{"id":"court_ctb_2092_0","court":"CTB","case_no":"22-50073","doc_number":2092,"sub_number":0,"doc_type":"ORDER","filed_date":"2023-07-07","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re:","summary_zh":"宣誓声明 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2092（2023-07-07立案）。Hudson Diamond Holding LLC 唯一成员兼记录保管人 Mei Guo 响应法院 2023 年 7 月 28 日的述因令提交此声明，说明就破产受托人发出的第 2004 条传票所作的文件检索情况、联系相关人员（Yvette Wang 与 Max Krasner）的结果以及确认该公司无独立银行账户的经过。","summary_en":"Declaration — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2092 (filed 2023-07-07). Mei Guo, as the sole member and records custodian of Hudson Diamond Holding LLC, submits this declaration in response to the court's July 28, 2023 order to show cause regarding a Rule 2004 subpoena. She outlines her efforts to search for responsive records, contact associates Yvette Wang and Max Krasner, and verify the absence of holding company bank accounts.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\nChapter 11\n\nCase No. 22-50073\n\nHO WAN KWOK, *et al.*,\n\nDebtors.\n\n## **DECLARATION OF MEI GUO, AS SOLE MEMBER OF HUDSON DIAMOND HOLDING LLC IN RESPONSE TO THE COURT'S JULY 28, 2023 ORDER**\n\nI, Mei Guo, solely in my capacity as custodian of records for Hudson Diamond Holding LLC, hereby declare:\n\n1. I am the sole member and records custodian for Hudson Diamond Holding LLC (\"Holding\"). I am in receipt of the Court's July 28, 2023 Order Requiring Mei Guo to Appear and Show Cause Why Hudson Diamond Holding LLC Should Not Be Held in Contempt of Court (ECF No. 2036) (the \"July 28 Order\"), and submit this declaration in my capacity as records custodian for Holding pursuant to the July 28 Order.\n\n2. I have reviewed the Trustee's Rule 2004 Subpoena (the \"Subpoena\") directed to Holding.\n\n3. My attorney, and counsel for Holding, Attorney Aaron Romney, Esq. previously submitted a Declaration dated July 7, 2023 relating, in part, to Holding's response to the Subpoena.\n\n4. I have reviewed that Declaration, and based on my knowledge, it is true and accurate.\n\n5. Specifically, as set forth in paragraph 8 of Attorney Romney's Declaration, Yvette Wang and Max Krasner handled the business and affairs of Holding. Upon receipt of the Subpoena, I attempted to contact Mr. Krasner to request any records in his possession relating to Holding. I received no response from Mr. Krasner. Ms. Wang is presently incarcerated.\n\n6. As set forth in paragraph 9 of Attorney Romney's Declaration, I also attempted to retrieve records from a closed bank account at Capital One. I was told that Holding did not have an account at Capital One; I recall no bank accounts belonging to Holding.\n\n7. I also reached out to my accountant, who confirmed that there were no separate tax filings for Holding because it was 100% owned by me. My accountant also confirmed that Mr. Krasner had previously advised her that there was no business income or expenses for Holding.\n\n8. Moreover, as set forth in Attorney Romney's Declaration, Attorney Romney, together with Lee Vartan, Esq., reached out to Hodgson Russ, and inquired whether the firm had documents responsive to the Subpoena. It is my understanding that Hodgson Russ provided no documents.