24 110:14,20,23;111:16, 4:8 费用（2） 10:2;50:25;51:7;\n职责（3） 18,19,22;112:8,8,12, 交换（1） 7:19;9:9 67:19\n38:21;39:6,8 13,15,19,23,25;113:4, 63:17 感到（1） 频繁地（1）\n义务（1） 8 已发送电子邮件（1） 65:24 88:7\n52:6 e-mails（电子邮件）（13） 排他性（1） 女性（2） 星期五（1）\n112:7 111:2 37:6;93:12 63:18\nE 证物（27） 少数（4） 朋友（4）\n69:20,25;73:23,25; 47:4,5,7,12;55:21, 69:20;70:19,25; 22:5,6,6;110:2\n较早（8） 74:3,5,9,13,15;88:9; 22,24;58:21,22,24; 93:8 朋友的（1）\n6:21;80:2;85:11; 105:19;108:8,12 63:13,14,16;81:16,17, 第五（3） 22:7\n98:11;104:2;108:7; 受雇（1） 22;93:14,15,17;97:23, 61:15;63:22;64:14 前面（1）\n116:7;117:3 17:24 24;98:2;105:4,5,7; 已提交（1） 78:9\n最早（1） 雇员（15） 110:20,22 100:21 Fu（傅）（1）\n105:24 19:20,23;20:3; 存在过（1） 提交（1） 56:10\n早期（2） 25:18,21;40:9,14; 59:21 4:5 全职（1）\n30:2,3 59:20;62:25;63:5; 解释（3） 财务（1） 63:5\n教育（10） 64:8,10;66:23;92:11, 46:14;52:5;83:24 32:22 基金（5）\n48:25;49:8;50:11, 20 延期（2） 查找（5） 5:6;113:21;114:5,6,\n20;51:6,18;52:3,14, 雇员（5） 110:25;111:2 33:9;71:17;72:13, 9\n25;53:12 37:8;39:22;40:21, 范围（1） 15;73:20 资金（4）\n教育（1） 22;65:13 29:10 罚款（2） 55:18;56:12;57:10;\n21:2 雇用（1） 11:13;13:2 114:15\nEdward（爱德华）（2） 33:9 F 完成（2） 已提供（1）\n5:25;6:22 结束（6） 11:17,19 4:18\n效力（1） 19:11;20:21;68:6; 面孔（1） 已完成（1） 家具（3）\n4:14 71:6;107:14,17 107:19 10:5 26:22,24;27:3\n努力（1） 已结束（1） Facebook（脸书）（1） 律所（6） 进一步（4）\n69:19 21:10 45:3 6:22;8:19,21;9:19, 4:7,11,16;117:18\n努力（3） 参与（1） 促进（1） 20,22\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）诉 KWOK HO WAN（郭文贵）等 案号 22-50073 文书 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 127 页，共 133 页\n\nYAN PING WANG（王燕平） 2018年10月11日\n\n5:14,17 75:5,8;76:2,12;77:24; 解释（1）\n\nG Great（大）（1）\n58:9 78:10;79:3,4,7;80:24;\n86:8;88:25;90:8; I 23:7\n书面质询（2）\nGS（1） 91:18;92:11,19; 81:20;82:2\n给予（2） 71:21 94:10;96:21,25; 想法（6） 面谈（1）\n16:8;97:14 Gsny（1） 113:11,21 45:8;80:21;85:15, 24:23\n一般（2） 74:12 持有（1） 20;95:14;112:23 已面谈（3）\n32:18;116:4 Gsnycom（4） 5:10 识别（9） 22:3;24:20,21\n通常（5） 71:12,13;72:7;73:3 Helen（海伦）（3） 47:6;55:23;58:23; 进入（8）\n27:17;66:8,12; 猜测（9） 93:19;94:9;95:25 63:15;81:21;93:16; 29:9;33:15;37:11,\n88:22;112:18 31:22;50:5;65:15; 你好（1） 97:25;105:6;110:21 23;49:22;55:5,11;\nGeneva（日内瓦）（38）\n51:4;52:21,22;53:8, 78:12,19;79:23; 32:5 识别（5）\n39:25;40:21;78:20; 84:2\n9;74:23,24;75:2,2,5,7, 89:22,23;95:4 帮助（9） 81:12;91:7 介绍（1）\n8,20,21;76:8,12,16, 客人（1） 8:14;30:18;31:4; 忽略（1） 115:22\n20,25;77:15,18;78:15, 26:5 35:25;44:21;86:21; 62:9 已介绍（2）\n21;80:25;81:4;102:5, Gui（桂）（1） 115:24,24;116:2 损害（1） 22:2,4\n7,8;108:12;110:25; 42:23 特此（2） 12:8 投资（1）\n112:4;116:10,12,13, Guo（郭）（25） 4:3;119:7 不当（2） 29:2\n18;117:5,10,15 20:14,24;21:9,16, 本文中（1） 34:12;58:15 收件箱（1） 已投资（1）\n绅士（1） 21,23;22:10,23;23:2, 4:5 最高（1） 74:2 28:19\n40:8 3,7,9,13;28:6;31:18; 61:8 本人（6） 包括（3） 涉及（1）\n给予（2） 41:9,10,13,17,20; 9:13;23:25;42:2; 11:14;68:19,20 39:12\n67:23;119:12 42:2,16,23;46:2;63:8 44:9;91:9;101:12 包括（1） 已涉及（8）\n给予（2） G-U-O（郭）（3） 雇用（1） 116:12 31:5;45:11,13,14,\n52:10;106:7 23:9;42:2;46:3 41:2 包括（5） 16,18;61:21;91:18\nGkoffice@protonmailcom（2） Guomedia（郭媒体）（1） 已雇用（3） 41:24;50:17;51:4; 参与（2）\n72:24;73:17 45:24 19:7;20:7;22:3 52:23;53:10 29:5;62:5\nGmail（6） guy（人）（2） 历史（1） 已注册成立（1） 涉及（1）\n71:3,3,5;72:4;98:9, 113:15;115:23 33:10 54:23 93:18\n14 H Ho（何）（3） 问题（7）\nGmails（Gmail 账户）（2） 被黑客入侵（19） 6:10;56:21;57:5 确实（1） 10:10;52:14;55:11;\n68:18;70:13 17:10,13,14;67:12, Hodgson（霍奇森）（1） 110:7 64:16;65:11,16;97:17\nGolden（郭文贵）（122） 15,21,22;68:4,13,22; 6:10\nHoldings（控股）（8） 索引（1） 问题（5）\n7:23;13:6;17:25; 69:20;70:3,11;71:6;\n73:10,13;74:20; 52:22,22;53:8,9; 51:3 J\n18:9,13,14,15,21,22, 98:11,15 56:3;75:2,2;111:2 