{"id":"court_ctb_2540_0","court":"CTB","case_no":"22-50073","doc_number":2540,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-01-31","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"综合送达与登报公告通知 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #2540（2024-01-31立案）。第 11 章受托人 Luc A. Despins 提交送达证明与登报凭证，确认已依照法院命令向各替代送达被告送达关于延长撤销权诉讼时效的动议，并在《USA Today》、《星岛日报》、《世界日报》及英属维尔京群岛报刊完成公开登报。","summary_en":"Omnibus Notice of Service and Publication Notice — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF No. 2540 (filed 2024-01-31). Chapter 11 Trustee Luc A. Despins filed affidavits and notices confirming service of his Tolling Motion on Alternative Service Defendants, including published notices in USA Today, Sing Tao USA, The World Journal, and British Virgin Islands newspapers.","body_en":"## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ------------------------------------------------------  | x           |                         |\n|---------------------------------------------------------|-------------|-------------------------|\n| In re:                                                  | :<br>:      | Chapter 11              |\n| HO WAN KWOK, et al.,1                                   | :<br>:      | Case No. 22-50073 (JAM) |\n| Debtors.                                                | :<br>:<br>: | (Jointly Administered)  |\n| ------------------------------------------------------x |             |                         |\n\n# **OMNIBUS NOTICE OF SERVICE AND PUBLICATION NOTICE PURSUANT TO ORDER GRANTING CHAPTER 11 TRUSTEE'S EMERGENCY MOTION FOR ENTRY OF, PURSUANT TO BANKRUPTCY CODE SECTION 105(a) AND BANKRUPTCY RULES 2002 AND 9014, (I) APPROVING FORM AND MANNER OF NOTICE OF TRUSTEE'S FORTHCOMING TOLLING MOTION AND (II) SCHEDULING HEARING**\n\n**PLEASE TAKE NOTICE** that, on January 9, 2024, Luc A. Despins, in his capacity as\n\nthe chapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case (the \"Chapter 11 Case\") of\n\nHo Wan Kwok (the \"Debtor\" or \"Kwok\"), filed the *Chapter 11 Trustee's Emergency Motion for*\n\n*Entry of Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and*\n\n*9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and*\n\n*(II) Scheduling Hearing* [Docket No. 2494] (the \"Notice Motion\").\n\n**PLEASE TAKE FURTHER NOTICE** that, on January 18, 2024, the Trustee filed a\n\n*Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under*\n\n*Bankruptcy Code Sections 108, 546(a), and 549* [Docket No. 2509] (the \"Tolling Motion\").\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n**PLEASE TAKE FURTHER NOTICE** that, on January 19, 2024, the Court entered an order granting the Notice Motion [Docket No. 2515] (the \"Notice Order\") and approving (i) a form of notice to be provided to Alternative Service Defendants2 (the \"Form of Notice\") and (ii) a form of publication notice (the \"Publication Notice\"). The Form of Notice approved by the Court is attached as Exhibit 1 to the Notice Order, and the form of Publication Notice approved by the Court is attached at Exhibit 2 to the Notice Order.\n\n**PLEASE TAKE FURTHER NOTICE** that, on January 22, 2024, the Trustee provided notice of the Tolling Motion to the Alternative Service Defendants, pursuant to the service methods approved by the Notice Order. Affidavits of service attesting to that service of notice are attached hereto as **Exhibit 1** (Alternative Service Defendants served by the Trustee's counsel, Paul Hastings LLP), **Exhibit 2** (Alternative Service Defendants served by the Trustee's Connecticut counsel), and **Exhibit 3** (Alternative Service Defendants in the British Virgin Islands served by BVI counsel).3 The Form of Notice provided to the Alternative Service Defendants included an updated schedule of Alternative Service Defendants currently known to the Trustee. That schedule of currently know Alternative Service Defendants is attached hereto as **Exhibit 4**.\n\n**PLEASE TAKE FURTHER NOTICE** that the Form of Notice was slightly modified to reflect certain minor and technical changes from the proposed form of notice filed with the Notice Motion. Attached hereto as **Exhibit 5** is a redline version of the modified form of notice.\n\n<sup>2</sup> Terms not otherwise defined take the meaning assigned to them in the Notice Motion or the Notice Order, as applicable. 3\n\nOn the advice of BVI counsel, service on Alternative Service Defendants in the BVI (i) was made via a combination of publication notice, email notice, postal service, and hand-delivery, and (ii) did not include service on all registered agents in the BVI.\n\n**PLEASE TAKE FURTHER NOTICE** that the Publication Notice was also slightly modified to reflect certain minor and technical changes. Attached hereto as **Exhibit 6** is a redline version of the modified form of Publication Notice.\n\n**PLEASE TAKE FURTHER NOTICE** that, pursuant to the Notice Order, the Publication Notice was published in the *USA Today* on January 25, 2024, in *Sing Tao USA* on January 29, 2024, and in *The World Journal* on January 29, 2024, and affidavits of that publication are attached hereto as **Exhibit 7**.\n\n**PLEASE TAKE FURTHER NOTICE** that, in addition, the Trustee, on the advice of local counsel in the British Virgin Islands, prepared a specific British Virgin Islands publication notice that was published once in each of the following publications: (i) the *BVI Beacon* on January 25, 2024 and (ii) the *Island Sun* on January 27, 2024. An affidavit from an employee of Harney Westwood & Riegels LP (the Trustee's BVI counsel) that arranged for that publication is attached hereto as **Exhibit 8**, together with copies of that publication.\n\n[*Remainder of page intentionally left blank.*]\n\nDated: January 31, 2024 LUC A. DESPINS,\n\nNew York, New York CHAPTER 11 TRUSTEE\n\nBy: */s/ Douglass Barron*\n\nAvram E. Luft (admitted *pro hac vice*) Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com douglassbarron@paulhastings.com\n\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nPatrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee*\n\n## **Exhibit 1**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x |                         |\n|----------------------------------------------------------|---|-------------------------|\n|                                                          | : |                         |\n| In re:                                                   | : | Chapter 11              |\n|                                                          | : |                         |\n| HO WAN KWOK, et al.,<br>1                                | : | Case No. 22-50073 (JAM) |\n|                                                          | : |                         |\n| Debtor.                                                  | : | (Jointly Administered)  |\n| -------------------------------------------------------  | x |                         |\n\n#### **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that starting on January 22, 2024 and ending January 26, 2024, a true and correct copy of the following documents was served by First Class Mail on the parties listed on **Exhibit A**, by e-mail on the parties listed on **Exhibit B**, by Overnight mail on the parties listed on **Exhibit C**, and by USPS registered mail on the parties listed on **Exhibit D**:\n\n> Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549 [Docket No. 2509]\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202), and Genever Holdings Corporation. The mailing address for the Trustee and the Genever Debtor is Paul Hastings LLP, , New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\nForm of Notice.\n\nDated: January 31, 2024 New York, New York\n\n> By: */s/ Douglass Barron*  Douglass Barron (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com\n\n*Counsel for the Chapter 11 Trustee*\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 8 of 126\n\n#### **EXHIBIT A**\n\n#### VIA FIRST CLASS MAIL\n\n10166Amy Buck 500 International Dr. Suite 122 Budd Lake, NJ 07828\n\nTrasco Bremen Zum Panrepel 24 Bremen, Germany\n\n1245 Factory Place LLC 1245 Factory Place Los Angeles, CA 90013\n\n10166Ana C. Izquiedo-Henn Calle 9 E3 Guaynabo, Puerto Rico 00966\n\n1332156 B.C. Ltd. 111 - 8811 LAUREL STREET VANCOUVER BC V6P 3V9 CANADA\n\nABC Sewing Machine Inc 2100 Main St Los Angeles, CA 90007\n\n17 Miles LLC 769 Humphreys Road Ardmore, PA 19003-2020\n\n17 Miles, LLC c/o GG International 6628 Skye Pointe Drive, Suite 129 Las Vegas, NV 89131 Attn: Lura Barua\n\n2B Packing LLC 2 W 45th Street Suite #605 New York, NY 10036-4259 GWGOPNZ Ltd. Xuebing WANG 154a Long Drive, St. Heliers, Auckland, 1071 , New Zealand\n\n17 Miles, LLC 2510 East Sunset Road Suite 5 – 878 Las Vegas, Nevada 89120\n\n270 W 39th St Co LLC P.O. Box 300 Island Park, NY 11558\n\n5700 MCD Assets 11 LLC 209 Washington Street Mount Vernon, NY 10553\n\n3 Columbus Circle LLC Suite #2300 New York, NY 10019-8760\n\n5780 Saguaro LLC Robert McKirgan Papetti Samuels Weiss McKirgan LLP 16430 North Scottsdale Road, Suite 290, Scottsdale, AZ 85254\n\n5780 Saguaro LLC 5780 N Saguaro Rd Paradise Valley, Arizona 85253\n\n6040 LLC 3945 Lorna Road Hoover, AL 35244\n\n615 Garage Corporation 11 East 61st Street New York, NY 10065\n\nAaron Mitchell 55 Madison Avenue Morristown, NJ 07960\n\nACA Capital Group Limited Rm 1605, 16/F Hua Qin International Bldg, 340 Queen's Rd C, Sheung Wan, Hong Kong SAR 596 Network Corp 394 N Main Street Suite #7 Southampton, NY 11968-2837\n\n615 Building Company LLC 730 5th Avenue Apt #2202 New York, NY 10019\n\nA1 Plumbing & Heating Corp 120 North Central Avenue Ramsey, NJ 07446\n\nAccess Capital Inc 400 Park Avenue Suite #1900 New York, NY 10022\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 10 of 126\n\nACASS Canada Ltd 6700 De la Côte-de-Liesse Road Suite #206 Saint-Laurent, Canada H4T 2B5\n\nACASS Canada Ltd. 6700 Côte de Liesse Suite 206 Montréal H4T 2B5 Canada ACA Capital Group Limited 3a Montagu Row Marylebone London W1U 6DZ United Kingdom\n\nAEFFE General Contractor SRL 11/A VIA ARTURO TOSCANINI Ferrara, Italy 44124\n\nAce Decade Holdings Limited\n\nCentre\n\nIslands\n\nP.O. Box 957, Offshore Incorporations\n\nRoad Town, Tortola, British Virgin\n\nAccess Staffing 1011 Route 22 West Suite #200 Bridgewater, NJ 08807\n\nAdorama 42 W 18th Street New York, NY 10011 ADO Professional Solutions Inc 10151 Deerwood Park Boulevard Suite #400 Jacksonville, FL 32256\n\nAerial Messages 1060 Woodcock Road Orlando, FL 32803\n\nADP 1 ADP Boulevard Roseland, NJ 07068\n\nAI Group Holdings Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810\n\nAgora Lab Inc 2804 Mission College Blvd Suite #110 Santa Clara, CA 95054\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 11 of 126\n\nAIG 1271 Avenue of the Americas New York, NY 10020\n\nAkamai Technologies 145 Broadway Cambridge, MA 02142 Ajilon Professional Staffing LLC 305 N State Route 17 Suite #4 Paramus, NJ 07652-2913\n\nAlex Hadjicharalambous 2318 28th Street Astoria, NY 11105-2802\n\nAlex Hadjicharalambous c/o Jenna Dabbs Kaplan Hecker & Fink LLP 350 Fifth Avenue 63rd Floor New York, New York 10118\n\nAlissa M. Nann Foley & Lardner LLP 90 Park Avenue New York, NY 10016\n\nAlixPartners LLP 40 West 57th Street 29th Floor New York, NY 10019\n\nAll Points Boats, Inc. 900 SW 21st Terrace Fort Lauderdale, FL 33312 Alex Hadjicharalambous Jenna Dabbs Kaplan Hecker & Fink LLP 350 Fifth Avenue 63rd Floor New York, New York 10118\n\nKevin J. Nash J. Ted Donovan Goldberg Weprin Finkel Goldstein LLP 125 Park Avenue, 12th Floor New York, NY 10017\n\nAll Air Custom Brokers Inc 14543 226th Street Springfield Gardens, NY 11413\n\nAlvarez and Marsal 600 Madison Avenue Floor 8 New York, NY 10022\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 12 of 126\n\nALX Inc 210 Route 4 East Paramus, NJ 07652-5108\n\nAna C. Izquiedo-Henn Samidh Guha Partner | GUHA PLLC 1740 Broadway, 15th Floor, New York, NY 10019\n\nAmerican Conserv… 910 17th Street Suite #400 Washington, D.C. 20006-2626\n\nAndrew Sulner, MSFS, JD 220 E 57th Street #200 New York, NY 10022\n\nAndrew Childe 10 Market Street #769, Camana Bay, Grand Cayman, KY1-9006, Cayman Islands\n\nAnsell Grimm & Aaron PC 1177 Avenue of the Americas 5th floor New York, NY 10036\n\nAnthony \"Tony\" DiBattista Anthony DiBattista Lexington Property and Staffing, Inc. 750 Lexington Avenue, 8th Floor New York, NY 10022\n\nAntichita Colella LLC 64 Longmeadow Road Shelton, CT 06484\n\nAndrew Childe 2nd Floor, Harbour Centre 159 Mary Street George Town Cayman Islander KY1-9006 Grand Cayman\n\nAnthem Blue Cross Blue Shield 165 Broadway New York, NY 10006\n\nAppsflyer Inc 100 1st Street Floor 25 San Francisco, CA 94105\n\nAR Consulting SRL Via G. di Vittorio, 1 San Donato Milanese, Italy 20097\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 13 of 126\n\nAnto Conseil 20 Cours Dupre Saint Maur Bordeaux, France 33300\n\nAppsTek 5055 Keller Springs Road Suite #200 Addison, TX 75001\n\nArcher & Greiner PC 1025 Laurel Oak Road Voorhees, NJ 08043\n\nBerkeley Rowe Berkeley Rowe Limited 5 Merchant Square London, W2 1AY United Kingdom\n\nApsley Yachts Ltd. (\"APSLEY\") Cayman Business Park, A7, PO Box 10300 APO, George Town, Grand Cayman, Cayman Islands KY1- 1003\n\nAries Global Logistics, Inc. 365 Franklin Avenue Franklin Square, NY 11010 Arista Air Conditioning Corp 38-26 10th Street Queens, NY 11101\n\nArt Wolf Inc 520 1st Avenue Seattle, WA 98104\n\nArri Inc 617 NY-303 Blauvelt, NY 10913 AT&T 208 S. Akard Street Dallas, TX 75202\n\nArvanaghi Consulting 2019 Q Street NW Washington, D.C. 20009 Atelier Engineering Limited Room 1507, Block A, 15/F, 12 Ng Fong Street San Po Kong, Hong Kong\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 14 of 126\n\nAssociated Newspapers Ltd 2 Derry Street Northcliffe House London, England W8 5TT\n\nAtlassian 888 Broadway Floor 4 New York, NY 10003 Audio Video Intelligence Agency 519 Foundry Street Easton, MA 02356\n\nB&H Photo 420 9th Avenue New York, NY 10001\n\nAVR Expos 1732 1st Avenue Unit #21341 New York, NY 10128\n\nAZ Bigiotterie SAS Via Ermes di Colloredo, 45 San Daniele del Friuli, Italy 33038\n\nAWS (Amazon Web Services) 410 Terry Avenue North Seattle, WA 98109-5210\n\nBaker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111\n\nBAC Capital LLC 211 West 14th St. Unit 9B New York, New York, 10011 Bannon Strategic Advisors, Inc. 8391 Beverly Blvd Unit #121 Los Angeles, CA 90048\n\nBakerHostetler LLP P.O. Box 70189 Cleveland, OH 44190-0189 Banuba (Cyprus) Limited 6 Ioanni Stylianou Floor: 2nd, Flat/Office: 202 Nicosia, Cyprus\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 15 of 126\n\nBang & Olufsen Alle 1 7600 Struer, Denmark\n\nBauer Security Limited Central Parade, 101 Victoria Road First Floor 2, Horley, England RH6 7PH\n\nBCG Marble & Granite 150 Farady Avenue Jackson Township, NJ 08527 Beacon Hill Staffing 88 Pine Street 22nd Floor New York, NY 10005\n\nBenhar Office Interiors 148 West 37th Street 12th Floor New York, NY 10018\n\nBernard Kerik 905 Mill Road Franklin Lakes, NJ 07417\n\nBeauvais Carpet 36 E 57th Street New York, NY 10022\n\nBergen Brick Stone & Tile Co 685 Wyckoff Avenue Wyckoff, NJ 07481\n\nBerkeley Rowe Limited 64 North Row Mayfair, London W1k 7DA United Kingdom\n\nBlue Capital Limited c/o Walkers Corporate Limited Cayman Corporate Centre 27 Hospital Road George Town Grand Cayman KY1-9008 Cayman Islands\n\nBradford Marine Bahamas 100 Queens Highway Freeport, Grand Bahama\n\nBest Guest Media 57 W 57th Street New York, NY 10019\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 16 of 126\n\nBerkeley Rowe Ltd 64 N Row London, England W1K 7DA\n\nBernardo Enriquez Lamp Capital LLC 667 Madison Avenue New York , NY 10065 Bitmovin 41 Drumm Street 2nd Floor San Francisco, CA 94111\n\nBluegrounds 106 W 32nd Street New York, NY 10001\n\nBingshang Jiao 2901 Brians Hill Ln Oakton, VA 22124\n\nBlueberry Builders 299 Broadway Suite #1320 New York, NY 10007\n\nBMW of Manhattan - New York NY 555 West 57th Street New York, NY 10019\n\nBooming Sail New York LLC Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building, Ste 104 Wilmington, DE 19810\n\nBoies Schiller Flexner LLP Joshua Irwin Schiller, Esq. 55 Hudson Yards 20th Floor New York, NY 10001\n\nBoris Epshteyn Inc One Chase Manhattan Plaza New York, NY 10005\n\nBrent Petro Inc. 108 West 13th St Wilmington DE 19801 8100 Cambridge St. 128 Houston TX 77054\n\nBrowerStack 444 De Haro Street Suite #212 San Francisco, CA 94107\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 17 of 126\n\nBourne In Time 15 Barclay Road Scarsdale, NY 10583 Bravo Luck Limited c/o Francis J. Lawall, Esq. Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Philadelphia, PA 19103-2799\n\nBrand Holdings LLC 3700 Butler Street Pittsburgh, PA 15201 Brown Rudnick LLP 7 Times Square New York, NY 10036\n\nBravo Luck Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola, British Virgin Islands\n\nBrown Safe Manufacturing Inc 1081 Poinsettia Avenue Vista, CA 92081\n\nBrioni 688 Madison Avenue New York, NY 10022 Buck Esq. LLC 500 International Dr. Suite 122 Budd Lake, NJ 07828\n\nBrown Harris Stevens 770 Lexington Avenue 10th Floor New York, NY 10065 445 Park Avenue New York, NY 10022\n\nCANAL + Brand Solutions 6 Rue Godefroy Puteaux, France 92800\n\nBrown Rudnick LLP William R. Baldiga, Esq. Brown Rudnick LLP One Financial Center Boston, MA 02111\n\nCalifornia Closet 26 Varick Street New York, NY 10013\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 18 of 126\n\nBruce Green 3100 SE Pruitt Road Apt #H103 Port St. Lucie, FL 34952\n\nBy DSGN Inc 625 Ensminger Road Suite 2 Tonawanda, NY 14150 Catafago Fini LLP. 60 E 42nd Street Suite #4700 New York, NY 10165\n\nCavender Consulting 3 Cornelia Drive Greenwich, CT 06830-3906\n\nCFT Solutions PO Box 6453 Douglasville, GA 30135\n\nCahill Gordon & Reindel LLP 32 Old Slip New York, NY 10005\n\nCastle Global Inc 575 Market Street Floor 15 San Francisco, CA 94105-5815\n\nChiesa Shahinian & Giantomasi PC 105 Eisenhower Parkway Roseland, NJ 07068\n\nHong Qi Qu Nan Tong Si Jian Jian Gong Yua Hua Zhuang Shi c/o Kevin Tung, Esq. Kevin Kerveng Tung P.C. Queens Crossing Business Center 136-20 38th Avenue, Suite 3D Flushing, NY 11354\n\nCedric DuPont Antiques 3415 S. Dixie Highway West Palm Beach, FL 33405 Christi C Bagley 4940 Pisgah Road Cumming, GA 30028-3698\n\nCauseway Automotive 375 Route 72 Manahawkin, NJ 08050\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 19 of 126\n\nCharfaerie Production Inc 160 Palmdale Drive Unit #218 Toronto, Canada M1T 3M7\n\nChaudhry Law PLLC 147 W 25th Street 12th floor New York, NY 10001 Christie's International Real Estate New Jersey, Inc. 1 Rockefeller Plaza #2402 New York, NY 10020\n\nChubb 15 Mountain View Road Warren, NJ 07061-1615\n\nCheng Jian Wu Jian She Gaosheng Guo Yan Zhao c/o Ning Ye, Esq. Law office of Ning Ye, Esq. 135-11 8th Ave. #1A Flushing, NY 11354\n\nDavid Fallon 71-75 Aurora House, Uxbridge Rd, Ealing, London W5 5SL, United Kingdom\n\nChris Lee (a/k/a Nan Li, Chris Li, Mei Guo Xiao Li) 649 Puma Canyon Ln Glendora, CA 91740 7940 Garvey Ave. Ste. 202 Rosemead, CA 91770\n\nChristodoulos G. Vassiliades & Co. LLC P.O. Box 24444 CY-1704 Nicosia, Cyprus\n\nChristian Loop Corp 7501 Trafalgar Circle Apt #223 Hanover, MD 21076\n\nCirrus Aircraft 2 Cranbury Station Road Hightstown, NJ 08520\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 20 of 126\n\nChristine Frosini 152 W. Saddle River Rd. Saddle River, NJ 07458\n\nCirrus Design Corporation (d/b/a Cirrus Aircraft) c/o Registered Agent Solutions, Inc. 222 S. 9th Street Suite 450 Minneapolis, MN 55402\n\nChristodoulos G. Vassiliades & Co. LLC Interconsult (BVI) Limited 3rd Floor, Yamraj Building, Market Square Road Town Tortola, British Virgin Islands\n\nCirrus Industries, Inc. c/o Registered Agent Solutions, Inc. 838 Walker Road, Suite 21-2 Dover, DE 19904\n\nChristodoulos G. Vassiliades & Co. LLC Ledra House 15 Agiou Pavlou Street, Agios Andreas, CY-1105 Nicosia, Cyprus\n\nChuryk Company, Inc. 8 Center Street Bedford Hills, NY 10507\n\nCirrus Design Corporation (d/b/a Cirrus Aircraft) 4515 Taylor Cir Duluth, MN 55811-1548\n\nCirrus Industries, Inc. 4515 Taylor Cir Duluth, MN, 55811-1548 Clark Hill PLC 1001 Pennsylvania Ave NW Suite 1300 South Washington, DC 20004\n\nCloud9 Smart LLC 1450 Broadway 11th Floor New York, NY 10018\n\nCogent Communications 2450 N Street, NW Washington, D.C. 20037\n\nCohn Birnbaum & Shea P.C 185 Asylum Street 15th Floor Hartford, CT 06103\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 21 of 126\n\nCiti Realty Services 383 Greenwich Street New York, NY 10013\n\nClayman & Rosenberg LLP 305 Madison Avenue Suite #650 New York, NY 10165\n\nCohn Birnbaum & Shea P.C. Attn: Richard J. Shea Jr. 100 Pearl Street, 12th Fl., Hartford, CT 06103\n\nCounty Ltd 139a Sunnyhill Road London, England SW16 2UW\n\nCloudflare 101 Townsend Street San Francisco, CA 94107\n\nCohen Howard LLP 766 Shrewsbury Avenue Suite #200 Tinton Falls, NJ 07724\n\nCohn Birnbaum & Shea P.C. 185 Asylum Street, City Place II, 15th Floor Hartford, CT 06103\n\nCompagnia Del Denim Via G. Brodolini, 13 Serra De' conti, Italy 60030 Conklin Associates 29 Church Street Ramsey, NJ 07446\n\nCounsel Press Inc 10 East 40th Street 5th Floor New York, NY 10016\n\nCrane Advisory Group LLC One World Trade Center 85th Floor New York, NY 10007\n\nDaniel S. Steinberg P.C. 355 Lexington Avenue Suite #401 New York, NY 10017\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 22 of 126\n\nCompass 90 Fifth Avenue 3rd Floor New York, NY 10011 Douglas E. Spelfogel Mayer Brown LLP 1221 Avenue of the Americas New York, NY 10020-1001\n\nConnecticut Fence & Landscaping, LLC. 362 Danbury Road New Milford, CT 06776\n\nDavid Fallon 71-75 Uxbridge Rd, Ealing, London W5 5SL, United Kingdom\n\nCrane Advisory Group LLC c/o United States Corporation Agents, Inc. 7014 13th Avenue Suite 202 Brooklyn, NY, 11228\n\nCrocker Mansion Estate LLC Ilija Pavlovic 19 Spear Road, Suite 306 Ramsey, NJ 07446\n\nDaniel Shamah O'Melveny & Myers, LLP 7 Times Square New York, NY 10036\n\nDaniel Thomas Podhaskie 1722 215th St. Apt 2 Bayside, NY 11360\n\nDWF LLP (AND/OR DWF GROUP) c/o Kirsty Rogers, Office Managing Partner 1 Scott Place 2 Hardman Street Manchester, United Kingdom M3 3AA\n\nDefeng Cao 88 Regent St. Apt 1012 Jersey City, New Jersey 07302-7320\n\nDelaware E-corp 401 Federal Street Suite #4 Dover, DE 19901\n\nDHL Express 570 Polaris Parkway Westerville, OH 43082 Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 23 of 126\n\nDawn State Limited P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British Virgin Islands\n\nDitanno Associati 2 Via Tommaso Grossi Milan, Italy 20121\n\nDay Pitney LLP 605 Third Avenue 31st floor New York, NY 10158-1803\n\nYuanlin Liu 192 Pendleton Dr. Amherst, VA 24521\n\nDefeng Cao Katherine E. Mateo Olshan Frome Wolosky LLP 1325 Avenue of the Americas New York, NY 10019\n\nDell 1 Dell Way Round Rock, TX 78682\n\nDeputy Group 1/3 Smail Street Sydney, Australia\n\nDerek L. Wright Mayer Brown LLP 1221 Avenue of the Americas New York, NY 10020-1001\n\nDing \"Ivan\" Lin 101 Merritt 7 Corporate Park Suite 300 Norwalk, Connecticut 06851\n\nStuart Sarnoff O'Melveny & Myers LLP 7 Times Square 33rd Floor New York, NY 10036\n\nDing G. Wang a/k/a Dinggang Wang 7636 Heavenly Peak St. Las Vegas, NV 89166-5202\n\nDisruptor Radio 701 German School Road Richmond, VA 23225\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 24 of 126\n\nDiamond and Silk 7711 S. Raeford Road Suite #102-171 Fayetteville, NC 28304\n\nDiana Perez O'Melveny & Myers LLP 7 Times Square New York, NY 10036\n\nDoaa Dashoush 29 Vista Trl Wayne, NJ 07470-6278\n\nEast 57th Street LLC 555 Madison Avenue Suite #18 New York, NY 10022\n\nDing \"Ivan\" Lin 134-25 Franklin Ave. Apt. 217 Queens, New York 11355\n\nDirect Persuasion 1300 17th Street North Arlington, VA 22209\n\nDJD Creative LLC 43 Hunnewell Way The Woodlands, TX 77382-5401\n\nDonn Gerelli Associates 321 S Riverside Avenue Croton-On-Hudson, NY 10520 Dream Projects LLC 209 E 32nd St Los Angeles, CA 90011\n\nEastern Profit Corporation Limited c/o Joanna J. Cline Troutman Pepper Hamilton Sanders LLP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103\n\nEficens Systems 5400 Laurel Springs Parkway Suite #603 Suwanee, GA 30024\n\nFirst Abu Dhabi Bank Al Qurm – Business Park P.O. Box 6316 Abu Dhabi, United Arab Emirates Attn: Hana Al-Rostamani\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 25 of 126\n\nDP Textile & Apparel Inc 110 E 9th St Suite C801 Los Angeles, CA 90079\n\nDWF LLP (AND/OR DWF GROUP) c/o DWF Claims (USA) LLC 740 Waukegan Road, Suite 340 Deerfield, IL 60015, USA\n\nELJM Consulting 790 Madison Avenue New York, NY 10065\n\nEmile P de Neree 12 Flying Cloud Rd Stamford, Connecticut 06902-7723\n\nECF Data LLC 4785 S Durango Drive #206 Las Vegas, NV 89147\n\nEmpire Blue Cross Blue Shield 165 Broadway New York, NY 10006\n\nEhsan Masud c/o Arias, Fabrega & Fabrega Trust Co. BVI Ltd. P.O. Box 985 Road Town, Tortola, BVI\n\nElixir Technical Consulting 707 Alexander Road Suite #208 Princeton, NJ 08540\n\nEmery Celli Brinkerhoff Abady Ward & Maazel LLP 600 5th Avenue 10th Floor New York, NY 10020\n\nEquity Stock Transfer LLC 237 W 37th Street #602 New York, NY 10018\n\nFAM United LLC 8281 MELROSE AVE Suite 306 Los Angeles, CA 90046\n\nErich Courant & Co 25 E Spring Valley Avenue Suite #270 Maywood, NJ 07607\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 26 of 126\n\nEmile P de Neree Compass Real Estate 200 Greenwich Ave 3rd Floor Greenwich, Connecticut 06830\n\nEversource 300 Cadwell Drive Springfield Gardens, MA 01104\n\nENCON Heating and Air Conditioning 1265 Woodend Road Stratford, CT 06615\n\nFabrizio Lee & Associates 915 King Street Alexandria, VA 22314\n\nEnrico Mandelli SPA 2 Via Mascagni Pietro Merate LC, Italy 23807\n\nEric Goldsmith MD LLC 420 Madison Avenue Room 801 New York, NY 10017\n\nFederal Corporation 120 E Main Street Oklahoma City, OK 73104\n\nForbes Hare 63 號, Prosperity Millennia Plaza North Point, Hong Kong\n\nEU-NY Trading Inc 73 Spring Street New York, NY 10012-5800\n\nFabre Technologies 27 Horseneck Road Suite #220 Fairfield, NJ 07004\n\nFlat Rate Movers, LTD 555 West 25th Street 3rd Floor New York, NY 10001\n\nFlat Rate Moving 936 Broadway New York, NY 10010\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 27 of 126\n\nFania Roofing Company 271 E. Blackwell Street Dover, NJ 07801\n\nFarrant Group Limited 32 St James's Street London, England SW1A 1HD Fox Corporation 1211 Avenue of the Americas New York, NY 10036\n\nFREEDOM MEDIA VENTURES LTD. 2nd Floor, Water's Edge Building Wickhams Cay II, Road Town Tortola, VG1110 British Virgin Islands\n\nG Translators Pty Ltd Southbank 3006 Victoria, Australia\n\nFedex 942 South Shady Grove Road Memphis, TN 38120\n\nFlat Rate Moving 27 Bruckner Blvd Bronx, NY 10454 Fromm America 882 Fairacres Avenue Westfield, NJ 07090\n\nFoley's Pump Service, Inc. 30 Miry Brook Road Danbury, CT 06810\n\nFunky Foundations, Inc. 357 West 21st Street New York, NY 10011\n\nFORBES HARE Robert Nader Forbes Hare Qwomar Building 4th Floor Blackburn Highway Road Town, Tortola British Virgin Islands VG1110\n\nG Club One c/o Leanne Li 800 N Harper Ave Los Angeles, CA 90046\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 28 of 126\n\nFranco Vago International Inc 14543 226th St Queens, NY 