{"id":"court_ctb_2484_0","court":"CTB","case_no":"22-50073","doc_number":2484,"sub_number":0,"doc_type":"NOTICE","filed_date":"2024-01-02","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| ------------------------------------------------------<br>x |             |                         |  |  |\n|-------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                      | :<br>:      | Chapter 11              |  |  |\n| HO WAN KWOK, et al.,1                                       | :<br>:      | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                    | :<br>:<br>: | (Jointly Administered)  |  |  |\n| ------------------------------------------------------x     |             |                         |  |  |\n\n### **NOTICE OF FILING OF CLOSING STATEMENT**\n\n**PLEASE TAKE NOTICE** that, pursuant to the Court's December 19, 2023 *Order, Pursuant to Bankruptcy Code Sections 105 and 363, Bankruptcy Rules 2002 and 6004(c) and Local Rules 6004-1 and 6004-2, (i) Authorizing and Approving Sale of the Lady May II Free and Clear of Liens, Claims, Interests, and Encumbrances, (ii) Authorizing and Approving Purchase and Sale Agreement, and (iii) Granting Related Relief* [Docket No. 2449] (the \"Sales Order\"), Luc A. Despins, in his capacity as the Chapter 11 Trustee (the \"Trustee\") appointed in the abovecaptioned chapter 11 case (the \"Case\") of Ho Wan Kwok (the \"Debtor\"), by and through his undersigned counsel, hereby files a copy of the closing statement (attached hereto as **Exhibit A**) with respect to the sale of the Lady May II2 on December 21, 2023.\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms used but not otherwise defined herein have the meanings set forth in the Sales Order.\n\n### Dated: January 2, 2024 LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\n#### By: */s/ G. Alexander Bongartz*\n\n G. Alexander Bongartz (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n\n#### *and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n*and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee*\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------<br>x |             |                         |  |  |\n|-------------------------------------------------------------|-------------|-------------------------|--|--|\n| In re:                                                      | :<br>:      | Chapter 11              |  |  |\n| HO WAN KWOK, et al.,1                                       | :<br>:      | Case No. 22-50073 (JAM) |  |  |\n| Debtors.                                                    | :<br>:<br>: | (Jointly Administered)  |  |  |\n| ------------------------------------------------------x     |             |                         |  |  |\n\n### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on January 2, 2024, the foregoing Notice, and all declarations, exhibits and attachments thereto, was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing. Parties may access this filing through the Court's CM/ECF system.\n\n## Dated: January 2, 2024 LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ G. Alexander Bongartz*\n\n G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and 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**Closing Statement**\n\n## **Closing Statement**\n\n**SELLER**: Luc A. Despins, as Chapter 11 Trustee for the Estate of Ho Wan Kwok\n\n**BUYER**: Patrick Cloppenburg\n\n**VESSEL**: Lady May II, a 2014 Windy Scandinavia 14.95 meter motor yacht, British official number 746230, and its equipment, inventory, etc. (as detailed in the PSA)\n\n**CLOSING DATE**: December 21, 2023\n\n| A. | Purchase Price:                                                                                      | \\$375,000.00  |\n|----|------------------------------------------------------------------------------------------------------|---------------|\n| B. | Deposit:1                                                                                            | 93,750.00     |\n| C. | Remaining Purchase Price Paid by Buyer<br>at Closing:2                                               | \\$281,250.00  |\n| D. | Buyer's Pro Rata Share of Post-Closing<br>Storage Costs:3                                            | \\$12,599.31   |\n| E. | Buyer's Share of Cost of Winterizing<br>Vessel:                                                      | \\$3,000.00    |\n| F. | Total Payment by Buyer at Closing<br>(i.e., sum<br>of line items<br>B., C., D., and E): \\$390,599.31 |               |\n| G. | Broker Commission to Be Paid by Seller:4                                                             | (\\$18,750.00) |\n| H. | Net Proceeds from Sale:                                                                              | \\$371,849.31  |\n\n<sup>1</sup> Buyer deposited \\$93,750.00 (or 25% of the Purchase Price of \\$375,000 million) with Seller on November 27, 2023.\n\n<sup>2</sup> The amount paid by Buyer at Closing was the difference between the Purchase Price (\\$23,150,000.00) and the Deposit (\\$4,800,000.00).\n\n<sup>3</sup> The cost of winter storage is \\$16,653.00 at the Safe Harbor shipyard in Newport, Rhode Island (for the period from November 15, 2023 to April 15, 2024).\n\n<sup>4</sup> The broker commission, *i.e.*, 5% of the Purchase Price (\\$375,000.00), will be paid by the Seller to Edmiston following the Closing from the proceeds of the Sale.","body_zh":"United States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\n\nx\n\n关于：　:\n:　第 11 章\nHo Wan Kwok（郭文贵）等，1　:\n:　案件编号：22-50073 (JAM)\n债务人。　:\n:\n:　（合并审理）\n\n关于提交交割账单的通知\n\n请注意，根据法院于 2023年12月19日 作出的《根据破产法第 105 条和第 363 条、破产规则第 2002 条和第 6004(c) 条以及本地规则第 6004-1 条和第 6004-2 条：(i) 授权并批准在无任何留置权、权利主张、权益和权利负担的情况下出售 Lady May II 号，(ii) 授权并批准购买与销售协议，以及 (iii) 给予相关救济的裁定》[案卷号 2449]（简称“《销售裁定》”），Luc A. Despins 作为在上述 Ho Wan Kwok（债务人）第 11 章案件（简称“本案”）中指定的 Chapter 11 Trustee（第 11 章托管人，简称“托管人”），特通过其署名律师提交一份关于 2023年12月21日 出售 Lady May II 号2 的交割账单（作为附件 A 附于本通知后）。\n\n1 本系列第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok 以及诸多其他化名）（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。托管人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于通知与联络目的）。\n\n2 本文中已大写但未另行定义的术语具有《销售裁定》中所规定的含义。\n日期：2024年1月2日 LUC A. DESPINS，第 11 章托管人\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准特许出庭） Douglass Barron（获准特许出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com douglassbarron@paulhastings.com\n以及\n\nNicholas A. Bassett（获准特许出庭） PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n以及\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n第 11 章托管人律师\nUnited States Bankruptcy Court District of Connecticut Bridgeport Division（美国康涅狄格区联邦破产法院布里奇波特分院）\n\nx\n\n关于：　:\n:　第 11 章\nHo Wan Kwok（郭文贵）等，1　:\n:　案件编号：22-50073 (JAM)\n债务人。　:\n:\n:　（合并审理）\n\n送达证明\n\n署名人特此证明，于 2024年1月2日，前述通知及其所有声明、证据和附件均已通过电子方式提交。本项提交的通知已通过法院的电子立案系统（“CM/ECF”）以电子邮件方式发送给上述第 11 章案件的所有当事人，或者根据《电子立案通知》的指示，通过邮寄方式寄送给无法接收电子立案的任何人。各方当事人均可通过法院的 CM/ECF 系统查阅本次提交的文件。\n日期：2024年1月2日 LUC A. DESPINS，第 11 章托管人\n\n签署人：/s/ G. Alexander Bongartz\n\nG. Alexander Bongartz（获准特许出庭） PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com\n\n第 11 章托管人律师\n\n1 本系列第 11 章案件中的债务人为 Ho Wan Kwok（亦称郭文贵、Miles Guo、Miles Kwok 以及诸多其他化名）（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。托管人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok（仅用于通知与联络目的）。\n附件 A\n\n交割账单\n交割账单\n\n卖方：Luc A. Despins，作为 Ho Wan Kwok 破产财产的第 11 章托管人\n\n买方：Patrick Cloppenburg\n\n船只：Lady May II 号，一艘 2014 年制造的 Windy Scandinavia 14.95 米动力游艇，英国官方编号 746230，及其设备、库存等（详见《购买与销售协议》）\n\n交割日期：2023年12月21日\n\nA.　购买价格：　$375,000.00\n\nB.　定金：1　93,750.00\nC.　买方在交割时支付的剩余购买价格：2　$281,250.00\nD.　买方按比例分摊的交割后存放费用：3　$12,599.31\nE.　买方分摊的船只过冬维护费用：　$3,000.00\nF.　买方在交割时的总付款额（即款项 B、C、D 和 E 的总和）：$390,599.31\nG.　由卖方支付的经纪人佣金：4　($18,750.00)\nH.　出售净收益：　$371,849.31\n\n1 买方于 2023年11月27日 向卖方支付了 $93,750.00 定金（即 $375,000 百万购买价格的 25%）。\n\n2 买方在交割时支付的金额为购买价格（$23,150,000.00）与定金（$4,800,000.00）之间的差额。\n\n3 罗德岛州纽波特的 Safe Harbor 船厂的冬季存放费用为 $16,653.00（期间为 2023年11月15日 至 2024年4月15日）。\n\n4 经纪人佣金，即购买价格（$375,000.00）的 5%，将在交割后由卖方从出售收益中支付给 Edmiston。","key_entities":["Kwok","Ho Wan Kwok","Despins","Paul Hastings","Guo","Miles Guo"],"ecf_references":[],"word_count":940,"status":"published","published_at":"2024-01-02 00:00:00","created_at":"2024-01-02","updated_at":"2026-08-23 12:45:13"}