{"id":"court_ctb_250_15","court":"CTB","case_no":"22-50073","doc_number":250,"sub_number":15,"doc_type":"EXHIBIT","filed_date":"2013-11-14","title":"EXHIBIT PAX 15 Transcript of the April 12, 2022 Deposition of Yvette Wang","summary_zh":null,"summary_en":null,"body_en":"# **EXHIBIT PAX 15**\n\nTranscript of the April 12, 2022 Deposition of Yvette Wang\n\n1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 In re: UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION )Case No. ) 22-50073- (JAM) Ho Wan Kwok, Debtor. REMOTE VIDEOTAPED DEPOSITION OF (30(b) (6) CORPORATE REPRESENTATIVE YAN PING WANG Tuesday, April 12, 2022 New York, New York Reported by: B. Suzanne Hull, CSR No. 13495 Page 1\n\n5 HoWanKwok: By MR. BENNETT S. SILVERBERG\n\nAlliance Asia By MR. DAVID V. HARBACH II\n\nNew York, New York 10036\n\n15 By MR. STUART M. SARNOFF\n\n95\n\n1 APPEARANCES **1 INDEX** <sup>2</sup>\n\nGolden Spring By MR. SCOTT D. ROSEN 22 **three pages** 22 (New York) Limited: Attorney at Law\n\n3 2 4 For the Debtor Brown Rudnick 3 **EXAMINATION BY PAGE** MR. KENNETH AULET **4**  <sup>6</sup>Attorneys at Law 5 **MR.HARBACH** 10 Times Sqill!Ie Tower 7 7 Times Square 6 New York, New York 10036 8 (212) 209-4924 7 (212) 209-4950 **8** 9 bsilverberg@brownrudnick.com kaulet@brownrudnick.com 9 **EXHIBITS** <sup>10</sup> **11** For Creditor Pacific O'Melveny & Myers 10 **11 EXHIBIT DESCRIPTION PAGE** 12 Opporhmity Fund, Attorney at Law L.P.. 1625 Eye Street NW **12 Exhibit** 1 - **Transcript of testimony of 19** 13 Washington, DC 20006 (202) 383-5127 **13 Yan Ping Wang, taken** 14 dharbach@omrn.com - and- **14 October 11, 2018, forty-two** MS. **15** AISLING MURRAY **pages**  16 Attorneys at Law **16** Times Square Tower **Exhibit 2** - **Trial transcript, dated 28**  17 7 Times Square **17 April 26, 2019, one hundred** 18 (212) 326-2293 **18 twenty-five pages**  (212) 728-5831 **19 Exhibit 3** - **Director and officer register, 43** 19 ssamoff@omm.com amurray@ornrn.com **20 Golden Spring (New York)** <sup>20</sup> 21 For Creditor Cohn Birnbaum Shea **21 Limited, Delaware Coiporation,**\n\n|          | (860) 493-2220                                     | 24 | dated November 14, 2013, three            |        |\n|----------|----------------------------------------------------|----|-------------------------------------------|--------|\n| 24<br>25 | srosen@cbshealaw.com                               | 25 | pages                                     |        |\n|          | Page 2                                             |    |                                           | Page 4 |\n| 1        | APPEARANCES (Continued)                            | 1  | EXHIBITS (Continued)                      |        |\n| 2        |                                                    |    | 2 EXHIBIT<br>DESCRIPTION                  | PAGE   |\n| 3        |                                                    |    |                                           |        |\n|          | United States Department of<br>4 For United States |    | 3 Exhibit 5 -<br>Exhibit B, Golden Spring | 166    |\n| 5        | Justice<br>Trustee:<br>By MS. HOLLEY L. CLAIBORN   | 4  | (New York)'s Delaware                     |        |\n|          | Attorney at Law                                    | 5  | certificate of incoiporation              |        |\n| 6        | 1100 L Street NW                                   | 6  | and certificate of revival,               |        |\n|          | Room 12210                                         | 7  | dated March 10, 2015, five                |        |\n| 7        | Washington, DC 20005                               |    |                                           |        |\n|          | (202) 514-2000                                     | 8  | pages                                     |        |\n| 8        | holley.l.claiborn@usdoj.gov                        |    | 9 Exhibit 6 -<br>Pacific Alliance Asia    | 209    |\n| 9        | 10 For the Committee on Pullman & Comley           | 10 | Opportunity Fund L.P. 's notice           |        |\n|          | Secured Creditors: By MR. JONATHAN KAPLAN          | 11 | of deposition of Golden Spring            |        |\n| 11       | Attorney at Law                                    | 12 | (New York) Limited pursuant to            |        |\n|          | 90 State House Square                              |    |                                           |        |\n| 12       | Hartford, Connecticut 06103                        | 13 | Rule 30(b )(6) of the Federal             |        |\n|          | (860) 424-4379                                     | 14 | Rules of Civil Procedure,                 |        |\n| 13       | jkaplan@pullcom.com                                | 15 | dated March 29, 2022, seven               |        |\n| 14       |                                                    | 16 | pages                                     |        |\n| 15       | 16 The Videographer:<br>Jeffrey Nichols            | 17 |                                           |        |\n|          | 17 The Interpreter:<br>Sunny Johnston (Mandarin)   |    |                                           |        |\n|          | Una Wilkinson (Mandarin)<br>18 The Check           | 18 |                                           |        |\n|          | Interpreter:                                       | 19 |                                           |        |\n| 19       |                                                    | 20 |                                           |        |\n|          | Also Present:<br>Makenzie Russo                    | 21 |                                           |        |\n| 20       |                                                    | 22 |                                           |        |\n| 21<br>22 |                                                    |    |                                           |        |\n| 23       |                                                    | 23 |                                           |        |\n| 24       |                                                    | 24 |                                           |        |\n| 25       |                                                    | 25 |                                           |        |\n|          | Page 3                                             |    |                                           | Page 5 |\n|          |                                                    |    |                                           |        |\n\n100 Pearl Street **23 Exhibit 4** - **Affidavit of Yan Ping Wang, 55** 23 Hartford, Connecticut 06103\n\n2 (Pages 2 - 5)\n\n|    | 1 QUESTIONS INSTRUCTED NOT TO                                       | 1  | MR. ROSEN: Good morning.<br>09:16:24                              |\n|----|---------------------------------------------------------------------|----|-------------------------------------------------------------------|\n|    | 2 ANSWER:                                                           | 2  | Scott Rosen, Cohn Birnbaum & Shea,<br>09:16:24                    |\n| 3  | Page 36<br>Line 18                                                  |    | 3 representing Golden Spring (New York).<br>09: 16:28             |\n| 4  | Page 3 7<br>Line 25                                                 | 4  | MR. KAPLAN: Jonathan Kaplan,<br>09: 16:36                         |\n| 5  | Page 41<br>Line 16                                                  |    | 5 Pullman & Comley, representing the Committee of<br>09:16:36     |\n| 6  | Page 65<br>Line 9                                                   |    | 6 Unsecured Creditors.<br>09:16:40                                |\n| 7  | Page 126 Line 20                                                    | 7  | MR. AULET: Kenneth Aulet, of Brown Rudnick, 09:16:40              |\n| 8  | Page 128 Line 18                                                    |    | 8 representing the debtor, Ho Wan Kwok.<br>09: 16:43              |\n| 9  | Page 13 0 Line 2                                                    | 9  | MR. SIL VER.BERG: Bennett Silverberg,<br>09:16:46                 |\n| 10 | Page 150 Line 5                                                     |    | 10 Brown Rudnick, representing the debtor.<br>09: 16:49           |\n| 11 | Page 157 Line 17                                                    | 11 | MS. RUSSO: Makenzie Russo, with<br>09:16:52                       |\n| 12 |                                                                     |    | 12 O'Melveny & Myers, representing Pacific Alliance.<br>09: 16:56 |\n| 13 |                                                                     | 13 | MR. SARNOFF: Stuart Sarnoff,<br>09:16:57                          |\n| 14 |                                                                     |    | 14 Pacific Alliance.<br>09:17:02                                  |\n| 15 |                                                                     | 15 | MS. CLAIBORN: And I am Holley Claiborn, for 09:17:02              |\n| 16 |                                                                     |    | 16 the U.S. Trustee.<br>09:17:04                                  |\n| 17 |                                                                     | 17 | THE VIDEOGRAPHER: Thank you.<br>09: 17:05                         |\n| 18 |                                                                     | 18 | Will the court reporter please swear in both 09: 17:06            |\n| 19 |                                                                     |    | 19 interpreters and then the witness.<br>09:17:09                 |\n| 20 |                                                                     | 20 | THE REPORTER: Raise your right hand,<br>09: 17:14                 |\n| 21 |                                                                     |    | 21 please.<br>09:17:15                                            |\n| 22 |                                                                     | 22 |                                                                   |\n| 23 |                                                                     | 23 | SUNNY JOHNSTON,                                                   |\n| 24 |                                                                     |    | 24 having been called as an interpreter to interpret              |\n| 25 |                                                                     |    | 25 English into Mandarin and Mandarin into English, was           |\n|    | Page 6                                                              |    | Page 8                                                            |\n| I  | New York, New York                                                  |    | I duly sworn to interpret the proceedings to the best             |\n| 2  | Tuesday, April 12, 2022; 9:15 a.m.                                  |    | 2 of her abilities and interpreted as follows:                    |\n| 3  | 162 East 64th Street                                                | 3  | 09:17:20                                                          |\n| 4  |                                                                     | 4  | THE INTERPRETER: Yes, I do.<br>09:17:20                           |\n| 5  | THE VIDEOGRAPHER: Good morning.                                     | 5  | THE REPORTER: Raise your right hand,<br>09: 17:25                 |\n| 6  | We are going on the record at 9: 15 a.m. on<br>09:15:21             |    | 6 please, Check Interpreter.<br>09:17:27                          |\n|    | 7 April 12th, 2022.<br>09:15:25                                     | 7  |                                                                   |\n| 8  | This is media unit one of the video-recorded 09: 15:27              | 8  | UNA WILKINSON,                                                    |\n|    | 9 deposition of Yvette Wang as a 30(b)(6) witness for<br>09: 15:31  |    | 9 having been called as an interpreter to interpret               |\n|    | 10 Golden Spring (New York), taken by<br>09:15:37                   |    | 10 English into Mandarin and Mandarin into English, was           |\n|    | II Creditor Pacific Alliance In Re: Ho Wan Kwok, filed<br>09:15:39  |    | 11 duly sworn to interpret the proceedings to the best            |\n|    | 12 in the United States Bankruptcy Court, District of<br>09: 15:42  |    | 12 of her abilities and interpreted as follows:                   |\n|    | 13 Connecticut, Bridgeport Division. The case number is 09:15:47    | 13 | 09:17:42                                                          |\n|    | 14 22-50073 (JAM).<br>09:15:49                                      | 14 | THE CHECK INTERPRETER: Yes, I do.<br>09:17:42                     |\n| 15 | This deposition is being held virtually via 09: 15 :50              | 15 | THE REPORTER: Raise your right hand please,                       |\n|    | 16 Zoom.<br>09: 15:57                                               |    | 16 Witness.                                                       |\n| 17 | My name is Jeff Nichols, from the firm<br>09: 15:57                 | 17 |                                                                   |\n|    | 18 Veritext Legal Solutions, and I am the videographer.<br>09:15:59 | 18 | YAN PING WANG,                                                    |\n|    | 19 The court reporter is Suzanne Hull, from the firm<br>09: 16:02   |    | 19 called as a 30(b)(6) Corporate Representative by               |\n|    | 20 Veritext Legal Solutions.<br>09:16:06                            |    | 20 counsel for Creditor Pacific Alliance Asia                     |\n| 21 | Counsel will now please state their<br>09:16:07                     |    | 21 Opportunity Fund, L.P., being first duly sworn,                |\n|    | 22 appearances and affiliations for the record.<br>09:16:10         |    | 22 testified as follows:                                          |\n| 23 | MR. HARBACH: Good morning.<br>09:16:14                              | 23 | 09: 17:59                                                         |\n| 24 | I'm David Harbach, with O'Melveny & Myers,<br>09:16:15              | 24 | THE WITNESS: Yes.<br>09:17:59                                     |\n|    | 25 and I represent Pacific Alliance.<br>09:16:19                    | 25 | THE REPORTER: Okay. State credentials,<br>09:18:02                |\n|    | Page 7                                                              |    | Page 9                                                            |\n\n3 (Pages 6 - 9)\n\n|          | 1 please.<br>09: 18:06                                                                                                                  |    | Q. Okay. Super.<br>09:21: 13                                                                                           |\n|----------|-----------------------------------------------------------------------------------------------------------------------------------------|----|------------------------------------------------------------------------------------------------------------------------|\n| 2        | THE INTERPRETER: Yes.<br>09:18:08                                                                                                       | 2  | So if you would, please wait for me to<br>09:21: 18                                                                    |\n| 3        | Good morning, everyone.<br>09: 18:09                                                                                                    |    | 3 fmish my question before you start answering, and<br>09:21:21                                                        |\n| 4        | Court certified Mandarin interpreter,<br>09: 18: 10                                                                                     |    | 4 I'll do my best to wait for you to stop speaking<br>09:21:24                                                         |\n|          | 5 California State Certified Interpreter<br>09: 18: 13                                                                                  |    | 5 before I ask my next question.<br>09:21:28                                                                           |\n|          | 6 Sunny Johnston. Certification number is 301314.<br>09:18:14                                                                           | 6  | Okay?<br>09:21:30                                                                                                      |\n| 7        | THE REPORTER: Check Interpreter,<br>09:18:18                                                                                            | 7  | A. Yes, sir.<br>09:21:31                                                                                               |\n|          | 8 credentials, please.<br>09:18:22                                                                                                      | 8  | Thank you.<br>09:21:33                                                                                                 |\n| 9        | THE CHECK INTERPRETER: I am the check<br>09:18:25                                                                                       | 9  | Q. Okay. Super.<br>09:21:33                                                                                            |\n|          | 10 interpreter for Mandarin and English, and<br>09: 18:26                                                                               | 10 | And as I said a moment ago, if there is<br>09:21:35                                                                    |\n|          | 11 a court-certified interpreter for the Unified Court<br>09: 18:29                                                                     |    | 11 a question that you do not understand, please just<br>09:21:40                                                      |\n|          | 12 System in New York state.<br>09: 18:33                                                                                               |    | 12 let me know, and I'm happy to try and rephrase it.<br>09:21:43                                                      |\n| 13       | THE REPORTER: Thank you.<br>09:18:36                                                                                                    |    | 13 And if there is a question that you would prefer be<br>09:21:48                                                     |\n| 14       | THE VIDEOGRAPHER: Thank you.<br>09:18:37                                                                                                |    | 14 translated in order to answer it, that is no problem. 09:21:52                                                      |\n| 15       | You may proceed, Counsel.<br>09:18:37                                                                                                   |    | 15 That is what Ms. Johnston is here for.<br>09:21:56                                                                  |\n| 16       | 09:18:37                                                                                                                                | 16 | Okay?<br>09:21:59                                                                                                      |\n| 17       | EXAMINATION<br>09: 18:40                                                                                                                | 17 | A. Yes, sir.<br>09:22:00                                                                                               |\n|          | 18 BY MR. HARBACH:<br>09: 18:40                                                                                                         | 18 | Thank you.<br>09:22:02                                                                                                 |\n| 19       | Q. Good morning, Ms. Wang.<br>09:18:41                                                                                                  | 19 | Q. Okay. Are you on any medication or --<br>09:22:02                                                                   |\n| 20       | My name is David Harbach, as you just heard. 09:18:44                                                                                   | 20 | MR. ROSEN: Counsel, before we start,<br>09:22: 11                                                                      |\n| 21       | And a couple housekeeping matters before we<br>09: 18:50                                                                                |    | 21 stipulations as to objections and signing.<br>09:22: 13                                                             |\n|          | 22 get started.<br>09: 18:53                                                                                                            | 22 | What is your preference?<br>09:22: 18                                                                                  |\n| 23       | Are you able to hear -- are you able to hear 09: 18:54                                                                                  | 23 | MR. HARBACH: I'm not sure I understand,<br>09:22:20                                                                    |\n|          | 24 me okay?<br>09:18:55                                                                                                                 |    | 24 Scott.<br>09:22:22                                                                                                  |\n| 25       | A. Yes.<br>09: 19:09<br>Page 10                                                                                                         | 25 | MR. ROSEN: The usual stipulations? All<br>09:22:24<br>Page 12                                                          |\n|          |                                                                                                                                         |    |                                                                                                                        |\n|          |                                                                                                                                         |    |                                                                                                                        |\n| I        | I can hear you clearly.<br>09: 19: 10                                                                                                   |    | I objections reserved to trial except for form?<br>09:22:27                                                            |\n| 2        | Q. I'm aware that you had given depositions in 09: 19: 12                                                                               | 2  | MR. HARBACH: Yeah. That's okay with me.<br>09:22:32                                                                    |\n|          | 3 the past in English.<br>09:19: 15                                                                                                     | 3  | MR. ROSEN: Okay. The witness is not going 09:22:36                                                                     |\n| 4        | Would you be comfortable proceeding in<br>09:19:18                                                                                      |    | 4 to waive tbe signing and reading of the transcript.<br>09:22:38                                                      |\n|          | 5 English today?<br>09: 19:21                                                                                                           | 5  | MR. HARBACH: I didn't hear you, Scott.<br>09:22:42                                                                     |\n| 6        | A. Okay. My mother tongue is not English, but 09: 19:37                                                                                 | 6  | Could you please speak up?<br>09:22:44                                                                                 |\n|          | 7 I can try to go through the deposition in English;<br>09: 19:54                                                                       | 7  | MR. ROSEN: Yes.<br>09:22:46                                                                                            |\n|          | 8 however, I do need the interpreter stand by in case<br>09: 19:57                                                                      | 8  | The witness will not waive the signing and<br>09:22:46                                                                 |\n|          | 9 I don't understand anything.<br>09:20:00                                                                                              |    | 9 reading of the transcript.<br>09:22:49                                                                               |\n| 10       | Q. That -- that sounds perfect, and that is<br>09:20:02                                                                                 | 10 | MR. HARBACH: Okay. Understood.<br>09:22:50                                                                             |\n|          | 11 just fine with us; so we can proceed in English. And 09:20:05<br>12 if you have a question or you would like a question<br>09:20: 10 | 12 | 11 BY MR. HARBACH:<br>09:22:58<br>Q. Ms. Wang,Iwasjustabouttoaskyouifyou 09:22:58                                      |\n|          | 13 translated into Mandarin or if you would like an<br>09:20: 13                                                                        |    | 13 are on any medication or under the influence of<br>09:23:01                                                         |\n|          | 14 answer translated into Mandarin, please just say so,<br>09:20:20                                                                     |    | 09:23:05                                                                                                               |\n|          | 15 and Ms. Johnston can help.<br>09:20:24                                                                                               |    | 14 any- -- an1thing that might impair your memory or<br>15 interfere with your ability to answer questions<br>09:23:09 |\n| 16       | Is that acceptable to you?<br>09:20:27                                                                                                  |    | 16 truthfully.<br>09:23:12                                                                                             |\n| 17       | A. Okay. Yes.<br>09:20:30                                                                                                               | 17 | A. No.<br>09:23: 15                                                                                                    |\n| 18       | Thank you.<br>09:20:52                                                                                                                  | 18 | Q. Is there any reason you can think of why you 09:23: 17                                                              |\n| 19       | Q. Okay. Very good.<br>09:20:52                                                                                                         |    | 19 cannot provide truthful testimony today?<br>09:23 :20                                                               |\n| 20       | And just a few more things. Because we are<br>09:20:56                                                                                  | 20 | A. I don't think there is any reason, sir.<br>09:23 :24                                                                |\n|          | 21 doing this deposition remotely, it is very important 09:20:59                                                                        | 21 | Q. Okay. Super.<br>09:23:29                                                                                            |\n|          | 22 for the court reporter that only one person be<br>09:21:03                                                                           | 22 | I believe you have been deposed at least<br>09:23:30                                                                   |\n|          | 23 speaking at a time.<br>09:21:08                                                                                                      |    | 23 once before in October of2018 in litigation<br>09:23:37                                                             |\n| 24<br>25 | Do you understand?<br>09:21 :09<br>A. (In English) Yes, Ido. Yeah.<br>09:21:12                                                          | 25 | 24 involvingPAX.<br>09:23:44<br>Do you recall that deposition?<br>09:23:46                                             |\n\n4 (Pages 10 - 13)\n\n| A. I remember I was deposed before, but I don't 09:23 :48                                                                 | A. Correct.<br>09:26:51<br>I                                                                                                         |\n|---------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|\n| 2 recollect the -- the dates -- the precise dates.<br>09:23:56                                                            | Q. Did you meet with them in person to do that 09:26:52<br>2                                                                         |\n| Q. Understand.<br>09:23:59<br>3                                                                                           | 3 preparation?<br>09:26:56                                                                                                           |\n| Other than that deposition where PAX<br>09:24:00<br>4                                                                     | A. No.<br>09:26:57<br>4                                                                                                              |\n| 5 examined you, have you been deposed in any other<br>09:24:09                                                            | Due to COVID, I meet our counsels via -- via 09:26:59<br>5                                                                           |\n| 6 litigation since then?<br>09:24: 13                                                                                     | 6 video call.<br>09:27:07                                                                                                            |\n| A. Sir, since -- since then? You mean since<br>09:24: 15<br>7                                                             | Q. Thank you.<br>09:27:08<br>7                                                                                                       |\n| 8 when?<br>09:24:19                                                                                                       | 8<br>Did you have communications with anyone else 09:27:08                                                                           |\n| Q. Well, I'll represent to you that the<br>09:24:20<br>9                                                                  | 9 at Golden Spring -- via telephone, videoconference,<br>09:27: 11                                                                   |\n| 10 deposition that PAX conducted of you was in October<br>09:24:23                                                        | 10 or otherwise -- to prepare for today's deposition?<br>09:27: 17                                                                   |\n| 11 of2018.<br>09:24:26                                                                                                    | MR. ROSEN: Objection.<br>09:27:24<br>11                                                                                              |\n| 12<br>And my question is have you been deposed<br>09:24:30                                                                | 12<br>The witness can answer without disclosing<br>09:27:25                                                                          |\n| 13 since then?<br>09:24:33                                                                                                | 13 any conversations with either inhouse counsel or<br>09:27:28                                                                      |\n| 14<br>A. I believe so.<br>09:24:34                                                                                        | 14 outside counsel.<br>09:27:32                                                                                                      |\n| Q. And do you recall when?<br>09:24:37<br>15                                                                              | THE WITNESS: Sir, sorry.<br>09:27:36<br>15                                                                                           |\n| A. I don't recall.<br>09:24:44<br>16                                                                                      | 16<br>Can you repeat your question?<br>09:27:37                                                                                      |\n| 17<br>Q. In what proceeding?<br>09:24:45                                                                                  | 17 BY MR. HARBACH:<br>09:27:40                                                                                                       |\n| A. It was in a case called Strategic Vision,<br>09:24:49<br>18                                                            | Q. Yes.<br>09:27:41<br>18                                                                                                            |\n| 19 Eastern Profits -- or Eastern Profits, Strategic<br>09:24:57                                                           | It was a yes-or-no question that did not<br>19<br>09:27:41                                                                           |\n| 20 Vision. It should be the same case.<br>09:25 :02                                                                       | 20 call for any -- any privileged information.<br>09:27:43                                                                           |\n| Q. Okay. And in -- in what course is that<br>09:25:04<br>21                                                               | The question is did you meet with any<br>09:27:46<br>21                                                                              |\n| 22 case, if you know?<br>09:25:07                                                                                         | 22 personnel at Golden Spring -- via telephone, Zoom,<br>09:27:50                                                                    |\n| 23<br>A. In a court in New York.<br>09:25:08                                                                              | 23 videoconference or otherwise -- to prepare for your<br>09:27:57                                                                   |\n| 24<br>Q. Okay. Any other depositions, besides that<br>09:25:11                                                            | 24 deposition today?<br>09:28:01                                                                                                     |\n| 25 one, since October of2018?<br>09:25:20                                                                                 | 25<br>A. Yes, I did.<br>09:28:01                                                                                                     |\n| Page 14                                                                                                                   | Page 16                                                                                                                              |\n|                                                                                                                           |                                                                                                                                      |\n|                                                                                                                           |                                                                                                                                      |\n| A. Hmmm. No.<br>09:25:25<br>1                                                                                             | Q. With whom did you communicate at<br>09:28:05                                                                                      |\n| Q. Do you understand that you are here today as 09:25:27<br>2                                                             | 2 Golden Spring to prepare for your deposition today?<br>09:28:08                                                                    |\n| 3 a corporate representative of Golden Spring<br>09:25:35                                                                 | A. I communicated with the owner of<br>3<br>09:28: 11                                                                                |\n| 4 (New York)?<br>09:25:40                                                                                                 | 4 Golden Spring (New York) Limited, Mr. Qiang Guo. Let 09:28:U                                                                       |\n| 5<br>A. Yes, I do.<br>09:25:40                                                                                            | 5 me spell, Q-i-a-n-g, last name G-u-o.<br>09:28:25                                                                                  |\n| 6<br>Q. Did you review the topics that we intend to<br>09:25:42                                                           | 6<br>Q. How much time did you spend communicating<br>09:28:32                                                                        |\n| 7 cover with you today that were contained in the<br>09:25:48                                                             | 7 with him?<br>09:28:37                                                                                                              |\n| 8 deposition notice before your testimony today?<br>09:25:51                                                              | 8<br>A. How much time? Like, ten fifteen -- about,<br>09:28:38                                                                       |\n| 9<br>A. Yes.<br>09:25:55                                                                                                  | 9 like, fifteen minutes -- ten, fifteen minutes.<br>09:28:49                                                                         |\n| I did review the topics.<br>09:25:59<br>10                                                                                | 10<br>Q. Is there anyone else at Golden Spring with<br>09:28:52                                                                      |\n| Q. Okay. What did you do to prepare -- excuse<br>09:26:01<br>11                                                           | 11 whom you communicated to prepare for today's<br>09:28:55                                                                          |\n| 12 me -- prepare for your deposition today, generally<br>09:26:05                                                         | 12 deposition?<br>09:28:57                                                                                                           |\n| 13 speaking?<br>09:26:08                                                                                                  | A. No.<br>09:28:57<br>13                                                                                                             |\n| 14<br>A. I prepared with our law firm -- with our<br>09:26:09                                                             | 14<br>Q. Is there anyone else in the world, other<br>09:28:58                                                                        |\n| 15 attorneys.<br>09:26:15                                                                                                 | 15 than attorneys, with whom you communicated to prepare 09:29:01                                                                    |\n| 16<br>Q. Okay. Did you review documents?<br>09:26:16                                                                      | 16 for today's deposition?<br>09:29:05                                                                                               |\n| 17<br>A. Yes.<br>09:26:21                                                                                                 | 17<br>A. No.<br>09:29:07                                                                                                             |\n| I did review documents.<br>09:26:22<br>18                                                                                 | Q. What is the name of -- withdrawn.<br>18<br>09:29:09                                                                               |\n| 19<br>Q. Did you meet with any other personnel at<br>09:26:24                                                             | 19<br>A moment ago, when you said you met with<br>09:29:26                                                                           |\n| 20 Golden Spring to prepare for your deposition today?<br>09:26:29                                                        | 20 lawyers to prepare for today's deposition, lawyers<br>09:29:29                                                                    |\n| A. Meet -- I'm sorry.<br>09:26:32<br>21                                                                                   | 21 from which firm or firms?<br>09:29:35                                                                                             |\n| 22<br>What do you mean? You mean meet in person? 09:26:38                                                                 | 22<br>A. Attorneys from Mr. Scott Rosen's firm.<br>09:29:37                                                                          |\n| 23 What do you mean, meet?<br>09:26:41                                                                                    | 23 I couldn't pronounce his law firm's name. It should 09:29:45                                                                      |\n| 24<br>Q. Well, a moment ago you said that the law<br>09:26:43<br>25 firm assisted you in preparing for today.<br>09:26:49 | 24 be -- I mean, it is complicated for me to pronounce<br>09:29:49<br>25 his law firm's name; so Mr. Scott Rosen and his<br>09:29:55 |\n\n5 (Pages **14** - 17)\n\n| I colleague, Mr. Timothy -- Tim.<br>09:29:59                                                                                  | 1 the -- the second one that says deposition of<br>09:35:07                                                                |\n|-------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|\n| 2<br>Q. Tim Miltenberger?<br>09:30:01                                                                                         | 2 Yvette Wang.<br>09:35:11                                                                                                 |\n| 3<br>A I believe so. I don't remember his last<br>09:30:05                                                                    | MR. ROSEN: Counsel, before you proceed with 09:35: 11<br>3                                                                 |\n| 4 name It sounds like it correct.<br>09:30:07                                                                                 | 4 the question, could you please explain to me which of 09:35: 13                                                          |\n| 5<br>Q. Okay. Did you meet or consult with any<br>09:30:09                                                                    | 5 the 30(b )(6) topics this document pertains to.<br>09:35:17                                                              |\n| 6 lawyers from the Brown Rudnick firm to prepare for<br>09:30: 13                                                             | MR. HARBACH: Well, it could be -- it could 09:35:23<br>6                                                                   |\n| 7 today's deposition?<br>09:30:23                                                                                             | 7 be any number of them because the document is the<br>09:35:25                                                            |\n| 8<br>A No, I didn't<br>09:30:24                                                                                               | 8 transcript of her prior deposition; so it will be<br>09:35:29                                                            |\n| 9<br>Q. When was Golden Spring (New York)Limited<br>09:30:27                                                                  | 9 multiple such topics.<br>09:35:33                                                                                        |\n| 10 formed?<br>09:30:40                                                                                                        | 10<br>MR. ROSEN: I'll reserve the right to object 09:35:36                                                                 |\n| II<br>A Golden Spring (New York) Limited was formed 09:30:40                                                                  | 11 and instruct the witness not to answer if it exceeds<br>09:35:38                                                        |\n| 12 in the year of 2015.<br>09:30:45                                                                                           | 12 the scope of the 30(b )(6).<br>09:35:42                                                                                 |\n| 13<br>Q. Does March 2015 sound about right to you?<br>09:30:47                                                                | But go ahead and proceed.<br>13<br>09:35:43                                                                                |\n| 14<br>A In March, yes.<br>09:30:54                                                                                            | 14<br>MR. HARBACH: Understood.<br>09:35:46                                                                                 |\n| Q. What is Golden Spring (New York)'s<br>09 30.59<br>15                                                                       | 15<br>Is there anyone who can't see the exhibit in 09:35:49                                                                |\n| 09:31 :03<br>16 relationship to Golden Spring (Hong Kong)?                                                                    | 16 their marked exhibits folder before I go on?<br>09:35:51                                                                |\n|                                                                                                                               | 17 BY MR. HARBACH:<br>09:35:59                                                                                             |\n| 17<br>A Golden Spring (New York) Limited is<br>09.3109                                                                        |                                                                                                                            |\n| 18 100 percent owned by China Golden Spring (Hong Kong). 09 :31 : 15                                                          | 18<br>Q. Okay. Ms. Wang, can you see it?<br>09:36:00<br>19<br>A. Sir, I can see a .pd- -- it says .pdffile<br>09:36:03     |\n| Q. And for purposes of today's deposition, I'm 09:31 :21<br>19                                                                |                                                                                                                            |\n| 20 going to refer to China Golden Spring (Hong Kong) as 09:31 :27                                                             | 20 with forty-two pages.<br>09:36:07                                                                                       |\n| 21 just Golden Spring (Hong Kong).<br>09:31 :33                                                                               | 21<br>Q. You got it?<br>09:36:09                                                                                           |\n| 22<br>Is that okay with you?<br>09:31 :36                                                                                     | 22<br>A. This is the one?<br>09:36: 11                                                                                     |\n| A Yes.<br>09:31 :37<br>23                                                                                                     | 23<br>Gotit. Okay.<br>09:36: 12                                                                                            |\n| Q. Okay. Did you ever work at Golden Spring<br>24<br>09:31 :39                                                                | 24<br>Q. Yes, ma'am.<br>09:36: 13                                                                                          |\n| 25 (Hong Kong)?<br>09:31 :45<br>Page 18                                                                                       | 25<br>Please open that one up.<br>09:36:15<br>Page 20                                                                      |\n|                                                                                                                               |                                                                                                                            |\n|                                                                                                                               |                                                                                                                            |\n| 1<br>A Yes.<br>09:31 :49                                                                                                      | 1<br>A. (Witness complies.)<br>09:36:18                                                                                    |\n| Q. Do you recall when you worked there?<br>2<br>09:31 :50                                                                     | 2<br>Yes.<br>09:36: 18                                                                                                     |\n| A That was back to 2016 for, like, a couple of 09:31:53<br>3                                                                  | Q. So just to refresh your recollection before<br>09:36: 19<br>3                                                           |\n| 4 months.<br>09:32:05                                                                                                         | 4 I proceed, the question I put to you concerned the<br>09:36:22                                                           |\n| Q. Okay. I would like to show you what I'm<br>5<br>09:32:07                                                                   | 5 dates that you worked at Golden Spring (Hong Kong).<br>09:36:25                                                          |\n| 6 going to mark as Exhibit 1.<br>09:32:22                                                                                     | 6 And I believe you said that it was approximately<br>09:36:31                                                             |\n| 7<br>(Deposition Exhibit Number 1<br>09:32:29                                                                                 | 7 2016. And I just want to show you in the deposition 09:36:36                                                             |\n| 8<br>was marked for identification.)<br>09:32:29                                                                              | 8 in 2018 where you were asked about this. Let me read 09:36:42                                                            |\n| MR. HARBACH: And we'll just wait a moment<br>09:32:32<br>9                                                                    | 9 what you said, and then ask the question again.<br>09:36:49                                                              |\n| 10 for my colleague to drop it in there. Just sit<br>09:32:34                                                                 | 10<br>So I -- can I direct your attention to page<br>09:36:52                                                              |\n| 11 tight, everybody. It will be there in a second.<br>09:32:56                                                                | 11 thirty of the transcript.<br>09:36:55                                                                                   |\n| 12 Sorry for the delay. We are working on it. It seems 09:33: 17                                                              | 12<br>A. (Witness complies.)<br>09:37:00                                                                                   |\n| 13 to be a little slow. It is uploading now.<br>09:33:30                                                                      | Q. Let me know when you are there.<br>13<br>09:37:02                                                                       |\n| 14<br>Ms. Russo is telling me it should be in<br>09:34:30                                                                     | 14<br>A. Page thirty, three, zero, sir; right?<br>09:37:09                                                                 |\n| 15 there, but I don't see it in my marked exhibits<br>09:34:33                                                                | Q. Yes,ma'am. That is right.<br>15<br>09:37:15                                                                             |\n| 16 folder.<br>09:34:37                                                                                                        | And it is the -- you know, page thirty of<br>16<br>09:37: 18                                                               |\n| 17<br>Does anyone else?<br>09:34:38                                                                                           | 17 the miniature pages.<br>09:37:21                                                                                        |\n| MR. KAPLAN: There -- there are two folders. 09:34:42<br>18                                                                    | Do you see how each of the miniature pages<br>18<br>09:37:23                                                               |\n| 19 It looks like it is in the second one.<br>09:34:45                                                                         | 19 is numbered?<br>09:37:26                                                                                                |\n|                                                                                                                               |                                                                                                                            |\n| 20<br>MR. HARBACH: Okay. Got it.<br>09:34:57                                                                                  | 20<br>A. I am on page thirty.<br>09:37:30                                                                                  |\n| MR. ROSEN: Counsel--<br>09:34:59<br>21                                                                                        | What do you mean, miniature pages? I don't 09:37:33<br>21                                                                  |\n| 22<br>MR. HARBACH: That seems --<br>09:35:00                                                                                  | 22 understand that.<br>09:37:38                                                                                            |\n| 23<br>MR. ROSEN: -- before we --<br>09:35:00                                                                                  | Q. Well, each-- sure.<br>23<br>09:37:39                                                                                    |\n| 24<br>MR. HARBACH: That seems to be the way it is 09:35:02<br>25 on -- on my computer. It is in the second one in<br>09:35:05 | Each page of the document that I just sent<br>24<br>09:37:41<br>25 you has four pages of the transcript on it.<br>09:37:44 |\n\n6 (Pages 18 - 21)\n\n| 1<br>Do you see that?<br>09:37:47                                                                                                        |                                                                                                                   |\n|------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|\n|                                                                                                                                          | 1 from 2018, I believe; so before that I don't believe<br>09:40:44                                                |\n| A. Yes.<br>09:37:48<br>2                                                                                                                 | 2 I work for Golden Spring (New York). Technically,<br>09:40:52                                                   |\n| Q. Okay. So those are the page numbers that<br>09:37:48<br>3                                                                             | 3 I work for Golden Spring (Hong Kong) and -- which<br>09:40:56                                                   |\n| 4 I am referring to. And on page thirty, at line ten,<br>09:37:52                                                                        | 4 include the time of the 2016, when I revert because<br>09:41:01                                                 |\n| 5 you were asked a question that reads:<br>09:38:03                                                                                      | 5 2015 -- 2016 I revert. 2016, that is a more<br>09:41:06                                                         |\n| 6<br>\"QUESTION: Then you moved to Hong Kong 09:38:05                                                                                     | 6 consecutive period of time for me to base in<br>09:41 :12                                                       |\n| 7<br>in 2015 to work in September of2015 to work 09:38:07                                                                                | 7 Hong Kong; so besides that, I traveled between<br>09:41:16                                                      |\n| 8<br>for Golden Spring (Hong Kong)?\"<br>09:38: 13                                                                                        | 8 Hong Kong/U.S.<br>09:41:20                                                                                      |\n| And your answer was:<br>9<br>09:38:18                                                                                                    | Q. Okay. Solthinkiunderstandyou,but<br>9<br>09:41:22                                                              |\n| \"ANSWER: Yes.\"<br>09:38:19<br>10                                                                                                         | 10 I want to make sure.<br>09:41:25                                                                               |\n| Do you see that there?<br>09:38:21<br>11                                                                                                 | In approximately 2015 you started working<br>09:41 :28<br>11                                                      |\n| A. Sir, which page? It is page thirty, but<br>09:38:23<br>12                                                                             | 12 for Golden Spring (Hong Kong), and you worked for<br>09:41:33                                                  |\n| 13 there are four -- four little page number.<br>09:38:26                                                                                | 13 Golden Spring (Hong Kong) until sometime in 2018, at 09:41:40                                                  |\n| Q. For--<br>14<br>09:38:31                                                                                                               | 14 which point you began working for Golden Spring<br>09:41:46                                                    |\n| A. I'm not sure which one.<br>09:38:32<br>15                                                                                             | 15 (New York).<br>09:41:49                                                                                        |\n| Q. Right.<br>09:38:34<br>16                                                                                                              | 16<br>Do I have that right?<br>09:41:49                                                                           |\n| A. Is it Page 113 or 14, 15 or 16 9 Which one<br>17<br>09:38:35                                                                          | 17<br>A. I officially started to work for<br>09:41:53                                                             |\n| 18 you are talking about?<br>09:38:39                                                                                                    | 18 Golden Spring (New York) from 2018, yes. You are<br>09:41:57                                                   |\n| Q. I understand. I understand your confusion.<br>09:38:41<br>19                                                                          | 19 correct on that.<br>09:42:03                                                                                   |\n| When I refer to page numbers of this<br>20<br>09:38:44                                                                                   | 20<br>Q. Okay. And prior to that, you worked for<br>09:42:04                                                      |\n| 21 transcript, I am only talking about the pages -- the<br>09:38:46                                                                      | 21 Golden Spring (Hong Kong); is that correct?<br>09:42: 10                                                       |\n| 22 page numbers for the small pages.<br>09:38:51                                                                                         | 22<br>A. I believe it is more a mix because I was<br>09:42:14                                                     |\n| 23<br>A. Oh.<br>09:38:53                                                                                                                 | 23 working for Golden Spring (Hong Kong) and same time<br>09:42:20                                                |\n| 24<br>Q. Okay?<br>09:38:54                                                                                                               | 24 I was working for Mr. Qiang Guo, his family business<br>09:42:23                                               |\n| 25<br>And I know it is confusing. I'm sorry.<br>09:38:57                                                                                 | 25 in China also; so that is the reason when I referred 09:42:29                                                  |\n| Page 22                                                                                                                                  | Page 24                                                                                                           |\n| 1<br>A. All right. Let me go back and find it.<br>09:38:59                                                                               | I I was in Hong Kong in 2016. That is a -- as I said, 09 :42 :33                                                  |\n| Q. Yeah. Go back to page thirty of the little<br>2<br>09:39:01                                                                           | 2 a penod of consecutive time for me to -- leaving<br>09·42 ·42                                                   |\n| 3 pages.<br>09:39:04                                                                                                                     | 3 Hong Kong and working Hong Kong -- for Hong Kong.<br>09:42:46                                                   |\n| 4<br>A. (Witness complies.)<br>09:39:06                                                                                                  | 09:42:49<br>4 That is my -- that is my representation.                                                            |\n| Yes.<br>09:39: 14<br>5                                                                                                                   | 5<br>Q Were you -- at the time you were working for 09:42:51                                                      |\n|                                                                                                                                          | 6 Golden Spring (Hong Kong), were you physically in<br>09:42:55                                                   |\n|                                                                                                                                          |                                                                                                                   |\n| I'm on the little page, on page thirty right 09:39:14<br>6                                                                               |                                                                                                                   |\n| 7 now.<br>09:39: 17                                                                                                                      | 7 Hong Kong'<br>09:43 :00                                                                                         |\n| Q. Okay. Yes. Sorry for the confusion.<br>8<br>09:39:17                                                                                  | 8<br>A Not always.<br>09:43 :03                                                                                   |\n| 9<br>So take a look at line ten on page thirty,<br>09:39: 19                                                                             | 9<br>Q Okay Whendidyoumovetothe<br>09:43:05                                                                       |\n| 10 and you will see a question there about when you<br>09:39:22                                                                          | 10 United States?<br>09:43:11                                                                                     |\n| 11 moved to Hong Kong to work for Golden Spring<br>09:39:26                                                                              | II<br>A What do you mean, move, sir?<br>09:43.11                                                                  |\n| 12 (Hong Kong).<br>09:39:30                                                                                                              | Q When did you come to the United States for<br>09:43:17<br>12                                                    |\n| Do you see that?<br>09:39:31<br>13                                                                                                       | 09:43:22<br>13 the first time? How about that?                                                                    |\n| 14<br>A. Yes.<br>09:39:35                                                                                                                | 14<br>A That was many years ago.<br>09:43:26                                                                      |\n| I saw this.<br>09:39:53<br>15                                                                                                            | Q Did you come to the United States during the 09:43:28<br>15                                                     |\n| Q. Okay. And so my question for you is --<br>09:39:55<br>16                                                                              | 16 time that you worked for Golden Spring (Hong Kong)?<br>09:43 :34                                               |\n| 17 first of all, let's just focus on the date.<br>09:40:00                                                                               | 09:43:37<br>17<br>A Yes.                                                                                          |\n| 18<br>Okay? Having read this, does that inform<br>09:40:03                                                                               | During the time I worked for Golden Spring<br>09:43 :39<br>18                                                     |\n| 19 your judgment about when it was that you began to<br>09:40:09                                                                         | 19 (Hong Kong), I did travel into the United States<br>09:43:43                                                   |\n| 20 work for Golden Spring (Hong Kong)?<br>09:40:12                                                                                       | 09:43:46<br>20 also.                                                                                              |\n| A. My answer, back to this page, which I mean<br>09:40: 16<br>21                                                                         | Q Okay When was that?<br>09:43 :47<br>21                                                                          |\n| 22 that, yes. I moved to Hong Kong in 2015, and then<br>09:40:25                                                                         | A Oh, I couldn't recall. It should -- between 09:43 :49<br>22                                                     |\n| 23 I worked in there. I traveled to -- in U.S. But if 09:40:28                                                                           | 23 2015 to 2017 or '18. I couldn't recall.<br>09:43:56                                                            |\n| 24 you have my full Golden Spring (New York) corporation 09:40:34 24<br>25 records, I officially start work in Golden Spring<br>09:40:41 | Q When you came to the United States in that<br>09:44:07<br>25 time period, did you return to China?<br>09:44: 10 |\n\n7 (Pages 22 - 25)\n\n| 1<br>MR. ROSEN: Objection. Counsel, could you<br>09:44:15           | 1<br>Q. Did you move? Do you know what I mean by<br>09:46:42        |\n|---------------------------------------------------------------------|---------------------------------------------------------------------|\n| 2 please show me which of the 30(b)(6) topics this<br>09:44: 18     | 2 move?<br>09:46:47                                                 |\n| 3 relates to and give me some explanation as to where<br>09:44:21   | 3<br>A. Yes.<br>09:46:47                                            |\n| 4 you are going here.<br>09:44:24                                   | 4<br>Q. Okay. Did there come a time when you moved 09:46:48         |\n| 5<br>MR. HARBACH: Yeah. Sure.<br>09:44:26                           | 5 to the United States for work?<br>09:46:51                        |\n| I am really just trying to get basic<br>09:44:26<br>6               | A. Yes.<br>09:46:59<br>6                                            |\n| 7 background of the witness' affiliation with the<br>09:44:29       | Q. When was that?<br>09:47:00<br>7                                  |\n| 8 company that she represents. It is very basic. I am 09:44:34      | A. That was started I became to be the officer 09:47:01<br>8        |\n|                                                                     | 9 and director of Golden Spring (New York).                         |\n| 9 trying to figure out when she worked, where, and for<br>09:44:36  | 09:47:09                                                            |\n| 10 whom. That's it. It informs her competency as the<br>09:44:40    | 10<br>Q. Which was when?<br>09:47:11                                |\n| 11 30(b)(6) witness, and it gives con- -- it gives<br>09:44:44      | A. Thatwasbeginningof2018,lateof2017.<br>09:47:17<br>11             |\n| 12 context to her later testimony.<br>09:44:47                      | 12 I couldn't remember. It should be beginning of 2018. 09:47:25    |\n| MR. ROSEN: I -- honestly, I don't see how<br>09:44:49<br>13         | Q. Okay. I'm going to show you another<br>09:47:29<br>13            |\n| 14 her travel plans has anything to do with this.<br>09:44:52       | 14 document.<br>09:47:36                                            |\n| And I'm going to instruct the witness at<br>09:44:56<br>15          | 15<br>MR. HARBACH: We'll call this one number<br>09:47:38           |\n| 16 this point to simply not answer questions about her<br>09:44:58  | 16 two.<br>09:47:41                                                 |\n| 17 travel and her whereabouts at various times. If you 09:45:02     | 17<br>(Deposition Exhibit Number 2<br>09:47:41                      |\n| 18 would like to ask questions about her specific duties 09:45:05   | 18<br>was marked for identification.)<br>09:48:39                   |\n| 19 and what she performed and when she performed it,<br>09:45:08    | 19 BY MR. HARBACH:<br>09:48:39                                      |\n| 20 I have no objection to that.<br>09:45:11                         | 20<br>Q. Do you see Exhibit 2 in your folder,<br>09:48:40           |\n| MR. HARBACH: And you --you are going to<br>09:45:12<br>21           | 21 Ms. Wang?<br>09:48:42                                            |\n| 22 object to any question about her physical location<br>09:45: 13  | 22<br>A. Yes.<br>09:48:44                                           |\n| 23 when she performed those duties? Is that what<br>09:45: 16       | Q. Okay. It should also be a .pdf. Please<br>09:48:46<br>23         |\n| 24 I understand?<br>09:45:18                                        | 24 open it up.<br>09:48:51                                          |\n| MR. ROSEN: You --your questions were going 09:45:20<br>25           | 25<br>A. (Witness complies.)<br>09:48:52                            |\n| Page 26                                                             | Page 28                                                             |\n|                                                                     |                                                                     |\n|                                                                     |                                                                     |\n| I way beyond that. If you want to ask her specific<br>09:45:23      | I<br>Yes, I did.<br>09:48:54                                        |\n| 2 duty and where she was, then we can address that<br>09:45:25      | 2<br>Q. Okay. Now, on this one I'm going to ask you 09:48:55        |\n| 3 question as it comes up. But you are asking about<br>09:45:28     | 3 to turn to page -- okay -- forty-nine.<br>09:49:01                |\n| 4 general travel plans. You are asking about her--<br>09:45:31      | 4<br>A. (Witness complies.)<br>09:49:14                             |\n| 5 her work for other companies. She is a 30(b)(6)<br>09:45:35       | 5<br>Q. Tell me when you are on page forty-nine.<br>09:49:27        |\n| 6 witness for Golden Spring (New York), and that is<br>09:45:38     | 6<br>A. Yes, I am.<br>09:49:34                                      |\n| 7 where the questions should be directed.<br>09:45:41               | 7<br>Q. Okay. Looking at line five, the question<br>09:49:35        |\n| 8 BY MR. HARBACH:<br>09:45:44                                       | 8 was put to you:<br>09:49:39                                       |\n| 9<br>Q. Ms. Wang, where were you physically located 09:45:45        | \"QUESTION: And when did you move to<br>09:49:41<br>9                |\n| 10 when you worked for Golden Spring (Hong Kong)?<br>09:45:47       | 10<br>New York to start working for the Guo<br>09:49:43             |\n| A. What do you mean, physically located?<br>09:45 :55<br>11         | family?\"<br>09:49:47<br>11                                          |\n|                                                                     |                                                                     |\n| 12 I mean, like, stay in hotel or staying-- I mean,<br>09:45:59     | 12<br>Your answer:<br>09:49:48                                      |\n| 13 I don't understand, sir.<br>09:46:03                             | \"ANSWER: That was a date I never<br>09:49:50<br>13                  |\n| 14<br>Q. What country were you in when you worked for 09:46:04      | 14<br>forget. That was April 23rd, 2015.\"<br>09:49:52               |\n| 15 Golden Spring (Hong Kong)?<br>09:46:07                           | Do you see that there?<br>09:49:59<br>15                            |\n| A. I was in Hong Kong, and I was -- I traveled 09 :46: 10<br>16     | A. Yes,ldid.<br>16<br>09:50:01                                      |\n| 17 in the U.S. I traveled in UK. I mean, I still don't 09:46: 14    | 17<br>MR. HARBACH: Okay. This deposition, for<br>09:50:02           |\n| 18 understand what do you mean physically located, but<br>09:46: 19 | 18 the record -- correction.<br>09:50:04                            |\n| 19 that is the places I had been to.<br>09:46:22                    | 19<br>This testimony, for the record, was given in 09:50:06         |\n| 20<br>Q. Okay. Did there come a time when you<br>09:46:24           | 20 May of 2019, just under three years ago.<br>09:50:09             |\n| 21 merge -- moved to the United States permanently for<br>09:46:29  | 21 BY MR. HARBACH:<br>09:50:15                                      |\n| 22 work?<br>09:46:35                                                | 22<br>Q. So is that accurate that you moved to<br>09:50: 16         |\n| 23<br>A. Sir, what do you mean permanently?<br>09:46:35             | 23 New York to start working for the Guo family in April 09:50:20   |\n| 24<br>Q. Did you move?<br>09:46:38                                  | 24 of2015?<br>09:50:24                                              |\n| 25<br>A. Permanent --<br>09:46:40<br>Page 27                        | A. As I said, English is not my mother<br>25<br>09:50:26<br>Page 29 |\n\n8 (Pages 26 - 29)\n\n|                      | 1 language. When you say move, I mean, I understand<br>09:50:32                                                                       |    | 1 New York and Hong Kong both. I don't see now where<br>09:54:09    |\n|----------------------|---------------------------------------------------------------------------------------------------------------------------------------|----|---------------------------------------------------------------------|\n|                      | 2 better by now more than two, three -- three, four<br>09:50:35                                                                       |    | 2 there is any problem. I said I'll work in New York<br>09:54:11    |\n|                      | 3 years ago, and that was right. I left China. I came 09:50:40                                                                        |    | 3 and Hong Kong -- starting from New York and back to<br>09:54: 11  |\n|                      | 4 to New York-- I came to New York first. Then I went 09:50:45                                                                        |    | 4 Hong Kong because I originally need to follow<br>09:54:13         |\n| 5 back to Hong Kong. | 09:50:49                                                                                                                              |    | 5 Mr. Qiang Guo, if that makes sense to you, sir.<br>09:54:18       |\n| 6                    | So regarding work for it the Guo family,<br>09:50:50                                                                                  | 6  | Q. Well, I just want to point out that I wasn't 09:54:21            |\n|                      | 7 which I refer always as my -- my boss -- like, the<br>09:50:54                                                                      |    | 7 suggesting there was a problem. I am just trying to<br>09:54:25   |\n|                      | 8 owner of Golden Spring, Mr. Qiang Guo -- Q-i-a-n-g<br>09:51:00                                                                      |    | 8 understand the facts of what happened; so here is my 09:54:28     |\n|                      | 9 G-u-o --that is the same Guo family.<br>09:51:06                                                                                    |    | 9 next question.<br>09:54:31                                        |\n| 10                   | Q. So did you start working for the Guo family<br>09: 51:09                                                                           | 10 | When did you start working at Golden Spring 09:54:32                |\n|                      | II in New York in April of2015? Is that correct or not 09:51:23                                                                       |    | 11 (New York)?<br>09:54:36                                          |\n| 12 correct?          | 09:51:33                                                                                                                              | 12 | A. I believe I replied your question, sir,<br>09:54:40              |\n| 13                   | A. I started to work for the Guo family from<br>09:51:33                                                                              |    | 13 about Golden Spring (New York). That was started --<br>09:54:44  |\n|                      | 14 2000-- end of 2008. That is, like --<br>09:51:39                                                                                   |    | 14 I was appointed as officer and director of<br>09:54:46           |\n| 15                   | Q. Yeah. Let me -- let me interrupt and ask my 09:51:43                                                                               |    | 15 Golden Spring (New York).<br>09:54:50                            |\n|                      | 16 question again as you may have misunderstood it.<br>09:51:46                                                                       | 16 | Q. When?<br>09:54:50                                                |\n| 17                   | Did you start working for the Guo family in<br>09: 51: 49                                                                             | 17 | A. 2018.<br>09:54:5 I                                               |\n|                      | 18 New York in April of2015?<br>09:51:52                                                                                              | 18 | Q. Do you recall when in 2018?<br>09:54:54                          |\n| 19                   | A. Start work for the Guo family. I mean,<br>09:52:00                                                                                 | 19 | A. In spring of 2018.<br>09:54:59                                   |\n|                      | 20 again, I don't remember this question many years ago. 09:52: 13                                                                    | 20 | Q. Okay. Let's go back to Exhibit I. Let me<br>09:55:02             |\n| 21 As I said --      | 09:52:17                                                                                                                              |    | 21 know when you have got Exhibit I pulled up, Ms. Wang. 09:55:14   |\n| 22<br>Q. No.         | 09:52: 18                                                                                                                             | 22 | A. (Witness complies.)<br>09:55: 19                                 |\n| 23                   | You -- you -- you testified that it was<br>09: 5 2: 18                                                                                | 23 | Yes. I'm here.<br>09:55:20                                          |\n|                      | 24 a date you'll never forget; so that is why I'm<br>09:52:20                                                                         | 24 | Q. Okay. Page numbers again, I'm talking about 09:55:22             |\n|                      | 25 pressing you a little bit on it.<br>09:52:25                                                                                       |    | 25 the little page numbers. If you please go to page<br>09:55:25    |\n|                      | Page 30                                                                                                                               |    | Page 32                                                             |\n|                      |                                                                                                                                       |    |                                                                     |\n| I                    | My question is when did you start working<br>09:52:27                                                                                 |    | I thirty-five.<br>09:55:32                                          |\n|                      | 2 for the Guo family in New York? The transcript here<br>09: 52:32<br>3 seems to suggest that that was in April of 2015, and 09:52:38 | 2  | (Witness complies.)<br>09:55:36<br>A.                               |\n|                      |                                                                                                                                       | 3  | Let me know --<br>09:55:50<br>Q.                                    |\n|                      | 4 I'm asking you whether that is accurate.<br>09:52:44<br>Is it accurate? Is it not accurate? Or do<br>09:52:47                       | 4  | Yes.<br>09:55:51<br>A.<br>-- when you are there.<br>09:55:52        |\n| 5                    |                                                                                                                                       | 5  | Q.                                                                  |\n| 6 you not know?      | 09:52:51                                                                                                                              | 6  | A.<br>Yes. I'm here.<br>09:55:54                                    |\n| 7                    | A. April 23rd in 2015. That is the date<br>09:52:52                                                                                   | 7  | Q. Okay. Take a look on page thirty-five of<br>09:55:55             |\n|                      | 8 I never forgot because I left China. I was never --<br>09:53:00                                                                     |    | 8 Exhibit 1, line ten.<br>09:55:59                                  |\n|                      | 9 I was never able to go back.<br>09:53:03                                                                                            | 9  | A. (Witness complies.)<br>09:56:00                                  |\n| 10<br>Okay?          | 09:53:06                                                                                                                              | 10 | Q. The question reads:<br>09:56:05                                  |\n| 11                   | So that is accurate. When I answered this<br>09:53:07                                                                                 | 11 | \"QUESTION: You said in February of2018 09:56:07                     |\n|                      | 12 question, I don't believe I have any interpreter help 09:53:10                                                                     | 12 | you came to work for Golden Spring<br>09:56:09                      |\n|                      | 13 me by then; so the question looks like right now<br>09:53: 14                                                                      | 13 | (New York)?\"<br>09:56:09                                            |\n|                      | 14 reading as when did you move to New York to start<br>09:53:18                                                                      | 14 | And your answer was:<br>09:56:13                                    |\n|                      | 15 working for the Guo family? I was not quite<br>09:53:21                                                                            | 15 | \"ANSWER: Yes.\"<br>09:56:15                                          |\n|                      | 16 understanding this question withouttranslation by<br>09:53:24                                                                      | 16 | Now, my only focus here is on whether<br>09:56:16                   |\n|                      | 17 then; so if you ask me when I start to work for Guo<br>09:53 :27                                                                   |    | 17 February of '18 sounds like the correct date to you<br>09:56: 18 |\n|                      | 18 family, which I can tell you, I started-- my career 09:53:31                                                                       |    | 18 of when you started working for Golden Spring<br>09:56:22        |\n|                      | 19 started from 2008, but I started to work for Guo<br>09:53:36                                                                       |    | 19 (New York).<br>09:56:25                                          |\n|                      | 20 family outside of China. That was started from 2015. 09:53:40                                                                      | 20 | A. Sir, I replied as in spring of 2018.<br>09:56:28                 |\n| 21                   | That is my correct and truthful answer now.<br>09:53:44                                                                               |    | 21 !mean--<br>09:56:33                                              |\n| 22                   | Q. And that was in New York City; correct?<br>09:53:47                                                                                | 22 | Q. I'm -- I'm not suggesting anything other<br>09:56:36             |\n| 23                   | A. Starting from New York and Hong Kong.<br>09:53:49                                                                                  |    | 23 than whether February is correct.<br>09:56:39                    |\n| 24<br>Q. Okay.       | 09:53:53                                                                                                                              | 24 | Does that sound about right to you?<br>09:56:42                     |\n| 25                   | A. I mean, by then Mr. Qiang Guo, he was in<br>09:54:06                                                                               | 25 | A. I don't recall. In spring of 2018. You<br>09:56:46               |\n|                      | Page 31                                                                                                                               |    | Page 33                                                             |\n\n9 (Pages 30 - 33)\n\n|    | 1 could check on Golden Spring (New York)'s corporation 09:56:49     | 1 whether there was a chauffeur employed at<br>10:00:03             |\n|----|----------------------------------------------------------------------|---------------------------------------------------------------------|\n|    | 2 book. It should be clearly in there.<br>09:56:54                   | 2 Golden Spring (New York) when you started there?<br>10:00:07      |\n| 3  | Q. Was anyone else working at Golden Spring<br>09:56:56              | A. Sir, I am the witness today-- in my<br>3<br>10:00:12             |\n|    | 4 (New York) when you started there in the spring of<br>09:57:07     | 4 understanding is about bankruptcy. I mean that this<br>10:00:18   |\n|    | 5 2018?<br>09:57:09                                                  | 5 is my task -- this was my testimony how many years<br>10:00:21    |\n| 6  | A. What do you mean, is there anyone working at 09:57: 10            | 6 ago? Three, four years ago?<br>10:00:27                           |\n|    | 7 Golden Spring (New York)?<br>09:57:20                              | 7<br>I mean, I could remember by then because<br>10:00:29           |\n| 8  | Q. Well, you mentioned that you were, I think<br>09:57:21            | 8 that was a relatively closer date. I was deposed in 10:00:32      |\n|    | 9 you said, appointed to Golden Spring in the spring of 09:57:24     | 9 October 2018, as you said. Now it is almost three<br>10:00:37     |\n|    | 10 2018.<br>09:57:29                                                 | 10 and a half, four years after. I mean, just so many<br>10:00:41   |\n| 11 | My question for you is at the time that you 09:57:32                 | 11 years pass by, I couldn't remember that. But since<br>10:00:45   |\n|    | 12 were appointed, were there any other people working<br>09:57:34   | 12 my testimony back to 2018 in here said that, that is<br>10:00:50 |\n|    | 13 for Golden Spring (New York)?<br>09:57:40                         | 13 possible. That reminded me. That's right. But that 10:00:54      |\n| 14 | A. Mr. Qiang Guo, himself.<br>09:57:44                               | 14 doesn't mean that after three and a half, four years, 10:00:57   |\n| 15 | Q. Okay. Andwhatwashisjob?<br>09:57:49                               | 15 I still should remember all the details; right? I am 10:01:02    |\n| 16 | A. He is one of the directors of Golden Spring 09:57:55              | 16 being deposed in here about a bankruptcy.<br>10:01:02            |\n|    | 17 (New York).<br>09:57:59                                           | 17<br>Am I correct about this?<br>10:01:07                          |\n| 18 | Q. Anyone else?<br>09:57:59                                          | Q. Well, you are --you are right about one<br>18<br>10:01:09        |\n| 19 | A. No.<br>09:58:03                                                   | 19 part, and that is that I offered you this information 10:01:11   |\n| 20 | Just me and himself, when I was appointed.<br>09:58:08               | 20 to see if it would help refresh your memory.<br>10:01:14         |\n| 21 | Q. So no other employees who worked at<br>09:58:14                   | 21<br>And, indeed, that was the question, whether<br>10:01:19       |\n|    | 22 Golden Spring at that time?<br>09: 58: 19                         | 22 reading this transcript helps refresh your memory<br>10:01:22    |\n| 23 | A. I don't recall.<br>09:58:23                                       | 23 about whether there was a chauffeur working at<br>10:01:25       |\n| 24 | Q. Do you recall whether there was a chauffeur 09:58:23              | 24 Golden Spring (New York) when you started.<br>10:01:30           |\n|    | 25 who worked for Golden Spring (New York) at that time? 09:58:33 25 | A. I --<br>10:01 :31                                                |\n|    | Page 34                                                              | Page 36                                                             |\n| I  | A. I don't recall.<br>09:58:35                                       | MR. ROSEN: At this point, I'm going to<br>10:01:31<br>I             |\n| 2  | Q. Let's take a look at Exhibit 1 again.<br>09:58:35                 | 2 instruct the witness not to answer any further<br>10:01:33        |\n| 3  | A. (Witness complies.)<br>09:58:41                                   | 3 questions along these lines.<br>10:01 :36                         |\n| 4  | Q. And this time let's go to page forty.<br>09:58:51                 | 4<br>This is a deposition in a contested matter<br>10:01:37         |\n| 5  | A. (Witness complies.)<br>09:58:55                                   | 5 for approval ofa DIP financing arrangement in<br>10:01:41         |\n| 6  | Q. Tell me when you are there.<br>09:59:02                           | 6 a bankruptcy case. So far, of the list of30(b)(6)<br>10:01:49     |\n| 7  | A. Yes, I am.<br>09:59:07                                            | 7 topics, these questions barely hit on any of these --<br>10:01:52 |\n|    |                                                                      |                                                                     |\n| 8  | Q. Okay. Take a look at line seven. You say:<br>09:59:08             | 8 of the topics, maybe a little bit on the ownership<br>10:01:55    |\n| 9  | \"ANSWER: I remember that there was<br>09:59:24                       | 9 structure. You have already covered the officers,<br>10:01:58     |\n| 10 | a driver. I met a chauffeur, a Korean<br>09:59:25                    | 10 employees, and directors, and so far nothing about<br>10:02:02   |\n| 11 | gentleman, yes.\"<br>09:59:30                                         | 11 a DIP loan.<br>10:02:06                                          |\n| 12 | And then there is a question:<br>09:59:33                            | So I would ask you, if you are going to do<br>12<br>10:02:07        |\n| 13 | \"QUESTION: You believe he was an<br>09:59:35                         | 13 a fishing expedition or try and extend litigation<br>10:02:10    |\n| 14 | employee of Golden Spring before February of 09:59:36                | 14 from other courts here, that! would have to instruct 10:02: 12   |\n| 15 | '18?\"<br>09:59:39                                                    | 15 the witness not to answer.<br>10:02:17                           |\n| 16 | Your answer:<br>09:59:40                                             | 16 BY MR. HARBACH:<br>10:02:18                                      |\n| 17 | \"ANSWER: February of 2018, that was he<br>09:59:43                   | 17<br>Q. Ms. Wang, just a moment ago you said that<br>10:02: 18     |\n| 18 | told me by then.<br>09:59:46                                         | 18 reading this deposition transcript did help you<br>10:02:22      |\n| 19 | \"QUESTION: You met a chauffeur who told 09:59:48                     | 19 remember.<br>10:02:26                                            |\n| 20 | you that he was an employee of Golden Spring 09:59:50                | And so my question is was there or was there 10:02:26<br>20         |\n| 21 | (New York)?<br>09:59:53                                              | 21 not a chauffeur working at Golden Spring (New York)<br>10:02:29  |\n| 22 | \"ANSWER: Yes.\"<br>09:59:54                                           | 22 at the time you started there?<br>10:02:32                       |\n| 23 | And then you say that he was the one who<br>09:59:55                 | 23<br>A. As my testimony back to 2018 said so, it is<br>10:02:37    |\n|    | 24 picked you up at the airport.<br>09:59:58                         | 24 possible. You are helpful, sir.<br>10:02:42                      |\n\n10 (Pages 34 - 37)\n\n|    | 1 New York when you started working at Golden Spring<br>10:03:01    | 1<br>Q. No problem at all.<br>10:06:04                             |\n|----|---------------------------------------------------------------------|--------------------------------------------------------------------|\n|    | 2 (New York)?<br>10:03:03                                           | 2<br>A. Thank you.<br>10:06:08                                     |\n| 3  | MR. ROSEN: Objection. I instruct the<br>10:03:03                    | 3<br>Q. So we'll stick with Qiang Guo.<br>10:06:09                 |\n|    | 4 witness not to answer.<br>10:03:05                                | 4<br>A. Thank you.<br>10:06:14                                     |\n| 5  | This has no relevance whatsoever to any of<br>10:03:06              | 5<br>Q. Okay. And you just testified that he is the 10:06:14       |\n|    | 6 the 30(b)(6) deposition topics, none. And the<br>10:03:06         | 6<br>son of Ho Wan Kwok, the debtor; right?<br>10:06:17            |\n|    | 7 purpose of this is strictly to either relitigate or<br>10:03: 12  | 7<br>A. You are right, sir. Yes.<br>10:06:21                       |\n|    | 8 extend litigation from other courts or to harass this 10:03: 13   | Q. So my question is was Qiang Guo living in<br>8<br>10:06:22      |\n|    | 9 witness.<br>10:03:17                                              | 9 New York when you started working at Golden Spring<br>10:06:26   |\n|    | 10 BY MR. HARBACH:<br>10:03:18                                      | 10 (New York)?<br>10:06:28                                         |\n| 11 | Q. Ms. Wang, do you know who Mileson Kwok is?<br>10:03:18 11        | A. Whatdoyoumean,livinginNewYork,sir?<br>10:06:30                  |\n| 12 | A. Can you spell the name again, sir, please?<br>10:03:25           | 12 Like, I mean, I don't understand. Travel in there.<br>10:06:35  |\n| 13 | Q. Yes.<br>10:03:28                                                 | 13 I met him in there, yes. I don't understand what you 10:06:38   |\n| 14 | M-i-1-e-s-o-n Kwok, K-w-o-k.<br>10:03:29                            | 14 mean, living in New York.<br>10:06:42                           |\n| 15 | Do you know who that is?<br>10:03:39                                | MR. HARBACH: Sunny, perhaps you can help<br>10:06:45<br>15         |\n| 16 | A. I don't know who you are referring, sir.<br>10:03:41             | 16 me. My question in English would be did<br>10:06:48             |\n| 17 | Q. Okay. You have mentioned someone who was<br>10:03:43             | 17 Mr. Qiang Guo live in New York at the time you<br>10:06:52      |\n|    | 18 a director of Golden Spring at the time you became<br>10:03:47   | 18 started working at Golden Spring (New York)?<br>10:06:56        |\n|    | 19 a director.<br>10:03:51                                          | 19<br>Could you please translate that for me?<br>10:06:59          |\n| 20 | What is that person's name?<br>10:03:52                             | 20<br>THE INTERPRETER: (Interprets question.)<br>10:07:36          |\n| 21 | A. If you refer to Mr. Qiang Guo, the same<br>10:03:56              | 21<br>THE WITNESS: (Through the Interpreter)<br>10:07:36           |\n|    | 22 director when I was appointed, his name is Q-i-a-n-g<br>10:04:01 | 22 I officially started working for Golden Spring<br>10:07:36      |\n|    | 23 G-u-o. His English name is Mileson, M-i-1-e-s-o-n,<br>10:04:08   | 23 (NewYork)in2018. Idon'trecall whether or not<br>10:07:39        |\n|    | 24 and the last name is G-u-o, sir, if that is helpful<br>10:04:20  | 24 Mr. Qiang Guo was living in New York at the time.<br>10:07:41   |\n|    | 25 to you.<br>10:04:25                                              | 25 Ill                                                             |\n|    | Page 38                                                             | Page 40                                                            |\n|    |                                                                     |                                                                    |\n| 1  | Is this the person you are referring?<br>10:04:27                   | 1 BY MR. HARBACH:<br>10:07:46                                      |\n| 2  | Q. It -- it is.<br>10:04:29                                         | Q. Did you see him in New York personally<br>10:07:46<br>2         |\n| 3  | A. Okay.<br>10:04:29                                                | 3 around the time that you started working at<br>10:07:54          |\n| 4  | Q. And--<br>10:04:29                                                | 4 Golden Spring (New York)?<br>10:07:57                            |\n| 5  | A. I never heard about someone called<br>10:04:30                   | 5<br>A. I don't recall.<br>10:08:01                                |\n|    | 6 Mileson Kwok. I mean, I never heard about this<br>10:04:33        | Q. Have you ever seen Mr. Qiang Guo personally<br>10:08:02<br>6    |\n|    | 7 person.<br>10:04:36                                               | 7 in New York?<br>10:08: 10                                        |\n| 8  | Q. Okay. How is Mileson Guo related to<br>10:04:36                  | A. Yes, I did.<br>10:08: 13<br>8                                   |\n|    | 9 Wengui Guo? And that is spelled W-e-n-g-u-i G-u-o.<br>10:04:45    | 9<br>Q. When was the last time?<br>10:08:14                        |\n| 10 | How are they related, if at all, if you<br>10:04:57                 | A. I don't recall.<br>10:08: 18<br>10                              |\n|    | 11 know?<br>10:05:00                                                | Q. Within the last year?<br>10:08:21<br>11                         |\n| 12 | A. Mr. Qiang Guo -- Q-i-a-n-g G-u-o -- he is<br>10:05:00            | 12<br>A. I don't recall.<br>10:08:25                               |\n|    | 13 the son of Mr. H-o W-a-n K-w-o-k.<br>10:05:07                    | 13<br>Q. Within the last five years?<br>10:08:26                   |\n| 14 | Q. And that is H-o W-a-n K-w-o-k; correct?<br>10:05:23              | 14<br>A. Yes.<br>10:08:30                                          |\n| 15 | A. You are right, sir.<br>10:05:29                                  | It was possible.<br>10:08:37<br>15                                 |\n| 16 | Q. So for ease of understanding for everyone<br>10:05:30            | 16<br>Q. Was Mr. Ho Wan Kwok living in New York at<br>10:08:38     |\n|    | 17 who is reading this transcript, can we please refer<br>10:05:33  | 17 the time you started working for Golden Spring<br>10:08:47      |\n|    | 18 to Mr. Ho Wan Kwok's son as Mileson? Is that okay<br>10:05:36    | 18 (New York)?<br>10:08:49                                         |\n|    | 19 withyou?<br>10:05:45                                             | 19<br>MR. ROSEN: Objection. This is the same<br>10:08:51           |\n| 20 | A. No, sir.<br>10:05:46                                             | 20 issue.<br>10:08:53                                              |\n| 21 | I will prefer to stay with Mr. Qiang Guo.<br>10:05:47               | 21<br>I think-- Counsel, could you please explain 10:08:55         |\n|    | 22 The reason because, again, English is not my mother<br>10:05:51  | 22 the relevance of this question to me.<br>10:08:56               |\n|    | 23 language. I do not want to pronounce something which 10:05:54    | 23<br>MR. HARBACH: Well, as you know,<br>10:09:02                  |\n|    | 24 was -- which could be misunderstood by everyone here, 10:05:58   | 24 Mr. Ho Wan Kwok is the debtor, and it is certainly<br>10:09:03  |\n|    | 25 iflmay.<br>10:06:03                                              | 25 with- -- within the scope of appropriate topics, in<br>10:09:07 |\n\n**11** (Pages 38 - 41)\n\n| 1 our view, for me to explore Mr. Ho Wan Kwok's<br>10:09:13                                                         | A. Yes.<br>10: 12:23                                                                                      |\n|---------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|\n| 2 relationship to Golden Spring (New York), which is<br>10:09: 17                                                   | 2<br>Q. Did you create this document?<br>10: 12:24                                                        |\n| 3 his putative lender on this DIP loan; so I'm starting 10:09:20                                                    | A. I don't recall. It should be prepared by --<br>3<br>10:12:26                                           |\n| 4 with the question about where Mr. Kwok lived at the<br>10:09:29                                                   | 4 I don't recall.<br>10:12:37                                                                             |\n| 5 time the witness started working at Golden Spring<br>10:09:32                                                     | Q. Give me just one moment, please.<br>10:12:37<br>5                                                      |\n| 6 (New York). That is the relevance.<br>10:09:34                                                                    | 6<br>MR. HARBACH: Sorry for the -- the delay,<br>10:13:55                                                 |\n| 7 BY MR. HARBACH:<br>10:09:35                                                                                       | 7 y'all, buthopefullyl'vejustsavedusalittle<br>10:13:58                                                   |\n| Q. Ms. Wang, what is the answer?<br>10:09:35<br>8                                                                   | 8 time.<br>10:14:02                                                                                       |\n| MR. ROSEN: I'm going to instruct the<br>10:09:37<br>9                                                               | 9 BY MR. HARBACH:<br>10:14:04                                                                             |\n| 10 witness not to answer this question. This is --<br>10:09:38                                                      | 10<br>Q. I'm going to ask you to put aside Exhibit 3, 10: 14:05                                           |\n| 11 there is no relevance that I can see to disclosing<br>10:09:42                                                   | 11 and I'll come back to that a little later.<br>10:14:08                                                 |\n| 12 the whereabouts and the present location of parties<br>10:09:44                                                  | 12<br>Okay?<br>10: 14:12                                                                                  |\n| 13 here to a DIP loan funding. This is just -- it is<br>I 0:09:48                                                   | A. Yes.<br>10:14:12<br>13                                                                                 |\n| 14 just harassment.<br>10:09:53                                                                                     | I 0: 14: 13<br>14<br>Q. When -- when you were working for                                                 |\n| MR. HARBACH: So you are -- you are<br>10:09:57<br>15                                                                | 15 Golden Spring (Hong Kong), did you have any titles?<br>10:14:28                                        |\n| 16 instructing the witness not to answer, Scott?<br>10:09:58                                                        | 16<br>A. I don't recall. Too many years ago.<br>10: 14:35                                                 |\n| 17<br>MR. ROSEN: Yes, I am.<br>10:10:01                                                                             | 17<br>Q. What were your duties at Golden Spring<br>10:14:42                                               |\n| MR. HARBACH: Okay.<br>10:10:03<br>18                                                                                | 18 (Hong Kong)?<br>10: 14:45                                                                              |\n| 19 BY MR. HARBACH:<br>10:10:03                                                                                      | 19<br>MR. ROSEN: Objection. This -- can you<br>10:14:47                                                   |\n| 20<br>Q. Ms. Wang, when you started working at<br>10: 10:04                                                         | 20 please point to which topic on 30(b)(6) that<br>10:14:50                                               |\n| 21 Golden Spring (New York), what was your title?<br>10: 10:06                                                      | 21 a corporate witness of Golden Spring (New York)that<br>10:14:55                                        |\n| 22<br>A. I was -- I am -- I was the -- the president, 10: 10: 11                                                    | 22 this would -- this would be appropriate to?<br>10: 14:59                                               |\n| 23 secretary, I believe treasurer also, and director.<br>10:10:16                                                   | 23<br>MR. HARBACH: Again, I'm exploring her<br>10:15:01                                                   |\n| 24<br>Q. So you said, to make sure I have this right: 10: 10:23                                                     | 24 competency to testify as a representative of<br>10: 15:04                                              |\n| 25 President, secretary, treasurer, and director; is<br>10:10:27                                                    | 25 Golden Spring (New York) by reference to her prior<br>I 0: 15 :07                                      |\n| Page 42                                                                                                             | Page 44                                                                                                   |\n|                                                                                                                     |                                                                                                           |\n|                                                                                                                     |                                                                                                           |\n| I that correct?<br>10:10:31                                                                                         | 1 experience and its relationship to her current<br>10:15:10                                              |\n| 2<br>A. Correct.<br>10:10:32                                                                                        | 2 titles<br>10 15 13                                                                                      |\n| 3<br>Q. I'm going to show you -- let's call this<br>10: 10:32                                                       | l\\1R. ROSEN: I'll let the objection stand.<br>10:15:16<br>3                                               |\n| 4 numberthree.<br>10:10:41                                                                                          | 4<br>But you can answer the question.<br>10:15:19                                                         |\n| (Deposition Exhibit Number 3<br>10: 10:43<br>5                                                                      | 5 BY l\\1R. HARBACH:<br>10:15:22                                                                           |\n| was marked for identification.)