11413\n\nFrankfurt Kurnit Klein & Selz PC 28 Liberty Street 35th floor New York, NY 10005\n\nG Club International Ltd (BVI) 159 Mary Street Harbour Centre, 2nd FL George Town, Grand Cayman\n\nG Fashion Hold Co. B. Limited FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands\n\nFungWan Trading Inc. 108 West 13th St. Wilmington DE 19801\n\nFunky Foundations, Inc. c/o Richard Kingman 302A West 12th Street #117 New York, New York 10014\n\nG Club HoldCo I LLC FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands\n\nG Club International Ltd (BVI) Clarence Thomas Building Road Town, Tortola, VG110, British Virgin Islands\n\nG Club Operations LLC c/o CT Corporation 361 San Francisco Street 4th. Floor San Juan, PR 00901\n\nG Club Three c/o Leanne Li 800 N Harper Ave Los Angeles, CA 90046\n\nG Club US Operations Inc. c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE\n\nG Club US Operations LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 29 of 126\n\nG Club Operations LLC 53 Calle Palmeras Suite 1401 San Juan PR 00901\n\nG Translators Pty Ltd c/o Ya Li Elevated Accounting Ground Floor, 99 Coventry Street Southbank, VIC 3006 Australia\n\nG Club Operations LLC c/o Carolina A. Fornos Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019\n\nG Fashion LLC CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901\n\nG Club US Operations Inc. 590 Madison Avenue New York, NY 10022\n\nG Live, LLC Corporate Creations Network Inc 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810\n\nG Club US Operations Inc. UPS Found Address 800 N HARPER AVE LOS ANGELES, CA 90046\n\nG Fashion International Limited FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands\n\nG Fashion LLC PO Box 9022946 San Juan, PR 00902 G-CLUB INVESTMENTS LIMITED 2/F 1053 Great West Road Brentwood TW8 9BW England\n\nGallagher O'Connor Development 140 1st Street Yonkers, NY 10704\n\nGodaddy.com 2155 E. GoDaddy Way Tempe, AZ 85284\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 30 of 126\n\nG LIVE, LLC (Voluntarily Dissolved) c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810\n\nGault Energy 11 Ferry Lane Westport, CT 06880\n\nG Translators Pty Ltd Shop 1 20-24 Ninth Avenue Campsie, NSW 2194 Australia\n\nGEC Design Group LTD 143 West 30th Street Suite #12B New York, NY 10001\n\nG4S Secure Solutions (Hong Kong) Ltd (via Wise in HKD) 176 Baronial Hts Johnstown, NY 12095-3408\n\nG4S Security Systems (Hong Kong) Ltd 176 Baronial Hts Johnstown, NY 12095-3408\n\nGanfer Shore Leeds & Zauderer LLP 360 Lexington Avenue New York, NY 10017\n\nGettr USA, Inc. c/o CT Corporation System 28 Liberty Street, New York, NY 10005\n\nGFashion Media Group Inc. 5639 W. Sunset Blvd. Los Angeles, CA 90028\n\nGFNY, Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nGBROADCAST, LLC c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810\n\nGinnel Associates, Inc. (d/b/a Ginnel Real Estate) c/o Daniel H. Ginnel 493 Bedford Center Road Bedford Hills, New York 10507\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 31 of 126\n\nG-EDU Inc. c/o Yue Zhou 301 West 110 Street, Apt. 8E New York, NY 10026\n\nGettr USA, Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nGM 27 LLC 15 North Mill Street Nyack, NY 10960\n\nGM 27 LLC c/o Russ LLP 140 Pearl Street Suite 100 Buffalo, NY 14202\n\nGFashion Media Group Inc. c/o Corporate Creations Network Inc. 5901 W. Century Blvd., #750 Los Angeles, CA 90045\n\nGinger Finds 110 East 25th Street New York, NY 10010\n\nGladys Chow 10221 63rd Road Apt. 64A Forest Hills, NY 11375\n\nGM 27 LLC c/o Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528\n\nGMUSIC Gmusic LLC c/o CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901\n\nGnews Media Group Inc. c/o Corporate Creations Network 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810\n\nG-News Operations, LLC One Gateway Center Suite 2600 Newark, New Jersey 07102\n\nGPP SRL Via G. Leopardi 31 - 20123 Milan, Italy 20123\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 32 of 126\n\nGMUSIC Gmusic LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808\n\nGoldberg Segalla LLP 1700 Market Street Suite #1418 Philadelphia, PA 19103\n\nGMUSIC Gmusic LLC PO Box 9022946 San Juan, PR 00902 Goldfarb & Huck Roth Riojas PLLC 925 4th Avenue Suite #3950 Seattle, WA 98104\n\nG-News Operations, LLC c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nGoogle Cloud 1600 Amphitheatre Parkway Mountain View, CA 94043\n\nGold Leaf Consulting Limited P.O. Box 3140 Road Town, British Virgin Islands BVI 1110 VG\n\nGold Medal Service North 11 Cotters Lane East Brunswick, NJ 08816 Great Bowery Inc dba Camilla Lowther Mamangement 433 Broadway Suite 420 New York, NY 10013\n\nGreenwich Land, LLC c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building, Ste 104 Wilmington, DE 19810\n\nGolden Spring (New York) Ltd. c/o CT Corporation System 28 Liberty Street, New York, NY 10005\n\nGrocyber LLC 5116 Forsgate Pl Fairfax, VA 22030\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 33 of 126\n\nGoogle AdWords 1600 Amphitheatre Parkway Mountain View, CA 94043\n\nGPS McQuhae LLP 1 Hoi Wan Street Chinachem Exchange Square - Suite 1801 Quarry Bay, Hong Kong\n\nEdward Moss O'Melveny & Myers LLP 7 Times Square New York, NY 10036\n\nGS Security Solutions Inc. 218 Elsie Ave Merrick, New York 11566\n\nGS1 US Inc 300 Princeton South Corporate Center Ewing Township, NJ 08628\n\nGreenwich Land LLC c/o Hing Ch Ngok 373 Taconic Road, Greenwich, CT 06831\n\nGreenwich Pool Service LLC 16 Liberty Street Stamford, CT 06902\n\nGS Security Solutions 176 Baronial Hts Johnstown, NY 12095-3408\n\nGregory A. Coleman Coleman Worldwide Advisors, LLC P O Box 2839 New York, NY 10008-2839\n\nHarcus Parker Limited 44-46 Aldwych Melbourne House London, England WC2B 4LL\n\nGround Floor Video 3251 Eagle Watch Drive Woodstock, GA 30189\n\nGTV Media Group, Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 34 of 126\n\nGruppo UNA SPA - Torre Galfa Lux 12 Via Alfredo Campanini Milan, Italy 20124\n\nGS Security Solutions Inc. c/o Rob Grand Lax & Neville LLP 350 Fifth Avenue Suite 4640 New York, New York 10118 Gypsy Mei Food Services LLC c/o Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528\n\nGypsy Mei Productions LLC c/o Corporate Creations Network Inc. Tatnall Building 3411 Silverside Road, Suite 104 Wilmington, DE 19810\n\nGTV Australia Pty Ltd 717 Bourke Street Melbourne, Australia\n\nGTV Media Group, Inc. c/o Aaron Mitchell, Esq. Lawall & Mitchell, LLC 55 Madison Avenue Morristown, NJ 07960\n\nHadron Strategies 1911 Sword Lane Alexandria, VA 22308\n\nHallak Cleaners 1232 2nd Avenue New York, NY 10065\n\nGuidepost Solutions LLC 415 Madison Avenue 11th Floor New York, NY 10017\n\nHamilton M&A Fund SP c/o McGrath Tonner Corporate Services Limited P. O. Box 446 5th Floor, Genesis Building Genesis Close George Town KY1-1106 Cayman Islands\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 35 of 126\n\nGypsy Mei Food Services LLC c/o Corporate Creations Network Inc. Tatnall Building 3411 Silverside Road, Suite 104 Wilmington, DE 19810\n\nHan Chunguang 162 E. 64th Street New York, NY 10065\n\nH Shaw Enterprises LLC - Delray Beach FL 1201 Georgia Street Delray Beach, FL 33444\n\nHamilton Opportunity Fund SPC 71-75 Aurora House Uxbridge Rd Earling, London, United Kingdom W5 5SL\n\nHaitham Khaled 16 Princeton Drive Dix Hills, NY 11746 NAV Fund Services (Cayman) Ltd. 103 South Church Street, Harbour Place 5th Floor, PO Box 30464 Grand Cayman KY1-1202\n\nHAMILTON CAPITAL HOLDINGS INC. c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810\n\nHarder Stonerock, LLP 8383 Wilshire Blvd Suite #526 Beverly Hills, CA 90211\n\nHamilton Opportunity Fund SPC c/o McGrath Tonner Corporate Services Limited P. O. Box 446 5th Floor, Genesis Building Genesis Close George Town KY1-1106 Cayman Islands\n\nHimalaya International Clearing Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 36 of 126\n\nHan Chunguang 373 Taconic Rd Greenwich, CT 06831 HCHK Property Management, Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nHaoran He 79 East Works Drive Coften Hackett, Birmingham West Midland, B45 8GR United Kingdom\n\nHCHK Technologies, Inc. c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808\n\nHavana Tranquility 25139 Marion Avenue Punta Gorda, FL 33950\n\nGreenwich, CT 06830\n\nHCHK Property Management, Inc. 500 Putnam Avenue Suite #40\n\nHCHK Technologies, Inc. c/o Corporation Service Company 80 State Street Albany, NY 12207\n\nHGA Property Management c/o Qin Li 312 Colwick Ln Morrisville, NC 27560-6624 US\n\nHHS Capital Inc. 14660 SW 14 St. Pembroke Pines, FL 33027\n\nHimalaya International Payments Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 37 of 126\n\nHGA Property Management One Gateway Center Suite 2600 Newark, New Jersey, NJ 07102 Hudson Diamond Holding, INC. c/o Ocorian Corporate Services (BVI) Limited Jayla Place Wickhams Cay 1 Road Town, Tortola VG1110 British Virgin Islands Attn: Kelly, Raven\n\nHimalaya International Financial Group Ltd. c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited P.O. Box 985 Road Town, Tortola, BVI\n\nHimalaya New World Inc. 12587 Fair Lakes Cir, Ste 135 Fairfax, VA, 22033\n\nHimalaya International Reserves Ltd. c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands\n\nHimalaya Ventures LLC 2500 El Camino Real #209 Palo Alto, CA 94306\n\nHimalaya Investment LLC c/o Jiaming Liu 7424 E Blackrock Rd. Scottsdale, AZ 85255\n\nHing Ch Ngok 373 Taconic Road, Greenwich, CT 06831\n\nHimalaya New World Inc. c/o Bingshang Jiao 2901 Brians Hill Ln. Oakton, VA, 22124, USA\n\nHodgson Russ LLP 605 3rd Avenue Suite #2300 New York, NY 10158\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 38 of 126\n\nHimalaya Ventures LLC c/o Capitol Services, Inc. 108 Lakeland Avenue Dover, DE 19901\n\nHK International Funds Investments (USA) Limited, LLC National Corporate Services, Inc. 203 NE Front Street, Suite 101 Milford, DE 19963\n\nHodgson Russ LLP 605 Third Ave. New York, NY 10036 Attn: Kevin Kearny\n\nHudson Diamond Holding LLC c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810\n\nHR Search Partners 555 5th Avenue New York, NY 10017\n\nHudson Diamond Holding LLC c/o Jim Moriarty Zeisler & Zeisler, P.C. 10 Middle Street, 15th floor Bridgeport, CT 06605\n\nIMG.LY Kortumstraße 68 Bochum, Germany 44787\n\nIDB Bank [Credit Card Payment] 1114 Sixth Avenue New York, NY 10110\n\nHugga LLC 8948 BURTON WAY Beverly Hills, CA 90211 Impeccable Landscaping LLC 411 Shadyside Road Ramsey, NJ 07446\n\nHuk Trading Inc. 651 N Broad St Suite 206 Middletown, DE 19709 J Tan Jewelry Design 650 S Hill St #9 Los Angeles, CA 90014\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 39 of 126\n\nIHeartMedia 20880 Stone Oak Parkway San Antonio, TX 78258\n\nInfinity Treasury Management Inc. (Inactive entity) c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building, Ste 104 Wilmington, DE 19810\n\nInternational Treasure Group LLC 4394 Fox Ridge Drive Weston, FL 33331\n\nIvey, Barnum & O'Mara Real Estate\n\nImperius International Trad Co Ltd 4-3-32 Nakazakinishi, Kita-Ku Osaka, Japan 530-0015\n\nIndium Software 300 Carnegie Centre Suite #150 Princeton, NJ 08540\n\nInsight Title Services LLC 518 Stuyvesant Ave Lyndhurst, NJ 07071\n\nIsland Powersports - Massapequa NY 4116 Sunrise Highway Massapequa, NY 11758\n\nJackson Lewis PC 1601 Cherry Street #1350\n\n170 Mason Street Greenwich, CT 06830 Attn: Tom S. Ward\n\nJAMF 100 Washington Avenue Suite #1100 Minneapolis, MN 55401\n\nPhiladelphia, PA 19102\n\nJanover LLC c/o Rory G. Greebel Wilson Elser Moskowitz Edelman & Dicker LLP 1133 Westchester Avenue White Plains, NY 10604\n\nJack s. Lipson, Esq. 830 Post Road East Westport, CT 06880\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 40 of 126\n\nJamestown Associates 421 Chestnut Street Philadelphia, PA 19106\n\nJanover LLC 485 Madison Avenue 9th Floor New York, NY 10022 Jason Miller 2305 N Lincoln St Arlington, VA 22207-3856\n\nJB Mason N Carpentry LLC 64 Avery Street 1st Floor Stamford, CT 06902\n\nJenner & Block LLP\n\nJanover LLC Mindy Kamen 100 Quentin Roosevelt Blvd Suite 516 Garden City, NY 11530\n\nJaurigue Law Group 300 West Glenoaks Boulevard Glendale, CA 91202\n\nJessica Mastrogiovanni Bragar Wexler Eagel & Squire, P.C. 885 3rd Ave Ste 3040 New York, NY, 10022-4834 Attn: Jessica Mastrogiovanni\n\n1099 New York Ave., NW, Suite 900\n\nWashington, DC 20001-4412\n\nJDM Staffing Corp 5 Salem Road New York, NY 10956\n\nJesse Brown 1425 S. Central Ave. Flagler Beach, Florida 32136 Jim Moroney's Inc - New Windsor NY 833 Union Avenue New Windsor, NY 12553\n\nJM Bullion Inc 11700 Preston Road Suite #660153 Dallas, TX 75230\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 41 of 126\n\nJiaming Liu 7424 E Blackrock Rd. Scottsdale, AZ 85255\n\nJK Chef Collections LLC 500 West Putnam Avenue East Suite #400 Greenwich, CT 06830\n\nJolley Urga Woodbury & Holthus 50 S Stephanie Street #201 Henderson, NV 89012\n\nKamel Debeche 518 N San Vicente Blvd. West Hollywood, California 90048\n\nJohnson Controls 5757 N. Green Bay Avenue P.O. Box 591 Milwaukee, WI 53201\n\nJoshua I. Sherman 10 Mohawk Drive Livingston, New Jersey 07039\n\nJovial Century International Limited FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands\n\nKalixun Trading Limited Room 702 , No. 19 North 4th Lane Xincun Road Xiangjiaotang Community Bantian Street Longgang, Shenzhen, Guangdong Province, China\n\nJoyord Sportswear Limited Room 1401, Cambridge House 26-28 Cameron Road Tsimshatsui, KLN, Hong Kong\n\nXuebing Wang 23A Atatangi Road Greenlane Auckland, New Zealand 1051\n\nKarin Maistrello 445 Park Avenue New York, NY 10022\n\nKnight Frank LLP 55 Baker Street London, England\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 42 of 126\n\nKarin Maistrello 17 Gifford Ave Apartment 5F Jersey City, New Jersey 07304\n\nKGP Legal LLC 10 Anson Road #23-05 International Plaza Singapore 079903\n\nKNI-Pro-Tec, Inc. 62 June Road North Salem, NY 10560\n\nKoons - Vienna VA 2050 Chain Bridge Road Vienna, VA 22182\n\nKing and Partners 9 E 40th Street 3rd floor New York, NY 10016\n\nKPC Acquisition LLC 5 Maple Avenue Morristown, NJ 07960\n\nKonica Minolta Business Solutions USA Inc 100 Williams Drive Ramsey, NJ 07446\n\nKostelanetz LLP 250 Greenwich Street F34 New York, NY 10007 Kyle Bass Hayman Capital Management, Parkland Hall at Old Parkland 3889 Maple Avenue 6th Floor Dallas, TX 75219\n\nMacaron Limited Macaron Financial Limited The Gas Light Lower Warrengate, Wakefield West Yorkshire WF1 1SA United Kingdom\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 43 of 126\n\nKyle Bass Hayman Capital Management, L.P. Parkland Hall at Old Parkland 3889 Maple Avenue 6th Floor Dallas, Texas 75219 Attn: Kyle Bass\n\nLaBarbiera Custom Homes Vincent LaBarbiera 1 Farmstead Road Mahwah, NJ 07430\n\nKyrgyz-Swiss Bank CJSC Baytik Baatyr Street 68 Bishkek, Kyrgyzstan\n\nLanificio TG Di Fabio SPA 13856 Vigliano Biellese, Italy 13856\n\nLabarbiera Custom Homes LLC 2 Patriots Lane Saddle River, New Jersey 07458\n\nLadden (Structure) Engineering Limited 18 Clarence Terrace Shek Tong Tsui, G/F Shak, Hong Kong\n\nLaw Office of Neil M. Sunkin 22908 Gershwin Drive Woodland Hills, CA 91364\n\nLeading Shine NY Ltd. 3411 Silverside Road Tatnall Building #104 Wilmington, Delaware 19810\n\nLamp Capital LLC c/o CT Corporation System 820 Bear Tavern Rd. West Trenton, NJ 08628\n\nLawall & Mitchell, LLC Aaron Mitchell, Esq. 55 Madison Avenue Morristown, NJ 07960\n\nLeo Brothers Landscaping Services 29 Meadow Street Danbury, CT 06810\n\nLexolution LLC 75 Broad Street Suite #610 New York, NY 10004\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 44 of 126\n\nLeewayHertz Technologies 388 Market Street Suite #1300 San Francisco, CA 94111\n\nLiberty Jet Management 29 Schaefer Drive Ronkonkoma, NY 11779\n\nLexington Property and Staffing, Inc. 750 Lexington Avenue, 8th Floor New York, NY 10022\n\nLightworks Interactive 30-A Howard Place Ronkonkoma, NY 11779\n\nLH Gault & Son Inc 11 Ferry Lane Westport, CT 06880\n\nLiberty Jet Management c/o American Incorporators Ltd. 1013 Centre Road, Suite 403-A Wilmington, DE 19805\n\nMary Fashion SPA Via dei Trasvolatori Atlantici 42-30/C Ferrara, Italy 44124\n\nJun Chen aka Jonathan Ho c/o Wayne Wei Zhu, Esq. 41-25 Kissena Blvd, Suite 112 Flushing, NY 11355\n\nLibra Leather Co 199 Lafayette St #5D New York, NY 10012\n\nLihong \"Sara\" Wei Lafrenz 1850 W Orange Grove Rd. Tucson, Arizona 85704\n\nLiehong Zhuang Xiao Yan Zhu c/o Jonathan T. Trexler, Esq. Trexler & Zhang, LLP 224 West 35th Street, 12th Floor New York, NY 10001\n\nLimarie Reyes Paul M. Krieger Krieger Kim & Lewin LLP 350 Fifth Avenue, 77th Floor | New York, NY 10118\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 45 of 126\n\nLihong \"Sara\" Wei Lafrenz 14747 N Northsight Blvd Ste 111 Scottsdale, Arizona 85260-2633\n\nLimarie Reyes 125 Harbour Dr. Apt. 26 Humacao, Puerto Rico 00791 LinkedIn Corporation 1000 W. Maude Avenue Sunnyvale, CA 94085\n\nLinwan \"Irene\" Feng One Gateway Center Suite 2600 Newark, New Jersey 07102\n\nLine Drive Public 8647 Richmond Highway #183 Alexandria, VA 22309-4206\n\nLinwan \"Irene\" Feng 1100 Frank E Rodgers Blvd S Apt 457 Harrison, New Jersey 07029-2429 Lipman Law PLLC 45 West 29th Street Suite 303 New York, NY 10001\n\nLoyens Loeff 555 Madison Avenue New York, NY 10022\n\nLionkube LLC 13173 Spica Drive Lone Tree, CO 80124 LSS Inc 1445 South Washington Avenue Lansing, MI 48910\n\nLobel Modern NYC 200 Lexington Ave Suite #915 New York, NY 10016\n\nM Silberstein Interior Design 428 Broad Street Shrewsbury, NJ 07702\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 46 of 126\n\nLopez Woodfloors LLC 33 Irving Avenue Apt #1 Stamford, CT 06902\n\nLPC Commercial Services 1530 Wilson Blvd Suite #200 Arlington, VA 22209-2423 Manhattan Motorcars Inc - New York NY 711 11th Avenue New York, NY 10019\n\nMar-a-Lago Club LLC c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808\n\nLuu Marine & Associates 2031 SW 20th Street Fort Lauderdale, FL 33315\n\nMandelli USA Inc 1 Wood Road Wilmington, DE 19806\n\nMar-a-Lago Club LLC 1100 S. Ocean Blvd. Palm Beach, FL 33480\n\nMarcum LLP 730 3rd Avenue 11th Floor New York, NY 10017 Mark Gundersen 2689 24th Road South Arlington, VA 22206\n\nMartha Jeffery Sotheby's International Realty - Greenwich Brokerage One Pickwick Plaza Greenwich, Connecticut 06830, United States\n\nMary Jiang 33 Encina Ave Palo Alto, CA 94301\n\nMessageSpace 21-24 Millbank London, England SW1P 4QP Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 47 of 126\n\nMartha Jeffery 80 Northfield St. Greenwich, Connecticut 06830-4618\n\nMary Dowdle (a/k/a Muffin Dowdle) 41 Smith Road Sharon, CT 06069-2401\n\nMatthew Levine Elliott Kwok Levine & Jaroslaw LLP 565 Fifth Avenue New York, NY 10017\n\nMavrides Moyal Packman Sadkin 1981 Marcus Avenue Suite #E117 New Hyde Park, NY 11042\n\nMateo and Bay LLC 2068 37TH ST Vernon, CA 90058\n\nMayer Brown LLP 71 South Wacker Drive Chicago, IL 60606\n\nMatt Mowers LLC P.O. Box 10297 Bedford, NH 03110 Maywind Trading LLC 3341 S Wallace St., Apt B Chicago IL 60616\n\nMauro Lilling Naparty LLP 100 Crossways Park Drive West #310 Woodbury, NY 11797\n\nMax Krasner 162 E. 64th Street NY, NY 10605\n\nMcDermott Will & Emery LLP P.O. Box 1675 Carol Stream, IL 60132-1675\n\nMcDonnell & Whitaker LLC 245 E Main St. Ramsey, NJ 07446\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 48 of 126\n\nMaywind Trading LLC 12810 N Cave Creek Rd. Apt 206 Phoenix, AZ, 85022\n\nMcManimon, Scotland & Baumann 75 Livingston Avenue 2nd Floor Roseland, NJ 07068\n\nMaywind Trading LLC c/o Legalinc Corporate Services Inc. 200 E Randolph ST Ste 5100 Chicago, IL 60601\n\nMei Guo [Redacted]\n\nMcDonald Carano 2300 West Sahara Avenue Suite #1200 Las Vegas, NV 89102\n\nMcLaughlin & Associates 566 South Route 303 Blauvelt, NY 10913\n\nMedical Supply System International LLC 3101 N. Central Ave Ste 183 #2727 Phoenix, Maricopa, AZ 85012\n\nMelissa Francis c/o Jonathan Bach Shapiro Arato Bach LLP 500 Fifth Avenue 40th Floor New York, NY 10110\n\nMeltwater News 1 Pennsylvania Plaza Suite #4125 New York, NY 10119\n\nMiller Motorcars Inc - Greenwich CT 342 West Putnam Avenue Greenwich, CT 06830\n\nMei Guo c/o Jim Moriarty Zeisler & Zeisler, P.C. 10 Middle Street, 15th floor Bridgeport, CT 06605\n\nMMMAR SRL 15 Via A. Meucci Florence, Italy 50012\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 49 of 126\n\nMelissa Francis Melissa Francis, Esq. The Francis Firm PLLC 33 W 60th Street, Floor 2 New York, NY 10023\n\nMin Yang 10740 Queens Blvd. Apt 11G Forest Hills, NY 11375-4211\n\nMercedez-Benz Manhattan Inc - New York NY 770 11th Avenue New York, NY 10019\n\nO'Neal Webster Commerce House 181 Main Street P.O. Box 961 Road Town, Tortola British Virgin Islands VG1110\n\nMichael Li and Co 39 QUEEN'S ROAD CENTRAL PROSPERITY TOWER Hong Kong\n\nMilo Kleinberg 902 Broadway New York, NY 10010\n\nMimaii NZ Limited c/o Wen Soo Lo 51 Joseph Banks Drive Whitby, Porirua, 5024 New Zealand\n\nModSquad Inc 2018 19th Street Sacramento, CA 95818 Moran Yacht Management Inc 1300 SE 17th Street #200 Fort Lauderdale, FL 33316\n\nMosaicon Shoes SRL 171 Corso Novara Pavia, Italy 27029\n\nMurphy Cordier 2025 North Third Street Suite #200 Phoenix, AZ 85004\n\nN87 Inc 106B Sharon Road Robbinsville, NJ 08691\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 50 of 126\n\nMorning Star Holdings Limited Hunkins Plaza Main Street Suite 556 Charlestown, Nevis\n\nMorvillo Abramowitz Grand Iason & Anello PC 565 5th Avenue New York, NY 10017\n\nNardello & Co LLC 565 Fifth Avenue New York, NY 10017\n\nNew York MOS Himalaya LLC and/or MOS Himalaya LLC 40 Brompton Road Great Neck, NY 11021\n\nN.A.R. Enterprise 1717 77th Street Brooklyn, NY 11214 New York Young Republicans 122 East 83rd Street New York, NY 10028\n\nNadeem Akbar Lamp Capital LLC 667 Madison Avenue New York NY 10065 Nicholas F. Savio 63 New Jersey Ave. Ocean Grove, New Jersey 07756\n\nNash Events 1943 High Ridge Road Annapolis, MD 21409-5814 Nodal Partners, LLC c/o Song Deng 13640 Briarwick Drive Suite 180 Austin, Texas 78732\n\nNew York MOS Himalaya LLC and/or MOS Himalaya LLC c/o A Registered Agent, Inc. 8 The Green, Ste. A Dover, DE 19901\n\nOasis Tech Limited 151 Marua Road Mount Wellington, New Zealand 1051\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 51 of 126\n\nNicholas F. Savio 3 Dale Court Hazlet, New Jersey 07730\n\n3611 Summer Ranch Dr.\n\nNing Zhao\n\nKaty, TX 77694\n\nO.S.C. Orbit Service Company LLC 101 Merritt 7 Corporate Park, Suite 300 Norwalk, CT 6851\n\nOgier Ritter House Wickhams Cay II PO Box 3170 Road Town, Tortola British Virgin Islands VG1110\n\nNodal Partners, LLC 13809 N Highway 183 Suite 279 Austin, Texas 78750-1213\n\nNovapac Laboratories 510 Ryerson Rd Lincoln Park, NJ 07035 Suite #194 Bensalem, PA 19020\n\n501 Cambria Avenue\n\nOn the Spot\n\nO'Neal Webster 181 Main Street P.O. Box 961 Tortola, British Virgin Islands 1110\n\nNRT New England LLC (d/b/a Coldwell Banker Residential Brokerage) c/o Corporate Creations Network Inc. 6 Landmark Square 4th Floor Stamford, Connecticut 06901\n\nOne Way Packaging 371 El Rancho Drive La Habra, CA 90631\n\nOasis Tech Limited 151 Marua Road Mount Wellington Auckland, 1051 New Zealand Otis Elevator Company (HK) Limited (via Wise in HKD) 1 Carrier Place Farmington, CT 06032\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 52 of 126\n\nOcorian Consulting 505 5th Avenue Suite #1501 New York, NY 10017 Pellettieri Di Parma SRL 37 Corso Venezia Milan, Italy 20121\n\nOne Company SRL 2 Stradone Nicolosi Vicenza, Italy 36100 Parent Electric, Co. 47 Whooping Hollow Road East Hampton, NY 11937\n\nOne Trust LLC 1200 Abernathy Road Suite #700 Atlanta, GA 30328\n\nOSC Orbit II Service Company 101 Merritt 7 Corporate Place - 3rd Floor Norwalk, CT 06851\n\nParscale Strategy 321 6th Street San Antonio, TX 78215\n\nPaychex 911 Panorama Trail Rochester, NY 14625\n\nPetrillo Klein & Boxer LLP 655 Third Avenue 22nd Floor New York, NY 10017\n\nOwenscorp Italia SPA 4 VIA M. PONZA N Torino, Italy 10121\n\nPAG New Jersey JL1 LLC 2555 Telegraph Road Bloomfield Hills, MI 48302 Pixshow Film Inc. 108 West 13th St. Wilmington DE 19801\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 53 of 126\n\nParker and Lynch 1801 Market Street Suite #550 Philadelphia, PA 19103\n\nPaul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019-6064 Attn: Nathan Gadd\n\nPontetorto SPA 23 Via Roma Prato, Italy 59013\n\nPremiere Network 15260 Ventura Blvd Suite #500 Sherman Oaks, CA 91403\n\nPerfectgift.com 495 Mansfield Avenue Pittsburgh, PA 15205\n\nPhillips Nizer LLP 485 Lexington Avenue Floor 14 New York, NY 10017 Attn: Jared R. Clark\n\nPiece by Peace 6931 3rd Ave Brooklyn, NY 11209\n\nPotomac Strategy 807 Brazos Street Unit #810 Austin, TX 78701 ProjectLine Solutions Inc #109-116 Research Drive Saskatoon, Canda\n\nPrime Trust LLC c/o CT Corporation System 3800 N Central Avenue Suite 460 Phoenix, AZ 85012\n\nProminent Properties Sotheby's c/o CT Corporation System 600 N 2nd Street Suite 401 Harrisburg, PA 17101\n\nQi Yong c/o Michael Conway Lazare Potter Giacovas & Moyle LLP 747 Third Avenue, 16th Floor New York, New York 10017\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 54 of 126\n\nPremiere Accounting Solutions Ltd 96A Carlton Gore Road Level 1 New Market, New Zealand 1023\n\nPrime Trust LLC 330 S Rampart Blvd., Suite 260 Las Vegas, NV 89145\n\nQiang Guo Flat 6, 5 Princes Gate London SW7 1QJ\n\nQu Guo Jiao (Ms. Qu) No. 220 Zhongyuanxi Lu, Zhongyuan Qu, Zhengzhou Shi, PRC\n\nPromemoria USA Inc. 152 Madison Ave 17th floor New York, NY 10016\n\nPutnam's Landscaping 1 Good Hill Road Weston, CT 06883\n\nRaich Ende Molter Co. LLP 1375 Broadway, 15th Floor New York, NY 10018\n\nRandazza Legal Group, PLLC 100 Pearl Street 4th Floor Hartford, CT 06103\n\nQiang Guo c/o Berkeley Rowe Marble Arch Park House 116 Park St. Mayfair, London, UK W1K 6SS\n\nRCN Telecom 650 College Road East Suite 3100 Princeton, NJ 08540\n\nQing \"Serena\" Cai 7636 Heavenly Peak St Las Vegas, NV 89166\n\nReach Manufacturing 2848 Leonis Blvd Vernon, CA 90058\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 55 of 126\n\nRaich Ende Molter Co. LLP c/o Moritt Hock & Hamroff LLP 400 Garden City Plaza Garden City, NY 11530\n\nRandstad Technologies LLC 3625 Cumberland Blvd SE Atlanta, GA 30339\n\nRedfin Corporation 1099 Stewart Street, Suite 600 Seattle, WA, 98101\n\nRedfin Corporation c/o Legalinc Corporate Services Inc. 1967 Wehrle Drive, Suite 1 #086 Buffalo, NY 143221\n\nRapport International Furniture 435 N La Brea Ave Los Angeles, CA 90036\n\nResearch Service Bureau Inc 6811 S 204th Street Kent, WA 98032\n\nRD Contractors LLC 127 Greyrock Place Unit #904 Stamford, CT 06901\n\nRestoration Hardware 15 Koch Road Corte Madera, CA 94925\n\nRedfin Corporation c/o Legalinc Corporate Services Inc. 30 Old Kings Highway South Darien, Connecticut 06820\n\nRHND Ocala LLC 5331 N. US Hwy 441 Ocala, FL 34475\n\nRedis Lab Inc 700 E El Camino Real Suite #250 Mountain View, CA 94041\n\nRilievi Group Via del Triumvirato, 22/3 Bologna, Italy 40132\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 56 of 126\n\nReinhard Plank SRL 102 Viale Ivo Montagni Florence, Italy 50050\n\nRoscalitar 2 c/o Maples Corporate Services Limited PO Box 309 Ugland House South Church Street George Town Grand Cayman KY1-1104 Cayman Islands\n\nRewop SRL 12 Via XX Settembre Torino, Italy 10121\n\nRoadway Movers 845 3rd Avenue 6th Floor New York, NY 10022\n\nRidwan Mamode Saib 24 Saint Georges Street, Port Louis 11324, Republic of Mauritius\n\nRight Side Broadcasting Network 1550 Opelika Road Suite #6, Box 344 Auburn, AL 36830\n\nRising Sun Capital Ltd 1053 Great West Rd Brentford, England\n\nRubenstein Public Relations Inc 1330 6th Ave 14th Floor New York, NY 10019\n\nRockland Wall Covering & Paint 14 Fair Haven Drive New City, NY 10956\n\nRoss Heinemeyer 345 E 94th St. Apt 18G New York, New York 10128 Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 57 of 126\n\nRockland Electric 1 Blue Hill Plaza Suite #20 Pearl River, NY 10965-3100\n\nROI Media Strategies 750 Park Of Commerce Drive Suite #100 Boca Raton, FL 33487\n\nChao-Chih Chiu Huizhen Wang Yunxia Wu Keyi Zilkie c/o TroyGould PC 1801 Century Park East, 16th Floor Attn: Christopher A. Lilly Los Angeles, CA 90067-2367\n\nRule of Law Foundation III Inc. 57 West 57th Street, Suite 400, New York, NY 10019\n\nRomer Debbas LLP 275 Madison Ave., Ste 801 New York, NY 10016-1153 Rule of Law Foundation III Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nRovello Electric Inc 6 Deforest Avenue #6 East Hanover, NJ 07936\n\n7th Floor New York, New York 10007\n\nRule of Law Society IV Inc. c/o Richard E. Signorelli, Esq.