{"id":"court_ctb_2371_0","court":"CTB","case_no":"22-50073","doc_number":2371,"sub_number":0,"doc_type":"REPLY","filed_date":"2023-11-22","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- |          | x           |                         |\n|-------------------------------------------------------------|----------|-------------|-------------------------|\n| In re:                                                      |          | :<br>:      | Chapter 11              |\n| 1<br>HO WAN KWOK,<br>et al.,                                |          | :<br>:      | Case No. 22-50073 (JAM) |\n|                                                             | Debtors. | :<br>:<br>: | (Jointly Administered)  |\n| ----------------------------------------------------------  |          | x           |                         |\n\n# **NOTICE OF FILING EXHIBIT A TO OMNIBUS REPLY OF CHAPTER 11 TRUSTEE TO (A) G CLUB OPERATIONS LLC LIMITED'S OBJECTION AND (B) SHIN HSIN YU AND JIE ZHANG'S OBJECTION TO CHAPTER 11 TRUSTEE'S EIGHTH SUPPLEMENTAL OMNIBUS RULE 2004 MOTION**\n\nLuc A. Despins, in his capacity as the chapter 11 trustee (the \"Trustee\") appointed in the\n\nabove-captioned chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\"), hereby\n\nfiles the attached **Exhibit A** to the Trustee's *Reply to (A) G Club Operations LLC Limited's*\n\n*Objection and (B) Shin Hsin Yu and Jie Zhang's Objection to Chapter 11 Trustee's Eighth*\n\n*Supplemental Omnibus Rule 2004 Motion* originally filed November 22, 2023 [ECF No. 2369].\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nDated: November 26, 2023 New Haven, Connecticut\n\n### LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ Patrick R. Linsey*  Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                         |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                      | :<br>:      | Chapter 11              |\n| HO WAN KWOK et al.,                                         | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.2                                                   | :<br>:      | Jointly Administered    |\n| ----------------------------------------------------------- | x           |                         |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on November 26, 2023, the foregoing was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case able to receive electronic notice by operation of the Court's electronic filing (\"CM/ECF\") system, or (within one business day) by U.S. Mail to any parties unable to receive electronic notice. Parties may access this filing through the Court's CM/ECF system.\n\n| Dated: November 26, 2023 | Luc A. Despins, as Chapter 11 Trustee |\n|--------------------------|---------------------------------------|\n| New Haven, Connecticut   |                                       |\n|                          | By:<br>/s/<br>Patrick R. Linsey       |\n|                          | Douglas S. Skalka (ct00616)           |\n|                          | Patrick R. Linsey (ct29437)           |\n|                          | NEUBERT,<br>PEPE &<br>MONTEITH, P.C.  |\n|                          | 195 Church Street, 13th Floor         |\n|                          | New Haven, Connecticut 06510          |\n|                          | (203) 781-2847                        |\n|                          | dskalka@npmlaw.com                    |\n|                          | plinsey@npmlaw.com                    |\n\n*Counsel for the Chapter 11 Trustee*\n\n<sup>2</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n# **EXHIBIT A**\n\n**(Feb. 26, 2019 Email to Andrew Childe,** *et al***., regarding Debtor-Associated Entities)**\n\n# **Andrew Willins**\n\n| From:    | Shaheba Levons <shaheba.levons@ffp.vg></shaheba.levons@ffp.vg> |\n|----------|----------------------------------------------------------------|\n| Sent:    | 05 November 2020 14:59                                         |\n| To:      | Shaheba Levons                                                 |\n| Subject: | FW: Conflicts checking: New opportunity                        |\n\n**From:** Hadley Chilton **Sent:** Tuesday, 26 February 2019 6:27 pm **To:** Michael Pearson ; Andrew Childe ; Richard Lewis; Chris Rowland ; Stephen Briscoe **Subject:** Conflicts checking: New opportunity\n\nhttp\n\nPlease could you let me know if we have any conflicts in acting in respect of:\n\nAlfonso Global Limited\n\nAlfa Global Ventures Limited\n\nBest\n\nHadley J Chilton\n\nFFP\n\n#### www.FFP.vg\n\n+1284 542 6076\n\n**From:** Lauren Williamson <lauren.williamson@walkersglobal.com>\n\n**Sent:** Tuesday, February 26, 2019 6:19 pm\n\n**To:** Hadley Chilton\n\n**Cc:** Oliver Clifton; Matthew Cowman; Stephen Briscoe; Trecia Vanterpool-Durrant\n\n**Subject:** RE: EXTERNAL New opportunity\n\n#### **External Email. Exercise Caution.**\n\nMany thanks Hadley","body_zh":"UNITED STATES BANKRUPTCY COURT（美国破产法院）\nDISTRICT OF CONNECTICUT（康涅狄格区）\nBRIDGEPORT DIVISION（布里奇波特分院）\n\n----------------------------------------------------------- x\n关于：\nChapter 11（第11章破产案）\nHO WAN KWOK（郭文贵）等人，\n债务人。\n案号：22-50073 (JAM)\n（合并审理）\n----------------------------------------------------------- x\n\n关于提交第11章破产受托人对 (A) G CLUB OPERATIONS LLC LIMITED（G俱乐部运营有限责任公司）的异议及 (B) SHIN HSIN YU（余新欣）和 JIE ZHANG（张洁）对第11章破产受托人第八次补充综合《破产程序规则》第2004条动议的异议的综合答辩之附件A的通知\n\nLuc A. Despins（卢克·A·德斯平斯）以在上述郭文贵（“债务人”）的第11章破产案件（“第11章案件”）中被任命的第11章破产受托人（“受托人”）之身份，特此提交受托人对 (A) G俱乐部运营有限责任公司提出的异议以及 (B) 余新欣和张洁对受托人最初于 2023年11月22日 提交的第八次补充综合《破产程序规则》第2004条动议 [ECF No. 2369] 提出的异议所作答辩的随附附件A。\n\n[本页其余部分有意留白。]\n\n1 这些第11章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 和 Miles Kwok，以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166 转交 Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅用于通知与通讯目的）。\n\n日期：2023年11月26日 康涅狄格州纽黑文\nLUC A. DESPINS，第11章破产受托人\n\n签署人：/s/ Patrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院）\nDISTRICT OF CONNECTICUT（康涅狄格区）\nBRIDGEPORT DIVISION（布里奇波特分院）\n\n----------------------------------------------------------- x\n关于：\nChapter 11（第11章破产案）\nHO WAN KWOK 等人，\n债务人。2\n案号：22-50073 (JAM)\n合并审理\n----------------------------------------------------------- x\n\n送达证明\n\n下述签署人特此证明，于 2023年11月26日，上述文件已通过电子方式提交。本提交文件的通知已通过电子邮件发送给上述第11章案件中能够通过法院电子案件档案（“CM/ECF”）系统运行接收电子通知的所有各方，或（在一个工作日内）通过美国邮政寄送给任何无法接收电子通知的各方。各方可通过法院的 CM/ECF 系统查阅本提交文件。\n\n日期：2023年11月26日\n康涅狄格州纽黑文\nLuc A. Despins，作为第11章破产受托人\n\n签署人：\n/s/\nPatrick R. Linsey\nDouglas S. Skalka (ct00616)\nPatrick R. Linsey (ct29437)\nNEUBERT, PEPE & MONTEITH, P.C.\n195 Church Street, 13th Floor\nNew Haven, Connecticut 06510\n(203) 781-2847\ndskalka@npmlaw.com\nplinsey@npmlaw.com\n\n第11章破产受托人之法律顾问\n\n2 这些第11章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo 和 Miles Kwok，以及其他诸多化名）（纳税人识别号后四位：9595）、Genever Holdings LLC（纳税人识别号后四位：8202）以及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 转交 Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅用于通知与通讯目的）。\n\n附件 A\n\n（2019年2月26日 发送给 Andrew Childe 等人关于债务人关联实体的电子邮件）\n\nAndrew Willins\n\n发件人：Shaheba Levons <shaheba.levons@ffp.vg>\n发送时间：2020年11月5日 14:59\n收件人：Shaheba Levons\n主题：转发：利益冲突审查：新业务机会\n\n发件人：Hadley Chilton 发送时间：2019年2月26日 星期二 下午6:27 收件人：Michael Pearson ；Andrew Childe ；Richard Lewis；Chris Rowland ；Stephen Briscoe 主题：利益冲突审查：新业务机会\n\nhttp\n\n能否请各位告知我们在代理下列事项方面是否存在任何利益冲突：\n\nAlfonso Global Limited\n\nAlfa Global Ventures Limited\n\n祝好\n\nHadley J Chilton\n\nFFP\nwww.FFP.vg\n\n+1284 542 6076\n\n发件人：Lauren Williamson <lauren.williamson@walkersglobal.com>\n发送时间：2019年2月26日 星期二 下午6:19\n收件人：Hadley Chilton\n抄送：Oliver Clifton；Matthew Cowman；Stephen Briscoe；Trecia Vanterpool-Durrant\n主题：回复：外部 新业务机会\n\n外部邮件。请谨慎操作。\n\n非常感谢 Hadley","key_entities":["Kwok","Ho Wan Kwok","Je","Despins","Guo","Miles Guo","Paul Hastings"],"ecf_references":[{"doc_number":2369,"court":"CTB"}],"word_count":775,"status":"published","published_at":"2023-11-22 00:00:00","created_at":"2023-11-22","updated_at":"2026-08-23 12:40:34"}