{"id":"court_ctb_250_5","court":"CTB","case_no":"22-50073","doc_number":250,"sub_number":5,"doc_type":"EXHIBIT","filed_date":"2022-04-22","title":"EXHIBIT PAX 05 Debtor's Schedules, dated March 9, 2022, and filed on the docket in this matter as ECF No. 78","summary_zh":null,"summary_en":null,"body_en":"# **EXHIBIT PAX 05**\n\nDebtor's Schedules, dated March 9, 2022, and filed on the docket in this matter as ECF No. 78\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 2 of 24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 1 of 23\n\n| Debtor 1 | Ho Wan Kwok | | | | |\n|----------------------------|-------------------------------------------------------|---------------------------------------------------------|--------------------------|---|-----------------------------------------|\n| Debtor2 | First Name | Middle Name | Last Name | | |\n| (Spouse if, filing) | First Name
United States Bankruptcy Court for the: | Middle Name
_D_I_S_T_R_IC_T_O_F_C_O_N_N_E_C_T_IC_U_T | Last Name
___________ | _ | |\n| Case number
( if known) | --------------
22-50073 | | | | D Check if this is an
amended filing |\n\n### Official Form 106S um **Summary of Your Assets and Liabilities and Certain Statistical Information 12/15**\n\n**Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information.** Fill **out all of your schedules first; then complete the information on this form. If you are filing amended schedules after you file your original forms, you must fill out a new Summary and check the box at the top of this page.**\n\n#### **IH/wlM** Summarize Your Assets\n\n| | | Your assets
Value of what you own |\n|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------|\n| 1. | Schedule A/B: Property (Official Form 106A/B)
1a. Copy line 55, Total real estate, from Schedule A/8 | \\$
--------
0.00 |\n| | 1 b. Copy line 62, Total personal property, from Schedule A/B . | \\$ ----'3'-'-',8'-\"5-=-'0.-=-00\"-- |\n| | 1c. Copy line 63, Total of all property on Schedule A/B | \\$
3,850.00 |\n| | i@tW Summarize Your Liabilities | |\n| | | Your liabilities
Amount you owe |\n| 2. | Schedule D: Creditors Who Have Claims Secured by Property (Official Form 106D)
2a. Copy the total you listed in Column A, Amount of claim, at the bottom of the last page of Part 1 of Schedule D | \\$
0.00 |\n| 3. | Schedule EIF: Creditors Who Have Unsecured Claims (Official Form 106E/F)
3a. Copy the total claims from Part 1 (priority unsecured claims) from line 6e of Schedule EIF | \\$
0.00 |\n| | 3b. Copy the total claims from Part 2 (nonpriority unsecured claims) from line 6j of Schedule EIF . | \\$
__
3_7~3,~80_3~,4_9_8._09_ |\n| | Your total liabilities \\$ | 373,803,498.09 |\n| | i@M Summarize Your Income and Expenses | |\n| 4. | Schedule I: Your Income (Official Form 1061)
Copy your combined monthly income from line 12 of Schedule 1 | \\$
--------
0.00 |\n| 5. | Schedule J: Your Expenses (Official Form 106J)
Copy your monthly expenses from line 22c of Schedule J . | \\$
--------
0.00 |\n| | d®IM Answer These Questions for Administrative and Statistical Records | |\n| 6. | Are you filing for bankruptcy under Chapters 7, 11, or 13?
D
No. You have nothing to report on this part of the form. Check this box and submit this form to the court with your other schedules. | |\n| 7. | Yes
1111
What kind of debt do you have? | |\n| | D
Your debts are primarily consumer debts. Consumer debts are those \"incurred by an individual primarily for a personal, family, or
household purpose.\" 11 U.S.C. § 101(8). Fill out lines 8-9g for statistical purposes. 28 U.S.C. § 159. | |\n| | II Your debts are not primarily consumer debts. You have nothing to report on this part of the form. Check this box and submit this form to
the court with your other schedules. | |\n| | Summary of Your Assets and Liabilities and Certain Statistical Information
Official Form 106Sum | page 1 of 2 |\n\nSoftware Copyright (c) 1996-2022 Best Case, LLC • www.bestcase.com Best Case Bankruptcy\n\n### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 3 of 24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 2 of 23\n\n#### Debtor 1 **Ho Wan Kwok** Case number (if known) **22-50073**\n\n8. **From the Statement of Your Current Monthly Income:** Copy your total current monthly income from Official Form 122A-1 Line 11; **OR,** Form 122B Line 11; **OR,** Form 122C-1 Line 14. \\$ \\_\\_\\_\\_ \\_\n\n------------------\n\n#### 9. **Copy the following special categories of claims from Part 4, line 6 of Schedule EIF:**\n\n| | Total claim | |\n|---------------------------------------------------------------------------------------------------------------------------------|-------------|------|\n| From Part 4 on \\$chedule EIF, copy the following:
9a. Domestic support obligations (Copy line 6a.) | \\$ | 0.00 |\n| 9b. Taxes and certain other debts you owe the government. (Copy line 6b.) | \\$ | 0.00 |\n| 9c. Claims for death or personal injury while you were intoxicated. (Copy line 6c.) | \\$ | 0.00 |\n| 9d. Student loans. (Copy line 6f.) | \\$ | 0.00 |\n| 9e. Obligations arising out of a separation agreement or divorce that you did not report as
priority claims. (Copy line 6g.) | \\$ | 0.00 |\n| 9f. Debts to pension or profit-sharing plans, and other similar debts. (Copy line 6h.) | +\\$ | 0.00 |\n| 9g. Total. Add lines 9a through 9f. | \\$ | 0.00 |\n\nOfficial Form 106Sum **Summary of Your Assets and Liabilities and Certain Statistical Information**\n\nSoftware Copyright (c) 1996-2022 Best Case. LLC • www.bestcase.com\n\npage 2 of 2 Best Case Bankruptcy Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 4 of 24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 3 of 23\n\n| 'Debtor 1 | Ho Wan Kwok | | | | |\n|-----------------------------------------|-------------|-------------------------|---------------------------|---|---------------------------------------|\n| | First Name | Middle Name | Last Name | | |\n| Debtor2 | | | | | |\n| (Spouse, if filing) | First Name | Middle Name | last Name | | |\n| United States Bankruptcy Court for the: | | DISTRICT OF CONNECTICUT | ------------------------~ | | |\n| , Case number | 22-50073 | ----------------------- | | D | Check if this is an
amended filing |\n| | | | | | |\n\n### Official Form 106A/B **Schedule A/B: Property**\n\nIn each category, separately list and describe items. List an asset only once. If an asset fits in more than one category, list the asset in the category where you think It fits best. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known).\n\n| Answer every question. | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|\n| | |\n| 1. Do you own or have any legal or equitable interest in any residence, building, land, or similar property? | |\n| Ill No. Go to Part 2. | |\n| D Yes. Where is the property? | |\n| | |\n| Do you own, lease, or have legal or equitable interest in any vehicles, whether they are registered or not? Include any vehicles you own that
someone else drives. If you lease a vehicle. also report it on Schedule G: Executory Contracts and Unexpired Leases. | |\n| 3. Cars, vans, trucks, tractors, sport utility vehicles, motorcycles | |\n| Ill No | |\n| •
Yes | |\n| 4. Watercraft, aircraft, motor homes, ATVs and other recreational vehicles, other vehicles, and accessories
Examples: Boats, trailers, motors, personal watercraft, fishing vessels, snowmobiles, motorcycle accessories | |\n| 11111 No | |\n| •
Yes | |\n| | |\n| 5 Add the dollar value of the portion you own for all of your entries from Part 2, including any entries for
.pages you have attached for Part 2. Write that number here => | \\$0.00 |\n| | |\n| Do you own or have any legal or equitable interest in any of the following items? | Current value of the
portion you own?
Do not deduct secured
claims or exemptions. |\n| 6. Household goods and furnishings
Examples: Major appliances, furniture, linens, china, kitchenware | |\n| II No
D Yes. Describe | |\n| | |\n| 7. Electronics
Examples: Televisions and radios; audio, video, stereo, and digital equipment; computers, printers, scanners; music collections; electronic devices
including cell phones, cameras, media players, games | |\n| •
No | |\n| Ill Yes. Describe | |\n| | |\n\nOfficial Form 106A/B\n\n**12/15**\n\n### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 5 of 24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 4 of 23\n\n| Debtor 1 | Ho Wan Kwok | -------------------- | Case number (if known) _2_2_-_5_0_0_7_3 | ______ _ |\n|-------------------------|-------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|--------------------------------------------------------------------------------------------|\n| | A()ple iPhone | | | Unknown |\n| | 8. Collectibles of value
other collections, memorabilia, collectibles | Examples: Antiques and figurines; paintings, prints, or other artwork; books, pictures, or other art objects; stamp, coin, or baseball card collections; | | |\n| Ill No | | | | |\n| | D Yes. Describe | | | |\n| | 9. Equipment for sports and hobbies
musical instruments | Examples: Sports, photographic, exercise, and other hobby equipment; bicycles, pool tables, golf clubs, skis; canoes and kayaks; carpentry tools; | | |\n| II No | | | | |\n| | D Yes. Describe | | | |\n| 10. Firearms
II No | Examples: Pistols, rifles, shotguns, ammunition, and related equipment
D Yes. Describe | | | |\n| | | | | |\n| 11. Clothes
• No | | Examples: Everyday clothes, furs, leather coats, designer wear, shoes, accessories | | |\n| | 1111 Yes. Describe | | | |\n| | | | | |\n| | Casual and business attire | -------------------- | | Unknown |\n| • No | 13. Non-farm animals
Examples: Dogs, cats, birds, horses
1111 Yes. Describe | | | |\n| | | | | |\n| | | _Family Dog (Po_m_e_r_a_n_ia_n_). ______ _ | | Unknown |\n| IIIINo | D Yes. Give specific information | 14. Any other personal and household items you did not already list, including any health aids you did not list
15. Add the dollar value of all of your entries from Part 3, including any entries for pages you have attached
for Part 3. Write that number here . | | \\$0.00 |\n| Fl | | | | |\n| | Describe Your Financial Assets | | | |\n| | Do you own or have any legal or equitable interest in any of the following? | | | Current value of the
portion you own?
Do not deduct secured
claims or exemptions. |\n| 16. Cash
Ill No
• | Yes . | Examples: Money you have in your wallet, in your home, in a safe deposit box, and on hand when you file your petition | | |\n| | | | | |\n\npage2 Best Case Bankruptcy\n\n| | Case 22-50073 | Doc 250-5 | Filed 04/22/22 | | Entered 04/22/22 16:59:37 | | Page 6 of 24 |\n|----------------|------------------------------------------------------------------------------------------|------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------|--------------|--------------------------------|\n| | Case 22-50073 | Doc 78 | Filed 03/09/22 | | Entered 03/09/22 23:33:01 | Page 5 of 23 | |\n| Debtor 1 | Ho Wan Kwok | | | | Case number (if known) _2_2_-_5_0_0_7_3 ______ _ | | |\n| | 17. Deposits of money | | institutions. If you have multiple accounts with the same institution, list each. | | Examples: Checking, savings, or other financial accounts; certificates of deposit; shares in credit unions, brokerage houses, and other similar | | |\n| 111111 No
• | Yes . | | Institution name: | | | | |\n| | 18. Bonds, mutual funds, or publicly traded stocks | | Examples: Bond funds, investment accounts with brokerage firms, money market accounts | | | | |\n| II No
• | Yes . | | Institution or issuer name: | | | | |\n| II No | joint venture | | | | 19. Non-publicly traded stock and interests in incorporated and unincorporated businesses, including an interest in an LLC, partnership, and | | |\n| | D Yes. Give specific information about them | Name of entity: | | | % of ownership: | | |\n| • No | Ill Yes. Give specific information about them | Issuer name: | 20. Government and corporate bonds and other negotiable and non-negotiable instruments
Negotiable instruments include personal checks, cashiers' checks, promissory notes, and money orders.
Non-negotiable instruments are those you cannot transfer to someone by signing or delivering them. | | | | |\n| | | | Finance for tax y_e_a_r_2_0_2_0 ___ _ | | Non-negotiated tax refund check from State of NY Dept of Taxation and | | \\$125.00 |\n| | | | Finance for tax yftar 2019 __ | | Non-negotiated tax refund check from State of NY Dept of Taxation and | | \\$125.00 |\n| | | 2020 | Non-negotiated Economic Impact (Covid Relief) check dated May 1, | | | | \\$2,400.00 |\n| | | | | | J-<>11-11~gotiated Economic lm~act (Covid Relief) cb_~l<,!C!~UJII)' 6, 2021 | | __ \\$1,200.00 |\n| Ill No | 21. Retirement or pension accounts | | | | Examples: Interests in IRA, ERISA, Keogh, 401 (k), 403(b), thrift savings accounts, or other pension or profit-sharing plans | | |\n| | D Yes. List each account separately. | Type of account: | Institution name: | | | | |\n| Ill No | 22. Security deposits and prepayments | | Your share of all unused deposits you have made so that you may continue service or use from a company | | Examples: Agreements with landlords, prepaid rent, public utilities (electric, gas, water), telecommunications companies, or others | | |\n| • | Yes . | | | Institution name or individual: | | | |\n| IIIINo | | | 23. Annuities (A contract for a periodic payment of money to you, either for life or for a number of years) | | | | |\n| • | Yes | Issuer name and description. | | | | | |\n| IIIIINo | 26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1). | | | | 24. Interests in an education IRA, in an account in a qualified ABLE program, or under a qualified state tuition program. | | |\n| • | Yes | | | | Institution name and description. Separately file the records of any interests.11 U.S.C. § 521(c): | | |\n| IIIIINo | D Yes. Give specific information about them | | | | 25. Trusts, equitable or future interests in property (other than anything listed in line 1), and rights or powers exercisable for your benefit | | |\n| | Official Form 106NB
Software Copyright (c) 1996-2022 Best Case, LLC -www.bestcase.com | | Schedule NB: Property | | | | page 3
Best Case Bankruptcy |\n| | | | | | | | |\n\n| | Case 22-50073 | Doc 250-5 | Filed 04/22/22 | Entered 04/22/22 16:59:37 | Page 7 of 24 |\n|----------|-------------------------------------------------------------------------------------------|---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------|\n| | Case 22-50073 | Doc 78 | Filed 03/09/22 | Entered 03/09/22 23:33:01 | Page 6 of 23 |\n| Debtor 1 | Ho Wan Kwok | | | Case number (if known) | 22-50073 |\n| | | | 26. Patents, copyrights, trademarks, trade secrets, and other intellectual property
Examples: Internet domain names, websites, proceeds from royalties and licensing agreements | | |\n| • | No
1111 Yes. Give specific information about them | | | | |\n| | | | | Possible Unregistered COf>Y!l9~h_ts _____________ _ | Unknown |\n| | | | | | |\n| IIIINo | 27. Licenses, franchises, and other general intangibles | | | Examples: Building permits, exclusive licenses, cooperative association holdings, liquor licenses, professional licenses | |\n| | D Yes. Give specific information about them | | | | |\n| | Money or property owed to you? | | | | Current value of the
portion you own?
Do not deduct secured
claims or exemptions. |\n| | 28. Tax refunds owed to you | | | | |\n| II No | | | | D Yes. Give specific information about them, including whether you already filed the returns and the tax years . | |\n| | | | | | |\n| | 29. Family support | | | Examples: Past due or lump sum alimony, spousal support, child support, maintenance, divorce settlement, property settlement | |\n| 11111 No | D Yes. Give specific information . | | | | |\n| | | | | | |\n| | 30. Other amounts someone owes you | | | | |\n| | | | | Examples: Unpaid wages, disability insurance payments, disability benefits, sick pay, vacation pay, workers' compensation, Social Security | |\n| • | No | | benefits; unpaid loans you made to someone else | | |\n| | 11111 Yes. Give specific information | | | | |\n| | | | Question # 9. | The Debtor is a Plaintiff in a number of lawsuits. See SOFA | Unknown |\n| | | | ----------- | | |\n| | 31. Interests in insurance policies | | | Examples: Health, disability, or life insurance; health savings account (HSA); credit, homeowner's, or renter's insurance | |\n| • | No | | II Yes. Name the insurance company of each policy and list its value. | | |\n| | | Company name: | | Beneficiary: | Surrender or refund
value: |\n| | | | United Healthcare (Medical) | --~ | \\$0.00 |\n| | | | 32. Any interest in property that is due you from someone who has died | If you are the beneficiary of a living trust, expect proceeds from a life insurance policy, or are currently entitled to receive property because | |\n| II No | someone has died. | | | | |\n| | D Yes. Give specific information | | | | |\n| | | | Examples: Accidents, employment disputes, insurance claims, or rights to sue | 33. Claims against third parties, whether or not you have filed a lawsuit or made a demand for payment | |\n| • | No
II Yes. Describe each claim . | | | | |\n| | | | _question # 9. | The Debtor is a Plaintiff in a number of lawsuits. See SOFA | Unknown |\n| | | | | | |\n| | Official Form 106NB
Software Copyright (c) 1996-2022 Best Case, LLC • VMW.bestcase.com | | Schedule NB: Property | | page4
Best Case Bankruptcy |\n\nPAX-005-006\n\n| | Case 22-50073 | Doc 250-5 | Filed 04/22/22 | | | Entered 04/22/22 16:59:37 | | Page 8 of 24 |\n|----------|-----------------------------------------------------------------------------------------------------------------------|-----------|--------------------------------------------------------------------------------------------------------|---|-------------------|----------------------------------------------------------------------------------------------------------------------------------|--------------|----------------------|\n| | Case 22-50073 | Doc 78 | Filed 03/09/22 | | | Entered 03/09/22 23:33:01 | Page 7 of 23 | |\n| Debtor 1 | Ho Wan Kwok | | | | | Case number (if known) | 22-50073 | |\n| | | | Potential Malpractice Claim against Boies Schiller. | | | | | Unknown |\n| | | | | | | | | |\n| • No | | | | | | 34. Other contingent and unliquidated claims of every nature, including counterclaims of the debtor and rights to set off claims | | |\n| | 1111 Yes. Describe each claim . | | | | | | | |\n| | | | . Question # 9. | | | · The Debtor is a Party in a number of lawsuits. See SOFA | | Unknown |\n| | 35. Any financial assets you did not already list | | | | | | | |\n| 11111 No | | | | | | | | |\n| | D Yes. Give specific information | | | | | | | |\n| | | | | | | 36. Add the dollar value of all of your entries from Part 4, including any entries for pages you have attached | | |\n| | | | | | | for Part 4. Write that number here . | | \\$3,850.00 |\n| Im | | | Describe Any Business-Related Property You Own or Have an Interest In. List any real estate in Part 1. | | | | | |\n| | | | 37. Do you own or have any legal or equitable interest in any business-related property? | | | | | |\n| | 1111 No. Go to Part 6. | | | | | | | |\n| | D Yes. Go to line 38. | | | | | | | |\n| | | | | | | | | |\n| | If you own or have an interest in farmland, list it in Part 1. | | Describe Any Farm- and Commercial Fishing-Related Property You Own or Have an Interest In. | | | | | |\n| | | | | | | 46. Do you own or have any legal or equitable interest in any farm- or commercial fishing-related property? | | |\n| | II No. Go to Part 7. | | | | | | | |\n| | D Yes. Go to line 47. | | | | | | | |\n| | | | Describe All Property You Own or Have an Interest in That You Did Not List Above | | | | | |\n| | | | 53. Do you have other property of any kind you did not already list? | | | | | |\n| • No | Examples: Season tickets, country club membership | | | | | | | |\n| | 1111 Yes. Give specific information . | | | | | | | |\n| | | | Refer to Question 53 in the Global Notes | | | | | Unknown |\n| | | | | | | | | |\n| | | | 54. Add the dollar value of all of your entries from Part 7. Write that number here | | | | | \\$0.00 |\n| | List the Totals of Each Part of this Form | | | | | | | |\n| | | | | | | 55. Part 1: Total real estate, line 2 | | \\$0.00 |\n| | 56. Part 2: Total vehicles, line 5 | | | | -----------\\$0.00 | | | |\n| | 57. Part 3: Total personal and household items, line 15 | | | | \\$0.00 | | | |\n| | 58. Part 4: Total financial assets, line 36 | | | | \\$3,850.00 | | | |\n| | 59. Part 5: Total business-related property, line 45 | | | | \\$0.00 | | | |\n| | 60. Part 6: Total farm- and fishing-related property, line 52
61. Part 7: Total other property not listed, line 54 | | | | \\$0.00
------ | | | |\n| | | | | + | \\$0.00 _ | | | |\n| | 62. Total personal property. Add lines 56 through 61 | | | | \\$3,850.00 | Copy personal property total | | \\$3,850.00 |\n| | | | 63. Total of all property on Schedule A/8. Add line 55 + line 62 | | | | | \\$3,850.00 |\n| | | | Schedule A/B: Property | | | | | page 5 |\n| | Official Form 106A/B
Software Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com | | | | | | | Best Case Bankruptcy |\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 9 of 24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 8 of 23\n\n| (Spouse if, filing) | First Name | Middle Name | Last Name | |\n|---------------------------|-----------------------------------------|------------------------------------------|-----------------|-----------------------------------------|\n| | United States Bankruptcy Court for the: | _D_I_S_T_R_IC_T_O_F_C_O_N_N_E_C_T_IC_U_T | __________
_ | |\n| Case number
(if known) | --------------
22-50073 | | | D Check if this is an
amended filing |\n\n### Official Form 106C **Schedule C: The Property You Claim as Exempt 4/19**\n\nBe as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. Using the property you listed on Schedule A/8: Property (Official Form 106A/B) as your source, list the property that you claim as exempt. If more space is needed, fill out and attach to this page as many copies of Part 2: Additional Page as necessary. On the top of any additional pages, write your name and case number (if known).\n\nFor each item of property you claim as exempt, you must specify the amount of the exemption you claim. One way of doing so is to state a specific dollar amount as exempt. Alternatively, you may claim the full fair market value of the property being exempted up to the amount of any applicable statutory limit. Some exemptions-such as those for health aids, rights to receive certain benefits, and tax-exempt retirement funds-may be unlimited in dollar amount. However, if you claim an exemption of 100% of fair market value under a law that limits the exemption to a particular dollar amount and the value of the property is determined to exceed that amount, your exemption would be limited to the applicable statutory amount.\n\n**H/nlM** Identify the P~e>p~rt}' You Claim as Exempc \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\n\n1. Which set of exemptions are you claiming? Check one only, even if your spouse is filing with you.\n\nII You are claiming state and federal nonbankruptcy exemptions. 11 U.S.C. § 522(b)(3)\n\nD You are claiming federal exemptions. 11 U.S.C. § 522(b)(2)\n\n2. For any property you list on Schedule AIB that you claim as exempt, fill in the information below.\n\n| Brief description of the property and line on
Schedule AIB that lists this property | Current value of the
portion you own | Amount of the exemption you claim
Specific laws that allow exemption |\n|----------------------------------------------------------------------------------------|-----------------------------------------|------------------------------------------------------------------------------|\n| | Copy the value from
Schedule A/8 | Check only one box for each exemption. |\n| Brief description:
Line from Schedule NB: | | •
D
100% of fair market value, up to
any applicable statutory limit |\n\n3. **Are you claiming a homestead exemption of more than \\$170,350?**\n\n- (Subject to adjustment on 4/01/22 and every 3 years after that for cases filed on or after the date of adjustment.) Ill No\n- D Yes. Did you acquire the property covered by the exemption within 1,215 days before you filed this case?\n\t- 0 No\n\t- D Yes\n\nSoftware Copyright (c) 1996-2022 Best Case, LLC - www.bestcase.com\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 10 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 9 of 23 24\n\n| Debtor 2
(Spouse if, filing) | First Name | Middle Name | Last Name | |\n|---------------------------------|-------------------------------------------|-------------------------|-----------|-----------------------------------------|\n| | • United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | |\n| Case number | ---------------
22-50073 | | | |\n| {if known) | | | | D Check if this is an
amended filing |\n\n### Official Form 106D\n\n### **Schedule D: Creditors Who Have Claims Secured by Property 12/15**\n\nBe as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, number the entries, and attach it to this form. On the top of any additional pages, write your name and case number (if known).\n\n#### 1. Do any creditors have claims secured by your property?\n\nD No. Check this box and submit this form to the court with your other schedules. You have nothing else to report on this form.\n\nII Yes. Fill in all of the information below.\n\n#### **iht!fflM** List All Secured Claims\n\n| | Column A | ColumnB | Column C | | |\n|--------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|--------------------------------------------------------------|-------------------------------------------|--|\n| much as possible, list the claims in alphabetical order according to the creditor's name.
See Attached Schedule D
: 2.1
Creditor's Name | 2. List all secured claims. If a creditor has more than one secured claim, list the creditor separately
for each claim. If more than one creditor has a particular claim, list the other creditors in Part 2. As
Describe the property that secures the claim: | Amount of claim
Do not deduct the
value of collateral.