\n\n52 Duane Street\n\nRule of Law Foundation III Inc. c/o Richard E. Signorelli, Esq. 52 Duane Street 7th Floor New York, New York 10007\n\nRuskin Moscou Faltischek PC 1425 Rexcorp Plaza Uniondale, NY 11556\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 58 of 126\n\nRule of Law Society IV Inc. 57 West 57th Street, Suite 400, New York, NY 10019\n\nRybovich Marina & Shipyard 4200 N Flagler Drive West Palm Beach, Florida 33407\n\nRule of Law Society IV Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nSage IT 1100 Cornwall Road #120 Monmouth Junction, NJ 08852\n\nRV Retailers East LLC 100 SE Third Avenue Suite #1850 Fort Lauderdale, FL 33394\n\nSafe Harbor Newport Shipyard 1 Washington Street Newport, RI 02840\n\nGolden Spring New York Ltd. 162 E. 64th Street New York, NY 10065-7478\n\nSamy's Camera Inc 12636 Beatrice Street Los Angeles, CA 90066\n\nSail Victory Ltd (or Reverence Capital Partners) 590 Madison Avenue New York, NY 10022\n\nSamuel Dan Nunberg 600 S. Dixie Hwy, Suite 455 West Palm Beach, FL 33401 Savio Law 3 Dale Court Hazlet, New Jersey 7730\n\nSGB Packaging 619 River Dr Suite #310 Elmwood Park, NJ 07407\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 59 of 126\n\nSaraca Media Group, Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810\n\nSavino Del Bene USA 1 Warner Ct Swedesboro, NJ 08085 Schulman Bhattacharya LLC 6116 Executive Boulevard Suite #425 Bethesda, MD 20852\n\nSercarz & Riopelle LLP 950 Third Avenue 31st Floor New York, NY 10022\n\nScenic Landscaping LLC 7 Argyle Road Haskell, NJ 07420\n\nSedgwick Realty Corp 162 E 64th Street New York, NY 10065\n\nSlaughter Law Group PC 4881 Topanga Canyon Boulevard Suite #238 Woodland Hills, CA 91364\n\nShort-N-Numbers - Groveland FL P.O. Box 368 Groveland, FL 34736\n\nShalom B LLC dba Asher Fabric Concepts 950 S Boyle Avenue Los Angeles, CA 90023\n\n920 N. King Street Wilmington, DE 19801\n\nSkadden, Arps, Slate, Meagher & Flom\n\nSherry Lehmann Wine & Spirits 505 Park Avenue New York, NY 10022\n\nSlack Technologies LLC 500 Howard Street San Francisco, CA 94105\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 60 of 126\n\nSirius Networking Inc. 651 N Broad St. Suite 206 Middletown, DE 19709\n\nSkyline Automobiles Inc 7500 West Side Avenue North Bergen, NJ 07047\n\nSouken Trading Minami 7 Jo Nishi 4-7-3 Abashiri, Japan 093-0017\n\nSolomon Treasure Antiques 1050 2nd Avenue Gallery 83 New York, NY 10022\n\nSolazzo Calzature Italy 23/25/27 Via Emilio Galli Pavia, Italy 27029\n\nSolgence LLC 300 Delaware Avenue Suite #210-A Wilmington, DE 19801\n\nSotheby's International Realty Affiliates LLC 175 Park Avenue Madison, NJ 07940\n\nSotheby's International Realty Affiliates LLC c/o Corporate Creations Network Inc. 600 Mamaroneck Avenue, Suite 400 Harrison, NY 10528\n\nSotheby's International Realty Affiliates LLC 3290 Northside Parkway Suite 200 Atlanta, Georgia 30327\n\nSpears Imes LLP 51 Madison Avenue New York, NY 10010\n\nStark Carpet Corporation 375 Fairfield Avenue 2nd Floor Stamford, CT 06902\n\nSteptoe & Johnson LLP 1114 Avenue of the Americas New York, NY 10036\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 61 of 126\n\nSRS Electrical Consultants, Inc. 2 Copper Avenue Huntington Station, NY 11746\n\nStaples Building Solutions 500 Staples Drive Framingham, MA 01702\n\nStephen Kindseth 10 Middle St, 15th Fl Bridgeport, CT 06604\n\nTong Le Internatiional Trading Co., Ltd. Office No. 12, 19/F, Ho King Comm Ctr, NO. 2-16 Fa Yuen St, Mongkok, KLN, Hong Kong\n\nStatecraft Digital 37 N Orange Avenue Orlando, FL 32801\n\nStichting Duurzame Regulierenring 12 Bunnik, Utrecht Netherlands 3981 LB\n\nStokes Lawrence PS 1420 5th Avenue #3000 Seattle, WA 98101\n\nStokton SRL V Piero Calamandrei 13 Pieve A Nievole, Pistoia, Italy 51018 Stradley Ronon Stevens & Young, LLP 2005 Market Street Suite 2600 Philadelphia, PA 19103\n\nStudio Cataldi Group SRL Via del Lazzeretto, 94-94A/B-96-98 Prato, Italy 59100\n\nYongbing Zhang 223 West Jackson Blvd. #1012 Chicago, IL 60606\n\nSurge Britain 71-75 Shelton Street Covent Garden London, England WC2H 9JQ Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 62 of 126\n\nStretto 410 Exchange, Suite 100 Irvine, CA 92602\n\nTalha Zobair 750 Lexington Avenue NY, NY 10022\n\nStudio Legale Associato Vialle della lirica Ravenna, Italy 00162\n\nTarget Enterprises 277 Old Branch Road Unit #2 Thomaston, CT 06787\n\nSwans Team Design 8549 Wilshire Boulevard Suite #5133 Beverly Hills, CA 90211\n\n2050 PARAMOUNT DR Los Angeles, CA 90068\n\nTaverniti Design Studios LLC\n\nTanis Concrete Inc 17-68 River Road\n\nFairlawn, NJ 07410\n\nTaurus Fund SP McGrath Tonner Corporate Services Limited Genesis Building, 5th Floor, Genesis Close, PO Box 446 Grand Cayman KY1- 1106, Cayman Islands\n\nThe Casper Firm 400 E. Pratt Street Suite #903 Baltimore, MD 21202\n\nThe Industry Model Mgmt 59 Chelsea Piers Level 3 New York, NY 10011\n\nTavares Cutting Inc 2848 E 54th St Vernon, CA 90058\n\nThe Clear Creek Group 120 West Pearl Avenue Jackson, WY 83001\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 63 of 126\n\nTeris 11333 N Scottsdale Road Suite #294 Scottsdale, AZ 85254\n\nTessuti & Tessuti SRL 5 Viale della Meccanica Carpi, Italy 41012\n\nThe Francis Firm PLLC 215 East North Street Raleigh, NC 27601\n\nThe Francis Firm PLLC Melissa Francis, Esq. 33 W 60th Street, Floor 2 New York, NY 10023\n\nThe Casper Firm, LLC c/o Cole Schotz P.C. Gary H. Leibowitz 300 East Lombard Street Suite 1800 Baltimore, MD 21202\n\nThe Fania Company 271 East Blackwell Street Dover, NJ 07801\n\nThe Francis Firm PLLC c/o Jonathan Bach Shapiro Arato Bach LLP 500 Fifth Avenue 40th Floor New York, NY 10110\n\nThe Lost Draft LLC c/o Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528\n\nThistle Interiors 15 S Macquesten Parkway Apt #1 Mount Vernon, NY 10550-1729\n\nTIU Consulting 118 W. Streetsboro Suite #183 Hudson, OH 44236\n\nThe Kerik Group 905 Old Mill Road Franklin Lakes, NJ 07417-1918 Tranquility Pools Inc 7 Argyle Road Haskell, NJ 07420\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 64 of 126\n\nThe Mar-a-lago Club 1100 S Ocean Boulevard Palm Beach, FL 33480\n\nTroutman Pepper Hamilton Sanders LLP Joanna J. Cline, Esq. 3000 Two Logan Square Philadelphia, PA 19103\n\nThomson Reuters/West Publishing 610 Opperman Drive Eagan, MN 55123\n\nTT Resources 1 Pty Ltd 18 Brabham Drive Mill Park, Australia 3082\n\nTownship of Mahwah 475 Corporate Drive Mahwah, NJ 07430\n\nTransperfect 1250 Broadway New York, NY 10001\n\nTSM Tessitura Serica Morinelli SRL Milano 13 Appiano Gentile, Italy 22070\n\nTurning Point USA 4940 East Beverly Road Phoenix, AZ 85044\n\nUna Wilkinson c/o Zeisler and Zeisler 10 Middle St, 15th Fl Bridgeport, CT 06604\n\nUK Import Services Limited 7-8 Saracen Gillingham Business Park Gillingham, England ME8 1DQ\n\nUpdike, Kelley & Spellacy, P.C. 225 Asylum Street 20th Floor Hartford, CT 06103\n\nUS Himalaya Capital Inc. c/o Business Filings Incorporated 108 W 13th St. Wilmington, DE 19801\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 65 of 126\n\nU-Earth Biotech Ltd 172 Fulham Road London, England SW10 9PR\n\nUnitedHealthcare P.O. Box 1459 Minneapolis, MN 55440 USM Modular Furniture 28-30 Greene Street New York, NY 10013\n\nVan Berge Henegouwen 2860 W. State Road 84 Suite #107 Fort Lauderdale, FL 33312\n\nUrban Legend Media 4445 Corporation Ln Suite #264 Virginia Beach, VA 23462\n\nUS Himalaya Capital Inc. P.O. Box 391271 Mountain View, CA 94041\n\nV.X. Cerda & Associates P.A. 601 Brickell Key Drive Suite 700 Miami, Florida 33131\n\nValigeria Bertoni SRL Al Molini Trotti Varese, Italy 21100\n\nVirtlaw PLLC 1999 Bryan St Suite 900 Dallas, TX 75201\n\nVerdolino & Lowey, P.C. Craig R. Jalbert, CIRA 124 Washington St. Foxborough, MA 02035\n\nVictor Cerda 17 Jean St Rye, New York 10580\n\nVoice of Guo Media, Inc. c/o Elaine Lam 1850 W Orange Grove Rd. Tucson, AZ 85704\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 66 of 126\n\nVandenloom Inc 250 East 59th Street New York, NY 10022\n\nVersace USA 11 West 42nd Street Floor 28 New York, NY 10036 Voranda 650 Castro Street Suite #120-275 Mountain View, CA 94041\n\nW Hotels One StarPoint Stamford, CT 06902\n\nVisa P.O. Box 8999 San Francisco, CA 94128\n\nVoice of Guo Media, Inc. c/o Lihong Wei Lafrenz 14747 N Northsight Blvd. Ste 111, #405 Scottsdale, AZ 85260\n\nVVA LLC 117 E 31st Street New York, NY 10016\n\nWachtel Missry LLP 885 2nd Avenue New York, NY 10017 Walden Macht & Haran LLP One Battery Park Plaza 34th floor New York, NY 10004\n\nWaycap SPA Antonio Meucci 22 Mirano Venice, Italy 30035\n\nWarroom LLC 225-43 111th Avenue Jamaica, NY 11429\n\nWeathertest Company Inc. c/o Karl R. Palzer 285 Amwell Road P.O. Box 7078 Hillsborough, NJ 08844\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 67 of 126\n\nWalkers Corporate Limited 190 Elgin Avenue George town, Cayman Islands KY1-9008\n\nWard & Berry PLLC 2000 Pennsylvania Avenue Suite #7000 Washington, D.C. 20006\n\nWencong Wang 6 Briton Ct Greenville, SC 29615\n\nWings Insurance Agency Inc 1924 Ark Road Hainesport, NJ 08036\n\nWesty's Storage\n\nWatershape Consulting Inc 140 Lomas Santa Fe Drive Unit #202 Solana Beach, CA 92075\n\nWeddle Law PLLC 37 W. 20th St. Ste. 1206 New York, NY 10011\n\n200 Route 17 North Upper Saddle River, NJ 07458\n\nWhitman Breed Abbott & Morgan LLC James C. Riley, Esq. 500 West Putnam Avenue Greenwich, CT 06830\n\nWedlake Bell LLP 71 Queen Victoria Street London, England EC4V 4AY\n\nWencong Wang 826 North Avenue, Forest Park, GA 30297 Willard International Hotel 1401 Pennsylvania Avenue NW Washington, D.C. 20004\n\nWilliams & Connolly LLP Jerry Shulman, Esq. 680 Maine Avenue SW Washington, DC 20024\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 68 of 126\n\nWesty's Storage c/o John Scagnelli Scarinci & Hollenbeck LLC 150 Clove Rd, 9th FL Little Falls, NJ 07424\n\nWinterWyman 34 Crosby Drive Suite #400 Bedford, MA 01730\n\nWildes & Weinberg, PC. 515 Madison Avenue 6th Floor New York, NY 10022\n\nAffiliated Adjustment Group, Ltd. 3000 Marcus Avenue, Suite 3W3 Lake Success, NY 11042\n\nWilliam Je 162 E . 64th Street NY, NY 10065\n\nWilliams & Hill Forwarding 47-14 32nd Pl Queens, NY 11101\n\nEdmiston and Company Limited 2 Marina Plaza Newport, RI 02840\n\nZhixuan Li 3A Montagu Row Marylebone, London, W1U 6DZ, UK\n\nXiaoming Liu 5-16-50 Nemotomachi Tajimi City Gifu Prefecture, 5070065\n\nXiaoxiao Lin 24 Sonrisa Irvine, CA 92620 Yankwitt LLP 140 Grand Street Suite #705 White Plains, NY 10601\n\nYarmuth Wilsdon PLLC 818 Stewart Street Suite #1400 Seattle, WA 98101\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 69 of 126\n\nXuebing Wang PO Box 259307 Botany Downs Auckland, New Zealand 2163\n\nYachtzoo SARL Le Beau Rivage 9 Avenue d'Ostende MC 98000 Monaco\n\nYongbing Zhang 67 East Madison Street Suite 1616 Chicago, IL 60603\n\nYossi Almani 188 Wilson Dr. Cresskill, New Jersey 07626-1712\n\nYachtzoo Yacht Management LLC 1323 SW 1st Avenue Fort Lauderdale, FL 33315\n\nYanping \"Yvette\" Wang Yanping Wang (Register No. 49116-510) MDC Brooklyn Metropolitan Detention Center P.O. Box 329002 Brookyn, NY 11232\n\nYinying Wang (a/k/a Xiao Fei Xiang) 2030 Hudson St. Unit 1019 Fort Lee, NJ 07024\n\nYongping Yan (a/k/a Shan Mu) 3727 Seward Ln Frederick, MD 21704\n\nZeichner Ellman & Krause LLP 1211 Avenue of the Americas 40th Floor New York, NY 10036\n\nZeta Global Corp 901 Single Business Tower Dubai P.B. 114560\n\nZeisler & Zeisler, P.C. 10 Middle Street Floor 15 Bridgeport, CT 06604\n\nZhizhe \"Frank\" Dong 44 S. Broadway Ste 100, #225 White Plains, New York 10601\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 70 of 126\n\nYuqiang Qin & Yunfu Jiang 11 Whitehorn Crescent Toronto, Canada\n\nYue Zhou 301 West 110 Street Apt. 8E New York, NY 10026\n\nZhizhe \"Frank\" Dong 165 Audubon Ave Apt 6, New York, New York 10033-8764 Zeidman Consulting 10981 Willow Valley Court Las Vegas, NV 89135\n\nZombie Dash SP ZOO UI, Jaworzynska 5 1 Warsaw Warsaw, Poland 00-634\n\nLogan Circle Group 455 Massachusetts Ave, NW Suite 150-473 Washington, DC 20001\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 71 of 126\n\n#### **EXHIBIT B**\n\n#### VIA E-MAIL\n\naaron@lmesq.com\n\nalayden@bakerlaw.com\n\naneuhardt@bsfllp.com\n\nbbosson@cahill.com\n\nbhanyc@gmail.com\n\nBMargulis@BSFLLP.com\n\nbrendan.quigley@bakerbotts.com\n\ncarolina.fornos@pillsburylaw.com\n\ncoolhhr@prontonmail.com\n\ncybermail2018@protonmail.com\n\nDarren.Drabble@dwf.law\n\nDavid.Fallon@Hamilton-IM.com\n\ndrosenfield@warren.law\n\negoldstein@uks.com\n\nfrancis.lawall@troutman.com\n\ngladyschowus@gmail.com\n\ngleibowitz@coleschotz.com\n\nhankhan0513@gmail.com\n\nhaynesn@gtlaw.com\n\nhrh01@pronmail.com\n\nipadforfly@icloud.com\n\njames.nealon@nealon-law.com\n\njbach@shapiroarato.com\n\njclark@phillipsnizer.com\n\njdabbs@kaplanhecker.com\n\njeffyue@protonmail.com\n\njhugcs@gmail.com\n\njklein@pkbllp.com\n\njlipson@jlipson.net\n\njmoran@moritthock.com\n\njoanna.cline@troutman.com\n\nJoshua Sherman joshua@joshuaisherman.com\n\njriley@wbamct.com\n\nJRoy@cahill.com\n\njstorino@jenner.com\n\njtemkin@maglaw.com\n\nkkearney@hodgsonruss.com\n\nKMateo@olshanlaw.com\n\nksloane@bhsusa.com\n\nleannel@gfashion.com\n\nlisa.fried@hsf.com\n\nmapena@norris-law.com\n\nmarc.gottridge@hsf.com\n\nmax.krasner@gmail.com\n\nmb@bhlawfirm.com\n\nmconway@lpgmlaw.com\n\nmlevine@ekljlaw.com\n\nnewj6909@protonmail.com ngadd@paulweiss.com patricia.pileggi@afslaw.com Paul.Krieger@KKLllp.com rahman.connelly@pillsburylaw.com rfingold@lawssf.com richardsignorelli@gmail.com rmckirgan@pswmlaw.com Robert.Nader@forbeshare.com rory.greebel@wilsonelser.com ross.heinemeyer@gmail.com scottcharmoy@charmoy.com sdavidoff@wc.com sdsn37985@gmail.com sguha@guhapllc.com SRosen@cbshealaw.com steinbergh@gtlaw.com Stephen.Rinehart@troutman.com tmiltenberger@cbshealaw.com; ukistruehome@gmail.com vlazar@jenner.com walko@ibolaw.com wbaldiga@brownrudnick.com William.Je@Hamilton-IM.com William.k.je@acacap.com\n\n#### **EXHIBIT C**\n\n#### VIA OVERNIGHT MAIL\n\nAviation Trust Company, LLC c/o Donald B Nevard 4800 N Lincoln Blvd Oklahoma City, OK 73105\n\nDefeng Cao 492 Broome Street New York, New York 10013\n\nHGA Property Operation LLC c/o Qin Li 3655 Meadow LN North Bergen, New Jersey 07047\n\nJisen Hu 6729 185th St Fresh Meadows, NY 11365\n\nLeanne Nan Li 3 Columbus Cir. New York, NY 10019\n\nMountains of Spices LLC 40 Brompton Road, Great Neck, NY 11021\n\nQidong Xia 40 Brompton Road, Great Neck, NY 11021\n\nSean Jing 1225 River Rd Apt 7B Edgewater, NJ 07020\n\nZhuoer \"Joe\" Wang 245 E 63rd St. Apt. 35C New York, NY 10065-7432\n\n#### **EXHIBIT D**\n\n#### VIA USPS REGISTERED MAIL\n\nACA Investment Management Ltd Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KYI-1111, Cayman Islands\n\nAmazing Sky Aviation Limited 1053 Great West Road, Brentford, United Kingdom, TW8 9BW\n\nChina Golden Spring Group easyCorp Nominee Limited RM B, 7/F, One Capital Place, 18 Luard Road Wan Chai, Hong Kong\n\nEagle Eye Investments Limited 2503 Bank of America Tower 12 Harcourt Road Central , Hong Kong\n\nFiesta Investment Limited 2 Hampton Court Road, First Floor, Birmingham, England, B17 9AE\n\nHimalaya International Currency Clearing Pty Ltd Tower B Citadel Towers, Suite 1204 799 Pacific Highway, Chatswood NSW 2067 Australia\n\nInfinite Increase Limited Room 1602 & 4/F, 5/F, Central Tower, No. 28 Queen's Road Central, Hong Kong\n\nInfinitum Developments Limited Room 1602 & 4/F, 5/F Central Tower, No. 28 Queen's Road Central, Hong Kong\n\nK Legacy Limited City Tower 40 Basinghall St London UK EC2V 5DE\n\nLeading Shine Limited 20-22 South Bay Road Hong Kong\n\nLeading Shine Limited 49/F Bank of China Tower No. 1 Garden Road Hong Kong\n\nRosy Acme Ventures Limited Room 1602 & 4/F, 5/F Central Tower, No. 28 Queen's Road Central, Hong Kong\n\nSail Victory Limited 49/F Bank of China Tower No. 1 Garden Road Hong Kong\n\nSpirit Charter Investment Limited 4th and 5th Floor, Central Tower Queen's Road Central, Hong Kong\n\nVision One Investments Limited 2503 Bank of America Tower 12 Harcourt Road Central Hong Kong\n\nWise Creation International Limited 36-38 Cornhill London EC3V 3NG, United Kingdom\n\n#### **Exhibit 2**\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ----------------------------------------------------------- | x           |                         |\n|-------------------------------------------------------------|-------------|-------------------------|\n| In re:                                                      | :<br>:      | Chapter 11              |\n| 1<br>HO WAN KWOK,<br>et al.,                                | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtors.                                                    | :<br>:      | (Jointly Administered)  |\n| ----------------------------------------------------------- | x           |                         |\n\n#### **SUPPLEMENTAL CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on January 18, 2024, the *Motion for Entry of an Order Extending Deadline for Trustee to Bring Avoidance Actions Under Bankruptcy Code Sections 108, 546, and 549* [ECF No. 2509] (including all exhibits and attachments thereto, the \"Tolling Motion\") was electronically filed. Notice of the filing was sent by email to all parties to the above-captioned chapter 11 case by operation of the Court's electronic filing (\"CM/ECF\") system.\n\nIn addition, I caused to be served the Tolling Motion and the Notice of Motion for Extension of Time for Trustee to Bring Claims Against Potential Defendants (together, collectively, the \"Served Documents\") by sending a true and correct copy of the Served Documents\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 79 of 126\n\nby first class mail or certified mail, where indicated, on the parties listed on **Exhibit A** hereto on or before January 23, 2024. Certain of these recipients were also served with the Served Documents via email where such email addresses are identified on **Exhibit A**.\n\nDated: January 29, 2024 New Haven, Connecticut\n\nBy: */s/ Patrick R. Linsey*\n\nPatrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 [plinsey@npmlaw.com](mailto:plinsey@npmlaw.com)\n\n## **EXHIBIT A**\n\n## Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 81 of 126\n\n|    |                                                                       | Address                                                                                                                                                                                                                   |                                                                        |\n|----|-----------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------|\n|    | Discovery Party                                                       |                                                                                                                                                                                                                           | Email Address                                                          |\n| 1. | Amazon Web Services<br>Inc.                                           | Amazon Web Services Inc.<br>c/o Corporation Services Company<br>251 Little Falls Drive<br>Wilmington, DE 19808                                                                                                            |                                                                        |\n| 2. | Amazon.Com, Inc.                                                      | Amazon.com, Inc.<br>c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808                                                                                                                     |                                                                        |\n| 3. | American Express<br>Company                                           | CT Corporation System<br>67 Burnside Ave.<br>East Hartford, CT 06108-3408                                                                                                                                                 |                                                                        |\n| 4. | Apple Inc.                                                            | Apple Inc.<br>1505 Corporation 112<br>CT Corporation System<br>28 Liberty St.<br>New York, NY 10005                                                                                                                       |                                                                        |\n| 5. | Axos Bank and/or Axos<br>Financial, Inc.                              | c/o National Registered Agents,<br>Inc.<br>1209 Orange Street<br>Wilmington, DE 19801                                                                                                                                     | Matthew Medina<br>mmedina@axosbank.com                                 |\n| 6. | Banco Popular de Puerto<br>Rico                                       | 209 Avenida Luis Munos Rivera San<br>Juan, PR 0091                                                                                                                                                                        | Lourdes Carballo Crespo<br>Lourdes.carballo@popular.com                |\n| 7. | Bank of America, N.A.,                                                | Bank Of America, N.A.,<br>C T Corporation System<br>17 G W Tatro Drive<br>Jeffersonville, VT, 05464                                                                                                                       | Kenneth Rudd<br>krudd@zeklaw.com<br>Anthony Loney<br>aloney@zeklaw.com |\n| 8. | Bank of China –<br>New<br>York Branch and/or Bank<br>of China Limited | Bank of China –<br>New York Branch<br>1045 Avenue of the Americas<br>New York, New York 10018<br>Bank of China –<br>New York Branch<br>410 Madison Avenue<br>New York, NY 10017<br>Bank of China Limited<br>7 Bryant Park |                                                                        |\n\n|     | 126                                                                       |                                                                                                                                    |                                                                                    |  |\n|-----|---------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------|--|\n|     | Discovery Party                                                           | Address                                                                                                                            | Email Address                                                                      |  |\n|     |                                                                           | Lobby A<br>New York, New York, 10018                                                                                               |                                                                                    |  |\n| 9.  | Bank of Montreal                                                          | CT Corporation System<br>1200 South Pine Island Road<br>Plantation, FL 33324                                                       |                                                                                    |  |\n| 10. | Barclays Bank PLC                                                         | Barclays Bank PLC<br>c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808                             |                                                                                    |  |\n| 11. | Bento Technologies, Inc.                                                  | c/o CT Corporation System<br>208 So. LaSalle Street, Ste. 814<br>Chicago, Illinois 60604                                           | Ben Velzen<br>benjamin.velzen@usbank.com                                           |  |\n| 12. | BNY Mellon, N.A.                                                          | Jane Kevin McCarthy<br>BNY Mellon, N.A.<br>BNY Mellon Center<br>500 Grant Street<br>Pittsburgh, PA 15219                           |                                                                                    |  |\n| 13. | Canadian Imperial<br>Bank of Commerce<br>and/or CIBC Inc. (d/b/a<br>CIBC) | c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808<br>(serve twice: once under each<br>entity name) | Liz Aylett<br>Liz.aylett@cibc.com<br>(serve twice: once under each<br>entity name) |  |\n| 14. | Capital One Financial<br>Corporation                                      | Capital One Financial Corporation<br>c/o Corporation Service Company<br>100 Shockoe Slip, Fl 2<br>Richmond, VA, 23219              |                                                                                    |  |\n| 15. | Capital One, NA                                                           | c/o Corporation Service Company<br>100 Shockoe Slip, Fl 2<br>Richmond, VA 23219-4100                                               | Kang He<br>khe@mcguirewoods.com                                                    |  |\n| 16. | Charles Schwab & Co.,<br>Inc. (d/b/a Charles<br>Schwab)                   | c/o The Corporation Trust Company<br>Corporation Trust Center<br>1209 Orange Street<br>Wilmington, DE 19801                        | Samitha Moodley<br>Sam.moodley@schwab.com                                          |  |\n\n|     |                                                  | 126                                                                                                                          |                                                   |\n|-----|--------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------|\n|     | Discovery Party                                  | Address                                                                                                                      | Email Address                                     |\n| 17. | Citibank, N.A.                                   | Citibank, N.A.