<br>10: 10 :48<br>6                                                                  | 6<br>Q Thequestion,Ms. Wang, was what were your<br>10:15:23                                               |\n| MR. HARBACH: Wait for it to get populated.<br>10:10:48<br>7                                                         | 7 duties at Golden Spring (Hong Kong)?<br>10:15:25                                                        |\n| I'm told it should be there. I have it.<br>10: 11 :27<br>8                                                          | 8<br>A I took instruction from the owner of<br>10:15:28                                                   |\n| 9 BY MR. HARBACH:<br>10:11:30                                                                                       | 9 company, Mr. Qiang Guo, and worked for him.<br>10:15:34                                                 |\n| 10<br>Q. Ms. Wang, do you have number three?<br>10:11:30                                                            | 10<br>Q Did you -- domg what?<br>10:15:42                                                                 |\n| A. Yes, sir.<br>10:11:34<br>11                                                                                      | A Doing the task that he request me to do.<br>10.15:46<br>11                                              |\n| I have it.<br>10:11:35<br>12                                                                                        | 12 I don't recall. It is too many years ago.<br>10:15:52                                                  |\n| 13<br>Q. Okay. Super.<br>10:11:36                                                                                   | Q You -- you -- you don't recall what your<br>13<br>10:15:54                                              |\n| 14<br>Open that -- that one up.<br>10: 11:37<br>A. (Witness complies.)<br>10:11:39<br>15                            | 14 tasks were?<br>10:15:56<br>15<br>A It is pretty diversified.                                           |\n| Q. And tell me if you recognize this document.<br>16<br>10: 11:42                                                   | 10:15:58<br>16<br>Q Okay Do you recall whether when you were<br>10:16:04                                  |\n| 17<br>A. Yes.<br>10: 11:46                                                                                          | 17 working for Golden Spring (Hong Kong) you did any<br>10:16:15                                          |\n| 18<br>Q. Okay. This is a document that you helped<br>10:11:50                                                       | 18 work for Mr. Ho Wan Kwok?<br>10: 16:20                                                                 |\n| 19 create and submitted with an affidavit, isn't it?<br>I 0: 11: 57                                                 | 19<br>A I'm sorry.<br>10:16:21                                                                            |\n|                                                                                                                     |                                                                                                           |\n| 20<br>A. What do you mean I created, sir?<br>10: 12:01<br>Q. Well, let me withdraw that question.<br>10:12:08<br>21 | 20<br>Sir, what is your question?<br>10:16:22<br>21                                                       |\n|                                                                                                                     | Q When you were working for Golden Spring<br>10:16:24                                                     |\n| 22<br>You said that you recognized this document.<br>10:12: 11<br>What is it?<br>10:12: 13<br>23                    | 22 Hong Kong, did you do any work for Mr. Ho Wan Kwok?<br>10:16:30<br>23<br>A I don't recall.<br>10:16:32 |\n| 24<br>A. It is a director and officer register.<br>10: 12:14                                                        | 24<br>Q Who appointed you to be president,<br>10:16:33                                                    |\n| Q. ForGoldenSpring(NewYork)Limited?<br>10:12:19<br>25                                                               | 25 secretary, treasurer, and a director of Golden Spring 10:16:45                                         |\n\n12 (Pages 42 - 45)\n\n| 1 (NewYork)Limited?<br>10:16:51                                                         | Q. The transcript that! just read from was not 10:20:21<br>1        |\n|-----------------------------------------------------------------------------------------|---------------------------------------------------------------------|\n| 2<br>A. I was appointed by Mr. Qiang Guo.<br>10:16:52                                   | 2 a deposition. It was testimony in court, and it was<br>10:20:23   |\n| 3<br>Q. When he appointed you to those positions,<br>10: 16:56                          | 3 in May of 2019.<br>10:20:28                                       |\n| 4 what did he tell you your duties would be?<br>10: 17:00                               | 4<br>A. Okay.<br>10:20:32                                           |\n| A. I was appointed, and he -- he requested me<br>10: 1 7: 03<br>5                       | Q. But these -- these appear to have been your<br>10:20:32<br>5     |\n| 6 to operate -- to run Golden Spring (New York), his<br>10:17:14                        | 6 words, and so that is why I asked the question.<br>10:20:35       |\n| 7 company, as general.<br>10: 17: 19                                                    | 7<br>A. So back to 2019, my testifying -- my<br>10:20:39            |\n| 8<br>Q. Tell me what you mean by as general.<br>10:17:21                                | 8 testimony was correct. I mean, the entire --<br>10:20:44          |\n| A. I mean any task, assignment as the owner of 10: 17:25<br>9                           | 9 Mr. Qiang Guo, his family business, including his<br>10:20:50     |\n| 10 company, himself, he requested to do that I will work 10:17:34                       | 10 employees, were all persecuted. They are either<br>10:20:53      |\n| 11 for him.<br>10:17:39                                                                 | 11 arrested, kidnapped, or disappeared. I was one of<br>10:21 :00   |\n| Q. When you assumed the role of president,<br>12<br>10:17:40                            | 12 the survivor by then. That was correct.<br>10:21:04              |\n| 13 secretary, treasurer, and director of Golden Spring<br>10: 17:56                     | And then when I testified back to 2019,<br>10:21:07<br>13           |\n| 14 (New York), did you have any financial professional<br>10:18:02                      | 14 I said I don't have -- that was -- I am humble;<br>10:21:10      |\n| 15 knowledge?<br>10:18:05                                                               | 15 right? So that was my testimony-- test- --<br>10:21:18           |\n| 16<br>A. What do you mean, financial professional<br>10:18:07                           | 16 testimony. And then now in 2022, I mean, I could<br>10:21:21     |\n| 17 knowledge, sir?<br>10:18:14                                                          | 17 learn lots in three years; right?<br>10:21:26                    |\n| 18<br>Q. Let's go back to Exhibit 1.<br>10:18:15                                        | Q. Of course.<br>18<br>10:21:29                                     |\n| A. (Witness complies.)<br>10:18:18<br>19                                                | A. So--<br>10:21:29<br>19                                           |\n| 20<br>Q. Correction. Sorry.<br>10: 18:24                                                | Q. Of course.<br>20<br>10:21:29                                     |\n| Exhibit 2.<br>10:18:27<br>21                                                            | A. -- that doesn't mean I don't have anything<br>21<br>10:21:29     |\n| 22<br>A. (Witness complies.)<br>10:18:28                                                | 22 for now --<br>10:21:31                                           |\n| Q. Page forty-seven.<br>10:18:35<br>23                                                  | Q. Of course.<br>10:21:32<br>23                                     |\n| 24<br>A. (Witness complies.)<br>10:18:39                                                | 24<br>A. -- to testify in this bankruptcy, you know,<br>10:21:32    |\n| 25<br>Q. Actually, you might need to look a bit<br>10: 18:51                            | 25 deposition.<br>10:21:35                                          |\n| Page 46                                                                                 | Page 48                                                             |\n|                                                                                         |                                                                     |\n|                                                                                         | Q. Yeah. Iunderstandthat--thatthreeyears 10:21:35<br>I              |\n| I earlier on to forty-six.<br>10:18:55<br>2<br>Tell me when you are there.<br>10: 18:59 | 2 have passed. My question isn't about today.<br>10:21:38           |\n| A. I am on page forty-six.<br>10:19:01<br>3                                             | 3<br>My question is about the day when you were<br>10:21 :43        |\n| Q. Okay. At the bottom of page forty-six there 10:19:03<br>4                            | 4 appointed to be president, secretary, treasurer, and<br>10:21:47  |\n| 5 is an answer that begins -- and it was in response to 10: 19:07                       | 5 director of Golden Spring (New York). I'm asking<br>10:21:53      |\n| 6 a question about some exhibit you were being shown.<br>10: 19: 11                     | 6 about that day.<br>10:21:56                                       |\n| 7 In the course of your answer, which goes on to page<br>10:19: 15                      | And my question is as of that day, did you<br>10:21:59<br>7         |\n| 8 forty-seven, you say, among other things:<br>10: 19: 19                               | 8 have any financial professional knowledge?<br>10:22:03            |\n| \"ANSWER: I am administrator to<br>10:19:22<br>9                                         | A. What kind of financial professional<br>10:22:08<br>9             |\n| Golden Spring. This is not my choice because 10: 19:24<br>10                            | 10 knowledge you are looking for back to three years<br>10:22:13    |\n| II<br>Chinese Communist party, they kidnap almost<br>10: 19:27                          | 11 ago, sir?<br>10:22:15                                            |\n| all my colleague, between me and the company; 10: 19:32<br>12                           | 12<br>Q. They were your words, Ms. Wang. You said,<br>10:22: 16     |\n| so my background, I do not have financial<br>10:19:35<br>13                             | 13 I do not have financial professional knowledge.<br>10:22:21      |\n| professional knowledge. I do not have<br>10:19:38<br>14                                 | 14 I don't know what you meant. That would be a good<br>10:22:26    |\n| American real estate professional knowledge.\" I 0: 19:41<br>15                          | 15 question, but it is what you said; so that is why<br>10:22:28    |\n| And your answer goes on.<br>10: 19:44<br>16                                             | 16 I used those words in asking you. It is a simple<br>10:22:33     |\n| 17<br>But I have just read the two sentences that 10: 19:47                             | 17 question.<br>10:22:36                                            |\n| 18 Iaminterestedinformyquestionbecausemy<br>10:19:49                                    | All I'm asking is at the time you assumed<br>10:22:38<br>18         |\n| 19 question to you was when you assumed the roles of<br>10:19:52                        | 19 all of those titles at Golden Spring (New York), did<br>10:22:41 |\n| 20 president, secretary, treasurer, and director of<br>10: 19:55                        | 20 you have any financial professional knowledge? Yes<br>10:22:44   |\n| 21 GoldenSpring(NewYork)Limited,didyouhaveany                                           | 10:20:00 21 orno?<br>10:22:49                                       |\n| 22 financial professional knowledge?<br>10:20:04                                        | A. When I say I didn't-- when I said I don't<br>10:22:54<br>22      |\n| What is the answer?<br>10:20:10<br>23                                                   | 23 have, as I repeat again, that is our culture -- our<br>10:22:58  |\n| 24<br>A. These deposition happened in which year,<br>10:20:11                           | 24 culture, Chinese culture. I was humble to say<br>10:23:05        |\n| 25 sir? 2018 or '19?<br>10:20:17                                                        | 25 I don't have professional knowledge.<br>10:23:09                 |\n\n13 (Pages 46 - 49)\n\n|    | Q. I understand.<br>10:23:11                                                                                                      | 1 Mr. Ho Wan Kwok and his family?<br>10:25:46                        |\n|----|-----------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|\n| 2  | A. English is not my mother language. I do not I 0: 23: 12                                                                        | 2<br>MR. ROSEN: Objection. Calls for a legal<br>10:25:51             |\n|    | 3 mean that I know nothing about financial, if that is<br>10:23: 15                                                               | 3 conclusion.<br>10:25:52                                            |\n|    | 4 the answer you are looking for, sir.<br>10:23:20                                                                                | You can answer that.<br>10:25:53<br>4                                |\n| 5  | Q. All I'm looking for is the truth, first of<br>10:23:22                                                                         | 5<br>THE WITNESS: I need interpreter help me.<br>10:25:56            |\n|    | 6 all.<br>10:23:25                                                                                                                | 6 I don't understand your question, sir.<br>10:25:59                 |\n| 7  | Second, I am not asking you to be humble or<br>10:23:26                                                                           | 7<br>MR. HARBACH: Okay. But before we -- before 10:26:01             |\n|    | 8 proud. I'm just asking you to be honest.<br>10:23:31                                                                            | 8 we go there -- actually, let -- let's -- Sunny, if<br>10:26:03     |\n| 9  | A. I am.<br>10:23:34                                                                                                              | 9 you don't mind, I will ask the question again. And<br>10:26:09     |\n| 10 | Q. So similarly, I mean, you were under oath<br>10:23:34                                                                          | 10 I'm -- I'm sorry to refer to you by your first name.<br>10:26: 12 |\n|    | 11 when you testified in court, and I think the<br>10:23:38                                                                       | 11 That is unprofessional. Sorry. Ms. Johnston.<br>10:26:15          |\n|    | 12 expectation would have been that you be honest then<br>10:23:40                                                                | 12 BY MR. HARBACH:<br>10:26:15                                       |\n|    | 13 as well.<br>10:23:43                                                                                                           | Q. Ms. Wang, the question is in your capacity<br>10:26:20<br>13      |\n| 14 | A. I was.<br>10:23:44                                                                                                             | 14 as president of Golden Spring (New York) Limited,<br>10:26:23     |\n| 15 | Q. Okay. So I wasn't there that day. All<br>10:23:45                                                                              | 15 isn't it true that you serve as an administrator for<br>10:26:30  |\n|    | 16 I have is the transcript. And I'm just being -- I'm<br>10:23:48                                                                | 16 the interests of Mr. Kwok-- Mr. Ho Wan Kwok and his<br>10:26:35   |\n|    | 17 being honest with you. That is the reason for my<br>10:23:52                                                                   | 17 family?<br>10:26:40                                               |\n|    | 18 question is because I saw that you said that you<br>10:23:54                                                                   | 18<br>MR. ROSEN: I'll repeat the objection.<br>10:26:43              |\n|    | 19 don't have any financial professional knowledge.<br>10:23:58                                                                   | 19<br>You can answer the question.<br>10:26:46                       |\n| 20 | So I suppose the question is if you were<br>10:24:01                                                                              | 20<br>MR. HARBACH: (Interprets question.)<br>10:27:15                |\n|    | 21 just being humble back in 2019, do you mean to say<br>10:24:05                                                                 | THE CHECK INTERPRETER: The check<br>10:27:15<br>21                   |\n|    | 22 that you, in fact, did have financial professional<br>10:24: 10                                                                | 22 interpreter heard Mr. Kwok and Mr. Ho Wan Kwok and<br>10:27:11    |\n|    | 23 knowledge when you were appointed to all of those<br>10:24:14                                                                  | 23 his family.<br>10:27:20                                           |\n|    | 24 positions at Golden Spring? Is that what you were<br>10:24:16                                                                  | 24<br>MR. HARBACH: That is correct.<br>10:27:21                      |\n|    | 25 trying to say?<br>10:24:20                                                                                                     | 25<br>That was the question.<br>10:27:22                             |\n|    | Page 50                                                                                                                           | Page 52                                                              |\n|    |                                                                                                                                   |                                                                      |\n|    |                                                                                                                                   |                                                                      |\n|    | A. I am not trying to say anything. My<br>10:24:20                                                                                | 1<br>THE CHECK INTERPRETER: Yes.<br>10:27:24                         |\n|    | 2 testimony-- back to 2019, that was my testimony, and 10:24:23                                                                   | 2<br>But not Wengui Guo; right?<br>10:27:25                          |\n|    | 3 that -- I stay with that. That is a -- true and<br>10:24:27                                                                     | 3<br>MR. HARBACH: That --<br>10:27:29                                |\n|    | 4 accurate information, sir. And regarding right now<br>10:24:31                                                                  | 4<br>THE INTERPRETER: That is his Mandarin name, 10:27:29            |\n|    | 5 what are you looking for after three years, I do not 10:24:34                                                                   | 5 Ho Wan Kwok. The Mandarin is Wengui Guo.<br>10:27:36               |\n|    | 6 understand, and I will do my best to help you.<br>10:24:38                                                                      | 6<br>THE CHECK INTERPRETER: But, I mean, the<br>10:27:42             |\n| 7  | Q. Okay. Same question about the next sentence 10:24:40                                                                           | 7 counsel said Ho Wan Kwok.<br>10:27:43                              |\n|    | 8 on the transcript, which says:<br>10:24:44                                                                                      | 8<br>MR. HARBACH: Yes.<br>10:27:45                                   |\n| 9  | \"I do not have American real estate<br>10:24:46                                                                                   | 9<br>The reason that counsel said Ho Wan Kwok was 10:27:45           |\n| 10 | professional knowledge.\"<br>10:24:49                                                                                              | 10 because the witness said that is how she knows the<br>10:27:48    |\n| 11 | Was that true when you said those words in<br>10:24:50                                                                            | 11 debtor. I asked her earlier whether she knew the<br>10:27:51      |\n|    | 12 2019?<br>10:24:53                                                                                                              | 12 name Wengui Guo, and she said she knows him as<br>10:27:56        |\n| 13 | A. It is correct. I am not real -- realtor.<br>10:24:55                                                                           | 13 Ho Wan Kwok; so that is why I used that name.<br>10:28:01         |\n|    | 14 I am not a licensed realtor; right? That was<br>10:25:00                                                                       | 14<br>THE INTERPRETER: Yes.<br>10:28:03                              |\n|    | 15 correct.<br>10:25:03                                                                                                           | 15<br>MR. HARBACH: But we can clear this -- we<br>10:28:05           |\n| 16 | Q. Okay. So it is correct that at least as of 10:25:06                                                                            | 16 can clear this up now, Ms. Wilkinson.<br>10:28:06                 |\n|    | 17 May of2019 you did not have American real estate<br>10:25:09                                                                   | 17<br>THE CHECK INTERPRETER: Okay.<br>10:28:08                       |\n|    | 18 professional knowledge --<br>10:25: 14                                                                                         | 18 BY MR. HARBACH:<br>10:28:08                                       |\n| 19 | A. Correct.<br>10:25:15                                                                                                           | Q. Ms. Wang,whatnamewouldyouprefertouse<br>19<br>10:28:08            |\n| 20 | Q. -- correct?<br>10:25: 16                                                                                                       | 20 going forward to refer to Mr. Qiang Guo's father?<br>10:28: 12    |\n| 21 | A. I don't have a license at all by then.<br>10:25: 16                                                                            | 21<br>A. Mr. Ho Wan Kwok.<br>10:28:18                                |\n| 22 | Q. Next question.<br>10:25: 19                                                                                                    | 22<br>Q. Very good.<br>10:28:19                                      |\n| 23 | Is it true that in your capacity as<br>10:25 :29                                                                                  | 23<br>A. That is the debtor; right? That is the<br>10:28:20          |\n|    | 24 president of Golden Spring (New York) Limited you<br>10:25:36<br>25 serve as an administrator for the interests of<br>10:25:42 | 24 debtor's name.<br>10:28:21<br>25<br>Am I right.<br>10:28:23       |\n\n14 (Pages 50 - 53)\n\n| Q. You are right. That is correct.                                  | Q. Is that your signature on the top right of                      |\n|---------------------------------------------------------------------|--------------------------------------------------------------------|\n| 10:28:24                                                            | 10:31: 15                                                          |\n| 2<br>A. Let's go with it, yeah. Uh-huh.<br>10:28:25                 | 2 Exhibit 4?<br>10:31:19                                           |\n| 3<br>Q. So would you like Ms. Johnston to repeat the 10:28:27       | 3<br>A. Sorry, sir.<br>10:31:25                                    |\n| 4 question in Chinese for you, ma'am?<br>10:28:30                   | 4<br>You mean Exhibit 4; right?<br>10:31:26                        |\n| A. Yes, please.                                                     | Q. Yes, sir -- or excuse me. Yes, ma'am.                           |\n| 10:28:32                                                            | 10:31 :28                                                          |\n| 5                                                                   | 5                                                                  |\n| Q. Okay.                                                            | A. Okay. I opened the wrong one.                                   |\n| 10:28:34                                                            | 10:31:33                                                           |\n| 6                                                                   | 6                                                                  |\n| THE INTERPRETER: Mr. Harbach, can you just 10:28:37<br>7            | 7<br>Q. Okay.<br>10:31:35                                          |\n| 8 repeat the question one more time, please.<br>10:28:39            | A. So let me go back.<br>10:31 :35<br>8                            |\n| 9<br>MR. HARBACH: Sure. No problem.<br>10:28:42                     | 9<br>Exhibit 4, you mean the director and officer 10:31:37         |\n| THE INTERPRETER: Just so you know, the<br>10:28:46<br>10            | 10 register?<br>10:31:40                                           |\n| 11 interpreter does not speak Cantonese; so I will just 10:28:48    | Q. No. No. No.<br>10:31:41<br>11                                   |\n| 12 re- -- I will just say the name the way you pronounce 10:28:53   | 12<br>A. Okay. That's --<br>10:31:44                               |\n| 13 it instead of saying the Mandarin name.<br>10:28:54              | Q. This is the one that says exhibit, and then<br>10:31:44<br>13   |\n| MR. HARBACH: Okay. That -- that's fine.<br>10:28:57<br>14           | 14 it has the number next to it, four.<br>10:31:47                 |\n| 15 And, obviously, I speak neither; so I will rely on<br>10:28:59   | 15<br>A. Okay.<br>10:31:50                                         |\n| 16 you all.<br>10:29:02                                             | 16<br>Q. So when you open that up, the first page<br>10:31:51      |\n| 17 BY MR. HARBACH:                                                  | 17 says affidavit of Yan Ping Wang.                                |\n| 10:29:03                                                            | 10 :31: 54                                                         |\n| Q. So here is the question.                                         | Let me know if you have the right document.                        |\n| 10:29:03                                                            | 18                                                                 |\n| 18                                                                  | 10:31:58                                                           |\n| In your capacity as president of                                    | 19                                                                 |\n| 19                                                                  | A. Yes.                                                            |\n| 10:29:05                                                            | 10:32:01                                                           |\n| 20 Golden Spring (New York) Limited, isn't it true that<br>10:29:07 | 20<br>Q. Good.<br>10:32:01                                         |\n| 21 you serve as an administrator for the interests of               | Now go to the last page of it, please. That 10:32:02               |\n| 10:29: 12                                                           | 21                                                                 |\n| 22 Mr. Ho Wan Kwok and his family?                                  | 22 is page three.                                                  |\n| 10:29: 18                                                           | 10:32:05                                                           |\n| MR. ROSEN: Objection.                                               | 23                                                                 |\n| 10:29:23                                                            | A. (Witness complies.)                                             |\n| 23                                                                  | 10:32:06                                                           |\n| 24                                                                  | 24                                                                 |\n| You may answer.                                                     | Yes.                                                               |\n| 10:29:25                                                            | 10:32:06                                                           |\n| THE WITNESS: (Through Interpreter) Well,                            | 25                                                                 |\n| 10:29:59                                                            | Q. My question to you is is that signature on                      |\n| 25                                                                  | 10:32:07                                                           |\n| Page 54                                                             | Page 56                                                            |\n| 1 first of all, I don't know what you meant by the word 10:30:07    | 1 the top right-hand corner of page three of Exhibit 4<br>10:32:12 |\n|                                                                     |                                                                    |\n|                                                                     |                                                                    |\n| 2 administrator.                                                    | 2 yours?                                                           |\n| 10:30:10                                                            | 10:32: 16                                                          |\n| 3                                                                   | 3                                                                  |\n| And, second, I worked for Mr. Qiang Guo.                            | A. Yes.                                                            |\n| 10:30: 11                                                           | 10:32:17                                                           |\n| MR. HARBACH: Is that the end of the answer, 10:30:22<br>4           | Q. Okay. Nowlet'sgobacktopageone.<br>4<br>10:32:18                 |\n| 5 Ms. Johnston?<br>10:30:23                                         | 5<br>A. (Witness complies.)<br>10:32:21                            |\n| THE INTERPRETER: Yes, it was.                                       | 6                                                                  |\n| 10:30:25                                                            | Q. And you can see that this is an affidavit                       |\n| 6                                                                   | 10:32:21                                                           |\n| 7<br>MR. HARBACH: Okay. Thank you.<br>10:30:27                      | 7 that you signed and that was filed in the<br>10:32:26            |\n| 8 BY MR. HARBACH:<br>10:30:28                                       | 8 Supreme Court of the State of New York on May 16th of 10:32:28   |\n| Q. Let's take a look now at Exhibit 4.<br>10:30:28<br>9             | 9 2018.<br>10:32:32                                                |\n| 10                                                                  | Do you see that?                                                   |\n| (Deposition Exhibit Number 4                                        | 10:32:34                                                           |\n| 10:30:31                                                            | 10                                                                 |\n| was marked for identification.)                                     | A. Yes.                                                            |\n| 10:30:35                                                            | 10:32:35                                                           |\n| 11                                                                  | 11                                                                 |\n| 12                                                                  | 12                                                                 |\n| THE WITNESS: (Witness complies.)                                    | Q. Okay. Now, I also note that on page                             |\n| 10:30:35                                                            | 10:32:40                                                           |\n| 13 BY MR. HARBACH:                                                  | 13 three -- sorry to keep jerking you around.                      |\n| 10:30:57                                                            | 10:32:43                                                           |\n| 14                                                                  | 14                                                                 |\n| Q. Okay. I have got it, Ms. Wang. I hope you                        | Could you please go to page three.                                 |\n| 10:30:57                                                            | 10:32:47                                                           |\n| 15 do too.<br>10:31:00                                              | A. The last page; right?<br>10:32:50<br>15                         |\n| 16                                                                  | Q. Yes, ma'am.                                                     |\n| A. (InEnglish) Yes.                                                 | 16                                                                 |\n| 10:31:01                                                            | 10:32:54                                                           |\n| 17                                                                  | 17                                                                 |\n| I am here.                                                          | A. (Witness complies.)                                             |\n| 10:31:03                                                            | 10:32:55                                                           |\n| 18                                                                  | Yes.                                                               |\n| Q. Very good.                                                       | 10:32:55                                                           |\n| 10:31:04                                                            | 18                                                                 |\n| Open up Exhibit 4, please.                                          | I am here.                                                         |\n| 10:31:05                                                            | 10:32:56                                                           |\n| 19                                                                  | 19                                                                 |\n| 20                                                                  | 20                                                                 |\n| A. Yes.                                                             | Q. You will see above the notary public's                          |\n| 10:31:07                                                            | 10:32:56                                                           |\n| Q. And the first thing I want to do is go to<br>10:31:07<br>21      | 21 signature that it indicates that it was sworn on<br>10:32:59    |\n| 22 the very last page.                                              | 22 May 15th of 2018.                                               |\n| 10:31: 10                                                           | 10:33:02                                                           |\n| 23                                                                  | Do you see that there?                                             |\n| A. (Witness complies.)                                              | 10:33:04                                                           |\n| 10:31: 12                                                           | 23                                                                 |\n| 24                                                                  | 24                                                                 |\n| Q. Areyouthere?                                                     | A. Yes.                                                            |\n| 10:31:14                                                            | 10:33:05                                                           |\n| 25                                                                  | 25                                                                 |\n| A. Yes.                                                             | Q. Okay. Now go back to page one for me.                           |\n| 10:31:15                                                            | 10:33:08                                                           |\n\n15 (Pages 54 - 57)\n\n| 1<br>A. (Witness complies.)<br>10:33:11                           | 1 information as best of my capacity and as best of my<br>10: 36: 11 |\n|-------------------------------------------------------------------|----------------------------------------------------------------------|\n| 2<br>Q. Tell me when you are there.<br>10:33: 14                  | 2 knowledge --<br>10:36: 15                                          |\n| 3<br>A. Yes.<br>10:33:17                                          | 3 BY MR. HARBACH:<br>10:36: 16                                       |\n| Q. The very first sentence of your dep- --<br>10:33: 18<br>4      | Q. Okay.<br>10:36:16<br>4                                            |\n| 5 excuse me. Of this affidavit says:<br>10:33:23                  | A. -- is what I can say.<br>10:36: 16<br>5                           |\n| \"I am the president of Golden Spring<br>10:33:26<br>6             | Q. Okay.<br>10:36:18<br>6                                            |\n| 7<br>(New York) Limited, and in that capacity<br>10:33:28         | 7<br>A. I don't know what you are looking for.<br>10:36:18           |\n| 8<br>serve as an administrator for the interests<br>10:33:32      | 8 I mean, if you are looking for words in the<br>10:36:20            |\n| of the defendant sued herein as Kwok Ho<br>10:33:35<br>9          | 9 dictionary, I don't know what you are looking for.<br>10:36:22     |\n| Wan\"--<br>10:33:35<br>10                                          | Q. I'm asking you if you know what an affidavit 10:36:24<br>10       |\n| II<br>And then there follows several akas.<br>10:33:42            | 11 is.<br>10:36:27                                                   |\n|                                                                   |                                                                      |\n| -- \"and his family,\" period.<br>10:33:46<br>12                    | A. Affidavit is a legal paperwork.<br>10:36:28<br>12                 |\n| Do you see that sentence?<br>10:33:48<br>13                       | Q. Okay. And do you understand that an<br>10:36:30<br>13             |\n| 14<br>A. Yes.<br>10:33:52                                         | 14 affidavit is a piece of legal paperwork where<br>10:36:34         |\n| Q. So I'll ask you to tell me what being an<br>10:33:52<br>15     | 15 a person provides testimony that is sworn under oath? 10:36:38    |\n| 16 administrator of the interests of Mr. Kwok Ho Wan and 10:34:00 | 16<br>A. Yes.<br>10:36:46                                            |\n| 17 his family means, because they are your words.<br>10:34: 12    | 17<br>Q. Okay. And you told me a moment ago you --<br>10:36:47       |\n| 18<br>A. This is drafted by the attorneys also; so in 10:34:16    | 18 actually, I want to be fair.<br>10:36:51                          |\n| 19 my understanding, an administrator, these words --<br>10:34:20 | 19<br>You don't -- you don't know how many<br>10:36:54               |\n| 20 as, again, I am not native speaker at all -- means<br>10:34:25 | 20 affidavits you may have done in the past; is that<br>10:36:56     |\n| 21 that I work for Golden Spring and take instruction<br>10:34:30 | 21 correct?<br>10:37:01                                              |\n| 22 from owner of Golden Spring to work out the<br>10:34:32        | 22<br>A. I don't recall. Like, why should I recall<br>10:37:02       |\n| 23 assignment and task Golden Spring request me to do is 10:34:39 | 23 how many of them? I mean --<br>10:37:08                           |\n| 24 what I mean in here.<br>10:34:43                               | 24<br>Q. I'm not -- I'm not suggesting --<br>10:37:10                |\n| Q. How many affidavits do you think you have<br>10:34:44<br>25    | 25<br>A. I don't work in a law firm; right?<br>10:37: 12             |\n| Page 58                                                           | Page 60                                                              |\n|                                                                   |                                                                      |\n|                                                                   | Q. I'mnot--<br>I                                                     |\n| I signed in your lifetime?<br>10:34:48                            | 10:37:14                                                             |\n| 2<br>A. I don't recall.<br>10:34:50                               | A. So why should I recall?<br>10:37: 14<br>2                         |\n| 3<br>Q. More than five?<br>10:34:52                               | 3<br>Q. I'm not suggesting whether you should or you 10:37: 16       |\n| 4<br>A. I don't recall.<br>10:34:55                               | 4 shouldn't. All I'm asking is whether you know how<br>10:37:19      |\n| 5<br>Q. More than twenty-five?<br>10:34:57                        | 5 many affidavits you have prepared in your life.<br>10:37:23        |\n| 6<br>A. I don't recall.<br>10:34:59                               | 6<br>And I understood your answer to be that you<br>10:37:26         |\n| 7<br>Q. Maybe more than fifty?<br>10:35:01                        | 7 do not know; is that right?<br>10:37:29                            |\n| 8<br>A. I don't recall.<br>10:35:04                               | 8<br>A. Sir, now you are asking in my life. I don't 10:37:31         |\n| 9<br>Q. Do you know what -- what an affidavit is?<br>10:35:08     | 9 recall. That is my answer.<br>10:37:36                             |\n| 10<br>A. What do you mean, do I know what affidavit<br>10:35: 12  | 10<br>Q. Okay. That is fine. That is all I'm<br>10:37:38             |\n| II is?<br>10:35:17                                                | 11 asking.<br>10:37:41                                               |\n| Q. Do you know what an affidavit is? Do you<br>10:35: 18<br>12    | You have told me that you understand an<br>10:37:43<br>12            |\n| 13 know what the word means?<br>10:35:20                          | 13 affidavit to be a legal document where a person<br>10:37:46       |\n| 14<br>A. I don't understand your question.<br>10:35:23            | 14 provides testimony that is sworn under oath; is that<br>10:37:51  |\n| MR. HARBACH: Ms. Johnston, can you please<br>10:35:30<br>15       | 15 right?<br>10:37:55                                                |\n| 16 translate.<br>10:35:33                                         | 16<br>A. The sentence which you read me through, this 10:37:58       |\n| Do you know what an affidavit is?<br>10:35:34<br>17               | 17 was I signed back to 2018. And then now as<br>10:38:01            |\n| THE INTERPRETER: (Interprets question.)<br>10:35:47<br>18         | 18 April 2020 [sic] of course I couldn't remember that,<br>10:38:08  |\n| 19<br>THE WITNESS: So I don't understand your<br>10:35:47         | 19 like, four years ago almost.<br>10:38:15                          |\n| 20 question. All I have done in that I work for<br>10:35:58       | Q. But--<br>20<br>10:38:17                                           |\n| 21 GoldenSpring(NewYork)Limited. Iamnotnative<br>10:36:01         | 21<br>A. But I do know that that is a legal<br>10:38:17              |\n| 22 speaker. I am definitely not legal person either;<br>10:36:01  | 22 paperwork. I gave all my truthful and honest<br>10:38: 19         |\n| 23 right?<br>10:36:01                                             | 23 information in that paperwork. This I am testifying<br>10:38:22   |\n| 24<br>So like, I just to be here, and then what<br>10:36:06       | 24 right now.<br>10:38:25                                            |\n| 25 being before there to tell the legal all the truthful 10:36:07 | 25<br>Q. Okay. And so when you signed this affidavit 10:38:26        |\n\n16 (Pages 58 - 61)\n\n|    | 1 in May of 2018, it was truthful when you signed it;<br>10:38:29   | 1 is not my native language, yes. I signed affidavit<br>10:41:45     |\n|----|---------------------------------------------------------------------|----------------------------------------------------------------------|\n|    | 2 is that correct?<br>10:38:39                                      | 2 back to 2018. That is a truthful information as best 10:41:50      |\n| 3  | A. When I signed and I gave all my truthful<br>10:38:41             | 3 ofmy knowledge. By then, when I signed my name in<br>10:41:53      |\n|    | 4 information.<br>10:38:47                                          | 4 there, yes.<br>10:41:57                                            |\n| 5  | Q. Was this --this affidavit that is Exhibit 4 10:38:49             | I'm testifying right now to explain and let<br>10:41:58<br>5         |\n|    | 6 that we're looking at, was it true when you signed it 10:38:53    | 6 you know all of those yes and no, that is my truthful 10:42:02     |\n|    | 7 and swore to it?<br>10:38:58                                      | 7 testimony by now, yes. This is all my yes and no<br>10:42:06       |\n| 8  | A. I signed affidavit back to 2018 of this<br>10:39:03              | 8 answer, sir.<br>10:42: 10                                          |\n|    | 9 one. That is my best and truthful knowledge and<br>10:39:07       | Q. At the time that you signed Exhibit 4, did<br>10:42:11<br>9       |\n|    | 10 information I gave.<br>10:39: 12                                 | 10 you understand it?<br>10:42:14                                    |\n| 11 | Q. Is that a \"yes\"?<br>10:39:14                                     | A. Understand what?<br>10:42:18<br>11                                |\n| 12 | A. I answered your question, sir, already.<br>10:39: 17             | Q. Did you understand what you were signing?<br>12<br>10:42: 19      |\n| 13 | Q. Well, I'm going to ask it one more time.<br>10:39:20             | A. The affidavit.<br>10:42:22<br>13                                  |\n|    | 14 I think you may have, but I want to ask it one more<br>10:39:24  | 14<br>Q. Were you able to read it and understand what 10:42:24       |\n|    | 15 time just to make sure we are clear.<br>10:39:28                 | 15 it said?<br>10:42:27                                              |\n| 16 | Was this affidavit-- that is, Exhibit 4 --<br>10:39:30              | A. I don't understand your question. What --<br>10:42:31<br>16       |\n|    | 17 true at the time that you signed it?<br>10:39:32                 | 17 you are asking my recollection back to 2018?<br>10:42:35          |\n| 18 | A. What do you mean, at the time when I signed<br>10:39:37          | Q. You--<br>18<br>10:42:38                                           |\n|    | 19 it? I mean, I signed it as true back in 2018.<br>10:39:46        | 19<br>A. I don't recall.<br>10:42:38                                 |\n| 20 | Q. Right<br>10:39:51                                                | 20<br>Q. You don't recall whether when you signed<br>10:42:38        |\n| 21 | And-- and here's the --here's the problem. 10:39:51                 | 21 this affidavit you understood what it said?<br>10:42:41           |\n|    | 22 Just a few minutes ago, when I asked you about the<br>10:39:55   | 22<br>A. It is four years ago, sir. I don't recall<br>10:42:46       |\n|    | 23 first sentence of Exhibit 4, you said something about 10:39:59   | 23 the details by then.<br>10:42:49                                  |\n|    | 24 this document being prepared by lawyers and that<br>10:40:02     | 24<br>Q. Do you make a habit of signing affidavits<br>10:42:51       |\n|    | 25 English isn't your first language and that -- and so<br>10:40:06 | 25 under oath when you don't understand what they say --<br>10:42:55 |\n|    | Page 62                                                             | Page 64                                                              |\n|    |                                                                     |                                                                      |\n|    | I that is why I'm asking these questions so that I can<br>10:40: 12 | I with- -- withdrawn.<br>10:42:58                                    |\n|    | 2 understand whether what is written on the page here<br>10 :40: 15 | 2<br>MR. HARBACH: Scott, you don't have to<br>10:43:01               |\n|    | 3 is your truthful testimony or not.<br>10:40: 19                   | 3 object.<br>10:43:02                                                |\n| 4  | A. So<br>10:40:27                                                   | 4 BY MR. HARBACH:<br>10:43:03                                        |\n| 5  | Q. All I can do is ask you -- let me finish my<br>10:40:29          | Q. Do you recall whether this affidavit was<br>10:43:04<br>5         |\n|    | 6 question.<br>10:40:33                                             | 6 translated for you?<br>10:43:06                                    |\n| 7  | I don't know what is in your brain. All<br>10:40:33                 | 7<br>A. I don't recall. Again, like, it is three or 10:43:07         |\n|    | 8 I can do is ask questions. You have told me that you 10:40:36     | 8 four years ago. I don't recall.<br>10:43:11                        |\n|    | 9 signed this document. You have told me that you<br>10:40:39       | 9<br>Q. When was the last affidavit that you<br>10:43: 16            |\n|    | 10 understand it is an affidavit. You have told me what 10:40:41    | 10 executed, approximately?<br>10:43:26                              |\n|    | 11 you understand an affidavit to be.<br>10:40:45                   | MR. ROSEN: Objection.<br>10:43:28<br>11                              |\n| 12 | And so now all I'm asking you is whether<br>10:40:50                | 12<br>We -- we have really got to move on, David.<br>10:43:30        |\n|    | 13 this particular affidavit was true when you signed<br>10:40:53   | 13 This is --<br>10:43:34                                            |\n|    | 14 it. That is a yes, no, I don't know, or I don't<br>10:40:59      | 14<br>MR. HARBACH: Listen, now, Scott. This is<br>10:43:35           |\n|    | 15 remember question.<br>10:41:06                                   | 15 nothing personal, obviously. I would love nothing<br>10:43:38     |\n| 16 | A. This is several questions, sir. I cannot<br>10:41: 11            | 16 more than to move on, but I'm just trying to get the<br>10:43:40  |\n|    | 17 only answer one yes or one no.<br>10:41: 14                      | 17 witness to adopt what she swore to three years ago.<br>I 0:43 :44 |\n| 18 | Q. Sure you can. Itisasinglequestion. The 10:41:17                  | MR.ROSEN: Allright. Howisthatrelevant 10:43:51<br>18                 |\n|    | 19 answer can be either yes, it could beno, it could be 10:41:21    | 19 to the 30(6)(6) deposition topics today?<br>10:43:53              |\n|    | 20 I don't know, or it could be I don't remember.<br>10:41:25       | 20<br>MR. HARBACH: Oh, because it is squarely<br>10:43:56            |\n| 21 | A. The affidavit --<br>10:41 :32                                    | 21 within what her job is as president of Golden Spring<br>10:43:58  |\n| 22 | Q. Do you need me to ask the question one more<br>10:41 :33         | 22 (New York). That is 100 percent within the scope of 10:44:02      |\n|    | 23 time?<br>10:41:36                                                | 23 what we're talking about here. She has told us about 10:44:05     |\n| 24 | A. The affidavit, which I signed back to 2018,<br>I 0:41 :36        | 24 all the titles that she has, and I'm exploring what<br>10:44:09   |\n\n17 (Pages 62 - 65)\n\n|    | 1 her job is what we have read several times, and now<br>10:44: 16   | 1 (New York), you served as an administrator for the<br>11 :01 :57       |\n|----|----------------------------------------------------------------------|--------------------------------------------------------------------------|\n|    | 2 she doesn't want to answer that. She doesn't want to 10:44:20      | 2 interests of Mr. Kwok Ho Wan and his family?<br>11:02:01               |\n|    | 3 own that; so I'm going to stop arguing, but it is<br>10:44:23      | 3<br>A. Yes.<br>11:02:07                                                 |\n|    | 4 plainly relevant. Plainly relevant.<br>10:44:27                    | As the language read in my affidavit, yes.<br>11:02:13<br>4              |\n| 5  | You can instruct her not to answer. You can 10:44:30                 | Q. Do you recall what you meant by an<br>11:02:16<br>5                   |\n|    | 6 instruct her not to answer any question that mentions 10:44:33     | 6 administrator for the interests of Mr. Kwok Ho Wan<br>11:02:45         |\n|    | 7 Ho Wan Kwok if you want. But I'm going to stay right 10:44:36      | 7 and his family?<br>11 :02:49                                           |\n|    | 8 here until I understand what was in this witness'<br>10:44:39      | 8<br>A. The language in this affidavit was drafted<br>11 :02:51          |\n|    | 9 head when she signed this affidavit.<br>10:44:42                   | 9 by attorney, and, in my understanding,<br>11 :02:57                    |\n| 10 | MR. ROSEN: Well, I think you have -- you<br>10:44:44                 | 10 Golden Spring -- as per Mr. Qiang Guo's instruction,<br>11:03:03      |\n|    | 11 have pretty much established on the record that what<br>10:44:46  | 11 Golden Spring, like, pay Mr. Ho Wan Kwok, like, his<br>11:03:10       |\n|    | 12 you are going for has nothing to do with this DIP<br>10:44:50     | 12 lifestyle and then et cetera; so that was my<br>11 :03: 17            |\n|    | 13 loan.<br>10:44:52                                                 | 13 understanding.<br>11:03 :21                                           |\n| 14 | So I am going to instruct the witness not to 10:44:52                | Q. That was your understanding of your role?<br>14<br>11:03:22           |\n|    | 15 answer this question.<br>10:44:55                                 | 15 Because that was what my question was about.<br>11:03:27              |\n| 16 | MR. HARBACH: Okay. I think we should take<br>10:44:56                | A. My role as president of Golden Spring or<br>16<br>11:03:31            |\n|    | 17 a little break because, among other things, I need to 10:44:59    | 17 administrator?<br>11 :03 :35                                          |\n|    | 18 go to the restroom.<br>10:45:01                                   | Q. Well, you have stated that as president, you 11:03:36<br>18           |\n| 19 | So can we please, Mr. Videographer, take ten 10:45:03                | 19 served as an administrator of Mr. Kwok<br>11:03:42                    |\n|    | 20 minutes.<br>10:45:06                                              | 20 Ho Wan's interests.<br>11:03:46                                       |\n| 21 | THE VIDEOGRAPHER: We are going off the<br>10:45:06 21                | And so I'm asking about whether what you<br>11:03:50                     |\n|    | 22 record.<br>10:45:08                                               | 22 just described was your role in May of 2018.<br>11:03:54              |\n| 23 | The time is 10:45.<br>10:45:08                                       | A. I am the president of Golden Spring. I took 11 :04:0 I<br>23          |\n| 24 | (Short recess taken.)<br>10:45:10                                    | 24 instruction from Mr. Qiang Guo and served as an<br>11:04:05           |\n| 25 | THE VIDEOGRAPHER: We are back on the<br>11 :00:21<br>Page 66         | 25 administrator -- administrator for his father.<br>11:04:09<br>Page 68 |\n|    |                                                                      |                                                                          |\n|    |                                                                      |                                                                          |\n|    | I record.<br>11 :00:23                                               | 1<br>Q. And was that true from the moment you began<br>11 :04: 13        |\n| 2  | The time is 11 :00 o'clock.<br>11:00:23                              | 2 working at Golden Spring?<br>11 :04: 17                                |\n|    | 3 BY MR. HARBACH:<br>11:00:31                                        | 3<br>A. Oh, sir, the moment -- again, you are asking 11:04:21            |\n| 4  | Q. Ms. Wang, before the break I was asking you<br>11 :00:35          | 4 the time; right?<br>11:04:25                                           |\n|    | 5 about Exhibit 4, which is an affidavit that you<br>11:00:37        | Q. Well, I'm asking whether what you just<br>5<br>11:04:27               |\n|    | 6 signed in May of 2018.<br>11:00:43                                 | 6 described as your duties as an administrator, was<br>11:04:31          |\n| 7  | MR. HARBACH: Scott, I confess, I do not<br>11:00:48                  | 7 that true from the beginning, from when you first<br>11:04:38          |\n|    | 8 recall whether where we left off was with your<br>11:00:51         | 8 started working at Golden Spring (New York)?<br>11:04:40               |\n|    | 9 instructing the witness not to answer my question--<br>11:00:54    | 9<br>A. When I started working for Golden Spring<br>11 :04:42            |\n|    | 10 any more questions about this. And let me -- and let 11:01:00     | 10 (New York), I did take instruction from Mr. Qiang Guo 11:04:52        |\n|    | 11 me just -- let me say before you answer that if you<br>11:01:04   | 11 to -- to serve, as I said, as administrator for his<br>11:04:54       |\n|    | 12 let me answer one or two -- ask one or two more, I'll 11:01:07    | 12 father.<br>11:05:00                                                   |\n|    | 13 move on.<br>11:01:13                                              | Q. And so that would have been in the spring of 11 :05 :00<br>13         |\n| 14 | MR. ROSEN: I appreciate that, and yeah.<br>11:01:14                  | 14 2018, when you started working for Golden Spring<br>11:05:04          |\n|    | 15 Please -- I'll instruct the witness at this time to<br>11 :01:18  | 15 (New York); is that right?<br>11:05:07                                |\n|    | 16 answer the question.<br>11:01:22                                  | 16<br>A. Correct, sir.<br>11 :05: 10                                     |\n| 17 | MR. HARBACH: Okay. Thank you.<br>11:01:24                            | 17<br>Q. And how frequently did you communicate with<br>11:05:11         |\n|    | 18 BY MR. HARBACH:<br>11:01:25                                       | 18 Mr. Qiang Guo during that time, say the spring of<br>11:05:16         |\n| 19 | Q. So Ms. Wang, do you still have Exhibit 4 in<br>11:01:25           | 19 2018?<br>11:05:22                                                     |\n|    | 20 front of you?<br>11:01:30                                         | A. I don't recall, but I do believe we -- we<br>20<br>11:05:24           |\n| 21 | A. Exhibit4? Yes, sir. Yes.<br>11:01:32                              | 21 talk as needed.<br>11:05:29                                           |\n| 22 | Q. Okay. So again, reminding you that this<br>11:01:38               | 22<br>Q. Okay. Once a day?<br>11:05:30                                   |\n|    | 23 affidavit was signed in May 2018.<br>11:01:41                     | A. I don't recall.<br>11:05:35<br>23                                     |\n| 24 | My question for you is is it true that in<br>11:01:45                | 24<br>Q. Okay. Do you recall whether you talked to<br>11:05:36           |\n|    | 25 May of 2018, as president of Golden Spring<br>11:01:51<br>Page 67 | 25 him once a week?<br>11:05:39<br>Page 69                               |\n\n18 (Pages 66 - 69)\n\n| 1  | A. I don't recall. As I said, we just talk as<br>11:05 :43           |    | 1 Golden Spring (New York) in New York City in 2018,<br>11:09: 15   |\n|----|----------------------------------------------------------------------|----|---------------------------------------------------------------------|\n|    | 2 needed. If, you know, we need to talk, we just talk. 11 :05 :47    |    | 2 did you reside in the same location as<br>11:09:21                |\n| 3  | Q. Okay.<br>11:05:51                                                 |    | 3 Mr. Ho Wan Kwok?<br>11:09:24                                      |\n| 4  | A. I don't, like, calculate, yeah.<br>11:05:52                       | 4  | A. I lived in New York.<br>11:09:33                                 |\n| 5  | Q. No. I understand.<br>11:05:54                                     | 5  | Q. Did you reside -- again, I'm not talking<br>11:09:34             |\n| 6  | And I don't mean to be asking for a precise<br>11 :05:56             |    | 6 aboutnow.<br>11:09:41                                             |\n|    | 7 calculation. I'm just trying to get a sense of how<br>11 :05:58    | 7  | I'm talking about in 2018, when you started<br>11 :09:41            |\n|    | 8 often you talked to him.<br>11:06:02                               |    | 8 working at Golden Spring (New York), did you reside<br>11:09:46   |\n| 9  | When you talked to him, meaning<br>11:06:03                          |    | 9 in the same dwelling as Mr. Ho Wan Kwok?<br>11:09:51              |\n|    | 10 Mr. Qiang Guo, did you speak by phone? in person?<br>11:06:06     | 10 | A. Sir, what do you mean by dwelling? Do you<br>11:10:00            |\n|    | 11 a mix?<br>11:06:12                                                |    | 11 mean--<br>11: 10:03                                              |\n| 12 | A. Both.<br>11:06:15                                                 | 12 | Q. A house.<br>11:10:03                                             |\n| 13 | Q. Okay. Hang on one second, please. Sorry<br>11:06:22               | 13 | A. Is it --<br>11:10:04                                             |\n|    | 14 for the holdup.<br>11:06:58                                       | 14 | Q. Is it a house? an apartment? It doesn't<br>11:10:05              |\n| 15 | How often did you communicate with<br>11:07:01                       |    | 15 matter.<br>11:10:09                                              |\n|    | 16 Mr. Ho Wan Kwok in the spring of2018 to fulfill your 11:07:07     | 16 | Did you live in the same home as<br>11: 10:09                       |\n|    | 17 role, as you have described it?<br>11:07:13                       |    | 17 Mr. Ho Wan Kwok?<br>11:10:12                                     |\n| 18 | A. I don't recall.<br>11:07:17                                       | 18 | A. No.<br>11:10:12                                                  |\n| 19 | Q. Did you ever communicate with him?<br>11:07: 18                   | 19 | Q. Have you ever been to the -- withdrawn.<br>11:10:19              |\n| 20 | A. Yes.<br>11:07:23                                                  | 20 | Have you ever lived in the eighteenth floor<br>11: 10:22            |\n| 21 | We did communicate.<br>11:07:26                                      |    | 21 apartment of the Sherry-Netherland?<br>11:10:29                  |\n| 22 | Q. And was that in person?<br>11:07:27                               | 22 | A. I visited there, sir.<br>11:10:33                                |\n| 23 | A. Yes.<br>11 :07:31                                                 | 23 | Q. Fair enough.<br>11: 10:36                                        |\n| 24 | In person.<br>11 :07:33                                              | 24 | I'm asking whether you have ever resided<br>11: I 0:36              |\n| 25 | Q. Okay. And how frequently?<br>11 :07:33                            |    | 25 there.<br>11:10:40                                               |\n|    | Page 70                                                              |    | Page 72                                                             |\n|    |                                                                      |    |                                                                     |\n|    |                                                                      |    |                                                                     |\n| I  | A. I don't recall.<br>11:07:37                                       |    | A. What do you mean, reside? As in, like,<br>11: 10:40              |\n| 2  | Q. Okay. More than one a week?<br>11:07:40                           |    | 2 my -- my home? No.<br>11:10:45                                    |\n| 3  | A. Sir, you are asking back to 2018, when<br>11:07:45                | 3  | Q. Okay. Have you ever stayed there for--<br>11:10:47               |\n|    | 4 I start work for Golden Spring?<br>11:07:51                        | 4  | MR. HARBACH: And, Scott, this is my last<br>11:10:52                |\n| 5  | lam.<br>Q. Yes. Yes, ma'am.<br>11:07:54                              |    | 5 one.<br>11:10:54                                                  |\n| 6  | A. Oh, I don't recall.<br>11:07:57                                   |    | 6 BY MR. HARBACH:<br>11: 10:55                                      |\n| 7  | Q. Okay. Let's see.<br>11:07:58                                      | 7  | Q. Haveyoueverstayedthereformorethan<br>11:10:55                    |\n| 8  | Oh, thank you.<br>MR. HARBACH:<br>11:08:26                           |    | 8 a couple of weeks?<br>11: 10:58                                   |\n|    | 9 BY MR. HARBACH:<br>11:08:26                                        | 9  | A. I don't recall.<br>11: 10:59                                     |\n| 10 | Q. My colleague reminds me, I meant to ask this 11:08:28             | 10 | Q. Okay. Can we turn now to -- back to<br>11: 11 :00                |\n|    | 11 question.<br>11:08:32                                             |    | 11 Exhibit I.<br>11:11:20                                           |\n| 12 | When you started working at Golden Spring<br>11:08:32                | 12 | A. (Witness complies.)<br>11:11:22                                  |\n|    | 13 (New York) in New York City, where did you reside?<br>11:08:37    | 13 | Q. Tell me when you have got it up, Ms. Wang.<br>11 :11 :28         |\n|    | 14 I don't mean the --the exact address, but where did<br>11:08:41   | 14 | A. Yes, I am.<br>11:11:35                                           |\n|    | 15 you reside?<br>11 :08:45                                          | 15 | Q. Okay. The cover page, just to help you<br>11: 11 :36             |\n| 16 | MR. ROSEN: Objection. There are security<br>11:08:47                 |    | 16 orient yourself, is dated October 11th, 2018, which<br>11:11:44  |\n|    | 17 reasons that Ms. Wang does not want to give<br>11:08:51           |    | 17 was the date of this deposition.<br>11:11:49                     |\n|    | 18 a residence address.<br>11:08:54                                  | 18 | Okay?<br>11:11:52                                                   |\n| 19 | Are you talking about a city or -- something 11:08:57                | 19 | A. Yes.<br>11:11:54                                                 |\n|    | 20 as general as a city or are you talking address?<br>11:09:00      | 20 | Q. All right. And so that is approximately --<br>11: 11 :54         |\n| 21 | MR. HARBACH: I'll -- I'll try and ask the<br>11:09:05                |    | 21 I don't know -- six months after you started working<br>11:12:00 |\n|    | 22 question in a way that avoids those concerns, Scott.<br>11 :09:07 |    | 22 at Golden Spring (New York)?<br>11: 12:03                        |\n| 23 | MR. ROSEN: Thank you.<br>11:09:11                                    | 23 | A. And -- yes. Kind of<br>11:12:11                                  |\n|    | 24 BY MR. HARBACH:<br>11:09:12                                       | 24 | Q. You said you started working in the spring<br>11:12:13           |\n| 25 | Q. Ms. Wang, when you started working at<br>11:09:12                 |    | 25 of2018; so approximately six months.<br>11:12:16                 |\n\n19 (Pages 70 - 73)\n\n| 1  | Is that fair?<br>11:12:19                                                                                                           | 1 was accurate.<br>11:14:41                                                                                                   |\n|----|-------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------|\n| 2  | A. Yes.<br>11: 12:20                                                                                                                | 2<br>Q. Okay.<br>11:14:42                                                                                                     |\n| 3  | Q. Okay. So let's go to page sixty.<br>11:12:21                                                                                     | A. The testimony right now, after I was<br>11:14:43<br>3                                                                      |\n| 4  | A. (Witness complies.)<br>11: 12:32                                                                                                 | 11:14:45<br>4 corrected, is accurate also, sir.                                                                               |\n| 5  | Q. And, again, looking at the little pages.<br>11: 12:33                                                                            | Q. I see.<br>11:14:48<br>5                                                                                                    |\n|    | 6 Tell me when you are there.<br>11: 12:45                                                                                          | And so the -- the correction concerned his<br>11: 14:49<br>6                                                                  |\n| 7  | A. Yes.<br>11: 12:50                                                                                                                | 7 name; right?<br>11:14:51                                                                                                    |\n| 8  | Q. Okay. The very top of page sixty there is<br>11: 12:50                                                                           | 8<br>A. Yes.<br>11:14:52                                                                                                      |\n|    | 9 a -- the tail end of a question and then a question<br>11: 12:54                                                                  | Mr. Qiang Guo's name.<br>11: 14:53<br>9                                                                                       |\n|    | 10 that begins on line two:<br>11: 12:57                                                                                            | Q. Okay.<br>10<br>11:14:55                                                                                                    |\n| II | \"QUESTION: Do you know Mileson Kwok?\"<br>11 :13:00                                                                                  | A. That is reason why I am insisting calling<br>11:14:56<br>11                                                                |\n| 12 | Your answer is:<br>11:13:04                                                                                                         | 12 him Mr. Qiang Guo; right?<br>11:15:00                                                                                      |\n| 13 | \"ANSWER: Yes.\"<br>11:13:05                                                                                                          | 13<br>So that is the accurate -- you know, his<br>11:15:00                                                                    |\n| 14 | The question:<br>11:13:06                                                                                                           | 14 official name.<br>11: 15:04                                                                                                |\n| 15 | \"QUESTION: Is that Mr. Kwok's son?<br>11: 13:06                                                                                     | 15<br>Q. Understood.<br>11:15:04                                                                                              |\n| 16 | \"ANSWER: Yes.<br>11:13:09                                                                                                           | 16<br>A. That works better for me, yeah.<br>11: 15:05                                                                         |\n| 17 | \"QUESTION: Have you ever met him in<br>11:13:11                                                                                     | 17<br>MR.HARBACH: Andwithapologiestothe<br>11:15:07                                                                           |\n| 18 | person?<br>11:13:12                                                                                                                 | 18 reporter for interrupting. I'll try to do better.<br>11: 15: I 0                                                           |\n| 19 | \"ANSWER: Yes.<br>11:13:13                                                                                                           | 19 BY MR. HARBACH:<br>11:15:13                                                                                                |\n| 20 | \"QUESTION: Does he have any role at<br>11:13:14                                                                                     | 20<br>Q. Next question on the deposition transcript<br>11:15:13                                                               |\n| 21 | Golden Spring?<br>11:13:17                                                                                                          | 2] IS:<br>11:15:16                                                                                                            |\n| 22 | \"ANSWER: I don't know.<br>11:13: 19                                                                                                 | \"QUESTION: Is that Mr. Kwok's son?<br>22<br>11:15:17                                                                          |\n| 23 | \"QUESTION: You never interacted with<br>11:13:22                                                                                    | 23<br>\"ANSWER: Yes.\"<br>11:15:20                                                                                              |\n| 24 | him in regard to any Golden Spring business? 11: 13:24                                                                              | 24<br>So there is no question whether it is<br>11:15:22                                                                       |\n| 25 | \"ANSWER: No.\"<br>11:13:28                                                                                                           | 25 Mileson Kwok or Qiang Guo.<br>11: 15:25                                                                                    |\n|    | Page 74                                                                                                                             | Page 76                                                                                                                       |\n|    |                                                                                                                                     |                                                                                                                               |\n|    |                                                                                                                                     |                                                                                                                               |\n| I  | Did I read that correctly?<br>11: 13:36                                                                                             | We are talking about Mr. Kwok Ho Wan's son;<br>11:15:27                                                                       |\n| 2  | A. Yes.<br>11:13:38                                                                                                                 | 2 correct?<br>11:15:34                                                                                                        |\n| 3  | Q. Can you explain-- well, first of all, is<br>11:13:39                                                                             | A. Correct.<br>11:15:34<br>3                                                                                                  |\n|    | 4 that true?<br>11: 13:46                                                                                                           | Q. And Mr. Ho Wan Kwok has one, and only one,<br>11:15:35<br>4                                                                |\n| 5  | A. Well--<br>11:13:52                                                                                                               | 5 son; correct?<br>11:15:40                                                                                                   |\n| 6  | Q. Let's go through them-- let's go through<br>11:13:53                                                                             | A. Correct.<br>11:15:42<br>6                                                                                                  |\n|    | 7 them one by one so we can be crystal clear. First<br>11: 13:57                                                                    | Q. Okay. Next question:<br>11:15:43<br>7                                                                                      |\n|    | 8 question:<br>11: 14:01                                                                                                            | \"QUESTION: Have you ever met him\" --<br>11:15:47<br>8                                                                         |\n| 9  | \"QUESTION: Do you know Mileson Kwong?\"<br>11: 14:0 I                                                                                | 9<br>Meaning who we're calling Qiang Guo.<br>11:15:51                                                                         |\n| 10 | Was that true in October 11th, 2018, you<br>11:14:09                                                                                | -- ''in person?\"<br>10<br>11:15:54                                                                                            |\n|    | II knew Mileson Kwok? Was that true?<br>11:14:11                                                                                    | 11: 15:56<br>11<br>Your answer was:                                                                                           |\n| 12 | A. I was given a wrong impression back in 2018. 11:14:13                                                                            | \"ANSWER: Yes.\"<br>11:15:58<br>12                                                                                              |\n|    | 13 Like, I was thinking, like, Mileson go with Kwok<br>11:14:17                                                                     | WasthattruethatyouhadmetQiangGuoin 11:16:01<br>13                                                                             |\n|    | 14 also. The reason why --<br>11:14:22                                                                                              | 14 person as of October 11th, 2018?<br>11:16:05                                                                               |\n| 15 | Q. lam--<br>11:14:22                                                                                                                | A. Yes.<br>11:16:07<br>15                                                                                                     |\n| 16 | A. --lam--<br>11:14:24                                                                                                              | 16<br>Q. Okay. Next question:<br>11:16:07                                                                                     |\n| 17 | Q. -- going to --<br>11: 14:24                                                                                                      | 17<br>\"QUESTION: Does he, Qiang Guo, have any 11:16:17                                                                        |\n| 18 | A. -- testifying --<br>11:14:24                                                                                                     | 18<br>role at Golden Spring?\"<br>11:16: 17                                                                                    |\n| 19 | Q. -- interrupt.<br>11: 14:24                                                                                                       | 19<br>Your answer was you don't know.<br>11:16:19                                                                             |\n| 20 | A. -- right now --<br>11: 14:25                                                                                                     | 20<br>Now, this is six months after you said you<br>11: 16:22                                                                 |\n| 21 | Q. Yeah.<br>11:14:25                                                                                                                | 21 started at Golden Spring. Months after what you<br>11: 16:25                                                               |\n| 22 | A. -- I was corrected by Mr. Qiang Guo.<br>11:14:27                                                                                 | 22 claim earlier were conversations with Mr. Qiang Guo<br>11:16:31                                                            |\n|    | 23 He purposely corrected me after -- I forget when. He 11: 14:30                                                                   | 23 about your role and duties.<br>11:16:35                                                                                    |\n|    | 24 corrected me and said that he always go with<br>11: 14:33<br>25 Mileson Kwok; so the testimony by then back in 2018<br>11: 14:37 | 24<br>So why, six months after you started at<br>11: 16:39<br>25 Golden Spring, did you say that you didn't know<br>11: 16:42 |\n\n20 (Pages 74 - 77)\n\n| 1 whether he had any role?<br>11:16:46                                                      | 1 frequently-- and that it was -- I believe you said<br>11: 19:47                                           |\n|---------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|\n| 2<br>A. That was after --<br>11: 16:50                                                      | 2 a mix of by phone and in person.<br>11: 19: 51                                                            |\n| Q. Isn'tthat--isn'tthatalsotruethatyou 11:16:52<br>3                                        | 3<br>Do you -- does that not count as interaction 11: 19:59                                                 |\n| 4 didnotknow?<br>11:16:55                                                                   | 4 in your mind?<br>11 :20:02                                                                                |\n| A. So sir, you finish your question; so can<br>11:17:02<br>5                                | 5<br>A. Interact with him in Golden Spring business. 11:20:03                                               |\n| 6 I start to answer or you still have more, sir? I'll<br>11: 17:06                          | 6 I mean, him and myself, we're friend also along the<br>11:20:06                                           |\n| 7 wait until you finish.<br>11: 17:09                                                       | 7 way for so many years; so when you ask me five<br>11:20:11                                                |\n| 8<br>Q. You -- thank you for waiting.<br>11: 17: 11                                         | 8 minutes ago, I mean, we do, like, meet and talk as<br>11:20:14                                            |\n| You can answer if you answer my question.<br>9<br>11: 17: 12                                | 9 needed. But the question back to 2018, it is asking<br>11: 20: 18                                         |\n| The question is is it true that as of<br>10<br>11: 17: 15                                   | 10 about interacted with him in regard to any<br>11 :20:23                                                  |\n| 11 October 11th, 2018, you did not know whether<br>11: 17: 19                               | 11 Golden Spring business, which my testify was true.<br>11:20:26                                           |\n| 12 Qiang Guo had any role at Golden Spring? That is the 11: 17:27                           | 12 He was in charge of all the Golden Spring business<br>11 :20:29                                          |\n| 13 question.<br>11:17:30                                                                    | 13 back to then. And I know I'm part of Golden Spring,<br>11:20:32                                          |\n| 14<br>A. Back to 2018, I don't know by then in my<br>11:17:33                               | 14 but, really, like, he -- he was the person running<br>11:20:36                                           |\n| 15 understanding the role means employee or employees;<br>11:17:38                          | 15 the business.<br>11:20:39                                                                                |\n| 16 so by then I did not know whether he was employee or<br>11:17:43                         | 16<br>Q. Ms. Wang, isn't it true that, in fact, you<br>11:20:40                                             |\n| 17 not. But I do know he is the boss. He is the owner. 11: 17:47                            | 17 were not interacting with Qiang Guo, certainly not in 11 :20:46                                          |\n| 18 I do not know whether he is employee or not because<br>11: 17:51                         | 18 2018,aboutGoldenSpringbusiness? Isn'tthattrue? 11:20:51                                                  |\n| 19 he was majorly handling the Golden Spring majority of 11: 17:54                          | 19<br>A. Can you reframe your question again, sir?<br>11:20:56                                              |\n| 20 work by then. I only work and cooperate with him as<br>11: 18:00                         | 20<br>Q. Isn't it true that in 2018 you, in fact,<br>11 :21:0 I                                             |\n| 21 neededbackin2018.<br>11:18:05                                                            | 21 were not interacting with Mr. Qiang Guo at all<br>11:21:05                                               |\n| 22<br>Q. In 2018 you didn't say he was the boss? Six 11: 18:07                              | 22 related to anything Golden Spring was doing? Isn't<br>11:21:10                                           |\n| 23 months after you claimed to have started working with 11: 18: 13                         | 23 that the truth?<br>11: 21: 14                                                                            |\n| 24 him you didn't say he was the boss, did you?<br>11:18:16                                 | A. I don't recall. It is too long time ago,<br>24<br>11:21:15                                               |\n| 25<br>A. I was not asked whether he was the boss or<br>11: 18: 19                           | 25 and this deposition was conducted -- I don't believe<br>11 :21:21                                        |\n| Page 78                                                                                     | Page 80                                                                                                     |\n|                                                                                             |                                                                                                             |\n|                                                                                             |                                                                                                             |\n| I not.<br>11:18:24                                                                          | I Ihadaninterpreterbythen.<br>11:21:25                                                                      |\n| 2<br>Q. You were asked whether he had any role?<br>11:18:24                                 | Q. Isn't it also true that the boss of<br>2<br>11:21:27                                                     |\n| 3<br>A. Any role, in my understanding back to 2018,<br>11: 18:27                            | 3 Golden Spring (New York), when you started working<br>11:21:30                                            |\n| 4 as employee.<br>11: 18:32<br>5                                                            | 4 there, wasn't Qiang Guo; it was Mr. Ho Wan Kwok?<br>11:21:32                                              |\n| Q. Okay. How about the next question:<br>11:18:33                                           | 5 Isn't that true?<br>11:21:37                                                                              |\n| \"QUESTION: You never interacted with<br>11:18:37<br>6                                       | 6<br>A. Golden Spring (New York)'s boss is always<br>11:21:38                                               |\n| him in regards to any Golden Spring<br>11:18:39<br>7                                        | 7 Mr. Qiang Guo.<br>11:21:43                                                                                |\n| 8<br>business?\"<br>11:18:43<br>9<br>That was the question you were asked, and<br>11: 18 :46 | 8<br>Q. Isn't it true that you have been a long-term 11:21:44<br>9 employee of Mr. Ho Wan Kwok?<br>11:21:53 |\n| 10 the answer you gave was:<br>11: 18:48                                                    | 10<br>A. I have been working for Mr. Qiang Guo,<br>11:22:00                                                 |\n| \"ANSWER: No.\"<br>11:18:51<br>11                                                             | 11 himself, and his family.<br>11 :22:04                                                                    |\n| My question for you right now is is it<br>11: 18:52<br>12                                   | Q. Yeah. I'm-- I'm not asking about<br>12<br>11:22:06                                                       |\n| 13 true-- is it true that as of October 11th, 2018, you 11:18:55                            | 13 Mr. Qiang Guo. I'll ask the question again.<br>11 :22:08                                                 |\n| 14 had not interacted with Qiang Guo in regard to any<br>11:19:01                           | 14<br>Isn't it true that you were a long-term<br>11:22: 13                                                  |\n| 15 Golden Spring business? Is that true or not?<br>11: 19:08                                | 15 employee of Mr. Ho Wan Kwok?<br>11:22: 18                                                                |\n| A. It is a correct answer because back in 2018, 11: 19: 13<br>16                            | A. I don't believe so. Mr. Ho Wan Kwok, he<br>16<br>11:22:23                                                |\n| 17 Mr. Qiang Guo, he was the major person running<br>11: 19: 19                             | 17 never pay me or ever pays me or pay me at all.<br>11:22:25                                               |\n| 18 Golden Spring; so I didn't understand -- again,<br>11:19:22                              | 18<br>Q. Does he tell you --<br>11:22:29                                                                    |\n| 19 English not my native language -- what is interacted<br>11: 19:29                        | 19<br>A. So I always work for Mr. Qiang Guo and his<br>11:22:31                                             |\n| 20 with. My understanding, by then he was running the<br>11:19:33                           |                                                                                                             |\n| 21 company. I just work for him as he needed. That is<br>11: 19:35                          | 20 business.<br>11:22:35<br>Q. DoesMr.HoWanKwokevertellyouwhatto<br>21<br>11:22:35                          |\n| 22 my understanding; so -- which is correct.<br>11: 19:38                                   | 22 do?<br>11:22:37                                                                                          |\n| Q. Right<br>11:19:41<br>23                                                                  | A. What do you mean, ever tell me what to -- if 11:22:38<br>23                                              |\n| 24<br>And you told me five minutes ago that you<br>11:19:41                                 | 24 they ask me for help, of course I will offer my help<br>11 :22:42                                        |\n| 25 had contact with him -- you didn't remember how<br>11:19:44                              | 25 to him.<br>11:22:45                                                                                      |\n\n21 (Pages 78 - 81)\n\n| Q. Does -- does Mr. Ho Wan Kwok ever give you<br>11 :22:46        | Q. Okay. And so there is a long answer on page 11 :24:57                         |\n|-------------------------------------------------------------------|----------------------------------------------------------------------------------|\n| 11 :22:48<br>2 direction?                                         | 2 forty-eight that goes from line twelve to line<br>11:25:02                     |\n| 3<br>A He ask for support and help, which I'm<br>11 :22:49        | 3 twenty-three. And I'm not going to read the whole<br>11:25:06                  |\n| 11:22:55<br>4 always willmg to do that for him.                   | 4 thing, but I want to direct your attention to the<br>11:25:10                  |\n| 5<br>Q. Does he ask -- ever ask you to go get<br>11:22:57         | 5 second half of that answer. It says:<br>11 :25: 15                             |\n| 6 coffee?<br>11:23:00                                             | \"They are arrested and pnt in jail by<br>11 :25: 19<br>6                         |\n| 7<br>A I don't recall.<br>11:23:01                                | Chinese Communist party. And a lot of his<br>11:25:22<br>7                       |\n| 8<br>What do you mean?<br>11:23:03                                | family member, including his son, his<br>11:25:26<br>8                           |\n| Q. You don't --you don't recall whether<br>9<br>11 :23:05         | daughter, niece, nephew, and his<br>11:25:28<br>9                                |\n| 10 Mr. Ho Wan Kwok has ever asked you to get coffee?<br>11:23:07  | sister-in-law, brothers, they were all<br>11:25:32<br>10                         |\n| II<br>A Sir, I mean, I don't recall. Just, like,<br>11 :23: 11    | threatened, kidnapped, and put in jail<br>11 :25:37<br>11                        |\n| 12 why I should recall someone ask me to get coffee:<br>11 :23:15 | without any reason until now, including all<br>11 :25:40<br>12                   |\n| 13 right?<br>11 :23:18                                            | of his, like, long-term employee, just like<br>11 :25:43<br>13                   |\n| 14<br>Q. Well, I don't -- I don't know. Maybe he has 11 :23:19    | me.\"<br>11:25:47<br>14                                                           |\n| 15 asked you to get coffee hundreds of times Maybe he 11.23.21    | So you are talking about Mr. Ho Wan Kwok<br>11:25:50<br>15                       |\n|                                                                   | 16 here; correct?<br>11 :25:56                                                   |\n| 16 never has. All I can do is ask the question.<br>11:23:25       |                                                                                  |\n| Do you recall --<br>17<br>11.23 .28                               | 17<br>A. Can I read the entire from sentence twelve<br>11:25:58                  |\n| A I don't recall that<br>18<br>11 :23:28                          | 18 until twenty-three?<br>11:26:04                                               |\n| Q. -- if Mr. Ho Wan Kwok has ever asked you to<br>19<br>11 :23:29 | 19<br>Q. Absolutely. Take your time, read it to<br>11:26:05                      |\n| 20 go get coffee?<br>11:23:32                                     | 20 yourself, and let me know when you are finished.<br>11:26:08                  |\n| A I don't recall.<br>11:23:34<br>21                               | 21<br>A. Thank you.<br>11:26: 11                                                 |\n| 22<br>Q. Okay. What about to translate something for 11 :23:34    | 22<br>Okay. I finished it, sir.<br>11:27:12                                      |\n| 23 him, meaning 11r. Ho Wan Kwok? Have you ever done<br>11:23:37  | 23<br>Q. Thank you.<br>11:27:15                                                  |\n| 24 that for him?<br>1123:40                                       | 24<br>My question is the person who you were<br>11:27: 15                        |\n| A Yes, I did.<br>11 23:41<br>25<br>Page 82                        | 25 talking about in this answer, who you refer to as he<br>11 :27: 18<br>Page 84 |\n|                                                                   |                                                                                  |\n|                                                                   |                                                                                  |\n| I<br>Q. How frequently?<br>11:23:42                               | I and his, is Mr. Ho Wan Kwok; correct?<br>11:27:22                              |\n| A I don't recall.<br>2<br>11:23:44                                | A. And reading from the language, of course,<br>2<br>11:27:28                    |\n| Q. More than once?<br>11:23:48<br>3                               | 3 this is by -- by the transcript court recorder.<br>11 :27:33                   |\n| A Yes.<br>11:23:50<br>4                                           | 4 Like, it -- reading from the language, it looks like<br>11 :27:39              |\n| More than once.<br>11:23:51<br>5                                  | 5 yes. But I am referring to -- as I am starting from<br>11 :27:43               |\n| Q. Okay. When was the last time you translated 11 :23:52<br>6     | 6 the Guo family, is not just his immediate family, the 11 :27:47                |\n| 7 something for Mr. Ho Wan Kwok?<br>11:23:55                      | 7 entire Guo family.<br>11:27:52                                                 |\n| A I don't recall.<br>8<br>11:23:57                                | 8<br>Q. Yes.<br>11 :27:53                                                        |\n| Q. Okay. Let's go to --<br>11 :24:01<br>9                         | And you said on line two:<br>11:27:54<br>9                                       |\n| MR. HARBACH: What is 331? I can't see. Is 11:24:08<br>10          | 10<br>\"Mr. Kwok, Miles Kwok, he is number<br>11:27:56                            |\n| 11 that --<br>11:24:11                                            | seventh son of the whole family.\"<br>11:28:06<br>11                              |\n| 12 BY MR. HARBACH:<br>11:24:13                                    | 12<br>You are talking about the debtor,<br>11:28:07                              |\n| 13<br>Q. Okay. Let's go to Exhibit 2, please.<br>11 :24: 13       | 13 Kwok Ho Wan; correct?<br>11 :28: 10                                           |\n| A (Witness complies.)<br>14<br>11:24:15                           | 14<br>A. Correct.<br>11:28:12                                                    |\n| Q. And l'll ask you -- do you have Exhibit 2,<br>15<br>11:24:23   | Q. Okay. And then you describe all of his<br>15<br>11:28:12                      |\n| 16 Ms. Wang?<br>11:24:26                                          | 16 relatives and the terrible things that happens to<br>11:28: 16                |\n| 17<br>A Yes.<br>11:24:27                                          | 17 them. And then you say that the people to whom that<br>11:28:21               |\n| Q. Okay. Can you go, please, to page<br>18<br>11:24:27            | 18 happened include all of his, meaning<br>11 :28:29                             |\n| 19 forty-eight.<br>11 :24:32                                      | 19 Mr. Kwok Ho Wan -- all of his long-term employee,<br>11:28:34                 |\n| 20<br>A (Witness complies.)<br>11:24:34                           | 20 just like me; so this is the basis for my question<br>11 :28:41               |\n| Q. Tell me when you are there.<br>11:24:46<br>21                  | 21 five minutes ago.<br>11:28:49                                                 |\n| 22<br>A I'm working on it, sir. Forty-eight.<br>11 :24: 50        | 22<br>Isn't it true that you are a long-term<br>11 :28:51                        |\n| 23<br>Q. Yes, ma'am.<br>11:24:53                                  | 23 employee of Mr. Ho Wan Kwok? Is that true or not?<br>11:28:55                 |\n| 24<br>A Yes.<br>11:24:56                                          | 24<br>A. I am a long-term employee for the Guo<br>11:29:01                       |\n| 25<br>I am here.<br>11:24:56                                      | 25 family. I mean, I didn't remember clearly what was<br>11 :29:09               |\n\n22 (Pages 82 - 85)\n\n|    | 1 recorded in here. Like, obviously, I was never in<br>11 :29: 12       |    | So it is not Exhibit 2? You want me to go<br>11 :32:23                                                                                 |\n|----|-------------------------------------------------------------------------|----|----------------------------------------------------------------------------------------------------------------------------------------|\n|    | 2 jail. I am under threatened, but I was not kidnapped 11:29: 17        |    | 2 back to Exhibit I, sir; right?<br>11 :32:26                                                                                          |\n|    | 3 and in jail. I think it is still blamed to my broken 11:29:21         | 3  | Q. Yes, ma'am.<br>11:32:29                                                                                                             |\n|    | 4 English back there. When I say long-term employee,<br>11:29:27        | 4  | A. (Witness complies.)<br>11 :32:32                                                                                                    |\n|    | 5 my real -- my meaning as the Guo family. I am<br>11:29:30             | 5  | I'm here.<br>11 :32:33                                                                                                                 |\n|    | 6 a long-term employee of Guo family.<br>11:29:32                       | 6  | Q. Okay. Thank you.<br>11:32:34                                                                                                        |\n| 7  | Q. Who?<br>11:29:36                                                     | 7  | Now, could you please scroll forward on the<br>11:32:35                                                                                |\n| 8  | A. Mr. Ho Wan Kwok, he never hired me by<br>11 :29:37                   |    | 8 small pages to page forty-six.<br>11:32:38                                                                                           |\n|    | 9 himself.<br>11:29:43                                                  | 9  | A. (Witness complies.)<br>11 :32:42                                                                                                    |\n| 10 | Q. Well, who -- who -- first, since you brought 11:29:43                | 10 | Yes.<br>11:32:52                                                                                                                       |\n|    | 11 it up, who was the person who hired you to work for<br>11 :29:45     | 11 | Q. Okay. Very good.<br>11:32:53                                                                                                        |\n|    | 12 the Guo family?<br>11 :29:49                                         | 12 | Now, on this subject of what administrator<br>11:32:54                                                                                 |\n| 13 | A. It was a company. It was a company called<br>11:29:51                |    | 13 means, if you'll look down at line twenty of page<br>11:32: 59                                                                      |\n|    | 14 Pangu, P-a-n-g-u. Beijing Pangu.<br>11 :29: 53                       |    | 14 forty-six, you'll see a question:<br>11 :33:06                                                                                      |\n|    |                                                                         |    | \"QUESTION: I'maskingyouwhetheror                                                                                                       |\n| 15 | Q. Yeah.<br>11:29:58                                                    | 15 | 11:33:11                                                                                                                               |\n| 16 | And who was the boss of Beijing Pangu when<br>11:29:59                  | 16 | not you serve as an administrator for<br>11: 33: 12                                                                                    |\n|    | 17 you were hired to work for the Guo family?<br>11:30:03               | 17 | Mr. Kwok's\" --<br>11:33:17                                                                                                             |\n| 18 | A. You mean boss, like the owner?<br>11:30:07                           | 18 | That is Ho Wan Kwok-- for his interests.<br>11 :33: 18                                                                                 |\n| 19 | Q. Well, you know, you can ascribe whatever<br>11 :30: 11               |    | 19 And your answer was:<br>11:33:22                                                                                                    |\n|    | 20 meaning you want to boss, Ms. Wang, but you seem to<br>11 :30: 14    | 20 | \"ANSWER: Yes.\"<br>11:33:24                                                                                                             |\n|    | 21 understand that Qiang Guo is the boss of<br>11:30: 17                | 21 | And then you were asked:<br>11 :33 :25                                                                                                 |\n|    | 22 Golden Spring; so you tell me.<br>11:30:19                           | 22 | \"QUESTION: What does that mean?\"<br>11:33:27                                                                                           |\n| 23 | A. Oh, understand.<br>11:30:21                                          | 23 | And you said:<br>11 :33:30                                                                                                             |\n| 24 | So Beijing Pangu was owned by the Guo<br>11 :30:22                      | 24 | \"ANSWER: Translator,\" comma,<br>11:33:31                                                                                               |\n|    | 25 families.<br>11 :30:28<br>Page 86                                    | 25 | 11:33:33<br>\"assistant.\"<br>Page 88                                                                                                    |\n|    |                                                                         |    |                                                                                                                                        |\n|    |                                                                         |    |                                                                                                                                        |\n| I  | Q. Okay. So who was it --<br>11:30:29                                   | I  | Do you see that there?<br>11 :33:36                                                                                                    |\n| 2  | MR. HARBACH: And -- and, Scott, I won't<br>11:30:32                     | 2  | A. Yes.<br>11 :33:37                                                                                                                   |\n|    | 3 stay here long, but she brought it up.<br>11:30:35                    | 3  | Q. Now, you have already told us that you --<br>11 :33:38                                                                              |\n|    | 4 BY MR. HARBACH:<br>11:30:37                                           |    | 4 you have, in fact, done some translation for<br>11:33:41                                                                             |\n| 5  | Q. Ms. Wang, who was it who told you at the<br>11:30:38                 |    | 5 Mr. Kwok-- Mr. Ho Wan Kwok; right?<br>11:33:45                                                                                       |\n|    | 6 very beginning -- when you first started working for<br>11:30:41      | 6  | A. I translate for him -- translated for him,<br>11 :33:48                                                                             |\n|    | 7 the Guo family, who was it who told you you were<br>11 :30:44         |    | 7 yes.<br>11:33:52                                                                                                                     |\n|    | 8 hired? Which person?<br>11:30:47                                      | 8  | Q. Yes.<br>11 :33:53                                                                                                                   |\n| 9  | A. I was advised by the HR department, which<br>11:30:49                | 9  | And if--you also said-- it also says that 11:33:53                                                                                     |\n|    | 10 I couldn't recall. That was back in 20- -- 2008.<br>11:30:57         |    | 10 you were his assistant.<br>11:34:00                                                                                                 |\n|    | 11 I couldn't recall. But I was informed by the HR<br>11 :31 :02        | 11 | Is that true?<br>11:34:01                                                                                                              |\n|    | 12 department! was hired.<br>11:31:06                                   | 12 | A. I mean that I -- I testified as an<br>11:34:03                                                                                      |\n| 13 | Q. I'm going to apologize for rewinding just<br>11 :31:07               |    | 13 administrator for Mr. Ho Wan Kwok and I help him as<br>11:34:09                                                                     |\n|    | 14 for a moment back to an earlier topic. I'll try and<br>11:31:19      |    | 14 per Mr. Qiang Guo's instruction, including, like,<br>11 :34: 13                                                                     |\n|    | 15 make this clear and efficient.<br>11:31:24                           |    | 15 help him to translate, make him understand, include,<br>11 :34: 17                                                                  |\n| 16 | In Exhibit 4, which is your affidavit, you<br>11: 31:32                 |    | 16 like, assist as he needs -- right? -- to support him. 11 :34:22                                                                     |\n|    | 17 recall that -- that I asked you several questions<br>11:31:46        |    | 17 It does not mean I have -- I have a title called<br>11:34:27                                                                        |\n|    | 18 about what being an administrator for<br>11:31:49                    |    | 18 assistant; so if that is what you are looking for.