Unknown | Value of collateral
that supports this
claim
\\$0.00 | Unsecured
portion
If any
Unknown | |\n| | As of the date you file, the claim is: Check all that
apply.
D Contingent | | | | |\n| Number, Street. City, State & Zip Code | D Unliquidated
D Disputed | | | | |\n| Who owes the debt? Check one. | Nature of lien. Check all that apply. | | | | |\n| II Debtor 1 only
D Debtor 2 only | D An agreement you made (such as mortgage or secured
car loan) | | | | |\n| D Debtor 1 and Debtor 2 only | D Statutory lien (such as tax lien, mechanic's lien) | | | | |\n| D At least one of the debtors and another | D Judgment lien from a lawsuit | | | | |\n| D Check if this claim relates to a
community debt | D Other (including a right to offset) | | | | |\n| Date debt was incurred | Last 4 digits of account number | | | | |\n| | | | | | |\n\nWrite that number here: **mg** List Others to Be Notified for a Debt That You Already Listed\n\nAdd the dollar value of your entries in Column A on this page. Write that number here: If this is the last page of your form, add the dollar value totals from all pages.\n\nUse this page only if you have others to be notified about your bankruptcy for a debt that you already listed in Part 1. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the creditor in Part 1, and then list the collection agency here. Similarly, if you have more than one creditor for any of the debts that you listed in Part 1, 11st the additional creditors here. If you do not have additional persons to be notified for any debts in Part 1, do not fill out or submit this page.\n\n**\\$0.00** • **\\$0.00**\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 11 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 10 of 23 24\n\n| Debtor 1 | Ho Wan Kwok | | | |\n|---------------------------|-----------------------------------------|-------------------------|-----------|-----------------------|\n| Debtor2 | First Name | Middle Name | Last Name | |\n| (Spouse if, filing) | First Name | Middle Name | Last Name | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | |\n| Case number
(if known) | ----------------
22-50073 | | | D Check if this is an |\n| | | | | amended filing |\n\n#### Official Form 106E/F\n\n### **Schedule E/F: Creditors Who Have Unsecured Claims 12/15**\n\nBe as complete and accurate as possible. Use Part 1 for creditors with PRIORITY claims and Part 2 for creditors with **NON** PRIORITY claims. List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Property (Official Form 106A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 106G). Do not include any creditors with partially secured claims that are listed in Schedule D: Creditors Who Have Claims Secured by Property. If more space is needed, copy the Part you need, fill it out, number the entries in the boxes on the left. Attach the Continuation Page to this page. If you have no information to report in a Part, do not file that Part. On the top of any additional pages, write your name and case number (if known).\n\n### **U@IM** List All of Your PRIORITY\\_U\\_n\\_s\\_e\\_c\\_ur\\_e\\_d\\_C\\_la\\_im\\_s \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\n\n1. Do any creditors have priority unsecured claims against you?\n\nII No. Go to Part 2.\n\n• Yes.\n\n### **ltfifW** List All of Your NONPRIORITY \\_\\_ U\\_n\\_s\\_ec\\_u\\_r\\_e\\_d\\_C\\_l\\_a\\_im\\_s \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\n\n3. Do any creditors have nonpriority unsecured claims against you?\n\nD No. You have nothing to report in this part. Submit this form to the court with your other schedules.\n\nII Yes.\n\n4. List all of your nonpriority unsecured claims in the alphabetical order of the creditor who holds each claim. If a creditor has more than one nonpriority unsecured claim, list the creditor separately for each claim. For each claim listed, identify what type of claim it is. Do not list claims already included in Part 1. If more than one creditor holds a particular claim, list the other creditors in Part 3.lf you have more than three nonpriority unsecured claims fill out the Continuation Page of Part 2.\n\n| | | Total claim |\n|------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-------------------|\n| See Attached Schedule F | Last 4 digits of account number | \\$373,803,498.09. |\n| · Nonpriority Creditor's Name | When was the debt incurred? | |\n| Number Street City State Zip Code
Who Incurred the debt? Check one. | As of the date you file, the claim is: Check all that apply | |\n| II Debtor 1 only | D Contingent | |\n| D Debtor 2 only | D Unliquidated | |\n| D Debtor 1 and Debtor 2 only | D Disputed | |\n| D At least one of the debtors and another | Type of NON PRIORITY unsecured claim: | |\n| D Check if this claim is for a community | D Student loans | |\n| debt
Is the claim subject to offset? | D Obligations arising out of a separation agreement or divorce that you did not
report as priority claims | |\n| II No | D Debts to pension or profit-sharing plans, and other similar debts | |\n| •
Yes | II Other. Specify ----------------------- | |\n\n**MtfifM** List Others to Be Notified About a Debt That You Already Listed\n\n5. Use this page only if you have others to be notified about your bankruptcy, for a debt that you already listed in Parts 1 or 2. For example, if a collection agency is trying to collect from you for a debt you owe to someone else, list the original creditor in Parts 1 or 2, then list the collection agency here. Similarly, If you have more than one creditor for any of the debts that you listed in Parts 1 or 2, list the additional creditors here. if you do not have additional persons to be notified for any debts in Parts 1 or 2, do not fill out or submit this page.\n\n**ltfiJM** Add the Amounts for Each Typ \\_\\_ e\\_o\\_f\\_U\\_n\\_s\\_e\\_c\\_u\\_r\\_e\\_d\\_C\\_l\\_a\\_im \\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\n\n6. Total the amounts of certain types of unsecured claims. This information is for statistical reporting purposes only. 28 U.S.C. §159. Add the amounts for each type of unsecured claim.\n\n| | | Total Claim | | | |\n|-----------------------|--------------------------------------------------------------------|-------------|----|------|----------------------|\n| 6a. | Domestic support obligations | 6a. | \\$ | 0.00 | |\n| Official Form 106 E/F | Schedule E/F: Creditors Who Have Unsecured Claims | | | | Page 1 of 2 |\n| | Software Copyright (c) 1996-2022 Best Case, LLC • www.bestcase.com | 26072 | | | Best Case Bankruptcy |\n\n### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 12 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 11 of 23 24\n\n| Debtor 1 Ho Wan Kwok | | | Case number (it known) | | -----------~
22-50073 | |\n|----------------------|-----|------------------------------------------------------------------------------------------------------------|------------------------|----|-----------------------------------|--|\n| Total
claims | | | | | | |\n| from Part 1 | 6b. | Taxes and certain other debts you owe the government | Sb. | \\$ | 0.00 | |\n| | Sc. | Claims for death or personal injury while you were intoxicated | Sc. | | \\$ -------o~.o~o-,,- | |\n| | Sd. | Other. Add all other priority unsecured claims. Write that amount here. | 6d. | \\$ | 0.00 | |\n| | Se. | Total Priority. Add lines 6a through 6d. | Se. | | | |\n| | 6f. | Student loans | 61. | \\$ | ----------
Total Claim
0.00 | |\n| Total
claims | | | | | | |\n| from Part 2 | Sg. | Obligations arising out of a separation agreement or divorce that
you did not report as priority claims | 6g, | \\$ | ----------
0.00 | |\n| | 6h. | Debts to pension or profit-sharing plans, and other similar debts | Sh. | \\$ | ----------
0.00 | |\n| | 6i. | Other. Add all other nonpriority unsecured claims. Write that amount
here. | Si. | \\$ | 373,803,498.09 | |\n| | 6j. | Total Nonpriority. Add lines 61 through Si. | 6j. | \\$ | 373,803,498.09 | |\n\nPage 2 of **2** Best Case Bankruptcy\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 13 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 12 of 23 24\n\n| . Debtor2
· (Spouse if, filing) | First Name | Middle Name | Last Name | |\n|------------------------------------|-----------------------------------------|-------------------------|-----------|-----------------------------------------|\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | | |\n| Case number
(if known) | --------------
22-50073 | | | D Check if this is an
amended filing |\n\n### Official Form 106G **Schedule G: Executory Contracts and Unexpired Leases** 12/15\n\nBe as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the additional page, fill it out, number the entries, and attach it to this page. On the top of any additional pages, **write** your name and case number (if known).\n\n1. Do you have any executory contracts or unexpired leases?\n\nD No. Check this box and file this form with the court with your other schedules. You have nothing else to report on this form.\n\nIll Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule AIB:Property (Official Form 106 A/B).\n\n2. List separately each person or company with whom you have the contract or lease. Then state what each contract or lease is for (for example, rent, vehicle lease, cell phone). See the instructions for this form in the instruction booklet for more examples of executory contracts and unexpired leases.\n\nPerson or company with whom you have the contract or lease Name, Number, Street, City, State and ZIP Code\n\nState what the contract or lease is for\n\n#### 2.1 **See Attached Schedule G**\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 14 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 13 of 23 24\n\n| | | Middle Name | Last Name | |\n|---------------------------|-----------------------------------------|-------------------------|-------------------------|-----------------------------------------|\n| | First Name | Middle Name | Last Name | |\n| | United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | ----------------------- | |\n| Case number
(if known) | --------------
22-50073 | | | D Check if this is an
amended filing |\n\n### Official Form 106H **Schedule H: Your Codebtors** 12/15\n\nCodebtors are people or entities who are also liable for any debts you may have. Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, copy the Additional Page, fill it out, and number the entries in the boxes on the left. Attach the Additional Page to this page. On the top of any Additional Pages, write your name and case number (if known). Answer every question.\n\n1. Do you have any codebtors? (If you are filing a joint case, do not list either spouse as a codebtor.\n\nII Yes\n\n2. Within the last 8 years, have you lived in a community property state or territory? ( Community property states and territories include Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, and Wisconsin.)\n\nII No. Go to line 3.\n\nD Yes. Did your spouse, former spouse, or legal equivalent live with you at the time?\n\n**3. In Column 1, list all of your codebtors. Do not include your spouse as a codebtor if your spouse is filing with you. List the person shown in line 2 again as a codebtor only** if **that person is a guarantor or cosigner. Make sure you have listed the creditor on Schedule D (Official Form 106D), Schedule EIF (Official Form 106E/F), or Schedule G (Official Form 106G). Use Schedule D, Schedule E/F, or Schedule G to fill out Column 2.**\n\nColumn 1: **Your codebtor** Name, Number, Street, City, State and ZIP Code\n\n3.1 **See Attached Schedule H**\n\nColumn 2: **The creditor to whom you owe the debt** Check all schedules that apply:\n\n| • Schedule D, line |\n|-------------------------|\n| • Schedule E/F, line __ |\n| • Schedule G |\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 15 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 14 of 23 24\n\n| · Debtor 1 | ~.c__cc_c\"-'-:_c'-'--c_._------------------
Ho Wan Kwok | |\n|--------------------------------------------------------------------|------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------|\n| ' Debtor2
(Spcuse, if filing) | | |\n| United States Bankruptcy Court for the:
DISTRICT OF CONNECTICUT | | |\n| Case number
(If known) | 22-50073 | Check if this is:
D An amended filing
D A supplement showing postpetition chapter
13 income as of the following date: |\n\n### Official Form 1061\n\n## **Schedule I: Your Income**\n\nBe as complete and accurate as possible. If two married people are filing together (Debtor 1 and Debtor 2), both are equally responsible for supplying correct information. If you are married and not filing jointly, and your spouse is living with you, include information about your spouse. If you are separated and your spouse is not filing with you, do not include information about your spouse. If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.\n\nMM/00/YYYY\n\n### **11~/tff!!-**Dl(IIIIIIIIII\\_ID~ell\\_ls~c~r!\\_tib~e~E§\\_ml!l\\_plotc.cmcceccncct'--------------------------------------\n\n| 1. | Fill in your employment
information. | | Debtor 1 | Debtor 2 or non-filing spouse | | |\n|----------------------------|-------------------------------------------------------------------------------------------------------------|--------------------|-------------------|-------------------------------|--|--|\n| | If you have more than one job,
attach a separate page with
information about additional
employers. | Employment status | D Employed | D Employed | | |\n| | | | 1111 Not employed | D Not employed | | |\n| | | Occupation | | | | |\n| | Include part-time, seasonal, or
self-employed work. | Employer's name | | | | |\n| | Occupation may include student
or homemaker, if it applies. | Employer's address | | | | |\n| How long employed there? · | | | | | | |\n| | Give Details About_Monthly,_l_n_c_o_m_e _________________________________ _
ltGfi | | | | | |\n\nEstimate monthly income as of the date you file this form. If you have nothing to report for any line, write \\$0 in the space. Include your non-filing spouse unless you are separated.\n\nIf you or your non-filing spouse have more than one employer, combine the information for all employers for that person on the lines below. If you need more space, attach a separate sheet to this form.\n\n| | | | For Debtor 1 | | For Debtor 2 or
non-filing spouse _ | |\n|----|------------------------------------------------------------------------------------------------------------------------------------------------------|----|--------------|------|----------------------------------------|-----|\n| 2. | List monthly gross wages, salary, and commissions (before all payroll
deductions). If not paid monthly, calculate what the monthly wage would be. | 2. | \\$ | 0.00 | \\$ | NIA |\n| 3. | Estimate and list monthly overtime pay. | 3. | +\\$ | 0.00 | +\\$ | N/A |\n| 4. | Calculate gross Income. Add line 2 + line 3. | 4. | \\$ | 0.00 | \\$ | N/A |\n\n12/15\n\n### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 16 of\n\n24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 15 of 23\n\n| Debtor 1 | | Ho Wan Kwok | | | Case number (if known) | | 22-50073 | ------------ | |\n|----------|--------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|----------------------|----------------------------------------------------|----------------|--------------------------------------|-----------------------------|------|\n| | | | | | For Debtor 1 | | For Debtor 2 or
non-filing spouse | | |\n| | | Copy line 4 here | 4. | \\$ | 0.00 | \\$ | | NIA | |\n| 5. | | List all payroll deductions: | | | | | | | |\n| | | | | | | | ------- | | |\n| | Sa.
Sb. | Tax, Medicare, and Social Security deductions
Mandatory contributions for retirement plans | Sa.
5b. | \\$
\\$ | 0.00
0.00 | \\$ | ------- | NIA
NIA | |\n| | Sc. | Voluntary contributions for retirement plans | Sc. | \\$ | 0.00 | \\$
\\$ | ____ | | |\n| | 5d. | Required repayments of retirement fund loans | 5d. | \\$ | 0.00 | \\$ | ____ | N_IA_
N_IA_ | |\n| | Se. | Insurance | Se. | \\$ | 0.00 | \\$ | ____ | N~IA~ | |\n| | Sf. | Domestic support obligations | Sf. | \\$ | 0.00 | \\$ | | NIA | |\n| | 5g. | Union dues | 5g. | \\$ | 0.00 | | \\$-----N-IA | | |\n| | Sh. | -----------------
Other deductions. Specify: | | Sh.+ \\$ | 0.00 + \\$ | | ------- | NIA | |\n| 6. | | Add the payroll deductions. Add lines 5a+5b+5c+5d+5e+5f+5g+5h. | 6. | \\$ | ------
0.00 | \\$ | ------- | NIA | |\n| 7. | | Calculate total monthly take-home pay. Subtract line 6 from line 4. | 7. | \\$ | 0.00 | \\$ | ------- | NIA | |\n| 8. | 8a.
8b.
8c.
8d. | List all other income regularly received:
Net income from rental property and from operating a business,
profession, or farm
Attach a statement for each property and business showing gross
receipts, ordinary and necessary business expenses, and the total
monthly net income.
Interest and dividends
Family support payments that you, a non-filing spouse, or a dependent
regularly receive
Include alimony, spousal support, child support, maintenance, divorce
settlement, and property settlement.
Unemployment compensation | 8a.
8b.
8c.
8d. | \\$
\\$
\\$
\\$ | ----
0.00
0.00
0.00
0.00
-~----~--- | \\$
\\$
\\$ | \\$ _____
------- | N/A
N_/_A_
N/A
N/A | |\n| | 8e. | Social Security | 8e. | \\$ | 0.00 | \\$ | ------- | N/A | |\n| | 8f.
8g.
8h. | Other government assistance that you regularly receive
Include cash assistance and the value (if known) of any non-cash assistance
that you receive, such as food stamps (benefits under the Supplemental
--~-------------------
Nutrition Assistance Program) or housing subsidies.
Specify:
Pension or retirement income
---------------
Other monthly income. Specify: | 8f.
89. | \\$
\\$
8h.+ \\$ | ___
0.00
~0.00
0.00 + \\$ | \\$
\\$ | -------
------- | N/A
NIA
N/A | |\n| 9. | | Add all other income. Add lines 8a+8b+8c+8d+8e+8f+8g+8h. | 9. | \\$ | 0.00 · | \\$ | | -------
N/A | |\n| | | | | | | | | | |\n| | | 10. Calculate monthly income. Add line 7 + line 9. | 10. \\$ | | 0.00. + \\$ | | | NIA ~ \\$ | 0.00 |\n| | | Add the entries in line 1 0 for Debtor 1 and Debtor 2 or non-filing spouse.
11. State all other regular contributions to the expenses that you list in Schedule J.
Include contributions from an unmarried partner, members of your household, your dependents, your roommates, and
other friends or relatives.
Do not include any amounts already included in lines 2-10 or amounts that are not available to pay expenses listed in Schedule J.
____________________________
Specify: | | | _____ | | 11. | +\\$ | 0.00 |\n| | | 12. Add the amount in the last column of line 10 to the amount in line 11. The result is the combined monthly income.
Write that amount on the Summary of Schedules and Statistical Summary of Cerlain Liabilities and Related Data, if it
applies | | | | | 12. | \\$ | 0.00 |\n| | II | 13. Do you expect an increase or decrease within the year after you file this form?
No. | | | | | | ·combined
monthly income | |\n| | D | Yes. Explain: | | | | | | | |\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 17 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 16 of 23 24\n\n| Debtor 1 | Ho Wan Kwok | | Check if this is: |\n|---------------------|-------------------------------------------|-------------------------|-------------------|\n| Debtor 2 | | | |\n| (Spouse, if filing) | | | |\n| | : United States Bankruptcy Court for the: | DISTRICT OF CONNECTICUT | |\n| : Case number | ------------
22-50073 | | |\n| (If known) | | | |\n\n### Official Form 106J **Schedule J: Your Expenses**\n\n• An amended filing\n\n- D A supplement showing postpetition chapter\n- 13 expenses as of the following date:\n\nMM/DD/YYYY\n\n12/15 --------------------------------------- Be as complete and accurate as possible. If two married people are filing together, both are equally responsible for supplying correct information. If more space is needed, attach another sheet to this form. On the top of any additional pages, write your name and case number (if known). Answer every question.\n\n### **l:.ffliiM** Describe Your Household\n\n- 1. Is this a joint case?\n\t- II No. Go to line 2.\n\nD Yes. Does Debtor 2 live in a separate household?\n\n• No\n\nD Yes. Debtor 2 must file Official Form 106J-2, Expenses for Separate Household of Debtor 2.\n\n#### 2. Do you have dependents? Ill No\n\n| | Do not list Debtor 1 and
Debtor 2. | D Yes. | Fill out this information for
each dependent . | Dependent's relationship to
Debtor 1 or Debtor 2 | Dependent's | |\n|----|---------------------------------------|--------|----------------------------------------------------|-----------------------------------------------------|-------------|------------------|\n| | Do not state the
dependents names. | | | | | |\n| | | | | | | •
Yes
0 No |\n| | | | | | | D Yes
.• No |\n| 3. | Do your expenses include | | IIIINo | | | •
Yes |\n\nexpenses of people other than yourself and your dependents? • Yes\n\n**N:.ffli5fl** Estimate Your Ongoing Monthly Expenses . \\_\\_\\_\\_\\_\\_\\_ \\_\n\nEstimate your expenses as of your bankruptcy filing date unless you are using this form as a supplement in a Chapter 13 case to report expenses as of a date after the bankruptcy is filed. If this is a supplemental Schedule J, check the box at the top of the form and fill in the applicable date.\n\n4.\n\nYour\n\n\\$ 0.00\n\n\\$ 0.00 \\$ 0.00 \\$ 0.00 \\$ 0.00 ~---------- \\$ 0.00\n\n4a. 4b. 4c. 4d. 5.\n\nInclude expenses paid for with non-cash government assistance if you know the value of such assistance and have included it on Schedule I: Your Income (Official Form 1061.)\n\n4. The rental or home ownership expenses for your residence. Include first mortgage payments and any rent for the ground or lot.\n\nIf not included in line 4:\n\n- 4a. Real estate taxes\n- 4b. Property, homeowner's, or renter's insurance\n- 4c. Home maintenance, repair, and upkeep expenses\n- 4d. Homeowner's association or condominium dues\n- 5. Additional mortgage payments for your residence, such as home equity loans\n\npage 1\n\n### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 18 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 17 of 23 24\n\n| 6.
6a.
6b.
6c.
6d.
7. | Utilities:
Electricity, heat, natural gas
Water, sewer, garbage collection
Telephone, cell phone, Internet, satellite, and cable services | 6a. \\$
6b. \\$ | | 0.00 |\n|--------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|-------------------------|---------------------------------------------------|\n| | | | | |\n| | | | | |\n| | | | | 0.00 |\n| | | 6c. \\$ | | 0.00 |\n| | Other. Specify: | 6d. \\$ | | 0.00 |\n| | Food and housekeeping supplies | 7. \\$ | | 0.00 |\n| 8. | Childcare and children's education costs | 8. \\$ | | 0.00 |\n| 9. | Clothing, laundry, and dry cleaning | 9. \\$ | | 0.00 |\n| | 10. Personal care products and services | 10. \\$ | | 0.00 |\n| | 11. Medical and dental expenses | 11. \\$ | | 0.00 |\n| | 12. Transportation. Include gas, maintenance, bus or train fare. | | | |\n| | Do not include car payments. | 12. \\$ | | 0.00 |\n| | 13. Entertainment, clubs, recreation, newspapers, magazines, and books | 13. \\$ | | 0.00 |\n| | 14. Charitable contributions and religious donations | 14. \\$ | | |\n| 15. Insurance. | | | | |\n| | Do not include insurance deducted from your pay or included in lines 4 or 20. | | | |\n| | 15a. Life insurance | 15a. \\$ | | 0.00 |\n| | 15b. Health insurance | 15b. \\$ | | 0.00 |\n| | 15c. Vehicle insurance | 15c. \\$ | | 0.00 |\n| | 15d. Other insurance. Specify: | 15d. \\$ | | 0.00 |\n| Specify: | 16. Taxes. Do not include taxes deducted from your pay or included in lines 4 or 20. | 16. \\$ | | 0.00 |\n| | 17. Installment or lease payments: | | | |\n| | 17a. Car payments for Vehicle 1 | 17a. \\$ | --~~------~--~, | 0.00 |\n| | 17b. Car payments for Vehicle 2 | 17b. \\$ | | 0.00 |\n| | 17c. Other. Specify: | 17c. \\$ | | 0.00 |\n| | 17 d. Other. Specify: | 17d. \\$ | | 0.00 |\n| | 18. Your payments of alimony, maintenance, and support that you did not report as
deducted from your pay on line 5, Schedule I, Your Income (Official Form 1061). | 18. \\$ | | 0.00 |\n| | 19. Other payments you make to support others who do not live with you. | | \\$ | 0.00 |\n| | ~--------~~~~~~---~~~ ~-------
Specify: | 19. | | |\n| | 20. Other real property expenses not included in lines 4 or 5 of this form or on Schedule I: Your Income. | | | |\n| | 20a. Mortgages on other property | 20a. \\$ | | 0.00 |\n| | 20b. Real estate taxes | 20b. \\$ | | -----
0.00 |\n| | 20c. Property, homeowner's, or renter's insurance | 20c. \\$ | | 0.00 |\n| | 20d. Maintenance, repair, and upkeep expenses | 20d. \\$ | | 0.00 |\n| | 20e. Homeowner's association or condominium dues | 20e. \\$ | | 0.00 |\n| | ________________________ 21.