<br>939 Main Street<br>Bridgeport, CT 06604                                                                    | Melissa Leal<br>Melissa.leal@citi.com             |\n| 18. | City National Bank                               | Corporation Service Company<br>100 Shockoe Slip, Floor 2<br>Richmond, VA 23219-4100                                          | Crystal Ewell<br>Crystal.ewell@cnb.com            |\n| 19. | Comerica Incorporated<br>(d/b/a Comerica Bank)   | c/o Corporate Creations Network<br>Inc.<br>3411 Silverside Road<br>Tatnall Building, Suite 104<br>Wilmington, Delaware 19810 | Mary Boynton<br>mmboynton@comerica.com            |\n| 20. | Community Federal<br>Savings Bank                | Five Penn Plaza<br>14th Floor<br>New York, New York 10001                                                                    |                                                   |\n| 21. | DBS Bank Ltd.                                    | c/o Thomas Joseph McCabe<br>300 South Grand Avenue<br>Suite 3075<br>Los Angeles, CA 90071                                    | Robert Ward<br>roberteward@dbs.com                |\n| 22. | Deltec Bank & Trust<br>Limited                   | Deltec House, Lyford Cay<br>Nassau, New Providence, Bahamas                                                                  |                                                   |\n| 23. | Dime Community Bank                              | Dime Community Bank Foundation<br>Inc.<br>898 Veterans Memorial Highway,<br>Suite 560<br>Hauppauge, NY 11788                 | Patricia Schaubeck<br>Patricia.Schaubeck@dime.com |\n| 24. | East West Bank and/or<br>East West Bancorp, Inc. | c/o The Corporation Trust<br>Company<br>Corporation Trust Center<br>1209 Orange Street<br>Wilmington, DE 19801               | Maita Prout<br>Maita.Prout@eastwestbank.com       |\n| 25. | Elliott Kwok Levine &<br>Jaroslaw LLP            | Matthew Levine, Esq.<br>Elliott Kwok Levine & Jaroslaw LLP<br>565 Fifth Avenue<br>New York, NY 10017                         |                                                   |\n\n| 126 |                                 |                                                                                                                                               |                                                     |  |\n|-----|---------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------|--|\n|     | Discovery Party                 | Address                                                                                                                                       | Email Address                                       |  |\n| 26. | Ernst & Young LLP<br>(A/K/A EY) | c/o National Registered Agents, Inc.<br>28 Liberty Street<br>New York, NY 10005                                                               | Alan Tabak<br>Alan.J.Tabak@ey.com                   |  |\n| 27. | Evolve Bank and Trust           | c/o Corporate Service Company<br>2908 Poston Avenue<br>Nashville, TN 37203                                                                    | Margaret Everett<br>Margaret.everett@getevolved.com |  |\n| 28. | First Abu Dhabi Bank            | Al Qurm –<br>Business Park<br>P.O. Box 6316<br>Abu Dhabi, United Arab Emirates<br>Attn: Hana Al-Rostamani                                     |                                                     |  |\n| 29. | First Bank                      | #1 First Missouri Center, c/o<br>158-Tax<br>Creve Coeur, MO 63141<br>#1 First Missouri Center<br>St. Louis, MO 63141                          | Tina Peters<br>Tina.peters@fbol.com                 |  |\n| 30. | First County Bank               | 117 Prospect Street<br>Stamford, CT, 06901                                                                                                    | Tyler Flynn<br>tflynn@wrkk.com                      |  |\n| 31. | First Republic Bank             | 111 Pine Street<br>2nd Floor<br>San Francisco, CA 94111                                                                                       |                                                     |  |\n| 32. | Firstbank Puerto Rico           | c/o Sara Alvarez-Cabrero<br>1519 Ponce de Leon Avenue<br>Pda 23, Santurce<br>San Juan, Puerto Rico 00908<br>PO Box 9146<br>San Juan, PR 00908 |                                                     |  |\n| 33. | Hancock Whitney Bank            | C. T. Corporation System<br>645 Lakeland East Drive, Ste. 101<br>Flowood, MS 39232                                                            |                                                     |  |\n| 34. | HSBC Bank USA,<br>N.A.          | c/o CT Corporation System<br>67 Burnside Avenue<br>East Hartford, CT, 06108-3408                                                              | Daniel Crockett<br>Daniel.x.crockett@hsbc.com       |  |\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 85 of\n\n| 126 |\n|-----|\n|-----|\n\n**Address**\n\n|     | Discovery Party                                                     |                                                                                                                                                                                                | Email Address                                     |\n|-----|---------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------|\n| 35. | HSBC HOLDINGS PLC                                                   | HSBC Holdings PLC<br>c/o The Corporation Trust,<br>Incorporated<br>2405 York Road, Suite 201<br>Lutherville Timonium, MD 21093                                                                 |                                                   |\n| 36. | Investors Bank and/or<br>Citizens Financial<br>Group, Inc.          | c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808                                                                                                              | Kevin Farrell<br>Kevin.c.farrell@citizensbank.com |\n| 37. | Israel Discount Bank of<br>New York                                 | 1114 Avenue of the Americas<br>New York, NY 10036                                                                                                                                              | David Polizzi<br>dpolizzi@idbny.com               |\n| 38. | JP Morgan Chase Bank,<br>N.A.                                       | JPMorgan Chase Bank, N.A.<br>c/o CT Corporation System<br>4400 Easton Commons Way<br>Suite 125<br>Columbus, OH 43219                                                                           |                                                   |\n| 39. | Kearny Bank                                                         | Corporation Service Company<br>Goodwin Square<br>225 Asylum St., 20th Fl.<br>Hartford, CT 06103                                                                                                | Cassia Beierle<br>cbeierle@kearnybank.com         |\n| 40. | Kyrgyz-Swiss Bank CJSC                                              | Baytik Baatyr Street 68<br>Bishkek, Kyrgyzstan                                                                                                                                                 |                                                   |\n| 41. | M&T Bank Corporation                                                | M&T Bank, General Counsel<br>626 Commerce Drive<br>Buffalo, NY 14228                                                                                                                           | Denise Reyes<br>Dreyes3@mtb.com                   |\n| 42. | Manufacturers and<br>Traders Trust Company<br>(d/b/a M & T<br>Bank) | c/o Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808<br>c/o Corporation Service Company<br>Goodwin Square<br>225 Asylum Street, 20th Floor<br>Hartford, CT, 06103 |                                                   |\n\n|     | 126<br>Address                                                            |                                                                                                                      |                                                              |  |  |\n|-----|---------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------|--|--|\n|     | Discovery Party                                                           |                                                                                                                      | Email Address                                                |  |  |\n| 43. | Medici Bank International                                                 | 1250 Ponce de Leon Avenue<br>San Juan, PR 00907                                                                      |                                                              |  |  |\n| 44. | Mercantile Bank<br>International Corp.                                    | 604 Hoare Street<br>Suite 302<br>San Juan, Puerto Rico 00907-3614                                                    | Laura Schwartz<br>lschwartz@crowell.com                      |  |  |\n| 45. | Mercantile Global<br>Holdings, Inc.                                       | c/o Harvard Business Services, Inc.<br>16192 Coastal Hwy<br>Lewes, DE 19958                                          | Laura Schwartz<br>lschwartz@crowell.com                      |  |  |\n| 46. | Metropolitan Commercial<br>Bank and/or Metropolitan<br>Bank Holding Corp. | 99 Park Avenue<br>12th Floor<br>New York, NY 10016                                                                   | mguarino@mcbankny.com<br>rfoster@mcbankny.com                |  |  |\n| 47. | Morgan Stanley Smith<br>Barney LLC (d/b/a<br>Morgan Stanley)              | c/o The Corporation Trust<br>Company<br>Corporation Trust Center<br>1209 Orange Street<br>Wilmington, Delaware 19801 | Mary Beth Yanulis<br>Mary.beth.yanulis@morganstanley.c<br>om |  |  |\n| 48. | National Australia Bank<br>Limited                                        | 800 Bourke Street, Level 4<br>Docklands, VIC Australia, 3000<br>395 Bourke Street, Level 28<br>Melbourne, VIC 3000   |                                                              |  |  |\n| 49. | NexBank                                                                   | CT Corporation System<br>7700 E Arapahoe Road<br>Suite 220<br>Centennial, CO 80122-1268                              | Isaac Leventon<br>ileventon@skyviewgroup.com                 |  |  |\n| 50. | Nium, Inc.                                                                | Registered Agent Solutions, Inc.<br>838 Walker Rd., Ste. 21-2<br>Dover, DE 19904<br>(888) 716-7274                   | Lauren Goodman<br>lgoodman@mcgrathnorth.com                  |  |  |\n| 51. | Open Bank                                                                 | 1000 Wilshire Blvd.<br>#500<br>Los Angeles, CA 90017                                                                 | Jiseon Jin<br>Jiseon.jin@myopenbank.com                      |  |  |\n\n| 126 |\n|-----|\n|-----|\n\n|     | Discovery Party                                       | Address                                                                                                                                                                                                                                                                                                                                  | Email Address                                   |  |  |\n|-----|-------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|--|--|\n| 52. | Oriental Bank                                         | 254 Munoz Rivera San Juan, PR<br>00918                                                                                                                                                                                                                                                                                                   |                                                 |  |  |\n| 53. | RBB Bancorp and/or<br>Royal Business Bank             | 1055 Wilshire Blvd.<br>12th Floor<br>Los Angeles, California 90017                                                                                                                                                                                                                                                                       | Diane Suchter<br>dianesuchter@gmail.com         |  |  |\n| 54. | Santander Bank, N. A.                                 | 75 State Street Map<br>Boston, Massachusetts 02109                                                                                                                                                                                                                                                                                       |                                                 |  |  |\n| 55. | Seacoast National Bank                                | c/o Kevin Picart, SVP<br>815 Colorado Avenue<br>Stuart, FL 34995                                                                                                                                                                                                                                                                         | John Anthony<br>janthony@anthonyandpartners.com |  |  |\n| 56. | Signature Bank, N.A.<br>and/or<br>Flagstar Bank, N.A. | FDIC<br>c/o CT Corporation System<br>67 Burnside Ave.<br>East Hartford, CT 06108<br>Civil Process Clerk<br>U.S. Attorney's Office<br>157 Church Street, Fl. 25<br>New Haven, CT 06510<br>Attorney General of the United States<br>U.S. Department of Justice<br>950 Pennsylvania Avenue<br>Washington, DC 20530<br>(Certified Mail Only) | Rosemary Barry (FDIC)<br>Rbarry@fdic.gov        |  |  |\n| 57. | Silvergate Bank                                       | c/o CT Corporation System<br>330 N Brand Blvd Ste 700<br>Glendale, CA 91203-2336                                                                                                                                                                                                                                                         | John Penn<br>jpenn@perkinscoie.com              |  |  |\n| 58. | Spotify USA, Inc.                                     | Spotify USA, Inc.<br>c/o C T Corporation System<br>28 Liberty Street<br>New York, NY 10005<br>Spotify USA, Inc.                                                                                                                                                                                                                          |                                                 |  |  |\n\n| 126 |                                   |                                                                                                          |                                                |  |  |  |\n|-----|-----------------------------------|----------------------------------------------------------------------------------------------------------|------------------------------------------------|--|--|--|\n|     | Discovery Party                   | Address                                                                                                  | Email Address                                  |  |  |  |\n|     |                                   | National Registered Agents, Inc.<br>1209 Orange Street<br>Wilmington, DE 19801                           |                                                |  |  |  |\n| 59. | Standard Chartered PLC            | Standard Chartered PLC<br>1095 Avenue of the Americas<br>New York, NY 10036                              |                                                |  |  |  |\n| 60. | Starling Bank Limited             | th Floor, London Fruit & Wool<br>5<br>Exchange<br>Duval Square, London E1 6PW                            |                                                |  |  |  |\n| 61. | TD Bank, N.A.                     | TD Bank, N.A.<br>Attention: Corporate Head Office<br>1701 Route 70 East<br>Cherry Hill, New Jersey 08003 | Elizabeth Lacombe<br>emlacombe@duanemorris.com |  |  |  |\n| 62. | The Bank of Princeton             | 470 W. Cheltenham Avenue<br>Philadelphia, PA 19126                                                       | Alan Ostrowitz<br>ostrowlaw@optonline.net      |  |  |  |\n| 63. | The Currency Cloud<br>Limited     | Corporation Service Company<br>Goodwin Square<br>225 Asylum St., 20th Fl.<br>Hartford, CT 06103          | Jo-Ann Willkom<br>jwillkom@visa.com            |  |  |  |\n| 64. | The First Bank of<br>Greenwich    | 444 East Putnam Avenue<br>Cos Cob, Connecticut 06807                                                     | Brenda Curcio<br>bcurcio@greenwichfirst.com    |  |  |  |\n| 65. | Trustco Bank                      | 5 Sarnowski Drive<br>Glenville, NY 12302<br>Attn: Michael Hall                                           | Camila Rivera Abreu<br>Cabreu@trustco.com      |  |  |  |\n| 66. | U.S. Bank National<br>Association | 800 Nicollet Mall<br>Minneapolis, MN 55402                                                               | Ben Velzen<br>benjamin.velzen@usbank.com       |  |  |  |\n\n|     |                                                                    | 126<br>Address                                                                                      |                                                  |  |  |\n|-----|--------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|--------------------------------------------------|--|--|\n|     | Discovery Party                                                    |                                                                                                     | Email Address                                    |  |  |\n| 67. | UBS AG                                                             | 600 Washington Blvd<br>9th Floor<br>Stamford, CT 0690                                               | Lisa Fried<br>Lisa.fried@hsf.com                 |  |  |\n| 68. | Webster Financial<br>Corporation (d/b/a<br>Sterling National Bank) | c/o Corporation Service<br>Corporation<br>251 Little Falls Drive<br>Wilmington, DE 19808            |                                                  |  |  |\n| 69. | Wells Fargo Bank, N.A.                                             | 101 N Phillips Ave Sioux Falls, SD<br>5710                                                          | Pierre-Yves Kolakowski<br>pkolakowski@zeklaw.com |  |  |\n| 70. | Wise US, Inc.                                                      | CT Corporation System<br>67 Burnside Ave.<br>East Hartford, CT 06108-3408                           | thirdpartyrequests@wise.com                      |  |  |\n| 71. | Youtube, LLC                                                       | Youtube, LLC<br>Corporation Service Company<br>251 Little Falls Drive<br>Wilmington, DE 19808       |                                                  |  |  |\n| 72. | Wings Insurance Agency,<br>Inc.                                    | 14701 Pioneer Trail<br>Eden Prairie, MN 55347                                                       |                                                  |  |  |\n| 73. | JetLaw LLC                                                         | 1350 Connecticut Avenue N.W.<br>Suite 1102<br>Washington D.C 20036                                  |                                                  |  |  |\n| 74. | BSI Group LLC                                                      | 115 N. Main<br>Charleston, MO 63834                                                                 |                                                  |  |  |\n| 75. | PNC Bank                                                           | CSC-Lawyers Incorporating Service<br>Company<br>7 St. Paul Street, Suite 820<br>Baltimore, MD 21202 | Kylie Dieguez<br>Kylie.dieguez@pnc.com           |  |  |\n\n#### **Exhibit 3**\n\n| In re:                | <br>Chapter 11            |\n|-----------------------|---------------------------|\n|                       |                           |\n| HO WAN KWOK, et al.,1 | : Case No. 22-50073 (JAM) |\n|                       |                           |\n| Debtors.              | : (Jointly Administered)  |\n|                       |                           |\n|                       |                           |\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 92 of 126\n\n#### **Schedule A**\n\n#### **This is the schedule that is menƟoned in the cerƟficate of service of Teá Fonseca.**\n\n| Company                             | Service     |             |                        |          |\n|-------------------------------------|-------------|-------------|------------------------|----------|\n|                                     | By hand     | E‐mail      | Registered<br>Agent    | Comments |\n| Ace Decade Holding Limited          | 25 Jan 2024 | 23 Jan 2024 | Trident Trust Company  |          |\n|                                     |             |             | (B.V.I.) Limited       |          |\n|                                     |             |             | Overseas               |          |\n| Bouillon Holdings Limited           | 25 Jan 2024 | 25 Jan 2024 | Management             |          |\n|                                     |             |             | Company Trust (BVI)    |          |\n|                                     |             |             | Ltd                    |          |\n| Dawn State Limited                  |             | 23 Jan 2024 | Trident Trust Company  |          |\n|                                     | 25 Jan 2024 |             | (B.V.I.) Limited       |          |\n|                                     |             |             | FH CORPORATE           |          |\n| G Club InternaƟonal Ltd (BVI)       | 25 Jan 2024 | 23 Jan 2024 | SERVICES LTD           |          |\n|                                     |             |             | FH CORPORATE           |          |\n| G Fashion Hold Co. B. Limited       | 25 Jan 2024 | 23 Jan 2024 | SERVICES LTD           |          |\n|                                     | 25 Jan 2024 | 23 Jan 2024 | FH CORPORATE           |          |\n| G Fashion InternaƟonal Limited      |             |             | SERVICES LTD           |          |\n|                                     | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust          |          |\n| Gold Leaf ConsulƟng Limited         |             |             | Company (BVI) Limited  |          |\n| Head Win Group Limited              | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   |          |\n|                                     | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust          |          |\n| Himalaya InternaƟonal Clearing Ltd  |             |             | Company (BVI) Limited  |          |\n| Himalaya InternaƟonal Financial     | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust          |          |\n| Group Ltd.                          |             |             | Company (BVI) Limited  |          |\n| Himalaya InternaƟonal Payments      | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust          |          |\n| Ltd.                                |             |             | Company (BVI) Limited  |          |\n| Himalaya InternaƟonal Reserves      | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust          |          |\n| Ltd.                                |             |             | Company (BVI) Limited  |          |\n|                                     | 25 Jan 2024 | 23 Jan 2024 | Ocorian Corporate      |          |\n| Hudson Diamond Holding, Inc.        |             |             | Services (BVI) Limited |          |\n|                                     | 25 Jan 2024 | 23 Jan 2024 | FH CORPORATE           |          |\n| Jovial Century InternaƟonal Limited |             |             | SERVICES LTD           |          |\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 93 of 126\n\n| Long Gate Limited               | 25 Jan 2024 | 25 Jan 2024 | FFP (BVI) Limited             | The registered agent<br>did not accept |\n|---------------------------------|-------------|-------------|-------------------------------|----------------------------------------|\n|                                 |             |             |                               | service.                               |\n|                                 |             |             | Overseas                      |                                        |\n| New Dynamic Development         | 25 Jan 2024 | 25 Jan 2024 | Management                    |                                        |\n| Limited                         |             |             | Company Trust (BVI)           |                                        |\n|                                 |             |             | Ltd                           |                                        |\n| Next Tycoon Investments Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited          |                                        |\n|                                 | 24 Jan 2024 | 23 Jan 2024 | Ogier Global (BVI)<br>Limited | The registered agent                   |\n| Ogier                           |             |             |                               | did not accept                         |\n|                                 |             |             |                               | service.                               |\n|                                 |             |             |                               | The registered agent                   |\n|                                 |             | 25 Jan 2024 | Vistra (BVI) Limited          | indicated that the                     |\n| Shiny Ace Limited               | 25 Jan 2024 |             |                               | company has been                       |\n|                                 |             |             |                               | redomiciled to                         |\n|                                 |             |             |                               | Cayman Islands.                        |\n|                                 |             |             |                               | The registered agent                   |\n| Shiny Times Holding Limited     | 25 Jan 2024 | 25 Jan 2024 | Offshore                      | did not accept                         |\n|                                 |             |             | IncorporaƟons Limited         | service.                               |\n| Well Origin Limited             | 25 Jan 2024 | 23 Jan 2024 | AMS TRUSTEES                  |                                        |\n|                                 |             |             | LIMITED                       |                                        |\n| World Century Limited           | 25 Jan 2024 | 25 Jan 2024 | CCS Management                |                                        |\n| PA Business Advisory Limited    | 25 Jan 2024 | 23 Jan 2024 | COMMENCE                      |                                        |\n|                                 |             |             | OVERSEAS LIMITED              |                                        |\n| PA Business Opportunity VII     |             | 25 Jan 2024 | COMMENCE                      |                                        |\n| Limited                         | 25 Jan 2024 |             | OVERSEAS LIMITED              |                                        |\n| PA Business Opportunity VIII    | 25 Jan 2024 | 25 Jan 2024 | COMMENCE                      |                                        |\n| Limited                         |             |             | OVERSEAS LIMITED              |                                        |\n|                                 | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited          | The registered agent                   |\n| WhitecroŌ Shore Limited         |             |             |                               | did not accept                         |\n|                                 |             |             |                               | service.                               |\n| ACA Capital Group Limited       | 25 Jan 2024 | 23 Jan 2024 | Conyers Trust                 |                                        |\n|                                 |             |             | Company (BVI) Limited         |                                        |\n|                                 |             |             |                               |                                        |\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 94 of 126\n\n|                                    | 25 Jan 2024 | 25 Jan 2024 | FFP (BVI) Limited      | The registered agent |\n|------------------------------------|-------------|-------------|------------------------|----------------------|\n| Alfonso Global Limited             |             |             |                        | did not accept       |\n|                                    |             |             |                        | service.             |\n| Allied Capital Global Limited      | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   |                      |\n|                                    |             |             |                        | The registered agent |\n| Alpha Ace Ventures Limited         | 25 Jan 2024 | 25 Jan 2024 | FFP (BVI) Limited      | did not accept       |\n|                                    |             |             |                        | service.             |\n|                                    |             |             | COMMENCE               |                      |\n| Anton Developments Limited         | 25 Jan 2024 | 23 Jan 2024 | OVERSEAS LIMITED       |                      |\n|                                    |             | 23 Jan 2024 | Intertrust Corporate   |                      |\n| Arcelio Limited                    | 25 Jan 2024 |             | Services (BVI) Limited |                      |\n| Assets Sino Limited                | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   |                      |\n| Auspicious Coast Limited           | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   |                      |\n| CreaƟve Apex Investments Limited   | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   |                      |\n| Crystal Breeze Investments Limited | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   |                      |\n| Elite Well Global Limited          | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   |                      |\n| G Fashion Hold Co A Limited        | 25 Jan 2024 | 23 Jan 2024 | FH CORPORATE           |                      |\n|                                    |             |             | SERVICES LTD           |                      |\n| Globalist InternaƟonal Limited     | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   |                      |\n| Guang Hong Limited                 | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   |                      |\n|                                    | 25 Jan 2024 | 23 Jan 2024 | Bolder Corporate       |                      |\n| Joincorp InternaƟonal Limited      |             |             | Services (BVI) Limited |                      |\n|                                    |             |             |                        | The registered agent |\n| Joy Chance Holdings Limited        | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   | did not accept       |\n|                                    |             |             |                        | service.             |\n| Jumbo Century Limited              | 25 Jan 2024 | 23 Jan 2024 | CCS Trustees Limited   |                      |\n| Major Lead InternaƟonal Limited    | 25 Jan 2024 | 23 Jan 2024 | Vistra (BVI) Limited   |                      |\n|                                    | 25 Jan 2024 | 25 Jan 2024 |                        | The registered agent |\n| Mega Ease Investments Limited      |             |             | Vistra (BVI) Limited   | did not accept       |\n|                                    |             |             |                        | service.             |\n| Noble Fame Global Limited          | 25 Jan 2024 | 25 Jan 2024 | Vistra (BVI) Limited   |                      |\n|                                    |             | 25 Jan 2024 |                        | The registered agent |\n| Shiny Mind Limited                 | 25 Jan 2024 |             | Vistra (BVI) Limited   | did not accept       |\n|                                    |             |             |                        | service              |\n|                                    |             |             |                        |                      |\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 95 of 126\n\n| Wealth Palm Limited                       | 25 Jan 2024 | 25 Jan 2024 | Offshore<br>IncorporaƟons Limited          |                                                    |\n|-------------------------------------------|-------------|-------------|--------------------------------------------|----------------------------------------------------|\n| Wise CreaƟon InternaƟonal Limited         | 30 Jan 2024 | 30 Jan 2024 | Harneys Corporate<br>Services Limited      |                                                    |\n| Leading Shine Limited                     | 30 Jan 2024 | 30 Jan 2024 | Vistra (BVI) Limited                       | The registered agent<br>did not accept<br>service. |\n| Hamilton Investment Management<br>Limited | 30 Jan 2024 | 30 Jan 2024 | Bolder Corporate<br>Services (BVI) Limited | The registered agent<br>did not accept<br>service. |\n| Fiesta Investment Ltd.                    | 30 Jan 2024 | 30 Jan 2024 | Trident Trust Company<br>(B.V.I.) Limited  | The registered agent<br>did not accept<br>service. |\n| Splendour United Limited                  | 30 Jan 2024 | 30 Jan 2024 | Offshore<br>IncorporaƟons Centre           | The registered agent<br>did not accept<br>service. |\n| Freedom Media Ventures Ltd.               | 30 Jan 2024 | 30 Jan 2024 | FFP (BVI) Limited                          | The registered agent<br>did not accept<br>service. |\n| K Legacy Ltd                              | 30 Jan 2024 | 30 Jan 2024 | Trident Trust Company<br>(B.V.I.) Limited  | The registered agent<br>did not accept<br>service. |\n\n#### **Exhibit 4**\n\n| Name                                                            | State/Country                |\n|-----------------------------------------------------------------|------------------------------|\n| 18<br>Bedford<br>Falls<br>LLC                                   |                              |\n| ACA<br>Capital<br>Group<br>Limited                              | United<br>Kingdom            |\n| ACA<br>Investment<br>Management<br>Ltd                          | Cayman<br>Islands            |\n| ACASS<br>Canada<br>Ltd                                          | Canada                       |\n| Ace<br>Decade<br>Holdings<br>Limited                            | British<br>Virgin<br>Islands |\n| AEFFE<br>General<br>Contractor<br>SRL                           | Italy                        |\n| Aissata<br>De                                                   |                              |\n| Alfa<br>Global<br>Limited                                       |                              |\n| Alfonso<br>Global<br>Limited                                    |                              |\n| Allied<br>Capital<br>Global<br>Limited                          |                              |\n| Alpha<br>Ace<br>Ventures<br>Limited                             |                              |\n| Amazing<br>Sky<br>Aviation<br>Limited                           | United<br>Kingdom            |\n| Andrew<br>Childe                                                | Cayman<br>Islands            |\n| Anthony<br>DiBattista                                           |                              |\n| Anto<br>Conseil                                                 | France                       |\n| Anton<br>Development<br>Limited                                 |                              |\n| AR<br>Consulting<br>SRL                                         | Italy                        |\n| Arcelio<br>Limited                                              |                              |\n| Assets<br>Sino<br>Limited                                       |                              |\n| Associated<br>Newspapers<br>Ltd                                 | England                      |\n| Atelier<br>Engineering<br>Limited<br>(via<br>Wise<br>in<br>HKD) | Hong<br>Kong                 |\n| Auspicious<br>Coast<br>Limited                                  |                              |\n| AZ<br>Bigiotterie<br>SAS                                        | Italy                        |\n| Bang<br>&<br>Olufsen                                            | Denmark                      |\n| Banuba<br>(Cyprus)<br>Limited                                   | Cyprus                       |\n| Bauer<br>Security<br>Limited                                    | England                      |\n| Beijing<br>Pangu<br>Investment<br>Inc.                          |                              |\n| Beile<br>Li                                                     |                              |\n| Benjamin<br>Barahona                                            |                              |\n| Bento<br>[Golden<br>Spring]                                     |                              |\n| Berkeley<br>Rowe                                                | England                      |\n| Blue<br>Capital<br>Limited                                      | Cayman<br>Islands            |\n| Bouilliour<br>Holdings<br>Limited                               | British<br>Virgin<br>Islands |\n| Bradford<br>Marine<br>Bahamas                                   | Grand<br>Bahama              |\n| Bro<br>Service<br>LLC                                           | Kyrgz<br>Republic            |\n| Caleb<br>Hull                                                   |                              |\n| Canadian<br>Agri‐product<br>Monetary<br>Investments<br>Limited  |                              |\n| CANAL<br>+<br>Brand<br>Solutions                                | France                       |\n| Carlos<br>Ignacio<br>Guaia                                      |                              |\n| Carsten<br>Beck                                                 |                              |\n| Cesare<br>Attolini                                              |                              |\n| Charfaerie<br>Production<br>Inc                                 | Canada                       |\n| Cheertime<br>International<br>Limited                           |                              |\n| China<br>Golden<br>Spring<br>Group                              | Hong<br>Kong                 |\n| Chris<br>Lee                                                    |                              |\n| Christina<br>Miller                                             |                              |\n\n| Christodoulos<br>G.<br>Vassiliades<br>&<br>Co.<br>LLC | Cyprus                       |\n|-------------------------------------------------------|------------------------------|\n| Chung<br>Tat<br>Chiu,<br>Alexander                    |                              |\n| Citico<br>International<br>Limited                    |                              |\n| Commissioner<br>of<br>Taxation<br>And<br>Finance      |                              |\n| Compagnia<br>Del<br>Denim                             | Italy                        |\n| Conservative<br>Campaign<br>Fort<br>Lauderdale        |                              |\n| County<br>Ltd                                         | England                      |\n| CPA<br>Associates                                     |                              |\n| Creative<br>Apex<br>Investments<br>Limited            |                              |\n| Crystal<br>Breeze<br>Investments<br>Limited           |                              |\n| Dachao<br>Zhong                                       |                              |\n| Dacheng<br>Qu                                         |                              |\n| David<br>Fallon                                       | United<br>Kingdom            |\n| Dawn<br>State<br>Limited                              | British<br>Virgin<br>Islands |\n| DBA<br>Luxury<br>Cleaning<br>NY                       |                              |\n| Deltec<br>Bank<br>&<br>Trust<br>Limited               | Bahamas                      |\n| Deputy<br>Group                                       | Australia                    |\n| Devash<br>LLC                                         |                              |\n| Ditanno<br>Associati                                  | Italy                        |\n| Donald<br>J<br>Trump<br>Jr                            |                              |\n| Doug<br>Thompson                                      |                              |\n| Eagle<br>Eye<br>Investments<br>Limited                | Hong<br>Kong                 |\n| Eastern<br>Profit<br>Corporation<br>Limited           |                              |\n| Ehsan<br>Masud                                        | BVI                          |\n| Elevator<br>Services<br>Company<br>LLC                |                              |\n| Eliseo<br>Lopez                                       |                              |\n| Elite<br>Well<br>Global<br>Limited                    |                              |\n| Enrico<br>Mandelli<br>SPA                             | Italy                        |\n| Falciani<br>Marcella                                  |                              |\n| Farrant<br>Group                                      | England                      |\n| Fiesta<br>Investment<br>Limited                       | England                      |\n| Fiesta<br>Investment<br>Ltd.                          |                              |\n| First<br>Abu<br>Dhabi<br>Bank                         | United<br>Arab<br>Emirates   |\n| Forbes<br>Hare                                        | Hong<br>Kong                 |\n| Forensic<br>Document<br>Examinations<br>LLC           |                              |\n| Frank<br>Waitr                                        |                              |\n| Freedom<br>Media<br>Ventures<br>Ltd.                  | British<br>Virgin<br>Islands |\n| Freedom<br>Media<br>Ventures<br>Ltd.                  | British<br>Virgin<br>Islands |\n| G<br>Club<br>HoldCo<br>I<br>LLC                       | British<br>Virgin<br>Islands |\n| G<br>Club<br>International<br>Limited                 | Grand<br>Cayman              |\n| G<br>Club<br>International<br>Ltd<br>(BVI)            | British<br>Virgin<br>Islands |\n| G<br>Fashion<br>Hold<br>Co<br>A<br>Limited            |                              |\n| G<br>Fashion<br>Hold<br>Co.<br>B.<br>Limited          | British<br>Virgin<br>Islands |\n| G<br>Fashion<br>International<br>Limited              | British<br>Virgin<br>Islands |\n| G<br>Fashion<br>LLC                                   |                              |\n| G<br>Fashion<br>Media<br>Group<br>Inc.                |                              |\n| G<br>Music<br>LLC                                     |                              |\n\n| G<br>News<br>LLC                                                       |                              |\n|------------------------------------------------------------------------|------------------------------|\n| G<br>Service<br>LLC                                                    |                              |\n| G<br>Translators<br>Pty<br>Ltd                                         | Australia                    |\n| G‐Club<br>Investments<br>Limited                                       | United<br>Kingdom            |\n| Gerald<br>Almeida<br>Brant                                             |                              |\n| GF<br>IP,<br>LLC                                                       |                              |\n| GF<br>Italy,<br>LLC                                                    |                              |\n| GFNY,<br>Inc.                                                          |                              |\n| Globalist<br>International<br>Limited                                  |                              |\n| Glory<br>Asia<br>(H.K.)<br>Limited                                     |                              |\n| GM<br>27<br>LLC                                                        |                              |\n| Gold<br>Leaf<br>Consulting<br>Limited                                  | British<br>Virgin<br>Islands |\n| GPP<br>SRL                                                             | Italy                        |\n| GPS<br>McQuhae<br>LLP                                                  | Hong<br>Kong                 |\n| Greenwich<br>Window<br>Treatments                                      |                              |\n| Gruppo<br>UNA<br>SPA ‐ Torre<br>Galfa<br>Lux                           | Italy                        |\n| GTV<br>Australia<br>Pty<br>Ltd                                         | Australia                    |\n| Guang<br>Hong<br>Limited                                               |                              |\n| Guixiang<br>Jia                                                        |                              |\n| Guojiao<br>Qu<br>(\"Natasha\")                                           |                              |\n| H<br>Reserve<br>Management<br>Ltd                                      | Abu<br>Dhabi                 |\n| Hamilton<br>Investment<br>Management<br>Limited                        |                              |\n| Hamilton<br>M&A<br>Fund<br>SP                                          | Cayman<br>Islands            |\n| Hamilton<br>Opportunity<br>Fund<br>SPC                                 | Cayman<br>Islands            |\n| Hao<br>Haidong                                                         |                              |\n| Hao<br>Li                                                              |                              |\n| Haoran<br>He                                                           | United<br>Kingdom            |\n| Harcus<br>Parker<br>Limited                                            | England                      |\n| Head<br>Win<br>Group<br>Limited                                        | British<br>Virgin<br>Islands |\n| Henan<br>Yuda<br>Real<br>Estate<br>Co.<br>Ltd.                         |                              |\n| Hero<br>Grand<br>Limited                                               |                              |\n| Himalaya<br>International<br>Clearing<br>Ltd                           | British<br>Virgin<br>Islands |\n| Himalaya<br>International<br>Currency<br>Clearing<br>Pty<br>Ltd        | Australia                    |\n| Himalaya<br>International<br>Financial<br>Group<br>Ltd.                | British<br>Virgin<br>Islands |\n| Himalaya<br>International<br>Payments<br>Ltd.                          | British<br>Virgin<br>Islands |\n| Himalaya<br>International<br>Reserves<br>Ltd.                          | British<br>Virgin<br>Islands |\n| Hong<br>Kong<br>Pangu<br>Plaza<br>Commercial<br>Development<br>Limited |                              |\n| Hongxing<br>Geng                                                       |                              |\n| Hudson<br>Diamond<br>Holding,<br>Inc.                                  | British<br>Virgin<br>Islands |\n| IMG.LY                                                                 | Germany                      |\n| Imperius<br>International<br>Trad<br>Co<br>Ltd                         | Japan                        |\n| Infinite<br>Increase<br>Limited                                        | Hong<br>Kong                 |\n| Infinitum<br>Developments<br>Limited                                   | Hong<br>Kong                 |\n| Innovative<br>Insurance<br>Group                                       |                              |\n| Internal<br>Revenue<br>Service/U.S.<br>Treasury                        |                              |\n| Jason<br>Miller                                                        |                              |\n| Jean‐Claude<br>Boubee                                                  |                              |\n\n| Jintao<br>Li<br>Jisen<br>Hu<br>John<br>B<br>Berryhill<br>John<br>P<br>Morgan<br>Joincorp<br>International<br>Limited<br>Jon<br>Michael<br>Adams<br>Jovial<br>Century<br>International<br>Limited<br>British<br>Virgin<br>Islands<br>Joy<br>Chance<br>Holdings<br>Limited<br>Joyord<br>Sportswear<br>Limited<br>Hong<br>Kong<br>Jumbo<br>Century<br>Limited<br>K<br>Legacy<br>Limited<br>United<br>Kingdom<br>K<br>Legacy<br>Limited<br>London<br>K<br>Legacy<br>Limited<br>British<br>Virgin<br>Island<br>Kaelan<br>Dorr<br>Kai<br>Enterprises<br>LLC<br>Kalixun<br>Trading<br>Limited<br>China<br>Kamel<br>Debeche<br>Karich<br>International<br>Limited<br>Hong<br>Kong<br>Kesen<br>Yang<br>KGP<br>Legal,<br>LLC.<br>Singapore<br>Kingdom<br>Rich<br>Limited<br>Kingman<br>Management<br>Knight<br>Frank<br>LLP<br>England<br>Komurotetsuya<br>Azukariguchi<br>Bengoshi<br>Kyrgyz‐Swiss<br>Bank<br>CJSC<br>Kyrgyzstan<br>Ladden<br>(Structure)<br>Engineering<br>Limited<br>Hong<br>Kong<br>Lanificio<br>TG<br>di<br>Fabio<br>SPA<br>Italy<br>Lau<br>Lai<br>Chun<br>Annie<br>Lawandy<br>Advisors<br>LLC<br>Leading<br>Shine<br>Limited<br>Hong<br>Kong<br>Leicester<br>Hill<br>Liang<br>Liu<br>Lichun<br>Guo<br>Lijie<br>Guo<br>Limarie<br>Reyes<br>Ling<br>Lin<br>Linwan<br>Feng<br>(\"Irene\")<br>Logan<br>Cook<br>Long<br>Cheer<br>Limited<br>Long<br>Gate<br>Limited<br>British<br>Virgin<br>Islands<br>M<br>F<br>Lindberg<br>Macaron<br>Limited<br>United<br>Kingdom<br>Major<br>Lead<br>International<br>Limited<br>British<br>Virgin<br>Islands<br>Manhattan<br>Ave<br>Marcella<br>Falciani<br>Mary<br>Fashion<br>Spa<br>Italy | Jiaming<br>Liu |  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                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |                |  |\n|                                                                                                                                                                                                                              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                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                |  |\n\n#### **Schedule II** Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 101 of 126\n\n| Max<br>Krasner                                         |                              |\n|--------------------------------------------------------|------------------------------|\n| Maywind<br>Trading<br>LLC                              |                              |\n| Media<br>Endorsement<br>South<br>Dakota                |                              |\n| Mega<br>Ease<br>Investment<br>Limited                  |                              |\n| MessageSpace                                           | England                      |\n| Michael<br>Li<br>and<br>Co.                            | Hong<br>Kong                 |\n| Mimaii<br>NZ<br>Limited                                | New<br>Zealand               |\n| Min<br>Chen                                            |                              |\n| MMMAR<br>SRL                                           | Italy                        |\n| Morning<br>Star<br>Holdings<br>Limited                 | Nevis                        |\n| Mosaicon<br>Shoes<br>SRL                               | Italy                        |\n| N+W<br>Group                                           |                              |\n| Name<br>Corp<br>LLC                                    |                              |\n| National<br>Australia<br>Bank<br>Limited               | Australia                    |\n| New<br>Dynamic<br>Development<br>Limited               | British<br>Virgin<br>Islands |\n| New<br>Henry<br>Investment<br>Limited                  | Hong  Kong                   |\n| Next<br>Tycoon<br>Investments<br>Limited               | British<br>Virgin<br>Islands |\n| Noble<br>Fame<br>Global<br>Limited                     |                              |\n| Northcliffe                                            |                              |\n| NY<br>State<br>Department<br>of<br>Tax<br>&<br>Finance |                              |\n| NYC<br>Department<br>of<br>Finance                     |                              |\n| Oasis<br>Tech<br>Limited                               | New<br>Zealand               |\n| OES<br>PCC<br>Limited                                  |                              |\n| Ogier                                                  | British<br>Virgin<br>Islands |\n| Okla<br>Inc                                            |                              |\n| One<br>Company<br>SRL                                  | Italy                        |\n| O'Neal<br>Webster                                      | British<br>Virgin<br>Islands |\n| Owenscorp<br>Italia<br>SPA                             | Italy                        |\n| PA<br>Business<br>Advisory<br>Limited                  | British<br>Virgin<br>Islands |\n| PA<br>Business<br>Opportunity<br>VII<br>Limited        | British<br>Virgin<br>Islands |\n| PA<br>Business<br>Opportunity<br>VIII<br>Limited       | British<br>Virgin<br>Islands |\n| Pak<br>Siu<br>Leung                                    |                              |\n| Paul<br>Kelley                                         |                              |\n| Peiru<br>Luo                                           |                              |\n| Peisha<br>Sun                                          |                              |\n| Pellettieri<br>Di<br>Parma<br>SRL                      | Italy                        |\n| Peter<br>Navarro                                       |                              |\n| Plant<br>Shed<br>New<br>York<br>Flowers                |                              |\n| PNP                                                    |                              |\n| Pontetorto<br>SPA                                      | Italy                        |\n| Power<br>Wealth<br>Global<br>Limited                   | Hong<br>Kong                 |\n| Premiere<br>Accounting<br>Solutions<br>Ltd             | New<br>Zealand               |\n| ProjectLine<br>Solutions<br>Inc.                       | Canada                       |\n| Qiang<br>Guo                                           | United<br>Kingdom            |\n| Qidong<br>Xia<br>(\"Chang<br>Dao<br>Brother\")           |                              |\n| QuickFee                                               |                              |\n| Reinhard<br>Plank<br>SRL                               | Italy                        |\n\n#### **Schedule II** Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 102 of 126\n\n| Rich<br>Group<br>Development<br>Ltd.                                 |  |\n|----------------------------------------------------------------------|--|\n|                                                                      |  |\n| Ridwan<br>Mamode<br>Saib<br>Cayman<br>Island                         |  |\n| Rilievi<br>Group<br>Italy                                            |  |\n| Rising<br>Sun<br>Capital<br>Ltd<br>England                           |  |\n| Rising<br>Sun<br>Capital<br>Ltd<br>United<br>Kingdom                 |  |\n| Roscalitar<br>2<br>Cayman<br>Island                                  |  |\n| Rosy<br>Acme<br>Ventures<br>Limited<br>Hong<br>Kong                  |  |\n| Roy<br>D<br>Simmon                                                   |  |\n| SAAM<br>Verspieren<br>Group                                          |  |\n| Sail<br>Victory<br>Limited<br>Hong<br>Kong                           |  |\n| Script<br>Marketing<br>E<br>Design                                   |  |\n| Sean<br>Jing                                                         |  |\n| Selas<br>Montbrial<br>Avocats                                        |  |\n| Shalon<br>Clevenger                                                  |  |\n| Shane<br>D<br>Shook                                                  |  |\n| Shiny<br>Ace<br>Limited<br>British<br>Virgin<br>Islands              |  |\n| Shiny<br>Mind<br>Limited                                             |  |\n| Shiny<br>Times<br>Holding<br>Limited<br>British<br>Virgin<br>Islands |  |\n| Sin<br>Ting<br>Rong,<br>a/k/a<br>Jaley<br>Rong                       |  |\n| Small<br>Victory<br>Limited                                          |  |\n| Solazzo<br>Calzature<br>Italy<br>Italy                               |  |\n| Souken<br>Trading<br>Japan                                           |  |\n| Spectrum                                                             |  |\n| Spirit<br>Charter<br>Investment<br>Limited<br>Hong<br>Kong           |  |\n| Splendour<br>United<br>Limited<br>British<br>Virgin<br>Islands       |  |\n| Spotify<br>Technology<br>S.A.<br>Sweden                              |  |\n| Stacey<br>Anne<br>Hughes                                             |  |\n| Standard<br>Chartered<br>PLC<br>United<br>Kingdom                    |  |\n| Starling<br>Bank<br>Limited<br>United<br>Kingdom                     |  |\n| Stefano<br>Ricci                                                     |  |\n| Stephanie<br>Russo                                                   |  |\n| Steven<br>Fiaravanti                                                 |  |\n| Stichting<br>Duurzame<br>Netherlands                                 |  |\n| Stockton<br>SRL<br>Italy                                             |  |\n| Stream                                                               |  |\n| Strong<br>Country<br>Holdings<br>Group<br>Limited<br>Hong<br>Kong    |  |\n| Structure<br>Design<br>Build<br>LLC                                  |  |\n| Studio<br>Cataldi<br>Italy                                           |  |\n| Studio<br>Legale<br>Associato<br>Italy                               |  |\n| Summer<br>Bridges                                                    |  |\n| Super<br>Star<br>Project<br>Limited<br>(via<br>Wise<br>in<br>HKD)    |  |\n| Surge<br>Britain<br>England                                          |  |\n| Taurus<br>Fund<br>SP<br>Cayman<br>Islands                            |  |\n| TC<br>Consultants                                                    |  |\n| TD<br>Avenue                                                         |  |\n| Terrence<br>Williams                                                 |  |\n\n#### **Schedule II** Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 103 of 126\n\n| Tessuti<br>&<br>Tessuti<br>SRL                                                     | Italy                        |  |\n|------------------------------------------------------------------------------------|------------------------------|--|\n| The<br>Society<br>of<br>Scemamaroneck                                              |                              |  |\n| Thousand<br>Stars<br>Company<br>Limited                                            | Abu<br>Dhabi                 |  |\n| Tim<br>Murtaugh                                                                    |                              |  |\n| Timothy<br>Edward                                                                  |                              |  |\n| Tong<br>Le<br>Internatiional<br>Trading<br>Co.,<br>Ltd.                            | Hong<br>Kong                 |  |\n| Town<br>of<br>Greenwich,<br>CT                                                     |                              |  |\n| Transcomputing<br>Technologies                                                     |                              |  |\n| Trasco<br>Bremen                                                                   | Germany                      |  |\n| Trieast<br>Limited                                                                 |                              |  |\n| Tsang<br>Yan<br>Yan                                                                |                              |  |\n| TSM<br>Tessitura<br>Serica<br>Morinelli<br>SRL                                     | Italy                        |  |\n| TSP<br>International,<br>LLC.                                                      |                              |  |\n| TT<br>Resources<br>1<br>Pty<br>Ltd                                                 | Australia                    |  |\n| U‐Earth<br>Biotech<br>Ltd.                                                         | England                      |  |\n| UK<br>Import<br>Services<br>Limited                                                | England                      |  |\n| Una<br>Manyee<br>Wilkinson                                                         |                              |  |\n| Valigeria<br>Bertoni<br>SRL                                                        | Italy                        |  |\n| Veritext<br>Legal<br>Solutions                                                     |                              |  |\n| Victor<br>Chang                                                                    |                              |  |\n| Victor‐Oasis<br>Consultancy<br>Limited<br>(via<br>Wise<br>in<br>HKD)               |                              |  |\n| Viewco<br>Building<br>Services<br>&<br>Engineering<br>Co<br>Ltd<br>(via<br>Wise    | in<br>HKD)                   |  |\n| Vision<br>One<br>Investments<br>Limited                                            | Hong<br>Kong                 |  |\n| Waycap<br>SPA                                                                      | Italy                        |  |\n| Wealth<br>Palm<br>Limited                                                          |                              |  |\n| Wedlake<br>Bell<br>LLP                                                             | England                      |  |\n| Wei<br>Zhang                                                                       |                              |  |\n| Well<br>Origin<br>LImited                                                          | British<br>Virgin<br>Islands |  |\n| Wencun<br>Guo                                                                      |                              |  |\n| Wenping<br>Guo                                                                     |                              |  |\n| Whitecroft<br>Shore<br>Limited                                                     | British<br>Virgin<br>Islands |  |\n| William<br>Bradley<br>Wendel                                                       |                              |  |\n| Wise<br>Creation<br>International<br>Limited                                       | United<br>Kingdom            |  |\n| World<br>Century<br>Limited                                                        | British<br>Virgin<br>Islands |  |\n| Xinfang<br>Zhang                                                                   |                              |  |\n| Xuebing<br>Wang                                                                    | New<br>Zealand               |  |\n| Ya<br>Li<br>(\"Mulan\")                                                              | Australia                    |  |\n| Yachtzoo<br>SARL                                                                   | Monaco                       |  |\n| Yan<br>Su                                                                          |                              |  |\n| Yan<br>Yan<br>Tsang                                                                |                              |  |\n| Yinying<br>Wang<br>(\"Aila\")                                                        |                              |  |\n| Yong<br>Yu                                                                         |                              |  |\n| Yue<br>Zhu                                                                         |                              |  |\n| Yuqiang<br>Qin<br>&<br>Yunfu<br>Jiang                                              | Canada                       |  |\n| Zero<br>B<br>LLC                                                                   |                              |  |\n| Zeta<br>Global<br>Corp                                                             | Dubai                        |  |\n| Zheng<br>Zhou<br>Guang<br>Yi<br>Tong<br>Commerce<br>and<br>Trading<br>Co.,<br>Ltd. |                              |  |\n\n#### **Schedule II** Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 104 of 126\n\n| Zhengzhou<br>Shangjie<br>Investments<br>Limited |                   |\n|-------------------------------------------------|-------------------|\n| Zhixuan<br>Li                                   | United<br>Kingdom |\n| Zongchao<br>Yue                                 |                   |\n\n#### **Exhibit 5**\n\n## **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n: : : : : : :\n\nx\n\nIn re:\n\nChapter 11\n\nHO WAN KWOK, *et al*., 1\n\nCase No. 22-50073 (JAM)\n\nDebtors.\n\n(Jointly Administered)\n\n--------------------------------------------------x\n\n## **NOTICE OF MOTION TO EXTEND STATUTE OF LIMITATIONS**\n\n# **NOTICE OF MOTION FOR EXTENSION OF TIME FOR TRUSTEE TO BRING CLAIMS AGAINST POTENTIAL DEFENDANTS**\n\n## **PLEASE READ THIS NOTICE AND ALL ATTACHMENTS CAREFULLY (AND CONSULT AN ATTORNEY IF YOU HAVE ANY QUESTIONS) BECAUSE THEY CONTAIN DEADLINES AND PROCEDURES THAT MAY IMPACT YOUR LEGAL RIGHTS**.\n\n**PLEASE TAKE NOTICE** that on January 18, 2024, Luc A. Despins, in his capacity as\n\nthe chapter 11 trustee (the \"Trustee\") appointed in the above-captioned chapter 11 case of Ho\n\nWan Kwok (the \"Debtor\"), by and through his undersigned counsel, filed a *Motion for Entry of*\n\n*an Order Extending Deadline for Trustee to Bring Avoidance Actions Under Bankruptcy Code*\n\n*Sections 108, 546, and 549* [ECF No. 2509] (the \"Tolling Motion). The Tolling Motion is\n\nappended to this Notice.\n\n**What is the Purpose of the Tolling Motion?** Among other things, the Tolling Motion\n\nrequests a tolling of seeks to extend (*i.e.*, \"toll\") the statutory deadline(s) to file causes of action\n\nseeking recovery or other relief from Potential Defendants. Potential Defendants are parties\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 107 of 126\n\n(individuals or entities) that (i) other relief from Potential Defendants. Potential Defendants are parties (individuals or entities) that (i) have received any transfers from any of the parties listed on **Schedule I** to this Notice, (ii) are subsequent transferees of such parties, or (iii) are listed on **Schedule II** to this Notice.\n\n**Why am I receiving this Notice?** You are receiving this Notice because the Trustee believes that you are a Potential Defendant against whom the Tolling Motion seeks relief. The fact that you received this Notice **does not** necessarily mean that any claims have yet, or will be, brought against you or that, if such claims are brought, you will be found liable.\n\n**Can I object to the Tolling Motion?** Yes. A hearing on the Tolling Motion will be held on **February 13, 2024 at 1:30 p.m. (prevailing Eastern time)** before the Honorable Julie A. Manning of United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) in Courtroom 123 at 915 Lafayette Blvd., Bridgeport, CT. Potential Defendants have a right to object to the Tolling Motion at the aforementioned hearing. Potential Defendants who wish to file a written objection to the Tolling Motion must do so by **February 5, 2024 at 5:00 p.m12:00 p.m. (prevailing Eastern time**).\n\n**What happens if I do not object to the Tolling Motion?** The Tolling Motion may impact your legal rights, and Potential Defendants who do not timely object to the Tolling Motion may waive their right to do so at a later time.\n\n[*Remainder of page intentionally left blank*.]\n\n#### **Exhibit 6**\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n|        |              |          | X                |                                             |\n|--------|--------------|----------|------------------|---------------------------------------------|\n| In re: | Ho Wan Kwok, | Debtor.1 | :<br>:<br>:<br>: | Chapter<br>11<br>Case No. 22-50073<br>(JAM) |\n|        |              |          | ……X              |                                             |\n\n#### **NOTICE OF MOTION TO EXTEND STATUTE OF LIMITATIONSFOR EXTENSION OF TIME FOR TRUSTEE TO BRING CLAIMS AGAINST POTENTIAL DEFENDANTS**\n\n# **PLEASE TAKE NOTICE THAT**\n\nOn February 15, 2022 (the \"Petition Date\"), Mr. Ho Wan Kwok (the \"Debtor\") filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code (the \"Bankruptcy Code\") in the United States Bankruptcy Court for the District of Connecticut (the \"Bankruptcy Court\"). On July 8, 2022, the Bankruptcy Court entered an order granting the appointment of Luc A. Despins as the chapter 11 trustee (the \"Trustee\") in the Debtor's chapter 11 case (the \"Chapter 11 Case\").\n\nOn January 18, 2024, the Trustee filed the *Motion for Entry of an Order Extending Deadline for Trustee to* File*Bring Avoidance Actions Under Bankruptcy Code Sections 108, 546, and 549*  [Docket No. 2509] (the \"Tolling Motion\"). The Tolling Motion requests a tolling ofseeks to extend (*i.e.* \"toll\") the statutory deadline(s) to file causes of action seeking recovery or other relief from Potential Defendants. Potential Defendants are parties (individuals or entities) that (i) have received any transfers from any of the parties listed on **Schedule I** to the Notice OrderTolling Motion, (ii) are subsequent transferees of such parties, or (iii) are listed on **Schedule II** to the Notice OrderTolling Motion (including as it may be updated and publicly filed).\n\nOn January 19, 2024, the Bankruptcy Court entered the Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014, (I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and (II) Scheduling Hearing [Docket No. 2515] (the \"Notice Order\") authorizing the form and manner by which the Trustee may provide notice of the Tolling Motion (as defined below).\n\nPursuant to the relief granted in the Notice Order, the Trustee hereby provides this notice (the \"Notice\") to all Potential Defendants of the Trustee's intent to extend the statute of limitations for actions described in the Tolling Motion. The Tolling Motion and **Schedule I** and **Schedule II** to the Notice Order can be found at the Debtor's restructuring website at http The fact that you are a Potential Defendant does not necessarily mean that any claims have yet, or will be, brought against you or that, if such claims are brought, you will be found liable.\n\n<sup>1</sup>Although the Debtor's legal name is Ho Wan Kwok, he is also known by the following names: Guo Wengui; Miles Guo; and Miles Kwok. The last four digits of his tax identification number are 9595.\n\nIf you wish to challenge the relief requested in the Tolling Motion, you must file and serve a written objection so that such objection is filed with the Bankruptcy Court and actually received no later than **February 5, 2024 at 5:00 p.m12:00 p.m. (prevailing Eastern time**) (the \"Objection Deadline\"), by the following parties: (a) counsel to the Debtor, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) counsel to the Trustee (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@paulhastings.com));(ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) counsel to the official committee of unsecured creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601- 7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) those parties that filed a notice of appearance in the Chapter 11 Case, and (e) the United States Trustee for the District of Connecticut, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).\n\nA hearing to consider the Tolling Motion will be held on **February 13, 2024, at 1:30 p.m. (prevailing Eastern Time)** before the Honorable Julie A. Manning in the Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport, CT 06604.\n\n# **UNLESS AN OBJECTION IS TIMELY SERVED AND FILED IN ACCORDANCE WITH THIS NOTICE IT MAY NOT BE CONSIDERED BY THE BANKRUPTCY COURT.**\n\n**YOU ARE ADVISED TO CAREFULLY REVIEW AND CONSIDER THE TOLLING MOTION AND SCHEDULE I AND SCHEDULE II ATTACHED TO THE NOTICE ORDER, AS YOUR RIGHTS MIGHT BE AFFECTED. POTENTIAL DEFENDANTS WHO DO NOT TIMELY OBJECT TO THE TOLLING MOTION MAY WAIVE THEIR RIGHT TO DO SO AT A LATER TIME.**\n\nIf you require additional information regarding this Notice, you may contact the Trustee's counsel, Paul Hastings LLP, by e-mailing [douglassbarron@paulhastings.com.](mailto:douglassbarron@paulhastings.com)\n\n#### **Exhibit 7**\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 112 of 126\n\n![](_page_111_Picture_1.jpeg)\n\n#### **VERIFICATION OF PUBLICATION**\n\n#### **COMMONWEALTH OF VIRGINIA COUNTY OF FAIRFAX**\n\n**\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_**\n\nBeing duly sworn, Vanessa Salvo says that she is the principal clerk of USA TODAY, and is duly authorized by USA TODAY to make this affidavit, and is fully acquainted with the facts stated herein: on **Thursday, January 25, 2024**, the following legal advertisement – **Ho Wan Kwok** was published in the national edition of **USA TODAY.**\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nPrincipal Clerk of USA TODAY January 25, 2024\n\n![](_page_112_Picture_50.jpeg)\n\nrelief under chapter 11 of title 11 of the United States Code (the \"Bankruptcy Code\") in the United States Bankruptcy Court for the District of Connecticut (the \"Bankruptcy Court\"). On July 8, 2022, the Bankruptcy Court entered an order granting the appointment of Luc A.Despins as the chapter 11 trustee (the\"Trustee\") in the Debtor's chapter 11 case(the\"Chapter 11 Case\").\n\nOn January 18, 2024, the Trustee filed the *Motion for Entry of an Order Extending Deadline for Trustee to Bring Avoidance Actions Under Bankruptcy Code Sections 108, 546, and 549* [Docket No. 2509] (the \"Tolling Motion\"). The Tolling Motion seeks to extend (*i.e.*\"toll\") the statutory deadline(s) to file causes of action seeking recovery or other relief from Potential Defendants. Potential Defendants are parties (individuals or entities)that(i) have received anytransfers from any ofthe parties listed on **Schedule I**tothe Tolling Motion, (ii) aresubsequenttransferees ofsuch parties,or(iii) are listed on **ScheduleII**totheTollingMotion(including as it may be updated and publicly filed).\n\nOn January 19, 2024,the Bankruptcy Court entered the *Order, Pursuant to Bankruptcy Code Section 105(a) and Bankruptcy Rules 2002 and 9014,(I) Approving Form and Manner of Notice of Trustee's Forthcoming Tolling Motion and(II) SchedulingHearing*[Docket No.2515](the\"Notice Order\") authorizingthe form andmanner by whichthe Trustee may provide notice ofthe Tolling Motion(as defined below).\n\nPursuant to the relief granted in the Notice Order,the Trustee hereby provides this notice (the\"Notice\") to all Potential Defendants of the Trustee's intent to extend thestatute of limitations for actions described in the TollingMotion. TheTollingMotion and**ScheduleI**and**ScheduleII**can be found atthe Debtor'srestructuring website at http The fact that you are a Potential Defendant does not necessarily mean that any claims have yet, or will be, brought against you or that, if such claims are brought,you will be found liable.\n\nIf you wish to challenge the relief requested in the Tolling Motion, you must file and serve a written objection so that such objection is filed with the Bankruptcy Court and actually received no later than **February 5, 2024 at 12:00 p.m. (prevailing Eastern time)** (the \"Objection Deadline\"), by the following parties:(a) counsel to the Debtor,Zeisler & Zeisler,P.C.,10 Middle Street,15th Floor,Bridgeport,CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) counsel to the Trustee (i) Paul Hastings LLP,200 Park Avenue,New York,NY 10166 (Attn:Douglass Barron (douglassbarron@ paulhastings.com));(ii) Neubert,Pepe & Monteith,P.C.,195 Church Street,13th Floor,New Haven,Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) counsel to the official committee of unsecured creditors,Pullman & Comley,LLC,850 Main Street,8th Floor PO Box 7006,Bridgeport,CT 06601-7006(Attn:Irve J.Goldman (igoldman@pullcom.com)),(d) those parties that filed a notice of appearance in the Chapter 11 Case,and (e) the United States Trustee for the District of Connecticut,Giaimo Federal Building,Room 302,150 Court Street,New Haven,CT 06510(Attn: Holley L.Claiborn(Holley.L.Claiborn@usdoj.gov)).\n\nA hearing to consider the Tolling Motion will be held on **February 13, 2024, at 1:30 p.m. (prevailing Eastern Time)** before the Honorable Julie A. Manning in the Bankruptcy Court, 915 Lafayette Boulevard, Bridgeport,CT 06604.\n\n**UNLESS AN OBJECTION IS TIMELY SERVED AND FILED IN ACCORDANCE WITH THIS NOTICE IT MAY NOT BE CONSIDERED BY THE BANKRUPTCY COURT.**\n\n**YOU ARE ADVISED TO CAREFULLY REVIEW AND CONSIDER THE TOLLING MOTION AND SCHEDULE I AND SCHEDULE II ATTACHED TO THE NOTICE ORDER, AS YOUR RIGHTS MIGHT BE AFFECTED. POTENTIAL DEFENDANTS WHO DO NOT TIMELY OBJECT TO THE TOLLING MOTION MAY WAIVE THEIR RIGHT TO DO SO AT A LATER TIME.**\n\nIf you require additional information regarding this Notice, you may contact the Trustee's counsel, Paul Hastings LLP, by e-mailing douglassbarron@paulhastings.com.\n\n<sup>1</sup> Althoughthe Debtor's legal name is HoWan Kwok,he is also known bythe following names: GuoWengui; Miles Guo; and Miles Kwok.\n\n#### **Legal Notice: Breach of Security**\n\nPursuant to the Health Breach Notication Rule,16 CFR Part 318, 23andMe, Inc. provides this notice advising all customers whose accounts were accessed by a credential stuffing attack between late April 2023 through September 2023. Credential stuffing is a method of attack where threat actors use lists of previously compromised user credentials to gain access to another party's systems. Upon learning of the incident, 23andMe immediately commenced an investigation, and worked with third party incident response experts as well as federal law enforcement. All customers whose accounts were compromised in the credential stufng attack will receive a letter in the mail from 23andMe advising them their account was accessed by the third party. The letter will also describe the types of information that the unauthorized third party accessed in the account. Protecting our customers' privacy and security continues to be a top priority. If you have additional questions you may email us at customercare@23andme.com, or call us at 1-800-239-5230 on weekdays from 6am to 5pm PT. You may also write to 23andMe at Attn: Legal, 349 Oyster Point Blvd, South San Francisco, CA 94080.\n\n**Place your advertisement in USA TODAY Marketplace! To advertise, call: 800-397-0070**\n\nWhether it's by celebrating first downs and touchdowns, or\n\n![](_page_112_Picture_47.jpeg)\n\ndelivering a clothesline to The Miz at WrestleMania 39, it's no secret San Francisco 49ers tight end George Kittle – or \"Stone Cold\" Kittle – is a major wrestling fan, and to one WWE star, he's made liking the sport cool.\n\nKittle has been open about his love for professional wrestling throughout his NFL career, telling reporters in 2020 \"it's something that I love.\" But he also gets to connect with current WWE star Bayley, who is a Bay Area native and is a bigtime 49ers fan.\n\nRecently, Bayley has been a frequent visitor at Levi's Stadium to watch her favorite team play, and the worlds of football and wrestling got to collide at the 49ers regular-season home finale Jan. 7. Bayley met with Kittle pregame and gave him a custom 49ers championship belt before posing for pictures with \"The People's Tight End.\"\n\nBayley said she grew up a 49ers fan but as she focused her career on wrestling she wasn't keeping up with the team as much. Eventually, when she made it to WWE and Levi's Stadium opened up in 2014, she got back into football and attended more games.\n\nIt really connected when Kittle became a dominant force for the 49ers not long after he was drafted in 2017. It was around the 2020 NFL season, when fans weren't allowed at 49er games due to COVID-19 restrictions, that Bayley really learned about Kittle's love for her sport.\n\n\"I kept hearing about George Kittle and then I kept seeing him post stuff, and every time he had the ball, Stone Cold (Steve Austin's) music would play,\" Bayley told USA TODAY Sports. \"I'm like, 'Dude, this guy is so awesome.' \"\n\nBayley also explained how Kittle's appreciation for wrestling has helped the image of WWE and other wrestling companies. \"He makes wrestling seem cool,\" she said. \"Where people grew out of WWE or people are like, 'I don't watch wrestling anymore, I did when I was kid though.' He's a very well-known athlete on one of the best teams in the world, and he loves WWE, so I think that makes us look really cool.\"\n\nBayley admitted even though she gave Kittle the title belt, they haven't sat down to have a conversation. But she's sure \"someday\" they will.\n\nEven with the Royal Rumble and the road to WrestleMania on her mind, Bayley is certainly keeping tabs on her favorite team during the playoffs. As the No. 1 seed in the NFC, San Francisco had the first round off, then began their playoff journey at home with a victory against the Green Bay Packers on Saturday to advance to the NFC championship game this Sunday.