<br>11:34:30                                                                      |\n|    | 19 Mr. Ho Wan Kwok's interests meant? You with me?<br>11:31:52          | 19 | Q. Well--<br>11:34:32                                                                                                                  |\n| 20 | A. Yes.<br>11 :31:58                                                    | 20 | A. My meaning was I help him to understand as<br>11 :34:33                                                                             |\n| 21 | Q. Okay. So the reason I'm coming back to this 11:31:58                 |    | 21 to language and support him as he needed as his son's 11:34:36                                                                      |\n|    | 22 is because I neglected to point something else out to 11 :32:02      |    | 22 instruction.<br>11:34:40                                                                                                            |\n|    | 23 you. And it is Exhibit I; so could you turn to<br>11:32:07           | 23 | Q. Okay. And so what does that mean, other<br>11:34:41                                                                                 |\n| 25 | 24 Exhibit I, please.<br>11:32:15<br>A. (Witness complies.)<br>11:32:17 |    | 24 than the translation work, when you say that assisted 11 :34:43<br>25 means support him as needed? What sorts of things<br>11:34:47 |\n\n23 (Pages 86 - 89)\n\n|    | 1 didyoudoforhimbackin2018?<br>11:34:51                                                 | 1<br>A. I don't understand, sir. I mean, capacity,<br>11:37:54                            |\n|----|-----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------|\n| 2  | MR. ROSEN: Objection. Could-- can you<br>11:34:57                                       | 2 I am available. I am here. I offer my support as<br>11:38:02                            |\n|    | 3 clarify, when you use the word you, are you referring 11 :34:59                       | 3 Mr. Qiang Guo requested me to do. That is my<br>11:38:05                                |\n|    | 4 to Golden Spring, or are you referring to the witness 11:35:01                        | 4 understanding about capacity. If that is the<br>11 :38:08                               |\n|    | 5 personally?<br>11:35:04                                                               | 5 capacity you are talking, that is the same, yes.<br>11 :38: 10                          |\n| 6  | MR. HARBACH: That's fair, Scott.<br>11:35:06                                            | Q. Well,Ihearyou.<br>6<br>11:38:13                                                        |\n| 7  | I believe when -- when she was deposed in<br>11:35:08                                   | 7<br>All I'm trying to confirm is that that was<br>11:38:15                               |\n|    | 8 2018, she was testifying in both her capacity as<br>11:35:11                          | 8 what you were supposed to do, according to you, as<br>11:38: 19                         |\n|    | 9 a representative of Golden Spring and in her personal 11 :35: 16                      | 9 president of Golden Spring (New York) Limited was<br>11:38:23                           |\n|    | 10 capacity; so she is going to have to clarify that for 11 :35:20                      | 10 translate for Mr. Kwok Ho Wan and cater to his<br>11:38:30                             |\n|    | 11 me.<br>11:35:24                                                                      | 11 personal needs; is that right? Is that what you are<br>11:38:34                        |\n| 12 | MR. ROSEN: You can answer.<br>11:35:26                                                  | 12 saying?<br>11 :38:38                                                                   |\n| 13 | THE WITNESS: I don't recall.<br>11:35:29                                                | MR. ROSEN: Objection.<br>11:38:39<br>13                                                   |\n|    | 14 BY MR. HARBACH:<br>11:35:29                                                          | 14<br>You -- you can answer.<br>11:38:40                                                  |\n| IS | Q. Okay. And in any case, your role as an<br>11 :35:31                                  | 15<br>THE WITNESS: Let me repeat again.<br>11:38:44                                       |\n|    | 16 administrator for Mr. Ho Wan Kwok's interests, that,<br>11 :35:35                    | My capacity as president of Golden Spring<br>16<br>11:38:46                               |\n|    | 17 according to you, was in your capacity as president<br>11:35:42                      | 17 (New York) is to work as per the owner of company<br>11 :38:49                         |\n|    | 18 of Golden Spring (New York) Limited; correct?                                        |                                                                                           |\n|    | 11:35:46                                                                                | 18 requesting needs to me, including assist his father,<br>11:38:55                       |\n| 19 | A. I was requested by Mr. Qiang Guo to help<br>11:35:52                                 | 19 translate for his father, and that including here I'm 11:38:58                         |\n|    | 20 backin2018;thatiscorrect.<br>11:35:57                                                | 20 being deposed today; right?<br>11:39:02                                                |\n| 21 | Q. Okay. Well, I want to make sure you<br>11:36:01                                      | And sign the affidavit. Including a lot of 11 :39:05<br>21                                |\n|    | 22 understand my question because since Mr. Rosen<br>11 :36:04                          | 22 things, I mean, if! may say, not only as you just<br>11:39:08                          |\n|    | 23 helpfully raised capacity, I want to make sure we get 11 :36:07                      | 23 tried to describe me as assistant or translator, if<br>11 :39: 12                      |\n|    | 24 this correct.<br>11:36:11                                                            | 24 that is helpful to you, sir.<br>11:39:17                                               |\n| 25 | Okay?<br>11:36:12<br>Page 90                                                            | 25 Ill<br>Page 92                                                                         |\n|    |                                                                                         |                                                                                           |\n|    |                                                                                         |                                                                                           |\n| I  | So bearing in mind that we are talking about 11 :36: 13                                 | I BY MR. HARBACH:<br>11:39: 18                                                            |\n|    | 2 what being an administrator for Mr. Ho Wan K wok's<br>11:36:18                        | 2<br>Q. Well, translator and assistant, again,<br>11:39:18                                |\n|    | 3 interests means -- that is what we're talking<br>11 :36:23                            | 3 Ms. Wang, those were your words, not mine. I just<br>11:39:22                           |\n|    | 4 about -- I'm going to direct you back to Exhibit 1 --<br>11 :36:26                    | 4 read them to you from a transcript. And so all I'm<br>11:39:25                          |\n|    | 5 correction. Exhibit 4 -- sorry.<br>11 :36:31                                          | 5 doing is trying to explore what your job as president 11:39:28                          |\n| 6  | A. So Exhibit 4, sir; right? Which one are we<br>11 :36:36                              | 6 of Golden Spring (New York) Limited was. And you<br>11 :39:31                           |\n|    | 7 talking about? Four?<br>11:36:41                                                      | 7 have -- you have explained part of that to us,<br>11 :39:34                             |\n| 8  | Q. Yes, ma'am.<br>11:36:42                                                              | 8 I think. And I'm just trying to understand what<br>11:39:38                             |\n| 9  | The number four.<br>11:36:46                                                            | 9 assistant means.<br>11:39:45                                                            |\n| 10 | A. I'mhere.<br>11 :36:48                                                                | 10<br>Besides being a translator, can you tell me<br>11:39:53                             |\n| 11 | Q. And this affidavit, which you have already<br>11:36:49                               | 11 any more about that?<br>11:39:57                                                       |\n|    | 12 told us you signed and swore to as being true and<br>11:36:53                        | 12<br>A. About what, sir?<br>11:39:58                                                     |\n|    | 13 correct, states that you're serving as an<br>11:36:57                                | Q. About what you meant when you said you were<br>11:39:59<br>13                          |\n|    | 14 administrator for the interests of Mr. Ho Wan Kwok<br>11:37:02                       | 14 Kwok Ho Wan's assistant.<br>11:40:04                                                   |\n|    | 15 and his family was in your capacity as president of<br>11 :37:07                     | A. That is what I -- that is -- that was not,<br>11:40:09<br>15                           |\n|    | 16 Golden Spring (New York) Limited: isn't that correct? 11:37:14                       | 16 I mean, in my language. I mean, still I don't --<br>11:40: 13                          |\n| 17 | A. I was hired by Golden Spring (New York), and 11 :37:23                               | 17 I don't have this as my native language when I named<br>11 :40: 19                     |\n|    | 18 I take instruction from the owner of Golden Spring<br>11 :37:28                      | 18 that, which means I offered that support and service. 11 :40:23                        |\n|    | 19 (New York). And I was available to support his<br>11 :37:32                          | 19 I don't have a title called translator or assistant.<br>11 :40:26                      |\n|    | 20 family, including his father. That is what the<br>11:37:36                           | 20 Obviously--<br>11:40:31                                                                |\n|    | 21 capacity, to me, means in here.<br>11:37:40                                          | Q. Which--<br>11:40:31<br>21                                                              |\n| 22 | Q. And -- and what you just described,<br>11 :37:43                                     | 22<br>A. -- I don't have it, yeah; so I offered that<br>11 :40:32                         |\n|    | 23 according to you, was in your capacity as president<br>11:37:45                      | 23 support.<br>11 :40:33                                                                  |\n|    | 24 of Golden Spring (New York) Limited; isn't that<br>11:37:50<br>25 right?<br>11:37:54 | 24<br>Q. Okay.<br>11 :40:33<br>A. This is what I'm meaning, if that is<br>25<br>11 :40:34 |\n\n24 (Pages 90 - 93)\n\n| 1 helpful.<br>11:40:37                                               | 1 the lifestyle -- I mean, take care of his father.<br>11:43:10       |\n|----------------------------------------------------------------------|-----------------------------------------------------------------------|\n| 2<br>Q. Got it.<br>11 :40:37                                         | 2<br>Q. When did he give you that instruction?<br>11:43:13            |\n| Tell me what -- now, what you just meant<br>11 :40:38<br>3           | A. Oh, I don't recall. I should -- from long<br>11 :43: 16<br>3       |\n| 4 right now when you said support.<br>11:40:40                       | 4 time ago. I mean, son take care of the father.<br>11:43:22          |\n| Besides translation, what else?<br>11:40:42<br>5                     | 5 I mean, that is kind of natural to me, so<br>11:43:25               |\n| A. For example, I am being deposed right now in 11 :40:44<br>6       | Q. Well, I'm not going to quarrel with -- with<br>11 :43:28<br>6      |\n| 7 this bankruptcy.<br>11:40:51                                       | 7 whether it is natural or not.<br>11:43:32                           |\n| Q. Okay.<br>8<br>11:40:53                                            | 8<br>My only question is you just said that --<br>11:43:34            |\n| A. This is as per Mr. Qiang Guo's instruction;<br>11:40:53<br>9      | 9 that Mr. Qiang Guo gave you the instruction that you<br>11:43:39    |\n| 10 right?<br>11:40:57                                                | 10 just recited.<br>11:43:43                                          |\n| And so<br>11:40:57<br>11                                             | And my question is when? You said a long<br>11:43:45<br>11            |\n| 12<br>Q. Is your testimony -- I don't think this is<br>11 :40:58     | 12 time ago? How long ago?<br>11:43:48                                |\n| 13 what you are saying, but I'll ask it anyway because<br>11 :41 :00 | 13<br>A. I don't recall.<br>11:43:51                                  |\n| 14 it is a fair inference from your words.<br>11:41:03               | Q. More than a month ago?<br>14<br>11:43:52                           |\n| Is your testimony today in support of<br>11 :41:06<br>15             | A. It should be longerthanmorethanamonth.<br>11:43:57<br>15           |\n| 16 Mr. Ho Wan Kwok?<br>11:41:08                                      | 16<br>Q. Okay. Had he given you that instruction by<br>11 :44:00      |\n| 17<br>MR. ROSEN: Objection.<br>11:41:11                              | 17 the time of your deposition in October of2018?<br>11:44:03         |\n| You can answer that.<br>11 :41:14<br>18                              | A. I don't recall.<br>11:44:08<br>18                                  |\n| 19<br>THE WITNESS: I am testimony -- I am testify 11:41: 15          | 19<br>Q. Had he given you that instruction by the<br>11:44:08         |\n| 20 today for a bankruptcy like a-- I believe the topic<br>11:41:19   | 20 time of your trial testimony in May of2019?<br>11:44:12            |\n| 21 is about DIP loan; right?<br>11:41:24                             | A. I don't recall.<br>11:44:17<br>21                                  |\n| 22 BY MR. HARBACH:<br>11:41:27                                       | 22<br>Q. Isn't it possible?<br>11:44:18                               |\n| 23<br>Q. And I would love to get there, but we --<br>11 :41:27       | 23<br>A. I don't recall.<br>11:44:23                                  |\n| 24 we're -- well, let me just ask one more time.<br>11:41:29         | 24<br>Q. Well, did he give you that instruction<br>11:44:24           |\n| I understand that you are not -- you are<br>11 :41:32<br>25          | 25 sometime in 2020?<br>11:44:33                                      |\n| Page 94                                                              | Page 96                                                               |\n| I saying that assistant was not your title.<br>11:41:36              | I<br>A. I really don't recall.<br>11:44:35                            |\n| 2 I understand that. I understand that your title was<br>11 :41 :39  | Q. How long has Golden Spring (New York) been<br>11:44:40<br>2        |\n| 3 all those titles I recited several times now at<br>11:41:42        | 3 paying for Mr. Kwok's lifestyle, as you just said?<br>11:44:57      |\n| 4 Golden Spring (New York) Limited. And I also<br>11 :41 :46         | 4<br>A. How long? I believe since I was appointed.<br>11 :45 :03      |\n| 5 understand that according to you, in your capacity as 11:41:50     | 5 I mean, I don't recall clearly. I don't recall. But 11 :45: 13      |\n| 6 president, you served as an administrator of the<br>11:41:54       | 6 a long time.<br>11:45:17                                            |\n| 7 interests of Mr. Ho Wan Kwok and the family.<br>11:41:58           | 7<br>Q. Okay. Well, you said two things there. You 11:45:19           |\n| 8<br>You were asked at a deposition about what<br>11:42:04           | 8 said you believe since you were appointed and you<br>11:45:22       |\n| 9 serving as an administrator meant, and you said<br>11:42:07        | 9 have said you don't recall; so I have -- I'm going to 11 :45:25     |\n| 10 translator and assistant. Now, we all know what<br>11:42: 12      | 10 have to ask you to tell me which it is.<br>11:45:29                |\n| 11 a translator is, and that is clear. It is clear that 11:42:18     | A. I don't recall. And I shouldn't speculate<br>11:45:33<br>11        |\n| 12 you performed that service for Mr. Kwok.<br>11:42:21              | 12 or guess because when I was appointed, as<br>11:45:37              |\n| 13<br>All I'm trying to understand, Ms. Wang, is<br>11:42:24         | 13 I testified, like, a couple of minutes ago, which was 11 :45 :42   |\n| 14 what else you did for him, and so far the only thing<br>11 :42:27 | 14 true, Mr. Qiang Guo was operating and running his<br>11:45:46      |\n| 15 you have said is testify at this deposition.<br>11:42:31          | 15 business; so that is the reason I correct my answer<br>11:45:50    |\n| 16<br>Is there anything else?<br>11:42:33                            | 16 to be I don't recall because I was not paying that by 11:45:53     |\n| 17<br>A. Yes.<br>11 :42:37                                           | 17 myself. I don't recall the answers.<br>11:45:59                    |\n| 18<br>MR. ROSEN: Objection.<br>11:42:38                              | 18<br>Q. Understood.<br>11 :46:00                                     |\n| 19<br>You can answer.<br>11:42:40                                    | 19<br>What role did you have -- as president,<br>11:46:01             |\n| THE WITNESS: Yes.<br>11:42:42<br>20                                  | 20 secretary, treasurer, and director of Golden Spring,<br>11 :46: 13 |\n| 21 BY MR. HARBACH:<br>11:42:43                                       | 21 what role did you have in making sure that<br>11:46:18             |\n| 22<br>Q. Okay. What else?<br>11:42:44                                | 22 Mr. Kwok's -- Mr. Ho Wan Kwok's lifestyle needs were<br>11:46:24   |\n| A. For example, Mr. Qiang Guo, obviously, he<br>11:42:47<br>23       | 23 paid for?<br>11: 46 :29                                            |\n| 24 instructed Golden Spring to pay his father's, like,<br>11 :42:54  | 24<br>A. Sorry, sir.<br>11:46:31                                      |\n| 25 food, clothes, and, like, including this -- they call 11 :43:01   |                                                                       |\n| Page 95                                                              | 25<br>Can you please repeat your question?<br>11 :46:33<br>Page 97    |\n\n25 (Pages 94 - 97)\n\n| 1                                                                       | 1                                                                           |\n|-------------------------------------------------------------------------|-----------------------------------------------------------------------------|\n| Q. Yes, ma'am.                                                          | Q. Who do you receive those from?                                           |\n| 11:46:35                                                                | 11:50:31                                                                    |\n| 2                                                                       | A. Which bill you were talking about, sir?                                  |\n| As president, secretary, treasurer, and                                 | 11 :50:33                                                                   |\n| 11:46:36                                                                | 2                                                                           |\n| 3 director of Golden Spring (New York) Limited, what<br>11:46:42        | Q. Any of the above.<br>3<br>11 :50:38                                      |\n| 4 role did you have in ensuring that Mr. Ho Wan Kwok's<br>11:46:47      | A. I mean, some of them, they go through from<br>11:50:41<br>4              |\n| 5 lifestyle needs were paid for?                                        | 5 the card. Some of them we received it from the --                         |\n| 11:46:53                                                                | 11 :50:45                                                                   |\n| A. What role I ensured with? I mean, sorry.<br>11 :46:55<br>6           | 6 the vendor.<br>11:50:48                                                   |\n| 7                                                                       | Q. Okay. How many of those bills do you                                     |\n| That's -- that's the question you were                                  | 7                                                                           |\n| 11:47:05                                                                | 11:50:50                                                                    |\n| 8 asking for; right?                                                    | 8 receive from Mr. Ho Wan Kwok directly?                                    |\n| 11 :47:06                                                               | 11:50:56                                                                    |\n| Q. Yes, ma'am.                                                          | A. Directly? I don't recall.                                                |\n| 11:47:08                                                                | 11 :50:59                                                                   |\n| 9                                                                       | 9                                                                           |\n| And I'll try one more time in English, and                              | Q. How do you know whether -- any of the                                    |\n| 11:47:08                                                                | 10                                                                          |\n| 10                                                                      | 11:51:06                                                                    |\n| 11 then we might need to use Ms. Johnston.                              | 11 expenses that you review to take care of                                 |\n| 11:47:11                                                                | 11: 51: 10                                                                  |\n| 12<br>A. Yes, please.<br>11:47: 15                                      | 12 Mr. Ho Wan Kwok's lifestyle, how do you know or<br>11:51:14              |\n| I feel the same.<br>11:47:16<br>13                                      | 13 verify, as you said, whether any of them are actually 11:51:19           |\n| Q. It's okay. I'll try it one more time.<br>11:47:17<br>14              | 14 his?<br>11:51:23                                                         |\n| You have stated that Mr. Qiang Guo gave you                             | A. I mean, Mr. Qiang Guo, he requested                                      |\n| 11:47:21                                                                | 11 :51:25                                                                   |\n| 15                                                                      | 15                                                                          |\n| 16 instruction to take care of his father, I mean, more                 | 16 Golden Spring to take care of both his parents; so                       |\n| 11:47:25                                                                | 11:51:32                                                                    |\n| 17 orless. You don't remember exactly when he gave you 11:47:35         | 17 I mean, only, like, is -- is clarified, like this is<br>11 :51:38        |\n| 18 that instruction, but it was a long time ago.                        | 18 his father's clothes and then we obviously will                          |\n| 11:47:37                                                                | 11:51:45                                                                    |\n| 19<br>Have I got that right so far?<br>11:47:41                         | 19 verify from that. Like --<br>11 :51:48                                   |\n| 20                                                                      | Q. And--                                                                    |\n| A. Yes.                                                                 | 20                                                                          |\n| 11 :47:43                                                               | 11:51:51                                                                    |\n| Q. Okay. And I'm asking now, in your role as                            | A. -- grocery bill, I think it is more, like,                               |\n| 11 :47:47                                                               | 11: 51: 52                                                                  |\n| 21                                                                      | 21                                                                          |\n| 22 president, and all those other titles, of                            | 22 mixed for the mom and that.                                              |\n| 11:48:00                                                                | 11:51:55                                                                    |\n| 23 Golden Spring (New York) Limited, what did you do to<br>11 :48:03 23 | Q. Okay. And, number one, how do you know that 11:51:57                     |\n| 24 ensure that Mr. Ho Wan Kwok and his lifestyle needs                  | 24 it is Mr. Ho Wan Kwok's clothing that is being                           |\n| 11:48:13                                                                | 11:52:01                                                                    |\n| 25 were taken care of? Do you understand the question?                  | 25 purchased? How do you verify that?                                       |\n| 11:48:20                                                                | 11 :52:05                                                                   |\n| Page 98                                                                 | Page 100                                                                    |\n|                                                                         |                                                                             |\n|                                                                         |                                                                             |\n| I                                                                       | A. I verifying with the vendor directly.                                    |\n| A. I believe so.                                                        | 11 :52:07                                                                   |\n| 11:48:27                                                                | 1                                                                           |\n| Q. Okay. So what is the answer?                                         | Q. And -- huh.                                                              |\n| 11:48:29                                                                | 11 :52: 13                                                                  |\n| 2                                                                       | 2                                                                           |\n| 3                                                                       | 3                                                                           |\n| A. For example, like, I communicate with                                | So you -- you ask a vendor whether the                                      |\n| 11:48:34                                                                | 11:52:19                                                                    |\n| 4 Mr. Qiang Guo about the fund, including this depo.                    | 4 clothing was purchased by Mr. Ho Wan Kwok?                                |\n| 11:48:42                                                                | 11 :52:22                                                                   |\n| 5 He take care of the request and then make sure the<br>11:48:52        | A. Yeah. Because the man's clothes, the<br>11:52:27<br>5                    |\n| 6 funds in there to take care of his father.                            | 6 women's clothes are pretty obvious; right?                                |\n| 11:49:01                                                                | 11:52:32                                                                    |\n| 7                                                                       | But I do need to verify, yes.                                               |\n| Q. We're going to -- we're going to talk about                          | 11:52:35                                                                    |\n| 11 :49:04                                                               | 7                                                                           |\n| 8 the fund in just a moment. But you mentioned<br>11:49:10              | Q. Yeah. I get the difference between men's<br>11:52:38<br>8                |\n| 9 lifestyle needs earlier, things like clothing, food,                  | 9 and women's clothes.                                                      |\n| 11:49:14                                                                | 11:52:42                                                                    |\n| 10 transportation -- basics.<br>11:49:22                                | So is it the case that any -- any -- any<br>11 :52:44<br>10                 |\n| As president of Golden Spring (New York)<br>11:49:29<br>11              | 11 charge that is obviously for men's clothing you<br>11:52:49              |\n| 12 Limited, were you involved in paying for or providing 11:49:31       | 12 assume is Mr. Ho Wan Kwok, and any charge that is for 11:52:53           |\n| 13 those things for Mr. Ho Wan Kwok?                                    | 13 women's clothing you assume is for his wife?                             |\n| 11:49:39                                                                | 11:52:59                                                                    |\n| 14                                                                      | 14                                                                          |\n| A. Yes.                                                                 | A. I don't assume. I mean, I have to verify                                 |\n| 11 :49:45                                                               | 11:53:04                                                                    |\n| Q. Please tell me what you did.<br>11:49:46<br>15                       | 15 because I need to report back the funds; right? --<br>11:53:07           |\n| 16<br>A. Like, I will review the bills and verify --<br>11: 49: 5 2     | 16 the financials to the owner of the company clearly--<br>11:53:15         |\n| 17 if there is any need to verify -- and process the<br>11 :50:03       | 17<br>Q. Absolutely.<br>11 :53: 18                                          |\n| 18 payment in clothing.<br>11:50:07                                     | A. -- so I verify.<br>11 :53: 19<br>18                                      |\n| Q. What types of bills?                                                 | 19                                                                          |\n| 19                                                                      | Q. Absolutely.                                                              |\n| 11 :50:08                                                               | 11 :53:20                                                                   |\n| 20                                                                      | 20                                                                          |\n| A. Like, clothes. Like, food -- grocery food.                           | A. So I verify.                                                             |\n| 11 :50: 11                                                              | 11 :53:21                                                                   |\n| Q. And -- and are these credit card bills or                            | 21                                                                          |\n| 11:50: 19                                                               | Q. Let's -- do you -- do you review any credit                              |\n| 21                                                                      | 11 :53:22                                                                   |\n| 22 are they receipts directly from the vendor or what?                  | 22 card bills as part of that process?                                      |\n| 11 :50:21                                                               | 11:53:25                                                                    |\n| A. I believe they are both.                                             | 23                                                                          |\n| 11:50:26                                                                | A. Sometimes.                                                               |\n| 23                                                                      | 11:53:29                                                                    |\n| 24                                                                      | 24                                                                          |\n| Q. Okay.                                                                | Q. Okay. And when you re- -- when you review                                |\n| 11:50:28                                                                | 11:53:30                                                                    |\n| 25<br>A. It is a mixed.<br>11 :50:29<br>Page 99                         | 25 a credit card bill, let's just pretend there is<br>11 :53:35<br>Page 101 |\n\n26 (Pages 98 - 101)\n\n|    | 1 a charge on there for -- yeah, I don't know -- a stay 11:53 :39                         | 1<br>MR. HARBACH: Sure. Sure.<br>11:56:19                                                                                             |\n|----|-------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------|\n|    | 2 in a hotel. Let's just take that as an example.<br>11:53:45                             | I'm sorry to be cute.<br>11:56:21<br>2                                                                                                |\n| 3  | How do you verify who made the charge?<br>11:53:48                                        | 3 BY MR. HARBACH:<br>11:56:22                                                                                                         |\n| 4  | A. Like, a hotel, you mean; right? For an<br>11:53:54                                     | Q. Ms. Wang, can you give us a more precise<br>11 :56:23<br>4                                                                         |\n|    | 5 example.<br>11:54:02                                                                    | 5 date range during which Mr. Ho Wan Kwok's wife had<br>11 :56:28                                                                     |\n| 6  | Q. I'm taking that as an example.<br>11:54:02                                             | 6 access to the Golden Spring (New York) debit card?<br>11:56:32                                                                      |\n| 7  | A. If hotel, we obviously, Golden Spring, will<br>11 :54:05                               | A. I don't recall, sir.<br>7<br>11:56:38                                                                                              |\n|    | 8 call the hotel to verify.<br>11:54:09                                                   | 8<br>Q. Do you recall the last time that she --<br>11 :56:42                                                                          |\n| 9  | Q. To verify that the charge was made?<br>11:54:10                                        | 9 meaning Mr. Ho Wan Kwok's wife -- used the<br>11 :56:46                                                                             |\n| 10 | A. Yes.<br>11:54:14                                                                       | 10 Golden Spring (New York) debit card?<br>11 :56:49                                                                                  |\n| II | That is part of internal, I mean, audit.<br>11:54:14                                      | A. I don't recall.<br>11 :56:53<br>11                                                                                                 |\n|    | 12 It -- it is normal.<br>11:54:18                                                        | Q. Did you, as president and treasurer of<br>12<br>11:56:54                                                                           |\n| 13 | Q. Okay. Sohowaboutfiguringoutwhoused<br>11:54:19                                         | 13 Golden Spring (New York) Limited, authorize<br>11:56:59                                                                            |\n|    | 14 the credit card? How would you do that?<br>11:54:23                                    | 14 Mr. Ho Wan Kwok's wife to use the Golden Spring<br>11:57:04                                                                        |\n| 15 | A. You -- I don't follow your question, sir.<br>11:54:26                                  | 15 (New York) debit card?<br>11:57:09                                                                                                 |\n| 16 | Who used credit cards? You mean<br>11:54:34                                               | A. Authorized? I believe yes. And<br>16<br>11:57:12                                                                                   |\n|    | 17 Mr. Ho Wan Kwok, how he used credit card; right?<br>11 :54:36                          | 17 Mr. Qiang Guo requested Golden Spring to do that.<br>11:57:17                                                                      |\n| 18 | Q. Sure.<br>11:54:40                                                                      | Q. But you don't recall when that was?<br>18<br>11:57:20                                                                              |\n| 19 | That -- that is -- that is a possibility,<br>11:54:41                                     | 19<br>A. Correct.<br>11:57:25                                                                                                         |\n|    | 20 but I don't know. I'm asking you.<br>11:54:43                                          | 20<br>Q. Okay. And I believe you testified a moment<br>11 :57:27                                                                      |\n| 21 | A. No.<br>11:54:45                                                                        | 21 ago that to your knowledge Mr. Ho Wan Kwok has never<br>11:57:3                                                                    |\n| 22 | He doesn't use Golden Spring's credit cards. 11:54:45                                     | 22 used the Golden Spring (New York) debit card; is that 11: 57:38                                                                    |\n| 23 | Q. Does Golden Spring have credit cards?<br>11 :54:48                                     | 23 correct?<br>11 :57:43                                                                                                              |\n| 24 | A. We have debit card.<br>11:54:51                                                        | A. HeneverhasGoldenSpring(NewYork)debit<br>24<br>11:57:46                                                                             |\n| 25 | Q. Okay. Does Golden Spring have any credit<br>11:54:53<br>Page 102                       | 25 card at all.<br>11:57:51<br>Page 104                                                                                               |\n|    |                                                                                           |                                                                                                                                       |\n|    |                                                                                           |                                                                                                                                       |\n|    | 1 cards?<br>11 :54:58                                                                     | Q. Has he ever used the debit card number to<br>11 :57:55                                                                             |\n| 2  | A. As of now, no.<br>11:55:00                                                             | 2 purchase anything, to your knowledge?<br>11 :57:58                                                                                  |\n| 3  | Q. Okay. Does Mr. Kwok have access to the<br>11 :55:03                                    | A. I don't know.<br>11 :58:01<br>3                                                                                                    |\n|    | 4 Golden Spring debit card?<br>11:55:12                                                   | Q. Has he ever asked you -- \"he\" meaning<br>11:58:03<br>4                                                                             |\n| 5  | A. No.<br>11 :55: 15                                                                      | 5 Mr. Ho Wan Kwok.<br>11:58:08                                                                                                        |\n| 6  | Q. What about his wife? Does he [sic] have<br>11:55:15                                    | Has he ever asked you to purchase anything<br>11 :58:09<br>6                                                                          |\n|    | 7 access to the Golden Spring debit card?<br>11:55:18                                     | 7 for him in your capacity as president of<br>11:58:12                                                                                |\n| 8  | A. I don't recall.<br>11:55:21                                                            | 8 Golden Spring?<br>11:58:15                                                                                                          |\n| 9  | Q. You are the treasurer of Golden Spring<br>11:55:25                                     | A. I believe so.<br>11:58:19<br>9                                                                                                     |\n|    | 10 (New York) Limited; right?<br>11:55:33                                                 | Q. Okay. Can you give us an example of<br>10<br>11 :58:21                                                                             |\n| II | A. Yes.<br>11:55:36                                                                       | 11 anything he has asked you to purchase for him?<br>11 :58:25                                                                        |\n| 12 | Q. You -- you really don't know whether<br>11:55:38                                       | 12<br>A. I mean, I don't recall the details, but it<br>11:58:29                                                                       |\n|    | 13 Ho Wan Kwok's wife has access to the company debit<br>11:55:43                         | 13 happened.<br>11:58:33                                                                                                              |\n|    | 14 card?<br>11:55:48                                                                      | 14<br>Q. You don't remember a single thing that<br>11 :58:34                                                                          |\n| 15 | A. She had one before, but I'm not sure whether 11:55:49                                  | 15 Mr. Ho Wan Kwok has asked you to purchase for him?<br>11:58:37                                                                     |\n|    | 16 that one is still activated.<br>11:55:53                                               | 16<br>A. I don't recall.<br>11 :58:43                                                                                                 |\n| 17 | Q. When did she have one?<br>11:55:56                                                     | Q. How many times has it happened that he has<br>17<br>11 :58:44                                                                      |\n| 18 | A. Long time ago.<br>11:55:58                                                             | 18 asked you to purchase something for him?<br>11:58:49                                                                               |\n| 19 | Q. Can you do better than that?<br>11:56:00                                               | 19<br>A. I don't recall.<br>11 :58:54                                                                                                 |\n| 20 | A. What do you mean, can I do better than that, 11: 56 :0 5                               | 20<br>Q. More than once?<br>11 :58:54                                                                                                 |\n|    | 21 sir?<br>11:56: 10                                                                      | 21<br>A. Correct.<br>11:58:57                                                                                                         |\n| 22 | Q. You know what I mean.<br>11 :56: 10                                                    | 22<br>Q. More than a hundred times?<br>11:58:59                                                                                       |\n| 23 | MR. ROSEN: Objection.<br>11:56:12                                                         | 23<br>A. I don't recall.<br>11 :59:02                                                                                                 |\n| 24 | Can you please ask the witness directly what 11:56:15<br>25 your question is?<br>11:56:17 | 24<br>Q. On the occasions when Mr. Ho Wan Kwok has<br>11:59:03<br>25 asked you to purchase something for him, what do you<br>11:59:15 |\n\n27 (Pages I 02 - I 05)\n\n| I do?<br>11 :59:18                                                                                                                    | Have I got that right?<br>12:02:29<br>1                                                              |\n|---------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------|\n| 2<br>A. As per Mr. Qiang Guo's instruction, I help<br>11 :59:20                                                                       | A. Yeah. That is the instruction was given to<br>12:02:31<br>2                                       |\n| 3 him, yes I go to buy for him.<br>11 :59:28                                                                                          | 3 Golden Spring; so --<br>12:02:34                                                                   |\n| II :59:32<br>Q. Okay. Have -- has -- have you ever--<br>4                                                                             | 4<br>Q. And is this --<br>12:02:35                                                                   |\n| 5 has -- have you ever refused a request from<br>11:59:37                                                                             | 5<br>A. -- we just go buy.<br>12:02:38                                                               |\n| 6 J\\Ar. Ho Wan Kwok that you purchase something for him? 11 :59:41                                                                    | 6<br>Q. Is that true, no matter how expensive the<br>12:02:40                                        |\n| 7<br>A. Yes.<br>11 :59:45                                                                                                             | 7 item is?<br>12:02:42                                                                               |\n| 8<br>Q. When was that?<br>11:59:46                                                                                                    | A. Sir, what -- what is your range about<br>12:02:44<br>8                                            |\n| A. I don't recall. But I obviously need to<br>9<br>11 :59:48                                                                          | 9 expensive? I mean --<br>12:02:48                                                                   |\n| 10 report it to Mr. Qiang Guo, and ifhe reject it,<br>11:59:56                                                                        | Q. Well, let's take -- let's take<br>12:02:50<br>10                                                  |\n| 11 I will reject<br>12:00:01                                                                                                          | 11 transportation as an example.<br>12:02:53                                                         |\n| 12<br>Q. Okay. Is your -- so I want to make sure<br>12:00:03                                                                          | 12<br>Are you aware that -- that Mr. Kwok<br>12:02:54                                                |\n| 13 I understand the process.<br>12:00:06                                                                                              | 13 frequently travels in a Maybach limousine?<br>12:02:57                                            |\n| 14<br>Is it your testimony that every time<br>12:00:07                                                                                | 14<br>A. Am I aware? What do you mean am I aware?<br>12:03:05                                        |\n| 15 Mr. Ho Wan Kwok asks you to buy something for him<br>12.00.10                                                                      | Q. Do you know -- do you know what a limousine<br>12:03:09<br>15                                     |\n| 16 thatyouconsulthissontogetpermission' Isthat 12:00:14                                                                               | 16 is?<br>12:03:12                                                                                   |\n| 17 correct or not?<br>1200.23                                                                                                         | 17<br>A. Limo, yes. I do know.<br>12:03:13                                                           |\n| A. Not every time. Like, as you said, for<br>18<br>12:00:23                                                                           | 18<br>Q. Okay. And do you know what a Maybach is?<br>12:03:15                                        |\n| 19 example, buy coffee; right?<br>12:00:27                                                                                            | 19<br>A. Yes.<br>12:03:18                                                                            |\n| 20<br>Obviously I don't need to consult with<br>12:00:28                                                                              | Q. Okay. Is it a type of car; right?<br>20<br>12:03: 19                                              |\n| 21 Mr. Qiang Guo.<br>12:00:30                                                                                                         | A. Correct.<br>12:03:22<br>21                                                                        |\n| 22<br>Q. Okay. How do you decide when to consult<br>12:00:32                                                                          | Q. Isn't it true that Mr. Ho Wan Kwok<br>22<br>12:03:22                                              |\n| 23 with JI.Ar. Kwok Ho Wan's son about a purchase that<br>12:00:35                                                                    | 23 frequently travels by Maybach?<br>12:03:27                                                        |\n| 24 Mr. Kwok Ho Wan wants you to make?<br>12:00:43                                                                                     | A. Sir-- sir, I know Mileson want his father<br>12:03:32<br>24                                       |\n| A. I don't recall. But that happened.<br>25<br>12:00:46                                                                               | 25 to be safe and secured; so that is the thing I know.<br>12:03:38                                  |\n| Page 106                                                                                                                              | Page 108                                                                                             |\n|                                                                                                                                       |                                                                                                      |\n|                                                                                                                                       |                                                                                                      |\n| I<br>Q. Do you have any -- any thoughts about that?<br>12:00:49                                                                       | I But I don't know, like, frequency. I use that<br>12:03 :43                                         |\n| A Like, a legal fee?<br>12:00:53<br>2                                                                                                 | 2 Obviously, I am not following his father every day.<br>12:03:48                                    |\n| Q. No.<br>12:00:57<br>3                                                                                                               | 3 I cannot tell that<br>12:03:50                                                                     |\n| I'm -- I'm just asking you in general. I'm<br>12:00:58<br>4                                                                           | Q. Does -- does Golden Spring-- I'll ask you<br>12:03:51<br>4                                        |\n| 5 not asking you about legal fees yet, although<br>12:01 :00                                                                          | 5 to accept for purposes of this deposition today --<br>12:03:54                                     |\n| 6 hopefully we will get there.<br>12:01:05                                                                                            | 6 just take my word for it that within the last month<br>12:03:59                                    |\n| I'm asking you about in general if<br>12:01:06<br>7                                                                                   | 7 Mr. Kwok has traveled at least once by Maybach.<br>12:04:02                                        |\n| 8 Mr. Ho Wan Kwok says, hey, Yvette, I would like you<br>12:01:08                                                                     | 8<br>Okay?<br>12:04:08                                                                               |\n| 9 to buy me X, how do you know whether just to buy X or 12:01: 14                                                                     | Let's just assume that.<br>9<br>12:04:08                                                             |\n| 10 whether to get his son's permission? How do you<br>12:01:21                                                                        | 10<br>My question for you is is that Maybach<br>12:04: 11                                            |\n| II decide?<br>12:01:30                                                                                                                | 11 transportation that Golden Spring (New York) has paid 12:04:17                                    |\n| A Well, yearly, like, his food and his coffee<br>12:01:30<br>12                                                                       | 12 for?<br>12:04: 19                                                                                 |\n| 13 and then his transportation, those lifestyle were<br>12:01:34                                                                      | A. Golden Spring (New York) pays -- pays the --<br>12:04:21<br>13                                    |\n| 14 already approved by Mr. Qiang Guo; so you already --<br>12:01:40                                                                   | 14 the gasolines and-- yeah. The gasolines. That<br>12:04:24                                         |\n| 15 Golden Spring just to go ahead to buy or purchase and 12:01:44                                                                     | [5 IS --<br>12:04:31                                                                                 |\n| 16 then report back to Mr. Qiang Guo; so anything<br>12:01:49                                                                         | 16<br>Q. Does --<br>12:04:31                                                                         |\n| 17 except -- besides -- except which words? Except<br>12:01:53                                                                        | 17<br>A. -- what transportation we are paying.<br>12:04:32                                           |\n| 18 that, we obviously, Golden Spring, need to escalate<br>12:01:57                                                                    | 18<br>Q. Does Golden Spring (New York) own any<br>12:04:35                                           |\n| 19 to Mr. Qiang Guo to get approval.<br>12:02:02                                                                                      | 19 Maybach vehicles?<br>12:04:36                                                                     |\n| 20<br>Q. Understood.<br>12:02:04                                                                                                      | A. Oh, I -- I couldn't remember, like, if<br>20<br>12:04:38                                          |\n| And so ifl -- ifl have you correctly,<br>12:02:05<br>21                                                                               | 21 Maybach owned by Golden Spring or not. I mean,<br>12:04:47                                        |\n| 22 things like food, clothing, transportation -- those<br>12:02:08                                                                    | 22 Golden Spring owns a couple of cars. They all<br>12:04:50                                         |\n| 23 things do not require specific approval of<br>12:02: 15                                                                            | 23 ultimately owned by Mr. Qiang Guo.<br>12:04:53                                                    |\n| 24 Mr. Qiang Guo and, in your mind, you can just buy<br>12:02: 19<br>25 them for Mr. Kwok without getting his permission.<br>12:02:26 | 24<br>Q. Yeah. I get that<br>12:04:56<br>25<br>Tell me about the cars that Golden Spring<br>12:04:57 |\n\n28 (Pages I 06 - I 09)\n\n|                               | 1 owns. You just mentioned that there are a couple.     | 12:04:59   |    | 1 BY MR. HARBACH:                                                                            | 12:07:53             |            |\n|-------------------------------|---------------------------------------------------------|------------|----|----------------------------------------------------------------------------------------------|----------------------|------------|\n| 2<br>\\Vhat are they?          | 12:05:06                                                |            | 2  | Q. Sure.                                                                                     | 12:07:53             |            |\n| 3                             | A I'm not car person; so I have to find out.            | 12:05:07   | 3  | A. I do need a lunch break, yeah.                                                            | 12:07:53             |            |\n| 4                             | Q. Okay. Are they nice cars 7<br>12:05:11               |            | 4  | Q. If--ifyouwouldliketotakeabreaknow, 12:07:56                                               |                      |            |\n| 5<br>A I cannot tell.         | 12:05:14                                                |            |    | 5 that is no problem at all.                                                                 | 12:07:58             |            |\n| 6                             | Q. And you don't know whether one of the cars           | 12:05:16   | 6  | MR HARBACH: I don't know if Suzanne or                                                       |                      | 12:08:02   |\n|                               | 7 that Golden Spring (New Yark) owns is a Maybach; is   | 12:05:20   |    | 7 Jeff who takes us off, but I will suggest reconvening 12:08:03                             |                      |            |\n| 8 thatright?                  | 12:05:24                                                |            |    | 8 at -- at 1 :00 o'clock.                                                                    | 12:08:08             |            |\n| 9                             | A. I don't know because this is Mr. M1leson,            | 12:05:26   | 9  | Is that amenable to folks?                                                                   | 12:08: 10            |            |\n|                               | 10 like Mr. Qiang Guo, he purchased directly            | 12:05:31   | 10 | MR ROSEN: Yes.                                                                               | 12:08: 13            |            |\n| Q. Yeah.<br>11                | 12:05:34                                                |            | 11 | MR HARBACH: Okay.                                                                            | 12:08:15             |            |\n| A So I'm not --<br>12         | 12:05:35                                                |            | 12 | THE VIDEOGRAPHER:                                                                            | We are going off the | 12:08: 16  |\n| 13                            | Q. I -- I -- I understand.<br>12:05:36                  |            |    | 13 record.                                                                                   | 12:08: 17            |            |\n| 14                            | But I'm asking about Golden Spring                      | 12:05:37   | 14 | The time is 12:08.                                                                           | 12:08: 17            |            |\n| 15 (New York).                | 12.05.40                                                |            | 15 | (Luncheon recess taken.)                                                                     | 13:01:33             |            |\n| Okay?<br>16                   | 12:05:40                                                |            | 16 | THE VIDEOGRAPHER:                                                                            | We are back on the   | 13:01:33   |\n| 17                            | I'm asking about Golden Spring (New York)               | 12.05.41   |    | 17 record.                                                                                   | 13:01:36             |            |\n|                               | 18 Limited, of which you are the president, treasurer,  | 12:05 :44  | 18 | The time is 1:01.                                                                            | 13:01 :36            |            |\n|                               | 19 secretary, and director. I'm asking if you know      | 12:05:48   |    | 19 BY MR. HARBACH:                                                                           | 13:01:40             |            |\n|                               | 20 whether Golden Spring (New Yark) Limited owns        | 12:05:52   | 20 | Q. Good afternoon, Ms. Wang -- Ms. Wang.                                                     |                      | 13:01:46   |\n| 21 a Maybach automobile.      | 12:05:55                                                |            | 21 | One little loose end that has nothing to do                                                  | 13:01:48             |            |\n| 22<br>Do you know?            | 12:05:57                                                |            |    | 22 with what I was asking you about before lunch.                                            |                      | 13:01:53   |\n| 23                            | 12 05:59<br>A. I don't recall. I have to find out.      |            | 23 | Okay? Do you know someone called Yu Yong?                                                    |                      | 13:01:56   |\n| 24                            | Q. Okay. You have also told me that                     | 12:06:02   |    | 24 That is Y-u Y-o-n-g.                                                                      | 13:02:02             |            |\n|                               | 25 Golden Spnng (New Yark) pays for Mr. Ho Wan Kwok's   | 12:06:07   | 25 | A. Yes.                                                                                      | 13:02:09             |            |\n|                               |                                                         |            |    |                                                                                              |                      |            |\n|                               |                                                         | Page 110   |    |                                                                                              |                      | Page 112   |\n|                               |                                                         |            |    |                                                                                              |                      |            |\n| 1 transportation; right?      |                                                         | 12:06: 13  | 1  | Q. Okay. Who is that person?                                                                 | 13:02:10             |            |\n| A Correct.<br>2               | 12:06:15                                                |            | 2  | A. I met her in New York before.                                                             | 13:02:13             |            |\n| 3                             | Q. And that would include transportation by             | 12:06:16   | 3  | Q. Okay. Do you know what she does for                                                       |                      | 13:02: 17  |\n| 4 car; correct?               | 12:06:20                                                |            |    | 4 aliving?                                                                                   | 13:02:25             |            |\n| 5<br>A Correct.               | 12:06:22                                                |            | 5  | A. When I met with her, she was working                                                      |                      | 13:02:26   |\n| 6                             | Q. That would include arranging for a leased            | 12:06:24   |    | 6 together with the family also.                                                             | 13 :02:29            |            |\n|                               | 7 vehicle if that is how he wanted to travel; correct?  | 12:06:32   | 7  | Q. The -- the Guo family?                                                                    | 13:02:30             |            |\n| 8                             | A We pay the gasoline.                                  | 12:06:37   | 8  | A. Yes.                                                                                      | 13:02:34             |            |\n| 9                             | Q. Yeah. I heard that I'm just trying to                | 12:06:42   | 9  | Q. With whom specifically?                                                                   | 13:02:35             |            |\n|                               | 10 figure out who owns the vehicle, Ms. Wang.           | 12:06:45   | 10 | A. With Mr. Qiang Guo.                                                                       | 13:02:38             |            |\n| 11                            | Do you know whether Golden Spring (New York) 12:06:49   |            | 11 | Q. Anyone else?                                                                              | 13:02:44             |            |\n|                               | 12 Limited has rented or leased a Maybach in order to   | 12:06:52   | 12 | A. I believe with -- with Mr. Qiang Guo's                                                    | 13:02:45             |            |\n|                               | 13 transport Mr. Ho Wan Kwok? Do you know?              | 12:06:57   |    | 13 father together --                                                                        | 13:02:49             |            |\n| A I don't know.<br>14         | 12:07:02                                                |            | 14 | Q. And--                                                                                     | 13:02:51             |            |\n| 15                            | MR HARBACH: So Mr. -- Mr. Rosen, I'll take 12:07:10     |            | 15 | A. -- but I don't have the details.                                                          | 13:02:52             |            |\n|                               | 16 the witness up on her offer to get back to us on the | 12 :07: 15 | 16 | Q. Okay. And approximately when was that that                                                |                      | 13:02:54   |\n|                               | 17 types of cars that Golden Spring (New York) owns,    | 12:07: 19  |    | 17 you met her?                                                                              | 13:02:57             |            |\n|                               | 18 and, in particular, whether they own any Maybach     | 12:07:24   | 18 | A. 2015.                                                                                     | 13:02:58             |            |\n|                               | 19 automobiles, if that is okay with you.               | 12:07:28   | 19 | Q. Okay. Thank you.                                                                          | 13:03:01             |            |\n| 20                            | MR ROSEN: We'll take it under advisement.               | 12:07:31   | 20 | A new subject.                                                                               | 13:03:04             |            |\n| 21                            | MR. HARBACH: Okay.                                      | 12:07:33   | 21 | Who set up Golden Spring (New York) Limited? 13:03:07                                        |                      |            |\n| 22                            | MR ROSEN: Your request is -- is noted.                  | 12:07:33   | 22 | A. In my understanding, it was set up by                                                     | 13:03:13             |            |\n| 23                            | MR. HARBACH: All right Thank you.                       | 12:07:38   |    | 23 Mr. Qiang Guo.                                                                            | 13:03:19             |            |\n| 24<br>25 I mean, it is 12:00. | THE WITNESS: Sir, can we have a break?<br>12:07:51      | 12:07:49   | 24 | Q. Who -- when you say it is your<br>25 understanding, do you know that or did somebody tell | 13:03:20             | 13 :03 :23 |\n\n29 (Pages 110 - 113)\n\n| 1 you that?<br>13 :03 :26                                                                 | 1<br>MR. ROSEN: Objection. What is the -- what<br>13:06:44                                                |\n|-------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|\n| 2<br>A. This is I learned afterwards. I believe<br>13:03:27                               | 2 is the relevance of this, David?<br>13:06:46                                                            |\n| 3 there will be --there will be law firms supporting<br>13:03:31                          | MR. HARBACH: I'm trying to explore the<br>13:06:49<br>3                                                   |\n| 4 by him, but he set up the company.<br>13:03:34                                          | 4 witness' most recent answer about the business<br>13:06:52                                              |\n| 5<br>Q. Why did he set up the company?<br>13:03:37                                        | 5 purpose of Golden Spring. She said that he -- that<br>13:06:55                                          |\n| 6<br>A. I got to know later on -- not, like, when he 13:03:39                             | 6 he, Qiang Guo, created it to do X, Y, and Z. And I'm 13:06: 59                                          |\n| 7 set up the company -- he was trying to do business<br>13:03:46                          | 7 trying to inquire about how long he was actually in<br>13:07:05                                         |\n| 8 outside of China, like, mainly in the U.S. here.<br>13:03:50                            | 8 the country after Golden Spring was created. That is 13:07:09                                           |\n| 9<br>Q. What sort of business?<br>13:03:54                                                | 9 why I'm asking.<br>13:07:12                                                                             |\n| A. Like, business related to real estate,<br>13:03:56<br>10                               | 10<br>MR. ROSEN: Just note for the record that we 13:07:13                                                |\n| 11 investment -- like a diversified business.<br>13:04:02                                 | 11 are all here in different locations at this<br>13:07: 14                                               |\n| Q. Okay. Who funded Golden Spring (New York)<br>13 :04:06<br>12                           | 12 deposition. And in today's world where your -- where 13:07: 18                                         |\n| 13 when it was created?<br>13:04:11                                                       | 13 your seat is doesn't necessarily mean a whole lot.<br>13:07:23                                         |\n| A. I learned afterwards Mr. Qiang Guo, he<br>14<br>13:04:12                               | 14<br>But with that said, I would instruct the<br>13 :07:26                                               |\n| 15 arranged the fund -- fund the Golden Spring.<br>13:04:22                               | 15 witness to answer.<br>13:07:29                                                                         |\n| Q. When you say he arranged it, do you mean<br>13:04:26<br>16                             | 16 BY MR. HARBACH:<br>13:07:30                                                                            |\n| 17 that he, himself, provided the money?<br>13:04:29                                      | 17<br>Q. The --the question was when-- or how long<br>13:07:30                                            |\n| A. Hmmm. No.<br>13:04:34<br>18                                                            | 18 has Mr. Qiang Guo lived in the UK.<br>13:07:36                                                         |\n| He arranged via his -- another company.<br>13:04:35<br>19                                 | A. For years. I mean--<br>13:07:40<br>19                                                                  |\n| 20 I believe it is called Bravo Luck.<br>13:04:40                                         | 20<br>Q. Are you finished with your answer?<br>13:07:51                                                   |\n| Q. I see.<br>13:04:44<br>21                                                               | You said for years, maybe?<br>13:08:03<br>21                                                              |\n| 22<br>And so your understanding is that the money<br>13:04:45                             | 22<br>A. My -- my answer was not four, f-o-u-r, as<br>13:08:04                                            |\n| 23 that funded Golden Spring (New York) Limited when it<br>13:04:48                       | 23 years. This is my answer.<br>13:08:04                                                                  |\n| 24 was created came from Bravo Luck?<br>13:04:55                                          | 24<br>Q. All right.<br>13:08:04                                                                           |\n| 25<br>A. That is what I learned.<br>13:05:00                                              | 25<br>A. I don't know how many, yeah.<br>13:08:06                                                         |\n| Page 114                                                                                  | Page 116                                                                                                  |\n|                                                                                           |                                                                                                           |\n|                                                                                           |                                                                                                           |\n| 1<br>Q. From whom?<br>13:05:01                                                            | 1<br>Q. You don't know how many years?<br>13:08:06                                                        |\n| A. From Mr. Qiang Guo.<br>13:05:03<br>2                                                   | A. Correct.<br>13:08:08<br>2                                                                              |\n| 3<br>Q. Have you ever spoken to Mr. Ho Wan Kwok<br>13:05:05                               | Q. Could it be more than ten years?<br>13:08:09<br>3                                                      |\n| 4 about Bravo Luck?<br>13:05: 10                                                          | A. I don't think so.<br>13:08:11<br>4                                                                     |\n| 5<br>A. Hmmm. I don't recall.<br>13:05: 13                                                | Q. How long, if -- if you know, how long after<br>5<br>13:08: 13                                          |\n| 6<br>Q. Have you ever spoken to Mr. Ho Wan Kwok<br>13:05: 16                              | 6 Golden Spring (New York) Limited was created did<br>13:08:24                                            |\n| 7 about the source of money that was used to fund<br>13:05:20                             | 7 Mr. Guo -- Qiang Guo move to the UK?<br>13:08:28                                                        |\n| 8 Golden Spring (New York) Limited when it was created? 13:05:24 8                        | A. I cannot recall.<br>13:08:34                                                                           |\n| 9<br>A. No.<br>13:05:28                                                                   | 9<br>Q. All right. Do you know -- what can you tell 13:08:40                                              |\n| I don't recall I did that.<br>13:05:30<br>10                                              | 10 us about what Golden Spring (New York) Limited has<br>13:08:47                                         |\n| II<br>Q. Do you know how Bravo Luck got the money<br>13:05:34                             | 11 done to advance the business purposes you just<br>13:08:50                                             |\n| 12 that you say funded Golden Spring (New York) Limited? 13:05:41 12 described?           | 13:08:55                                                                                                  |\n| A. I don't know.<br>13:05:44<br>13                                                        | A. Mr. Qiang Guo was in the United States in<br>13:08:55<br>13                                            |\n| 14<br>Q. What is -- what was Golden Spring<br>13:05:47                                    | 14 2015, and then he travels a lot also. And,<br>13:09:05                                                 |\n| 15 (New York)'s business purpose when it was created?<br>13:05:54                         | 15 obviously, he set up the company, and then we develop 13:09:12                                         |\n| A. Oh, Golden Spring was created as a family<br>13:05:57<br>16                            | 16 business structure and plan from there; so that is<br>13:09:16                                         |\n| 17 office owned by Mr. Qiang Guo; so Mr. Qiang Guo was                                    | 13:06:04 17 still his direction, which we have been doing until<br>13:09:22                               |\n| 18 planning, as I said, to develop and expand the<br>13:06:09                             | 18 his father started to do his whistle-blower moment.<br>13:09:28                                        |\n| 19 business in the United States, including, like, as<br>13:06:14                         | 19<br>Q. What was the business plan in the beginning? 13:09:33                                            |\n| 20 I said, investment, real estate, and the business<br>13:06:21                          | 20<br>A. Investment.<br>13:09:37                                                                          |\n| 21 he -- he was doing by then.<br>13:06:25                                                | Q. Okay. In, I believe, you mentioned real<br>13:09:41<br>21                                              |\n| 22<br>Q. Where does Mr. Qiang Guo live today? What<br>13:06:28                            | 22 estate.<br>13:09:48                                                                                    |\n| 23 country?<br>13:06:33                                                                   | 23<br>What else?<br>13:09:48                                                                              |\n| 24<br>A. He lives in UK.<br>13:06:38<br>Q. How long has he lived there?<br>25<br>13:06:41 | 24<br>A. We started from real estate. There was real 13:09:49<br>25 estate, like, investment.<br>13:09:53 |\n\n30 (Pages 114 - 117)\n\n|    | Q. Okay. So any other business purpose,<br>13:09:54                  | I'd object on the -- on the grounds that I'm 13:13:18                 |\n|----|----------------------------------------------------------------------|-----------------------------------------------------------------------|\n|    | 2 besides investing money?<br>13:09:57                               | 2 not sure that your use of the word client is -- is<br>13: 13:23     |\n| 3  | A. And operate as a family office in New York<br>13: 10:00           | 3 being understood.<br>13:13:25                                       |\n|    | 4 here to support other family projects.<br>13:10:09                 | Could you clarify that, please?<br>13:13:25<br>4                      |\n| 5  | Q. Okay. You have mentioned earlier the<br>13:10:15                  | MR. HARBACH: Sure.<br>13:13:29<br>5                                   |\n|    | 6 support of Mr. Ho Wan Kwok.<br>13:10:19                            | 6 BY MR. HARBACH:<br>13: 13:32                                        |\n| 7  | What other family projects has Golden Spring 13: 10:23               | 7<br>Q. Ms. Wang, do you know what I mean by the<br>13: 13:33         |\n|    | 8 (New York) Limited supported?<br>13:10:27                          | 8 word client?<br>13:13:36                                            |\n| 9  | A. Including their project -- real estate.<br>13:10:29               | A. Client means that you offer services to get<br>13:13:39<br>9       |\n|    | 10 Like, including, like, interviews and handouts. The<br>13:10:39   | 10 paid.<br>13:13:43                                                  |\n|    | 11 architecture, designer, like, real estate-related<br>13:10:45     |                                                                       |\n|    |                                                                      | Q. Okay. A moment ago you said that the client 13: 13 :44<br>11       |\n|    | 12 vendors, and then we, like, facilitate and coordinate 13:10:50    | 12 of Golden Spring (New York) Limited was the family.<br>13:13:51    |\n|    | 13 by them.<br>13:10:54                                              | Did you mean that in the sense that you just 13: 13: 5 5<br>13        |\n| 14 | Q. IsGoldenSpring(NewYork)Limiteda--<br>13:10:55                     | 14 described, or did you mean that in a different way?<br>13: 13:59   |\n|    | 15 afor-profitenterprise?<br>13:10:59                                | A. I mean the client is the Guo family.<br>13:14:02<br>15             |\n| 16 | A. It is.<br>13: 11 :03                                              | 16 I mean, they -- they are, as I testified before,<br>13:14:06       |\n| 17 | Q. And what is its source of income?<br>13:11:03                     | 17 like, a hundred family member. They all could be our 13: 14:12     |\n| 18 | A. Source of income? I mean, we are<br>13:11:08                      | 18 clients. They are all business people.<br>13:14:15                 |\n| 19 | a for-profit company, but we are not turning to,<br>13: 11: 16       | 19<br>Q. Okay.<br>13:14:18                                            |\n|    | 20 like, make revenue yet; so the source of income is<br>13:11:23    | A. So as a client of Golden Spring, which<br>20<br>13:14:19           |\n|    | 21 supposed to be, like, a -- we build up the project<br>13:11:26    | 21 I mean.<br>13:14:22                                                |\n|    | 22 under the family plan, and then we start to make<br>13:11:31      | Q. Okay. Doyoumeanthatmembersofthe<br>22<br>13:14:23                  |\n|    | 23 profit from those projects -- investment projects.<br>13: 11 :36  | 23 family pay Golden Spring?<br>13:14:25                              |\n| 24 | Q. Okay. So the -- the company invests money<br>13: 11 :40           | A. I mean if Golden Spring offered a service<br>24<br>13:14:31        |\n|    | 25 and hopes to make money from investments.<br>13: 11 :43           | 25 and then helped them to invest successfully, yes.<br>13: 14:34     |\n|    | Page 118                                                             | Page 120                                                              |\n|    |                                                                      |                                                                       |\n| 1  | Is that it?<br>13: 11:47                                             | 1 Golden Spring would be paid.<br>13:14:39                            |\n| 2  | A. That's part of the source of income, yes.<br>13:11:48             | Q. Okay. So now my question is is<br>13:14:40<br>2                    |\n|    | 3 Planned.<br>13:11:52                                               | 3 Mr.HoWanKwokpartofthefamilythatisaclient<br>13:14:45                |\n| 4  | Q. Does the -- does the company, Golden Spring<br>13:11:52           | 13:14:50                                                              |\n|    |                                                                      | 4 of Golden Spring (New York) Limited?                                |\n|    | 5 (New York) Limited, have any clients? Or is it just 13:11:57       | MR. ROSEN: Objection to form.<br>13:14:54<br>5                        |\n|    | 6 the family?<br>13:12:01                                            | It -- the -- is your question is he<br>13:14:58<br>6                  |\n| 7  | A. I mean, family office typically, to our<br>13: 12:02              | 7 individually a client? Because what you asked is is<br>13:15:01     |\n|    | 8 understanding, is support and serve for the family<br>13: 12:08    | 8 he part of the family that is a client.<br>13:15:05                 |\n|    | 9 business; so our clients are the family.<br>13: 12: 13             | MR. HARBACH: Well, I'm sorry for-- for--<br>13:15:08<br>9             |\n| 10 | Q. Okay. And that includes Mr. Ho Wan Kwok,<br>13:12:15              | 10 I'm really not meaning to be confusing.<br>13:15:11                |\n|    | 11 does it not?<br>13:12:20                                          | 11 BY MR. HARBACH:<br>13:15:14                                        |\n| 12 | A. He is the person -- the owner of the company 13: 12:21            | 12<br>Q. I understood, Ms. Wang, you to say a moment<br>13:15:14      |\n|    | 13 requesting Golden Spring to support; so Golden Spring 13: 12:28   | 13 ago that the family -- which is composed of numerous<br>13: 15: 17 |\n|    | 14 does not, like, plan or, like, having profit from his 13:12:31    | 14 people, you said.<br>13:15:22                                      |\n|    | 15 father, which, like, we didn'tthinkaboutthatand<br>13:12:39       | Thatthe family is a client of Golden Spring 13:15:22<br>15            |\n|    | 16 how; right?<br>13:12:43                                           | 16 (New York) Limited; is that correct?<br>13: 15:26                  |\n| 17 | Q. Well,youjustsaidamomentagothat<br>13:12:45                        | 17<br>A. The family and their family member who are<br>13:15:29       |\n|    | 18 Golden Spring (New York) limited's clients was the<br>13: 12:47   | 18 the business people; correct?<br>13: 15:36                         |\n|    | 19 family. And I ask you if that included<br>13:12:58                | They are the Golden Spring's clients. Of<br>19<br>13:15:37            |\n|    | 20 Mr. Ho Wan Kwok.<br>13: 13:00                                     | 20 course, I don't mean that like in the minor kids;<br>13:15:40      |\n| 21 | The reason I asked that question is because<br>13: 13:01             | 21 right?<br>13:15:44                                                 |\n|    | 22 Mr. Ho Wan Kwok is a member of the family, is he not? 13:13:04 22 | So I made that very clear.<br>13:15:44                                |\n| 23 | A. So this is my answer. Golden Spring --<br>13:13:09                | Q. Is Mr. Ho Wan Kwok a member of that family?<br>23<br>13: 15:46     |\n| 24 | MR. ROSEN: Hold off answering, please, just 13:13:15                 | A. He is one of the family member, yes.<br>24<br>13:15:50             |\n|    | 25 for a second.<br>13: 13: 18                                       | 25<br>Q. To your knowledge, has Mr. Ho Wan Kwok ever 13:15:53         |\n\n31 (Pages 118 - **121)**\n\n1 contributed or paid any money to Golden Spnng 2 (New York) Limited? 3 A. No. 4 To my knowledge. 13:16:11 13:16:13 13:16:16 13:16:06 5 Q. To your knowledge, has any business 13:16:17 6 organization that 1Ar. Ho Wan Kwok owns or controls 13:16:26 7 ever contributed any money to Golden Spring 13:16:32 8 (New Yark) Limited? l\\1R. ROSEN: Objection. You can answer the question. 13:16:36 13:16:39 13:16:40 9 10 11 TI-IE WITNESS: To my knowledge, no. 13:16:42 12 BY l\\1R. HARBACH 13:16:45 13 Q. And you -- as the treasurer of Golden Spring 13: 16:49 14 (New York) Limited, would that be something you would 13:16:53 15 expect to know ifit had happened? 16 A. Since I was -- 17 l\\1R. ROSEN. Object. 18 You can answer. 13.16.56 13:16:59 13.17.03 13:17:04 19 TI-IE WITNESS: Since I was appointed of 13:17:07 20 treasurer of Golden Spring, I didn't see any money 13:17: 11 21 come from Mr. Ho Wan Kwok And Golden Spring doesn't 13:17:13 22 look at him as a client; so he is a family member, 13: 17: 17 23 butheisnotourkindoflikeprospectiveclient. 13:17:21 24 He is the owner. He is the father of the owner, 13:17:25 25 like, it -- that's our understandmg. I BY MR. HARBACH: 2 Q. He, in fact, is the owner, isn't he, 3 Ms. Wang? MR. ROSEN: Objection. 13:17:31 13: 17:32 13:17:33 13:17:36 13: 17:37 **Page 122**  4 5 THE WITNESS: He is not the owner at all. 13: 17:38 6 BY MR. HARBACH: 13: 17:42 7 Q. Were you an employee or a director or 13:17:46 8 officer of Golden Spring at the time that it was 13:17:53 9 created? 13: 17:56 10 A You mean back to 2015, sir? 13:18:00 II Q. Yes. 13:18:04 12 A No. 13:18:05 13 Q. Returning to my question about Golden Spring 13: 18:06 14 (New York) Limited's source of income, is there 13:18:16 15 anything else in that category, other than returns on 13: 18:22 16 investment? 13: 18:26 17 A What do you mean? Like any other source of 13: 18:28 18 income besides what I reply to you before? 13:18:38 19 Q. Yes. 13:18:41 20 A Okay. So that would be our major source of 13:18:42 21 **income.** Like, a family office -- I mean, in my 13: 18:45 13:18:58 **2 else.**  I'm asking you whether there was anything 13:19:00 **3**  4 **5**  A. As far as I know, like, that is all I know. 13: 19:03 Q. Okay. 13:19:08 A. That is the plan. I mean, as a family 13:19:09 6 office -- right? -- we are supposed to do investment 13: 19: 12 7 and make revenue -- make revenue. I mean, I am not 13:19: 15 8 a law firm. I am not other, you know, service 13:19:18 9 company. And then any other source of income 13:19:20 10 I should be expect. 13: 19:22 11 Q. Does Golden Spring (New York) Limited have 13: 19:24 12 any bank accounts? 13:19:28 13 A. You are asking which time apparent, sir? 13: 19:30 14 Q. I'm asking currently. 13:19:41 15 A. Yes. 13:19:43 16 Q. How many? 13:19:43 17 A. One. 13: 19:46 18 Q. At which bank? 13:19:52 19 MR. ROSEN: Objection. There are security 13:19:55 20 issues involved here, and we're -- I understand that 13:19:59 21 Golden Spring's bank accounts have been shut down as 13:20:06 22 part of what has been described to me as a harassment 13:20:09 23 scheme; so I would ask at this point not to 13:20: 13 24 disclose --the witness not to disclose the location 13:20:16 25 of the bank account 13:20:19 Page 124 MR. HARBACH: Okay. Scott, I'm not meaning 13:20:20 2 to disregard your instruction. I'm going to ask 13:20:25 3 another question, and if you want to include this 13:20:28 4 under your objection, please do. But I'm going to 13:20:31 5 ask this one. 6 BY MR. HARBACH: 13:20:34 13:20:35 7 Q. Ms. Wang, is Golden Spring (New York)'s bank 13:20:35 8 account with a U.S. bank? 9 A. Yes. 13:20:38 13:20:42 10 Q. What is the approximate current balance in 13:20:43 11 that account? 13:20:54 12 A. I mean, for the safety, same reason. I am 13:20:57 13 very hesitant to tell you because PAX already, like, 13:21:05 14 harassed all Golden Spring's bank account. 13:21:09 15 16 17 So we are talking about DIP loan; right? 13:21:14 Q. Well, yeah. 13:21:18 You know the reasons that the -- that the 13 :21: 19 18 deposition has been noticed, and I'm not going to get 13:21:21 19 into a debate with you about whether the question is 13 :21 :26 20 proper. 13:21:28 21 My question is what is the approximate 13:21:30 22 understanding you already do investment; so when you 13: 18:51 22 balance in Golden Spring's one bank account in the 13:21:33 23 investment, you get revenue, and then we got paid, 13:18:54 23 United States? 13:21:38 24 and so we got 25 Q. I understand that. 13:18:57 13:18:57 24 MR. ROSEN: I'm going to object and would 13:21:41 25 like, ifit is acceptable to counsel, to take a short 13:21:44 Page 123 Page 125\n\n32 (Pages 122 - 125)\n\n| 1 recess to discuss this with my client.<br>13:21:50                | 1 finance department, they are doing that.<br>13:36:34              |\n|---------------------------------------------------------------------|---------------------------------------------------------------------|\n| MR. HARBACH: Of course. No problem at all. 13:21:52<br>2            | 2<br>Q. Well, you are the treasurer; right?<br>13:36:37             |\n| THE VIDEOGRAPHER: We are going off the<br>3<br>13:21:55             | 3<br>MR. ROSEN: Excuse me. I thought this was<br>13:36:40           |\n| 4 record.<br>13:21:56                                               | 4 questions setting aside the bank account. The<br>13 :36:42        |\n| The time is 1 :21.<br>13:21 :56<br>5                                | 5 question was what is -- what are the values of the<br>13:36:45    |\n| (Short recess taken.)<br>13:22:00<br>6                              | 6 liquid assets, setting aside the bank account.<br>13:36:47        |\n| THE VIDEOGRAPHER: We are back on the<br>13:33:59<br>7               | 7<br>MR. HARBACH: Yeah. I meant -- and I can't 13:36:50             |\n| 8 record.<br>13:34:01                                               | 8 believe I said -- if! didn't, I'm mistaken. I meant 13 :36: 53    |\n| 9<br>The time is 1:34.<br>13:34:01                                  | 9 the identity ofthe bank. I'm not -- I'm not<br>13:36:56           |\n| 10<br>MR. HARBACH: Scott, did you want to put<br>13:34:06           | 10 interested in getting the identification of the bank. 13:36:59   |\n| 11 anything on the record here or no?<br>13:34: 11                  | 11 I'm just trying to figure out how much money<br>13:37:02         |\n| MR. ROSEN: No.<br>13:34: 14<br>12                                   | 12 Golden Spring (New York) Limited has. That's it.<br>13:37:05     |\n| I did not need to put anything on the<br>13:34: 15<br>13            | 13 BY MR. HARBACH:<br>13:37:02                                      |\n|                                                                     |                                                                     |\n| 14 record.<br>13:34:18                                              | 14<br>Q. How much money does the company have? Do<br>13:37: 11      |\n| 15 BY MR. HARBACH:<br>13:34:18                                      | 15 you know?<br>13:37: 13                                           |\n| Q. Okay. Ms. Wang, did you speak with anyone<br>13:34: 19<br>16     | A. The money enough to support all of the daily 13:37: 14<br>16     |\n| 17 else during the break, besides your lawyer?<br>13:34:21          | 17 operation.<br>13:37:18                                           |\n| A I only talked with Mr. Scott Rosen.<br>18<br>13:34:23             | 18<br>Q. Are you -- are you unwilling to tell me how<br>13:37: 18   |\n| 19<br>Q. Okay. Thank you.<br>13 :34:25                              | 19 much money Golden Spring has or do you not know how<br>13:37:2\\$ |\n| 20<br>The pending question before the break was<br>13:34:26         | 20 much money Golden Spring has?<br>13:37:27                        |\n| 21 what is the approximate balance in Golden Spring<br>13:34:31     | MR.ROSEN: Yeah. 1--Ihavetoobject<br>21<br>13:37:29                  |\n| 22 (New York) Limited's one U.S. bank account?<br>13:34:37          | 22 here. There are concerns about the integrity and<br>13:37:31     |\n| MR. ROSEN: I'm going to object and instruct 13:34:45<br>23          | 23 usability of Golden Spring's assets in light of<br>13:37:36      |\n| 24 the witness not to answer that specific question<br>13:34:47     | 24 creditor activity that has been conducted by PAX; so<br>13:37:41 |\n| 25 because of Golden Spring's concerns about maintaining 13:34:50   | 25 these are --these are sensitive issues. If-- if<br>13:37:46      |\n| Page 126                                                            | Page 128                                                            |\n| I the integrity and usability of the bank account in<br>13:34:54    | I you want to get to questions about where is the loan<br>13:37:50  |\n| 2 light of credits' rights actions that have been taken 13:34:58    | 2 proceeds going to come from, then we can -- we can<br>13:37:52    |\n| 3 by -- by PAX.<br>13:35:03                                         | 3 certainly go there. But with respect to its current<br>13:37:56   |\n| 4 BY MR. HARBACH:<br>13:35:05                                       | 4 assets, at this point the credit just -- just<br>13:38:00         |\n| Q. Leaving aside the identity of the bank,<br>5<br>13:35:06         | 5 outweighs any -- any -- any relevancy.<br>13:38:06                |\n| 6 approximately how much value in liquid assets does<br>13:35:11    | MR.HARBACH: 1--Ithinklunderstandyour 13:38:10<br>6                  |\n| 7 Golden Spring (New York) Limited own?<br>13:35:20                 | 7 objection, and rather than engage it fully, I will<br>13:38: 13   |\n| 8<br>A Golden Spring as -- I mean, enough funds to<br>13:35:23      | 8 just note that we strongly disagree. But if you are<br>13:38: 16  |\n| 9 support Golden Spring, the operation. I mean, we<br>13 :35 :33    | 9 instructing the witness not to answer, I'll try and<br>13:38:20   |\n|                                                                     |                                                                     |\n| 10 don't have cash flow issue, so<br>13:35:37                       | 10 move on.<br>13:38:23                                             |\n| Q. All right. And your judgment about what<br>13:35:40<br>11        | MR. ROSEN: Thank you.<br>13:38:24<br>11                             |\n| 12 might be a cash flow issue and our judgment about<br>13:35:44    | 12 BY MR. HARBACH:<br>13:38:26                                      |\n| 13 what might be a cash flow issue and Judge Manning's<br>13:35:48  | Q. Approximately how much profit did<br>13:38:32<br>13              |\n| 14 judgment about what might be a cash flow issue could<br>13:35:54 | 14 Golden Spring (New York) make in the last year?<br>13:38:35      |\n| 15 be three very different things.<br>13:35:57                      |                                                                     |\n|                                                                     | A. Because of the -- the entire, like, PAX --<br>15<br>13:38:41     |\n| And so that is why I'm asking approximately<br>13:35:59<br>16       | 16 right?-- this case, I mean, PAX obviously subpoenaed 13:38:49    |\n| 17 how much money in liquid assets does Golden Spring<br>13 :36:03  | 17 all Golden Spring's bank. And then in my<br>13:38:53             |\n| 18 (New York) Limited own?<br>13:36:09                              | 18 understanding, my console device, like, PAX didn't<br>13:38:57   |\n| 19<br>A The balance is changing every day because<br>13:36: 12      | 19 get anything; so -- because PAX specifically hurt our 13:39:01   |\n| 20 things happen every day; so I don't want to<br>13:36: 19         | 20 bank relationship in the last year, as you said,<br>13:39:05     |\n| 21 speculate. Obviously, I did not check the bank<br>13:36:22       | 21 I mean, we didn't make profit last year.<br>13:39:07             |\n| 22 balance right now; so I cannot say.<br>13:36:25                  | 22<br>Q. You did not make a profit last year?<br>13:39:10           |\n| 23<br>Q. What -- what -- when -- when was the last<br>13:36:27      | 23<br>A. Correct.<br>13:39: 14                                      |\n| 24 time you checked the balance?<br>13:36:29                        | 24<br>MR. ROSEN: Objection.<br>13:39: 16                            |\n| A I don't recall. It is the financial --<br>13:36:30<br>25          | 25 Ill                                                              |\n\n33 (Pages 126 - 129)\n\n| 1 BY MR. HARBACH:<br>13:39:17                                              | 1<br>Q. Okay. Do you know what DIP stands for?<br>13:42:19         |\n|----------------------------------------------------------------------------|--------------------------------------------------------------------|\n| Q. Was there a -- was there a loss of -- of--<br>2<br>13:39:18             | 2<br>A. Yes.<br>13:42:27                                           |\n| 3 there was a loss of approximately how much last year? 13:39:20           | 3<br>Q. What does it stand for?<br>13:42:29                        |\n| 4 Do you understand the question?<br>13:39:33                              | A. It is a DIP loan displaying between --<br>4<br>13:42:31         |\n| A. Of course.<br>13:39:34<br>5                                             | 5 I mean, I'm not a lawyer; right?<br>13:42:42                     |\n| Q. So what is --<br>13:39:37<br>6                                          | It is a loan between the lender and the<br>6<br>13:42:43           |\n| A. But I don't know why it is related to this<br>13:39:38<br>7             | 7 debtor.<br>13:42:48                                              |\n| 8 as well. It is sensitive information, which I have<br>13:39:42           | Q. Thirty seconds ago you said to me that you<br>13:42:49<br>8     |\n| 9 to keep it.<br>13:39:44                                                  | 9 know what DIP stands for. It is okay if you don't.<br>13:42:53   |\n| Q. You are -- so you are -- you are -- you are<br>13:39:45<br>10           | 10 I'm just asking for an honest answer.<br>13:43:00               |\n| 11 unwilling to answer what the size of Golden Spring<br>13:39:46          | Do you know what DIP stands for? It is an<br>13 :43:04<br>11       |\n| 12 (New York) Limited's loss was last year; is that<br>13:39:51            | 12 acronym.<br>13:43:09                                            |\n| 13 right?<br>13:39:57                                                      | A. It is a loan. It is a loan. That's my<br>13:43:09<br>13         |\n| 14<br>MR. ROSEN: Objection. This is not an asset 13:39:57                  | 14 answer.<br>13:43:13                                             |\n| 15 disclosure deposition for Golden Spring. And -- and<br>13:40:01         | Q. Okay. It stands for debtor in possession.<br>13:43:13<br>15     |\n| 16 in light of the pending litigation that is already<br>13:40:03          | 16<br>Okay?<br>13:43:17                                            |\n| 17 out there, questions like this are overstepping what<br>13:40:05        | It is not a secret, but -- I'll keep going.<br>17<br>13:43:19      |\n| 18 the scope of this deposition is supposed to be,<br>13:40:09             | Who made the request to Golden Spring<br>18<br>13 :43:26           |\n| 19 which, again, this is a contested matter in<br>13:40:11                 | 19 (New York) for debtor-in-possession financing that is 13:43:32  |\n| 20 a bankruptcy case for a DIP loan, which is being<br>13:40: 15           | 20 at issue here?<br>13:43:37                                      |\n| 21 granted on a fully subordinated basis; so that's --<br>13 :40: 19       | A. The owner of Golden Spring (New York).<br>13:43:39<br>21        |\n|                                                                            |                                                                    |\n| 22 that is what we are here today on, not asset<br>13:40:23                | Q. The owner of Golden Spring (New York) made<br>22<br>13:43:44    |\n| 23 disclosure.<br>13:40:27                                                 | 23 a request to Golden Spring (New York) for DIP<br>13:43:52       |\n| 24<br>MR. HARBACH: Is that an instruction not to<br>13:40:34               | 24 financing? Is that your testimony?<br>13:43:57                  |\n| 25 answer, Scott?<br>13:40:36<br>Page 130                                  | 25<br>A. I don't understand your question.<br>13:44:00<br>Page 132 |\n|                                                                            |                                                                    |\n|                                                                            |                                                                    |\n| MR. ROSEN: Yes, it is.<br>13:40:37                                         | Q. Whoaskedfortheloan?<br>I<br>13:44:05                            |\n| 2 BY MR. HARBACH:<br>13:40:39                                              | A. I was not involved in this loan negotiation. 13:44:10<br>2      |\n| Q. Who made the requests to Golden Spring<br>13:40:39<br>3                 | Q. Do you know who made the request for the<br>13:44:15<br>3       |\n| 4 (New York) for debtor-in-possession financing?<br>13:40:42               | 4 loan?<br>13:44:20                                                |\n|                                                                            |                                                                    |\n| A. I -- can I ask a translator to help me<br>13:40:47<br>5                 | A. I was not involved in the negotiation of<br>13:44:22<br>5       |\n| 6 understand this question?<br>13:40:53                                    | 6 this loan. I just got instruction and advice from<br>13 :44:28   |\n| Q. Of course.<br>13:40:55<br>7                                             | 7 the owner of Golden Spring.<br>13:44:32                          |\n| MR. HARBACH: Ms. Johnston, I'll repeat it.<br>13:40:56<br>8                | Q. Okay. Is the answer to this question -- is<br>13:44:34<br>8     |\n| Who made the request to Golden Spring<br>13:41:00<br>9                     | 9 the answer to my question you don't know?<br>13:44:39            |\n| 10 (New York) Limited for debtor-in-possession<br>13:41:02                 | 10<br>A. I was not involved.<br>13:44:41                           |\n| 11 financing?<br>13:41:09                                                  | Q. You know what? Let's use the interpreter.<br>13 :44:42<br>11    |\n| THE INTERPRETER: (Interprets question.)<br>13:41:42<br>12                  | MR. HARBACH: Ms. Johnston, can you -- well, 13:44:48<br>12         |\n| THE CHECK INTERPRETER: Can the check<br>13                                 | 13 :41 :42 13 let's do it this way.<br>13:44:53                    |\n| 14 interpreter help with that term?<br>13:41:45                            | 14 BY MR. HARBACH:<br>13:44:57                                     |\n| THE INTERPRETER: Sure.<br>13:41:48<br>15                                   | Q. Do you know who made the request to<br>13:44:57<br>15           |\n| THE WITNESS: From the interpreter<br>13:41:55<br>16                        | 16 Golden Spring (New York) Limited for the loan that is 13:44:59  |\n| 17 understanding, it is debtor's loan; right? Debtor's<br>13:41:57         | 17 the subject of today's deposition?<br>13:45:03                  |\n| 18 position. Debtor's loan.<br>13:42:01                                    | 18<br>A. I don't have personal knowledge.<br>13:45:09              |\n| 19 BY MR. HARBACH:<br>13:42:01                                             | Q. Has anyone told you who made the loan-- who 13:45:11<br>19      |\n| 20<br>Q. Well, Ms. -- Ms. Wang, on several occasions<br>13:42:01           | 20 made the request for the loan that is the subject of 13:45: 19  |\n| 21 today you have pointed out to me that we are here to<br>13: 42 :03      | 21 today's deposition?<br>13:45:22                                 |\n| 22 talk about a DIP loan.<br>13:42:09                                      | 22<br>A. Has anyone told me?<br>13:45:24                           |\n| 23<br>Do you know what a DIP loan is?<br>13:42:10                          | 23<br>Q. Well, you said you didn't have personal<br>13:45:31       |\n| 24<br>A. Yes.<br>13:42:15                                                  | 24 knowledge.<br>13:45:33                                          |\n| It is a loan between the debtor and lender.<br>25<br>13:42: 16<br>Page 131 | 25<br>A. Yes.<br>13:45:35<br>Page 133                              |\n\n34 (Pages 130 - 133)\n\n| 1<br>Q. And I know what that -- and I know what that 13:45:35      | 1<br>A. Golden Spring has been the litigation<br>13:48:49          |\n|--------------------------------------------------------------------|--------------------------------------------------------------------|\n| 2 means.                                                           | 2 funding for Mr. Qiang Guo's father, I mean, for                  |\n| 13:45:39                                                           | 13:48:56                                                           |\n| So I am asking you whether you have ever<br>13:45:39<br>3          | 3 several years. Mr. Qiang Guo made the decision,<br>13:49:01      |\n| 4 learned from anyone else who made the request for the 13 :45 :42 | 4 given the short time apparent. As the president of<br>13:49:05   |\n| 5 loan that is the subject of today's deposition.                  | 5 the company, I am aligned with that, and he knew and             |\n| 13:45:45                                                           | 13:49:09                                                           |\n| A. I heard this from Mr. Qiang Guo about his<br>13:45:53<br>6      | 6 he knows I am going to align with that.<br>13:49:13              |\n| 7 DIP loan.