21. Other: Specify: | | ___
_
---'-:\"_\\$ | 0.00 |\n| | 22. Calculate your monthly expenses | | | |\n| | 22a. Add lines 4 through 21. | | \\$ | |\n| | 22b. Copy line 22 (monthly expenses for Debtor 2), if any, from Official Form 106J-2 | | \\$ ---··-··--··----·--· | |\n| | 22c. Add line 22a and 22b. The result is your monthly expenses. | | \\$ | --------
0.00 |\n| | 23. Calculate your monthly net income. | | | |\n| | 23a. Copy line 12 (your combined monthly income) from Schedule I. | 23a. \\$ | | 0.00 |\n| | 23b. Copy your monthly expenses from line 22c above. | 23b. -\\$ | | 0.00
__ -_-_-_-_-_-_-_-_-_-_-_-~----------=--- |\n| | 23c. Subtract your monthly expenses from your monthly income. | 23c. \\$ | | 0.00 |\n| | The result is your monthly net income. | | | |\n\nFor example, do you expect to finish paying for your car loan within the year or do you expect your mortgage payment to increase or decrease because of a modification to the terms of your mortgage?\n\nII No.\n\n• Yes. ---~lqo!d~'!1eri,1;8\\$ (Hew York) ltd. | li62E.64thStreet
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Utig!!ion FundingAg!.eemen~ 1-----;-;\";\"~~~',\\'\",_-_--j-i_-:_-_\\\\'k\"'\"\\'-__ -_-if:_-~\\;'\\\"~\"\"\"---• | x
, | ! | I | lit~~ioE~l].~JtA&,c'°cc'mc,cee,,,~1;-_-_-__
Utig!!ion FundingAg!.eemen~ | | 1-----;-;\";\"~~~',\\'\",_-_--j-i_-:_-_\\\\'k\"'\"\\'-__ -_-if:_-~\\;'\\\"~\"\"\"---• | |\n| . J.§~.~:_~4t~~~etr----~ .Hew York NY_t~~2: £~alnclaJ.ms and rex/li!igation Funding_AIJreement7 | J.§~.~:_~4t~~~et | | r- | ---~ .Hew York NY | | _t~~2: £~alnclaJ.ms and re x/li!igation Funding_AIJreement7 | x | | | /li!igation Funding_AIJreement | 7 | | |\n| Gokle:!!_~?.![!!&;!J~~w Yor'1.Ltd. | 162 E. 64th Street | •-il--------j----l·Ne~_',!',2r~ HY | | | | 10065 Certain claims and res_~y_e~! t_!.l~!!~.- | x | | | 1:f~ig,!t!?~l~!!~fL reement | | | |\n| GoklenSp!!~gs,(NewYork)Ltd. | ----+!~2£.64thStreet | | | | | NewYork NY ___ 1(!()_?S Certalnc;laimsandrecoveriestherto | | ! | I | .litigationFund!n_g_Ag~,c~•m~•~\"--+--·~==-+- | | | |\n| | | | | | | | | | | | | | |\n| | | | | | | | | | | +----+----+---------+----·----------¾---·- | | | ----+-----< |\n| | | | | | | | | | | | | | |\n\n### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 20 of\n\n**Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 19 of 23** AttachedScheduleF 24\n\n| | | | | 1 | | I | | I | | | |\n|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------|---------------------------|--------------|-----------------------------|---------------------------------------------------------------------------------------------------------------------------|-----------------|-------------------------------------------|------------|-------------------------------------------------------------------|\n| | | | | | __ | | | | j | | |\n| ~•~EJS,,~~-~-----~t---------i- | | | | | | --1 | | | | | |\n| Chapter 11; Case No. 22•50073 (JAM) | | =-----------+----------- | f-------- | -- | ~ | ____ | _,_ ____ -_-_-_-_-_-_-----------1--- | | ~ ------~ | | f----1------1
~ |\n| __________
Sch-edule\"f:rioNPRIORITYUnsecurcdCrcd1tffl-- | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| Credit~~!_~------ | !Address·-, ----------·1Addrcss2. | | Address3 | li:IL___ [state | | | _ ---·-· -----··--------,~!.~!!~te_~~.thedalmls:
Zlp~ofNONPR!9RITYUnsecuredClalmcontlngen~~~~.!!!.£!.ated lotsputed I | | | | Tota!£~~ |\n| | | | | | | | 1 | | | | |\n| ______
-----
MGVUmlt~_ | | -----+----------+----·--------,!--- | -·-··------+---+-
+--------+- | | | | Potential lndemnifkatlo~}Co~i~nOalm | | Ix | | U•~.11~.!!:~ |\n| ______
AceOecadetloldingsUmlted | _ _______
1------- | __ _______
1 | | | | | ·---+---+----4Polentlillndemn!fkatlon/Contributlon0alm | x | | | V111l~•w• |\n| _____
Alfu 6101;;,v~~t~res UmUed | | -··----t-----·--------
-------f---------------f------··
---- -- | -------+----+ | | | | p~i;~t[;ilndemnlfkation/Contributlon Clilm --- - -- X | | | | ----i,;i,;-;~~ |\n| ----+---
AlfonsoGlob.ilUmit~-- | -------+---- | _________ _ | | | | | Po1entl.illndcmnlfkatlon/Co~utionC/ilm | x | | | Unknown |\n| AlliedCile!I'!.~.Q!'!.~~l!'tted | --b-~-- | ---+----·- | -------+---·--_____ ----+---- | | | | Pote-ntl~l_l~~~.!!_~al_~n/Contrlbutlondalm ------- | | | | Unk~~~; |\n| Anion Development Limited | | · ~----·-·--·--· ··--------+,_-~~~~~~-· ___ | | | ~- | | Potenllallndemnlfk-atlon/Contrlb\\ltlonCfaim | | | -i- | Unknown |\n| - ·---
~~~~~~~f'ls.~~lq!ao__ | :~~::~:~:~;;;~11:~#SOl | | | __,::~~:~ | | ·-t{~J--- | ~:~::~onalServkes ·----=~-----------;~---+~--- | | | | S4~2~~;~; |\n| ---DIH111]~~-YuanU~~Hua,Ltd. | | --~~£Zgj~Ji!:!,.t£':'~ll_fL!~!!\\$J'.:C._ ·--~!~Q~!~~~-\":,Slllte3D&3F · ----- | ~.!!!l!!.!!.F.,h. | fl bl•.J __ HY | | | -------+'---
1;~_E!_!gat!on | | | | Un_know2: |\n| .fl!!!!t!J~~j~!!Ji~~-e.~uy,LTO._________ | _ __ 9'Q~l!!J:~J!!!'.'.8lUr.!8,P.C. | 136-203~!h_A~enue,Suite3D&3F | Kevl~~~&,-1!9· | fl•!h~•- | flV | 11354 | _____________ -l~----
11!!/!~l!_.o_n | | | | Unknown |\n| £~e Hong Ma Jian~h~_~!!,~gj~~l!SChenit, LTD: _____ 0'.Q.~ln Kerv,ng~{l_._f:½.___ _ ;}.~20 3&th Avery_!!.~, ~J~J?~}F | | | Kevin Tun!.'. Esq. | Fluhi• | flY | | 11354 !,IJ.!gatlon
_ | | | | Unknow~ |\n| ------+,------·
~n!_th Uoldln&!S~·-~------ | ···- | ---+----·-----------·-----·-------
----~jC/O KevJnKerv,ngTung,P.,_( ___ 136-203SthAven~~lle}.~_~lf _____ | | _ | | ~ | Polenti11llndemniflcatlon/ContrlbutlonClilm | | | | ---·-----~~~.!!!\" |\n| 2h~~.l!!!l.'!Y.~~!'lLe_~~DetoratlonCenter | | | r__~tn__!~l!.&.Esg, | flushln; | __ QL ___ | | !:l!lll~-------- | | | | lnk\"ow\" |\n| | ,~ | ·---------+-------------+--------·-+-------Jf--+-·-·-·-t'Potentlallndemnlficatlon/C.OntrlbutronCla1m
___ ·------!-
---~------ | -----+----+--- | | | _____ !}!!~;lion | | | | -----
l | bk•o•• |\n| ________________ f/.Qtrl!!!,.~!!i~.~~n LLP | | 9@.lh!!!!~~eriue 18thfloor | Ro~ertC.Ar,gellllo | HewYork | | 10022 | !Jt!gatlon | | | | tlnk w\"
Unknown |\n| Bravo Luck ltd. | P.O. Do~ 957 | Offshore lntorpor1111ons Centre, Road Town | Tortola, Drillsh Virgin Islands | | NV | | Potential lndemnifkatlon/C.Onlrlbutlon Cl~lm | | | | Unknown |\n| ----------+-------
BSAStraltttltf(!nd! | | -·- | -------+---------+------1-·- | | | | Potentiallndemnlfkatlon/ContrlbullonClilm | | | | - t/;:;i~n |\n| B~~h~M~;I- | J_g_t,J,jvSlreet | _ 2ndfloor | ___ fQ!2g~li______ | Columbli | SC | 29202 | ProfesslonalServkes | | | | Unkno::V-;. |\n| | | | | | | | -----------+----+----!~- | | | | |\n| _______ ---~----
_____
~ao-ChJ!, _ _f!!_il!_ | c/oG~~a!.10, llalleran&,Clesla,P.C. !.~50Dro_a~d~J,36th floor | | Chrislo11herMMino | New York | tlY | 10010 | ~l!Ji!!~ | | | | Unknown |\n| ~~-gJlan Wu fun She | __ £LO Kevin Kef!!!ll.Tu.!!Jl, P.C. | 136-20 38th Avenue Suite 3D & 3F | Key!n Tung,Jsn. | Flushing __ t~-- | | | i-----1~ .!:!_!lg~---------- | | | x | \\$12,0001
00Q.OO |\n| fh~~~~t.W,!i!,\\$~-----
-------t!!. 250ParkA_\".'._enue,Seventhfloor!iUNGG.TA,NewYorkflY10177_______ +---------t--·--+---J-----t!'.£!.i;,.'!,.l_!~llndemniflcatkm/Contributlon0111m
ll!!Jtatlon
_\"--->'-----+~-+-Unknown | | 250ParkA_\".'._enue,Seventhfloor | !iUNGG.TA, | NewYork | flY | 10177 | _______ +---------t--·--+---J-----t!'.£!.i;,.'!,.l_!~llndemniflcatkm/Contributlon0111m
ll!!Jtatlon
_ | | \"--->'-----+~-+- | | Unknown |\n| Ch!niGoldenS.P_1nl9,!~~e{llongKong) llmlle5! _________ +W~Ol~Fl-tA~lDEtlSTEJNAD-lE_R_FR~EE-MA_N_,___ | | | | | | | | | | | ____ .!:!_nkno~ |\n| ___ | | | | | | | | | | | |\n| ::-~~~~-----_-·-----1==
~~~t~iC~~~eJ~II. | | !:;N~:=~:~1~.~~VLS~e900 | -f'.-\"':\"\"\"c=\"'c\"=----j~h:~:~2__ | | | | !:~ .@:~:;--=~------~------------------1'--·-- | | | | |\n| | -------F ===---- | | | | | | _ _j_Q_l~-- ProfesslonalServ~_ _ --~~---,'-=====~=====::-~•t:==t===:J~~I | | | | |\n| f~V.!!!!_!1 ~~!!:~erg Kirshner& UnderllP
____
CreallveAp,!~rl~~~~tJ.J.l~J.!~d | | -----+----·-------!-----------f--------+-----+----+-----t!.'E!~~~~!!'.'.IJ~llon/Contrlbutlondalm
~i!!.6SO | | New York | | | | ~ | | | |\n| ~_!!!8reelelnveitmenls Umlled | | -+----·--------+-----------------;-------- | | | | | Potentl3Jlndemnlf1C<11lonl_Contrlb11tionOilm | | | x | |\n| ·----- | ---- | | | | | | | | | | |\n| -----+'='•~\\'!£t?d.£.O-~ Q~.Y.ll~ - | | | f-------- | WestColumbla ISC | | :=-~1E2~1~~ | -~-~'-''~ '-\"------ | | | | F---t---~~:t::~ |\n| DawnSlateUmlled | | | | I | | +
~ | | | | | |\n| | | | | | __ | | ~:;;:~-~;~~~~;----- | | | | |\n| frift{:;e~~~tbalJ.i;if;(f~-------_-_-_~~~~~---4lawOffkesofPh!11J~'!.!_~ln_gf!,_lf~-?~P2.!!_~ | | | 8ryc:eW.King | FOrl\\\"{_~,!i ___ ]2( | | | | x | | x | ~:~:::: |\n| ______
F,-;;·B~b-lng_ | u .,&5ina•r | 4Hew~Y0rl CameronA.Stracher,Esq.NewYorkNY10004LIU ation---+----1~-----xUnknown | CameronA.Stracher,Esq. | NewYork | NY | 10004 | LIU ation | ---+----1~----- | | x | Unknown |\n| ~~~~~a:~-~~~-----::-::-::-::-::-::-::-~-- | | | | | | | ---;--- | | | | ~:~::: |\n| | ~~~~,P~~!~i1_0_!Ex 3'Cll~~A-n;:;-·------ - --·----------·---
S~~:~oojnTortol1'-:§ll_lOBrltlshVl!f!!!!!~~ndsSanJuan·•i.009~~- :~:~:s,~~~~~~~n?nl~llon/Contrlbutlon01lmx | 3'Cll~~A-n;:;-·------ - --·----------·---
S~~:~oojnTortol1'-:§ll_lO | BrltlshVl!f!!!!!~~nds | SanJuan· | •i. | | 009~~- :~:~:s,~~~~~~~n?nl~llon/Contrlbutlon01lm | | | x | |\n| ________
G~nf;;sh--;;;;;leeds&Zaud~7---- | ---- | -·--t-~~--
----------!·-- | ·---------+---·-- | NewYork | (ljy | 10017 | ProfesslonalServlces | | | X | \\$00,uiOS |\n| ~---------
GaoBrngCh~-;;-
··------------153Ca11ePalmeras | | | | | | | -,·.~----P----F----
m1R'.at10n | x | | | -- ----u~f~w\"t; |\n| ------
§:~~~~-kfi~fl~~orallon | P:O:\"o~;3170. | Suitt1401
Ro~To~--~~--------- | ~ -.:~ola,Britl~hVirg~!!.nJ!L. __ -----+---,------- | SilnJuan | PR | oogo1 | f'rofesslonalServlces
~0JentiJllndemnlf1talfon/Contributio_l!_Q_-!!_1!!._____ | | | | unk~~;,;
Unknown |\n| ~never Hokl~i;s ~ | Unit 1801 | TheSher,y•._!:4_!:lherlandApartments | 781 Fifth Avenue | New York | NY | | 10022 _ Pot~n_t!a) lndemnlficallon/C.Ontribution Cfalm __ -----+----+----;-- | x | | . _ __ | Unknown |\n| | | | | | | --+---,----- | Potential lndemnITTcatlon/ConUlbuUon Chim | x | | | U•l |\n| | | ll2[.'4tliStr1-;t __ ---tcc-=c-··----------+----------j-~~Yl)A_ ___ | | | 111V | 10605 | ~tiiaJ!i!:'£1!.~i.!'_g(lndusJ,fflofScheduleO) | | | | ---\\$11,0CIJ,QOl--:00 |\n| _PL!f | !?~-f~rt)iA~!•.l!I____ | ~~~------· | ---· -----+~Httle
.~ | | 'MA | 98104 | -------1'--
ProfesslonalSe!':'!~e~--- | | | | --t-----t~--+--~---ji;bM |\n| ________ | ~WALLtMITCl!Ell,ltC | St~__!ldl10nA,•~------ | !4111~1 | Wowl1town | ___ | 07960 | PolenU.illndemnlflcatlon/COntrlbutlonCWm | | | | ':'.'!!-!'!1~ |\n| _____ ----cf-------
~!--~!?.!~_.n,.
~J:!J!•___ _ | C/~!:!_'!\"_9~•~f!!!!l_\"\"!,~11!-· --1J5-1tllth_A.,.•••.S.11•1A | ----+------------ | ,m ye,ha,
-· __________ ,___ | FlusJ!!!!ll: | r•Y | 11354_ .~!!!L.i:tion | _ | | | | \\$12,000,00:(J.OO |\n| ______
~11!,!_g!!.~,1 ______ -___ | ---ar---~·-··-----____ -~~--~-- | ________ __ | | | | | Pot~ntl.illndemnlficatlon/ContrlbuUonClalm
Pot~i:i.!~llndemnITTcalion/COnulbutlonClalm | | | | Unknown
Unknown |\n| | C;i,rmodyTorr.int:eSandak& | | | | | | | | | | |\n| -------~--
~!~~!~•----·- | ~~~!!~!!.:.~--- | 195ChurchSt18thfloor.!\".Q,!lox19S0 | DavldT.~rudber | !i~wHa~en | CT | | 06509 !!~~l~ _____________ !\"---+---,\"---- | | | | Unknown |\n| ~-~-~•~•~• _________________ --------; -------------f------------t | | | | | | | Potentlallndemnlfk:atlon/ContrlbutlonClilm | x | | x | ---~~11_!~ |\n| ________
_____
H~cul'•r~~!.!!!·-. | 7t)i Floi)!,_~~~~-r_n•Ji~~-'-' --~~~!--.!!\"'!YJL ______ | ~--- | London, WC284ll | | | | c----t----t-------f!!II~.!.~OnlllServltes | | | | Uri.knt_wn |\n| 1::!,.•_~1\\Y1;1~ H~.!!!~JShl G1•4£~nJ.\\:.\"!_D;_,__ | | _ Q.OJ:~~~.!_~~(!!~s!:~------- Ui-20 31th AYH•1,S.l!!l!~~}.£ ______ J:nl• Tgt.hll, | | Flushln _ | tJY | 11354 | litigation | x | | | U\"kn_~ |\n| ~:~;;;{;;~._~iJ~;;;if•~; l~ml;,;;;.i:~----- | | --t----------=--=-~~--·-.-_ ---+-~~~:.:_·--__ -·_-_-=::-=~~~~-------! | -----+~ | | | | ~li!~: lndemnlfu:11~~n/C.OnlrlbutlonCc.-l,'1m----_-_-t,.__~---j | | | • | _ _____ ;;_:; |\n| ~I.Q.!__q~------ ~-------------·C/OJ:r,,_!!.J:~_!!l_~•C,P,C. | | | | | | | | -t---+-- | | | |\n| | | 136-2038th_~v~nue,5ulte30&3f | K<:_!~n__IJ~R,Esq. | f~•~~nJ | NY | 11354 | ______ -
lltiff;atlon | | | | \\$,,IClt,,g.Z.JJ |\n| ~:~~MSbt Gtosp_,_lTD_._-_-_-_-_-_---_-_-_-_-_-_-_--!-!~~~~~~-~~'-_!:_~--- | | i~:;2;d~;:.;;;~:/~~~e 30 & JF | Kevin Tune~J~~- | :~:~:---- ~!: | | ~!~: ~:::::: | | | | | _______________ --j-t':.:::-::-::-_=::1::::---,'-----j-------~a:~ |\n| | | | | | | | | | | | |\n| HUIZHEt~ ~~~-- --- | --~-tc/oG!ordan~, Ha!leran &, Oesla1 P.C. _)1250 8roidwa'!'., 36th Floor | | Christopher Marino | New York | NY | _ 10010 | -·-· ··--. _
lJHjtallon | | | | IJnknownl |\n| !nl!_i:i_[t_1;l!.'l_t;~,!_~~!:!!,TI_!I~~- | | ·------------+-----------+-----·--------+·-·--
_______________ ----+--- | | ---+----;- | | | __ !_
Po_'.!!:i!!~_lndemnifkation/G:mtribullnnClalm | ___ | , ____ J(
--\\----!\"---+-- | __ ·--- | Unknown |\n| -------~--·
lrflnltumDev~mentsllmlled | | ________ --··-----________________ -----·t------------+,-c--c,---t=--t----,_-:_c-- | | | | | Potentiillndemnlfl(:11tlon/C.OntribullonCfalm | | | | Unknown |\n| --··-----
~lf\\!t~h;e~l~.fir1J! _______
JanoverllC | lOOQuentinftooseveltOlvd | -----j----
5ultt516 | | r.:~,,1,.nCitv | IN | 11530 | --------~\"-
~!:lti•I lndemnlfkali;;;,;eontributi1!~9.~~-----+~--f----tJC
ProfenlonalServite~ | | | | -~k;;-o~ |\n| | | | | | | | | | | x | .,_, __ -- |\n| ------
}~];~l. ___ | ----~t1t.~~~~:::. | ----i~;:::~~1~:~:·::~~:~:~:;
-- ______ | :~::::~:~:~ | ~=~:;: | ~~ | | ~_}~~~:::=------
-··----------J-------, | | | | |\n| ~n ~(!!'\\$'.~-~--- ~--·· _. ~c-c-c--- | __ _ _____ S[g_~':!l.\"-,.~:.!:\".•t~!>~&:,.P,C. | 136-20 381hAvenm-,Slte 30 & 3F | .• Kevin ,!_ll\"fl· hq | | NY | ••--~~ | ~~~----------
Lill | | -·----j----j---· -_--_--__ -_-._:,~-+---, | | |\n| ________
/J!!l!t~.f.r~~l\"!!;_!!Jian G.E!!llQ!:~p_L1,P]~IJ.!.!!!Ll!.'2.!!Eh_ | _ qQ!(ev!n K.!,_~ng T,!l!l&, P.C. | 136-20 38th Avenue, 5u!!e 30 & 3f | Ke!in Tu_~f!, E~g. | | NY | | 1,!!!!!;ation | x | | | |\n| JianhuYI | _Art~_ur_!\\.Angel,Attorneya!Uw | 130SN.PoinselUaPlace | ArthurRAn~el | Los11.n.,,.1,.~ l0_______ | | !10046 | llctl,~al~k>n~--------- | | | | |\n| ··-----
~.!l.nsheng~~~!'~!IC!~-~~!.18~------ -------l~~~d_f!:l_~,P.C. | | -----------+---------1---~--1
136-79Roosevel!Ave 5ulle303 | FMl~ IJChen | | l!JV | 11_3~ U_~ allon | | | | | |\n| -------J~-H~~Js~daway
!J.!l&.§.~_l}g_~--
JOHNS LAU | S3 Cod Aven~!___
_ | ___ | | Glen HNd | ti_Y__ 11545 | | Litigation
Professional Services | | | T | --Unknown - --
Unknown |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| :.f~:i~;:~llmlted | ----~--15/2~~~~~t~~='.:~----~~~~~~O | ------=_~------- | | Queensland Australia | | | -----------;----+----r----Jc--
__ tl:l~*~- | | | | ---~~\"':cl, |\n| ~-1!-~J~Jonathanllo ____ ----------·-- | C/OWayntWelZhu,Esq. | 4125Klssena!~d,_Sulte112 | ~•hyneWeiZhu | ~~~sh!n11. | NV | 11355 | !,l.!!/;~.!!on | | | | t1t'!tY'lrumN11, |\n| | | ~~~,~~l~~~o;1~~~1:e~l}_Floor _____ ~~:l~J;:~anu:!,Esq. | | | | | -------+~ | | | | |\n| ::_~L--·····-·---------_ ·---========---1~~;::i~~eH~~;
_______ | | | | ~~~a:~--- :~y- | | !:~~ | ~::::;:.___
__ | | | | _______ -__ -_ -t------t~--,---·--· ---¥.:1'.:':cl |\n| !<:?l~lllJ_l_o_ll!L | HGT Law | 250 F'ark A.ve,11.IJ.C',.~enth f1<1or | ~HUNG G. TA | _New Yor~ | tl'I | 1()J?]. ____ l_i_tlr,_W!>_o | | | | | |\n\n### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 21 of\n\n24\n\n| | | ~ | 24 | | | | | | | | |\n|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------|-------------------------------|-----------|------------------------------------------------------------|----------------------------------------------------------------------------------------|----------------------|----------------------------|---------------|------------------------------------------------------------------------------------|\n| | I
Case 22-50073 | Doc 78
Filed 03/09/22
- | [ | | | | Entered 03/09/22 23:33:01
Page 20 of 23 | | | | AttachedSchedu1eF |\n| | | | | | | | | | | | |\n| ----t--
~~terl~;f!seN_g._~:~~?}J~)___
HoW,nKwok | _ | =-
__ | ________ =t ~---
I | | | | | | | | |\n| Sche!u!~F:NONPRIORITYUosecuredcredltors | ___
_ | | ] | | | | | | | | |\n| | | | | | | | | | | | |\n| ----~=--
~.i:_e~!t~r ~ame | !!_ -
-
- | Address? - -- | -=-1:.~;.~: | ·--==·-·-·---- | stole | | - ZJp_ Tye!.~'.\"9NPRIO~:~.,mrnd Clolm | | | | |\n| ~!.!!.!~~J!ln\\$PllC | . --------{Z!fil,.!=ame~!£k~!!:d | 1su1te2:SS__ | --------iScotl!,.~---
j | | _,p;z_ | | j 85251 tPmfess~!!.~f!'.~~-t---------1\"--- | | | | |\n| ---- | | | | | | | | | | | |\n| ~:!~.~~:: | ·~----:~Glor~~=•.lalle~~=~~~~- -~=~_:way,3:~::_____ | | _ ____ Chnsto pher·M·a,·lno | NewYork | NY | 10010 | ¥iii·::::~ | 1: | --1~-g==_: | | I
~~:~i.;; |\n| ~-------------tRuedelaMalrie3S
LALI\\IESA | ---+--- | 120/Geneva | Swltiullnd | -~~-+cc--+- | | | ProfesslonalServltes | ,x | Tx | x | Unknown |\n| ,.l;a~~P___!!!l,.!-!&__ _________ | 667MadisonA~enu~_ | | --
--=~~~'iic,-~~---- | •~.!~~~!__ | UY | 10065 | ________
!:l!l~~iortloan | | · | | |\n| ~~~!!_-~_'.':11tthc!!_,_!!,f _______ ·--------·-·-·-- | SSMadlsonAvcnue | -------···-
4thfloor | | Morrlllown | l_iJ | 07960 | ProfesslonalServi~es | ' | | | |\n| _____
~~:~i~:n~='.~ | --:._-_-_----+C/OTre~i~z~a~il-cl!' | U4WCi0JthStfect,lli~~r- - -----~ Jc,nath;~~xl;,., Esq. -~=-- | | flew York | NY | 10001 | ~!~;:.:! lndemnmcation/ContributlonCb!m | | | | |\n| !:;!~~£!.!ft!,hu;rng/Xlao'.i'.~h.!!.__________ | E!OTre~!~~J:!:L. -------· ~~~.~~~~!.!!l,~~ 5:~r | | Jo':_~~~~:Trexlf!°, hq. | New York | | | H1 ---h-!QQQ!__ J;!!!tt!~J.!!!!.,_ _______________ +--·--·- | | | | \\$J |\n| !-1.~~,!!BWt'I la~ill!~.!!-~till_____ | Co_e~smlth ~~~~~~P!:_~·---- 2800 N. C~t~~venue, Suite 1900 | | K1:_i_lh Beauchamp | Phoen~x | R | | 85~ Pot_en.!!!1 !!:!~emnlfkatfon/Contributlon Claim | | | | |\n| Unda~gie_~!lg~~~~~----------+:fl!~~mpson Hin~------