信息（6）\n23;19:3,7,11,14,14, 一半（4） Hong（香港）（59） 76:24;78:14;79:19; January（1月）（1）\n16,20,23,25;20:2,4,6, 68:5,7,9,10 18:14,22,23;19:17, 83:14,18;109:17 7:14\n10,18,21;30:12;31:3, 交付（9） 20,23;20:2,4,7,11,18, 已告知（4） Je（杰）（4）\n8,12;32:11,20,21; 47:7;55:24;58:24; 22;21:3,4,10;27:6; 30:17,21,23,25 113:12,25;114:12;\n33:2,5,10,17;34:14, 63:16;81:22;93:17; 30:8,10,12,15,18; Instagram（照片墙）（1）\n21,25;35:11,15;36:16, 98:2;105:7;110:22 31:2,2,8,12;32:10,20, 指示（2） J-E（杰）（1）\n19;37:5,8,13;38:5,12,\n处理（3） 21,25;33:2,6,10,17; 37:18;97:2 113:12\n16,18,22;39:3,15,20, 19:14;21:2;26:5 34:15,22;35:2,15; 已指示（4） Jillian（吉莉安）（3）\n45:4 115:24\n22;40:2,10,14,21; 处理（1） 36:12,20;37:5,9,13; 19:13;48:19;87:15, 6:9;7:10;58:14\n41:4;43:3,4,10,25; 10:9 38:6,12,16,18,23; 20 工作（6）\n44:6,11,16,21,23; 发生（4） 61:2;64:4,7,10;65:9; 指示（4） 29:10;30:7;34:21;\n47:8;48:2,6,11;49:9; 16:17;46:13;48:18; 66:23;98:25;113:15, 34:17,20,24;35:4 38:14;40:25;46:12\n50:3,13,17,25;53:24; 58:19 22;114:20;115:21,22 指令（5） 工作（1）\n54:23;55:10,16; 发生了（3） 小时（2） 12:5;52:10;62:17; 38:11\n56:11,13;57:9,23; 48:21;51:22;68:23 13:20;84:9 97:15;101:20 JP（1）\n58:4;59:5,10,14,18, Harmon（哈蒙）（4） 一个半小时（1） 指示（2） 56:14\n21;60:9,13,16,20; 13:24,25;14:2;55:7 13:20 34:13;35:8 July（7月）（2）\n61:2,9,12,18,22;62:9, 头部（2） 房屋（1） 指示（1） 47:9;71:22\n25;63:22;64:9,10,14, 11:8,13 26:22 12:3 June（6月）（7）\n25;65:5,6,8,9,10,18, 听见（4） HR（人力资源）（5） 互动（2） 59:18;68:7;69:23;\n25;66:9,13,24;74:11; 75:11;91:22;96:22; 24:22;30:22,23,24; 60:12,15 88:14;91:11;95:19;\n75:23;76:5;108:12 113:23 35:24 利益（1） 98:23\nGood（好）（6） 听说（28） 伤害（1） 23:17 K\n6:19,20;54:10; 22:23;41:17;45:15; 110:3 利益（2）\n73:15;103:14;109:7 46:17,22\nGoogle（谷歌）（5） Grauer（格劳尔）（2） 55:2;74:22,24,25;\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）诉 KWOK HO WAN（郭文贵）等 案号 22-50073 文书 2032-59 提交日期 07/25/23 录入日期 07/25/23 13:27:53 第 128 页，共 133 页\n\nYAN PING WANG（王燕平） 2018年10月11日\n\nKarin（卡琳）（2） 101:6,17,21;106:22, 29:12;51:23 邮件（2） 43:7,21;44:3;45:13;\n\n62:19,23 24;107:8,12;108:14; 离开（1） 73:9,16 46:18,24;61:2;67:3;\nKathy（凯茜）（16） 109:10,18;110:7,15; 84:14 主要地（1） 69:6,14,22;70:9;\n63:18;64:21;67:6; 111:9,12;112:2,11,15, 留下（1） 28:3 71:19;73:24;82:21;\n74:8;78:24;87:18,21, 19;113:24,25;114:13, 25:15 Maintain（维持）（1） 88:6;92:20;95:12;\n24;89:3;90:19,22; 16;115:11,22 Legal（法律）（4） 39:10 112:13;115:13\n105:10;107:4,15; K-W-O-K（郭）（1） 5:14,17;9:7,9 维护（2） 含义（3）\n110:14,23 23:9 信件（1） 94:7;100:25 41:20,22;115:14\nKeep（保留）（1） Kwok's（郭的）（39） 94:17 Maistrello（迈斯特雷洛）（1） 意指（2）\n58:9 15:22;20:15;21:15; 有限（5） 62:20 19:3;101:17\n种类（9） 22:24;23:4,14,20; 50:18;51:4;52:23; 制作者（1） 媒体（13）\n22:5;25:16;27:4; 24:10;31:17,20;41:8, 53:10;56:3 89:19 43:17,19,21;44:10,\n\n43:17;66:19;69:10; 12;43:19,21;44:7; 清单 (2) 制作 (1) 12,13,17,22,24;45:9,\n90:18;115:23;116:2 46:2,21;60:4;85:5; 47:13;84:15 61:5 19,20;63:8\n请 (1) 89:4;90:24;91:5,8,13, 所列 (1) 制作 (5) 药物 (1)\n99:10 20;92:13,15;93:2; 49:23 28:25;37:21;59:17; 12:8\n知道 (2) 95:2,7,11;96:20,24; 少量 (4) 89:11;90:9 会面 (15)\n36:2;106:24 101:19,24;107:4; 42:22;48:22;80:2; 人 (1) 13:11,13,19;21:9,\n知情 (18) 108:4,21;111:19 85:10 113:11 23;25:12;28:5;37:2;\n51:20;52:16;53:5, LLC（有限责任公司） (5) 管理 (4) 99:13,21,24;100:5,6,\n14,18;54:4;76:24; L 52:22;53:9;75:2; 36:18,18;44:9; 8;101:4\n77:21;78:13,18,25; 96:6;111:2 48:19 会议 (4)\n79:18;80:4,8;81:13; 铺设 (1) 长期 (9) 经理 (14) 14:17;26:13;99:18;\n90:23;108:20;117:5 33:13 11:13;13:19;21:25; 20:8,9;32:18,22; 115:3\n已知 (1) Lam（林） (1) 47:10;75:17;78:4; 36:19;38:5,22;39:5,7, 会议 (1)\n14:13 56:11 82:12;84:7;102:10 9;46:10;93:22; 26:20\nKong（孔） (59) 