<br>13:45:58                                            | Q. I see.<br>13:49:15<br>7                                         |\n| Q. Who did he say requested the DIP loan?                          | A. So no need --                                                   |\n| 13:45:59                                                           | 13:49:16                                                           |\n| 8                                                                  | 8                                                                  |\n| A. He mentioned his father -- his father's                         | Q. And is that --                                                  |\n| 13 :46:05                                                          | 13:49:16                                                           |\n| 9                                                                  | 9                                                                  |\n| 10 attorney.                                                       | A. No need to argue that, yeah, if that is what 13:49: 17          |\n| 13:46:16                                                           | 10                                                                 |\n|                                                                    |                                                                    |\n| Q. Do you recall that attorney's name?<br>13:46:17<br>11           | 11 you are looking for.<br>13:49:20                                |\n| A. I don't recall. He didn't tell me, and                          | 12                                                                 |\n| 12                                                                 | Q. I'm -- I'm -- I'm -- you know, I'm not                          |\n| 13:46:20                                                           | 13:49:21                                                           |\n| 13 I don't recall.                                                 | 13 trying to argue with you. I'm just trying to                    |\n| 13:46:23                                                           | 13:49:22                                                           |\n| Q. When was that request made, if you know?<br>14<br>13:46:24      | 14 understand what happened.<br>13:49:25                           |\n| A. In March.                                                       | And so how about this?                                             |\n| 13:46:33                                                           | 13:49:28                                                           |\n| 15                                                                 | 15                                                                 |\n| Q. Of what year?                                                   | 16                                                                 |\n| 13:46:41                                                           | You understand that litigation funding in                          |\n| 16                                                                 | 13:49:31                                                           |\n| A. Of this year.<br>17<br>13:46:43                                 | 17 the past that Golden Spring may have provided to<br>13 :49:37   |\n| Q. Were you -- as president, secretary,<br>13:46:45<br>18          | 18 Mr. Ho Wan Kwok is different from the DIP loan that<br>13:49:46 |\n| 19 treasurer, and director of Golden Spring (New York)             | 19 we are talking about today? You understand that                 |\n| 13:46:53                                                           | 13:49:49                                                           |\n| 20 Limited -- involved in the decision about whether to            | 20 those are two different things; right?                          |\n| 13 :46: 58                                                         | 13:49:51                                                           |\n| 21 provide DIP financing to the debtor?<br>13:47:03                | A. Correct.<br>13:49:54<br>21                                      |\n| A. I was advised by Mr. Qiang Guo afterwards.                      | 22                                                                 |\n| 22                                                                 | Q. Okay. And so I would like to focus just on                      |\n| 13:47:06                                                           | 13:49:54                                                           |\n| 23 That was a quite short time period. And he handled;             | 23 the DIP loan and not litigation financing that may              |\n| 13:47:16                                                           | 13:49:58                                                           |\n| 24 so the answer to you is I was not involved.                     | 24 have occurred in the past.                                      |\n| 13:47:24                                                           | 13:50:03                                                           |\n| 25                                                                 | 25                                                                 |\n| Q. Were you consulted by Mr. Guo --                                | Do you understand?                                                 |\n| 13:47:27                                                           | 13:50:05                                                           |\n| Page 134                                                           | Page 136                                                           |\n|                                                                    |                                                                    |\n|                                                                    |                                                                    |\n| I Mr. Qiang Guo on the decision about whether<br>13:47:32          | A. Yes.<br>13:50:06<br>I                                           |\n| 2 Golden Spring (New York) would agree to provide DIP<br>13:47:36  | Q. Okay. And so do I have it right that<br>13:50:10<br>2           |\n| 3 financing to the debtor here?<br>13:47:40                        | 3 according to you, the decision about whether to agree 13:50: 13  |\n| A. What do you mean, consulted?<br>4<br>13:47:42                   | 4 to the DIP loan for the debtor was Mr. Qiang Guo's<br>13:50:20   |\n| 5<br>Q. Do you know what consulted means?<br>13:47:45              | 5 decision? Correct?<br>13:50:27                                   |\n| A. Of course I know.                                               | A. He made a decision, obviously on behalf of                      |\n| 6                                                                  | 6                                                                  |\n| 13:47:48                                                           | 13:50:34                                                           |\n|                                                                    |                                                                    |\n| 7<br>Q. Okay. So were you consulted by<br>13:47:49                 | 7 Golden Spring, and he is the owner of the company.<br>13:50:41   |\n| 8 Mr. Qiang Guo about the decision on whether                      | 8 And we're aligned.                                               |\n| 13:47:53                                                           | 13:50:43                                                           |\n| 9 Golden Spring (New York) would agree to provide DIP<br>13:47:59  | 9<br>Q. Okay. And you are the president, and all<br>13:50:45       |\n| 10 financing to the debtor?                                        | 10 those other titles, of Golden Spring (New York)                 |\n| 13:48:03                                                           | 13:50:49                                                           |\n| II<br>A. You mean he -- when he was making the<br>13:48:05         | 11 Limited; correct?<br>13:50:52                                   |\n| 12 decision?<br>13:48:08                                           | A. Correct.<br>13:50:58<br>12                                      |\n| Q. Well, we're going to get to who made the                        | 13                                                                 |\n| 13:48:09                                                           | Q. Have you ever disagreed with Mr. Qiang Guo                      |\n| 13                                                                 | 13:50:59                                                           |\n| 14 decision. I'm trying to figure out whether you were             | 14 about a decision that he has made?                              |\n| 13:48:14                                                           | 13:51:02                                                           |\n| 15 involved and, ifso, how. You told me a couple of<br>13:48:18    | A. Yes, of course.<br>13:51:03<br>15                               |\n| 16 minutes ago that you were not involved with the                 | 16                                                                 |\n| 13:48:23                                                           | Q. Okay. And did he solicit your agreement for 13:51:06            |\n| 17 decision.                                                       | 17 this decision?                                                  |\n| 13:48:25                                                           | 13:51:08                                                           |\n| I'm asking if Mr. Qiang Guo spoke to you                           | 18                                                                 |\n| 18                                                                 | A. For this DIP loan decision, you mean?                           |\n| 13:48:26                                                           | 13:51:09                                                           |\n| 19 about the decision.<br>13:48:30                                 | 19<br>Q. Uh-huh.<br>13:51:13                                       |\n| 20                                                                 | 20                                                                 |\n| A. Yes.                                                            | A. No.                                                             |\n| 13:48:33                                                           | 13:51:14                                                           |\n| He spoke to me about the decision.                                 | Why?                                                               |\n| 13:48:34                                                           | 13:51:19                                                           |\n| 21                                                                 | 21                                                                 |\n| 22                                                                 | 22                                                                 |\n| Q. Before he made it or after?                                     | Q. He just -- he told you --                                       |\n| 13:48:36                                                           | 13:51:20                                                           |\n| 23                                                                 | 23                                                                 |\n| A. After.                                                          | A. Why?                                                            |\n| 13:48:40                                                           | 13:51:21                                                           |\n| 24<br>Q. And am I right that the decision was his,<br>13:48:41     | 24<br>Q. He told you -- he told you about it after he 13:51:22     |\n| 25 not yours? Correct?                                             | 25 had made a decision; correct?                                   |\n| 13:48:47                                                           | 13:51:24                                                           |\n\n35 (Pages 134 - 137)\n\n| 1  | A. He briefed me what happened.<br>13:51:26                                                                    | 1<br>Do you talk to him twenty times a day?<br>13:54: 16           |\n|----|----------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------|\n| 2  | Q. What did he tell you?<br>13:51:30                                                                           | 2<br>A. Obviously not.<br>13:54:19                                 |\n| 3  | A. About this DIP loan, and then he didn't have 13:51 :31                                                      | Q. Well, it is not obvious because you won't<br>13:54:20<br>3      |\n|    | 4 enough time within the short limit of time. He took<br>13:51:38                                              | 4 answer the question.<br>13:54:22                                 |\n|    | 5 care of that.<br>13:51:42                                                                                    | How often do you speak to him?<br>13:54:23<br>5                    |\n| 6  | Q. Okay.<br>13:51:43                                                                                           | MR. ROSEN: Objection.<br>13:54:27<br>6                             |\n| 7  | A. So he always advise me with something in the 13:51:44                                                       | THE WITNESS: As needed.<br>13:54:28<br>7                           |\n|    | 8 short limit of time or urgency kind of like it.<br>13:51:47                                                  | MR. ROSEN: Counsel, please specify a time<br>13:54:29<br>8         |\n| 9  | Q. Okay.<br>13:51:51                                                                                           | 9 frame.<br>13:54:32                                               |\n| 10 | A. And then he took it like that. He briefed<br>13:51:52                                                       | 10<br>MR. HARBACH: Sure.<br>13:54:33                               |\n|    | 11 me. That's it.<br>13:51:56                                                                                  | 11 BY MR. HARBACH:<br>13:54:34                                     |\n| 12 | Q. Okay. And I will ask you one more time what 13:51 :57                                                       | Q. From the moment you learned about the DIP<br>12<br>13:54:34     |\n|    | 13 he said when he briefed you, and then I'll -- I'll<br>13:52:01                                              | 13 loan from some attorney until today, how frequently<br>13:54:37 |\n|    | 14 try this another way.<br>13:52:04                                                                           | 14 have you spoken with Mr. Kwok Ho Wan?<br>13:54:44               |\n| 15 | A. Okay.<br>13:52:06                                                                                           | 15<br>A. Oh, I think I met him, like, more than<br>13:54:51        |\n| 16 | Q. What did he say when he briefed you, if you<br>13:52:06                                                     | 16 a week ago -- a week ago.<br>13:54:55                           |\n|    | 17 remember? I mean, this was, what, a month ago?<br>13:52:09                                                  | 17<br>Q. Okay. That's one time.<br>13:54:58                        |\n| 18 | A. So what are you asking about? Like, when<br>13: 5 2: 14                                                     | 18<br>Any other times you can think of?<br>13:55:04                |\n|    | 19 the brief happened or the DIP loan happened, sir?<br>13:52:16                                               | 19<br>A. I don't recall.<br>13:55:07                               |\n| 20 | Q. Fifteen seconds ago you told me a couple of 13:52: 18                                                       | 20<br>Q. On that one occasion that you do recall, did 13:55:10     |\n|    | 21 times that Mr. Qiang Guo briefed you.<br>13:52:22                                                           | 21 you discuss the DIP loan with Mr. Ho Wan Kwok?<br>13:55:15      |\n| 22 | Do you remember that?<br>13:52:26                                                                              | 22<br>A. No.<br>13:55: 19                                          |\n| 23 | A. Yes.<br>13:52:27                                                                                            | 23<br>Q. When you saw Mr. Kwok most recently-- you<br>13:55:40     |\n| 24 | Q. What did he say when he briefed you?<br>13:52:28                                                            | 24 said it was about a week ago -- was that in the<br>13:55:45     |\n| 25 | A. He said he retained attorney and worked<br>13:52:32                                                         | 25 Golden Spring (New York) offices?<br>13:55:48                   |\n|    | Page 138                                                                                                       | Page 140                                                           |\n|    | I together with the lenders' attorney and then -- to<br>13:52:45                                               | A. Yes.<br>13:55:52<br>I                                           |\n|    | 2 take care of the DIP loan. And that is what he told<br>13:52:48                                              | Q. Okay. Do you recall what you did discuss<br>13:55:52            |\n|    |                                                                                                                |                                                                    |\n|    | 3 me.<br>13:52:53                                                                                              | 2<br>3 with him on that occasion?<br>13:55:56                      |\n| 4  | Q. Okay. Was that the first time you had heard 13:52:53                                                        | A. We just -- like, I send my regards, like,<br>13:55:58<br>4      |\n|    | 5 about the DIP loan?<br>13:52:57                                                                              | 5 social.<br>13:56:09                                              |\n| 6  | 13:52:59<br>A. No.                                                                                             | And he asked, are you doing good; right?<br>6<br>13:56:10          |\n| 7  | Q. Who was the first person you heard about it 13:53:01                                                        | 7<br>So that's it, yeah.<br>13:56:13                               |\n|    | 8 from?<br>13:53:05                                                                                            | 8<br>We chat -- and he chat whether I am safe,<br>13:56:14         |\n| 9  | A. I heard from the attorneys -- our attorneys. 13:53:06                                                       | 9 and I did the same. That's it. We didn't -- we<br>13:56: 17      |\n| 10 | Q. Okay. Before this conversation with<br>13:53:10                                                             | 10 didn't chat about other stuff. I don't -- we didn't. 13:56:20   |\n|    | 11 Qiang Guo?<br>13:53: 13                                                                                     | Q. Okay. And that was it, just -- just, like,<br>13:56:23<br>11    |\n| 12 | A. Correct. Yes.<br>13:53:14                                                                                   | 12 hi, how are you, that sort of thing?<br>13:56:26                |\n| 13 | Q. Have you ever spoken with Mr. Ho Wan Kwok<br>13:53:23                                                       | A. Yes.<br>13:56:29<br>13                                          |\n|    | 14 about the DIP loan ever?<br>13:53:26                                                                        | 14<br>Obviously he was here, I believe, like,<br>13:56:29          |\n| 15 | A. I don't recall.<br>13:53:29                                                                                 | 15 meeting his attorneys. And I -- because this is my<br>13:56:33  |\n| 16 | Q. Is it possible that you have?<br>13:53:32                                                                   | 16 office; so I arranged the office, like, you know,<br>13:56:39   |\n| 17 | A. Unlikely. I don't recall.<br>13:53:36                                                                       | 17 like, take care of them; like, you know, arrange<br>13:56:44    |\n| 18 | Q. How often do you speak with Mr. Ho Wan Kwok? 13:53:48 18 their food and coffee, those kinds of stuff; so my | 13:56:46                                                           |\n| 19 | A. Oh, we meet as needed.<br>13:53:51                                                                          | 19 office did that for them.<br>13:56:49                           |\n| 20 | Q. A few times a week?<br>13:53:56                                                                             | 20<br>Q. Your office or you?<br>13:56:51                           |\n| 21 | A. As needed.<br>13:54:00                                                                                      | A. My office. I instructed my office to do<br>13:56:52<br>21       |\n| 22 | Q. More or less than a few times a week?<br>13:54:02                                                           | 22 that.<br>13:56:58                                               |\n| 23 | A. As needed.<br>13:54:07                                                                                      | 23<br>Q. Okay. You have -- in your capacity as<br>13:56:58         |\n| 24 | Q. I mean, as needed could be twenty times<br>13:54:11                                                         | 24 president and so forth of Golden Spring --you know<br>13:57: 16 |\n|    | 25 a day, Ms. Wang.<br>13:54: 14                                                                               | 25 what I mean by and so forth; right?<br>13:57:20                 |\n\n36 (Pages 138 - **141)**\n\n| 1<br>A.<br>I don't really know that.          | 13:57:23                                                           |          |    | 1 BY MR. HARBACH:<br>14:00:32                                       |\n|-----------------------------------------------|--------------------------------------------------------------------|----------|----|---------------------------------------------------------------------|\n| 2<br>Q.<br>Okay.                              | 13:57:25                                                           |          | 2  | Q. Did Mr. Qiang Guo ever tell you how the<br>14:00:32              |\n| 3<br>What means so forth?<br>A.               | 13:57:26                                                           |          |    | 3 \\$8 million figure was arrived at?<br>14:00:35                    |\n| Q.<br>Sure.<br>4                              | 13:57:27                                                           |          | 4  | A. (In English) No.<br>14:00:38                                     |\n| 5                                             | I mean all those other titles, president,                          | 13:57:29 | 5  | Q. Are you familiar with the terms of the DIP<br>14:00:52           |\n| 6 secretary, treasurer, director.             | 13:57:33                                                           |          |    | 6 loan?<br>14:01:00                                                 |\n| You hold all four titles; right?<br>7         | 13:57:35                                                           |          | 7  | A. You just asked me, yes. Now, yes.<br>14:01:01                    |\n| A. Correct.<br>8                              | 13:57:37                                                           |          | 8  | MR. HARBACH: Let's use the interpreter,<br>14:01: 11                |\n| 9                                             | Q. Okay. And you are the only president;                           | 13:57:38 |    | 9 please.<br>14:01:13                                               |\n| 10 correct?                                   | 13:57:40                                                           |          | 10 | Ms. Johnston, could you please ask: Are you 14:01: 15               |\n| A. Correct.<br>11                             | 13:57:41                                                           |          |    | 11 familiar with the terms of the DIP loan?<br>14:01:19             |\n| Q. The only treasurer; correct?<br>12         | 13:57:42                                                           |          | 12 | THE INTERPRETER: (Question interpreted.)<br>14:01:34                |\n| A. Yes.<br>13                                 | 13:57:44                                                           |          | 13 | THE WITNESS: (Through the Interpreter)<br>14:01:34                  |\n| 14                                            | Q. Okay. And what decisions are you empowered                      | 13:57:44 |    | 14 This was my first time involved in this matter; so<br>14:0 I: 50 |\n| 15 to make in those roles without Qiang Guo's |                                                                    | 13:58:00 |    | 15 I know it was a loan. But! am unfamiliar with the<br>14:01:54    |\n| 16 permission?                                | 13:58:06                                                           |          |    | 16 terms.<br>14:01:58                                               |\n| 17                                            | A. I make most of the daily operation decisions 13:58:06           |          |    | 17 BY MR. HARBACH:<br>14:02:05                                      |\n|                                               | 18 in here. Of course, I will brief him when we meet or 13:58: 15  |          | 18 | Q. Have you read the DIP loan agreement?<br>14:02:05                |\n|                                               | 19 chat, but I made the, like, daily operation decision            | 13:58:19 | 19 | A. (In English) Briefly, I went through, yes.<br>14:02:08           |\n| 20 by myself in here.                         | 13:58:25                                                           |          | 20 | Q. When was that?<br>14:02:17                                       |\n| 21                                            | Q. How much is the -- the DIP loan that is at                      | 13:58:26 | 21 | A. You mean when or what?<br>14:02: 18                              |\n| 22 issue in this case?                        | 13:58:29                                                           |          | 22 | Q. I'm sorry.<br>14:02:23                                           |\n| A. The DIP loan is \\$8 million U.S.<br>23     |                                                                    | 13:58:30 | 23 | When? When did you go through it briefly?<br>14:02:24               |\n| 24<br>Q. And who did you learn that from?     |                                                                    | 13:58:39 | 24 | A. Oh, when I was -- I prepped with the<br>14:02:28                 |\n| 25<br>A. Who did I got this from? From        |                                                                    | 13:58:41 |    | 25 counsels, I believe.<br>14:02:35                                 |\n|                                               |                                                                    | Page 142 |    | Page 144                                                            |\n| I Mr. Qiang Guo.                              | 13:58:46                                                           |          | I  | Q. Okay. And how long ago was that?<br>14:02:36                     |\n| 2                                             | Q. Okay. Do you know where the \\$8 million                         | 13:58:46 | 2  | A. l'msorry.<br>14:02:40                                            |\n| 3 figure came from?                           | 13:58:54                                                           |          | 3  | What was your question? How long ago was<br>14:02:44                |\n| 4                                             | A. When Mr. Qiang Guo advise me, he advise he                      | 13:58:55 |    | 4 that?<br>14:02:47                                                 |\n|                                               | 5 will take care of that also, as we always did. Like              | 13:59:06 | 5  | Q. Yes, ma'am.<br>14:02:47                                          |\n|                                               | 6 the fund; like, for example, like, you asked did his             | 13:59:10 | 6  | I'm -- I'm -- I'm -- I'm not interested in<br>14:02:49              |\n|                                               | 7 father ask for buy something, like, he will -- I have 13:59: 14  |          |    | 7 what any of the attorneys told you, but I am<br>14:02:51          |\n|                                               | 8 to escalate for him. He will make a decision for him 13:59: 17   |          |    | 8 interested in when you met with them.<br>14:02:54                 |\n| 9 that way.                                   | 13:59:21                                                           |          | 9  | So when was it that you read the DIP loan<br>14:02:56               |\n| 10                                            | Q. I'm trying to understand, if you know, how                      | 13:59:22 |    | 10 agreement?<br>14:03:00                                           |\n| II the figure of\\$8 million was arrived at.   |                                                                    | 13:59:29 | 11 | A. When, you ask; right?<br>14:03:01                                |\n| 12                                            | MR. ROSEN: Could we have the -- the                                | 13:59:33 | 12 | Q. Correct.<br>14:03:03                                             |\n| 13 interpreter on that?                       | 13:59:35                                                           |          | 13 | A. Before this deposition. Yesterday.<br>14:03:04                   |\n| 14                                            | I believe the witness may have misunderstood 13:59:36              |          | 14 | Q. Yesterday?<br>14:03:10                                           |\n| 15 the question the first time.               | 13:59:39                                                           |          | 15 | A. Yes.<br>14:03:13                                                 |\n| MR. HARBACH: Sure.<br>16                      |                                                                    | 13:59:41 | 16 | Q. Was -- was yesterday the first time you saw<br>14:03:14          |\n| 17                                            | Ms. Johnston, do you need me to repeat it?                         | 13:59:42 |    | 17 the DIP loan agreement?<br>14:03: 19                             |\n| 18                                            | THE INTERPRETER: Yes, please.                                      | 13:59:47 | 18 | A. I know it existed before yesterday, but<br>14:03:23              |\n| 19 BY MR. HARBACH:                            |                                                                    | 13:59:48 |    | 19 I didn't pay too much of attention until my attorney, 14:03:28   |\n| 20                                            | Q. Ms. Wang, I'm asking if you know how the                        | 13:59:49 |    | 20 like, prepped me.<br>14:03:34                                    |\n| 21 \\$8 million figure was arrived at.         |                                                                    | 13:59:55 | 21 | Q. Was yesterday the first day you saw the DIP<br>14:03:36          |\n| 22                                            | THE INTERPRETER: (Question interpreted.)                           | 13:59:55 |    | 22 loan agreement?<br>14:03:40                                      |\n| 23                                            | THE WITNESS: (Through the Interpreter)                             | 14:00:17 | 23 | A. I didn't recall. I may have seen that<br>14:03:43                |\n|                                               | 24 I was not involved in how the \\$8 million was arrived; 14:00:22 |          |    | 24 before, but I couldn't recall.<br>14:03:46                       |\n| 25 so I do not have any personal knowledge.   |                                                                    | 14:00:28 | 25 | MR. HARBACH: Scott, this question is not<br>14:03:54                |\n|                                               |                                                                    | Page 143 |    | Page 145                                                            |\n\n37 (Pages 142 - 145)\n\n| 1 remotely intended to invade the privilege, but I hope 14:03:56                                                      | 1<br>THE WITNESS: Ah, okay. Again, not my<br>14:07:39                                                         |\n|-----------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|\n| 2 you will understand why I am asking it.<br>14:04:01                                                                 | 2 native language.<br>14:07:41                                                                                |\n| 3 BY MR. HARBACH:<br>14:04:03                                                                                         | 3<br>So Mr. Qiang Guo advised me, and he is<br>14:07:42                                                       |\n| 4<br>Q. Ms. Wang, when you met with the attorneys<br>14:04:04                                                         | 4 taking care of that also. Because this attorney<br>14:07:46                                                 |\n| 5 yesterday, was there an interpreter available to help 14:04:06                                                      | 5 based in UK; so like, where Mr. Qiang Guo is at. He<br>14:07:52                                             |\n| 6 you?<br>14:04:09                                                                                                    | 6 will take care. For Golden Spring, we didn't receive 14:07:56                                               |\n| 7<br>A. No.<br>14:04: 13                                                                                              | 7 invoice yet. Probably will come, but I didn't see<br>14:08:00                                               |\n| Q. When you read the DIP loan agreement<br>8<br>14:04:18                                                              | 8 thatyet.<br>14:08:03                                                                                        |\n| 9 yesterday, did you understand it?<br>14:04:21                                                                       | 9 BY MR. HARBACH:<br>14:08:04                                                                                 |\n| A. I know it is a loan. It is 8 million, and<br>10<br>14:04:31                                                        | 10<br>Q. So when Mr. Qiang Guo told you that he would 14:08:04                                                |\n| 11 interest is at 5 percent and subject to the court to<br>14:04:34                                                   | 11 take care of it, you understood that to mean that<br>14:08:07                                              |\n| 12 approve by the end.<br>14:04:38                                                                                    | 12 Golden Spring (New York) would pay for her services;<br>14:08: 10                                          |\n| Q. Okay. Do you know anything else about the<br>14:04:42<br>13                                                        | 13 is that right?<br>14:08:14                                                                                 |\n| 14 conditions that are attached to the loan?<br>14:04:46                                                              | 14<br>A. That is my understanding. For<br>14:08: 15                                                           |\n| A. I learned from the reading it is kind of<br>14:04:51<br>15                                                         | 15 Golden Spring, like, we didn't receive invoice. If<br>14:08:21                                             |\n| 16 like a 50 percent pay the lender -- no. The debtors<br>14:04:55                                                    | 16 we receive that invoice, we will take care of that.<br>14:08:23                                            |\n| 17 professional. Another 50 percent is going to pay<br>14:05:00                                                       | 17<br>Q. Okay. Are there any other current officers<br>14:08:26                                               |\n| 18 U.S. Trustee and the other attorney related.<br>14:05:05                                                           | 18 and directors of Golden Spring (New York) Limited,<br>14:08:50                                             |\n| Q. Areyoufamiliarwiththetermeventsof<br>19<br>14:05:10                                                                | 19 besides you and Qiang Guo?<br>14:08:57                                                                     |\n| 20 default?<br>14:05: 14                                                                                              | 20<br>A. No.<br>14:09:03                                                                                      |\n| A. You mean in this DIP loan agreement?<br>14:05:15<br>21                                                             | Only me and him.<br>14:09:03<br>21                                                                            |\n| Q. Yes, ma'am.<br>14:05:21<br>22                                                                                      | 22<br>Q. Okay. Am I right that there was a time,<br>14:09:05                                                  |\n| A. I didn't pay attention about that.<br>14:05:22<br>23                                                               | 23 a few months in 2020, when you were replaced as<br>14:09: 14                                               |\n| Q. Do you know what any of the events of<br>24<br>14:05:25                                                            | 24 president by someone named Daniel Podhaskie,<br>14:09:23                                                   |\n| 25 default that are in this DIP loan agreement are?<br>14:05:29                                                       | 25 P-o-d-h-a-s-k-i-e? Is that right?<br>14:09:27                                                              |\n| Page 146                                                                                                              | Page 148                                                                                                      |\n|                                                                                                                       |                                                                                                               |\n| I<br>A. Can I have, like, interpreter help me on<br>14:05:32                                                          | A. Correct.<br>14:09:37<br>I                                                                                  |\n| 2 this? Because it is about this DIP loan details.<br>14:05:40                                                        | Q. It looks like Mr. Podhaskie was in those<br>2<br>14:09:38                                                  |\n| 3<br>Q. Ofcourse. Ofcourse.<br>14:05:44                                                                               | 3 roles for a little less than two months.<br>14:09:49                                                        |\n|                                                                                                                       |                                                                                                               |\n| 4<br>MR. HARBACH: I'll repeat it for<br>14:05:46<br>5 Ms. Johnston.<br>14:05:49                                       | 4<br>Does that sound about right to you?<br>14:09:53<br>5<br>A. Yes.<br>14:09:55                              |\n|                                                                                                                       | 6<br>Q. Okay. And why was it that he replaced you<br>14:09: 58                                                |\n| 6 BY MR. HARBACH:<br>14:05:51                                                                                         |                                                                                                               |\n| Q. Doyouknowwhatanyoftheeventsof<br>7<br>14:05:51                                                                     | 7 for those couple of months?<br>14:10:02                                                                     |\n| 8 default in this DIP loan agreement are?<br>14:05:53                                                                 | 8<br>A. Because I -- I was -- I had personal issue<br>14:10:04                                                |\n| 9<br>THE INTERPRETER: (Question interpreted.)<br>14:05:53                                                             | 9 by then, which I couldn't perform as my job as duty.<br>14: 10: 13                                          |\n| THEWITNESS:Idon'trecall.<br>14:06:10<br>10                                                                            | Q. I see.<br>14:10:20<br>10                                                                                   |\n| II BY MR. HARBACH:<br>14:06:10                                                                                        | And when that personal issue was resolved,<br>14: 10:21<br>11                                                 |\n| Q. Youdon'trecalloryoudon'tknow?<br>14:06:10<br>12                                                                    | 12 youreturned--<br>14:10:25                                                                                  |\n| A. I don't recall.<br>14:06:15<br>13                                                                                  | A. That's right.<br>14:10:28<br>13                                                                            |\n| 14<br>Q. Do you know who Arethusa Forsyth is?<br>14:06:17                                                             | 14<br>Q. -- is that right?<br>14: 10:29                                                                       |\n| 15 A-r-e-t-h-u-s-a, last name F, like Frank,<br>14:06:50                                                              | A. Yes. That's right.<br>14:10:30<br>15                                                                       |\n| 16 o-r-s-y-t-h.<br>14:06:58                                                                                           | 16<br>Q. Okay. Did you have a briefing with<br>14: 10:31                                                      |\n| 17<br>Do you know who that person is?<br>14:07:00                                                                     | 17 Mr.Podhaskiewhenyoucamebackonthejob?<br>14:10:50                                                           |\n| A. This is attorney retained by Mr. Qiang Guo<br>14:07:04<br>18                                                       | 18<br>A. I don't recall.<br>14:10:59                                                                          |\n| 19 work on this DIP loan.<br>14:07:09                                                                                 | 19<br>Q. Okay. Do you recall, in any conversations<br>14: 11 :02                                              |\n| 20<br>Q. Did you have any -- withdrawn.<br>14:07:10                                                                   | 20 with Mr. Podhaskie, whether he was in contact with<br>14:11:08                                             |\n| Do you know how Attorney Forsyth is being<br>14:07: 16<br>21                                                          | 21 Mr. Ho Wan Kwok?<br>14:11:14                                                                               |\n| 22 paid?<br>14:07:28                                                                                                  | 22<br>A. No.<br>14:11:19                                                                                      |\n| A. I'm sorry.<br>14:07:29<br>23                                                                                       | I don't recall. We just handed over, like,<br>23<br>14: 11:22                                                 |\n| 24<br>Interpreter, can I have some support?<br>14:07:30<br>THE INTERPRETER: (Question interpreted.)<br>14:07:30<br>25 | 24 the daily operation work. I mean, I don't recall<br>14: 11 :31<br>25 anything more than that.<br>14: 11:35 |\n\n38 (Pages 146 - 149)\n\n|    | Q. To your knowledge, is Mr. Podhaskie<br>14:11:36                   | 1<br>A. Less than two years ago.<br>14: 14:53                        |\n|----|----------------------------------------------------------------------|----------------------------------------------------------------------|\n|    | 2 currently, as of today, working for Golden Spring<br>14:11:45      | 2<br>Q. Okay.<br>14:15:05                                            |\n|    | 3 (New York)?<br>14:11:48                                            | A. Less than -- closer to two years.<br>3<br>14:15:11                |\n| 4  | A. No.<br>14:11:48                                                   | 4<br>Q. Approximately two years ago?<br>14:15:14                     |\n| 5  | Q. Who is the current general counsel of<br>14: 11:50                | 5<br>A. Yes.<br>14:15:17                                             |\n|    | 6 Golden Spring (New York)?<br>14: 11 :56                            | 6<br>About two years ago. A little more or less. 14:15:18            |\n| 7  | MR. ROSEN: I'm going to object to that<br>14:12:00                   | Q. Okay. And -- and were you involved in the<br>7<br>14:15:22        |\n|    | 8 question, and I have been advised for matters of<br>14:12:02       | 8 decision to hire this person?<br>14: 15:28                         |\n|    | 9 personal security that general counsel does not wish<br>14: 12:09  | 9<br>A. Yes.<br>14:15:30                                             |\n|    | 10 to disclose general counsel's identity.<br>14:12:12               | 10<br>I make all the decision about the<br>14:15:35                  |\n| II | MR.HARBACH: Okay. Ithinklcanwork<br>14:12:17                         | 11 recruitment as the president of the company.<br>14:15:38          |\n|    | 12 around it, Scott. Just don't hesitate to interrupt<br>14:12: 19   | Q. How many other people did you interview for<br>12<br>14:15:41     |\n|    | 13 if -- if you want to, but I'm going to try and work<br>14:12:23   | 13 that position?<br>14:15:45                                        |\n|    | 14 around that.<br>14:12:26                                          | 14<br>A. Wow. I mean, when I hire people, I'm pretty 14: 15:47       |\n| 15 | Okay?<br>14: 12:27                                                   | 15 much, if! can say, picky; so I did interview, like,<br>14:15:56   |\n| 16 | MR. ROSEN: Okay.<br>14:12:27                                         | 16 several candidates.<br>14: 16:02                                  |\n|    | 17 BY MR. HARBACH:<br>14: 12:27                                      | 17<br>Q. Okay. Do you know where the person who is<br>14:16:04       |\n| 18 | Q. Ms. Wang, your lawyer doesn't want you to<br>14:12:28             | 18 currently the general counsel worked immediately<br>14:16:09      |\n|    | 19 say the name, but do you know who the current general 14: 12:31   | 19 before coming to Golden Spring?<br>14:16:13                       |\n|    | 20 counsel of Golden Spring (New York) is?<br>14:12:35               | A. Can you please repeat again?<br>20<br>14:16:20                    |\n| 21 | A. Yes, I know.<br>14:12:37                                          | 21<br>Q. Yes.<br>14:16:23                                            |\n| 22 | Q. Okay. And do you communicate with that<br>14:12:39                | 22<br>A. Sorry.<br>14:16:24                                          |\n|    | 23 person?<br>14: 12:42                                              | Q. The -- the person who is general counsel of 14: 16:25<br>23       |\n| 24 | A. Yes, we do.<br>14: 12:46                                          | 24 Golden Spring, who you said you were involved in<br>14: 16:28     |\n| 25 | Q. How regularly? How often do you communicate 14:12:49              | 25 hiring, where did that person work immediately before 14:16:31    |\n|    | Page 150                                                             | Page 152                                                             |\n|    |                                                                      |                                                                      |\n|    | 1 with that person?<br>14:12:52                                      | 1 Golden Spring, if you know?<br>14:16:36                            |\n| 2  | A. We communicated -- it is not a daily basis,<br>14:12:53           | A. Idoknow,butldon'tfeelcomfortableto<br>2<br>14:16:41               |\n|    | 3 but several times per week.<br>14:13:03                            | 3 give any details about my current employee --<br>14:16:44          |\n| 4  | Q. Okay. I find it interesting that you have<br>14:13:06             | Q. Okay.<br>14:16:47<br>4                                            |\n|    | 5 a clear recollection of how often you speak with the<br>14: 13: 13 | 5<br>A. -- and including previous employer.<br>14:16:48              |\n|    | 6 general counsel, but no recollection with any clarity 14: 13: 18   | Q. How about this?<br>6<br>14:16:51                                  |\n|    | 7 of how often you speak with Mr. Ho Wan Kwok.<br>14:13:24           | 7<br>A. That safety reason again.<br>14:16:52                        |\n| 8  | Can you explain that?<br>14:13:28                                    | 8<br>Q. Give me -- give me the -- give me the first<br>14:16:54      |\n| 9  | A. Yes, sir.<br>14:13:31                                             | 9 letter of the company where the general counsel<br>14:16:56        |\n| 10 | Because I'm the president of the<br>14:13:33                         | 10 worked before coming to Golden Spring.<br>14:16:59                |\n|    | II Golden Spring, and that is my job to communicate with 14:13:35    | MR. ROSEN: Objection. That's -- that is<br>11<br>14:17:02            |\n|    | 12 my employee, including my general counsel and the<br>14:13:38     | 12 the -- it is the same issue.<br>14: 17:04                         |\n|    | 13 rest of our employees; so that is my job. I am being 14: 13:42    | MR. HARBACH: Because of the first letter?<br>13<br>14: 17:10         |\n|    | 14 paid to do that; so Mr. Ho Wan Kwok-- I mean, we<br>14:13:46      | 14<br>MR. ROSEN: We are not playing, you know,<br>14:17:12           |\n|    | 15 don't communicate on a regular basis or any -- kind<br>14: 13 :53 | 15 twenty questions here. David, c'mon.<br>14:17: 14                 |\n|    | 16 of like as you said, a regular basis. We just<br>14:13:56         | 16 BY MR. HARBACH:<br>14: 17:24                                      |\n|    | 17 communicate as we need. I mean, he is not employee;<br>14: 13:59  | 17<br>Q. Was the general counsel's prior employer --<br>14: 17:24    |\n|    | 18 right?<br>14:14:04                                                | 18 was the identity of the general counsel's prior<br>14:17:31       |\n| 19 | And then I don't report to him; so why<br>14: 14:04                  | 19 employer a factor in your decision to hire that<br>14:17:39       |\n|    | 20 should I, you know, keep that rhythm and then to talk 14: 14:07   | 20 person?<br>14:17:44                                               |\n|    | 21 with someone who is not in my job work?<br>14:14:10               | A. Well, I don't understand your question, sir.<br>21<br>14:17:44    |\n| 22 | Q. Just one moment, please. Hang on one<br>14:14:14                  | Can I ask for the interpreter to help me?<br>22<br>14:17:46          |\n|    | 23 second.<br>14: 14:24                                              | 23 Sorry.<br>14: 17:49                                               |\n| 24 | When was the current general counsel of<br>14: 14:49                 | 24<br>Q. No problem.<br>14:17:51                                     |\n|    | 25 Golden Spring hired?<br>14: 14:52<br>Page 151                     | 25<br>MR. HARBACH: Here we go, Ms. Johnston.<br>14:17:52<br>Page 153 |\n\n39 (Pages 150 - 153)\n\n| 1 BY MR. HARBACH:                                                                             | 1 Golden Spring (New York), apart from the general                                                                              |\n|-----------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|\n| 14:17:55                                                                                      | 14:21:00                                                                                                                        |\n| Q. Is the -- was the identity of the general<br>14:17:55<br>2                                 | 2 counsel?<br>14:21:03                                                                                                          |\n| 3 counsel's provider employer a factor in your decision 14: 17:58                             | 3<br>A. Which time period you are asking, sir?<br>14:21:04                                                                      |\n| 4 to hire that person?<br>14:18:05                                                            | Q. Currently.<br>14:21: 10<br>4                                                                                                 |\n| 5                                                                                             | A. No.                                                                                                                          |\n| THE INTERPRETER: (Question interpreted.)                                                      | 14:21: 12                                                                                                                       |\n| 14: 18:24                                                                                     | 5                                                                                                                               |\n| THE WITNESS: When I interview and hire                                                        | 6                                                                                                                               |\n| 14: 18:31                                                                                     | Q. How many employees does Golden Spring                                                                                        |\n| 6                                                                                             | 14:21:14                                                                                                                        |\n| 7 people, like the previous employer before me, that                                          | 7 (New York) Limited currently have?                                                                                            |\n| 14: 18:33                                                                                     | 14:21:26                                                                                                                        |\n| 8 does matter also. And, obviously, you know, I want<br>14:18:40                              | 8<br>MR. ROSEN: I believe that information has<br>14:21:34                                                                      |\n| 9 to hire the high quality oftalent; right?                                                   | 9 been previously provided. And I believe, David, you                                                                           |\n| 14:18:44                                                                                      | 14:21:36                                                                                                                        |\n| Where they are from, that do matter. And,<br>14: 18:48<br>10                                  | 10 are aware of the sensitivity to the employee issue.<br>14:21:41                                                              |\n| II plus, I still care about, like, the loyalty with the                                       | 11 I -- I don't think we have an objection to answering                                                                         |\n| 14:18:51                                                                                      | 14:21:45                                                                                                                        |\n| 12 previous job. You already--! don't like, you know, 14:18:54                                | 12 how many employees there are, but I would ask you<br>14:21:50                                                                |\n| 13 employee or the candidate jumping too often from job                                       | 13 not -- not to get into any personal or identifying                                                                           |\n| 14: 18: 59                                                                                    | 14:21:54                                                                                                                        |\n| 14 to job. But besides that, you know, I do care about, 14: 19:04                             | 14 information with respect to that.<br>14:21:57                                                                                |\n| 15 like, the interview --the feeling of the interview;<br>14: 19:09                           | MR. HARBACH: Yeah. I -- !--thank you,<br>14:22:00<br>15                                                                         |\n| 16 right?                                                                                     | 16 Scott.                                                                                                                       |\n| 14:19:11                                                                                      | 14:22:02                                                                                                                        |\n| 17                                                                                            | I do understand the position of                                                                                                 |\n| The understanding and the communication and                                                   | 17                                                                                                                              |\n| 14:19:12                                                                                      | 14:22:04                                                                                                                        |\n| 18 the people skill, of course the capability of                                              | 18 Golden Spring (New York) as had been represented to                                                                          |\n| 14: 19:14                                                                                     | 14:22:06                                                                                                                        |\n| 19 professional, that all matters; so to answer your                                          | 19 us by counsel and repeated by counsel for the debtor                                                                         |\n| 14:19:17                                                                                      | 14:22:09                                                                                                                        |\n| 20 question, the previous employer does matter, but it                                        | 20 in -- in a previous proceeding; so I will respect                                                                            |\n| 14:19:20                                                                                      | 14:22: 14                                                                                                                       |\n| 21 is not only the -- only one reason for me to make                                          | 21 your request for purposes of this deposition while                                                                           |\n| 14: 19:23                                                                                     | 14:22:22                                                                                                                        |\n| 22 a decision to send out the offer.                                                          | 22 noting that we disagree strongly with the -- the                                                                             |\n| 14: 19:27                                                                                     | 14:22:25                                                                                                                        |\n| 23 BY MR. HARBACH:                                                                            | 23 basis of it.                                                                                                                 |\n| 14:19:31                                                                                      | 14:22:29                                                                                                                        |\n| 24<br>Q. Did you contact this general counsel's<br>14:19:31                                   | 24 BY MR. HARBACH:<br>14:22:33                                                                                                  |\n| 25 previous employer during the hiring process?<br>14:19:34                                   | 25<br>Q. So for the moment, Ms. Wang, my question is<br>14:22:33                                                                |\n| Page 154                                                                                      | Page 156                                                                                                                        |\n|                                                                                               |                                                                                                                                 |\n| I<br>A. I remember my HR department by then, they<br>14:19:42                                 | I just the number of employees.<br>14:22:36                                                                                     |\n| 2 conducted the background check and reference check.<br>14: 19:47                            | 2<br>How many employees currently work at<br>14:22:38                                                                           |\n| 3 I didn't do that by myself. I have a company do                                             | 3 Golden Spring (New York) Limited?                                                                                             |\n| 14: 19:51                                                                                     | 14:22:43                                                                                                                        |\n| 4 that.                                                                                       | 4                                                                                                                               |\n| 14:19:54                                                                                      | A. Oh, currently I believe it is about fourteen 14:22:45                                                                        |\n| Q. So you did--you, personally, did not speak 14:19:54                                        | 5 ofthem, including myself.                                                                                                     |\n| 5                                                                                             | 14:22:53                                                                                                                        |\n| 6 to anyone at this person's prior employer; correct?<br>14: 19:57                            | 6<br>Q. Including you?<br>14:22:55                                                                                              |\n| A. I mean, I manage the entire, like, employee.                                               | 7                                                                                                                               |\n| 14:20:03                                                                                      | A. Yes.                                                                                                                         |\n| 7                                                                                             | 14:22:58                                                                                                                        |\n| 8 I mean, as the president of the company, my<br>14:20:06                                     | Q. Does that also include Mr. Qiang Guo? Or<br>8<br>14:22:58                                                                    |\n| 9 understanding is you are the -- the HR department                                           | 9 no?                                                                                                                           |\n| 14:20:09                                                                                      | 14:23 :04                                                                                                                       |\n| 10 will do that for me; right?<br>14:20:12                                                    | 10<br>A. No.<br>14:23:05                                                                                                        |\n| II                                                                                            | Q. Okay. So you and the general counsel --                                                                                      |\n| Q. You know, Ms. Wang, it is a simple question.                                               | 14:23:05                                                                                                                        |\n| 14:20:14                                                                                      | 11                                                                                                                              |\n| 12 I'm not suggesting you should have. I'm just asking                                        | 12 does that include that person?                                                                                               |\n| 14:20:17                                                                                      | 14:23:10                                                                                                                        |\n| 13 whether you did.<br>14:20:20                                                               | 13<br>A. Correct.<br>14:23:13                                                                                                   |\n| 14                                                                                            | 14                                                                                                                              |\n| A. No, I didn't.                                                                              | Q. Okay. So you, the general counsel, and                                                                                       |\n| 14:20:21                                                                                      | 14:23:14                                                                                                                        |\n| Q. Okay.<br>14:20:23<br>15                                                                    | 15 twelve other people?<br>14:23:21                                                                                             |\n| A. My HR department did that, uh-huh.                                                         | 16                                                                                                                              |\n| 14:20:24                                                                                      | A. Yes.                                                                                                                         |\n| 16                                                                                            | 14:23:23                                                                                                                        |\n| Q. Okay. Did you personally conduct any of the 14:20:27<br>17                                 | Q. Do all of those people work at the family<br>17<br>14:23:23                                                                  |\n| 18 reference calls for this person?                                                           | 18 office?                                                                                                                      |\n| 14:20:30                                                                                      | 14:23:32                                                                                                                        |\n| A. No.                                                                                        | 19                                                                                                                              |\n| 14:20:32                                                                                      | MR. ROSEN: I object to this. The -- there                                                                                       |\n| 19                                                                                            | 14:23:36                                                                                                                        |\n| 20<br>I didn't do that. But my -- my -- in<br>14:20:35                                        | 20 are issues of physical security that I have been<br>14:23:38                                                                 |\n|                                                                                               |                                                                                                                                 |\n| 21 person, my -- personally.                                                                  | 21 alerted to. And if-- if -- if you would like,                                                                                |\n| 14:20:40                                                                                      | 14:23:41                                                                                                                        |\n| 22<br>Q. But your understanding is that somebody in<br>14:20:43                               | 22 David, I do have a statement from the Golden Spring<br>14:23:47                                                              |\n| 23 your HR department did?                                                                    | 23 security team that I could read into the record.                                                                             |\n| 14:20:44                                                                                      | 14:23:50                                                                                                                        |\n| 24<br>A. Correct.<br>14:20:46<br>Q. Are there any other inhouse lawyers for<br>14:20:47<br>25 | 24 If -- if -- if you think it is appropriate. But --<br>14:23:54<br>25<br>MR. HARBACH: I -- I appreciate that, Scott. 14:23:59 |\n\n**40 (Pages 154 - 157)**\n\n| 1 I mean, I -- as I said before, we -- we understand<br>14:24:02             | A. He advised me he will take care of that.<br>1<br>14:27:15                                                                           |\n|------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------|\n| 2 the position that you are taking. And if your<br>14:24:05                  | Q. Did he tell you where the money was coming<br>14:27: 18<br>2                                                                        |\n| 3 position is whether all employees work in the same<br>14:24:08             | 3 from?<br>14:27:20                                                                                                                    |\n| 4 location presents a security risk such that you are<br>14:24:13            | A. So far not yet. But he said he will take<br>14:27:21<br>4                                                                           |\n| 5 going to direct the witness not to answer, that is<br>14:24:16             | 5 care of that, as he always does.<br>14:27:26                                                                                         |\n| 6 okay. I'll just note for the record that we -- we<br>14:24: 19             | 6<br>Q. Did you ask him where the money was coming<br>14:27:27                                                                         |\n| 7 disagree and reserve the right to take it up with the 14:24:22             | 7 from?<br>14:27:30                                                                                                                    |\n| 8 Judge, like we do just about all of the objections<br>14:24:26             | A. I didn't.<br>8<br>14:27:31                                                                                                          |\n| 9 that have been made today. But -- but -- but that is 14:24:30              | 9<br>Q. Okay.<br>14:27:37                                                                                                              |\n| 10 sufficient for present purposes, if that is okay with 14:24:34            | A. He said he will take care of that.<br>10<br>14:27:39                                                                                |\n| 11 you.<br>14:24:36                                                          | Q. No.<br>14:27:40<br>11                                                                                                               |\n| MR. ROSEN: Yes.<br>14:24:37<br>12                                            | I -- I -- I understand that he said he will<br>14:27:41<br>12                                                                          |\n| That -- that is fine.<br>14:24:38<br>13                                      | 13 take care of it. I'm just asking if you know where<br>14:27:43                                                                      |\n| 14<br>MR. HARBACH: Okay.<br>14:24:40                                         | 14 the money was coming from, and-- and I think I have<br>14:27:46                                                                     |\n| 15 BY MR. HARBACH:<br>14:24:41                                               | 15 got the answer.<br>14:27:49                                                                                                         |\n| 16<br>Q. Does Golden Spring -- as far as -- as you<br>14:24:52               | 16<br>A. We have trust between each other for so many 14:27:51                                                                         |\n| 17 are concerned, Ms. Wang, does Golden Spring<br>14:24:54                   | 17 years. When -- as the owner of the company, he said<br>14:27:54                                                                     |\n| 18 (New York) Limited expect to be repaid for the DIP<br>14:24:59            | 18 he will take care of that, and I will just let him do 14:27:57                                                                      |\n| 19 loan?<br>14:25:05                                                         | 19 his part. I am doing my part; right? So<br>14:28:01                                                                                 |\n| 20<br>A. It is a loan, yes. Golden Spring is going<br>14:25:06               | 20<br>Q. Listen, that -- that is fine. But you have<br>14:28:05                                                                        |\n| 21 to expect to be repaid.<br>14:25:12                                       | 21 been tendered as the person at Golden Spring<br>14:28:07                                                                            |\n| 22<br>Q. We were speaking earlier about bank accounts 14:25:14               | 22 (New York) Limited with knowledge about all these<br>14:28:11                                                                       |\n| 23 and whatnot, and I'm -- and I'm not intending to<br>14:25:30              | 23 topics that we have noticed. One of the topics is<br>14:28: 14                                                                      |\n| 24 reopen that can of worms, but I am going to ask this<br>14:25:33          | 24 the source of funds used by Golden Spring to finance<br>14:28:17                                                                    |\n| 25 precise question.<br>14:25:38                                             | 25 the DIP loan agreement. And so I -- I just asked you 14:28:21                                                                       |\n| Page 158                                                                     | Page 160                                                                                                                               |\n|                                                                              |                                                                                                                                        |\n|                                                                              |                                                                                                                                        |\n| What is the source of the moneys that will<br>I<br>14:25:38                  | I if you know, and so we are clear, your answer is you<br>14:28:26                                                                     |\n| 2 fund the DIP loan if it is approved?<br>14:25 :41                          | 2 don't know, but Qiang Guo said he would take care of 14:28:31                                                                        |\n| 3<br>A. And it will be arranged by Mr. Qiang Guo<br>14:25:43                 | 3 it, and that's enough for you.<br>14:28:35                                                                                           |\n| 4 directly.<br>14:25:53                                                      | 4<br>MR. ROSEN: That's -- objection. That<br>14:28:38                                                                                  |\n| Q. What is the source of the moneys that will<br>5<br>14:25:53               | 5 mischaracterizes the testimony.<br>14:28:40                                                                                          |\n| 6 fund the DIP loan ifit is approved?<br>14:25:58                            | MR. HARBACH: Oh, Scott, how does that<br>14:28:42<br>6                                                                                 |\n| A. It will be arranged by Mr. Qiang Guo<br>7<br>14:26:06                     | 7 mischaracterize the testimony?<br>14:28:44                                                                                           |\n| 8 directly.<br>14:26:08                                                      | 8<br>MR. ROSEN: Because she also testified that<br>14:28:45                                                                            |\n| Q. Do you know where the money will come from?<br>14:26:08<br>9              | 9 it could be from his wealth.<br>14:28:47                                                                                             |\n| 10<br>A. I was not advised it yet, but Mr. Qiang Guo<br>14:26: 13            | 10 BY MR. HARBACH:<br>14:28:47                                                                                                         |\n| 11 said that he will take care of that, as he always do. 14:26:19            | Q. Okay. So did he -- did he say that? My<br>14:28:50<br>11                                                                            |\n| Q. So you are president and treasurer of<br>14:26:22<br>12                   | 12 question is did he say that to you? Did he say that<br>14:28:57                                                                     |\n| 13 Golden Spring. You are here testifying today about<br>14:26:25            | 13 I am -- I'm going to take care of it from my wealth?<br>14:28:59                                                                    |\n| 14 a DIP loan, as I have been reminded countless times.<br>14:26:29          | 14 Is that what he said?<br>14:29:02                                                                                                   |\n| 15 And your testimony is that you do not know where the<br>14:26:35          | A. Correct.<br>14:29:09<br>15                                                                                                          |\n| 16 money to fund the DIP loan is coming from.<br>14:26:39                    | 16<br>Q. He said that to you?<br>14:29:09                                                                                              |\n| Have I got that right?<br>14:26:45<br>17                                     | 17<br>A. Yes.<br>14:29:12                                                                                                              |\n| 18<br>MR. ROSEN: Objection. That<br>14:26:47                                 | 18<br>As always, we chat. He briefed me. He<br>14:29: 13                                                                               |\n| 19 mischaracterizes the witness' testimony.<br>14:26:48                      | 19 said, I will take care of that. You don't worry.<br>14:29: 17                                                                       |\n| 20<br>You can answer the question.<br>14:26:55                               | 20 And I have place to rent. My understanding, after so 14:29:20                                                                       |\n| THE WITNESS: It will be arranged by<br>14:26:56<br>21                        | 21 many years, that will come from his wealth.<br>14:29:23                                                                             |\n| 22 Mr. Qiang Guo directly from his or -- his wealth, in<br>14:26:58          | 22<br>Q. Okay. So he did not say to you, I will take 14:29:26                                                                          |\n| 23 my understanding, as always we do.<br>14:27:06                            | 23 care of it from my money. He just said, I will take<br>14:29:29                                                                     |\n| 24 BY MR. HARBACH:<br>14:27:10<br>Q. Did he tell you that?<br>14:27:11<br>25 | 24 care ofit, and based on your experience with him<br>14:29:34<br>25 over the years, you understood that to mean from his<br>14:29:39 |\n\n41 (Pages 158 - 161)\n\n| 1 wealth.<br>14:29:42                                               | Q. Okay. And do those bylaws say anything<br>14:33:52                         |\n|---------------------------------------------------------------------|-------------------------------------------------------------------------------|\n| Have I got that right?<br>14:29:43<br>2                             | 2 about decisions of the company and how they are to be 14:33:56              |\n| A. So you remind me, like, he said I have it.<br>14:29:45<br>3      | 3 made?<br>14:34:04                                                           |\n| 4 I will take care of that. That's his, as we said,<br>14:29:51     | A. Yes.<br>14:34:04<br>4                                                      |\n| 5 quote to quote. He said that to me. In my<br>14:29:55             | Q. Okay. And do those bylaws include rules<br>14:34:05<br>5                   |\n| 6 understanding, that will come from his -- his wealth. 14:29:58    | 6 about how the -- the president and treasurer are to<br>14:34: 10            |\n| 7<br>Q. Okay. And when was this conversation?<br>14:30:00           | 7 be involved?<br>14:34:13                                                    |\n| 8<br>A. That was yesterday also.<br>14:30:03                        | A. Yes.<br>14:34:14<br>8                                                      |\n| 9<br>Q. Was yesterday the -- the first time you<br>14:30:06         | 9<br>Q. Okay. And as far as you are aware,<br>14:34: 16                       |\n| 10 learned what the source of the funds used to finance<br>14:30:17 | 10 Golden Spring has operated within the constraints of 14:34:22              |\n| 11 the DIP loan agreement were coming from?<br>14:30:24             |                                                                               |\n|                                                                     | 11 those bylaws properly as long as you have been there? 14:34:27             |\n| 12<br>A. There was a -- in order to prep the<br>14:30:30            | A. What do you mean, properly, sir?<br>12<br>14:34:31                         |\n| 13 deposition today, like, he went through this DIP loan 14:30:37   | Q. Well, have they-- while you have been at<br>14:34:34<br>13                 |\n| 14 arrangement with me a little bit.<br>14:30:41                    | 14 Golden Spring (New York), have the rules been<br>14:34:38                  |\n| Q. Okay.<br>14:30:43<br>15                                          | 15 followed as laid out in the bylaws?<br>14:34:41                            |\n| A. Yeah. He mentioned to me, I have it.<br>14:30:44<br>16           | A. I mean, we are family office. I mean, we're 14:34:44<br>16                 |\n| 17 I will take care of that --<br>14:30:46                          | 17 private company and family office. I work for<br>14:34:48                  |\n| 18<br>Q. All right.<br>14:30:48                                     | 18 Mr. Qiang Guo, himself, for my entire career; so<br>14:34:53               |\n| 19<br>14:30:49<br>A. -- you know, as a conversation.                | 19 like, he authorized me to make a decision.<br>14:35:02                     |\n| 20<br>Q. Fair enough.<br>14:30:50                                   | 20 I communicated with him. I mean, we don't have<br>14:35:06                 |\n| My only question for you is when he told you 14: 30: 51<br>21       | 21 issue. If there is missing any paperwork, it doesn't 14:35:08              |\n| 22 yesterday, I have it. I'll take care of it, is that<br>14:30: 54 | 22 mean that anybody purposely do anything wrong; so we<br>14:35: 11          |\n| 23 the first time you learned what the source of the DIP 14:30:58   | 23 are a family office.<br>14:35: 14                                          |\n| 24 loan funds would be?<br>14:31:03                                 | 24<br>Q. I'm not suggesting anything about<br>14:35:16                        |\n| A. That is the time I heard from him because<br>14:31:05<br>25      | 25 wrongdoing, certainly not on purpose. I asked you if 14:35:19              |\n| Page 162                                                            | Page 164                                                                      |\n| 1 I need to prep the deposition today. But I know he<br>14:31: 11   | 1 the company had bylaws. You said yes.<br>14:35:25                           |\n| 2 has it for so many years; so it is not, like, the<br>14:31: 15    | 2<br>My next question is has the company abided<br>14:35:27                   |\n| 3 first time -- right? -- I got -- oh, you have money.<br>14:31 :20 | 3 by the bylaws as long as you have been there, as far<br>14:35:31            |\n| 4 It is not like that way. I know he had it.<br>14:31:23            | 4 as you know?<br>14:35:35                                                    |\n|                                                                     |                                                                               |\n|                                                                     |                                                                               |\n| 5<br>Q. Oh, I got it. I got you. And, believe me,<br>14:31:25       | 5<br>MR. ROSEN: Objection. That's -- that is --<br>14:35:37                   |\n| 6 I am not trying to suggest that yesterday was the<br>14:31 :28    | 6 that is very broad.<br>14:35:37                                             |\n| 7 first day you learned he had money. Not at all.<br>14:31:31       | What particular aspect of the bylaws are you 14:35:41<br>7                    |\n| 8 I get that.<br>14:31:35                                           | 8 looking for?<br>14:35:44                                                    |\n| 9<br>What I'm -- what I'm trying to focus on is<br>14:31:36         | 9<br>MR. HARBACH: Well, I tried to remain<br>14:35:45                         |\n| 10 was yesterday the first day that you learned that the 14:31:38   | 10 focused on decision making and the powers of the<br>14:35:47               |\n| II money that would fund the DIP loan was going to come<br>14:31:44 | 11 president and treasurer; so I guess I'll ask it that<br>14:35:50           |\n| 12 from Qiang Guo?<br>14:31:47                                      | 12 way.<br>14:35:55                                                           |\n| A. That was the time I heard from him, yes.<br>14:31: 52<br>13      | 13 BY MR. HARBACH:<br>14:35:55                                                |\n| 14<br>Q. Okay. What is your understanding as to how<br>14:31:55     | 14<br>Q. Have -- have the bylaws about the authority<br>14:35:55              |\n| 15 the DIP loan is going to be repaid? If you know.<br>14:32:04     | 15 and power of the president and the treasurer been<br>14:35:58              |\n| A. I don't know.<br>14:32:11<br>16                                  | 16 respected since you have been at Golden Spring?<br>14:36:04                |\n| 17<br>Q. Okay. Give me ten seconds, folks, please.<br>14:32:13      | 17<br>MR. ROSEN: Objection. The bylaws are not<br>14:36:07                    |\n| 18 Excuse me.<br>14:32:31                                           | 18 in the record. It-- it is -- the question is -- is<br>14:36:09             |\n| Okay. Thanks, everybody.<br>14:33:24<br>19                          | 19 hopelessly vague.<br>14:36: 13                                             |\n| 20<br>Subject change.<br>14:33:29                                   | 20<br>But you can answer.<br>14:36: 15                                        |\n| Ms. Wang, does -- does Golden Spring<br>14:33:37<br>21              | THE WITNESS: Me and Mr. Qiang Guo, we<br>14:36:18<br>21                       |\n| 22 (New York) Limited have any kind of company bylaws               | 14:33:45 22 manage Golden Spring (New York) Limited based on our<br>14:36:2\\$ |\n| 23 that you know of?<br>14:33:49                                    | 23 aligned -- aligned-- our aligned agreement and<br>14:36:26                 |\n| 24<br>A. Yes.<br>14:33:50                                           | 24 properauthorization.<br>14:36:31                                           |\n| 25<br>We do have bylaws.<br>14:33:50<br>Page 163                    | 25 ///<br>Page 165                                                            |\n\n42 (Pages 162 - 165)\n\n|    | 1 BY MR. HARBACH:<br>14:36:32                                                              | Q. Okay. So this is what I was asking you<br>14:41:46                                                                                    |\n|----|--------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------|\n| 2  | Q. Okay. Let me ask a different question.<br>14:36:35                                      | 2 about a minute ago. In paragraph three, it says the<br>14:41:52                                                                        |\n| 3  | When you were appointed as president,<br>14:36:40                                          | 3 date of filing of the corporation's original<br>14:41:56                                                                               |\n|    | 4 secretary, treasurer of Golden Spring (New York) in<br>14:36:47                          | 4 certificate of incorporation in Delaware was<br>14:42:00                                                                               |\n|    | 5 the spring of 2018 -- that's -- so that is the time<br>14:36:52                          | 5 03/10/2015.<br>14:42:04                                                                                                                |\n|    | 6 I'm focusing on -- were you aware that the company's<br>14:36:57                         | 6<br>Do you see that?<br>14:42:07                                                                                                        |\n|    | 7 charter had been inoperative and void since March I<br>14:37:01                          | A. Yes.<br>14:42:08<br>7                                                                                                                 |\n|    | 8 of2017?<br>14:37:07                                                                      | Q. So that March 10th of 2015 was the --<br>14:42: 13<br>8                                                                               |\n| 9  | MR. ROSEN: Objection. Assumes facts not on 14:37: 10                                       | 9 apparently the date of incorporation of Golden Spring 14:42: 16                                                                        |\n|    | 10 the record.<br>14:37:13                                                                 | 10 (New York) Limited.<br>14:42:20                                                                                                       |\n| 11 | THE WITNESS: I don't recall.<br>14:37:15                                                   | And then ifyou look down at paragraph five, 14:42:21<br>11                                                                               |\n|    | 12 BY MR. HARBACH:<br>14:37:16                                                             | 12 it says:<br>14:42:25                                                                                                                  |\n| 13 | Q. Do you recall ever executing a revival --<br>14:37: 18                                  | 13<br>\"The corporation was duly organized and<br>14:42:26                                                                                |\n|    | 14 a certificate of revival on behalf of Golden Spring<br>14:37:23                         | 14<br>carried on the business authorized by its<br>14:42:29                                                                              |\n|    | 15 (New York) Limited to correct that problem?<br>14:37:27                                 | charter until the first day of March AD 2017, 14:42:32<br>15                                                                             |\n| 16 | A. I don't recall. If you have documents, you<br>14:37:33                                  | 16<br>at which time its charter became inoperative 14:42:41                                                                              |\n|    | 14:37:36<br>17 can remind me, sir.                                                         | and void for nonpayment of taxes and/or<br>17<br>14:42:44                                                                                |\n| 18 | Q. Give me just one second.<br>14:37:38                                                    | 18<br>failure to file a complete annual report and 14:42:49                                                                              |\n| 19 | Okay. I think we're going to put up another 14:39: 17                                      | the certificate of revival is filed by<br>19<br>14:42:54                                                                                 |\n|    | 20 exhibit here real quick that might help you remember. 14:39:21                          | authority of the duly elected directors of<br>20<br>14:42:56                                                                             |\n| 21 | MR. HARBACH: Yeah. Itis 808. Yeah. It<br>14:39:30                                          | 21<br>the corporation in accordance with the laws<br>14:43:00                                                                            |\n|    | 22 is 808.<br>14:39:40                                                                     | of the state of Delaware.\"<br>22<br>14:43:04                                                                                             |\n| 23 | (Deposition Exhibit Number 5<br>14:39:43                                                   | 23<br>Were you able to follow along with me while<br>14:43:07                                                                            |\n| 24 | was marked for identification.)<br>14:39:46                                                | 24 I read that?<br>14:43:09                                                                                                              |\n| 25 | MR. HARBACH: Thanks for your patience.<br>14:39:46                                         | 25<br>A. Yes.<br>14:43:10                                                                                                                |\n|    | Page 166                                                                                   | Page 168                                                                                                                                 |\n|    |                                                                                            |                                                                                                                                          |\n|    |                                                                                            |                                                                                                                                          |\n|    | I I think we have got the document here.<br>14:39:49                                       | Q. Okay. So now does this refresh your<br>14:43: 11<br>I                                                                                 |\n| 2  | THE WITNESS: Sorry.<br>14:40:02                                                            | 2 recollection about whether when you were hired at<br>14:43:19                                                                          |\n| 3  | Sir, can we have a break after this<br>14:40:05                                            | 3 Golden Spring in the spring of 2018 the charter had<br>14:43:23                                                                        |\n|    | 4 document?<br>14:40:07                                                                    | 4 been made inoperative and void?<br>14:43:32                                                                                            |\n|    | 5 BY MR. HARBACH:<br>14:40:08                                                              | 5<br>A. So what is your question, sir? Are you<br>14:43 :43                                                                              |\n| 6  | Q. Sure.<br>14:40:08                                                                       | 6 expecting me to reply?<br>14:43 :46                                                                                                    |\n| 7  | A. Thank you.<br>14:40:09                                                                  | Q. Yes, ma'am.<br>14:43:47<br>7                                                                                                          |\n| 8  | Q. Okay. So what is fixing to come through is<br>14:40:18                                  | Before I dug up this document, when I asked<br>14:43:48<br>8                                                                             |\n|    | 9 Exhibit 5. There we go.<br>14:40:21                                                      | 9 you that same question, you said I don't remember or<br>14:43:52                                                                       |\n| 10 | All right. I had myself muted. I'm sorry.<br>14:41:02                                      | 10 I don't recall. And you said to me, if you have any<br>14:43:56                                                                       |\n| 11 | Could you please go to the last page of<br>14:41:04                                        | 11 documents, maybe that could help me; so I'm providing 14:44:00                                                                        |\n|    | 12 Exhibit 5.<br>14:41:07                                                                  | 12 you a document to try and help you.<br>14:44:04                                                                                       |\n| 13 | A. (Witness complies.)<br>14:41:08                                                         | And the question is whether seeing this<br>14:44:09<br>13                                                                                |\n| 14 | Yes. I'm here.<br>14:41:09                                                                 | 14 document refreshes your recollection about whether at 14:44: 11                                                                       |\n| 15 | Q. Okay. You see how this one is captioned<br>14:41:10                                     | 15 the time you assumed your duties at Golden Spring<br>14:44:15                                                                         |\n|    | 16 state of Delaware, certificate for revival of<br>14:41:14                               | 16 (New York) in the spring of2018 the company, in<br>14:44:21                                                                           |\n|    | 17 charter?<br>14:41: 18                                                                   | 17 fact, had become inoperative -- correction.<br>14:44:27                                                                               |\n| 18 | A. Yes.<br>14:41:18                                                                        | The charter of the company had become<br>18<br>14:44:30                                                                                  |\n| 19 | Q. And there is a signature at the bottom.<br>14:41: 19                                    | 19 inoperative and void.<br>14:44:33                                                                                                     |\n| 20 | Is that yours?<br>14:41 :23                                                                | 20<br>A. So you are asking me why? Or what is your<br>14:44:41                                                                           |\n| 21 | A. Yes.<br>14:41:24                                                                        | 21 question, sir? Why or --<br>14:44:45                                                                                                  |\n| 22 | Q. And the very bottom right hand of the page<br>14:41 :27                                 | 22<br>Q. I'm asking whether this is, in fact, true<br>14:44:48                                                                           |\n|    | 23 it says -- there is a stamp there that says filed<br>14:41:30                           | 23 that at the time you were hired in the spring of<br>14:44:54                                                                          |\n| 25 | 24 ten -- there is a time of!0:23: 18, I think it says.<br>14:41:37<br>A. Yes.<br>14:41:46 | 24 2018 -- okay? -- whether at that time the charter of 14:44:58<br>25 Golden Spring (New York) Limited was inoperative and<br>14:45 :06 |\n\n43 (Pages 166 - 169)\n\n|    | 1 void.<br>14:45:12                                                                                                                      | You recall him being a lawyer at<br>14:48:22                                                                                    |\n|----|------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|\n| 2  | MR. ROSEN: Objection. The -- the document<br>14:45: 12                                                                                   | 2 Williams & Connolly; is that right?<br>14:48:25                                                                               |\n|    | 3 speaks for itself.<br>14:45: 14                                                                                                        | A. He is attorney of William Connolly, yes.<br>3<br>14:48:28                                                                    |\n| 4  | MR. HARBACH: It-- it does, indeed, Scott.<br>14:45:16                                                                                    | Q. Okay. And did you say-- make sure I heard<br>4<br>14:48:31                                                                   |\n|    | 5 And that is quite fair.<br>14:45:19                                                                                                    | 5 you correctly.<br>14:48:34                                                                                                    |\n| 6  | Unfortunately, the history of this<br>14:45:21                                                                                           | Did you say that -- that he and<br>14:48:34<br>6                                                                                |\n|    | 7 litigation is that sometimes documents are challenged 14:45:23                                                                         | 7 Williams & Connolly represented Qiang Guo?<br>14:48:38                                                                        |\n|    | 8 as being inauthentic and forgeries when they are<br>14:45 :26                                                                          | 8<br>A. In these .pdf -- in these exhibit,<br>14:48:41                                                                          |\n|    | 9 plainly not; so I'm afraid I have to ask the<br>14:45 :31                                                                              | 9 William Connolly, Jerry Shulman -- Jerry represents<br>14:48:51                                                               |\n|    | 10 question.<br>14:45:34                                                                                                                 | 10 Golden Spring Limited also.<br>14:48:56                                                                                      |\n| II | MR. ROSEN: You can answer the question.<br>14:45:34                                                                                      | Q. Okay. Did-- did Mr. Shulman represent<br>14:48:58<br>11                                                                      |\n| 12 | THE WITNESS: Sir, I don't -- I don't know<br>14:45:36                                                                                    | 12 Qiang Guo?<br>14:49:01                                                                                                       |\n|    | 13 what happened before I was officially hired, but if<br>14:45:39                                                                       | 13<br>A. I --<br>14:49:02                                                                                                       |\n|    | 14 you read back the entire Golden Spring, including,<br>14:45:45                                                                        | 14<br>Q. Because I believe that is what you said<br>14:49:06                                                                    |\n|    | 15 I believe, the corporation, was set up by attorney<br>14:45:49                                                                        | 15 a few minutes ago. l'mjusttryingtomake sure<br>14:49:08                                                                      |\n|    | 16 from William Connolly. The attorney's name is<br>14:45:52                                                                             | 16 I heard you correctly.<br>14:49:11                                                                                           |\n|    | 17 addressed on page three, Jerry L. Shulman; so<br>14:45:58                                                                             | 17<br>A. I believe so.<br>14:49:13                                                                                              |\n|    |                                                                                                                                          | Q. Okay. To your knowledge, did Mr. Shulman of 14:49:14                                                                         |\n|    | 18 I know -- I got to know -- Jerry was Mr. Qiang Guo's<br>14:46:03<br>19 attorney. And William Connolly was, like, a-- what<br>14:46:07 | 18<br>19 Williams & Connolly represent Ho Wan Kwok?<br>14:49:19                                                                 |\n|    |                                                                                                                                          |                                                                                                                                 |\n|    | 20 is technically, like, the Golden Spring charters,<br>14:46:11<br>21 like, the documentation, you know, all the paperwork; 14:46: 17   | 20<br>A. I don't know that.<br>14:49:22<br>Q. Okay. The -- the document that is on the<br>21<br>14:49:25                        |\n|    | 22 so the answer to you was, like, when I was hired --<br>14:46:20                                                                       | 22 screen there says that the reason the charter became<br>14:49:31                                                             |\n|    | 23 of course, I don't know what happened before me, but, 14:46:25                                                                        | 23 inoperative and void was for nonpayment of taxes<br>14:49:37                                                                 |\n|    | 24 obviously, Jerry Shulman, the attorney by then was --<br>14:46:28                                                                     | 24 and/or failure to file a complete annual report.<br>14:49:42                                                                 |\n|    | 25 maintained the -- the record here or fix the record<br>14:46:32                                                                       | Do you know which of those reasons, or both<br>25<br>14:49:50                                                                   |\n|    | Page 170                                                                                                                                 | Page 172                                                                                                                        |\n|    |                                                                                                                                          |                                                                                                                                 |\n|    |                                                                                                                                          |                                                                                                                                 |\n|    | I somehow, which I am not aware of that before me.