___ | | 33S Madison Avenue, 12th floor | Br[Jn P.landa~J,_Esq. | flew York | tlY | | lrn:J!?.___ !!.!_tg.,.,atcc~\"'-------------+'----f'---+:---f----' | | | | |\n| 1.£.fl!!l.f~tt!_!Lk/aShu~gL
- | AAHDAZZAL£GALGI\\OUP,PLLC | --~---+-
~OOPearlSlrei!!t,14thFJoor
-----+=~----~- | fayM.Wolma1> | H11rtford | CT | 06103 | litigation
u11.~t••=•~=\"-----------F------+'-----_ _ __, __ _ | | | | |\n| --~-----
MacDonald
·--------------:foTh~~pso;.ii;;;-·
~~f~ | | _ ~-!\"~.!!~nAvenue,12thFi~_i: ____ ~_ | BrlanP.lanciaull,Esq. | NewYork | NY | | 100_!?.___ mifauon | | | -·--+'---+--~ | |\n| ~;~~:;~:: Groue,g.Q__ _ _ _ -_ -_ -----~----~~- __ ~~{!j~ ~:~~!{t--··- | | iiH~1~:{~ iif-- | | | | | ~~:: ~:_,.,::~:~'-------------1----+---·----·f'---+--~ | | | | |\n| | | | ~::~ ;:~~ :::~---- | :::::::_ | :~ | | | | | | |\n| -~------
~,!-~_~n~_mlcDevelopmentUm!ted | -~~------;
____ ;f!Ql!.~-Q!!l~!_r~~&J~t.!~·--;~~.l3SlhAvenue,SultelA | ----------------+---------+----t--+---·
_ | | | | | !JI} atlon | -·--+---+---· | F----F----- | • -------4 | _x ·----- ~-~,Qf;I
wn••ow• |\n| !!.!!!~-·--
_______ ---t--c-~-
ffobleFameG!obalUmlted | | --+---
___ ________ | __ 1,!~i;.Y_t::!!9· | Flu\\$h1n• | flY | 11354 | ':!!lff~llon
Potentlallndemnllkatlon/ContrlbutlonCfalm | | | x | wn••o•• |\n| _______
~f!e:_~lllanteA~ia\"qf'P.~ | | _ _ C{'.Q_~~•!!~!t~~Y.•!:~.L~---- ?_!!!'!!!~~.!~---- ---·-----~!!l.!!!_~~oftts~ | | New York | flY | 10065 | -----------
_Uli!~~- ___ | •·)(·- ______ | | | ----ij~ |\n| ____ .:::--·---tfs~ ~~:::::::.~'!f!!~• | | _______ · | 51 | | | !:; | | | | | |\n| ;:~:~~A.z:~~~::~:,~~r:rtunlty
~Ji~ajla-, ---------
------ | lll' | ;~;i:;;~~-~-- | _\" __ \" \"_•••_\"_•_••-----+~::;-~:;~
_
1 | | :~ | | ~~t~::~:nal Servkes | | | ~- | \\$lS4,::::: |\n| | | ·-------~===-=~~-----------·re=~------·-----+---··-_ | | · | | | -------
Pote-~tli1lndemn!fk:a1,!)n/Contributlondalm | ------- ~---· | | | ---~---·E_i:i_~~~ |\n| ~J~ | ------l~~Sifg~~ri'1~;;~1r*iEMAN-~1~:!.~!m~tuaPlm | | ArthurRAn~ | losAns,elcs | CA | 90046 | Litigation | | | | -,~---t'---1-------1:!E'~.!~ |\n| ______ ·----
~gZh11111t_._ --. | &~!_!gJ!~. __ | 270MadisonAvenue | BenJamlnY.Kaufman | NewYork | NY | | ---
lC!.Q.!?__ l}_!!gatlon | | | x | ----~•~!~ |\n| ____________ r;JOAfl ________
RuiMa | | 900ThlrdAve!'~eJ_~thfloor | -~·~tC.Angclillo | HcwYork | NY | 10022 | ~!!ll!'lion | • | ----+----- | | \\$20,0«;\",~-~ |\n| _____
.~u_!!_~e!!R ~n | | sLo_Af._,tl law ___ -~···--·------··· 1!Madisg.'!l,j'\\$'_J_ls,Jllg_or __ ·-··------- | A_,!_&U_!_f!!, Esq. | NewYort_ _ NY | | 10010 | UtJ11atlon | | | | Wn.,.,w• |\n| ~~f!:<1~~~~!!.~:___
~~E!!~~So!_!etylVlnc. | ~~£~!.'!'J!.Q._!!gQSnUlXP,l!_l_l!_ g(!Broad~~Y~!~5>r__
-----+~0_!!!1!~.M,~~U_9_!i.!!!!,__~~-- ~Tlf!le~~!:.'.~E~.21,tfloor | | OanlelA.S _____ StevenJ.Reed | tlewYork
NcwYork | NY | 10271 | Potentlallndemnlfkatlon/Contrlbutlond~lm
PotenUallndemnif1e111ion/Contr1butlonClalm | | | | Unkn•w!\"
~'.!!!\".!~ |\n| _____
_ ________ ~T!!.9.!!!P.~'!.l:!.!~e
E.!!SJ!!.!L»'.~J'.)J; ___ _ | | 33?J,1~d~onAvenue, 12thflOE.!__ ____ _ __ Brian P.Lanci~~!.4: _______ flew York | | | HY
riv | 10031>
___ 1Q9_~L __ !:!_ligation | -----+------ | | | x | ~ ----·--- x _______ !!~n!'!-''! |\n| ~J!IJ.!£.!oryUmlted__________ | --be--- | -+=-c--.--,-~~--------j | =~-~--+~ | | | | llliJi!tlon | | | x | ilnk !\"• |\n| ~muel_QanNunb~rg ____ . ________________ S-;{fJNesenoff&Mlltenberg,llP | | 363SeventhAve,SthFloor | .~~dr~\"!J.:.~]!!-~~!:.,1;,Esn. | HtwY01!,. ___ HY | | l~ | 10001 !:-!!.~fs~tlon | | +----F----1 | | 011~n•\"\".~ |\n| ~muel \"!l:1\"~!8:--,-,-,---
-----·---·- | jC/QN.tS!'.!J!Q!L~M!J~~~Jk!!!~ - | :&3~venthAve 5th Floor | ________ ~~!,l!!~!!_b_~_,_E~ | 1ii1,wYork | riv | | ,-,-----+--·-·--+----+---•--
!:!!!ptlon | ---f\"---j~---1• | | | _ \\$1,0CCIEOl.00 |\n| ______
g_~ellafr~!}
Inc. | _______ f~~per~milhBrodelma.nPlC .
llakerHostetter | 2800N.Cen_tr.~L~X.'!!!:!e,S.!!,i,!,I!~--- ·-·~!l~~uchan,!P
2850 North Harwood Street Suite 1100 | L. OavtdAnderson | ~!!_',!'f~I!____ R
D•lln | TX | 85004
75201 | PotentlallndemnUkation/Contrlbutlonmim
Pok:ntfal lndemnllkatlon/Contrlbution Claim | | | | YE!_i:i.!:!n
Ut1~_,. • ., |\n| | -----1·~}1:u~:~~~:s~ou!evard | | Sliii'-,,-.,-,.-,,.-,-\"--·- | | | | ______ '-·---+----t---+·--·---11;:~·!{ij~
:;:::::~:::~:::: | | | | |\n| va,ttc | | S~~te42S
__ 7 | | ltt~tsllt | MO | __ 208S2 | | | | | |\n| ~---
--------~--==~--- | 28~eY/wenue | -+------
- - · | | So~-- | CA | 95073 | ProfessfonalServites | --F----+----< - | | | __ ,______ ____ ~,7ot.OO |\n| 'ihl Jla Zhuang Zhen Yuan J!an Zhu An Zhuang Gong Cheng LTD llejlng First
~!!1-~!!-----------------·--- | | 9'0_!:~~_'!!_tl1V1n1T1111-.J'.f: ______ Ui-20UtlilAnn11,S•lttlDI lf ___ | | __ | | | ~,Y ____ . __ 113S4 .!:!_!!&!!lg'!________ | | | | _ --·-···-~~~ |\n| ~~.~1.~!'!I =--------------lq£l_Tho•~o•Hi-. | | 3'5.,1et1•o•An11111,121•r1oor | 11:tTfnT•!J~s,.
·---~-.~~.!!•!!.!!· _____ NewYork | Flushin11 | NY | | -----f\"--
100;~-- ':!!!&ation | | | | Vnk,:,~n |\n| ~!~.~,!!~ 1_,_!_.S ________________ !,l!fiftli!A:.-.nn _ -·------~Jill.!J~- ---------·--------------~!It WA 98101 ~essionalServices !:a: i:a: Unkno\"!\" | | ---------·--------------~!It | | | WA | 98101 | ~essionalServices | !:a: | | i:a: | Unkno\"!\" |\n| ____ ----·-------+,9.ltA~~-~-~-~~-----
!!!!.1~11~ VIiiot US,LtC | | 1)-~_!.ln Str~!_lt.1!1!1.!}IO!' ____ . ____ J~.!!~J~ | ~_!!!M | | | W::.•11,_9!:( ___ f,_10 ____ . ____ 6::!,~22 _!-i!!ia1ior1 | ------ | -4\"----+~---+~ _____ | | | Unknown |\n| ~i:;~~-~---·-_-_-_ -----·-·-_--_-_-_-_-_, ~-~f~~:;~·-·---~ ~~:o~o.~_::•~ 121• roor | | | ----·== ~~-•d_.,_i,,_tsq,___ :~;~_;__ _i~~t~ ~1!;~;na1Servlces | | | | | ;:<_ | | | ---+---t---i:}~:~ |\n| Tlr,1frnc1Jflr•r'Llc | 33W60tli5tr,et | ·------I--·
----+----
Floor2 | | HewYork | | | 10023 Professional Services | | | | \\$2,500.00 |\n| ~~l!~\":O:iii~~TI!tii~~·;, ·~=~----· ·--~'!J:!Slll~~!(-===-·---~··--· | | | | Ch.lal10 \" J.L_ ___ !!:'!,I_Z | NY | | p;~r;;-;;;;;;1~;;1m | | | | Unknow:\".! |\n| ~• Riu~~~!.~~-•~ H_ot•I | ____ ·-~I!!.~~-~~~~- ___________ -· _ _ __ | | | ti•• YoJt | NY | _J~ ____ Ut!g:atlon | -----!~---
c------- | _ | | | Unknown |\n| T1101111ull11lind
----~~-------·D-WHtJ1ci--;;;--~- | JEHrlE~C.ILOCt;UP | 1.ll9SHtw'l'orkAvt,,HW,S•lt•'tlJ | Kali!i.llrace\\'1 Esq. | W_11lill•Jto• | DC | 20001 | Litigation | ---t'~-~p----·-j | ___ ,._ __ | | Unkn~~
+ _____ \\$1,638.00 |\n| UILt1,ils;p~rt,l•e:.
~Tu~=~~.=---- | -----~-~-··--- | ---
~;ittiOO
----- | · | dlltlllO~-----
~- | | -
60606 | Prof~;;nalServlces | ---+'---+--- | | ~~ | ----- |\n| | | | | | | | LltiJ~llon | | | | |\n| ~~~~i;~l:i~:::~L -------·--====·=----j68:isc-,,·ao-\"\"'S1'\"-~\"---.~----_-_-_-=-+7 _____ -::._-:-_--:._-_~~~~~~----_-_-_--+-----··-· --·-,-,,- -, \"-.,-, -- | | | | | r~Y~ -- | | --iii75- ~~::~~;nal>ervlce; | | | --+·---•---- | |\n| ------- | 290 West Mf:--Pk!;s·ant Ave. | | | | | | I | | | | |\n| ____
------ | _______ __,Su~.~,?00 | | | | | | | | | | |\n| ~!!!.---- | • | | | livini;ston . W | | 07039 | Professtonal>l?rvlces _ | | | | |\n| ~::::;;;;t:d+.:~·l'IC. -============----+~~:;:;;:::~~~ | | ~::;t~~:~::~~::~::~~:::~: | _____ ~:::~:::~~~::: | ~~::~:: | : | _,__ :~=- | ::::~:~::~:::~:~:=~~~:~!;:::::~~~:::: | | Ix --·--·----f'----f\"---+ | | |\n| ~S:.!!~l-~s_ocl•l•• | -·~------·~Q~!=~. ____ | -----+
Suite700 | | Miami | Fl | | J31'1 Professk>=•=•'=\"=N=\"'='----- | | +'----+------Ix-------;--- | | |\n| _____
~'::~----
______ | -·-··----tg,!!.~H~'.\"! ~~~---t11MadlsonAve,3lstFloo, | | ----~t~!!li~•L ___ | NewYork | NY | 10010 | -------+-·---·-·-+----!'·---____ _E
litigation | | | | |\n| '~~lt1111f\"W~~_l~!__\"'t | C/OArklnSol~~kt•.!.llP | 900ThirdAvenue,18thfloor | Ro~ertC.Angelillo | __ •_!!'York | NY | ~~!- Litigation | | | | x | |\n| ~~!.\"'~~,1.!:lox••~----·-----------------
______
·-------t | \"'~---
C/OArkl111Solb1kk LtP | 900ThirdAvenue,_~j_~~loor | RobertSAngelillo | ••'!York | NY | 10022 ___ l!!_ljation | __________ x------F-----f\"-----
ri,wYork ___ !!\\'_----~ ~!!!!!.~------ | | | | \\$1,oa:,,~~
_______ tl•!l:IJ.!!!l |\n| ____
~__!_II!-!~~-
~!!.~§.~---------- | | !!S~__!~~l!.o__f!Av_~~•---g-~_f\\o~~--~-~- Brlan~:,__~~£1~1!.t.~~q.
-~-c~----j~-3J!_.-!'.!~~onAvenue,12thflo-Or | BrianP.landault._!s9:__ | tl-York | •Y | . .!.~J.I___~gallon | _______ | x | | | ---·-~!_n!!!!.1 |\n| WtllqrJJltl111111t1d | | ·-·-----
_ | ______
--- | -·---+----+- | | | ------+---·-+
litigation | | | | l;l•k•e•n |\n| ~!!'_L1;-··--~----------·--·--- | ·-----HGTh;---- | ·---250ParkAv~~~._Seventhfloor | -----=~_llNG~.TA, | NewYork | NY | 10~.::: i;iI~~Uon | | | | | Unkn~>'.!\"n |\n| ~'--····-------
----·-------
____ | _____ | ----··-~·-·--··- | -------·· ---------+- | | | -+----+----1!:l!!;i!ion | ______ | ·-··---+\"----+~ | | | Unknown |\n| ~~-~!!!~.!,____ | _._'::fOTrexl~~--?~.!!!ni~--- ----~24~'=.St3SthStreet,12thFloor
WOLF HAlDENSTEltl ADln\\ Fil.EE MAN | | ________ JonathanT.Trex!u,Esq. | tlewYork | tlY | 10001 | litigation | x | | | Unknown |\n| ______________
Xiaodan\\X~_m; | __,&_H.ERZLLP | 2JOMa_!!!;s_q__~~-nue | nenjamlnY, Kaufman | | | l'lf-!!_'!'.~.'-' _ u_v __ ~Ol?l~ __ !:!_lij:atlon | -·-·------+----+\"··· | | | | Unkt1~~ |\n| ___
~i!_\"llr!'UYan | __,g'.£.~~P.~onHl.ne | 335_M~d-~~_!!Aven!!_!,lllh!~~----- | BrlanP.lan_(!a'!_l_l,_~l\"L_ t~••York | | NY | 10017 | Ul_!ji;_~_i!,._____________ | | | | Unknown |\n| _ ________ . __ Sl_q_g~~~~f;_T~fu!-C.
~\\$Xli'_!:!_\\,Y~'(e____ | | --·--
13G-2038th~~nue,Sulte3D&3F | Kevln~g,h. | Fl• 1lll111 | f.!Y | 11354 | lillJ3tlon | | | x | Unknown |\n| ~!tl.J':8_o2J.f.JL__ | 'f!:leUnle.!'!_~wFlffi!.____ | .10940W Samlloust~_!!_fa!'_~~-'t'.!!'.•Sultel00 | KennethW.Starr | Houston | TX | 77064 | -----t~---j
!}~! at!on | | | x | Unkn?_~-11 |\n| !~~~•~---------
YanGao | >______ f!OKevl~l:(e~_J_:l_!!l\\~s__--~~~38thAvcnue,Suae3!?&3F | ____ 33SMad~~~~,!~thFloor | BrianP.Lanclaul1,EsL__ __ NewYod | | tlY | 10017 | Ut!gatlor1
Llt!iJtlon | | | x | !••~!!!'
~---·-------!!!••w• |\n| l'.!!l.?:h_!.o______ _______ | qolilwOfflceof.!!l!l:a.Ye,Esa. | 135-l1381hAvenut',5uitelA | KevlnTun11,_t~ti·
~gYe,Esa. | Flushlni;__
FlushinR | NY
HY | 11354
11354 | Ull~at!on | | | x | _____ !L_~,OOI.OOI |\n| ~~8~':i.~~~---------------- | q\"OArklnSo1J!.a:~J:lP | 900ThirdA_\\:.e~e,_!8thFloor | ~~bertC.An+i!!!!L___ | NewYork | UY | 10022 | lillgatio~ | | | | Wnt•••• |\n| ______ ----·---~
_________
!!!!S~a:ndwuz~.e~ij | C/~~~T_!!~l:t_~~c!!c.t __________ 900Thirc!.!'Y.~t,>,l!~~floor | | ~?.~~'!-~~/lelillo | __
~!'.!.,Y,!ri | | N_Y ___ _i.~.lL- | ll~~~~il~------------•~---+---+----1· _____ ii~~-~
~11 :atlon | | | | S10,00?,Q9!,~ |\n| y~~ !lll~!L.Oennl1Stewart&KrischerPlLC ~OQ?~thStrtet tl,Sulte201 ~ry~~l!_.~_!1.l~ Arll•tto~ VA 22201 | Oennl1Stewart&KrischerPlLC | ~OQ?~thStrtet tl,Sulte201 | ~ry~~l!_.~_!1.l~ | Arll•tto~ | VA | 22201 | | | | | |\n| ~JW_··_· ----~-----· -----·------ | ~:::~:~ :::: | :::,2
0
dtn A -,.-oe-1\"'27
a | :~:::·:: ~~!;~-:::: | :::!:: | :!~ ---- | | ---1::; ii~g~~~-------·------•~-- | | | | -_::.:__-:;'._~_-::__-_-::__-_-::__-~P-_-::__-_-::__+~-::__-_-::_.:__-::.__-:~i~:= |\n| | | | | | | | | | | | |\n\n### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 22 of\n\n24\n\n| | Case 22-50073 | l
Doc 78 | Filed 03/09/22 | Entered 03/09/22 23:33:01 | | | Page 21 of 23 | | | | |\n|------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------|------------------------------------------------------------|---------------------------|-------|-------------------------|--------------------------------------------------------------------------------------|--------|--------------------------------------------|-----|-------------------|\n| | | | | | | | | | | | AllachedScheduleF |\n| | | | | | | | | | | | |\n| Chapterl!;.~!_~~.d~~?~J!~~) | | ·-•----------·-!------------ | _\"\"--·--!---------· | | | | | | - -- | I | |\n| --~-- | ---+--------·· | ~~ ------========·- | -==-.:;>::.===============t·.:.:~-·---+---!----+------- _. | | | | | | + | | |\n| Schedulet NONPRIORITYUnst!curedCredltors | | | _ | | | | ______________ | | !
Asofthedatey~~f!!~.!_!l.!_c!a~J.!:,,_ | : | -1
· I |\n| ;.~'-'--, | Ad. !<'\"LAddrn,'2·-··. ·- Add;.,,. ····-91Y State Zip._ Ty.e~•fNONPRIORllYU,,ec\"edCl,lm Contln~eoi.Jj,nl~'!'.d~.•!'.•Jpi,p,ted TotolC!olmJ1 | ·-··. ·- | Add;.,,. | ····-91Y | State | | Zip._ Ty.e~•fNONPRIORllYU,,ec\"edCl,lm | | Contln~eoi.Jj,nl~'!'.d~.•!'.•Jpi,p,ted | | TotolC!olmJ1 |\n| ~Shi | JC/Q_l<.£:Y•!'.~.e_f;!_e'!_l;.~!!f;!:,,~~l!l!t.~~~n_u.!,_Su_i!!l,lO&lF | | tevL'!.~~,lLq:_____ | IFlush!ng | j\"V | I 113~ -jlltlgatlcn | | I | ______ ,x
1- | | \\$1:~,L1.S30.3~i |\n| ! | ___________ C/Ol --------~-1:'!'lnTung,Esq.fh~.!_~~IL __ ~y11354Utiut!onx\\$?31,501.72 | | --------~-1:'!'lnTung,Esq. | fh~.!_~~IL __ ~y | | 11354 | Utiut!on | | | x | \\$?31,501.72 |\n| | -----·---- | P.C. 1250Broadw,vd6.!!!I~~--- | ,f~!~s~e.hert.farlno | ltlewVork | | | lOOlO _ _lUtifJae!!U,ec='-c;,-,.---------•'·-·--·-·t'----+'---f--_-.-___'.,.,> | | | | |\n| K!IIIJS_(!.!,_lP | | | --+· ________ ~~!\"S!~~-· . | | 1~V | | 2000S l~~~t~:i~;~~O:~~Uon/Contributlon~~~,!_~,m-_---+~--'!\"----·-S ·-·-···+ | | | | |\n| | 1420NewYorkAvenue rJW | ~ulte 210 | | | DC | | | | | | |\n| !,\". h~fl ~~j~~ ~_!Ullo Wa) | f C/O A•.~i!J2?'~~~~~ ~!~. | 1900Third Avenue, _!.8th Floor | Rober1C.Anfi~!~?- | tlewVork | IIV | | 10022 _ -W\\ltl:a!.!_o.!!, ____________ -t ------+)( ___ --· | | | I)( | uo~ry_~ |\n| ,Zl!!!!ID~-----______ | _____
~l§!_l_aw | _,250,,.!'~!kAvenue,Sevenlhfloor | [!'~NG G. TA, | New York | NY | --~_!?,?__µ:!!.,Jsation | | | !x
. _ x | | Unknown |\n| | | | | | | | | | | | |\n| | | | | | | | | Tot.,! | | | \\$_~1,803,493,09 |\n| | | | | | | | t-----------·-1--···--·t----+--+--- | | | | |\n| | | | | | | | | | | | |\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 23 of\n\n24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 22 of 23 Attached Schedule G\n\n| Ho Wan Kwok | | | | | | | ·------- |\n|--------------------------------------------------------------|---------------------------------------------------|--------------------------|--------------------------|---------------|---------------|-------|----------------------------------------------|\n| Chapter 11; Case N<>,~2-50073 (JAM)__ _ _ | _ ___________ | | | | | | |\n| ~ltedule G: Execut<>ry_Contracts and Unexpired Leases | ------
__________ | | | | | | |\n| -- | ---- | | | | | | - ------ |\n| ----··--- ---
·~-
-- | -- | | | | | | --- |\n| Creditor Name | Addressl
-- | Address2 | Address3 | City | State | Zip | State what the contract or lease is for
- |\n| f--------
--------
Baker Hostetler LLP | 45 Rockefeller Plaza | | | New York | NY | 10111 | -----·-·-·----
Engagement _ _l:_etter |\n| Brown Rudnick, LLP | 1 Financial Center
·------ | | | ---
Boston | MA | 02111 | --
Engagement Letter |\n| Clay111_'ln _ _R_osenberg Kirshner&_ Linder LLP | 305 Madison Avenue -----· | Suite 650 | | New York | NY | 10165 | ----
Engageme_nt Letter |\n| Forbes Hare
-- | Qwomar Building, PO Box 4649 | Road Town Tortola VG1110 | B_~itish Virgin Islands | | | | Enga_gement Letter |\n| Ganfer Shore Leeds & Zauderer _____ _ _3_60 Lexington Avenue | | - | | New York | NY | 10017 | ---
E~g~gement Letter |\n| -----·---
·--
Harcus Parker Ltd. | ?_tli_F_i<>_or, Melbourne House
--- | 44-46 Aldwych | London, WC2B_ 4LL ____ | | | | Engagement Letter |\n| Janover LLC
-- | 100 Quentin Roosevelt Blvd | Suite 516 | | Garden City | NY | 11530 | Engagement Letter |\n| Kercsmar Feltus & Collins PLLC
--- | 7150 E. Camelback Road | Suite 285 | | Scottsdale | AZ
--- | 85251 | Engagement Letter
- |\n| LALIVE SA | Rue de la Mairie 35 | | 1207 Geneva, Switzerland | | | | __ Engagement Letter |\n| ~\\\\13_11_~ ~tchell, LLC | 55 Madison Avenue | 4th Floor | | Morristown | NJ --- | 07960 | E~ga_gement Letter |\n| Petrillo Klein & Boxer LLP
----- | 655 Third Avenue
---- | 22nd Floor
---- | | New York | NY | 10017 | ------
Engagement Lette~-- |\n| Schulman Bhattacha_rya, LLC
---- | -- - -··----·----·---
6116 Executive Boulevard | Suite425
-- | | Bethesda | MD | 20852 | ---
Engagement Letter |\n| Selas Montbrial Avocats
-----
·--~ | 10, Rue Cimarosa | ,_ | 75116 Paris, France | | | | --·-·---
Engagement Letter |\n| The Casper Firm | --
400 E_ Pratt Street | Suite 903 | | Baltimore | MD | 21202 | -----
_Engagement Letter |\n| - - -·-·-------\"
The Francis Firm PLLC
- | 33 W 60th Street | Floor 2
-------- | | New York | NY | 10023 | ·--~-----
_Enga_gement Letter |\n| ---
!_h_e __ La_w Offices of Rafael A. Vargas | 100 N. Lasalle Street | ,_ | | Chicago_ | IL
-~r---- | 60602 | --
Enga_flement Letter |\n| VX Cerda & Associates
- ·---- | !_O_l_Elrickell Key Drive | ---
Suite 700 | | Miami | FL
---- | 33131 | Engagement Letter
--------- |\n| -----
---·-· | | | | | | | ----~---·---
---- |\n| | | | | | | | |\n\n### Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 24 of\n\n**Case 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 23 of 23** 24\n\nAttached Schedule H\n\n| Ho Wan Kwok | | | | | | | |\n|-------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|-------------------------------------------------------------------------------|-------------------------------------------------------------------------------------|-----------------|--------|---------|--------------------------------------------------------------------------------------------------------------------|\n| Chapt;-11; Case No. 22-50073 (JAM) | | | | | | | |\n| Schedule H: Codebtors --···----~--·- | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |\n| ____
______ jAddressl
Creditor_~~~~- | ____ | Address2 | [Address3 --------+City | | [state | [ Zip [ | --------I |\n| | | 1 | | | | | |\n| - -~-~-~·--
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MGVUmited | | | ______ ·-_-_-~~! | | -~ | | -·----!Potential Indemnification/Contribution Claim |\n| Ace Decade Holdi~gs Limited | | | | | | | Potential lnde\"!.~!!!.~_!!on/Contribution Claim |\n| ···-··-···--·---- -·-·~--·-·---+---·---------+------------
Alfa Global Ventures Limited | | | | | | | +---+---!~~~~I Indemnification/Contribution Claim
I |\n| ___
Alfonso Global limitedc.