语言 (6) 看 (9) 113:22;114:6 成员 (5)\n18:14,22,23;19:17, 12:15;20:25;68:11; 47:11;49:19;56:17; 管理 (3) 28:6;36:3,4;41:18;\n20,24;20:2,4,7,11,18, 82:24;93:9;110:12 82:10;85:2;95:18; 114:6,10,15 42:13\n22;21:3,5,10;27:7; 最后 (17) 101:9;105:25;109:21 普通话 (1) 成员 (3)\n30:8,10,12,15,18; 13:14;15:2;17:15, 看过 (1) 16:20 24:7;35:21;42:5\n31:2,2,8,12;32:11,20, 16;56:18;68:5,7; 98:11 Manis（马尼斯） (3) 记忆 (1)\n21;33:2,2,6,10,17; 69:20;70:2,25;85:3; 丢失 (3) 93:19;94:9;95:25 95:12\n34:15,22;35:2,15; 94:13;98:19;99:9,17, 很多 (9) 提及 (2)\n36:12,20;37:5,9,13; 18;104:16 很多 (5) 8:3;31:5;35:24; 90:11;109:24\n38:6,12,16,18,23; 晚 (1) 42:6,7;46:6;99:4; 37:8;41:2;42:4;46:4; 被提及 (1)\n61:2;64:4,7,10;65:9; 70:12 106:7 67:14,17 90:15\n66:23;98:25;113:15, 法律 (6) 降低 (4) 三月 (1) 信息 (6)\n22;114:20;115:21,23 6:22;8:19,21;9:18, 89:5;90:19,21; 54:23 87:16,17;88:2;\n韩语 (1) 20,22 109:25 Mark（马克） (3) 97:19;107:5;109:23\n40:8 诉讼 (9) 已降低 (2) 13:23;59:4;110:19 信息 (2)\nKwok（郭） (114) 6:25;9:12;100:20, 88:14,24 标记 (9) 87:21;108:4\n6:10;8:20;9:2,8,11; 24;101:5;108:5,9; LP（有限合伙企业） (1) 47:5;55:22;58:22; 会面 (16)\n14:23,24;15:4,7,10, 113:5,9 5:6 63:14;81:20;93:15; 6:21;25:9;37:6;\n14,18;16:4;23:6,9,16, 律师 (6) Ltd（有限公司） (6) 97:24;105:5;110:20 40:8,13;42:5,16;60:6;\n24;24:10,15,23,25; 7:4,5,6,9;55:10; 47:9;48:3,12;49:10; 市场 (9) 93:4,6;94:2;100:12,\n25:7;26:13;27:24; 94:18 50:3,13 79:6,8,11,16;86:3,7, 16,18;114:24;115:20\n28:6;29:4,20,24; 律师 (2) Lucy（露西） (3) 15,18;88:18 Michael（迈克尔） (2)\n31:24;32:24;36:3; 10:8;82:7 22:8,9,9 M-A-S (1) 93:19,20\n41:10,19,19;42:2,5, 领导人 (3) Luk（陆） (1) 62:23 中间 (3)\n17;43:22;45:11; 32:13,16,17 6:6 事项 (1) 27:9;83:12;109:2\n46:17;51:2;55:16; 泄露 (1) 午餐 (5) 5:5 可能 (3)\n56:4,20;57:4,8,13,22; 100:24 103:14,17,21,24; 可 (8) 102:11;112:2;\n58:5;59:4,11,15,25; 了解 (1) 115:10 4:12;17:21,21,23; 115:24\n60:2,16;75:12,13,15; 68:12 午餐会 (1) 63:18;64:5;76:16; Miles（迈尔斯） (11)\n76:12;77:2,13;78:2, 租赁 (5) 102:17 117:20 51:2;58:5;59:4,11,\n17;79:12,15,22; 61:22;63:21;64:14, 撒谎 (1) 也许 (1) 15;105:24;106:5;\n80:18;81:3,10;83:21; 25;65:5 57:13 17:11 108:25;111:6,13;\n84:10,13,18;85:23; 租赁 (2) 意思是 (33) 112:3\n86:10;87:15,20;88:2; 61:25;62:2 M 8:11,24;9:13;18:21, Mileson（迈尔森） (6)\n89:16,18;90:2,10,11, 至少 (1) 22;19:17;20:20; 59:25;60:2;94:19;\n20;91:9;92:23;96:7; 18:19 Macom（马科姆） (1) 21:16;23:13;31:13; 95:6,6;108:4\n97:2,14;100:21; 离开 (2) 5:13 32:13;34:2;41:22; Mileson 的 (1)\n\nMin-U-Script® Ellen Grauer Court Reporting Co., LLC（艾伦·格劳尔法庭记录公司，有限责任公司） (5) Karin（卡琳） - Mileson 的\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）诉 KWOK HO WAN（郭文贵）等 案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 129 页，共 133 页\n\n107:18 6:25 在线 (1) 页 (18)\n\n百万 (13) 十一月 (2) 69:7 47:12;56:8,8,18,23;\n88:14,15,19; N 105:10;106:19 仅 (8) 57:7;85:3,3;94:13;\n104:25;106:13,18; 姓名 (23) 号码 (19) 29:25;30:5;41:18, 95:19,21,22,25;98:18,\n109:2,6,11,19,23; 5:13;6:21;9:21; 5:9;35:23;42:19,19, 19;64:18;67:24,25; 19;107:16,16;108:25\n110:8,8 16:8,19,23,25;17:2,4, 25;43:2;47:25;49:25; 114:23 已支付 (2)\n我的 (1) 12,13;22:7;35:18; 50:16,25;51:7,14,16; oOo- (1) 9:9;62:11\n22:6 40:6;42:9,15,21; 52:12,20;53:7,23; 4:21 合议庭 (1)\n分钟 (1) 45:23,25;46:2,3; 106:12;110:2 机会 (2) 10:10\n82:10 94:10;104:19 数字 (2) 5:6;58:18 Pangu（盘古） (34)\n分钟 (2) 已命名 (2) 46:9;56:9 反对 (1) 22:15,18,22,25;\n70:20,25\nMIRE（米尔） (2) 92:7;113:12 O 92:16\n口头 (3) 23:13,14,17,21,24;\n24:11,21;25:3,19,22,\n6:6,6 姓名 (2) 28:4,4;84:5 25;26:16,25;27:3,5,\n错误 (2) 16:11;18:7 宣誓 (4) 组织 (3) 14;28:2,7,13,16,18,\n16:18,18 性质 (1) 4:14;10:18;84:19; 21:13;50:2,12 21;29:23;30:3,20;\n母亲的 (2) 32:3\n需要 (9) 119:9 原件 (1) 31:11;38:11,15,17;\n17:12,12 12:19,24;26:7; 异议 (3) 57:5 51:5\n金钱 (3) 30:17;37:22;47:10; 33:8;34:8;49:12 我们的 (1) P-A-N-G-U (1)\n57:24;85:16;114:8 58:11;69:17;115:24 异议 (15) 73:18 22:16\n月 (1) 已需要 (2) 12:3;34:16,23;35:3; 外面 (6) Pangu 的 (1)\n69:21 26:8;31:4 37:10;38:8,24;50:14, 33:9,13;34:7;37:18; 30:24\n更多 (7) 需求 (1) 22;51:8;57:16,25; 74:2;87:24 文件 (2)\n36:22;37:4;41:18; 63:11 58:2,6;62:12 外部 (10) 46:18;78:9\n43:5,7,7;85:10\nMorgan（摩根） (1) 谈判 (1) 异议 (6)\n4:8;11:24,24;34:13; 14:17;38:3;49:14,\n17;50:23;51:9,15; 段落 (2)\n56:9;57:8\n56:14 109:6 81:18,25 57:17;58:7;62:14 部分 (3)\n早晨 (2) 侄子 (1) 义务 (1) 未偿付 (1) 23:24;33:11,13\n6:19,20 42:13 48:25 62:9 特定 (1)\nMOSS（莫斯） (29) 侄子们 (2)\n28:11;41:25 十月 (4) 超过 (5) 68:16\n5:25,25;6:18,22; New（新） (61) 5:12;86:4,5,13 10:21;88:23;89:11; 当事人 (4)\n33:25;34:11,17; 5:8,8;7:23;13:6; 关闭 (9) 97:18;105:23 4:4;8:9,11,12\n37:16;38:2;47:4; 18:15,20,21;19:3,14; 29:16;30:5;31:25; 逾期 (1) 通过 (7)\n49:16,24;50:4;51:10; 20:2;32:25;35:11,14, 54:15;66:2;84:14; 62:10 87:16,20;88:2;\n54:10;55:21;58:9,13, 25;36:7,12,16;39:3, 102:15;116:21;118:5 欠付 (1) 96:15,19;107:5;\n21;63:13;81:16; 15,21;40:2,15,18,22; 提出 (6) 9:24 109:22\n93:14;97:23;102:13; 41:5;43:5,11;44:6,16; 104:25;106:8,17, 自己的 (9) 密码 (1)\n103:9;105:4;110:19;\n116:20;117:17 47:8;48:2,6,11;49:9; 24;109:11;110:9\n办公室 (12) 14:17;24:7,10,16;\n30:16;44:17;55:18; 69:7\n过去 (1)\n大多数 (1) 50:3,13,17;51:2,22; 20:12;25:10;26:9; 57:10,24 14:9\n32:19 54:25;55:17,19;56:2, 29:7;39:10;41:7;43:4; 拥有 (7) Patent（专利） (1)\n母亲 (2) 12,13,14;57:23;59:5,\n10;61:9;63:2;64:9,14; 48:20;59:3;61:13,17; 24:4;50:18;59:4,11; 59:2\n60:23,25 65:5,6,8,11;99:5; 67:4 65:9;96:5,7 支付 (3)\n动议 (1) 100:13;102:8;116:13 官员 (3) 所有人 (4) 9:9;66:9,13\n104:17 下一次 (3) 4:13;25:18,24 35:17,17;78:7; 支付 (2)\n移动 (8) 11:18;95:18;106:11 办公室 (3) 101:8 7:19;66:2\n30:15,15;35:13; 侄女 (2) 5:11;26:25;61:23 所有人 (1) Peggy（佩吉） (2)\n36:7,11;55:15;59:24; 41:25;42:12 经常 (3) 28:12 66:20,22\n85:7 九 (3) 88:4,6,7 所有权 (7) 罚金 (1)\n已移动 (11)\n21:4;27:6;30:8,10; 53:7,12,15 O'Melveny（欧迈律师事务所） (5)\n5:11;6:1,4,7,23 23:16,18;91:13,19,\n23;96:15;101:24 84:19\n人们 (11)\n32:25;99:5,21,25; 点头 (1) 一 (31) 拥有 (1) 24:9;28:24;35:24;\n100:6,9,13 11:12 16:13,15;35:20,22; 23:13 36:25;40:6;41:2;\nMrs（夫人） (1) 点头 (1)\n11:8 37:4;39:25;43:24; 拥有 (18) 44:13;65:10;84:14,\n111:11 非 (1) 44:6;45:18;46:15; 22:22,24;23:14,20, 15;87:18\n很多 (3) 38:10 47:25;48:16;49:5,21; 24;59:14;75:8,9,10; 履行 (1)\n9:23;99:8,17 Notary（公证人） (2) 55:18;56:12;57:10; 77:10,14,14,17;78:11; 38:14\n多个 (2) 6:13;119:24 66:16;67:24,25; 85:24;102:3,4,7 履行 (1)\n34:5;49:13 注释 (1) 68:19;69:9;70:6,16, 9:6\nMyers（迈尔斯） (5) 106:4 23;71:2;85:18;92:13, 伪证 (1)\n5:11;6:1,4,7,23\n我自己 (2) 已注明 (2) 14,15;97:14\n那些 (3) Pacific（太平洋） (5) 84:20\n个人 (23)\n37:22;46:14 103:3;118:7 28:9;47:22;70:16 5:5;6:2,5,8,24 13:17;15:7,8;32:19;\n已注意到 (1)\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）诉 KWOK HO WAN（郭文贵）等 案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 130 页，共 133 页\n\n2018年10月11日 35:19;37:4;39:25; 42:16;60:7;61:9;93:5; 94:3,11;97:3,18; 99:14,19;100:13,17; 101:11,13,20;114:24 个人的 (12) 13:4;27:23;30:16; 41:21,23;51:20; 52:16;53:4,14,17; 54:3;80:4 亲自 (3) 7:20,21;72:10 电话 (3) 15:7;99:14,19 照片 (2) 32:6;44:14 身体的 (1) 61:13 选择 (1) 40:18 Ping（平） (8) 5:3;16:13;53:23; 54:19;103:12;104:19; 119:7,16 原告 (5) 5:4;6:1,4,7,24 原告方的 (2) 81:19,25 平台 (8) 44:13,17,22,25; 45:9,19,20;46:5 平台的 (1) 45:23 请 (7) 10:25;11:7,18,25; 99:10;105:23;110:3 质押 (5) 52:21,24;53:8,10; 81:14 已质押 (6) 50:19;80:11,19,22; 