{"id":"court_ctb_2292_21","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":21,"doc_type":"RESPONSE","filed_date":"2023-10-26","title":"Exhibit 21 FILED: NEW YORK COUNTY CLERK 05/16/2018 06:44 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 182 RECEIVED NYSCEF:","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 21**\n\n## **FILED: NEW YORK COUNTY CLERK 05/16/2018 06:44 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 05/16/2018 Case 22-50073 Doc 2292-21 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 2 of 4\n\n### SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK\n\n### PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.,\n\nPlaintiff\n\n-against-\n\nKWOK 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 GUE HAOYUN a/k/a MILES KWOK a/k/a HAOYUN GUO,\n\nIndex No. 652077/2017\n\nHon. Barry R. Ostrager IAS Part 61\n\nMotion Sequence No. 003\n\n### AFFIDAVIT OF YAN PING WANG\n\nDefendant.\n\nSTATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK )\n\n> YAN PING WANG, beingdulysworn, deposes and says that:\n\n1. I am the President of Golden Spring (New York) Ltd., and in that capacity serve as an administrator for the interests of the defendant, sued herein as 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 Gue Haoyun, a/k/a Miles Kwok, a/k/a Haoyun Guo (\"Mr. (\" Kwok\"), and his family. I submit this affidavit in opposition to the application of plaintiff Pacific Alliance Asia Opportunity Fund L.P. (\"PAX\") seeking an attachment of real property located on the eighteenth floor of the Sherri Netherland Hotel, 781 Fifth Avenue, New York County, City and State of New York (\"the Apartment\" Apartment\").\n\n2. Mr. Kwok's ownership interest in the Apartment, through a limited liability company, is not in real property. Rather, it consists of an ownership interest in certain shares of The Sherry-Netherland,Inc.,a cooperative housingassociation and owner of the\n\n## **FILED: NEW YORK COUNTY CLERK 05/16/2018 06:44 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 182 RECEIVED NYSCEF: 05/16/2018 Case 22-50073 Doc 2292-21 Filed 10/26/23 Entered 10/26/23 20:46:12 Page 3 of 4\n\nAgreement\" Sherry-Netherland Hotel, and the assignment of a proprietary lease agreement for Unit 18 (the \"Proprietary Lease Agreement\"). The funds used to purchase the Apartment came from family and third-party funding unrelated to the loan at issue in this action.\n\n3. The shares of The Sherry-Netherland, Inc., and therefore the Apartment itself, are not owned by Mr. Kwok individually. Genever Holdings LLC, a domestic limited liability company (\"Genever USA\") is both the owner of the shares in The Sherry-Netherland, Inc. and the holder of the Proprietary Lease Agreement.\n\n4. Genever USA is owned by Genever Holdings Corporation, a corporation organized and existing under the laws of the British Virgin Islands (\"Genever BVI\"). Mr. Kwok is the sole shareholder of Genever BVI. Annexed hereto as Exhibit A is a true and correct copy of the register of members of Genever BVI confirming that Mr. Kwok is its sole shareholder.