_ | | | | | | | Potential lndemnif~cation/Contribution Claim |\n| '.\",llied capital Global~m_!ted~--- | | | | | | | Potential lndemnificatio~/Contribution Claim |\n| ~nton Development Limited | | | | | | | I
--+----+P_oten!i~!~~emnification/Contribution __ ~!~i_m |\n| __
Beijin~ Zenit~ Holdings~C~o_.
_ | | | | | | | ~nE!~-~~.f!catio11/Contribution Claim |\n| ~@Jt~~i?.!:.' Investment Co. | | --------- | | | | | _Potential lndemnification/~~n_tribution Claim |\n| | | ----·1-----·~- | | | | | |\n| -. | | | | | | | |\n| --~.
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__,____ | ______ ··-··--+---···--·-------+---·-·--+----;--
Tortola, British Virgin Islands | | | | Potential lndemnifi~~o~/_~ontribution Claim
Potential lndemnificati~~Contribution Claim |\n| Chin!§Ql~~~ _ _?pring Group (~o_ng_K~~BJ limit~d _____________________ ------· -·-------·- | | | 1-------------+----·-·+ | | | | I
P~!~ntial lndemnification/Con_t.':!!?_ution Claim |\n| Creative Apex Investments limit_e_d__ _____ _____ _ ___________ ·--+---·-_______ | | | | | | | Potential lndemnificatio~_fontribution Claim |\n| __
Cyrstal B~eeze
Investments Limi_ted _ ____ _
_ | | | | | | | t·-----1----+---+P~ot~•,n~ti~!.!_f!demnification/Contribu~'! Clai~_ |\n| ~o~~na Fang~--·------·-------4-· _ | | | | | | | Potential lndemn1ficat1on/Contribution Claim |\n| ------------4----- | ----- | | | | | | __
Potential lndemnification[t;:~~t!_l_!lut_lo_n C_l_alm
_ |\n| ·-----------
_ EJi!~ ~ell Global Limited | _ | ___ | _______ -+-------·- | San Juan | | | 00901 Potential lndemnification/~ontribution Claim |\n| ~ Club Operations LLC
-----··. | 53 Call~ Palmeras
____ | _S_ui_te_1_40_1 | -·------+Tortola, British Virgin Islands | | PR | __ | _,.P_ot_e_nt_ia_l lndemnification/Contribu_!~~-<:_la_im _____ |\n| Genever Holdings Corporation
_
_____ ------+Unit | P.O. Box 3170 | 7 Road Town | | New York | | | 1 |\n| s,enever Holdings l~C
Globalist 1.nternational Limited--·----·--· ·----~--· _____ ···-·---+---- | 1801 | The ~~erry• Netherland Inc. | J781 Fifth Avenue | | NY | | 10022 Potential lndemnification/Contribu~i~~n~C~l•~im~----l |\n| __ _____
~-~~a-~!~~--- | | | ------+ | Morristown | | | Potential lndemnification/Contributi~~.fl~•i~m~----I
Potential Indemnification/Contribution Claim _______ _ |\n| _____ _ _____ ···t-·----····-·------; _____
l~jie | LAWALL §tMITCHELL, LLC | 55 Madison Aven~e | | | NJ | 07960 | |\n| | | _______ -------i-------------+--------------·+------------+--···--+--+-··-·-- | | | | | Potentiallndemnification/ContributionClaim |\n| --------+----
§uoQi;i;-=~ | -·------- | -t------
_____ ·--+------- | | | | | Potentiallnde_!!!!llfi~;tion/ContributionClai~
Potential Indemnification/Contribution Claim ______ _ |\n| Han Chun~uang | | ______ -----+----------·-----+-----------+-----+----+----;Potential | | | | | |\n| Hong Kong International Funds Investments Limited
-·-----<-···--- | | ----+--------··-·------+--------·----+-----+----+----+p;;-i;ntial | | | | | Indemnification/Contribution Claim |\n| !~finite Increase limited
___ | ·----~·-- | ---+----------···-----+--- | ------- | | | | ··----+··---t----j·Potential lndemnification/C~~lribution Cla=im.c._ ___
lndemnification/Co,.;\"i\"rlbution Claim |\n| ,~-finitum Developments-u;;;i-te_d | | ·---·----·---+-------·-·------t-----·-----··- | | | | | _ |\n| l~ig-htP!!~~-nixFund
· | | | | ·- | | | ____
Potentiallnd~mnification/ContnbutionClaim |\n| Leadin.~ Shine limited
Lihong Wei lafrenz (a/k/a Sara Wei) ----~-··· _______ jCoppersmith Brockelman PLC | | | | | | | Potential lndem_nlflcatlon/Contribution _':.I~('!'
_
1 |\n| | __ | 4 2800 N. Central Avenue, Suite 1900. | 1 _ -~
KPith Ri>auchamp | Phoenix | !AZ | | 85004 J Potential lndemnificatio11/C:ontribution Claim __ _ |\n| ,Nobl.!:._f_a~~ Global Limited | | | ------- | ---···-- | | | Potential Indemnification/Contribution<';~'.!!.-._ |\n| _____
QuG_u~jiac,_ | -··-~·-··········-----··--·· | | | -~
-----~·-· | INV | | Potential Indemnification/Contribution Claim |\n| Rule of Law Foundation 111, Inc. | KAUFMAN BORGEEST & RYAN LLP
_______ ~S)RRIS MCLAUGHLIN, P.A | 120 Broadway, 14th Floor | Daniel A:.~~g, Esq~--
1 | New York | | | I
10271 I-Potential lndemnification/Con)ribution Claim |\n| Rule oflaw Society IV Jnc. | | L'!!:!.1_':~quare, 21st F~~ | -------·-
1~l:v1:m J • .-.~:u | New York | 1~ | | 10036 Potential lndemnification£Contribution Claim |\n| ··---· _____ ~-p~~l!'ith
a ~ihong Wei Lafre~z) | Brockelman PLC | /2800 N. Central Avenue, Suite 1900 | Keith Beauchamp | Phoenix | AZ | | 85004 /Potential Indemnification/Contribution Claim |\n| | | | | | | | |\n| (~~~ca Media G~~~e,_~n.E~---·--- | Baker Hostetler LLP | ·j·2850 North Harwood _Street, Suite 1100 | -----·
I . navirl AndPrson
_. --··- | Dallas | JTx | | 75201 I Potential lndemnification£Contribution Claim |\n| | | | 1 | | | | |\n| Voice Guo Media,_~-----_____ | ------+C.~e_e_~.!!mith Broc!_~an PLC | _ 28~ N. Central Avenue, Suitec:lc:900=----.t. Keith Beauchamp | 1····· | Phoenix | IAz | | 85004 Potential Jndemnification[Contribution Claim |\n| ~e ~~ Guo Media, Inc. | ··----tt:;:~Ee_ersmlth Brockelman ~LC | J2800_~. Central Avenue, Suite 1900 | !Keith Beauchamp | Phoenix | IAz | | |\n| | | | | | | | |\n| Zhan1t~ei ·--·· | | | | | | | Potential Indemnification/Contribution Clai'!l ___ . __ _ |\n| | | | | | | | |\n| | | | | | | | |\n| | | | | | | | |","body_zh":"证物 PAX 05\n\n债务人财产清单，日期为 March 9, 2022，并以 ECF No. 78 提交至本案案卷\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 2 of 24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 1 of 23\n\n债务人 1　Ho Wan Kwok（郭文贵）\n\n债务人 2　名字　中间名　姓氏\n（如共同申报，配偶）　名字\nUnited States Bankruptcy Court for the:（美国破产法院：）　中间名\n_D_I_S_T_R_IC_T_O_F_C_O_N_N_E_C_T_IC_U_T（康涅狄格联邦地区）　姓氏\n___________　_\n案号\n（如已知）　--------------\n22-50073　D　如属修正申报，请勾选此框\nOfficial Form 106Sum　您的资产和负债汇总表及若干统计信息　12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均有同等责任提供正确信息。请先填妥您的全部清单；然后填写本表信息。如您在提交原始表格后提交修正清单，必须填写一份新的汇总表，并勾选本页顶部的方框。\nIH/wlM 汇总您的资产\n\n您的资产\n您所拥有财产的价值\n\n1.　附表 A/B：财产（Official Form 106A/B）\n1a. 抄录附表 A/B 第 55 行“不动产合计”　\\$\n\n0.00\n1b. 抄录附表 A/B 第 62 行“个人财产合计”　.　\\$ ----'3'-'-',8'-\"5-=-'0.-=-00\"--\n1c. 抄录附表 A/B 第 63 行“附表 A/B 所列全部财产合计”　\\$\n3,850.00\ni@tW 汇总您的负债\n您的负债\n您所欠金额\n2.　附表 D：对财产享有担保债权的债权人（Official Form 106D）\n2a. 抄录附表 D 第一部分最后一页底部 A 栏“债权金额”所列总额　\\$\n0.00\n3.　附表 E/F：拥有无担保债权的债权人（Official Form 106E/F）\n3a. 抄录附表 E/F 第 6e 行第一部分（优先无担保债权）中的债权总额　\\$\n0.00\n3b. 抄录附表 E/F 第 6j 行第二部分（非优先无担保债权）中的债权总额　.　\\$\n__\n3_7~3,~80_3~,4_9_8._09_\n您的负债总额　\\$　373,803,498.09\ni@M 汇总您的收入和支出\n4.　附表 I：您的收入（Official Form 106I）\n抄录附表 I 第 12 行中的合计月收入　\\$\n\n0.00\n5.　附表 J：您的支出（Official Form 106J）\n抄录附表 J 第 22c 行中的月支出　.　\\$\n\n0.00\nd®IM 为行政和统计记录回答下列问题\n6.　您是否根据第 7、11 或 13 章申请破产？\nD\n否。您无需报告本表此部分中的任何事项。请勾选此框，并将本表与您的其他清单一并提交法院。\n7.　是\n\n您有什么类型的债务？\nD\n您的债务主要是消费者债务。消费者债务是指“个人主要为个人、家庭或家居目的而产生的”债务。11 U.S.C. § 101(8)。请为统计目的填写第 8 至 9g 行。28 U.S.C. § 159。\nII　您的债务并非主要是消费者债务。您无需报告本表此部分中的任何事项。请勾选此框，并将本表与您的其他清单一并提交法院。\n您的资产和负债汇总表及若干统计信息\nOfficial Form 106Sum　第 1 页，共 2 页\n\n软件版权 (c) 1996-2022 Best Case, LLC • www.bestcase.com Best Case Bankruptcy\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 3 of 24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 2 of 23\n债务人 1 Ho Wan Kwok（郭文贵）　案号（如已知）22-50073\n\n8. 根据您的当前月收入说明：抄录 Official Form 122A-1 第 11 行；或 Form 122B 第 11 行；或 Form 122C-1 第 14 行中的当前月收入总额。\\$ \\_\\_\\_\\_ \\_\n\n9. 从附表 E/F 第四部分第 6 行抄录下列特殊类别债权：\n\n债权总额\n\n从附表 E/F 第四部分抄录下列内容：\n9a. 家庭扶养义务。（抄录第 6a 行。）　\\$　0.00\n9b. 您欠政府的税款及某些其他债务。（抄录第 6b 行。）　\\$　0.00\n9c. 您醉酒期间造成死亡或人身伤害的债权。（抄录第 6c 行。）　\\$　0.00\n9d. 学生贷款。（抄录第 6f 行。）　\\$　0.00\n9e. 因分居协议或离婚而产生、且您未报告为优先债权的义务。（抄录第 6g 行。）　\\$　0.00\n9f. 对养老金或利润分享计划的债务，以及其他类似债务。（抄录第 6h 行。）　+\\$　0.00\n9g. 合计。第 9a 行至第 9f 行相加。　\\$　0.00\n\nOfficial Form 106Sum　您的资产和负债汇总表及若干统计信息\n\n软件版权 (c) 1996-2022 Best Case, LLC • www.bestcase.com\n\n第 2 页，共 2 页 Best Case Bankruptcy　Case 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 4 of 24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 3 of 23\n\n债务人 1　Ho Wan Kwok（郭文贵）\n\n名字　中间名　姓氏\n债务人 2\n（如共同申报，配偶）　名字　中间名　姓氏\nUnited States Bankruptcy Court for the:（美国破产法院：）　DISTRICT OF CONNECTICUT（康涅狄格联邦地区）　------------------------~\n案号　22-50073　-----------------------　D　如属修正申报，请勾选此框\n\nOfficial Form 106A/B　附表 A/B：财产\n\n请在每一类别中分别列明并描述项目。每项资产仅列一次。如某项资产属于一个以上类别，请在您认为最适合的类别中列示该资产。请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均有同等责任提供正确信息。如需更多空间，请附上本表的单独附页。在任何附加页顶部写明您的姓名及案号（如已知）。\n\n回答每一个问题。\n\n1. 您是否拥有或对任何住宅、建筑物、土地或类似财产享有任何法定或衡平权益？\nIll　否。转至第二部分。\nD　是。该财产位于何处？\n\n您是否拥有、租赁，或对任何车辆享有法定或衡平权益，无论该等车辆是否已登记？包括您拥有但由他人驾驶的任何车辆。如您租赁车辆，也请在附表 G：待履行合同及未到期租赁中报告。\n3. 汽车、厢式货车、卡车、拖拉机、运动型多用途车、摩托车\nIll　否\n•\n是\n4. 船舶、航空器、房车、全地形车及其他休闲车辆、其他车辆和配件\n示例：船只、拖车、发动机、个人水上交通工具、渔船、雪地摩托车、摩托车配件\n11111　否\n•\n是\n\n5. 将您对第二部分全部条目所拥有份额的美元价值相加，包括您为第二部分所附页面中的任何条目。将该数字填写于此　=>　\\$0.00\n\n您是否拥有或对下列任何项目享有任何法定或衡平权益？　您所拥有份额的现时价值？\n不得扣除担保债权或豁免额。\n6. 家居用品和家具\n示例：大型家用电器、家具、床单、瓷器、厨房用具\nII　否\nD　是。请描述\n\n7. 电子产品\n示例：电视机和收音机；音频、视频、立体声和数字设备；计算机、打印机、扫描仪；音乐收藏品；包括手机、相机、媒体播放器、游戏设备在内的电子装置\n•\n否\nIll　是。请描述\n\nOfficial Form 106A/B\n\n12/15\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 5 of 24\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 4 of 23\n\n债务人 1　Ho Wan Kwok（郭文贵）　--------------------　案号（如已知）_2_2_-_5_0_0_7_3　______ _\n\nApple（苹果）iPhone　未知\n8. 有价值的收藏品\n其他收藏品、纪念品、藏品　示例：古董和小雕像；绘画、版画或其他艺术品；书籍、图片或其他艺术物品；邮票、硬币或棒球卡收藏；\nIll　否\nD　是。请描述\n9. 用于运动和爱好的设备\n乐器　示例：运动、摄影、锻炼及其他爱好设备；自行车、台球桌、高尔夫球杆、滑雪板；独木舟和皮划艇；木工工具；\nII　否\nD　是。请描述\n10. 枪支\nII　否　示例：手枪、步枪、霰弹枪、弹药及相关设备\nD　是。请描述\n\n11. 衣物\n•　否　示例：日常衣物、毛皮、皮大衣、设计师服饰、鞋类、配件\n1111　是。请描述\n\n休闲和商务服装　--------------------　未知\n•　否　13. 非农场动物\n示例：狗、猫、鸟、马\n1111　是。请描述\n\n_Family Dog (Po_m_e_r_a_n_ia_n_).（家庭犬（博美犬）。）______ _　未知\nIIIINo　D　是。请提供具体信息　14. 您尚未列出的任何其他个人和家庭物品，包括您尚未列出的任何健康辅助用品\n15. 将您第三部分全部条目的美元价值相加，包括您为第三部分所附页面中的任何条目。将该数字填写于此　.　\\$0.00\nFl\n描述您的金融资产\n您是否拥有或对下列任何项目享有任何法定或衡平权益？　您所拥有份额的现时价值？\n不得扣除担保债权或豁免额。\n16. 现金\nIll　否\n•　是　.　示例：您钱包中、家中、保险箱中以及提交破产申请时手头持有的现金\n\n第 2 页 Best Case Bankruptcy\n\nCase 22-50073　Doc 250-5　Filed 04/22/22　Entered 04/22/22 16:59:37　Page 6 of 24\n\nCase 22-50073　Doc 78　Filed 03/09/22　Entered 03/09/22 23:33:01　Page 5 of 23\n债务人 1　Ho Wan Kwok（郭文贵）　案号（如已知）_2_2_-_5_0_0_7_3 ______ _\n17. 货币存款　金融机构。如您在同一机构有多个账户，请分别列示每个账户。示例：支票账户、储蓄账户或其他金融账户；存款证；信用合作社、经纪公司及其他类似机构的股份\n111111　否\n•　是　.　机构名称：\n18. 债券、共同基金或公开交易股票　示例：债券基金、在经纪公司的投资账户、货币市场账户\nII　否\n•　是　.　机构或发行人名称：\nII　否　合资企业　19. 非公开交易股票及在公司和非公司企业中的权益，包括在有限责任公司、合伙企业和合资企业中的权益\nD　是。请提供有关该等权益的具体信息　实体名称：　持股百分比：\n•　否　Ill　是。请提供有关该等权益的具体信息　发行人名称：　20. 政府及公司债券以及其他可流通和不可流通票据\n可流通票据包括个人支票、银行本票、承诺票据和汇票。\n不可流通票据是指您不能通过签字或交付将其转让给他人的票据。\n2020 税务年度的税务和财政部门　来自 State of NY Dept of Taxation and Finance（纽约州税务和财政部）的未协商税款退税支票　\\$125.00\n2019 税务年度的税务和财政部门　来自 State of NY Dept of Taxation and Finance（纽约州税务和财政部）的未协商税款退税支票　\\$125.00\n2020　日期为 May 1, 2020 的未协商经济影响（Covid 救助）支票　\\$2,400.00\nJ-<>11-11~gotiated Economic lm~act (Covid Relief) cb_~l<,!C!~UJII)' 6, 2021　__ \\$1,200.00\nIll　否　21. 退休或养老金账户　示例：IRA、ERISA、Keogh、401 (k)、403(b)、节俭储蓄账户或其他养老金或利润分享计划中的权益\nD　是。请分别列出每个账户。　账户类型：　机构名称：\nIll　否　22. 保证金及预付款　您已支付但尚未使用的全部保证金中，为使您可继续从某公司获得服务或使用权而支付的份额　示例：与房东的协议、预付租金、公用事业（水、电、燃气）、电信公司或其他方的协议\n•　是　.　机构或个人名称：\nIIIINo　23. 年金（向您定期支付金钱的合同，可以是终身或若干年）\n•　是　发行人名称及说明。\nIIIIINo　26 U.S.C. §§ 530(b)(1), 529A(b), and 529(b)(1).　24. 教育 IRA、合格 ABLE 计划账户或合格州学费计划项下的权益。\n•　是　机构名称及说明。请单独提交任何权益的记录。11 U.S.C. § 521(c)：\nIIIIINo　D　是。请提供有关该等权益的具体信息　25. 信托、对财产的衡平或未来权益（第 1 行所列者除外），以及可为您利益行使的权利或权力\nOfficial Form 106A/B\n软件版权 (c) 1996-2022 Best Case, LLC -www.bestcase.com　附表 A/B：财产　第 3 页\nBest Case Bankruptcy\n\nCase 22-50073　Doc 250-5　Filed 04/22/22　Entered 04/22/22 16:59:37　Page 7 of 24\n\n案号 22-50073　文件 78　提交日期 03/09/22　登记日期 03/09/22 23:33:01　第 6 页，共 23 页\n\n债务人 1　Ho Wan Kwok（郭文贵）　案号（如已知）　22-50073\n\n26. 专利、著作权、商标、商业秘密及其他知识产权\n\n示例：互联网域名、网站、特许权使用费及许可协议所得款项\n\n•　否\n\n1111 是。请提供具体信息\n\n可能未登记的著作权　未知\n\nIIIINo　27. 许可证、特许经营权及其他一般无形资产　示例：建筑许可、独占许可、合作协会持股、酒类许可证、专业许可证\n\nD 是。请提供具体信息\n\n他人欠付给您的款项或财产？　您拥有部分的\n当前价值？\n\n请勿扣除有担保\n债权或豁免额。\n\n28. 他人欠付给您的退税款\n\nII 否　D 是。请提供具体信息，包括您是否已经提交报税表以及相关纳税年度。\n\n29. 家庭扶养费　示例：逾期或一次性赡养费、配偶扶养费、子女抚养费、生活费、离婚和解金、财产和解金\n\n11111 否　D 是。请提供具体信息。\n\n30. 他人欠付给您的其他款项\n\n示例：未付工资、伤残保险给付、伤残福利、病假工资、休假工资、工伤赔偿、社会保障\n\n•　否　福利；您向他人发放但尚未偿还的贷款\n\n11111 是。请提供具体信息\n\n问题第 9 项。债务人系多起诉讼的原告。见财务状况说明（SOFA）　未知\n\n31. 保险单中的权益　示例：健康、伤残或人寿保险；健康储蓄账户（HSA）；信用保险、房主保险或租户保险\n\n•　否　II 是。请写明每份保单的保险公司名称及其价值。\n\n公司名称：　受益人：　退保或退款\n价值：\n\nUnited Healthcare（联合健康，医疗保险）　--~　\\$0.00\n\n32. 因他人死亡而应由您取得的财产权益　如果您是生前信托的受益人、预期获得人寿保险所得款项，或目前有权因他人死亡而取得财产\n\nII 否　。\n\nD 是。请提供具体信息\n\n示例：事故、劳动争议、保险索赔或起诉权　33. 