81:4,7 质押 (11) 80:3,5,25;81:10; 104:3,8,10,13;117:5, 10,15 质押 (1) 80:15 下午 (8) 102:16,18;103:3, 13;116:22;117:2; 118:6,7 要点 (6) 19:22,25;86:6; 98:12;101:10;106:13 职位 (2) 19:2;34:12 可能 (1) 69:5 邮寄 (2) 44:14,14 潜在 (8) 52:21,24;63:23; 65:2;79:19;81:13; 87:3;95:10 惯例 (3) 73:22,24;74:12 精确 (3) 35:18,23;46:8 怀孕 (1) 29:14 准备工作 (1) 48:14 准备 (5) 13:8;14:18;43:11; 48:9,15 出席 (3) 13:21;15:3;91:3 总裁 (3) 18:4;53:24;61:6 此前 (1) 14:14 价格 (5) 88:13,23;89:5; 90:19,21 本金 (3) 101:11,14,17 打印件 (1) 58:25 先前 (1) 19:19 特权 (1) 55:11 问题 (1) 97:10 程序 (1) 69:8 继续进行 (1) 12:25 程序 (2) 12:22;33:12 过程 (2) 44:24;97:8 出示 (1) 98:3 项目 (3) 43:12,12;45:12 项目 (4) 43:14,24;44:7,11 发音 (1) 16:19 发音 (1) 23:8 Properties（地产） (4) 62:3,10;65:18,24 财产 (2) 96:5,14 预期的 (1) 87:22 Proton（质子） (3) 73:6,9,16 Protonmailcom (1) 74:8 提供 (3) 12:12;83:14,17 公共 (2) 6:14;119:24 购买 (8) 51:16,21;78:14,21, 25;85:12,16,21 已购买 (1) 77:23 购买者 (1) 87:22 目的 (5) 48:2,11;49:9;115:2, 4 目的 (1) 18:18 放置 (6) 86:3,7,14;88:18; 106:9;110:13 放置 (2) 86:18;96:23 Q 快速 (1) 54:11 快速地 (1) 10:21 相当 (6) 19:10;60:24;61:4; 75:4;77:16;82:11 R 收音机 (1) 44:14 排名 (1) 61:9 宁愿 (1) 64:9 到达 (1) 87:24 已到达 (1) 66:3 阅读 (14) 15:21,24;47:17; 65:20;83:2,9,10;84:3, 8;105:24;106:21; 109:3;112:21;119:8 阅读 (1) 96:3 真实的 (3) 22:20;28:19,22 确实 (10) 26:18,18;31:21; 44:2,3;86:16;107:18; 110:2;115:12,13 理由 (6) 12:11;20:20;57:11, 21;97:8;109:13 理由 (1) 30:16 回忆 (5) 62:8;66:8,12;71:3; 104:24 收到 (3) 47:19;69:13,15 已收到 (2) 69:11;105:19 休庭 (3) 54:17;102:17; 116:23 收件人 (1) 64:18 记忆 (7) 14:9;66:5;95:10; 96:19;106:17;109:10; 110:7 记录 (13) 5:19,22;11:21,25; 54:15,20;102:15; 103:12;116:22,25; 118:5;119:10,11 收回 (4) 68:15,18,24;69:9 已遮盖 (1) 106:9 遮盖 (1) 106:11 提及 (1) 18:21 引述 (1) 66:20 指称 (7) 22:14;23:12; 100:22;107:10,12; 111:9,12 唤起 (8) 14:9,11;95:9,12; 96:18;106:16;109:9; 110:6 关于 (1) 60:13 关于 (3) 94:18;99:9;101:4 登记 (1) 17:6 已登记 (1) 54:24 涉及 (1) 63:21 涉及 (17) 59:3;71:18;72:16; 76:25;78:14;79:19; 89:15;90:2,5,9; 100:24;104:8,10,13; 116:8;117:10,14 关系 (1) 96:13 关系 (6) 31:11,22;51:2; 75:24;76:6,9 相关 (2) 33:23;57:19 记得 (61) 7:13;9:3,21;14:13, 15;15:8,12;17:22; 22:5;26:21;28:10; 30:23;40:7;42:6,15; 46:8;49:6;52:8,9,11; 62:21;64:6;65:16,21, 23;67:25;68:19; 72:22;75:17,18;78:4; 79:12,13;82:17,18; 83:3,23;84:4,6,12; 86:12,16;87:4,23; 88:16,17,20,22;90:14, 17;97:12,13;99:3,20; 100:2,3,4;104:4; 105:3;115:15,17 修理 (1) 94:7 重复 (1) 37:22 回复 (2) 88:3;99:11 报告 (2) 33:5;34:14 书记员 (4) 5:15,23;11:9,20 代表 (3) 9:19;12:17;82:5 陈述 (1) 7:20 陈述 (1) 117:9 代表 (2) 13:6;48:24 被代表 (2) 7:6;104:6 代表 (3) 6:24;7:2,3 请求 (1) 62:10 请求 (3) 71:23;72:8;73:18 保留 (1) 4:9 住所 (14) 51:17,22;52:13,18, 24;53:11;77:23; 78:15,22;79:2,5,16; 81:14;101:21 尊重 (1) 89:19 各自的 (1) 4:4 回应 (1) 73:18 已回应 (1) 107:3 回应 (3) 72:8;83:15;104:16 回应 (2) 81:18,25 职责 (4) 25:2;38:22;39:7,8 职责 (1) 94:24 恢复 (6) 69:20,24;70:7,12, 17;72:4\n\nYAN PING WANG（王艳平）\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）诉 KWOK HO WAN（郭文贵）等 案号 22-50073 文书 2032-59 提交于 07/25/23 录入于 07/25/23 13:27:53 第 131 页，共 133 页\n\nYAN PING WANG（王艳平） 2018年10月11日\n\n重组 (2) 称述 (1) 庭审 (1) 44:10,12,13,17,22,24; 63:2,22;64:9,10,14,\n\n96:13,19 23:4 14:6 45:9,19,20;115:4,18; 25;65:5,6,8,9,11,18,\n结果 (1) Schiller（席勒）(3) 确定 (6) 116:3 25;66:9,13,24;74:11;\n10:6 8:25;9:19,23 55:16;57:23;77:5,7; 出售 (1) 75:23;76:5;108:12\n结果 (1) 范围 (14) 81:19;82:2 86:3 ss (1)\n105:23 7:16,17;34:3;38:4; 设定 (3) 某人 (3) 119:4\n恢复 (1) 49:14,17;50:6,8,24; 56:11;57:9;76:20 26:12;35:13;92:16 站立 (1)\n103:5 51:9,15;57:17;58:7; 七 (2) 某人 (2) 25:16\n审查 (1) 62:15 41:3;52:12 30:14;92:7 开始 (10)\n14:16 