\n\n5. Pursuant to a pledge and security agreement entered into in or about May 2015, all of the shares of Genever BVI have been pledged as collateral to a third party Roscalitar 2, an exempted company incorporated in the Cayman Islands. Roscalitar 2 is not owned by Mr. Kwok. Annexed hereto as Exhibit B is a true and correct copy of a certificate of registration of charge confirming that the assets of Genever BVI, which by virtue of its ownership of Genever USA include the Apartment, were pledged to Roscalitar 2 in or about May2015.\n\n6. Annexed hereto as Exhibit C are three property acceptance confirmation notes for the three (3) apartments which were the subject of the settlement deeds entered by the parties. These documents, which demonstrate that possession of the apartments was delivered to\n\n## INDEX NO. 652077/2017 『エエロ』、NEW メンズ SCOUNTYとの2-5ERR、25 インチーム 2017-02-20 20:26 2020-02-06 11:00 18 4\n\nand accepted by the PAX entities on or about November 14, 2013, were provided by Savills, the\n\nproperty management company.\n\nYAN PING WANG\n\nSworn to before me this 15th day of May, 2018\n\nNotary Public\n\nAmy SK, Hawk\nNotaxy Sublic, State of Cates of Cater York\nNotaxy Subtition State of Cates of Cater York\nCommission Expiristics County County County Commission Commission Commi","body_zh":"证据 21\n归档：纽约县巡回法院书记官 05/16/2018 06:44 PM 索引号 652077/2017 NYSCEF 文件号 182 接收于 NYSCEF：05/16/2018 案件 22-50073 文件 2292-21 归档于 10/26/23 录入于 10/26/23 20:46:12 第 2 页，共 4 页\n纽约州最高法院 纽约县\nPACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙），\n\n原告\n\n-起诉-\n\nKWOK HO WAN（郭浩云），又名 KWOK HO（郭浩），又名 GWO WEN GUI（郭文贵），又名 GUO WENGUI（郭文贵），又名 GUO WEN-GUI（郭文贵），又名 WAN GUE HAOYUN（万各好云），又名 MILES KWOK（迈尔斯·郭），又名 HAOYUN GUO（好云郭），\n\n索引号 652077/2017\n\nHon. Barry R. Ostrager（巴里·R·奥斯特拉格法官） 个人分案法庭第 61 分庭\n\n动议程序号 003\nYAN PING WANG（王雁平）的宣誓书\n\n被告。\n\n纽约州 ) ) 证明式： 纽约县 )\n\nYAN PING WANG（王雁平），经依法宣誓，陈述并作证如下：\n\n1. 我是 Golden Spring (New York) Ltd.（金泉（纽约）有限公司）的总裁，并以该身份担任本案被告及其家族利益的管理人。被告在本案中被起诉为 Kwok Ho Wan，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 Guo（“郭先生”）。我提交本宣誓书，旨在反对原告 Pacific Alliance Asia Opportunity Fund L.P.（“PAX”）关于查封位于纽约州纽约市纽约县第五大道 781 号雪莉荷兰酒店 18 层的房产（“该公寓”）的申请。\n\n2. 郭先生通过一家有限责任公司对该公寓享有的所有者权益并非不动产所有权。相反，该权益包括对 The Sherry-Netherland, Inc.（雪莉荷兰公司，一家合作住宅协会及雪莉荷兰酒店的所有者）若干股份的所有者权益，以及转让的 18 号单元专属租赁协议（“《专属租赁协议》”）。用于购买该公寓的资金来自家族及第三方资金，与本诉讼所涉贷款无关。\n归档：纽约县巡回法院书记官 05/16/2018 06:44 PM 索引号 652077/2017 NYSCEF 文件号 182 接收于 NYSCEF：05/16/2018 案件 22-50073 文件 2292-21 归档于 10/26/23 录入于 10/26/23 20:46:12 第 3 页，共 4 页\n\n3. The Sherry-Netherland, Inc. 的股份，以及该公寓本身，均非由郭先生个人所有。Genever Holdings LLC（一家本州有限责任公司，“Genever USA”）既是 The Sherry-Netherland, Inc. 股份的所有者，也是《专属租赁协议》的持有人。\n\n4. Genever USA 由 Genever Holdings Corporation（一家根据英属维尔京群岛法律设立并存续的公司，“Genever BVI”）全资拥有。郭先生是 Genever BVI 的唯一股东。作为证据 A 附于本宣誓书之后的是 Genever BVI 股东名册的真实准确副本，该名册确认郭先生是其唯一股东。\n\n5. 根据于 2015年5月 或前后订立的质押及担保协议，Genever BVI 的全部股份已质押给第三方 Roscalitar 2（一家在开曼群岛注册成立的豁免公司）作为抵押物。Roscalitar 2 并非郭先生所有。作为证据 B 附于本宣誓书之后的是押记登记证明书的真实准确副本，该证明书确认 Genever BVI 的资产（由于其对 Genever USA 的所有权，该资产包括该公寓）已于 2015年5月 或前后质押给 Roscalitar 2。\n\n6. 作为证据 C 附于本宣誓书之后的是三套公寓的物业接收确认单，该三（3）套公寓属于双方订立的和解契据的标的物。这些文件证明公寓的占有权已于 2013年11月14日 或前后交付并被 PAX 实体接收，该文件由物业管理公司 Savills（第一太平戴维斯）提供。\n索引号 652077/2017 [OCR识别乱码]\n\nYAN PING WANG（王雁平）\n\n于 2018年5月15日 在我面前宣誓\n\n公证人\n\nAmy S. K. Hawk\n纽约州公证人\n纽约县\n佣金到期日","key_entities":["Kwok","Guo","Je"],"ecf_references":[],"word_count":663,"status":"published","published_at":"2023-10-26 00:00:00","created_at":"2023-10-26","updated_at":"2026-08-23 12:25:11"}