对第三方的请求权，无论您是否已提起诉讼或提出付款要求\n\n•　否\n\nII 是。请描述每项请求权。\n\n问题第 9 项。债务人系多起诉讼的原告。见财务状况说明（SOFA）　未知\n\n官方表格 106NB\n\n软件著作权 (c) 1996-2022 Best Case, LLC • VMW.bestcase.com　附表 NB：财产　第 4 页\n\nBest Case Bankruptcy（Best Case 破产软件）\n\nPAX-005-006\n\n案号 22-50073　文件 250-5　提交日期 04/22/22　登记日期 04/22/22 16:59:37　第 8 页，共 24 页\n\n案号 22-50073　文件 78　提交日期 03/09/22　登记日期 03/09/22 23:33:01　第 7 页，共 23 页\n\n债务人 1　郭文贵　案号（如已知）　22-50073\n\n针对 Boies Schiller（博伊斯·席勒律师事务所）的潜在执业过失请求权。　未知\n\n• 否　34. 各类其他或有及未确定金额的请求权，包括债务人的反诉请求权及抵销权\n\n1111 是。请描述每项请求权。\n\n问题第 9 项。债务人系多起诉讼的当事人。见财务状况说明（SOFA）　未知\n\n35. 您尚未列出的任何金融资产\n\n11111 否\n\nD 是。请提供具体信息\n\n36. 将第 4 部分中所有项目（包括您为第 4 部分附加页面所列项目）的美元价值相加。请在此填写该数额。　\\$3,850.00\n\nIm　说明您拥有或享有权益的任何业务相关财产。在第 1 部分列出任何不动产。\n\n37. 您是否拥有或对任何业务相关财产享有任何法定或衡平法上的权益？\n\n1111 否。转至第 6 部分。\n\nD 是。转至第 38 行。\n\n如果您拥有或对农地享有权益，请在第 1 部分列出。　说明您拥有或享有权益的任何农场及商业捕捞相关财产。\n\n46. 您是否拥有或对任何农场或商业捕捞相关财产享有任何法定或衡平法上的权益？\n\nII 否。转至第 7 部分。\n\nD 是。转至第 47 行。\n\n说明您拥有或享有权益但未在上述列出的所有财产\n\n53. 您是否拥有任何尚未列出的其他种类财产？\n\n• 否　示例：季票、乡村俱乐部会员资格\n\n1111 是。请提供具体信息。\n\n请参阅全局注释（Global Notes）中的问题 53　未知\n\n54. 将第 7 部分中所有项目的美元价值相加。请在此填写该数额　\\$0.00\n\n列出本表各部分的合计数额\n\n55. 第 1 部分：不动产总额，第 2 行　\\$0.00\n\n56. 第 2 部分：车辆总额，第 5 行　-----------\\$0.00\n\n57. 第 3 部分：个人及家庭物品总额，第 15 行　\\$0.00\n\n58. 第 4 部分：金融资产总额，第 36 行　\\$3,850.00\n\n59. 第 5 部分：业务相关财产总额，第 45 行　\\$0.00\n\n60. 第 6 部分：农场及捕捞相关财产总额，第 52 行\n\n61. 第 7 部分：未列出的其他财产总额，第 54 行　\\$0.00\n\n+　\\$0.00 _\n\n62. 个人财产总额。将第 56 行至第 61 行相加　\\$3,850.00　抄录个人财产总额　\\$3,850.00\n\n63. 附表 A/B 上全部财产总额。将第 55 行 + 第 62 行相加　\\$3,850.00\n\n附表 A/B：财产　第 5 页\n\n官方表格 106A/B\n\n软件著作权 (c) 1996-2022 Best Case, LLC - www.bestcase.com　Best Case Bankruptcy（Best Case 破产软件）\n\n案号 22-50073　文件 250-5　提交日期 04/22/22　登记日期 04/22/22 16:59:37　第 9 页，共 24 页\n\n案号 22-50073　文件 78　提交日期 03/09/22　登记日期 03/09/22 23:33:01　第 8 页，共 23 页\n\n债务人 2\n\n（如共同申报的配偶）　名字　中间名　姓氏\n\n美国破产法院（United States Bankruptcy Court），管辖区：　DISTRICT OF CONNECTICUT（康涅狄格联邦地区）\n\n案号\n（如已知）　--------------\n\n22-50073　D 如属修正申报，\n请勾选此项\n\n官方表格 106C　附表 C：您主张豁免的财产　4/19\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均应对提供正确信息承担同等责任。请以您在附表 A/B：财产（官方表格 106A/B）中列出的财产为依据，列出您主张豁免的财产。如需更多空间，请填写并附上第 2 部分：附加页的必要份数。在任何附加页顶部，写明您的姓名及案号（如已知）。\n\n对于您主张豁免的每项财产，您必须明确说明您主张的豁免金额。一种方式是将特定美元金额列为豁免。或者，您可以主张被豁免财产的全部公平市场价值，但不得超过任何适用法定限额。某些豁免——例如医疗辅助用品、领取某些福利的权利以及免税退休基金的豁免——在美元金额上可能没有限制。但是，如果您依据将豁免限制在特定美元金额的法律，主张豁免 100% 的公平市场价值，而该财产价值经确定超过该金额，您的豁免将限于适用的法定金额。\n\nH/nlM 确定您主张豁免的财产 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\n\n1. 您主张哪一套豁免？即使您的配偶与您共同申报，也只能勾选一项。\n\nII 您主张州法及联邦非破产法豁免。11 U.S.C. § 522(b)(3)\n\nD 您主张联邦豁免。11 U.S.C. § 522(b)(2)\n\n2. 对于您在附表 A/B 中列出并主张豁免的任何财产，请填写以下信息。\n\n财产的简要说明及列出该财产的\n附表 A/B 行号　您拥有部分的\n当前价值　您主张的豁免金额\n\n准许豁免的具体法律\n\n从\n附表 A/B 抄录价值　每项豁免仅勾选一个方框。\n\n简要说明：\n\n附表 A/B 中的行号：　•\n\nD\n\n公平市场价值的 100%，但不得超过\n任何适用法定限额\n\n3. 您是否主张超过 \\$170,350 的宅基地豁免？\n\n- （对于在调整之日或之后提交的案件，须于 4/01/22 以及此后每 3 年调整一次。）Ill 否\n\n- D 是。您是否在提交本案前 1,215 日内取得该豁免所涵盖的财产？\n\t- 0 否\n\t- D 是\n\n软件著作权 (c) 1996-2022 Best Case, LLC - www.bestcase.com\n\n案号 22-50073　文件 250-5　提交日期 04/22/22　登记日期 04/22/22 16:59:37　第 10 页，共\n\n案号 22-50073　文件 78　提交日期 03/09/22　登记日期 03/09/22 23:33:01　第 9 页，共 23 页　24\n\n债务人 2\n\n（如共同申报的配偶）　名字　中间名　姓氏\n\n• 美国破产法院，管辖区：　DISTRICT OF CONNECTICUT\n\n案号　---------------\n\n22-50073\n\n（如已知）　D 如属修正申报，\n请勾选此项\n\n官方表格 106D\n\n附表 D：享有财产担保债权的债权人　12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均应对提供正确信息承担同等责任。如需更多空间，请复制附加页，填写、编号并附于本表。在任何附加页顶部，写明您的姓名及案号（如已知）。\n\n1. 是否有任何债权人享有以您的财产作担保的债权？\n\nD 否。勾选此方框，并将本表与您的其他附表一并提交法院。本表无需再报告任何事项。\n\nII 是。请填写以下所有信息。\n\niht!fflM 列出所有有担保债权\n\nA 栏　B 栏　C 栏\n\n请尽可能按债权人姓名的字母顺序列出债权。\n\n见所附附表 D\n\n: 2.1\n\n债权人名称　2. 列出所有有担保债权。如债权人拥有不止一项有担保债权，请就每项债权分别列出该债权人。如某项债权有多名债权人，请在第 2 部分列出其他债权人。请尽可能按债权人姓名的字母顺序列出债权。\n\n说明为该债权提供担保的财产：　债权金额\n\n请勿扣除\n担保物价值。\n\n未知　支持该\n债权的担保物价值\n\n\\$0.00　无担保\n部分\n\n如有\n\n未知\n\n截至提交之日，该债权为：勾选所有\n适用项。\n\nD 或有\n\n门牌号、街道、市、州及邮政编码　D 未确定金额\n\nD 有争议\n\n债务由谁承担？勾选一项。　留置权性质。勾选所有适用项。\n\nII 仅债务人 1\n\nD 仅债务人 2　D 您订立的协议（例如抵押贷款或有担保\n汽车贷款）\n\nD 仅债务人 1 和债务人 2　D 法定留置权（例如税收留置权、机械师留置权）\n\nD 至少一名债务人及另一人　D 诉讼判决留置权\n\nD 如本债权涉及\n共同体债务，请勾选　D 其他（包括抵销权）\n\n债务发生日期　账号后 4 位数字\n\n请在此填写该数额：mg 列出就您已列债务应获通知的其他人\n\n将本页 A 栏所列项目的美元价值相加。请在此填写该数额：如这是您表格的最后一页，请将所有页面的美元价值合计相加。\n\n仅当就您已在第 1 部分列出的债务，还有其他人应被通知您的破产事项时，才使用本页。例如，如某催收机构正就您欠他人的债务向您催收，请在第 1 部分列出债权人，然后在此列出该催收机构。同样地，如您在第 1 部分列出的任何债务有不止一名债权人，请在此列出其他债权人。如第 1 部分中的任何债务均无其他应获通知的人，请勿填写或提交本页。\n\n\\$0.00 • \\$0.00\n\n案号 22-50073　文件 250-5　提交日期 04/22/22　登记日期 04/22/22 16:59:37　第 11 页，共\n\n案号 22-50073　文件 78　提交日期 03/09/22　登记日期 03/09/22 23:33:01　第 10 页，共 23 页　24\n\n债务人 1　郭文贵\n\n债务人 2　名字　中间名　姓氏\n\n（如共同申报的配偶）　名字　中间名　姓氏\n\n美国破产法院，管辖区：　DISTRICT OF CONNECTICUT\n\n案号\n\n（如已知）　----------------\n\n22-50073　D 如属修正申报，\n请勾选此项\n\n官方表格 106E/F\n\n附表 E/F：享有无担保债权的债权人　12/15\n\n请尽可能完整、准确地填写。将具有优先权债权的债权人列于第 1 部分，将具有非优先权债权的债权人列于第 2 部分。列出任何可能产生债权的待履行合同或未到期租赁的另一方。还应在附表 A/B：财产（Official Form 106A/B）及附表 G：待履行合同和未到期租赁（Official Form 106G）中列出待履行合同。不要列入已在附表 D：对财产享有担保债权的债权人中列出的任何部分有担保债权的债权人。如需更多空间，请复制所需部分，填写该部分，并在左侧方框中为各项编号。将续页附于本页之后。如某一部分无任何可报告信息，请勿提交该部分。在任何附加页顶部写明您的姓名和案件编号（如已知）。\n\n列出您的所有优先权无担保债权\n\n1. 是否有任何债权人对您享有优先权无担保债权？\n\n☒ 否。转至第 2 部分。\n\n☐ 是。\n\n列出您的所有非优先权无担保债权\n\n3. 是否有任何债权人对您享有非优先权无担保债权？\n\n☐ 否。本部分无任何可报告事项。请将本表与其他附表一并提交法院。\n\n☒ 是。\n\n4. 按持有各项债权的债权人姓名的字母顺序，列出您的所有非优先权无担保债权。如某债权人持有一项以上非优先权无担保债权，请就每项债权分别列出该债权人。对于所列每项债权，注明其债权类型。请勿列出已纳入第 1 部分的债权。如有一项特定债权由一名以上债权人持有，请在第 3 部分列出其他债权人。如您有超过三项非优先权无担保债权，请填写第 2 部分的续页。\n\n债权总额\n\n见所附附表 F　账户号码后 4 位数字　\\$373,803,498.09。\n\n非优先权债权人姓名　债务何时发生？\n门牌号、街道、市、州、邮政编码\n何人产生该债务？请选择一项。　截至提交日，该债权为：请勾选所有适用项\n☒ 仅债务人 1　☐ 附条件\n☐ 仅债务人 2　☐ 未确定数额\n☐ 仅债务人 1 和债务人 2　☐ 有争议\n☐ 至少一名债务人与另一人　非优先权无担保债权类型：\n☐ 如该债权属于共同财产债务，请勾选　☐ 学生贷款\n债权是否可予抵销？　☐ 因分居协议或离婚产生、且您未作为优先权债权申报的义务\n☒ 否　☐ 对养老金或利润分享计划的债务，以及其他类似债务\n☐ 是　☒ 其他。请说明 -----------------------\n\n列出就您已列债务应获通知的其他人\n\n5. 仅当就您已在第 1 或第 2 部分列出的债务，有其他人应获知您的破产情况时，方可使用本页。例如，如某收债机构正就您欠他人的债务向您催收，请在第 1 或第 2 部分列出原债权人，然后在此处列出该收债机构。同样，如您在第 1 或第 2 部分所列任何债务有一名以上债权人，请在此处列出其他债权人。如第 1 或第 2 部分的任何债务均无其他应获通知之人，请勿填写或提交本页。\n\n汇总各类无担保债权金额\n\n6. 汇总特定类型无担保债权的金额。该信息仅供统计报告之用。28 U.S.C. §159。汇总每类无担保债权的金额。\n\n债权总额\n\n6a.　家庭扶养义务　6a.　\\$　0.00\n\nOfficial Form 106 E/F　附表 E/F：享有无担保债权的债权人　共 2 页，第 1 页\n\n软件版权 (c) 1996-2022 Best Case, LLC • www.bestcase.com　26072　Best Case Bankruptcy\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 12 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 11 of 23 24\n\n债务人 1 Ho Wan Kwok（郭文贵）　案件编号（如已知）　-----------~\n22-50073\n\n第 1 部分\n债权总额　6b.　您欠政府的税款及其他特定债务　6b.　\\$　0.00\n\n6c.　您醉酒时造成死亡或人身伤害的债权　6c.　\\$ -------0.00-\n\n6d.　其他。汇总所有其他优先权无担保债权。在此填写该金额。　6d.　\\$　0.00\n\n6e.　优先权债权总额。将第 6a 至 6d 行相加。　6e.\n\n6f.　学生贷款　6f.　\\$　----------\n\n债权总额\n0.00\n\n第 2 部分\n债权总额　6g.　因分居协议或离婚产生、且您未作为优先权债权申报的义务　6g.　\\$　----------\n0.00\n\n6h.　对养老金或利润分享计划的债务，以及其他类似债务　6h.　\\$　----------\n0.00\n\n6i.　其他。汇总所有其他非优先权无担保债权。在此填写该金额。　6i.　\\$　373,803,498.09\n\n6j.　非优先权债权总额。将第 6f 至 6i 行相加。　6j.　\\$　373,803,498.09\n\n共 2 页，第 2 页　Best Case Bankruptcy\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 13 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 12 of 23 24\n\n债务人 2\n（如共同申报，为配偶）　名字　中间名　姓氏\n\nUnited States Bankruptcy Court（美国破产法院）：\nDISTRICT OF CONNECTICUT（康涅狄格区）\n案件编号\n（如已知）　--------------\n22-50073　☐ 如属修正申报，请勾选\nOfficial Form 106G　附表 G：待履行合同和未到期租赁　12/15\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均同等负责提供正确的信息。如需更多空间，请复制附加页，填写该页，为各项编号，并将其附于本页之后。在任何附加页顶部写明您的姓名和案件编号（如已知）。\n\n1. 您是否有任何待履行合同或未到期租赁？\n\n☐ 否。勾选此框，并将本表与其他附表一并提交法院。您无需在本表中报告其他事项。\n\n☒ 是。即使合同或租赁已列于附表 A/B：财产（Official Form 106 A/B），仍请填写以下全部信息。\n\n2. 分别列出与您订立合同或租赁的每一人或公司。然后说明各项合同或租赁的用途（例如，租金、车辆租赁、手机）。有关待履行合同和未到期租赁的更多示例，请参阅说明手册中本表的说明。\n\n与您订立合同或租赁的人员或公司　姓名、门牌号、街道、市、州和邮政编码\n\n说明合同或租赁的用途\n2.1 见所附附表 G\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 14 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 13 of 23 24\n\n中间名　姓氏\n\n名字　中间名　姓氏\nUnited States Bankruptcy Court（美国破产法院）：\nDISTRICT OF CONNECTICUT（康涅狄格区）　-----------------------\n案件编号\n（如已知）　--------------\n22-50073　☐ 如属修正申报，请勾选\nOfficial Form 106H　附表 H：您的共同债务人　12/15\n\n共同债务人是指也可能对您所负任何债务承担责任的个人或实体。请尽可能完整、准确地填写。如两名已婚人士共同申报，双方均同等负责提供正确的信息。如需更多空间，请复制附加页，填写该页，并在左侧方框中为各项编号。将附加页附于本页之后。在任何附加页顶部写明您的姓名和案件编号（如已知）。请回答每一问题。\n\n1. 您是否有任何共同债务人？（如您申报共同案件，请勿将任一配偶列为共同债务人。）\n\n☒ 是\n\n2. 在过去 8 年内，您是否曾居住于共同财产州或领地？（共同财产州和领地包括 Arizona（亚利桑那州）、California（加利福尼亚州）、Idaho（爱达荷州）、Louisiana（路易斯安那州）、Nevada（内华达州）、New Mexico（新墨西哥州）、Puerto Rico（波多黎各）、Texas（得克萨斯州）、Washington（华盛顿州）和 Wisconsin（威斯康星州）。）\n\n☒ 否。转至第 3 行。\n\n☐ 是。当时您的配偶、前配偶或法律上的同等身份者是否与您同住？\n\n3. 在第 1 栏中列出您的所有共同债务人。如您的配偶与您共同申报，请勿将其列为共同债务人。仅当第 2 行所示之人为保证人或共同签署人时，才再次将该人列为共同债务人。请确保您已在附表 D（Official Form 106D）、附表 E/F（Official Form 106E/F）或附表 G（Official Form 106G）中列出债权人。使用附表 D、附表 E/F 或附表 G 填写第 2 栏。\n\n第 1 栏：您的共同债务人　姓名、门牌号、街道、市、州和邮政编码\n\n3.1 见所附附表 H\n\n第 2 栏：您对其负债的债权人　勾选所有适用附表：\n\n• 附表 D，第　行\n\n• 附表 E/F，第　行\n• 附表 G\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 15 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 14 of 23 24\n\n债务人 1　Ho Wan Kwok（郭文贵）\n\n债务人 2\n（如共同申报，为配偶）\nUnited States Bankruptcy Court（美国破产法院）：\nDISTRICT OF CONNECTICUT（康涅狄格区）\n案件编号\n（如已知）　22-50073　如属以下情形，请勾选：\n☐ 修正申报\n☐ 显示截至以下日期之申请后第 13 章收入的补充文件：\nOfficial Form 106I\n附表 I：您的收入\n\n请尽可能完整、准确地填写。如两名已婚人士共同申报（债务人 1 和债务人 2），双方均同等负责提供正确的信息。如您已婚但未共同申报，且您的配偶与您同住，请包括有关您配偶的信息。如您已分居且配偶未与您共同申报，请勿包括有关您配偶的信息。如需更多空间，请将单独纸张附于本表之后。在任何附加页顶部写明您的姓名和案件编号（如已知）。请回答每一问题。\n\nMM/00/YYYY\n说明就业情况\n\n1.　填写您的就业信息。　债务人 1　债务人 2 或未申报配偶\n\n如您有一份以上工作，\n请附上单独页面，载明\n其他雇主的信息。　就业状态　☐ 受雇　☐ 受雇\n☒ 未受雇　☐ 未受雇\n职业\n包括兼职、季节性或\n自雇工作。　雇主名称\n如适用，职业可包括学生\n或家庭主妇。　雇主地址\n在该处受雇多久？\n\n提供月收入详情\n\n估算您提交本表之日的月收入。如任何一行无可报告事项，请在该空格中填写 \\$0。除非您已分居，否则请包括未申报配偶的信息。\n\n如您或您的未申报配偶有一名以上雇主，请在下列各行中合并该人员所有雇主的信息。如需更多空间，请将单独纸张附于本表之后。\n\n债务人 1　债务人 2 或\n未申报配偶\n\n2.　列出月毛工资、薪金及佣金（扣除所有工资扣缴项目之前）。如非按月支付，计算月工资数额。　2.　\\$　0.00　\\$　NIA\n\n3.　估算并列出每月加班费。　3.　+\\$　0.00　+\\$　N/A\n\n4.　计算毛收入。将第 2 行 + 第 3 行相加。　4.　\\$　0.00　\\$　N/A\n\n12/15\n\nCase 22-50073 Doc 250-5 Filed 04/22/22 Entered 04/22/22 16:59:37 Page 16 of\n\nCase 22-50073 Doc 78 Filed 03/09/22 Entered 03/09/22 23:33:01 Page 15 of 23\n\n债务人 1　Ho Wan Kwok（郭文贵）　案件编号（如已知）　22-50073　------------\n\n债务人 1　债务人 2 或\n未申报配偶\n\n将第 4 行抄录于此　4.　\\$　0.00　\\$　NIA\n\n5.　列出所有工资扣缴项目：\n\n5a. 税款、Medicare 和 Social Security 扣除额　5a.\n退休计划强制缴款　$\n$　0.00\n0.00　$　-------　不适用\n不适用\n\n5c. 退休计划自愿缴款　5c.　$　0.00　$\n$　____\n\n5d. 退休基金贷款的规定偿还款　5d.　$　0.00　$　____　不适用\n不适用\n\n5e. 保险　5e.　$　0.00　$　____　不适用\n\n5f. 家庭扶养义务　5f.　$　0.00　$　不适用\n\n5g. 工会会费　5g.　$　0.00　$-----不适用\n\n5h. -----------------\n其他扣除。请说明：　5h.　$　0.00　$　-------　不适用\n\n6. 合计工资扣除额。将第5a+5b+5c+5d+5e+5f+5g+5h行相加。　6.　$　------\n0.00　$　-------　不适用\n\n7. 计算每月实得工资。用第4行减去第6行。　7.　$　0.00　$　-------　不适用\n\n8.　8a.\n8b.\n8c.\n8d.　列出定期收到的所有其他收入：\n出租不动产以及经营企业、专业业务或农场的净收入\n请附上每处不动产和每项企业的说明，列明总收入、正常且必要的经营费用以及每月净收入总额。\n利息和股息\n您、未提交申请的配偶或受抚养人定期收到的家庭扶养款项\n包括赡养费、配偶扶养费、子女抚养费、生活费、离婚和解款及财产和解款。\n失业补偿金　8a.\n8b.\n8c.\n8d.　$\n$\n$\n$　----\n0.00\n0.00\n0.00\n0.00\n-------　$\n$\n$　$ _____\n-------　不适用\n不适用\n不适用\n不适用\n\n8e. Social Security　8e.　$　0.00　$　-------　不适用\n\n8f.\n8g.\n8h.　您定期收到的其他政府援助\n包括现金援助及您收到的任何非现金援助的价值（如已知），例如食品券（Supplemental Nutrition Assistance Program 项下的福利）或住房补贴。\n请说明：\n养老金或退休收入\n\n其他每月收入。请说明：　8f.\n8g.　$\n$\n8h.　$　___\n0.00\n0.00\n0.00　$　$\n$　-------\n-------　不适用\n不适用\n不适用\n\n9. 合计所有其他收入。将第8a+8b+8c+8d+8e+8f+8g+8h行相加。　9.　$　0.00　$　-------\n不适用\n\n10. 计算每月收入。将第7行加上第9行。　10.　$　0.00　+　$　不适用　=　$　0.00\n将债务人1和债务人2或未提交申请配偶在第10行的数额相加。\n\n11. 说明您对附表J中所列费用收到的所有其他定期缴款。\n包括未婚伴侣、家庭成员、受抚养人、室友以及其他朋友或亲属的缴款。\n不得包括已计入第2至10行的任何金额，或不能用于支付附表J所列费用的金额。\n\n请说明：_____　11.　+$　0.00\n\n12. 将第10行最后一栏的金额加上第11行的金额。结果为合计每月收入。\n如适用，请将该金额填写在《附表摘要和特定负债及相关数据统计摘要》中。　12.　$　0.00\n\nII　13. 您是否预计在提交本表后一年内收入会增加或减少？\n☒ 否。　合计\n每月收入\n☐ 是。请说明：\n\n案件 22-50073 文书 250-5 提交 04/22/22 录入 04/22/22 16:59:37 第17页，共\n\n案件 22-50073 文书 78 提交 03/09/22 录入 03/09/22 23:33:01 第16页，共23页　24\n\n债务人1　Ho Wan Kwok（郭文贵）　请勾选是否为：\n\n债务人2\n（如共同提交申请的配偶）\n\n美国破产法院（United States Bankruptcy Court）：康涅狄格州地区（DISTRICT OF CONNECTICUT）\n案号　------------\n22-50073\n（如已知）\n\n官方表格106J　附表J：您的费用\n\n• 修正后的提交文件\n\n☐ 作为补充文件，显示第13章申请提交后截至下列日期的费用：\n\nMM/DD/YYYY\n\n12/15 --------------------------------------- 请尽可能完整、准确地填写。如两名已婚人士共同提交申请，双方均有同等责任提供正确资料。如需更多空间，请附加一页。在任何附加页顶部写明您的姓名及案号（如已知）。请回答每一个问题。\n\n说明您的家庭情况\n\n1. 这是共同案件吗？\n☒ 否。请转至第2行。\n\n☐ 是。债务人2是否居住在不同的家庭？\n\n• 否\n\n☐ 是。债务人2必须提交官方表格106J-2《债务人2单独家庭的费用》。\n\n2. 您是否有受抚养人？☒ 否\n\n请勿列出债务人1和债务人2。　☐ 是。请就每名受抚养人填写以下资料。　受抚养人与债务人1或债务人2的关系　受抚养人的\n\n请勿说明受抚养人的姓名。\n•\n是\n○ 否\n☐ 是\n• 否\n\n3. 您的费用是否包括　☒ 否　•\n是\n\n您本人及受抚养人以外人员的费用？　• 是\n\n估算您的持续性每月费用\n\n除非您在第13章案件中将本表作为补充文件，用于报告破产申请提交后某一日期的费用，否则请按您提交破产申请之日估算费用。如本表为补充附表J，请勾选表格顶部的方框并填写适用日期。\n\n4.\n\n您的\n\n$　0.00\n\n$　0.00　$　0.00　$　0.00　$　0.00　$　0.00\n\n4a.　4b.　4c.　4d.　5.\n\n如您知悉该等援助的价值且已将其列入附表I《您的收入》（官方表格106I），请包括以非现金政府援助支付的费用。