密封 (1) 摇晃 (1) 有时 (1) 11:17,19;17:21;\n已审查 (1) 4:5 11:8 10:24 18:8;21:14,24;32:15;\n\n76:19 搜查 (5) 应当 (2) 儿子 (14) 44:21;45:9;59:25\n权利 (61) 59:2;71:20;72:11; 4:9,17 29:15;30:6;60:4; 开始了 (5)\n9:18;25:5;28:19,22; 73:16;108:11 Shari（莎丽）(1) 91:13,20;95:7,11; 20:18;22:12;24:19;\n38:4;39:17;41:10; 已搜查 (8) 5:16 96:15,20,24;97:3; 41:5;61:18\n46:2;51:24;52:3; 71:16;72:7;108:4,8, Sherry（雪莉）(3) 101:14,21,24 州 (5)\n53:15;54:5;56:24; 18,21;113:4,8 75:8;93:22;101:11 儿子的 (1) 5:7,21;56:2;119:3,\n59:22,23;61:10;62:3; SEARLES（西尔斯）(36) Sherry-Netherland（雪莉-荷兰酒店）(10) 32:6 24\n64:2,11,19;65:2;70:3, 6:9,9,25;7:3,12; 63:23;65:2;77:22; 很快 (1) 步骤 (1)\n4,11,13;72:4;74:17; 12:18;13:15,22;33:7; 79:5;94:25;98:4; 106:2 71:22\n79:22;80:22;81:24; 34:4,16,19,23;35:3; 100:21;105:2;106:10; 抱歉 (15) 仍然 (8)\n84:25;85:13,24; 37:10,20;38:8,24; 112:4 14:10;20:9;25:20; 10:3;36:18;64:13;\n86:14;90:2,6,10;92:5, 49:11,19;50:5,8,14, Shiny（夏伊尼）(5) 48:13;53:21;66:11; 67:9;72:18;74:9,16;\n17;95:7;96:10;99:22; 22;51:8,12;55:7; 51:5;75:24;76:3,6,9 68:11;70:10;71:19; 79:8\n102:5;104:20;106:25; 57:16,25;58:6,11,16; 海岸 (1) 82:24;93:9;95:21; 约定 (4)\n107:4,12;108:9,22; 62:12;102:10;117:19, 66:2 98:19;111:10;113:6 4:3,7,11,16\n109:2,15,19;110:11; 25 展示 (4) 种类 (1) 停止 (1)\n116:10,14,15,18; 第二 (8) 14:5;87:18,25; 90:18 72:21\n117:6,7,11,15 8:4;12:14,16;56:18; 103:23 声音 (2) 删除 (4)\n角色 (5) 68:9,10;107:16,16 展示 (1) 62:3;86:13 55:15;61:22;75:24;\n36:16;38:11;60:9; 书记员 (1) 87:21 说话 (2) 77:21\n86:17,20 32:23 一方 (2) 14:20,24 结构 (3)\n房间 (2) 似乎 (1) 71:24;104:7 具体地 (1) 50:2,12;116:9\n13:22;29:9 106:12 签名 (3) 31:8 Stuart（斯图亚特）(1)\nRoss（罗斯）(1) 似乎 (1) 56:20;57:4;85:5 讲话 (2) 6:3\n6:10 65:19 已签署 (6) 37:17,21 东西 (1)\n规则 (1) 出售 (3) 4:12,14;56:4;84:20; 无言以对 (1) 27:4\n10:21 52:13,17;92:4 104:22;119:19 105:22 事项 (2)\n运行 (2) 销售 (1) 重要性 (1) 已说出 (4) 63:25;110:24\n39:11;45:21 87:13 17:8 12:18;90:24;91:4,8 提交 (1)\n运行 (1) 发送 (4) 重大 (1) 地点 (1) 104:15\n44:16 32:6;69:9;88:9; 109:5 102:12 已提交 (4)\n101:7 单一 (2) Spring（斯普林）(121) 53:24;54:5,7;55:25\nS 高级 (4) 42:13;72:15 7:23;13:6;17:25; Subpoena（传票）(2)\n32:19;36:22;37:2,5 坐 (1) 18:9,13,14,15,21,22, 47:5,8\n更安全 (1) 意义 (1) 46:13 23;19:3,7,12,14,15, 已签字确认 (1)\n73:8 84:24 情况 (4) 17,20,23,25;20:2,4,7, 119:19\n出售 (5) 敏感 (1) 15:13;62:8;66:6,19 10,18,22;30:12;31:3, 实质 (2)\n63:23;65:2;79:19; 109:3 六 (3) 8,12;32:11,20,21; 15:19;103:20\n86:21,24 敏感性 (1) 42:19;43:2;51:16 33:2,6,10,17;34:15, 起诉 (1)\n相同 (11) 107:19 Sloane（斯隆）(29) 22;35:2,11,15;36:16, 8:13\n4:14;18:7;23:6,8, 已发送 (7) 63:18;64:21,25; 20;37:5,9,13;38:5,12, 诉讼 (1)\n10;34:16,23;35:3; 64:18;71:23;74:7, 65:17;67:6;72:19; 16,19,23;39:3,15,20, 8:15\n37:11,24;57:25 15;82:7;105:19;112:8 74:9;78:24;86:23; 22;40:2,10,14,22; 监督 (1)\n讽刺的 (2) 判决 (1) 87:2,5,10,13,21;88:5; 41:4;43:4,10,25;44:6, 46:11\n58:12,14 107:11 90:24;91:4,9;97:21, 11,16,21,23;47:8; 支持 (2)\nSarnoff（萨诺夫）(2) September（九月）(6) 22;105:10,22;107:15; 48:2,6,11;49:9;50:3, 5:15,17\n6:3,3 21:8,10;27:7;30:11; 109:14;110:23;111:5, 13,17,25;53:24; Supreme（最高）(2)\n保存 (1) 送达 (3) SN (2) 8,12;112:2 54:23;55:10,17; 5:7;55:25\n74:5 38:10;46:16,21 95:22;98:18 56:11,13;57:9,23; 确定 (16)\n看到 (4) 已送达 (1) 社交 (16) 58:4;59:5,10,14,18, 10:20;11:24;36:13;\n67:8;82:15;99:12; 47:9 32:7;43:17,19,21; 21;60:10,13,16,20; 47:18;70:6,15,19,21,\n114:20 32:7;43:17,19,21; 61:2,9,12,18,22;62:9; 22,23,24;77:17;\n\nMin-U-Script® Ellen Grauer Court Reporting Co., LLC（Ellen Grauer 法庭记录公司，有限责任公司）(8) 重组 - 确定\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）诉 KWOK HO WAN（郭浩万）等 Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 