<br>14:46:36                                                                           | I reasons, were why the charter of Golden Spring became 14:49:55                                                                |\n|    | 2 BY MR. HARBACH:<br>14:46:41                                                                                                            | 2 inoperative and void?<br>14:50:03                                                                                             |\n| 3  | Q. Okay. Just a moment.<br>14:46:42                                                                                                      | 3<br>A. As I said, before me, what happened I don't<br>14:50:05                                                                 |\n| 4  | Okay. We thought we were having a fire<br>14:46: 50                                                                                      | 4 know. But since I was appointed, Golden Spring never 14:50:14                                                                 |\n|    | 5 drill in our building, but it is only a test. Sorry<br>14:46: 53                                                                       | 5 has this problem.<br>14:50:20                                                                                                 |\n|    | 6 for the noise.<br>14:46:56                                                                                                             | 6<br>Q. Okay. Well, it apparently had the problem<br>14:50:21                                                                   |\n| 7  | I understood what you said, Ms. Wang.<br>14:47:00                                                                                        | 7 for six months after you were appointed because the<br>14:50:24                                                               |\n|    | 8 You--you signed this document, and it was filed in<br>14:47:03                                                                         | 8 certificate of revival wasn't filed until October; so 14:50:28                                                                |\n|    | 9 Delaware in October of 2018.<br>14:47: 12                                                                                              | 9 I'll ask the same question. And maybe you don't<br>14:50:35                                                                   |\n| 10 | Do you remember signing it?<br>14:47: 18                                                                                                 | 10 know. It is okay if you don't know, but all I can do 14:50:37                                                                |\n| 11 | A I don't recall. Too many years ago.<br>14:47:22                                                                                        | 11 is ask.<br>14:50:40                                                                                                          |\n| 12 | Q. I gather, from what you said a moment ago,<br>14:47:24                                                                                | 12<br>Do you know what the reason was why the<br>14:50:41                                                                       |\n|    | 13 that ifl were to ask you how you learned that the<br>14:47:29                                                                         | 13 charter became inoperative and void?<br>14:50:45                                                                             |\n|    | 14 charter of Golden Spring had become inoperative and<br>14:47:38                                                                       | 14<br>A. I don't know the reason, but I am not able<br>14:50:53                                                                 |\n|    | 15 void, you would say it was -- it was from the<br>14:47:41                                                                             | 15 to fix everything that happened before me from day<br>14:50:56                                                               |\n|    | 16 attorney you mentioned; is that right?<br>14:47:45                                                                                    | 16 one I was appointed; right?<br>14:51:00                                                                                      |\n| 17 | A I read this from the exhibit you present to<br>14:47:50                                                                                | 17<br>So the six months, that is a fair time. But 14:51:02                                                                      |\n|    | 18 me. And the attorney's name, Jerry Shulman, is on<br>14:47:56                                                                         | 18 I need to spend on time and then start to catch up<br>14: 51: 04                                                             |\n|    | 19 that. Obviously, my understanding, he was working on 14:48:02                                                                         | 19 and fix what happened before me.<br>14:51:08                                                                                 |\n|    | 20 this before.<br>14:48:05                                                                                                              | 20<br>Q. Yeah. Andthankyou.<br>14:51:09                                                                                         |\n| 21 | Q. Okay. Did -- do you recall having<br>14:48:06                                                                                         | 21<br>You requested a short break.<br>14:51:19                                                                                  |\n|    | 22 conversations with Mr. Shulman?<br>14:48:08                                                                                           | 22<br>MR. HARBACH: And why don't we take that<br>14:51:21                                                                       |\n| 23 | A I don't recall.<br>14:48: 11                                                                                                           | 23 now.<br>14:51:23                                                                                                             |\n| 24 | Q. AndyourecallMr. Shulman--thatis<br>14:48:12<br>25 S-h-u-1-m, like Mary, a-n.<br>14:48:18                                              | 24<br>Just so everybody knows -- I hesitate to say 14:51:24<br>25 it, but I'm close to finishing up. Why don't we take 14:51:28 |\n\n44 (Pages 170 - 173)\n\n|    | 1 a break until 3 :00 o'clock.<br>14:51:33                                                                               | I        | A No.<br>15:06:30                                                        |\n|----|--------------------------------------------------------------------------------------------------------------------------|----------|--------------------------------------------------------------------------|\n| 2  | THE VIDEOGRAPHER: We are going off the<br>14:51:36                                                                       | 2        | Q Where did it come from?<br>15:06:31                                    |\n|    | 3 record.<br>14:51:37                                                                                                    | 3        | A It come from his own successful investment.<br>15:06:33                |\n| 4  | The time is 2:51 p.m.<br>14:51:37                                                                                        | 4        | Q Okay I'm asking about the money that he<br>15:06:42                    |\n| 5  | (Short recess taken.)<br>15:02:54                                                                                        | 5        | originally invested to become successful, didn't that 15 :06:46          |\n| 6  | THE VIDEOGRAPHER: We are back on the<br>15:02:54                                                                         |          | 6 comefromhisfather?<br>15:06:52                                         |\n|    | 7 record.<br>15:02:57                                                                                                    | 7        | A No.<br>15:06:54                                                        |\n| 8  | The time is 3:02.<br>15:02:57                                                                                            | 8        | Q Okay Where did it come from 7<br>15:06:55                              |\n| 9  | MR. HARBACH: Apologies, everyone. There<br>15:03:28                                                                      | 9        | A What I -- what I learned is that it come<br>15:06:58                   |\n|    | 10 was a loud announcement on our loudspeakers here.<br>15:03:30                                                         |          | IO from his family -- his extended family.<br>15:07:05                   |\n|    | 11 That is why I remained muted.<br>15:03:34                                                                             | II       | Q Who told you that?<br>15:07:08                                         |\n|    | 12 BY MR. HARBACH:<br>15:03:34                                                                                           | 12       | A I learned from him.<br>15:07:12                                        |\n| 13 | Q. One cleanup question, Ms. Wang, before we<br>15:03:38                                                                 | 13       | Q That is what he told you?<br>15:07:14                                  |\n|    | 14 proceed to the next topic.<br>15:03:42                                                                                | 14       | A (Nods head)<br>15:07:17                                                |\n| 15 | Could you describe one successful investment 15:03:44                                                                    | 15       | Q Okay Next subject, do you remember earlier 15.07.21                    |\n|    | 16 that Golden Spring (New York) has made since you have 15:03:49 16 in our time today I explained to you that there was |          | 15:07:28                                                                 |\n|    | 17 been president?<br>15:03:53                                                                                           |          | 17 a difference between the -- the DIP loan, which we<br>15.07.31        |\n| 18 | A. Since I was appointed as a president; so the 15:03:55                                                                 |          | 18 just talked about for some time, and then also loans 15 :07:35        |\n|    | 19 first job, of course, is build up the entire team and 15 :04: 10                                                      |          |                                                                          |\n|    |                                                                                                                          |          | 19 to fund litigation? Do you remember that?<br>15:0739                  |\n|    | 20 then start back to the operation. And then we did<br>15:04:13                                                         | 20       | A Yes.<br>15:07:43                                                       |\n|    | 21 have some projects in discussion and then develop.<br>15:04:22                                                        | 21       | Q Okay And so now I want to talk about that 15:07:45                     |\n|    | 22 But because of a Pacific Alliance branded lawsuit,<br>15:04:26                                                        |          | 22 second category, which is the loans that<br>15:07:50                  |\n|    | 23 I mean, our barik balance was very seriously hurt; so<br>15:04:35                                                     |          | 23 Golden Spring (New York) has made to Ho Wan Kwok for<br>15:07:55      |\n|    | 24 we were not able to complete the full investment<br>15:04:39                                                          |          | 24 litigation.<br>15:08:02                                               |\n|    | 25 project. But we did have some -- very prospective<br>15:04:43<br>Page 174                                             | 25       | Okay?<br>15:08:04<br>Page 176                                            |\n|    |                                                                                                                          |          |                                                                          |\n|    | I one before.<br>15:04:49                                                                                                | I        | A. Yes.<br>15:08:06                                                      |\n| 2  | Q. Okay. Leaving aside the prospective one, is 15 :04: 50                                                                | 2        | Q. Okay. So I -- for -- for right now I'm not<br>15:08:06                |\n|    | 15:04:55                                                                                                                 |          |                                                                          |\n|    | 3 there any investment project that Golden Spring has                                                                    |          | 3 talking about the DIP loan.<br>15:08:09                                |\n|    | 4 done that has succeeded since you have been<br>15:05:02                                                                | 4        | Do you understand?<br>15:08:11                                           |\n|    | 5 president?<br>15:05:05                                                                                                 | 5        | A. Yes.<br>15:08:12                                                      |\n| 6  | A. As I just explained, because our banking<br>15:05:06                                                                  | 6        | Q. Okay. According to Mr. Ho Wan Kwok,<br>15:08:15                       |\n|    | 7 relationship was hurted by Pacific Alliance; so we<br>15:05: 10                                                        |          | 7 Golden Spring (New York) has loaned him approximately 15:08:2 S        |\n|    | 8 were not able to complete a full successful<br>15:05: 16                                                               |          | 8 \\$21 million to pay for litigation costs.<br>15:08:29                  |\n|    | 9 project -- investment project.<br>15:05:20                                                                             | 9        | My question to you is are you aware of that? 15:08:35                    |\n| 10 | Q. Okay. So -- so the answer is no?<br>15:05:22                                                                          | 10       | A. Yes.<br>15:08:39                                                      |\n| 11 | A. Correct.<br>15:05:25                                                                                                  | 11       | Q. Okay. Who requested those loans?<br>15:08:43                          |\n| 12 | Q. Okay. Did you know Qiang Guo before you<br>15:05:26                                                                   | 12       | A. Who requested those loans? You mean the --<br>15:08:47                |\n|    | 13 became an officer and director of Golden Spring<br>15:05:37                                                           |          | 13 I mean, can you explain more about the question?<br>15:08:59          |\n|    | 14 (New York) Limited?<br>15:05:42                                                                                       | 14       | Q. Who requested that Golden Spring (New York)<br>15:09:05               |\n| 15 | A. Yes.<br>15:05:42                                                                                                      |          | 15 Limited would make those loans to cover<br>15:09: 10                  |\n| 16 | Q. Okay. Can you describe for me one<br>15:05:42                                                                         |          | 16 Mr. Ho Wan Kwok's litigation costs?<br>15:09: 16                      |\n|    | 17 successful business enterprise that Qiang Guo has<br>15:05:48                                                         | 17       | A. I believe they borrowed -- requested from<br>15:09:21                 |\n|    | 18 launched since you have known him.<br>15:05:54                                                                        |          | 18 Mr. Qiang Guo directly, the owner of Golden Spring.<br>15:09:28       |\n| 19 | A. I don't want to put his business, any<br>15:05:57                                                                     | 19       | Q. By the borrower, you mean Mr. Ho Wan Kwok?<br>15:09:38                |\n|    | 20 specific name, at any risk for obvious reason. But<br>15:06:06                                                        | 20       | A. That's right.<br>15:09:38                                             |\n|    | 21 what I can tell you is that he has been very<br>15:06: 10                                                             | 21       | Q. Are you cap- -- withdrawn.<br>15:09:44                                |\n|    | 22 successful in the investment world for -- in -- in<br>15:06: 13                                                       | 22       | So father asked son to make the loans.<br>15:09:45                       |\n|    | 23 all of -- in different countries.<br>15:06:19                                                                         | 23       | Is that what you understand?<br>15:09:52                                 |\n| 24 | Q. And isn't it true that the -- the money that 15:06:21<br>25 he got to invest came from his father?<br>15:06:25        | 24<br>25 | A. Yes.<br>15:09:54<br>Q. Okay. Who approved those loans for<br>15:09:54 |\n\n45 (Pages 174 - 177)\n\n|    | 1 GoldenSpring(NewYork)?<br>15:10:03                                       | 1 convinced, if that is what you were talking about.<br>15: 13:05         |\n|----|----------------------------------------------------------------------------|---------------------------------------------------------------------------|\n| 2  | A. They were approved by both .vlr. Qiang Guo and 15:10:06                 | 2<br>Q. Well, I'm not talking about anything in<br>15:13:11               |\n|    | 3 myself, as the president of Golden Spring.<br>15: 10: 13                 | 3 particular. I'm just asking. And I'm trying to get<br>15: 13:15         |\n| 4  | Q. How did you become aware of the loans that<br>15:10:18                  | 4 an understanding of what real authority you have as<br>15: 13: 18       |\n|    | 5 were requested?<br>15:10:20                                              | 5 president and treasurer of Golden Spring (New York)<br>15:13:21         |\n| 6  | A. I heard from Mr. Qiang Guo.<br>15:10:22                                 | 6 Limited. Because what you have told me thus far is<br>15:13:24          |\n| 7  | Q. Did you have any conversations with<br>15: 10:28                        | 7 that the DIP loan was approved by Mr. Qiang Guo<br>15: 13:28            |\n|    | 8 Mr. Ho Wan Kwok about those loans?<br>15: 10:30                          | 8 without your input and that it was enough for you<br>15: 13: 33         |\n| 9  | A. No.<br>15:10:34                                                         | 9 that he told you that he would take care of it. And<br>15: 13:38        |\n| 10 | I don't recall.<br>15: 10:37                                               | 10 when it comes to the litigation funding, you have<br>15: 13:42         |\n| II |                                                                            |                                                                           |\n|    | Q. Okay. You never asked him what the money<br>15:10:38                    | 11 told me that father asked son and that you have never 15: 13:45        |\n|    | 12 was for?<br>15:10:43                                                    | 12 spoken to father about it, not even to ask him what<br>15: 13:49       |\n| 13 | A. No.<br>15:10:44                                                         | 13 the money was for.<br>15: 13:51                                        |\n| 14 | That was a conversation between<br>15:10:47                                | 14<br>So what I'm trying to understand is what<br>15: 13: 53              |\n|    | 15 Mr. Qiang Guo and Mr. Ho Wan Kwok.<br>15:10:48                          | 15 exactly your role is. I mean, I know what your<br>15:13:56             |\n| 16 | Q. Okay. Were any of the litigation loans that 15:10:51                    | 16 titles are, but I'm trying to understand what your<br>15:14:00         |\n|    | 17 Mr. Ho Wan Kwok asked for refused?<br>15:11:04                          | 17 role is; so that is why I'm asking these questions.<br>15: 14:03       |\n| 18 | A. Yes.<br>15:11:12                                                        | And so my question is is there an occasion<br>18<br>15: 14:08             |\n| 19 | Q. Bywhom?<br>15:11:14                                                     | 19 you can point to where you disagreed with<br>15:14:13                  |\n| 20 | A. Refused by Mr. Qiang Guo.<br>15:11:17                                   | 20 Mr. Qiang Guo over a decision that involved more than 15:14:18         |\n| 21 | Q. Did you agree, in your capacity as<br>15:11:20                          | 21 a million dollars?<br>15:14:23                                         |\n|    | 22 president, that it should have been refused?<br>15: 11 :25              | 22<br>A. Yes.<br>15:14:26                                                 |\n| 23 | A. I am aligned with Mr. Qiang Guo's rejection. 15: 11 :29                 | 23<br>Q. Okay. Howrecently?<br>15:14:27                                   |\n| 24 | Q. Okay. Are you ever not aligned with his<br>15: 11:35                    | 24<br>A. What do you mean, how recently? I already<br>15: 14:30           |\n|    | 25 decisions about matters involving millions of<br>15:11:38               | 25 explained, like, regarding when I was appointed<br>15:14:35            |\n|    | Page 178                                                                   | Page 180                                                                  |\n|    |                                                                            |                                                                           |\n|    | 1 dollars?<br>15:11:42                                                     | 1 and--<br>15:14:38                                                       |\n| 2  | A. Yes.<br>15:11:43                                                        | 2<br>Q. Okay.<br>15:14:39                                                 |\n| 3  | Q. Okay. Can you describe occasion on which<br>15:11:47                    | 3<br>A. -- disagreements about investment projects.<br>15:14:39           |\n|    | 4 your opinion prevailed?<br>15: 11: 51                                    | 4 I am talking about real estate or investment project<br>15: 14:43       |\n| 5  | A. For example, I make all the decision on the<br>15: 11: 56               | 5 in New York.<br>15:14:47                                                |\n|    |                                                                            |                                                                           |\n|    | 6 daily operation, including outfit--<br>15:12:00                          | 6<br>Q. Okay. And that was --<br>15:14:47                                 |\n| 7  | Q. I'm not asking about -- I'm not asking about 15: 12:04                  | A. I didn't convince him. I didn't convince<br>15:14:49<br>7              |\n|    | 8 daily operations. I'm asking about a decision<br>15:12:07                | 8 him. They are all more than a million projects;<br>15:14:51             |\n|    | 15:12: II<br>9 involving more than a million dollars.                      | 9 right?<br>15:14:54                                                      |\n| 10 | Has there ever been --<br>15:12:15                                         | And I-- and I just testified this<br>10<br>15:14:54                       |\n| 11 | A. I don't understand what you are asking<br>15:12:17                      | 11 afternoon -- this morning, and he made decision about 15: 14:56        |\n|    | 12 about. More than a million dollars is very general.<br>15: 12:20        | 12 the vehicles, which I don't align with that. But, of 15:15:00          |\n|    | 13 I mean, I don't understand what you are asking, sir.<br>15: 12:23       | 13 course, we didn't get agreement, and he purchased the 15: 15 :06       |\n| 14 | Q. Okay. You just told me a moment ago that<br>15:12:25                    | 14 cars. Because I don't agree with that; so that is<br>15:15:09          |\n|    | 15 there have been occasions when you have disagreed<br>15: 12:28          | 15 the reason why I don't want to get too much of<br>15:15:12             |\n|    | 16 with Mr. QiangGuo;right?<br>15:12:31                                    | 16 details, even as the president. We are a family<br>15:15:14            |\n| 17 | A. That's right.<br>15: 12:33                                              | 17 office;right?<br>15:15:18                                              |\n| 18 | Q. Okay. My question to you is has there ever<br>15:12:34                  | Ifwedon'tgetalignedand--thatheis<br>18<br>15:15:19                        |\n|    | 19 been a disagreement between you and him about<br>15:12:38               | 19 the owner of the company about the director; right?<br>15:15:21        |\n|    | 20 a decision that involved more than a million dollars? 15: 12:43         | 20<br>So he made the decision about the vehicles,<br>15:15:25             |\n| 21 | A. More than a million dollars?<br>15:12:48                                | 21 and then I made the decision about the investment<br>15:15:30          |\n| 22 | Q. Yes.<br>15:12:52                                                        | 22 opportunity. And then we did have disagreement. We<br>15:15:33         |\n| 23 | A. I mean, we did have some disagreements in<br>15: 12:53                  | 23 take care of -- we take care of the result by the<br>15:15:35          |\n|    | 24 the very beginning about some potential investment<br>15:12:58          | 24 end.<br>15:15:37                                                       |\n|    | 25 project; so we didn't get agreement, and he was<br>15:13:01<br>Page 179 | 25<br>Q. Okay. All right. And so there -- I think<br>15:15:37<br>Page 181 |\n\n46 (Pages 1 78 - 181)\n\n|    | 1 I understand your answer, but there are two things<br>15:15:39        |    | Q. Well, then tell me -- tell me another<br>15:18:50               |\n|----|-------------------------------------------------------------------------|----|--------------------------------------------------------------------|\n|    | 2 that I just want to clarify and make sure of.<br>15:15:43             |    | 2 example then. Tell me another example of a decision<br>15: 18:54 |\n| 3  | Number one, examples of disagreement.<br>15: 15:45                      |    | 3 involving more than a million dollars with which you<br>15:18:57 |\n|    | 4 I asked you about timing. You just explained that<br>15:15:48         |    | 4 disagree and your opinion prevailed, besides the real 15: 19 :00 |\n|    | 5 one of those examples was when you were appointed in<br>15:15:52      |    | 5 estate project that you have already mentioned three<br>15:19:05 |\n|    | 6 2018the--youmentionedarealestateproject.<br>15:15:55                  |    | 6 times.<br>15:19:08                                               |\n|    | 7 Understood.<br>15:15:59                                               | 7  | Any other example?<br>15:19:09                                     |\n| 8  | You also mentioned the vehicles just now<br>15:16:00                    | 8  | A. I answered already.<br>15:19:12                                 |\n|    | 9 that we were talking about earlier today.<br>15:16:03                 | 9  | Q. Are any of the \\$21 million in litigation<br>15:19:14           |\n| 10 | Any other examples that you can think of?<br>15:16:07                   |    | 10 loans to Golden Spring (New York) expected to be<br>15: 19:29   |\n| 11 | A. You are asking me about more than a million, 15:16:12                |    | 11 repaid?<br>15:19:32                                             |\n|    | 12 which -- I mean, the advisement project, they are<br>15:16:19        | 12 | A. Yes.<br>15:19:34                                                |\n|    | 13 more than a million.<br>15:16:23                                     | 13 | Q. Are any of the loans in writing?<br>15:19:34                    |\n| 14 | Q. I understand. And I got that.<br>15:16:24                            | 14 | A. Yes.<br>15:19:41                                                |\n| 15 | I'm asking whether there are any other<br>15:16:26                      | 15 | Q. Have you seen the -- the documents for any<br>15:19:41          |\n|    | 16 examples, besides those two.<br>15:16:29                             |    | 16 of the loans?<br>15:19:49                                       |\n| 17 | A. Weareafamilyofficeinhere. Ifyouare<br>15:16:32                       | 17 | A. Yes.<br>15:19:53                                                |\n|    | 18 asking about his father's legal thing, I mean that<br>15:16:39       | 18 | Q. Where are they?<br>15:19:53                                     |\n|    | 19 his father-- as per Mr. Qiang Guo advise me, his<br>15:16:44         | 19 | A. They are in my office.<br>15:19:55                              |\n|    | 20 father might want to bring some litigation, which he<br>15: 16:47    | 20 | Q. On East 64th Street or wherever?<br>15:20:02                    |\n|    | 21 was asking my advice, which I give him my advice and<br>15:16:51     | 21 | A. What do you mean, wherever?<br>15:20:09                         |\n|    | 22 then he took it to support his father or not. That<br>15: 16: 56     | 22 | Q. I'm sorry. I'm trying to avoid using the<br>15:20:11            |\n|    | 23 happened also.<br>15: 16:59                                          |    | 23 exact address.<br>15:20:15                                      |\n| 24 | Q. With respect -- with respect to the -- the<br>15:17:00               | 24 | Are they at the family office in<br>15:20:15                       |\n|    | 25 vehicles, I believe you said that even though you<br>15: 17:05       |    | 25 New York City?<br>15:20: 18                                     |\n|    |                                                                         |    |                                                                    |\n|    | Page 182                                                                |    | Page 184                                                           |\n|    | 1 disagreed, Mr. Qiang Guo decided to buy the vehicles<br>15:17:09      | 1  | A. I believe in the morning of -- this morning<br>15:20:18         |\n|    | 2 anyway; right?<br>15: 17:14                                           |    | 2 I already testified my address, which you have it,<br>15:20:21   |\n| 3  | A. That's right.<br>15:17:16                                            |    | 3 sir. It is on the 64th Street office, Golden Spring<br>15:20:25  |\n| 4  | Q. Okay. Andisn'tthattruethat,ingeneral, 15:17:19                       |    | 4 (New York)'s office.<br>15:20:29                                 |\n|    | 5 if you disagree, as you said, Mr. Qiang Guo is going<br>15: 17:29     | 5  | Q. Okay.<br>15:20:29                                               |\n|    | 6 to be the one who decides, according to you?<br>15:17:34              | 6  | A. You don't need to avoid mentioning the<br>15:20:30              |\n| 7  | A. No.<br>15:17:38                                                      |    | 7 address, sir. You have it.<br>15:20:34                           |\n| 8  | It is -- it happened on his side also. If<br>15:17:41                   | 8  | Q. Well, forgive me for being extra careful in<br>15:20:36         |\n|    | 9 I don't disagree, he will go with me.<br>15:17:46                     |    | 9 light of your security concerns.<br>15:20:40                     |\n| 10 | Q. Okay. Can you think of an example where you 15: 17:49                | 10 | A. Thank you.<br>15:20:43                                          |\n|    | 11 have disagreed and your point of view prevailed and<br>15:17:57      | 11 | Q. Is that -- is that the address where the<br>15:20:44            |\n|    | 12 the decision at issue involved more than a million<br>15: 18: 10     |    | 12 loan documents are located?<br>15:20:45                         |\n|    | 13 dollars?<br>15:18:14                                                 | 13 | A. Correct.<br>15:20:47                                            |\n| 14 | A. Sir, Ijustrepliedtoyourquestion. Like, 15:18:17                      | 14 | Q. How many such loan documents are there?<br>15:20:47             |\n|    | 15 the real estate property investment project.<br>15:18:21             | 15 | A. Several of them.<br>15:20:51                                    |\n| 16 | Q. Besides -- besides that one.<br>15:18:25                             | 16 | Q. More than ten?<br>15:20:52                                      |\n| 17 | A. !mean, as I explained, that is our business 15:18:29                 | 17 | A. Several of them.<br>15:20:58                                    |\n|    | 18 plan; right?<br>15:18:32                                             | 18 | Q. Do you know whether it is more than ten or<br>15:21:00          |\n| 19 | We do real estate investment.<br>15:18:33                               |    | 19 not?<br>15:21:02                                                |\n| 20 | Ialreadytestifiedthatasafamilyoffice; 15:18:35                          | 20 | A. I replied, several of them.<br>15:21:04                         |\n|    | 21 right?<br>15:18:38                                                   | 21 | Q. Did you sign them?<br>15:21:07                                  |\n| 22 | Q. I'm -- I'm going to interpret your answer as 15: 18:39               | 22 | A. Yes.<br>15:21:11                                                |\n|    | 23 that is the only example you can think of.<br>15:18:42               | 23 | Q. Who signed them for the borrower?<br>15:21:12                   |\n| 24 | A. I don't agree. I don't agree. This is not<br>15:18:44                | 24 | A. The borrower signed it.<br>15:21:19                             |\n|    | 25 my answer. I give you my answer very clear.<br>15: 18:47<br>Page 183 | 25 | Q. Who is the borrower?<br>15:21:23<br>Page 185                    |\n\n47 (Pages 182 - 185)\n\n| 1  | A. Mr. Ho Wan Kwok.<br>15:21:25                                     | 1 specifically do you mean by documented?<br>15:24:25                         |\n|----|---------------------------------------------------------------------|-------------------------------------------------------------------------------|\n| 2  | Q. Okay. Were you present when he signed them? 15:21:27             | 2<br>MR. HARBACH: Sure.<br>15:24:28                                           |\n| 3  | A. I don't recall.<br>15:21:30                                      | 3<br>What I mean is that the witness has<br>15:24:30                          |\n| 4  | Q. Okay. How many of the \\$21 million in loan<br>15:21:33           | 4 indicated earlier in her testimony that some of the<br>15:24:34             |\n|    | 5 are undocumented?<br>15:21 :42                                    | 5 loans were in writing and that there were loan<br>15:24:38                  |\n| 6  | A. I don't recall. I couldn't give you the<br>15:21:44              | 6 agreements; so that is how I interpreted her answer.<br>15:24:44            |\n|    | 7 precise number.<br>15:21:50                                       | 7 And I -- and I gather that some ofthem were and some 15:24:47               |\n| 8  | MR. HARBACH: Okay. Well, we'll -- we'll<br>15:21:51                 | 8 of them weren't. And so when I say documented loans, 15:24:50               |\n|    | 9 request -- Scott, we'll request that Golden Spring<br>15:21:54    | 9 I mean the loans for which there is a written loan<br>15:24:54              |\n|    | 10 (New York) Limited immediately produce to us all of<br>15 :21:59 | 10 agreement that she signed and that the borrower<br>15:24:58                |\n|    | 11 the documents that the witness has just described,<br>15:22:02   | 11 signed.<br>15:25:03                                                        |\n|    | 12 namely, the loan agreements substantiating any<br>15:22:09       | 12<br>Does that help?<br>15:25:05                                             |\n|    | 13 portion of the \\$21 million in litigation loans that<br>15:22:13 | MR. ROSEN: Yes.<br>15:25:06<br>13                                             |\n|    | 14 the debtor has taken out from Golden Spring<br>15 :22: 16        | 14<br>Thank you.<br>15:25:08                                                  |\n|    | 15 (New York).<br>15:22:20                                          | 15<br>MR. HARBACH: Okay.<br>15:25:09                                          |\n| 16 | MR. ROSEN: I understand the request, and we 15:22:21                | 16 BY MR. HARBACH:<br>15:25:10                                                |\n|    | 17 will take it under advisement.<br>15:22:23                       | 17<br>Q. So Ms. Wang, does that change -- that<br>15:25:10                    |\n| 18 | MR. HARBACH: Okay.<br>15:22:25                                      | 18 doesn't change any of your answers, I assume.<br>15:25:13                  |\n|    | 19 BY MR. HARBACH:<br>15:22:29                                      | Did you understand what! meant?<br>19<br>15:25:15                             |\n| 20 | Q. Ms. Wang, are you familiar with the terms of 15:22:29            | A. I replied my question. That is the best of 15:25: 17<br>20                 |\n|    | 21 any of those loans, meaning the litigation loans?<br>15:22:32    | 21 my knowledge for this second.<br>15:25:22                                  |\n| 22 | A. They are loans. They have interest. They<br>15:22:36             | 22<br>Q. Okay. So just to make -- just to -- to<br>15 :25 :24                 |\n|    | 23 should be paid back.<br>15:22:43                                 | 23 recap and make sure I understand.<br>15:25:27                              |\n| 24 | Q. What interest rate?<br>15:22:44                                  | 24<br>There is approximately \\$21 million in<br>15:25:31                      |\n| 25 | A. I couldn't remember clearly. I couldn't<br>15:22:46<br>Page 186  | 25 litigation loans that have been made by Golden Spring 15:25:35<br>Page 188 |\n|    |                                                                     |                                                                               |\n|    |                                                                     |                                                                               |\n|    | I remember clearly. Like, 2, 3 percent. I couldn't<br>15:22:53      | I (New York) to Mr. Ho Wan Kwok; correct?<br>15:25:39                         |\n|    | 2 remember.<br>15:22:56                                             | 2<br>A. Correct.<br>15:25:41                                                  |\n| 3  | Q. Who negotiated the interest rate on those<br>15:22:56            | 3<br>Q. And some ofthose loans are -- are<br>15:25:47                         |\n|    | 4 loans for Golden Spring (New York)?<br>15:22:59                   | 4 documented, by which I mean there is a written loan<br>15:25:50             |\n| 5  | A. Me and Mr. Qiang Guo, we designed it.<br>15:23:01                | 5 agreement; correct?<br>15:25:55                                             |\n| 6  | Q. Who negotiated with the -- the borrower,<br>15:23:06             | 6<br>A. Correct.<br>15:25:57                                                  |\n|    | 7 Mr. Ho Wan Kwok, for the interest rate on these<br>15:23:13       | 7<br>Besides that, we do have notes, like, on our 15:25:59                    |\n|    | 8 loans?<br>15:23:16                                                | 8 financial book that recorded as a loan also.<br>15:26:06                    |\n| 9  | A. I don't recall.<br>15:23:18                                      | Q. Okay. And then some of those loans do not<br>9<br>15:26:08                 |\n| 10 | Q. Did you communicate with Mr. Ho Wan Kwok<br>15:23:21             | 10 have a -- a loan agreement in writing; correct?<br>15:26:11                |\n|    | 11 about the interest rate on these loans?<br>15:23:26              | A. But in our financial records it is<br>15:26:16<br>11                       |\n| 12 | A. I don't recall.<br>15:23:29                                      | 12 documented as a loan; correct.<br>15:26:20                                 |\n| 13 | Q. Is the interest rate the same on all of the<br>15:23:32          | Q. I understand. I understand.<br>15:26:22<br>13                              |\n|    | 14 loans?<br>15:23:38                                               | 14<br>But my point is for those, there is not<br>15:26:24                     |\n| 15 | A. As far as I know, I remember, yes.<br>15:23:39                   | 15 a loan agreement that you signed and that<br>15:26:28                      |\n| 16 | Q. Is the total figure of approximately<br>15:23:45                 | 16 Mr. Ho Wan Kwok signed that contains an interest rate 15:26:31             |\n|    | 17 \\$21 million in litigation loans about correct, to<br>15:23:50   | I 7 and formal terms; right?<br>15:26:36                                      |\n|    | 18 yourrecollection?<br>15:23:56                                    | 18<br>A. Correct.<br>15:26:40                                                 |\n| 19 | A. Approximately number -- yes. Correct.<br>15:23:57                | 19<br>There were some other loans between<br>15:26:41                         |\n| 20 | Q. Okay. And approximately how much of that<br>15:24:02             | 20 Mr. Qiang Guo and Mr. Ho Wan Kwok also.<br>15:26:45                        |\n|    | 21 21 million is in documented loans?<br>15:24:05                   | Q. Okay.<br>15:26:47<br>21                                                    |\n| 22 | A. I don't have it on the top of my head.<br>15:24:08               | 22<br>A. So financial notes was the loan agreement<br>15:26:48                |\n| 23 | MR. ROSEN: Can I ask, David, can you please 15:24:18                | 23 and then with our loan --<br>15:26:52                                      |\n|    | 24 clarify.<br>15:24:21                                             | 24<br>Q. Okay.<br>15:26:55                                                    |\n| 25 | When you say documented loans, what<br>15:24:22<br>Page 187         | 25<br>A. -- agreement.<br>15:26:56<br>Page 189                                |\n\n48 (Pages 186 - 189)\n\n| Q. And so for the ones -- not the ones that<br>15:26:57                                                              | MR. HARBACH: Sure.<br>15:29:50                                      |\n|----------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|\n| 2 were oral, but the ones that are in writing, you said 15:26:59                                                     | 2 BY MR. HARBACH:<br>15:29:51                                       |\n| 3 those documents are currently at the East 64th Street 15:27:04                                                     | Q. Was Golden Spring (New York) Limited<br>15:29:52<br>3            |\n| 4 office; correct?<br>15:27:12                                                                                       | 4 involved in assisting Mr. Kwok in filling out his<br>15:29:54     |\n| A. Correct.<br>15:27:13<br>5                                                                                         | 5 bankruptcy schedules or his statement of financial<br>15:29:58    |\n| MR. HARBACH: Okay. So Scott, it is those<br>15:27:15<br>6                                                            | 6 affairs?<br>15:30:01                                              |\n| 7 documents that we are requesting.<br>15:27:19                                                                      | A. No.<br>15:30:03<br>7                                             |\n| MR. ROSEN: I understand.<br>15:27:20<br>8                                                                            | Q. What about Mr. K wok's monthly operating<br>15:30:04<br>8        |\n| Thank you.<br>15:27:22<br>9                                                                                          | 9 reports? Do you know what those are?<br>15:30:14                  |\n| 10 BY MR. HARBACH:<br>15:27:22                                                                                       | 10<br>A. Yes.<br>15:30:17                                           |\n| II<br>Q. Okay. Now, Ms. Wang, with respect to the<br>15:27:23                                                        | Q. Okay. Was anyone at Golden Spring<br>15:30:20<br>11              |\n| 12 oral loans, who recorded them?<br>15:27:26                                                                        | 12 (New York) involved in helping prepare<br>15:30:24               |\n| A. What do you mean, who recorded them? For<br>15:27:31<br>13                                                        | 13 Mr. Ho Wan Kwok's monthly operating reports?<br>15:30:28         |\n| 14 Golden Spring?<br>15:27:34                                                                                        | 14<br>A. We were requested to pull out his lifestyle<br>15:30:31    |\n| 15:27:34<br>Q. Yes, ma'am.<br>15                                                                                     | 15 expenses. That is, I directed Golden Spring to help. 15:30:40    |\n| I think you just mentioned a moment ago that 15:27:35<br>16                                                          | 16<br>Q. Okay. Who made the request to you?<br>15:30:47             |\n| 17 even the loans that were not documented with a loan<br>15 :27:39                                                  | 17<br>A. I couldn't remember. Probably his attorney. 15:30:49       |\n| 18 agreement were recorded on the books of Golden Spring 15:27:41                                                    | 18 I couldn't remember.<br>15:30:57                                 |\n| 19 (New York); right?<br>15:27:46                                                                                    | Q. Okay. And ifl understand you correctly,<br>19<br>15:30:58        |\n| 20<br>A. Correct.<br>15:27:47                                                                                        | 20 you directed one of your employees to assist?<br>15:31:00        |\n| Q. So I'm asking who recorded them on the<br>15:27:47<br>21                                                          | A. Correct.<br>15:31:06<br>21                                       |\n| 22 books?<br>15:27:50                                                                                                | MR. HARBACH: Okay. And I'll just note for<br>22<br>15:31:07         |\n| A. Golden Spring's finance.<br>15:27:51<br>23                                                                        | 23 the record, Scott, that I won't ask who that person<br>15:31:09  |\n| 24<br>Q. Okay. Was that at your direction?<br>15:27:55                                                               | 24 is because I understand that you will object on the<br>15:31:17  |\n| 25<br>A. Correct.<br>15:27:59                                                                                        | 25 same basis as before. And I'll just note that we<br>15:31:20     |\n| Page 190                                                                                                             | Page 192                                                            |\n|                                                                                                                      |                                                                     |\n|                                                                                                                      |                                                                     |\n| Q. How did you learn about the terms of those<br>15:28:00<br>I                                                       | I continue to disagree with that objection.<br>15:31:24             |\n| 2 oral loans?<br>15:28:04                                                                                            | 2<br>Is that okay?<br>15:31:26                                      |\n| A. I got to know from Mr. Qiang Guo also.<br>15:28:07<br>3                                                           | MR. ROSEN: Yes.<br>15:31:27<br>3                                    |\n| Q. Were you personally involved in negotiating<br>15 :28: 10<br>4                                                    | 4 BY MR. HARBACH:<br>15:31:35                                       |\n| 5 any or -- or tendering any oral loans to<br>15:28:16                                                               | Q. Do you know what the firm Verdolino & Lowey 15:31:35<br>5        |\n| 6 Mr. Ho Wan Kwok?<br>15:28:22                                                                                       | 6 is?<br>15:31:42                                                   |\n| A. I didn't attend the -- the conversation<br>15:28:23<br>7                                                          | 7<br>A. Verdolino Lowey.<br>15:31:43                                |\n| 8 between Mr. Qiang Guo and his father, no. I didn't.<br>15:28:30                                                    | 8<br>Q. Have you ever heard of them?<br>15:31:45                    |\n| Q. HasMr.HoWanKwokeveraskedyoufor<br>9<br>15:28:33                                                                   | 9<br>A. No.<br>15:31:48                                             |\n| 10 a loan from Golden Spring?<br>15:28:36                                                                            | I don't recall.<br>10<br>15:31:53                                   |\n| A. I don't recall.<br>15:28:38<br>11                                                                                 | Q. Okay. Do you know who Craig Jalbert is?<br>15 :31: 53<br>11      |\n| Q. Does that mean it is possible that he has?<br>15:28:40<br>12                                                      | A. I don't know this name.<br>15:31:59<br>12                        |\n| A. I don't recall.<br>15:28:49<br>13                                                                                 | Q. Okay.<br>15:31:59<br>13                                          |\n| Q. With apologies if I asked you this question<br>14<br>15 :28:57                                                    | 14<br>A. Craig Jalbert.<br>15:32:02                                 |\n| 15 before. I honestly don't remember.<br>15:29:00                                                                    | Q. This may seem obvious from your earlier<br>15:32:03<br>15        |\n| 16<br>Have you ever spoken to Mr. Ho Wan Kwok<br>15:29:02                                                            | 16 answer, but please bear with me.<br>15:32:15                     |\n| 17 about any of the litigation loans, whether oral or<br>15:29:06                                                    | 17<br>Leaving aside the person's name, is it true<br>15:32:18       |\n| 18 written?<br>15:29:11                                                                                              | 18 that there are personnel at Golden Spring (New York)<br>15:32:26 |\n| 19<br>A. I don't recall.<br>15:29: 12                                                                                | 19 Limited who could assist in compiling and calculating 15:32:31   |\n| 20<br>Q. Were you personally involved in helping<br>15:29:13                                                         | 20 the lifestyle expenses of Mr. Ho Wan Kwok?<br>15:32:40           |\n| 21 Mr. Kwok fill out his bankruptcy schedules and his<br>15:29:33                                                    | 21<br>A. Yes.<br>15:32:48                                           |\n| 22 statement of financial affairs?<br>15:29:38                                                                       | 22<br>Q. Focusing now just for a moment on those<br>15:32:49        |\n| MR. ROSEN: Objection. The witness is not<br>15:29:41<br>23                                                           | 23 lifestyle expenses.<br>15:33:07                                  |\n| 24 here to testify in her personal capacity. I would<br>15:29:44<br>25 ask you to rephrase the question.<br>15:29:48 | 24<br>Okay?<br>15:33:10<br>25<br>A. Yes.<br>15:33:12                |\n\n49 (Pages 190 - 193)\n\n| Q. Has -- has Mr. Kwok ever made any requests<br>15:33:12             | 1 safety of his father; so the communication that<br>15:36:17       |\n|-----------------------------------------------------------------------|---------------------------------------------------------------------|\n| 2 to you to have Golden Spring (New York) pay for<br>15:33:21         | 2 happens between Ho Wan Kwok and the security to<br>15:36:21       |\n| 3 expenses related to his lifestyle?<br>15:33:28                      | 3 arrange the trip to Manhattan; so that one I don't<br>15:36:22    |\n| 15:33:31<br>4<br>Excuse me.                                           | 4 need to get involved because it is too small for me.<br>15:36:26  |\n| A. I don't recall, but it is possible.<br>15:33:33<br>5               | Q. Okay. And then what about other day-to-day<br>15:36:30<br>5      |\n| 6<br>Q. Okay. What I'm asking about is, you know,<br>15:33:39         | 6 lifestyle needs, like in a recent proceeding the --<br>15:36:34   |\n| 7 hey, Yvette, I need Golden Spring to pay for me to<br>15:33:46      | 7 the U.S. Trustee asked about what ifhe needed to buy 15:36:42     |\n| 8 drive to Manhattan or I need Golden Spring to pay for 15:33:52      | 8 a pair of shoes?<br>15:36:47                                      |\n| 9 this suit that I need for my trip to court -- things<br>15:33:57    | Just walk us through how that happens.<br>15:36:49<br>9             |\n| 10 like that.<br>15:34:02                                             | A. I don't even -- I mean, yes. I review some<br>15:36:52<br>10     |\n| Does he make requests to you like that?<br>15:34:03<br>11             | 11 of the credit card bill or the bills, but I do have<br>15:36:56  |\n|                                                                       |                                                                     |\n| A. I don't recall. But there was some requests 15:34:06<br>12         | 12 my finance. I mean, I don't need to do finance job.<br>15 :37:00 |\n| 13 that he made -- he made to me, like, as before, like, 15:34: 15    | 13 I don't even remember to see very often he buys<br>15:37:04      |\n| 14 buy some very expensive, like, furniture, I believe.<br>15:34: 19  | 14 shoes. I mean --<br>15:37:09                                     |\n| 15 And I -- obviously, it is more than his lifestyle.<br>15:34:22     | Q. Does he buy anything?<br>15<br>15:37:12                          |\n| 16 I report itto Mr. Qiang Guo, and Mr. Qiang Guo<br>15:34:26         | 16<br>A. Yes.<br>15:37:14                                           |\n| 17 reject it --<br>15:34:29                                           | 17<br>He buy -- he buy clothes, yes.<br>15:37:16                    |\n| Q. Okay.<br>15:34:29<br>18                                            | 18<br>Q. Okay. So how does he buy clothes?<br>15:37:20              |\n| 19<br>A. -- so I reject it to him also.<br>15:34:30                   | 19<br>A. He buy clothes from the shops, I believe.<br>15:37:23      |\n| 20<br>Q. Right.<br>15:34:32                                           | 20<br>Q. Okay. Does he physically go to the shops or 15:37:28       |\n| A. Yeah.<br>15:34:34<br>21                                            | 21 does he shop online?<br>15:37:32                                 |\n| 22<br>Q. I'm asking about, you know, day-to-day<br>15:34:34           | 22<br>MR. HARBACH: Scott, I promise I am just<br>15:37:34           |\n| 23 stuff, like the -- however -- you know, I don't mind<br>15 :34:37  | 23 trying to understand. I don't -- I won't dwell here<br>15:37:37  |\n| 24 telling you it has been a real mystery to all ofus<br>15:34:43     | 24 unnecessarily.<br>15:37:39                                       |\n| 25 creditors and, I think, to the U.S. Trustee how<br>15:34:48        | 25 Ill                                                              |\n| Page 194                                                              | Page 196                                                            |\n| I Mr. Kwok pays for things. We really have had<br>15:34:52            | I BY MR. HARBACH:<br>15:37:40                                       |\n| 2 a difficult time figuring out how that happens. And<br>15:34:55     | Q. Go ahead, Ms. Wang.<br>15:37:41<br>2                             |\n| 3 so I am hoping that you can help me understand<br>15:34:58          | A. I don't get involves in his personal life;<br>15:37:43<br>3      |\n|                                                                       |                                                                     |\n| 4 a little bit because, according to him, Golden Spring 15 :35:01     | 4 so I cannot say.<br>15:37:47                                      |\n| 5 (New York) Limited pays for all this stuff. And<br>15:35:04         | Q. So you don't -- you don't know whether he<br>15:37:48<br>5       |\n|                                                                       |                                                                     |\n| 6 since you are the president and treasurer of<br>15:35:07            | 6 likes to go in the stores to shop orhe shops online? 15:37:51     |\n| 7 Golden Spring (New York) Limited, I'm hoping you can<br>15:35:09    | 7<br>A. I do see bills from the shops, which<br>15:37:57            |\n| 8 help us understand.<br>15:35:14                                     | 8 !verify. Ihavethefinanceverifythatitwashis<br>15:38:03            |\n| So I know we talked earlier about your<br>15:35: 15<br>9              | 9 purchase.<br>15:38:08                                             |\n| 10 review of credit card bills and -- and so forth, but<br>15 :35: 17 | 10<br>Q. Okay.<br>15:38:08                                          |\n| II for something like that, say Mr. -- Mr. Ho Wan Kwok<br>15:35:21    | A. We take care of that; so I don't need to<br>15:38:09<br>11       |\n| 12 needs to take a trip into Manhattan for some reason<br>15:35:26    | 12 follow him --<br>15:38:13                                        |\n| 13 and he needs a car.<br>15:35:30                                    | Q. All right.<br>15:38: 13<br>13                                    |\n| 14<br>Does he come to you? I mean, you say you<br>15:35:33            | 14<br>A. -- where he goes; right?<br>15:38:14                       |\n| 15 run the day-to-day operations of Golden Spring.<br>15:35:36        | So I don't know --<br>15<br>15:38:14                                |\n| Does he come to you or -- or send you<br>15:35:40<br>16               | 16<br>Q. No.<br>15:38:17                                            |\n| 17 a message and say, hey, I need a car set up? I mean, 15 :35 :42    | 17<br>I -- I know that. I'm not suggesting you<br>15:38:17          |\n| 18 how does that work?<br>15:35:46                                    | 18 follow him.<br>15:38: 19                                         |\n| A. Okay. So to reply to this specific<br>15:35:48<br>19               | 19<br>What I'm really just trying to understand is 15:38:20         |\n| 20 question, as the president of a company, I mean,<br>15:35:50       | 20 how does the transaction happen? Mr. Kwok walks into 15:38:23    |\n| 21 I already don't deal with this kind of very small<br>15:35:53      | 21 Saks Fifth Avenue and sees a suit he wants to buy.<br>15:38:29   |\n| 22 request from him; so Golden Spring does have<br>15:35:57           | 22 Let's just pretend that's what happens.<br>15:38:35              |\n| 23 a security which, as you understood probably, sir,<br>15:36:01     | 23<br>Okay?<br>15:38:37                                             |\n| 24 like as per Mr. Qiang, was a regiment because<br>15:36:06          | 24<br>And he is in there, and he says, I like that 15:38:38         |\n| 25 Mr. Qiang would -- does care the most is the life<br>15:36:13      | 25 suit. And he tries it on, and it looks good, and so<br>15:38:41  |\n\n50 (Pages 194 - 197)\n\n| 1 he wants to buy it.<br>15:38:45                                  | Q. Okay. So I think you do know my question,<br>15:41:55            |\n|--------------------------------------------------------------------|---------------------------------------------------------------------|\n| What happens next? How does it get from<br>2<br>15:38:47           | 2 and it is really not hard. But it seems to be really 15:42:02     |\n| 3 there to being on a bill that you see?<br>15:38:49               | 3 hard to get an answer to it.<br>15:42:06                          |\n| 4<br>A. Oh, that doesn't happen often at all. That<br>15:38:54     | How does Mr. Ho Wan Kwok purchase things,<br>4<br>15:42:10          |\n| 5 is number one. And that did happen before. Like,<br>15:38:58     | 5 and how does what -- something that he wants to buy<br>15:42:20   |\n| 6 sometimes I can see from the securities credit<br>15:39:03       | 6 and buys end up on a bill for you to review? And you 15:42:23     |\n| 7 card-- debit card -- let me correct -- to see that<br>15:39:07   | 7 have given me one example.<br>15:42:27                            |\n| 8 purchase. And then, obviously, my finance will dive<br>15:39:10  | You said there are times when Mr. Qiang Guo<br>8<br>15:42:29        |\n| 9 in and verify and confirm that he has purchased. But 15:39:14    | 9 will purchase something, and it will then end up on<br>15:42:31   |\n| 10 that does not happen often at all.<br>15:39:17                  | 10 a bill for you to review and verify; right?<br>15:42:35          |\n| Q. Okay. Well, you did mention that he buys<br>15:39:21<br>11      | A. No.<br>15:42:42<br>11                                            |\n| 12 clothes; right?<br>15:39:24                                     | That is not my answer. You misunderstood<br>12<br>15:42:42          |\n| 13<br>A. Yes.<br>15:39:27                                          | 13 me, sir.<br>15:42:45                                             |\n| Q. Okay. So you give me an example of how he<br>15:39:28<br>14     | Q. Okay. Please explain.<br>14<br>15:42:46                          |\n| 15 will buy some clothes.<br>15:39:34                              | 15<br>A. I will use my translator since you have been 15:42:49      |\n| If the Saks Fifth Avenue example doesn't<br>16<br>15:39:36         | 16 misunderstanding me along the way, which I don't feel 15:42:53   |\n| 17 happen very often, tell me what does happen.<br>15:39:40        | 17 you get this. Sorry.<br>15:42:57                                 |\n| A. He just doesn't buy clothes very often, not<br>18<br>15:39:43   | Like, can I have my interpreter --<br>18<br>15:43:01                |\n| 19 only the shoes at Saks Fifth Avenue.<br>15:39:49                | 19<br>Q. Absolutely.<br>15:43:04                                    |\n| Q. Does Mr. Kwok have a credit card?<br>20<br>15:39:54             | 20<br>A. -- I mean, to help me.<br>15:43:05                         |\n| 21<br>A. As far as I know, he doesn't have. At least 15:40:07      | 21<br>Q. Absolutely.<br>15:43:06                                    |\n| 22 Golden Spring never give him.<br>15:40:12                       | MR. HARBACH: So for clarity of the record,<br>22<br>15:43:07        |\n| 23<br>Q. Does he have a debit card?<br>15:40:14                    | 23 Ms. Johnston, the question is I'm trying to<br>15:43 :09         |\n| 24<br>A. Golden Spring didn't give him.<br>15:40:17                | 24 understand how -- when Mr. Ho Wan Kwok wants to<br>15:43:13      |\n| 25<br>Q. How do the things that he does purchase end<br>15 :40:20  | 25 purchase something, how does it get -- from the<br>15:43:16      |\n| Page 198                                                           | Page 200                                                            |\n| 1 up on a bill that you review? Tell me how that<br>15:40:25       | I decision by Mr. Ho Wan Kwok to purchase something,<br>15:43:20    |\n| 2 happens<br>15:4030                                               | 2 how does that end up on a bill that Ms. Wang sees?<br>15:43:25    |\n| A. For his clothes, I mean, I know, like,<br>15:40:31              | THE INTERPRETER: (Question interpreted.)<br>15:43:29<br>3           |\n| 4 Mr. Qiang Guo, he has some shops in Manhattan. When 15:40:36     | THE WITNESS: (Through the Interpreter)<br>15:43:29<br>4             |\n| 5 he ism Manhattan he -- he -- I mean, quite often<br>15:40:43     | 5 Okay. First of all, when I say when I review bills,<br>15:44:38   |\n| 6 shopping there, and sometimes I saw the bill from the 15:40:49   | 6 those were only in respect to Mr. Ho Wan Kwok's<br>15:44:44       |\n| 7 shop, which I -- obviously finance will need to<br>15:40:52      | 7 purchase for clothing and shoes. And Mr. Qiang Guo<br>15:44:47    |\n| 8 verify. If not, Mr. Qiang Guo purchase. But, like,<br>15:40:55   | 8 has certain shops he goes to on a regular basis; so<br>15:44:51   |\n| 9 his father has purchased. That happened before; so<br>15:40:59   | 9 if his father were to shop there, then the shop would 15 :44: 57  |\n| 10 like -- that is, like, in my understanding<br>15:41:03          | 10 know to send the bill to New York Golden Spring; so<br>15:45:02  |\n| 11 :tvrr. Qiang Guo took care of his father.<br>15:4106            | 11 in other words his father's purchase was under<br>15:45: 10      |\n| Q. So Mr. QiangGuowillbuysomethingforhis 15:41:08<br>12            | 12 Mr. Qiang Guo's profile.<br>15:45:14                             |\n| 13 dad, finance it.<br>15:41: 12                                   | I don't think maybe you understood what<br>13<br>15:45:16           |\n| Golden Spring will verify that how? By<br>14<br>15:41 :14          | 14 I meant. That is why I wanted the interpreter to<br>15:45:18     |\n| 15 calling :tvrr. Qiang Guo and asking him?<br>15:41 :16           | 15 interpret for me.<br>15:45:21                                    |\n| A. Sometimes we do that, yes.<br>16<br>15:41 :19                   | 16 BY MR. HARBACH:<br>15:45:23                                      |\n| Q. Okay. And when Mr. Qiang Guo is in the UK,<br>17<br>15:41 :21   | Q. Thank you very much.<br>17<br>15:45:23                           |\n| 18 as you have told me is where he lives, how does that 15:41:27   | And I do understand that example.<br>18<br>15:45:26                 |\n| 19 changethings? HowdoesMr.--Mr.HoWanKwokbuy<br>15:41:31           |                                                                     |\n| 20 something while his son is in the UK?<br>15:41:36               | 19<br>What about for groceries?<br>15:45:28                         |\n|                                                                    | 20<br>A. (In English) Groceries, I mean, he lives in 15:45:33       |\n| A. What do you mean, change things? I mean,<br>15:41 :39<br>21     | 21 his wife's house; so ifthere is any grocery needed<br>15:45:41   |\n| 22 the shops obviously know Mr. Qiang Guo, whether he is 15:41 :43 | 22 to be purchased, it is for both of them; so what<br>15:45:45     |\n| 23 in New York or not; so the father came and then<br>15:41:47     | 23 Golden Spring was requested to pull out, like,<br>15:45:51       |\n| 24 shopping there. I mean, I don't know what is your<br>15 :41 :52 | 24 Mr. Ho Wan Kwok, his grocery purchase from his wife,<br>15:45:58 |\n| 15 4154<br>25 question, sir.                                       | 25 like a general purchase; so I mean, the husband, the<br>15:46:03 |\n\n51 (Pages 198 - 201)\n\n|    | 1 wife live together. He is living in his wife's<br>15:46:08                      | 1  | THE WITNESS: I don't know.<br>15:48:20                                                                          |\n|----|-----------------------------------------------------------------------------------|----|-----------------------------------------------------------------------------------------------------------------|\n|    | 2 house. It doesn't make sense, like, he buy his own<br>15 :46: 11                | 2  | MR. ROSEN: She testified numerous times<br>15:48:25                                                             |\n|    | 3 stuff, separate account.<br>15:46:14                                            |    | 3 that he is not authorized as a user of the card, and<br>15:48:27                                              |\n| 4  | Q. I understand that.<br>15:46:15                                                 |    | 4 she has answered this question numerous times.<br>15:48:30                                                    |\n| 5  | I'm just asking how the groceries are paid<br>15:46:16                            | 5  | MR. HARBACH: I don't believe she said -- it 15:48:32                                                            |\n|    | 6 for.<br>15:46:19                                                                |    | 6 wasn't a question of whether he was an authorized<br>15:48:32                                                 |\n| 7  | A. It paid by Golden Spring also.<br>15:46:21                                     |    | 7 user. I believe she said that he never used it.<br>15:48:35                                                   |\n| 8  | Q. Same question as before.<br>15:46:26                                           |    | 8 BY MR. HARBACH:<br>15:48:38                                                                                   |\n| 9  | Do they just go to a grocery store and the<br>15:46:29                            | 9  | Q. Does his wife use it?<br>15:48:38                                                                            |\n|    | 10 grocery store sends the bill to Golden Spring? Or do 15:46:34                  | 10 | A. Usewhat?<br>15:48:40                                                                                         |\n|    | 11 they buy their groceries online? How does that work? 15:46:38                  | 11 | Q. The debit card or the credit card to buy<br>15:48:42                                                         |\n| 12 | A. Grocery, most of them go with the debit<br>15:46:42                            |    | 12 groceries?<br>15:48:47                                                                                       |\n|    | 13 card.<br>15:46:46                                                              | 13 | A. It is possible.<br>15 :48:48                                                                                 |\n| 14 | Q. Okay.<br>15:46:46                                                              | 14 | Q. Do you know one way or the other?<br>15:48:51                                                                |\n| 15 | A. And buy--<br>15:46:47                                                          |    | A. I mean, I don't live in their home; right?<br>15:48:59                                                       |\n|    |                                                                                   | 15 |                                                                                                                 |\n| 16 | Q. So<br>15:46:50                                                                 |    | 16 Who is buying groceries? From my end, I can't see,<br>15:49:03                                               |\n| 17 | A. And buy online also, yes.<br>15:46:52                                          |    | 17 like, an Amazon purchase or, like, a Whole Foods<br>15:49:09                                                 |\n| 18 | Q. Okay. And so even if the purchase is<br>15:46:53                               |    | 18 purchase. Who uses those cards? I need to find out. 15:49:11                                                 |\n|    | 19 online, some sort of card, like if it is a debit card 15:46:56                 | 19 | Q. Okay. So it sounds like, from what you just 15:49:14                                                         |\n|    | 20 or a credit card, needs to be used; right?<br>15:47:03                         |    | 20 said, it could have been Mr. Ho Wan Kwok's wife or it 15:49:19                                               |\n| 21 | A. Correct.<br>15:47:07                                                           |    | 21 could have been Mr. Ho Wan Kwok, couldn't it?<br>15:49:23                                                    |\n| 22 | Q. Okay. Who uses that card?<br>15:47:08                                          | 22 | A. I'm not giving you an answer in here because 15:49:26                                                        |\n| 23 | A. Who use that card?<br>15:47:10                                                 |    | 23 I don't know.<br>15:49:32                                                                                    |\n| 24 | They -- people. I mean, his wife use it<br>15:47:16                               | 24 | Q. That is what I'm getting at. You don't<br>15:49:32                                                           |\n|    | 25 also.<br>15:47:20<br>Page 202                                                  |    | 25 know.<br>15:49:35<br>Page 204                                                                                |\n|    |                                                                                   |    |                                                                                                                 |\n|    |                                                                                   |    |                                                                                                                 |\n| I  | Q. Does he ever use the --<br>15:47:20                                            |    | From what you are looking at on the bill,<br>15:49:36                                                           |\n| 2  | A. !mean--<br>15:47:23                                                            |    | 2 you don't know who used the card, do you? Do you?<br>15:49:38                                                 |\n| 3  | Q. Does he ever use the card?<br>15:47:24                                         | 3  | A. Youaretalkingaboutgrocery?<br>15:49:47                                                                       |\n| 4  | A. I don't think so. He doesn't read English<br>15:47:26                          | 4  | Q. I'm talking about the examples you just<br>15:49:49                                                          |\n|    | 5 at all, so<br>15:47:30                                                          |    | 5 gave, Whole Foods or whatever else.<br>15:49:51                                                               |\n| 6  | Q. I mean, well, I don't know that you need to<br>15:47:31                        | 6  | When you see that on the bill, you just said 15:49:53                                                           |\n|    |                                                                                   |    |                                                                                                                 |\n|    | 7 read English to use a credit card or a debit card.<br>15:47:33                  |    | 7 you don't know who uses the card; correct?<br>15:49:56                                                        |\n| 8  | Does he ever use the card to make purchases<br>15:47:37                           | 8  | A. The family uses the card. I do know. The<br>15:50:00                                                         |\n|    | 9 himself?<br>15:47:42                                                            |    | 9 family uses the card.<br>15:50:04                                                                             |\n| 10 | A. Which time period you are asking about and<br>15:47:42                         | 10 | Q. Sure. Sure.<br>15:50:06                                                                                      |\n|    | 11 by what kind of purchase methods?<br>15:47:44                                  | 11 | And Mr. Ho Wan Kwok is a member of the<br>15:50:07                                                              |\n| 12 | Q. You--<br>15:47:44                                                              |    | 12 family, isn't he?<br>15:50: 10                                                                               |\n| 13 | A. If you are asking about online, he doesn't<br>15:47:47                         | 13 | A. Correct.<br>15:50:12                                                                                         |\n|    | 14 read English.<br>15:47:50                                                      | 14 | But he does not read English at all.<br>15:50:13                                                                |\n| 15 | I mean, you have to be able to read English<br>15:47:51                           | 15 | Q. Okay. Does his wife?<br>15:50: 16                                                                            |\n|    | 16 to shopping online; right?<br>15:47:53                                         | 16 | A. His wife what?<br>15:50:18                                                                                   |\n| 17 | Q. Does that --<br>15:47:53                                                       | 17 | Q. Does his wife read English?<br>15:50:21                                                                      |\n| 18 | A. So with that, I can confirm he doesn't.<br>15:47:54                            | 18 | A. I don't believe so.<br>15:50:24                                                                              |\n| 19 | Q. Were -- well, number one, I'm pretty sure<br>15:47:55                          | 19 | MR. HARBACH: Okay. Give me just thirty<br>15:50:29                                                              |\n|    | 20 there are Websites in Chinese.<br>15:48:00                                     |    | 20 seconds, please.<br>15:50:32                                                                                 |\n| 21 | And, number two, let's just stick with the<br>15:48:03                            |    | 21 BY MR. HARBACH:<br>15:53:11                                                                                  |\n|    | 22 grocery example.<br>15:48:06                                                   | 22 | Q. Thank you for your patience. Hopefully<br>15:53:12                                                           |\n| 23 | Does he ever use the credit card or the<br>15:48:11                               |    | 23 I saved us a little time by taking that break. A few 15:53: 14                                               |\n| 25 | 24 debit card to buy groceries?<br>15:48: 15<br>MR. ROSEN: Objection.<br>15:48:19 | 25 | 24 cleanup questions, and I think we are finished.<br>15:53:19<br>What is your understanding of how<br>15:53:22 |\n\n52 (Pages 202 - 205)\n\n1 Mr. Ho Wan Kwok is going to repay the \\$21 million in 15:53:24 2 litigation loans? 15:53:28 3 A. I don't have understanding. I mean, he need 15:53:30 4 to pay back those loans ifhe win the case and then, 15:53:38 5 I mean, I assume there will be some success, and then 15:53:42 6 he should pay back the loan. That is all my 7 understanding. 15:53:49 8 Q. Is there a Golden Spring (New York) owned 9 car that stays at Mr. and Ms. Kwok's residence? 15:53:46 15:53:50 15:53:54 10 A. I don't recall. As I said, I am not a car 15:54:06 11 person. I mean, Mr. Qiang Guo will deal with the car 15:54:09 12 at that part. 15:54:13 13 Q. Well, doesn't Golden Spring (New York) 15:54:14 1 One -- one -- the famous one more question 15:57: 11 2 that we lawyers like to ask. 15:57:14 3 BY MR. HARBACH: 15:57:16 4 Q. You have mentioned a couple of times that 15:57:17 5 Golden Spring has enough money to carry on its daily 15 :57: 19 6 operations. 15:57:23 7 What is the operating budget for 15:57:25 8 Golden Spring (New York) for those daily operations? 15:57:29 9 The annual budget, say, approximately. 10 A. The annual is going to be anything 15:57:34 15:57:42 11 between -- I mean, operating mean paying the lease, 15:57:47 12 paying the employees and office supplies, furniture, 15:57:54 13 everything. 15:57:59 14 Limited pay for a chauffeur for Mr. Ho Wan Kwok? 15:54:17 14 Q. I'm asking, yeah, everything that you would 15:57:59 15 16 A. We pay the employees, yes. 15:54:23 Q. Okay. And my question to you isn't about 15:54:26 17 what kind of car it is. 15:54:30 18 I'm just asking whether there is a car and 15:54:32 19 a chauffeur that is available to Mr. Kwok whenever he 15:54:35 20 needs it. 15:54:39 21 A. I mean, Mr. Qiang Guo would -- does rent 15:54:44 22 a car for his father, and then Golden Spring pay the 15 :54: 50 23 chauffeur. That is what I can confirm. 15:54:53 15 lump under day-to-day operations, as you said 15:58:02 16 earlier. 15:58:06 17 A. I'm answering your question, sir. 15:58:07 18 It is anything and everything between annual 15:58:10 19 lease between 2 to 3 million, at least-- at least 15:58: 13 20 the minimal. 15:58:17 21 Q. Okay. All right. Those are all my 15:58:18 22 questions. 15:58:21 23 MR. HARBACH: I don't know if any of the 24 Q. Okay. Do you have personal knowledge of who 15:54:58 24 other counsel who have endured this to this point 15:58:23 15:58:24 25 owns the residence where they live? 15:55:04 I 2 3 MR. HARBACH: Don't worry, Scott. I won't stay here long. 15:55:11 THE WITNESS: You are asking personal Page 206 15:55:09 15:55:15 4 knowledge? 5 BY MR. HARBACH: 15:55: 18 15:55:19 6 7 Q. I'm asking if you know. 15:55:19 MR. ROSEN: If you know. It calls for 15:55:21 8 yes-or-no answer. 15:55:26 9 THE WITNESS: I don't have personal 15:55:26 10 knowledge. 15:55:28 11 MR. HARBACH: Okay. I'm going to make 15:55:29 12 a request, Scott, to supplement our earlier request 15:55:30 13 for the loan documents. 15:55:39 14 I'm also going to request that Golden Spring 15:55:40 15 (New York) please promptly produce to us the 15:55:43 16 notations in the books and records that the witness 15: 5 5: 50 17 referred to as evidencing the oral loans for 15:55:55 18 litigation. 15:56:02 19 Do you understand what I'm talking about? 15:56:04 20 21 22 MR. ROSEN: I'm just taking notes right now. 15:56:07 MR. HARBACH: Okay. 15:56:10 MR. ROSEN: I believe I understand your 23 question, and we will take that under advisement. 24 MR. HARBACH: Okay. Those are -- just -- 25 just one second, please. 15:56:27 15:56: 13 15:56: 15 15:56:18 Page 207 25 want to ask any questions. 15:58:28 I 2 Page 208 THE VIDEOGRAPHER: It doesn't sound like it. 15:58:39 MR. HARBACH: All right. Well, Ms. Wang, 15:58:42 3 thank you very much for your time and your patience 15:58:44 4 with my questions today. 15:58:48 5 THE VIDEOGRAPHER: We are offthe record at 15:58:51 6 3:58 p.m. 15:58:53 7 And this concludes today's testimony given 15:58:54 8 by Yvette Wang as a 30(b)(6) witness for 15:58:57 9 Golden Spring (New York). 15:59:00 10 The total number of media units used was one 15:59:00 11 and will be retained by Veritext Legal Solutions. 15:59:04 12 MR. HARBACH: This is David Harbach, of 16:03:38 13 O'Melveny & Myers, for Pacific Alliance. 16:04:03 14 And I would like to supplement the 16:04:06 15 deposition exhibits with one additional exhibit that 16:04: 10 16 will be called Exhibit 6. (Deposition Exhibit Number 6 16:04: 13 17 16:04: 13 18 19 was marked for identification.) 16:04:16 MR. HARBACH: And it is the notice of 16:04: 16 20 deposition for today's witness. I have spoken to the 16:04:21 21 deponent's counsel, Mr. Rosen, and he does not object 16:04:25 22 to it being added as an exhibit. 16:04:28 23 MR. ROSEN: Can we put -- put it up on the 16:04:32 24 screen? 16:04:36 25 MR. HARBACH: Yes. Yes. 16:04:37 Page 209\n\n53 (Pages 206 - 209)\n\n|    |                                                        |    | 1 STATE OF CALIFORNIA)                                   |\n|----|--------------------------------------------------------|----|----------------------------------------------------------|\n|    | My colleague is working on that right now.<br>16:04:39 |    |                                                          |\n| 2  | THE REPORTER: Mr. Rosen, would you like<br>16:05:30    |    | ) SS.<br>2 COUNTY or KERN                                |\n|    | 3 a copy of the transcript?<br>16:05:35                | 3  |                                                          |\n| 4  | MR. ROSEN: Yes.<br>16:06:02                            | 4  |                                                          |\n| 5  | THE REPORTER: And would you like a rough?<br>16:06:09  | 5  | I, B. Suzanne Hull, a Certified Shorthand                |\n| 6  | MR. ROSEN: Yes.<br>16:06:14                            |    | 6 Reporter in the State of California, holding           |\n| 7  | Copy to be delivered tonight.<br>16:06:22              |    | 7 Certificate Number 13495, du hereby certify Uial       |\n|    | 8 (4:28 p.m.)                                          |    | 8 YAN PING WANG, the witness named in the foregoing      |\n| 9  | --00000--                                              |    | 9 deposition, was by me duly sworn; that said            |\n| 10 |                                                        |    | 10 deposition, was taken Tuesday, April 12, 2022, at the |\n| II |                                                        |    | 11 time and place set forth on the first page hereof.    |\n| 12 |                                                        | 12 | That upon the taking of the deposition, the              |\n| 13 |                                                        |    | 13 words of the witness were written down hy me in       |\n| 14 |                                                        |    | 14 stenotypy and thereafter transcribed by computer      |\n| 15 |                                                        |    | 15 under my supervision; that the foregoing is a true    |\n| 16 |                                                        |    | 16 and correct transcript of the testimony given by the  |\n| 17 |                                                        |    | 17 witness.                                              |\n| 18 |                                                        | 18 | Pursuant to Federal Rule 30( e ), transcript             |\n| 19 |                                                        |    | 19 review was requested.                                 |\n| 20 |                                                        | 20 | I further certify that I am neither counsel              |\n| 21 |                                                        |    | 21 for nor in any way related to any party to said       |\n| 22 |                                                        |    | 22 action, nor in any way interested in the result or    |\n| 23 |                                                        |    | 23 outcome thereof.                                      |\n| 24 |                                                        |    | 24 Ill                                                   |\n| 25 |                                                        |    | 25 Ill                                                   |\n|    | Page 210                                               |    | Page 212                                                 |\n|    | 1 STATE OF CALIFORNIA)                                 | 1  | Dated this 12th day of April, 2022, at                   |\n|    |                                                        |    |                                                          |\n|    | ) ss.                                                  |    | 2 Bakersfield, California.                               |\n|    | 2 COUNTY OF KERN<br>)                                  | 3  |                                                          |\n| 3  |                                                        |    |                                                          |\n| 4  | I, YAN PING WANG, do hereby certify:                   | 4  | Jj_ ~uzanne ttllll, L~.K l'W. 13495                      |\n| 5  | That I have read the foregoing                         | 5  | ~                                                        |\n|    | 6 deposition;                                          | 6  |                                                          |\n| 7  | That I have made such changes in form and/or           | 7  |                                                          |\n|    | 8 substance to the within deposition, as might be      | 8  |                                                          |\n|    | 9 necessary to render the same true and correct;       | 9  |                                                          |\n| 10 | That having made such changes thereon, I               | 10 |                                                          |\n|    | 11 hereby subscribe my name to the deposition.         | 11 |                                                          |\n| 12 | I declare, under penalty of perjury, that              | 12 |                                                          |\n|    | 13 the foregoing is true and correct.                  | 13 |                                                          |\n| 14 | __<br>day of _____<br>Executed this<br>,               | 14 |                                                          |\n|    | __________<br>15 2022, at<br>, California.             | 15 |                                                          |\n| 16 |                                                        | 16 |                                                          |\n| 17 |                                                        | 17 |                                                          |\n| 18 |                                                        | 18 |                                                          |\n| 19 |                                                        | 19 |                                                          |\n| 20 |                                                        | 20 |                                                          |\n| 21 |                                                        | 21 |                                                          |\n| 22 |                                                        | 22 |                                                          |\n| 23 |                                                        | 23 |                                                          |\n| 24 |                                                        | 24 |                                                          |\n| 25 | Page 211                                               | 25 | Page 213                                                 |\n\n54 (Pages 210 - 213)\n\n| 1        | YAN PING WANG                                                                                                          |    | 1 IN RE: HOW AN KWOK |            |                                  |          |\n|----------|------------------------------------------------------------------------------------------------------------------------|----|----------------------|------------|----------------------------------|----------|\n| 2        | goldenspringny@protonmail.com                                                                                          |    |                      |            | 2 YAN PING WANG, JOB NO. 5181285 |          |\n| 3        | April 12, 2022                                                                                                         | 3  |                      |            | ERRATA SHEET                     |          |\n| 4        | IN RE: HO WAN KWOK                                                                                                     |    | --<br>4 PAGE         | --<br>LINE | CHANGE                           |          |\n| 5        | APRIL 12, 2022, YAN PING WANG, JOB NO. 5181285                                                                         | 5  |                      |            |                                  |          |\n| 6        | The above-referenced transcript has been                                                                               |    | --<br>6 REASON       | --         |                                  |          |\n| 7        | completed by Veritext Legal Solutions and                                                                              |    | 7 PAGE               | LINE       | CHANGE                           |          |\n| 8        | review of the transcript is being handled as follows:                                                                  | 8  |                      |            |                                  |          |\n| 9        | _ Per CA State Code (CCP 2025.520 (a)-(e))- Contact Veritext                                                           |    | 9 REASON             |            |                                  |          |\n| 10       | to schedule a time to review the original transcript at                                                                |    | 10 PAGE              | --<br>LINE | CHANGE                           |          |\n| 11       | a Veritext office.                                                                                                     | 11 |                      |            |                                  |          |\n| 12       | _ Per CA State Code (CCP 2025.520 (a)-(e))- Locked .PDF                                                                |    | --<br>12 REASON      | --         |                                  |          |\n| 13       | Transcript - The witness should review the transcript and                                                              |    | 13 PAGE              | LINE       | CHANGE                           |          |\n| 14       | make any necessary corrections on the errata pages included                                                            | 14 |                      |            |                                  |          |\n| 15       | below, notating the page and line number of the corrections.                                                           |    | --<br>15 REASON      | --         |                                  |          |\n| 16       | The witness should then sign and date the errata and penalty                                                           |    | 16 PAGE              | LINE       | CHANGE                           |          |\n| 17       | of perjury pages and return the completed pages to all                                                                 | 17 |                      |            |                                  |          |\n| 18       | appearing counsel within the period of time determined at                                                              |    | --<br>18 REASON      | --         |                                  |          |\n| 19       | the deposition or provided by the Code of Civil Procedure.                                                             |    | 19 PAGE              | LINE       | CHANGE                           |          |\n| 20       | _ Waiving the CA Code of Civil Procedure per Stipulation of                                                            | 20 |                      |            |                                  |          |\n| 21<br>22 | Counsel - Original transcript to be released for signature<br>as determined at the deposition.                         | 22 | 21 REASON            |            |                                  |          |\n| 23       | _ Signature Waived - Reading & Signature was waived at the                                                             | 23 |                      |            |                                  |          |\n| 24       | time of the deposition.                                                                                                |    | 24 WITNESS           |            | Date                             |          |\n| 25       |                                                                                                                        | 25 |                      |            |                                  |          |\n|          | Page 214                                                                                                               |    |                      |            |                                  | Page 216 |\n|          |                                                                                                                        |    |                      |            |                                  |          |\n| 1        | _X_Federal R&S Requested (FRCP 30(e)(l)(B))-Locked .PDF                                                                |    |                      |            |                                  |          |\n| 2        | Transcript - The witness should review the transcript and                                                              |    |                      |            |                                  |          |\n| 3        | make any necessary corrections on the errata pages included                                                            |    |                      |            |                                  |          |\n| 4        | below, notating the page and line number of the corrections.                                                           |    |                      |            |                                  |          |\n| 5        | The witness should then sign and date the errata and penalty<br>of perjury pages and return the completed pages to all |    |                      |            |                                  |          |\n| 6<br>7   | appearing counsel within the period of time determined at                                                              |    |                      |            |                                  |          |\n| 8        | the deposition or provided by the Federal Rules.                                                                       |    |                      |            |                                  |          |\n| 9        | _ Federal R&S Not Requested - Reading & Signature was not                                                              |    |                      |            |                                  |          |\n| 10       | requested before the completion of the deposition.                                                                     |    |                      |            |                                  |          |\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|          | Page 215                                                                                                               |    |                      |            |                                  |          |\n\nVeritext Legal Solutions 866 299-5127\n\n55 (Pages 214 - 216)\n\n[& - 50]\n\n| દિદ                   | 4:24 22:17<br>14     | 2018 4:14 13:23      | 29:14 31:7<br>23rd   |\n|-----------------------|----------------------|----------------------|----------------------|\n| ಳ<br>2:11 3:10 7:24   | 15<br>22:17          | 14:11,25 21:8        | 25<br>6:4            |\n| 8:2,5,12 172:2,7      | 150<br>6:10          | 24:1,13,18 28:11     | 26<br>4:17           |\n| 172:19 193:5          | 157<br>6:11          | 28:12 32:17,18,19    | 28<br>4:16           |\n| 209:13 214:23         | 15th<br>57:22        | 33:11,20,25 34:5     | રું - 1 રે<br>29     |\n| 215:9                 | 16<br>6:5 22:17      | 34:10 35:17 36:9     | 2:51<br>174:4        |\n| 0                     | 162<br>7:3           | 36:12 37:23 40:23    | 3                    |\n|                       | 1625<br>2:12         | 47:25 57:9,22        | 3<br>4:19 43:5 44:10 |\n| 03/10/2015<br>168:5   | 166<br>રે : 3        | 61:17 62:1,8,19      | 187:1 208:19         |\n| 06103<br>2:23 3:12    | 16th<br>57:8         | 63:24 64:2,17        | 30<br>1:16 5:13 7:9  |\n| 1                     | 17<br>6:11           | 67:6,23,25 68:22     | 9:19 20:5,12 26:2    |\n| 4:12 19:6.7<br>1      | 18<br>6:3,8 25:23    | 69:14,19 70:16       | 26:11 27:5 37:6      |\n| 32:20,21 33:8         | 33:1735:15           | 71:3 72:1,7 73:16    | 38:6 44:20 65:19     |\n| 35:2 46:18 73:11      | 4:12 47 . 25<br>19   | 73:25 75:10,12,25    | 209:8 212:18         |\n| 87:23,24 88:2         | 1:00<br>112:8        | 77:14 78:11,14,21    | 215:1                |\n| 91.4 166.7 215.1      | 112:18<br>1:01       | 78:22 79:3,13,16     | 301314<br>10:6       |\n| 10<br>4:5 5:7         | 1:21<br>126:5        | 80:9, 18,20 90: 1,8  | 326-2293 2:18        |\n| 100<br>2:22 18:18     | 1:34<br>126:9        | 90:20 96:17 166:5    | 331<br>83:10         |\n| 65:22                 | 2                    | 169:3,16,24 171:9    | 36<br>6:3            |\n| 10036 2:7,17          | 2<br>4:16 6:9 28:17  | 182:6                | 37<br>6:4            |\n| 10:23:18 167:24       | 28:20 46:21 83:13    | 2019 4:17 29:20      | 383-5127 2:13        |\n| 10:45<br>66:23        | 83:15 88:1 187:1     | 48:3,7,13 50:21      | 174:1<br>3:00        |\n| 10th<br>168:8         | 208:19               | 51:2,12,17 96:20     | 3:02<br>174:8        |\n| 11<br>4:14            | 20<br>6:7 87:10      | 202<br>2:13 3:7      | 3:58<br>209:6        |\n| 1100<br>3:6           | 2000<br>30:14        | 2020 61:18 96:25     | ব                    |\n| 113<br>22:17          | 20005<br>3:7         | 148:23               |                      |\n| 11:00<br>67:2         | 20006<br>2:13        | 2022 1:18 5:15 7:2   | 4 4:23 55:9,10,19    |\n| 11th<br>73:16 75:10   | 30:14 31:19<br>2008  | 7:7 48:16 211:15     | 56:2.4.9 57:1 62:5   |\n| 77:14 78:11 79:13     | 87:10                | 212:10 213:1         | 62:16,23 64:9        |\n| 12<br>1:18 7:2 212:10 | 2013<br>4:24         | 214:3,5              | 67:5,19,21 87:16     |\n| 214:3.5               | 5:7 18:12,13<br>2015 | 2025.520<br>214:9,12 | 91:5.6               |\n| 12210<br>3:6          | 22:7,7 23:22 24:5    | 209<br>રેન્વે        | 6:5<br>41            |\n| 126<br>6:7            | 24:11 25:23 29:14    | 209-4924<br>2:8      | 424-4379<br>3:12     |\n| 128<br>6:8            | 29:24 30:11,18       | 209-4950<br>2:8      | 4:19<br>43           |\n| 12:00<br>111:25       | 31:3,7,20 113:18     | 177:8 184:9<br>21    | 493-2220 2:23        |\n| 112:14<br>12:08       | 117:14 123:10        | 186:4,13 187:17      | 4:28<br>210:8        |\n| 12th 7:7 213:1        | 168:8                | 187:21 188:24        | 5                    |\n| 6.9<br>130            | 2016 19:321:7        | 206:1                | ਟ<br>5:3 6:10 146:11 |\n| 13495 1:25 212:7      | 24:4,5,5 25:1        | 2:8,8,18,18<br>212   | 166:23 167:9,12      |\n| 213:4                 | 2017 25:23 28:11     | 22-50073 1:87:14     | 50<br>146:16,17      |\n|                       | 166:8 168:15         |                      |                      |\n\n| 514-2000<br>3:7                                      | 109:5<br>accept       | advised<br>87:9     | 152:1,4,6 168:2    |  |  |\n|------------------------------------------------------|-----------------------|---------------------|--------------------|--|--|\n| 5181285<br>214:5                                     | acceptable 11:16      | 134.22 148.3        | 171:11,12 172:15   |  |  |\n| 216:2                                                | 125:25                | 150:8 159:10        | 179:14 190:16      |  |  |\n| રેરી<br>4:23                                         | access 103:3,7,13     | 160:1               | agree 135:2,9      |  |  |\n| 104:6<br>6                                           |                       | advisement          | 137:3 178:21       |  |  |\n| account 124:25<br>6                                  |                       | 111:20 182:12       | 181:14 183:24,24   |  |  |\n| 1:16 5:9,13 7:9<br>125:8,11,14,22                    |                       | 186:17 207:23       | agreement 137:16   |  |  |\n| 9:19 20:5,12 26:2<br>126:22 127:1<br>26:11 27:5 37:6 |                       | affairs 191:22      | 144:18 145:10,17   |  |  |\n| 38:6 44:20 65:19                                     | 128:4,6 202:3         | 192:6               | 145:22 146:8,21    |  |  |\n| 209:8,16,17                                          | 124:12<br>accounts    | affidavit 4:23      | 146:25 147:8       |  |  |\n| 64th 7:3 184:20                                      | 124:21 158:22         | 43:19 56:17 57:6    | 160:25 162:11      |  |  |\n| 185:3 190:3                                          | accurate 29:22        | 58:5 59:9,10,12,17  | 165:23 179:25      |  |  |\n| 65<br>6:6                                            | 31:4,5,5,11 51:4      | 60:10,12,14 61:13   | 181:13 188:10      |  |  |\n|                                                      | 76:1,4,13             | 61:25 62:5,8,16     | 189:5,10,15,22,25  |  |  |\n| 7                                                    | acronym 132:12        | 63:10,11,13,21,24   | 190:18             |  |  |\n| 7<br>2:7,17                                          | action<br>212:22      | 64:1,13,21 65:5,9   | agreements         |  |  |\n| 728-5831<br>2:18                                     | actions<br>127:2      | 65:25 66:9 67:5     | 186:12 188:6       |  |  |\n| 8                                                    | activated<br>103:16   | 67:23 68:4,8        | 148.1<br>ah        |  |  |\n| 8<br>142:23 143:2,11                                 | activity 128:24       | 87:16 91:11 92:21   | ahead 20:13        |  |  |\n| 143:21,24 144:3                                      | 168:15<br>ad          | affidavits 58:25    | 107:15 197:2       |  |  |\n| 146:10                                               | added 209:22          | 60:20 61:5 64:24    | airport 35:24      |  |  |\n| 8004<br>213:3                                        | additional 209:15     | affiliation 26:7    | aisling 2:15       |  |  |\n| 808<br>166:21,22                                     | address 27:2          | affiliations 7:22   | akas 58:11         |  |  |\n| 860<br>2:23 3:12                                     | 71:14,18,20           | afraid<br>170:9     | alerted<br>157:21  |  |  |\n| 9                                                    | 184:23 185:2,7,11     | afternoon<br>112:20 | align 136:6 181:12 |  |  |\n|                                                      | addressed 170:17      | 181:11              | aligned 136:5      |  |  |\n| ರಿ<br>6:6                                            | administrator         | ago 12:10 15:24     | 137:8 165:23,23    |  |  |\n| 3:11<br>90                                           | 47:951:25 52:15       | 17:19 25:14 29:20   | 165:23 178:23.24   |  |  |\n| 9:15<br>7:2.6                                        | 54:21 55:2 58:8       | 30:3,20 36:6,6      | 181:18             |  |  |\n| ਨਾ                                                   | 58:16,19 68:1,6,17    | 37:17 44:16 45:12   | alliance 2:11 5:9  |  |  |\n| 7:2.6<br>a.m.                                        | 68:19,25,25 69:6      | 49:11 60:17 61:19   | 7:11,25 8:12,14    |  |  |\n| abided<br>165:2                                      | 69:11 87:18 88:12     | 62:22 64:22 65:8    | 9:20 174:22 175:7  |  |  |\n| abilities<br>9:2,12                                  | 88:16 89:13 90:16     | 65:17 79:24 80:8    | 209:13             |  |  |\n| ability<br>13:15                                     | 91:2,14 95:6,9        | 80:24 85:21 96:4    | amazon 204:17      |  |  |\n| able 10:23:23 31:9                                   | adopt 65:17           | 96:12.12.14 97:13   | amenable<br>112.9  |  |  |\n| 64:14 168:23                                         | advance 117:11        | 98:18 103:18        | american<br>47:15  |  |  |\n| 173:14 174:24                                        | advice<br>133:6       | 104:21 119:17       | 51:9,17            |  |  |\n| 175:8 203:15                                         | 182:21,21             | 120:11 121:13       | amurray<br>2:19    |  |  |\n| absolutely 84:19                                     | advise<br>138:7 143:4 | 132:8 135:16        | announcement       |  |  |\n|                                                      |                       |                     |                    |  |  |\n| 101:17,19 200:19                                     | 143:4 182:19          | 138:17,20 140:16    | 174:10             |  |  |\n| 200:21                                               |                       | 140:16,24 145:1,3   |                    |  |  |\n\n**[annual** - **assist]**\n\n| annual<br>168: 18     | answering<br>12:3     | approximate            | 105:6,11,15,18,25       |\n|-----------------------|-----------------------|------------------------|-------------------------|\n| 172:24 208:9,10       | 119:24 156: 11        | 125: 10,21 126:21      | 119:21 121:7            |\n| 208: 18               | 208: 17               | approximately          | 133:1141:6 143:6        |\n| answer<br>6:2 11: 14  | answers<br>97: 17     | 21:6 24: 11 65: 10     | 144:7 160:25            |\n| 12:14 13:15 16:12     | 188: 18               | 73:20,25 113:16        | 164:25 169:8            |\n| 20: 11 22:9, 10       | anybody<br>164:22     | 127:6,16 129:13        | 177 :22 178: 11, 17     |\n| 23:2126:16 29:12      | anyway<br>94: 13      | 130:3 152:4 177:7      | 180: 11 182:4           |\n| 29:13 31:2133:14      | 183:2                 | 187:16,19,20           | 191:9,14 196:7          |\n| 33:15 35:9,16,17      | apart<br>156: 1       | 188:24 208:9           | asking<br>27:3,4 31 :4  |\n| 35:22 37:2, 15        | apartment<br>72: 14   | april<br>1:18 4:17 7:2 | 49:5, 16, 18 50:7,8     |\n| 38:4 42:8,10,16       | 72:21                 | 7:7 29: 14,23          | 60:10 61:4,8,11         |\n| 45:4 47:5,7,9,16      | apologies<br>76: 17   | 30: 11, 18 31:3, 7     | 63:1,12 64:17           |\n| 47:23 50:4 52:4       | 174:9 191: 14         | 61:18 212:10           | 67:4 68:21 69:3,5       |\n| 52: 19 54:24 55:4     | apologize<br>87: 13   | 213:1214:3,5           | 70:6 71:3 72:24         |\n| 61:6,9 63:17,19       | apparent<br>124: 13   | architecture           | 80:9 81:12 88:15        |\n| 64:8 66:2,5,6,15      | 136:4                 | 118: 11                | 98:8,21 102:20          |\n| 67:9,11,12,16         | apparently<br>168:9   | arethusa<br>147: 14    | 107:4,5,7 110:14        |\n| 74: 12, 13, 16, 19,22 | 173:6                 | argue<br>136: 10, 13   | 110: 17,19 112:22       |\n| 74:25 76:23 77: 11    | appear<br>48:5        | arguing<br>66:3        | 116:9 124: 1,13,14      |\n| 77:12,19 78:6,9,9     | appearances<br>2: 1   | arrange<br>141: 17     | 127: 16 132: 10         |\n| 79:10,11,16 84:1,5    | 3:1 7:22              | 196:3                  | 134:3 135:18            |\n| 84:25 88: 19,20,24    | appearing<br>214: 18  | arranged<br>114: 15    | 138: 18 143 :20         |\n| 90: 12 92: 14 94: 18  | 215:7                 | 114:16,19 141:16       | 146:2 155:12            |\n| 95: 19 97: 15 99:2    | appointed<br>32: 14   | 159:3,7,21             | 156:3 160: 13           |\n| 116:4, 15,20,22,23    | 34:9, 12,20 38:22     | arrangement<br>37:5    | 168: 1 169:20,22        |\n| 119:23 122: 10, 18    | 45:24 46:2,3,5        | 162: 14                | 176:4 179:7,7,8,11      |\n| 126:24 129:9          | 49:4 50:23 97:4,8     | arranging<br>111:6     | 179: 13 180:3,17        |\n| 130: 11,25 132: 10    | 97:12 122:19          | arrested<br>48: 11     | 182:11,15,18,21         |\n| 132:14 133:8,9        | 166:3 173:4,7,16      | 84:6                   | 190:21 194:6,22         |\n| 134:24 140:4          | 174: 18 180:25        | arrived<br>143: 11,21  | 199: 15 202:5           |\n| 154: 19 158:5         | 182:5                 | 143:24 144:3           | 203:10,13 206:18        |\n| 159:20 160: 15        | appreciate<br>67: 14  | ascribe<br>86: 19      | 207:3,6 208:14          |\n| 161: 1 165:20         | 157:25                | asia<br>2: 11 5:9 9:20 | asks<br>106:15          |\n| 170: 11,22 175: 10    | appropriate<br>41 :25 | aside<br>44: 10 127:5  | aspect<br>165:7         |\n| 182: 1 183 :22,25     | 44:22 157:24          | 128:4,6 175:2          | asset<br>130:14,22      |\n| 183:25 188:6          | approval<br>37:5      | 193: 17                | assets<br>127:6,17      |\n| 193: 16 200:3,12      | 107: 19,23            | asked<br>21:8 22:5     | 128:6,23 129:4          |\n| 204:22 207:8          | approve<br>146: 12    | 48:6 53: 11 62:22      | assignment<br>46:9      |\n| answered<br>31: 11    | approved<br>107: 14   | 78:25 79:2,9           | 58:23                   |\n| 62: 12 184:8 204:4    | 159:2,6 177:25        | 82:10,15,19 87:17      | assist<br>89: 16 92: 18 |\n|                       | 178:2 180:7           | 88:21 95:8 105:4       | 192:20 193: 19          |\n|                       |                       |                        |                         |\n\n95\n\n#### **[assistant** - **birnbaum]**\n\n| assistant<br>88:25    | authorize<br>104: 13                     | 123: 10 126:7           | begins<br>47:5 74: 10 |\n|-----------------------|------------------------------------------|-------------------------|-----------------------|\n| 89:10,18 92:23        | authorized<br>104: 16                    | 149:17 170:14           | behalf<br>137:6       |\n| 93:2,9,14,19 95:1     | 164: 19 168: 14                          | 174:6,20 186:23         | 166:14                |\n| 95:10                 | 204:3,6                                  | 206:4,6                 | beijing<br>86:14,16   |\n| assisted<br>15:25     | automobile<br>110:21                     | background<br>26:7      | 86:24                 |\n| 89:24                 | automobiles                              | 47: 13 155:2            | believe<br>13 :22     |\n| assisting<br>192:4    | 111: 19                                  | bakersfield<br>213 :2   | 14:14 18:3 21:6       |\n| assume<br>101:12,13   | available<br>91:19                       | balance<br>125:10,22    | 24: 1, 1,22 31: 12    |\n| 101: 14 109:9         | 92:2 146:5 206: 19                       | 126:21 127: 19,22       | 32: 12 35: 13 42:23   |\n| 188: 18 206:5         | avenue<br>197:21                         | 127:24 174:23           | 69:20 80: 1,25        |\n| assumed<br>46: 12     | 198:16,19                                | bank<br>124:12,18,21    | 81: 16 90:7 94:20     |\n| 47: 19 49: 18         | avoid<br>184:22                          | 124:25 125:7,8,14       | 97:4,8 99: 1,23       |\n| 169: 15               | 185:6                                    | 125:22 126:22           | 104: 16,20 105:9      |\n| assumes<br>166:9      | avoids<br>71:22                          | 127:1,5,21128:4,6       | 113:12 114:2,20       |\n| attached<br>146: 14   | aware<br>11:2 108:12                     | 128:9,10 129:17         | 117:21 128:8          |\n| attend<br>191:7       | 108: 14,14 156: 10                       | 129:20 158:22           | 141: 14 143: 14       |\n| attention<br>21: 10   | 164:9 166:6 171: 1                       | 174:23                  | 144:25 156:8,9        |\n| 84:4 145: 19          | 177:9 178:4<br>f--------------------,    | banking<br>175:6        | 157:4 163 :5          |\n| 146:23                | b                                        | bankruptcy<br>1: 1      | 170:15 172:14,17      |\n| attorney<br>2: 12,22  | C-----b-1-: 1-6-,2-5 -4 :_9_5_: 3______, | 7: 12 3 6:4, 16 3 7: 6  | 177: 17 182:25        |\n| 3:5,11 63:25 68:9     | 5: 13 7:9 9: 19 20:5                     | 48:24 94:7,20           | 185: 1 194: 14        |\n| 134: 10 138:25        |                                          | 130:20 191:21           | 196:19 204:5,7        |\n| 139: 1 140: 13        | 20:12 26:2,11<br>27:5 37:6 38:6          | 192:5                   | 205: 18 207:22        |\n| 145: 19 146: 18       | 44:20 65: 19 209:8                       | 37:<br>7<br>barely      | bennett<br>2:5 8:9    |\n| 147: 18,21 148:4      | 212:5 213:4 215:1                        | 24:<br>6<br>base        | best<br>9: 1, 11 12:4 |\n| 170: 15, 19,24        | back<br>19:3 23:1,2                      | based<br>148:5          | 51:6 60: 1, 1 62:9    |\n| 171:16 172:3          | 23:21 30:5 31:9                          | 161:24 165:<br>22       | 64:2 188:20           |\n| 192: 17               | 32:3,20 36: 12                           | basic<br>26:6,8         | better<br>30:2 76: 16 |\n| attorney's<br>134: 11 | 37:23 44:1146:18                         | 99:lO<br>basics         | 76: 18 103: 19,20     |\n| 170:16 171:18         | 48:7,13 49:10                            | basis<br>85:20 130:21   | beyond<br>27:1        |\n| attorneys<br>2:6,16   | 50:2151:256:8                            | 1:2,<br>16<br>15<br>15, | bill<br>100:2,21      |\n| 15:15 17:15,22        |                                          | 156:23 192:25           | 101:25 196: 11        |\n| 58: 18 139:9,9        | 57:4,25 61:17<br>62:8,19 63:24           | 201:8                   | 198:3 199: 1,6        |\n| 141: 15 145:7         | 64:2,17 66:25                            | bear<br>193:16          | 200:6,10 201:2,10     |\n| 146:4                 | 71:3 73: 10 75: 12                       | 91: 1<br>bearing        | 202:10 205:1,6        |\n| audit<br>102: 11      | 75:25 78: 14,21                          | began<br>23:19 24:14    | bills<br>99: 16,19,21 |\n| aulet<br>2:5 8:7, 7   | 79:3, 16 80:9, 13                        | 69:1                    | 100:7 101:22          |\n| authority<br>165: 14  | 86:4 87:10,14,21                         | beginning<br>28: 11     | 195:10 196:11         |\n| 168:20 180:4          | 88:2 90: 1,20 91:4                       | 28: 12 69:7 87:6        | 197:7 201:5           |\n| authorization         | 101:15 107:16                            | 117:19 179:24           | birnbaum<br>2:21      |\n| 165:24                | 111:16 112:16                            |                         | 8:2                   |\n|                       |                                          |                         |                       |\n\nPAX-015-059\n\n| [bit - cbshealaw.com] |  |\n|-----------------------|--|\n|-----------------------|--|\n\n| bit 30:25 37:8       | 2:4 8:7,10<br>brown | calculate<br>70:4    | 198:23 202:13,19      |\n|----------------------|---------------------|----------------------|-----------------------|\n| 46:25 162:14         | 18:6                | calculating 193:19   | 202:19,20,22,23       |\n| 195:4                | brownrudnick.c      | calculation<br>70:7  | 203:3,7,7,8,23,24     |\n| hlamed<br>86:3       | 2:9.9               | california<br>10:5   | 204:3,11,11 205:2     |\n| blower<br>117:18     | bsilverberg 2:9     | 211:1,15 212:1,6     | 205:7,8,9             |\n| book<br>34:2 189:8   | budget 208:7,9      | 213:2                | cards 102:16,22       |\n| books<br>190:18,22   | build 118:21        | call 16:6,20 28:15   | 102:23 103:1          |\n| 207:16               | 174:19              | 43:3 95:25 102:8     | 204:18                |\n| 177:17<br>borrowed   | 171:5<br>building   | called 8:24 9:9,19   | care 96:1,4 98:16     |\n| 177:19<br>borrower   | business<br>24:24   | 14:18 39:5 86:13     | 98:25 99:5,6          |\n| 185:23,24,25         | 48:9 74:24 79:8     | 89:17 93:19          | 100:11,16 138:5       |\n| 187:6 188:10         | 79:15 80:5,11,12    | 112:23 114:20        | 139:2 141:17          |\n| boss 30:7 78:17,22   | 80:15,18 81:20      | 209:16               | 143:5 148:4,6,11      |\n| 78:24,25 81:2,6      | 97:15 114:7,9,10    | calling 76:11 77:9   | 148:16 154:11,14      |\n| 86:16,18,20,21       | 114:11 115:15,19    | 199:15               | 159:11 160:1,5,10     |\n| hottom 47:4          | 115:20 116:4        | calls 52:2 155:18    | 160:13,18 161:2       |\n| 167:19,22            | 117:11,16,19        | 207:7                | 161:13,19,23,24       |\n| brain 63:7           | 118:1 119:9         | candidate<br>154:13  | 162:4,17,22 180:9     |\n| branded 174:22       | 120:18 121:18       | candidates<br>152:16 | 181:23,23 195:25      |\n| 114:20,24<br>bravo   | 122:5 168:14        | 54:11<br>cantonese   | 197:11 199:11         |\n| 115:4,11             | 175:17,19 183:17    | 177:21<br>cap        | career 31:18          |\n| break 66:17 67:4     | 106:3,15,19<br>buy  | capability 154:18    | 164:18                |\n| 111:24 112:3,4       | 107:9,9,15,24       | capacity 51:23       | careful<br>185:8      |\n| 126:17,20 167:3      | 108:5 143:7 183:1   | 52:13 54:19 58:7     | carried<br>168:14     |\n| 173:21 174:1         | 194:14 196:7,15     | 60:1 90:8,10,17,23   | 208:5<br>carry        |\n| 205:23               | 196:17,17,18,19     | 91:15,21,23 92:1,4   | 109:22,25<br>cars     |\n| bridgeport 1:3       | 197:21 198:1,15     | 92:5,16 95:5         | 110:4,6 111:17        |\n| 7:13                 | 198:18 199:12,19    | 105:7 141:23         | 181:14                |\n| brief 138:19         | 200:5 202:2,11,15   | 178:21 191:24        | 1:777:13 11:8<br>case |\n| 142:18               | 202:17 203:24       | 167:15<br>captioned  | 14:18,20,22 37:6      |\n| briefed 138:1,10     | 204:11              | 108:20 110:3<br>car  | 90:15 101:10          |\n| 138:13,16,21,24      | buying 204:16       | 111:4 195:13,17      | 129:16 130:20         |\n| 161:18               | 196:13<br>buys      | 206:9,10,11,17,18    | 142:22 206:4          |\n| briefing<br>149:16   | 198:11 200:6        | 206:22               | cash 127:10,12,13     |\n| 144:19,23<br>briefly | bylaws<br>163:22,25 | card 99:21 100:5     | 127:14                |\n| 182:20<br>bring      | 164:1,5,11,15       | 101:22,25 102:14     | catch 173:18          |\n| broad<br>165:6       | 165:1,3,7,14,17     | 102:17,24 103:4,7    | category 123:15       |\n| 86.3<br>broken       | C                   | 103:14 104:6,10      | 176:22                |\n| 84:10<br>brothers    | 153:15<br>c'mon     | 104:15,22,25         | cater 92:10           |\n| 86:10<br>brought     | 214:9,12,20<br>ca   | 105:1 195:10         | cbshealaw.com         |\n| 87.3                 |                     | 196:11 198:7,7,20    | 2:24                  |\n|                      |                     |                      |                       |\n\n| ccp<br>214:9,12         | 155:2,2                | close<br>173 :25       | 99:3 150:22,25        |\n|-------------------------|------------------------|------------------------|-----------------------|\n| certain<br>201: 8       | checked<br>127:24      | closer<br>36:8 152:3   | 151:11,15,17          |\n| certainly<br>41:24      | china<br>18: 18,20     | clothes<br>95 :25      | 187: 10               |\n| 80: 17 129:3            | 24:25 25:25 30:3       | 99:20 100:18           | communicated          |\n| 164:25                  | 31:8,20 114:8          | 101:5,6,9 196:17       | 17:3, 11, 15 151 :2   |\n| certificate<br>5:5,6    | chinese<br>47: 11      | 196: 18, 19 198: 12    | 164:20                |\n| 166: 14 167: 16         | 49:24 54:4 84:7        | 198: 15, 18 199:3      | communicating         |\n| 168:4,19 173:8          | 203:20                 | clothing<br>99:9, 18   | 17:6                  |\n| 212:7                   | choice<br>47: 10       | 100:24 101:4,11        | communication         |\n| certification<br>10:6   | city<br>31:22 71:13    | 101:13 107:22          | 154: 17 196: 1        |\n| certified<br>10:4,5, 11 | 71: 19,20 72: 1        | 201:7                  | communications        |\n| 212:5                   | 184:25                 | code<br>214:9, 12,19   | 16:8                  |\n| certify<br>211:4        | civil<br>5: 14 214: 19 | 214:20                 | communist<br>47: 11   |\n| 212:7,20                | 214:20                 | coffee<br>82:6, 10, 12 | 84:7                  |\n| cetera<br>68: 12        | claiborn<br>3 :5 8: 15 | 82: 15,20 106: 19      | companies<br>27:5     |\n| challenged<br>170:7     | 8: 15                  | 107: 12 141: 18        | company<br>26:8       |\n| change<br>163:20        | claim<br>77:22         | cohn<br>2:21 8:2       | 45:9 46:7,10          |\n| 188:17,18 199:19        | claimed<br>78:23       | colleague<br>18: 1     | 47:12 79:2186:13      |\n| 199:21 216:4,7,10       | clarified<br>100: 17   | 19:10 47:12 71:10      | 86:1392:17            |\n| 216:13,16,19            | clarify<br>90:3,10     | 210:1                  | 101: 16 103: 13       |\n| changes<br>211:7,10     | 120:4 182:2            | come<br>25:12,15       | 114:4,5,7,19          |\n| changing<br>127: 19     | 187:24                 | 27:20 28:4 44: 11      | 117: 15 118: 19,24    |\n| charge<br>80: 12        | clarity<br>151:6       | 122:21 129:2           | 119:4, 12 124:9       |\n| 101:11,12 102:1,3       | 200:22                 | 148:7 159:9            | 128: 14 136:5         |\n| 102:9                   | cleanup<br>174: 13     | 161:21 162:6           | 137:7 152: 11         |\n| charter<br>166:7        | 205:24                 | 163:11167:8            | 153 :9 155 :3,8       |\n| 167: 17 168: 15,16      | clear<br>53: 15,16     | 176:2,3,6,8,9          | 160: 17 163 :22       |\n| 169:3,18,24             | 62: 15 75:7 87: 15     | 195:14,16              | 164:2,17 165:1,2      |\n| 171:14 172:22           | 95: 11, 11 121:22      | comes<br>27:3 180: 10  | 169:16,18 181:19      |\n| 173:1,13                | 151:5 161:1            | comfortable<br>11 :4   | 195:20                |\n| charters<br>170:20      | 183:25                 | 153:2                  | company's<br>166:6    |\n| chat<br>141:8,8, 10     | clearly<br>11:134:2    | coming<br>87:21        | competency<br>26:10   |\n| 142:19 161:18           | 85:25 97:5 101:16      | 152:19 153:10          | 44:24                 |\n| chauffeur<br>34:24      | 186:25 187: 1          | 159:16 160:2,6,14      | compiling<br>193: 19  |\n| 35:10,19 36:1,23        | client<br>120:2,8,9,11 | 162: 11                | complete<br>168: 18   |\n| 37:21206:14,19          | 120: 15,20 121:3, 7    | comley<br>3:10 8:5     | 172:24 174:24         |\n| 206:23                  | 121:8,15 122:22        | comma<br>88:24         | 175:8                 |\n| check<br>3: 18 9:6, 14  | 122:23 126: 1          | committee<br>3: 10     | completed<br>214:7    |\n| 10:7,9,9 34: 1          | clients<br>119:5,9,18  | 8:5                    | 214:17 215:6          |\n| 52:21,21 53:1,6,17      | 120:18 121:19          | communicate<br>17:1    | completion<br>215: 10 |\n| 127:21 131: 13,13       |                        | 69:17 70:15,19,21      |                       |\n\n### **[complicated** - **court]**\n\n| complicated<br>17:24  | console<br>129: 18     | 31:21,22 33:17,23      | 16: 14 19:21 20:3       |\n|-----------------------|------------------------|------------------------|-------------------------|\n| complies<br>21: 1, 12 | constraints<br>164: 10 | 36:17 39:14 43:1       | 26:141:2153:7,9         |\n| 23:4 28:25 29:4       | consult<br>18:5        | 43:2 48:8,12           | 125:25 140:8            |\n| 32:22 33:2,9 35:3     | 106: 16,20,22          | 51: 13, 15, 16, 19,20  | 150:5,9,20 151 :6       |\n| 35:5 43:15 46:19      | consulted<br>134:25    | 52:24 54: 1 60:21      | 151:12,24 152:18        |\n| 46:22,24 55: 12,23    | 135:4,5,7              | 62:2 69: 16 77:2,3     | 152:23 153 :9           |\n| 56:23 57:5, 17        | contact<br>79:25       | 77:5,6 79: 16,22       | 156:2,19,19             |\n| 58:1 73:12 74:4       | 149:20 154:24          | 84:16 85:1,13,14       | 157: 11,14 208:24       |\n| 83:14,20 87:25        | 214:9                  | 90:18,20,24 91:13      | 209:21 212:20           |\n| 88:4,9 167: 13        | contained<br>15 :7     | 91: 16 97: 15          | 214: 18,21 215:7        |\n| composed<br>121: 13   | contains<br>189: 16    | 104: 19,23 105:21      | counsel's<br>150: 10    |\n| computer<br>19:25     | contested<br>37:4      | 106:17 108:21          | 153:17,18 154:3         |\n| 212: 14               | 130: 19                | 111:2,4,5,7 117:2      | 154:24                  |\n| con<br>26:11          | context<br>26: 12      | 121:16,18 129:23       | counsels<br>16:5        |\n| concerned<br>21:4     | continue<br>193:1      | 135:25 136:21          | 144:25                  |\n| 76:6 158: 17          | continued<br>3:1 5:1   | 137:5,11,12,25         | count<br>80:3           |\n| concerns<br>71 :22    | contributed<br>122: 1  | 139: 12 142:8,10       | countless<br>159: 14    |\n| 126:25 128:22         | 122:7                  | 142:11,12 145:12       | countries<br>175 :23    |\n| 185:9                 | controls<br>122:6      | 149: 1 155:6,24        | country<br>27: 14       |\n| concludes<br>209:7    | conversation           | 157: 13 161: 15        | 115:23 116:8            |\n| conclusion<br>52:3    | 139: 10 162:7,19       | 166: 15 175: 11        | county<br>211:2         |\n| conditions<br>146: 14 | 178: 14 191:7          | 185:13 187:17,19       | 212:2                   |\n| conduct<br>155: 17    | conversations          | 189: 1,2,5,6, 10, 12   | couple<br>10:2119:3     |\n| conducted<br>14: 10   | 16:13 77:22            | 189: 18 190:4,5,20     | 73:8 97: 13 109:22      |\n| 80:25 128:24          | 149:19 171:22          | 190:25 192:21          | 110:1135:15             |\n| 155:2                 | 178:7                  | 198:7 202:21           | 138:20 149:7            |\n| confess<br>67:7       | convince<br>181:7,7    | 205:7,13 211:9,13      | 208:4                   |\n| confirm<br>92:7       | convinced<br>180: 1    | 212: 16                | course<br>14:21 47:7    |\n| 198:9 203:18          | cooperate<br>78 :20    | corrected<br>75:22     | 48:18,20,23 61:18       |\n| 206:23                | coordinate<br>118: 12  | 75:23,24 76:4          | 81:24 85:2 121:20       |\n| confusing<br>22:25    | copy<br>210:3,7        | correction<br>29: 18   | 126:2 130:5 131:7       |\n| 121: 10               | 57: 1<br>corner        | 46:20 76:6 91:5        | 135:6 137: 15           |\n| confusion<br>22: 19   | corporate<br>1: 16     | 169:17                 | 142: 18 147:3,3         |\n| 23:8                  | 9: 19 15:3 44:21       | corrections<br>214: 14 | 154: 18 170:23          |\n| connecticut<br>1 :2   | corporation<br>4:21    | 214: 15 215:3,4        | 174:19 181:13           |\n| 2:23 3:12 7:13        | 23:24 34:1168:13       | correctly<br>75: 1     | court<br>1: 1 7: 12, 19 |\n| connolly<br>170: 16   | 168:21 170: 15         | 107:21 172:5,16        | 8:18 10:4,11,11         |\n| 170:19 172:2,3,7,9    | corporation's          | 192:19                 | 11:22 14:23 48:2        |\n| 172: 19               | 168:3                  | costs<br>177:8, 16     | 50: 11 57:8 85:3        |\n| consecutive<br>24:6   | correct<br>16: 1 18:4  | counsel<br>7:21 9:20   | 146: 11 194:9           |\n| 25:2                  | 24: 19,21 30: 11,12    | 10:15 12:20 16:13      |                         |\n|                       |                        |                        |                         |\n\n[courts - described]\n\n| 37:14 38:8<br>courts | d                     | debtor    1:9 2:4 8:8 | department 3:4      |\n|----------------------|-----------------------|-----------------------|---------------------|\n| 15:773:15<br>cover   | 2:21 4:1 148:25<br>て  | 8:10 40:6 41:24       | 87:9,12 128:1       |\n| 177:15               | dad<br>199:13         | 53:11,23 85:12        | 155:1,9,16,23       |\n| covered 37.9         | 128:16<br>daily       | 131:4,10,25 132:7     | 99:4<br>depo        |\n| covid<br>16:5        | 142:17,19 149:24      | 132:15,19 134:21      | deponent's 209:21   |\n| craig<br>193:11,14   | 151:2 179:6,8         | 135:3,10 137:4        | deposed 13:22       |\n| create<br>43:19 44:2 | 208:5,8               | 156:19 186:14         | 14:1,5,12 36:8,16   |\n| created 43:20        | daniel<br>148:24      | debtor's 53:24        | 90:7 92:20 94:6     |\n| 114:13.24 115:8      | date 23:17 29:13      | 131:17,17,18          | deposition 1:14     |\n| 115:15,16 116:6,8    | 30:24 31:7 33:17      | debtors<br>146:16     | 5:11 7:9,15 11:7    |\n| 117:6 123:9          | 36:8 73:17 104:5      | decide<br>106:22      | 11:21 13:25 14:4    |\n| credentials 9:25     | 168:3,9 214:16        | 107:11                | 14:10 15:8,12,20    |\n| 10:8                 | 215:5 216:24          | decided<br>183:1      | 16:10,24 17:2,12    |\n| credit<br>99:21      | dated 4:16,24 5:7     | decides<br>183:6      | 17:16,20 18:7.19    |\n| 101:21,25 102:14     | 5:15 73:16 213:1      | decision<br>134:20    | 19:7 20:1,8 21:7    |\n| 102:16,17,22,23      | 14:2,2 21:5<br>dates  | 135:1,8,12,14,17      | 28:17 29:17 37:4    |\n| 102:25 129:4         | daughter 84:9         | 135:19,21,24          | 37:18 38:6 43:5     |\n| 195:10 196:11        | david 2:11 7:24       | 136:3 137:3.5.6.14    | 47:24 48:2,25       |\n| 198:6,20 202:20      | 10:20 65:12 116:2     | 137:17,18,25          | 55:10 65:19 73:17   |\n| 203:7,23 204:11      | 153:15 156:9          | 142:19 143:8          | 76:20 80:25 95:8    |\n| creditor 2:11,21     | 157:22 187:23         | 152:8,10 153:19       | 95:15 96:17 109:5   |\n| 7:11 9:20 128:24     | 209:12                | 154:3,22 164:19       | 116:12 125:18       |\n| creditors 3:10 8:6   | 49:3,6,7 50:15<br>day | 165:10 179:5,8,20     | 130:15,18 133:17    |\n| 194:25               | 69:22 109:2           | 180:20 181:11,20      | 133:21 134:5        |\n| 127:2<br>credits     | 127:19,20 139:25      | 181:21 183:12         | 145:13 156:21       |\n| 75:7<br>crystal      | 140:1 145:21          | 184:2 201:1           | 162:13 163:1        |\n| 1:25 213:4<br>csr    | 163:7,10 168:15       | 142:14<br>decisions   | 166:23 209:15,17    |\n| culture 49:23,24     | 173:15 194:22,22      | 142:17 164:2          | 209:20 211:6,8,11   |\n| 49:24                | 195:15,15 196:5,5     | 178:25                | 212:9,10,12         |\n| current 45:1         | 208:15,15 211:14      | 211:12<br>declare     | 214:19,22,24        |\n| 125:10 129:3         | 213:1                 | 146:20,25<br>default  | 215:8,10            |\n| 148:17 150:5.19      | 2:13 3:7<br>dc.       | 147.8                 | depositions<br>11:2 |\n| 151:24 153:3         | deal 195:21           | defendant<br>૨૪-9     | 14:24               |\n| currently 124:14     | 206:11                | definitely<br>59:22   | describe 85:15      |\n| 150:2 152:18         | debate 125:19         | de aware 4:21 5:4     | 92:23 174:15        |\n| 156:4.7 157:2.4      | 102:24 103:4<br>debit | 167:16 168:4,22       | 175:16 179:3        |\n| 190:3                | 103:7,13 104:6,10     | 171.9                 | described 68:22     |\n| cute<br>104:2        | 104:15,22,24          | delay    19:12 44:6   | 69:670:17 91:22     |\n|                      | 105:1 198:7,23        | delivered 210:7       | 117:12 120:14       |\n|                      | 202:12,19 203:7       | 58:4<br>dep           | 124:22 186:11       |\n|                      | 203:24 204:11         |                       |                     |\n|                      |                       |                       |                     |\n\n[description - employee]\n\n| description<br>4:11 | direct 21:10 84:4    | discuss 126:1        | driver<br>35:10                       |\n|---------------------|----------------------|----------------------|---------------------------------------|\n| 5:2                 | 91:4 158:5           | 140:21 141:2         | 19:10<br>drop                         |\n| 187:5<br>designed   | directed 27:7        | discussion<br>174:21 | 16:5<br>due                           |\n| 118:11<br>designer  | 192:15,20            | 132:4<br>displaying  | 169:8<br>dug                          |\n| details<br>36:15    | direction 82:2       | disregard 125:2      | duly 9:1.11.21                        |\n| 64:23 105:12        | 117:17 190:24        | district 1:2 7:12    | 168:13,20 212:9                       |\n| 113:15 147:2        | directly 99:22       | dive<br>198.8        | duties 26:18,23                       |\n| 153:3 181:16        | 100:8,9 101:1        | diversified 45:15    | 44:17 45:7 46:4                       |\n| determined          | 103:24 110:10        | 114:11               | 69:6 77:23 169:15                     |\n| 214:18,22 215:7     | 159:4,8,22 177:18    | division<br>1:37:13  | duty 27:2 149:9                       |\n| develop 115:18      | director 4:19 28:9   | document 20:5,7      | 196:23<br>dwell                       |\n| 117:15 174:21       | 32:14 38:18,19,22    | 21:24 28:14 43:16    | dwelling 72:9,10                      |\n| device              | 42:23,25 43:24       | 43:18,22 44:2        | e                                     |\n| dharbach<br>2:14    | 45:25 46:13 47:20    | 56:18 61:13 62:24    | 4:1,9 38:14,23                        |\n| dictionary<br>60:9  | 49:5 56:9 97:20      | 63:9 167:1.4         | e<br>39:9 147:15                      |\n| difference<br>101:8 | 98:3 110:19 123:7    | 169:8,12,14 170:2    | 148:25 212:18                         |\n| 176:17              | 134:19 142:6         | 171:8 172:21         | 214:9,12 215:1                        |\n| different 116:11    | 175:13 181:19        | documentation        | 216:3,3,3                             |\n| 120:14 127:15       | directors 34:16      | 170:21               | earlier 47:1 53:11                    |\n| 136:18,20 166:2     | 37:10 148:18         | documented           | 77:22 87:14 99:9                      |\n| 175:23              | 168:20               | 187:21,25 188:1,8    | 118:5 158:22                          |\n| difficult 195:2     | disagree<br>129:8    | 189:4,12 190:17      | 176:15 182:9                          |\n| dip 37:5,11 42:3    | 156:22 158:7         | documents 15:16      | 188:4 193:15                          |\n| 42:13 66:12 94:21   | 183:5,9 184:4        | 15:18 166:16         | 195:9 207:12                          |\n| 125:15 130:20       | 193:1                | 169:11 170:7         | 208:16                                |\n| 131:22,23 132:1,4   | disagreed 137:13     | 184:15 185:12,14     | 39:16<br>ease                         |\n| 132:9,11,23 134:7   | 179:15 180:19        | 186:11 190:3,7       | 7:3 184:20<br>east                    |\n| 134:8,21 135:2,9    | 183:1,11             | 207:13               | 190:3                                 |\n| 136:18,23 137:4     | disagreement         | doing 11:21 45:10    | 14:19.19<br>eastern                   |\n| 137:18 138:3,19     | 179:19 181:22        | 45:11 80:22 93:5     | efficient 87:15                       |\n| 139:2,5,14 140:12   | 182:3                | 115:21 117:17        | 83:19,22                              |\n| 140:21 142:21,23    | disagreements        | 128:1 141:6          | eight<br>84.2                         |\n| 144:5,11,18 145:9   | 179:23 181:3         | 160:19               |                                       |\n| 145:17,21 146:8     | disappeared 48:11    | dollars 179:1,9,12   | eighteenth 72:20<br>either 16.13.38.7 |\n| 146:21,25 147:2,8   | disclose 124:24,24   | 179:20,21 180:21     | 48:10 59:22 63:19                     |\n| 147:19 158:18       | 150:10               | 183:13 184:3         | elected<br>168:20                     |\n| 159:2,6,14,16       | disclosing<br>16:12  | drafted 58:18        |                                       |\n| 160:25 162:11,13    | 42:11                | 63.75 68.8           | employed<br>36:1                      |\n| 162:23 163:11,15    | disclosure<br>130:15 | drill<br>171-5       | employee 35:14,20                     |\n| 176:17 177:3        | 130:23               | 194:8<br>drive       | 78:15,16,18 79:4                      |\n| 180:7               |                      |                      | 81:9,15 84:13<br>85:19,23,24 86:4,6   |\n|                     |                      |                      |                                       |\n\n[employee - family]\n\n| 123:7 151:12,17      | estate 47:15 51:9     | 44:10 46:18,21       | 37:13 38:8<br>extend                |\n|----------------------|-----------------------|----------------------|-------------------------------------|\n| 153:3 154:13         | 51:17 114:10          | 47:6 55:9,10,19      | extended 176:10                     |\n| 155:7 156:10         | 115:20 117:22,24      | 56:2,4,9,13 57:1     | 185:8<br>extra                      |\n| employees 34:21      | 117:25 118:9,11       | 62:5,16,23 64:9      | 2:12<br>eye                         |\n| 37:10 48:10 78:15    | 181:4 182:6           | 67:5.19.21 73:11     | f                                   |\n| 151:13 156:6,12      | 183:15,19 184:5       | 83:13,15 87:16,23    | 116:22 147:15                       |\n| 157:1,2 158:3        | 68:12<br>et           | 87:24 88:1,2 91:4    | facilitate 118:12                   |\n| 192:20 206:15        | events 146:19,24      | 91:5,6 166:20,23     | fact 50:22 80:16                    |\n| 208:12               | 147.7                 | 167:9,12 171:17      | 80:20 89:4 123:2                    |\n| employer 153:5,17    | everybody 19:11       | 172:8 209:15,16      |                                     |\n| 153:19 154:3,7,20    | 163:19 173:24         | 209:17,22            | 169:17,22<br>factor<br>153:19       |\n| 154:25 155:6         | evidencing 207:17     | exhibits 5:1 19:15   | 154-3                               |\n| empowered            | 71:14 184:23<br>exact | 20:16 209:15         |                                     |\n| 142:14               | exactly 98:17         | 145:18<br>existed    | facts 32:8 166:9                    |\n| endured<br>208:24    | 180:15                | 115:18<br>expand     | failure 168:18<br>172:24            |\n| 129:7<br>engage      | examination 4:3       | 122:15<br>expect     |                                     |\n| 8:25,25<br>english   | 10:17                 | 124:10 158:18,21     | fair 60:18 72:23<br>74:1 90:6 94:14 |\n| 9:10,10 10:10        | examined<br>14:5      | expectation 50:12    | 162:20 170:5                        |\n| 11:3,5,6,7,11,25     | 94:6<br>example       | expected<br>184:10   | 173:17                              |\n| 29:25 38:23 39:22    | 95:23 99:3 102:2      | expecting<br>169:6   |                                     |\n| 40:16 50:2 55:16     | 102:5,6 105:10        | expedition 37:13     | familiar 144:5,11<br>146:19 186:20  |\n| 62:25 63:25 79:19    | 106:19 108:11         | 100:11<br>expenses   |                                     |\n| 86:4 98:10 144:4     | 143:6 179:5           | 192:15 193:20,23     | families<br>86:25                   |\n| 144:19 201:20        | 183:10,23 184:2,2     | 194:3                | family 24:24 29:11                  |\n| 203:4,7,14,15        | 184:7 198:14,16       | expensive<br>108:6.9 | 29:23 30:6,9,10,13                  |\n| 205:14,17            | 200:72201:18          | 194:14               | 30:17,19 31:2,15                    |\n| ensure<br>98:24      | 203:22                | 45:1<br>experience   | 31:18,20 48:9                       |\n| ensured<br>98:6      | 182:3,5<br>examples   | 161:24               | 52:1,17,23 54:22                    |\n| 98:4<br>ensuring     | 182:10,16 205:4       | explain 20:4 41:21   | 58:12,17 68:2,7                     |\n| 118:15<br>enterprise | 20:11<br>exceeds      | 64:5 75:3 151:8      | 81:11 84:8 85:6,6                   |\n| 175:17               | 15:11 56:5<br>excuse  | 177:13 200:14        | 85:7,11,25 86:5,6                   |\n| entire 48:8 84:17    | 58:5 128:3 163:18     | explained 93:7       | 86:12,17 87:7                       |\n| 85:7 129:15 155:7    | 194:4                 | 175:6 176:16         | 91:15,20 95:7                       |\n| 164:18 170:14        | 65:10<br>executed     | 180:25 182:4         | 113:6,7 115:16                      |\n| 174:19               | 211:14                | 183:17               | 118:3,4,7,22 119:6                  |\n| errata 214:14,16     | executing<br>166:13   | explanation 26:3     | 119:7,8,9,19,22                     |\n| 215:3,5              | exhibit 4:11,12,16    | explore 42:193:5     | 120:12,15,17,23                     |\n| 107.18<br>escalate   | 4:19,23 5:2,3,3,9     | 116:3                | 121:3,8,13,15,17                    |\n| 143.8                | 19:6,7 20:15          | exploring 44:23      | 121:17,23,24<br>122:22 123:21       |\n| established 66:11    | 28:17,20 32:20,21     | 65:24                | 124:5 157:17                        |\n|                      | 33:8 35:2 43:5        |                      | 164:16.17.23                        |\n|                      |                       |                      |                                     |\n\n## [family - fourteen]\n\n| 176:10,10 181:16     | figure 26:9 111:10   | finishing 173:25      | follow 32:4 102:15   |\n|----------------------|----------------------|-----------------------|----------------------|\n| 182:17 183:20        | 128:11 135:14        | 171.4<br>fire         | 168:23 197:12,18     |\n| 184:24 205:8,9,12    | 143:3,11,21 144:3    | firm 7:17,19 15:14    | followed<br>164:15   |\n| famous 208:1         | 187:16               | 15:25 17:21,22        | following<br>109:2   |\n| far<br>37:6,10 95:14 | 102:13<br>figuring   | 18:6 60:25 124:8      | follows 9:2,12,22    |\n| 98:19 124:3          | 195:2                | 193:5                 | 58:11 214:8          |\n| 158:16 160:4         | file 20:19 168:18    | firm's 17:23,25       | food 95:25 99:9,20   |\n| 164:9 165:3 180:6    | 172:24               | 17:21 114:3<br>firms  | 99:20 107:12,22      |\n| 187:15 198:21        | filed 7:11 57:7      | first 9:21 23:17      | 141:18               |\n| father 53:20 68:25   | 65:25 167:23         | 25:13 30:4 50:5       | foods 204:17         |\n| 69:12 91:20 92:18    | 168:19 171:8         | 52:10 55:1,21         | 205:5                |\n| 92:19 96:1,4         | 173:8                | 56:16 58:4 62:23      | foregoing 211:5      |\n| 98:16 99:6 108:24    | filing 168:3         | 62:25 69:7 75:3,7     | 211:13 212:8,15      |\n| 109:2 113:13         | 191:21<br>fill       | 86:10 87:6 139:4      | forgeries 170:8      |\n| 117:18 119:15        | filling 192:4        | 139:7 143:15          | forget 29:14 30:24   |\n| 122:24 134:9         | finance<br>128:1     | 144:14 145:16,21      | 75:23                |\n| 136:2 143:7          | 160:24 162:10        | 153:8,13 162:9,23     | forgive<br>185:8     |\n| 175:25 176:6         | 190:23 196:12,12     | 163:3,7,10 168:15     | 31:8<br>forgot       |\n| 177:22 180:11,12     | 197:8 198:8 199:7    | 174:19 201:5          | form 13:1 121:5      |\n| 182:19,20,22         | 199:13               | 212:11                | 211:7                |\n| 191:8 196:11 199:9   | financial 46:14,16   | fishing 37:13         | 189:17<br>formal     |\n| 199:11,23 201:9      | 47:13,22 49:8,9,13   | five 4:18 5:7 29:7    | formed<br>18:10,11   |\n| 206:22               | 49:20 50:3,19,22     | 33:1.7 41:13 59:3     | 147:14,21<br>forsyth |\n| father's<br>95:24    | 127:25 189:8,11      | 59:5 79:24 80:7       | forth<br>141:24,25   |\n| 100:18 134:9         | 189:22 191:22        | 85:21 168:11          | 142:3 195:10         |\n| 182:18 201:11        | 192:5                | fix   170:25 173:15   | 212:11               |\n| february 33:11,17    | financials<br>101:16 | 173:19                | forty 4:14 20:20     |\n| 33:23 35:14,17       | 37:5<br>financing    | 167:8<br>fixing       | 29:3,5 35:4 46:23    |\n| federal 5:13         | 131:4,11 132:19      | floor<br>72:20        | 47:1,3,4,8 83:19     |\n| 212:18 215:1,8,9     | 132:24 134:21        | flow 127:10,12,13     | 83:22 84:2 88:8      |\n| 107:2<br>fee         | 135:3,10 136:23      | 127:14                | 88:14                |\n| feel<br>98:13 153:2  | find 23:1 110:3,23   | focus 23:17 33:16     | forward 53:20        |\n| 200:16               | 151:4 204:18         | 136:22 163:9          | 88:7                 |\n| feeling 154:15       | fine 11:11 54:14     | focused<br>165:10     | four 21:25 22:13     |\n| 107:5<br>fees        | 61:10 158:13         | focusing<br>166:6     | 22:13 30:2 36:6      |\n| fifteen 17:8,9,9     | 160:20               | 193:22                | 36:10,14 56:14       |\n| 138:20               | finish 12:3 63:5     | folder                | 61:1964:22 65:8      |\n| fifth 197:21         | 78:5,7               | 28:20                 | 91:7,9 116:22        |\n| 198:16, 19           | finished 84:20,22    | folders<br>19:18      | 142:7                |\n| fifty 59:7           | 116:20 205:24        | folks<br>112:9 163:17 | fourteen<br>157:4    |\n|                      |                      |                       |                      |\n\n[frame - golden]\n\n| 140:9<br>frame          | 107:7 150:5,9,10     | going<br>7:6 13:3  | 51:24 52:14 54:20 |\n|-------------------------|----------------------|--------------------|-------------------|\n| frank<br>147:15         | 150:19 151:6,12      | 18:20 19:6 26:4    | 58:6,21,22,23     |\n| frep<br>215:1           | 151:24 152:18,23     | 26:15,21,25 28:13  | 59:21 65:21 67:25 |\n| frequency<br>109:1      | 153:9,17,18 154:2    | 29:2 37:1,12 42:9  | 68:10,11,16,23    |\n| frequently 69:17        | 154:24 156:1         | 43:3 44:10 53:20   | 69:2,8,9,14 71:4  |\n| 70:25 80:1 83:1         | 157:11,14 179:12     | 62:13 66:3,7,12,14 | 71:12 72:1,8      |\n| 108:13,23 140:13        | 183:4 201 :25        | 66:21 75:17 84:3   | 73:22 74:21,24    |\n| friend<br>80:6          | generally<br>15:12   | 87:13 90:10 91:4   | 77:18,21,25 78:12 |\n| 67:20<br>front          | gentleman 35:11      | 96:6 97:9 99:7.7   | 78:19 79:7.15.18  |\n| fulfill<br>70:16        | getting 107:25       | 112:12 125:2,4,18  | 80:5,11,12,13,18  |\n| full 23:24 174:24       | 128:10 204:24        | 125:24 126:3,23    | 80:22 81:3,6      |\n| 175:8                   | give 26:3 44:5       | 129:2 132:17       | 86:22 90:4,9,18   |\n| 129:7 130:21<br>fully   | 71:17 82:1 96:2      | 135:13 136:6       | 91:16,17,18,24    |\n| fund<br>2:12 5:10       | 96:24 104:4          | 146:17 150:7.13    | 92:9,16 93:6 95:4 |\n| 9:21 99:4,8             | 105:10 153:3,8,8,8   | 158:5,20,24        | 95:24 97:2,20     |\n| 114:15,15 115:7         | 163:17 166:18        | 161:13 163:11.15   | 98:3,23 99:11     |\n| 143:6 159:2,6,16        | 182:21 183:25        | 166:19 174:2       | 100:16 102:7,22   |\n| 163:11 176:19           | 186:6 198:14,22      | 183:5,22 206:1     | 102:23,25 103:4,7 |\n| funded 114:12,23        | 198:24 205:19        | 207:11,14 208:10   | 103:9 104:6,10,13 |\n| 115:12                  | 11:2 29:19<br>given  | golden   2:21 4:20 | 104:14,17,22,24   |\n| funding 42:13           | 75:12 96:16,19       | 5:3,11 7:10 8:3    | 105:8 107:15,18   |\n| 136:2,16 180:10         | 108:2 136:4 200:7    | 15:3,20 16:9,22    | 108:3 109:4,11,13 |\n| funds 99:6 101:15       | 209:7212:16          | 17:2,4,10 18:9,11  | 109:18,21,22,25   |\n| 127:8 160:24            | 26:11,11<br>gives    | 18:15,16,17,18,20  | 110:7,14,17,20,25 |\n| 162:10,24               | giving 204:22        | 18:21,24 21:5      | 111:11,17 113:21  |\n| furniture 194:14        | 11:7 20:13,16<br>ള്ള | 22:8 23:11,20,24   | 114:12,15,23      |\n| 208:12                  | 23:1,2 31:9 32:20    | 23:25 24:2,3,12,13 | 115:8,12,14,16    |\n| further 37:2            | 32:25 35:4 46:18     | 24:14,18,21,23     | 116:5,8 117:6,10  |\n| 212:20                  | 52:8 54:2 55:21      | 25:6,16,18 27:6,10 | 118:7,14 119:4,13 |\n| g                       | 56:8,21 57:4,14,25   | 27:15 28:9 30:8    | 119:13,18,23      |\n| 17:5,5 30:8,9           | 66:18 74:3 75:6,6    | 32:10,13,15 33:12  | 120:12,20,23,24   |\n| g<br>38:22,23,24 39:9,9 | 75:13,24 82:5,20     | 33:18 34:1,3,7,9   | 121:1,4,15,19     |\n| 39:12,12 86:14          | 83:9,13,18 88:1      | 34:13,16,22,25     | 122:1,7,13,20,21  |\n| 112:24                  | 100:4 106:3          | 35:14,20 36:2,24   | 123:8,13 124:11   |\n| gasoline<br>11:8        | 107:15 108:5         | 37:21 38:1,18      | 124:21 125:7,14   |\n| gasolines<br>109:14     | 129:3 144:23         | 40:9,18,22 41:4,17 | 125:22 126:21,25  |\n| 109:14                  | 153:25 167:9,11      | 42:2,5,21 43:25    | 127:7,8,9,17      |\n| gather 171:12           | 183:9 196:20         | 44:15,17,21,25     | 128:12,19,20,23   |\n| 188:7                   | 197:2,6 202:9,12     | 45:7,17,21,25 46:6 | 129:14,17 130:11  |\n| general 27:4 46:7       | goes 47:7,1684:2     | 46:13 47:10,21     | 130:15 131:3,9    |\n| 46:8 71:20 107:4        | 197:14 201:8         | 49:5,19 50:24      | 132:18,21,22,23   |\n|                         |                      |                    |                   |\n\nರಿನ\n\n| 133:7,16 134:19    | granted<br>130:21 | 138:21 139:11        | happened 32:8      |\n|--------------------|-------------------|----------------------|--------------------|\n| 135:2,9 136:1,17   | groceries 201:19  | 143:1,4 144:2        | 47:24 85:18        |\n| 137:7,10 140:25    | 201:20 202:5,11   | 147:18 148:3,5,10    | 105:13,17 106:25   |\n| 141:24 148:6,12    | 203:24 204:12,16  | 148:19 157:8         | 122:15 136:14      |\n| 148:15,18 150:2,6  | grocery 99:20     | 159:3,7,10,22        | 138:1,19,19        |\n| 150:20 151:11,25   | 100:21 201:21,24  | 161:2 163:12         | 170:13,23 173:3    |\n| 152:19,24 153:1    | 202:9, 10, 12     | 164:18 165:21        | 173:15,19 182:23   |\n| 153:10 156:1,6,18  | 203:22 205:3      | 172:7,12 175:12      | 183:8 199:9        |\n| 157:3,22 158:16    | grounds 120:1     | 175:17 177:18        | 85:16<br>happens   |\n| 158:17,20 159:13   | guess 97:12       | 178:2,6,15,20        | 195:2 196:2.9      |\n| 160:21,24 163:21   | 165:11            | 179:16 180:7,20      | 197:22 198:2       |\n| 164:10,14 165:16   | guo<br>17:4 24:24 | 182:19 183:1,5       | 199:2              |\n| 165:22 166:4,14    | 29:10,23 30:6,8,9 | 187:5 189:20         | 12:12<br>happy     |\n| 168:9 169:3, 15,25 | 30:10,13,17,19    | 191:3,8 194:16,16    | 38:8<br>harass     |\n| 170:14,20 171:14   | 31:2,15,17,19,25  | 199:4,8,11,12,15     | harassed 125:14    |\n| 172:10 173:1,4     | 32:5 34:14 38:21  | 199:17,22 200:8      | harassment 42:14   |\n| 174:16 175:3,13    | 39:8,9,12,21 40:3 | 201:7 206:11,21      | 124:22             |\n| 176:23 177:7,14    | 40:8,17,24 41:6   | guo's 53:20 68:10    | harbach 2:11 4:5   |\n| 177:18 178:1,3     | 45:9 46:2 48:9    | 76:9 89:14 94:9      | 7:23,24 10:18,20   |\n| 180:5 184:10       | 53:2,5,12 55:3    | 106:2 113:12         | 12:23 13:2,5,10,11 |\n| 185:3 186:9,14     | 68:24 69:10,18    | 136:2 137:4          | 16:17 19:9,20,22   |\n| 187:4 188:25       | 70:10 75:22 76:12 | 142:15 170:18        | 19:24 20:6, 14, 17 |\n| 190:14,18,23       | 76:25 77:9,13,17  | 178:23 201:12        | 26:5,21 27:8       |\n| 191:10 192:3,11    | 77:22 78:12 79:14 | h                    | 28:15,19 29:17,21  |\n| 192:15 193:18      | 79:17 80:17,21    | 4:9 39:13,14<br>n    | 37:16 38:10 40:15  |\n| 194:2,7,8 195:4,7  | 81:4,7,10,13,19   | 147:15,16 148:25     | 41:1,23 42:7,15,18 |\n| 195:15,22 198:22   | 85:6,7,24 86:5,6  | 171:25 216:3         | 42:19 43:7,9 44:6  |\n| 198:24 199:14      | 86:12,17,21,24    | habit<br>64:24       | 44:9,23 45:5 52:7  |\n| 201:10,23 202:7    | 87:7 90:19 92:3   | half 36:10,1484:5    | 52:12,20,24 53:3,8 |\n| 202:10 206:8,13    | 95:23 96:9 97:14  | hand 8:20 9:5.15     | 53:15,18 54:7,9,14 |\n| 206:22 207:14      | 98:15 99:4 100:15 | 57.1 167.72          | 54:17 55:4,7,8,13  |\n| 208:5,8 209:9      | 104:17 106:10,21  | handed 149:23        | 59:15 60:3 65:2,4  |\n| goldenspringny     | 107:14,16,19,24   | handled<br>134:23    | 65:14,20 66:16     |\n| 214:2              | 109:23 110:10     | 214.8                | 67:3.7.17.18 71:8  |\n| good 7:5,23 8:1    | 113:7,10,23       | handling<br>78:19    | 71:9,21,24 73:4,6  |\n| 10:3,19 11:19      | 114:14 115:2,17   | handouts<br>118:10   | 76:17,19 83:10,12  |\n| 49:14 53:22 55:18  | 115:17,22 116:6   | hang<br>70:13 151:22 | 87:2,4 90:6,14     |\n| 56:20 88:11        | 116:18 117:7,7,13 | happen 127:20        | 93:194:22 95:21    |\n| 112:20 141:6       | 120:15 134:6,22   | 197:20 198:4,5,10    | 104:1,3 111:15,21  |\n| 197:25             | 134:25 135:1,8,18 | 198:17,17            | 111:23 112:1,6,11  |\n|                    | 136:3 137:13      |                      | 112:19 116:3,16    |\n\nવેટ\n\n| 120:5,6 121:9,11   | held<br>7:15        | 1:8 2:5 7:11 8:8<br>ho | 204:21 205:11         |\n|--------------------|---------------------|------------------------|-----------------------|\n| 122:12 123:1,6     | 11:15 31:12<br>help | 39:18 40:6 41:16       | 206:1,14 214:4        |\n| 125:1,6 126:2,10   | 36:20 37:18 40:15   | 41:24 42:1 45:18       | 216:1                 |\n| 126:15 127:4       | 51:6 52:5 73:15     | 45:22 52:1,16,22       | hold<br>119:24 142:7  |\n| 128:7,13 129:6,12  | 81:24.24 82:3       | 53:5,7,9,13,21         | holding 212:6         |\n| 130:1,24 131:2,8   | 89:13,15,20 90:19   | 54:22 58:9,16          | 70:14<br>holdup       |\n| 131:19 133:12,14   | 106:2 131:5,14      | 66:7 68:2,6,11,20      | holley 3:5 8:15       |\n| 140:10,11 143:16   | 146:5 147:1         | 70:16 72:3,9,17        | holley.l.claiborn     |\n| 143:19 144:1.8.17  | 153:22 166:20       | 77:1,4 81:4,9,15       | 3:8                   |\n| 145:25 146:3       | 169:11,12 188:12    | 81:16,21 82:1,10       | home 72:16 73:2       |\n| 147:4,6,11 148:9   | 192:15 195:3,8      | 82:19,23 83:7          | 204:15                |\n| 150:11,17 153:13   | 200:20              | 84:15 85:1,13,19       | honest 50:8,12,17     |\n| 153:16,25 154:1    | helped 43:18        | 85:23 86:8 87:19       | 61:22 132:10          |\n| 154:23 156:15,24   | 120:25              | 88:18 89:5.13          | honestly 26:13        |\n| 157:25 158:14,15   | helpful 37:24       | 90:16 91:2,14          | 191.15                |\n| 159:24 161:6,10    | 38:24 92:24 94:1    | 92:10 93:14 94:16      | hong 18:16,18,20      |\n| 165:9,13 166:1,12  | helpfully 90:23     | 95:7 97:22 98:4        | 18:21,25 21:5         |\n| 166:21,25 167:5    | helping 191:20      | 98:24 99:13 100:8      | 22:6,8 23:11,12,20    |\n| 170:4 171:2        | 192:12              | 100:12,24 101:4        | 23:22 24:3,7,8,12     |\n| 173:22 174:9,12    | 36:22<br>helps      | 101:12 102:17          | 24:13,21,23 25:1,3    |\n| 186:8,18,19 188:2  | hereof<br>212:11    | 103:13 104:5,9,14      | 25:3,3,6,7,16,19      |\n| 188:15,16 190:6    | 125:13<br>hesitant  | 104:21 105:5,15        | 27:10,15,1630:5       |\n| 190:10 192:1,2,22  | hesitate<br>150:12  | 105:24 106:6,15        | 31:23 32:1,3,4        |\n| 193:4 196:22       | 173:24              | 106:23,24 107:8        | 44:15,18 45:7,17      |\n| 197:1 200:22       | hey 107:8 194:7     | 108:22 110:25          | 45:22                 |\n| 201:16 204:5,8     | 195:17              | 111:13 115:3,6         | hope 55:14 146:1      |\n| 205:19,21 207:1,5  | hi<br>141:12        | 118:6 119:10,20        | hopefully 44:7        |\n| 207:11,21,24       | 154:9<br>high       | 119:22 121:3,23        | 107:6 205:22          |\n| 208:3,23 209:2,12  | hire<br>152:8,14    | 121:25 122:6,21        | hopelessly<br>165:19  |\n| 209:12,19,25       | 153:19 154:4,6,9    | 136:18 139:13,18       | hopes<br>118:25       |\n| hard 200:2,3       | 86:8,11,17<br>hired | 140:14,21 149:21       | hoping 195:3,7        |\n| hartford 2:23 3:12 | 87:8,12 91:17       | 151:7,14 172:19        | hotel 27:12 102:2     |\n| head 66:9 176:14   | 151:25 169:2,23     | 176:23 177:6,16        | 102:4,7,8             |\n| 187:22             | 170:13,22           | 177:19 178:8,15        | house 3:11 72:12      |\n| hear 10:23,23 11:1 | hiring 152:25       | 178:17 186:1           | 72:14 201:21          |\n| 13:5 92:6          | 154:25              | 187:7,10 189:1,16      | 202:2                 |\n| heard 10:20 39:5,6 | history 170:6       | 189:20 191:6,9,16      | housekeeping          |\n| 52:22 111:9 134:6  | hit<br>37.7         | 192:13 193.20          | 10:21                 |\n| 139:4,7,9 162:25   | hmmm<br>15:1        | 195:11 196:2           | 87:9,11 155:1,9<br>hr |\n| 163:13 172:4,16    | 114:18 115:5        | 199:19 200:4,24        | 155:16,23             |\n| 178:6 193:8        |                     | 201:1,6,24 204:20      |                       |\n|                    |                     |                        |                       |\n\n[huh - investment]\n\n| huh 54:2 101:2         | 118:9,10 151:12      | instruction 45:8     | interpreter<br>3:17 |\n|------------------------|----------------------|----------------------|---------------------|\n| 137:19 155:16          | 153:5 157:5,6        | 58:21 68:10,24       | 3:18 8:24 9:4,6,9   |\n| hull 1:25 7:19         | 170:14 179:6         | 69:10 89:14,22       | 9:14 10:2,4,5,7,9   |\n| 212:5 213:4            | income 118:17,18     | 91:18 94:9 96:2,9    | 10:10,11 11:8       |\n| humble 48:14           | 118:20 119:2         | 96:16,19,24 98:16    | 31:12 40:20,21      |\n| 49:24 50:7,21          | 123:14,18,21         | 98:18 106:2 108:2    | 52:5,21,22 53:1,4   |\n| hundred 4:17           | 124:9                | 125:2 130:24         | 53:6,14,17 54:7,10  |\n| 105:22 120:17          | incorporation<br>5:5 | 133:6                | 54:11,25 55:6       |\n| 82-15<br>hundreds      | 168:4.9              | integrity<br>127:1   | 59:18 81:1 131:12   |\n| hurt 129:19            | indicated<br>188:4   | 128:22               | 131:13,14,15,16     |\n| 174:23                 | indicates<br>57.21   | intend 15:6          | 133:11 143:13,18    |\n| hurted<br>175:7        | individually 121:7   | intended<br>146:1    | 143:22,23 144:8     |\n| husband 201:25         | inference<br>94:14   | intending 158:23     | 144:12,13 146:5     |\n| i                      | influence 13:13      | 80:5<br>interact     | 147:1,9,24,25       |\n| identification<br>19:8 | inform<br>23:18      | interacted 74:23     | 153:22 154:5        |\n| 28:18 43:6 55:11       | information 16:20    | 79:6,14,19 80:10     | 200:18 201:3,4,14   |\n| 128:10 166:24          | 36:19 51:4 60:1      | 80:17<br>interacting | interpreters 8:19   |\n| 209:18                 | 61:23 62:4,10        | 80:21                | interprets 40:20    |\n| identifying 156:13     | 64:2 130:8 156:8     | interaction 80:3     | 52:20 29:18         |\n| identity 127:5         | 156:14               | interest<br>146:11   | 131:12              |\n| 128:9 150:10           | informed<br>87:11    | 186:22,24 187:3,7    | interrupt 30:15     |\n| 153:18 154:2           | informs<br>26:10     | 187:11,13 189:16     | 75:19 150:12        |\n| ii 2:11                | inhouse<br>16:13     | interested 47:18     | interrupting 76:18  |\n| immediate 85:6         | 155:25               | 128:10 145:6,8       | 152:12<br>interview |\n| immediately            | inoperative<br>166:7 | 212:22               | 152:15 154:6,15     |\n| 152:18,25 186:10       | 168:16 169:4,17      | interesting 151:4    | 154:15              |\n| impair<br>13:14        | 169:19,25 171:14     | interests<br>21:25   | interviews 118:10   |\n| important 11:21        | 172:23 173:2,13      | 52:16 54:21 58:8     | invade<br>146:1     |\n| impression 75:12       | input 180:8          | 58:16 68:2,6,20      | 120:25<br>invest    |\n| inauthentic 170:8      | inquire 116:7        | 87:19 88:18 90:16    | 175:25              |\n| include 24:4 85:18     | insisting 76:11      | 91:3,14 95:7         | invested<br>176:5   |\n| 89:15 111:3,6          | instruct 20:11       | interfere 13:15      | investing 118:2     |\n| 125:3 157:8,12         | 26:15 37:2,14        | internal<br>102:11   | investment 114:11   |\n| 164:5                  | 38:3 42:9 66:5,6     | interpret 8:24 9:1   | 115:20 117:20,25    |\n| included 119:19        | 66:14 67:15          | 9:9,11 183:22        | 118:23 123:16,22    |\n| 214:14 215:3           | 116:14 126:23        | 201:15               | 123:23 124:6        |\n| includes 119:10        | instructed 6:1       | interpreted 9:2,12   | 174:15.24 175:3.9   |\n| including 48:9         | 95:24 141:21         | 143:22 144:12        | 175:22 176:3        |\n| 84:8,12 89:14          | instructing 42:16    | 147:9,25 154:5       | 179:24 181:3,4,21   |\n| 91:20 92:18,19,21      | 67:9 129:9           | 188:6 201:3          | 183:15,19           |\n| 95.75 99.4 115.19      |                      |                      |                     |\n\nರಿನ\n\n| investments            | 154:14 174:19        | 12:12 14:22<br>know | 154:8,12,14        |\n|------------------------|----------------------|---------------------|--------------------|\n| 118:25                 | 196:12 214:5         | 21:13,16 22:25      | 155:11 159:9.15    |\n| 118:24<br>invests      | 216:2                | 28:1 31:6 32:21     | 160:13 161:1,2     |\n| invoice<br>148:7,15    | johnston 3:17 8:23   | 33:3 38:11,15,16    | 162:19 163:1,4,15  |\n| 148:16                 | 10:6 11:15 12:15     | 39:11 41:23 48:24   | 163:16,23 165:4    |\n| involved 99:12         | 52:11 54:3 55:5      | 49:14 50:3 54:10    | 170:12,18,18,21    |\n| 124:20 133:2,5,10      | 59:15 98:11 131:8    | 55:1 26:18 59:9     | 170:23 172:20,25   |\n| 134:20,24 135:15       | 133:12 143:17        | 59:10,12,13,17      | 173:4,10,10,12,14  |\n| 135:16 143:24          | 144:10 147:5         | 60:7,9,10,19 61:4   | 175:12 180:15      |\n| 144:14 152:7,24        | 153:25 200:23        | 61:7,21 63:7,14,20  | 185:18 187:15      |\n| 164:7 179:20           | jonathan 3:10 8:4    | 64:6 70:2 73:21     | 191:3 192:9 193:5  |\n| 180:20 183:12          | judge 127:13         | 74:11,22 75:9       | 193:11,12 194:6    |\n| 191:4,20 192:4,12      | 1 28:8               | 76:13 77:19,25      | 194:22,23 195:9    |\n| 196:4                  | judgment 23:19       | 78:4,11,14,16,17    | 197:5,15,17        |\n| involves<br>197-3      | 127:11,12,14         | 78:18 80:13 82:14   | 198:21 199:3,22    |\n| involving 13:24        | jumping 154:13       | 84:20 86:19 95:10   | 199:24 200:1       |\n| 178:25 179:9           | 3:4<br>justice       | 100:10,12,23        | 201:10 203:6       |\n| 184-3                  | k                    | 102:1,20 103:12     | 204:1,14,23,25     |\n| issue 41:20 127:10     | K<br>38:14,14 39:13  | 103:22 105:3        | 205:2,7,8 207:6,7  |\n| 127:12,13,14           | 39:13,14,14          | 107:9 108:15,15     | 208:23             |\n| 132:20 142:22          | 148:25               | 108:17,18,24,25     | knowledge 46:15    |\n| 149:8,11 153:12        | 3:10 8:4,4<br>kaplan | 109:1 110:6,9,19    | 46:17 47:14,15,22  |\n| 156:10 164:21          | 19:18                | 110:22 111:11,13    | 49:8,10,13,20,25   |\n| 183:12                 | 2.9<br>kaulet        | 111:14 112:6,23     | 50:19,23 51:10,18  |\n| issues 124:20          | keep 57:13 130:9     | 113:3,25 114:6      | 60:2 62:9 64:3     |\n| 128:25 157:20          | 132:17 151:20        | 115:11,13 116:25    | 104:21 105:2       |\n| 108.7<br>item          | kenneth 2:5 8:7      | 117:1,5,9 120:7     | 121:25 122:4,5,11  |\n| j                      | 211:22212:2<br>kern  | 122:15 124:3.3.8    | 133:18,24 143:25   |\n| jail<br>84:6,11 86:2,3 | kidnap 47:11         | 125:17 128:15,19    | 150:1 160:22       |\n| jalbert 193:11,14      | kidnapped 48:11      | 130:7 131:23        | 172:18 188:21      |\n| 1:8 7:14<br>jam        | 84:11 86:2           | 132:1,9,11 133:3,9  | 206:24 207:4,10    |\n| 7:17 112:7<br>jeff     | kids<br>121:20       | 133:11,15 134:1,1   | 175:18<br>known    |\n| jeffrey 3:16           | kind<br>49:9 73:23   | 134:14 135:5,6      | knows<br>53:10,12  |\n| jerking 57:13          | 96:5 122:23 138:8    | 136:12 141:16,17    | 136:6 173 · 24     |\n| jerry 170:17,18,24     | 146:15 151:15        | 141:24 142:1        | kong 18:16,18,20   |\n| 171:18 172:9,9         | 163:22 195:21        | 143:2,10,20         | 18:21,25 21:5      |\n| jkaplan 3:13           | 203:11 206:17        | 144:15 145:18       | 22:6,8 23:11,12,20 |\n| job<br>34:15 65:21     | 141:18<br>kinds      | 146:10,13,24        | 23:22 24:3,7,8,12  |\n| 66:1 93:5 149:9        | 53:11 75:11<br>knew  | 147:7,12,14,17,21   | 24:13,21,23 25:1,3 |\n| 149:17 151:11,13       | 136:5                | 150:19,21 151:20    | 25:3,3,6,7,16,19   |\n| 151:21 154:12,13       |                      | 152:17 153:1,2,14   | 27:10,15,1630:5    |\n|                        |                      |                     |                    |\n\n| 31:23 32: 1,3,4      | 189:20 191:6,9,16                       | lawyer<br>126: 17      | likes<br>197:6          |\n|----------------------|-----------------------------------------|------------------------|-------------------------|\n| 44:15,18 45:7,17     | 191:21192:4                             | 132:5 150: 18          | limit<br>138:4,8        |\n| 45:22                | 193 :20 194: 1                          | 172:1                  | limited<br>2:22 4:21    |\n| korean<br>35:10      | 195:1,11196:2                           | lawyers<br>17:20,20    | 5:12 17:4 18:9,11       |\n| kwok<br>1:8 2:5 7:11 | 197:20 198:20                           | 18:6 62:24 155:25      | 18:17 43:25 46:1        |\n| 8:8 37:25 38: 11     | 199: 19 200:4,24                        | 208:2                  | 47:2151:2452:14         |\n| 38: 14 39:6 40:6     | 201:1,24 204:21                         | learn<br>48: 17 142:24 | 54:20 58:7 59:21        |\n| 41: 16,24 42:4       | 205: 11 206: 1,14                       | 191: 1                 | 90:18 91:16,24          |\n| 45:18,22 52:1,16     | 206: 19 214:4                           | learned<br>114:2, 14   | 92:9 93:6 95:4          |\n| 52:16,22,22 53:5,7   | 216:1                                   | 114:25 134:4           | 98:3,23 99: 12          |\n| 53:9,13,21 54:22     | kwok's<br>39: 18 42: 1                  | 140:12 146:15          | 103:10 104:13           |\n| 58:9,16 66:7 68:2    | 74: 15 76:22 87: 19                     | 162:10,23 163:7        | 110: 18,20 111: 12      |\n| 68:6,11,19 70:16     | 88: 17 90: 16 91:2                      | 163 : 10 1 71: 13      | 113:21114:23            |\n| 72:3,9, 17 74: 11    | 97:3,22,22 98:4                         | 176:9,12               | 115:8,12 117:6,10       |\n| 75:11,13,25 76:25    | 100: 12,24 103: 13                      | lease<br>208:11,19     | 118:8,14 119:5          |\n| 77:1,4 81:4,9,15     | 104:5,9,14 110:25                       | leased<br>111 :6, 12   | 120:12 121:4,16         |\n| 81:16,21 82:1,10     | 177: 16 192:8,13                        | leaving<br>25:2 127:5  | 122:2,8, 14 124: 11     |\n| 82:19,23 83:7        | 201:6 204:20                            | 175:2 193:17           | 127:7,18 128:12         |\n| 84:15 85:1,10,10     | 206:9                                   | left<br>30:3 31:8 67:8 | 131:10 133:16           |\n| 85:13,19,23 86:8     | kwong<br>75:9<br>C--------~-----------j | legal<br>7:18,2052:2   | 134:20 137: 11          |\n| 88:18 89:5,5,13      | 1                                       | 59:22,25 60:12,14      | 148: 18 156:7           |\n| 91:14 92:10 93:14    | 1 3:5,638:14,23                         | 61: 13,21 107:2,5      | 157:3 158: 18           |\n| 94: 16 95:7, 12      | 170:17 171:25                           | 182:18 209:11          | 160:22 163 :22          |\n| 98:24 99: 13 100:8   | 2: 12 9:21<br>1.p.                      | 214:7                  | 165:22 166: 15          |\n| 101:4,12 102:17      | 1.p.'s<br>5: 10                         | lender<br>42:3 131:25  | 168: 10 169:25          |\n| 103:3 104:21         | laid<br>164: 15                         | 132:6 146: 16          | 172:10 175:14           |\n| 105:5,15,24 106:6    | language<br>30: 1                       | lenders<br>139: 1      | 177: 15 180:6           |\n| 106: 15,23,24        | 39:23 50:2 62:25                        | letter<br>153:9, 13    | 186: 10 192:3           |\n| 107:8,25 108: 12     | 63:25 64:168:4,8                        | license<br>51:21       | 193:19 195:5,7          |\n| 108:22 109:7         | 79: 19 85:2,4                           | licensed<br>51: 14     | 206:14                  |\n| 111: 13 115:3,6      | 89:21 93: 16,17                         | life<br>61:5,8 195:25  | limited's<br>119: 18    |\n| 118:6 119: 10,20     | 148:2                                   | 197:3                  | 123:14 126:22           |\n| 119:22 121:3,23      | late<br>28:11                           | lifestyle<br>68: 12    | 130:12                  |\n| 121:25 122:6,21      | launched<br>175:18                      | 96: 1 97:3,22 98:5     | limo<br>108: 17         |\n| 136: 18 139: 13, 18  | law<br>2:6, 12,16,22                    | 98:24 99:9 100: 12     | limousine<br>108: 13    |\n| 140: 14,21,23        | 3:5,1115:14,24                          | 107: 13 192: 14        | 108:15                  |\n| 149:21151:7,14       | 17:23,25 60:25                          | 193:20,23 194:3        | line<br>6:3,4,5,6,7,8,9 |\n| 172: 19 176:23       | 84: 10 114:3 124:8                      | 194: 15 196:6          | 6:10,1122:4 23:9        |\n| 177:6,19 178:8,15    | laws<br>168:21                          | lifetime<br>59: 1      | 29:7 33:8 35:8          |\n| 178:17 186:1         | lawsuit<br>174:22                       | light<br>127:2 128:23  | 74: 10 84:2,2 85:9      |\n| 187:7,10 189: 1,16   |                                         | 130: 16 185:9          | 88: 13 214: 15          |\n|                      |                                         |                        |                         |\n\n| 215:4 216:4,7,10    | 132:4,6,13,13       | locked 214:12        | m                              |\n|---------------------|---------------------|----------------------|--------------------------------|\n| 216:13,16,19        | 133:1,2,4,6,16,19   | 215:1                | 2:15 38:14,23<br>m             |\n| 37:3<br>lines       | 133:20 134:5,7,8    | long 80:24 81:8,14   | 171:25                         |\n| liquid<br>127:6,17  | 136:18,23 137:4     | 84:1,13 85:19,22     | ma'am<br>20:24                 |\n| 128:6               | 137:18 138:3,19     | 85:24 86:4.6 87:3    | 21:15 54:4 56:5                |\n| list<br>37:6        | 139:2,5,14 140:13   | 96:3,11,12 97:2,4    | 57:16 71:5 83:23               |\n| listen 65:14        | 140:21 142:21,23    | 97:6 98:18 103:18    | 88:3 91:8 98:1,9               |\n| 160:20              | 144:6,11,15,18      | 115:25 116:7.17      | 145:5 146:22                   |\n| litigation 13:23    | 145:9,17,22 146:8   | 117:5.5 145:1.3      | 169:7 190:15                   |\n| 14:6 37:13 38:8     | 146:10,14,21,25     | 164:11 165:3         | maintained                     |\n| 130:16 136:1,16     | 147:2,8,19 158:19   | 207:2                | 170:25                         |\n| 136:23 170:7        | 158:20 159:2,6,14   | longer 96:15         | maintaining                    |\n| 176:19,24 177:8     | 159:16 160:25       | look 23:933:7        | 126:25                         |\n| 177:16 178:16       | 162:11.13.24        | 35:2.8 46:25 55:9    | major 79:17                    |\n| 180:10 182:20       | 163:11.15 176:17    | 88:13 122:22         | 123:20                         |\n| 184:9 186:13,21     | 177:3 180:7         | 168:11               | majority<br>78:19              |\n| 187:17 188:25       | 185:12,14 186:4     | looking 29:7 49:10   | majorly<br>78:19               |\n| 191:17 206:2        | 186:12 188:5.9      | 50:4,5 51:5 60:7,8   | makenzie 3:19                  |\n| 207:18              | 189:4,8,10,12,15    | 60:9 62:6 74:5       | 8:11                           |\n| little 19:13 22:13  | 189:22,23 190:17    | 89:18 136:11         | making 97:21                   |\n| 23:2,6 30:25        | 191:10 206:6        | 165:8 205:1          | 135:11 165:10                  |\n| 32:25 37:8 44:7     | 207:13              | 19:19 31:13<br>looks | man's<br>101:5                 |\n| 44:11 66:17 74:5    | loaned<br>177.7     | 85:4 149:2 197:25    | manage 155:7                   |\n| 112:21 149:3        | 176:18,22<br>loans  | 112:21<br>loose      | 165:22                         |\n| 152:6 162:14        | 177:11,12,15,22     | 130:2,3,12<br>loss   | mandarin 3:17,18               |\n| 195:4 205:23        | 177:25 178:4,8,16   | 84:7 92:21<br>lot    | 8:25,25 9:10,10                |\n| 40:17 72:16<br>live | 184:10,13,16        | 116:13 117:14        | 10:4,10 11:13,14               |\n| 115:22 202:1        | 186:13,21,21,22     | 48:17<br>lots        | 53:4.5 54:13                   |\n| 204:15 206:25       | 187:4,8,11,14,17    | loud<br>174:10       | manhattan<br>194:8             |\n| lived 42:4 72:4,20  | 187:21,25 188:5,8   | loudspeakers         | 195:12 196:3                   |\n| 115:25 116:18       | 188:9,25 189:3,9    | 174:10               | 199:4,5                        |\n| lives 115:24        | 189:19 190:12,17    | love 65:15 94:23     | manning's 127:13               |\n| 199:18 201:20       | 191:2,5,17 206:2,4  | lowey 193:5,7        | march 5:7,15                   |\n| living 37:25 40:8   | 207:17              | loyalty 154:11       | 18:13,14 134:15                |\n| 40:11,14,24 41:16   | located 27:9,11,18  | luck 114:20,24       |                                |\n| 113:4 202:1         | 185:12              | 115:4,11             | 166:7 168:8,15<br>mark<br>19:6 |\n| loan 37:11 42:3,13  | location 26:22      | lump 208:15          | marked 19:8,15                 |\n| 66:13 94:21         | 42:12 72:2 124:24   | 112:3,22<br>lunch    | 20:16 28:18 43:6               |\n| 125:15 129:1        | 158:4               | luncheon 112:15      | 55:11 166:24                   |\n| 130:20 131:17,18    | locations<br>116:11 |                      | 209:18                         |\n| 131:22,23,25        |                     |                      |                                |\n|                     |                     |                      |                                |\n\n**[mary- mix]**\n\n| mary<br>171:25         | 120:21,22,24          | 93: 13 94:3 95:9      | 75:25 76:25          |\n|------------------------|-----------------------|-----------------------|----------------------|\n| matter<br>37:4 72: 15  | 121:20 123:10,17      | 128:7,8 188: 19       | 108:24 110:9         |\n| 108:6 130:19           | 123:21124:5,7         | 201: 14               | million<br>142:23    |\n| 144:14 154:8,10        | 125: 12 127:8,9       | media<br>7:8 209: 10  | 143:2,11,21,24       |\n| 154:20                 | 129: 16,21 132:5      | medication<br>12: 19  | 144:3 146:10         |\n| matters<br>10:21       | 135:4, 11 136:2       | 13:13                 | 177:8 179:9,12,20    |\n| 150:8 154: 19          | 137: 18 138: 17       | meet<br>15: 19,21,22  | 179:21 180:21        |\n| 178:25                 | 139:24 141:25         | 15:23 16:2,5,21       | 181:8 182:11,13      |\n| maybach<br>108: 13     | 142:5 144:21          | 18:5 80:8 139: 19     | 183: 12 184:3,9      |\n| 108: 18,23 109:7       | 146:21 148: 11        | 142: 18               | 186:4,13 187:17      |\n| 109:10,19,21           | 149:24 151: 14,17     | meeting<br>141: 15    | 187:21 188:24        |\n| 110:7,21 111: 12       | 152: 14 155:7,8       | member<br>84:8        | 206:1208:19          |\n| 111: 18                | 158: 1 161:25         | 119:22 120: 17        | millions<br>178:25   |\n| mean<br>14:7 15:22     | 164: 12,16,16,20      | 121: 17,23,24         | miltenberger<br>18:2 |\n| 15:22,23 17:24         | 164:22 174:23         | 122:22 205: 11        | mind<br>52:9 80:4    |\n| 21:2123:2125:11        | 177:12,13,19          | members<br>120:22     | 91: 1 107:24         |\n| 27: 11, 12, 12, 17, 18 | 179: 13,23 180: 15    | memory<br>13:14       | 194:23               |\n| 27:23 28: 1 30: 1      | 180:24 182:12,18      | 36:20,22              | mine<br>93:3         |\n| 30:19 31:25 33:21      | 183:17 184:21         | men's<br>101:8,11     | miniature<br>21: 17  |\n| 34:6 36:4,7,10,14      | 188: 1,3,9 189:4      | mention<br>198: 11    | 21: 18,21            |\n| 39:6 40:11,12,14       | 190: 13 191: 12       | mentioned<br>34:8     | minimal<br>208:20    |\n| 43:20 46:8,9,16        | 195: 14,17,20         | 3 8: 17 99: 8 110: 1  | minor<br>121:20      |\n| 48:8,16,2150:3,10      | 196:10,12,14          | 117:21 118:5          | minute<br>168:2      |\n| 50:21 53:6 56:4,9      | 199:3,5,21,21,24      | 134:9 162: 16         | minutes<br>17:9,9    |\n| 58:24 59: 10 60:8      | 200:20 201:20,25      | 171: 16 182:6,8       | 62:22 66:20 79:24    |\n| 60:23 62: 18, 19       | 202:24 203:2,6,15     | 184:5 190: 16         | 80:8 85:21 97:13     |\n| 70:6 71: 14 72: 10     | 204: 15 206:3,5, 11   | 208:4                 | 135:16 172:15        |\n| 72: 11 73: 1 80:6,8    | 206:21208:11,11       | mentioning<br>185:6   | mischaracterize      |\n| 81:23 82:8,11          | meaning<br>70:9 77:9  | mentions<br>66:6      | 161:7                |\n| 85:25 86: 18 88:22     | 82:23 85: 18 86:5     | merge<br>27:21        | mischaracterizes     |\n| 89:12,17,23 92:1       | 86:20 89:20 93 :25    | message<br>195: 17    | 159: 19 161:5        |\n| 92:22 93: 16, 16       | 104:9 105:4           | met<br>17:19 35:10    | missing<br>164:21    |\n| 96: 1,4,5 97:5 98:6    | 121:10 125:1          | 35: 19 40: 13 74: 17  | mistaken<br>128:8    |\n| 98:16 100:4,15,17      | 186:21                | 77:8, 13 113 :2,5, 17 | misunderstanding     |\n| 101:14 102:4,11        | means<br>58: 17,20    | 140: 15 145:8         | 200: 16              |\n| 102: 16 103 :20,22     | 59:13 78:15 88:13     | 146:4                 | misunderstood        |\n| 105:12 108:9,14        | 89:25 91:3,21         | methods<br>203: 11    | 30:16 39:24          |\n| 109:21111:25           | 93:9,18 120:9         | miles<br>85: 10       | 143:14 200:12        |\n| 114:16 116:13,19       | 134:2 135:5 142:3     | mileson<br>37:25      | mix<br>24:22 70: 11  |\n| 118: 18 119:7          | meant<br>49: 14 55: 1 | 38: 11,23 39:6,8, 18  | 80:2                 |\n| 120:7, 13, 14, 15, 16  | 68:5 71: 10 87: 19    | 74:11 75:9,11,13      |                      |\n|                        |                       |                       |                      |\n\n[mixed - new]\n\n| mixed<br>99:25      | 22:6 23:11<br>moved             | 151:17 163:1          | 30:4,4,11,18 31:2  |\n|---------------------|---------------------------------|-----------------------|--------------------|\n| 100:22              | 23:22 27:21 28:4                | 173:18 185:6          | 31:14,22,23 32:1,2 |\n| 100:22<br>mom       | 29:22                           | 194:7,8,9 195:17      | 32:3,11,13,15      |\n| moment 12:10        | multiple<br>20:9                | 196:4,12 197:11       | 33:13,19 34:1,4,7  |\n| 15:24 17:19 19:9    | 2:15<br>murray                  | 199:7 203:6           | 34:13,17,25 35:21  |\n| 37:17 44:5 60:17    | 167:10<br>muted                 | 204:18 206:3          | 36:2,24 37:21      |\n| 69:1,3 87:14 99:8   | 174:11                          | needed 69:21 70:2     | 38:1,2 40:9,10,11  |\n| 104:20 117:18       | myers 2:11 7:24                 | 78:21 79:21 80:9      | 40:14,17,18,23,24  |\n| 119:17 120:11       | 8:12 209:13                     | 89:21.25 139:19       | 41:2,4,7,16,18     |\n| 121:12 140:12       | 194:24<br>mystery               | 139:21,23,24          | 42:2,6,21 43:25    |\n| 151:22 156:25       | n                               | 140:7 196:7           | 44:21,25 46:1,6,14 |\n| 171:3,12 179:14     | 4:1 17:5 30:8                   | 201:21                | 47:21 49:5,19      |\n| 190:16 193:22       | n<br>38:14,22,23 39:9           | 89.16 92.11<br>needs  | 51:24 52:14 54:20  |\n| money 114:17,22     | 39:12.13.14 86:14               | 92:18 97:22 98:5      | 57:8 58:7 59:21    |\n| 115:7,11 118:2,24   | 112:24 171:25                   | 98:24 99:9 195:12     | 65.22 68.1 69.8    |\n| 118:25 122:1,7,20   | name 7:17 10:20                 | 195:13 196:6          | 69:10.15 71:13.13  |\n| 127:17 128:11,14    |                                 | 202:20 206:20         | 72:1,1,4,8 73:22   |\n| 128:16,19,20        | 17:5,18,23,25 18:4              | neglected<br>87:22    | 81:3,6 90:18       |\n| 159:9,16 160:2,6    | 38:12,20,22,23,24               | negotiated<br>187:3.6 | 91:16,17,19,24     |\n| 160:14 161:23       | 52:10 53:4,12,13                | negotiating<br>191:4  | 92:9,17 93:6 95:4  |\n| 163:3,7,11 175:24   | 53:19,24 54:12,13               | 133:2<br>negotiation  | 97:2 98:3,23       |\n| 176:4 178:11        | 64:3 76:7.9.14<br>134:11 147:15 | 133:5                 | 99:11 103:10       |\n| 180:13 208:5        |                                 | neither 54:15         | 104:6,10,13,15,22  |\n| 159:1,5<br>moneys   | 150:19 170:16<br>171:18 175:20  | 212:20                | 104:24 109:11,13   |\n| month 96:14,15      |                                 | 84:9<br>nephew        | 109:18 110:7,15    |\n| 109:6 138:17        | 193:12,17 211:11<br>named       | netherland 72:21      | 110:17,20,25       |\n| monthly<br>192:8,13 | 93:17<br>148:24 212:8           | 29:13 30:24<br>never  | 111:11,17 113:2    |\n| months<br>19:473:21 |                                 | 31:8.8.9 39:5.6       | 113:20,21 114:12   |\n| 73:25 77:20,21,24   | native 58:20 59:21              | 74:23 79:6 81:17      | 114:23 115:8,12    |\n| 78-23 148-23        | 64:1 79:19 93:17<br>148:2       | 82:16 86:1,8          | 115:15 117:6,10    |\n| 149:3,7 173:7,17    |                                 | 104:21,24 173:4       | 118:3,8,14 119:5   |\n| morning 7:5,23      | natural 96:5,7                  | 178:11 180:11         | 119:18 120:12      |\n| 8:1 10:3,19         | necessarily 116:13              | 198:22 204:7          | 121:4,16 122:2,8   |\n| 181:11 185:1,1      | necessary 211:9<br>214:14 215:3 | 1:19.19 2:7.7<br>new  | 122:14 123:14      |\n| mother 11:6 29:25   | need 11:8 32:4                  | 2:17,17,22 4:20       | 124:11 125:7       |\n| 39:22 50:2          |                                 | 5:4,12 7:1,1,10       | 126:22 127:7,18    |\n| move 25:9,11        | 46:25 52:5 63:22                | 8:3 10:12 14:23       | 128:12 129:14      |\n| 27:24 28:1,2 29:9   | 66:17 70:2 98:11                | 15:4 17:4 18:9,11     | 130:12 131:4,10    |\n| 30:131:14 65:12     | 99:17 101:7,15                  | 18:15,17 23:24        | 132:19,21,22,23    |\n| 65:16 67:13 117:7   | 106:9,20 107:18                 | 24:2, 15, 18 27:6     | 133:16 134:19      |\n| 129:10              | 112:3 126:13                    | 28:9 29:10,23         | 135:2,9 137:10     |\n|                     | 136:8,10 143:17                 |                       |                    |\n\noffer\n\n81:24 92:2\n\n111:16 120:9\n\noffered 36:19\n\n154:22\n\n52:2,18 54:23\n\n103:23 116:1\n\n124:19 125:4\n\n140:6 153:11\n\n156:11 159:18\n\n161:4 165:5.17\n\n166:9 170:2\n\n203:25\n\nobjections\n\n13:1 158:8\n\n191:23 193:1\n\n12:21\n\n105:24\n\n136:24\n\n170:24 171:19\n\n194:15 198:8\n\noccasion 140:20\n\n131:20 179:15\n\noctober 4:14 13:23\n\n73:16 75:10 77:14\n\n78:11 79:13 96:17\n\n14:10,25 36:9\n\n171:9 173:8\n\n141:3 179:3\n\n199:7.22\n\n180:18\n\noccasions\n\noccurred\n\n129:7,24 130:14\n\n65:11 71:16 90:2\n\n92:13 94:17 95:18\n\n121:5 122:9 123:4\n\n95\n\n156:22\n\n19:7 20:7 22:13\n\n4:24\n\n7:13 10:6\n\n163:22 164:14 28:15,1743:4,5,10 165:22 166:4,15 55:10 56:14 85:10 168:10 169:16,25 91:9 100:23 105:1 174:16 175:14 157:1 166:23\n\n182:3 186:7\n\n187:19 198:5\n\n203:19,21 209:10\n\no'clock 67:2 112:8\n\n7:24 8:12 209:13\n\nobject 20:10 26:22\n\n125:24 126:23\n\n128.21 150.7\n\n157:19 192:24\n\n26:1,20 38:3\n\n41:19 44:19 45:3\n\n16:11\n\n209:21\n\nobjection\n\n65:3 120:1 122:17\n\n50:10 60:15\n\no'melveny 2:11\n\n61:14 64:25\n\n174:1\n\noath\n\nnoting\n\nnovember\n\nnumber\n\n| 209:17 212:7    |\n|-----------------|\n| 214:15 215:4    |\n| numbered 21:19  |\n| numbers 22:3,20 |\n| 22:22 32:24,25  |\n|                 |\n\n| 22:22 32:24,25    | obvious 101:6    |\n|-------------------|------------------|\n| numerous 121:13   | 140:3 175:20     |\n| 204:2,4           | 193:15           |\n| nw 2:12 3:6       | obviously 54:15  |\n| 0                 | 65:15 86:1 93:20 |\n| 0 17:5 30:9 38:14 | 95:23 100:18     |\n| 38:14,23,23,24    | 101:11 102:7     |\n| 39:9,12,13,13,14  | 106:9,20 107:18  |\n| 39:14 112:24      | 109:2117:15      |\n| 116:22 147:16     | 127:21 129:16    |\n| 148:25            | 137:6 140:2      |\n|                   | 141:14 154:8     |\n\n93:18.22 120:24 office 115:17 118:3 119:7 123:21 124:6 141:16,16,19,20 141:21,21 157:18 164:16,17,23 181:17 182:17 183:20 184:19,24 185:3,4 190:4 208:12 214:11 officer 4:19 28:8 32:14 43:24 56:9 123:8 175:13 officers 37:9 148:17 offices 140:25 official 76:14 officially 23:25 24:17 40:22 170:13 oh 22:23 25:22 65:20 69:3 71:6,8 86:23 96:3 109:20 115:16 139:19 140:15 144:24 157:4 161:6 163:3 163:5 198:4 okay 9:25 10:24 11:6,17,19 12:1,6 12:9,16,19 13:2,3 13:10,21 14:21,24 15:11,16 18:5,22 18:24 19:5,20 20:18,23 22:3,24 23:8,16,18 24:9,20 25:9,21 27:20\n\n[new - okay]\n\n140:25 148:12,18\n\n150:3,6,20 156:1,7\n\n156:18 157:3\n\n158:18 160:22\n\n176:23 177:7.14\n\n184:10,25 185:4\n\n206:8,13 207:15\n\n208:8 209:9\n\n110:4\n\n84:9\n\n29:3.5\n\n176:14\n\n171:6\n\n168:17 172:23\n\nnotating 214:15\n\nnotations 207:16\n\n129:8 158:6\n\n192:22,25\n\n102:12\n\n57:12 116:10\n\n111:22\n\n189:7,22\n\n5:10 15:8\n\n125:18\n\n57:20\n\nnonpayment\n\n3:16 7:17\n\nnice\n\nnichols\n\nniece\n\nnine\n\nnods\n\nnoise\n\nnormal\n\nnotary\n\nnote\n\nnoted\n\nnotes\n\nnotice\n\n207:20\n\n209:19\n\n160.23\n\nnoticed\n\n215.4\n\n178:1 180:5 181:5\n\n[ **okay** - **page]**\n\n| 28:4,13,23 29:2,3   | 133:8 135:7         | 204:19 205:15,19      | 32:4<br>originally    |\n|---------------------|---------------------|-----------------------|-----------------------|\n| 29:7,17 31:10,24    | 136:22 137:2,9,16   | 206: 16,24 207: 11    | 176:5                 |\n| 32:20,24 33 :7      | 138:6,9, 12, 15     | 207:21,24 208:21      | outcome<br>212:23     |\n| 34: 15 35:8 37:25   | 139:4, 10 140: 17   | omm.com<br>2:14,19    | outfit<br>179:6       |\n| 38:17 39:3,8,18     | 141:2,11,23 142:2   | 2:19                  | 16: 14<br>outside     |\n| 40:5 42: 18 43: 13  | 142:9,14 143:2      | once<br>13:23 69:22   | 31:20 114:8           |\n| 43:18 44:12 45:16   | 145: 1 146: 13      | 69:25 83 :3,5         | 129:5<br>outweighs    |\n| 47:4 48:4 50: 15    | 148: 1, 17,22 149:6 | 105:20 109:7          | overstepping          |\n| 51:7,16 52:7        | 149:16,19 150:11    | 190: 1, 1,2<br>ones   | 130: 17               |\n| 53:17 54:6,14       | 150:15,16,22        | online<br>196:21      | owned<br>18:18        |\n| 55:7,14 56:6,7,12   | 151:4 152:2,7,17    | 197:6 202: 11,17      | 86:24 109:21,23       |\n| 56: 15 57:4, 12,25  | 153:4 155:15,17     | 202:19 203:13,16      | 115: 17 206:8         |\n| 60:4,6,13,17 61:10  | 157: 11,14 158:6    | 00000<br>210:9        | owner<br>17:3 30:8    |\n| 61:25 66:16 67:17   | 158:10,14 160:9     | open<br>20:25 28:24   | 45:8 46:9 58:22       |\n| 67:22 69:22,24      | 161:11,22 162:7     | 43: 14 55: 19 56: 16  | 78:17 86:18 91:18     |\n| 70:3,13,25 71:2,7   | 162:15 163:14,17    | opened<br>56:6        | 92:17 101:16          |\n| 73:3,10,15,18 74:3  | 163:19 164:1,5,9    | 46:6 118:3<br>operate | 119: 12 122:24,24     |\n| 74:8 76:2, 10 77:7  | 166:2, 19 167:8, 15 | operated<br>164: 10   | 123:2,5 132:21,22     |\n| 77: 16 79:5 82:22   | 168: 1 169: 1,24    | 97: 14<br>operating   | 133:7 137:7           |\n| 83:6,9,13,18 84:1   | 171:3,4,21172:4     | 192:8,13 208:7,11     | 160:17 177:18         |\n| 84:22 85: 15 87: 1  | 172:11,18,21        | 127:9<br>operation    | 181: 19               |\n| 87:21 88:6, 11      | 173:6,10 175:2,10   | 128:17 142:17,19      | ownership<br>37:8     |\n| 89:23 90: 15,21,25  | 175:12,16 176:4,8   | 149:24 174:20         | 109:22 110: 1<br>owns |\n| 93:24 94:8 95:22    | 176: 15,21,25       | 179:6                 | 110:7,20 111: 10      |\n| 96: 16 97:7 98: 14  | 177:2,6, 11,25      | operations<br>179:8   | 111: 17 122:6         |\n| 98:21 99:2,24       | 178:11,16,24        | 195:15 208:6,8,15     | 206:25                |\n| 100:7,23 101:24     | 179:3,14,18         | opinion<br>179:4      | p                     |\n| 102:13,25 103:3     | 180:23 181:2,6,25   | 184:4                 | p<br>86: 14 148:25    |\n| 104:20 105: 10      | 183:4,10 185:5      | 2: 12<br>opportunity  | p.m.<br>174:4 209:6   |\n| 106:4, 12,22        | 186:2,4,8, 18       | 5: 10 9:21 181:22     | 210:8                 |\n| 108: 18,20 109:8    | 187:20 188: 15,22   | 190:2,12<br>oral      | 2:115:9<br>pacific    |\n| 110:4,16,24         | 189:9,21,24 190:6   | 191:2,5, 17 207: 17   | 7:11,25 8:12,14       |\n| 111:19,21112:11     | 190: 11,24 192: 11  | order<br>12: 14       | 9:20 174:22 175:7     |\n| 112:23 113:1,3,16   | 192: 16, 19,22      | 111: 12 162: 12       | 209:13                |\n| 113:19 114:12       | 193 :2, 11, 13,24   | organization          | page<br>4:3,11 5:2    |\n| 117:21 118: 1,5,24  | 194:6, 18 195: 19   | 122:6                 | 6:3,4,5,6,7,8,9,10    |\n| 119: 10 120: 11, 19 | 196:5, 18,20        | organized<br>168: 13  | 6:1121:10,14,16       |\n| 120:22 121:2        | 197: 10,23 198: 11  | orient<br>73: 16      | 21:20,24 22:3,4, 12   |\n| 123:20 124:4        | 198: 14 199: 17     | original<br>168:3     | 22: 12,13,17,20,22    |\n| 125: 1 126: 16, 19  | 200: 1, 14201:5     | 214: 10,21            | 23:2,6,6,9,21 29:3    |\n| 132: 1,9,15,16      | 202: 14,18,22       |                       | 29:5 32:24,25,25      |\n|                     |                     |                       |                       |\n\n[page - please]\n\n| 33:7 35:4 46:23     | 42:12<br>parties     | 146:17 187:1         | 207:3,9              |\n|---------------------|----------------------|----------------------|----------------------|\n| 47:3,4,7 55:22      | party 47:11 84:7     | perfect<br>11:10     | personally 41:2,6    |\n| 56:16,21,22 57:1,4  | 212:21               | perform<br>149:9     | 90:5 155:5,17,21     |\n| 57:12,14,15,25      | 36:11<br>pass        | performed 26:19      | 191:4,20             |\n| 63:2 73:15 74:3,8   | passed<br>49:2       | 26:19,23 95:12       | personnel 15:19      |\n| 83:18 84:1 88:8     | patience 166:25      | period 24:6 25:2     | 16:22 193:18         |\n| 88:13 167:11.22     | 205:22 209:3         | 25:25 58:12          | pertains 20:5        |\n| 170:17 212:11       | pax 13:24 14:4,10    | 134:23 156:3         | phone 70:10 80:2     |\n| 214:15 215:4        | 125:13 127:3         | 203:10 214:18        | physical 26:22       |\n| 216:4,7,10,13,16    | 128:24 129:15,16     | 215:7                | 157:20               |\n| 216:19              | 129: 18, 19          | perjury 211:12       | physically 25:6      |\n| 4:15,18,22<br>pages | 68:11 81:17<br>pay   | 214:17 215:6         | 27:9,11,18 196:20    |\n| 4:25 5:8,16 20:20   | 81:17 95:24 111:8    | permanent 27:25      | picked<br>35:24      |\n| 21:17,18,21,25      | 120:23 145:19        | permanently          | 152:15<br>picky      |\n| 22:21,22 23:3       | 146:16,17,23         | 27:21,23             | piece<br>60:14       |\n| 74:5 88:8 214:14    | 148:12 177:8         | permission<br>106:16 | 1:17 4:13,23<br>ping |\n| 214:17,17 215:3,6   | 194:2,7,8 206:4.6    | 107:10,25 142:16     | 9:18 56:17 211:4     |\n| 215:6               | 206:14,15,22         | persecuted 48:10     | 212:8 214:1,5        |\n| paid 97:23 98:5     | paying 97:3,16       | 11:22<br>person      | 216:2                |\n| 109:11 120:10       | 99:12 109:17         | 15:22 16:2 39:1,7    | place<br>161:20      |\n| 121:1 122:1         | 208:11,12            | 59:22 60:15 61:13    | 212:11               |\n| 123:23 147:22       | payment 99:18        | 70:10,22,24 74:18    | places 27:19         |\n| 151:14 186:23       | pays<br>81:17 109:13 | 77:10,14 79:17       | plainly<br>66:4.4    |\n| 202:5,7             | 109:13 110:25        | 80:2,14 84:24        | 170:9                |\n| pair<br>196:8       | 195:1,5              | 86:11 87:8 110:3     | plan 117:16,19       |\n| pangu 86:14,14,16   | 20:19<br>pd          | 113:11 119:12        | 118:22 119:14        |\n| 86:24               | pdf 20:19 28:23      | 139:7 147:17         | 124.5 183.18         |\n| paperwork 60:12     | 172:8 214:12         | 150:23 151:1         | 119:3<br>planned     |\n| 60:14 61:22,23      | 215:1                | 152:8,17,23,25       | planning<br>115:18   |\n| 164:21 170:21       | pearl<br>2:22        | 153:20 154:4         | plans<br>26:14 27:4  |\n| paragraph<br>168:2  | penalty 211:12       | 155:18,21 157:12     | playing 153:14       |\n| 168:11              | 214:16 215:5         | 160:21 192:23        | please 7:21 8:18     |\n| parents<br>100:16   | pending 126:20       | 206:11               | 8:21 9:6,15 10:1,8   |\n| part 36:19 80:13    | 130:16               | person's 38:20       | 11:14 12:2,11        |\n| 93:7 101:22         | people 34:12         | 155:6 193:17         | 13:6 20:4,25 26:2    |\n| 102:11 119:2        | 85:17 120:18         | personal 65:15       | 28:23 32:25 38:12    |\n| 121:3,8 124:22      | 121:14,18 152:12     | 90:9 92:11 133:18    | 39:17 40:19 41:21    |\n| 160:19,19 206:12    | 152:14 154:7,18      | 133:23 143:25        | 44:5.20 54:5.8       |\n| particular 63:13    | 157:15,17 202:24     | 149:8,11 150:9       | 55:19 56:21 57:14    |\n| 111:18 165:7        | percent 18:18        | 156:13 191:24        | 59:15 66:19 67:15    |\n| 180:3               | 65:22 146:11,16      | 197:3 206:24         | 70:13 83:13,18       |\n|                     |                      |                      |                      |\n\n## [please - providing]\n\n| 87:24 88:7 97:25      | prefer    12:13 39:21 | pretty 45:15 66:11  | 50:19,22 51:10,18   |\n|-----------------------|-----------------------|---------------------|---------------------|\n| 98:12 99:15           | 53:19                 | 101:6 152:14        | 146:17 154:19       |\n| 103:24 119:24         | preference 12:22      | 203:19              | profile 201:12      |\n| 120:4 125:4 140:8     | 162:12 163:1<br>prep  | prevailed 179:4     | profit 118:15,19    |\n| 143:18 144:9,10       | preparation 16:3      | 183:11 184:4        | 118:23 119:14       |\n| 151:22 152:20         | prepare 15:11,12      | previous<br>153:5   | 129:13,21,22        |\n| 163:17 167:11         | 15:20 16:10,23        | 154:7,12,20,25      | 14:19,19<br>profits |\n| 187:23 193:16         | 17:2,11,15,20 18:6    | 156:20              | 118:9,21<br>project |\n| 200-14-205-20         | 192:12                | previously<br>156:9 | 174:25 175:3,9,9    |\n| 207:15,25             | prepared<br>15:14     | prior 20:8 24:20    | 179:25 181:4        |\n| plus 154:11           | 44:3 61:5 62:24       | 44:25 153:17,18     | 182:6,12 183:15     |\n| podhaskie<br>148:24   | preparing 15:25       | 155:6               | 184:5               |\n| 149:2,17,20 150:1     | 144:24<br>prepped     | private 164:17      | projects<br>118:4,7 |\n| point 24:14 26:16     | 145:20                | privilege<br>146:1  | 118:23,23 174:21    |\n| 32-6 37-1 44-20       | present 3:19 42:12    | privileged<br>16:20 | 181:3,8             |\n| 87:22 124:23          | 158:10 171:17         | probably 148:7      | 196:22<br>promise   |\n| 129:4 180:19          | 186:2                 | 192:17 195:23       | promptly 207:15     |\n| 183:11 189:14         | presents<br>158:4     | problem<br>12:14    | pronounce 17:23     |\n| 208:24                | president 42:22,25    | 32:2,7 40:1 54:9    | 17:24 39:23 54:12   |\n| 131:21<br>pointed     | 45:24 46:12 47:20     | 62:21 112:5 126:2   | proper 125:20       |\n| populated 43:7        | 49:4 51:24 52:14      | 153:24 166:15       | 165:24              |\n| portion<br>186:13     | 54:19 58:6 65:21      | 173:5,6             | properly<br>164:11  |\n| position<br>131:18    | 67:25 68:16,18,23     | procedure 5:14      | 164:12              |\n| 152:13 156:17         | 90:17 91:15,23        | 214:19,20           | 183:15<br>property  |\n| 158:2,3               | 92:9,1693:5 95:6      | proceed 10:15       | prospective         |\n| 46:3<br>positions     | 97:19 98:2,22         | 11:11 20:3,13       | 122:23 174:25       |\n| 50-24                 | 99:11 104:12          | 21:4 174:14         | 175:2               |\n| possession 131:4      | 105:7 110:18          | proceeding 11:4     | protonmail.com      |\n| 131:10 132:15,19      | 134:18 136:4          | 14:17 156:20        | 214:2               |\n| possibility 102:19    | 137:9 141:24          | 196:6               | proud<br>50:8       |\n| possible 36:13        | 142:5,9 148:24        | proceedings 9:1     | provide 13:19       |\n| 37:24 41:15 96:22     | 151:10 152:11         | 9:11                | 134:21 135:2,9      |\n| 139:16 191:12         | 155:8 159:12          | proceeds 129:2      | provided 114:17     |\n| 194:5 204:13          | 164:6 165:11,15       | process 99:17       | 136:17 156:9        |\n| potential 179:24      | 166:3 174:17,18       | 101:22 106:13       | 214:19 215:8        |\n| 165:15<br>power       | 175:5 178:3,22        | 154:25              | provider 154:3      |\n| powers<br>165:10      | 180:5 181:16          | produce<br>186:10   | provides<br>60:15   |\n| precise<br>14:27 70:6 | 195:6,20              | 207:15              | 61:14               |\n| 104:4 158:25          | pressing 30:25        | professional 46:14  | 99:12<br>providing  |\n| 186:7                 | 101:25<br>pretend     | 46:16 47:14,15,22   | 169:11              |\n|                       | 197.22                | 49:8,9,13,20,25     |                     |\n\n| public's<br>57:20                    | 70: 10 75:22 76:9   | question<br>11: 12, 12 | 144:12 145:3,25                              |\n|--------------------------------------|---------------------|------------------------|----------------------------------------------|\n| pull<br>192: 14 201:23               | 76:12,25 77:9,13    | 12:3,5,11,13 14:12     | 147:9,25 150:8                               |\n| pullcom.com<br>3: 13                 | 77: 17,22 78: 12    | 16: 16, 19,21 20:4     | 153:21154:5,20                               |\n| pulled<br>32:21                      | 79:14,17 80:17,21   | 21:4,9 22:5,6          | 155: 11 156:25                               |\n| pullman<br>3:10 8:5                  | 81:4,7,10,13,19     | 23:10,16 26:22         | 158:25 159:20                                |\n| purchase<br>105:2,6                  | 86:21 89: 14 90: 19 | 27:3 29:7,9 30: 16     | 161: 12 162:21                               |\n| 105: 11, 15, 18,25                   | 92:3 94:9 95 :23    | 30:20 31: 1, 12, 13    | 165:2,18 166:2                               |\n| 106:6,23 107: 15                     | 96:9 97: 14 98: 15  | 31: 16 32:9, 12        | 169:5,9, 13,21                               |\n| 197:9 198:8,25                       | 99:4 100:15         | 33:10,1134:11          | 170:10,11173:9                               |\n| 199:8 200:4,9,25                     | 104:17 106:2,10     | 35:12,13,19 36:21      | 174: 13 177:9, 13                            |\n| 201: 1,7, 11,24,25                   | 106:21107:14,16     | 37:20 40:8,16,20       | 179: 18 180: 18                              |\n| 202:18 203:11                        | 107: 19,24 109:23   | 41:22 42:4,10          | 183:14 188:20                                |\n| 204: 17,18                           | 110: 10 113: 10,12  | 43:21 45:4,6,20        | 191: 14,25 195:20                            |\n| purchased<br>100:25                  | 113:23 114: 14      | 47:6,18,19 48:6        | 199:25 200: 1,23                             |\n| 101:4 110:10                         | 115:2, 17,17,22     | 49:2,3,7,15,17         | 201:3 202:8 204:4                            |\n| 181:13 198:9                         | 116:6, 18 117:7, 13 | 50: 18,20 51 :7,22     | 204:6 206: 16                                |\n| 199:9 201:22                         | 134:6,22 135: 1,8   | 52:6,9, 13, 19,20,25   | 207:23 208: 1, 17                            |\n| purchases<br>203:8                   | 135: 18 136:2,3     | 54:4,8,18 56:25        | 6: 1<br>questions                            |\n| purpose<br>38:7                      | 137:4, 13 138:21    | 59:14,18,20 62:12      | 13:15 26:16,18,25                            |\n| 115: 15 116:5                        | 139: 11 142: 15     | 63:6,15,18,22          | 27:7 37:3, 7 63: 1,8                         |\n| 118: 1 164:25                        | 143:1,4 144:2       | 64: 16 66:6, 15        | 63:16 67:10 87:17                            |\n| purposely<br>75:23                   | 147:18 148:3,5,10   | 67:9, 16,24 68: 15     | 128:4 129: 1                                 |\n| 164:22                               | 148: 19 157:8       | 71:11,22 74:9,9,11     | 130:17 153:15                                |\n| purposes<br>18: 19                   | 159:3,7,10,22       | 74: 14,15,17,20,23     | 180:17 205:24                                |\n| 109:5 117:11                         | 161:2 163:12        | 75:8,9 76:20,22,24     | 208:22,25 209:4                              |\n| 156:21 158: 10                       | 164: 18 165:21      | 77:7,8,16,17 78:5      | quick<br>166:20                              |\n| pursuant<br>5: 12                    | 170: 18 172:7,12    | 78:9, 10, 13 79:5,6    | quite<br>31: 15 134:23                       |\n| 212: 18                              | 175:12,17 177:18    | 79:9, 12 80:9, 19      | 170:5 199:5                                  |\n| put<br>21:4 29:8                     | 178:2,6, 15,20,23   | 81: 13 82: 16 84:24    | quote<br>162:5,5                             |\n| 44: 10 84:6, 11                      | 179: 16 180:7,20    | 85:20 88: 14,15,22     | r                                            |\n| 126:10,13 166:19                     | 182:19 183:1,5      | 90:22 96:8,11          | r<br>116:22 147: 15,16                       |\n| 175: 19 209:23,23                    | 187:5 189:20        | 97:25 98:7,25          |                                              |\n| putative<br>42:3                     | 191:3,8 194: 16,16  | 102:15 103:25          | 216:3,3<br>r&s<br>215:1,9                    |\n| q                                    | 195:24,25 199:4,8   | 109: 10 116: 17        | raise<br>8:20 9:5,15                         |\n| qiang<br>17:4 24:24                  | 199: 11,12,15,17    | 119:21 121:2,6         | raised<br>90:23                              |\n|                                      | 199:22 200:8        | 122:10 123:13          |                                              |\n| 30:8 31 :25 32:5<br>34:14 38:2139:12 | 201:7,12 206:11     | 125:3,19,21            | range<br>104:5 108:8<br>rate<br>186:24 187:3 |\n| 39:21 40:3,8,17,24                   | 206:21              | 126:20,24 128:5        | 187:7,11,13                                  |\n| 41:6 45:9 46:2                       | quality<br>154:9    | 130:4 131:6,12         | 189:16                                       |\n| 48:9 53:20 55:3                      | quarrel<br>96:6     | 132:25 133:8,9         | read<br>21 :8 23: 18                         |\n|                                      |                     | 140:4 143: 15,22       |                                              |\n| 68: 10,24 69: 10,18                  |                     |                        | 47:17 48:1 61:16                             |\n\n| 64:14 66:1 68:4     | recall 13:25 14:15 | 66:24<br>recess      | reframe<br>80:19     |\n|---------------------|--------------------|----------------------|----------------------|\n| 75:1 84:3,17,19     | 14:16 19:2 25:22   | 112:15 126:1,6       | 21:335:25<br>refresh |\n| 93:4 144:18 145:9   | 25:23 32:18 33:25  | 174:5                | 36:20,22 169:1       |\n| 146:8 157:23        | 34:23,24 35:1      | recited 95:3 96:10   | 169:14<br>refreshes  |\n| 168:24 170:14       | 40:23 41:5,10,12   | recognize 43:16      | refused<br>106:5     |\n| 171:17 203:4,7,14   | 44:3,4,16 45:12,13 | recognized 43:22     | 178:17,20,22         |\n| 203:15 205:14,17    | 45:16,23 59:2,4,6  | 14:2<br>recollect    | regard 74:24         |\n| 211:5               | 59:8 60:22,22      | recollection 21:3    | 79:14 80:10          |\n| reading 13:4,9      | 61:2,9 64:19,20,22 | 35:25 64:17 151:5    | regarding 30:6       |\n| 31:14 36:22 37:18   | 65:5,7,8 67:8 68:5 | 151:6 169:2,14       | 51:4 180:25          |\n| 39:17 85:2,4        | 69:20,23,24 70:1   | 187:18               | regards 79:7         |\n| 146:15 214:23       | 70:18 71:1,6 73:9  | reconvening<br>112:7 | 141:4                |\n| 215-9               | 80:24 82:7,9,11,12 | record 7:6,22        | regiment 195:24      |\n| reads 22:5 33:10    | 82:17,18,21 83:2,8 | 29:18,19 66:11,22    | register<br>4:19     |\n| real 47:15 51:9.13  | 87:10,11,17 90:13  | 67:1 112:13,17       | 43:24 56:10          |\n| 51:17 86:5 114:10   | 96:3,13,18,21,23   | 116:10 126:4,8,11    | regular 151:15,16    |\n| 115:20 117:21,24    | 97:1,5,5,9,11,16   | 126:14 157:23        | 201-8                |\n| 117:24 118:9,11     | 97:17 100:9 103:8  | 158:6 165:18         | regularly 150:25     |\n| 166:20 180:4        | 104:7.8.11.18      | 166:10 170:25,25     | reject 106:10,11     |\n| 181:4 182:6         | 105:12,16,19,23    | 174:3,7 192:23       | 194:17,19            |\n| 183:15,19 184:4     | 106:9,25 110:23    | 200:22 209:5         | rejection 178:23     |\n| 194:24              | 115:5,10 117:8     | recorded 7:8 86:1    | related 39:8,10      |\n| really 26:6 65:12   | 127:25 134:11,12   | 189:8 190:12,13      | 80:22 114:10         |\n| 80:14 97:1 103:12   | 134:13 139:15,17   | 190:18,21            | 118:11 130:7         |\n| 121:10 142:1        | 140:19,20 141:2    | recorder<br>85:3     | 146:18 194:3         |\n| 195:1 197:19        | 145:23,24 147:10   | 23:25<br>records     | 212:21               |\n| 200:2,2             | 147:12,13 149:18   | 189.11 207.16        | relates<br>26:3      |\n| realtor<br>51:13,14 | 149:19,23,24       | recruitment          | relationship 18:16   |\n| 13:18,20<br>reason  | 166:11,13,16       | 152:11               | 42:2 45:1 129:20     |\n| 24:25 39:22 50:17   | 169:10 171:11,21   | refer                | 175.7                |\n| 53:9 75:14 76:11    | 171:23,24 172:1    | 30:7 38:21 39:17     | relatively<br>36:8   |\n| 84:12 87:21 97:15   | 178:10 186:3,6     | 52:10 53:20 84:25    | relatives<br>85-16   |\n| 119:21 125:12       | 187:9,12 191:11    | reference 44:25      | released 214:21      |\n| 153:7 154:21        | 191:13,19 193:10   | 155:2,18             | relevance 38:5       |\n| 172:22 173:12,14    | 194:5,12 206:10    | referenced 214:6     | 41:22 42:6,11        |\n| 175:20 181:15       | recap 188:23       | referred 24:25       | 116:2                |\n| 195:12 216:6,9,12   | 99:22<br>receipts  | 207:17               | relevancy 129:5      |\n| 216:15,18,21        | receive 100:1,8    | referring 22:4       | relevant 65.18       |\n| reasons 71:17       | 148:6,15,16        | 38:16 39:1 85:5      | 66:4.4               |\n| 125:17 172:25       | 100:5<br>received  | 90:3,4               | relitigate<br>38:7   |\n| 173:1               |                    |                      |                      |\n|                     |                    |                      |                      |\n\n**[rely- right]**\n\n| rely<br>54:15          | replaced<br>148:23      | requested<br>46:5,10 | revert<br>24:4,5      |\n|------------------------|-------------------------|----------------------|-----------------------|\n| remain<br>165:9        | 149:6                   | 90: 19 92:3 100: 15  | review<br>15:6,10, 16 |\n| remained<br>174: 11    | replied<br>32: 12       | 104: 17 134:8        | 15:18 99:16           |\n| remember<br>14: 1      | 33:20 183:14            | 173 :21 177: 11, 12  | 100: 11 101:21,24     |\n| 18:3 28: 12 30:20      | 185:20 188:20           | 177:14,17 178:5      | 195: 10 196: 10       |\n| 35:9 36:7,11,15        | reply<br>123:18169:6    | 192: 14 201:23       | 199: 1 200:6, 10      |\n| 37:19 61:18 63:15      | 195: 19                 | 212:19 215:1,9,10    | 201:5 212: 19         |\n| 63 :20 79:25 85 :25    | report<br>101: 15       | requesting<br>92: 18 | 214:8,10,13 215:2     |\n| 98: 17 105: 14         | 106: 10 107: 16         | 119: 13 190:7        | revival<br>5:6 166:13 |\n| 109:20 138: 17,22      | 151:19 168:18           | requests<br>131:3    | 166: 14 167: 16       |\n| 155: 1 166:20          | 172:24 194: 16          | 194: 1, 11, 12       | 168: 19 173 :8        |\n| 169:9 171: 10          | reported<br>1:25        | require<br>107:23    | rewinding<br>87: 13   |\n| 176: 15,19 186:25      | reporter<br>7: 19 8: 18 | reserve<br>20: 10    | rhythm<br>151 :20     |\n| 187:1,2,15 191:15      | 8:20 9:5,15,25          | 158:7                | right<br>8:20 9:5,15  |\n| 192:17,18 196:13       | 10:7, 13 11 :22         | reserved<br>13: 1    | 18: 13 20: 10 21: 14  |\n| remind<br>162:3        | 76: 18 210:2,5          | reside<br>71:13,15   | 21:15 22:1623:1       |\n| 166: 17                | 212:6                   | 72:2,5,8 73: 1       | 23:6 24: 16 30:3      |\n| reminded<br>36: 13     | reports<br>192:9, 13    | resided<br>72:24     | 31: 13 33 :24 36: 13  |\n| 159: 14                | represent<br>7:25       | residence<br>71: 18  | 36: 15, 18 39: 15     |\n| reminding<br>67:22     | 14:9 172:11,19          | 206:9,25             | 40:6,7 42:24          |\n| reminds<br>71: 10      | representation          | resolved<br>149: 11  | 48:15,17 51:4,14      |\n| remote<br>1: 14        | 25:4                    | respect<br>129:3     | 53:2,23,25 54:1       |\n| remotely<br>11:21      | representative          | 156: 14,20 182:24    | 56: 1,4, 18 57: 1, 15 |\n| 146:1                  | 1:16 9:19 15:3          | 182:24 190: 11       | 59:23 60:25 61:7      |\n| render<br>211:9        | 44:24 90:9              | 201:6                | 61: 15,24 62:20       |\n| rent<br>161:20         | represented             | respected<br>165: 16 | 64:5 65: 18 66:7      |\n| 206:21                 | 156: 18 172:7           | response<br>47:5     | 69:4, 15 73 :20       |\n| rented<br>111: 12      | representing<br>8:3,5   | rest<br>151: 13      | 75:20 76:3,7,12       |\n| reopen<br>158:24       | 8:8,10,12               | restroom<br>66: 18   | 79: 12,23 82: 13      |\n| repaid<br>158: 18,21   | represents<br>26:8      | result<br>181:23     | 88:2 89:5, 16 91:6    |\n| 163:15 184:11          | 172:9                   | 212:22               | 91:25 92:11,20        |\n| repay<br>206:1         | request<br>45:11        | retained<br>138:25   | 94:4,6, 10,21 98:8    |\n| repeat<br>16: 16 49:23 | 58:23 99:5 106:5        | 147: 18 209: 11      | 98:19 101:6,15        |\n| 52: 18 54:3,8          | 111 :22 131:9           | return<br>25:25      | 102:4,17 103:10       |\n| 92: 15 97:25 131 :8    | 132: 18,23 133 :3       | 214: 17 215:6        | 106:19 108:1,20       |\n| 143: 17 147:4          | 133: 15,20 134:4        | returned<br>149: 12  | 110:8 111: 1,23       |\n| 152:20                 | 134: 14 156:21          | returning<br>123: 13 | 116:24 117:9          |\n| repeated<br>156: 19    | 186:9,9, 16 192: 16     | returns<br>123: 15   | 119: 16 121 :21       |\n| rephrase<br>12: 12     | 195:22 207:12,12        | revenue<br>118:20    | 124:6 125: 15         |\n| 191:25                 | 207:14                  | 123:23 124:7,7       | 127: 11,22 128:2      |\n|                        |                         |                      | 129: 16 130: 13       |\n\nવેટ\n\n| 131:17 132:5<br>135:24 136:20<br>137:2 141:6,25<br>142:7 145:11<br>148:13,22,25<br>149:4,13,14,15<br>151:18 154:9,16<br>155:10 158:7<br>159:17 160:19<br>162:2,18 163:3<br>167:10,22 171:16<br>172:2 173:16<br>177:2,20 179:16<br>179:17 181:9,17<br>181:19,25 183:2,3<br>183:18,21 189:17<br>190:19 194:20<br>197:13,14 198:12<br>200:10 202:20<br>203:16 204:15<br>207:20 208:21<br>209:2 210:1<br>rights<br>127:2<br>158:4 175:20<br>risk<br>46:12 68:14<br>role | 52:2,18 54:23<br>65:11,18 66:10<br>67:14 71:16,23<br>90:2,12,22 92:13<br>94:17 95:18<br>103:23 111:15,20<br>111:22 112:10<br>116:1.10 119:24<br>121:5 122:9,17<br>123:4 124:19<br>125:24 126:12,18<br>126:23 128:3,21<br>129:11.24 130:14<br>131:1 140:6,8<br>143:12 150:7,16<br>153:11,14 156:8<br>157:19 158:12<br>159:18 161:4.8<br>165:5,17 166:9<br>170:2,11 186:16<br>187:23 188:13<br>190:8 191:23<br>193:3 203:25<br>204:2 207:7,20,22<br>209:21,23 210:2,4 | દર્ભ<br>2:5 4:9 5:4 18:15<br>S<br>34:1 38:14,23<br>81:6 115:15 125:7<br>147:15,16 148:25<br>171:25 185:4<br>216:3<br>108:25 141:8<br>safe<br>125:12<br>safety<br>153:7 196:1<br>197:21<br>saks<br>198:16,19<br>sarnoff 2:15 8:13<br>8:13<br>saved<br>44:7 205:23<br>23:15 50:18<br>SAW<br>140:23 145:16,21<br>199:6<br>saying 54:13 65:25<br>92:12 94:13 95:1<br>says 20:1,19 51:8<br>56:13,17 58:5<br>84:5 89:9 107:8<br>167:23,23,24<br>168:2,12 172:22 | 170:4 186:9 190:6<br>192:23 196:22<br>207:1,12<br>screen<br>172.22<br>209:24<br>88:7<br>scroll<br>116:13<br>seat<br>second 19:11,19<br>19:25 20:1 50:7<br>55:3 70:13 84:5<br>119:25 151:23<br>166:18 176:22<br>188:21 207:25<br>132:8<br>seconds<br>138:20 163:17<br>205:20<br>132:17<br>secret<br>secretary 42:23,25<br>45:25 46:13 47:20<br>49:4 97:20 98:2<br>110:19 134:18<br>142:6 166:4<br>secured<br>3:10<br>108:25<br>securities<br>198:6 |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| 68:16,22 70:17<br>74:20 77:18,23<br>78:1,12,15 79:2,3<br>90:15 97:19,21<br>98:4,6,21 180:15<br>180:17<br>roles 47:19 142:15                                                                                                                                                                                                                                                                                                                                         | 210:6<br>rosen's<br>17:22<br>210:5<br>rough<br>rudnick   2:4 8:7,10<br>18:6<br>rule 5:13 212:18<br>rules 5:14 164:5                                                                                                                                                                                                                                                                                                                                                 | 197:24<br>schedule<br>214:10<br>191:21<br>schedules<br>192:5<br>scheme 124:23<br>scope 20:12 41:25<br>65:22 130:18                                                                                                                                                                                                                                                                                                                                        | security 71:16<br>124:19 150:9<br>157:20:23 158:4<br>185:9 195:23<br>196:2<br>19:15 20:15,18<br>see<br>20:19 21:18 22:1                                                                                                                                                                                                                                                                                                                           |\n| 149:3<br>3:6<br>room<br>rosen 2:21 8:1,2<br>12:20,25 13:3,7<br>16:11 17:25 19:21<br>19:23 20:3, 10<br>26:1,13,25 37:1<br>38:3 41:19 42:9<br>42:17 44:19 45:3                                                                                                                                                                                                                                                                                                        | 164:14 215:8<br>46:6 195:15<br>run<br>running 79:17,20<br>80:14 97:14<br>russo 3:19 8:11,11<br>19:14                                                                                                                                                                                                                                                                                                                                                                | scott 2:21 8:2<br>12:24 13:5 17:22<br>17:25 42:16 65:2<br>65:14 67:7 71:22<br>73:4 87:2 90:6<br>125:1 126:10,18<br>130:25 145:25<br>150:12 156:16<br>157:25 161:6                                                                                                                                                                                                                                                                                         | 22:11 23:10,13<br>26:13 28:20 29:15<br>32:1 36:20 41:2<br>42:11 57:6,10,20<br>57:23 58:13 71:7<br>76:5 83:10 88:14<br>89:1 114:21<br>122:20 136:7<br>148:7 149:10                                                                                                                                                                                                                                                                                 |\n\n| [see<br>l | sort] |\n|-----------|-------|\n|-----------|-------|\n\n| 167:15 168:6         | seven 5:15 35:8    | 185:23,24 186:2      | 185:3,7 195:23        |\n|----------------------|--------------------|----------------------|-----------------------|\n| 196:13 197:7         | 46:23 47:8         | 188:10.11 189:15     | 199:25 200:13         |\n| 198:3,6,7 204:16     | seventh 85:11      | 189:16               | 208:17                |\n| 205:6                | shea<br>2:21 8:2   | signing 12:21 13:4   | sister 84:10          |\n| seeing<br>169:13     | 72:21<br>sherry    | 13:8 64:12,24        | 19:10<br>sit          |\n| seen 41:6 145:23     | 196:8,14<br>shoes  | 171:10               | 47:1,3,4 73:21<br>six |\n| 184:15               | 198:19 201:7       | silverberg 2:5 8:9   | 73:25 77:20,24        |\n| 197:21 201:2<br>sees | shop 196:21 197:6  | 8:9                  | 78:22 88:8,14         |\n| send 141:4 154:22    | 199:7 201:9,9      | similarly 50:10      | 173:7,17              |\n| 195:16 201:10        | shopping 199:6,24  | simple 49:16         | sixty<br>74:3.8       |\n| 202:10<br>sends      | 203:16             | 155:11               | size<br>130:11        |\n| 32:5 70:7<br>sense   | shops 196:19,20    | simply 26:16         | skill<br>154:18       |\n| 120:13 202:2         | 197:6,7 199:4,22   | single<br>63:18      | s ow<br>19:13         |\n| sensitive<br>128:25  | 201:8              | 105:14               | small<br>22:22 88:8   |\n| 130-8                | short 66:24 125:25 | sir    12:7,17 13:20 | 195:21 196:4          |\n| sensitivity 156:10   | 126:6 134:23       | 14:7 16:15 20:19     | social<br>141:5       |\n| 21:24<br>sent        | 136:4 138:4,8      | 21:14 22:12 25:11    | solicit<br>137:16     |\n| sentence 51:758:4    | 173:21 174:5       | 27:13,23 32:5,12     | solutions 7:18,20     |\n| 58:13 61:16 62:23    | shorthand 212:5    | 33:20 36:3 37:24     | 209:11 214:7          |\n| 84:17                | 19:5 21:7<br>show  | 38:12,16,24 39:15    | somebody 113:25       |\n| sentences 47:17      | 26:2 28:13 43:3    | 39:20 40:7,11        | 155:22                |\n| separate<br>202:3    | 47:6<br>shown      | 43:11,20 45:20       | 39:13,18 40:6<br>son  |\n| september 22:7       | shulman 170:17     | 46:17 47:25 49:11    | 74:15 76:22 77:1      |\n| seriously 174:23     | 170:24 171:18,22   | 50:4 51:4 52:6       | 77:5 84:8 85:11       |\n| serve 51:25 52:15    | 171:24 172:9,11    | 56:3,5 61:8 62:12    | 96:4 106:16,23        |\n| 54:21 58:8 69:11     | 172:18             | 63:16 64:8,22        | 177:22 180:11         |\n| 88:16 119:8          | 124:21<br>shut     | 67:21 69:3,16        | 199:20                |\n| served<br>68:1,19,24 | 61:18 103:6<br>sic | 71:3 72:10,22        | son's<br>89:21 107:10 |\n| તે છે. રેણે વિ       | side<br>183:8      | 76:4 78:5,6 80:19    | sorry 15:21 16:15     |\n| service 93:18        | sign 92:21 185:21  | 82:11 83:22 84:22    | 19:12 22:25 23:8      |\n| 95:12 120:24         | 214:16 215:5       | 88:2 91:6 92:1,24    | 44:6 45:19 46:20      |\n| 124:8                | signature 56:1,25  | 93:12 97:24 100:2    | 52:10,11 56:3         |\n| services<br>120:9    | 57:21 167:19       | 102:15 103:21        | 57:13 70:13 91:5      |\n| 148:12               | 213:3 214:21,23    | 104:7 108:8,24,24    | 97:24 98:6 104:2      |\n| serving 91:13 95:9   | 214:23 215:9       | 111:24 123:10        | 121:9 144:22          |\n| 113:21,22<br>set     | signed 57:7559:1   | 124:13 138:19        | 145:2 147:23          |\n| 114:4,5,7 117:15     | 61:17,25 62:1,3,6  | 151:9 153:21         | 152:22 153:23         |\n| 170:15 195:17        | 62:8,17,18,19 63:9 | 156:3 164:12         | 167:2,10 171:5        |\n| 212:11               | 63:13,24 64:1,3,9  | 166:17 167:3         | 184:22 200:17         |\n| setting 128:4,6      | 64:20 66:9 67:6    | 169:5,21 170:12      | sort 114:9 141:12     |\n|                      | 67:23 91:12 171:8  | 179:13 183:14        | 202:19                |\n|                      |                    |                      |                       |\n\n**[sorts** - **started]**\n\n| sorts<br>89:25           | 18: 15, 16, 17, 18,20 | 109:4, 11, 13, 18,21 | 187:4 188:25            |\n|--------------------------|-----------------------|----------------------|-------------------------|\n| sound<br>18:13 