\n\n4. 您住所的租赁或房屋所有权费用。包括第一顺位抵押贷款付款及任何土地或地块租金。\n\n如未包括在第4行：\n\n4a. 不动产税\n4b. 财产保险、房主保险或租户保险\n4c. 房屋维护、修理和保养费用\n4d. 房主协会或共管公寓费用\n5. 您住所的额外抵押贷款付款，例如房屋净值贷款\n\n案件 22-50073 文书 250-5 提交 04/22/22 录入 04/22/22 16:59:37 第18页，共\n\n案件 22-50073 文书 78 提交 03/09/22 录入 03/09/22 23:33:01 第17页，共23页　24\n\n6.\n6a.\n6b.\n6c.\n6d.\n7. 公共事业费用：\n电力、供暖、天然气\n供水、污水、垃圾收集\n电话、手机、互联网、卫星和有线服务　6a.　$\n6b.　$　0.00\n\n0.00\n\n6c.　$　0.00\n\n其他。请说明：　6d.　$　0.00\n\n食品和家务用品　7.　$　0.00\n\n儿童照护及子女教育费用　8.　$　0.00\n\n衣物、洗衣和干洗　9.　$　0.00\n\n个人护理产品和服务　10.　$　0.00\n\n医疗和牙科费用　11.　$　0.00\n\n12. 交通费用。包括汽油、维护、公交车或火车票价。\n不包括汽车付款。　12.　$　0.00\n\n13. 娱乐、俱乐部、休闲、报纸、杂志和书籍　13.　$　0.00\n\n14. 慈善捐款和宗教捐献　14.　$\n\n15. 保险。\n不包括从您的工资中扣除或已列入第4行或第20行的保险。\n\n15a. 人寿保险　15a.　$　0.00\n\n15b. 健康保险　15b.　$　0.00\n\n15c. 车辆保险　15c.　$　0.00\n\n15d. 其他保险。请说明：　15d.　$　0.00\n\n请说明：　16. 税款。不得包括从您的工资中扣除或已列入第4行或第20行的税款。　16.　$　0.00\n\n17. 分期付款或租赁付款：\n\n17a. 车辆1的汽车付款　17a.　$　0.00\n\n17b. 车辆2的汽车付款　17b.　$　0.00\n\n17c. 其他。请说明：　17c.　$　0.00\n\n17d. 其他。请说明：　17d.　$　0.00\n\n18. 您支付的赡养费、生活费和扶养费；该等款项并未在附表I《您的收入》（官方表格106I）第5行中列报为从您工资中扣除的款项。　18.　$　0.00\n\n19. 您为扶养不与您同住的其他人而支付的其他款项。　$　0.00\n请说明：　19.\n\n20. 未包括在本表第4行或第5行或附表I《您的收入》中的其他不动产费用。\n\n20a. 其他不动产的抵押贷款　20a.　$　0.00\n\n20b. 不动产税　20b.　$\n0.00\n\n20c. 财产保险、房主保险或租户保险　20c.　$　0.00\n\n20d. 维护、修理和保养费用　20d.　$　0.00\n\n20e. 房主协会或共管公寓费用　20e.　$　0.00\n\n21.\n21. 其他：请说明：　___\n_\n---':\"$　0.00\n\n22. 计算您的每月费用\n\n22a. 将第4行至第21行相加。　$\n\n22b. 如有，请从官方表格106J-2抄录第22行（债务人2的每月费用）。　$　---··-··--··----·--·\n\n22c. 将第22a行和第22b行相加。结果为您的每月费用。　$　--------\n0.00\n\n23. 计算您的每月净收入。\n\n23a. 从附表I抄录第12行（您的合计每月收入）。　23a.　$　0.00\n\n23b. 从上文第22c行抄录您的每月费用。　23b.　-$　0.00\n\n23c. 用您的每月收入减去您的每月费用。　23c.　$　0.00\n结果为您的每月净收入。\n\n例如，您是否预计将在一年内还清汽车贷款，或者是否预计您的抵押贷款付款会因抵押贷款条款修改而增加或减少？\n\n☒ 否。\n\n• 是。请在此说明：____\n\n案件 22-50073 文书 250-5 提交 04/22/22 录入 04/22/22 16:59:37 第19页，共\n\n案件 22-50073 文书 78 提交 03/09/22 录入 03/09/22 23:33:01 第18页，共23页　附附表D\n\nHo Wan Kwok（郭文贵）\n\n第11章；案号 22-50073 (JAM)\n\n附表D：对财产享有担保债权的债权人\n\n截至您提交申请之日，该债权为：\n\n债权人名称　地址1　地址2　地址3　城市　州　邮政编码　说明担保该债权的财产：　或有　未清算　有争议　留置权性质　债权金额　无担保部分（如有）\n支持债权的担保物价值\n\nGolden Springs (New York) Ltd.（Golden Springs（纽约）有限公司）　162 E. 64th Street\n162 E. 64th Street　New York　NY　10065　与此相关的某些债权及回收款　诉讼融资协议\n\nGolden Springs (New York) Ltd.（Golden Springs（纽约）有限公司）　162 E. 64th Street　New York　NY　10065　与此相关的某些债权及回收款　诉讼融资协议　x\n\nGolden Springs (New York) Ltd.（Golden Springs（纽约）有限公司）　162 E. 64th Street　New York　NY　10065　与此相关的某些债权及回收款　诉讼融资协议　x\n\nGolden Springs (New York) Ltd.（Golden Springs（纽约）有限公司）　162 E. 64th Street　New York　NY　10065　与此相关的某些债权及回收款　诉讼融资协议　x\n\nGolden Springs (New York) Ltd.（Golden Springs（纽约）有限公司）　162 E. 64th Street　New York　NY　10065　与此相关的某些债权及回收款　诉讼融资协议\n\n案件 22-50073 文书 250-5 提交 04/22/22 录入 04/22/22 16:59:37 第20页，共\n\n案件 22-50073 文书 78 提交 03/09/22 录入 03/09/22 23:33:01 第19页，共23页　附附表F　24\n\n第11章；案号 22-50073 (JAM)\n\n附表F：非优先权无担保债权人\n\n债权人名称　地址1　地址2　地址3　城市　州　邮政编码　非优先权无担保债权类型　说明该债权为何：　或有　未清算　有争议　债权总额\n\nMGVUmIt（MGVUmIt）　潜在赔偿/分担债权　x　未清算\n\nAceOecadet Holdings Limited（AceOecadet控股有限公司）\n\n潜在赔偿/分担请求　x　不明\n\nAlfu 6101 Ventures Limited（Alfu 6101风险投资有限公司）\n\n潜在赔偿/分担请求　x　不明\n\nAlfonso Global Limited（Alfonso全球有限公司）\n\n潜在赔偿/分担请求　x　不明\n\nAllied Cile!I'!.~.Q!'!.~~l!'tted（Allied Cile!I'!.~.Q!'!.~~有限公司）\n\n潜在赔偿/分担请求　不明\n\nAnion Development Limited（Anion开发有限公司）\n\n潜在赔偿/分担请求　x　不明\n\n~~~~~~~f'ls.~~lq!ao__\n\n专业服务　$4,2~~;~;\n\nDIH111]~~-Yuan U~~Hua, Ltd.（DIH111]~~-Yuan U~~Hua有限公司）　c/o Kevin Kerv,ng Tung, P.C.（凯文·克文·董律师事务所）　136-20 38th Avenue, Suite 3D & 3F　Kevin Tung, Esq.（凯文·董，律师）　Flushing（法拉盛）　NY　11354　诉讼　不明\n\n.fl!!!!t!J~~j~!!Ji~~-e.~uy, LTD.（.fl!!!!t!J~~j~!!Ji~~-e.~uy有限公司）　c/o Kevin Kerv,ng Tung, P.C.（凯文·克文·董律师事务所）　136-20 38th Avenue, Suite 3D & 3F　Kevin Tung, Esq.（凯文·董，律师）　Flushing（法拉盛）　NY　11354　诉讼　不明\n\n£~e Hong Ma Jian~h~_~!!,~gj~~l!SChenit, LTD.（£~e Hong Ma Jian~h~_~!!,~gj~~l!SChenit有限公司）　c/o Kevin Kerv,ng Tung, P.C.（凯文·克文·董律师事务所）　136-20 38th Avenue, Suite 3D & 3F　Kevin Tung, Esq.（凯文·董，律师）　Flushing（法拉盛）　NY　11354　诉讼　不明\n\n~n!_th Holdings（~n!_th控股）　c/o Kevin Kerv,ng Tung, P.C.（凯文·克文·董律师事务所）　136-20 38th Avenue, Suite 3D & 3F\n\n潜在赔偿/分担请求　不明\n\n2h~~.l!!!l.'!Y.~~!'lLe_~~ Decoration Center（2h~~.l!!!l.'!Y.~~!'lLe_~~装饰中心）　Kevin Tung, Esq.（凯文·董，律师）　Flushing（法拉盛）　NY　11354　诉讼　不明\n\n潜在赔偿/分担请求\n\n诉讼　不明\n\nCorbin, H~~~~n LLP（Corbin, H~~~~n律师事务所）　909 Third Avenue, 18th Floor　Robert C. Arguello（罗伯特·C·阿圭略）　New York（纽约）　10022　诉讼　不明\n\nBravo Luck Ltd.（Bravo Luck有限公司）　P.O. Box 957　Offshore Incorporations Centre, Road Town　Tortola, British Virgin Islands（英属维尔京群岛托托拉）　NV　潜在赔偿/分担请求　不明\n\nBSA Strait Ltd.（BSA Strait有限公司）\n\n潜在赔偿/分担请求　不明\n\nB~~h~M~;I-　J_g_t,J,jv Street　2nd Floor　Columbia（哥伦比亚）　SC　29202　专业服务　不明\n\n~ao-ChJ!, _ _f!!_il!_　c/o Giordano, Halleran & Ciesla, P.C.（Giordano、Halleran及Ciesla律师事务所）　1250 Broadway, 36th Floor　Christopher Marino（克里斯托弗·马里诺）　New York（纽约）　NY　10010　诉讼　不明\n\n~~-gJian Wu fun She　c/o Kevin Kerv,ng Tung, P.C.（凯文·克文·董律师事务所）　136-20 38th Avenue, Suite 3D & 3F　Kevin Tung, Esq.（凯文·董，律师）　Flushing（法拉盛）　NY　11354　诉讼　x　$12,000,000.00\n\nfh~~~~t.W,!i!,\\$~-----　HGT Law（HGT律师事务所）　250 Park Avenue, Seventh Floor　HUNG G. TA（洪G·塔）　New York（纽约）　NY　10177\n\n潜在赔偿/分担请求\n\n诉讼　不明\n\n250 Park Avenue, Seventh Floor　HUNG G. TA（洪G·塔）　New York（纽约）　NY　10177\n\n潜在赔偿/分担请求\n\n诉讼　不明\n\nCh!ni Golden S.P.1nl9,!~~e（Hong Kong）Limited（Ch!ni Golden S.P.1nl9,!~~e〔香港〕有限公司）　W~O!~Fl-tA~lDEtlSTEJNAD-lE_R_FR~EE-MA_N_　不明\n\n~~~t~iC~~~eJ~II.　!:;N~:=~:~1~.~~VLS~e900　New York（纽约）　10017　专业服务\n\nf~V.!!!!_!1 ~~!!:~erg Kirshner & Under LLP（f~V.!!!!_!1 ~~!!:~erg Kirshner & Under律师事务所）\n\nCreative Ap,!~rl~~~~tJ.J.l~J.!~d（Creative Ap,!~rl~~~~tJ.J.l~J.!~d有限公司）\n\n潜在赔偿/分担请求\n\n~i!!.6SO　New York（纽约）　NY\n\n~_!!!8reele Investments Limited（~_!!!8reele投资有限公司）\n\n潜在赔偿/分担请求　x\n\nWest Columbia（西哥伦比亚）　SC\n\nDawn State Limited（Dawn State有限公司）\n\n潜在赔偿/分担请求\n\nfrift{:;e~~~tbalJ.i;if;（frift{:;e~~~tbalJ.i;if;）　Law Offices of Philip J. King, Esq.（Philip J. King律师事务所）　Bryce W. King（布赖斯·W·金）　Fort W~,!i　TX　诉讼\n\nF,-;;·B~b-lng_　u .,&5ina•r　4 New York Plaza, 2nd Floor　Cameron A. Stracher, Esq.（卡梅伦·A·斯特拉赫，律师）　New York（纽约）　NY　10004　诉讼　x　不明\n\n~~~~~a:~-~~~\n\n~~~~,P~~!~i1_0_!Ex　3'Cll~~A-n;:;-\n\nS~~:~oojn Tortola　British Virgin Islands（英属维尔京群岛）　San Juan（圣胡安）　PR　009~~　潜在赔偿/分担请求　x\n\nG~nf;;sh--;;;;;leeds & Zaud~7　New York（纽约）　NY　10017　专业服务　x　$00,uiOS\n\nGao Brng Ch~-;;-　153 Calle Palmeras　诉讼　x　不明\n\n§:~~~~-kfi~fl~~orallon　P.O. Box 3170, Suite 1401　Road Town　Tortola, British Virgin Islands（英属维尔京群岛）　San Juan（圣胡安）　PR　00901　专业服务\n\n潜在赔偿/分担请求　不明\n\n~never Holdings（~never控股）　Unit 1801　The Sher,y•._!:4_!:lherland Apartments　781 Fifth Avenue　New York（纽约）　NY　10022　潜在赔偿/分担请求　x　不明\n\n潜在赔偿/分担请求　x　不明\n\n112[.'4th Street　NEVADA（内华达州）　NY　10605　已排定工业附表的债权　$11,000,000.00\n\n_PL!f　!?~-f~rt)iA~!•.l!I　Seattle（西雅图）　WA　98104　专业服务　不明\n\nWALL & MITCHELL, LLC（WALL & MITCHELL有限责任公司）　St~__!ldl10n A,•~　Wowl1town　07960　潜在赔偿/分担请求　不明\n\n~J:!J!•　c/o Kevin Kerv,ng Tung, P.C.（凯文·克文·董律师事务所）　135-19th Avenue, Suite 1A　Flushing（法拉盛）　NY　11354　诉讼　$12,000,000.00\n\n~11!,!_g!!.~,1\n\n潜在赔偿/分担请求　不明\n\n潜在赔偿/分担请求　不明\n\nCarmody Torrance Sandak & ~!~~!~•（Carmody Torrance Sandak及~!~~!~•）　195 Church St., 18th Floor, P.O. Box 1950　David T. Prudber（大卫·T·普鲁德伯）　New Haven（纽黑文）　CT　06509　诉讼　不明\n\n潜在赔偿/分担请求　x　x　不明\n\nH~cul'•r~~!.!!!·　7th Floor, ~~~~~-r_n•Ji~~-'-'　London（伦敦）, WC2B4ll　专业服务　不明\n\n1::!,.•_~1\\Y1;1~ H~.!!!~JShl G1•4£~nJ.\\:.\"!_D;_　c/o Kevin Kerv,ng Tung, P.C.（凯文·克文·董律师事务所）　136-20 38th Avenue, Suite 3D & 3F　Kevin Tung, Esq.（凯文·董，律师）　Flushing（法拉盛）　NY　11354　诉讼　x　不明\n\n~:~;;;{;;~._~iJ~;;;if•~; l~ml;,;;;.i:~\n\n潜在赔偿/分担请求　不明\n\n~I.Q.!__q~　c/o Kevin Kerv,ng Tung, P.C.（凯文·克文·董律师事务所）　136-20 38th Avenue, Suite 3D & 3F　Kevin Tung, Esq.（凯文·董，律师）　Flushing（法拉盛）　NY　11354　诉讼　$,,IClt,,g.Z.JJ\n\n~:~~MSbt Gtosp_, LTD.（~:~~MSbt Gtosp_有限公司）　136-20 38th Avenue, Suite 3D & 3F　Kevin Tung, Esq.（凯文·董，律师）　Flushing（法拉盛）　NY　11354　诉讼\n\nHUIZHEt~ ~~~　c/o Giordano, Halleran & Ciesla, P.C.（Giordano、Halleran及Ciesla律师事务所）　1250 Broadway, 36th Floor　Christopher Marino（克里斯托弗·马里诺）　New York（纽约）　NY　10010　诉讼　不明\n\n!nl!_i:i_[t_1;l!.'l_t;~,!_~~!:!!,TI_!I~~-\n\n潜在赔偿/分担请求　x　不明\n\nlrflnltum Developments Limited（lrflnltum开发有限公司）\n\n潜在赔偿/分担请求　不明\n\n~lf\\!t~h;e~l~.fir1J!\n\nJanover LLC（Janover有限责任公司）　100 Quentin Roosevelt Blvd, Suite 516　Garden City（花园城）　NY　11530\n\n潜在赔偿/分担请求　x\n\n专业服务　不明\n\n}~];~l.\n\n~n ~(!!'\\$'.~-~---　c/o Kevin Kerv,ng Tung, P.C.（凯文·克文·董律师事务所）　136-20 38th Avenue, Suite 3D & 3F　Kevin Tung, Esq.（凯文·董，律师）　NY　诉讼\n\n/J!!l!t~.f.r~~l\"!!;_!!Jian G.E!!llQ!:~p_L1,P]~IJ.!.!!!Ll!.'2.!!Eh_　c/o Kevin Kerv,ng Tung, P.C.（凯文·克文·董律师事务所）　136-20 38th Avenue, Suite 3D & 3F　Kevin Tung, Esq.（凯文·董，律师）　NY　诉讼　x\n\nJianhu YI　Arthur R. Angel, Attorney at Law（Arthur R. Angel律师）　1305 N. Poinsettia Place　Arthur R. Angel（Arthur R. Angel）　Los Angeles（洛杉矶）　CA　90046　诉讼\n\n~.!l.nsheng~~~!'~!IC!~-~~!.18~　Law Offices of F. M. Chen, P.C.（F. M. Chen律师事务所）　136-79 Roosevelt Ave., Suite 303　F. M. Chen（F. M. Chen）　NY　11354　诉讼\n\nJOHNS LAU（JOHNS LAU）　53 Cod Avenue　Glen Head（格伦黑德）　NY　11545　诉讼\n\n专业服务　不明\n\n不明\n\n:.f~:i~;:~llmlted（:.f~:i~;:~有限公司）　15/2~~~~~t~~='.:~　Queensland Australia（澳大利亚昆士兰州）\n\n~-1!-~J~Jonathan llo　c/o Wayne Wei Zhu, Esq.（韦恩·韦·朱律师）　4125 Kissena Blvd., Suite 112　Wayne Wei Zhu（韦恩·韦·朱）　Flushing（法拉盛）　NY　11355　诉讼　不明\n\n~~~,~~l~~~o;1~~~1:e~l}_Floor　Wayne Wei Zhu, Esq.（韦恩·韦·朱律师）\n\nNew York（纽约）　NY　诉讼\n\n!<:?l~lllJ_l_o_ll!L　HGT Law（HGT律师事务所）　250 Park Ave., Seventh Floor　HUNG G. TA（洪G·塔）　New York（纽约）　NY　10177　诉讼\n\n案号 22-50073　文件 250-5　提交日期 04/22/22　录入日期 04/22/22 16:59:37　第 21 页，共 24 页\n\n案号 22-50073　文件 78\n\n提交日期 03/09/22\n\n录入日期 03/09/22 23:33:01\n\n第 20 页，共 23 页　所附附表 F\n\nHo Wan Kwok（郭文贵）\n\n附表 F：非优先无担保债权人\n\n债权人姓名\n\n地址\n\n城市\n\n州\n\n邮政编码\n\n债权类型：非优先无担保债权\n\n~!.!!.!~~J!ln\\$PllC　Scott L. ~---　Suite 255　85251　专业服务\n\n~:!~.~~::　·~----:~Glor~~=•.lalle~~=~~~~- -~=~_:way,3:~::_____　_ ____ Chnsto pher·M·a,·lno　NewYork　NY　10010　¥iii·::::~　1:　--1~-g==_:　I\n~~:~i.;;\n\n~-------------tRuedelaMalrie3S\nLALI\\IESA　---+---　120/Geneva　Swltiullnd　-~~-+cc--+-　专业服务　,x　Tx　x　未知\n\n,.l;a~~P___!!!l,.!-!&__ _________　667MadisonA~enu~_　--\n--=~~~'iic,-~~----　•~.!~~~!__　UY　10065　________\n!:l!l~~iortloan　·\n~~~!!_-~_'.':11tthc!!_,_!!,f _______ ·--------·-·-·--　SSMadlsonAvcnue　-------···-\n4thfloor　Morrlllown　l_iJ　07960　专业服务　'\n\n_____\n~~:~i~:n~='.~　--:._-_-_----+C/OTre~i~z~a~il-cl!'　U4WCi0JthStfect,lli~~r- - -----~ Jc,nath;~~xl;,., Esq. -~=--　flew York　NY　10001　潜在赔偿/分担请求\n\n!:;!~~£!.!ft!,hu;rng/Xlao'.i'.~h.!!.__________　E!OTre~!~~J:!:L. -------· ~~~.~~~~!.!!l,~~ 5:~r　Jo':_~~~~:Trexlf!°, hq.　New York　H1 ---h-!QQQ!__ J;!!!tt!~J.!!!!.,_ _______________ +--·--·-　\\$J\n\n!-1.~~,!!BWt'I la~ill!~.!!-~till_____　Co_e~smlth ~~~~~~P!:_~·---- 2800 N. C~t~~venue, Suite 1900　K1:_i_lh Beauchamp　Phoen~x　R　85~ 潜在赔偿/分担请求\n\nUnda~gie_~!lg~~~~~----------+:fl!~~mpson Hin~------\n___　33S Madison Avenue, 12th floor　Br[Jn P.landa~J,_Esq.　flew York　tlY　lrn:J!?.___ !!.!_tg.,.,atcc~\"'-------------+'----f'---+:---f----'\n\n1.£.fl!!l.f~tt!_!Lk/aShu~gL\n-　AAHDAZZAL£GALGI\\OUP,PLLC　--~---+-\n~OOPearlSlrei!!t,14thFJoor\n-----+=~----~-　fayM.Wolma1>　H11rtford　CT　06103　诉讼\n\nu11.~t••=•~=\"-----------F------+'-----_ _ __, __ _\n--~-----\n\nMacDonald\n·--------------:foTh~~pso;.ii;;;-·\n~~f~　_ ~-!\"~.!!~nAvenue,12thFi~_i: ____ ~_　BrlanP.lanciaull,Esq.　NewYork　NY　100_!?.___ 赔偿　-·--+'---+--~\n\n~;~~:;~:: Groue,g.Q__ _ _ _ -_ -_ -----~----~~- __ ~~{!j~ ~:~~!{t--··-　iiH~1~:{~ iif--　~~:: ~:_,.,::~:~'-------------1----+---·----·f'---+--~\n\n~::~ ;:~~ :::~----　:::::::_　:~\n-~------\n\n~,!-~_~n~_mlcDevelopmentUm!ted　-~~------;\n____ ;f!Ql!.~-Q!!l~!_r~~&J~t.!~·--;~~.l3SlhAvenue,SultelA　----------------+---------+----t--+---·\n_　!JI} atlon　-·--+---+---·　F----F-----　• -------4　_x ·----- ~-~,Qf;I\n\nwn••ow•\n!!.!!!~-·--\n_______ ---t--c-~-\n\nffobleFameG!obalUmlted　--+---\n___ ________　__ 1,!~i;.Y_t::!!9·　Flu\\$h1n•　flY　11354　':!!lff~llon\n\n潜在赔偿/分担请求　x　wn••o••\n\n~f!e:_~lllanteA~ia\"qf'P.~　_ _ C{'.Q_~~•!!~!t~~Y.•!:~.L~---- ?_!!!'!!!~~.!~---- ---·-----~!!l.!!!_~~oftts~　New York　flY　10065　-----------\n_Uli!~~- ___　•·)(·- ______　----ij~\n\n____ .:::--·---tfs~ ~~:::::::.~'!f!!~•　_______ ·　51　!:;\n\n;:~:~~A.z:~~~::~:,~~r:rtunlty\n~Ji~ajla-, ---------\n------　lll'　;~;i:;;~~-~--　_\" __ \" \"_•••_\"_•_••-----+~::;-~:;~\n\n_\n1　:~　~~t~::~:nal Servkes　~-　\\$lS4,:::::\n\n·-------~===-=~~-----------·re=~------·-----+---··-_　·　-------\n\n潜在赔偿/分担请求　------- ~---·　---~---·E_i:i_~~~\n\n~J~　------l~~Sifg~~ri'1~;;~1r*iEMAN-~1~:!.~!m~tuaPlm　ArthurRAn~　losAns,elcs　CA　90046　诉讼　-,~---t'---1-------1:!E'~.!~\n\n______ ·----\n\n~gZh11111t_._ --.　&~!