132 of 133\n\nYAN PING WANG（王燕萍） October 11, 2018\n\n82:19;97:10;116:6; 5:12,16;6:25;7:4,7; 真实 (7) 77:5,8 49:1,25;50:1,10;51:1;\n\n117:4 10:15;12:9,12,20; 56:19,25;57:11; Urbana（厄巴纳）(4) 52:1;53:1,23;54:1,20,\n宣誓 (3) 14:22;16:7;18:19; 66:17;96:10;119:10, 使用 (10) 58:1;59:1;60:1;61:1;\n5:23;56:19,25 47:23;48:4 12 17:2,2,6,11,12; 62:1;63:1;64:1;65:1;\n宣誓作证 (1) 今日的 (1) 信托 (1) 41:19;46:14;69:8; 66:1;67:1;68:1;69:1;\n84:19 118:4 96:23 71:8;72:23 70:1;71:1;72:1;73:1;\n已宣誓 (4) 共同 (1) 真相 (1) 已使用 (5) 74:1;75:1;76:1;77:1;\n4:12,15;6:13;16:7 39:14 84:24 17:4;71:5;111:22; 78:1;79:1;80:1;81:1;\n告知 (24) 真实地 (1) 112:13,15 82:1;83:1;84:1;85:1;\nT 12:18;15:16,17; 12:12 用户 (2) 86:1;87:1;88:1;89:1;\n24:17;32:6;35:25; 如实地 (1) 45:18;46:15 90:1;91:1;92:1;93:1;\n谈话 (6) 40:11,13;49:5;58:18; 12:9 尝试 (14) 94:1;95:1;96:1;97:1;\n16:3;86:23;87:2,5; 69:4;72:2;73:8;75:13; 10:25;11:16,18; 用户 (1) 98:1;99:1;100:1;\n99:14;101:6 76:12;77:10,25; 12:23;19:22;68:15; 46:4 101:1;102:1;103:1,\n谈过 (3) 79:10;81:3,6;85:18; 69:9;70:9;71:17,19; 使用 (2) 112:11,19 12;104:1,19;105:1;\n80:2;85:11;93:19 89:2;101:6,10 72:3;97:3;100:11; 106:1;107:1;108:1;\n录音带 (2) 采取 (2) 109:25 V 109:1;110:1;111:1;\n54:18;103:10 27:8;29:16 试图 (5) 112:1;113:1;114:1;\n团队 (4) 顶部 (3) 43:12;86:20;90:20, 言语的 (2) 115:1;116:1;117:1;\n39:13,14;41:2; 67:5;105:9;109:21 22;92:4 11:7,14 118:1;119:7,16\n46:11 主题 (12) 转向 (3) 核实 (5) W-A-N-G（W-A-N-G）(2)\n告知 (1) 48:16;49:16,23; 85:10;94:12;95:19 69:10,11,13,16,17 16:8,20\n101:8 50:5,21;51:7,18; 两个 (10) 版本 (2) 方式 (7)\n十 (1) 52:25;53:5,12,15,22 18:7;23:5;32:22; 56:21;57:5 17:12;27:6;66:16;\n53:23 主题 (6) 49:25;54:19;64:2; 对 (1) 69:3;70:6;90:19;\n终止 (1) 47:13,21,21;49:2, 75:2,20;115:7;116:17 5:6 115:25\n53:7 13,21 类型 (3) 通过 (1) 网站 (6)\n条款 (2) 商标 (7) 43:14,16;94:5 69:7 43:15,18;44:11;\n28:18;109:25 58:5,22,25;59:2,3, Victoriavic768（Victoriavic768）(1) 59:3;63:8,11\n露台 (2) 11,15 记录文本 (4) U 113:8 网站 (1)\n100:18;101:8 15:21,24;119:8,9 Victoriavic768@gmailcom（Victoriavic768@gmailcom）(2) 43:16\n地区 (1) 移交 (8) Ua（Ua）(1) VIDEOGRAPHER（摄像员）(8) 周 (5)\n37:24 52:13,17;91:12,19, 98:9 5:2;54:14,18; 13:14;15:2;99:9,17,\n作证 (8) 23;94:18;95:5,11 UBS（瑞银集团）(2) 102:14;103:10; 18\n6:14;70:10;83:5; 已移交 (1) 56:3,13 116:21,24;118:3 Wen（文）(1)\n103:6;104:2;108:7; 50:19 Ullman（乌尔曼）(13) 已录像 (1) 42:23\n116:7;117:3 移交 (3) 93:19,20,24;94:6, 5:3 不是 (2)\n作证 (1) 55:17;56:12;57:9 17;96:2;97:18;98:4; 访问 (1) 65:10;70:19\n57:22 翻译 (11) 99:13,25;100:12; 26:8 什么是 (8)\n作证 (6) 25:15;26:14,15,20; 101:4,7 Ullman的 (1) 25:20;38:13;45:23;\n12:9;47:23;48:3,10; 29:8;38:7;63:7,9; 15:25 66:11;71:11;73:2;\n49:2;51:6 87:16;89:17;110:12 最终的 (1) W 75:6;97:7\n正在作证 (3) 已翻译 (5) 96:14 何时 (1)\n10:18;13:4;55:14 29:10;83:23,24; 最终 (2) 等待 (2) 29:8\n证言 (8) 110:16,17 77:14;96:6 11:16,18 全部 (8)\n12:12;15:19;24:9; 翻译 (2) 在……之下 (5) 放弃 (1) 20:24;41:20,23,24,\n33:15;103:20;104:4; 27:24;29:24 10:18;84:19,19; 4:6 25;42:3;83:2;84:8\n119:8,11 翻译文本 (6) 101:3;119:9 Wan（万）(4) 谁的 (1)\n思考 (1) 26:6;28:3,4;29:25, 理解 (3) 5:6;6:11;56:21; 7:19\n17:11 25;84:2 11:3;16:21;19:3 Wang（王）(124) 其谁的 (4)\n想法 (3) 译员 (11) 承担 (1) 5:4;7:1;8:1;9:1; 20:13;45:8;85:20;\n84:14;106:8;116:18 12:19,25;25:17; 96:13 10:1;11:1;12:1;13:1; 112:23\nThousands（数千）(1) 26:4;27:19;34:25; 单方面地 (2) 14:1;15:1;16:1,8,13; William（威廉）(1)\n46:7 38:11,15,17;46:25; 34:2;38:3 17:1;18:1;19:1;20:1; 113:12\n三 (3) 63:4 除非 (1) 21:1;22:1;23:1;24:1; 愿意 (1)\n32:23;50:16;103:11 旅行 (2) 12:3 25:1;26:1;27:1;28:1; 106:12\n次数 (9) 64:7;99:4 向上 (17) 29:1;30:1;31:1;32:1; 在……之内 (4)\n8:3;51:5;75:24; 审判 (1) 