\n\n9. I reviewed my hard copy and electronic records, and provided counsel with any documents I had related to Holding. I understand that those documents were produced to the Trustee on June 15, 2023.\n\n10. After the Court issued the July 28 Order, I met with counsel to review my efforts to collect documents responsive to the Subpoena.\n\n11. Together with Melissa Wernick, Esq., I again conducted searches of email and messaging accounts, and again did not find any communications responsive to the Subpoena.\n\n12. I also renewed my efforts to contact Mr. Krasner. During the meeting, while in the presence of Attorney Wernick, I again attempted to contact Mr. Krasner, but he did not answer my multiple telephone calls.\n\n2\n\n13. Broadway, New York, NY 10019. We were again informed that there is no bank account for Holding.\n\n14. there are no additional documents in my accountant's possession related to Holding. Attorney Wernick received such confirmation by email on August 16.\n\n15. Pursuant to 28 U.S.C. § 1746, to the best of my knowledge, information and belief, and after reasonable inquiry, I declare under penalty of perjury that the foregoing is true and correct.\n\nDated: August 17, 2023\n\nMei Guo","body_zh":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格区联邦破产法院布里奇波特分院）\n\n关于：\n\n第 11 章\n\n案号：22-50073\n\nHO WAN KWOK（郭文贵）等人，\n\n债务人。\n\nMEI GUO（郭美）作为 HUDSON DIAMOND HOLDING LLC 唯一成员就法院 2023年7月28日命令作出的声明\n\n我，Mei Guo（郭美），仅以 Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）记录保管人的身份，特此声明如下：\n\n1. 我是 Hudson Diamond Holding LLC（「Holding」）的唯一成员及记录保管人。我已收到法院 2023年7月28日作出的《要求郭美出庭并说明为何不应认定 Hudson Diamond Holding LLC 构成藐视法庭的命令》（ECF No. 2036）（「7月28日命令」），并根据7月28日命令以 Holding 记录保管人的身份提交本声明。\n\n2. 我已审阅了向 Holding 发出的信托人第 2004 条传票（「传票」）。\n\n3. 我的律师，亦为 Holding 的法律顾问 Aaron Romney, Esq.（亚伦·罗姆尼律师）此前提交了一份日期为 2023年7月7日的声明，该声明部分涉及 Holding 对传票的回应。\n\n4. 我已审阅该声明，据我所知，其内容真实准确。\n\n5. 具体而言，正如罗姆尼律师声明第 8 段所述，Yvette Wang（王雁平）和 Max Krasner（麦克斯·克拉斯纳）负责处理 Holding 的业务和事务。收到传票后，我曾尝试联系克拉斯纳先生，索取其所掌握的与 Holding 相关的任何记录。我未收到克拉斯纳先生的任何回复。王女士目前处于被监禁状态。\n\n6. 正如罗姆尼律师声明第 9 段所述，我还曾尝试调取 Capital One（第一资本银行）一个已关闭银行账户的记录。我被告知 Holding 在第一资本银行没有账户；我记不起有任何属于 Holding 的银行账户。\n\n7. 我还联系了我的会计师，她确认由于 Holding 由我 100% 持股，因此 Holding 没有单独申报税务。我的会计师还确认，克拉斯纳先生此前曾告知她，Holding 没有营业收入或支出。\n\n8. 此外，正如罗姆尼律师声明所述，罗姆尼律师与 Lee Vartan, Esq.（李·瓦尔坦律师）联系了 Hodgson Russ（霍奇森·罗斯律师事务所），并询问该所是否有符合传票要求的文件。据我了解，霍奇森·罗斯律师事务所未提供任何文件。\n\n9. 我审查了我的纸质和电子记录，并将我所持有的与 Holding 相关的任何文件提供给了律师。据我了解，这些文件已于 2023年6月15日提交给信托人。\n\n10. 法院签发 7月28日命令后，我与律师会面，审查了我为收集符合传票要求的文件所作出的努力。\n\n11. 我与 Melissa Wernick, Esq.（梅丽莎·沃尼克律师）一起再次对电子邮件和即时通讯账户进行了检索，同样未发现任何符合传票要求的通讯记录。\n\n12. 我还再次尝试联系克拉斯纳先生。在会面期间，在沃尼克律师在场的情况下，我再次尝试联系克拉斯纳先生，但他没有接听我的多次电话。\n\n13. 纽约州纽约市百老汇大道（Broadway, New York, NY 10019）。我们再次被告知 Holding 没有银行账户。\n\n14. 我的会计师处没有与 Holding 相关的其他文件。沃尼克律师于 8月16日通过电子邮件收到了该确认。\n\n15. 根据 28 U.S.C. § 1746，据我所知、所悉及所信，并在进行合理调查后，我声明以上内容均真实无误，如有不实愿受伪证罪处罚。\n\n日期：2023年8月17日\n\nMei Guo（郭美）","key_entities":["Guo","Kwok","Ho Wan Kwok"],"ecf_references":[{"doc_number":2036,"court":"CTB"}],"word_count":586,"status":"published","published_at":"2023-07-07 00:00:00","created_at":"2023-07-07","updated_at":"2026-08-23 12:20:32"}