33:24     | 18:21,24 21 :5        | 109:22,25 110:7      | 190: 14,18 191: 10      |\n| 149:4 209: 1             | 22:8 23: 11,20,24     | 110: 14, 17,20,25    | 192:3, 11, 15           |\n| sounds<br>11:10 18:4     | 23 :25 24:2,3, 12, 13 | 111:11,17 113:21     | 193: 18 194:2, 7,8      |\n| 33:17 204:19             | 24: 14, 18,21,23      | 114:12,15,23         | 195:4,7, 15,22          |\n| source<br>115:7          | 25:6,16,18 27:6,10    | 115:8,12,14,16       | 198:22,24 199: 14       |\n| 118:17,18,20             | 27: 15 28:9 30:8      | 116:5,8 117:6, 10    | 201: 10,23 202:7        |\n| 119:2 123:14,17          | 32:10,13,15,19        | 118:7,14 119:4,13    | 202: 10 206:8, 13       |\n| 123:20 124:9             | 33: 12, 18,20,25      | 119:13,18,23         | 206:22 207: 14          |\n| 159: 1,5 160:24          | 34: 1,3,4, 7,9,9, 13  | 120: 12,20,23,24     | 208:5,8 209:9           |\n| 162:10,23                | 34: 16,22,25 35: 14   | 121:1,4,15 122:1,7   | spring's<br>102:22      |\n| speak<br>13 :6 54: 11    | 35:20 36:2,24         | 122:13,20,21         | 121: 19 124:21          |\n| 54:15 70:10              | 37:21 38: 1,18        | 123:8,13 124:11      | 125: 14,22 126:25       |\n| 126: 16 139: 18          | 40:9,18,22 41:4,17    | 125:7 126:21         | 128:23 129: 17          |\n| 140:5 151:5,7            | 42:2,5,21 43:25       | 127:7,8,9, 17        | 190:23                  |\n| 155:5                    | 44: 15, 17,21,25      | 128:12,19,20         | square<br>2:6,7, 16,17  |\n| speaker<br>58:20         | 45:7, 17,21,25 46:6   | 129: 14 130: 11, 15  | 3:11                    |\n| 59:22                    | 46: 13 47: 10,21      | 131:3,9 132:18,21    | squarely<br>65:20       |\n| speaking<br>11 :23       | 49:5, 19 50:24        | 132:22,23 133 :7     | srosen<br>2:24          |\n| 12:4 15: 13 158:22       | 51:24 52: 14 54 :20   | 133:16 134:19        | 211:1212:1<br>ss        |\n| speaks<br>170:3          | 58:6,21,22,23         | 135:2,9 136:1,17     | ssarnoff 2: 19          |\n| specific<br>26: 18 27: 1 | 59:21 65:21 67:25     | 137:7,10 140:25      | stamp<br>167:23         |\n| 107:23 126:24            | 68: 10, 11, 16,23     | 141:24 148:6,12      | stand<br>11:8 45:3      |\n| 175:20 195: 19           | 69:2,8,9,13,14,18     | 148:15,18 150:2,6    | 132:3                   |\n| specifically<br>113:9    | 70:16 71:4,12         | 150:20 151: 11,25    | stands<br>132: 1,9, 11  |\n| 129: 19 188: 1           | 72: 1,8 73 :22,24     | 152:19,24 153:1      | 132:15                  |\n| specify<br>140:8         | 74:21,24 77: 18,21    | 153:10 156:1,6,18    | start<br>12:3,20 23 :25 |\n| speculate<br>97: 11      | 77:25 78:12,19        | 157:3,22 158: 16     | 29:10,23 30:10,17       |\n| 127:21                   | 79:7, 15, 18 80:5, 11 | 158: 17,20 159: 13   | 30:19 31:1,14,17        |\n| spell<br>17:5 38: 12     | 80: 12, 13, 18,22     | 160:21,24 163:21     | 32: 10 71:4 78:6        |\n| spelled<br>39:9          | 81:3,6 86:22 90:4     | 164:10,14 165:16     | 118:22 173: 18          |\n| spend<br>17:6 173:18     | 90:9, 18 91: 16, 17   | 165:22 166:4,5,14    | 174:20                  |\n| spoke<br>135: 18,21      | 91:18,24 92:9,16      | 168:9 169:3,3, 15    | started<br>10:22        |\n| spoken<br>115:3,6        | 93:6 95:4,24 97:2     | 169: 16,23,25        | 24:11,17 28:8           |\n| 139: 13 140: 14          | 97:20 98:3,23         | 170: 14,20 171: 14   | 30:13 31:18,19,19       |\n| 180: 12 191: 16          | 99:11100:16           | 172:10 173:1,4       | 31:20 32:13 33:18       |\n| 209:20                   | 102:7,23,25 103:4     | 174:16 175:3,13      | 34:4 36:2,24            |\n| spring<br>2:21 4:20      | 103 :7,9 104:6, 10    | 176:23 177:7,14      | 37:22 38: 1 40:9        |\n| 5:3,11 7: 10 8:3         | 104: 13,14,17,22      | 177: 18 178: 1,3     | 40:18,22 41:3,17        |\n| 15:3,20 16:9,22          | 104:24 105:8          | 180:5 184: 10        | 42:5,20 69:8,9, 14      |\n| 17:2,4,10 18:9, 11       | 107: 15,18 108:3      | 185:3 186:9,14       | 71: 12,25 72:7          |\n|                          |                       |                      |                         |\n\n[ **started** - **talking]**\n\n| 73:21,24 77:21,24       | stuart<br>2: 15 8: 13  | supplement            | t                       |\n|-------------------------|------------------------|-----------------------|-------------------------|\n| 78:23 81:3 87:6         | stuff<br>141:10,18     | 207:12 209:14         | t<br>4:9 147: 15,16     |\n| 117: 18,24              | 194:23 195:5           | supplies<br>208: 12   | 216:3,3                 |\n| starting<br>31 :23      | 202:3                  | support<br>82:3       | tail<br>74:9            |\n| 32:3 42:3 85:5          | subject<br>88: 12      | 89:16,21,25 91:19     | take<br>23 :9 33 :7     |\n| state<br>3:11 7:21      | 113 :20 133: 17,20     | 92:2 93: 18,23        | 35:2,8 55:9 58:21       |\n| 9:25 10:5, 12 57:8      | 134:5 146: 11          | 94:4, 15 118:4,6      | 66: 16,19 69: 10        |\n| 167: 16 168:22          | 163:20 176:15          | 119:8,13 127:9        | 84: 19 91: 18 96: 1     |\n| 211: 1 212: 1,6         | submitted<br>43: 19    | 128: 16 147:24        | 96:4 98: 16 99:5,6      |\n| 214:9,12                | subordinated           | 182:22                | 100: 11,16 102:2        |\n| stated<br>68: 18 98: 15 | 130:21                 | supported<br>118:8    | 108: 10,10 109:6        |\n| statement<br>157:22     | subpoenaed             | supporting<br>114:3   | 111: 15,20 112:4        |\n| 191:22 192:5            | 129: 16                | suppose<br>50:20      | 125:25 139:2            |\n| states<br>1:13:4,4      | subscribe<br>211: 11   | supposed<br>92:8      | 141:17 143:5            |\n| 7:12 25:10,12,15        | substance<br>211:8     | 118:21 124:6          | 148:6,11,16 158:7       |\n| 25: 19,24 27:21         | substantiating         | 130:18                | 159: 11 160: 1,4,10     |\n| 28:5 91: 13 115: 19     | 186: 12                | supreme<br>57:8       | 160: 13,18 161:2        |\n| 117:13 125:23           | succeeded<br>175:4     | sure<br>12:23 21:23   | 161: 13,19,22,23        |\n| stay<br>27: 12 39:21    | success<br>206:5       | 22: 15 24: 10 26:5    | 162:4,17,22             |\n| 51:3 66:7 87:3          | successful<br>174: 15  | 42:24 54:9 62: 15     | 173:22,25 180:9         |\n| 102:1207:2              | 175:8,17,22 176:3      | 63: 18 90:21,23       | 181:23,23 186:17        |\n| stayed<br>73 :3, 7      | 176:5                  | 97:21 99:5 102: 18    | 195:12 197:11           |\n| staying<br>27: 12       | successfully           | 103:15 104:1,1        | 207:23                  |\n| stays<br>206:9          | 120:25                 | 106: 12 112:2         | taken<br>4: 13 7: 10    |\n| stenotypy<br>212: 14    | sued<br>58:9           | 120:2,5 131: 15       | 66:24 98:25             |\n| stick<br>40:3 203:21    | sufficient<br>158: 10  | 140: 10 142:4         | 112: 15 126:6           |\n| stipulation<br>214:20   | suggest<br>31 :3 112:7 | 143:16 167:6          | 127:2 174:5             |\n| stipulations<br>12:21   | 163:6                  | 172:4,15 182:2        | 186: 14 212: 10         |\n| 12:25                   | suggesting<br>32:7     | 188:2,23 192: 1       | takes<br>112:7          |\n| stop<br>12:4 66:3       | 33:22 60:24 61:3       | 203:19 205:10,10      | talent<br>154:9         |\n| store<br>202:9, 10      | 155: 12 164:24         | survivor<br>48: 12    | talk<br>69:21 70: 1,2,2 |\n| stores<br>197:6         | 197: 17                | suzanne<br>1:25 7: 19 | 80:8 99:7 131:22        |\n| strategic<br>14: 18,19  | suit<br>194:9 197:21   | 112:6 212:5 213:4     | 140:1151:20             |\n| street<br>2: 12,22 3:6  | 197:25                 | swear<br>8:18         | 176:21                  |\n| 7:3 184:20 185:3        | sunny<br>3:17 8:23     | swore<br>62:7 65:17   | talked<br>69:24 70:8    |\n| 190:3                   | 10:6 40: 15 52:8       | 91:12                 | 70:9 126: 18            |\n| strictly<br>38:7        | super<br>12:1,9 13:21  | sworn<br>9:1,11,21    | 176:18 195:9            |\n| strongly<br>129:8       | 43:13                  | 57:2160:1561:14       | talking<br>22:18,21     |\n| 156:22                  | supervision            | 212:9                 | 32:24 65:23 71: 19      |\n| structure<br>37:9       | 212: 15                | system<br>10: 12      | 71:20 72:5,7 77:1       |\n| 117: 16                 |                        |                       | 84:15,25 85:12          |\n\n95\n\nರಿನ\n\n[talking - time]\n\n| 91:1,3,792:5       | 86:4,6 131:14       | 185:10 188:14      | 107:1<br>thoughts  |\n|--------------------|---------------------|--------------------|--------------------|\n| 100:2 125:15       | 146:19              | 190:9 201 : 17     | threatened 84:11   |\n| 136:19 177:3       | terms 144:5,11,16   | 205:22 209:3       | 86:2               |\n| 180:1,2 181:4      | 186:20 189:17       | thanks 163:19      | three 4:22,24      |\n| 182:9 205:3.4      | 191:1               | 166:25             | 21:14 29:20 30:2   |\n| 207:19             | terrible 85:16      | thereof 212:23     | 30:2 36:6,9,14     |\n| task 36:5 45:11    | test 48:15 171:5    | thereon 211:10     | 43:4,10 48:17      |\n| 46:9 58:23         | testified 9:22      | thing 55:21 84:4   | 49:1,10 51:5       |\n| 45:14<br>tasks     | 30:23 40:5 48:13    | 95:14 105:14       | 56:22 57:1,13,14   |\n| 168:17<br>taxes    | 50:11 89:12 97:13   | 108:25 141:12      | 65:7,17 84:3,18    |\n| 172:23             | 104:20 120:16       | 182:18             | 127:15 168:2       |\n| team 157:23        | 161:8 181:10        | things 11:20 47:8  | 170:17 184:5       |\n| 174:19             | 183:20 185:2        | 66:17 85:16 89:25  | tight<br>19:11     |\n| technically 24:2   | 204:2               | 92:22 97:7 99:9    | 18:1.2<br>tim      |\n| 170:20             | testify 44:24 48:24 | 99:13 107:22,23    | time 11:23 17:6,8  |\n| telephone 16:9,22  | 80:11 94:19 95:15   | 127:15,20 136:20   | 24:4,6,23 25:2,5   |\n| 29:5 31:18<br>tell | 191:24              | 182:1 194:9 195:1  | 25:13,16,18,25     |\n| 35:6 43:16 46:4,8  | testifying 48:7     | 198:25 199:19,21   | 27:20 28:4 34:11   |\n| 47:2 58:2,15       | 61:23 64:5 75:18    | 200:4              | 34:22,25 35:4      |\n| 59:25 73:13 74:6   | 90:8 159:13         | think 13:18,20     | 37:22 38:18 40:17  |\n| 81:18,21,23 83:21  | testimony 4:12      | 24:9 34:8 41:21    | 40:24 41:3,9,17    |\n| 86:22 93:10 94:3   | 13:19 15:8 26:12    | 50:11 58:25 62:14  | 42:5 44:8 49:18    |\n| 97:10 99:15 109:3  | 29:19 36:5,12       | 66:10,16 86:3      | 54:8 62:13,15,17   |\n| 109:25 110:5       | 37:23 48:2,8,15,16  | 93:8 94:12 100:21  | 62:18 63:23 64:9   |\n| 113:25 117:9       | 51:2,2 60:15        | 117:4119:15        | 66:23 67:2,15      |\n| 125:13 128:18      | 61:14 63:3 64:7     | 129:6 140:15,18    | 69:4,18 80:24      |\n| 134:12 138:2       | 75:25 76:3 94:12    | 150:11 156:11      | 83:6 84:19 94:24   |\n| 144:2 159:25       | 94:15.19 96:20      | 157:24 160:14      | 96:4,12,17,20 97:6 |\n| 160:2 175:21       | 106:14 132:24       | 166:19 167:1,24    | 98:10,14,18        |\n| 184:1,1,2 198:17   | 159:15,19 161:5,7   | 181:25 182:10      | 103.18 104.8       |\n| 199: 1             | 188:4 209:7         | 183:10,23 190:16   | 106:14,18 112:14   |\n| telling 19:14      | 212:16              | 194:25 200:1       | 112:18 123:8       |\n| 194:24             | thank 8:17 10:13    | 201:13 203:4       | 124:13 126:5,9     |\n| 17:8,9 22:4<br>ten | 10:14 11:18 12:8    | 205:24             | 127:24 134:23      |\n| 23:9 33:8 66:19    | 12:18 16:7 40:2.4   | thinking 75:13     | 136:4 138:4,4,8,12 |\n| 117:3 163:17       | 55:767:17 71:8      | thirty 21:11,14,16 | 139:4 140:8,17     |\n| 167:24 185:16,18   | 71:23 78:8 84:21    | 21:20 22:4,12      | 143:15 144:14      |\n| 160:21<br>tendered | 84:23 88:6 111:23   | 23:2,6,9 33:1,7    | 145:16 148:22      |\n| tendering 191:5    | 113:19 126:19       | 132:8 205:19       | 156:3 162:9,23,25  |\n| 81:8,14<br>term    | 129:11 156:15       | thought<br>128:3   | 163:3,13 166:5     |\n| 84:13 85:19,22,24  | 167:7 173:20        | 171.4              | 167:24 168:16      |\n|                    |                     |                    |                    |\n\n[time - turn]\n\n| 169:15,23,24      | 35:18,19 43:8<br>told | 11:13<br>trans ated  | 75:10,11 77:13      |\n|-------------------|-----------------------|----------------------|---------------------|\n| 173:17,18 174:4,8 | 60:1761:12 63:8       | 11:14 12:14 65:6     | 78:3,10 79:13,13    |\n| 176:16,18 195:2   | 63:9,10 65:23         | 83:6 89:6            | 79:15 80:11,16,18   |\n| 203:10 205:23     | 79:24 87:5,7 89:3     | translation 31:16    | 80:20 81:2,5,8,14   |\n| 209:3 212:11      | 91:12 110:24          | 89:4.24 94:5         | 85:22:23 89:11      |\n| 214:10,18,24      | 133:19,22 135:15      | translator<br>88:24  | 91:12 97:14 108:6   |\n| 215:7             | 137:22,24,24          | 92:23 93:2.10.19     | 108:22 169:22       |\n| times 2:6,7,16,17 | 138:20 139:2          | 95:10,11 131:5       | 175:24 183:4        |\n| 26:17 66:1 82:15  | 145:7 148:10          | 200:15               | 193:17 211:9,13     |\n| 95:3 105:17,22    | 162:21 176:11,13      | transport 111:13     | 212:15              |\n| 138:21 139:20,22  | 179:14 180:6,9,11     | transportation       | 160:16<br>trust     |\n| 139:24 140:1,18   | 199:18                | 99:10 107:13,22      | 3:4 8:16<br>trustee |\n| 151:3 159:14      | tongue<br>] 1:6       | 108:11 109:11,17     | 146:18 194-25       |\n| 184:6 200:8 204:2 | tonight 210:7         | 111:1,3              | 196:7               |\n| 204:4 208:4       | 56:1 57:1 74:8<br>top | travel 25:19 26:14   | truth 50:5 80:23    |\n| timing<br>182:4   | 187:22                | 26:17 27:4 40:12     | truthful 13:19      |\n| timothy<br>18:1   | topic 44:20 87:14     | 111:7                | 31:21 59:25 61:22   |\n| title 42:21 89:17 | 94:20 174:14          | traveled 23:23       | 62:1,3,9 63:3 64:2  |\n| 93:19 95:1,2      | topics 15:6,10 20:5   | 24:7 27:16,17        | 64:6                |\n| titles 44:15 45:2 | 20:9 26:2 37:7,8      | 109:7                | truthfully 13:16    |\n| 49:19 65:24 95:3  | 38:6 41:25 65:19      | travels 108:13,23    | try 11:7 12:12      |\n| 98:22 137:10      | 160:23,23             | 117:14               | 37:13 71:21 76:18   |\n| 142:5.7 180:16    | total<br>187:16       | treasurer 42:23,25   | 87:14 98:10,14      |\n| today 11:5 13:19  | 209:10                | 45:25 46:13 47:20    | 129:9 138:14        |\n| 15:2,7,8,12,20,25 | tower 2:6,16          | 49:4 97:20 98:2      | 150:13 169:12       |\n| 16:24 17:2 36:3   | transaction           | 103:9 104:12         | trying 26:6,9 32:7  |\n| 49:266:19 92:20   | 197:20                | 110:18 122:13,20     | 50:25 51:1 65:16    |\n| 94:15.20 109:5    | transcribed           | 128:2 134:19         | 70:7 92:7 93:5.8    |\n| 115:22 130:22     | 212:14                | 142:6,12 159:12      | 95:13 111:9 114:7   |\n| 131:21 136:19     | transcript 4:12,16    | 164:6 165:11,15      | 116:3,7 128:11      |\n| 140:13 150:2      | 13:4,9 20:8 21:11     | 166:4 180:5 195:6    | 135:14 136:13,13    |\n| 158:9 159:13      | 21:25 22:21 31:2      | trial 4:16 13:1      | 143:10 163:6,9      |\n| 162:13 163:1      | 36:22 37:18 39:17     | 96:20                | 172:15 180:3.14     |\n| 176:16 182:9      | 48:1550:16 51:8       | tried 92:23 165:9    | 180:16 184:22       |\n| 209:4             | 76:20 85:3 93:4       | 197:25<br>tries      | 196:23 197:19       |\n| today's 16:10     | 210:3 212:16,18       | trip<br>194:9 195:12 | 200:23              |\n| 17:11,16,20 18:7  | 214:6.8.10.13.13      | 196.3                | tuesday<br>1:18 7:2 |\n| 18:19 116:12      | 214:21 215:2,2        | true 51:3,11,23      | 212:10              |\n| 133:17,21 134:5   | translate 40:19       | 52:15 54:20 62:6     | turn 29:3 73:10     |\n| 209:7,20          | 59:16 82:22 89:6      | 62:17,19 63:13       | 87:23               |\n|                   | 89:15 92:10,19        | 67:24 69:1,7 75:4    |                     |\n|                   |                       |                      |                     |\n\n[turning - visited]\n\n| 118:19<br>turning               | 40:13 49:1 50:1   | understood 13:10     | 204:3.7<br>user<br>202-22 |\n|---------------------------------|-------------------|----------------------|---------------------------|\n| twelve 84:2,17                  | 51:6 52:6 59:14   | 20:14 61:6 64:21     | uses                      |\n| 157:15                          | 59:19 60:13 61:12 | 76:15 97:18          | 204:18 205:7.8,9          |\n| twenty 4:18 59:5                | 63:2,10,11 64:10  | 107:20 120:3         | usual<br>12:25            |\n| 84:3.18 88:13                   | 64:11,12,14,16,25 | 121:12 148:11        | V                         |\n| 139:24 140:1                    | 66:8 70:5 79:18   | 161:25 171:7         | 2:11<br>V                 |\n| 153:15                          | 86:21,23 89:15,20 | 182:7 195:23         | vague<br>165:19           |\n| two 4:14 19:18                  | 90:22 92:1 93:8   | 201:13               | value<br>127:6            |\n| 20:20 28:16 30:2                | 94:25 95:2.2.5.13 | undocumented         | 128:5<br>values           |\n| 47:17 67:12,12                  | 98:25 106:13      | 186:5                | various<br>26:17          |\n| 74:10 85:9 97:7                 | 110:13 123:25     | 144:15<br>unfamiliar | vehicle<br>11:7.10        |\n| 136:20 149:3                    | 124:20 129:6      | unfortunately        | vehicles<br>109:19        |\n| 152:1,3,4,6 182:1               | 130:4 131:6       | 170:6                | 181:12,20 182:8           |\n| 182:16 203:21                   | 132:25 136:14,16  | unified<br>10:11     | 182:25 183:1              |\n| 108:20<br>type                  | 136:19.25 143:10  | unit<br>7.8          | vendor<br>99:22           |\n| 99:19 111:17<br>types           | 146:2,9 153:21    | united 1:1 3:4,4     | 100:6 101:1.3             |\n| typically<br>119:7              | 156:17 158:1      | 7:12 25:10,12,15     | vendors<br>118:12         |\n| u                               | 160:12 177:4,23   | 25:19,24 27:21       | verdolino 193:5,7         |\n| 17:5 30:9 38:23<br>U            | 179:11,13 180:14  | 28:5 115:19          | verify 99:16,17           |\n|                                 | 180:16 182:1,14   | 117:13 125:23        |                           |\n| 38:24 39:9,9,12<br>86:14 112:24 | 186:16 188:19,23  | units 209:10         | 100:13,19,25              |\n|                                 | 189:13,13 190:8   | unnecessarily        | 101:7,14,18,20            |\n| 116:22 147:15<br>171:25         | 192:19,24 195:3,8 | 196:24               | 102:3.8.9 197:8,8         |\n|                                 | 196:23 197:19     | unprofessional       | 198:9 199:8,14            |\n| 8:16 23:23<br>u.s.              | 200:24 201:18     | 52:11                | 200:10                    |\n| 24:8 27:17 114:8                | 202:4 207:19,22   | unsecured<br>8:6     | verifying 101:1           |\n| 125:8 126:22                    | understanding     | unwilling<br>128:18  | veritext 7:18,20          |\n| 142:23 146:18                   | 31:16 36:4 39:16  | 130:11               | 209:11 214:7.9.11         |\n| 194:25 196:7                    | 58:19 68:9,13,14  | uploading<br>19:13   | video 7:8 16:6            |\n| uh 54:2 137:19                  | 78:15 79:3,20,22  | 138:8<br>urgency     | videoconference           |\n| 152:16                          | 92:4 113:22,25    | usability<br>127:1   | 16:9,23                   |\n| uk 27:17 115:24                 | 114:22 119:8      | 128:23               | videographer 3:16         |\n| 116:18 117:7                    | 122:25 123:22     | usdoj.gov 3:8        | 7:5,18 8:17 10:14         |\n| 148:5 199:17,20                 | 129:18 131:17     | use 53:19 90:3       | 66:19,21,25               |\n| ultimately 109:23               | 148:14 154:17     | 98:11 102:22         | 112:12,16 126:3,7         |\n| una 3:18 9.8                    | 155:9,22 159:23   | 104:14 109:1         | 174:2,6 209:1,5           |\n| understand 11:9                 | 161:20 162:6      | 120:2 133:11         | videotaped 1:14           |\n| 11:24 12:11,23                  | 163:14 171:19     | 144:8 200:15         | view 42:1 183:11          |\n| 14:3 15:2 21:22                 | 180:4 199:10      | 202:23,24 203:1,3    | virtually 7:15            |\n| 22:19,19 24:9                   | 205:25 206:3,7    | 203:7,8,23 204:9     | vision<br>14:18,20        |\n| 26:24 27:13,18                  |                   | 204:10               | visited 72:22             |\n| 30:1 32:8 40:12                 |                   |                      |                           |\n\nರಿನ\n\n[void - witness]\n\n| void<br>166:7 168:17              | 119:22 121:3,23   | 190:11 197:2       | went 30:4 144:19     |\n|-----------------------------------|-------------------|--------------------|----------------------|\n| 169:4,19 170:1                    | 121:25 122:6.21   | 201:2 209:2.8      | 162:13               |\n| 171:15 172:23                     | 136:18 139:13,18  | 211:4 212:8 214:1  | whatnot 158:23       |\n| 173:2,13                          | 140:14,21 149:21  | 214:5 216:2        | whatsoever 38:5      |\n| W                                 | 151:7,14 172:19   | want 21:7 24:10    | whereabouts          |\n| 38:14 39:9,13,13<br>W             | 176:23 177:6,16   | 27:1 32:6 39:23    | 26:17 42:12          |\n| 39:14.14                          | 177:19 178:8,15   | 55:21 60:18 62:14  | whistle 117:18       |\n| wait 12:2.4 19:9                  | 178:17 186:1      | 66:2,2,7 71:17     | wife<br>101:13 103:6 |\n| 43:7 78:7                         | 187:7,10 189:1,16 | 84:4 86:20 88:1    | 103:13 104:5.9.14    |\n|                                   | 189:20 191:6,9,16 | 90:21,23 106:12    | 201:24 202:1,24      |\n| waiting 78:8                      | 192:13 193:20     | 108:24 125:3       | 204:9,20 205:15      |\n| waive<br>13:4.8                   | 195:11 196:2      | 126:10 127:20      | 205:16,17            |\n| waived 214:23,23                  | 199:19 200:4,24   | 129:1 150:13,18    | wife's 201-21        |\n| waiving 214:20                    | 201:1,6,24 204:20 | 154:8 175:19       | 202:1                |\n| 196:9<br>wa k                     | 204:21 205:11     | 176:21 181:15      | wilkinson 3:18 9:8   |\n| walks<br>197:20                   | 206:1,14 214:4    | 182:2,20 208:25    | 53:16                |\n| 1:8 2:5 7:11<br>wan               | 216:1             | 111:7<br>wanted    | william<br>170:16,19 |\n| 8:8 39:18 40:6                    | wan's 68:20 77:1  | 201:14             | 172:3,9              |\n| 41:16,24 42:1                     | 93:14 106:23      | wants 106:24       | williams<br>172:2.7  |\n| 45:18,22 52:1,16                  | wang 1:17 4:13,23 | 197:21 198:1       | 172:19               |\n| 52:22 53:5,7,9,13                 | 7:99:18 10:19     | 200:5,24           | willing 82:4         |\n| 53:21 54:22 58:10                 | 13:12 20:2,18     | 2:13<br>washington | 206:4<br>win         |\n| 58:16 66:7 68:2.6                 | 27:9 28:21 32:21  | 3:7                | wish<br>150-9        |\n| 68:11 70:16 72:3                  | 37:1738:11 42:8   | way 19:24 27:1     | withdraw<br>43:21    |\n| 72:9,17 77:4 81:4                 | 42:20 43:10 45:6  | 54:12 71:22 80:7   | withdrawn<br>17:18   |\n| 81:9,15,16,21 82:1                | 49:12 52:13 53:19 | 120:14 133:13      | 65:1 72:19 147:20    |\n| 82:10,19,23 83:7                  | 55:14 56:17 67:4  | 138:14 143:9       | 177:21               |\n| 84:15 85:1,13,19                  | 67:19 71:17.25    | 163:4 165:12       | witness 7:9 8:19     |\n| 85:23 86:8 87:19                  | 73:13 80:16 83:16 | 200:16 204:14      | 9:16,24 13:3,8       |\n| 88:18 89:5,13                     | 86:20 87:5 93:3   | 212:21,22          | 16:12,15 20:11       |\n| 90:16 91:2,14<br>92:10 94:16 95:7 | 95:13 104:4       | 159:22<br>wealth   | 21:1,12 23:4 26:7    |\n|                                   | 111:10 112:20,20  | 161:9,13,21 162:1  | 26:11,15 27:6        |\n| 97:22 98:4.24                     | 120:7 121:12      | 162:6              | 28:25 29:4 32:22     |\n| 99:13 100:8,12,24                 | 123:3 125:7       | websites 203:20    | 33:2,9 35:3,5 36:3   |\n| 101:4,12 102:17                   | 126:16 131:20     | week 69:25 71:2    | 37:2,15 38:4,9       |\n| 103:13 104:5,9,14                 | 139:25 143:20     | 139:20,22 140:16   | 40:21 42:5,10,16     |\n| 104:21 105:5,15                   | 146:4 150:18      | 140:16,24 151:3    | 43:15 44:21 46:19    |\n| 105:24 106:6,15<br>106:24 107:8   | 155:11 156:25     | weeks<br>73.8      | 46:22,24 52:5        |\n| 108:22 110:25                     | 158:17 163:21     | wengui 39:9 53:2   | 53:10 54:25 55:12    |\n|                                   |                   |                    |                      |\n|                                   | 171:7 174:13      | 53:5,12            | 55:12,23 56:23       |\n| 111:13 115:3,6<br>118:6119:10,20  | 186:20 188:17     |                    | 57:5,17 58:1         |\n\n[witness - york]\n\n| 59:19 65:17 66:8    | 78:20,20 79:21       | written 63:2 188:9                | 44:16 45:12 48:17     |\n|---------------------|----------------------|-----------------------------------|-----------------------|\n| 66:14 67:9,15       | 81:19 86:11.17       | 189.4 191 - 18                    | 49:1,10 51:5          |\n| 73:12 74:4 83:14    | 89:24 92:17          | 212:13                            | 61:19 64:22 65:8      |\n| 83:20 87:25 88:4    | 147:19 149:24        | wrong 56:6 75:12                  | 65:17 80:7 116:19     |\n| 88:9 90:4,13        | 150:11,13 151:21     | 164:22                            | 116:21,23 117:1,3     |\n| 92:15 94:19 95:20   | 152:25 157:2,17      | wrongdoing                        | 136:3 152:1,3,4,6     |\n| 103:24 111:16,24    | 158:3 164:17         | 164:25                            | 160:17 161:21,25      |\n| 116:4,15 122:11     | 195:18 202:11        | X                                 | 163:2 171:11          |\n| 122:19 123:5        | 19:22 21:5<br>worked |                                   | yesterday 145:13      |\n| 124:24 126:24       | 23:23 24:12,20       | 4:1,9 107:9,9<br>X<br>116:62215:1 | 145:14,16,18,21       |\n| 129:9 131:16        | 25:16,18 26:9        |                                   | 146:5,9 162:8,9,22    |\n| 140:7 143:14,23     | 27:10,14 34:21,25    | y                                 | 163:6,10              |\n| 144:13 147:10       | 45:9 55:3 138:25     | 112:24,24 116:6<br>y              | 112:23<br>yong        |\n| 148:1 154:6 158:5   | 152:18 153:10        | 147:16                            | york<br>1:19,19 2:7,7 |\n| 159:19,21 165:21    | working 19:12        | y'all<br>44:7                     | 2:17,17,22 4:20       |\n| 166:11 167:2,13     | 24:11,14,23,24       | 1:17 4:13,23<br>yan               | 5:4,12 7:1,1,10       |\n| 170:12 186:11       | 25:3,5 29:10,23      | 9:18 56:17 211:4                  | 8:3 10:12 14:23       |\n| 188:3 191:23        | 30:10,1731:1,15      | 212:8 214:1,5                     | 15:4 17:4 18:9,11     |\n| 201:4 204:1 207:3   | 32:10 33:18 34:3     | 216:2                             | 18:15,17 23:24        |\n| 207:9,16 209:8,20   | 34:6.12 36:23        | 11:25 13:2<br>veah                | 24:2,15,18 27:6       |\n| 212:8,13,17         | 37:21 38:1 40:9      | 23:2 26:5 30:15                   | 28:9 29:10,23         |\n| 214:13,16 215:2,5   | 40:18,22 41:3,17     | 49:1 54:2 67:14                   | 30:4,4,11,18 31:2     |\n| 216:24              | 42:5,20 44:14        | 70:4 75:21 76:16                  | 31:14,22,23 32:1,2    |\n| women's<br>101:6,9  | 45:17,21 69:2,8,9    | 81:12 86:15 93:22                 | 32:3,11,13,15         |\n| 101:13              | 69:14 71:12,25       | 101:5,8 102:1                     | 33:13,19 34:1,4,7     |\n| word 55:159:13      | 72:8 73:21,24        | 108:2 109:14,24                   | 34:13,17,25 35:21     |\n| 90:3 109:6 120:2    | 78:23 81:3,10        | 110:11 111:9                      | 36:2,24 37:21         |\n| 120:8               | 83:22 87:6 113:5     | 112:3 116:25                      | 38:1,2 40:9,10,11     |\n| words<br>48:6 49:12 | 150:2 171:19         | 125:16 128:7,21                   | 40:14,17,18,23,24     |\n| 49:16 51:11 58:17   | 210:1                | 136:10 141:7                      | 41:2,4,7,16,18        |\n| 58:19 60:8 93:3     | works<br>76:16       | 156:15 162:16                     | 42:2,6,21 43:25       |\n| 94:14 107:17        | world 17:14          | 166:21,21 173:20                  | 44:21,25 46:1,6,14    |\n| 201:11 212:13       | 116:12 175:22        | 194:21 208:14                     | 47:21 49:5,19         |\n| work 18:24 22:7,7   | 158:24<br>worms      | year 18:12 41:11                  | 51:24 52:14 54:20     |\n| 23:11,20,25 24:2,3  | 161:19<br>worry      | 47:24 129:14,20                   | 57:8 58:7 59:21       |\n| 24:17 27:5,22       | 207:1                | 129:21,22 130:3                   | 65:22 68:1 69:8       |\n| 28:5 30:6,13,19     | 152:14<br>WOW        | 130:12 134:16,17                  | 69:10,15 71:13,13     |\n| 31:17,19 32:2       | writing 184:13       | yearly 107:12                     | 72:1,1,4,8 73:22      |\n| 33:12 45:18,22      | 188:5 189:10         | years 25:14 29:20                 | 81:3,6 90:18          |\n| 46:10 58:21,22      | 190:2                | 30:3,20 36:5,6,10                 | 91:16,17,19,24        |\n| 59:20 60:25 71:4    |                      | 36:11,14 41:13                    | 92:9,17 93:6 95:4     |\n|                     |                      |                                   |                       |\n\n[york - zoom]\n\n| 97:2 98:3,23       | L                  |\n|--------------------|--------------------|\n| 99:11 103:10       | 116:6<br>L         |\n| 104:6,10,13,15,22  | 21:14<br>zero      |\n| 104:24 109:11,13   | 7:16 16:22<br>zoom |\n| 109:18 110:7.15    |                    |\n| 110:17,20,25       |                    |\n| 111:11,17 113:2    |                    |\n| 113:21 114:12,23   |                    |\n| 115:8,12,15 117:6  |                    |\n| 117:10 118:3,8,14  |                    |\n| 119:5,18 120:12    |                    |\n| 121:4,16 122:2,8   |                    |\n| 122:14 123:14      |                    |\n| 124:11 125:7       |                    |\n| 126:22 127:7,18    |                    |\n| 128:12 129:14      |                    |\n| 130:12 131:4,10    |                    |\n| 132:19,21,22,23    |                    |\n| 133:16 134:19      |                    |\n| 135:2,9 137:10     |                    |\n| 140:25 148:12,18   |                    |\n| 150:3,6,20 156:1,7 |                    |\n| 156:18 157:3       |                    |\n| 158:18 160:22      |                    |\n| 163:22 164:14      |                    |\n| 165:22 166:4,15    |                    |\n| 168:10 169:16,25   |                    |\n| 174:16 175:14      |                    |\n| 176:23 177:7,14    |                    |\n| 178:1 180:5 181:5  |                    |\n| 184:10,25 185:4    |                    |\n| 186:10,15 187:4    |                    |\n| 189:1 190:19       |                    |\n| 192:3,12 193:18    |                    |\n| 194:2 195:5,7      |                    |\n| 199:23 201:10      |                    |\n| 206:8,13 207:15    |                    |\n| 208:8 209:9        |                    |\n| 112:23<br>yu       |                    |\n| yvette 7:9 20:2    |                    |\n| 107:8 194:7 209:8  |                    |\n|                    |                    |\n\nFederal Rules of Civil Procedure\n\nRule 30\n\n(e) Review By the Witness; Changes.\n\n(1) Review; Statement of Changes. On request by the deponent or a party before the deposition is completed, the deponent must be allowed 30 days after being notified by the officer that the transcript or recording is available in which: (A) to review the transcript or recording; and (B) if there are changes in form or substance, to sign a statement listing the changes and the reasons for making them.\n\n(2) Changes Indicated in the Officer's Certificate. The officer must note in the certificate prescribed by Rule 30 (f) (1) whether a review was requested and, if so, must attach any changes the deponent makes during the 30-day period.\n\nDISCLAIMER: THE FOREGOING FEDERAL PROCEDURE RULES ARE PROVIDED FOR INFORMATIONAL PURPOSES ONLY. THE ABOVE RULES ARE CURRENT AS OF APRIL 1, 2019. PLEASE REFER TO THE APPLICABLE FEDERAL RULES OF CIVIL PROCEDURE FOR UP-TO-DATE INFORMATION.\n\nVERITEXT LEGAL SOLUTIONS COMPANY CERTIFICATE AND DISCLOSURE STATEMENT\n\nVeritext Legal Solutions represents that the foregoing transcript is a true, correct and complete transcript of the colloquies, questions and answers as submitted by the court reporter. Veritext Legal Solutions further represents that the attached exhibits, if any, are true, correct and complete documents as submitted by the court reporter and/or attorneys in relation to this deposition and that the documents were processed in accordance with our litigation support and production standards.\n\nVeritext Legal Solutions is committed to maintaining the confidentiality of client and witness information, in accordance with the regulations promulgated under the Health Insurance Portability and Accountability Act (HIPAA), as amended with respect to protected health information and the Grarnrn-Leach-Bliley Act, as amended, with respect to Personally Identifiable Information (PII). Physical transcripts and exhibits are managed under strict facility and personnel access controls. Electronic files of documents are stored in encrypted form and are transmitted in an encrypted fashion to authenticated parties who are permitted to access the material. Our data is hosted in a Tier 4 SSAE 16 certified facility.\n\nVeritext Legal Solutions complies with all federal and State regulations with respect to the provision of court reporting services, and maintains its neutrality and independence regardless of relationship or the financial outcome of any litigation. Veritext requires adherence to the foregoing professional and ethical standards from all of its subcontractors in their independent contractor agreements.\n\nInquiries about Veritext Legal Solutions' confidentiality and security policies and practices should be directed to Veritext's Client Services Associates indicated on the cover of this document or at www.veritext.com.","body_zh":"证物 PAX 15\n\nYvette Wang（王燕萍）于 2022 年 4 月 12 日所作证言录取笔录\n\n1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25\n\n关于：美国破产法院\n康涅狄格州联邦地区\n布里奇波特分部\n\n案号：22-50073- (JAM)\n\nHo Wan Kwok（郭文贵），债务人。\n\n根据《联邦民事诉讼规则》第 30(b)(6) 条，对公司代表 YAN PING WANG（王燕萍）进行的远程录像证言录取\n\n2022 年 4 月 12 日，星期二\n纽约州纽约市\n\n记录人：\nB. Suzanne Hull（B·苏珊娜·赫尔），CSR 编号 13495\n\n第 1 页\n\n出庭人员\n\n代表债务人：\n\nBrown Rudnick（布朗·拉德尼克律师事务所）\n由 MR. KENNETH AULET（肯尼斯·奥莱特律师）及 MR. BENNETT S. SILVERBERG（本内特·S·西尔弗伯格律师）代理\n律师\nTimes Square Tower\n7 Times Square\nNew York, New York 10036\n(212) 209-4924\n(212) 209-4950\nbsilverberg@brownrudnick.com\nkaulet@brownrudnick.com\n\n代表债权人 Pacific Alliance Asia Opportunity Fund, L.P.（太平洋联盟亚洲机会基金有限合伙）：\n\nO'Melveny & Myers（奥麦文律师事务所）\n由 MR. DAVID V. HARBACH II（戴维·V·哈巴赫二世律师）、MR. STUART M. SARNOFF（斯图尔特·M·萨诺夫律师）及 MS. AISLING MURRAY（艾斯琳·默里律师）代理\n律师\n1625 Eye Street NW\nWashington, DC 20006\n(202) 383-5127\ndharbach@omm.com\n\n以及\n\nTimes Square Tower\n7 Times Square\nNew York, New York 10036\n(212) 326-2293\n(212) 728-5831\nssarnoff@omm.com\namurray@omm.com\n\n代表债权人 Golden Spring (New York) Limited（金泉〈纽约〉有限公司）：\n\nCohn Birnbaum Shea（科恩·伯恩鲍姆·谢伊律师事务所）\n由 MR. SCOTT D. ROSEN（斯科特·D·罗森律师）代理\n律师\n100 Pearl Street\nHartford, Connecticut 06103\n(860) 493-2220\nsrosen@cbshealaw.com\n\n第 2 页\n\n目录\n\n询问\n由 MR. HARBACH 进行，第 7 页\n\n证物\n\n证物 1：2018 年 10 月 11 日录取的 Yan Ping Wang（王燕萍）证言笔录，共四十二页，第 19 页\n\n证物 2：日期为 2019 年 4 月 26 日的庭审记录，共一百二十五页，第 28 页\n\n证物 3：Golden Spring (New York) Limited（金泉〈纽约〉有限公司）作为特拉华州公司的董事和高级职员名册，日期为 2013 年 11 月 14 日，共三页，第 43 页\n\n第 4 页\n\n出庭人员（续）\n\n代表美国受托人：\n\nUnited States Department of Justice（美国司法部）\n由 MS. HOLLEY L. CLAIBORN（霍莉·L·克莱伯恩律师）代理\n律师\n1100 L Street NW\nRoom 12210\nWashington, DC 20005\n(202) 514-2000\nholley.l.claiborn@usdoj.gov\n\n代表有担保债权人委员会：\n\nPullman & Comley（普尔曼·康利律师事务所）\n由 MR. JONATHAN KAPLAN（乔纳森·卡普兰律师）代理\n律师\n90 State House Square\nHartford, Connecticut 06103\n(860) 424-4379\njkaplan@pullcom.com\n\n录像记录员：\nJeffrey Nichols（杰弗里·尼科尔斯）\n\n口译员：\nSunny Johnston（桑尼·约翰斯顿）（普通话）\nUna Wilkinson（尤娜·威尔金森）（普通话）\n\n核对口译员：\n\n其他在场人员：\nMakenzie Russo（麦肯齐·鲁索）\n\n第 3 页\n\n证物（续）\n\n证物 4：Yan Ping Wang（王燕萍）的宣誓书，第 55 页\n\n证物 5：Golden Spring (New York) Limited（金泉〈纽约〉有限公司）的特拉华州公司注册证书及恢复存续证书，日期为 2015 年 3 月 10 日，共五页，第 166 页\n\n证物 6：Pacific Alliance Asia Opportunity Fund, L.P.（太平洋联盟亚洲机会基金有限合伙）根据《联邦民事诉讼规则》第 30(b)(6) 条向 Golden Spring (New York) Limited（金泉〈纽约〉有限公司）发出的证言录取通知，日期为 2022 年 3 月 29 日，共七页，第 209 页\n\n第 5 页\n\n不得回答的问题：\n\n第 36 页第 18 行\n第 37 页第 25 行\n第 41 页第 16 行\n第 65 页第 9 行\n第 126 页第 20 行\n第 128 页第 18 行\n第 130 页第 2 行\n第 150 页第 5 行\n第 157 页第 17 行\n\n第 6 页\n\n纽约州纽约市\n\n2022 年 4 月 12 日，星期二；上午 9 时 15 分\n\n162 East 64th Street\n\n录像记录员：早上好。现于 2022 年 4 月 12 日上午 9 时 15 分开始记录。\n\n这是就 Golden Spring (New York) Limited（金泉〈纽约〉有限公司）作为第 30(b)(6) 条证人所作的 Yvette Wang（王燕萍）录像证言录取的第一媒体单元，由债权人 Pacific Alliance Asia Opportunity Fund, L.P.（太平洋联盟亚洲机会基金有限合伙）在关于 Ho Wan Kwok（郭文贵）一案中进行；该案已向美国破产法院康涅狄格州联邦地区布里奇波特分部提交。案号为 22-50073 (JAM)。\n\n本次证言录取通过 Zoom 以远程方式进行。\n\n我叫 Jeffrey Nichols（杰弗里·尼科尔斯），来自 Veritext Legal Solutions（Veritext 法律解决方案公司），我是录像记录员。法庭记录员是 Suzanne Hull（苏珊娜·赫尔），亦来自 Veritext Legal Solutions。\n\n现在请各位律师为记录说明其出庭身份及所属机构。\n\nMR. HARBACH：早上好。我是 O'Melveny & Myers（奥麦文律师事务所）的 David Harbach（戴维·哈巴赫律师），我代表 Pacific Alliance（太平洋联盟）。\n\n第 7 页\n\nMR. ROSEN：早上好。我是 Cohn Birnbaum & Shea（科恩·伯恩鲍姆·谢伊律师事务所）的 Scott Rosen（斯科特·罗森律师），代表 Golden Spring (New York) Limited（金泉〈纽约〉有限公司）。\n\nMR. KAPLAN：我是 Pullman & Comley（普尔曼·康利律师事务所）的 Jonathan Kaplan（乔纳森·卡普兰律师），代表无担保债权人委员会。\n\nMR. AULET：我是 Brown Rudnick（布朗·拉德尼克律师事务所）的 Kenneth Aulet（肯尼斯·奥莱特律师），代表债务人 Ho Wan Kwok（郭文贵）。\n\nMR. SILVERBERG：我是 Brown Rudnick（布朗·拉德尼克律师事务所）的 Bennett Silverberg（本内特·西尔弗伯格律师），代表债务人。\n\nMS. RUSSO：我是 O'Melveny & Myers（奥麦文律师事务所）的 Makenzie Russo（麦肯齐·鲁索），代表 Pacific Alliance（太平洋联盟）。\n\nMR. SARNOFF：我是 Stuart Sarnoff（斯图尔特·萨诺夫律师），代表 Pacific Alliance（太平洋联盟）。\n\nMS. CLAIBORN：我是 Holley Claiborn（霍莉·克莱伯恩律师），代表美国受托人。\n\n录像记录员：谢谢。请法庭记录员先让两位口译员宣誓，然后让证人宣誓。\n\n法庭记录员：请举起右手。\n\nSUNNY JOHNSTON（桑尼·约翰斯顿）已被传唤担任口译员，将英语口译为普通话并将普通话口译为英语，经正式宣誓后，将尽其所能翻译本程序，翻译如下：\n\n口译员：是，我宣誓。\n\n法庭记录员：请核对口译员举起右手。\n\nUNA WILKINSON（尤娜·威尔金森）已被传唤担任口译员，将英语口译为普通话并将普通话口译为英语，经正式宣誓后，将尽其所能翻译本程序，翻译如下：\n\n核对口译员：是，我宣誓。\n\n法庭记录员：请证人举起右手。\n\nYAN PING WANG（王燕萍）由债权人 Pacific Alliance Asia Opportunity Fund, L.P.（太平洋联盟亚洲机会基金有限合伙）的律师指定为第 30(b)(6) 条公司代表，经首先正式宣誓后，作证如下：\n\n证人：是。\n\n法庭记录员：好的。请说明资质。\n\n第 8 页\n\n口译员：好的。各位早上好。我是经加利福尼亚州认证的普通话法庭口译员 Sunny Johnston（桑尼·约翰斯顿）。认证编号为 301314。\n\n法庭记录员：核对口译员，请说明资质。\n\n核对口译员：我是普通话和英语核对口译员，并且是纽约州统一法院系统认证的法庭口译员。\n\n法庭记录员：谢谢。\n\n录像记录员：谢谢。律师，您可以开始。\n\n询问\n\n由 MR. HARBACH 进行：\n\n问：王女士，早上好。\n\n我叫 David Harbach（戴维·哈巴赫），您刚才已听到。\n\n在开始之前，先处理几项程序性事项。\n\n您能听到吗——您能清楚听到我吗？\n\n答：能。\n\n我能清楚地听到您。\n\n问：我知道您过去曾以英语接受过证言录取。\n\n您今天是否愿意以英语进行？\n\n答：好的。我的母语不是英语，但我可以尝试以英语完成证言录取；不过，如有任何我不理解的内容，我需要口译员在旁协助。\n\n问：这听起来很好，我们完全可以接受；因此我们可以用英语进行。如果您有问题，或者您希望将问题翻译成普通话，或者希望将答复翻译成普通话，请直接说明，Johnston 女士可以协助。\n\n您可以接受吗？\n\n答：好的。可以。\n\n谢谢。\n\n问：好的，非常好。\n\n还有几件事。因为我们正在远程进行本次证言录取，对法庭记录员而言，任何时候只能有一人发言非常重要。\n\n您明白吗？\n\n答：（以英语）明白。是的。\n\n问：好的，很好。\n\n如果可以，请在我问完问题后再开始回答；我也会尽力在您停止说话后再提出下一个问题。\n\n好吗？\n\n答：好的，先生。\n\n谢谢。\n\n问：好的，很好。\n\n正如我刚才所说，如果有您不理解的问题，请直接告诉我，我很乐意尝试换一种说法。如果有您希望经翻译后再回答的问题，也完全没有问题。这正是 Johnston 女士在这里的原因。\n\n好吗？\n\n答：好的，先生。\n\n谢谢。\n\n问：好的。您是否正在服用任何药物，或者——\n\nMR. ROSEN：律师，在开始之前，关于异议和签字的约定。\n\n您的偏好是什么？\n\nMR. HARBACH：Scott，我不确定我理解了。\n\nMR. ROSEN：通常的约定？除形式异议外，所有异议均保留至审判时提出？\n\nMR. HARBACH：是的。我没有异议。\n\nMR. ROSEN：好的。证人不会放弃审阅和签署笔录的权利。\n\nMR. HARBACH：Scott，我没听到您说什么。您能否大声一点？\n\nMR. ROSEN：可以。证人不会放弃审阅和签署笔录的权利。\n\nMR. HARBACH：好的。明白。\n\n由 MR. HARBACH 进行：\n\n问：王女士，我刚要问您，您是否正在服用任何药物，或者受到任何可能损害您记忆力或妨碍您如实回答问题的事物的影响。\n\n答：没有。\n\n问：您能想到任何使您今天不能如实作证的原因吗？\n\n答：我认为没有任何原因，先生。\n\n问：好的，很好。\n\n我相信您此前至少在 2018 年 10 月涉及 PAX 的诉讼中接受过一次证言录取。\n\n您记得那次证言录取吗？\n\n答：我记得我以前接受过证言录取，但我记不得——具体日期。\n\n问：明白。\n\n除 PAX 对您进行询问的那次证言录取外，自那以后，您是否在任何其他诉讼中接受过证言录取？\n\n答：先生，自——自那以后？您是指从什么时候以后？\n\n问：我向您说明，PAX 对您进行的证言录取是在 2018 年 10 月。\n\n我的问题是，您自那以后是否接受过证言录取？\n\n答：是的。\n\n问：您是否与他们当面会面以进行该准备？\n\n答：没有。\n\n由于 COVID，我通过——通过视频通话与我们的律师会面。\n\n问：谢谢。\n\n您是否与 Golden Spring（金泉）的其他任何人通过电话、视频会议或其他方式进行沟通，以准备今天的证言录取？\n\nMR. ROSEN：异议。\n\n证人可以在不披露与任何内部法律顾问或——\n\n答：我相信是的。\n09:24:34　14 外聘律师。\n09:27:32\n\n问：您还记得是在何时吗？\n09:24:37\n15　证人：先生，抱歉。\n09:27:36\n\n答：我不记得。\n09:24:44\n16　16\n您能重复一下您的问题吗？\n09:27:37\n\n问：在哪一项程序中？\n09:24:45　17 哈巴赫先生问：\n09:27:40\n答：是在一个名为 Strategic Vision（战略愿景）、\n09:24:49\n18　问：是的。\n09:27:41\n\n19 Eastern Profits（东方利润）——或者 Eastern Profits、Strategic\n09:24:57　这是一个只需回答“是”或“否”的问题，并未\n09:27:41\n20 Vision（战略愿景）的案件中。应当是同一个案件。\n09:25:02　20 要求提供任何——任何受特权保护的信息。\n09:27:43\n问：好的。那么，在——在该\n09:25:04\n21 问题是，您是否曾与 Golden Spring（纽约金泉）公司的任何\n09:27:46\n\n22 案件中，如果您知道的话？\n09:25:07　22 人员通过电话、Zoom、视频会议，\n09:27:50\n\n答：在纽约的一家法院。\n09:25:08　23 或以其他方式沟通，以准备您\n09:27:57\n\n问：好的。除那一次之外，自 2018 年 10 月以来，\n09:25:11　24 今天的证言？\n09:28:01\n25 您还作过任何其他证言吗？\n09:25:20　25\n答：是的，我有。\n09:28:01\n第14页　第16页\n\n答：嗯。没有。\n09:25:25\n1　问：您与 Golden Spring（纽约金泉）的何人进行沟通，\n09:28:05\n问：您是否理解，您今天在此是作为 09:25:27\n2　2 以准备您今天的证言？\n09:28:08\n3 Golden Spring（New York）（纽约金泉）的公司代表\n09:25:35　答：我与 Golden Spring（New York）Limited（纽约金泉有限公司）的所有人\n09:28:11\n4 出席？\n09:25:40　4 Qiang Guo（郭强）先生沟通过。让我拼写一下，Q-i-a-n-g，姓氏为 G-u-o。\n09:28:25\n\n答：是的，我理解。\n09:25:40　5\n问：您与他沟通花了多长时间？\n09:28:32\n\n问：在今天作证之前，您是否审阅了我们拟\n09:25:42　6\n7 与您讨论、载于证言通知中的议题？\n09:25:48　7\n09:28:37\n8\n答：多长时间？大约十到十五——大约，\n09:25:51　8\n答：是。\n09:25:55　9 大约十五分钟——十到十五分钟。\n09:28:49\n我审阅了这些议题。\n09:25:59\n10　10\n问：Golden Spring 是否还有其他人与您\n09:28:52\n问：好的。您为准备——抱歉——\n09:26:01\n11　11 沟通过，以准备今天的\n09:28:55\n12 一般而言，为准备您今天的证言做了什么？\n09:26:05　12 证言？\n09:28:57\n13\n答：没有。\n09:28:57\n\n答：我与我们的律师事务所——与我们的\n09:26:09　14\n问：除律师之外，世界上是否还有任何其他人，\n09:28:58\n15 律师一起准备。\n09:26:15　15 您曾与其沟通过，以准备\n09:29:01\n\n问：好的。您审阅过文件吗？\n09:26:16　16 今天的证言？\n09:29:05\n\n答：是。\n09:26:21　17\n答：没有。\n09:29:07\n我审阅过文件。\n09:26:22\n18　问：名称是什么——撤回。\n\n09:29:09\n\n问：您是否曾与 Golden Spring 的其他人员会面，\n09:26:24　19\n刚才，当您说您曾与\n09:29:26\n20 以准备您今天的证言？\n09:26:29　20 律师会面，以准备今天的证言时，这些律师\n09:29:29\n答：会面——抱歉。\n09:26:32\n21　21 来自哪一家或哪些律师事务所？\n09:29:35\n\n您是什么意思？您是指亲自会面吗？ 09:26:38　22\n答：来自 Scott Rosen（斯科特·罗森）先生的律师事务所的律师。\n09:29:37\n23 您所说的会面是什么意思？\n09:26:41　23 我无法读出他的律师事务所名称。应当\n09:29:45\n\n问：嗯，刚才您说该律师\n09:26:43\n25 事务所协助您准备今天的证言。\n09:26:49　24 是——我的意思是，该律师事务所的名称对我来说很难读；\n09:29:49\n25 所以，是 Scott Rosen（斯科特·罗森）先生和他的\n09:29:55\n\n5（第14页至第17页）\n\n我同事，Timothy——Tim。\n09:29:59　1 第二份，即标题为 Yvette Wang（王悦）证言的\n09:35:07\n\n问：Tim Miltenberger（蒂姆·米尔滕伯格）？\n09:30:01　2 那一份。\n09:35:11\n\n答：我相信是。我不记得他的姓氏\n09:30:05　罗森先生：律师，在您继续提问之前，09:35:11\n\n4 名字。听起来像是正确的。\n09:30:07　4 您能否向我说明，该文件涉及哪些\n09:35:13\n\n问：好的。您是否曾与 Brown Rudnick（布朗·拉德尼克）律师事务所的任何\n09:30:09　5 30(b)(6) 议题。\n09:35:17\n6 律师会面或咨询，以准备\n09:30:13　哈巴赫先生：嗯，它可能——它可能\n09:35:23\n\n7 今天的证言？\n09:30:23　7 涉及其中若干项，因为该文件是\n09:35:25\n\n答：没有，我没有。\n09:30:24　8 她先前证言的笔录；因此，它将涉及\n09:35:29\n\n问：Golden Spring (New York) Limited\n09:30:27　9 多项此类议题。\n09:35:33\n10 是何时成立的？\n09:30:40　10\n罗森先生：我保留提出异议的权利，09:35:36\n11\n答：Golden Spring (New York) Limited 于 2015 年\n09:30:40　11 并在该问题超出\n09:35:38\n12 成立。\n09:30:45　12 30(b)(6) 的范围时指示证人不要回答。\n09:35:42\n\n问：2015 年 3 月对您来说是否听起来大致正确？\n09:30:47　但请继续提问。\n09:35:43\n\n答：是，3 月。\n09:30:54　14\n哈巴赫先生：明白。\n09:35:46\n问：Golden Spring (New York) 与\n09:30:59\n15　15\n在我继续之前，是否有人无法在其标记证物文件夹中看到该证物？\n09:35:49\n09:31:03\n16 Golden Spring (Hong Kong) 的关系是什么？　16\n09:35:51\n17 哈巴赫先生问：\n09:35:59\n\n答：Golden Spring (New York) Limited\n09:31:09\n18 由 China Golden Spring (Hong Kong)（中国金泉〈香港〉）100% 持有。 09:31:15　18\n问：好的，王女士，您能看到吗？\n09:36:00\n\n答：先生，我能看到一个 .pd-——上面写着 .pdf 文件\n09:36:03\n问：为今天的证言之目的，我\n09:31:21\n\n20 将把 China Golden Spring (Hong Kong) 称作\n09:31:27　20 ，共四十二页。\n09:36:07\n21 Golden Spring (Hong Kong)。\n09:31:33　21\n问：您看到了吗？\n09:36:09\n\n这样可以吗？\n09:31:36　22\n答：是这一份吗？\n09:36:11\n答：可以。\n09:31:37\n23　23\n看到了。好的。\n09:36:12\n问：您是否曾在 Golden Spring\n09:31:39　24\n问：是的，女士。\n09:36:13\n25 (Hong Kong) 工作？\n09:31:45\n第18页　25\n请打开那一份。\n09:36:15\n\n答：是。\n09:31:49　1\n答：（证人照做。）\n09:36:18\n问：您记得您何时在那里工作吗？\n\n09:31:50　2\n是。\n09:36:18\n答：那是在 2016 年，大概有几个月。\n09:31:53\n3　问：那么，为了在我继续之前唤起您的记忆，\n09:36:19\n\n4\n问：好的。我想向您出示我将标记为\n09:32:07　5 我向您提出的问题涉及您在 Golden Spring (Hong Kong) 工作的\n09:36:25\n6 第 1 号证物的文件。\n09:32:22　6 日期。而且我相信您说大约是在\n09:36:31\n\n（证言第1号证物\n09:32:29　7 2016 年。我只是想向您展示，在 2018 年的证言中，\n09:36:36\n\n已标记供识别。）\n09:32:29　8 曾有人就此向您提问。让我读一下\n09:36:42\n哈巴赫先生：我们稍等片刻，\n09:32:32\n9　9 您当时所说的话，然后再次提出这个问题。\n09:36:49\n10 等我的同事把它放进去。各位请\n09:32:34　10\n那么，我——我可以请您注意笔录的\n09:36:52\n11 稍等。它很快就会出现。\n09:32:56　11 第三十页吗？\n09:36:55\n12 对延误表示抱歉。我们正在处理。似乎\n09:33:17　12\n答：（证人照做。）\n09:37:00\n13 有点慢。现在正在上传。\n09:33:30　问：您看到后请告诉我。\n\n09:37:02\n\nRusso 女士告诉我，它应该已经在\n09:34:30　14\n答：第三十页，三、零，先生；对吗？\n09:37:09\n15 那里了，但我在我的标记证物\n09:34:33　问：是的，女士。没错。\n\n09:37:15\n16 文件夹里没有看到。\n09:34:37　而且是——您知道，是迷你页面的第三十页。\n\n09:37:18\n\n其他人有看到吗？\n09:34:38　17\n09:37:21\nKaplan 先生：有——有两个文件夹。 09:34:42\n18　您看到每一页迷你页面都是如何\n\n09:37:23\n19 看起来它在第二个里面。\n09:34:45　19 编号的吗？\n09:37:26\n\n哈巴赫先生：好的。看到了。\n09:34:57　20\n答：我在第三十页。\n09:37:30\n罗森先生：律师——\n09:34:59\n21　您说“迷你页面”是什么意思？我不\n09:37:33\n\n哈巴赫先生：这似乎是——\n09:35:00　22 明白。\n09:37:38\n\n罗森先生：——在我们——\n09:35:00　问：嗯，每一页——当然。\n\n09:37:39\n\n哈巴赫先生：这似乎是\n09:35:02\n25 在——在我的电脑上的显示方式。它在第二个文件夹内，\n09:35:05　您刚才发给我的文件的每一页上\n\n09:37:41\n25 都有笔录的四页内容。\n09:37:44\n\n6（第18页至第21页）\n\n您看到了吗？\n09:37:47\n\n1 2018 年，我相信；因此，在此之前，我不认为\n09:40:44\n答：是。\n09:37:48\n2　2 我为 Golden Spring (New York) 工作。从技术上说，\n09:40:52\n问：好的。因此，那些是我所指的\n09:37:48\n3　3 我为 Golden Spring (Hong Kong) 工作，而且——其中\n09:40:56\n4 页码。在第三十页第十行，\n09:37:52　4 包含 2016 年的期间，那是我回顾时的情况，因为\n09:41:01\n5 有人向您提出了一个问题，内容如下：\n09:38:03　5 2015 年——我回顾到 2016 年。2016 年，对我而言是一个更\n09:41:06\n\n“问题：那么，您是在 2015 年搬到香港，\n09:38:05　6 连续的、可据以认定我驻在\n09:41:12\n\n于 2015 年 9 月开始为 Golden Spring (Hong Kong) 工作吗？”\n09:38:07　7 香港的期间；所以除此之外，我往返于\n09:41:16\n\n而您的回答是：\n\n09:38:18　问：好的。因此，我想我明白您的意思，但是\n\n09:41:22\n“回答：是。”\n09:38:19\n10　10 我想确认一下。\n09:41:25\n您在那里看到了吗？\n09:38:21\n11 大约在 2015 年，您开始\n09:41:28\n\n答：先生，是哪一页？是第三十页，但\n09:38:23\n12　12 为 Golden Spring (Hong Kong) 工作，并且您为\n09:41:33\n13 那里有四个——四个小页码。\n09:38:26　13 Golden Spring (Hong Kong) 工作至 2018 年的某个时候，届时 09:41:40\n问：为——\n\n09:38:31　14 您开始为 Golden Spring\n09:41:46\n答：我不确定是哪一个。\n09:38:32\n15　15 (New York) 工作。\n09:41:49\n问：对。\n09:38:34\n16　16\n我说得对吗？\n09:41:49\n答：是第 113 页，还是第 14、15 或 16 页？您\n\n09:38:35　17\n答：我从 2018 年开始正式为\n09:41:53\n18 说的是哪一页？\n09:38:39　18 Golden Spring (New York) 工作，是的。您\n09:41:57\n问：我明白。我明白您的困惑。\n09:38:41\n19　19 对此说得对。\n09:42:03\n当我提到这份笔录的页码时，\n\n09:38:44　20\n问：好的。在此之前，您为\n09:42:04\n21 我仅指页面——小页面的\n09:38:46　21 Golden Spring (Hong Kong) 工作；对吗？\n09:42:10\n22 页码。\n09:38:51　22\n答：我相信情况更像是混合的，因为我当时\n09:42:14\n\n答：哦。\n09:38:53　23 为 Golden Spring (Hong Kong) 工作，同时\n09:42:20\n\n问：好的？\n09:38:54　24 也为 Qiang Guo（郭强）先生在中国的家族企业工作；因此，这就是我提到\n09:42:23\n\n我知道这很令人困惑。抱歉。\n09:38:57　25 2016 年在香港的原因。那是——如我所说，09:42:29\n第22页　第24页\n\n答：好的。让我回去找一下。\n09:38:59　我　对我而言是一段连续期间，我——离开\n09:42:33\n问：好的。回到小页面的第三十页。\n\n09:39:01　2 香港并在香港工作——为香港工作。\n09:42:42\n3\n09:39:04　3\n答：（证人照做。）\n09:39:06　09:42:49\n4 这是我的——这是我的陈述。\n是。\n09:39:14\n5　5\n问：在您为 Golden Spring (Hong Kong) 工作期间，您当时是否实际身处\n09:42:51\n6 Golden Spring (Hong Kong) 工作时，您是否实际身处\n09:42:55\n\n我现在在小页面的第三十页。\n09:39:14\n\n7 香港？\n09:43:00\n问：好的。是的。对造成混淆表示抱歉。\n\n09:39:17　8\n答：并非总是如此。\n09:43:03\n\n那么，请看第三十页第十行，\n09:39:19　9\n问：好的。您何时搬到\n09:43:05\n10 您会看到那里有一个关于您何时搬到香港、为 Golden Spring\n09:39:22　10 美国？\n09:43:11\n11 (Hong Kong) 工作的问题。\n09:39:26　11\n答：先生，您所说的“搬”是什么意思？\n09:43:11\n12\n09:39:30　问：您第一次来美国是在何时？\n09:43:17\n\n您看到了吗？\n09:39:31\n13　09:43:22\n13 这样问如何？\n\n答：是。\n09:39:35　14\n答：那是很多年前。\n09:43:26\n我看到了。\n09:39:53\n15　问：在您为 Golden Spring (Hong Kong) 工作期间，您是否来到美国？\n09:43:28\n\n问：好的。那么我问您的问题是——\n09:39:55\n16　16\n09:43:34\n17 首先，我们先只关注日期。\n09:40:00　09:43:37\n\n答：是。\n\n好的？读完这些内容后，这是否使您\n09:40:03　在我为 Golden Spring 工作期间\n09:43:39\n\n19 您判断您何时开始为 Golden Spring (Hong Kong)（香港金泉）工作？\n\n答：回到这一页，我的回答是，我指的是，是的。我于 2015 年搬到香港，然后我在那里工作。我曾前往美国。但如果您有我的完整 Golden Spring (New York)（纽约金泉）公司记录，我正式开始在 Golden Spring 工作——\n\n问：好的。那是什么时候？\n\n答：哦，我记不清了。应该是在 2015 年至 2017 年或 '18 年之间。我记不清了。\n\n问：在那段期间您来到美国时，您是否返回过中国？\n\n（第 22 至 25 页）\n\n罗森律师：异议。律师，您能否向我说明这与 30(b)(6) 的哪一项议题有关，并就您为何要问到这里作出一些解释？\n\n哈尔巴赫律师：可以。当然。\n\n我实际上只是想了解该证人与其所代表公司关联关系的基本背景。这是非常基础的。我想弄清楚她何时工作、在哪里工作，以及为谁工作。仅此而已。这关系到她作为 30(b)(6) 证人的资格，并为她之后的证言提供背景。\n\n罗森律师：我——坦白说，我看不出她的旅行安排与此有什么关系。\n\n我现在将指示证人不要回答有关其旅行和她在各个时间所处地点的问题。如果您想询问她的具体职责、她履行了什么职责以及何时履行，我对此没有异议。\n\n哈尔巴赫律师：而且您——您将对有关她履行这些职责时实际身处何地的任何问题提出异议？这是我的理解吗？\n\n罗森律师：您——您的问题远远超出了这一点。如果您想问她的具体职责以及她在哪里，那么我们可以在该问题出现时再处理。但您在问的是一般旅行安排。您在问她——她为其他公司所做的工作。她是 Golden Spring (New York) 的 30(b)(6) 证人，问题应当围绕该公司提出。\n\n哈尔巴赫律师：\n\n问：王女士，您为 Golden Spring (Hong Kong) 工作时，您实际身处何地？\n\n答：您说的“实际身处何地”是什么意思？\n\n我的意思是，比如住在酒店还是住在——我的意思是，我不明白，先生。\n\n问：您为 Golden Spring (Hong Kong) 工作时，您在哪个国家？\n\n答：我在香港，而且我——我曾前往美国。我曾前往英国。我的意思是，我仍然不明白您所说的“实际身处何地”是什么意思，但那是我去过的地方。\n\n问：后来您是否曾为了工作而永久搬到美国？\n\n答：先生，您所说的“永久”是什么意思？\n\n问：您是否搬家了？\n\n答：“永久”——\n\n第 26 页\n\n罗森律师：您若想问她具体的职责以及她在哪里，那么我们可以在该问题出现时再处理。但您在问的是一般旅行安排。您在问她——她为其他公司所做的工作。她是 Golden Spring (New York) 的 30(b)(6) 证人，问题应当围绕该公司提出。\n\n哈尔巴赫律师：\n\n问：王女士，您为 Golden Spring (Hong Kong) 工作时，您实际身处何地？\n\n答：您说的“实际身处何地”是什么意思？\n\n我的意思是，比如住在酒店还是住在——我的意思是，我不明白，先生。\n\n问：您为 Golden Spring (Hong Kong) 工作时，您在哪个国家？\n\n答：我在香港，而且我——我曾前往美国。我曾前往英国。我的意思是，我仍然不明白您所说的“实际身处何地”是什么意思，但那是我去过的地方。\n\n问：后来您是否曾为了工作而永久搬到美国？\n\n答：先生，您所说的“永久”是什么意思？\n\n问：您是否搬家了？\n\n答：“永久”——\n\n问：您所说的“搬家”是什么意思？您明白我的意思吗？\n\n答：明白。\n\n问：好的。后来您是否曾为了工作搬到美国？\n\n答：是。\n\n问：那是什么时候？\n\n答：那是在我开始担任 Golden Spring (New York) 的高级职员和董事时。\n\n问：那是什么时候？\n\n答：那是在 2018 年初、2017 年末。我记不清了。应该是 2018 年初。\n\n问：好的。我将向您出示另一份文件。\n\n哈尔巴赫律师：我们将把这份文件编号为 2。\n\n（证言笔录证物 2 已标记供识别。）\n\n哈尔巴赫律师：\n\n问：王女士，您是否看到文件夹中的证物 2？\n\n答：看到了。\n\n问：好的。它也应当是一份 .pdf 文件。请打开它。\n\n答：（证人照做。）\n\n第 28 页\n\n答：是，我做过。\n\n问：好的。现在，就这份文件，我要请您翻到第——好的——四十九页。\n\n答：（证人照做。）\n\n问：请在您翻到第四十九页时告诉我。\n\n答：是，我已经翻到了。\n\n问：好的。请看第五行，向您提出的问题是：\n\n“问题：您何时搬到纽约，开始为 Guo（郭）家族工作？”\n\n您的回答是：\n\n“回答：这是一个我永远不会忘记的日期。那是 2015 年 4 月 23 日。”\n\n您在那里看到这些了吗？\n\n答：是，我看到了。\n\n哈尔巴赫律师：好的。这份证言笔录，为记录起见——更正一下。\n\n这份证言，为记录起见，是在 2019 年 5 月作出的，即不到三年前。\n\n哈尔巴赫律师：\n\n问：那么，您于 2015 年 4 月搬到纽约开始为 Guo 家族工作，这是否准确？\n\n答：正如我所说，英语不是我的母语。您说“搬家”时，我的意思是，我现在比两三——三四年前理解得更好，当时那是正确的。我离开了中国。我来到纽约——我先来到纽约。之后我回到香港。\n\n因此，关于为 Guo 家族工作，我始终将其称为我的——我的老板——即 Golden Spring 的所有人，Guo Qiang（郭强）先生——Q-i-a-n-g G-u-o——那就是同一个 Guo 家族。\n\n问：那么，您是否于 2015 年 4 月开始在纽约为 Guo 家族工作？这是否正确？\n\n答：我从 2000——2008 年末开始为 Guo 家族工作。也就是说，像是——\n\n问：好的。让我——让我打断一下，并再次提出我的问题，因为您可能误解了。\n\n您是否于 2015 年 4 月开始在纽约为 Guo 家族工作？\n\n答：开始为 Guo 家族工作。我的意思是，再次说明，我不记得多年前这个问题。正如我所说——\n\n问：不。\n\n您——您——您作证说，那是一个您永远不会忘记的日期；因此我才就此稍微追问您一下。\n\n第 30 页\n\n我的问题是，您何时开始在纽约为 Guo 家族工作？这里的笔录似乎表明是在 2015 年 4 月，我问您这是否准确。\n\n这是否准确？是否不准确？还是您不知道？\n\n答：2015 年 4 月 23 日。那是我永远不会忘记的日期，因为我离开了中国。我从未——我从未能够回去。\n\n好的？\n\n因此，这是准确的。当时我回答这个问题时，我认为那时我没有口译员协助；所以，该问题现在看起来是在问您何时搬到纽约开始为 Guo 家族工作？当时没有翻译，我并不十分理解这个问题；所以，如果您问我何时开始为 Guo 家族工作，我可以告诉您，我开始——我的职业生涯从 2008 年开始，但我开始在中国境外为 Guo 家族工作是在 2015 年。\n\n这是我现在正确且如实的回答。\n\n问：而且那是在纽约市，对吗？\n\n答：从纽约和香港开始。\n\n问：好的。\n\n答：我的意思是，当时 Guo Qiang 先生，他在纽约和香港两地。我现在看不出有什么问题。我说我会在纽约和香港工作——从纽约开始，然后回到香港，因为我最初需要跟随 Guo Qiang 先生，如果这对您有意义的话，先生。\n\n问：我只想指出，我并不是在暗示存在任何问题。我只是想了解所发生事情的事实；所以这是我的下一个问题。\n\n您何时开始在 Golden Spring (New York) 工作？\n\n答：我相信我已回答您关于 Golden Spring (New York) 的问题。那是在——我被任命为 Golden Spring (New York) 的高级职员和董事时开始的。\n\n问：何时？\n\n答：2018 年。\n\n问：您记得是在 2018 年的何时吗？\n\n答：2018 年春季。\n\n问：好的。让我们回到证物 1。王女士，请在您打开证物 1 后告诉我。\n\n答：（证人照做。）\n\n是的。我在这里。\n\n问：好的。再说一遍页码，我说的是小页码。请您翻到第三十五页。\n\n第 32 页\n\n（证人照做。）\n\n答：请告诉我——\n\n问：——您到那里时。\n\n答：是。\n\n问：好的。请看证物 1 第三十五页第十行。\n\n答：（证人照做。）\n\n问：问题写道：\n\n“问题：您说您于 2018 年 2 月来到 Golden Spring (New York) 工作？”\n\n而您的回答是：\n\n“回答：是。”\n\n现在，我在这里唯一关注的是，2018 年 2 月听起来是否是您开始在 Golden Spring (New York) 工作的正确日期。\n\n答：先生，我回答的是 2018 年春季。我是说——\n\n问：我——我并没有暗示除 2 月是否正确以外的任何事情。\n\n这听起来大致正确吗？\n\n答：我不记得了。2018 年春季。您可以查阅 Golden Spring (New York) 的公司登记簿。那里应该写得很清楚。\n\n问：在您开始在那里工作时，Golden Spring (New York) 是否雇有司机？\n\n答：先生，我今天是证人——就我的——\n\n10:00:12\n4 （纽约）当你于2018年春季开始在那里工作时？\n\n09:57:07　4 我对破产的理解。我是说，这是我的任务——这是我几年前的证言？\n\n10:00:18\n5 2018？\n\n09:57:09　5 三年前、四年前？\n\n10:00:21\n6　答：您的意思是，当时是否有人在 Golden Spring（纽约金泉）工作？\n\n09:57:10　6\n\n10:00:27\n7 Golden Spring（纽约金泉）？\n\n09:57:20　7 我的意思是，因为当时的日期相对更近，我还能记得。我如您所说，于2018年10月接受了宣誓证言。现在已过去将近三年半、四年了。\n\n10:00:29\n8　问：嗯，您提到，我想您说过，您于2018年春季被任命至 Golden Spring（纽约金泉）。\n\n09:57:21　8\n\n10:00:32\n9 您说，2018年春季被任命至 Golden Spring（纽约金泉）。\n\n09:57:24　9 我的意思是，过了这么多年，我不可能记得。但既然我在此关于2018年的证言说了那一点，那是有可能的。\n\n10:00:37\n10 2018。\n\n09:57:29　10\n\n10:00:41\n11　我想问您的是，在您被任命时，是否还有其他人为 Golden Spring（纽约金泉）工作？\n\n09:57:32　11 那提醒了我。没错。但这并不意味着三年半、四年后，我仍应记得所有细节；对吗？我是在这里就一宗破产案接受宣誓证言。\n\n10:00:45\n12 您被任命时，是否还有其他人为 Golden Spring（纽约金泉）工作？\n\n09:57:34　12\n\n10:00:50\n13 为 Golden Spring（纽约金泉）工作？\n\n09:57:40　13\n\n10:00:54\n14　答：Qiang Guo（郭强）先生本人。\n\n09:57:44　14\n\n10:00:57\n15　问：好的。他的职务是什么？\n\n09:57:49　15 我说得对吗？\n\n10:01:02\n16　答：他是 Golden Spring（纽约金泉）的一名董事。\n\n09:57:55　16\n\n10:01:02\n17 （纽约金泉）。\n\n09:57:59　17\n\n10:01:07\n18　问：还有其他人吗？\n\n09:57:59　问：嗯，您有一点说得对，那就是我向您提供这些信息，是为了看看能否帮助唤起您的记忆。\n\n10:01:09\n19　答：没有。\n\n09:58:03　19\n\n10:01:11\n20　在我被任命时，只有我和他本人。\n\n09:58:08　20\n\n10:01:14\n21　问：所以当时没有其他为 Golden Spring（纽约金泉）工作的雇员？\n\n09:58:14　21 而且，确实，问题就在于，阅读这份笔录是否有助于唤起您对于您开始工作时 Golden Spring（纽约金泉）是否有一名司机工作的记忆。\n\n10:01:19\n22 Golden Spring（纽约金泉）当时？\n\n09:58:19　22\n\n10:01:22\n23　答：我不记得。\n\n09:58:23　23\n\n10:01:25\n24　问：您是否记得，当时是否有一名为 Golden Spring（纽约金泉）工作的司机？\n\n09:58:23　24 Golden Spring（纽约金泉）当您开始工作时。\n\n10:01:30\n25 当时？\n\n09:58:33　25　答：我——\n\n10:01:31\n第34页　第36页\n\n10:01:31\n1　答：我不记得。\n\n09:58:35　罗森先生（Mr. Rosen）：此时，我将指示证人不要再回答任何此类问题。\n\n10:01:31\n1\n\n10:01:33\n2　问：让我们再看一下证物1。\n\n09:58:35　2\n\n10:01:33\n3　答：（证人照办。）\n\n09:58:41　3\n\n10:01:36\n4　问：这次请翻到第四十页。\n\n09:58:51　4 这是在一宗破产案件中，就批准一项 DIP 融资安排所涉争议事项进行的宣誓证言。到目前为止，在30(b)(6)议题清单中，这些问题几乎没有触及其中任何一项议题——\n\n10:01:37\n5　答：（证人照办。）\n\n09:58:55　5\n\n10:01:41\n6　问：请在您翻到后告诉我。\n\n09:59:02　6 一项破产案件中的 DIP 融资安排。截至目前，在30(b)(6)议题清单中，这些问题几乎没有触及其中任何一项——\n\n10:01:49\n7　答：是的，我翻到了。\n\n09:59:07　7 议题，或许对所有权结构略有涉及。您已经问过高级职员、雇员和董事，到目前为止，没有任何问题涉及 DIP 贷款。\n\n10:01:52\n\n8　问：好的。请看第七行。您说：\n\n09:59:08　8\n\n10:01:55\n9　“答：我记得有一名司机。我见过一名司机，一位韩国男士，是的。”\n\n09:59:24　9 结构。您已经问过高级职员、雇员和董事，到目前为止，没有任何问题涉及 DIP 贷款。\n\n10:01:58\n10　一名司机。我见过一名司机，一位韩国男士，是的。\n\n09:59:25　10\n\n10:02:02\n11　一位韩国男士，是的。”\n\n09:59:30　11 一项 DIP 贷款。\n\n10:02:06\n12　接着有一个问题：\n\n09:59:33　因此，我请求您，如果您要进行钓鱼式取证，或试图在此延伸其他法院的诉讼，那么我将不得不指示证人不要回答。\n\n10:02:07\n13　“问：您认为他在2018年2月之前是 Golden Spring（纽约金泉）的雇员？”\n\n09:59:35　13\n\n10:02:10\n14　是 Golden Spring（纽约金泉）在2018年2月之前的雇员？\n\n09:59:36　14\n\n10:02:12\n15　‘18？”\n\n09:59:39　15 证人不要回答。\n\n10:02:17\n16　您的回答是：\n\n09:59:40　16 哈巴赫先生（Mr. Harbach）询问：\n\n10:02:18\n17　“答：2018年2月，当时是他告诉我的。\n\n09:59:43　17\n\n10:02:18\n18 当时是他告诉我的。\n\n09:59:46　18 问：王女士（Ms. Wang），刚才您说，阅读这份宣誓证言笔录确实有助于您回忆。\n\n10:02:22\n19　“问：您见过一名司机，他告诉您他是 Golden Spring（纽约金泉）的雇员？\n\n09:59:48　19\n\n10:02:26\n20　您见过一名司机，他告诉您他是 Golden Spring（纽约金泉）的雇员？\n\n09:59:50　因此，我的问题是，在您开始在那里工作时，Golden Spring（纽约金泉）是否有一名司机工作？\n\n10:02:26\n\n21　（纽约金泉）？\n\n09:59:53　21\n\n10:02:29\n22　“答：是。”\n\n09:59:54　22 当您开始在那里工作时？\n\n10:02:32\n23　接着您说，他就是在机场接您的人。\n\n09:59:55　23　答：正如我2018年的证言所说，这有可能。您很有帮助，先生。\n\n10:02:37\n24 在机场接您的人。\n\n09:59:58　24 有可能。您很有帮助，先生。\n\n10:02:42\n\n10（第34—37页）\n\n1 当您开始在 Golden Spring（纽约金泉）工作时，纽约？\n\n10:03:01　1　问：完全没问题。\n\n10:06:04\n\n2 （纽约金泉）？\n\n10:03:03　2　答：谢谢。\n\n10:06:08\n3　罗森先生（Mr. Rosen）：反对。我指示证人不要回答。\n\n10:03:03　3　问：那么我们将继续使用 Qiang Guo（郭强）这个称呼。\n\n10:06:09\n4 证人不要回答。\n\n10:03:05　4　答：谢谢。\n\n10:06:14\n5　这与30(b)(6)宣誓证言议题完全无关，毫无关系。而其目的严格来说是要么重新审理，要么延伸其他法院的诉讼，或骚扰该证人。\n\n10:03:06　5　问：好的。您刚才证称，他是债务人 Ho Wan Kwok（郭文贵）的儿子，对吗？\n\n10:06:14\n6 30(b)(6)宣誓证言议题，毫无关系。而其目的严格来说是要么重新审理，要么延伸其他法院的诉讼，或骚扰该证人。\n\n10:03:06　6\n\n10:06:17\n7　或延伸其他法院的诉讼，或骚扰该证人。\n\n10:03:12　7　答：您说得对，先生。是的。\n\n10:06:21\n8 其他法院的诉讼，或骚扰该证人。\n\n10:03:13　问：所以我的问题是，当您开始在 Golden Spring（纽约金泉）工作时，Qiang Guo（郭强）是否住在纽约？\n\n10:06:22\n9　该证人。\n\n10:03:17　9\n\n10:06:26\n10　哈巴赫先生（Mr. Harbach）询问：\n\n10:03:18　10 （纽约金泉）？\n\n10:06:28\n11　问：王女士（Ms. Wang），您知道 Mileson Kwok（郭强）是谁吗？\n\n10:03:18　11　答：您所说的住在纽约是什么意思，先生？比如说，我不明白。去那里旅行？我在那里见过他，是的。我不明白您所说的住在纽约是什么意思。\n\n10:06:30\n12　答：请您再拼一下这个名字，好吗，先生？\n\n10:03:25　12 比如说，我不明白。去那里旅行？我在那里见过他，是的。我不明白您所说的住在纽约是什么意思。\n\n10:06:35\n13　问：好的。\n\n10:03:28　13 我在那里见过他，是的。我不明白您所说的住在纽约是什么意思。\n\n10:06:38\n14　M-i-l-e-s-o-n Kwok，K-w-o-k。\n\n10:03:29　14 我不明白您所说的住在纽约是什么意思。\n\n10:06:42\n15　您知道那是谁吗？\n\n10:03:39　哈巴赫先生（Mr. Harbach）：Sunny，也许您可以帮我。我的英文问题是，您开始在 Golden Spring（纽约金泉）工作时，Qiang Guo（郭强）先生是否住在纽约？\n\n10:06:45\n\n16　答：我不知道您指的是谁，先生。\n\n10:03:41　16 我的问题是，您开始在 Golden Spring（纽约金泉）工作时，Qiang Guo（郭强）先生是否住在纽约？\n\n10:06:48\n17　问：好的。您提到，在您成为董事时，有一人是 Golden Spring（纽约金泉）的董事。\n\n10:03:43　17\n\n10:06:52\n18　当您成为董事时，有一人是 Golden Spring（纽约金泉）的董事。\n\n10:03:47　18 您开始在 Golden Spring（纽约金泉）工作时？\n\n10:06:56\n19　那个人叫什么名字？\n\n10:03:51　19 请您为我翻译一下吗？\n\n10:06:59\n20　那个人叫什么名字？\n\n10:03:52　20 书记员：（翻译该问题。）\n\n10:07:36\n21　答：如果您指的是我被任命时的同一名董事 Qiang Guo（郭强）先生，他的名字是 Q-i-a-n-g G-u-o。\n\n10:03:56　21　证人：（通过口译员）我于2018年正式开始为 Golden Spring（纽约金泉）工作。我不记得当时 Qiang Guo（郭强）先生是否住在纽约。\n\n10:07:36\n22　当我被任命时的同一名董事，他的名字是 Q-i-a-n-g G-u-o。\n\n10:04:01　22 我于2018年正式开始为 Golden Spring（纽约金泉）工作。\n\n10:07:36\n23　他的英文名字是 Mileson，M-i-l-e-s-o-n，姓氏是 G-u-o，先生，如果这对您有帮助的话。\n\n10:04:08　23 （纽约金泉）。我不记得当时 Qiang Guo（郭强）先生是否住在纽约。\n\n10:07:39\n24　姓氏是 G-u-o，先生，如果这对您有帮助的话。\n\n10:04:20　24 当时。\n\n10:07:41\n25 对您有帮助的话。\n\n10:04:25　25\n\n第38页　第40页\n\n1　这就是您所指的人吗？\n\n10:04:27　1　哈巴赫先生（Mr. Harbach）询问：\n\n10:07:46\n2　问：是——是的。\n\n10:04:29　问：在您开始于 Golden Spring（纽约金泉）工作前后，您是否亲自见过他在纽约？\n\n10:07:46\n\n3　答：好的。\n\n10:04:29　3 在您开始于 Golden Spring（纽约金泉）工作前后，您是否亲自见过他在纽约？\n\n10:07:54\n4　问：并且——\n\n10:04:29　4 Golden Spring（纽约金泉）？\n\n10:07:57\n5　答：我从未听说过有叫 Mileson Kwok（郭强）的人。我的意思是，我从未听说过这个人。\n\n10:04:30　5　答：我不记得。\n\n10:08:01\n6 Mileson Kwok（郭强）。我的意思是，我从未听说过这个人。\n\n10:04:33　问：您是否曾在纽约亲自见过 Qiang Guo（郭强）先生？\n\n10:08:02\n\n7　这个人。\n\n10:04:36　7 在纽约？\n\n10:08:10\n8　问：Mileson Guo（郭强）与 Wengui Guo（郭文贵）有什么关系？Wengui Guo 拼写为 W-e-n-g-u-i G-u-o。\n\n10:04:36　答：是的，我见过。\n\n10:08:13\n\n9 Wengui Guo（郭文贵）？其拼写为 W-e-n-g-u-i G-u-o。\n\n10:04:45　9　问：最后一次是什么时候？\n\n10:08:14\n10　如果您知道的话，他们之间有什么关系？\n\n10:04:57　答：我不记得。\n\n10:08:18\n\n11　如果您知道的话？\n\n10:05:00　问：在过去一年内？\n\n10:08:21\n\n12　答：Qiang Guo（郭强）先生——Q-i-a-n-g G-u-o——他是 Ho Wan Kwok（郭文贵）先生的儿子。\n\n10:05:00　12　答：我不记得。\n\n10:08:25\n13 Ho Wan Kwok（郭文贵）先生的儿子。\n\n10:05:07　13　问：在过去五年内？\n\n10:08:26\n14　问：那是 H-o W-a-n K-w-o-k，对吗？\n\n10:05:23　14　答：是的。\n\n10:08:30\n15　答：您说得对，先生。\n\n10:05:29　有可能。\n\n10:08:37\n\n16　问：为便于阅读本笔录的所有人理解，我们是否可以将 Ho Wan Kwok（郭文贵）先生的儿子称为 Mileson？您是否同意？\n\n10:05:30　16　问：在您开始为 Golden Spring（纽约金泉）工作时，Ho Wan Kwok（郭文贵）先生是否住在纽约？\n\n10:08:38\n17　为便于阅读本笔录的所有人理解，我们是否可以将 Ho Wan Kwok（郭文贵）先生的儿子称为 Mileson？\n\n10:05:33　17 在您开始为 Golden Spring（纽约金泉）工作时，Ho Wan Kwok（郭文贵）先生是否住在纽约？\n\n10:08:47\n18　您是否同意？\n\n10:05:36　18 （纽约金泉）？\n\n10:08:49\n19　答：不，先生。\n\n10:05:45　19　罗森先生（Mr. Rosen）：反对。这是同一个问题。\n\n10:08:51\n20　我更愿意继续使用 Qiang Guo（郭强）先生这一称呼。\n\n10:05:46　20 问题。\n\n10:08:53\n21　原因是，再次说明，英语不是我的母语。我不想念出可能会被在场所有人误解的内容，如果可以的话。\n\n10:05:47　21 我认为——律师，您能否向我说明该问题的关联性？\n\n10:08:55\n22　英语不是我的母语。我不想念出可能会被在场所有人误解的内容。\n\n10:05:51　22 该问题的关联性？\n\n10:08:56\n23　可能会被在场所有人误解的内容。\n\n10:05:54　23　哈巴赫先生（Mr. Harbach）：嗯，如您所知，Ho Wan Kwok（郭文贵）先生是债务人，而且在我们看来，为探究 Ho Wan Kwok（郭文贵）先生与 Golden Spring（纽约金泉）的关系，这当然属于适当议题的范围。\n\n10:09:02\n24　如果可以的话。\n\n10:05:58　24 Ho Wan Kwok（郭文贵）先生是债务人，而且在我们看来，为探究 Ho Wan Kwok（郭文贵）先生与 Golden Spring（纽约金泉）的关系，这当然属于适当议题的范围。\n\n10:09:03\n25　其是这笔 DIP 贷款的推定贷款人；所以我从询问 Kwok 先生在证人开始于 Golden Spring（纽约金泉）工作时居住何处开始。这就是关联性。\n\n10:06:03　25 其是这笔 DIP 贷款的推定贷款人；所以我从询问 Kwok 先生在证人开始于 Golden Spring（纽约金泉）工作时居住何处开始。\n\n11（第38—41页）\n\n1 在我们看来，为探究 Ho Wan Kwok（郭文贵）先生与 Golden Spring（纽约金泉）的关系，\n\n10:09:13　答：是的。\n\n10:12:23\n\n2 其是这笔 DIP 贷款的推定贷款人；所以我从询问 Kwok 先生在证人开始于 Golden Spring（纽约金泉）工作时居住何处开始。\n\n10:09:17　2　问：您是否制作了这份文件？\n\n10:12:24\n3 其是这笔 DIP 贷款的推定贷款人；所以我从询问 Kwok 先生在证人开始于 Golden Spring（纽约金泉）工作时居住何处开始。\n\n10:09:20　答：我不记得。它应当是由——我不记得。\n\n10:12:26\n4 我从询问 Kwok 先生在证人开始于 Golden Spring（纽约金泉）工作时居住何处开始。\n\n10:09:29　4 我不记得。\n\n10:12:37\n5 证人开始于 Golden Spring（纽约金泉）工作时。\n\n10:09:32　问：请稍等一下。\n\n10:12:37\n\n6 （纽约金泉）。这就是关联性。\n\n10:09:34　6\n\n10:13:55\n7　哈巴赫先生（Mr. Harbach）询问：\n\n10:09:35　7　哈巴赫先生（Mr. Harbach）：各位，抱歉耽搁了，但希望我刚刚为我们节省了一点时间。\n\n10:13:58\n问：王女士（Ms. Wang），答案是什么？\n\n10:09:35\n8\n\n10:14:02\n罗森先生（Mr. Rosen）：我将指示证人不要回答这个问题。这是——\n\n10:09:37\n9　哈巴赫先生（Mr. Harbach）询问：\n\n10:14:04\n10 证人不要回答这个问题。这是——\n\n10:09:38　10　问：我将请您先放下证物3，稍后我会再回到该证物。\n\n10:14:05\n11 我看不出披露本案各方的行踪和当前所在地与 DIP 贷款资金之间有任何关联性。这只是——这是骚扰。\n\n10:09:42　11 稍后我会再回到该证物。\n\n10:14:08\n12 披露本案各方的行踪和当前所在地。\n\n10:09:44　12　好的？\n\n10:14:12\n13 与 DIP 贷款资金之间有任何关联性。这只是——这是骚扰。\n\n10:09:48　答：是的。\n\n10:14:12\n\n14　这只是骚扰。\n\n10:09:53　问：当——当您为 Golden Spring（香港金泉）工作时，您是否有任何职务头衔？\n\n10:14:13\n\n哈巴赫先生（Mr. Harbach）：所以您——您是在指示证人不要回答，Scott？\n\n10:09:57\n15 Golden Spring（香港金泉）时，您是否有任何职务头衔？\n\n10:14:28\n16　答：我不记得。那是很多年前的事了。\n\n10:09:58　16　答：我不记得。那是很多年前的事了。\n\n10:14:35\n\n罗森先生（Mr. Rosen）：是的，我在指示。\n\n10:10:01　17　问：您在 Golden Spring（香港金泉）的职责是什么？\n\n10:14:42\n哈巴赫先生（Mr. Harbach）：好的。\n\n10:10:03\n18 （香港金泉）？\n\n10:14:45\n19　哈巴赫先生（Mr. Harbach）询问：\n\n10:10:03　19　罗森先生（Mr. Rosen）：反对。这——您能否指出，在30(b)(6)的哪一项议题中，Golden Spring（纽约金泉）的公司证人回答这个问题会是适当的？\n\n10:14:47\n\n问：王女士（Ms. Wang），当您开始在 Golden Spring（纽约金泉）工作时，您的职务是什么？\n\n10:10:04　20 请您指出，在30(b)(6)的哪一项议题中，\n\n10:14:50\n21 Golden Spring（纽约金泉），您的职务是什么？\n\n10:10:06　21 Golden Spring（纽约金泉）的公司证人回答这个问题会是适当的？\n\n10:14:55\n\n答：我是——我现在是——我当时是总裁、秘书，我相信也是司库和董事。\n\n10:10:11　22 这个问题会是适当的？\n\n10:14:59\n23 秘书，我相信也是司库和董事。\n\n10:10:16　23　哈巴赫先生（Mr. Harbach）：再次说明，我正通过她先前的经历及其与她当前职务的关系，探究她作为 Golden Spring（纽约金泉）代表作证的胜任能力。\n\n10:15:01\n\n问：所以您说，为确保我理解正确：总裁、秘书、司库和董事；对吗？\n\n10:10:23　24 我正通过她先前的经历及其与她当前职务的关系，探究她作为 Golden Spring（纽约金泉）代表作证的胜任能力。\n\n10:15:04\n25 总裁、秘书、司库和董事；对吗？\n\n10:10:27　25 Golden Spring（纽约金泉）代表作证的胜任能力。\n\n10:15:07\n第42页　第44页\n\n1　这是否正确？\n\n10:10:31　1 经历及其与她当前职务的关系。\n\n10:15:10\n\n答：正确。\n\n10:10:32　2 职务。\n\n10:15:13\n\n问：我将向您出示——我们将其称为——\n\n10:10:32　罗森先生（Mr. Rosen）：我维持该反对意见。\n\n10:15:16\n\n三号。\n\n但你可以回答该问题。\n\n（第3号证言笔录证物已作标识。）\n\n哈巴赫律师：\n\n王女士，问题是：您在 Golden Spring (Hong Kong)（金泉〈香港〉）的职责是什么？\n\n哈巴赫律师：等它显示出来。有人告诉我它应该在那里。我有它。\n\n答：我接受公司所有人郭强先生的指示，并为他工作。\n\n哈巴赫律师：\n\n王女士，您有三号吗？\n\n问：您是——做什么？\n\n答：是的，先生。\n\n答：做他要求我做的任务。\n\n我有它。\n\n答：我不记得了。那是很多年前的事了。\n\n问：好的。很好。\n\n问：您——您——您不记得您的任务是什么了吗？\n\n把那个——那个打开。\n\n答：（证人照做。）\n\n答：相当多样化。\n\n问：请告诉我您是否认得这份文件。\n\n问：好的。您是否记得，在您为 Golden Spring (Hong Kong) 工作期间，您是否曾为 Ho Wan Kwok（郭文贵）先生做过任何工作？\n\n答：是的。\n\n问：好的。这是一份您协助制作并连同一份宣誓书提交的文件，不是吗？\n\n答：对不起。\n\n答：您说我制作是什么意思，先生？\n\n问：那么，让我撤回这个问题。\n\n先生，您的问题是什么？\n\n问：您在 Golden Spring Hong Kong 工作期间，是否为 Ho Wan Kwok 先生做过任何工作？\n\n您说您认得这份文件。它是什么？\n\n答：我不记得了。\n\n答：这是一份董事和高级职员登记册。\n\n问：谁任命您担任 Golden Spring (New York) Limited（金泉〈纽约〉有限公司）的总裁、秘书、财务主管和董事？\n\n问：关于 Golden Spring (New York) Limited？\n\n（第42至45页）\n\n答：我是由郭强先生任命的。\n\n问：我刚才读出的记录并非证言笔录。那是在法庭上的证词，时间是在 2019 年 5 月。\n\n问：当他任命您担任这些职位时，他告诉您您的职责会是什么？\n\n答：好的。\n\n答：我被任命后，他——他要求我作为总管经营——管理他的公司 Golden Spring (New York)。\n\n问：但是，这些——这些看起来是您的原话，所以我才提出这个问题。\n\n问：请说明“作为总管”是什么意思。\n\n答：所以回到 2019 年，我的作证——我的证词是正确的。我的意思是，整个——\n\n答：我的意思是，作为所有人的郭强先生，他的家族企业，包括他的公司和他本人，凡是他要求我做的任务、指派，我都会为他做。\n\n他的员工都受到了迫害。他们要么被逮捕、绑架，要么失踪。当时我是幸存者之一。那是正确的。\n\n问：当您担任 Golden Spring (New York) 的总裁、秘书、财务主管和董事时，您是否具备任何金融专业知识？\n\n然后，当我在 2019 年作证时，我说我没有——那是——我是谦虚的；对吧？所以那是我的证词——作——作证。然后现在在 2022 年，我的意思是，我可以在三年里学到很多；对吧？\n\n答：您所说的金融专业知识是什么意思，先生？\n\n问：当然。\n\n问：让我们回到证物 1。\n\n答：那么——\n\n答：（证人照做。）\n\n问：当然。\n\n问：更正一下。对不起。证物 2。\n\n答：——那并不意味着我现在——\n\n答：（证人照做。）\n\n问：第47页。\n\n问：当然。\n\n答：（证人照做。）\n\n答：——在这宗破产案中作证时，您知道，证言笔录。\n\n问：实际上，您可能需要往前看一点，到第46页。\n\n（第46页）\n\n（第48页）\n\n问：是的。我明白——三年已经过去了。我的问题不是关于今天。\n\n请在您翻到那里时告诉我。\n\n答：我在第46页。\n\n我的问题是关于您被任命担任 Golden Spring (New York) 的总裁、秘书、财务主管和董事的那一天。\n\n问：好的。在第46页底部，有一项回答，其开头是——并且该回答是针对向您出示的某份证物所提出的问题。\n\n问：我的问题是关于那一天。\n\n在您的回答中，该回答延续至第47页，您说，除其他事项外：\n\n我的问题是，截至那一天，您是否具备任何金融专业知识？\n\n“答：我是 Golden Spring 的管理人。这不是我的选择，因为中国共产党（中国共产党）几乎绑架了我和公司之间所有的同事；因此，就我的背景而言，我不具备金融专业知识。我不具备美国房地产专业知识。”\n\n答：您是在问三年前哪一种金融专业知识，先生？\n\n您的回答还在继续。\n\n问：这些是您的原话，王女士。您说：“我不具备金融专业知识。”我不知道您当时是什么意思。那会是一个好问题，但那是您所说的话；所以我才在问您时使用这些措辞。这是一个简单的问题。\n\n但我刚刚读出的这两句话是我关注的问题，因为我对您的问题是：当您担任 Golden Spring (New York) Limited 的总裁、秘书、财务主管和董事职务时，您是否具备任何金融专业知识？\n\n我所问的只是，在您担任 Golden Spring (New York) 所有这些职务时，您是否具备任何金融专业知识？是或否？\n\n答案是什么？\n\n答：当我说我没有——当我说我没有时，如我再次重申，这是我们的文化——我们的中国文化。我是谦虚地说我没有专业知识。\n\n答：这些证言笔录发生在哪一年，先生，2018 年还是 '19 年？\n\n（第46至49页）\n\n问：我明白。\n\nHo Wan Kwok 先生及其家人？\n\n答：英语不是我的母语。如果这就是您想要的答案，我并不是说我对金融一无所知，先生。\n\n罗森律师：异议。要求证人作出法律结论。\n\n您可以回答该问题。\n\n问：首先，我所寻求的只是事实真相。\n\n证人：我需要口译员帮助我。我不明白您的问题，先生。\n\n其次，我不是要您谦虚或自豪。我只是要求您诚实。\n\n哈巴赫律师：好的。但在我们——在我们讨论那个之前——实际上，让——让我们——Sunny，如果您不介意，我会再次提出这个问题。而且我——我很抱歉以您的名字称呼您。这不专业。对不起，Johnston 女士。\n\n答：我是诚实的。\n\n哈巴赫律师：\n\n问：同样，我的意思是，您在法庭作证时是在宣誓后作证，我认为当时的预期也是您应当诚实。\n\n王女士，问题是：在您作为 Golden Spring (New York) Limited 总裁的职务范围内，您为 Kwok 先生——Ho Wan Kwok 先生及其家人的利益担任管理人，这难道不是真的吗？\n\n答：我是诚实的。\n\n罗森律师：我重申异议。\n\n问：好的。所以我那天不在场。我所拥有的只是记录。而且我只是——我是在对您坦诚。我提出这个问题的原因，是因为我看到您说您不具备任何金融专业知识。\n\n您可以回答该问题。\n\n所以我想问题是，如果您在 2019 年只是谦虚，您的意思是否是，实际上，在您被任命担任 Golden Spring 所有那些职位时，您确实具备金融专业知识？这就是您想表达的意思吗？\n\n哈巴赫律师：（口译该问题。）\n\n复核口译员：复核口译员听到的是 Kwok 先生和 Ho Wan Kwok 先生及其家人。\n\n（第50页）\n\n（第52页）\n\n答：我不是想表达任何意思。我的证词——回到 2019 年，那是我的证词，我——我坚持这一点。那是——真实且准确的信息，先生。至于您现在三年后所寻求的内容，我不明白，我会尽力协助您。\n\n复核口译员：是的。但不是 Wengui Guo；对吗？\n\n哈巴赫律师：那——\n\n问：好的。关于记录中的下一句话也是同样的问题，该句话是：\n\n口译员：那是他的普通话姓名，Ho Wan Kwok。普通话是 Wengui Guo。\n\n“我不具备美国房地产专业知识。”\n\n复核口译员：但是，我的意思是，律师说的是 Ho Wan Kwok。\n\n您在 2019 年说这些话时，那是真的吗？\n\n哈巴赫律师：是的。律师说 Ho Wan Kwok 的原因，是证人说那是她认识债务人的方式。我先前问过她是否知道 Wengui Guo 这个名字，她说她认识的是 Ho Wan Kwok；所以我才使用那个名字。\n\n答：这是正确的。我不是房地产经纪人。我不是持牌房地产经纪人；对吧？那是正确的。\n\n口译员：是的。\n\n问：好的。因此，至少截至 2019 年 5 月，您不具备美国房地产专业知识——\n\n哈巴赫律师：但是我们现在可以澄清这个——我们可以现在澄清这个问题，Wilkinson 女士。\n\n答：正确。\n\n复核口译员：好的。\n\n问：——正确吗？\n\n哈巴赫律师：\n\n答：当时我根本没有执照。\n\n王女士，今后提及郭强先生的父亲时，您希望使用什么名字？\n\n问：下一个问题。\n\n答：Ho Wan Kwok 先生。\n\n问：您作为 Golden Spring (New York) Limited 总裁，是否确实为以下人员的利益担任管理人：\n\n问：很好。\n\n答：那是债务人；对吗？那是债务人的姓名。\n\n我说得对吗。\n\n（第50至53页）\n\n问：您说得对。这是正确的。\n\n问：证物 4 右上角的签名是您的吗？\n\n答：就这么说吧，是的。嗯哼。\n\n问：那么您想让 Johnston女士（约翰斯顿女士）用中文为您重复10:28:27\n答：对不起，先生。\n10:31:25\n4 这个问题吗，女士？\n10:28:30\n您的意思是证物4，对吗？\n10:31:26\n答：是的，请。　问：是的，先生——哦，对不起。是的，女士。\n10:28:32　10:31:28\n5　5\n问：好的。　答：好的。我打开错了文件。\n10:28:34　10:31:33\n6　6\n口译员：Harbach先生（哈巴赫先生），您能否10:28:37\n7　7\n问：好的。\n10:31:35\n8 请再重复一遍问题？\n10:28:39　答：那么让我回去。\n10:31:35\n\nHarbach先生：当然。没问题。\n10:28:42　9\n证物4，您是指董事及高级职员10:31:37\n口译员：让您知道，\n10:28:46\n10　10 登记册吗？\n10:31:40\n11 口译员不会说粤语；因此我将仅10:28:48　问：不。不。不。\n10:31:41\n\n12 重——我将仅按您的发音说出该姓名，10:28:53　12\n答：好的。那是——\n10:31:44\n13 而不说普通话名称。\n10:28:54　问：这份文件上写着证物，然后\n10:31:44\n\nHarbach先生：好的。那——那没问题。\n10:28:57\n14　14 旁边有编号，4。\n10:31:47\n15 而且，显然，我两种语言都不会说；所以我将依赖10:28:59　15\n答：好的。\n10:31:50\n16 你们各位。\n10:29:02　16\nHarbach先生问：　17\n问：因此，当您打开该文件时，第一页\n10:31:51\n17 写着王燕平（Yan Ping Wang）的宣誓书。\n10:29:03　10:31:54\n问：那么问题如下。请告诉我您是否拿对了文件。\n10:29:03　18\n18　10:31:58\n以 Golden Spring (New York) Limited（纽约金泉有限公司）总裁的身份，　19\n19　答：是。\n10:29:05　10:32:01\n20 难道不是您作为 Ho Wan Kwok（郭文贵）先生及其家属利益的10:29:07　20\n问：很好。\n10:32:01\n21 管理人吗？　现在请翻到最后一页。那是10:32:02\n10:29:12　21\n22 第三页。\n10:29:18　10:32:05\nRosen先生（罗森先生）：反对。　23\n10:29:23　答：（证人照做。）\n23　10:32:06\n24　24\n您可以回答。是。\n10:29:25　10:32:06\n证人：（通过口译员）嗯，　25\n10:29:59　问：我问您的是，证物4第三页\n25　10:32:07\n第54页　第56页\n1 首先，我不知道您所说的“管理人”一词是什么意思。10:30:07　1 右上角的那个签名\n10:32:12\n\n2　2 是您的吗？\n10:30:10　10:32:16\n3　3\n其次，我为 Qiang Guo（郭强）先生工作。　答：是。\n10:30:11　10:32:17\nHarbach先生：这就是回答的全部内容吗，10:30:22\n4　问：好的。现在让我们回到第一页。\n\n10:32:18\n5 Johnston女士？\n10:30:23　5\n答：（证人照做。）\n10:32:21\n口译员：是的，回答完了。　6\n10:30:25　问：而且您可以看到，这是一份\n6　10:32:21\n\nHarbach先生：好的。谢谢。\n10:30:27　7 您签署并于\n10:32:26\n8 Harbach先生问：\n10:30:28　8 2018年5月16日提交至 New York Supreme Court（纽约州最高法院）的宣誓书。\n10:32:28\n问：现在让我们看一下证物4。\n10:30:28\n9　9 2018年。\n10:32:32\n10　您看到了吗？\n（第4号证言证物　10:32:34\n10:30:31　10\n已标记供识别。）　答：是。\n10:30:35　10:32:35\n11　11\n12　12\n证人：（证人照做。）　问：好的。现在，我还注意到在\n10:30:35　10:32:40\n13 Harbach先生问：　13 第三页——抱歉一直让您来回翻页。\n10:30:57　10:32:43\n14　14\n问：好的，我找到了，Wang女士（王女士）。希望您也找到了。　请您翻到第三页。\n10:30:57　10:32:47\n15\n10:31:00　答：最后一页，对吗？\n10:32:50\n\n16　问：是的，女士。\n答：（用英语）是。　16\n10:31:01　10:32:54\n17　17\n我在这里。　答：（证人照做。）\n10:31:03　10:32:55\n18　是。\n问：很好。　10:32:55\n10:31:04　18\n请打开证物4。　我在这里。\n10:31:05　10:32:56\n19　19\n20　20\n答：是。　问：您会看到，在公证人的\n10:31:07　10:32:56\n问：我首先想做的是翻到\n10:31:07\n21　21 签名上方，显示其已于\n10:32:59\n22 最后一页。　22 2018年5月15日宣誓。\n10:31:10　10:33:02\n23 您在那里看到了吗？\n答：（证人照做。）　10:33:04\n10:31:12　23\n24　24\n问：您到了吗？　答：是。\n10:31:14　10:33:05\n25　25\n答：是。　问：好的。现在请您回到第一页。\n10:31:15　10:33:08\n\n15（第54至57页）\n\n答：（证人照做。）\n10:33:11　1 尽我能力所及，并据我所知，\n10:36:11\n\n问：请在您到达时告诉我。\n10:33:14　2 信息——\n10:36:15\n\n答：是。\n10:33:17　3 Harbach先生问：\n10:36:16\n问：您的证言的第一句话——\n10:33:18\n4　问：好的。\n10:36:16\n\n5 抱歉。这份宣誓书写道：\n10:33:23　答：——这就是我能说的。\n10:36:16\n\n“我是 Golden Spring\n10:33:26\n6　问：好的。\n10:36:18\n\n(New York) Limited 的总裁，并以该身份\n10:33:28　7\n答：我不知道您在寻找什么。\n10:36:18\n\n作为本案被告 Kwok Ho\n10:33:32　8 我的意思是，如果您是在\n10:36:20\nWan——\n10:33:35\n9　9 字典中寻找词语，我不知道您在寻找什么。\n10:36:22\nWan”——\n10:33:35\n10　问：我是在问您是否知道宣誓书10:36:24\n\nII\n然后接着列出数个别名。\n10:33:42　11 是什么。\n10:36:27\n\n——“及其家属。”句号。\n10:33:46\n12　答：宣誓书是一份法律文件。\n10:36:28\n\n您看到了那句话吗？\n10:33:48\n13　问：好的。您是否理解\n10:36:30\n\n答：是。\n10:33:52　14 宣誓书是一种法律文件，其中\n10:36:34\n问：因此，我要请您说明，作为 Kwok Ho Wan 先生及其10:33:52\n15　15 一个人提供经宣誓的证言？10:36:38\n16 家属利益管理人是什么意思，因为这些是您的用词。\n10:34:00　16\n答：是。\n10:36:46\n17\n10:34:12　17\n问：好的。您刚才告诉我——\n10:36:47\n\n答：这也是由律师起草的；所以根据10:34:16　18 实际上，我想公平一点。\n10:36:51\n19 我的理解，管理人，这些词——\n10:34:20　19\n您——您不知道\n10:36:54\n20 再说一次，我完全不是英语母语者——意思是\n10:34:25　20 您过去可能做过多少份\n10:36:56\n21 我为 Golden Spring 工作，并接受 Golden Spring 所有人的指示，\n10:34:30　21 宣誓书，对吗？\n10:37:01\n22 去完成 Golden Spring 要求我做的\n10:34:32　22\n答：我不记得。比如说，我为什么要记得\n10:37:02\n23 工作和任务，这就是我在这里的意思。\n10:34:39　23 有多少份？我是说——\n10:37:08\n24\n10:34:43　24\n问：我不是——我不是在暗示——\n10:37:10\n问：您认为您一生中签署过多少份宣誓书\n10:34:44\n25　25\n答：我不在律师事务所工作，对吗？\n10:37:12\n第58页　第60页\n\n问：我不是——\n1\n您签署过？\n10:34:48　10:37:14\n\n答：我不记得。\n10:34:50　答：那么我为什么要记得？\n10:37:14\n\n问：超过五份吗？\n10:34:52　3\n问：我并不是暗示您应当或不应当10:37:16\n\n答：我不记得。\n10:34:55　4 记得。我所问的只是您是否知道\n10:37:19\n\n问：超过二十五份吗？\n10:34:57　5 您一生中准备过多少份宣誓书。\n10:37:23\n\n答：我不记得。\n10:34:59　6\n而且我理解您的回答是，您\n10:37:26\n\n问：也许超过五十份？\n10:35:01　7 不知道；对吗？\n10:37:29\n\n答：我不记得。\n10:35:04　8\n答：先生，您现在问的是我的一生。我不\n10:37:31\n\n问：您知道——宣誓书是什么吗？\n10:35:08　9 记得。这就是我的回答。\n10:37:36\n\n答：您的意思是，我是否知道宣誓书\n10:35:12　10\n问：好的。这没关系。这就是我所\n10:37:38\nII 是什么吗？\n10:35:17　11 问的全部。\n10:37:41\n问：您知道宣誓书是什么吗？您知道\n10:35:18\n12 您告诉我，您理解\n10:37:43\n\n13 这个词是什么意思吗？\n10:35:20　13 宣誓书是一份法律文件，其中一人\n10:37:46\n\n答：我不理解您的问题。\n10:35:23　14 提供经宣誓的证言；对吗？\n10:37:51\nHarbach先生：Johnston女士，您能否\n10:35:30\n15　15 对吗？\n10:37:55\n16 翻译一下。\n10:35:33　16\n答：您通过这份文件向我读的那句话，10:37:58\n您知道宣誓书是什么吗？\n10:35:34\n17　17 是我在2018年签署的。现在已经是\n10:38:01\n口译员：（翻译问题。）\n10:35:47\n18　18 2020年4月［原文如此］，当然我不可能记得，\n10:38:08\n\n证人：所以我不理解您的\n10:35:47　19 比如说，差不多四年前。\n10:38:15\n20 问题。我所做的一切是我为\n10:35:58　问：但是——\n10:38:17\n21 Golden Spring (New York) Limited 工作。我不是英语母语者，\n10:36:01　21\n答：但我确实知道那是一份法律\n10:38:17\n22 而且我当然也不是法律人士；\n10:36:01　22 文件。我在那份文件中提供了所有真实、诚实的\n10:38:19\n23 对吗？\n10:36:01　23 信息。这就是我现在所作的证言。\n10:38:22\n\n所以，比如说，我只是到这里来，然后\n10:36:06　24 对。\n10:38:25\n25 在此前到那里去向法律方面说明所有真实的10:36:07　25\n问：好的。因此，当您于2018年5月签署这份宣誓书时，10:38:26\n\n16（第58至61页）\n\n1 当您签署时，它是真实的；\n10:38:29　1 英语不是我的母语，是的。我签署了宣誓书，\n10:41:45\n\n2 对吗？\n10:38:39　2 是在2018年。那是尽我所知的真实信息。到那时，当我在\n10:41:50\n3　答：当我签署时，我提供了所有真实的\n10:38:41　3 上面签下我的名字时，\n10:41:53\n4 信息。\n10:38:47　4 是的。\n10:41:57\n5　问：这份——我们正在看的作为证物4的宣誓书10:38:49　我现在作证是为了解释并让\n10:41:58\n\n6 在您签署并宣誓时，它是真实的吗？\n10:38:53　6 您知道所有这些“是”和“否”，这是我现在真实的\n10:42:02\n7\n10:38:58　7 证言，对。这就是我所有的“是”和“否”的\n10:42:06\n8　答：我在2018年签署了这份\n10:39:03　8 回答，先生。\n10:42:10\n9 宣誓书。那是我所提供的最佳且真实的知情\n10:39:07　问：在您签署证物4时，您\n10:42:11\n\n10 信息。\n10:39:12　10 理解它吗？\n10:42:14\n11　问：这是“是”吗？\n10:39:14　答：理解什么？\n10:42:18\n\n12　答：先生，我已经回答了您的问题。\n10:39:17　问：您理解您所签署的内容吗？\n\n10:42:19\n13　问：那么，我要再问一次。\n10:39:20　答：这份宣誓书。\n10:42:22\n\n14 我认为您可能已经回答了，但我想再问一次，\n10:39:24　14\n问：您能阅读它并理解其内容吗？10:42:24\n15 以确保我们说清楚。\n10:39:28　15\n10:42:27\n16 这份宣誓书——即证物4——\n10:39:30　答：我不理解您的问题。您——\n10:42:31\n\n17 在您签署时是真实的吗？\n10:39:32　17 您是在问我对2018年的回忆吗？\n10:42:35\n18　答：您说在我签署时是什么意思\n10:39:37　问：您——\n10:42:38\n19 ？我的意思是，我在2018年将其作为真实内容签署。\n10:39:46　19\n答：我不记得。\n10:42:38\n20　问：对。\n10:39:51　20\n问：您不记得您签署这份\n10:42:38\n21 而且——问题在这里。10:39:51　21 宣誓书时是否理解其内容？\n10:42:41\n22 就在几分钟前，当我问您关于证物4的\n10:39:55　22\n答：那是四年前，先生。我不记得\n10:42:46\n23 第一句话时，您说这份文件是由律师起草的，并且\n10:39:59　23 当时的细节。\n10:42:49\n24 英语不是您的第一语言，而且——因此\n10:40:02　24\n问：您是否有在不了解宣誓书内容的情况下\n10:42:51\n25 这就是我提出这些问题的原因，以便我能\n10:40:06　25 在宣誓后签署宣誓书的习惯——\n10:42:55\n第62页　第64页\n\n1 理解这里页面上写的内容\n10:40:12　1 证人——撤回。\n10:42:58\n2 是否是您的真实证言。\n10:40:15　2\nHarbach先生：Scott，你不必\n10:43:01\n3\n10:40:19　3 提出反对。\n10:43:02\n4　答：所以\n10:40:27　4 Harbach先生问：\n10:43:03\n5　问：我能做的只是问您——让我把问题问完。\n10:40:29　问：您是否记得这份宣誓书\n10:43:04\n\n6\n10:40:33　6 曾为您翻译？\n10:43:06\n7 我不知道您脑子里有什么。所有\n10:40:33　7\n答：我不记得。再说一次，比如说，那是三四年前。\n10:43:07\n8 我能做的只是提出问题。您已告诉我，您\n10:40:36　8 我不记得。\n10:43:11\n9 签署了这份文件。您已告诉我，您\n10:40:39　9\n问：您最近一次签署宣誓书\n10:43:16\n10 理解它是一份宣誓书。您已告诉我您\n10:40:41　10 大约是什么时候？\n10:43:26\n11 对宣誓书的理解。\n10:40:45　Rosen先生：反对。\n10:43:28\n\n12　因此，现在我要问你的只是，你签署这份特定宣誓书时，它是否属实。10:40:50\n\n我们——我们确实得继续往下进行，David（戴维）。10:43:30\n\n13　10:40:53　13　这——10:43:34\n\n14　答案可以是“是”、“否”、“我不知道”或“我不记得”。10:40:59\n\nHARBACH（哈巴赫）先生：听着，Scott（斯科特）。这显然不是针对个人。我最希望的莫过于继续往下进行，但我只是试图让证人确认她三年前所宣誓的内容。10:43:35\n\n15　10:41:06　15　10:43:38\n\n16　答：这是几个问题，先生。我不能只回答一个“是”或一个“否”。10:41:11\n\n17　10:41:14　17　10:43:40\n\n18　问：当然可以。这是一个单一问题。10:41:17\n\nROSEN（罗森）先生：好的。这与今天的 30(b)(6) 证言记录议题有何关联？10:43:51\n\n19　答案可以是“是”，可以是“否”，可以是“我不知道”，或者可以是“我不记得”。10:41:21\n\n20　10:41:25　20　10:43:53\n\n21　答：该宣誓书——10:41:32\n\nHARBACH（哈巴赫）先生：哦，因为这完全属于她作为 Golden Spring (New York)（纽约金泉公司）总裁的工作职责范围。这百分之百属于我们在这里所讨论事项的范围。她已告诉我们她拥有的所有头衔，而我正在探究她的工作职责——我们已多次读到的内容——现在她不想回答。10:43:56\n\n22　问：你需要我再问一遍这个问题吗？10:41:33\n\n23　10:41:36　23　10:44:05\n\n24　答：我于 2018 年签署的那份宣誓书，10:41:36\n\n她不想承认这一点；所以我将停止争辩，但这显然相关。显然相关。10:44:09\n\n17（第 62—65 页）\n\n1　她的工作职责，是我们已多次读到的内容，而现在她不想回答。10:44:16\n\n1　（纽约），你曾担任 Ho Wan Kwok（郭文贵）及其家人利益的管理人？11:01:57\n\n2　她不想承认这一点；所以我将停止争辩，但这显然相关。10:44:20\n\n2　Ho Wan Kwok（郭文贵）及其家人？11:02:01\n\n3　显然相关。10:44:23\n\n3　答：是。11:02:07\n\n4　你可以指示她不要回答。10:44:27\n\n正如我宣誓书中的表述，是的。11:02:13\n\n5　你可以指示她不要回答任何提及 Ho Wan Kwok（郭文贵）的问题，如果你愿意。但在我弄清楚这名证人在签署这份宣誓书时心中所想的内容之前，我会一直停留在这里。10:44:30\n\n问：你记得你所说的担任 Ho Wan Kwok（郭文贵）及其家人利益的管理人是什么意思吗？11:02:16\n\n6　10:44:33\n\n6　11:02:45\n\n7　10:44:36\n\n7　11:02:49\n\n8　10:44:39\n\n8　答：本宣誓书中的措辞是由律师起草的，并且，据我理解，11:02:51\n\n9　10:44:42\n\n9　11:02:57\n\n10　ROSEN（罗森）先生：嗯，我认为你已经——你已经在记录中基本确立了，你所追求的内容与这笔 DIP 贷款毫无关系。10:44:44\n\n10　Golden Spring（纽约金泉公司）——按照 Qiang Guo（郭强）先生的指示——Golden Spring（纽约金泉公司）会支付 Ho Wan Kwok（郭文贵）先生的生活方式开支等等；所以那是我的理解。11:03:03\n\n11　10:44:46\n\n11　11:03:10\n\n12　10:44:50\n\n12　11:03:17\n\n13　10:44:52\n\n13　问：那是你对自身角色的理解？11:03:21\n\n14　因此，我将指示证人不要回答这个问题。10:44:52\n\n15　10:44:55　15　因为那正是我的问题所涉及的内容。11:03:27\n\n16　HARBACH（哈巴赫）先生：好的。我认为我们应当稍作休息，因为除其他事项外，我需要去洗手间。10:44:56\n\n16　答：我作为 Golden Spring（纽约金泉公司）总裁的角色，还是管理人的角色？11:03:31\n\n17　10:44:59\n\n17　11:03:35\n\n18　问：嗯，你已陈述，作为总裁，你曾担任 Ho Wan Kwok（郭文贵）先生利益的管理人。11:03:36\n\n19　因此，摄像记录员先生，我们能否休息十分钟。10:45:03\n\n19　11:03:42\n\n20　10:45:06\n\n20　Ho Wan Kwok（郭文贵）的利益。11:03:46\n\n21　摄像记录员：现在停止记录。10:45:06\n\n21　因此，我要问的是，你刚才描述的内容是否是你在 2018 年 5 月的职责。11:03:50\n\n22　10:45:08\n\n22　11:03:54\n\n23　时间为 10:45。10:45:08\n\n答：我是 Golden Spring（纽约金泉公司）的总裁。我接受 Qiang Guo（郭强）先生的指示，并担任管理人——其父亲的管理人。11:04:01\n\n24　（短暂休庭。）10:45:10\n\n24　11:04:05\n\n25　摄像记录员：现在恢复记录。11:00:21\n\n第 66 页　25　管理人——其父亲的管理人。11:04:09\n\n我记录。11:00:23\n\n1　问：这从你开始在 Golden Spring（纽约金泉公司）工作时起就是事实吗？11:04:13\n\n2　时间为 11:00。11:00:23\n\n2　11:04:17\n\n3　HARBACH（哈巴赫）先生讯问：11:00:31\n\n3　答：哦，先生，开始的那一刻——再次，你是在问时间，对吗？11:04:21\n\n4　问：Wang（王）女士，休息前我正在就证物 4 询问你，那是一份你于 2018 年 5 月签署的宣誓书。11:00:35\n\n4　11:04:25\n\n5　11:00:37\n\n问：嗯，我是在问你刚才所描述的、作为管理人的职责，是否从一开始、从你首次开始在 Golden Spring (New York)（纽约金泉公司）工作时起就是事实？11:04:27\n\n6　11:00:43\n\n6　11:04:31\n\n7　HARBACH（哈巴赫）先生：Scott（斯科特），我承认，我不记得我们停下的地方是否是你指示证人不要回答我的问题——10:11:00:48\n\n7　11:04:38\n\n8　11:00:51\n\n8　11:04:40\n\n9　任何有关此事的更多问题。而且让我——让我在你回答之前说一下，如果你让我再回答一两个——再问一两个问题，我就继续往下进行。11:00:54\n\n9　答：当我开始为 Golden Spring (New York)（纽约金泉公司）工作时，我确实接受 Qiang Guo（郭强）先生的指示，去——去担任，如我所说，其父亲的管理人。11:04:42\n\n10　11:01:00\n\n10　11:04:52\n\n11　11:01:04\n\n11　11:04:54\n\n12　11:01:07\n\n12　11:05:00\n\n13　我就继续往下进行。11:01:13\n\n问：那么，那应是在 2018 年春季，当时你开始为 Golden Spring (New York)（纽约金泉公司）工作；对吗？11:05:00\n\n14　ROSEN（罗森）先生：我对此表示感谢，是的。11:01:14\n\n14　11:05:04\n\n15　请——我此时将指示证人回答该问题。11:01:18\n\n15　11:05:07\n\n16　11:01:22\n\n16　答：正确，先生。11:05:10\n\n17　HARBACH（哈巴赫）先生：好的。谢谢。11:01:24\n\n17　问：在那段时间，例如 2018 年春季，你与 Qiang Guo（郭强）先生沟通的频率如何？11:05:11\n\n18　HARBACH（哈巴赫）先生讯问：11:01:25\n\n18　11:05:16\n\n19　问：那么，Wang（王）女士，证物 4 还在你面前吗？11:01:25\n\n19　2018 年？11:05:22\n\n20　11:01:30\n\n答：我不记得，但我相信我们——我们会在需要时交谈。11:05:24\n\n21　答：证物 4？是的，先生。是。11:01:32\n\n21　11:05:29\n\n22　问：好的。因此，再次提醒你，这份宣誓书是在 2018 年 5 月签署的。11:01:38\n\n问：好的。一天一次？11:05:30\n\n23　11:01:41\n\n答：我不记得。11:05:35\n\n24　我要问你的是，在 2018 年 5 月，作为 Golden Spring（纽约金泉公司）的总裁，是否属实——11:01:45\n\n24　问：好的。你记得你是否每周与他交谈一次吗？11:05:36\n\n25　11:01:51\n\n第 67 页　25　11:05:39\n\n18（第 66—69 页）\n\n1　答：我不记得。如我所说，我们只是在需要时交谈。如果，你知道，我们需要交谈，我们就交谈。11:05:43\n\n1　2018 年在纽约市的 Golden Spring (New York)（纽约金泉公司）时，你是否与 Ho Wan Kwok（郭文贵）先生居住在同一地点？11:09:15\n\n2　11:05:47\n\n2　11:09:21\n\n3　问：好的。11:05:51\n\n3　Ho Wan Kwok（郭文贵）先生？11:09:24\n\n4　答：我不会，比如，计算，是的。11:05:52\n\n4　答：我住在纽约。11:09:33\n\n5　问：不。我明白。11:05:54\n\n5　问：你是否居住——再次说明，我不是在谈现在。11:09:34\n\n6　而且我并不是要问精确的计算。我只是想大致了解你与他交谈的频率。11:05:56\n\n6　11:09:41\n\n7　11:05:58\n\n7　我说的是 2018 年，当你开始在 Golden Spring (New York)（纽约金泉公司）工作时，你是否与 Ho Wan Kwok（郭文贵）先生居住在同一住所？11:09:41\n\n8　11:06:02\n\n8　11:09:46\n\n9　你与他交谈时，是指 Qiang Guo（郭强）先生，你们是通过电话交谈？当面交谈？11:06:03\n\n9　11:09:51\n\n10　11:06:06\n\n10　答：先生，“住所”是什么意思？你的意思是——11:10:00\n\n11　还是两者兼有？11:06:12\n\n11　11:10:03\n\n12　答：两者都有。11:06:15\n\n12　问：一栋房子。11:10:03\n\n13　问：好的。请稍等一下。抱歉耽搁了。11:06:22\n\n13　答：是——11:10:04\n\n14　11:06:58\n\n14　问：是一栋房子吗？一套公寓吗？无关紧要。11:10:05\n\n15　为履行你如所描述的职责，你在 2018 年春季与 Ho Wan Kwok（郭文贵）先生沟通的频率如何？11:07:01\n\n15　11:10:09\n\n16　11:07:07\n\n16　你是否与 Ho Wan Kwok（郭文贵）先生住在同一住所？11:10:09\n\n17　11:07:13\n\n17　Ho Wan Kwok（郭文贵）先生？11:10:12\n\n18　答：我不记得。11:07:17\n\n18　答：没有。11:10:12\n\n19　问：你曾与他沟通过吗？11:07:18\n\n19　问：你是否曾去过——撤回。11:10:19\n\n20　答：是。11:07:23\n\n20　你是否曾住在 Sherry-Netherland（谢里-尼德兰酒店）十八层的公寓？11:10:22\n\n21　我们确实沟通过。11:07:26\n\n21　11:10:29\n\n22　问：那是当面沟通吗？11:07:27\n\n22　答：我去那里拜访过，先生。11:10:33\n\n23　答：是。11:07:31\n\n23　问：可以。11:10:36\n\n24　当面。11:07:33\n\n24　我问的是你是否曾在那里居住。11:10:36\n\n25　问：好的。频率如何？11:07:33\n\n25　11:10:40\n\n第 70 页\n\n答：我不记得。11:07:37\n\n答：你所说的“居住”是什么意思？比如说，我——我的家？没有。11:10:40\n\n2　问：好的。每周超过一次？11:07:40\n\n2　11:10:45\n\n3　答：先生，你是在问回到 2018 年、我开始为 Golden Spring（纽约金泉公司）工作的时候？11:07:45\n\n3　问：好的。你是否曾在那里停留过——11:10:47\n\n4　11:07:51\n\n4　HARBACH（哈巴赫）先生：而且，Scott（斯科特），这是我的最后一个问题。11:10:52\n\n5　我是。\n\n问：是的。是的，女士。11:07:54\n\n5　11:10:54\n\n6　答：哦，我不记得。11:07:57\n\n6　HARBACH（哈巴赫）先生讯问：11:10:55\n\n7　问：好的。让我看看。11:07:58\n\n7　问：你是否曾在那里停留超过几周？11:10:55\n\n8　哦，谢谢。\n\nHARBACH（哈巴赫）先生：11:08:26\n\n8　11:10:58\n\n9　HARBACH（哈巴赫）先生讯问：11:08:26\n\n9　答：我不记得。11:10:59\n\n10　问：我的同事提醒我，我原本想问这个问题。11:08:28\n\n10　问：好的。我们现在能否转到——回到证物 I。11:11:00\n\n11　11:08:32\n\n11　11:11:20\n\n12　当你开始在纽约市的 Golden Spring (New York)（纽约金泉公司）工作时，你居住在哪里？11:08:32\n\n12　答：（证人照做。）11:11:22\n\n13　11:08:37\n\n13　问：拿到后告诉我，Wang（王）女士。11:11:28\n\n14　我的意思不是——不是确切地址，而是你居住在哪里？11:08:41\n\n14　答：是的，我拿到了。11:11:35\n\n15　11:08:45\n\n15　问：好的。为帮助你确定位置，封面页的日期是 2018 年 10 月 11 日，那是本次证言记录的日期。11:11:36\n\n16　ROSEN（罗森）先生：异议。Wang（王）女士因安全原因不愿提供居住地址。11:08:47\n\n16　11:11:44\n\n17　11:08:51\n\n17　11:11:49\n\n18　11:08:54\n\n18　好的？11:11:52\n\n19　你问的是一个城市，还是——像城市这样笼统的信息，还是地址？11:08:57\n\n19　答：是。11:11:54\n\n20　11:09:00\n\n20　问：好的。因此，那大约是在——我不知道——你开始在 Golden Spring (New York)（纽约金泉公司）工作六个月后？11:11:54\n\n21　HARBACH（哈巴赫）先生：我会——我会设法以避免那些顾虑的方式提问，Scott（斯科特）。11:09:05\n\n21　11:12:00\n\n22　11:09:07\n\n22　11:12:03\n\n23　ROSEN（罗森）先生：谢谢。11:09:11\n\n23　答：并且——是的。大致如此。11:12:11\n\n24　HARBACH（哈巴赫）先生讯问：11:09:12\n\n24　问：你说你在 2018 年春季开始工作；所以大约是六个月。11:12:13\n\n25　问：Wang（王）女士，当你开始在——11:09:12\n\n25　2018 年；所以大约是六个月。11:12:16\n\n19（第 70—73 页）\n\n1　这样说公平吗？11:12:19\n\n1　是准确的。11:14:41\n\n2　答：是。11:12:20\n\n2　问：好的。11:14:42\n\n3　问：好的。那么我们翻到第六十页。11:12:21\n\n答：我现在的证言，在我被纠正之后，也是准确的，先生。11:14:43\n\n4　答：（证人照做。）11:12:32\n\n4　11:14:45\n\n5　问：再次说明，请看那些小页码。11:12:33\n\n问：我明白。11:14:48\n\n6　到了那里告诉我。11:12:45\n\n而且，那个——那个更正涉及他的姓名；对吗？11:14:49\n\n7　答：是。11:12:50\n\n7　11:14:51\n\n8　问：好的。在第六十页最上方，有一个——一个问题的结尾，然后是从第二行开始的一个问题：11:12:50\n\n8　答：是。11:14:52\n\n9　11:12:54\n\nQiang Guo（郭强）先生的姓名。11:14:53\n\n10　该问题从第二行开始：11:12:57\n\n问：好的。11:14:55\n\n11　“问题：你认识 Mileson Kwok（郭迈胜）吗？”11:13:00\n\n答：这就是我坚持称呼——11:14:56\n\n12　你的回答是：\n\n“问题：那是Kwok先生（郭文贵）的儿子吗？\n\n“回答：是。”\n\n因此，那是准确的——您知道的——他的正式姓名。\n\n问：明白。\n\n答：这样对我来说更好，是的。\n\nHARBACH先生：对于打断记录员，我表示歉意。我会尽量做得更好。\n\nHARBACH先生提问：\n\n问：笔录中的下一个问题是：\n\n“问题：那是Kwok先生的儿子吗？\n\n“回答：是。”\n\n因此，不存在这是Mileson Kwok（郭强）还是Qiang Guo（郭强）的问题。\n\n第74页\n\n1　我读得对吗？\n\n2　答：对。\n\n3　问：你能解释一下吗——嗯，首先，这是真的吗？\n\n4\n\n5　答：嗯——\n\n6　问：让我们逐一过一遍——让我们逐一过一遍，以便绝对清楚。第一个问题：\n\n7\n\n8　“问题：你认识Mileson Kwong吗？”\n\n9\n\n10　截至2018年10月11日，你认识Mileson Kwok，这是真的吗？\n\n11　你的回答是：\n\n12　答：2018年时，我获得了一个错误印象。比如，我当时以为Mileson也和Kwok连在一起。原因是——\n\n13\n\n14　问：我——\n\n15　答：——我——\n\n16　问：——将要——\n\n17　答：——作证——\n\n18　问：——打断。\n\n19　答：——现在——\n\n20　问：是。\n\n21　答：——Qiang Guo先生纠正了我。他在——我忘了是什么时候——之后特意纠正我。他纠正我说，他一直使用Mileson Kwok；所以，2018年当时的证词——\n\n22\n\n23\n\n24\n\n25\n\n问：我们谈论的是Ho Wan Kwok先生（郭文贵）的儿子，对吗？\n\n答：对。\n\n问：Ho Wan Kwok先生有且只有一个儿子，对吗？\n\n答：对。\n\n问：好的。下一个问题：\n\n“问题：你是否曾经见过他”——\n\n也就是说，我们称之为Qiang Guo的人。\n\n——“本人？”\n\n“回答：是。”\n\n截至2018年10月11日，你当时是否曾本人见过Qiang Guo？\n\n答：是。\n\n问：好的。下一个问题：\n\n“问题：他，Qiang Guo，在Golden Spring（黄金泉）是否担任任何职务？”\n\n你的回答是你不知道。\n\n现在，这是在你说自己开始在Golden Spring工作六个月之后。在你先前声称与Qiang Guo先生就你的角色和职责进行谈话数月之后。\n\n那么，为什么在你开始在Golden Spring工作六个月后，你说你不知道他是否担任任何职务？\n\n第76页\n\n1　答：那是在——\n\n2　问：那不也是你不知道的事实吗？\n\n3\n\n4　答：先生，您先问完您的问题；这样我可以开始回答，还是您还有更多问题，先生？我会等您问完。\n\n5\n\n6　问：你——谢谢你等候。\n\n7　如果你回答我的问题，你可以回答。\n\n8　问题是，截至2018年10月11日，你是否确实不知道Qiang Guo在Golden Spring是否担任任何职务？这就是问题。\n\n9\n\n10\n\n11\n\n12\n\n13　答：回到2018年，当时按我的理解，职务是指雇员或雇员身份；因此，当时我不知道他是否是雇员。但我知道他是老板。他是所有者。我不知道他是否是雇员，因为当时他主要处理Golden Spring的大部分工作。2018年时，我只是按需要与他工作和合作。\n\n14\n\n15\n\n16\n\n17\n\n18\n\n19\n\n20\n\n21\n\n22　问：2018年你没有说他是老板？在你声称开始与他共事六个月后，你没有说他是老板，对吗？\n\n23\n\n24\n\n25　答：我没有被问到他是否是老板。\n\n第78页\n\n1　问：你被问到他是否担任任何职务？\n\n2　答：任何职务，按我回到2018年的理解，是作为雇员。\n\n3　问：好的。下一个问题怎么样：\n\n4　“问题：你从未就任何Golden Spring业务与他互动过？”\n\n5\n\n6　那是问你的问题，而你给出的回答是：\n\n7　“回答：否。”\n\n8　我现在问你的是，这是真的吗——截至2018年10月11日，你没有就任何Golden Spring业务与Qiang Guo互动过？这是真的吗，还是不是真的？\n\n9\n\n10\n\n11\n\n12\n\n13\n\n14　答：这是一个正确回答，因为在2018年，Qiang Guo先生是经营Golden Spring的主要人员；所以我不明白——再次说明，英语不是我的母语——“与……互动”是什么意思。我的理解是，当时他在经营公司。我只是按他的需要为他工作。这就是我的理解；所以——这是正确的。\n\n15\n\n16\n\n17\n\n18\n\n19\n\n20\n\n21\n\n22　问：对。\n\n23　而你五分钟前告诉我，你与他有联系——你不记得多久一次——并且那是——我相信你说过——电话和当面相结合。\n\n24\n\n25　你——这在你看来不算互动吗？\n\n答：就Golden Spring业务而言与他互动。我的意思是，他和我多年来也一直是朋友；所以五分钟前你问我时，我的意思是，我们确实会按需要见面和交谈。但回到2018年的问题，问的是是否就任何Golden Spring业务与他互动，而我的证词是真的。当时他负责所有Golden Spring业务。我知道我是Golden Spring的一部分，但实际上，他——他是经营业务的人。\n\n问：Wang女士，实际上，你没有与Qiang Guo互动，当然不是在2018年，就Golden Spring业务而言，是这样吗？\n\n答：先生，您能重新表述一下您的问题吗？\n\n问：2018年，实际上你根本没有就Golden Spring正在做的任何事情与Qiang Guo先生互动，是这样吗？这才是事实吗？\n\n答：我不记得了。时间太久了，而且此次证言录取时——我相信当时我没有口译员。\n\n第80页\n\n1　问：还有一个事实是，当你开始在那里工作时，Golden Spring（New York）的老板不是Qiang Guo，而是Ho Wan Kwok先生，对吗？这是真的吗？\n\n2\n\n3\n\n4\n\n5　答：Golden Spring（New York）的老板一直都是Qiang Guo先生。\n\n6\n\n7　问：你一直是Ho Wan Kwok先生的长期雇员，这是真的吗？\n\n8\n\n9　答：我一直为Qiang Guo先生本人及其家人工作。\n\n10\n\n11　问：是的。我——我不是在问Qiang Guo先生。我再问一遍这个问题。\n\n12\n\n13　你一直是Ho Wan Kwok先生的长期雇员，这是真的吗？\n\n14\n\n15　答：我不这么认为。Ho Wan Kwok先生从未付过我钱，也从不付我钱，根本没有付过我钱。\n\n16\n\n17　问：他会告诉你——\n\n18　答：所以我一直为Qiang Guo先生及其公司工作。我只是按他需要为他工作。\n\n19\n\n20　问：Ho Wan Kwok先生会不会告诉你该做什么？\n\n21\n\n22　答：你说的“会不会告诉我该做什么”是什么意思——如果他们请我帮忙，当然我会向他提供帮助。\n\n23\n\n24\n\n25　问：Ho Wan Kwok先生是否曾给你指示？\n\n答：他请求支持和帮助，而我一直愿意为他这样做。\n\n问：他是否曾要求你去买咖啡？\n\n答：我不记得。\n\n你是什么意思？\n\n问：你不——你不记得Ho Wan Kwok先生是否曾要求你去买咖啡？\n\n答：先生，我的意思是，我不记得。就像，我为什么要记得有人要求我去买咖啡；对吗？\n\n问：嗯，我不知道。也许他曾数百次要求你去买咖啡。也许他从未要求过。我要做的只是提出问题。你记得——\n\n答：我不记得。\n\n问：——Ho Wan Kwok先生是否曾要求你去买咖啡？\n\n答：我不记得。\n\n问：好的。那么为他翻译某些东西呢，意思是为Ho Wan Kwok先生？你是否曾为他做过这件事？\n\n答：是，我做过。\n\n第82页\n\n1　问：多频繁？\n\n2　答：我不记得。\n\n3　问：不止一次？\n\n4　答：是。\n\n5　不止一次。\n\n6　问：好的。你上一次为Ho Wan Kwok先生翻译某些东西是什么时候？\n\n7　答：我不记得。\n\n8　问：好的。让我们转到——\n\n9　HARBACH先生：331是什么？我看不见。是——\n\n10\n\n11\n\n12　HARBACH先生提问：\n\n13　问：好的。请看证物2。\n\n14　答：（证人照办。）\n\n15　问：我会问你——Wang女士，你有证物2吗？\n\n16\n\n问：好的。第48页上有一个很长的回答，从第12行到第23行。我不会把整段都读出来，但我想请你注意该回答的后半部分。它写道：\n\n“他们被中国共产党逮捕并投入监狱。他的许多家庭成员，包括他的儿子、女儿、侄女、侄子、嫂子、兄弟，都受到威胁、绑架并被无故投入监狱，直至今日，包括他所有像我一样的长期雇员。”\n\n所以你说的是Ho Wan Kwok先生——\n\n答：我可以从第12句读到第23句全文吗？\n\n问：当然。慢慢来，自己阅读，并在读完后告诉我。\n\n答：谢谢。\n\n好的，我读完了，先生。\n\n问：谢谢。\n\n我的问题是，在这个回答中你所谈论的人，你称为“他”和“他的”的人，是Ho Wan Kwok先生，对吗？\n\n答：从措辞来看，当然，这是由法庭记录员制作的笔录。比如，从措辞来看，似乎是的。但我所指的是——正如我从Guo家族开始所说的——不只是他的直系家属，而是整个Guo家族。\n\n问：是。\n\n而你在第2行说：\n\n“Kwok先生，Miles Kwok，他是整个家族中的第七个儿子。”\n\n你说的是债务人Kwok Ho Wan，对吗？\n\n答：对。\n\n问：好的。然后你描述了他的所有亲属以及发生在他们身上的可怕事情——\n\n答：是。\n\n17　他们。然后你说，遭遇该等情况的人包括他的所有人，也就是说，\n11:28:21\n\n问：好的。请你翻到第\n11:24:27　18　发生这种事的人包括他的所有人，也就是说，\n11:28:29\n19　四十八页。\n11:24:32　19　Kwok Ho Wan（郭文贵）先生的所有长期雇员，\n11:28:34\n\n答：（证人照办。）\n11:24:34　20　就像我一样；所以这就是我五分钟前提出问题的依据。\n11:28:41\n\n问：到那里时请告诉我。\n11:24:46\n21\n11:28:49\n\n答：我正在找，先生。四十八页。\n11:24:50　22　你是否确实是 Ho Wan Kwok 先生的长期\n11:28:51\n\n问：是的，女士。\n11:24:53　23　雇员？是或不是？\n11:28:55\n\n答：是。\n11:24:56　24　答：我是 Guo family（郭氏家族）的长期雇员。\n11:29:01\n\n我在这里。\n11:24:56　25　我的意思是，我并不清楚记载在这里的内容是什么。\n11:29:09\n\n22　（第82至85页）\n\n1　这里所记载的。显然，我从未被关进\n11:29:12　这不是证物2吗？您是要我回到\n11:32:23\n\n2　监狱。我受到威胁，但我没有被绑架\n11:29:17　2　证物1，先生；对吗？\n11:32:26\n3　并被关进监狱。我认为这仍然应归咎于我当时蹩脚的\n11:29:21　3　问：是的，女士。\n11:32:29\n4　英语。当我说长期雇员时，\n11:29:27　4　答：（证人照办。）\n11:32:32\n5　我真正的——我的意思是郭氏家族。我是\n11:29:30　5　我在这里。\n11:32:33\n6　郭氏家族的长期雇员。\n11:29:32　6　问：好的。谢谢。\n11:32:34\n7　问：谁？\n11:29:36　7　现在，请你在小页码中向前翻到\n11:32:35\n8　答：Ho Wan Kwok 先生本人从未雇用过我。\n11:29:37　8　第四十六页。\n11:32:38\n9\n11:29:43　9　答：（证人照办。）\n11:32:42\n10　问：那么，既然你提到了这一点，首先，是谁雇用你为\n11:29:43　10　是。\n11:32:52\n11　郭氏家族工作的？\n11:29:45　11　问：好的。很好。\n11:32:53\n12\n11:29:49　12　现在，关于“管理人”的含义，\n11:32:54\n13　答：是一家公司。是一家名为\n11:29:51　13　如果你看第四十六页第二十行，\n11:32:59\n14　Pangu（盘古），P-a-n-g-u 的公司。Beijing Pangu（北京盘古）。\n11:29:53　14　你会看到一个问题：\n11:33:06\n“问题：我是在问你是否\n15　问：是。\n11:29:58　15\n11:33:11\n16　你受雇为郭氏家族工作时，北京盘古的老板是谁？\n11:29:59　16　或不是作为 Kwok 先生的管理人\n11:33:12\n17\n11:30:03　17　——”\n11:33:17\n18　答：你是指老板，比如所有者？\n11:30:07　18　那就是 Ho Wan Kwok——为其利益。\n11:33:18\n19　问：嗯，Wang（王）女士，你可以赋予“老板”任何\n11:30:11　19　然后你的回答是：\n11:33:22\n20　你想要的含义，但你似乎知道 Qiang Guo（郭强）是\n11:30:14　20　“回答：是。”\n11:33:24\n21　Golden Spring（金泉）的老板；所以你告诉我。\n11:30:17　21　然后有人问你：\n11:33:25\n22\n11:30:19　22　“问题：这是什么意思？”\n11:33:27\n23　答：哦，明白。\n11:30:21　23　你说：\n11:33:30\n24　所以北京盘古归郭氏家族所有。\n11:30:22　24　“回答：翻译，”逗号，\n11:33:31\n25\n11:30:28\n第86页　25\n11:33:33\n“助理。”\n\n1　问：好的。那么是谁——\n11:30:29　1　你在那里看到吗？\n11:33:36\n2　HARBACH 律师：还有——还有，Scott（斯科特），我不会在这里\n11:30:32　2　答：是。\n11:33:37\n3　停留太久，但这是她提起的。\n11:30:35　3　问：现在，你已经告诉我们，你——\n11:33:38\n4　HARBACH 律师问：\n11:30:37　4　你事实上曾为 Kwok 先生——Ho Wan Kwok 先生\n11:33:41\n5　问：Wang 女士，最开始是谁告诉你，\n11:30:38　5　做过一些翻译；对吗？\n11:33:45\n6　即你刚开始为郭氏家族工作时，是谁告诉你\n11:30:41　6　答：我为他翻译——是的，曾为他翻译。\n11:33:48\n7　你被雇用了？是哪一个人？\n11:30:44　7\n11:33:52\n8　答：人力资源部通知我的，但我记不起\n11:30:47　8　问：是。\n11:33:53\n9　具体是谁。那是在20——2008年。\n11:30:49　9　而且如果——你也说过——这里还写着\n11:33:53\n10　我记不起。但人力资源部通知我，我被雇用了。\n11:30:57　10　你是他的助理。\n11:34:00\n11\n11:31:02　11　这是真的吗？\n11:34:01\n12　人力资源部！我被雇用了。\n11:31:06　12　答：我的意思是，我证称为 Ho Wan Kwok 先生担任\n11:34:03\n13　问：我为暂时回到一个较早的话题表示歉意。\n11:31:07　13　管理人，并且我按照 Qiang Guo 先生的指示帮助他，包括，\n11:34:09\n14　我会尽量说得清楚和有效率。\n11:31:19　14　例如，帮助他翻译，让他理解，包括，\n11:34:13\n15\n11:31:24　15　例如，在他需要时提供协助——对吗？——支持他。\n11:34:17\n16　在证物4中，即你的宣誓书，\n11:31:32　16\n11:34:22\n17　你记得——我曾问过你几个问题，\n11:31:46　17　这并不意味着我有——我有一个名为\n11:34:27\n18　关于作为 Ho Wan Kwok 先生利益的管理人\n11:31:49　18　“助理”的职称；所以如果这就是你要找的。\n11:34:30\n19　是什么意思？你跟得上吗？\n11:31:52　19　问：嗯——\n11:34:32\n20　答：是。\n11:31:58　20　答：我的意思是，我帮助他就语言方面理解，\n11:34:33\n21　问：好的。所以我回到这个问题的原因\n11:31:58　21　并按照其儿子的指示，在他需要时支持他。\n11:34:36\n22　是因为我疏忽了向你指出另一件事。\n11:32:02　22\n11:34:40\n23　那是证物1；因此，请你翻到\n11:32:07　23　问：好的。那么，除翻译工作以外，\n11:34:41\n25　证物1。\n11:32:15\n答：（证人照办。）\n11:32:17　24　当你说“按需要支持他”时，协助是什么意思？是做哪些事情\n11:34:43\n25\n11:34:47\n\n23　（第86至89页）\n\n1　你在2018年为他做了什么？\n11:34:51　1\n答：我不明白，先生。我的意思是，就能力而言，\n11:37:54\n\n2　ROSEN 律师：反对。你能否——你使用“你”这个词时，\n11:34:57　2　我是可以提供帮助的。我在这里。我提供支持，按照\n11:38:02\n3　能否澄清一下，你指的是 Golden Spring，还是指证人\n11:34:59　3　Qiang Guo 先生要求我做的事情。这是我\n11:38:05\n4　本人？\n11:35:01　4　对“能力”的理解。如果你说的是那种\n11:38:08\n5\n11:35:04　5　能力，那是一样的，是。\n11:38:10\n6　HARBACH 律师：这很公平，Scott。\n11:35:06　问：嗯，我听明白你的意思。\n\n11:38:13\n7　我相信，她在——在2018年接受证言录取时，\n11:35:08　7　我只是想确认，\n11:38:15\n8　她是在作为 Golden Spring 的代表以及以其个人\n11:35:11　8　按照你的说法，作为 Golden Spring (New York) Limited（金泉（纽约）有限公司）的总裁，\n11:38:19\n9　身份作证；因此，她必须就此向我澄清。\n11:35:16　9　你应当做的事是\n11:38:23\n10\n11:35:20　10　为 Kwok Ho Wan 先生翻译并照顾他的\n11:38:30\n11\n11:35:24　11　个人需求；对吗？这就是你的意思吗？\n11:38:34\n12　ROSEN 律师：你可以回答。\n11:35:26　12\n11:38:38\n13　证人：我不记得。\n11:35:29　ROSEN 律师：反对。\n11:38:39\n\n14　HARBACH 律师问：\n11:35:29　14　你——你可以回答。\n11:38:40\n15　问：好的。无论如何，你作为 Ho Wan Kwok 先生利益的\n11:35:31　15　证人：让我再重复一遍。\n11:38:44\n16　管理人的角色，按照你的说法，\n11:35:35　我作为 Golden Spring\n\n11:38:46\n17　是你以 Golden Spring (New York) Limited 总裁身份\n11:35:42　17　(New York) 的总裁，是按照公司所有者向我提出的需求工作，\n11:38:49\n18　履行的；正确吗？\n11:35:46　18　包括协助其父亲，\n11:38:55\n19　答：2018年是 Qiang Guo 先生要求我提供帮助；\n11:35:52　19　为其父亲翻译，这也包括我\n11:38:58\n20　这是正确的。\n11:35:57　20　今天在这里接受证言录取；对吗？\n11:39:02\n21　问：好的。不过，我想确保你理解我的问题，\n11:36:01　并签署宣誓书。包括许多\n11:39:05\n\n22　因为既然 Rosen 先生有帮助地提出了“身份”问题，\n11:36:04　22　事情，我的意思是，如果我可以这样说，不仅仅是你刚才\n11:39:08\n23　我想确保我们把这个弄正确。\n11:36:07　23　试图把我描述为助理或翻译，如果\n11:39:12\n24\n11:36:11　24　那对你有帮助，先生。\n11:39:17\n25　好吗？\n11:36:12\n第90页　25\n11:39:18\n\n1　所以，请记住，我们谈论的是作为 Ho Wan Kwok 先生利益的\n11:36:13　1　HARBACH 律师问：\n11:39:18\n2　管理人是什么意思——这正是我们正在讨论的\n11:36:18　2　问：嗯，再次说，翻译和助理，\n11:39:18\n3　内容——我现在要请你回到证物1——\n11:36:23　3　Wang 女士，那些是你的话，不是我的话。我只是\n11:39:22\n4　更正，证物4——抱歉。\n11:36:26　4　从一份笔录中读给你听。因此，我所做的一切\n11:39:25\n5\n11:36:31　5　只是试图探究你作为 Golden Spring (New York) Limited 总裁的工作\n11:39:28\n6　答：所以是证物4，先生；对吗？我们说的是哪一个？\n11:36:36　6　是什么。并且你已经——你已经向我们解释了其中一部分，\n11:39:31\n7　四号？\n11:36:41　7　我想。我只是想理解\n11:39:34\n8　问：是的，女士。\n11:36:42　8　“助理”是什么意思。\n11:39:38\n9　四号。\n11:36:46　9\n11:39:45\n10　答：我在这里。\n11:36:48　10　除了担任翻译以外，你还能告诉我\n11:39:53\n11　问：而这份宣誓书，你已告诉我们你签署并宣誓其真实、\n11:36:49　11　更多有关这件事的内容吗？\n11:39:57\n12　正确，其中陈述你担任\n11:36:53　12　答：关于什么，先生？\n11:39:58\n13　Ho Wan Kwok 先生利益的管理人，\n11:36:57　问：关于你说你是\n11:39:59\n\n14　以及其家属的工作，是以你担任\n11:37:02　14　Kwok Ho Wan 的助理时所指的含义。\n11:40:04\n15　Golden Spring (New York) Limited 总裁的身份进行的；\n11:37:07　答：那是我——那是——那不是，\n11:40:09\n\n16　这正确吗？\n11:37:14　16　我的意思是，用我的语言来说。我的意思是，我仍然不——\n11:40:13\n17　答：我是由 Golden Spring (New York) 雇用的，\n11:37:23　17　我不具备以此为母语，当我给出那个名称时，\n11:40:19\n18　并且我接受 Golden Spring (New York) 所有者的指示。\n11:37:28　18　我的意思是我提供了那种支持和服务。\n11:40:23\n19　我可随时支持他的家人，包括他的父亲。这就是\n11:37:32　19　我没有名为“翻译”或“助理”的职称。\n11:40:26\n20　“身份”在这里对我而言的含义。\n11:37:36　20　显然——\n11:40:31\n21\n11:37:40　问：哪一个——\n11:40:31\n\n22　问：而且——而且，你刚才所描述的，\n11:37:43　22　答：——我没有，对；所以我提供了那种\n11:40:32\n23　按照你的说法，是以你担任\n11:37:45　23　支持。\n11:40:33\n24　Golden Spring (New York) Limited 总裁的身份履行的；这\n11:37:50\n25　正确吗？\n11:37:54　24　问：好的。\n11:40:33\n答：如果这\n\n11:40:34\n\n24　（第90至93页）\n\n1　对你有帮助，这就是我的意思。\n11:40:37　1　生活方式——我的意思是，照顾他的父亲。\n11:43:10\n\n问：明白了。\n11:40:37　2　问：他何时给你该指示？\n11:43:13\n告诉我——现在，你刚才所说的\n11:40:38\n3　答：哦，我不记得。我应该是——很久\n11:43:16\n\n4　当你说“支持”时，你现在所指的是什么。\n11:40:40　4　以前。我的意思是，儿子照顾父亲。\n11:43:22\n除翻译外，还有什么？\n11:40:42\n5　5　我的意思是，这对我而言有点自然，所以\n11:43:25\n答：例如，我现在正在这宗破产案中接受证言录取。\n11:40:44\n6　问：嗯，我不打算争论——争论\n11:43:28\n\n7\n11:40:51　7　这是否自然。\n11:43:32\n问：好的。\n11:40:53　8　我唯一的问题是，你刚才说——\n11:43:34\n答：这是按照 Qiang Guo 先生的指示；\n11:40:53\n9　9　Qiang Guo 先生给你指示，让你\n11:43:39\n10　对吗？\n11:40:57　10　刚才所述的那些事情。\n11:43:43\n并且\n11:40:57\n11　我的问题是何时？你说是很久\n11:43:45\n\n问：你的证词是否——我认为这不是\n11:40:58　12　以前？多久以前？\n11:43:48\n13　你所说的，但我仍会问，因为这是从你的话中得出的合理推论。\n11:41:00　13　答：我不记得。\n11:43:51\n问：超过一个月以前？\n\n11:43:52\n你今天的证词是否是为了支持\n11:41:06\n15　答：应该比超过一个月更久。\n11:43:57\n\n16　Ho Wan Kwok 先生？\n11:41:08　16　问：他在何时之前已给你该指示——\n11:44:00\n\n罗森先生（Rosen）：异议。\n\n在您于 2018 年 10 月接受证言记录时？\n\n您可以回答。\n\n答：我不记得。\n\n证人：我正在作证——我正在作证。\n\n问：截至您于 2019 年 5 月在审判中作证时，他是否已向您作出该指示？\n\n问：截至今日，就一项破产事宜而言——我相信主题是 DIP 贷款；对吗？\n\n答：我不记得。\n\n哈巴赫先生（Harbach）询问：\n\n问：这难道不可能吗？\n\n答：我不记得。\n\n问：我很想谈到那里，但我们——我们——嗯，让我再问一次。\n\n答：我不记得。\n\n问：那么，他是否在 2020 年的某个时候向您作出该指示？\n\n我说的是，“助理”不是您的职务。\n\n答：我确实不记得。\n\n我明白。我明白，您的职务是我现在已经多次列举过的 Golden Spring (New York) Limited（纽约金泉有限公司）的所有那些职务。而且我也明白，根据您的说法，您作为总裁，担任 Ho Wan Kwok（郭文贵）及其家人的利益管理人。\n\n问：Golden Spring (New York) 已为郭先生的生活方式支付费用多久了，如您刚才所说？\n\n您在一次证言记录中被问及，担任管理人意味着什么，而您说是翻译和助理。我们都知道翻译是什么，这一点很清楚。显然，您曾为郭先生提供该项服务。\n\n答：多久？我相信自我被任命起。我是说，我不清楚记得。我不记得。但很长时间了。\n\n王女士（Wang），我只是想了解您还为他做了什么，到目前为止，您所说的唯一事情是在这次证言记录中作证。\n\n问：好的。嗯，您刚才说了两件事。您说您相信是自您被任命起，同时您又说您不记得；所以我必须请您告诉我究竟是哪一种。\n\n还有别的吗？\n\n答：我不记得。我不应当推测或猜测，因为如我几分钟前所作证的那样，在我被任命时，郭强（Qiang Guo）正在经营和管理他的业务；因此，我将我的回答更正为“我不记得”，因为那并非由我本人支付。我不记得答案。\n\n答：有。\n\n问：明白。\n\n罗森先生：异议。\n\n问：作为 Golden Spring 的总裁、秘书、司库和董事，您在确保郭先生的生活需求获得支付方面承担什么职责？\n\n您可以回答。\n\n问：郭先生——Ho Wan Kwok 的生活需求获得支付方面，您承担什么职责？\n\n证人：有。\n\n答：对不起，先生。\n\n哈巴赫先生询问：\n\n请您重复一下问题，好吗？\n\n问：好的。还有什么？\n\n问：好的，女士。作为 Golden Spring (New York) Limited 的总裁、秘书、司库和董事，您在确保 Ho Wan Kwok 的生活需求获得支付方面承担什么职责？\n\n答：例如，郭强显然指示 Golden Spring 支付其父亲的，比如说，食物、衣物以及，比如包括这个——他们称之为——\n\n答：我确保的是什么职责？我是说，对不起。\n\n问：那——那就是您被问到的问题；对吗？\n\n问：好的，女士。\n\n问：我会再用英语试一次，然后我们可能需要使用约翰斯顿女士（Johnston）。\n\n答：好的，请。\n\n我也有同感。\n\n问：没关系。我再试一次。\n\n您已经陈述，郭强先生指示您照顾他的父亲，我是说，或多或少。您不记得他究竟何时向您作出该指示，但那是很久以前的事。\n\n到目前为止，我理解得对吗？\n\n答：是。\n\n问：好的。我现在问的是，您作为 Golden Spring (New York) Limited 的总裁以及拥有所有那些其他职务的人，您做了什么来确保 Ho Wan Kwok 及其生活需求得到照顾？您明白这个问题吗？\n\n问：您从谁那里收到这些账单？\n\n答：您说的是哪一类账单，先生？\n\n问：以上任何一种。\n\n答：我的意思是，其中一些通过该卡。有些我们从——供应商那里收到。\n\n问：您直接从 Ho Wan Kwok 那里收到多少此类账单？\n\n答：直接？我不记得。\n\n问：您如何知道——您审查以照顾 Ho Wan Kwok 生活方式的任何费用，正如您所说，您如何知道或核实其中任何一项确实是他的？\n\n答：我相信是。\n\n问：好的。那么答案是什么？\n\n答：例如，我与郭强先生就资金进行沟通，包括这次证言记录。他负责处理请求，并确保资金到位以照顾他的父亲。\n\n问：我们马上会谈资金问题。但您之前提到生活需求，例如衣物、食物、交通——基本需求。\n\n作为 Golden Spring (New York) Limited 的总裁，您是否参与为 Ho Wan Kwok 支付或提供这些事项？\n\n答：是。\n\n问：请告诉我您做了什么。\n\n答：比如，我会审查账单并核实——如有任何需要核实之处——并处理衣物付款。\n\n问：什么类型的账单？\n\n答：比如衣物。比如食物——杂货食品。\n\n问：这些是信用卡账单，还是直接来自供应商的收据，或者是什么？\n\n答：我相信两者都有。\n\n问：好的。\n\n答：是混合的。\n\n答：我的意思是，郭强先生要求 Golden Spring 照顾他的父母双方；所以我的意思是，仅仅比如说，明确这是他父亲的衣服，那么我们显然会据此核实。比如——\n\n问：还有——\n\n答：——杂货账单，我认为更多是为母亲和那样的情况混合购买。\n\n问：好的。第一，您如何知道正在购买的是 Ho Wan Kwok 的衣物？您如何核实？\n\n答：我直接向供应商核实。\n\n问：还有——嗯。\n\n所以您——您会询问供应商，该衣物是否由 Ho Wan Kwok 购买？\n\n答：是。因为男装和女装相当明显；对吗？\n\n问：是的。我明白男装和女装之间的区别。\n\n答：但我确实需要核实，是的。\n\n那么，是否任何——任何——任何明显是男装的收费，您都假定是 Ho Wan Kwok 的；而任何女装收费，您都假定是其妻子的？\n\n答：我不假定。我的意思是，我必须核实，因为我需要向公司所有人清楚地报告资金情况——财务情况——\n\n问：当然。\n\n答：——所以我核实。\n\n问：当然。\n\n答：所以我核实。\n\n问：让我们——您——您是否作为该流程的一部分审查任何信用卡账单？\n\n答：有时。\n\n问：好的。当您审——当您审查一张信用卡账单时，假设上面有一笔费用，嗯，我不知道——一次酒店住宿。我们就以此为例。\n\n哈巴赫先生：当然。当然。\n\n问：您如何核实是谁产生了这笔费用？\n\n很抱歉我故作俏皮。\n\n答：比如说，您是指酒店；对吗？作为一个例子。\n\n哈巴赫先生询问：\n\n问：我只是把它作为一个例子。\n\n问：王女士，您能否给出一个更精确的日期范围，在该期间 Ho Wan Kwok 的妻子可以使用 Golden Spring (New York) 的借记卡？\n\n答：如果是酒店，我们 Golden Spring 显然会致电酒店核实。\n\n答：我不记得，先生。\n\n问：核实该笔收费是否发生？\n\n问：您是否记得她——即 Ho Wan Kwok 的妻子——最后一次使用 Golden Spring (New York) 借记卡是什么时候？\n\n答：是。\n\n答：我不记得。\n\n这是内部——我的意思是——审计的一部分。\n\n问：您作为 Golden Spring (New York) Limited 的总裁和司库，是否授权 Ho Wan Kwok 的妻子使用 Golden Spring (New York) 借记卡？\n\n这是正常的。\n\n问：好的。那么，如何确定是谁使用了信用卡？您会怎么做？\n\n答：授权？我相信是。郭强先生要求 Golden Spring 这样做。\n\n答：我不明白您的问题，先生。谁使用信用卡？您是指 Ho Wan Kwok，他如何使用信用卡；对吗？\n\n问：但是您不记得那是在何时？\n\n问：当然。\n\n答：正确。\n\n那——那——那是一种可能性，但我不知道。我在问您。\n\n问：好的。我相信您刚才作证称，据您所知，Ho Wan Kwok 从未使用过 Golden Spring (New York) 借记卡；这正确吗？\n\n答：不。\n\n他不使用 Golden Spring 的信用卡。\n\n答：他从未使用过 Golden Spring (New York) 借记卡。\n\n问：Golden Spring 有信用卡吗？\n\n问：据您所知，他是否曾使用该借记卡号码购买任何物品？\n\n答：我们有借记卡。\n\n答：我不知道。\n\n问：好的。Golden Spring 有任何信用卡吗？\n\n问：他是否曾要求您——“他”是指 Ho Wan Kwok。\n\n答：截至目前，没有。\n\n他是否曾要求您以 Golden Spring 总裁的身份为他购买任何物品？\n\n问：好的。郭先生可以使用 Golden Spring 借记卡吗？\n\n答：我相信是。\n\n答：不可以。\n\n问：好的。您能否给我们举一个例子——\n\n问：他的妻子呢？他［原文如此］是否可以使用 Golden Spring 借记卡？\n\n答：我不记得。\n\n问：您是 Golden Spring (New York) Limited 的司库；对吗？\n\n11:55:36　问：他曾要求您为他购买的任何物品，您都不记得了吗？\n\n11:55:38　答：我的意思是，我不记得细节，但确实发生过。\n\n11:55:49　问：Ho Wan Kwok（郭文贵）先生要求您为他购买的任何一件事，您一点也不记得吗？\n\n11:55:53　答：我不记得。\n\n11:55:56　问：他要求您为他购买某物的情况发生过多少次？\n\n11:56:00　答：我不记得。\n\n11:56:05　问：不止一次？\n\n11:56:10　答：是。\n\n11:56:10　问：超过一百次？\n\n11:56:12　答：我不记得。\n\n11:56:15　问：在Ho Wan Kwok先生要求您为他购买某物的那些场合，您会怎么做？\n\n11:56:17　答：按照Qiang Guo（郭强）先生的指示，我协助他，是的，我会去为他购买。\n\n11:56:23　问：好的。您是否曾经拒绝过Ho Wan Kwok先生要求您为他购买某物的请求？\n\n11:56:42　答：是。\n\n11:56:45　问：是什么时候？\n\n11:56:46　答：我不记得。但显然我需要向Qiang Guo先生报告；如果他拒绝，我就会拒绝。\n\n12:00:01　问：好的。所以我想确保我理解这个流程。您的证言是否是：每次Ho Wan Kwok先生要求您为他购买某物时，您都会咨询其儿子以获得许可？这是否正确？\n\n12:00:23　答：并非每次。比如，正如您所说，买咖啡；对吧？显然，我不需要咨询Qiang Guo先生。\n\n12:00:32　问：好的。您如何决定何时就Ho Wan Kwok先生希望您作出的购买咨询其儿子？\n\n12:00:43　答：我不记得。但这种情况发生过。\n\n第102-105页\n\n12:00:49　问：您对此有什么想法吗？\n\n12:00:53　答：比如法律费用？\n\n12:00:57　问：不是。\n\n12:00:58　我只是笼统地问您。我尚未问您法律费用，尽管希望我们会谈到那个问题。\n\n12:01:05　我笼统地问的是，如果Ho Wan Kwok先生说：“嘿，Yvette，我想让你给我买X”，您如何知道是直接买X，还是取得其儿子的许可？您如何决定？\n\n12:01:30　答：比如按年度计算，他的食物、咖啡以及交通，这些生活方式方面的事项已经获Qiang Guo先生批准；因此，Golden Spring（纽约）（金泉〈纽约〉）可以直接去购买，然后向Qiang Guo先生报告；所以，除了——除了——除了哪些事项？除了这些事项之外，我们Golden Spring显然需要上报Qiang Guo先生以获得批准。\n\n12:02:04　问：明白。那么，如果我正确理解您的话，诸如食物、衣物、交通等事项不需要Qiang Guo先生的具体批准；在您看来，您可以不经其许可，直接为Kwok先生购买这些物品。我的理解正确吗？\n\n12:02:29　答：是的。该指示是给Golden Spring的；所以——\n\n12:02:34　问：这是否——\n\n12:02:35　答：我们就是去购买。\n\n12:02:38　问：不论该物品有多昂贵，这都是真的吗？\n\n12:02:42　答：先生，您所说的“昂贵”的范围是什么？我的意思是——\n\n12:02:48　问：那么，我们以交通为例。\n\n12:02:50　您是否知道Kwok先生经常乘坐Maybach（迈巴赫）礼宾轿车出行？\n\n12:02:54　答：我是否知道？您说我是否知道是什么意思？\n\n12:03:05　问：您知道什么是礼宾轿车吗？\n\n12:03:09　答：Limo，是的。我知道。\n\n12:03:12　问：好的。您知道什么是Maybach吗？\n\n12:03:13　答：知道。\n\n12:03:18　问：好的。这是一种汽车；对吧？\n\n12:03:19　答：对。\n\n12:03:22　问：Ho Wan Kwok先生经常乘坐Maybach出行，这难道不是真的吗？\n\n12:03:27　答：先生——先生，我知道Mileson先生希望其父亲安全且受到保障；所以这是我所知道的事情。但我不知道，比如，频率。我并非每天跟随其父亲。我无法说明。\n\n12:03:50　问：Golden Spring是否——我请您为了今天这次证言记录的目的——请您相信我的话，在过去一个月内，Kwok先生至少有一次乘坐Maybach出行。好吗？\n\n12:04:08　我们就假定如此。\n\n12:04:11　我要问您的是，Golden Spring（New York）是否支付了该Maybach交通费用？\n\n12:04:19　答：Golden Spring（New York）支付——支付汽油费和——是的，汽油费。那是——\n\n12:04:31　问：Golden Spring支付哪些交通费用？\n\n12:04:32　答：我们支付的交通费用。\n\n12:04:35　问：Golden Spring（New York）是否拥有任何Maybach车辆？\n\n12:04:36　答：哦，我——我记不得Maybach是否由Golden Spring拥有。我的意思是，Golden Spring拥有几辆车。它们最终都归Qiang Guo先生所有。\n\n12:04:56　问：请告诉我Golden Spring拥有的车辆。您刚才提到有几辆。它们是什么车？\n\n第106页　第108页\n\n12:05:07　答：我不是懂车的人；所以我必须查一下。\n\n12:05:11　问：好的。它们是好车吗？\n\n12:05:14　答：我无法判断。\n\n12:05:16　问：而且您不知道Golden Spring（New York）拥有的车辆中是否有一辆是Maybach；对吗？\n\n12:05:24　答：我不知道，因为这是Mileson先生的事情；比如Qiang Guo先生，他是直接购买的。\n\n12:05:34　问：是的。\n\n12:05:35　答：所以我并不——\n\n12:05:36　问：我——我——我明白。\n\n12:05:37　但我问的是Golden Spring（New York）。\n\n12:05:40　好吗？\n\n12:05:41　我问的是Golden Spring（New York）Limited（金泉〈纽约〉有限公司），您是该公司的总裁、财务主管、秘书和董事。我问您是否知道Golden Spring（New York）Limited是否拥有一辆Maybach汽车。您知道吗？\n\n12:05:59　答：我不记得。我必须查一下。\n\n12:06:02　问：好的。您还告诉我，Golden Spring（New York）支付Ho Wan Kwok先生的交通费用；对吗？\n\n12:06:15　答：对。\n\n12:06:16　问：那将包括汽车交通；对吗？\n\n12:06:22　答：对。\n\n12:06:24　问：如果那是他希望的出行方式，那将包括安排租赁车辆；对吗？\n\n12:06:37　答：我们支付汽油费。\n\n12:06:42　问：是的。我听到了。我只是想弄清楚谁拥有该车辆，Wang女士（王女士）。\n\n12:06:45　您是否知道Golden Spring（New York）Limited是否为了运送Ho Wan Kwok先生而租用或融资租赁了一辆Maybach？您知道吗？\n\n12:07:02　答：我不知道。\n\n12:07:10　HARBACH先生（哈巴赫）：那么，Rosen先生（罗森），如果您同意，我接受证人提出的意见，即她将回复我们Golden Spring（New York）拥有的车辆种类，尤其是其是否拥有任何Maybach汽车。\n\n12:07:31　ROSEN先生：我们会考虑。\n\n12:07:33　HARBACH先生：好的。\n\n12:07:33　ROSEN先生：您的请求——已记录在案。\n\n12:07:38　HARBACH先生：好。谢谢。\n\n12:07:49　证人：先生，我们能休息一下吗？\n\n12:07:51　我的意思是，现在是12点。\n\n12:07:53　HARBACH先生讯问：\n\n12:07:53　问：当然。\n\n12:07:53　答：是的，我确实需要午餐休息。\n\n12:07:56　问：如果——如果您现在想休息，完全没有问题。\n\n12:08:02　HARBACH先生：我不知道是Suzanne还是Jeff负责让我们暂停，但我建议在1:00复会。大家可以接受吗？\n\n12:08:13　ROSEN先生：可以。\n\n12:08:15　HARBACH先生：好的。\n\n12:08:16　录像员：我们现在停止记录。\n\n12:08:17　时间为12:08。\n\n13:01:33　（午餐休庭。）\n\n13:01:33　录像员：我们现在恢复记录。\n\n13:01:36　时间为1:01。\n\n13:01:40　HARBACH先生讯问：\n\n13:01:46　问：下午好，Wang女士——Wang女士。有一个小问题，与我午餐前问您的内容无关。\n\n13:01:53　好吗？您认识一个叫Yu Yong（余勇）的人吗？拼写是Y-u Y-o-n-g。\n\n13:02:09　答：认识。\n\n第110页　第112页\n\n13:02:10　问：那个人是谁？\n\n13:02:13　答：我以前在纽约见过她。\n\n13:02:17　问：好的。您知道她以什么为生吗？\n\n13:02:26　答：我见到她时，她也与该家族一起工作。\n\n13:02:30　问：Guo family（郭氏家族）？\n\n13:02:34　答：是。\n\n13:02:35　问：具体与谁一起工作？\n\n13:02:38　答：与Qiang Guo先生一起。\n\n13:02:44　问：还有其他人吗？\n\n13:02:45　答：我相信是与——与Qiang Guo先生的父亲一起——\n\n13:02:51　问：而且——\n\n13:02:52　答：——但我没有细节。\n\n13:02:54　问：好的。您大约是在何时见到她的？\n\n13:02:58　答：2015。\n\n13:03:01　问：好的。谢谢。\n\n13:03:04　一个新话题。是谁设立了Golden Spring（New York）Limited？\n\n13:03:13　答：据我了解，是由Qiang Guo先生设立的。\n\n13:03:20　问：当您说这是您的理解时，您是知道此事，还是有人告诉您的？\n\n第110-113页\n\n13:03:27　答：这是我后来得知的。我相信会有——会有律师事务所提供支持，但公司是他设立的。\n\n13:03:37　问：他为什么设立该公司？\n\n13:03:39　答：我后来才知道——不是在他设立公司时知道的——他当时试图在中国境外开展业务，主要是在美国这里。\n\n13:03:54　问：什么类型的业务？\n\n13:03:56　答：比如，与房地产、投资有关的业务——比如多元化业务。\n\n13:04:06　问：Golden Spring（New York）在设立时由谁出资？\n\n13:04:11　答：我后来得知是Qiang Guo先生，他——\n\n13:06:44　ROSEN先生：异议。这与本案有什么——有什么关联，David？\n\n13:06:49　HARBACH先生：我试图探究证人最近关于Golden Spring经营目的的回答。她说，他——即Qiang Guo——设立该公司是为了从事X、Y和Z。而我正试图询问，在Golden Spring设立之后，他实际在这个国家待了多久。这就是我提问的原因。\n\n13:07:13　ROSEN先生：请记录在案，我们在此次证言记录中都身处不同地点。在如今这个世界里，您——您的所在地并不必然意味着很多。\n\n不过话虽如此，我会指示证人回答。\n\n哈巴赫先生（Harbach）提问：\n\n问：问题是，Qiang Guo（郭强）先生何时——或者说，他在英国居住了多久？\n\n答：很多年。我的意思是——\n\n问：您答完了吗？\n\n您刚才说是很多年，也许？\n\n答：我的回答不是“四”，f-o-u-r，而是“年”。这就是我的回答。\n\n问：好。\n\n答：我不知道是多少年，是的。\n\n第114页\n\n问：您不知道是多少年？\n\n答：对。\n\n问：会不会超过十年？\n\n答：我不这么认为。\n\n问：如果您知道的话，在 Golden Spring (New York) Limited（金泉〔纽约〕有限公司）成立后多久，Guo——Qiang Guo 先生搬到英国？\n\n答：我记不起来了。\n\n问：好。关于 Golden Spring (New York) Limited 为推进您刚才所述的业务目的所做的事情，您知道什么——您能告诉我们什么？\n\n答：Qiang Guo 先生于 2015 年在美国，此后他也经常旅行。而且，显然，他设立了该公司，然后我们从那里开始制定业务结构和计划；因此，这仍然是他的方向，我们一直在执行，直到他的父亲开始从事他的吹哨人活动。\n\n问：最初的业务计划是什么？\n\n答：投资。\n\n问：好的。我相信您提到过房地产。\n\n还有什么？\n\n答：我们从房地产开始。有房地产，比如说，投资。\n\n问：好的。那么，除投资资金以外，还有其他业务目的吗？\n\n答：并作为纽约的一家家族办公室运营，以支持其他家族项目。\n\n问：好的。您之前提到过支持 Ho Wan Kwok（郭文贵）先生。\n\nGolden Spring (New York) Limited 还支持过哪些其他家族项目？\n\n答：包括他们的项目——房地产。比如，包括面谈和资料发放。建筑师、设计师，以及与房地产有关的供应商，然后我们为他们提供协助和协调。\n\n问：Golden Spring (New York) Limited 是一家营利性企业吗？\n\n答：是。\n\n问：它的收入来源是什么？\n\n答：收入来源？我的意思是，我们是一家营利性公司，但我们尚未开始，例如，取得收入；因此，收入来源本应是——我们根据家族计划建立项目，然后开始从这些项目——投资项目中获利。\n\n问：好的。因此，该公司投资资金，并希望从投资中赚钱。\n\n答：这是收入来源的一部分，是的。\n\n计划中的。\n\n问：该公司 Golden Spring (New York) Limited 有客户吗？还是只有家族？\n\n答：据我们了解，家族办公室通常是为家族企业提供支持和服务；因此，我们的客户是家族。\n\n问：好的。这包括 Ho Wan Kwok 先生，不是吗？\n\n答：他是该公司的所有者，是请求 Golden Spring 提供支持的人；因此，Golden Spring 不会，例如，计划从他的父亲那里获利，或者说，我们没有想过这一点以及如何做，对吗？\n\n问：可是，您刚才说 Golden Spring (New York) Limited 的客户是家族。而我问您，这是否包括 Ho Wan Kwok 先生。\n\n我问这个问题的原因是，Ho Wan Kwok 先生是该家族的一员，不是吗？\n\n答：所以，这就是我的回答。Golden Spring——\n\n罗森先生（Rosen）：请暂时不要回答，等一下。\n\n第116页\n\n问：来自谁？\n\n答：来自 Qiang Guo 先生。\n\n问：您是否曾就 Bravo Luck（布拉沃·勒克）与 Ho Wan Kwok 先生交谈过？\n\n答：嗯，我不记得。\n\n问：您是否曾就 Golden Spring (New York) Limited 成立时用于为其注资的资金来源与 Ho Wan Kwok 先生交谈过？\n\n答：没有。\n\n我不记得我做过那件事。\n\n问：您知道 Bravo Luck 是如何获得您所称用于为 Golden Spring (New York) Limited 注资的资金的吗？\n\n答：我不知道。\n\n问：Golden Spring (New York) Limited 成立时的业务目的是什么——曾经是什么？\n\n答：哦，Golden Spring 是作为 Qiang Guo 先生拥有的一家家族办公室而成立的；因此，如我所说，Qiang Guo 先生当时计划在美国发展和扩大业务，包括，比如说，投资、房地产，以及他当时正在从事的业务。\n\n问：Qiang Guo 先生现今居住在哪里？哪个国家？\n\n答：他住在英国。\n\n问：他在那里住了多久？\n\n第118页\n\n问：就这些吗？\n\n答：这是收入来源的一部分，是的。\n\n计划中的。\n\n问：该公司 Golden Spring (New York) Limited 有客户吗？还是只有家族？\n\n答：据我们了解，家族办公室通常是为家族企业提供支持和服务；因此，我们的客户是家族。\n\n问：好的。这包括 Ho Wan Kwok 先生，不是吗？\n\n答：他是该公司的所有者，是请求 Golden Spring 提供支持的人；因此，Golden Spring 不会，例如，计划从他的父亲那里获利，或者说，我们没有想过这一点以及如何做，对吗？\n\n问：可是，您刚才说 Golden Spring (New York) Limited 的客户是家族。而我问您，这是否包括 Ho Wan Kwok 先生。\n\n我问这个问题的原因是，Ho Wan Kwok 先生是该家族的一员，不是吗？\n\n答：所以，这就是我的回答。Golden Spring——\n\n罗森先生：请暂时不要回答，等一下。\n\n第120页\n\n我以如下理由提出异议：我不确定您对“客户”一词的使用是否——是否被理解。\n\n您能否澄清一下？\n\n哈巴赫先生：当然可以。\n\n哈巴赫先生提问：\n\n问：Wang 女士（王女士），您知道我所说的“客户”是什么意思吗？\n\n答：客户是指您提供服务以获得报酬。\n\n问：好的。刚才您说 Golden Spring (New York) Limited 的客户是家族。您是按您刚才描述的含义说的，还是按另一种含义说的？\n\n答：我的意思是，客户是郭氏家族。我的意思是，他们——他们，如我先前所作证的那样，大约有一百名家族成员。他们都可以是我们的客户。他们都是商人。\n\n问：好的。\n\n答：因此，作为 Golden Spring 的客户，我的意思是。\n\n问：好的。您的意思是家族成员向 Golden Spring 付款吗？\n\n答：我的意思是，如果 Golden Spring 提供了一项服务，并帮助他们成功投资，那么，是的，Golden Spring 将获得付款。\n\n问：好的。那么我现在的问题是，Ho Wan Kwok 先生是否属于作为 Golden Spring (New York) Limited 客户的家族的一部分？\n\n罗森先生：对提问形式提出异议。\n\n这个——这个——您的问题是问他个人是否是客户吗？因为您问的是，他是否属于作为客户的家族的一部分。\n\n哈巴赫先生：嗯，我很抱歉——我——我确实无意造成混淆。\n\n哈巴赫先生提问：\n\n问：Wang 女士，我理解您刚才说，该家族——您说其由众多人组成——是 Golden Spring (New York) Limited 的客户；这正确吗？\n\n答：该家族及其作为商人的家族成员；对吗？\n\n他们是 Golden Spring 的客户。当然，我不是指未成年子女，对吗？\n\n所以我已经说得很清楚了。\n\n问：Ho Wan Kwok 先生是该家族的一员吗？\n\n答：是的，他是其中一名家族成员。\n\n问：据您所知，Ho Wan Kwok 先生是否曾经\n\n1 曾向 Golden Spring（纽约）有限公司支付或缴纳任何款项吗？\n\n答：没有。据我所知。\n\n问：据您所知，任何由 Ho Wan Kwok（郭文贵）拥有或控制的商业组织，是否曾向 Golden Spring（纽约）有限公司缴纳任何款项？\n\nROSEN（罗森先生）：反对。您可以回答该问题。\n\n证人：据我所知，没有。\n\nHARBACH（哈巴赫先生）询问：\n\n问：而且，作为 Golden Spring（纽约）有限公司的财务主管，如果确有此事发生，您是否会预期自己知道？\n\n答：自从我——\n\nROSEN先生：反对。\n\n您可以回答。\n\n证人：自从我被任命为 Golden Spring 的财务主管以来，我没有看到任何款项来自 Ho Wan Kwok。Golden Spring 并不将他视为客户；因此，他是一名家庭成员，但他并非我们所称的潜在客户。他是所有者。他是所有者的父亲，大致说来——这是我们的理解。\n\nHARBACH先生询问：\n\n问：事实上，他就是所有者，不是吗，Wang（王女士）？\n\nROSEN先生：反对。\n\n第122页\n\n证人：他根本不是所有者。\n\nHARBACH先生询问：\n\n问：在 Golden Spring 成立时，您是其雇员、董事还是高级管理人员吗？\n\n答：您的意思是追溯到 2015 年吗，先生？\n\n问：是。\n\n答：不是。\n\n问：回到我关于 Golden Spring（纽约）有限公司收入来源的问题，除投资回报之外，该类别中还有其他来源吗？\n\n答：您是什么意思？是指除我之前回答您的内容之外的任何其他收入来源吗？\n\n问：是。\n\n答：好的。因此，那将是我们的主要收入来源。比如说，作为一家家族办公室——我的意思是，据我的理解，您进行投资；当您进行投资时，您获得收益，然后我们获得报酬，于是我们就获得——\n\n问：我明白。我是在问您是否还有其他来源。\n\n答：据我所知，这就是我所知道的全部。\n\n问：好的。\n\n答：这就是计划。我的意思是，作为一家家族办公室——对吧？——我们理应进行投资并取得收入——取得收入。我的意思是，我不是律师事务所。我不是其他的，您知道的，服务公司。至于任何其他收入来源，我应该会预期有。\n\n问：Golden Spring（纽约）有限公司是否有任何银行账户？\n\n答：您问的是哪个时间点，先生？\n\n问：我问的是目前。\n\n答：是。\n\n问：有多少个？\n\n答：一个。\n\n问：在哪家银行？\n\nROSEN先生：反对。这里涉及安全问题，而且我们——我了解到，Golden Spring 的银行账户已作为被向我描述为骚扰计划的一部分而被关闭；因此，我要求此时不要披露——要求证人不要披露该银行账户所在地。\n\n第124页\n\nHARBACH先生：好的，Scott，我无意不理会您的指示。我将问另一个问题，如果您希望将此问题纳入您的反对，请这样做。但我将问这个问题。\n\nHARBACH先生询问：\n\n问：Wang女士，Golden Spring（纽约）的银行账户是在一家美国银行吗？\n\n答：是。\n\n问：该账户目前的约计余额是多少？\n\n答：我的意思是，出于同样的安全原因，我非常犹豫是否告诉您，因为 PAX 已经——比如说——骚扰了 Golden Spring 的所有银行账户。\n\n所以我们谈论的是 DIP 贷款，对吧？\n\n问：嗯，是的。\n\n您知道已通知进行本次证言录取的原因，我不会与您争论该问题是否适当。\n\n我的问题是，Golden Spring 在美国的一个银行账户中的约计余额是多少？\n\nROSEN先生：我将提出反对，并且，如果律师可以接受，我希望暂时休庭，与我的当事人讨论此事。\n\n第125页\n\nHARBACH先生：当然。完全没问题。\n\n摄像记录员：我们现在停止记录。\n\n时间为 1:21。\n\n（短暂休庭。）\n\n摄像记录员：我们恢复记录。\n\n时间为 1:34。\n\nHARBACH先生：Scott，您想在记录中说明什么吗，还是不需要？\n\nROSEN先生：不需要。\n\n我无需在记录中说明任何事情。\n\nHARBACH先生询问：\n\n问：好的。Wang女士，休庭期间，除您的律师外，您是否与任何其他人交谈过？\n\n答：我只与 Scott Rosen（斯科特·罗森）先生交谈过。\n\n问：好的。谢谢。\n\n休庭前尚未回答的问题是：Golden Spring（纽约）有限公司的一个美国银行账户中的约计余额是多少？\n\nROSEN先生：我将提出反对，并指示证人不要回答该具体问题，原因是 Golden Spring 对于在 PAX 已采取的债权人权利诉讼背景下维持该银行账户的完整性和可用性存有担忧。\n\n第126页\n\nHARBACH先生询问：\n\n问：撇开该银行的身份不谈，Golden Spring（纽约）有限公司拥有的流动资产约值多少？\n\n答：Golden Spring——我的意思是，有足够的资金支持 Golden Spring 的运营。我的意思是，我们不存在现金流问题，所以——\n\n问：好的。您对于何为现金流问题的判断、我们对于何为现金流问题的判断，以及 Manning（曼宁）法官对于何为现金流问题的判断，可能是三种截然不同的判断。\n\n这就是为什么我问，Golden Spring（纽约）有限公司拥有多少流动资产？\n\n答：余额每天都在变化，因为每天都会发生事情；因此我不想猜测。显然，我现在没有查看银行余额，所以我无法说。\n\n问：您上一次查看余额是什么时候？\n\n答：我不记得了。财务部门——他们在处理此事。\n\n问：那么，您是财务主管，对吧？\n\nROSEN先生：请原谅。我以为这些问题是撇开银行账户不谈的问题。问题是——撇开银行账户不谈——流动资产的价值是多少。\n\nHARBACH先生：是的。我本意是——如果我没有这样说，那是我说错了。我指的是银行的身份。我——我无意获得该银行的识别信息。我只是想弄清 Golden Spring（纽约）有限公司有多少钱。就是这样。\n\nHARBACH先生询问：\n\n问：该公司有多少钱？您知道吗？\n\n答：这些钱足以支持所有日常运营。\n\n问：您是——您是否不愿告诉我 Golden Spring 有多少钱，还是您不知道 Golden Spring 有多少钱？\n\nROSEN先生：是的。我——我必须在此提出反对。鉴于 PAX 已开展的债权人活动，人们对 Golden Spring 资产的完整性和可用性存有担忧；因此，这些是敏感问题。如果——如果您想询问贷款收益将来自哪里的问题，那么我们当然可以谈。但就其现有资产而言，此时债权人的利益——确实超过任何——任何——任何关联性。\n\nHARBACH先生：我——我想我理解您的反对意见，而且我不会全面争论该问题，只说明我们强烈不同意。但如果您指示证人不要回答，我会尝试继续下一个问题。\n\nROSEN先生：谢谢。\n\nHARBACH先生询问：\n\n问：Golden Spring（纽约）去年约取得了多少利润？\n\n答：由于整个——比如说，PAX——对吧？——本案，我的意思是，PAX 显然传唤了 Golden Spring 的所有银行。然后据我了解，我的律师告知我，PAX 什么也没有得到；因此——因为 PAX 特别损害了我们去年的银行关系，正如您所说，我的意思是，我们去年没有取得利润。\n\n问：您去年没有取得利润？\n\n答：正确。\n\nROSEN先生：反对。\n\n第129页\n\nHARBACH先生询问：\n\n问：去年是否存在约多少的损失——您理解这个问题吗？\n\n答：当然。\n\n问：那么是多少——\n\n答：但我不知道为什么这也与本案有关。这是敏感信息，我必须保守。\n\n问：因此，您——您——您——您不愿回答 Golden Spring（纽约）有限公司去年损失规模是多少，是这样吗？\n\nROSEN先生：反对。这不是针对 Golden Spring 的资产披露证言录取。而且——鉴于已经存在的未决诉讼，此类问题超出了本次证言录取应有范围；再次说明，这是破产案件中关于 DIP 贷款的争议事项，该贷款将在完全次级的基础上获得批准；因此，这——这才是我们今天在此处理的事项，而非资产披露。\n\nHARBACH先生询问：\n\n问：好的。您知道 DIP 代表什么吗？\n\n答：知道。\n\n问：它代表什么？\n\n答：它是一笔 DIP 贷款，显示于——我的意思是，我不是律师，对吧？\n\n它是贷款人和债务人之间的一笔贷款。\n\n问：三十秒前，您对我说您知道 DIP 代表什么。如果您不知道也没关系。我只是要求诚实回答。\n\n您知道 DIP 代表什么吗？它是一个缩写词。\n\n答：它是一笔贷款。它是一笔贷款。这就是我的回答。\n\n问：好的。它代表占有中的债务人。\n\n好吗？\n\n这不是秘密，但——我继续。\n\n是谁向 Golden Spring（纽约）提出了本案所涉占有中的债务人融资请求？\n\n答：Golden Spring（纽约）的所有者。\n\n问：Golden Spring（纽约）的所有者向 Golden Spring（纽约）提出了 DIP 请求。\n\n哈巴赫先生：这是指示你不要回答吗，Scott？\n\n答：我不理解你的问题。\n\n罗森先生：是的，这是指示。\n\n问：是谁提出了贷款请求？\n\n哈巴赫先生询问：\n\n答：我没有参与这笔贷款的谈判。\n\n问：是谁向 Golden Spring (New York) Limited（纽约金泉有限公司）提出了债务人占有期间融资请求？\n\n问：你知道是谁提出了贷款请求吗？\n\n答：我——我能否请一名口译员帮助我理解这个问题？\n\n答：我没有参与这笔贷款的谈判。我只是从 Golden Spring 的所有者那里得到指示和建议。\n\n问：当然可以。\n\n哈巴赫先生：Johnston 女士，我再重复一遍。是谁向 Golden Spring (New York) Limited 提出了债务人占有期间融资请求？\n\n问：好的。这个问题的答案——我问题的答案是你不知道吗？\n\n口译员：（翻译问题。）\n\n答：我没有参与。\n\n核对口译员：核对口译员能否协助解释该术语？\n\n问：你知道是谁向 Golden Spring (New York) Limited 提出与今日证言有关的该笔贷款请求吗？\n\n口译员：当然可以。\n\n答：我没有亲身了解。\n\n证人：根据口译员的理解，这是债务人的贷款；对吗？债务人的占有。债务人的贷款。\n\n问：是否有人告诉过你是谁发放了贷款——是谁提出了与今日证言有关的贷款请求？\n\n哈巴赫先生询问：\n\n答：有人告诉过我？\n\n问：嗯，王女士，今天你多次向我指出，我们在这里是讨论一笔 DIP 贷款。你知道什么是 DIP 贷款吗？\n\n问：嗯，你说你没有亲身了解。\n\n答：是的。这是债务人与贷款人之间的贷款。\n\n答：是的。\n\n问：而且我知道那——而且我知道那是什么意思。因此，我是在问你，是否曾从其他任何人那里得知是谁提出了与今日证言有关的贷款请求。\n\n答：Golden Spring 多年来一直为 Qiang Guo（郭强）先生的父亲——我的意思是，提供诉讼资金。Qiang Guo 先生作出了决定，鉴于显然时间很短。作为公司的总裁，我与该决定保持一致，而且他知道并且也知道我会与该决定保持一致。\n\n答：我从 Qiang Guo 先生那里听说过他的 DIP 贷款。\n\n问：我明白了。\n\n问：他说是谁请求了 DIP 贷款？\n\n答：所以没有必要——\n\n答：他提到了他的父亲——他父亲的律师。\n\n问：那是否——\n\n答：没有必要对此争论，是的，如果这就是你所寻求的。\n\n问：你记得那位律师的名字吗？\n\n问：我——我——我——你知道，我不是在试图和你争论。我只是想了解发生了什么。\n\n答：我不记得。他没有告诉我，而且我不记得。\n\n问：那么这样如何？\n\n问：如果你知道，该请求是在何时提出的？\n\n答：在三月。\n\n问：你理解 Golden Spring 过去可能向 Ho Wan Kwok（郭文贵）先生提供的诉讼资金，与我们今天讨论的 DIP 贷款不同吗？你理解那是两件不同的事情；对吗？\n\n问：哪一年？\n\n答：正确。\n\n答：今年。\n\n问：好的。因此，我想只聚焦于 DIP 贷款，而不是过去可能发生的诉讼资金。你明白吗？\n\n问：作为 Golden Spring (New York) Limited 的总裁、秘书、财务主管和董事——你是否参与了关于是否向债务人提供 DIP 融资的决定？\n\n答：是的。\n\n答：Qiang Guo 先生在事后告知了我。那是相当短的一段时间。他处理了此事；因此，对你的回答是我没有参与。\n\n问：好的。那么，据你所述，是否同意向债务人提供 DIP 贷款的决定是 Qiang Guo 先生作出的决定？正确吗？\n\n问：Guo 先生是否曾就该决定征询过你——\n\n答：他作出了决定，显然是代表 Golden Spring 作出的，而且他是公司的所有者。我们保持一致。\n\n问：Qiang Guo 先生是否曾就 Golden Spring (New York) 是否同意向此处的债务人提供 DIP 融资这一决定征询过你？\n\n问：好的。而你是 Golden Spring (New York) Limited 的总裁，以及所有那些其他职务；正确吗？\n\n答：你是指他——在他作出决定时？\n\n答：正确。\n\n问：嗯，我们会谈到是谁作出的决定。我正试图弄清你是否参与了，以及如果参与，是如何参与的。几分钟前你告诉我，你没有参与该决定。我是在问 Qiang Guo 先生是否曾就该决定与你交谈。\n\n问：你是否曾不同意 Qiang Guo 先生作出的某项决定？\n\n答：是的。他曾就该决定与我交谈。\n\n答：是的，当然。\n\n问：是在他作出决定之前还是之后？\n\n问：好的。他是否征求过你对该决定的同意？\n\n答：之后。\n\n答：你是指这项 DIP 贷款决定？\n\n问：而且我是否正确地理解，该决定是他的，不是你的？正确吗？\n\n问：嗯哼。\n\n问：他告诉你——他是在作出决定之后告诉你的；正确吗？\n\n答：不是。为什么？\n\n答：他向我简要说明了发生的事情。\n\n问：为什么？\n\n问：他告诉了你什么？\n\n问：他只是——他告诉了你——\n\n答：关于这笔 DIP 贷款，然后在时间限制很短的情况下，他没有足够的时间。他处理了此事。\n\n答：为什么？\n\n问：好的。\n\n问：他在作出决定之后告诉了你；正确吗？\n\n答：因此，他总是在时间很短或情况紧急时向我告知某些事情。\n\n问：好的。\n\n答：然后他就那样处理了。他向我作了简要说明。就这些。\n\n问：你一天和他谈二十次吗，王女士？\n\n问：好的。我再问你一次，他在向你简要说明时说了什么，然后我会——我会换一种方式问。\n\n答：显然不是。\n\n答：好的。\n\n问：这并不显然，因为你不会回答这个问题。你多久与他交谈一次？\n\n问：如果你记得，他在向你简要说明时说了什么？我的意思是，那是在大约一个月前，对吗？\n\n罗森先生：异议。\n\n答：那么你是在问什么？例如，是在简要说明发生时，还是 DIP 贷款发生时，先生？\n\n证人：视需要而定。\n\n问：十五秒前你告诉我，Qiang Guo 先生曾数次向你简要说明。你记得吗？\n\n罗森先生：律师，请明确时间范围。\n\n答：记得。\n\n哈巴赫先生：当然。\n\n问：他在向你简要说明时说了什么？\n\n哈巴赫先生询问：\n\n答：他说他聘请了律师，并与贷款人的律师共同处理 DIP 贷款。这就是他告诉我的。\n\n问：从你从某位律师那里得知 DIP 贷款之时起至今日，你与 Ho Wan Kwok 先生交谈过多少次？\n\n问：好的。那是你第一次听说 DIP 贷款吗？\n\n答：哦，我想我见过他，大概是一周多前——一周前。\n\n答：不是。\n\n问：好的。那是一次。你还能想到其他次数吗？\n\n问：你最先从谁那里听说此事？\n\n答：我不记得。\n\n答：我从律师那里——我们的律师那里听说的。\n\n问：在你记得的那一次，当时你是否与 Ho Wan Kwok 先生讨论了 DIP 贷款？\n\n问：好的。在这次与 Qiang Guo 的谈话之前？\n\n答：没有。\n\n答：正确。是的。\n\n问：你最近一次见到 Kwok 先生时——你说大约是一周前——那是在 Golden Spring (New York) 的办公室吗？\n\n问：你是否曾与 Ho Wan Kwok 先生谈过 DIP 贷款？\n\n答：是的。\n\n答：我不记得。\n\n问：好的。你记得当时与他讨论了什么吗？\n\n问：你有可能谈过吗？\n\n答：我们只是——比如说，我向他致意，属于社交性质。他问我，你过得好吗；对吗？就这些，是的。我们聊天——他问我是否安全，我也同样问他。就这些。我们没有——我们没有聊其他事情。我不——我们没有。\n\n答：不太可能。我不记得。\n\n问：好的。就只是——只是类似于“你好，你好吗”之类的事情？\n\n问：你多久与 Ho Wan Kwok 先生交谈一次？\n\n答：是的。\n\n答：我们视需要见面。\n\n答：显然，我相信他当时在这里，会见他的律师。而我——因为这是我的办公室；所以我安排办公室，比如说，你知道，照应他们；比如说，安排他们的食物和咖啡，诸如此类；因此，我的办公室为他们做了这些。\n\n问：每周几次？\n\n问：是你的办公室，还是你？\n\n答：视需要而定。\n\n答：我的办公室。我指示我的办公室这样做。\n\n问：多于还是少于每周几次？\n\n问：好的。你以 Golden Spring 的总裁及其他职务的身份——你知道我所说的“及其他职务”是什么意思；对吗？\n\n答：视需要而定。\n\n答：我并不真正知道那是什么意思。\n\n问：我的意思是，视需要而定可能是一天二十次，王女士。\n\n问：好的。\n\n哈巴赫先生询问：\n\n问：Qiang Guo 先生是否曾告诉过你如何——\n\n“等等”是什么意思？\n\n问：$8 million 这一数额是如何确定的？\n\n答：（用英语）不知道。\n\n问：当然。你熟悉 DIP 贷款的条款吗？\n\n答：您刚才问过我，是的。现在，是的。\n\n问：我是指所有那些其他职务：总裁、秘书、财务主管、董事。你兼任这四项职务，对吗？\n\n答：正确。\n\nHARBACH（哈巴赫）先生：请使用口译员。\n\n问：好的。你是唯一的总裁，对吗？\n\nHARBACH先生：Johnston（约翰斯顿）女士，请问：你熟悉 DIP 贷款的条款吗？\n\n答：正确。\n\n问：唯一的财务主管，对吗？\n\n口译员：（问题已口译。）\n\n答：是。\n\n证人：（通过口译员）这是我第一次参与此事；因此我知道这是一笔贷款。但我不熟悉其条款。\n\n问：好的。你在这些职务中，未经 Qiang Guo（郭强）许可，有权作出哪些决定？\n\nHARBACH先生询问：\n\n问：你读过 DIP 贷款协议吗？\n\n答：我在这里作出大部分日常经营决定。当然，我们见面或聊天时，我会向他汇报，但在这里，诸如日常经营决定，都是我自己作出的。\n\n答：（用英语）简要看过，是的。\n\n问：本案涉及的 DIP 贷款金额是多少？\n\n问：什么时候看的？\n\n答：DIP 贷款是 $8 million U.S.\n\n答：您是问什么时候，还是问什么？\n\n问：你是从谁那里得知这一点的？\n\n问：抱歉。什么时候？你什么时候简要看过该协议？\n\n答：我是从谁那里得知的？从 Qiang Guo 先生那里。\n\n答：哦，我与律师作准备时看的，我想是。\n\n问：好的。你知道 $8 million 这一数额来自何处吗？\n\n问：好的。那是多久以前？\n\n答：Qiang Guo 先生告诉我时，他说他也会处理这件事，就像我们一贯所做的那样。比如资金方面；例如，您问到他父亲是否要求购买某样东西，他会——我必须向他上报。他会以那种方式为他作出决定。\n\n答：对不起。您的问题是什么？那是多久以前？\n\n问：我试图了解的是，如果你知道的话，$8 million 这一数额是如何确定的。\n\n问：是的，女士。我——我——我——我不关心任何律师告诉过你什么，但我关心的是你何时与他们会面。\n\nROSEN（罗森）先生：能否请口译员协助翻译该问题？我认为证人第一次可能误解了问题。\n\n因此，你是在何时阅读 DIP 贷款协议的？\n\nHARBACH先生：当然可以。Johnston女士，你需要我重复一遍吗？\n\n答：您问的是何时，对吗？\n\n口译员：是的，请重复。\n\n问：正确。\n\nHARBACH先生询问：\n\n答：在本次证言录取之前。昨天。\n\n问：Wang（王）女士，我问的是，你是否知道 $8 million 这一数额是如何确定的。\n\n问：昨天？\n\n口译员：（问题已口译。）\n\n答：是。\n\n证人：（通过口译员）我未参与 $8 million 数额的确定，因此我没有任何个人所知。\n\n问：昨天是否是你第一次看到 DIP 贷款协议？\n\n答：我知道它在昨天之前就已存在，但在我的律师为我作准备之前，我没有太注意它。\n\n问：昨天是否是你第一次看到 DIP 贷款协议？\n\n答：我不记得。我可能以前看过，但我记不起来。\n\nHARBACH先生：Scott，这个问题绝非意图侵犯保密特权，但我希望你能理解我为何提出这个问题。\n\nHARBACH先生询问：\n\n问：Wang女士，你昨天与律师会面时，是否有口译员可以协助你？\n\n答：没有。\n\n问：你昨天阅读 DIP 贷款协议时，理解其内容吗？\n\n答：我知道这是一笔贷款。金额为 8 million，利息为 5 percent，并须最终经法院批准。\n\n问：好的。你还知道与该贷款附随的任何其他条件吗？\n\n答：我从阅读中得知，其大致是 50 percent 用于支付贷款人——不，是债务人的专业人员。另 50 percent 用于支付美国受托人和其他相关律师。\n\n问：你熟悉违约事件这一术语吗？\n\n答：您是指这份 DIP 贷款协议中的内容吗？\n\n问：是的，女士。\n\n答：我没有注意这一点。\n\n问：你知道这份 DIP 贷款协议中有哪些违约事件吗？\n\n答：我能否请口译员协助我理解这个问题？因为这涉及这份 DIP 贷款的细节。