19:11;20:21;21:10; 33:1;34:1;35:1;36:1; 4:6,12,17;108:12\n76:3,6,9;88:24;93:6,8 4:10 37:19;40:19;45:8,21; 37:1;38:1;39:1;40:1; 没有 (2)\n标题 (5) 曾试图 (5) 55:16;56:11;57:9,23; 41:1;42:1;43:1;44:1; 26:10;101:8\n18:3;20:6;39:2,5; 68:18;70:7,12,17; 69:12,14;73:8;76:20; 45:1;46:1;47:1;48:1; 证人 (10)\n81:24 71:3 20;94:21,24 49:1;50:1;51:1; 5:24;6:12;7:4;\n今天 (14) PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业）诉 KWOK HO WAN（郭浩万）等 Case 22-50073 Doc 2032-59 Filed 07/25/23 Entered 07/25/23 13:27:53 Page 133 of 133\n\nYAN PING WANG（王燕萍） October 11, 2018\n\n38:25;50:15;52:7; 20;94:21,24 10 (1) 3:46 (1)\n\n54:13;58:2;62:13; Y-O-N-G（Y-O-N-G）(1) 105:10 98:23\n117:24 92:8 10:15 (1) 30b6 (2)\n女性 (1) York（约克）(58) 5:20 48:23;52:6\n93:10 5:8,8;7:23;13:6; 100 (1) 36 (2)\nWong（黄）(5) 18:15,20,21;19:4,14; 41:18 56:9;57:8\n16:15;56:10;98:10; 20:2;32:25;35:11,14, 11 (1)\n105:9,13 25;36:7,12,17;39:3, 5:12 4\nW-O-N-G（W-O-N-G）(2) 15,21;40:2,15,18,22; 11:10 (1)\n16:16,20\n词语 (3) 41:5;43:5;44:6,16;\n47:8;48:2,7,11;49:9; 54:15\n11:22 (1) 4 (4)\n45:15,17;59:3 50:3,13,17;51:22; 54:21 47:12;63:13,14,16\n400 (1)\n词语 (3) 54:25;55:17,19;56:2, 12 (3) 9:25\n23:8;110:15,17 12,14;57:23;59:5,11; 29:22;63:18;98:23\n工作 (21) 61:9;63:2;64:9,15; 12:23 (2) 5\n21:20;27:5,23; 65:5,6,8,11;99:6; 102:15,18\n29:19,23;30:3,11,11; 100:13;102:8;116:13 13 (1) 5 (3)\n31:2,7,25;32:10;33:2; York的 (2) 47:9 81:16,17,22\n35:11;39:13;43:12; 51:2;56:13 500 (1)\n44:11;65:6;67:4; YouTube（优兔）(4) 2 9:25\n113:20,25 43:22;44:7,8,9 500,000 (1)\n工作过 (9)\n21:12;25:5,8;27:14, Yu（俞）(1)\n16:25 2 (3) 10:2\n18;39:21;40:2;92:22, Y-U（Y-U）(1) 55:21,22,24\n2009 (11) 6\n25 16:22 21:19,20,24;22:13;\n正在工作 (11) Yue（岳）(4) 27:6,15,16,18,25; 6 (3)\n18:8;20:18;21:15, 17:3,4,9,12 29:22;42:4 93:14,15,17\n24;22:12;27:25;28:7; Y-U-E（Y-U-E）(1) 2012 (9) 60 (2)\n41:5;42:4;61:18; 16:22 27:11,12,15,18,25; 106:13;109:19\n64:13 Yvette（伊薇特）(11) 29:12,16;30:8;31:24 652077/2017 (1)\n工作 (3) 16:8,15,21,25;17:4; 2015 (32) 5:9\n43:25;114:3,12 98:9,10;105:9,13,22; 20:5,7,19,23;21:5,8, 67 (2)\nWow（哇）(1) 115:23 11;27:7,13,13;29:17, 109:6,23\n21:25\n书写 (2) Yvettewong7@Gmail（Yvettewong7@Gmail）(2)\n68:3;70:16 18;30:2,4,11,11; 7\n98:22;112:21 Yvettewong7@Gmailcom（Yvettewong7@Gmailcom）(3) 31:24;32:12;33:3;\n39:19;48:19;51:16,\n写作 (4) 67:7;68:17;70:8 21;54:23;55:17; 7 (3)\n105:22;107:15; Yvetteyue423@gmail（Yvetteyue423@gmail）(1) 56:10;77:23;78:15; 97:23,24;98:2\n111:5;112:3 105:15 85:12;86:4,5,13 78 (1)\n写作 (3) Yvetteyue423@Gmailcom（Yvetteyue423@Gmailcom）(1) 2016 (9) 88:14\n109:14,16;112:3 98:8 88:14;91:12,15;\n书面 (5) 95:20;100:19;104:24; 8\n28:4,4;82:6;83:25; 0 105:10;106:19;\n84:5 114:22 8 (3)\n错误 (1)\n116:7 0022 (1)\n95:22 2017 (12)\n17:19,20;59:18; 105:4,5,7\n写了 (2) 00284 (1) 63:18;64:5;68:5,6,8; 800 (3)\n61:15;63:22;64:14\n110:11;111:13 98:19 70:12,12;71:6;98:23 85 (2)\n0284 (1) 2018 (19) 88:14,18\nY 98:19 5:12;17:18;18:11;\n19:8,19,21;35:10; 9\nYan（燕）(8) 1 39:4,21;40:3,10,11,\n5:3;16:13;53:23; 23;41:6;47:9;61:19; 9 (2)\n54:19;103:11;104:19; 1 (3) 99:22;100:14;119:20 110:20,22\n119:7,16 47:4,5,7 24 (1)\n年份 (17)\n7:14;9:4;17:15,16; 1:28 (2) 85:3\n26 (1)\n18:10;48:20;68:5; 103:3,13\n1:43 (1) 95:20\n69:23;71:23;82:17, 116:22\n18,19,19;83:12,13; 1:47 (1) 3\n91:14;100:19 116:25\nYong（永）(7) 1:48 (2) 3 (3)\n92:7,10;93:10,18, 118:6,7 58:21,22,24","key_entities":["Kwok","Je","Guo","CIPA","William Je"],"ecf_references":[],"word_count":33001,"status":"published","published_at":"2023-07-25 00:00:00","created_at":"2023-07-25","updated_at":"2026-08-23 22:48:41"}