_!gJ!~. __　270MadisonAvenue　BenJamlnY.Kaufman　NewYork　NY　---\nlC!.Q.!?__ 诉讼　x　----~•~!~\n\n____________ r;JOAfl r__\n-----+~0_!!!1!~.M,~~U_9_!i.!!!!,__~~-- ~Tlf!le~~!:.'.~E~.21,tfloor　OanlelA.S \n___ 1Q9_~L __ 诉讼　-----+------　x　~ ----·--- x _______ !!~n!'!-''!\n\n~J!IJ.!£.!oryUmlted__________　--be---　-+=-c--.--,-~~--------j　=~-~--+~　诉讼　x　未知\n\n~muel_QanNunb~rg ____ . ________________ S-;{fJNesenoff&Mlltenberg,llP　363SeventhAve,SthFloor　.~~dr~\"!J.:.~]!!-~~!:.,1;,Esn.　HtwY01!,. ___ HY　l~　10001 !:-!!.~fs~tlon　+----F----1　011~n•\"\".~\n\n~muel \"!l:1\"~!8:--,-,-,---\n-----·---·-　jC/QN.tS!'.!J!Q!L~M!J~~~Jk!!!~ -　:&3~venthAve 5th Floor　________ ~~!,l!!~!!_b_~_,_E~　1ii1,wYork　riv　,-,-----+--·-·--+----+---•--\n\n!:!!!ptlon　---f\"---j~---1•　_ \\$1,0CCIEOl.00\n\ng_~ellafr~!}\nInc.　_______ f~~per~milhBrodelma.nPlC .\nllakerHostetter　2800N.Cen_tr.~L~X.'!!!:!e,S.!!,i,!,I!~--- ·-·~!l~~uchan,!P\n2850 North Harwood Street Suite 1100　L. OavtdAnderson　~!!_',!'f~I!____ R\nD•lln　TX　85004\n75201　潜在赔偿/分担请求\n\n潜在赔偿/分担请求　YE!_i:i.!:!n\n诉讼　• .,\n\n-----1·~}1:u~:~~~:s~ou!evard　Sliii'-,,-.,-,.-,,.-,-\"--·-　______ '-·---+----t---+·--·---11;:~·!{ij~\n\n:;:::::~:::~::::\n\nva,ttc　S~~te42S\n__ 7　ltt~tsllt　MO　__ 208S2\n~---\n\n--------~--==~---　28~eY/wenue　+------\n\n- - ·　So~--　CA　95073　专业服务　--F----+----< -　__ ,______ ____ ~,7ot.OO\n\n'ihl Jla Zhuang Zhen Yuan J!an Zhu An Zhuang Gong Cheng LTD llejlng First\n~!!1-~!!-----------------·---　9'0_!:~~_'!!_tl1V1n1T1111-.J'.f: ______ Ui-20UtlilAnn11,S•lttlDI lf ___　__　~,Y ____ . __ 113S4 诉讼________　_ --·-···-~~~\n\n~~.~1.~!'!I =--------------lq£l_Tho•~o•Hi-.　3'5.,1et1•o•An11111,121•r1oor　11:tTfnT•!J~s,.\n·---~-.~~.!!•!!.!!· _____ NewYork　Flushin11　NY　-----f\"--\n100;~-- 诉讼　未知\n\n~!~.~,!!~ 1_,_!_.S ________________ !,l!fiftli!A:.-.nn _ -·------~Jill.!J~- ---------·--------------~!It WA 98101 专业服务　未知　---------·--------------~!It　WA　98101　专业服务　未知\n\n____ ----·-------+,9.ltA~~-~-~-~~-----\n\n!!!!.1~11~ VIiiot US,LtC　1)-~_!.ln Str~!_lt.1!1!1.!}IO!' ____ . ____ J~.!!~J~　~_!!!M　W::.•11,_9!:( ___ f,_10 ____ . ____ 6::!,~22 诉讼　------　-4\"----+~---+~ _____　未知\n\n~i:;~~-~---·-_-_-_ -----·-·-_--_-_-_-_-_, ~-~f~~:;~·----~ ~~:o~o.~_::•~ 121• roor　----·== ~~-•d_.,_i,,_tsq,___ :~;~_;__ _i~~t~ 专业服务　;:<_　---+---t---i:}~:~\n\nTlr,1frnc1Jflr•r'Llc　33W60tli5tr,et　·------I--·\n----+----\nFloor2　HewYork　10023 专业服务　\\$2,500.00\n\n~~l!~\":O:iii~~TI!tii~~·;, ·~=~----· ·--~'!J:!Slll~~!(-===-·---~··--·　Ch.lal10 \" J.L_ ___ !!:'!,I_Z　NY　专业服务　未知\n\n~• Riu~~~!.~~-•~ H_ot•I　____ ·-~I!!.~~-~~~~- ___________ -· _ _ __　ti•• YoJt　NY　_J~ ____ 诉讼　-----!~---\nc-------　_　未知\n\nT1101111ull11lind\n----~~-------·D-WHtJ1ci--;;;--~-　JEHrlE~C.ILOCt;UP　1.ll9SHtw'l'orkAvt,,HW,S•lt•'tlJ　Kali!i.llrace\\'1 Esq.　W_11lill•Jto•　DC　20001　诉讼　---t'~-~p----·-j　___ ,._ __　未知\n\n+ _____ \\$1,638.00\nUILt1,ils;p~rt,l•e:.\n\n~Tu~=~~.=----　-----~-~-··---　---\n\n~;ittiOO\n-----　·　dlltlllO~-----\n~-　-\n60606　专业服务　---+'---+---　~~　-----\n\n诉讼\n\n~~~~i;~l:i~:::~L -------·--====·=----j68:isc-,,·ao-\"\"'S1'\"-~\"---.~----_-_-_-=-+7 _____ -::._-:-_--:._-_~~~~~~----_-_-_--+-----··-· --·-,-,,- -, \"-.,-, --　r~Y~ --　--iii75- 专业服务　--+·---•----\n\n-------　290 West Mf:--Pk!;s·ant Ave.　I\n____\n------　_______ __,Su~.~,?00\n~!!!.----　•　livini;ston . W　07039　专业服务 _\n\n~::::;;;;t:d+.:~·l'IC. -============----+~~:;:;;:::~~~　~::;t~~:~::~~::~::~~:::~:　_____ ~:::~:::~~~:::　~~::~::　:　_,__ :~=-　::::~:~::~:::~:~:=~~~:~!;:::::~~~::::　Ix --·--·----f'----f\"---+\n\n~S:.!!~l-~s_ocl•l••　-·~------·~Q~!=~. ____　-----+\nSuite700　Miami　Fl　J31'1 专业服务　+'----+------Ix-------;---\n\n_____\n~'::~----\n\n______　-·-··----tg,!!.~H~'.\"! ~~~---t11MadlsonAve,3lstFloo,　----~t~!!li~•L ___　NewYork　NY　10010　-------+-·---·-·-+----!'·---____ _E\n\n诉讼\n\n'~~lt1111f\"W~~_l~!__\"'t　C/OArklnSol~~kt•.!.llP　900ThirdAvenue,18thfloor　Ro~ertC.Angelillo　__ •_!!'York　NY　~~!- 诉讼　x\n\n~~!.\"'~~,1.!:lox••~----·-----------------\n\n·-------t　\"'~---\n\nC/OArkl111Solb1kk LtP　900ThirdAvenue,_~j_~~loor　RobertSAngelillo　••'!York　NY　10022 ___ 诉讼　__________ x------F-----f\"-----\n\nri,wYork ___ !!\\'_----~ ~!!!!!.~------　\\$1,oa:,,~~\n\n_______ tl•!l:IJ.!!!l\n____\n~__!_II!-!~~-\n\n~!!.~§.~----------　!!S~__!~~l!.o__f!Av_~~•---g-~_f\\o~~--~-~- Brlan~:,__~~£1~1!.t.~~q.\n\n-~-c~----j~-3J!_.-!'.!~~onAvenue,12thflo-Or　BrianP.landault._!s9:__　tl-York　•Y　. .!.~J.I___诉讼　_______　x　---·-~!_n!!!!.1\n\nWtllqrJJltl111111t1d　·-·-----\n_　______\n---　-·---+----+-　------+---·-+\n\n诉讼　未知\n\n~!!'_L1;-··--~----------·--·---　·-----HGTh;----　·---250ParkAv~~~._Seventhfloor　-----=~_llNG~.TA,　NewYork　NY　10~.::: 诉讼　未知\n\n~'--····-------\n----·-------\n\n____　_____　----··-~·-·--··-　-------·· ---------+-　-+----+----1!:l!!;i!ion　______　·-··---+\"----+~　未知\n\n~~-~!!!~.!,____　_._'::fOTrexl~~--?~.!!!ni~--- ----~24~'=.St3SthStreet,12thFloor\nWOLF HAlDENSTEltl ADln\\ Fil.EE MAN　________ JonathanT.Trex!u,Esq.　tlewYork　tlY　10001　诉讼　x　未知\n\nXiaodan\\X~_m;　__,&_H.ERZLLP　2JOMa_!!!;s_q__~~-nue　nenjamlnY, Kaufman　l'lf-!!_'!'.~.'-' _ u_v __ ~Ol?l~ __ 诉讼　-·-·------+----+\"···　未知\n\n___\n~i!_\"llr!'UYan　__,g'.£.~~P.~onHl.ne　335_M~d-~~_!!Aven!!_!,lllh!~~-----　BrlanP.lan_(!a'!_l_l,_~l\"L_ t~••York　NY　10017　诉讼_____________　未知\n\n_ ________ . __ Sl_q_g~~~~f;_T~fu!-C.\n~\\$Xli'_!:!_\\,Y~'(e____　--·--\n\n13G-2038th~~nue,Sulte3D&3F　Kevln~g,h.　Fl• 1lll111　f.!Y　11354　诉讼　x　未知\n\n~!tl.J':8_o2J.f.JL__　'f!:leUnle.!'!_~wFlffi!.____　.10940W Samlloust~_!!_fa!'_~~-'t'.!!'.•Sultel00　KennethW.Starr　Houston　TX　77064　-----t~---j\n诉讼　x　未知\n\n!~~~•~---------\n\nYanGao　>______ f!OKevl~l:(e~_J_:l_!!l\\~s__--~~~38thAvcnue,Suae3!?&3F　____ 33SMad~~~~,!~thFloor　BrianP.Lanclaul1,EsL__ __ NewYod　tlY　10017　诉讼\n诉讼　x　未知\n\n~---·-------!!!••w•\n\nl'.!!l.?:h_!.o______ _______　qolilwOfflceof.!!l!l:a.Ye,Esa.　135-l1381hAvenut',5uitelA　KevlnTun11,_t~ti·\n~gYe,Esa.　Flushlini;__\nFlushinR　NY\nHY　11354\n11354　诉讼　x　_____ !L_~,OOI.OOI\n\n~~8~':i.~~~----------------　q\"OArklnSo1J!.a:~J:lP　900ThirdA_\\:.e~e,_!8thFloor　~~bertC.An+i!!!!L___　NewYork　UY　10022　诉讼　未知\n\n______ ----·---~\n\n!!!!S~a:ndwuz~.e~ij　C/~~~T_!!~l:t_~~c!!c.t __________ 900Thirc!.!'Y.~t,>,l!~~floor　~?.~~'!-~~/lelillo　__\n~!'.!.,Y,!ri　N_Y ___ _i.~.lL-　诉讼------------•~---+---+----1· _____ 未知\n\n~11 :atlon　S10,00?,Q9!,~\n\ny~~ !lll~!L.Oennl1Stewart&KrischerPlLC ~OQ?~thStrtet tl,Sulte201 ~ry~~l!_.~_!1.l~ Arll•tto~ VA 22201　Oennl1Stewart&KrischerPlLC　~OQ?~thStrtet tl,Sulte201　~ry~~l!_.~_!1.l~　Arll•tto~　VA　22201\n\n~JW_··_· ----~-----· -----·------　~:::~:~ ::::　:::,2\n\ndtn A -,.-oe-1\"'27\na　:~:::·:: ~~!;~-::::　:::!::　:!~ ----　---1::; 诉讼-------·------•~--　-_::.:__-:;'._~_-::__-_-::__-_-::__-~P-_-::__-_-::__+~-::__-_-::_.:__-::.__-:~i~:=\n\n案件 22-50073 文件 250-5 提交于 04/22/22 登记于 04/22/22 16:59:37 第 22 页，共\n案件 22-50073　l\n文件 78　提交于 03/09/22　登记于 03/09/22 23:33:01　第 21 页，共 23 页\n\n附表 F\n\n第11章；案号 22-50073 (JAM)\n\n附表 F：非优先无担保债权人\n\n截至提交日期：\n\n地址1　地址2　地址3　城市　州　邮编　非优先无担保债权类型　或有　未清偿　有争议　债权总额\n\nShi　JC/Q_l<.£:Y　Flushing　NY　11354　诉讼　$1,530.39\n\nC/O Kevin Kerveng, Esq., P.C.（凯文·克文律师专业公司）　136-20 38th Avenue, Suite 3d&3f　Flushing　NY　11354　诉讼　$731,501.72\n\nP.C.　1250 Broadway, 6th Floor　New York　10010　诉讼\n\nK!IIIJS_(!.!,_lP　2000 S I　潜在赔偿/分担债权\n\n1420 New York Avenue NW　Suite 210　DC\n\nLihong Wei（李红伟）　C/O A•.~i!J2?'~~~~~　1900 Third Avenue, 18th Floor　Robert C. Anfi~!~?　New York　NY　10022　诉讼\n\nZl!!!!ID~　法律　250 Park Avenue, Seventh Floor　FENG G. TA（冯 G. TA）　New York　NY　诉讼　未知\n\n合计　$1,803,493.09\n\n案号 22-50073　文件 250-5　提交日期 04/22/22　录入日期 04/22/22 16:59:37　第 23 页，共\n\n案号 22-50073　文件 78　提交日期 03/09/22　录入日期 03/09/22 23:33:01　第 22 页，共 23 页　所附附表 G\n\nHo Wan Kwok（郭文贵）\n\n第11章；案号 22-50073 (JAM)\n\n附表 G：待履行合同和未到期租约\n\n债权人名称　地址1　地址2　地址3　城市　州　邮编　说明合同或租约的用途\n\nBaker Hostetler LLP（贝克·霍斯特勒律师事务所）　45 Rockefeller Plaza　New York　NY　10111　聘用函\n\nBrown Rudnick, LLP（布朗·鲁德尼克律师事务所）　1 Financial Center　Boston　MA　02111　聘用函\n\nClayman Rosenberg Kirshner & Linder LLP（克莱曼·罗森伯格·基什纳及林德律师事务所）　305 Madison Avenue　Suite 650　New York　NY　10165　聘用函\n\nForbes Hare（福布斯·黑尔）　Qwomar Building, PO Box 4649　Road Town Tortola　VG1110　British Virgin Islands（英属维尔京群岛）　聘用函\n\nGanfer Shore Leeds & Zauderer（甘弗·肖尔·利兹及佐德勒律师事务所）　360 Lexington Avenue　New York　NY　10017　聘用函\n\nHarcus Parker Ltd.（哈库斯·帕克有限公司）　5th Floor, Melbourne House　44-46 Aldwych　London, WC2B 4LL　聘用函\n\nJanover LLC（贾诺弗有限责任公司）　100 Quentin Roosevelt Blvd　Suite 516　Garden City　NY　11530　聘用函\n\nKercsmar Feltus & Collins PLLC（克尔奇马尔·费尔特斯及柯林斯专业有限责任公司）　7150 E. Camelback Road　Suite 285　Scottsdale　AZ　85251　聘用函\n\nLALIVE SA（LALIVE 股份公司）　Rue de la Mairie 35　1207 Geneva, Switzerland（瑞士日内瓦）　聘用函\n\nLawall & Mitchell, LLC（劳沃尔及米切尔有限责任公司）　55 Madison Avenue　4th Floor　Morristown　NJ　07960　聘用函\n\nPetrillo Klein & Boxer LLP（佩特里洛·克莱因及博克瑟律师事务所）　655 Third Avenue　22nd Floor　New York　NY　10017　聘用函\n\nSchulman Bhattacharya, LLC（舒尔曼·巴塔查里亚有限责任公司）　6116 Executive Boulevard　Suite 425　Bethesda　MD　20852　聘用函\n\nSelas Montbrial Avocats（塞拉斯·蒙布里亚尔律师事务所）　10, Rue Cimarosa　75116 Paris, France（法国巴黎）　聘用函\n\nThe Casper Firm（卡斯珀律师事务所）　400 E. Pratt Street　Suite 903　Baltimore　MD　21202　聘用函\n\nThe Francis Firm PLLC（弗朗西斯律师事务所专业有限责任公司）　33 W 60th Street　Floor 2　New York　NY　10023　聘用函\n\nThe Law Offices of Rafael A. Vargas（拉斐尔·A·巴尔加斯律师事务所）　100 N. Lasalle Street　Chicago　IL　60602　聘用函\n\nVX Cerda & Associates（VX 塞尔达及合伙人）　101 Brickell Key Drive　Suite 700　Miami　FL　33131　聘用函\n\n案号 22-50073　文件 250-5　提交日期 04/22/22　录入日期 04/22/22 16:59:37　第 24 页，共\n\n案号 22-50073　文件 78　提交日期 03/09/22　录入日期 03/09/22 23:33:01　第 23 页，共 23 页　24\n\n所附附表 H\n\nHo Wan Kwok（郭文贵）\n\n第11章；案号 22-50073 (JAM)\n\n附表 H：共同债务人\n\n债权人名称　地址1　地址2　地址3　城市　州　邮编\n\nMGV Limited（MGV 有限公司）　潜在赔偿/分担债权\n\nAce Decade Holdings Limited（艾斯十年控股有限公司）　潜在赔偿/分担债权\n\nAlfa Global Ventures Limited（阿尔法全球创投有限公司）　潜在赔偿/分担债权\n\nAlfonso Global Limited（阿方索全球有限公司）　潜在赔偿/分担债权\n\nAllied Capital Global Limited（联合资本全球有限公司）　潜在赔偿/分担债权\n\nAnton Development Limited（安东开发有限公司）　潜在赔偿/分担债权\n\nBeijing Zenith Holdings Co.（北京泽尼思控股公司）　潜在赔偿/分担债权\n\nB@Jt~~i?.! Investment Co.　潜在赔偿/分担债权\n\n~~gic Fund I　P.O. Box 817　Offshore Incorporations Centre, Road Town　Tortola, British Virgin Islands（英属维尔京群岛）　潜在赔偿/分担债权\n\nChina Global Spring Group (Hong Kong) Limited（中国环球春天集团〔香港〕有限公司）　潜在赔偿/分担债权\n\nCreative Apex Investments Limited（创意顶点投资有限公司）　潜在赔偿/分担债权\n\nCyrstal Breeze Investments Limited（克里斯特尔微风投资有限公司）　潜在赔偿/分担债权\n\nDonna Fang（方多娜）　潜在赔偿/分担债权\n\nElite Well Global Limited（精英环球有限公司）　San Juan　00901　潜在赔偿/分担债权\n\nE Club Operations LLC（E 俱乐部运营有限责任公司）　53 Calle Palmeras　Suite 1401　Tortola, British Virgin Islands　PR　潜在赔偿/分担债权\n\nGenever Holdings Corporation（吉尼弗控股公司）　Unit　P.O. Box 3170　Road Town　潜在赔偿/分担债权\n\nGenever Holdings Inc.（吉尼弗控股公司）　潜在赔偿/分担债权\n\nGlobalist International Limited（全球主义者国际有限公司）　潜在赔偿/分担债权\n\nThe ~~erry• Netherland Inc.　781 Fifth Avenue　NY　10022　潜在赔偿/分担债权\n\nLawall & Mitchell, LLC（劳沃尔及米切尔有限责任公司）　55 Madison Avenue　Morristown　NJ　07960　潜在赔偿/分担债权\n\n§uoQi;i;　潜在赔偿/分担债权\n\nHan Chunguang（韩春光）　潜在赔偿/分担债权\n\nHong Kong International Funds Investments Limited（香港国际基金投资有限公司）　潜在赔偿/分担债权\n\nInfinite Increase Limited（无限增长有限公司）　潜在赔偿/分担债权\n\nInfinitum Developments Limited（无限发展有限公司）　潜在赔偿/分担债权\n\nInsight Phoenix Fund（洞察凤凰基金）　潜在赔偿/分担债权\n\nLeading Shine Limited（领耀有限公司）　潜在赔偿/分担债权\n\nLihong Wei Lafrenz（李红伟·拉弗伦茨），又名 Sara Wei（萨拉·魏）　Coppersmith Brockelman PLC（科珀史密斯·布罗克尔曼专业公司）　2800 N. Central Avenue, Suite 1900　Keith Beauchamp（基思·博尚）　Phoenix　AZ　85004　潜在赔偿/分担债权\n\nNoble Faith Global Limited（诺布尔信仰环球有限公司）　潜在赔偿/分担债权\n\nQuG_u~jiac,_　NY　潜在赔偿/分担债权\n\nRule of Law Foundation III, Inc.（法治基金会 III 公司）　KAUFMAN BORGEEST & RYAN LLP（考夫曼·博吉斯特及瑞安律师事务所）　120 Broadway, 14th Floor　Daniel A. ~~~g, Esq.　New York　10271　潜在赔偿/分担债权\n\nRule of Law Society IV Inc.（法治协会 IV 公司）　Times Square, 21st Floor　New York　NY　10036　潜在赔偿/分担债权\n\nSara Wei（萨拉·魏），又名 Lihong Wei Lafrenz（李红伟·拉弗伦茨）　Brockelman PLC（布罗克尔曼专业公司）　2800 N. Central Avenue, Suite 1900　Keith Beauchamp（基思·博尚）　Phoenix　AZ　85004　潜在赔偿/分担债权\n\nG~ca Media Group, Inc.　Baker Hostetler LLP（贝克·霍斯特勒律师事务所）　2850 North Harwood Street, Suite 1100　David Anderson（大卫·安德森）　Dallas　TX　75201　潜在赔偿/分担债权\n\nVoice Guo Media（郭媒体之声）　Coppersmith Brockelman PLC（科珀史密斯·布罗克尔曼专业公司）　2800 N. Central Avenue, Suite 1900　Keith Beauchamp（基思·博尚）　Phoenix　AZ　85004　潜在赔偿/分担债权\n\nVoice Guo Media, Inc.（郭媒体之声公司）　Coppersmith Brockelman PLC（科珀史密斯·布罗克尔曼专业公司）　2800 N. Central Avenue, Suite 1900　Keith Beauchamp（基思·博尚）　Phoenix　AZ\n\nZhan Weiei（詹伟）　潜在赔偿/分担债权","key_entities":["Kwok","Ho Wan Kwok","Je","Guo","RICO"],"ecf_references":[{"doc_number":78,"court":"CTB"}],"word_count":15442,"status":"published","published_at":"2022-04-22 00:00:00","created_at":"2022-04-22","updated_at":"2026-08-23 23:05:16"}