\n\n问：当然可以。当然可以。\n\nHARBACH先生：我会为 Johnston 女士重复一遍。\n\nHARBACH先生询问：\n\n问：你知道这份 DIP 贷款协议中有哪些违约事件吗？\n\n口译员：（问题已口译。）\n\n证人：我不记得。\n\nHARBACH先生询问：\n\n问：你是不记得，还是不知道？\n\n答：我不记得。\n\n问：你知道 Arethusa Forsyth（阿雷图萨·福赛思）是谁吗？A-r-e-t-h-u-s-a，姓氏为 F，如 Frank，o-r-s-y-t-h。你知道那个人是谁吗？\n\n答：这是由 Qiang Guo 先生聘请、负责处理这份 DIP 贷款的律师。\n\n问：你是否有任何——撤回。你知道 Forsyth 律师是如何获得报酬的吗？\n\n答：对不起。我不记得。我们只是交接了日常经营工作。我的意思是，除此之外我不记得任何事情。\n\n证人：啊，好的。再次说明，这不是我的母语。\n\n因此，Qiang Guo 先生告诉我，他也在处理此事。因为这名律师驻在英国；也就是 Qiang Guo 先生所在的地方。他会处理此事。Golden Spring (New York)（金泉（纽约））尚未收到发票。可能会收到，但我尚未看到。\n\nHARBACH先生询问：\n\n问：因此，当 Qiang Guo 先生告诉你他会处理此事时，你理解为 Golden Spring (New York) 将支付她的服务费用，对吗？\n\n答：这是我的理解。对于 Golden Spring，我们尚未收到发票。如果收到该发票，我们会处理。\n\n问：好的。除你和 Qiang Guo 外，Golden Spring (New York) Limited（金泉（纽约）有限公司）目前是否还有其他高级管理人员和董事？\n\n答：没有。只有我和他。\n\n问：好的。我说得对吗：在 2020 年有几个月期间，你被一名叫 Daniel Podhaskie（丹尼尔·波德哈斯基）的人接替担任总裁，P-o-d-h-a-s-k-i-e？对吗？\n\n答：正确。\n\n问：看起来 Podhaskie 先生担任这些职务的时间略少于两个月。这听起来大致正确吗？\n\n答：是。\n\n问：好的。他为何在那几个月期间接替你担任该等职务？\n\n答：因为当时我——我有个人问题，无法履行我的工作职责。\n\n问：我明白了。该个人问题解决后，你就返回——对吗？\n\n答：是的，对。\n\n问：好的。你重返工作岗位时，是否与 Podhaskie 先生进行过交接说明？\n\n答：我不记得。\n\n问：好的。你是否记得，在与 Podhaskie 先生的任何谈话中，他是否与 Ho Wan Kwok（郭文贵）先生有联系？\n\n答：没有。\n\n问：据你所知，截至今天，Podhaskie 先生目前是否在为 Golden Spring (New York) 工作？\n\n答：没有。\n\n问：Golden Spring (New York) 现任总法律顾问是谁？\n\nROSEN先生：我将对该问题提出异议。我已获告知，出于人身安全方面的原因，总法律顾问不希望披露其身份。\n\nHARBACH先生：好的，Scott。我想我可以绕开这个问题。若你想要打断，请不要犹豫，但我会尝试绕开这一点。好吗？\n\nROSEN先生：好的。\n\nHARBACH先生询问：\n\n问：Wang女士，你的律师不希望你说出姓名，但你知道 Golden Spring (New York) 现任总法律顾问是谁吗？\n\n答：是，我知道。\n\n问：好的。你是否与该人士沟通？\n\n答：是，我们有沟通。\n\n问：沟通频率如何？你多久与该人士沟通一次？\n\n答：我们会沟通——不是每天，但每周数次。\n\n问：好的。我觉得有意思的是，你清楚记得自己与总法律顾问交谈的频率，但对任何事情都没有清楚的记忆。\n\n答：不到两年前。\n\n问：好的。\n\n答：不到——接近两年。\n\n问：大约两年前？\n\n答：是。\n\n答：大约两年前。多一点或少一点。\n\n问：好的。你是否参与了聘用该人士的决定？\n\n答：是。我作为公司总裁，作出所有有关招聘的决定。\n\n问：你为该职位面试了多少其他人？\n\n答：哇。我的意思是，我在聘用人员时，如果我可以这么说，我相当挑剔；所以我面试了数名候选人。\n\n问：好的。你知道目前担任总法律顾问的人，在来到 Golden Spring 之前紧接着在哪里工作吗？\n\n答：你能再重复一遍吗？\n\n问：可以。\n\n答：对不起。\n\n问：你说你参与聘用的 Golden Spring 总法律顾问，在紧接着来到 Golden Spring 之前，该人士在哪里工作，如果你知道的话？\n\n答：我知道，但我不愿意提供有关我现任雇员——包括其前任雇主——的任何细节。\n\n问：那么这样问如何？\n\n问：请告诉我——请告诉我——请告诉我该总法律顾问在加入 Golden Spring（Golden Spring）之前工作过的公司的首字母。\n\nRosen先生（罗森）：反对。这——这是同一问题。\n\nHarbach先生（哈巴赫）：因为是首字母？\n\nRosen先生：我们不是在玩什么二十个问题，David。拜托。\n\nHarbach先生询问：\n\n问：该总法律顾问先前雇主的身份，是否是您决定聘用该人的一个因素？\n\n答：嗯，我不理解您的问题，先生。可以请口译员协助我吗？\n\n抱歉。\n\n问：没问题。\n\n……关于您与 Ho Wan Kwok（郭文贵）交谈频率的。\n\n答：又是出于安全原因。\n\n问：您能解释一下吗？\n\n答：可以，先生。\n\n因为我是 Golden Spring 的总裁，那是我的职责，即与我的员工沟通，包括我的总法律顾问和其余员工；所以那是我的职责。我受雇就是做这件事；所以 Ho Wan Kwok——我的意思是，我们并不定期沟通，也没有任何——如您所说的那种定期沟通。我们在有需要时才沟通。我的意思是，他不是员工，对吗？\n\n而且，我不向他汇报；那么我为什么要，您知道，保持那种节奏，并与一个不在我的工作范围内的人交谈？\n\n问：请稍等一下。等一秒。\n\n问：Golden Spring 现任总法律顾问是在何时被聘用的？\n\nHarbach先生询问：\n\n问：该总法律顾问先前雇主的身份，是否是您决定聘用该人的一个因素？\n\n答：不是。\n\n口译员：（问题已口译。）\n\n证人：当我面试和聘用人员时，例如他们在我之前的先前雇主，这也确实重要。而且，显然，您知道，我希望聘用高素质人才，对吗？他们来自哪里，这确实重要。此外，我仍然关注，例如，他们对先前工作的忠诚度。您知道，我不喜欢员工或候选人过于频繁地更换工作。但是除此之外，您知道，我还关注，例如，面试——面试时的感觉，对吗？\n\n我会了解其立场以及沟通能力和人际交往能力，当然还有专业能力；这些都重要。因此，回答您的问题，先前雇主确实重要，但这并非我决定发出聘用邀约的唯一理由。\n\nHarbach先生询问：\n\n问：在聘用过程中，您是否联系过这名总法律顾问的先前雇主？\n\n答：我记得当时我的人力资源部门进行了背景核查和推荐人核查。我不是亲自做的。我有公司来做这件事。\n\n问：因此，您本人没有与该人员先前雇主的任何人交谈，对吗？\n\n答：我的意思是，我管理整个——员工。我的意思是，作为公司总裁，我的理解是，人力资源部门会替我做这件事，对吗？\n\n问：您知道，Wang女士（王女士），这是一个简单的问题。我并不是说您本应这样做。我只是问您是否这样做了。\n\n答：没有，我没有。\n\n问：好的。\n\n答：我的人力资源部门做了这件事，嗯哼。\n\n问：好的。您是否亲自为该人员进行过任何推荐人核实电话？\n\n答：没有。\n\n我没有亲自做这件事。\n\n问：但您的理解是，您的人力资源部门中有人做了，对吗？\n\n答：对。\n\n问：Golden Spring（New York）Limited（Golden Spring（纽约）有限公司）除总法律顾问外，是否还有其他内部律师？\n\n答：您问的是哪个时间段，先生？\n\n问：目前。\n\n问：Golden Spring（纽约）有限公司目前有多少名员工？\n\nRosen先生：我相信该信息先前已提供。而且我相信，David，您了解员工问题的敏感性。我——我认为我们不反对回答有多少名员工，但我请求您不要——不要涉及任何与此相关的个人或识别性信息。\n\nHarbach先生：是。我——我——谢谢，Scott。\n\n我理解 Golden Spring（纽约）有限公司的立场，该立场已由律师向我们陈述，并由债务人律师在——在先前程序中重申；因此，在本次证言录取中，我会尊重您的请求，同时指出我们强烈不同意其——其依据。\n\nHarbach先生询问：\n\n问：因此目前，Wang女士，我的问题只是员工人数。目前有多少名员工在 Golden Spring（纽约）有限公司工作？\n\n答：哦，目前我相信大约有十四名，包括我自己。\n\n问：包括您？\n\n答：是。\n\n问：这是否也包括 Qiang Guo先生（郭强）？还是不包括？\n\n答：不包括。\n\n问：好的。那么您和总法律顾问——是否包括那个人？\n\n答：对。\n\n问：好的。那么，您、总法律顾问以及另外十二个人？\n\n答：是。\n\n问：那些人都在家族办公室工作吗？\n\nRosen先生：我对此提出反对。我被告知存在人身安全问题。如果——如果——如果您愿意，David，我有 Golden Spring 安保团队的一份声明，我可以将其宣读并载入记录。如果——如果——如果您认为合适的话。但是——\n\nHarbach先生：我——我对此表示理解，Scott。我的意思是，正如我之前所说，我们——我们理解您所采取的立场。如果您的立场是，所有员工是否在同一地点工作会带来安全风险，以致您将指示证人不予回答，那没问题。我只会在记录中指出，我们——我们不同意，并保留将此事提交法官处理的权利，就像我们对今天提出的几乎所有异议所做的那样。但是——但是——但是，如果您同意，这在目前而言已经足够。\n\nRosen先生：是。\n\n那——那没问题。\n\nHarbach先生：好的。\n\nHarbach先生询问：\n\n问：就您所知，Wang女士，Golden Spring（纽约）有限公司是否预计将获得 DIP 贷款的偿还？\n\n答：这是一笔贷款，是的。Golden Spring 将预计获得偿还。\n\n问：我们先前谈到银行账户之类的事情，而我——我并不打算重新打开那个棘手问题，但我要问这个具体问题。\n\n如果 DIP 贷款获批准，为其提供资金的款项来源是什么？\n\n答：这将由 Qiang Guo先生直接安排。\n\n问：如果 DIP 贷款获批准，为其提供资金的款项来源是什么？\n\n答：这将由 Qiang Guo先生直接安排。\n\n问：您知道这笔钱将来自哪里吗？\n\n答：我尚未被告知，但 Qiang Guo先生说他会处理这件事，就像他一贯所做的那样。\n\n问：因此，您是 Golden Spring 的总裁兼司库。正如我被无数次提醒的那样，您今天在此就 DIP 贷款作证。而您的证词是，您不知道为 DIP 贷款提供资金的款项来自哪里。我理解正确吗？\n\nRosen先生：反对。这歪曲了证人的证词。\n\n您可以回答这个问题。\n\n证人：据我的理解，这将由 Qiang Guo先生直接从他——他的财富中安排，就像我们一贯所做的那样。\n\nHarbach先生询问：\n\n问：他告诉过您这个吗？\n\n答：他告知我他会处理这件事。\n\n问：他告诉过您钱来自哪里吗？\n\n答：目前还没有。但他说他会处理这件事，就像他一贯所做的那样。\n\n问：您问过他钱来自哪里吗？\n\n答：没有。\n\n问：好的。\n\n答：他说他会处理这件事。\n\n问：不。\n\n我——我——我明白他表示会处理这件事。我只是问您是否知道钱来自哪里，而且——而且我认为我已经得到答案了。\n\n答：我们彼此信任很多年。作为公司的所有者，他说他会处理这件事，我就让他做他那一部分。我在做我那一部分，对吗？\n\n问：听着，这——这没问题。但您被指定为 Golden Spring（纽约）有限公司中了解我们所通知的所有这些事项的人员。其中一个事项是 Golden Spring 用于为 DIP 贷款协议提供资金的资金来源。因此，我——我刚才问您是否知道，为了明确起见，您的回答是您不知道，但 Qiang Guo说他会处理这件事，而这对您而言已经足够。\n\nRosen先生：这——反对。这歪曲了证词。\n\nHarbach先生：哦，Scott，这如何歪曲了证词？\n\nRosen先生：因为她还证称，这可能来自他的财富。\n\nHarbach先生询问：\n\n问：好的。那么他——他是这么说的吗？我的问题是，他是否对您这么说？他是否说过：“我——我将从我的财富中处理这件事”？他是这么说的吗？\n\n答：对。\n\n问：他对您这么说了吗？\n\n答：是。\n\n像往常一样，我们聊天。他向我简要说明了情况。他说：“我会处理这件事。你不用担心。”而且我有地方要租。根据我多年来的理解，那将来自他的财富。\n\n问：好的。因此，他并没有对您说：“我会用我的钱处理这件事。”他只是说：“我会处理这件事。”而根据您多年来与他的经验，您理解这意味着来自他的财富。\n\n问：好的。那些章程中是否提到任何……\n\n我理解得对吗？\n\n答：您提醒我一下，他说过“我有这笔钱。我会处理这件事。”正如我们所说的，这是他的原话。他是这样对我说的。依我理解，那将来自他的——他的财富。\n\n问：好的。那次谈话是在什么时候？\n\n答：也是昨天。\n\n问：昨天是否是您第一次得知，用于资助 DIP 贷款协议的资金来源？\n\n答：在为今天的证言作准备时，他和我稍微谈了一下这项 DIP 贷款安排。\n\n问：好的。\n\n答：是的。他向我提到过，“我有这笔钱。我会处理这件事”——您知道，这只是一次谈话。\n\n问：好的。\n\n答：——您知道，作为一次谈话。\n\n问：可以。我的唯一问题是：昨天他告诉您“我有这笔钱。我会处理”时，是否是您第一次得知 DIP 贷款资金的来源会是什么？\n\n答：那是我从他那里听说这件事的时候，因为我今天需要为证言作准备。但我知道他拥有这笔钱很多年了；所以并不是说第一次——对吧？——我才知道，哦，您有钱。不是那样。我知道他有这笔钱。\n\n问：哦，我明白了。我明白您的意思。而且，请相信我，我并不是想暗示昨天是您第一次知道他有钱。完全不是。我明白这一点。\n\n我想聚焦的是，昨天是否是您第一次得知，为 DIP 贷款提供资金的钱将来自 Qiang Guo（郭强）？\n\n答：那是我从他那里听说的时候，是的。\n\n问：好的。您是否知道 DIP 贷款将如何偿还？\n\n答：我不知道。\n\n问：好的。各位请给我十秒钟。请原谅。\n\n好的。谢谢各位。\n\n转换话题。\n\nWang 女士，Golden Spring (New York) Limited（金泉〔纽约〕有限公司）是否有您所知的任何公司章程细则？\n\n答：有。\n\n我们确实有章程细则。\n\n问：好的。这些章程细则是否包括关于公司决策及其作出方式的规定？\n\n答：是。\n\n问：好的。这些章程细则是否包括关于总裁和财务主管应如何参与的规定？\n\n答：是。\n\n问：好的。据您所知，自您任职以来，Golden Spring 是否一直在章程细则的约束范围内正常运营？\n\n答：先生，您所说的“正常”是什么意思？\n\n问：嗯，在您任职 Golden Spring (New York) 期间，是否按照章程细则所规定的方式遵守了有关规则？\n\n答：我的意思是，我们是家族办公室。我的意思是，我们是私人公司和家族办公室。我整个职业生涯都为 Qiang Guo 先生本人工作；所以，比如说，他授权我作出决定。我与他沟通。我的意思是，我们没有问题。如果缺少任何文书，并不意味着任何人故意做错了什么；所以我们是家族办公室。\n\n问：我并未暗示有任何不当行为，当然更不是故意的。我问您公司是否有章程细则。您说有。\n\n我的下一个问题是，据您所知，自您任职以来，公司是否一直遵守章程细则？\n\nROSEN 律师：反对。这个问题——这个问题——范围非常宽泛。您在问章程细则的哪一具体方面？\n\nHARBACH 律师：嗯，我一直试图聚焦于决策以及总裁和财务主管的权限；所以我想我会以那种方式提问。\n\n由 HARBACH 律师讯问：\n\n问：自您在 Golden Spring 任职以来，关于总裁和财务主管权限及权力的章程细则是否一直得到遵守？\n\nROSEN 律师：反对。章程细则不在案卷中。这个——这个问题——毫无希望地含糊不清。\n\n但您可以回答。\n\n证人：我和 Qiang Guo 先生根据我们一致——一致——我们的一致协议和适当授权管理 Golden Spring (New York) Limited。\n\n由 HARBACH 律师讯问：\n\n问：好的。让我换一个问题。当您于 2018 年春季被任命为 Golden Spring (New York) 的总裁、秘书、财务主管时——这正是我所关注的时间——您是否知道公司的特许状自 2017 年 3 月起已失效并无效？\n\nROSEN 律师：反对。假定了案卷中不存在的事实。\n\n证人：我不记得。\n\n由 HARBACH 律师讯问：\n\n问：您是否记得曾代表 Golden Spring (New York) Limited 签署一份恢复——恢复证书，以纠正该问题？\n\n答：我不记得。如果您有文件，先生，您可以提醒我。\n\n问：请给我一秒钟。\n\n好的。我认为我们很快会展示另一份证物，也许能帮助您回忆。\n\nHARBACH 律师：对，是 808。对，是 808。\n\n（证言证物第 5 号标记供识别。）\n\nHARBACH 律师：感谢您的耐心。\n\n我想我们已经拿到该文件了。\n\n证人：抱歉。先生，我们能否在看完这份文件后休息一下？\n\n由 HARBACH 律师讯问：\n\n问：当然可以。\n\n答：谢谢。\n\n问：好的。接下来显示的是证物 5。好了。\n\n好的。刚才我把自己静音了。抱歉。请您翻到证物 5 的最后一页。\n\n答：（证人照做。）\n\n是的，我在。\n\n问：好的。您看到这份文件的标题是“特拉华州，特许状恢复证书”了吗？\n\n答：是。\n\n问：而且底部有一个签名。那是您的签名吗？\n\n答：是。\n\n问：页面右下角写着——那里有一个印章，上面写着已提交——我想上面显示的时间是 10:23:18。\n\n答：是。\n\n问：好的。这正是我大约一分钟前问您的问题。在第三段中，它写道，该公司的原始公司注册证书在特拉华州提交的日期是 03/10/2015。您看到了吗？\n\n答：是。\n\n问：因此，2015 年 3 月 10 日显然是 Golden Spring (New York) Limited 的成立日期。\n\n然后，如果您看第五段，它写道：\n\n“该公司依法组建，并依其特许状获授权开展业务，直至公元 2017 年 3 月 1 日；届时，其特许状因未缴纳税款和／或未提交完整的年度报告而失效并无效，恢复证书则由依特拉华州法律正式选举产生的公司董事授权提交。”\n\n您能否在我朗读时跟上？\n\n答：能。\n\n问：好的。那么，这现在是否唤起您对以下问题的记忆：当您于 2018 年春季受雇于 Golden Spring 时，该特许状是否已经失效并无效？\n\n答：先生，您的问题是什么？您期待我回答吗？\n\n问：是的，女士。在我找到这份文件之前，当我问您同一个问题时，您说您不记得或没有印象。您还对我说，如果您有任何文件，也许可以帮助我；所以我向您提供一份文件来尝试帮助您。\n\n问题是，看到这份文件是否唤起您对以下问题的记忆：在您于 2018 年春季开始在 Golden Spring (New York) 履行职责时，公司是否实际上已经失效——更正一下。\n\n公司的特许状是否已经失效并无效。\n\n答：所以您是在问我为什么？还是您的问题是什么，先生？为什么，还是——\n\n问：我问的是，这是否确实如此：在您于 2018 年春季受雇时——好的？——Golden Spring (New York) Limited 的特许状当时是否已经失效并无效。\n\nROSEN 律师：反对。该文件本身已说明一切。\n\nHARBACH 律师：确实如此，Scott。这很公平。\n\n不幸的是，本案诉讼的历史是，有时文件明明并非如此，却被质疑为不真实文件和伪造文件；所以恐怕我必须提出这个问题。\n\nROSEN 律师：您可以回答该问题。\n\n证人：先生，我——我不知道在我正式受雇之前发生了什么，但如果您通读整个 Golden Spring，包括我相信是由 Williams & Connolly（威廉斯与康诺利律师事务所）的律师设立的公司，律师的姓名在第三页列明，即 Jerry L. Shulman（杰里·L·舒尔曼）；所以我知道——我后来认识了——Jerry 是 Qiang Guo 先生的律师。Williams & Connolly 则是，比如说，技术上负责 Golden Spring 的特许状、文件，您知道，所有文书工作。\n\n您记得他是 Williams & Connolly 的律师，对吗？\n\n答：是的，他是 William Connolly 的律师。\n\n问：好的。您刚才说的——请确保我听对了。\n\n您是否说过，他和 Williams & Connolly 代表 Qiang Guo？\n\n答：在这些 .pdf——在这些证物中，William Connolly、Jerry Shulman——Jerry 也代表 Golden Spring Limited。\n\n问：好的。Shulman 先生是否代表 Qiang Guo？\n\n答：我——\n\n问：因为我相信这就是您几分钟前所说的话。我只是想确保我听对了。\n\n答：我相信是这样。\n\n问：好的。据您所知，Williams & Connolly 的 Shulman 先生是否代表 Ho Wan Kwok（郭文贵）？\n\n答：我不知道。\n\n问：好的。屏幕上的——该文件……\n\n14:49:25\n22 因此，对你的回答是，比如说，在我受聘时——\n\n14:49:31\n23 当然，我不知道在我之前发生了什么，但是，\n\n14:49:37\n24 显然，当时的律师 Jerry Shulman（杰里·舒尔曼）——\n\n14:49:42\n25 维护了——这里的记录，或者以某种方式修正了记录，而我并不了解在我就任之前发生的事情。\n\n第170页\n\n14:49:55\n2 由 Mr. Harbach（哈巴赫先生）询问：\n\n14:50:03\n3 问：好的。请稍等。\n\n14:50:05\n4 好的。我们以为大楼里正在进行消防\n\n14:50:14\n5 演习，但这只是一次测试。抱歉\n\n14:50:20\n6 有噪音。\n\n14:50:21\n7 我明白你所说的话，Wang 女士（王女士）。\n\n14:50:24\n8 你——你签署了这份文件，而且该文件于\n\n14:50:28\n9 2018 年 10 月在 Delaware（特拉华州）提交备案。\n\n14:50:35\n10 你记得签署它吗？\n\n14:50:37\n11 答：我不记得了。年代太久远了。\n\n14:50:40\n12 问：我从你刚才所说的话中理解，\n\n14:50:41\n13 如果我问你是如何得知 Golden Spring（纽约金泉）\n\n14:50:45\n14 的公司特许状已失效并作废，\n\n14:50:53\n15 你会说这是——这是从你提到的\n\n14:50:56\n16 律师那里得知的；对吗？\n\n14:51:00\n17 答：我是从你向我出示的证物中读到这一点的。\n\n14:51:02\n18 而且，律师 Jerry Shulman（杰里·舒尔曼）的名字就在\n\n14:51:04\n19 上面。显然，据我理解，他此前一直在处理\n\n14:51:08\n20 这件事。\n\n14:51:09\n21 问：好的。你是否——你是否记得曾与\n\n14:51:19\n22 Shulman 先生交谈过？\n\n14:51:21\n23 答：我不记得了。\n\n14:51:23\n24 问：而且你记得 Shulman 先生——即\n\n14:51:24\n25 S-h-u-l-m，像 Mary 的 m，a-n。\n\n14:51:33\n1 答：不。\n\n14:51:36\n2 问：钱从哪里来？\n\n14:51:37\n3 答：来自他本人成功的投资。\n\n14:51:37\n4 问：好的，我问的是他\n\n14:51:42\n5 最初为取得成功而投资的资金，难道那笔钱不是\n\n14:51:46\n6 来自他的父亲吗？\n\n14:51:52\n7 答：不是。\n\n14:51:54\n8 问：好的。钱从哪里来？\n\n14:51:55\n9 答：我——我所了解到的是，那笔钱来自\n\n14:51:58\n10 他的家人——他的大家庭。\n\n14:52:05\n11 问：谁告诉你的？\n\n14:52:08\n12 答：我是从他那里得知的。\n\n14:52:12\n13 问：那是他告诉你的？\n\n14:52:14\n14 答：（点头。）\n\n14:52:17\n15 问：好的。下一个话题，你还记得今天稍早\n\n14:52:21\n16 我曾向你解释过，两者之间存在区别——即 DIP 贷款（债务人占有期间贷款），我们刚才已经\n\n14:52:28\n17 谈了一段时间，以及另外还有用于\n\n14:52:31\n18 资助诉讼的贷款？你记得吗？\n\n14:52:39\n19 答：记得。\n\n14:52:43\n20 问：好的。那么现在我想谈谈\n\n14:52:45\n21 第二类，也就是\n\n14:52:50\n22 Golden Spring (New York)（纽约金泉）向 Ho Wan Kwok（郭文贵）提供的\n\n14:52:55\n23 用于诉讼的贷款。\n\n14:53:02\n24 好吗？\n\n14:53:04\n25 答：好的。\n\n14:46:20\n22 屏幕上显示，公司特许状变得\n\n14:46:25\n23 失效并作废的原因是未缴税款\n\n14:46:28\n24 和／或未提交完整的年度报告。\n\n14:46:32\n你知道其中哪一个原因，或者两个\n\n第172页\n\n14:46:36\n1 原因，导致 Golden Spring 的公司特许状变得\n\n14:46:41\n2 失效并作废吗？\n\n14:46:42\n3 答：正如我所说，在我之前发生的事情我不\n\n14:46:50\n4 知道。但是自我被任命以来，Golden Spring 从未\n\n14:46:53\n5 出现过这个问题。\n\n14:46:56\n6 问：好的。嗯，显然它确实有这个问题，\n\n14:47:00\n7 在你被任命后的六个月内，因为\n\n14:47:03\n8 恢复证明书直到 10 月才提交；所以\n\n14:47:12\n9 我再问同一个问题。也许你不\n\n14:47:18\n10 知道。如果你不知道也没关系，但我所能做的\n\n14:47:22\n11 就是提问。\n\n14:47:24\n12 你知道公司特许状\n\n14:47:29\n13 变得失效并作废的原因是什么吗？\n\n14:47:38\n14 答：我不知道原因，但我无法\n\n14:47:41\n15 从我被任命的第一天起，就把在我之前发生的每件事\n\n14:47:45\n16 都修正；对吗？\n\n14:47:50\n17 所以六个月是合理的时间。但是\n\n14:47:56\n18 我需要花些时间，然后开始赶上进度\n\n14:48:02\n19 并修正我之前发生的事情。\n\n14:48:05\n20 问：是的。谢谢。\n\n14:48:06\n21 你要求短暂休息。\n\n14:48:08\n22 Mr. Harbach（哈巴赫先生）：那我们现在就\n\n14:48:11\n23 休息吧。\n\n14:48:12\n24 让大家知道一下——我不太愿意说\n\n14:48:18\n25 这个，但我快结束了。我们何不休息到\n\n44（第170页至第173页）\n\n14:51:28\n1 3:00。\n\n15:06:30\n2 录像员：我们现在停止记录。\n\n15:06:31\n3\n\n15:06:33\n4 时间为下午 2:51。\n\n15:06:42\n5 （短暂休庭。）\n\n15:06:46\n6 录像员：我们恢复记录。\n\n15:06:52\n7\n\n15:06:54\n8 时间为 3:02。\n\n15:06:55\n9 Mr. Harbach（哈巴赫先生）：各位，抱歉。这里的扬声器\n\n15:06:58\n10 播放了一则很响的通知。\n\n15:07:05\n11 因此我一直保持静音。\n\n15:07:08\n12 由 Mr. Harbach（哈巴赫先生）询问：\n\n15:07:12\n13 问：Wang 女士（王女士），在我们\n\n15:07:14\n14 进入下一个话题之前，还有一个补充问题。\n\n15:07:17\n15 你能否描述一项 Golden Spring (New York) 自你担任\n\n15:07:21\n16 总裁以来所作出的成功投资\n\n15:07:28\n17 吗？\n\n15:07:31\n18 答：自我被任命为总裁以来；那么首要工作，\n\n15:07:35\n19 当然，是建立整个团队，\n\n15:07:39\n20 然后恢复运营。之后我们确实有一些项目在讨论中并进行\n\n15:07:43\n21 开发。\n\n15:07:45\n22 但是，由于 Pacific Alliance（太平洋联盟）品牌诉讼，\n\n15:07:50\n23 我的意思是，我们的银行存款余额受到了非常严重的损害；所以\n\n15:07:55\n24 我们无法完成完整的投资\n\n15:08:02\n25 项目。但是我们确实有一些——非常有前景的\n\n第174页\n\n15:08:04\n1 项目。\n\n15:08:06\n2 问：好的。撇开这个有前景的项目不谈，Golden Spring 是否有\n\n15:08:06\n3 已完成的任何投资项目，\n\n15:08:09\n4 在你担任总裁以来已经\n\n15:08:11\n5 取得成功？\n\n15:08:12\n6 答：正如我刚才解释的，由于我们与银行的\n\n15:08:15\n7 关系受到 Pacific Alliance 的损害；所以我们\n\n15:08:25\n8 无法完成一个完整且成功的\n\n15:08:29\n9 项目——投资项目。\n\n15:08:35\n10 问：好的。所以——所以答案是否定的？\n\n15:08:39\n11 答：正确。\n\n15:08:43\n12 问：你在成为 Golden Spring\n\n15:08:47\n13 (New York) Limited 的高级管理人员和董事之前，认识 Qiang Guo（郭强）吗？\n\n15:08:59\n14\n\n15:09:05\n15 答：认识。\n\n15:09:10\n16 问：你能否为我描述一项\n\n15:09:16\n17 自你认识他以来，Qiang Guo 所启动的成功商业企业？\n\n15:09:21\n18\n\n15:09:28\n19 答：出于明显原因，我不想让他的任何具体\n\n15:09:38\n20 企业名称面临任何风险。但是，\n\n15:09:38\n21 我可以告诉你的是，他一直在投资领域非常\n\n15:09:44\n22 成功——在——在\n\n15:09:45\n23 不同国家的各地。\n\n15:09:52\n24 问：而且，他获得用于投资的资金\n\n15:09:54\n25 不是来自他的父亲吗？\n\n15:08:06\n1 问：好的。所以我——就——目前而言，我不是\n\n15:08:06\n2 在谈 DIP 贷款。\n\n15:08:09\n3\n\n15:08:11\n4 你明白吗？\n\n15:08:12\n5 答：明白。\n\n15:08:15\n6 问：好的。根据 Ho Wan Kwok（郭文贵）所述，\n\n15:08:25\n7 Golden Spring (New York) 已向他贷款约\n\n15:08:28\n8 \\$21 million，以支付诉讼费用。\n\n15:08:29\n9 我的问题是，你知道这件事吗？\n\n15:08:35\n10 答：知道。\n\n15:08:39\n11 问：好的。谁申请了那些贷款？\n\n15:08:43\n12 答：谁申请了那些贷款？你的意思是——\n\n15:08:47\n13 我的意思是，你能进一步说明这个问题吗？\n\n15:08:59\n14 问：是谁要求 Golden Spring (New York)\n\n15:09:05\n15 Limited 提供那些贷款，以支付\n\n15:09:10\n16 Ho Wan Kwok 的诉讼费用？\n\n15:09:16\n17 答：我相信他们是直接向\n\n15:09:21\n18 Golden Spring 的所有人 Qiang Guo 先生申请借款的。\n\n15:09:28\n19 问：你所说的借款人，是指 Ho Wan Kwok 先生？\n\n15:09:38\n20 答：对。\n\n15:09:44\n21 问：你是否有——撤回。\n\n15:09:45\n22 那么父亲要求儿子提供贷款。\n\n15:09:52\n23 这就是你的理解吗？\n\n15:09:54\n24\n\n15:09:54\n25 答：是的。\n\n15:09:54\n问：好的。谁批准了这些为\n\n45（第174页至第177页）\n\n15:10:03\n1 Golden Spring (New York) 提供的贷款？\n\n15:10:06\n2 答：这些贷款由 Qiang Guo 先生和我本人，\n\n15:10:13\n3 作为 Golden Spring 总裁，共同批准。\n\n15:10:18\n4 问：你是如何得知被申请的\n\n15:10:20\n5 贷款的？\n\n15:10:22\n6 答：我从 Qiang Guo 先生那里听说的。\n\n15:10:28\n7 问：你是否曾与\n\n15:10:30\n8 Ho Wan Kwok 先生就那些贷款交谈过？\n\n15:10:34\n9 答：没有。\n\n15:10:37\n10 我不记得了。\n\n15:10:38\n11 问：好的。你从未问过他这笔钱\n\n15:10:43\n12 是用于什么的吗？\n\n15:10:44\n13 答：没有。\n\n15:10:47\n14 那是\n\n15:10:48\n15 Qiang Guo 先生和 Ho Wan Kwok 先生之间的谈话。\n\n15:10:51\n16 问：Ho Wan Kwok 先生申请的任何诉讼贷款\n\n15:11:04\n17 是否被拒绝过？\n\n15:11:12\n18 答：是。\n\n15:11:14\n19 问：被谁拒绝？\n\n15:11:17\n20 答：被 Qiang Guo 先生拒绝。\n\n15:11:20\n21 问：你以总裁身份是否同意\n\n15:11:25\n22 应当拒绝该申请？\n\n15:11:29\n23 答：我赞同 Qiang Guo 先生的拒绝决定。\n\n15:11:35\n24 问：好的。你是否曾不赞同他的\n\n15:11:38\n25 有关涉及数百万美元事项的决定？\n\n15:13:05\n1 如果你指的是这个，我说服过他。\n\n15:13:11\n2 问：嗯，我不是在谈任何\n\n15:13:15\n3 特定事项。我只是在问。我试图了解\n\n15:13:18\n4 你作为 Golden Spring (New York)\n\n15:13:21\n5 Limited 总裁兼财务主管，究竟拥有何种实际权限。\n\n15:13:24\n6 因为迄今为止你告诉我的是，\n\n15:13:28\n7 DIP 贷款未经你的参与即由 Qiang Guo 先生批准，\n\n15:13:33\n8 而且对你而言，他告诉你会处理此事\n\n15:13:38\n9 就足够了。而谈到诉讼资金时，你\n\n15:13:42\n10 告诉我，父亲要求儿子，而你从未\n\n15:13:45\n11 与父亲谈过，甚至没有问他\n\n15:13:49\n12 这笔钱是用于什么。\n\n15:13:51\n13 因此，我试图了解的是，\n\n15:13:53\n14 你的角色究竟是什么。我的意思是，我知道你的\n\n15:13:56\n15 职务名称，但我试图了解你的\n\n15:14:00\n16 角色是什么；所以这就是我提出这些问题的原因。\n\n15:14:03\n17 因此我的问题是，是否有任何情形\n\n15:14:08\n18 你可以指出，在该情形中，你曾不同意\n\n15:14:13\n19 Qiang Guo 先生就涉及超过\n\n15:14:18\n20 一百万美元的决定所作出的决定？\n\n15:14:23\n21\n\n15:14:26\n22 答：有。\n\n15:14:27\n23 问：好的。是最近发生的吗？\n\n15:14:30\n24 答：你所说“最近”是什么意思？我已经\n\n15:14:35\n25 解释过，比如，关于我被任命时\n\n第178页\n\n15:11:42\n1 美元的事项？\n\n15:11:43\n2 答：是。\n\n15:11:47\n3 问：好的。你能描述一次你的意见\n\n15:11:51\n4 获得采纳的情形吗？\n\n15:11:56\n5 答：例如，日常运营中的所有决定都由我作出，\n\n15:12:00\n6 包括配备——\n\n15:12:04\n7 问：我不是在问——我不是在问\n\n15:12:07\n8 日常运营。我问的是一项\n\n15:12:11\n9 涉及超过一百万美元的决定。\n\n15:12:15\n10 曾经有过吗——\n\n15:12:17\n11 答：我不明白你在问\n\n15:12:20\n12 什么。超过一百万美元非常笼统。\n\n15:12:23\n13 我的意思是，我不明白你在问什么，先生。\n\n15:12:25\n14 问：好的。你刚才告诉我，\n\n15:12:28\n15 曾有一些情形你不同意\n\n15:12:31\n16 Qiang Guo 先生；对吗？\n\n15:12:33\n17 答：对。\n\n15:12:34\n18 问：好的。我的问题是，是否曾经\n\n第180页\n\n15:14:38\n1 以及——\n\n15:14:39\n2 问：好的。\n\n15:14:39\n3 答：——关于投资项目的分歧。\n\n15:14:43\n4 我说的是纽约的房地产或投资项目。\n\n15:14:47\n5\n\n15:14:47\n6 问：好的。那是——\n\n15:14:49\n7 答：我没有说服他。我没有说服\n\n15:14:51\n8 他。那些项目全都超过一百万美元；\n\n15:14:54\n9 对吗？\n\n15:14:54\n10 而且我——我刚刚在今天下午——今天上午作了证，\n\n15:14:56\n11 他对车辆作出了决定，我并不赞同该决定。但是，当然，\n\n15:15:00\n12 我们没有达成一致，而他购买了\n\n15:15:06\n13 那些汽车。因为我不同意；所以这\n\n15:15:09\n14 就是我即使作为总裁，也不想谈太多\n\n15:15:12\n15 细节的原因。我们是家族\n\n15:15:14\n16 办公室；对吗？\n\n15:15:18\n17 如果我们无法达成一致，并且——他是\n\n关于该公司的所有者与董事之间；对吗？\n\n答：因此，他作出了关于车辆的决定，而我作出了关于投资机会的决定。之后我们确实存在分歧。我们会在最后处理好——我们会处理好结果。\n\n问：好的。明白。那么——我想我理解你的回答，但我只想澄清并确认两件事。\n\n第一，分歧的例子。\n\n我问过你时间问题。你刚才解释说，其中一个例子是在你于2018年被任命时——你提到了一项房地产项目。明白了。\n\n你刚才还提到了我们今天早些时候谈到的车辆。\n\n你还能想到其他例子吗？\n\n答：你是在问超过一百万的事项——我是说，那项投资项目，金额超过一百万。\n\n问：我明白，而且我已经记录了。\n\n我问的是，除那两个之外，是否还有其他例子。\n\n答：我们这里是一家家族办公室。如果你问的是他父亲的法律事务，我是说，根据Qiang Guo（郭强）先生给我的建议，他父亲可能想提起某种诉讼；他当时征求我的意见，我给了他意见，之后他是否将其用于支持他父亲。那也发生过。\n\n问：关于——关于车辆，我相信你说过，即使你不同意，Qiang Guo（郭强）先生仍然决定购买这些车辆；对吗？\n\n答：对。\n\n问：好的。根据你的说法，难道通常不是这样吗：如果你不同意，Qiang Guo（郭强）先生将是作出决定的人？\n\n答：不是。\n\n这件事也发生在他那一方。如果我不同意，他会听从我的意见。\n\n问：好的。你能想到一个例子吗：你曾表示不同意，而你的观点占了上风，并且所涉决定超过一百万美元？\n\n答：先生，我刚才已经回答了你的问题。比如房地产投资项目。\n\n问：除——除那个之外。\n\n答：我是说，如我所解释的，那是我们的业务计划；对吗？\n\n我们做房地产投资。\n\n我已经作证说明，我们是一家家族办公室；对吗？\n\n问：我——我会将你的回答理解为，这是你能想到的唯一例子。\n\n答：我不同意。我不同意。这不是我的回答。我已经非常清楚地给出了我的回答。\n\n问：那么请你——请你再举一个例子。请再举一个涉及超过一百万美元的决定的例子，你不同意该决定且你的意见占了上风；除了你已经提到过三次的房地产项目之外。\n\n还有其他例子吗？\n\n答：我已经回答了。\n\n问：向Golden Spring (New York) Limited（Golden Spring（纽约）有限公司）提供的$21 million诉讼贷款中，是否有任何款项预计会偿还？\n\n答：是。\n\n问：这些贷款中是否有任何是书面的？\n\n答：是。\n\n问：你是否看过任何这些贷款的——贷款文件？\n\n答：是。\n\n问：它们在哪里？\n\n答：在我的办公室。\n\n问：在East 64th Street，还是别的地方？\n\n答：你说“别的地方”是什么意思？\n\n问：抱歉。我是在尽量避免使用确切地址。\n\n这些文件是在纽约市的家族办公室吗？\n\n答：我相信在今天上午——今天上午我已经作证说明了我的地址，你有该地址，先生。它在64th Street的办公室，即Golden Spring (New York)（Golden Spring（纽约））的办公室。\n\n问：好的。\n\n答：你不需要避免提及该地址，先生。你有该地址。\n\n问：鉴于你对安全的担忧，请原谅我格外谨慎。\n\n答：谢谢。\n\n问：那——那是贷款文件所在的地址吗？\n\n答：正确。\n\n问：此类贷款文件有多少份？\n\n答：有若干份。\n\n问：超过十份吗？\n\n答：有若干份。\n\n问：你知道是否超过十份吗？\n\n答：我回答过了，有若干份。\n\n问：你签署了它们吗？\n\n答：是。\n\n问：借款人一方由谁签署？\n\n答：借款人签署。\n\n问：借款人是谁？\n\n答：Ho Wan Kwok（郭文贵）先生。\n\n问：好的。他签署时你在场吗？\n\n答：我不记得。\n\n问：好的。$21 million贷款中有多少是没有文件记录的？\n\n答：我不记得。我无法给你准确数字。\n\nHARBACH先生（哈巴赫先生）：好的。那么我们将——我们将要求Golden Spring (New York) Limited（Golden Spring（纽约）有限公司）立即向我们提供证人刚才所述的全部文件，即证明债务人从Golden Spring (New York)（Golden Spring（纽约））取得的$21 million诉讼贷款中任何部分的贷款协议。\n\nROSEN先生（罗森先生）：我明白该请求，我们会予以考虑。\n\nHARBACH先生（哈巴赫先生）：好的。\n\n由HARBACH先生（哈巴赫先生）询问：\n\n问：Wang（王）女士，你熟悉任何这些贷款的条款吗，也就是诉讼贷款？\n\n答：它们是贷款。它们有利息。应当偿还。\n\n问：利率是多少？\n\n答：我记不太清楚。我记不清楚。比如2、3 percent。我记不清楚。\n\n问：Golden Spring (New York)（Golden Spring（纽约））一方由谁协商这些贷款的利率？\n\n答：我和Qiang Guo（郭强）先生，我们设计了该利率。\n\n问：谁与借款人Ho Wan Kwok（郭文贵）先生协商这些贷款的利率？\n\n答：我不记得。\n\n问：你是否曾就这些贷款的利率与Ho Wan Kwok（郭文贵）先生沟通过？\n\n答：我不记得。\n\n问：所有贷款的利率是否相同？\n\n答：据我所知，据我记得，是的。\n\n问：据你记忆，诉讼贷款总额约为$21 million是否大致正确？\n\n答：大约的数字——是的。正确。\n\n问：好的。该21 million中大约有多少是有文件记录的贷款？\n\n答：我一时想不起来。\n\nROSEN先生（罗森先生）：David，请问我能否请你澄清一下。\n\n当你说“有文件记录的贷款”时，你具体指什么？\n\nHARBACH先生（哈巴赫先生）：当然可以。\n\n我的意思是，证人此前在其证词中表示，一些贷款是书面的，并且有贷款协议；因此，我是这样理解她的回答的。而且我——我了解到，有些贷款是书面的，有些不是。因此，当我说“有文件记录的贷款”时，我指的是存在书面贷款协议、由她签署并由借款人签署的贷款。\n\n这有帮助吗？\n\nROSEN先生（罗森先生）：有。\n\n谢谢。\n\nHARBACH先生（哈巴赫先生）：好的。\n\n由HARBACH先生（哈巴赫先生）询问：\n\n问：那么，Wang（王）女士，这不会改变——我认为这不会改变你的任何回答。\n\n你明白我的意思吗？\n\n答：我回答了我的问题。这是我目前所知的全部。\n\n问：好的。那么，为了——为了概括并确认我理解无误。\n\nGolden Spring (New York)（Golden Spring（纽约））向Ho Wan Kwok（郭文贵）先生提供了约$21 million的诉讼贷款；正确吗？\n\n答：正确。\n\n问：这些贷款中有一些——有一些有文件记录，我所指的是存在书面贷款协议；正确吗？\n\n答：正确。\n\n除此之外，我们的财务账簿上也有记录为贷款的票据。\n\n问：好的。然后，其中一些贷款没有——没有书面贷款协议；正确吗？\n\n答：但在我们的财务记录中，它被记录为贷款；正确。\n\n问：我明白。我明白。\n\n但我的意思是，对于那些贷款，不存在由你签署、并由Ho Wan Kwok（郭文贵）先生签署、载有利率和正式条款的贷款协议；对吗？\n\n答：正确。\n\nQiang Guo（郭强）先生和Ho Wan Kwok（郭文贵）先生之间也有一些其他贷款。\n\n问：好的。\n\n答：因此，财务票据就是贷款协议，然后加上我们的贷款——\n\n问：好的。\n\n答：——协议。\n\n问：因此，对于那些——不是口头的那些，而是书面的那些，你说那些文件目前在East 64th Street办公室；正确吗？\n\n答：正确。\n\nHARBACH先生（哈巴赫先生）：好的。那么，Scott，我们请求的就是那些文件。\n\nROSEN先生（罗森先生）：我明白。\n\n谢谢。\n\n由HARBACH先生（哈巴赫先生）询问：\n\n问：好的。现在，Wang（王）女士，关于口头贷款，是谁记录了它们？\n\n答：你说谁记录了它们是什么意思？是指Golden Spring (New York)（Golden Spring（纽约））吗？\n\n问：是的，女士。\n\n我想你刚才提到，即使那些没有通过贷款协议形成书面记录的贷款，也记录在Golden Spring (New York)（Golden Spring（纽约））的账簿上；对吗？\n\n答：正确。\n\n问：因此，我是在问，谁在账簿上记录了它们？\n\nHARBACH先生（哈巴赫先生）：当然可以。\n\n由HARBACH先生（哈巴赫先生）询问：\n\n问：Golden Spring (New York) Limited（Golden Spring（纽约）有限公司）是否参与协助Kwok（郭）先生填写其破产清单或财务状况说明？\n\n答：没有。\n\n问：Kwok（郭）先生的月度经营报告呢？你知道那是什么吗？\n\n答：知道。\n\n问：好的。Golden Spring (New York)（Golden Spring（纽约））是否有人参与协助编制Ho Wan Kwok（郭文贵）先生的月度经营报告？\n\n答：有人要求我们整理他的生活费用。也就是说，我指示Golden Spring提供协助。\n\n问：好的。是谁向你提出该请求？\n\n答：我不记得。可能是他的律师。我不记得。\n\n问：好的。如果我理解正确，你指示你的一名员工提供协助？\n\n答：正确。\n\n账簿？\n\nMR. HARBACH：好的。我只想为记录说明，Scott，我不会问那个人是谁，因为我理解你会基于与此前相同的理由提出异议。我还想说明，我仍然不同意该项异议。这样可以吗？\n\nQ. 你是如何得知这些口头贷款的条款的？\n\nA. 我也是从Qiang Guo先生那里得知的。\n\nQ. 你是否亲自参与协商任何给予Ho Wan Kwok（郭文贵）的口头贷款，或者提出任何此类口头贷款？\n\nA. 我没有参加Qiang Guo先生与其父亲之间的谈话，没有，我没有。\n\nQ. Ho Wan Kwok先生是否曾向你请求Golden Spring提供贷款？\n\nA. 我不记得。\n\nQ. 这是否意味着他有可能曾提出过这样的请求？\n\nA. 我不记得。\n\nQ. 如果我以前问过你这个问题，抱歉。我确实不记得了。你是否曾就任何诉讼贷款，无论是口头还是书面的，与Ho Wan Kwok先生交谈过？\n\nA. 我不记得。\n\nQ. 你是否亲自参与协助Kwok先生填写其破产清单和财务状况说明书？\n\nMR. ROSEN：异议。该证人并非以其个人身份在此作证。我要求你重新表述问题。\n\nA. Golden Spring的财务部门。\n\nQ. 好的。这是在你的指示下进行的吗？\n\nA. 正确。\n\n第190页　第192页\n\nQ. Verdolino & Lowey律师事务所是什么，你知道吗？\n\nA. Verdolino Lowey。\n\nQ. 你以前听说过他们吗？\n\nA. 没有。我不记得。\n\nQ. 好的。你知道Craig Jalbert是谁吗？\n\nA. 我不知道这个名字。\n\nQ. 好的。\n\nA. Craig Jalbert。\n\nQ. 从你先前的回答中，这一点似乎显而易见，但请容我继续问。撇开这个人的姓名不谈，Golden Spring (New York) Limited是否有人员能够协助汇总和计算Ho Wan Kwok先生的生活费用？\n\nA. 是。\n\nQ. 现在暂时只聚焦于这些生活费用。可以吗？\n\nA. 是。\n\nQ. Kwok先生是否曾向你提出任何请求，要求Golden Spring (New York)支付与其生活方式有关的费用？\n\nA. 我不记得，但有可能。\n\nQ. 好的。我想问的是，例如，“Yvette，我需要Golden Spring为我去曼哈顿开车支付费用”，或者“我需要Golden Spring为我去法院所需的这套西装付款”——诸如此类的事情。他会向你提出这样的请求吗？\n\nA. 我不记得。但他曾向我提出过一些请求，例如此前所说的，我相信是购买一些非常昂贵的家具。而且我——显然，那超出了他的生活费用。我向Qiang Guo先生报告，Qiang Guo先生拒绝了——\n\nQ. 好的。\n\nA. ——所以我也向他拒绝了。\n\nQ. 对。\n\nA. 是。\n\nQ. 我问的是日常事项，例如——无论如何——你知道，我不介意告诉你，这对于我们所有债权人，以及我认为对于美国受托人而言，Kwok先生如何支付各项费用一直是一个真正的谜。我们确实很难弄清楚这是如何发生的。因此，我希望你能帮助我稍微理解一下，因为据他所称，Golden Spring (New York) Limited支付所有这些费用。既然你是Golden Spring (New York) Limited的总裁兼司库，我希望你能帮助我们理解。\n\n所以，我知道我们此前谈过你审查信用卡账单等事项，但是，例如Ho Wan Kwok先生因某种原因需要前往曼哈顿并且需要一辆车时，他会来找你吗？我的意思是，你说你负责Golden Spring的日常运营。他是否会来找你，或者给你发信息说：“嘿，我需要安排一辆车”？我的意思是，这如何运作？\n\nA. 好的。就回答这个具体问题而言，作为一家公司总裁，我根本不处理他提出的这类非常小的请求；因此，Golden Spring有一支安保团队，正如你大概理解的，先生，根据Qiang先生的说法，那是一支警卫队，因为Qiang先生最关心的是他父亲的安全；因此，Ho Wan Kwok与安保人员之间会进行沟通，以安排前往曼哈顿的行程；所以我不需要参与，因为这对我而言太小了。\n\n第194页　第196页\n\nQ. 好的。那么其他日常生活需求呢，例如在最近的一次程序中，美国受托人问到，如果他需要买一双鞋怎么办？请带我们了解一下这是如何发生的。\n\nA. 我甚至——我的意思是，是的。我审查一些信用卡账单或账单，但我有自己的财务部门。我的意思是，我不需要做财务工作。我甚至不记得经常看到他买鞋。我的意思是——\n\nQ. 他买任何东西吗？\n\nA. 是。他买——他买衣服，是的。\n\nQ. 好的。那么他如何买衣服？\n\nA. 我相信他是在商店里买衣服。\n\nQ. 好的。他是亲自去商店，还是在线购物？\n\nMR. HARBACH：Scott，我保证我只是想弄明白。我不会在这里不必要地纠缠。\n\nA. 我不参与他的个人生活；所以我不能说。\n\nQ. 所以你不知道他喜欢去商店购物，还是在线购物？\n\nA. 我确实看到过商店的账单，我核实——我让财务部门核实那是他的购买。\n\nQ. 好的。\n\nA. 我们会处理这些；所以我不需要跟着他——\n\nQ. 好的。\n\nA. ——了解他去哪里；对吧？所以我不知道——\n\nQ. 不。我——我知道这一点。我并不是说你要跟着他。我真正想弄清楚的是，这笔交易是如何发生的？Kwok先生走进Saks Fifth Avenue，看到一套他想买的西装。我们就假设是这样。可以吗？他在里面，说：“我喜欢那套西装。”然后他试穿，效果很好，于是他想买下来。接下来会发生什么？它如何从那里变成你看到的一张账单？\n\nA. 哦，这根本不常发生。这是第一点。而且以前确实发生过。比如，有时我可以从安保人员的信用卡——借记卡——让我更正一下——看到那项购买。然后，显然，我的财务部门会深入核实并确认他已经购买了。但是这根本不常发生。\n\nQ. 好的。那么你确实提到他买衣服，对吗？\n\nA. 是。\n\nQ. 好的。那么请你举例说明他如何买衣服。如果Saks Fifth Avenue的例子并不经常发生，请告诉我实际发生的情况。\n\nA. 他就是不经常买衣服，不只是Saks Fifth Avenue的鞋。\n\nQ. Kwok先生有信用卡吗？\n\nA. 据我所知，他没有。至少Golden Spring从未给过他。\n\nQ. 他有借记卡吗？\n\nA. Golden Spring没有给过他。\n\nQ. 他所购买的物品如何会出现在你审查的账单上？请告诉我这是如何发生的。\n\nA. 就他的衣服而言，我的意思是，我知道，例如，Qiang Guo先生在曼哈顿有一些常去的商店。当他在曼哈顿时，他——他——我的意思是，经常在那里购物，有时我看到商店寄来的账单，我们——显然财务部门需要核实。否则，就是Qiang Guo先生购买。但是，比如，他父亲曾经购买过。这以前发生过；所以——这就是我理解的，Qiang Guo先生照顾他的父亲。\n\nQ. 所以Qiang Guo先生会为其父亲购买某物，为此提供资金。Golden Spring会如何核实？通过打电话问Qiang Guo先生吗？\n\nA. 有时我们会这样做，是的。\n\nQ. 好的。当Qiang Guo先生身在英国时，如你告诉我的，那是他居住的地方，这会如何改变情况？当他的儿子在英国时，Ho Wan Kwok先生如何购买某物？\n\n第198页　第200页\n\nQ. 好的。所以我认为你确实知道我的问题，而且这个问题确实不难。但似乎真的很难得到答案。Ho Wan Kwok先生如何购买物品，以及他想买并购买的某样物品如何会出现在供你审查的账单上？而你已经给了我一个例子。你说，有时Qiang Guo先生会购买某样物品，之后它会出现在供你审查和核实的账单上；对吗？\n\nA. 不。那不是我的回答。你误解我了，先生。\n\nQ. 好的。请解释。\n\nA. 我将使用我的翻译员，因为你一直在误解我说的话，我觉得你没有理解这一点。抱歉。比如，我可以请我的口译员——\n\nQ. 当然可以。\n\nA. ——我的意思是，帮助我。\n\nQ. 当然可以。\n\nMR. HARBACH：为明确记录，Johnston女士，问题是，我想弄清楚——当Ho Wan Kwok先生决定购买某样物品时，该物品如何会出现在Wang女士看到的一张账单上？\n\n口译员：（问题已翻译。）\n\n证人：（通过口译员）好的。首先，当我说我审查账单时，那仅涉及Ho Wan Kwok先生购买的衣物和鞋子。Qiang Guo先生有一些他定期光顾的商店；因此，如果他父亲在那里购物，该商店就会知道将账单寄给New York Golden Spring；换言之，其父亲的购买是在Qiang Guo先生的账户资料名下。\n\n我认为你可能没有理解我的意思。这就是我想让口译员为我翻译的原因。\n\nMR. HARBACH：非常感谢。\n\n我确实理解那个例子。\n\n杂货呢？\n\n答：（用英语）杂货，我是说，他住在他妻子的房子里；所以如果有任何需要购买的杂货，那是供他们两人使用的；因此，Golden Spring（纽约金泉）被要求支付的，比如 Ho Wan Kwok（郭文贵）从其妻子处购买的杂货，就像一般购买一样；所以我是说，夫妻共同生活。他住在其妻子的房子里。他自己购买自己的东西、使用单独账户，这没有道理。\n\n答：你所说的“改变事情”是什么意思？我是说，商店显然认识 Qiang Guo（郭强）先生，无论他是否在纽约；所以父亲来了，然后在那里购物。我是说，我不知道您的问题是什么，先生。\n\n51（第198—201页）\n\n问：我明白。\n\n我只是问杂货是如何支付的。\n\n答：也是由 Golden Spring 支付。\n\n问：和之前一样的问题。\n\n他们只是去杂货店，然后杂货店将账单寄给 Golden Spring 吗？还是他们在网上购买杂货？这是如何操作的？\n\n答：杂货，大多数使用借记卡。\n\n问：好的。\n\n答：并且购买——\n\n问：所以——\n\n答：也在线购买，是的。\n\n问：好的。那么即使该购买是在网上进行，也需要使用某种卡，例如借记卡或信用卡；对吗？\n\n答：对。\n\n问：好的。谁使用那张卡？\n\n答：谁使用那张卡？\n\n他们——人们。我是说，他的妻子也使用。\n\n第202页\n\n问：他是否曾经使用——\n\n答：我是说——\n\n问：他是否曾经使用那张卡？\n\n答：我不这么认为。他根本不懂英语，所以——\n\n问：我是说，我不知道使用信用卡或借记卡是否需要懂英语。\n\n他是否曾亲自使用该卡进行购买？\n\n答：您问的是哪个时间段，以及采用何种购买方式？\n\n问：你——\n\n答：如果您问的是网上购买，他不懂英语。\n\n我是说，要网上购物，你必须能够读懂英语；对吗？\n\n问：那是否——\n\n答：所以就此而言，我可以确认他不会。\n\n问：嗯，第一，我相当确定有中文网站。\n\n第二，我们就以杂货为例。\n\n他是否曾使用信用卡或借记卡购买杂货？\n\nRosen（罗森）先生：反对。\n\n证人：我不知道。\n\nRosen先生：她多次作证称，他无权作为该卡的使用人，而且她已多次回答这个问题。\n\nHarbach（哈巴赫）先生：我不认为她说过——这不是他是否为获授权使用人的问题。我认为她说的是他从未使用过该卡。\n\nHarbach先生讯问：\n\n问：他的妻子使用吗？\n\n答：使用什么？\n\n问：使用借记卡或信用卡购买杂货？\n\n答：有可能。\n\n问：你知道到底是哪一种情况吗？\n\n答：我是说，我不住在他们家里；对吗？谁在购买杂货？就我所见，我无法看出，例如，一笔 Amazon（亚马逊）购买或一笔 Whole Foods（全食超市）购买。谁使用那些卡？我需要查明。\n\n问：好的。所以听起来，根据你刚才所说，可能是 Ho Wan Kwok 先生的妻子使用，也可能是 Ho Wan Kwok 先生使用，不是吗？\n\n答：我不会在这里给您答案，因为我不知道。\n\n问：这正是我要说的。你不知道。\n\n从你在账单上看到的内容，你不知道是谁使用了该卡，对吗？对吗？\n\n答：你说的是杂货？\n\n问：我说的是你刚才举的例子，Whole Foods 或其他任何地方。\n\n当你在账单上看到那个时，你刚才说你不知道谁使用该卡；对吗？\n\n答：家庭成员使用该卡。我确实知道。家庭成员使用该卡。\n\n问：当然，当然。\n\n而 Ho Wan Kwok 先生是该家庭的一员，不是吗？\n\n答：对。\n\n但他根本不懂英语。\n\n问：好的。他的妻子呢？\n\n答：他的妻子什么？\n\n问：他的妻子懂英语吗？\n\n答：我不这么认为。\n\nHarbach先生：好的。请给我三十秒。\n\nHarbach先生讯问：\n\n问：感谢你的耐心。希望通过休息，我为我们节省了一点时间。还有几个补充问题，我想我们就结束了。\n\n你对 Ho Wan Kwok 先生将如何偿还 $21 million 诉讼贷款有什么了解？\n\n答：我不了解。我的意思是，如果他赢得案件，他需要偿还那些贷款，然后，我假定会有一些成功，然后他应当偿还贷款。这就是我全部的了解。\n\n问：是否有一辆由 Golden Spring (New York)（Golden Spring（纽约））所有的汽车停放在 Kwok 先生和夫人的住所？\n\n答：我不记得。正如我所说，我不是懂车的人。我是说，Qiang Guo 先生会处理那部分与汽车有关的事宜。\n\n问：那么，Golden Spring (New York) 难道不为 Ho Wan Kwok 先生支付司机费用吗？\n\n答：是的，我们支付雇员的费用。\n\n问：好的。我的问题不是在问是什么类型的车。\n\n我只是问，是否有一辆汽车和一名司机，在 Kwok 先生任何时候需要时可供他使用。\n\n答：我是说，Qiang Guo 先生会——确实会为其父亲租车，然后 Golden Spring 支付司机费用。这是我可以确认的。\n\n问：好的。你是否亲自知晓他们居住的住所归谁所有？\n\nHarbach先生：别担心，Scott。我不会在这里待很久。\n\n证人：您是在问我是否有亲身知情吗？\n\nHarbach先生讯问：\n\n问：我是在问你是否知道。\n\nRosen先生：如果你知道。这需要回答“是”或“否”。\n\n证人：我没有亲身知情。\n\nHarbach先生：好的。Scott，我将提出一项请求，以补充我们先前就贷款文件提出的请求。\n\n我还将请求 Golden Spring (New York) 尽快向我们提供账簿和记录中的记载，即证人所提及的、证明用于诉讼的口头贷款的记载。\n\n你明白我在说什么吗？\n\nRosen先生：我现在只是在做笔记。\n\nHarbach先生：好的。\n\nRosen先生：我相信我理解你的问题，我们将予以考虑。\n\nHarbach先生：好的。这些是——只是——请稍等一下。\n\n一项——一项——我们律师喜欢问的那个著名问题。\n\nHarbach先生讯问：\n\n问：你已经几次提到，Golden Spring 有足够资金维持其日常运营。\n\nGolden Spring (New York) 用于那些日常运营的运营预算是多少？\n\n比如年度预算，大约是多少？\n\n答：年度预算将是任何介于——我是说，运营是指支付租赁费、支付雇员费用以及办公用品、家具，一切费用。\n\n问：我是问，是的，你先前所说的、你会归入日常运营的一切费用。\n\n答：我正在回答你的问题，先生。\n\n年度租赁费用至少——至少最低限度是在 2 至 3 million 之间，一切费用都包括在内。\n\n问：好的。好。这些就是我全部的问题。\n\nHarbach先生：我不知道其他一直承受到现在的律师是否想要问任何问题。\n\n第206页\n\n摄像记录员：听起来没有。\n\nHarbach先生：好的。那么，Wang（王艳萍）女士，非常感谢你今天抽出时间，并耐心回答我的问题。\n\n摄像记录员：我们于下午 3:58 停止记录。\n\n至此，Yvette Wang（王艳萍）作为 Golden Spring (New York) 的 30(b)(6) 证人所作的今日证言结束。\n\n所使用的媒体单元总数为一个，并将由 Veritext Legal Solutions（Veritext 法律解决方案公司）保存。\n\nHarbach先生：我是代表 Pacific Alliance（太平洋联盟）的 O'Melveny & Myers（奥迈律师事务所）的 David Harbach。\n\n我希望以一份额外证物补充证言证物，该证物将称为证物 6。（证言证物编号 6 已标记供识别。）\n\nHarbach先生：该证物是今日证人的证言通知书。我已与被证人律师 Rosen 先生交谈，他不反对将其作为证物加入。\n\nRosen先生：我们能否把——把它放到屏幕上？\n\nHarbach先生：可以。可以。\n\n第209页\n\n53（第206—209页）\n\n加利福尼亚州）\n\n）ss.\n\n克恩县）\n\n我，B. Suzanne Hull（B·苏珊娜·赫尔），加利福尼亚州认证速记员，持有证书编号 13495，特此证明：上述证言中的证人 YAN PING WANG（王艳萍）已由我依法宣誓；该证言于 Tuesday, April 12, 2022，在本文书第一页所载的时间和地点录取。\n\n在录取证言时，证人的言词由我以速记方式记录，随后在我的监督下由计算机转录；上述内容是该证人所作证言的真实、正确的记录。\n\n根据《联邦规则》30(e)，已请求审阅笔录。\n\n我进一步证明，我既非该诉讼任何一方的律师，亦与任何一方不存在任何关系，且对其结果或结局不具有任何利害关系。\n\n第210页\n\n加利福尼亚州）\n\n）ss.\n\n克恩县）\n\n我，YAN PING WANG（王艳萍），特此证明：\n\n我已阅读上述证言笔录；\n\n我已对本证言笔录作出为使其真实、正确所可能必要的形式和／或实质性修改；\n\n在作出该等修改后，我特此在该证言笔录上签署姓名。\n\n我在伪证处罚的约束下声明，上述内容真实、正确。\n\n于_____年_____月_____日签署。\n\n第212页\n\n日期为 2022 年 4 月 12 日，地点为加利福尼亚州 Bakersfield（贝克斯菲尔德）。\n\nB. Suzanne Hull，加利福尼亚州认证速记员，编号 13495\n\n2022年，于加利福尼亚州。\n\n第211页　第213页\n\n54（第210－213页）\n\n1　YAN PING WANG（王艳萍）　1　关于：HO WAN KWOK（郭文贵）\n\n2　goldenspringny@protonmail.com　2　YAN PING WANG，工作编号 5181285\n\n3　April 12, 2022　3　更正页\n\n4　关于：HO WAN KWOK　--\n\n4　页码　--\n\n行号　修改内容\n\n5　APRIL 12, 2022，YAN PING WANG，工作编号 5181285　5\n\n6　上述所指笔录已由 Veritext Legal Solutions 完成，　--\n\n6　理由　--\n\n7　笔录的阅览按如下方式办理：　7　页码　行号　修改内容\n\n8\n\n9　_ 根据加利福尼亚州法典（CCP 2025.520 (a)-(e)）—请联系 Veritext　9　理由\n\n10　以安排在 Veritext 办公室阅览原始笔录的时间。　10　页码　--\n\n行号　修改内容\n\n11\n\n12　_ 根据加利福尼亚州法典（CCP 2025.520 (a)-(e)）—锁定的 .PDF　--\n\n12　理由　--\n\n13　笔录—证人应阅览笔录，并在所附更正页上作出　13　页码　行号　修改内容\n\n14　任何必要的更正，并注明更正所在的页码和行号。\n\n15　证人随后应在更正页和伪证处罚页上签名并注明日期，　--\n\n15　理由　--\n\n16　并在证言录取时确定的期限内，将填写完成的页面退还给所有　16　页码　行号　修改内容\n\n17　出庭律师，\n\n18　或在《民事诉讼法典》规定的期限内退还。　--\n\n18　理由　--\n\n19　19　页码　行号　修改内容\n\n20　_ 根据律师的约定，放弃适用《加利福尼亚州民事诉讼法典》　20\n\n22　律师—原始笔录应按证言录取时确定的方式交付签署。　22　21　理由\n\n23　_ 放弃签名—在证言录取时已放弃阅览及签名。　23\n\n24　24　证人　日期\n\n25　25\n\n第214页　第216页\n\n1　_X_ 已请求联邦阅览及签名（FRCP 30(e)(l)(B)）—锁定的 .PDF\n\n2　笔录—证人应阅览笔录，并在所附更正页上作出\n\n3　任何必要的更正，并注明更正所在的页码和行号。\n\n4\n\n5　证人随后应在更正页和伪证处罚页上签名并注明日期，\n\n6　并在证言录取时确定的期限内，将填写完成的页面退还给所有\n\n7　出庭律师，\n\n8　或在《联邦规则》规定的期限内退还。\n\n9　_ 未请求联邦阅览及签名—在证言录取完成前未请求\n\n10　阅览及签名。\n\nVeritext Legal Solutions 866 299-5127\n\n55（第214－216页）\n\n[&－50]\n\nદિદ　4:24 22:17\n\n14　2018 4:14 13:23　29:14 31:7\n\n23日\n\nಳ\n\n2:11 3:10 7:24　15\n\n22:17　14:11,25 21:8　25\n\n6:4\n\n8:2,5,12 172:2,7　150\n\n6:10　24:1,13,18 28:11　26\n\n4:17\n\n172:19 193:5　157\n\n6:11　28:12 32:17,18,19　28\n\n4:16\n\n209:13 214:23　15日\n\n57:22　33:11,20,25 34:5　रું - 1 રે\n\n215:9　16\n\n6:5 22:17　34:10 35:17 36:9　2:51\n\n174:4\n\n0　162\n\n7:3　36:12 37:23 40:23　3\n\n2:12　47:25 57:9,22　3\n\n4:19 43:5 44:10\n\n03/10/2015\n\n168:5　166\n\nરે : 3　61:17 62:1,8,19　187:1 208:19\n\n2:23 3:12　16日\n\n57:8　63:24 64:2,17　30\n\n1:16 5:13 7:9\n\n1　17\n\n6:11　67:6,23,25 68:22　9:19 20:5,12 26:2\n\n4:12 19:6.7\n\n1　18\n\n6:3,8 25:23　69:14,19 70:16　26:11 27:5 37:6\n\n32:20,21 33:8　33:1735:15　71:3 72:1,7 73:16　38:6 44:20 65:19\n\n35:2 46:18 73:11　4:12 47 . 25\n\n19　73:25 75:10,12,25　209:8 212:18\n\n87:23,24 88:2　1:00\n\n112:8　77:14 78:11,14,21　215:1\n\n91.4 166.7 215.1　112:18\n\n1:01　78:22 79:3,13,16　301314\n\n10:6\n\n4:5 5:7　1:21\n\n126:5　80:9, 18,20 90: 1,8　326-2293 2:18\n\n2:22 18:18　1:34\n\n126:9　90:20 96:17 166:5　331\n\n83:10\n\n65:22　2　169:3,16,24 171:9　36\n\n6:3\n\n10036 2:7,17　2\n\n4:16 6:9 28:17　182:6　37\n\n6:4\n\n10:23:18 167:24　28:20 46:21 83:13　2019 4:17 29:20　383-5127 2:13\n\n10:45\n\n66:23　83:15 88:1 187:1　48:3,7,13 50:21　174:1\n\n3:00\n\n10日\n\n168:8　208:19　51:2,12,17 96:20　3:02\n\n174:8\n\n4:14　20\n\n6:7 87:10　202\n\n2:13 3:7　3:58\n\n209:6\n\n3:6　2000\n\n30:14　2020 61:18 96:25　ব\n\n22:17　20005\n\n3:7　148:23\n\n11:00\n\n67:2　20006\n\n2:13　2022 1:18 5:15 7:2　4 4:23 55:9,10,19\n\n11日\n\n73:16 75:10　30:14 31:19\n\n2008　7:7 48:16 211:15　56:2.4.9 57:1 62:5\n\n77:14 78:11 79:13　87:10　212:10 213:1　62:16,23 64:9\n\n1:18 7:2 212:10　2013\n\n4:24　214:3,5　67:5,19,21 87:16\n\n214:3.5　5:7 18:12,13\n\n2015　2025.520\n\n214:9,12　91:5.6\n\n3:6　22:7,7 23:22 24:5　209\n\nरેન्वે　6:5\n\n6:7　24:11 25:23 29:14　209-4924\n\n2:8　424-4379\n\n3:12\n\n6:8　29:24 30:11,18　209-4950\n\n2:8　4:19\n\n12:00\n\n111:25　31:3,7,20 113:18　177:8 184:9\n\n21　493-2220 2:23\n\n112:14\n\n12:08　117:14 123:10　186:4,13 187:17　4:28\n\n210:8\n\n12日 7:7 213:1　168:8　187:21 188:24　5\n\n6.9\n\n130　2016 19:321:7　206:1　ਟ\n\n5:3 6:10 146:11\n\n13495 1:25 212:7　24:4,5,5 25:1　2:8,8,18,18\n\n212　166:23 167:9,12\n\n213:4　2017 25:23 28:11　22-50073 1:87:14　50\n\n146:16,17\n\n166:8 168:15\n\n514-2000\n\n3:7　109:5\n\n接受　告知\n\n87:9　152:1,4,6 168:2\n\n214:5　可接受的 11:16　134.22 148.3　171:11,12 172:15\n\n216:2　125:25　150:8 159:10　179:14 190:16\n\nરેરી\n\n4:23　访问 103:3,7,13　160:1　同意 135:2,9\n\n104:6\n\n6　告知　137:3 178:21\n\n账户 124:25\n\n6　111:20 182:12　181:14 183:24,24\n\n1:16 5:9,13 7:9\n\n125:8,11,14,22　186:17 207:23　协议 137:16\n\n9:19 20:5,12 26:2\n\n126:22 127:1\n\n26:11 27:5 37:6　事务 191:22　144:18 145:10,17\n\n38:6 44:20 65:19　128:4,6 202:3　192:6　145:22 146:8,21\n\n209:8,16,17　124:12\n\n账户　宣誓书 4:23　146:25 147:8\n\n64日 7:3 184:20　124:21 158:22　43:19 56:17 57:6　160:25 162:11\n\n185:3 190:3　准确的 29:22　58:5 59:9,10,12,17　165:23 179:25\n\n6:6　31:4,5,5,11 51:4　60:10,12,14 61:13　181:13 188:10\n\n76:1,4,13　61:25 62:5,8,16　189:5,10,15,22,25\n\n7　首字母缩略词 132:12　63:10,11,13,21,24　190:18\n\n2:7,17　行动\n\n212:22　64:1,13,21 65:5,9　协议\n\n728-5831\n\n2:18　行动\n\n127:2　65:25 66:9 67:5　186:12 188:6\n\n8　激活\n\n103:16　67:23 68:4,8　148.1\n\n啊\n\n142:23 143:2,11　活动 128:24　87:16 91:11 92:21　前面 20:13\n\n143:21,24 144:3　168:15\n\n广告　宣誓书 58:25　107:15 197:2\n\n146:10　添加 209:22　60:20 61:5 64:24　机场 35:24\n\n213:3　额外的 209:15　关联 26:7　Aisling（艾斯林） 2:15\n\n166:21,22　地址 27:2　关联关系 7:22　别名 58:11\n\n2:23 3:12　71:14,18,20　害怕\n\n170:9　警告\n\n157:21\n\n9　184:23 185:2,7,11　下午\n\n112:20　对齐 136:6 181:12\n\n已处理 170:17　181:11　已对齐 136:5\n\nರಿ\n\n6:6　管理人　以前 12:10 15:24　137:8 165:23,23\n\n3:11\n\n90　47:951:25 52:15　17:19 25:14 29:20　165:23 178:23.24\n\n9:15\n\n7:2.6　54:21 55:2 58:8　30:3,20 36:6,6　181:18\n\nना　58:16,19 68:1,6,17　37:17 44:16 45:12　联盟 2:11 5:9\n\n7:2.6\n\n上午　68:19,25,25 69:6　49:11 60:17 61:19　7:11,25 8:12,14\n\n遵守\n\n165:2　69:11 87:18 88:12　62:22 64:22 65:8　9:20 174:22 175:7\n\n能力\n\n9:2,12　88:16 89:13 90:16　65:17 79:24 80:8　209:13\n\n能力\n\n13:15　91:2,14 95:6,9　80:24 85:21 96:4　Amazon（亚马逊） 204:17\n\n能够 10:23:23 31:9　采纳 65:17　96:12.12.14 97:13　愿意的\n\n112.9\n\n64:14 168:23　预先 117:11　98:18 103:18　美国的\n\n47:15\n\n173:14 174:24　建议\n\n133:6　104:21 119:17　51:9,17\n\n175:8 203:15　182:21,21　120:11 121:13　Amurray（阿默里）\n\n2:19\n\n完全地 84:19　建议\n\n138:7 143:4　132:8 135:16　公告\n\n101:17,19 200:19　143:4 182:19　138:17,20 140:16　174:10\n\n200:21　140:16,24 145:1,3\n\n[年度－协助]\n\n年度\n\n168: 18　回答\n\n12:3　大约　105:6,11,15,18,25\n\n172:24 208:9,10　119:24 156: 11　125: 10,21 126:21　119:21 121:7\n\n208: 18　208: 17　大约　133:1141:6 143:6\n\n回答\n\n6:2 11: 14　回答\n\n97: 17　21:6 24: 11 65: 10　144:7 160:25\n\n12:14 13:15 16:12　188: 18　73:20,25 113:16　164:25 169:8\n\n20: 11 22:9, 10　任何人\n\n164:22　127:6,16 129:13　177 :22 178: 11, 17\n\n23:2126:16 29:12　无论如何\n\n94: 13　130:3 152:4 177:7　180: 11 182:4\n\n29:13 31:2133:14　183:2　187:16,19,20　191:9,14 196:7\n\n33:15 35:9,16,17　分开\n\n156: 1　188:24 208:9　询问\n\n27:3,4 31 :4\n\n35:22 37:2, 15　公寓\n\n72: 14　四月\n\n1:18 4:17 7:2　49:5, 16, 18 50:7,8\n\n38:4 42:8,10,16　72:21　7:7 29: 14,23　60:10 61:4,8,11\n\n45:4 47:5,7,9,16　道歉\n\n76: 17　30: 11, 18 31:3, 7　63:1,12 64:17\n\n47:23 50:4 52:4　174:9 191: 14　61:18 212:10　67:4 68:21 69:3,5\n\n52: 19 54:24 55:4　道歉\n\n87: 13　213:1214:3,5　70:6 71:3 72:24\n\n61:6,9 63:17,19　明显的\n\n124: 13　架构　80:9 81:12 88:15\n\n64:8 66:2,5,6,15　136:4　118: 11　98:8,21 102:20\n\n67:9,11,12,16　显然\n\n168:9　Arethusa（阿瑞图萨）\n\n147: 14　107:4,5,7 110:14\n\n74: 12, 13, 16, 19,22　173:6　辩称\n\n136: 10, 13　110: 17,19 112:22\n\n74:25 76:23 77: 11　出庭\n\n48:5　辩论\n\n66:3　116:9 124: 1,13,14\n\n77:12,19 78:6,9,9　出庭情况\n\n2: 1　安排\n\n141: 17　127: 16 132: 10\n\n79:10,11,16 84:1,5　3:1 7:22　196:3　134:3 135:18\n\n84:25 88: 19,20,24　出庭的\n\n214: 18　已安排\n\n114: 15　138: 18 143 :20\n\n90: 12 92: 14 94: 18　215:7　114:16,19 141:16　146:2 155:12\n\n95: 19 97: 15 99:2　指定\n\n32: 14　159:3,7,21　156:3 160: 13\n\n116:4, 15,20,22,23　34:9, 12,20 38:22　安排\n\n37:5　168: 1 169:20,22\n\n119:23 122: 10, 18　45:24 46:2,3,5　162: 14　176:4 179:7,7,8,11\n\n126:24 129:9　49:4 50:23 97:4,8　安排\n\n111:6　179: 13 180:3,17\n\n130: 11,25 132: 10　97:12 122:19　被逮捕\n\n48: 11　182:11,15,18,21\n\n132:14 133:8,9　166:3 173:4,7,16　84:6　190:21 194:6,22\n\n134:24 140:4　174: 18 180:25　到达\n\n143: 11,21　199: 15 202:5\n\n154: 19 158:5　182:5　143:24 144:3　203:10,13 206:18\n\n159:20 160: 15　感谢\n\n67: 14　归因于\n\n86: 19　207:3,6 208:14\n\n161: 1 165:20　157:25　亚洲\n\n2: 11 5:9 9:20　询问\n\n106:15\n\n170: 11,22 175: 10　适当的\n\n41 :25　搁置\n\n44: 10 127:5　方面\n\n165:7\n\n182: 1 183 :22,25　44:22 157:24　128:4,6 175:2　资产\n\n130:14,22\n\n183:25 188:6　批准\n\n37:5　193: 17　资产\n\n127:6,17\n\n193: 16 200:3,12　107: 19,23　被询问\n\n21:8 22:5　128:6,23 129:4\n\n204:22 207:8　批准\n\n146: 12　48:6 53: 11 62:22　指派\n\n46:9\n\n已回答\n\n31: 11　已批准\n\n107: 14　78:25 79:2,9　58:23\n\n62: 12 184:8 204:4　159:2,6 177:25　82:10,15,19 87:17　协助\n\n89: 16 92: 18\n\n178:2 180:7　88:21 95:8 105:4　192:20 193: 19\n\n[助理－Birnbaum（伯恩鲍姆）]\n\n助理\n\n88:25　授权\n\n104: 13　123: 10 126:7　开始\n\n47:5 74: 10\n\n89:10,18 92:23　获授权\n\n104: 16　149:17 170:14　代表\n\n137:6\n\n93:2,9,14,19 95:1　164: 19 168: 14　174:6,20 186:23　166:14\n\n95:10　204:3,6　206:4,6　北京\n\n86:14,16\n\n协助\n\n15:25　汽车\n\n110:21　背景\n\n26:7　86:24\n\n89:24　汽车　47: 13 155:2　相信\n\n13 :22\n\n协助\n\n192:4　111: 19　Bakersfield（贝克斯菲尔德）\n\n213 :2　14:14 18:3 21:6\n\n假定\n\n101:12,13　可用的\n\n91:19　余额\n\n125:10,22　24: 1, 1,22 31: 12\n\n101: 14 109:9　92:2 146:5 206: 19　126:21 127: 19,22　32: 12 35: 13 42:23\n\n188: 18 206:5　大道\n\n197:21　127:24 174:23　银行\n\n124:12,18,21　81: 16 90:7 94:20\n\n47: 19 49: 18　避免\n\n184:22　124:25 125:7,8,14　97:4,8 99: 1,23\n\n169: 15　185:6　125:22 126:22　104: 16,20 105:9\n\n假定\n\n166:9　避免\n\n71:22　127:1,5,21128:4,6　113:12 114:2,20\n\n附上\n\n146: 14　知悉\n\n11:2 108:12　128:9,10 129:17　117:21 128:8\n\n出席\n\n191:7　108: 14,14 156: 10　129:20 158:22　141: 14 143: 14\n\n注意\n\n21: 10　164:9 166:6 171: 1　174:23　144:25 156:8,9\n\n84:4 145: 19　177:9 178:4\n\nf--------------------,　银行业\n\n175:6　157:4 163 :5\n\n146:23　b　破产\n\n1: 1　170:15 172:14,17\n\n律师\n\n2: 12,22　C-----b-1-: 1-6-,2-5 -4 :_9_5_: 3______,　7: 12 3 6:4, 16 3 7: 6　177: 17 182:25\n\n3:5,11 63:25 68:9　5: 13 7:9 9: 19 20:5　48:24 94:7,20　185: 1 194: 14\n\n134: 10 138:25　130:20 191:21　196:19 204:5,7\n\n139: 1 140: 13　20:12 26:2,11\n\n27:5 37:6 38:6　192:5　205: 18 207:22\n\n145: 19 146: 18　44:20 65: 19 209:8　37:\n\n几乎不　Bennett（贝内特）\n\n2:5 8:9\n\n147: 18,21 148:4　212:5 213:4 215:1　24:\n\n基础　最佳\n\n9: 1, 11 12:4\n\n170: 15, 19,24　返回\n\n19:3 23:1,2　基于\n\n148:5　51:6 60: 1, 1 62:9\n\n171:16 172:3　23:21 30:5 31:9　161:24 165:\n\n22　64:2 188:20\n\n192: 17　32:3,20 36: 12　基本的\n\n26:6,8　更好\n\n30:2 76: 16\n\n律师的\n\n134: 11　37:23 44:1146:18　99:lO\n\n基础知识　76: 18 103: 19,20\n\n170:16 171:18　48:7,13 49:10　依据\n\n85:20 130:21　超出\n\n27:1\n\n律师\n\n2:6,16　50:2151:256:8　1:2,\n\n15,　账单\n\n100:2,21\n\n15:15 17:15,22　156:23 192:25　101:25 196: 11\n\n58: 18 139:9,9　57:4,25 61:17\n\n62:8,19 63:24　201:8　198:3 199: 1,6\n\n141: 15 145:7　64:2,17 66:25　承担\n\n193:16　200:6,10 201:2,10\n\n146:4　71:3 73: 10 75: 12　91: 1\n\n承载　202:10 205:1,6\n\n审计\n\n102: 11　75:25 78: 14,21　开始\n\n23:19 24:14　账单\n\n99: 16,19,21\n\nAulet（奥莱特）\n\n2:5 8:7, 7　79:3, 16 80:9, 13　69:1　100:7 101:22\n\n授权\n\n165: 14　86:4 87:10,14,21　开始\n\n28: 11　195:10 196:11\n\n168:20 180:4　88:2 90: 1,20 91:4　28: 12 69:7 87:6　197:7 201:5\n\n授权　101:15 107:16　117:19 179:24　Birnbaum（伯恩鲍姆）\n\n2:21\n\n165:24　111:16 112:16　8:2\n\nPAX-015-059\n\n[位－cbshealaw.com]\n\n位 30:25 37:8　2:4 8:7,10\n\nBrown（布朗）　计算\n\n70:4　198:23 202:13,19\n\n46:25 162:14　18:6　计算 193:19　202:19,20,22,23\n195:4　brownrudnick.c　计算\n70:7　203:3,7,7,8,23,24\n被指责\n86:3　2:9.9　加利福尼亚州\n10:5　204:3,11,11 205:2\n举报人\n117:18　bsilverberg 2:9　211:1,15 212:1,6　205:7,8,9\n书\n34:2 189:8　预算 208:7,9　213:2　卡片 102:16,22\n书籍\n190:18,22　建造 118:21　致电 16:6,20 28:15　102:23 103:1\n207:16　174:19　43:3 95:25 102:8　204:18\n177:17\n借入　171:5\n建筑物　称为 8:24 9:9,19　照料 96:1,4 98:16\n177:19\n借款人　业务\n24:24　14:18 39:5 86:13　98:25 99:5,6\n185:23,24,25　48:9 74:24 79:8　89:17 93:19　100:11,16 138:5\n187:6 188:10　79:15 80:5,11,12　112:23 114:20　139:2 141:17\n老板 30:7 78:17,22　80:15,18 81:20　209:16　143:5 148:4,6,11\n78:24,25 81:2,6　97:15 114:7,9,10　打电话 76:11 77:9　148:16 154:11,14\n86:16,18,20,21　114:11 115:15,19　199:15　159:11 160:1,5,10\n底部 47:4　115:20 116:4　电话 52:2 155:18　160:13,18 161:2\n167:19,22　117:11,16,19　207:7　161:13,19,23,24\n大脑 63:7　118:1 119:9　候选人\n154:13　162:4,17,22 180:9\n品牌化的 174:22　120:18 121:18　候选人\n152:16　181:23,23 195:25\n114:20,24\n布拉沃　122:5 168:14　54:11\n粤语　197:11 199:11\n115:4,11　175:17,19 183:17　177:21\n帽　职业 31:18\n休息 66:17 67:4　106:3,15,19\n购买　能力 154:18　164:18\n111:24 112:3,4　107:9,9,15,24　容量 51:23　谨慎\n185:8\n126:17,20 167:3　108:5 143:7 183:1　52:13 54:19 58:7　携带\n168:14\n173:21 174:1　194:14 196:7,15　60:1 90:8,10,17,23　208:5\n携带\n205:23　196:17,17,18,19　91:15,21,23 92:1,4　109:22,25\n汽车\nbridgeport（布里奇波特）1:3　197:21 198:1,15　92:5,16 95:5　110:4,6 111:17\n7:13　198:18 199:12,19　105:7 141:23　181:14\n简要陈述 138:19　200:5 202:2,11,15　178:21 191:24　1:7 77:13 11:8\n案件\n142:18　202:17 203:24　167:15\n标题所列的　14:18,20,22 37:6\n已作书面陈述 138:1,10　204:11　108:20 110:3\n汽车　90:15 101:10\n138:13,16,21,24　购买 204:16　111:4 195:13,17　129:16 130:20\n161:18　196:13\n购买　206:9,10,11,17,18　142:22 206:4\n书面陈述\n149:16　198:11 200:6　206:22　现金 127:10,12,13\n144:19,23\n简要地　章程\n163:22,25　卡片 99:21 100:5　127:14\n182:20\n带来　164:1,5,11,15　101:22,25 102:14　抓住 173:18\n广泛的\n165:6　165:1,3,7,14,17　102:17,24 103:4,7　类别 123:15\n86.3\n损坏的　C　103:14 104:6,10　176:22\n84:10\n兄弟　153:15\n来吧　104:15,22,25　迎合 92:10\n86:10\n带来　214:9,12,20\nca　105:1 195:10　cbshealaw.com\n87.3　196:11 198:7,7,20　2:24\n\nccp\n214:9,12　155:2,2　接近\n173:25　99:3 150:22,25\n\n某些\n201:8　核对\n127:24　更近\n36:8 152:3　151:11,15,17\n当然\n41:24　中国\n18:18,20　衣服\n95:25　187:10\n80:17 129:3　24:25 25:25 30:3　99:20 100:18　已沟通\n164:25　31:8,20 114:8　101:5,6,9 196:17　17:3,11,15 151:2\n证明书\n5:5,6　中文\n47:11　196:18,19 198:12　164:20\n166:14 167:16　49:24 54:4 84:7　198:15,18 199:3　正在沟通\n168:4,19 173:8　203:20　服装\n99:9,18　17:6\n212:7　选择\n47:10　100:24 101:4,11　通信\n认证\n10:6　城市\n31:22 71:13　101:13 107:22　154:17 196:1\n已认证\n10:4,5,11　71:19,20 72:1　201:7　通信\n212:5　184:25　代码\n214:9,12,19　16:8\n证明\n211:4　民事\n5:14 214:19　214:20　共产主义者\n47:11\n212:7,20　214:20　咖啡\n82:6,10,12　84:7\n等等\n68:12　claiborn\n3:5 8:15　82:15,20 106:19　公司\n27:5\n质疑\n170:7　8:15　107:12 141:18　公司\n26:8\n变更\n163:20　主张\n77:22　cohn\n2:21 8:2　45:9 46:7,10\n188:17,18 199:19　声称\n78:23　同事\n18:1　47:12 79:21 86:13\n199:21 216:4,7,10　澄清\n100:17　19:10 47:12 71:10　86:13 92:17\n216:13,16,19　澄清\n90:3,10　210:1　101:16 103:13\n变更\n211:7,10　120:4 182:2　来到\n25:12,15　114:4,5,7,19\n正在变更\n127:19　187:24　27:20 28:4 44:11　117:15 118:19,24\n指控\n80:12　清晰度\n151:6　122:21 129:2　119:4,12 124:9\n101:11,12 102:1,3　200:22　148:7 159:9　128:14 136:5\n102:9　清理\n174:13　161:21 162:6　137:7 152:11\n章程\n166:7　205:24　163:11 167:8　153:9 155:3,8\n167:17 168:15,16　明确\n53:15,16　176:2,3,6,8,9　160:17 163:22\n169:3,18,24　62:15 75:7 87:15　195:14,16　164:2,17 165:1,2\n171:14 172:22　95:11,11 121:22　到来\n27:3 180:10　169:16,18 181:19\n173:1,13　151:5 161:1　舒适的\n11:4　195:20\n章程\n170:20　183:25　153:2　公司的\n166:6\n聊天\n141:8,8,10　显然\n11:1 34:2　到来\n87:21　胜任能力\n26:10\n142:19 161:18　85:25 97:5 101:16　152:19 153:10　44:24\n司机\n34:24　186:25 187:1　159:16 160:2,6,14　编制\n193:19\n35:10,19 36:1,23　客户\n120:2,8,9,11　162:11　完整\n168:18\n37:21 206:14,19　120:15,20 121:3,7　comley\n3:10 8:5　172:24 174:24\n206:23　121:8,15 122:22　逗号\n88:24　175:8\n核对\n3:18 9:6,14　122:23 126:1　委员会\n3:10　已完成\n214:7\n10:7,9,9 34:1　客户\n119:5,9,18　8:5　214:17 215:6\n52:21,21 53:1,6,17　120:18 121:19　沟通\n17:1　完成\n215:10\n127:21 131:13,13　69:17 70:15,19,21\n[复杂——法院]\n\n复杂\n17:24　控制台\n129:18　31:21,22 33:17,23　16:14 19:21 20:3\n\n遵守\n21:1,12　限制条件\n164:10　36:17 39:14 43:1　26:14 1:21 53:7,9\n23:4 28:25 29:4　咨询\n18:5　43:2 48:8,12　125:25 140:8\n32:22 33:2,9 35:3　106:16,20,22　51:13,15,16,19,20　150:5,9,20 151:6\n35:5 43:15 46:19　已咨询\n134:25　52:24 54:1 60:21　151:12,24 152:18\n46:22,24 55:12,23　135:4,5,7　62:2 69:16 77:2,3　152:23 153:9\n56:23 57:5,17　联系\n79:25　77:5,6 79:16,22　156:2,19,19\n58:1 73:12 74:4　149:20 154:24　84:16 85:1,13,14　157:11,14 208:24\n83:14,20 87:25　214:9　90:18,20,24 91:13　209:21 212:20\n88:4,9 167:13　载有\n15:7　91:16 97:15　214:18,21 215:7\n组成\n121:13　包含\n189:16　104:19,23 105:21　律师的\n150:10\n计算机\n19:25　存在争议的\n37:4　106:17 108:21　153:17,18 154:3\n212:14　130:19　111:2,4,5,7 117:2　154:24\n骗局\n26:11　背景\n26:12　121:16,18 129:23　律师\n16:5\n关切\n21:4　继续\n193:1　135:25 136:21　144:25\n76:6 158:17　继续的\n3:1 5:1　137:5,11,12,25　罪名项\n80:3\n关切事项\n71:22　促成\n122:1　139:12 142:8,10　无数的\n159:14\n126:25 128:22　122:7　142:11,12 145:12　国家\n175:23\n185:9　控制\n122:6　149:1 155:6,24　国家\n27:14\n得出结论\n209:7　谈话　157:13 161:15　115:23 116:8\n结论\n52:3　139:10 162:7,19　166:15 175:11　县\n211:2\n条件\n146:14　178:14 191:7　185:13 187:17,19　212:2\n行为\n155:17　谈话\n189:1,2,5,6,10,12　夫妇\n10:21 19:3\n实施\n14:10　16:13 77:22　189:18 190:4,5,20　73:8 97:13 109:22\n80:25 128:24　149:19 171:22　190:25 192:21　110:1 135:15\n155:2　178:7　198:7 202:21　138:20 149:7\n承认\n67:7　说服\n181:7,7　205:7,13 211:9,13　208:4\n确认\n92:7　确信\n180:1　212:16　当然\n14:21 47:7\n198:9 203:18　合作\n78:20　已更正\n75:22　48:18,20,23 61:18\n206:23　协调\n118:12　75:23,24 76:4　81:24 85:2 121:20\n令人困惑的\n22:25　副本\n210:3,7　更正\n29:18　126:2 130:5 131:7\n121:10　57:1\n角落　46:20 76:6 91:5　135:6 137:15\n混乱\n22:19　公司\n1:16　169:17　142:18 147:3,3\n23:8　9:19 15:3 44:21　更正\n214:14　154:18 170:23\n康涅狄格州\n1:2　公司\n4:21　214:15 215:3,4　174:19 181:13\n2:23 3:12 7:13　23:24 34:11 68:13　正确地\n75:1　法院\n1:1 7:12,19\nconnolly\n170:16　168:21 170:15　107:21 172:5,16　8:18 10:4,11,11\n170:19 172:2,3,7,9　公司的　192:19　11:22 14:23 48:2\n172:19　168:3　费用\n177:8,16　50:11 57:8 85:3\n连续的\n24:6　正确的\n16:1 18:4　律师\n7:21 9:20　146:11 194:9\n25:2　24:19,21 30:11,12　10:15 12:20 16:13\n\n[法院——描述]\n\n法院　d　债务人    1:9 2:4 8:8　部门 3:4\n\n15:7 73:15\n覆盖　2:21 4:1 148:25\nて　8:10 40:6 41:24　87:9,12 128:1\n177:15　父亲\n199:13　53:11,23 85:12　155:1,9,16,23\n已覆盖 37:9　128:16\n每日　131:4,10,25 132:7　99:4\n证词记录\ncovid\n16:5　142:17,19 149:24　132:15,19 134:21　证人的 209:21\ncraig\n193:11,14　151:2 179:6,8　135:3,10 137:4　已取证 13:22\n创建\n43:19 44:2　208:5,8　156:19 186:14　14:1,5,12 36:8,16\n已创建 43:20　daniel\n148:24　债务人的 53:24　90:7 92:20 94:6\n114:13,24 115:8　日期 23:17 29:13　131:17,17,18　证言记录 1:14\n115:15,16 116:6,8　30:24 31:7 33:17　债务人\n146:16　5:11 7:9,15 11:7\n117:6 123:9　36:8 73:17 104:5　决定\n106:22　11:21 13:25 14:4\n资格证书 9:25　168:3,9 214:16　107:11　14:10 15:8,12,20\n10:8　215:5 216:24　已决定\n183:1　16:10,24 17:2,12\n信用\n99:21　注明日期 4:16,24 5:7　决定\n183:6　17:16,20 18:7,19\n101:21,25 102:14　5:15 73:16 213:1　决定\n134:20　19:7 20:1,8 21:7\n102:16,17,22,23　14:2,2 21:5\n日期　135:1,8,12,14,17　28:17 29:17 37:4\n102:25 129:4　女儿 84:9　135:19,21,24　37:18 38:6 43:5\n195:10 196:11　david 2:11 7:24　136:3 137:3,5,6,14　47:24 48:2,25\n198:6,20 202:20　10:20 65:12 116:2　137:17,18,25　55:10 65:19 73:17\n203:7,23 204:11　153:15 156:9　142:19 143:8　76:20 80:25 95:8\n债权人 2:11,21　157:22 187:23　152:8,10 153:19　95:15 96:17 109:5\n7:11 9:20 128:24　209:12　154:3,22 164:19　116:12 125:18\n债权人 3:10 8:6　49:3,6,7 50:15\n日　165:10 179:5,8,20　130:15,18 133:17\n194:25　69:22 109:2　180:20 181:11,20　133:21 134:5\n127:2\n信用　127:19,20 139:25　181:21 183:12　145:13 156:21\n75:7\ncrystal　140:1 145:21　184:2 201:1　162:13 163:1\n1:25 213:4\ncsr　163:7,10 168:15　142:14\n决定　166:23 209:15,17\n文化 49:23,24　173:15 194:22,22　142:17 164:2　209:20 211:6,8,11\n49:24　195:15,15 196:5,5　178:25　212:9,10,12\n当前的 45:1　208:15,15 211:14　211:12\n声明　214:19,22,24\n125:10 129:3　213:1　146:20,25\n缺席　215:8,10\n148:17 150:5,19　2:13 3:7\ndc.　147:8　证言记录\n11:2\n151:24 153:3　处理 195:21　被告\n૨૪-9　14:24\n当前 124:14　206:11　肯定地\n59:22　描述 85:15\n150:2 152:18　辩论 125:19　知悉 4:21 5:4　92:23 174:15\n156:4,7 157:2,4　102:24 103:4\n借记　167:16 168:4,22　175:16 179:3\n190:3　103:7,13 104:6,10　171:9　描述的 68:22\n可爱的\n104:2　104:15,22,24　延迟    19:12 44:6　69:6 70:17 91:22\n105:1 198:7,23　已送达 210:7　117:12 120:14\n202:12,19 203:7　58:4\n证词记录　124:22 186:11\n203:24 204:11\n\n[描述——雇员]\n\n描述\n4:11　直接 21:10 84:4　讨论 126:1　司机\n35:10\n\n5:2　91:4 158:5　140:21 141:2　19:10\n放弃\n187:5\n设计的　指示 27:7　讨论\n174:21　16:5\n到期\n118:11\n设计师　192:15,20　132:4\n展示　169:8\n挖掘\n细节\n36:15　方向 82:2　不予理会 125:2　正式宣誓 9:1,11,21\n64:23 105:12　117:17 190:24　地区 1:2 7:12　168:13,20 212:9\n113:15 147:2　直接地 99:22　深入探究\n198:8　职责 26:18,23\n153:3 181:16　100:8,9 101:1　多元化的 45:15　44:17 45:7 46:4\n确定　103:24 110:10　114:11　69:6 77:23 169:15\n214:18,22 215:7　159:4,8,22 177:18　部门\n1:3 7:13　义务 27:2 149:9\n发展 115:18　董事 4:19 28:9　文件 20:5,7　196:23\n详述\n117:15 174:21　32:14 38:18,19,22　21:24 28:14 43:16　住所 72:9,10\n设备　42:23,25 43:24　43:18,22 44:2　e\ndharbach\n2:14　45:25 46:13 47:20　56:18 61:13 62:24　4:1,9 38:14,23\n字典\n60:9　49:5 56:9 97:20　63:9 167:1,4　e\n39:9 147:15\n差异\n101:8　98:3 110:19 123:7　169:8,12,14 170:2　148:25 212:18\n176:17　134:19 142:6　171:8 172:21　214:9,12 215:1\n不同的 116:11　175:13 181:19　文件材料　216:3,3,3\n120:14 127:15　董事 34:16　170:21　较早的 47:1 53:11\n136:18,20 166:2　37:10 148:18　有文件记载的　77:22 87:14 99:9\n175:23　168:20　187:21,25 188:1,8　118:5 158:22\n困难的 195:2　不同意\n129:8　189:4,12 190:17　176:15 182:9\n浸入 37:5,11 42:3　156:22 158:7　文件 15:16　188:4 193:15\n42:13 66:12 94:21　183:5,9 184:4　15:18 166:16　195:9 207:12\n125:15 130:20　193:1　169:11 170:7　208:16\n131:22,23 132:1,4　不同意 137:13　184:15 185:12,14　39:16\n缓和\n132:9,11,23 134:7　179:15 180:19　186:11 190:3,7　7:3 184:20\n东部\n134:8,21 135:2,9　183:1,11　207:13　190:3\n136:18,23 137:4　分歧　正在做 11:21 45:10　14:19,19\n东部的\n137:18 138:3,19　179:19 181:22　45:11 80:22 93:5　高效的 87:15\n139:2,5,14 140:12　182:3　115:21 117:17　83:19,22\n140:21 142:21,23　分歧　128:1 141:6　八\n84:2\n144:5,11,18 145:9　179:23 181:3　160:19\n145:17,21 146:8　消失 48:11　美元 179:1,9,12　第十八 72:20\n或者 16:13,38,7\n146:21,25 147:2,8　披露 124:24,24　179:20,21 180:21　48:10 59:22 63:19\n147:19 158:18　150:10　183:13 184:3　当选\n168:20\n159:2,6,14,16　披露\n16:12　起草 58:18\n160:25 162:11,13　42:11　63:75 68:8　受雇\n36:1\n162:23 163:11,15　披露\n130:15　钻探\n171-5　雇员 35:14,20\n176:17 177:3　130:23　194:8\n驾驶　78:15,16,18 79:4\n180:7　81:9,15 84:13\n85:19,23,24 86:4,6\n\n[雇员——家庭]\n\n123:7 151:12,17　遗产 47:15 51:9　44:10 46:18,21　37:13 38:8\n延长\n\n英语\n\n153:3 154:13　51:17 114:10　47:6 55:9,10,19　延长 176:10\n155:7 156:10　115:20 117:22,24　56:2,4,9,13 57:1　185:8\n额外\n雇员 34:21　117:25 118:9,11　62:5,16,23 64:9　2:12\n眼睛\n37:10 48:10 78:15　181:4 182:6　67:5.19.21 73:11　f\n151:13 156:6,12　183:15,19 184:5　83:13,15 87:16,23　116:22 147:15\n157:1,2 158:3　68:12\n等　87:24 88:1,2 91:4　促成 118:12\n192:20 206:15　事件 146:19,24　91:5,6 166:20,23　事实 50:22 80:16\n208:12　147.7　167:9,12 171:17　80:20 89:4 123:2\n雇主 153:5,17　每个人 19:11　172:8 209:15,16\n153:19 154:3,7,20　163:19 173:24　209:17,22　169:17,22\n因素\n153:19\n154:25 155:6　证明 207:17　证物 5:1 19:15　154-3\n被赋权　71:14 184:23\n确切 20:16 209:15\n142:14　确切地 98:17　145:18\n存在过　事实 32:8 166:9\n经受\n208:24　180:15　115:18\n扩大　未能 168:18\n172:24\n129:7\n从事　审查 4:3　122:15\n预期\n8:25,25\n英语　10:17　124:10 158:18,21　公平 60:18 72:23\n74:1 90:6 94:14\n9:10,10 10:10　被审查\n14:5　预期 50:12　162:20 170:5\n11:3,5,6,7,11,25　94:6\n例如　预期\n184:10　173:17\n29:25 38:23 39:22　95:23 99:3 102:2　期待\n169:6\n40:16 50:2 55:16　102:5,6 105:10　远征 37:13　熟悉 144:5,11\n146:19 186:20\n62:25 63:25 79:19　106:19 108:11　100:11\n费用\n86:4 98:10 144:4　143:6 179:5　192:15 193:20,23　家庭\n86:25\n144:19 201:20　183:10,23 184:2,2　194:3　家庭 24:24 29:11\n203:4,7,14,15　184:7 198:14,16　昂贵的\n108:6.9　29:23 30:6,9,10,13\n205:14,17　200:72201:18　194:14　30:17,19 31:2,15\n确保\n98:24　203:22　45:1\n经验　31:18,20 48:9\n确保了\n98:6　182:3,5\n示例　161:24　52:1,17,23 54:22\n98:4\n确保　182:10,16 205:4　解释 20:4 41:21　58:12,17 68:2,7\n118:15\n企业　20:11\n超过　64:5 75:3 151:8　81:11 84:8 85:6,6\n175:17　15:11 56:5\n借口　177:13 200:14　85:7,11,25 86:5,6\n全部 48:8 84:17　58:5 128:3 163:18　已解释 93:7　86:12,17 87:7\n85:7 129:15 155:7　194:4　175:6 176:16　91:15,20 95:7\n164:18 170:14　65:10\n已执行　180:25 182:4　113:6,7 115:16\n174:19　211:14　183:17　118:3,4,7,22 119:6\n更正表 214:14,16　执行\n166:13　解释 26:3　119:7,8,9,19,22\n215:3,5　证物 4:11,12,16　探索 42:193:5　120:12,15,17,23\n107.18\n升级　4:19,23 5:2,3,3,9　116:3　121:3,8,13,15,17\n143.8　19:6,7 20:15　探索 44:23　121:17,23,24\n122:22 123:21\n已确立 66:11　28:17,20 32:20,21　65:24　124:5 157:17\n33:8 35:2 43:5　164:16.17.23\n\n[家庭 - 十四]\n\n176:10,10 181:16　数字 26:9 111:10　完成 173:25　遵循 32:4 102:15\n\n182:17 183:20　128:11 135:14　171.4\n解雇　168:23 197:12,18\n184:24 205:8,9,12　143:3,11,21 144:3　律师事务所 7:17,19 15:14　随后\n164:15\n著名的 208:1　187:16　15:25 17:21,22　下列\n109:2\n远\n37:6,10 95:14　102:13\n计算　18:6 60:25 124:8　如下 9:2,12,22\n98:19 124:3　195:2　193:5　58:11 214:8\n158:16 160:4　文件 20:19 168:18　事务所的 17:23,25　食品 95:25 99:9,20\n164:9 165:3 180:6　172:24　17:21 114:3\n事务所　99:20 107:12,22\n187:15 198:21　已提交 7:11 57:7　第一 9:21 23:17　141:18\n父亲 53:20 68:25　65:25 167:23　25:13 30:4 50:5　食品 204:17\n69:12 91:20 92:18　168:19 171:8　52:10 55:1,21　205:5\n92:19 96:1,4　173:8　56:16 58:4 62:23　前述 211:5\n98:16 99:6 108:24　提交 168:3　62:25 69:7 75:3,7　211:13 212:8,15\n109:2 113:13　191:21\n填补　86:10 87:6 139:4　伪造品 170:8\n117:18 119:15　填充 192:4　139:7 143:15　忘记 29:14 30:24\n122:24 134:9　财务\n128:1　144:14 145:16,21　75:23\n136:2 143:7　160:24 162:10　153:8,13 162:9,23　原谅\n185:8\n175:25 176:6　190:23 196:12,12　163:3,7,10 168:15　31:8\n忘了\n177:22 180:11,12　197:8 198:8 199:7　174:19 201:5　表格 13:1 121:5\n182:19,20,22　199:13　212:11　211:7\n191:8 196:11 199:9　金融的 46:14,16　钓鱼 37:13　189:17\n正式的\n199:11,23 201:9　47:13,22 49:8,9,13　五 4:18 5:7 29:7　形成\n18:10,11\n206:22　49:20 50:3,19,22　33:1.7 41:13 59:3　147:14,21\nForsyth（福赛思）\n父亲的\n95:24　127:25 189:8,11　59:5 79:24 80:7　向前\n141:24,25\n100:18 134:9　189:22 191:22　85:21 168:11　142:3 195:10\n182:18 201:11　192:5　修理   170:25 173:15　212:11\n二月 33:11,17　财务资料\n101:16　173:19　四十 4:14 20:20\n33:23 35:14,17　37:5\n融资　167:8\n修理　29:3,5 35:4 46:23\n联邦 5:13　131:4,11 132:19　楼层\n72:20　47:1,3,4,8 83:19\n212:18 215:1,8,9　132:24 134:21　流动 127:10,12,13　83:22 84:2 88:8\n107:2\n费用　135:3,10 136:23　127:14　88:14\n感觉\n98:13 153:2　找到 23:1 110:3,23　聚焦 23:17 33:16　向前 53:20\n200:16　151:4 204:18　136:22 163:9　88:7\n感觉 154:15　罚金 11:11 54:14　专注的\n165:10　四 21:25 22:13\n107:5\n费用　61:10 158:13　聚焦\n166:6　22:13 30:2 36:6\n十五 17:8,9,9　160:20　193:22　36:10,14 56:14\n138:20　完成 12:3 63:5　文件夹　61:1964:22 65:8\n第五 197:21　78:5,7　28:20　91:7,9 116:22\n198:16, 19　已完成 84:20,22　文件夹\n19:18　142:7\n五十 59:7　116:20 205:24　各位\n112:9 163:17　十四\n157:4\n\n[框架 - 金色]\n\n140:9\n框架　107:7 150:5,9,10　正在去\n7:6 13:3　51:24 52:14 54:20\n\n坦率的\n147:15　150:19 151:6,12　18:20 19:6 26:4　58:6,21,22,23\nfrep\n215:1　151:24 152:18,23　26:15,21,25 28:13　59:21 65:21 67:25\n频率\n109:1　153:9,17,18 154:2　29:2 37:1,12 42:9　68:10,11,16,23\n经常 69:17　154:24 156:1　43:3 44:10 53:20　69:2,8,9,14 71:4\n70:25 80:1 83:1　157:11,14 179:12　62:13 66:3,7,12,14　71:12 72:1,8\n108:13,23 140:13　183:4 201 :25　66:21 75:17 84:3　73:22 74:21,24\n朋友\n80:6　通常\n15:12　87:13 90:10 91:4　77:18,21,25 78:12\n67:20\n前面　先生 35:11　96:6 97:9 99:7.7　78:19 79:7.15.18\n履行\n70:16　获得 107:25　112:12 125:2,4,18　80:5,11,12,13,18\n全部 23:24 174:24　128:10 204:24　125:24 126:3,23　80:22 81:3,6\n175:8　给予 26:3 44:5　129:2 132:17　86:22 90:4,9,18\n129:7 130:21\n完全地　71:17 82:1 96:2　135:13 136:6　91:16,17,18,24\n基金\n2:12 5:10　96:24 104:4　146:17 150:7.13　92:9,16 93:6 95:4\n9:21 99:4,8　105:10 153:3,8,8,8　158:5,20,24　95:24 97:2,20\n114:15,15 115:7　163:17 166:18　161:13 163:11.15　98:3,23 99:11\n143:6 159:2,6,16　182:21 183:25　166:19 174:2　100:16 102:7,22\n163:11 176:19　186:6 198:14,22　183:5,22 206:1　102:23,25 103:4,7\n已出资 114:12,23　198:24 205:19　207:11,14 208:10　103:9 104:6,10,13\n115:12　11:2 29:19\n已给予　金色   2:21 4:20　104:14,17,22,24\n资助 42:13　75:12 96:16,19　5:3,11 7:10 8:3　105:8 107:15,18\n136:2,16 180:10　108:2 136:4 200:7　15:3,20 16:9,22　108:3 109:4,11,13\n资金 99:6 101:15　209:7212:16　17:2,4,10 18:9,11　109:18,21,22,25\n127:8 160:24　26:11,11\n给予　18:15,16,17,18,20　110:7,14,17,20,25\n162:10,24　给予 204:22　18:21,24 21:5　111:11,17 113:21\n家具 194:14　11:7 20:13,16\nള്ള　22:8 23:11,20,24　114:12,15,23\n208:12　23:1,2 31:9 32:20　23:25 24:2,3,12,13　115:8,12,14,16\n进一步 37:2　32:25 35:4 46:18　24:14,18,21,23　116:5,8 117:6,10\n212:20　52:8 54:2 55:21　25:6,16,18 27:6,10　118:7,14 119:4,13\ng　56:8,21 57:4,14,25　27:15 28:9 30:8　119:13,18,23\n17:5,5 30:8,9　66:18 74:3 75:6,6　32:10,13,15 33:12　120:12,20,23,24\ng\n38:22,23,24 39:9,9　75:13,24 82:5,20　33:18 34:1,3,7,9　121:1,4,15,19\n39:12,12 86:14　83:9,13,18 88:1　34:13,16,22,25　122:1,7,13,20,21\n112:24　100:4 106:3　35:14,20 36:2,24　123:8,13 124:11\n汽油\n11:8　107:15 108:5　37:21 38:1,18　124:21 125:7,14\n汽油\n109:14　129:3 144:23　40:9,18,22 41:4,17　125:22 126:21,25\n109:14　153:25 167:9,11　42:2,5,21 43:25　127:7,8,9,17\n收集 171:12　183:9 196:20　44:15,17,21,25　128:12,19,20,23\n188:7　197:2,6 202:9,12　45:7,17,21,25 46:6　129:14,17 130:11\n一般 27:4 46:7　去 47:7,1684:2　46:13 47:10,21　130:15 131:3,9\n46:8 71:20 107:4　197:14 201:8　49:5,19 50:24　132:18,21,22,23\n\nರಿನ\n\n133:7,16 134:19　获准\n130:21　138:21 139:11　发生了 32:8\n\n135:2,9 136:1,17　杂货 201:19　143:1,4 144:2　47:24 85:18\n137:7,10 140:25　201:20 202:5,11　147:18 148:3,5,10　105:13,17 106:25\n141:24 148:6,12　203:24 204:12,16　148:19 157:8　122:15 136:14\n148:15,18 150:2,6　杂货店 99:20　159:3,7,10,22　138:1,19,19\n150:20 151:11,25　100:21 201:21,24　161:2 163:12　170:13,23 173:3\n152:19,24 153:1　202:9, 10, 12　164:18 165:21　173:15,19 182:23\n153:10 156:1,6,18　203:22 205:3　172:7,12 175:12　183:8 199:9\n157:3,22 158:16　理由 120:1　175:17 177:18　85:16\n发生\n158:17,20 159:13　猜测 97:12　178:2,6,15,20　195:2 196:2.9\n160:21,24 163:21　165:11　179:16 180:7,20　197:22 198:2\n164:10,14 165:16　Guo（郭）\n17:4 24:24　182:19 183:1,5　199:2\n165:22 166:4,14　29:10,23 30:6,8,9　187:5 189:20　12:12\n高兴\n168:9 169:3, 15,25　30:10,13,17,19　191:3,8 194:16,16　38:8\n骚扰\n170:14,20 171:14　31:2,15,17,19,25　199:4,8,11,12,15　受到骚扰 125:14\n172:10 173:1,4　32:5 34:14 38:21　199:17,22 200:8　骚扰 42:14\n174:16 175:3,13　39:8,9,12,21 40:3　201:7 206:11,21　124:22\n176:23 177:7,14　40:8,17,24 41:6　Guo's（郭的） 53:20 68:10　Harbach（哈巴赫） 2:11 4:5\n177:18 178:1,3　45:9 46:2 48:9　76:9 89:14 94:9　7:23,24 10:18,20\n180:5 184:10　53:2,5,12 55:3　106:2 113:12　12:23 13:2,5,10,11\n185:3 186:9,14　68:24 69:10,18　136:2 137:4　16:17 19:9,20,22\n187:4 188:25　70:10 75:22 76:12　142:15 170:18　19:24 20:6, 14, 17\n190:14,18,23　76:25 77:9,13,17　178:23 201:12　26:5,21 27:8\n191:10 192:3,11　77:22 78:12 79:14　h　28:15,19 29:17,21\n192:15 193:18　79:17 80:17,21　4:9 39:13,14\nn　37:16 38:10 40:15\n194:2,7,8 195:4,7　81:4,7,10,13,19　147:15,16 148:25　41:1,23 42:7,15,18\n195:15,22 198:22　85:6,7,24 86:5,6　171:25 216:3　42:19 43:7,9 44:6\n198:24 199:14　86:12,17,21,24　习惯\n64:24　44:9,23 45:5 52:7\n201:10,23 202:7　87:7 90:19 92:3　一半 36:10,1484:5　52:12,20,24 53:3,8\n202:10 206:8,13　95:23 96:9 97:14　手 8:20 9:5.15　53:15,18 54:7,9,14\n206:22 207:14　98:15 99:4 100:15　57.1 167.72　54:17 55:4,7,8,13\n208:5,8 209:9　104:17 106:10,21　交给 149:23　59:15 60:3 65:2,4\ngoldenspringny　107:14,16,19,24　处理\n134:23　65:14,20 66:16\n214:2　109:23 110:10　214.8　67:3.7.17.18 71:8\n良好 7:5,23 8:1　113:7,10,23　处理\n78:19　71:9,21,24 73:4,6\n10:3,19 11:19　114:14 115:2,17　讲义\n118:10　76:17,19 83:10,12\n49:14 53:22 55:18　115:17,22 116:6　悬挂\n70:13 151:22　87:2,4 90:6,14\n56:20 88:11　116:18 117:7,7,13　发生 127:20　93:194:22 95:21\n112:20 141:6　120:15 134:6,22　197:20 198:4,5,10　104:1,3 111:15,21\n197:25　134:25 135:1,8,18　198:17,17　111:23 112:1,6,11\n136:3 137:13　112:19 116:3,16\n\n等待\n\n120:5,6 121:9,11　持有\n7:15　1:8 2:5 7:11 8:8\nHo（何）　204:21 205:11\n\n122:12 123:1,6　11:15 31:12\n帮助　39:18 40:6 41:16　206:1,14 214:4\n125:1,6 126:2,10　36:20 37:18 40:15　41:24 42:1 45:18　216:1\n126:15 127:4　51:6 52:5 73:15　45:22 52:1,16,22　持有\n119:24 142:7\n128:7,13 129:6,12　81:24.24 82:3　53:5,7,9,13,21　持有 212:6\n130:1,24 131:2,8　89:13,15,20 90:19　54:22 58:9,16　70:14\n劫持\n131:19 133:12,14　106:2 131:5,14　66:7 68:2,6,11,20　Holley（霍利） 3:5 8:15\n140:10,11 143:16　146:5 147:1　70:16 72:3,9,17　holley.l.claiborn\n143:19 144:1.8.17　153:22 166:20　77:1,4 81:4,9,15　3:8\n145:25 146:3　169:11,12 188:12　81:16,21 82:1,10　家 72:16 73:2\n147:4,6,11 148:9　192:15 195:3,8　82:19,23 83:7　204:15\n150:11,17 153:13　200:20　84:15 85:1,13,19　诚实的 50:8,12,17\n153:16,25 154:1　帮助过 43:18　85:23 86:8 87:19　61:22 132:10\n154:23 156:15,24　120:25　88:18 89:5.13　诚实地 26:13\n157:25 158:14,15　有帮助的 37:24　90:16 91:2,14　191.15\n159:24 161:6,10　38:24 92:24 94:1　92:10 93:14 94:16　Hong（洪） 18:16,18,20\n165:9,13 166:1,12　有帮助地 90:23　95:7 97:22 98:4　18:21,25 21:5\n166:21,25 167:5　帮助 191:20　98:24 99:13 100:8　22:6,8 23:11,12,20\n170:4 171:2　192:12　100:12,24 101:4　23:22 24:3,7,8,12\n173:22 174:9,12　36:22\n有助于　101:12 102:17　本文件\n186:8,18,19 188:2　212:11　103:13 104:5,9,14　25:3,3,6,7,16,19\n188:15,16 190:6　125:13\n犹豫的　104:21 105:5,15　27:10,15,1630:5\n190:10 192:1,2,22　犹豫\n150:12　105:24 106:6,15　31:23 32:1,3,4\n193:4 196:22　173:24　106:23,24 107:8　44:15,18 45:7,17\n197:1 200:22　嘿 107:8 194:7　108:22 110:25　45:22\n201:16 204:5,8　195:17　111:13 115:3,6　希望 55:14 146:1\n205:19,21 207:1,5　嗨\n141:12　118:6 119:10,20　希望地 44:7\n207:11,21,24　154:9\n高　119:22 121:3,23　107:6 205:22\n208:3,23 209:2,12　雇用\n152:8,14　121:25 122:6,21　毫无希望地\n165:19\n209:12,19,25　153:19 154:4,6,9　136:18 139:13,18　希望\n118:25\n困难的 200:2,3　86:8,11,17\n被雇用　140:14,21 149:21　希望 195:3,7\nHartford（哈特福德） 2:23 3:12　87:8,12 91:17　151:7,14 172:19　酒店 27:12 102:2\n头部 66:9 176:14　151:25 169:2,23　176:23 177:6,16　102:4,7,8\n187:22　170:13,22　177:19 178:8,15　房屋 3:11 72:12\n听到 10:23,23 11:1　招聘 152:25　178:17 186:1　72:14 201:21\n13:5 92:6　154:25　187:7,10 189:1,16　202:2\n听说 10:20 39:5,6　历史 170:6　189:20 191:6,9,16　家政\n52:22 111:9 134:6　击中\n37.7　192:13 193.20　10:21\n139:4,7,9 162:25　嗯\n15:1　195:11 196:2　87:9,11 155:1,9\n人力资源\n163:13 172:4,16　114:18 115:5　199:19 200:4,24　155:16,23\n178:6 193:8　201:1,6,24 204:20\n\n[呃 - 投资]\n\n嗯 54:2 101:2　118:9,10 151:12　指示 45:8　口译员\n3:17\n\n137:19 155:16　153:5 157:5,6　58:21 68:10,24　3:18 8:24 9:4,6,9\n船体 1:25 7:19　170:14 179:6　69:10 89:14,22　9:14 10:2,4,5,7,9\n212:5 213:4　收入 118:17,18　91:18 94:9 96:2,9　10:10,11 11:8\n谦逊的 48:14　118:20 119:2　96:16,19,24 98:16　31:12 40:20,21\n49:24 50:7,21　123:14,18,21　98:18 106:2 108:2　52:5,21,22 53:1,4\n百 4:17　124:9　125:2 130:24　53:6,14,17 54:7,10\n105:22 120:17　公司注册\n5:5　133:6　54:11,25 55:6\n82-15\n数百　168:4.9　诚信\n127:1　59:18 81:1 131:12\n伤害 129:19　表明\n188:4　128:22　131:13,14,15,16\n174:23　表明\n57.21　打算 15:6　133:11 143:13,18\n受到伤害\n175:7　个别地 121:7　意图\n146:1　143:22,23 144:8\n丈夫 201:25　推论\n94:14　意图在于 158:23　144:12,13 146:5\n我　影响 13:13　80:5\n互动　147:1,9,24,25\n识别\n19:8　告知\n23:18　互动过 74:23　153:22 154:5\n28:18 43:6 55:11　信息 16:20　79:6,14,19 80:10　200:18 201:3,4,14\n128:10 166:24　36:19 51:4 60:1　80:17\n正在互动　口译员 8:19\n209:18　61:23 62:4,10　80:21　解释 40:20\n识别 156:13　64:2 130:8 156:8　互动 80:3　52:20 29:18\n身份 127:5　156:14　利益\n146:11　131:12\n128:9 150:10　已获告知\n87:11　186:22,24 187:3,7　打断 30:15\n153:18 154:2　告知\n26:10　187:11,13 189:16　75:19 150:12\nii 2:11　内部\n16:13　感兴趣的 47:18　正在打断 76:18\n立即的 85:6　155:25　128:10 145:6,8　152:12\n访谈\n立即地　无效的\n166:7　212:22　152:15 154:6,15\n152:18,25 186:10　168:16 169:4,17　有趣的 151:4　154:15\n损害\n13:14　169:19,25 171:14　利益\n21:25　访谈 118:10\n重要的 11:21　172:23 173:2,13　52:16 54:21 58:8　侵入\n146:1\n印象 75:12　输入 180:8　58:16 68:2,6,20　120:25\n投资\n不真实的 170:8　询问 116:7　87:19 88:18 90:16　175:25\n包括 24:4 85:18　坚持 76:11　91:3,14 95:7　已投资\n176:5\n89:15 111:3,6　指示 20:11　干扰 13:15　投资 118:2\n125:3 157:8,12　26:15 37:2,14　内部的\n102:11　投资 114:11\n164:5　38:3 42:9 66:5,6　解释 8:24 9:1　115:20 117:20,25\n已包括 119:19　66:14 67:15　9:9,11 183:22　118:23 123:16,22\n214:14 215:3　116:14 126:23　201:15　123:23 124:6\n包括 119:10　被指示 6:1　已被解释 9:2,12　174:15.24 175:3.9\n包括 48:9　95:24 141:21　143:22 144:12　175:22 176:3\n84:8,12 89:14　正在指示 42:16　147:9,25 154:5　179:24 181:3,4,21\n91:20 92:18,19,21　67:9 129:9　188:6 201:3　183:15,19\n95.75 99.4 115.19\n\n投资　154:14 174:19　12:12 14:22\n知道　154:8,12,14\n\n118:25　196:12 214:5　21:13,16 22:25　155:11 159:9.15\n118:24\n投资 216:2　28:1 31:6 32:21　160:13 161:1,2\n发票\n148:7,15　Johnston（约翰斯顿）3:17 8:23　33:3 38:11,15,16　162:19 163:1,4,15\n148:16　10:6 11:15 12:15　39:11 41:23 48:24　163:16,23 165:4\n涉及 99:12　52:11 54:3 55:5　49:14 50:3 54:10　170:12,18,18,21\n124:20 133:2,5,10　59:15 98:11 131:8　55:1 26:18 59:9　170:23 172:20,25\n134:20,24 135:15　133:12 143:17　59:10,12,13,17　173:4,10,10,12,14\n135:16 143:24　144:10 147:5　60:7,9,10,19 61:4　175:12 180:15\n144:14 152:7,24　153:25 200:23　61:7,21 63:7,14,20　185:18 187:15\n164:7 179:20　Jonathan（乔纳森）3:10 8:4　64:6 70:2 73:21　191:3 192:9 193:5\n180:20 183:12　法官 127:13　74:11,22 75:9　193:11,12 194:6\n191:4,20 192:4,12　1 28:8　76:13 77:19,25　194:22,23 195:9\n196:4　判决书 23:19　78:4,11,14,16,17　197:5,15,17\n涉及\n197-3　127:11,12,14　78:18 80:13 82:14　198:21 199:3,22\n涉及 13:24　跳跃 154:13　84:20 86:19 95:10　199:24 200:1\n178:25 179:9　3:4\n司法　100:10,12,23　201:10 203:6\n184-3　k　102:1,20 103:12　204:1,14,23,25\n争点 41:20 127:10　K\n38:14,14 39:13　103:22 105:3　205:2,7,8 207:6,7\n127:12,13,14　39:13,14,14　107:9 108:15,15　208:23\n132:20 142:22　148:25　108:17,18,24,25　知情\n149:8,11 153:12　3:10 8:4,4\nKaplan（卡普兰）　109:1 110:6,9,19　46:17 47:14,15,22\n156:10 164:21　19:18　110:22 111:11,13　49:8,10,13,20,25\n183:12　2.9\nKaulet（考莱特）　111:14 112:6,23　50:19,23 51:10,18\n争点 124:20　保持 57:13 130:9　113:3,25 114:6　60:2 62:9 64:3\n128:25 157:20　132:17 151:20　115:11,13 116:25　104:21 105:2\n108.7\n项目　Kenneth（肯尼斯）2:5 8:7　117:1,5,9 120:7　121:25 122:4,5,11\nj　211:22212:2\nKern（克恩）　122:15 124:3.3.8　133:18,24 143:25\n监狱\n84:6,11 86:2,3　绑架 47:11　125:17 128:15,19　150:1 160:22\nJalbert（贾尔贝尔）193:11,14　被绑架 48:11　130:7 131:23　172:18 188:21\n1:8 7:14\n堵塞　84:11 86:2　132:1,9,11 133:3,9　206:24 207:4,10\n7:17 112:7\nJeff（杰夫）\n121:20　133:11,15 134:1,1　175:18\n已知\nJeffrey（杰弗里）3:16　种类\n49:9 73:23　134:14 135:5,6　知道\n53:10,12\n猛拉 57:13　96:5 122:23 138:8　136:12 141:16,17　136:6 173 · 24\nJerry（杰里）170:17,18,24　146:15 151:15　141:24 142:1　Kong（孔）18:16,18,20\n171:18 172:9,9　163:22 195:21　143:2,10,20　18:21,25 21:5\nJKaplan（J卡普兰）3:13　203:11 206:17　144:15 145:18　22:6,8 23:11,12,20\n工作\n34:15 65:21　141:18\n种类　146:10,13,24　23:22 24:3,7,8,12\n66:1 93:5 149:9　53:11 75:11\n知道　147:7,12,14,17,21　24:13,21,23 25:1,3\n149:17 151:11,13　136:5　150:19,21 151:20　25:3,3,6,7,16,19\n151:21 154:12,13　152:17 153:1,2,14　27:10,15,1630:5\n\n31:23 32: 1,3,4　189:20 191:6,9,16　律师\n126: 17　喜欢\n197:6\n\n44:15,18 45:7,17　191:21192:4　132:5 150: 18　限制\n138:4,8\n45:22　193 :20 194: 1　172:1　有限的\n2:22 4:21\n韩国的\n35:10　195:1,11196:2　律师\n17:20,20　5:12 17:4 18:9,11\nKwok（郭文贵）\n1:8 2:5 7:11　197:20 198:20　18:6 62:24 155:25　18:17 43:25 46:1\n8:8 37:25 38: 11　199: 19 200:4,24　208:2　47:2151:2452:14\n38: 14 39:6 40:6　201:1,24 204:21　了解\n48: 17 142:24　54:20 58:7 59:21\n41: 16,24 42:4　205: 11 206: 1,14　191: 1　90:18 91:16,24\n45:18,22 52:1,16　206: 19 214:4　得知\n114:2, 14　92:9 93:6 95:4\n52:16,22,22 53:5,7　216:1　114:25 134:4　98:3,23 99: 12\n53:9,13,21 54:22　Kwok's（郭文贵的）\n39: 18 42: 1　140:12 146:15　103:10 104:13\n58:9,16 66:7 68:2　74: 15 76:22 87: 19　162:10,23 163:7　110: 18,20 111: 12\n68:6,11,19 70:16　88: 17 90: 16 91:2　163 : 10 1 71: 13　113:21114:23\n72:3,9, 17 74: 11　97:3,22,22 98:4　176:9,12　115:8,12 117:6,10\n75:11,13,25 76:25　100: 12,24 103: 13　租赁\n208:11,19　118:8,14 119:5\n77:1,4 81:4,9,15　104:5,9,14 110:25　已租赁\n111 :6, 12　120:12 121:4,16\n81:16,21 82:1,10　177: 16 192:8,13　离开\n25:2 127:5　122:2,8, 14 124: 11\n82:19,23 83:7　201:6 204:20　175:2 193:17　127:7,18 128:12\n84:15 85:1,10,10　206:9　留下\n30:3 31:8 67:8　131:10 133:16\n85:13,19,23 86:8　Kwong（邝）\n75:9\nC--------~-----------j　法律\n7:18,2052:2　134:20 137: 11\n88:18 89:5,5,13　1　59:22,25 60:12,14　148: 18 156:7\n91:14 92:10 93:14　1 3:5,638:14,23　61: 13,21 107:2,5　157:3 158: 18\n94: 16 95:7, 12　170:17 171:25　182:18 209:11　160:22 163 :22\n98:24 99: 13 100:8　2: 12 9:21\n1.p.　214:7　165:22 166: 15\n101:4,12 102:17　1.p.'s\n5: 10　贷款人\n42:3 131:25　168: 10 169:25\n103:3 104:21　放置\n164: 15　132:6 146: 16　172:10 175:14\n105:5,15,24 106:6　语言\n30: 1　贷款人\n139: 1　177: 15 180:6\n106: 15,23,24　39:23 50:2 62:25　信件\n153:9, 13　186: 10 192:3\n107:8,25 108: 12　63:25 64:168:4,8　许可证\n51:21　193:19 195:5,7\n108:22 109:7　79: 19 85:2,4　获许可的\n51: 14　206:14\n111: 13 115:3,6　89:21 93: 16,17　生活\n61:5,8 195:25　Limited's（有限公司的）\n119: 18\n118:6 119: 10,20　148:2　197:3　123:14 126:22\n119:22 121:3,23　迟的\n28:11　生活方式\n68: 12　130:12\n121:25 122:6,21　启动\n175:18　96: 1 97:3,22 98:5　豪华轿车\n108: 17\n136: 18 139: 13, 18　法律\n2:6, 12,16,22　98:24 99:9 100: 12　豪华轿车\n108: 13\n140: 14,21,23　3:5,1115:14,24　107: 13 192: 14　108:15\n149:21151:7,14　17:23,25 60:25　193:20,23 194:3　行\n6:3,4,5,6,7,8,9\n172: 19 176:23　84: 10 114:3 124:8　194: 15 196:6　6:10,1122:4 23:9\n177:6,19 178:8,15　法律\n168:21　一生\n59: 1　29:7 33:8 35:8\n178:17 186:1　诉讼\n174:22　轻微的\n127:2 128:23　74: 10 84:2,2 85:9\n187:7,10 189: 1,16　130: 16 185:9　88: 13 214: 15\n\n215:4 216:4,7,10　132:4,6,13,13　锁定 214:12　m\n\n216:13,16,19　133:1,2,4,6,16,19　215:1　2:15 38:14,23\nm\n37:3\n行　133:20 134:5,7,8　长的 80:24 81:8,14　171:25\n清算\n127:6,17　136:18,23 137:4　84:1,13 85:19,22　女士\n20:24\n128:6　137:18 138:3,19　85:24 86:4.6 87:3　21:15 54:4 56:5\n清单\n37:6　139:2,5,14 140:13　96:3,11,12 97:2,4　57:16 71:5 83:23\n听 65:14　140:21 142:21,23　97:6 98:18 103:18　88:3 91:8 98:1,9\n160:20　144:6,11,15,18　115:25 116:7.17　145:5 146:22\n诉讼 13:23　145:9,17,22 146:8　117:5.5 145:1.3　169:7 190:15\n14:6 37:13 38:8　146:10,14,21,25　164:11 165:3　维持\n130:16 136:1,16　147:2,8,19 158:19　207:2　170:25\n136:23 170:7　158:20 159:2,6,14　更长 96:15　维持\n176:19,24 177:8　159:16 160:25　看 23:933:7　126:25\n177:16 178:16　162:11.13.24　35:2.8 46:25 55:9　主要的 79:17\n180:10 182:20　163:11.15 176:17　88:13 122:22　123:20\n184:9 186:13,21　177:3 180:7　168:11　多数\n78:19\n187:17 188:25　185:12,14 186:4　寻找 29:7 49:10　主要地\n78:19\n191:17 206:2　186:12 188:5.9　50:4,5 51:5 60:7,8　Makenzie（麦肯齐）3:19\n207:18　189:4,8,10,12,15　60:9 62:6 74:5　8:11\n小 19:13 22:13　189:22,23 190:17　89:18 136:11　作出\n23:2,6 30:25　191:10 206:6　165:8 205:1　135:11 165:10\n32:25 37:8 44:7　207:13　19:19 31:13\n看起来　男子的\n101:5\n44:11 66:17 74:5　出借\n177.7　85:4 149:2 197:25　管理 155:7\n112:21 149:3　176:18,22\n贷款　112:21\n松散的　165:22\n152:6 162:14　177:11,12,15,22　130:2,3,12\n损失　普通话 3:17,18\n195:4 205:23　177:25 178:4,8,16　84:7 92:21\n许多　8:25,25 9:10,10\n40:17 72:16\n居住　184:10,13,16　116:13 117:14　10:4,10 11:13,14\n115:22 202:1　186:13,21,21,22　48:17\n许多　53:4.5 54:13\n204:15 206:25　187:4,8,11,14,17　大声的\n174:10　Manhattan（曼哈顿）\n194:8\n居住过 42:4 72:4,20　187:21,25 188:5,8　扩音器　195:12 196:3\n115:25 116:18　188:9,25 189:3,9　174:10　199:4,5\n居住 115:24　189:19 190:12,17　爱 65:15 94:23　Manning's（曼宁的）127:13\n199:18 201:20　191:2,5,17 206:2,4　Lowey（洛伊）193:5,7　March（3月）5:7,15\n居住 37:25 40:8　207:17　忠诚 154:11　18:13,14 134:15\n40:11,14,24 41:16　位于 27:9,11,18　运气 114:20,24\n113:4 202:1　185:12　115:4,11　166:7 168:8,15\nMark（马克）\n19:6\n贷款 37:11 42:3,13　地点 26:22　总额 208:15　标记 19:8,15\n66:13 94:21　42:12 72:2 124:24　112:3,22\n午餐　20:16 28:18 43:6\n125:15 129:1　158:4　午宴 112:15　55:11 166:24\n130:20 131:17,18　地点\n116:11　209:18\n131:22,23,25\n\n[mary- mix]\n\nMary（玛丽）\n171:25　120:21,22,24　93: 13 94:3 95:9　75:25 76:25\n\n事项\n37:4 72: 15　121:20 123:10,17　128:7,8 188: 19　108:24 110:9\n108:6 130:19　123:21124:5,7　201: 14　百万\n142:23\n144:14 154:8,10　125: 12 127:8,9　媒体\n7:8 209: 10　143:2,11,21,24\n154:20　129: 16,21 132:5　药物\n12: 19　144:3 146:10\n事项\n10:21　135:4, 11 136:2　13:13　177:8 179:9,12,20\n150:8 154: 19　137: 18 138: 17　会见\n15: 19,21,22　179:21 180:21\n178:25　139:24 141:25　15:23 16:2,5,21　181:8 182:11,13\nMaybach（迈巴赫）\n108: 13　142:5 144:21　18:5 80:8 139: 19　183: 12 184:3,9\n108: 18,23 109:7　146:21 148: 11　142: 18　186:4,13 187:17\n109:10,19,21　149:24 151: 14,17　会议\n141: 15　187:21 188:24\n110:7,21 111: 12　152: 14 155:7,8　成员\n84:8　206:1208:19\n111: 18　158: 1 161:25　119:22 120: 17　数百万\n178:25\n意思是\n14:7 15:22　164: 12,16,16,20　121: 17,23,24　Miltenberger（米尔滕贝格）\n18:2\n15:22,23 17:24　164:22 174:23　122:22 205: 11　介意\n52:9 80:4\n21:2123:2125:11　177:12,13,19　成员\n120:22　91: 1 107:24\n27: 11, 12, 12, 17, 18　179: 13,23 180: 15　记忆\n13:14　194:23\n27:23 28: 1 30: 1　180:24 182:12,18　36:20,22　我的\n93:3\n30:19 31:25 33:21　183:17 184:21　男子的\n101:8,11　微型\n21: 17\n34:6 36:4,7,10,14　188: 1,3,9 189:4　提及\n198: 11　21: 18,21\n39:6 40:11,12,14　190: 13 191: 12　已提及\n34:8　最低限度的\n208:20\n43:20 46:8,9,16　195: 14,17,20　3 8: 17 99: 8 110: 1　轻微的\n121:20\n48:8,16,2150:3,10　196:10,12,14　117:21 118:5　分钟\n168:2\n50:21 53:6 56:4,9　199:3,5,21,21,24　134:9 162: 16　分钟\n17:9,9\n58:24 59: 10 60:8　200:20 201:20,25　171: 16 182:6,8　62:22 66:20 79:24\n60:23 62: 18, 19　202:24 203:2,6,15　184:5 190: 16　80:8 85:21 97:13\n70:6 71: 14 72: 10　204: 15 206:3,5, 11　208:4　135:16 172:15\n72: 11 73: 1 80:6,8　206:21208:11,11　提及\n185:6　歪曲\n81:23 82:8,11　含义\n70:9 77:9　提及\n66:6　161:7\n85:25 86: 18 88:22　82:23 85: 18 86:5　合并\n27:21　歪曲\n89:12,17,23 92:1　86:20 89:20 93 :25　消息\n195: 17　159: 19 161:5\n92:22 93: 16, 16　104:9 105:4　会见过\n17:19 35:10　缺失\n164:21\n96: 1,4,5 97:5 98:6　121:10 125:1　35: 19 40: 13 74: 17　错误的\n128:8\n98:16 100:4,15,17　186:21　77:8, 13 113 :2,5, 17　误解\n101:14 102:4,11　意思是\n58: 17,20　140: 15 145:8　200: 16\n102: 16 103 :20,22　59:13 78:15 88:13　146:4　被误解\n105:12 108:9,14　89:25 91:3,21　方法\n203: 11　30:16 39:24\n109:21111:25　93:9,18 120:9　英里\n85: 10　143:14 200:12\n114:16 116:13,19　134:2 135:5 142:3　Mileson（迈尔森）\n37:25　混合\n24:22 70: 11\n118: 18 119:7　意思是\n49: 14 55: 1　38: 11,23 39:6,8, 18　80:2\n120:7, 13, 14, 15, 16　68:5 71: 10 87: 19　74:11 75:9,11,13\n\n[混合 - 新]\n\n混合\n99:25　22:6 23:11\n移动　151:17 163:1　30:4,4,11,18 31:2\n\n100:22　23:22 27:21 28:4　173:18 185:6　31:14,22,23 32:1,2\n100:22\n母亲　29:22　194:7,8,9 195:17　32:3,11,13,15\n时刻 12:10　多个\n20:9　196:4,12 197:11　33:13,19 34:1,4,7\n15:24 17:19 19:9　2:15\nMurray（默里）　199:7 203:6　34:13,17,25 35:21\n37:17 44:5 60:17　167:10\n静音　204:18 206:3　36:2,24 37:21\n69:1,3 87:14 99:8　174:11　需要 69:21 70:2　38:1,2 40:9,10,11\n104:20 117:18　Myers（迈尔斯） 2:11 7:24　78:21 79:21 80:9　40:14,17,18,23,24\n119:17 120:11　8:12 209:13　89:21.25 139:19　41:2,4,7,16,18\n121:12 140:12　194:24\n谜团　139:21,23,24　42:2,6,21 43:25\n151:22 156:25　n　140:7 196:7　44:21,25 46:1,6,14\n171:3,12 179:14　4:1 17:5 30:8　201:21　47:21 49:5,19\n190:16 193:22　n\n38:14,22,23 39:9　89.16 92.11\n需要　51:24 52:14 54:20\n金钱 114:17,22　39:12.13.14 86:14　92:18 97:22 98:5　57:8 58:7 59:21\n115:7,11 118:2,24　112:24 171:25　98:24 99:9 195:12　65.22 68.1 69.8\n118:25 122:1,7,20　姓名 7:17 10:20　195:13 196:6　69:10.15 71:13.13\n127:17 128:11,14　202:20 206:20　72:1,1,4,8 73:22\n128:16,19,20　17:5,18,23,25 18:4　被忽视\n87:22　81:3,6 90:18\n159:9,16 160:2,6　38:12,20,22,23,24　协商\n187:3.6　91:16,17,19,24\n160:14 161:23　52:10 53:4,12,13　谈判\n191:4　92:9,17 93:6 95:4\n163:3,7,11 175:24　53:19,24 54:12,13　133:2\n谈判　97:2 98:3,23\n176:4 178:11　64:3 76:7.9.14\n134:11 147:15　133:5　99:11 103:10\n180:13 208:5　两者均不 54:15　104:6,10,13,15,22\n159:1,5\n款项　150:19 170:16\n171:18 175:20　212:20　104:24 109:11,13\n月 96:14,15　84:9\n侄子　109:18 110:7,15\n109:6 138:17　193:12,17 211:11\n已命名　荷兰 72:21　110:17,20,25\n每月\n192:8,13　93:17\n148:24 212:8　29:13 30:24\n从不　111:11,17 113:2\n月数\n19:473:21　31:8.8.9 39:5.6　113:20,21 114:12\n73:25 77:20,21,24　本地人 58:20 59:21　74:23 79:6 81:17　114:23 115:8,12\n78-23 148-23　64:1 79:19 93:17\n148:2　82:16 86:1,8　115:15 117:6,10\n149:3,7 173:7,17　104:21,24 173:4　118:3,8,14 119:5\n上午 7:5,23　自然的 96:5,7　178:11 180:11　119:18 120:12\n8:1 10:3,19　必然地 116:13　198:22 204:7　121:4,16 122:2,8\n181:11 185:1,1　必要的 211:9\n214:14 215:3　1:19.19 2:7.7\n新　122:14 123:14\n母亲 11:6 29:25　需要 11:8 32:4　2:17,17,22 4:20　124:11 125:7\n39:22 50:2　5:4,12 7:1,1,10　126:22 127:7,18\n移动 25:9,11　46:25 52:5 63:22　8:3 10:12 14:23　128:12 129:14\n27:24 28:1,2 29:9　66:17 70:2 98:11　15:4 17:4 18:9,11　130:12 131:4,10\n30:131:14 65:12　99:17 101:7,15　18:15,17 23:24　132:19,21,22,23\n65:16 67:13 117:7　106:9,20 107:18　24:2, 15, 18 27:6　133:16 134:19\n129:10　112:3 126:13　28:9 29:10,23　135:2,9 137:10\n136:8,10 143:17\n\n提出\n\n81:24 92:2\n\n111:16 120:9\n\n提出了 36:19\n\n154:22\n\n52:2,18 54:23\n\n103:23 116:1\n\n124:19 125:4\n\n140:6 153:11\n\n156:11 159:18\n\n161:4 165:5.17\n\n166:9 170:2\n\n203:25\n\n异议\n\n13:1 158:8\n\n191:23 193:1\n\n12:21\n\n105:24\n\n136:24\n\n170:24 171:19\n\n194:15 198:8\n\n场合 140:20\n\n131:20 179:15\n\n十月 4:14 13:23\n\n73:16 75:10 77:14\n\n78:11 79:13 96:17\n\n14:10,25 36:9\n\n171:9 173:8\n\n141:3 179:3\n\n199:7.22\n\n180:18\n\n场合\n\n发生\n\n129:7,24 130:14\n\n65:11 71:16 90:2\n\n92:13 94:17 95:18\n\n121:5 122:9 123:4\n156:22\n\n19:7 20:7 22:13\n\n4:24\n\n7:13 10:6\n\n163:22 164:14 28:15,1743:4,5,10 165:22 166:4,15 55:10 56:14 85:10 168:10 169:16,25 91:9 100:23 105:1 174:16 175:14 157:1 166:23\n\n182:3 186:7\n\n187:19 198:5\n\n203:19,21 209:10\n\n点钟 67:2 112:8\n\n7:24 8:12 209:13\n\n反对 20:10 26:22\n\n125:24 126:23\n\n128.21 150.7\n\n157:19 192:24\n\n26:1,20 38:3\n\n41:19 44:19 45:3\n\n16:11\n\n209:21\n\n异议\n\n65:3 120:1 122:17\n\n50:10 60:15\n\nO'Melveny（奥麦律师事务所） 2:11\n\n61:14 64:25\n\n174:1\n\n宣誓\n\n注意到\n\n十一月\n\n编号\n\n209:17 212:7\n\n214:15 215:4\n编号的 21:19\n数字 22:3,20\n22:22 32:24,25\n\n22:22 32:24,25　明显的 101:6\n\n众多的 121:13　140:3 175:20\n204:2,4　193:15\n西北 2:12 3:6　显然地 54:15\n0　65:15 86:1 93:20\n0 17:5 30:9 38:14　95:23 100:18\n38:14,23,23,24　101:11 102:7\n39:9,12,13,13,14　106:9,20 107:18\n39:14 112:24　109:2117:15\n116:22 147:16　127:21 129:16\n148:25　137:6 140:2\n141:14 154:8\n\n93:18.22 120:24 办公室 115:17 118:3 119:7 123:21 124:6 141:16,16,19,20 141:21,21 157:18 164:16,17,23 181:17 182:17 183:20 184:19,24 185:3,4 190:4 208:12 214:11 官员 4:19 28:8 32:14 43:24 56:9 123:8 175:13 官员们 37:9 148:17 办公室 140:25 官方的 76:14 正式地 23:25 24:17 40:22 170:13 哦 22:23 25:22 65:20 69:3 71:6,8 86:23 96:3 109:20 115:16 139:19 140:15 144:24 157:4 161:6 163:3 163:5 198:4 好的 9:25 10:24 11:6,17,19 12:1,6 12:9,16,19 13:2,3 13:10,21 14:21,24 15:11,16 18:5,22 18:24 19:5,20 20:18,23 22:3,24 23:8,16,18 24:9,20 25:9,21 27:20\n\n[新 - 好的]\n\n140:25 148:12,18\n\n150:3,6,20 156:1,7\n\n156:18 157:3\n\n158:18 160:22\n\n176:23 177:7.14\n\n184:10,25 185:4\n\n206:8,13 207:15\n\n208:8 209:9\n\n110:4\n\n84:9\n\n29:3.5\n\n176:14\n\n171:6\n\n168:17 172:23\n\n记录 214:15\n\n记录 207:16\n\n129:8 158:6\n\n192:22,25\n\n102:12\n\n57:12 116:10\n\n111:22\n\n189:7,22\n\n5:10 15:8\n\n125:18\n\n57:20\n\n未付款\n\n3:16 7:17\n\n不错\n\nNichols（尼科尔斯）\n\n侄女\n\n九\n\n点头\n\n噪音\n\n正常\n\n公证人\n\n记录\n\n已记录\n\n记录\n\n通知\n\n207:20\n\n209:19\n\n160.23\n\n已注意到\n\n215.4\n\n178:1 180:5 181:5\n\n[好的 - 页]\n\n28:4,13,23 29:2,3　133:8 135:7　204:19 205:15,19　32:4\n原先\n\n29:7,17 31:10,24　136:22 137:2,9,16　206: 16,24 207: 11　176:5\n32:20,24 33 :7　138:6,9, 12, 15　207:21,24 208:21　结果\n212:23\n34: 15 35:8 37:25　139:4, 10 140: 17　omm.com\n2:14,19　服装\n179:6\n38:17 39:3,8,18　141:2,11,23 142:2　2:19　16: 14\n外面\n40:5 42: 18 43: 13　142:9,14 143:2　一旦\n13:23 69:22　31:20 114:8\n43:18 44:12 45:16　145: 1 146: 13　69:25 83 :3,5　129:5\n超过\n47:4 48:4 50: 15　148: 1, 17,22 149:6　105:20 109:7　越权\n51:7,16 52:7　149:16,19 150:11　190: 1, 1,2\n一些人　130: 17\n53:17 54:6,14　150:15,16,22　在线\n196:21　拥有\n18:18\n55:7,14 56:6,7,12　151:4 152:2,7,17　197:6 202: 11,17　86:24 109:21,23\n56: 15 57:4, 12,25　153:4 155:15,17　202:19 203:13,16　115: 17 206:8\n60:4,6,13,17 61:10　157: 11,14 158:6　00000\n210:9　所有者\n17:3 30:8\n61:25 66:16 67:17　158:10,14 160:9　打开\n20:25 28:24　45:8 46:9 58:22\n67:22 69:22,24　161:11,22 162:7　43: 14 55: 19 56: 16　78:17 86:18 91:18\n70:3,13,25 71:2,7　162:15 163:14,17　打开了\n56:6　92:17 101:16\n73:3,10,15,18 74:3　163:19 164:1,5,9　46:6 118:3\n经营　119: 12 122:24,24\n74:8 76:2, 10 77:7　166:2, 19 167:8, 15　经营\n164: 10　123:2,5 132:21,22\n77: 16 79:5 82:22　168: 1 169: 1,24　97: 14\n经营中　133:7 137:7\n83:6,9,13,18 84:1　171:3,4,21172:4　192:8,13 208:7,11　160:17 177:18\n84:22 85: 15 87: 1　172:11,18,21　127:9\n业务　181: 19\n87:21 88:6, 11　173:6,10 175:2,10　128:17 142:17,19　所有权\n37:8\n89:23 90: 15,21,25　175:12,16 176:4,8　149:24 174:20　109:22 110: 1\n拥有\n93:24 94:8 95:22　176: 15,21,25　179:6　110:7,20 111: 10\n96: 16 97:7 98: 14　177:2,6, 11,25　业务\n179:8　111: 17 122:6\n98:21 99:2,24　178:11,16,24　195:15 208:6,8,15　206:25\n100:7,23 101:24　179:3,14,18　意见\n179:4　p\n102:13,25 103:3　180:23 181:2,6,25　184:4　p\n86: 14 148:25\n104:20 105: 10　183:4,10 185:5　2: 12\n机会　下午\n174:4 209:6\n106:4, 12,22　186:2,4,8, 18　5: 10 9:21 181:22　210:8\n108: 18,20 109:8　187:20 188: 15,22　190:2,12\n口头　2:115:9\nPacific（太平洋）\n110:4,16,24　189:9,21,24 190:6　191:2,5, 17 207: 17　7:11,25 8:12,14\n111:19,21112:11　190: 11,24 192: 11　命令\n12: 14　9:20 174:22 175:7\n112:23 113:1,3,16　192: 16, 19,22　111: 12 162: 12　209:13\n113:19 114:12　193 :2, 11, 13,24　组织　页\n4:3,11 5:2\n117:21 118: 1,5,24　194:6, 18 195: 19　122:6　6:3,4,5,6,7,8,9,10\n119: 10 120: 11, 19　196:5, 18,20　组织的\n168: 13　6:1121:10,14,16\n120:22 121:2　197: 10,23 198: 11　定位\n73: 16　21:20,24 22:3,4, 12\n123:20 124:4　198: 14 199: 17　原件\n168:3　22: 12,13,17,20,22\n125: 1 126: 16, 19　200: 1, 14201:5　214: 10,21　23:2,6,6,9,21 29:3\n132: 1,9,15,16　202: 14,18,22　29:5 32:24,25,25\n\n[页 - 请]\n\n33:7 35:4 46:23　42:12\n当事人　146:17 187:1　207:3,9\n\n47:3,4,7 55:22　当事方 47:11 84:7　完美的\n11:10　亲自 41:2,6\n56:16,21,22 57:1,4　212:21　履行\n149:9　90:5 155:5,17,21\n57:12,14,15,25　36:11\n通过　履行了 26:19　191:4,20\n63:2 73:15 74:3,8　通过了\n49:2　26:19,23 95:12　人员 15:19\n83:18 84:1 88:8　耐心 166:25　期间 24:6 25:2　16:22 193:18\n88:13 167:11.22　205:22 209:3　25:25 58:12　涉及 20:5\n170:17 212:11　传真 13:24 14:4,10　134:23 156:3　电话 70:10 80:2\n214:15 215:4　125:13 127:3　203:10 214:18　身体的 26:22\n216:4,7,10,13,16　128:24 129:15,16　215:7　157:20\n216:19　129: 18, 19　伪证 211:12　身体上 25:6\n4:15,18,22\n页数　68:11 81:17\n支付　214:17 215:6　27:9,11,18 196:20\n4:25 5:8,16 20:20　81:17 95:24 111:8　永久的 27:25　拿起\n35:24\n21:17,18,21,25　120:23 145:19　永久地　152:15\n挑剔的\n22:21,22 23:3　146:16,17,23　27:21,23　件\n60:14\n74:5 88:8 214:14　148:12 177:8　许可\n106:16　1:17 4:13,23\nPing（平）\n214:17,17 215:3,6　194:2,7,8 206:4.6　107:10,25 142:16　9:18 56:17 211:4\n215:6　206:14,15,22　遭受迫害 48:10　212:8 214:1,5\n已支付 97:23 98:5　支付中 97:3,16　11:22\n人　216:2\n109:11 120:10　99:12 109:17　15:22 16:2 39:1,7　地点\n161:20\n121:1 122:1　208:11,12　59:22 60:15 61:13　212:11\n123:23 147:22　付款 99:18　70:10,22,24 74:18　地点\n151:14 186:23　支付\n81:17 109:13　77:10,14 79:17　清楚地\n66:4.4\n202:5,7　109:13 110:25　80:2,14 84:24　170:9\n一对\n196:8　195:1,5　86:11 87:8 110:3　计划 117:16,19\nPangu（盘古） 86:14,14,16　20:19\n公共辩护人　113:11 119:12　118:22 119:14\n86:24　PDF 20:19 28:23　139:7 147:17　124.5 183.18\n文书工作 60:12　172:8 214:12　150:23 151:1　119:3\n已计划\n60:14 61:22,23　215:1　152:8,17,23,25　规划\n115:18\n164:21 170:21　Pearl（珀尔）\n2:22　153:20 154:4　计划\n26:14 27:4\n段落\n168:2　处罚 211:12　155:18,21 157:12　玩耍 153:14\n168:11　214:16 215:5　160:21 192:23　请 7:21 8:18\n父母\n100:16　待决 126:20　206:11　8:21 9:6,15 10:1,8\n部分 36:19 80:13　130:16　人的 38:20　11:14 12:2,11\n93:7 101:22　人们 34:12　个人的 65:15　13:6 20:4,25 26:2\n102:11 119:2　85:17 120:18　121:14,18 152:12　90:9 92:11 133:18　28:23 32:25 38:12\n121:3,8 124:22　152:14 154:7,18　133:23 143:25　39:17 40:19 41:21\n160:19,19 206:12　157:15,17 202:24　149:8,11 150:9　44:5.20 54:5.8\n特定的 63:13　百分比 18:18　156:13 191:24　55:19 56:21 57:14\n111:18 165:7　65:22 146:11,16　197:3 206:24　59:15 66:19 67:15\n180:3　70:13 83:13,18\n\n[请 - 提供]\n\n87:24 88:7 97:25　偏好    12:13 39:21　相当 45:15 66:11　50:19,22 51:10,18\n\n98:12 99:15　53:19　101:6 152:14　146:17 154:19\n103:24 119:24　偏好 12:22　203:19　简介 201:12\n120:4 125:4 140:8　162:12 163:1\n准备　胜诉 179:4　利润 118:15,19\n143:18 144:9,10　准备 16:3　183:11 184:4　118:23 119:14\n151:22 152:20　准备 15:11,12　先前\n153:5　129:13,21,22\n163:17 167:11　15:20 16:10,23　154:7,12,20,25　14:19,19\n利润\n187:23 193:16　17:2,11,15,20 18:6　156:20　118:9,21\n项目\n200:14-205:20　192:12　此前\n156:9　174:25 175:3,9,9\n207:15,25　已准备\n15:14　先前 20:8 24:20　179:25 181:4\n加 154:11　44:3 61:5 62:24　44:25 153:17,18　182:6,12 183:15\nPodhaskie（波德哈斯基）\n148:24　正在准备 15:25　155:6　184:5\n149:2,17,20 150:1　144:24\n已准备　私人 164:17　项目\n118:4,7\n点 24:14 26:16　145:20　特权\n146:1　118:23,23 174:21\n32:6 37:1 44:20　出席 3:19 42:12　享有特权\n16:20　181:3,8\n87:22 124:23　158:10 171:17　可能 148:7　196:22\n承诺\n129:4 180:19　186:2　192:17 195:23　及时 207:15\n183:11 189:14　提出\n158:4　问题\n12:14　宣告 17:23\n208:24　总裁 42:22,25　32:2,7 40:1 54:9　17:24 39:23 54:12\n131:21\n指出　45:24 46:12 47:20　62:21 112:5 126:2　适当 125:20\n填入 43:7　49:4 51:24 52:14　153:24 166:15　165:24\n部分\n186:13　54:19 58:6 65:21　173:5,6　适当地\n164:11\n立场\n131:18　67:25 68:16,18,23　程序 5:14　164:12\n152:13 156:17　90:17 91:15,23　214:19,20　183:15\n财产\n158:2,3　92:9, 93:5 95:6　进行 10:15　预期的\n46:3\n立场　97:19 98:2,22　11:11 20:3,13　122:23 174:25\n50:24　99:11 104:12　21:4 174:14　175:2\n持有 131:4　105:7 110:18　程序 11:4　protonmail.com\n131:10 132:15,19　134:18 136:4　14:17 156:20　214:2\n可能性 102:19　137:9 141:24　196:6　自豪\n50:8\n可能 36:13　142:5,9 148:24　程序 9:1　提供 13:19\n37:24 41:15 96:22　151:10 152:11　9:11　134:21 135:2,9\n139:16 191:12　155:8 159:12　收益 129:2　已提供 114:17\n194:5 204:13　164:6 165:11,15　过程 99:17　136:17 156:9\n潜在 179:24　166:3 174:17,18　101:22 106:13　214:19 215:8\n165:15\n权力　175:5 178:3,22　154:25　服务提供者 154:3\n权力\n165:10　180:5 181:16　出示\n186:10　提供\n60:15\n精确\n14:27 70:6　195:6,20　207:15　61:14\n104:4 158:25　紧急 30:25　专业人士 46:14　99:12\n提供\n186:7　101:25\n假装　46:16 47:14,15,22　169:11\n197:22　49:8,9,13,20,25\n\n公众的\n57:20　70:10 75:22 76:9　问题\n11:12, 12　144:12 145:3,25\n\n拉取\n192:14 201:23　76:12,25 77:9,13　12:3,5,11,13 14:12　147:9,25 150:8\npullcom.com\n3:13　77:17,22 78:12　16:16,19,21 20:4　153:21 154:5,20\n拉取\n32:21　79:14,17 80:17,21　21:4,9 22:5,6　155:11 156:25\nPullman（普尔曼）\n3:10 8:5　81:4,7,10,13,19　23:10,16 26:22　158:25 159:20\n购买\n105:2,6　86:21 89:14 90:19　27:3 29:7,9 30:16　161:12 162:21\n105:11,15,18,25　92:3 94:9 95:23　30:20 31:1,12,13　165:2,18 166:2\n106:6,23 107:15　96:9 97:14 98:15　31:16 32:9,12　169:5,9,13,21\n197:9 198:8,25　99:4 100:15　33:10,11 34:11　170:10,11 173:9\n199:8 200:4,9,25　104:17 106:2,10　35:12,13,19 36:21　174:13 177:9,13\n201:1,7,11,24,25　106:21 107:14,16　37:20 40:8,16,20　179:18 180:18\n202:18 203:11　107:19,24 109:23　41:22 42:4,10　183:14 188:20\n204:17,18　110:10 113:10,12　43:21 45:4,6,20　191:14,25 195:20\n已购买\n100:25　113:23 114:14　47:6,18,19 48:6　199:25 200:1,23\n101:4 110:10　115:2,17,17,22　49:2,3,7,15,17　201:3 202:8 204:4\n181:13 198:9　116:6,18 117:7,13　50:18,20 51:7,22　204:6 206:16\n199:9 201:22　134:6,22 135:1,8　52:6,9,13,19,20,25　207:23 208:1,17\n购买\n203:8　135:18 136:2,3　54:4,8,18 56:25　6:1\n问题\n目的\n38:7　137:4,13 138:21　59:14,18,20 62:12　13:15 26:16,18,25\n115:15 116:5　139:11 142:15　63:6,15,18,22　27:7 37:3,7 63:1,8\n118:1 164:25　143:1,4 144:2　64:16 66:6,15　63:16 67:10 87:17\n故意\n75:23　147:18 148:3,5,10　67:9,16,24 68:15　128:4 129:1\n164:22　148:19 157:8　71:11,22 74:9,9,11　130:17 153:15\n目的\n18:19　159:3,7,10,22　74:14,15,17,20,23　180:17 205:24\n109:5 117:11　161:2 163:12　75:8,9 76:20,22,24　208:22,25 209:4\n156:21 158:10　164:18 165:21　77:7,8,16,17 78:5　迅速\n166:20\n依据\n5:12　170:18 172:7,12　78:9,10,13 79:5,6　相当\n31:15 134:23\n212:18　175:12,17 177:18　79:9,12 80:9,19　170:5 199:5\n放置\n21:4 29:8　178:2,6,15,20,23　81:13 82:16 84:24　引述\n162:5,5\n44:10 84:6,11　179:16 180:7,20　85:20 88:14,15,22　R\n126:10,13 166:19　182:19 183:1,5　90:22 96:8,11　R\n116:22 147:15,16\n175:19 209:23,23　187:5 189:20　97:25 98:7,25\n推定的\n42:3　191:3,8 194:16,16　102:15 103:25　216:3,3\nR&S\n215:1,9\nQ　195:24,25 199:4,8　109:10 116:17　提出\n8:20 9:5,15\nQiang（强）\n17:4 24:24　199:11,12,15,17　119:21 121:2,6　提出\n90:23\n199:22 200:8　122:10 123:13\n30:8 31:25 32:5\n34:14 38:21 39:12　201:7,12 206:11　125:3,19,21　范围\n104:5 108:8\n比率\n186:24 187:3\n39:21 40:3,8,17,24　206:21　126:20,24 128:5　187:7,11,13\n41:6 45:9 46:2　质量\n154:9　130:4 131:6,12　189:16\n48:9 53:20 55:3　争执\n96:6　132:25 133:8,9　阅读\n21:8 23:18\n140:4 143:15,22\n68:10,24 69:10,18　47:17 48:1 61:16\n\n64:14 66:1 68:4　回忆 13:25 14:15　66:24\n休庭　重新表述\n80:19\n\n75:1 84:3,17,19　14:16 19:2 25:22　112:15 126:1,6　21:3 35:25\n刷新\n93:4 144:18 145:9　25:23 32:18 33:25　174:5　36:20,22 169:1\n146:8 157:23　34:23,24 35:1　宣读 95:3 96:10　169:14\n刷新\n168:24 170:14　40:23 41:5,10,12　识别 43:16　拒绝\n106:5\n171:17 203:4,7,14　44:3,4,16 45:12,13　认可 43:22　178:17,20,22\n203:15 205:14,17　45:16,23 59:2,4,6　14:2\n回忆　看待 74:24\n211:5　59:8 60:22,22　回忆 21:3　79:14 80:10\n阅读 13:4,9　61:2,9 64:19,20,22　35:25 64:17 151:5　关于 30:6\n31:14 36:22 37:18　65:5,7,8 67:8 68:5　151:6 169:2,14　51:4 180:25\n39:17 85:2,4　69:20,23,24 70:1　187:18　方面 79:7\n146:15 214:23　70:18 71:1,6 73:9　重新开庭\n112:7　141:4\n215:9　80:24 82:7,9,11,12　记录 7:6,22　团 195:24\n阅读 22:5 33:10　82:17,18,21 83:2,8　29:18,19 66:11,22　登记\n4:19\n真实 47:15 51:9,13　87:10,11,17 90:13　67:1 112:13,17　43:24 56:10\n51:17 86:5 114:10　96:3,13,18,21,23　116:10 126:4,8,11　常规 151:15,16\n115:20 117:21,24　97:1,5,5,9,11,16　126:14 157:23　201:8\n117:24 118:9,11　97:17 100:9 103:8　158:6 165:18　定期\n166:20 180:4　104:7,8,11,18　166:10 170:25,25　驳回 106:10,11\n181:4 182:6　105:12,16,19,23　174:3,7 192:23　194:17,19\n183:15,19 184:4　106:9,25 110:23　200:22 209:5　驳回 178:23\n194:24　115:5,10 117:8　记录 7:8 86:1　相关 39:8,10\n确实 26:6 65:12　127:25 134:11,12　189:8 190:12,13　80:22 114:10\n80:14 97:1 103:12　134:13 139:15,17　190:18,21　118:11 130:7\n121:10 142:1　140:19,20 141:2　记录员\n85:3　146:18 194:3\n195:1 197:19　145:23,24 147:10　23:25\n记录　212:21\n200:2,2　147:12,13 149:18　189:11 207:16　涉及\n26:3\n房地产经纪人\n51:13,14　149:19,23,24　招募　关系 18:16\n13:18,20\n理由　166:11,13,16　152:11　42:2 45:1 129:20\n24:25 39:22 50:17　169:10 171:11,21　提及　175:7\n53:9 75:14 76:11　171:23,24 172:1　30:7 38:21 39:17　相对\n36:8\n84:12 87:21 97:15　178:10 186:3,6　52:10 53:20 84:25　亲属\n85:16\n119:21 125:12　187:9,12 191:11　提及 44:25　释放 214:21\n153:7 154:21　191:13,19 193:10　155:2,18　相关性 38:5\n172:22 173:12,14　194:5,12 206:10　被提及 214:6　41:22 42:6,11\n175:20 181:15　概述 188:23　被称为 24:25　116:2\n195:12 216:6,9,12　99:22\n收据　207:17　相关性 129:5\n216:15,18,21　收到 100:1,8　提及 22:4　相关 65:18\n理由 71:17　148:6,15,16　38:16 39:1 85:5　66:4,4\n125:17 172:25　100:5\n收到　90:3,4　重新诉讼\n38:7\n173:1\n\n［依赖—正确］\n\n依赖\n54:15　替换\n148:23　请求\n46:5,10　恢复\n24:4,5\n\n保持\n165:9　149:6　90:19 92:3 100:15　审查\n15:6,10,16\n保持\n174:11　回答\n32:12　104:17 134:8　15:18 99:16\n记得\n14:1　33:20 183:14　173:21 177:11,12　100:11 101:21,24\n18:3 28:12 30:20　185:20 188:20　177:14,17 178:5　195:10 196:10\n35:9 36:7,11,15　回复\n123:18 169:6　192:14 201:23　199:1 200:6,10\n37:19 61:18 63:15　195:19　212:19 215:1,9,10　201:5 212:19\n63:20 79:25 85:25　报告\n101:15　请求\n92:18　214:8,10,13 215:2\n98:17 105:14　106:10 107:16　119:13 190:7　恢复\n5:6 166:13\n109:20 138:17,22　151:19 168:18　请求\n131:3　166:14 167:16\n155:1 166:20　172:24 194:16　194:1,11,12　168:19 173:8\n169:9 171:10　报告\n1:25　要求\n107:23　倒带\n87:13\n176:15,19 186:25　法庭记录员\n7:19 8:18　保留\n20:10　节奏\n151:20\n187:1,2,15 191:15　8:20 9:5,15,25　158:7　正确\n8:20 9:5,15\n192:17,18 196:13　10:7,13 11:22　保留\n13:1　18:13 20:10 21:14\n提醒\n162:3　76:18 210:2,5　居住\n71:13,15　21:15 22:16 23:1\n166:17　212:6　72:2,5,8 73:1　23:6 24:16 30:3\n提醒\n36:13　报告\n192:9,13　居住\n72:24　31:13 33:24 36:13\n159:14　代表\n7:25　住所\n71:18　36:15,18 39:15\n提醒\n67:22　14:9 172:11,19　206:9,25　40:6,7 42:24\n提醒\n71:10　代理　解决\n149:11　48:15,17 51:4,14\n远程\n1:14　25:4　尊重\n129:3　53:2,23,25 54:1\n远程地\n11:21　代表　156:14,20 182:24　56:1,4,18 57:1,15\n146:1　1:16 9:19 15:3　182:24 190:11　59:23 60:25 61:7\n作出\n211:9　44:24 90:9　201:6　61:15,24 62:20\n租金\n161:20　代表　受到尊重\n165:16　64:5 65:18 66:7\n206:21　156:18 172:7　回应\n47:5　69:4,15 73:20\n租用\n111:12　代表\n8:3,5　其余\n151:13　75:20 76:3,7,12\n重新开启\n158:24　8:8,10,12　洗手间\n66:18　79:12,23 82:13\n偿还\n158:18,21　代表\n26:8　结果\n181:23　88:2 89:5,16 91:6\n163:15 184:11　172:9　212:22　91:25 92:11,20\n偿还\n206:1　请求\n45:11　保留\n138:25　94:4,6,10,21 98:8\n重复\n16:16 49:23　58:23 99:5 106:5　147:18 209:11　98:19 101:6,15\n52:18 54:3,8　111:22 131:9　返回\n25:25　102:4,17 103:10\n92:15 97:25 131:8　132:18,23 133:3　214:17 215:6　106:19 108:1,20\n143:17 147:4　133:15,20 134:4　返回\n149:12　110:8 111:1,23\n152:20　134:14 156:21　返回\n123:13　116:24 117:9\n重复\n156:19　186:9,9,16 192:16　收益\n123:15　119:16 121:21\n改述\n12:12　195:22 207:12,12　收入\n118:20　124:6 125:15\n191:25　207:14　123:23 124:7,7　127:11,22 128:2\n129:16 130:13\n\n正确\n\n131:17 132:5\n135:24 136:20\n137:2 141:6,25\n142:7 145:11\n148:13,22,25\n149:4,13,14,15\n151:18 154:9,16\n155:10 158:7\n159:17 160:19\n162:2,18 163:3\n167:10,22 171:16\n172:2 173:16\n177:2,20 179:16\n179:17 181:9,17\n181:19,25 183:2,3\n183:18,21 189:17\n190:19 194:20\n197:13,14 198:12\n200:10 202:20\n203:16 204:15\n207:20 208:21\n209:2 210:1\n权利\n127:2\n158:4 175:20\n风险\n46:12 68:14\n作用　52:2,18 54:23\n65:11,18 66:10\n67:14 71:16,23\n90:2,12,22 92:13\n94:17 95:18\n103:23 111:15,20\n111:22 112:10\n116:1,10 119:24\n121:5 122:9,17\n123:4 124:19\n125:24 126:12,18\n126:23 128:3,21\n129:11,24 130:14\n131:1 140:6,8\n143:12 150:7,16\n153:11,14 156:8\n157:19 158:12\n159:18 161:4,8\n165:5,17 166:9\n170:2,11 186:16\n187:23 188:13\n190:8 191:23\n193:3 203:25\n204:2 207:7,20,22\n209:21,23 210:2,4　范围\n2:5 4:9 5:4 18:15\nS\n34:1 38:14,23\n81:6 115:15 125:7\n147:15,16 148:25\n171:25 185:4\n216:3\n108:25 141:8\n安全\n125:12\n安全\n153:7 196:1\n197:21\nSaks（萨克斯）\n198:16,19\nSarnoff（萨诺夫） 2:15 8:13\n8:13\n保存\n44:7 205:23\n23:15 50:18\n看见\n140:23 145:16,21\n199:6\n说 54:13 65:25\n92:12 94:13 95:1\n说 20:1,19 51:8\n56:13,17 58:5\n84:5 89:9 107:8\n167:23,23,24\n168:2,12 172:22　170:4 186:9 190:6\n192:23 196:22\n207:1,12\n屏幕\n172:22\n209:24\n88:7\n滚动\n116:13\n座位\n第二 19:11,19\n19:25 20:1 50:7\n55:3 70:13 84:5\n119:25 151:23\n166:18 176:22\n188:21 207:25\n132:8\n秒\n138:20 163:17\n205:20\n132:17\n秘密\n秘书 42:23,25\n45:25 46:13 47:20\n49:4 97:20 98:2\n110:19 134:18\n142:6 166:4\n担保\n3:10\n108:25\n证券\n198:6\n\n68:16,22 70:17\n74:20 77:18,23\n78:1,12,15 79:2,3\n90:15 97:19,21\n98:4,6,21 180:15\n180:17\n作用 47:19 142:15　210:6\nRosen's（罗森的）\n17:22\n210:5\n粗略\nRudnick（鲁德尼克） 2:4 8:7,10\n18:6\n规则 5:13 212:18\n规则 5:14 164:5　197:24\n日程\n214:10\n191:21\n日程\n192:5\n计划 124:23\n范围 20:12 41:25\n65:22 130:18　安全 71:16\n124:19 150:9\n157:20:23 158:4\n185:9 195:23\n196:2\n19:15 20:15,18\n看见\n20:19 21:18 22:1\n149:3\n3:6\n房间\nRosen（罗森） 2:21 8:1,2\n12:20,25 13:3,7\n16:11 17:25 19:21\n19:23 20:3,10\n26:1,13,25 37:1\n38:3 41:19 42:9\n42:17 44:19 45:3　164:14 215:8\n46:6 195:15\n运行\n运行中 79:17,20\n80:14 97:14\nRusso（鲁索） 3:19 8:11,11\n19:14　Scott（斯科特） 2:21 8:2\n12:24 13:5 17:22\n17:25 42:16 65:2\n65:14 67:7 71:22\n73:4 87:2 90:6\n125:1 126:10,18\n130:25 145:25\n150:12 156:16\n157:25 161:6　22:11 23:10,13\n26:13 28:20 29:15\n32:1 36:20 41:2\n42:11 57:6,10,20\n57:23 58:13 71:7\n76:5 83:10 88:14\n89:1 114:21\n122:20 136:7\n148:7 149:10\n\n［看见\nl　排序］\n\n167:15 168:6　七 5:15 35:8　185:23,24 186:2　185:3,7 195:23\n\n196:13 197:7　46:23 47:8　188:10.11 189:15　199:25 200:13\n198:3,6,7 204:16　第七　85:11　189:16　208:17\n205:6　Shea（谢伊）\n2:21 8:2　签署　12:21 13:4　姐妹　84:10\n看见\n169:13　72:21\nSherry（雪莉）　13:8 64:12,24　19:10\n坐\n看见　41:6 145:23　196:8,14\n鞋　171:10　47:1,3,4 73:21\n六\n184:15　198:19 201:7　Silverberg（西尔弗伯格） 2:5 8:9　73:25 77:20,24\n197:21 201:2\n看见　商店 196:21 197:6　8:9　78:22 88:8,14\n发送 141:4 154:22　199:7 201:9,9　同样地 50:10　173:7,17\n195:16 201:10　购物 199:6,24　简单 49:16　六十\n74:3.8\n202:10\n发送　203:16　155:11　尺寸\n130:11\n32:5 70:7\n感觉　商店 196:19,20　仅仅 26:16　技能\n154:18\n120:13 202:2　197:6,7 199:4,22　单一\n63:18　如此\n19:13\n敏感\n128:25　201:8　105:14　小\n22:22 88:8\n130-8　短 66:24 125:25　先生    12:7,17 13:20　195:21 196:4\n敏感性 156:10　126:6 134:23　14:7 16:15 20:19　社会\n141:5\n21:24\n已发送　136:4 138:4,8　21:14 22:12 25:11　招揽\n137:16\n刑期 51:758:4　173:21 174:5　27:13,23 32:5,12　解决方案 7:18,20\n58:13 61:16 62:23　速记 212:5　33:20 36:3 37:24　209:11 214:7\n84:17　19:5 21:7\n显示　38:12,16,24 39:15　某人 113:25\n刑期　47:17　26:2 28:13 43:3　39:20 40:7,11　155:22\n单独\n202:3　47:6\n已显示　43:11,20 45:20　39:13,18 40:6\n儿子\n九月 22:7　Shulman（舒尔曼） 170:17　46:17 47:25 49:11　74:15 76:22 77:1\n认真地 174:23　170:24 171:18,22　50:4 51:4 52:6　77:5 84:8 85:11\n送达 51:25 52:15　171:24 172:9,11　56:3,5 61:8 62:12　96:4 106:16,23\n54:21 58:8 69:11　172:18　63:16 64:8,22　177:22 180:11\n88:16 119:8　124:21\n关闭　67:21 69:3,16　199:20\n已送达\n68:1,19,24　61:18 103:6\n原文如此　71:3 72:10,22　儿子的\n89:21 107:10\n旁边\n183:8　76:4 78:5,6 80:19　抱歉 15:21 16:15\n送达 93:18　签名 92:21 185:21　82:11 83:22 84:22　19:12 22:25 23:8\n95:12 120:24　214:16 215:5　88:2 91:6 92:1,24　44:6 45:19 46:20\n124:8　签字 56:1,25　93:12 97:24 100:2　52:10,11 56:3\n服务\n120:9　57:21 167:19　102:15 103:21　57:13 70:13 91:5\n148:12　213:3 214:21,23　104:7 108:8,24,24　97:24 98:6 104:2\n送达 91:13 95:9　214:23 215:9　111:24 123:10　121:9 144:22\n113:21,22\n设定　已签署 57:7559:1　124:13 138:19　145:2 147:23\n114:4,5,7 117:15　61:17,25 62:1,3,6　151:9 153:21　152:22 153:23\n170:15 195:17　62:8,17,18,19 63:9　156:3 164:12　167:2,10 171:5\n212:11　63:13,24 64:1,3,9　166:17 167:3　184:22 200:17\n设定　128:4,6　64:20 66:9 67:6　169:5,21 170:12　种类 114:9 141:12\n67:23 91:12 171:8　179:13 183:14　202:19\n\n[种类－开始]\n\n种类\n89:25　18: 15, 16, 17, 18,20　109:4, 11, 13, 18,21　187:4 188:25\n\n声音\n18:13 33:24　18:21,24 21 :5　109:22,25 110:7　190: 14,18 191: 10\n149:4 209: 1　22:8 23: 11,20,24　110: 14, 17,20,25　192:3, 11, 15\n听起来\n11:10 18:4　23 :25 24:2,3, 12, 13　111:11,17 113:21　193: 18 194:2, 7,8\n33:17 204:19　24: 14, 18,21,23　114:12,15,23　195:4,7, 15,22\n来源\n115:7　25:6,16,18 27:6,10　115:8,12,14,16　198:22,24 199: 14\n118:17,18,20　27: 15 28:9 30:8　116:5,8 117:6, 10　201: 10,23 202:7\n119:2 123:14,17　32:10,13,15,19　118:7,14 119:4,13　202: 10 206:8, 13\n123:20 124:9　33: 12, 18,20,25　119:13,18,23　206:22 207: 14\n159: 1,5 160:24　34: 1,3,4, 7,9,9, 13　120: 12,20,23,24　208:5,8 209:9\n162:10,23　34: 16,22,25 35: 14　121:1,4,15 122:1,7　Spring（斯普林）的\n102:22\n说\n13 :6 54: 11　35:20 36:2,24　122:13,20,21　121: 19 124:21\n54:15 70:10　37:21 38: 1,18　123:8,13 124:11　125: 14,22 126:25\n126: 16 139: 18　40:9,18,22 41:4,17　125:7 126:21　128:23 129: 17\n140:5 151:5,7　42:2,5,21 43:25　127:7,8,9, 17　190:23\n155:5　44: 15, 17,21,25　128:12,19,20　广场\n2:6,7, 16,17\n发言人\n58:20　45:7, 17,21,25 46:6　129: 14 130: 11, 15　3:11\n59:22　46: 13 47: 10,21　131:3,9 132:18,21　直接地\n65:20\n说话\n11 :23　49:5, 19 50:24　132:22,23 133 :7　S. Rosen（S·罗森）\n2:24\n12:4 15: 13 158:22　51:24 52: 14 54 :20　133:16 134:19　211:1212:1\n同上\n说\n170:3　58:6,21,22,23　135:2,9 136:1,17　S. Sarnoff（S·萨诺夫） 2: 19\n具体\n26: 18 27: 1　59:21 65:21 67:25　137:7,10 140:25　印章\n167:23\n107:23 126:24　68: 10, 11, 16,23　141:24 148:6,12　站立\n11:8 45:3\n175:20 195: 19　69:2,8,9,13,14,18　148:15,18 150:2,6　132:3\n具体而言\n113:9　70:16 71:4,12　150:20 151: 11,25　站立\n132: 1,9, 11\n129: 19 188: 1　72: 1,8 73 :22,24　152:19,24 153:1　132:15\n说明\n140:8　74:21,24 77: 18,21　153:10 156:1,6,18　开始\n12:3,20 23 :25\n推测\n97: 11　77:25 78:12,19　157:3,22 158: 16　29:10,23 30:10,17\n127:21　79:7, 15, 18 80:5, 11　158: 17,20 159: 13　30:19 31:1,14,17\n拼写\n17:5 38: 12　80: 12, 13, 18,22　160:21,24 163:21　32: 10 71:4 78:6\n拼写为\n39:9　81:3,6 86:22 90:4　164:10,14 165:16　118:22 173: 18\n花费\n17:6 173:18　90:9, 18 91: 16, 17　165:22 166:4,5,14　174:20\n说过\n135: 18,21　91:18,24 92:9,16　168:9 169:3,3, 15　开始\n10:22\n已说\n115:3,6　93:6 95:4,24 97:2　169: 16,23,25　24:11,17 28:8\n139: 13 140: 14　97:20 98:3,23　170: 14,20 171: 14　30:13 31:18,19,19\n180: 12 191: 16　99:11100:16　172:10 173:1,4　31:20 32:13 33:18\n209:20　102:7,23,25 103:4　174:16 175:3,13　34:4 36:2,24\nSpring（斯普林）\n2:21 4:20　103 :7,9 104:6, 10　176:23 177:7,14　37:22 38: 1 40:9\n5:3,11 7: 10 8:3　104: 13,14,17,22　177: 18 178: 1,3　40:18,22 41:3,17\n15:3,20 16:9,22　104:24 105:8　180:5 184: 10　42:5,20 69:8,9, 14\n17:2,4,10 18:9, 11　107: 15,18 108:3　185:3 186:9,14　71: 12,25 72:7\n\n[开始－谈话]\n\n73:21,24 77:21,24　Stuart（斯图尔特）\n2: 15 8: 13　补充　t\n\n78:23 81:3 87:6　物品\n141:10,18　207:12 209:14　t\n4:9 147: 15,16\n117: 18,24　194:23 195:5　用品\n208: 12　216:3,3\n开始\n31 :23　202:3　支持\n82:3　尾部\n74:9\n32:3 42:3 85:5　主题\n88: 12　89:16,21,25 91:19　采取\n23 :9 33 :7\n州\n3:11 7:21　113 :20 133: 17,20　92:2 93: 18,23　35:2,8 55:9 58:21\n9:25 10:5, 12 57:8　134:5 146: 11　94:4, 15 118:4,6　66: 16,19 69: 10\n167: 16 168:22　163:20 176:15　119:8,13 127:9　84: 19 91: 18 96: 1\n211: 1 212: 1,6　已提交\n43: 19　128: 16 147:24　96:4 98: 16 99:5,6\n214:9,12　从属　182:22　100: 11,16 102:2\n陈述\n68: 18 98: 15　130:21　得到支持\n118:8　108: 10,10 109:6\n陈述\n157:22　被传唤　支持性\n114:3　111: 15,20 112:4\n191:22 192:5　129: 16　假设\n50:20　125:25 139:2\n州\n1:13:4,4　认购\n211: 11　应当\n92:8　141:17 143:5\n7:12 25:10,12,15　实质\n211:8　118:21 124:6　148:6,11,16 158:7\n25: 19,24 27:21　证实　130:18　159: 11 160: 1,4,10\n28:5 91: 13 115: 19　186: 12　最高\n57:8　160: 13,18 161:2\n117:13 125:23　成功\n175:4　确定\n12:23 21:23　161: 13,19,22,23\n停留\n27: 12 39:21　成功\n206:5　22: 15 24: 10 26:5　162:4,17,22\n51:3 66:7 87:3　成功的\n174: 15　42:24 54:9 62: 15　173:22,25 180:9\n102:1207:2　175:8,17,22 176:3　63: 18 90:21,23　181:23,23 186:17\n停留\n73 :3, 7　176:5　97:21 99:5 102: 18　195:12 197:11\n停留\n27: 12　成功地　103:15 104:1,1　207:23\n停留\n206:9　120:25　106: 12 112:2　已采取\n4: 13 7: 10\n速记术\n212: 14　被起诉\n58:9　120:2,5 131: 15　66:24 98:25\n坚持\n40:3 203:21　充分\n158: 10　140: 10 142:4　112: 15 126:6\n约定\n214:20　建议\n31 :3 112:7　143:16 167:6　127:2 174:5\n约定\n12:21　163:6　172:4,15 182:2　186: 14 212: 10\n12:25　建议\n32:7　188:2,23 192: 1　采取\n112:7\n停止\n12:4 66:3　33:22 60:24 61:3　203:19 205:10,10　才能\n154:9\n商店\n202:9, 10　155: 12 164:24　幸存者\n48: 12　谈话\n69:21 70: 1,2,2\n商店\n197:6　197: 17　Suzanne（苏珊娜）\n1:25 7: 19　80:8 99:7 131:22\n战略性的\n14: 18,19　诉讼\n194:9 197:21　112:6 212:5 213:4　140:1151:20\n街道\n2: 12,22 3:6　197:25　宣誓\n8:18　176:21\n7:3 184:20 185:3　Sunny（桑尼）\n3:17 8:23　宣誓\n62:7 65:17　谈过\n69:24 70:8\n190:3　10:6 40: 15 52:8　91:12　70:9 126: 18\n严格地\n38:7　超级\n12:1,9 13:21　已宣誓\n9:1,11,21　176:18 195:9\n强烈地\n129:8　43:13　57:2160:1561:14　谈话\n22:18,21\n156:22　监督　212:9　32:24 65:23 71: 19\n结构\n37:9　212: 15　系统\n10: 12　71:20 72:5,7 77:1\n117: 16　84:15,25 85:12\n　\n\n[谈话－时间]\n\n91:1,3,792:5　86:4,6 131:14　185:10 188:14　107:1\n想法\n\n100:2 125:15　146:19　190:9 201 : 17　威胁 84:11\n136:19 177:3　条款 144:5,11,16　205:22 209:3　86:2\n180:1,2 181:4　186:20 189:17　谢谢 163:19　三 4:22,24\n182:9 205:3.4　191:1　166:25　21:14 29:20 30:2\n207:19　可怕的 85:16　其中 212:23　30:2 36:6,9,14\n任务 36:5 45:11　测试 48:15 171:5　在其上 211:10　43:4,10 48:17\n46:9 58:23　作证 9:22　事物 55:21 84:4　49:1,10 51:5\n45:14\n任务　30:23 40:5 48:13　95:14 105:14　56:22 57:1,13,14\n168:17\n税款　50:11 89:12 97:13　108:25 141:12　65:7,17 84:3,18\n172:23　104:20 120:16　182:18　127:15 168:2\n团队 157:23　161:8 181:10　事物 11:20 47:8　170:17 184:5\n174:19　183:20 185:2　66:17 85:16 89:25　紧密的\n19:11\n技术上 24:2　204:2　92:22 97:7 99:9　18:1.2\nTim（蒂姆）\n170:20　作证 44:24 48:24　99:13 107:22,23　时间 11:23 17:6,8\n电话 16:9,22　80:11 94:19 95:15　127:15,20 136:20　24:4,6,23 25:2,5\n29:5 31:18\n告诉　191:24　182:1 194:9 195:1　25:13,16,18,25\n35:6 43:16 46:4,8　作证 48:7　198:25 199:19,21　27:20 28:4 34:11\n47:2 58:2,15　61:23 64:5 75:18　200:4　34:22,25 35:4\n59:25 73:13 74:6　90:8 159:13　认为 13:18,20　37:22 38:18 40:17\n81:18,21,23 83:21　证词 4:12　24:9 34:8 41:21　40:24 41:3,9,17\n86:22 93:10 94:3　13:19 15:8 26:12　50:11 58:25 62:14　42:5 44:8 49:18\n97:10 99:15 109:3　29:19 36:5,12　66:10,16 86:3　54:8 62:13,15,17\n109:25 110:5　37:23 48:2,8,15,16　93:8 94:12 100:21　62:18 63:23 64:9\n113:25 117:9　51:2,2 60:15　117:4119:15　66:23 67:2,15\n125:13 128:18　61:14 63:3 64:7　129:6 140:15,18　69:4,18 80:24\n134:12 138:2　75:25 76:3 94:12　150:11 156:11　83:6 84:19 94:24\n144:2 159:25　94:15.19 96:20　157:24 160:14　96:4,12,17,20 97:6\n160:2 175:21　106:14 132:24　166:19 167:1,24　98:10,14,18\n184:1,1,2 198:17　159:15,19 161:5,7　181:25 182:10　103.18 104.8\n199: 1　188:4 209:7　183:10,23 190:16　106:14,18 112:14\n告知 19:14　212:16　194:25 200:1　112:18 123:8\n194:24　感谢 8:17 10:13　201:13 203:4　124:13 126:5,9\n17:8,9 22:4\n十　10:14 11:18 12:8　205:24　127:24 134:23\n23:9 33:8 66:19　12:18 16:7 40:2.4　思考 75:13　136:4 138:4,4,8,12\n117:3 163:17　55:767:17 71:8　三十 21:11,14,16　139:4 140:8,17\n167:24 185:16,18　71:23 78:8 84:21　21:20 22:4,12　143:15 144:14\n160:21\n提交　84:23 88:6 111:23　23:2,6,9 33:1,7　145:16 148:22\n提交 191:5　113:19 126:19　132:8 205:19　156:3 162:9,23,25\n81:8,14\n期限　129:11 156:15　想法\n128:3　163:3,13 166:5\n84:13 85:19,22,24　167:7 173:20　171.4　167:24 168:16\n\n[时间－轮次]\n\n169:15,23,24　35:18,19 43:8\n告知　11:13\n翻译　75:10,11 77:13\n\n173:17,18 174:4,8　60:1761:12 63:8　11:14 12:14 65:6　78:3,10 79:13,13\n176:16,18 195:2　63:9,10 65:23　83:6 89:6　79:15 80:11,16,18\n203:10 205:23　79:24 87:5,7 89:3　翻译 31:16　80:20 81:2,5,8,14\n209:3 212:11　91:12 110:24　89:4.24 94:5　85:22:23 89:11\n214:10,18,24　133:19,22 135:15　译员\n88:24　91:12 97:14 108:6\n215:7　137:22,24,24　92:23 93:2.10.19　108:22 169:22\n次数 2:6,7,16,17　138:20 139:2　95:10,11 131:5　175:24 183:4\n26:17 66:1 82:15　145:7 148:10　200:15　193:17 211:9,13\n95:3 105:17,22　162:21 176:11,13　运输 111:13　212:15\n138:21 139:20,22　179:14 180:6,9,11　交通运输　160:16\n信托\n139:24 140:1,18　199:18　99:10 107:13,22　3:4 8:16\n受托人\n151:3 159:14　舌头\n] 1:6　108:11 109:11,17　146:18 194-25\n184:6 200:8 204:2　今晚 210:7　111:1,3　196:7\n204:4 208:4　56:1 57:1 74:8\n顶部　旅行 25:19 26:14　真相 50:5 80:23\n时机\n182:4　187:22　26:17 27:4 40:12　如实的 13:19\n蒂莫西\n18:1　话题 44:20 87:14　111:7　31:21 59:25 61:22\n标题 42:21 89:17　94:20 174:14　旅行过 23:23　62:1,3,9 63:3 64:2\n93:19 95:1,2　话题 15:6,10 20:5　24:7 27:16,17　64:6\n标题 44:15 45:2　20:9 26:2 37:7,8　109:7　如实地 13:16\n49:19 65:24 95:3　38:6 41:25 65:19　旅行 108:13,23　尝试 11:7 12:12\n98:22 137:10　160:23,23　117:14　37:13 71:21 76:18\n142:5.7 180:16　总计\n187:16　财务主管 42:23,25　87:14 98:10,14\n今天 11:5 13:19　209:10　45:25 46:13 47:20　129:9 138:14\n15:2,7,8,12,20,25　塔楼 2:6,16　49:4 97:20 98:2　150:13 169:12\n16:24 17:2 36:3　交易　103:9 104:12　试图 26:6,9 32:7\n49:266:19 92:20　197:20　110:18 122:13,20　50:25 51:1 65:16\n94:15.20 109:5　转录　128:2 134:19　70:7 92:7 93:5.8\n115:22 130:22　212:14　142:6,12 159:12　95:13 111:9 114:7\n131:21 136:19　庭审记录 4:12,16　164:6 165:11,15　116:3,7 128:11\n140:13 150:2　13:4,9 20:8 21:11　166:4 180:5 195:6　135:14 136:13,13\n158:9 159:13　21:25 22:21 31:2　审判 4:16 13:1　143:10 163:6,9\n162:13 163:1　36:22 37:18 39:17　96:20　172:15 180:3.14\n176:16 182:9　48:1550:16 51:8　试过 92:23 165:9　180:16 184:22\n209:4　76:20 85:3 93:4　197:25\n尝试　196:23 197:19\n今天的 16:10　210:3 212:16,18　行程\n194:9 195:12　200:23\n17:11,16,20 18:7　214:6.8.10.13.13　196.3　星期二\n1:18 7:2\n18:19 116:12　214:21 215:2,2　真实 51:3,11,23　212:10\n133:17,21 134:5　翻译 40:19　52:15 54:20 62:6　轮到 29:3 73:10\n209:7,20　59:16 82:22 89:6　62:17,19 63:13　87:23\n89:15 92:10,19　67:24 69:1,7 75:4\n\n[转向 - 到访]\n\n118:19\n转向　40:13 49:1 50:1　理解 13:10　204:3.7\n用户\n202-22\n\n十二 84:2,17　51:6 52:6 59:14　20:14 61:6 64:21　使用\n157:15　59:19 60:13 61:12　76:15 97:18　204:18 205:7.8,9\n二十 4:18 59:5　63:2,10,11 64:10　107:20 120:3　通常的\n12:25\n84:3.18 88:13　64:11,12,14,16,25　121:12 148:11　V\n139:24 140:1　66:8 70:5 79:18　161:25 171:7　2:11\nV\n153:15　86:21,23 89:15,20　182:7 195:23　含糊的\n165:19\n二 4:14 19:18　90:22 92:1 93:8　201:13　价值\n127:6\n20:20 28:16 30:2　94:25 95:2.2.5.13　无证件的　128:5\n价值观\n47:17 67:12,12　98:25 106:13　186:5　各种\n26:17\n74:10 85:9 97:7　110:13 123:25　144:15\n不熟悉的　车辆\n11:7.10\n136:20 149:3　124:20 129:6　不幸的是　车辆\n109:19\n152:1,3,4,6 182:1　130:4 131:6　170:6　181:12,20 182:8\n182:16 203:21　132:25 136:14,16　统一的\n10:11　182:25 183:1\n108:20\n类型　136:19.25 143:10　单位\n7.8　供应商\n99:22\n99:19 111:17\n类型　146:2,9 153:21　联合的 1:1 3:4,4　100:6 101:1.3\n通常\n119:7　156:17 158:1　7:12 25:10,12,15　供应商\n118:12\nu　160:12 177:4,23　25:19,24 27:21　Verdolino（韦尔多利诺）193:5,7\n17:5 30:9 38:23\nU　179:11,13 180:14　28:5 115:19　核实 99:16,17\n180:16 182:1,14　117:13 125:23\n38:24 39:9,9,12\n86:14 112:24　186:16 188:19,23　单位 209:10　100:13,19,25\n189:13,13 190:8　不必要地　101:7,14,18,20\n116:22 147:15\n171:25　192:19,24 195:3,8　196:24　102:3.8.9 197:8,8\n196:23 197:19　不专业的　198:9 199:8,14\n8:16 23:23\n美国　200:24 201:18　52:11　200:10\n24:8 27:17 114:8　202:4 207:19,22　无担保的\n8:6　核实 101:1\n125:8 126:22　理解　不愿意\n128:18　Veritext（维睿泰克斯特）7:18,20\n142:23 146:18　31:16 36:4 39:16　130:11　209:11 214:7.9.11\n194:25 196:7　58:19 68:9,13,14　上传\n19:13　视频 7:8 16:6\n呃 54:2 137:19　78:15 79:3,20,22　138:8\n紧迫性　视频会议\n152:16　92:4 113:22,25　可用性\n127:1　16:9,23\n英国 27:17 115:24　114:22 119:8　128:23　摄像师 3:16\n116:18 117:7　122:25 123:22　usdoj.gov 3:8　7:5,18 8:17 10:14\n148:5 199:17,20　129:18 131:17　使用 53:19 90:3　66:19,21,25\n最终 109:23　148:14 154:17　98:11 102:22　112:12,16 126:3,7\nUna（乌娜）3:18 9.8　155:9,22 159:23　104:14 109:1　174:2,6 209:1,5\n理解 11:9　161:20 162:6　120:2 133:11　录像记录的 1:14\n11:24 12:11,23　163:14 171:19　144:8 200:15　观点 42:1 183:11\n14:3 15:2 21:22　180:4 199:10　202:23,24 203:1,3　虚拟地 7:15\n22:19,19 24:9　205:25 206:3,7　203:7,8,23 204:9　视野\n14:18,20\n26:24 27:13,18　204:10　到访 72:22\n30:1 32:8 40:12\n\n[无效 - 证人]\n\n无效\n166:7 168:17　119:22 121:3,23　190:11 197:2　去了 30:4 144:19\n\n169:4,19 170:1　121:25 122:6.21　201:2 209:2.8　162:13\n171:15 172:23　136:18 139:13,18　211:4 212:8 214:1　诸如此类 158:23\n173:2,13　140:14,21 149:21　214:5 216:2　任何 38:5\nW　151:7,14 172:19　想要 21:7 24:10　下落\n38:14 39:9,13,13\nW　176:23 177:6,16　27:1 32:6 39:23　26:17 42:12\n39:14.14　177:19 178:8,15　55:21 60:18 62:14　哨子 117:18\n等待 12:2.4 19:9　178:17 186:1　66:2,2,7 71:17　妻子\n101:13 103:6\n43:7 78:7　187:7,10 189:1,16　84:4 86:20 88:1　103:13 104:5.9.14\n189:20 191:6,9,16　90:21,23 106:12　201:24 202:1,24\n等待 78:8　192:13 193:20　108:24 125:3　204:9,20 205:15\n放弃\n13:4.8　195:11 196:2　126:10 127:20　205:16,17\n已放弃 214:23,23　199:19 200:4,24　129:1 150:13,18　妻子的 201-21\n放弃 214:20　201:1,6,24 204:20　154:8 175:19　202:1\n196:9\nWa K（瓦克）　204:21 205:11　176:21 181:15　Wilkinson（威尔金森）3:18 9:8\n步行\n197:20　206:1,14 214:4　182:2,20 208:25　53:16\n1:8 2:5 7:11\nWan（万）　216:1　111:7\n想要的　William（威廉）\n170:16,19\n8:8 39:18 40:6　Wan's（万的）68:20 77:1　201:14　172:3,9\n41:16,24 42:1　93:14 106:23　想要 106:24　Williams（威廉姆斯）\n172:2.7\n45:18,22 52:1,16　Wang（王）1:17 4:13,23　197:21 198:1　172:19\n52:22 53:5,7,9,13　7:99:18 10:19　200:5,24　愿意 82:4\n53:21 54:22 58:10　13:12 20:2,18　2:13\nWashington（华盛顿）　206:4\n获胜\n58:16 66:7 68:2.6　27:9 28:21 32:21　3:7　希望\n150-9\n68:11 70:16 72:3　37:1738:11 42:8　方式 19:24 27:1　撤回\n43:21\n72:9,17 77:4 81:4　42:20 43:10 45:6　54:12 71:22 80:7　已撤回\n17:18\n81:9,15,16,21 82:1　49:12 52:13 53:19　120:14 133:13　65:1 72:19 147:20\n82:10,19,23 83:7　55:14 56:17 67:4　138:14 143:9　177:21\n84:15 85:1,13,19　67:19 71:17.25　163:4 165:12　证人 7:9 8:19\n85:23 86:8 87:19　73:13 80:16 83:16　200:16 204:14　9:16,24 13:3,8\n88:18 89:5,13　86:20 87:5 93:3　212:21,22　16:12,15 20:11\n90:16 91:2,14\n92:10 94:16 95:7　95:13 104:4　159:22\n财富　21:1,12 23:4 26:7\n111:10 112:20,20　161:9,13,21 162:1　26:11,15 27:6\n97:22 98:4.24　120:7 121:12　162:6　28:25 29:4 32:22\n99:13 100:8,12,24　123:3 125:7　网站 203:20　33:2,9 35:3,5 36:3\n101:4,12 102:17　126:16 131:20　星期 69:25 71:2　37:2,15 38:4,9\n103:13 104:5,9,14　139:25 143:20　139:20,22 140:16　40:21 42:5,10,16\n104:21 105:5,15　146:4 150:18　140:16,24 151:3　43:15 44:21 46:19\n105:24 106:6,15\n106:24 107:8　155:11 156:25　星期\n73.8　46:22,24 52:5\n108:22 110:25　158:17 163:21　Wengui（文贵）39:9 53:2　53:10 54:25 55:12\n\n171:7 174:13　53:5,12　55:12,23 56:23\n111:13 115:3,6\n118:6119:10,20　186:20 188:17　57:5,17 58:1\n\n[证人 - 约克]\n\n59:19 65:17 66:8　78:20,20 79:21　书面 63:2 188:9　44:16 45:12 48:17\n\n66:14 67:9,15　81:19 86:11.17　189.4 191 - 18　49:1,10 51:5\n73:12 74:4 83:14　89:24 92:17　212:13　61:19 64:22 65:8\n83:20 87:25 88:4　147:19 149:24　错误的 56:6 75:12　65:17 80:7 116:19\n88:9 90:4,13　150:11,13 151:21　164:22　116:21,23 117:1,3\n92:15 94:19 95:20　152:25 157:2,17　不当行为　136:3 152:1,3,4,6\n103:24 111:16,24　158:3 164:17　164:25　160:17 161:21,25\n116:4,15 122:11　195:18 202:11　X　163:2 171:11\n122:19 123:5　19:22 21:5\n工作过　昨天 145:13\n124:24 126:24　23:23 24:12,20　4:1,9 107:9,9\nX\n116:62215:1　145:14,16,18,21\n129:9 131:16　25:16,18 26:9　146:5,9 162:8,9,22\n140:7 143:14,23　27:10,14 34:21,25　y　163:6,10\n144:13 147:10　45:9 55:3 138:25　112:24,24 116:6\ny　112:23\nYong（勇）\n148:1 154:6 158:5　152:18 153:10　147:16　York（约克）\n1:19,19 2:7,7\n159:19,21 165:21　工作 19:12　你们\n44:7　2:17,17,22 4:20\n166:11 167:2,13　24:11,14,23,24　1:17 4:13,23\nYan（严）　5:4,12 7:1,1,10\n170:12 186:11　25:3,5 29:10,23　9:18 56:17 211:4　8:3 10:12 14:23\n188:3 191:23　30:10,1731:1,15　212:8 214:1,5　15:4 17:4 18:9,11\n201:4 204:1 207:3　32:10 33:18 34:3　216:2　18:15,17 23:24\n207:9,16 209:8,20　34:6.12 36:23　11:25 13:2\nVeah（维阿）　24:2,15,18 27:6\n212:8,13,17　37:21 38:1 40:9　23:2 26:5 30:15　28:9 29:10,23\n214:13,16 215:2,5　40:18,22 41:3,17　49:1 54:2 67:14　30:4,4,11,18 31:2\n216:24　42:5,20 44:14　70:4 75:21 76:16　31:14,22,23 32:1,2\n女子的\n101:6,9　45:17,21 69:2,8,9　81:12 86:15 93:22　32:3,11,13,15\n101:13　69:14 71:12,25　101:5,8 102:1　33:13,19 34:1,4,7\n词语 55:159:13　72:8 73:21,24　108:2 109:14,24　34:13,17,25 35:21\n90:3 109:6 120:2　78:23 81:3,10　110:11 111:9　36:2,24 37:21\n120:8　83:22 87:6 113:5　112:3 116:25　38:1,2 40:9,10,11\n词语\n48:6 49:12　150:2 171:19　125:16 128:7,21　40:14,17,18,23,24\n49:16 51:11 58:17　210:1　136:10 141:7　41:2,4,7,16,18\n58:19 60:8 93:3　工作\n76:16　156:15 162:16　42:2,6,21 43:25\n94:14 107:17　世界 17:14　166:21,21 173:20　44:21,25 46:1,6,14\n201:11 212:13　116:12 175:22　194:21 208:14　47:21 49:5,19\n工作 18:24 22:7,7　158:24\n蠕虫　年份 18:12 41:11　51:24 52:14 54:20\n23:11,20,25 24:2,3　161:19\n担心　47:24 129:14,20　57:8 58:7 59:21\n24:17 27:5,22　207:1　129:21,22 130:3　65:22 68:1 69:8\n28:5 30:6,13,19　152:14\n哇　130:12 134:16,17　69:10,15 71:13,13\n31:17,19 32:2　书写 184:13　每年 107:12　72:1,1,4,8 73:22\n33:12 45:18,22　188:5 189:10　年 25:14 29:20　81:3,6 90:18\n46:10 58:21,22　190:2　30:3,20 36:5,6,10　91:16,17,19,24\n59:20 60:25 71:4　36:11,14 41:13　92:9,17 93:6 95:4\n\n[约克 - Zoom（缩放）]\n\n97:2 98:3,23　L\n\n99:11 103:10　116:6\nL\n104:6,10,13,15,22　21:14\n零\n104:24 109:11,13　7:16 16:22\nZoom（缩放）\n109:18 110:7.15\n110:17,20,25\n111:11,17 113:2\n113:21 114:12,23\n115:8,12,15 117:6\n117:10 118:3,8,14\n119:5,18 120:12\n121:4,16 122:2,8\n122:14 123:14\n124:11 125:7\n126:22 127:7,18\n128:12 129:14\n130:12 131:4,10\n132:19,21,22,23\n133:16 134:19\n135:2,9 137:10\n140:25 148:12,18\n150:3,6,20 156:1,7\n156:18 157:3\n158:18 160:22\n163:22 164:14\n165:22 166:4,15\n168:10 169:16,25\n174:16 175:14\n176:23 177:7,14\n178:1 180:5 181:5\n184:10,25 185:4\n186:10,15 187:4\n189:1 190:19\n192:3,12 193:18\n194:2 195:5,7\n199:23 201:10\n206:8,13 207:15\n208:8 209:9\n112:23\nYu（余）\nYvette（伊薇特）7:9 20:2\n107:8 194:7 209:8\n\n《联邦民事诉讼规则》\n\n规则 30\n\n(e) 由证人审阅；变更。\n\n(1) 审阅；变更声明。在证言录取完成前，如宣誓证人或当事人提出请求，则在该官员通知宣誓证人笔录或录音可供取得后，必须允许宣誓证人有 30 天期限：（A）审阅笔录或录音；以及（B）如形式或实质上存在变更，则签署一份列明该等变更及作出变更理由的声明。\n\n(2) 官员证明书中注明的变更。该官员必须在规则 30 (f) (1) 规定的证明书中注明是否请求审阅；如有请求，必须附上宣誓证人在 30 天期限内作出的任何变更。\n\n免责声明：上述联邦程序规则仅供参考。上述规则截至 APRIL 1, 2019 为现行规则。请参阅适用的《联邦民事诉讼规则》以获取最新信息。\n\nVERITEXT LEGAL SOLUTIONS COMPANY（维睿泰克斯特法律解决方案公司）证明书及披露声明\n\nVeritext Legal Solutions（维睿泰克斯特法律解决方案）声明，上述笔录为法庭记录员所提交的陈述、问题和回答的真实、准确及完整笔录。维睿泰克斯特法律解决方案进一步声明，所附证物（如有）为法庭记录员和/或律师就本次证言录取所提交的真实、准确及完整文件，且该等文件已按照我们的诉讼支持及制作标准处理。\n\nVeritext Legal Solutions（Veritext 法律解决方案公司）致力于根据经修订的《健康保险携带与责任法案》（HIPAA）就受保护健康信息所颁布的法规，以及经修订的《格拉姆—里奇—布莱利法案》（Grarnrn-Leach-Bliley Act）就个人身份识别信息（PII）所作的规定，维护客户及证人信息的保密性。纸质笔录和证物均在严格的设施及人员访问控制下管理。电子文档文件以加密形式存储，并以加密方式传输给经认证且获准访问该等材料的当事方。我们的数据托管于经 Tier 4 SSAE 16 认证的设施中。\n\nVeritext Legal Solutions 遵守所有有关提供法庭记录服务的联邦及州法规，并且无论与诉讼各方的关系或任何诉讼的财务结果如何，均保持中立和独立。Veritext 要求其所有分包商在其独立承包商协议中遵守前述专业及道德标准。\n\n有关 Veritext Legal Solutions 保密及安全政策和做法的查询，应联系本文件封面所列的 Veritext 客户服务专员，或访问 www.veritext.com。","key_entities":["Kwok","Guo","Ho Wan Kwok","Je","Murray","CCP","Chinese Communist Party"],"ecf_references":[{"doc_number":20,"court":"CTB"}],"word_count":71791,"status":"published","published_at":"2013-11-14 00:00:00","created_at":"2013-11-14","updated_at":"2026-08-24 00:17:11"}