\n\nBayley's ideal start to 2024 is her winning the Royal Rumble this weekend, the 49ers winning the Super Bowl in February and her beating Rhea Ripley at WrestleMania 40 in April for the Women's World Championship. When that happens, she said, there can be a whole celebration for the Bay.\n\n\"We could have Super Bowl rings. We could have WWE Women's Championship rings. We could throw a big party in the Bay Area,\" she said. \"We could throw a parade.\"\n\n# **WWE star: 'Stone Cold' Kittle makes wrestling seem cool**\n\n#### **Jordan Mendoza** USA TODAY\n\n**49ers tight end George \"Stone Cold\" Kittle is introduced before a game against the Seahawks at Levi's Stadium.**  DARREN YAMASHITA/USA TODAY SPORTS\n\nIt's been a new era for Kansas City Chiefs tight end Travis Kelce, as he's gone from NFL star to global celebrity, thanks to Taylor Swift.\n\nEver since Swift showed up alongside Donna Kelce during Kansas City's Week 3 win over the Chicago Bears, football and music fans have wondered how often the pop icon would be seen attending Chiefs games. She showed up to several more games, with the last being the Chiefs' thrilling divisional round playoff victory at the Buffalo Bills. Swift had been busy with her Eras Tour in Argentina and Brazil, which included a visit from Kelce in Buenos Aires.\n\nBut with the regular season over and the NFL playoffs underway, Swift could be in attendance for the team's shot to make the Super Bowl before her Eras Tour resumes in early February. Not only will it captivate audiences, but it could give Kelce a boost in his stats.\n\nHere is how much different Kelce's performance has been with Swift cheering him on versus when she isn't around:\n\n#### **Travis Kelce stats with Taylor Swift in attendance**\n\nIt was nothing but good karma for \"the guy on the Chiefs\" when Swift first started going to games, but things turned into a losing skid for a time before wins started to happen again.\n\nWhen Swift is in attendance for a Chiefs game, Kansas City is 8-3, while Kelce has 69 catches for 830 yards (75.5 yards per game) and four touchdowns. During those games, Kelce snags 12.0 yards per reception.\n\nAfter winning their first four games with Swift in attendance, the Chiefs lost three of the next four she was at, including a Christmas Day defeat against the Las Vegas Raiders. Swift ended her regular-season appearances with a win over the Cincinnati Bengals on New Year's Eve that clinched the AFC West title.\n\nDuring the Chiefs' two playoff victories, Kelce has compiled 146 receiving yards and two touchdowns on 12 recep-\n\n![](_page_112_Picture_16.jpeg)\n\ntions, an average of 73 yards per game. Both of his touchdowns came during K.C.'s divisional round takedown of Buffalo.\n\nHere are the games for which Swift was in attendance, along with Kelce's stats in that game:\n\nh Week 3 vs. Chicago Bears: Seven catches for 69 yards and one touchdown; win, 41-10.\n\nh Week 4 at New York Jets: Six catches for 60 yards; win, 23-20.\n\nh Week 6 vs. Denver Broncos: Nine catches for 124 yards; win, 19-8.\n\nh Week 7 vs. Los Angeles Chargers: 12 catches (season high) for 179 yards (season high) and a touchdown; win, 31-17.\n\nh Week 13 at Green Bay Packers: Four catches for 81 yards; loss, 27-19.\n\nh Week 14 vs. Buffalo Bills: Six catches for 83 yards; loss, 20-17.\n\nh Week 15 at New England Patriots: Five catches for 28 yards; win, 27-17.\n\nh Week 16 vs. Las Vegas Raiders: Five catches for 44 yards; loss, 20-14.\n\nh Week 17 vs. Cincinnati Bengals: Three catches for 16 yards; win, 25-17.\n\nh Wild-card round vs. Miami Dolphins; Seven catches for 71 yards; win, 26-7.\n\nh Divisional round vs. Buffalo Bills:\n\nFive catches, 75 yards, two touchdowns; win, 27-24.\n\n#### **Travis Kelce stats without Taylor Swift in attendance**\n\nWithout Swift, the Chiefs are still good, but they haven't been perfect and there's certainly a blank space left in Kelce's results.\n\nWhen Swift isn't there and Kelce is playing, Kansas City is 4-2. Kelce has also had some of his statistically worst games without Swift there. Four of his lowest receiving yard games came with her not in the stands.\n\nIn those six games, Kelce has 36 catches for 300 yards (50 yards per game) and three touchdowns. That adds up to 8.2 yards per reception.\n\nThose games include when Kelce had a season-low three catches for 14 yards against the Miami Dolphins in Germany, and when he had a drop and his lone fumble of the season against the Philadelphia Eagles. Even after the loss to Philadelphia, Kelce said, \"I'm not playing my best football right now.\"\n\nKelce also hasn't topped 100 receiving yards in any of the games Swift wasn't at. The games have also been closer, as the road win against the Raiders was the only regular-season victory in which the Chiefs won by more than one score.\n\n#### **Will Taylor Swift be at Chiefs playoff game vs. Ravens?**\n\nIt hasn't been confirmed, but there is a good chance Swift travels to Baltimore for her third playoff game Sunday, when Kansas City takes on the Ravens in its sixth consecutive AFC championship game.\n\nSince the Eras Tour isn't scheduled to restart until Feb. 7 in Tokyo, the pop star can continue to attend playoff games. If the Chiefs are able to make their second consecutive Super Bowl, it might be tough for Swift to attend. She is performing in Tokyo on Feb. 10 and Super Bowl 58 in Las Vegas is on Feb. 11.\n\nSwift did speak about how \"football is awesome\" in her TIME Person of the Year cover story and how she's just trying to support Kelce rather than be shown on the broadcast.\n\n\"I'm just there to support Travis. I have no awareness of if I'm being shown too much and pissing off a few dads, Brads, and Chads,\" Swift said.\n\n# **Swift's game presence a boost for Kelce**\n\n#### **Jordan Mendoza**\n\nUSA TODAY\n\n**Chiefs**\n\n**tight end Travis Kelce and singer Taylor Swift leave Arrowhead Stadium after a win against the Chargers in Kansas City on Oct. 22.** CHARLIE RIEDEL/AP\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 115 of\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** 126\n\nIn re: Ho Wan Kwok,\n\nChapter 11 Case No. 22-50073 (JAM)\n\nDebtor. 1\n\n# 延长受托人对潜在被告提出索赔的时间的动议通知\n\n: : :\n\n#### 请注意\n\n2022 年 2 月 15 日(\"申请日期\"),Ho Wan Kwok先生(\"债务人\")根据《美国法 典》第 11 卷第11章(\"破产法\")在美国康涅狄格州破产法院(\"破产法院\")提交自 愿救济申请。 2022 年 7 月 8 日,破产法院发布命令,任命 Luc A. Despins 为债务人 第 11 章案件(\"第 11 章案件\")中的第 11 章受托人(\"受托人\")。\n\n2024 年 1 月 18 日,受托人提交了一项动议,要求签署延长受托人根据《破产法》第 108、546 和 549 条提起撤销诉讼的期限的命令 [案卷编号2509] (\"时效中止动议\"). 时效中止动议寻求延长 (即 \"时效中止\") 提交诉讼理由以寻求潜在被告的赔偿或其他救 济的法定期限。潜在被告是指以下各方(个人或实体):(i) 收到过时效中止动议附表一所 列任何一方的任何转让,(ii) 是此类各方的后续受让人, 或 (iii) 被列于时效中止动议附表 二(包括可能更新和公开归档的内容)。\n\n2024 年 1 月 19 日,破产法院根据破产法第 105(a) 条以及破产规则 2002 和 9014 颁 布命令,(I) 批准受托人即将提出的时效中止动议通知的形式和方式,以及 (II) 安排听证 会 [案卷编号 2515](\"通知令\"),授权受托人提供时效中止动议通知的形式和方式( 定义如下)。\n\n根据通知令中授予的救济,受托人特此向所有潜在被告提供本通知(\"通知\"),以表明 受托人打算延长时效中止动议中所述行动的诉讼时效。时效中止动议以及附表一和附表二 可以在债务人的重组网站at http 是潜在被告这一事实并不一定意味着已经或将会对您提出任何索赔,或者如果提出此类索 赔,您将被认定承担责任。\n\n如果您希望对时效中止动议中要求的救济提出质疑,您必须提交并送达书面反对意见,以 便向破产法院提交该反对意见,并在 2024 年 2 月 5 日中午 12:00 (东部时间)之前(\" 反对意见截止日期\")由以下各方实际收到: (a) 债务人的律师, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) 受托人的律师 (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@ paulhastings.com)); (ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) 无 担保债权人官方委员会的律师, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) 在第11章案件中提交出庭通知的当事人, and (e) 康涅狄格地区美国受托人, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).\n\n审议时效中止动议的听证会将于2024年2月13日下午1:30(东部时间)在破产法院Julie A. Manning法官前举行,地址为915 Lafayette Boulevard, Bridgeport, CT 06604.\n\n#### 除非根据本通知及时送达并提交异议,否则破产法院将不会考虑该异议。\n\n建议您仔细审查并考虑通知令所附的时效中止动议以及附表一和附表二,因为您的权利可 能会受到影响。未及时反对时效中止动议的潜在被告可能会放弃以后这样做的权利。\n\n如果您需要有关本通知的更多信息,您可以通过电子邮件douglassbarron@paulhastings. com联系受托人的律师Paul Hastings LLP。\n\n1 虽然债务人的法定姓名为 Ho Wan Kwok, 但他也有以下名字: 郭文贵; Miles Guo; and Miles Kwok.\n\n![](_page_115_Picture_37.jpeg)\n\n#### 延长受托人对潜在被告提出索赔的时间的动议通知\n\n请注意\n\n2022 年 2 月 15 日(\"申请日期\"),Ho Wan Kwok先生(\"债务人\")根据《美国法 典》第 11 卷第11章(\"破产法\")在美国康涅狄格州破产法院(\"破产法院\")提交自 愿救济申请。 2022 年 7 月 8 日,破产法院发布命令,任命 Luc A. Despins 为债务人 第 11 章案件(\"第 11 章案件\")中的第 11 章受托人(\"受托人\")。\n\n![](_page_115_Picture_38.jpeg)\n\n2024 年 1 月 18 日,受托人提交了一项动议,要求签署延长受托人根据《破产法》第 108、546 和 549 条提起撤销诉讼的期限的命令 [案卷编号2509] (\"时效中止动议\"). 时效中止动议寻求延长 (即 \"时效中止\") 提交诉讼理由以寻求潜在被告的赔偿或其他救 济的法定期限。潜在被告是指以下各方(个人或实体):(i) 收到过时效中止动议附表一所 列任何一方的任何转让,(ii) 是此类各方的后续受让人, 或 (iii) 被列于时效中止动议附表 二(包括可能更新和公开归档的内容)。\n\n2024 年 1 月 19 日,破产法院根据破产法第 105(a) 条以及破产规则 2002 和 9014 颁 布命令,(I) 批准受托人即将提出的时效中止动议通知的形式和方式,以及 (II) 安排听证 会 [案卷编号 2515](\"通知令\"),授权受托人提供时效中止动议通知的形式和方式( 定义如下)。\n\n根据通知令中授予的救济,受托人特此向所有潜在被告提供本通知(\"通知\"),以表明 受托人打算延长时效中止动议中所述行动的诉讼时效。时效中止动议以及附表一和附表二 可以在债务人的重组网站at http 是潜在被告这一事实并不一定意味着已经或将会对您提出任何索赔,或者如果提出此类索 赔,您将被认定承担责任。\n\n如果您希望对时效中止动议中要求的救济提出质疑,您必须提交并送达书面反对意见,以 便向破产法院提交该反对意见,并在 2024 年 2 月 5 日中午 12:00 (东部时间)之前(\" 反对意见截止日期\")由以下各方实际收到: (a) 债务人的律师, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) 受托人的律师 (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@ paulhastings.com)); (ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) 无 担保债权人官方委员会的律师, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) 在第11章案件中提交出庭通知的当事人, and (e) 康涅狄格地区美国受托人, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).\n\n审议时效中止动议的听证会将于2024年2月13日下午1:30(东部时间)在破产法院Julie A. Manning法官前举行,地址为915 Lafayette Boulevard, Bridgeport, CT 06604.\n\n除非根据本通知及时送达并提交异议,否则破产法院将不会考虑该异议。\n\n## 建议您仔细审查并考虑通知令所附的时效中止动议以及附表一和附表二,因为您的权利可 能会受到影响。未及时反对时效中止动议的潜在被告可能会放弃以后这样做的权利。\n\n如果您需要有关本通知的更多信息,您可以通过电子邮件douglassbarron@paulhastings. com联系受托人的律师Paul Hastings LLP。\n\n1 虽然债务人的法定姓名为 Ho Wan Kwok, 但他也有以下名字: 郭文贵; Miles Guo; and Miles Kwok.\n\n![](_page_115_Picture_1.jpeg)\n\n1月28日,有網友爆料稱,重慶 市秀山縣中和街道廷昌街一下水道 疑似用竹籤代替鋼筋。\n\n據其拍攝的視頻顯示,一塊圓 形下水道井蓋,破裂後露出了裏面 的竹籤。拍攝者用單手輕輕一掰, 支撐井蓋的竹籤便斷裂開來。井蓋 一旁是其遮蓋的下水道,布滿烏黑\n\n#### 色的淤泥。\n\n目擊此事的龍先生稱,「第一次 遇到這種情況,我的車沒有超重。」 龍先生解釋說,事發後他還沒來得 及將情況報備給有關部門。\n\n生產商,工作人員表示,視頻 中的是一種輕型井蓋,使用複合纖 維製成,適合擺放在無大型車經過 的路過,或是綠化帶。\n\n「我們公司生產的井蓋都是經過 國家標準認定的。」據她估計,井蓋 被壓斷的原因,可能是車輛過重, 可能是年久失修,也可能是施工方 將井蓋放錯了位置。「所以在最開始 施工的時候,選對井蓋型號是非常 重要的。」\n\n![](_page_115_Picture_29.jpeg)\n\n## **■一塊圓形下水道井蓋,破裂後露 出了裏面的竹籤。 網上圖片**\n\n近日,有網民爆料指,四川 廣元旺蒼縣嘉川鎮燈塔七社一村 民因違規辦酒席被罰款1000元人 民幣,而該村民是為「父親去世3 周年」辦酒席。\n\n據當地村官介紹,村裏若有 人辦酒席,就需要添份子錢。而 郭某已在4年內利用這種方式以各 種理由辦了3次酒席獲利,包括婚 宴、喪宴、生日宴,「像這次,他 辦的是去世幾年的人的周年酒」。 這引發眾怒,村民遂投訴到了村委 會,「他一次如果收200塊,三次就 要收600塊。現在錢又不好掙,老 百姓才舉報的他,還是他親戚到村 委會實名舉報的,說辦酒辦太多了 他們已經吃不起了」。他又指,這 1000元在燈塔村並不叫「罰款」,而 是「教育費」。早在2021年,該村便 出台規定,管制「違規辦酒」行為, 「當時也是因為很多村民反映,快 吃不起酒席了。大家都效仿,那豈 不是亂套了?」\n\n# 父親去世3周年辦酒席 被親戚舉報罰款\n\n近日,張先生感到自己的脖 子還有右手有些酸痛,甚至有時 候右手有麻麻的感覺,於是就去 家樓下的私人推拿工作室按摩。 按摩後,他感到自己的脖子和右 手越來越酸越來越麻,甚至連拿 重物的力氣都沒有。後來愈演愈 烈,右手連筷子都拿不住,右腳 也走不動路了。\n\n張先生和妻子懷疑樓下小店 按摩不專業,於是來到浙江省中 醫院推拿科,進一步尋求專業推 拿。醫生發現張先生的肌力已急 劇下降,非常危險,趕緊聯繫了 骨傷科醫生。核磁共振結果顯 示,張先生已經出現了脊髓損 傷!離全身癱瘓只有一步之遙。 術中,醫生從張先生的椎管中取 出了2塊椎間盤組織,也正是這兩 塊組織壓迫了脊髓,導致張先生 出現癱瘓症狀。\n\n# 遇不專業推拿師 男子差點全身癱瘓\n\n# 為宣傳公司博關注 用布娃娃冒充嬰兒 徒手接墜樓嬰兒原來是假的\n\n**▍本報訊▍**\n\n**自**1月25日起,關於「商場保安徒 手接住墜樓嬰兒」的相關視頻 開始傳播。其中,「抬頭望一眼救下 一條命,商場保安徒手接住墜樓嬰 兒」「保安巡邏時發現嬰兒墜樓,下 一秒直接衝上去接住嬰兒」等配文的 視頻被大量傳播。\n\n視頻引發關注後,不少網友希 望相關單位對保安在危急時刻伸手 救人的行為,予以褒獎。另有網友 關心嬰兒、保安是否受傷,並質疑 家長為何沒有看護好孩子。此外, 上述視頻多將時間標注為「近日」, 部分視頻標注的地點卻不同。\n\n1月27日,一位知情人士透露, 原視頻的首發方是陝西寶雞的一家 保安公司。另有網友在短視頻下留 言稱,原視頻是前述保安公司發布 的段子。27日,該保安公司負責人 馮先生稱,「保安徒手接住墜樓嬰 兒」的原視頻是公司的團隊根據以往 事件翻拍的,1月25日首發在公司帳 號,被大量短視頻帳號轉發後,誤 傳為新近發生的熱點事件。\n\n馮先生稱,視頻是之前拍攝並 製作好的作品,於1月25日發布的, 拍攝地點在公司辦公樓樓下。「商場 保安徒手接住墜樓嬰兒」視頻中的保 安是由公司職員扮演的,保安手裏 接住的道具是一個布娃娃,並非真 實嬰兒。\n\n保安公司成立時間不長,設立 了視頻拍攝團隊,主要是改拍、翻 拍曾發生過的真實案例,演員中有 一線保安、公司職員。此前,常有 關於保安的負面形象新聞傳出,公 司拍攝保安主題視頻是為宣傳保安 在日常工作所做的好人好事,「沒想 到,這則視頻被熱傳後造成了不好 的影響,當事人對視頻有意見,公 司已於1月26日刪除原視頻。」\n\n馮先生表示,公司以翻拍重現 或者跟拍後製作視頻在平台上傳 播,初衷是傳播正能量,但現在看 來模擬擺拍「保安徒手接住墜樓嬰 兒」這則視頻確實不合適,「已向部 分轉發視頻的媒體帳號私信,說明 此事為劇情演繹,並非熱點事件」。\n\n另外,馮先生自稱「保安徒手接 住墜樓嬰兒」事件原型發生在2023年 3月,地點是陝西寶雞,「當時,當 地媒體還進行了報道,救人保安還 收到了錦旗」。\n\n不過,網上暫未發現上述原型 事件的相關報道。有媒體提出希望 與原型事件當事保安及「保安徒手接 住墜樓嬰兒」扮演者等人聯繫,了解 相關情況,馮先生表示不便透露這 些人員的資訊。\n\n27日,當地警方工作人員對記 者稱,關注到此事的視頻後,警方 第一時間去上述保安公司進行了調 查,「保安徒手接住墜樓嬰兒」並非 當地新近發生的真實事件。此外, 已制止安保公司的有關行為,要求 其發表聲明,公開說明此事。\n\n**■保安公司負責人回應原視頻是根據以往事件翻拍,初衷是傳播正能量。 網上圖片**\n\n**近日,關於「商場保安徒手接住墜樓嬰兒」的相關視頻在短視頻 平台流傳,引發熱議。保安公司負責人稱,原視頻是公司根據以往 事件翻拍的,初衷是傳播正能量,首發後被誤傳成熱點事件,保安 手裏接住的道具是一個布娃娃,並非真實嬰兒。**\n\n> **保安公司成立時間不 長,設立了視頻拍攝團隊, 主要是改拍、翻拍曾發生過 的真實案例,演員中有一線 保安、公司職員。**\n\n> > 馮先生\n\n![](_page_115_Picture_13.jpeg)\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 117 of 126\n\n![](_page_116_Picture_1.jpeg)\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 118 of\n\n#### **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION** 126\n\nIn re: Ho Wan Kwok, Chapter 11 Case No. 22-50073 (JAM)\n\nDebtor. 1\n\n# 延长受托人对潜在被告提出索赔的时间的动议通知\n\n: : :\n\n#### 请注意\n\n2022 年 2 月 15 日(\"申请日期\"),Ho Wan Kwok先生(\"债务人\")根据《美 国法典》第 11 卷第11章(\"破产法\")在美国康涅狄格州破产法院(\"破产法院\" )提交自愿救济申请。 2022 年 7 月 8 日,破产法院发布命令,任命 Luc A. Despins 为债务人第 11 章案件(\"第 11 章案件\")中的第 11 章受托人(\"受托人\")。\n\n2024 年 1 月 18 日,受托人提交了一项动议,要求签署延长受托人根据《破产法》 第 108、546 和 549 条提起撤销诉讼的期限的命令 [案卷编号2509] (\"时效中止动 议\"). 时效中止动议寻求延长 (即 \"时效中止\") 提交诉讼理由以寻求潜在被告的 赔偿或其他救济的法定期限。潜在被告是指以下各方(个人或实体):(i) 收到过时效 中止动议附表一所列任何一方的任何转让,(ii) 是此类各方的后续受让人, 或 (iii) 被列 于时效中止动议附表二(包括可能更新和公开归档的内容)。\n\n2024 年 1 月 19 日,破产法院根据破产法第 105(a) 条以及破产规则 2002 和 9014 颁布命令,(I) 批准受托人即将提出的时效中止动议通知的形式和方式,以及 (II) 安排 听证会 [案卷编号 2515](\"通知令\"),授权受托人提供时效中止动议通知的形式 和方式(定义如下)。\n\n根据通知令中授予的救济,受托人特此向所有潜在被告提供本通知(\"通知\"),以 表明受托人打算延长时效中止动议中所述行动的诉讼时效。时效中止动议以及附表一 和附表二可以在债务人的重组网站at http 上找到。您是潜在被告这一事实并不一定意味着已经或将会对您提出任何索赔,或者 如果提出此类索赔,您将被认定承担责任。\n\n如果您希望对时效中止动议中要求的救济提出质疑,您必须提交并送达书面反对意 见,以便向破产法院提交该反对意见,并在 2024 年 2 月 5 日中午 12:00 (东部时 间)之前(\"反对意见截止日期\")由以下各方实际收到: (a) 债务人的律师, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) 受托人 的律师 (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@paulhastings.com)); (ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) 无担保债权人官方委员会的律师, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) 在第11章案件中提交出庭通知的当事人, and (e) 康涅狄格地区美国受托人, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).\n\n审议时效中止动议的听证会将于2024年2月13日下午1:30(东部时间)在破产法院 Julie A. Manning法官前举行,地址为915 Lafayette Boulevard, Bridgeport, CT 06604.\n\n除非根据本通知及时送达并提交异议,否则破产法院将不会考虑该异议。\n\n建议您仔细审查并考虑通知令所附的时效中止动议以及附表一和附表二,因为您的权 利可能会受到影响。未及时反对时效中止动议的潜在被告可能会放弃以后这样做的权 利。\n\n如果您需要有关本通知的更多信息,您可以通过电子邮件douglassbarron@ paulhastings.com联系受托人的律师Paul Hastings LLP。\n\n1 虽然债务人的法定姓名为 Ho Wan Kwok, 但他也有以下名字: 郭文贵; Miles Guo; and Miles Kwok.\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\nIn re:\n\n Ho Wan Kwok, Debtor. 1 : : :\n\nChapter 11 Case No. 22-50073 (JAM)\n\n# 延长受托人对潜在被告提出索赔的时间的动议通知\n\n#### 请注意\n\n2022 年 2 月 15 日(\"申请日期\"),Ho Wan Kwok先生(\"债务人\")根据《美 国法典》第 11 卷第11章(\"破产法\")在美国康涅狄格州破产法院(\"破产法院\" )提交自愿救济申请。 2022 年 7 月 8 日,破产法院发布命令,任命 Luc A. Despins 为债务人第 11 章案件(\"第 11 章案件\")中的第 11 章受托人(\"受托人\")。\n\n2024 年 1 月 18 日,受托人提交了一项动议,要求签署延长受托人根据《破产法》 第 108、546 和 549 条提起撤销诉讼的期限的命令 [案卷编号2509] (\"时效中止动 议\"). 时效中止动议寻求延长 (即 \"时效中止\") 提交诉讼理由以寻求潜在被告的 赔偿或其他救济的法定期限。潜在被告是指以下各方(个人或实体):(i) 收到过时效 中止动议附表一所列任何一方的任何转让,(ii) 是此类各方的后续受让人, 或 (iii) 被列 于时效中止动议附表二(包括可能更新和公开归档的内容)。\n\n2024 年 1 月 19 日,破产法院根据破产法第 105(a) 条以及破产规则 2002 和 9014 颁布命令,(I) 批准受托人即将提出的时效中止动议通知的形式和方式,以及 (II) 安排 听证会 [案卷编号 2515](\"通知令\"),授权受托人提供时效中止动议通知的形式 和方式(定义如下)。\n\n根据通知令中授予的救济,受托人特此向所有潜在被告提供本通知(\"通知\"),以 表明受托人打算延长时效中止动议中所述行动的诉讼时效。时效中止动议以及附表一 和附表二可以在债务人的重组网站at http 上找到。您是潜在被告这一事实并不一定意味着已经或将会对您提出任何索赔,或者 如果提出此类索赔,您将被认定承担责任。\n\nA4 話題 **2024年1月29日 星期一 MONDAY, JANUARY 29, 2024** worldjournal.com A4 話題 **2024年1月29日 星期一** worldjournal.com\n\n> 如果您希望对时效中止动议中要求的救济提出质疑,您必须提交并送达书面反对意 见,以便向破产法院提交该反对意见,并在 2024 年 2 月 5 日中午 12:00 (东部时 间)之前(\"反对意见截止日期\")由以下各方实际收到: (a) 债务人的律师, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com));Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) 受托人 的律师 (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@paulhastings.com)); (ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) 无担保债权人官方委员会的律师, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) 在第11章案件中提交出庭通知的当事人, and (e) 康涅狄格地区美国受托人, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).\n\n> 审议时效中止动议的听证会将于2024年2月13日下午1:30(东部时间)在破产法院 Julie A. Manning法官前举行,地址为915 Lafayette Boulevard, Bridgeport, CT 06604.\n\n除非根据本通知及时送达并提交异议,否则破产法院将不会考虑该异议。\n\n建议您仔细审查并考虑通知令所附的时效中止动议以及附表一和附表二,因为您的权 利可能会受到影响。未及时反对时效中止动议的潜在被告可能会放弃以后这样做的权 利。\n\n如果您需要有关本通知的更多信息,您可以通过电子邮件 douglassbarron@ paulhastings.com联系受托人的律师Paul Hastings LLP。\n\n1 虽然债务人的法定姓名为 Ho Wan Kwok, 但他也有以下名字: 郭文贵; Miles Guo; and Miles Kwok.\n\n![](_page_118_Picture_40.jpeg)\n\nGA239779-1\n\n計也將重返世界球后寶座。\n\n謝 淑 薇 在 與 波 蘭 搭 檔 傑 林 斯 基 ( J a n Zielinski)合力奪得混雙冠軍後,成為首位拿 下澳網混雙冠軍的台灣選手,女雙與梅騰絲 攜手登頂,在同一屆大滿貫賽事包攬雙冠, 更締造台灣選手的紀錄,也是澳網自2000年 澳洲選手史塔布絲(Rennae Stubbs)後,再有 選手完成單屆女雙、混雙\n\n雙冠的壯舉。\n\n即使是在高張力的大滿 貫澳網賽場,謝淑薇依舊 常帶著笑容應對,她在賽 後記者會時表示,即使比 賽陷入0比5落後,也可以 露出笑容,「這沒什麼大 不了的,這總是需要團隊 合作。」\n\n![](_page_118_Picture_18.jpeg)\n\n![](_page_118_Picture_19.jpeg)\n\n**4編輯煦俐**\n\n **(**\n\n**廣告** 1 0 **)**P\n\n**清樣**\n\n# 謝淑薇雙冠 澳網近24年來首見\n\n先與傑林斯基拿混雙 再與梅騰絲稱霸女雙 個人第8座大滿貫\n\n![](_page_118_Picture_31.jpeg)\n\n# 百搭天后 從彭帥起 4組搭檔拿7冠\n\n#### **編譯中心**/**綜合報導**\n\n義大利22歲好手辛納(Jannik Sinner)再 度上演大驚奇,28日在澳洲網球公開賽 (Australian Open)男單決賽上演多年來最精彩 逆轉勝,在這場比賽中奪下生涯首座大滿貫 賽冠軍,並成為十年來男網「三巨頭」以外 拿下澳網冠軍第一人,也是首位捧回澳網金 盃的義大利球員。\n\n辛納名列本屆澳網男單第四種子,決戰 對上第三種子俄羅斯名將梅德維夫(Daniil Medvedev),他先輸掉兩盤再倒趕三盤,最 後以3比6、3比6、6比4、6比4、6比3贏得勝 利。\n\n這場比賽也是2005年以來澳網男單決賽 首度「三巨頭」全都缺席,這三人分別是 來自塞爾維亞的現役球王約克維奇(Novak Djokovic)、因傷退賽的西班牙名將納達爾 (Rafa Nadal)和已退役的瑞士好手費德勒 (Roger Federer)。辛納在四強賽扳倒約克維 奇,讓他中斷澳網33連勝紀錄;也讓梅德維\n\n夫四年內第三次輸掉澳網決賽。\n\n辛納除了感謝自己的團隊,當然不忘父母 的栽培,他說:「他們讓我在年輕時選擇自 己想要的東西,我參加過其他運動,雙親從 未給我施加壓力,希望愈來愈多孩子也能獲 得這種自由。」\n\n義大利歷年只有四人在大滿貫賽男單封王 ,辛納奪冠時年紀最小;這位新生代球星最 近11場對決世界排名前五的高手,贏得其中 十場,完全展現大將之風。\n\n![](_page_118_Picture_12.jpeg)\n\n義大利22歲好手辛納在澳網男單決賽奪下生涯 首座大滿貫賽冠軍。 (美聯社)\n\n#### **編譯中心**/**綜合報導**\n\n從11年前的溫布頓到今年澳網女雙,台灣 名將謝淑薇共與四個不同女雙搭檔攜手在大 滿貫登頂、拿下七冠,被封為「百搭天后」 ,她曾歷經四年多大滿貫賽事,至少換13個 搭檔磨合之路,也為她打下根基。\n\n今年1月剛滿38歲的謝淑薇,生涯首度捧 起大滿貫金盃為2013年溫布頓網球錦標賽, 當時的搭檔為中國名將彭帥,謝淑薇在締造 台灣首位奪得大滿貫冠軍球員紀錄後,同年 底又與彭帥年終賽封后,聲勢如日中天。\n\n2014年對於謝淑薇而言,更是意義重大, 她在5月登上世界女雙球后寶座,寫下台灣 網壇新紀錄,並在6月與彭帥在法網奪冠。\n\n從2015年起到2019年年初的澳網,謝淑薇 在大滿貫賽場至少與13名選手搭配,直到 2019年法網開始,謝淑薇與捷克選手史翠可 娃(Barbora Strycova)穩定合作,將謝淑薇推 向另一波大滿貫生涯高峰。\n\n2019年溫網謝淑薇與史翠可娃一路過關斬 將,包括在八強賽擊敗現任搭檔、比利時女 將梅騰絲(Elise Mertens)晉級,最終第二度捧 起草地大滿貫賽女雙金盃,隔年澳網兩人又 攜手挺進到決賽。不過,2021年澳網後,史 翠可娃因為懷孕暫別球場,促成謝淑薇與現 任搭檔梅騰絲的合作,攜手拿下溫網冠軍。\n\n在2022年因傷缺席所有大滿貫賽事後,謝 淑薇去年4月底復出後,先是與中國年輕好 手王欣瑜拿下法網冠軍後,謝淑薇在溫網賽 與復出的史翠可娃合拍,拿下個人第四座溫 網冠軍。\n\n今年首場大滿貫賽事,謝淑薇與梅騰絲在 澳網女雙奪得兩人合拍以來第二冠。\n\n#### **編譯中心**/**綜合報導**\n\n**台灣名將謝淑薇兩天前才舉起澳 洲網球公開賽(Australian Open)混 雙金盃,28日再拿下女雙金盃。謝 淑薇在決賽時,與比利時搭檔梅騰 絲(Elise Mertens),以直落二奪冠 。謝淑薇包攬兩冠,不僅締造台灣 的紀錄,更是澳網近24年來首見。**\n\n台灣蔡英文總統也透過臉書發文恭喜謝淑 薇,拿下雙冠。\n\n謝淑薇賽後表示,最重要的是享受比賽; 梅騰絲則稱與謝淑薇一起打球很有趣。謝淑 薇過去七度闖進大滿貫女雙決賽,六度捧起 女雙金盃,其中2021年溫布頓網球錦標賽, 即與比利時女將梅騰絲攜手打下冠軍。\n\n謝淑薇、梅騰絲自2021年後,再度在大滿 貫賽事聚首,並一舉闖進澳洲網球公開賽女 雙決賽,這也是謝淑薇繼2020年澳網亞軍後 再度躋身決賽行列,決賽對手為烏克蘭的琪 切諾克(Lyudmyla Kichenok)與拉脫維亞的奧 斯塔朋科(Jelena Ostapenko)。\n\n「台比聯軍」無論是在底線穩定度以及網 前截擊都優於對手,大角度回球也讓對方難 以招架,一口氣連保帶破連拿六局,只用26 分鐘就以強勢搶下首盤。「台比聯軍」次盤 以7比5勝出。\n\n這也是兩人合拍以來第二座大滿貫金盃, 謝淑薇首度在澳網封后,並拿下個人第八座 大滿貫冠軍,兩人將共享女雙冠軍獎金73萬 澳幣(近49萬美元)。謝淑薇不僅女雙世界排 名有望從世界第六升至第二,搭檔梅騰絲預 台灣網球名將謝淑薇(右)與比利時女將梅騰絲拿下澳洲網球公開賽女雙冠軍。 (路透) 謝淑薇(左)與波蘭搭檔傑林斯基拿下澳洲網球公開賽混雙冠軍。 (美聯社)\n\n![](_page_118_Picture_1.jpeg)\n\n#### **Exhibit 8**\n\n|                        | ut 트 트 트 바 앤 트 바 트 코 바 코 바 코 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 바 |                           |\n|------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------|\n|                        |                                                                                                                                                                              |                           |\n| In re:                 | :                                                                                                                                                                            | Chapter 11                |\n|                        |                                                                                                                                                                              |                           |\n| HO WAN KWOK, et al., 1 |                                                                                                                                                                              | : Case No. 22-50073 (JAM) |\n|                        |                                                                                                                                                                              |                           |\n| Debtors.               |                                                                                                                                                                              | (Jointly Administered)    |\n|                        |                                                                                                                                                                              |                           |\n|                        |                                                                                                                                                                              |                           |\n\n| From:        | Borkowski. Thomas                                   |\n|--------------|-----------------------------------------------------|\n| TO:          | \"bylbeacon@amail.com\" bylbeaconadvertisinG@gmail.co |\n| (CC:         | Fonseca. Téa                                        |\n| Subject:     | Full page ad request                                |\n| Date:        | 23 January 2024 1:58:11 PM                          |\n| Attachments: | Kwok - Tolling Motion BVI Publication Notice, docx  |\n\n#### Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 123 of 126\n\n| From:        | Borkowski, Thomas                                 |\n|--------------|---------------------------------------------------|\n| 10:          | islandsun@surfbyi.com                             |\n| Cc:          | Fonseca. Téa                                      |\n| Subject:     | Full page advert request                          |\n| Date:        | 23 January 2024 1:58:52 PM                        |\n| Attachments: | Kwok - Tolling Motion BVI Publication Notice.docx |\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 124 of 126\n\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                             | UNITED STATES BANKRUPTCY COURT<br>DISTRICT OF CONNECTICUT<br>BRIDGEPORT DIVENTION |  |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|-----------------------------------------------------------------------------------|--|\n| Im re:<br>Ho Wan Kwok,<br>Debtor.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                             | <br>Chapter 11<br>Case No. 22-50073 (JAM)                                         |  |\n|                                                                                                                                                                                                                                                                                                                                                                 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                                 |                                                             |                                                                                   |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | NOTICE OF MOTION FOR EXTENSION OF TIME FOR TRUSTEE TO BRING |                                                                                   |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                             | CLAIMS AGAINST POTENTIAL DEFENDANTS                                               |  |\n| PLEASE TAKE NOTICE THAT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |                                                             |                                                                                   |  |\n| On February 15, 2022 (the \"Pecition Date\"), Mr. Ho Wan Kwok (the \"Deblor\") filed a voluntary petition for relief under chapter 11 of the United<br>States Code (the \"Batkruptcy Code\") in the United States Banksunty Court for the \"Bankruptey Court\"). On July 8, 2022,<br>the Bankruptcy Court entered an order graninent of Luc A. Despins as the chapter 11 trustee (the \"Trustee\") in the Debtor's clapter 11 case<br>(the \"Chapter 11 Case\").                                                                                                                                                                                    |                                                             |                                                                                   |  |\n| On January 18, 2024, the Trustee filed the Matan for Entry of an Order Extending Deadline for Truster to Bring Avoilance Actions Under Bankruptcy<br>Code Soctions 108, 546, and 549 (Docket No. 2509) (the \"Tolling Motion secks to cxeend (i.e. \"Toll\") the statutery deadings) to<br>file causes of action secting recovery or other relief from Potential Defendants are parties (individuals or entities) that (1) have<br>received any transfers from any of the parties listed on Schedule I to the \"olling Motion, (ii) are listed<br>on Schedule II to the Tolling Motion (including as it may be updated and publicly filed). |                                                             |                                                                                   |  |\n| On January 19, 2024, the Bankruptcy Court enter, Pursuant to Bankruptey Code Section 105(a) and Bankrupicy Rules 2002 and 9014, (1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                                                             |                                                                                   |  |\n| Approving Form and Manner of Notice of Trustees Forthcoming Tolling Motton and (D) Scheduling Hearing (Docket No. 2515) (the \"Notice Order\")<br>authorizing the form and manner by which the Trustee may provide notice of the Tolling Monon (as defined below).                                                                                                                                                                                                                                                                                                                                                                        |                                                             |                                                                                   |  |\n| Upon information and belief, the following Potential Defendants are incorporated in the British Virgin Islands (\"BYT\"):                                                                                                            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                                                                                                                                                              |                                                             |                                                                                   |  |\n| Ace Decade Holding Limited                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                             |                                                                                   |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                             |                                                                                   |  |\n| Bouilliour Holdings Limited<br>Dawn State Limited                                                                                                     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                                                                                                                                                                                                                                           |                                                             |                                                                                   |  |\n| UG Club Haldca I LLC                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                             |                                                                                   |  |\n| G Club International Ltd (BVI)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                             |                                                                                   |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                             |                                                                                   |  |\n| G Fashion Hold Co. B. Limited<br>G Fashion International Limited                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |                                                             |                                                                                   |  |\n| Gold Leaf Consulting Limited                                                                                                                                                                                                                                 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                                               |  |\n|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                             |                                                                                   |  |\n| Head Win Group Limited<br>Himalaya International Clearing Ltd<br>Himalaya International Financial Group Ltd.<br>Himalaya International Payments Ltd.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                             |                                                                                   |  |\n| Himalaya International Reserves Ltd.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                             |                                                                                   |  |\n| Hudson Diamond Holding, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                             |                                                                                   |  |\n| Jovial Century International Limited                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |                                                             |                                                                                   |  |\n| Long Gate Limited                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                             |                                                                                   |  |\n| New Dynamic Development Limited                                                                                                                                                                                                                                                                                                           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                                                       |                                                             |                                                                                   |  |\n| Next Tycoon Investments Limited                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                             |                                                                                   |  |\n| Ogier                 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                                                                                                                                                                                                                                                                                                                                                                           |                                                             |                                                                                   |  |\n| Shiny Ace Limited                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                                                             |                                                                                   |  |\n| Shiny Times Holding Limited                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |                                                             |                                                                                   |  |\n| Well Origin Limited<br>World Century Limited                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                             |                                                                                   |  |\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 125 of 126","body_zh":"美国破产法院康涅狄格州地区布里奇波特分庭（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵）等人，1　:\n:　案号 22-50073 (JAM)\n债务人。　:\n:\n:　（合并管理）\n\n综合送达通知及公告通知：根据准予第11章受托人紧急动议的命令，依《破产法典》第105(a)条及《破产规则》第2002条和第9014条，(I) 批准就受托人即将提出的时效中止动议进行通知的形式及方式，以及 (II) 安排听证会\n\n特此通知，2024年1月9日，Luc A. Despins 以在 Ho Wan Kwok（“债务人”或“Kwok”）第11章案件（“第11章案件”）中获任命的第11章受托人（“受托人”）身份，提交了《第11章受托人紧急动议，请求根据《破产法典》第105(a)条及《破产规则》第2002条和第9014条，作出命令：(I) 批准就受托人即将提出的时效中止动议进行通知的形式及方式，以及 (II) 安排听证会》[案卷编号 2494]（“通知动议”）。\n\n进一步通知，2024年1月18日，受托人提交了《请求作出命令以延长受托人根据〈破产法典〉第108、546(a)及549条提起撤销诉讼期限的动议》[案卷编号 2509]（“时效中止动议”）。\n\n1　本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为：Paul Hastings LLP，200 Park Avenue，New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n进一步通知，2024年1月19日，法院作出命令，准予通知动议[案卷编号 2515]（“通知命令”），并批准：(i) 向替代送达被告2提供的一种通知格式（“通知格式”）；以及 (ii) 一种公告通知格式（“公告通知”）。法院批准的通知格式作为通知命令的附件1附后，法院批准的公告通知格式作为通知命令的附件2附后。\n\n进一步通知，2024年1月22日，受托人依照通知命令批准的送达方式，向替代送达被告送达了时效中止动议通知。证明该通知送达的送达宣誓书作为本文件附件1（由受托人律师 Paul Hastings LLP 送达的替代送达被告）、附件2（由受托人的康涅狄格州律师送达的替代送达被告）及附件3（由英属维尔京群岛律师向英属维尔京群岛的替代送达被告送达）附后。3 向替代送达被告提供的通知格式包括受托人目前知悉的替代送达被告更新名单。该目前知悉的替代送达被告名单作为本文件附件4附后。\n\n进一步通知，通知格式经轻微修改，以反映相对于随通知动议提交的拟议通知格式的某些细微及技术性变更。本文件附件5附有经修改通知格式的红线版本。\n\n2　除非另有定义，术语具有通知动议或通知命令（视情况而定）中赋予其的含义。3\n\n根据英属维尔京群岛律师的意见，向英属维尔京群岛替代送达被告进行的送达：(i) 通过公告通知、电子邮件通知、邮政送达及专人递送相结合的方式进行；以及 (ii) 未包括向英属维尔京群岛所有登记代理人送达。\n\n进一步通知，公告通知亦经轻微修改，以反映某些细微及技术性变更。本文件附件6附有经修改公告通知格式的红线版本。\n\n进一步通知，根据通知命令，公告通知于2024年1月25日在 USA Today（《今日美国》）刊登，于2024年1月29日在 Sing Tao USA（《星岛美国》）刊登，并于2024年1月29日在 The World Journal（《世界日报》）刊登，关于该等公告的宣誓书作为本文件附件7附后。\n\n进一步通知，此外，受托人根据英属维尔京群岛当地律师的意见，编制了一份专门的英属维尔京群岛公告通知，并分别在下列刊物上各刊登一次：(i) 于2024年1月25日在 BVI Beacon（《英属维尔京群岛灯塔报》）刊登；以及 (ii) 于2024年1月27日在 Island Sun（《岛屿太阳报》）刊登。安排该等公告的 Harney Westwood & Riegels LP（受托人的英属维尔京群岛律师）一名雇员出具的宣誓书，连同该等公告副本，作为本文件附件8附后。\n\n[本页其余部分故意留白。]\n\n日期：2024年1月31日　LUC A. DESPINS，\n\nNew York, New York　第11章受托人\n\n签署人：/s/ Douglass Barron\n\nAvram E. Luft（获准临时出庭）　Douglass Barron（获准临时出庭）　PAUL HASTINGS LLP　200 Park Avenue　New York, New York 10166　(212) 318-6079　aviluft@paulhastings.com　douglassbarron@paulhastings.com\n\n以及\n\nNicholas A. Bassett（获准临时出庭）　PAUL HASTINGS LLP　2050 M Street NW　Washington, D.C., 20036　(202) 551-1902　nicholasbassett@paulhastings.com\n\n以及\n\nPatrick R. Linsey（ct29437）　NEUBERT, PEPE & MONTEITH, P.C.　195 Church Street, 13th Floor　New Haven, Connecticut 06510　(203) 781-2847　plinsey@npmlaw.com\n\n第11章受托人律师\n附件1\n美国破产法院康涅狄格州地区布里奇波特分庭（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\n\n--------------------------------------------------------　x\n\n关于：　:　第11章\n\nHO WAN KWOK（郭文贵）等人，\n1　:　案号 22-50073 (JAM)\n\n债务人。　:　（合并管理）\n-------------------------------------------------------　x\n送达证明书\n\n下述签署人特此证明，自2024年1月22日起至2024年1月26日止，下列文件的真实且正确副本已通过普通邮件向附件A所列当事人送达，通过电子邮件向附件B所列当事人送达，通过隔夜邮件向附件C所列当事人送达，并通过 USPS 挂号邮件向附件D所列当事人送达：\n\n《请求作出命令以延长受托人根据〈破产法典〉第108、546(a)及549条提起撤销诉讼期限的动议》[案卷编号 2509]\n\n1　本第11章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人及 Genever 债务人的邮寄地址为：Paul Hastings LLP，, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 财产的受托人（仅为通知和通信之目的）。\n\n通知格式。\n\n日期：2024年1月31日　New York, New York\n\n签署人：/s/ Douglass Barron　Douglass Barron（获准临时出庭）　PAUL HASTINGS LLP　200 Park Avenue　New York, New York 10166　(212) 318-6079　douglassbarron@paulhastings.com\n\n第11章受托人律师\n\n案号 22-50073　文件 2540　提交日期 01/31/24　录入日期 01/31/24 13:36:54　第 8 页，共 126 页\n附件A\n通过普通邮件\n\n10166Amy Buck　500 International Dr. Suite 122　Budd Lake, NJ 07828\n\nTrasco Bremen　Zum Panrepel 24　Bremen, Germany\n\n1245 Factory Place LLC　1245 Factory Place　Los Angeles, CA 90013\n\n10166Ana C. Izquiedo-Henn　Calle 9 E3　Guaynabo, Puerto Rico 00966\n\n1332156 B.C. Ltd.　111 - 8811 LAUREL STREET　VANCOUVER BC V6P 3V9　CANADA\n\nABC Sewing Machine Inc　2100 Main St　Los Angeles, CA 90007\n\n17 Miles LLC　769 Humphreys Road　Ardmore, PA 19003-2020\n\n17 Miles, LLC　c/o GG International　6628 Skye Pointe Drive, Suite 129　Las Vegas, NV 89131　收件人：Lura Barua\n\n2B Packing LLC　2 W 45th Street　Suite #605　New York, NY 10036-4259　GWGOPNZ Ltd.　Xuebing WANG　154a Long Drive, St. Heliers, Auckland, 1071 , New Zealand\n\n17 Miles, LLC　2510 East Sunset Road　Suite 5 – 878　Las Vegas, Nevada 89120\n\n270 W 39th St Co LLC　P.O. Box 300　Island Park, NY 11558\n\n5700 MCD Assets 11 LLC　209 Washington Street　Mount Vernon, NY 10553\n\n3 Columbus Circle LLC　Suite #2300　New York, NY 10019-8760\n\n5780 Saguaro LLC　Robert McKirgan　Papetti Samuels Weiss McKirgan LLP　16430 North Scottsdale Road, Suite 290, Scottsdale, AZ 85254\n\n5780 Saguaro LLC　5780 N Saguaro Rd　Paradise Valley, Arizona 85253\n\n6040 LLC　3945 Lorna Road　Hoover, AL 35244\n\n615 Garage Corporation　11 East 61st Street　New York, NY 10065\n\nAaron Mitchell　55 Madison Avenue　Morristown, NJ 07960\n\nACA Capital Group Limited　Rm 1605, 16/F Hua Qin International Bldg, 340 Queen's Rd C, Sheung Wan, Hong Kong SAR　596 Network Corp　394 N Main Street　Suite #7　Southampton, NY 11968-2837\n\n615 Building Company LLC　730 5th Avenue　Apt #2202　New York, NY 10019\n\nA1 Plumbing & Heating Corp　120 North Central Avenue　Ramsey, NJ 07446\n\nAccess Capital Inc　400 Park Avenue　Suite #1900　New York, NY 10022\n案号 22-50073　文件 2540　提交日期 01/31/24　录入日期 01/31/24 13:36:54　第 10 页，共 126 页\n\nACASS Canada Ltd　6700 De la Côte-de-Liesse Road　Suite #206　Saint-Laurent, Canada H4T 2B5\n\nACASS Canada Ltd.　6700 Côte de Liesse　Suite 206　Montréal H4T 2B5　Canada　ACA Capital Group Limited　3a Montagu Row　Marylebone　London W1U 6DZ　United Kingdom\n\nAEFFE General Contractor SRL　11/A VIA ARTURO TOSCANINI　Ferrara, Italy 44124\n\nAce Decade Holdings Limited\n\nCentre\n\nIslands\n\nP.O. Box 957, Offshore Incorporations\n\nRoad Town, Tortola, British Virgin\n\nAccess Staffing　1011 Route 22 West　Suite #200　Bridgewater, NJ 08807\n\nAdorama　42 W 18th Street　New York, NY 10011　ADO Professional Solutions Inc　10151 Deerwood Park Boulevard　Suite #400　Jacksonville, FL 32256\n\nAerial Messages　1060 Woodcock Road　Orlando, FL 32803\n\nADP　1 ADP Boulevard　Roseland, NJ 07068\n\nAI Group Holdings Inc.　c/o Corporate Creations Network Inc.　3411 Silverside Road　Tatnall Building Ste 104　Wilmington, DE 19810\n\nAgora Lab Inc　2804 Mission College Blvd　Suite #110　Santa Clara, CA 95054\n案号 22-50073　文件 2540　提交日期 01/31/24　录入日期 01/31/24 13:36:54　第 11 页，共 126 页\n\nAIG　1271 Avenue of the Americas　New York, NY 10020\n\nAkamai Technologies　145 Broadway　Cambridge, MA 02142　Ajilon Professional Staffing LLC　305 N State Route 17　Suite #4　Paramus, NJ 07652-2913\n\nAlex Hadjicharalambous　2318 28th Street　Astoria, NY 11105-2802\n\nAlex Hadjicharalambous　c/o Jenna Dabbs　Kaplan Hecker & Fink LLP　350 Fifth Avenue　63rd Floor　New York, New York 10118\n\nAlissa M. Nann　Foley & Lardner LLP　90 Park Avenue　New York, NY 10016\n\nAlixPartners LLP　40 West 57th Street　29th Floor　New York, NY 10019\n\nAll Points Boats, Inc.　900 SW 21st Terrace　Fort Lauderdale, FL 33312　Alex Hadjicharalambous　Jenna Dabbs　Kaplan Hecker & Fink LLP　350 Fifth Avenue　63rd Floor　New York, New York 10118\n\nKevin J. Nash　J. Ted Donovan　Goldberg Weprin Finkel Goldstein LLP　125 Park Avenue, 12th Floor　New York, NY 10017\n\nAll Air Custom Brokers Inc　14543 226th Street　Springfield Gardens, NY 11413\n\nAlvarez and Marsal　600 Madison Avenue　Floor 8　New York, NY 10022\n案号 22-50073　文件 2540　提交日期 01/31/24　录入日期 01/31/24 13:36:54　第 12 页，共 126 页\n\nALX Inc　210 Route 4 East　Paramus, NJ 07652-5108\n\nAna C. Izquiedo-Henn　Samidh Guha　合伙人　GUHA PLLC　1740 Broadway, 15th Floor, New York, NY 10019\n\nAmerican Conserv…　910 17th Street　Suite #400　Washington, D.C. 20006-2626\n\nAndrew Sulner, MSFS, JD　220 E 57th Street #200　New York, NY 10022\n\nAndrew Childe　10 Market Street #769, Camana Bay, Grand Cayman, KY1-9006, Cayman Islands\n\nAnsell Grimm & Aaron PC　1177 Avenue of the Americas　5th floor　New York, NY 10036\n\nAnthony \"Tony\" DiBattista　Anthony DiBattista　Lexington Property and Staffing, Inc.　750 Lexington Avenue, 8th Floor　New York, NY 10022\n\nAntichita Colella LLC　64 Longmeadow Road　Shelton, CT 06484\n\nAndrew Childe（安德鲁·柴尔德） 开曼群岛，大开曼岛，乔治敦，玛丽街 159 号，Harbour Centre（港湾中心）二层，KY1-9006\n\nAnthem Blue Cross Blue Shield（安森蓝十字蓝盾） 纽约州纽约市百老汇 165 号，NY 10006\n\nAppsflyer Inc（AppsFlyer 公司） 加利福尼亚州旧金山市第一街 100 号 25 层，CA 94105\n\nAR Consulting SRL（AR 咨询有限责任公司） 意大利圣多纳托米拉内塞，G. di Vittorio 路 1 号，20097\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 13 页，共 126 页\n\nAnto Conseil（安托咨询公司） 法国波尔多，Dupre Saint Maur 大道 20 号，33300\n\nAppsTek（AppsTek 公司） 德克萨斯州艾迪生，Keller Springs 路 5055 号，200 室，TX 75001\n\nArcher & Greiner PC（阿彻和格林纳专业公司） 新泽西州沃希斯，Laurel Oak 路 1025 号，NJ 08043\n\nBerkeley Rowe（伯克利·罗） Berkeley Rowe Limited（伯克利·罗有限公司） 英国伦敦 Merchant Square 5 号，W2 1AY\n\nApsley Yachts Ltd.（阿普斯利游艇有限公司，以下简称“APSLEY”） 开曼群岛，大开曼岛，乔治敦，Cayman Business Park（开曼商务园区）A7，APO 邮政信箱 10300 号，KY1-1003\n\nAries Global Logistics, Inc.（白羊座全球物流公司） 纽约州富兰克林广场，Franklin Avenue 365 号，NY 11010 Arista Air Conditioning Corp（阿里斯塔空调公司） 纽约州皇后区，第十街 38-26 号，NY 11101\n\nArt Wolf Inc（艺术狼公司） 华盛顿州西雅图，第一大道 520 号，WA 98104\n\nArri Inc（阿里公司） 纽约州布劳维尔特，NY-303 617 号，NY 10913 AT&T（美国电话电报公司） 德克萨斯州达拉斯，S. Akard Street 208 号，TX 75202\n\nArvanaghi Consulting（阿尔瓦纳吉咨询公司） 华盛顿哥伦比亚特区，Q Street NW 2019 号，D.C. 20009 Atelier Engineering Limited（阿特利尔工程有限公司） 香港新蒲岗五芳街 12 号 15 楼 A 座 1507 室\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 14 页，共 126 页\n\nAssociated Newspapers Ltd（联合报业有限公司） 英格兰伦敦，Northcliffe House，Derry Street 2 号，W8 5TT\n\nAtlassian（阿特拉斯软件公司） 纽约州纽约市百老汇 888 号 4 层，NY 10003 Audio Video Intelligence Agency（音视频情报机构） 马萨诸塞州伊斯顿，Foundry Street 519 号，MA 02356\n\nB&H Photo（B&H 摄影公司） 纽约州纽约市第九大道 420 号，NY 10001\n\nAVR Expos（AVR 展览公司） 纽约州纽约市第一大道 1732 号，21341 单元，NY 10128\n\nAZ Bigiotterie SAS（AZ 珠宝股份公司） 意大利圣达涅莱-德尔弗留利，Ermes di Colloredo 路 45 号，33038\n\nAWS (Amazon Web Services)（AWS〔亚马逊云服务〕） 华盛顿州西雅图，Terry Avenue North 410 号，WA 98109-5210\n\nBaker & Hostetler LLP（贝克和霍斯泰特勒律师事务所） 纽约州纽约市洛克菲勒广场 45 号，NY 10111\n\nBAC Capital LLC（BAC 资本有限责任公司） 纽约州纽约市西第十四街 211 号 9B 单元，NY 10011 Bannon Strategic Advisors, Inc.（班农战略顾问公司） 加利福尼亚州洛杉矶，Beverly Blvd 8391 号，121 单元，CA 90048\n\nBakerHostetler LLP（贝克霍斯泰特勒律师事务所） 俄亥俄州克利夫兰，邮政信箱 70189 号，OH 44190-0189 Banuba (Cyprus) Limited（巴努巴〔塞浦路斯〕有限公司） 塞浦路斯尼科西亚，Ioanni Stylianou 6 号，2 层，202 公寓/办公室\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 15 页，共 126 页\n\nBang & Olufsen（邦和奥卢夫森公司） 丹麦斯特鲁厄，Alle 1 号，7600\n\nBauer Security Limited（鲍尔安保有限公司） 英格兰霍利，Victoria Road 101 号，Central Parade，一层 2 号，RH6 7PH\n\nBCG Marble & Granite（BCG 大理石和花岗岩公司） 新泽西州杰克逊镇，Farady Avenue 150 号，NJ 08527 Beacon Hill Staffing（灯塔山人力公司） 纽约州纽约市 Pine Street 88 号 22 层，NY 10005\n\nBenhar Office Interiors（本哈尔办公内饰公司） 纽约州纽约市西第三十七街 148 号 12 层，NY 10018\n\nBernard Kerik（伯纳德·凯里克） 新泽西州富兰克林湖，Mill Road 905 号，NJ 07417\n\nBeauvais Carpet（博韦地毯公司） 纽约州纽约市东第五十七街 36 号，NY 10022\n\nBergen Brick Stone & Tile Co（卑尔根砖石和瓷砖公司） 新泽西州怀科夫，Wyckoff Avenue 685 号，NJ 07481\n\nBerkeley Rowe Limited（伯克利·罗有限公司） 英国伦敦梅费尔，North Row 64 号，W1K 7DA\n\nBlue Capital Limited（蓝色资本有限公司） 转交 Walkers Corporate Limited（沃克斯公司服务有限公司），开曼群岛，大开曼岛，乔治敦，Cayman Corporate Centre（开曼公司中心），Hospital Road 27 号，KY1-9008\n\nBradford Marine Bahamas（布拉德福德海事巴哈马公司） 巴哈马大巴哈马岛自由港，Queens Highway 100 号\n\nBest Guest Media（最佳嘉宾媒体公司） 纽约州纽约市西第五十七街 57 号，NY 10019\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 16 页，共 126 页\n\nBerkeley Rowe Ltd（伯克利·罗有限公司） 英格兰伦敦 North Row 64 号，W1K 7DA\n\nBernardo Enriquez（贝尔纳多·恩里克斯） Lamp Capital LLC（兰普资本有限责任公司） 纽约州纽约市麦迪逊大道 667 号，NY 10065 Bitmovin（比特莫文公司） 加利福尼亚州旧金山，Drumm Street 41 号二层，CA 94111\n\nBluegrounds（蓝色地面公司） 纽约州纽约市西第三十二街 106 号，NY 10001\n\nBingshang Jiao（焦冰尚） 弗吉尼亚州奥克顿，Brians Hill Ln 2901 号，VA 22124\n\nBlueberry Builders（蓝莓建筑商公司） 纽约州纽约市百老汇 299 号，1320 室，NY 10007\n\nBMW of Manhattan - New York NY（曼哈顿宝马—纽约州纽约市） 纽约州纽约市西第五十七街 555 号，NY 10019\n\nBooming Sail New York LLC（繁盛帆船纽约有限责任公司） Corporate Creations Network Inc.（公司创设网络公司） 特拉华州威尔明顿，Silverside Road 3411 号，Tatnall Building，104 室，DE 19810\n\nBoies Schiller Flexner LLP（博伊斯·席勒·弗莱克斯纳律师事务所） Joshua Irwin Schiller, Esq.（约书亚·欧文·席勒律师） 纽约州纽约市 Hudson Yards 55 号 20 层，NY 10001\n\nBoris Epshteyn Inc（鲍里斯·埃普什泰因公司） 纽约州纽约市 One Chase Manhattan Plaza，NY 10005\n\nBrent Petro Inc.（布伦特·彼得罗公司） 特拉华州威尔明顿西第十三街 108 号，DE 19801；德克萨斯州休斯敦 Cambridge St. 8100 号 128 室，TX 77054\n\nBrowerStack（布劳尔堆栈公司） 加利福尼亚州旧金山，De Haro Street 444 号，212 室，CA 94107\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 17 页，共 126 页\n\nBourne In Time（伯恩及时公司） 纽约州斯卡斯代尔，Barclay Road 15 号，NY 10583 Bravo Luck Limited（好运有限公司） 转交 Francis J. Lawall, Esq.（弗朗西斯·J. 拉沃尔律师），Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所），宾夕法尼亚州费城，Two Logan Square 3000 号，PA 19103-2799\n\nBrand Holdings LLC（布兰德控股有限责任公司） 宾夕法尼亚州匹兹堡，Butler Street 3700 号，PA 15201 Brown Rudnick LLP（布朗·拉德尼克律师事务所） 纽约州纽约市时代广场 7 号，NY 10036\n\nBravo Luck Limited（好运有限公司） 英属维尔京群岛托尔托拉岛 Road Town，Offshore Incorporations Centre，邮政信箱 957 号\n\nBrown Safe Manufacturing Inc（布朗保险箱制造公司） 加利福尼亚州维斯塔，Poinsettia Avenue 1081 号，CA 92081\n\nBrioni（布里奥尼公司） 纽约州纽约市麦迪逊大道 688 号，NY 10022 Buck Esq. LLC（巴克律师有限责任公司） 新泽西州巴德湖，International Dr. 500 号，122 室，NJ 07828\n\nBrown Harris Stevens（布朗·哈里斯·史蒂文斯公司） 纽约州纽约市 Lexington Avenue 770 号 10 层，NY 10065；Park Avenue 445 号，NY 10022\n\nCANAL + Brand Solutions（CANAL+ 品牌解决方案公司） 法国皮托，Rue Godefroy 6 号，92800\n\nBrown Rudnick LLP（布朗·拉德尼克律师事务所） William R. Baldiga, Esq.（威廉·R. 巴尔迪加律师） Brown Rudnick LLP（布朗·拉德尼克律师事务所） 马萨诸塞州波士顿，One Financial Center，MA 02111\n\nCalifornia Closet（加利福尼亚壁橱公司） 纽约州纽约市 Varick Street 26 号，NY 10013\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 18 页，共 126 页\n\nBruce Green（布鲁斯·格林） 佛罗里达州圣卢西亚港，SE Pruitt Road 3100 号，H103 公寓，FL 34952\n\nBy DSGN Inc（By DSGN 公司） 纽约州托纳万达，Ensminger Road 625 号 2 室，NY 14150 Catafago Fini LLP.（卡塔法戈·菲尼律师事务所） 纽约州纽约市东第四十二街 60 号，4700 室，NY 10165\n\nCavender Consulting（卡文德咨询公司） 康涅狄格州格林尼治，Cornelia Drive 3 号，CT 06830-3906\n\nCFT Solutions（CFT 解决方案公司） 佐治亚州道格拉斯维尔，邮政信箱 6453 号，GA 30135\n\nCahill Gordon & Reindel LLP（卡希尔·戈登和林德尔律师事务所） 纽约州纽约市 Old Slip 32 号，NY 10005\n\nCastle Global Inc（城堡全球公司） 加利福尼亚州旧金山，Market Street 575 号 15 层，CA 94105-5815\n\nChiesa Shahinian & Giantomasi PC（基耶萨·沙希尼安和贾恩托马西专业公司） 新泽西州罗泽兰，Eisenhower Parkway 105 号，NJ 07068\n\nHong Qi Qu Nan Tong Si Jian Jian Gong Yua Hua Zhuang Shi（红旗渠南通四建建工园化装饰） 转交 Kevin Tung, Esq.（凯文·董律师），Kevin Kerveng Tung P.C.（凯文·克文·董专业公司），Queens Crossing Business Center（皇后区十字商务中心），纽约州法拉盛，38th Avenue 136-20 号，3D 室，NY 11354\n\nCedric DuPont Antiques（塞德里克·杜邦古董公司） 佛罗里达州西棕榈滩，S. Dixie Highway 3415 号，FL 33405 Christi C Bagley（克里斯蒂·C. 巴格利） 佐治亚州卡明，Pisgah Road 4940 号，GA 30028-3698\n\nCauseway Automotive（考斯韦汽车公司） 新泽西州马纳霍金，Route 72 375 号，NJ 08050\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 19 页，共 126 页\n\nCharfaerie Production Inc（查尔仙制作公司） 加拿大多伦多，Palmdale Drive 160 号，218 单元，M1T 3M7\n\nChaudhry Law PLLC（乔德里法律专业有限责任公司） 纽约州纽约市西第二十五街 147 号 12 层，NY 10001 Christie's International Real Estate New Jersey, Inc.（佳士得国际地产新泽西公司） 纽约州纽约市洛克菲勒广场 1 号，2402 室，NY 10020\n\nChubb（丘博保险公司） 新泽西州沃伦，Mountain View Road 15 号，NJ 07061-1615\n\nCheng Jian Wu Jian She Gaosheng Guo Yan Zhao（城建五建设高升国宴照） 转交 Ning Ye, Esq.（宁叶律师），Law office of Ning Ye, Esq.（宁叶律师事务所），纽约州法拉盛，第八大道 135-11 号，1A 室，NY 11354\n\nDavid Fallon（大卫·法伦） 英国伦敦伊灵，Uxbridge Rd，Aurora House 71-75 号，W5 5SL\n\nChris Lee（克里斯·李，亦称 Nan Li（南丽）、Chris Li（克里斯·李）、Mei Guo Xiao Li（美国小李）） 加利福尼亚州格伦多拉，Puma Canyon Ln 649 号，CA 91740；加利福尼亚州罗斯米德，Garvey Ave. 7940 号，202 室，CA 91770\n\nChristodoulos G. Vassiliades & Co. LLC（克里斯托杜洛斯·G. 瓦西利亚德斯律师事务所有限责任公司） 塞浦路斯尼科西亚，邮政信箱 24444 号，CY-1704\n\nChristian Loop Corp（克里斯蒂安·卢普公司） 马里兰州汉诺威，Trafalgar Circle 7501 号，223 公寓，MD 21076\n\nCirrus Aircraft（西锐飞机公司） 新泽西州海茨敦，Cranbury Station Road 2 号，NJ 08520\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 20 页，共 126 页\n\nChristine Frosini（克里斯汀·弗罗西尼） 新泽西州萨德尔里弗，W. Saddle River Rd. 152 号，NJ 07458\n\nCirrus Design Corporation（西锐设计公司，以 Cirrus Aircraft（西锐飞机公司）名义经营） 转交 Registered Agent Solutions, Inc.（注册代理人解决方案公司），明尼苏达州明尼阿波利斯，S. 9th Street 222 号，450 室，MN 55402\n\nChristodoulos G. Vassiliades & Co. LLC（克里斯托杜洛斯·G. 瓦西利亚德斯律师事务所有限责任公司） Interconsult (BVI) Limited（Interconsult〔英属维尔京群岛〕有限公司） 英属维尔京群岛托尔托拉岛 Road Town，Market Square，Yamraj Building 三层\n\nCirrus Industries, Inc.（西锐工业公司） 转交 Registered Agent Solutions, Inc.（注册代理人解决方案公司），特拉华州多佛，Walker Road 838 号，21-2 室，DE 19904\n\nChristodoulos G. Vassiliades & Co. LLC（克里斯托杜洛斯·G. 瓦西利亚德斯律师事务所有限责任公司） 塞浦路斯尼科西亚阿吉奥斯安德烈亚斯，Agiou Pavlou Street 15 号，Ledra House，CY-1105\n\nChuryk Company, Inc.（丘里克公司） 纽约州贝德福德希尔斯，Center Street 8 号，NY 10507\n\nCirrus Design Corporation（西锐设计公司，以 Cirrus Aircraft（西锐飞机公司）名义经营） 明尼苏达州德卢斯，Taylor Cir 4515 号，MN 55811-1548\n\nCirrus Industries, Inc.（西锐工业公司） 明尼苏达州德卢斯，Taylor Cir 4515 号，MN 55811-1548 Clark Hill PLC（克拉克·希尔专业有限公司） 华盛顿哥伦比亚特区，Pennsylvania Ave NW 1001 号，1300 South 室，DC 20004\n\nCloud9 Smart LLC（云9智能有限责任公司） 纽约州纽约市百老汇 1450 号 11 层，NY 10018\n\nCogent Communications（科金特通信公司） 华盛顿哥伦比亚特区，N Street, NW 2450 号，D.C. 20037\n\nCohn Birnbaum & Shea P.C（科恩·伯恩鲍姆和谢伊专业公司） 康涅狄格州哈特福德，Asylum Street 185 号 15 层，CT 06103\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 21 页，共 126 页\n\nCiti Realty Services（花旗房地产服务公司） 纽约州纽约市 Greenwich Street 383 号，NY 10013\n\nClayman & Rosenberg LLP（克莱曼和罗森伯格律师事务所） 纽约州纽约市麦迪逊大道 305 号，650 室，NY 10165\n\nCohn Birnbaum & Shea P.C.（科恩·伯恩鲍姆和谢伊专业公司） 收件人：Richard J. Shea Jr.（小理查德·J. 谢伊），康涅狄格州哈特福德，Pearl Street 100 号 12 层，CT 06103\n\nCounty Ltd（郡有限公司） 英格兰伦敦，Sunnyhill Road 139a 号，SW16 2UW\n\nCloudflare（云弗莱尔公司） 加利福尼亚州旧金山，Townsend Street 101 号，CA 94107\n\nCohen Howard LLP（科恩·霍华德律师事务所） 新泽西州廷顿福尔斯，Shrewsbury Avenue 766 号，200 室，NJ 07724\n\nCohn Birnbaum & Shea P.C.（科恩·伯恩鲍姆和谢伊专业公司） 康涅狄格州哈特福德，Asylum Street 185 号，City Place II，15 层，CT 06103\n\nCompagnia Del Denim（牛仔布公司） 意大利塞拉德孔蒂，G. Brodolini 路 13 号，60030 Conklin Associates（康克林联合公司） 新泽西州拉姆齐，Church Street 29 号，NJ 07446\n\nCounsel Press Inc（律师出版社公司） 纽约州纽约市东第四十街 10 号 5 层，NY 10016\n\nCrane Advisory Group LLC（克兰咨询集团有限责任公司） 纽约州纽约市 One World Trade Center 85 层，NY 10007\n\nDaniel S. Steinberg P.C.（丹尼尔·S. 斯坦伯格专业公司） 纽约州纽约市 Lexington Avenue 355 号，401 室，NY 10017\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 22 页，共 126 页\n\nCompass（康帕斯公司） 纽约州纽约市第五大道 90 号三层，NY 10011 Douglas E. Spelfogel（道格拉斯·E. 斯佩尔福格尔） Mayer Brown LLP（迈耶·布朗律师事务所） 纽约州纽约市美洲大道 1221 号，NY 10020-1001\n\nConnecticut Fence & Landscaping, LLC.（康涅狄格围栏和景观有限责任公司） 康涅狄格州纽米尔福德，Danbury Road 362 号，CT 06776\n\nDavid Fallon（大卫·法伦） 英国伦敦伊灵，Uxbridge Rd 71-75 号，W5 5SL\n\nCrane Advisory Group LLC（克兰咨询集团有限责任公司） 转交 United States Corporation Agents, Inc.（美国公司代理人公司），纽约州布鲁克林，第十三大道 7014 号，202 室，NY 11228\n\nCrocker Mansion Estate LLC（克罗克宅邸地产有限责任公司） Ilija Pavlovic（伊利亚·帕夫洛维奇） 新泽西州拉姆齐，Spear Road 19 号，306 室，NJ 07446\n\nDaniel Shamah（丹尼尔·沙马） O'Melveny & Myers, LLP（奥梅尔文尼和迈尔斯律师事务所） 纽约州纽约市时代广场 7 号，NY 10036\n\nDaniel Thomas Podhaskie（丹尼尔·托马斯·波德哈斯基） 纽约州贝赛德，215th St. 1722 号，2 公寓，NY 11360\n\nDWF LLP (AND/OR DWF GROUP)（DWF 律师事务所〔和/或 DWF 集团〕） 转交 Kirsty Rogers（柯丝蒂·罗杰斯），办公室管理合伙人，英国曼彻斯特，Scott Place 1 号，Hardman Street 2 号，M3 3AA\n\nDefeng Cao（曹德锋） 新泽西州泽西市，Regent St. 88 号，1012 公寓，NJ 07302-7320\n\nDelaware E-corp（特拉华电子公司） 特拉华州多佛，Federal Street 401 号，4 室，DE 19901\n\nDHL Express（敦豪快递） 俄亥俄州韦斯特维尔，Polaris Parkway 570 号，OH 43082 案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 23 页，共 126 页\n\nDawn State Limited（道恩州有限公司） 英属维尔京群岛托尔托拉岛 Road Town，Offshore Incorporations Centre，邮政信箱 957 号\n\nDitanno Associati（迪坦诺联合公司） 意大利米兰，Via Tommaso Grossi 2 号，20121\n\nDay Pitney LLP（戴·皮特尼律师事务所） 纽约州纽约市第三大道 605 号 31 层，NY 10158-1803\n\nYuanlin Liu（刘元林） 弗吉尼亚州阿默斯特，Pendleton Dr. 192 号，VA 24521\n\nDefeng Cao（曹德锋） Katherine E. Mateo（凯瑟琳·E. 马特奥） Olshan Frome Wolosky LLP（奥尔尚·弗罗姆·沃洛斯基律师事务所） 纽约州纽约市美洲大道 1325 号，NY 10019\n\nDell（戴尔公司） 德克萨斯州朗德罗克，Dell Way 1 号，TX 78682\n\nDeputy Group（德普蒂集团） 澳大利亚悉尼，Smail Street 1/3 号\n\nDerek L. Wright（德里克·L. 赖特） Mayer Brown LLP（迈耶·布朗律师事务所） 纽约州纽约市美洲大道 1221 号，NY 10020-1001\n\nDing \"Ivan\" Lin（丁“伊万”林） 康涅狄格州诺沃克，Merritt 7 Corporate Park，300 室，CT 06851\n\nStuart Sarnoff（斯图尔特·萨诺夫） O'Melveny & Myers LLP（奥梅尔文尼和迈尔斯律师事务所） 纽约州纽约市时代广场 7 号 33 层，NY 10036\n\nDing G. Wang a/k/a Dinggang Wang（丁G. 王，又名丁刚·王） 内华达州拉斯维加斯，Heavenly Peak St. 7636 号，NV 89166-5202\n\nDisruptor Radio（颠覆者电台） 弗吉尼亚州里士满，German School Road 701 号，VA 23225\n案件 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 24 页，共 126 页\n\nDiamond and Silk（钻石与丝绸公司） 北卡罗来纳州费耶特维尔，S. Raeford Road 7711 号，102-171 室，NC 28304\n\nDiana Perez（戴安娜·佩雷斯） O'Melveny & Myers LLP（奥梅尔文尼和迈尔斯律师事务所） 纽约州纽约市时代广场 7 号，NY 10036\n\nDoaa Dashoush（多阿·达舒什） 新泽西州韦恩，Vista Trl 29 号，NJ 07470-6278\n\nEast 57th Street LLC（东第五十七街有限责任公司） 纽约州纽约市麦迪逊大道 555 号，18 室，NY 10022\n\nDing \"Ivan\" Lin（丁“伊万”林） 纽约州皇后区，Franklin Ave. 134-25 号，217 公寓，NY 11355\n\nDirect Persuasion（直接说服公司） 弗吉尼亚州阿灵顿，北第十七街 1300 号，VA 22209\n\nDJD Creative LLC（DJD 创意有限责任公司） 德克萨斯州伍德兰兹，Hunnewell Way 43 号，TX 77382-5401\n\nDonn Gerelli Associates（唐·杰雷利联合公司） 纽约州克罗顿-哈德逊，S Riverside Avenue 321 号，NY 10520 Dream Projects LLC（梦想项目有限责任公司） 加利福尼亚州洛杉矶，E 32nd St 209 号，CA 90011\n\nEastern Profit Corporation Limited（东方盈利有限公司） 转交 Joanna J. Cline（乔安娜·J. 克莱恩），Troutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所），宾夕法尼亚州费城，Two Logan Square 3000 号，Eighteenth and Arch Streets，PA 19103\n\nEficens Systems（埃菲森斯系统公司） 佐治亚州苏瓦尼，Laurel Springs Parkway 5400 号，603 室，GA 30024\n\nFirst Abu Dhabi Bank Al Qurm – Business Park（第一阿布扎比银行阿尔库姆商务园） P.O. Box 6316 Abu Dhabi, United Arab Emirates 致：Hana Al-Rostamani（哈娜·阿尔-罗斯塔马尼）\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第25页，共126页\n\nDP Textile & Apparel Inc（DP纺织与服装公司） 110 E 9th St Suite C801 Los Angeles, CA 90079\n\nDWF LLP（DWF律师事务所）（和/或 DWF GROUP（DWF集团）） 转交 DWF Claims (USA) LLC（DWF理赔（美国）有限责任公司） 740 Waukegan Road, Suite 340 Deerfield, IL 60015, USA\n\nELJM Consulting（ELJM咨询公司） 790 Madison Avenue New York, NY 10065\n\nEmile P de Neree（埃米尔·P·德内雷） 12 Flying Cloud Rd Stamford, Connecticut 06902-7723\n\nECF Data LLC（ECF数据有限责任公司） 4785 S Durango Drive #206 Las Vegas, NV 89147\n\nEmpire Blue Cross Blue Shield（帝国蓝十字蓝盾） 165 Broadway New York, NY 10006\n\nEhsan Masud（埃赫桑·马苏德） 转交 Arias, Fabrega & Fabrega Trust Co. BVI Ltd.（阿里亚斯、法布雷加和法布雷加信托公司英属维尔京群岛有限公司） P.O. Box 985 Road Town, Tortola, BVI\n\nElixir Technical Consulting（灵药技术咨询公司） 707 Alexander Road Suite #208 Princeton, NJ 08540\n\nEmery Celli Brinkerhoff Abady Ward & Maazel LLP（埃默里·切利·布林克霍夫·阿巴迪·沃德和马泽尔律师事务所） 600 5th Avenue 10th Floor New York, NY 10020\n\nEquity Stock Transfer LLC（权益股票过户有限责任公司） 237 W 37th Street #602 New York, NY 10018\n\nFAM United LLC（FAM联合有限责任公司） 8281 MELROSE AVE Suite 306 Los Angeles, CA 90046\n\nErich Courant & Co（埃里希·库朗特公司） 25 E Spring Valley Avenue Suite #270 Maywood, NJ 07607\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第26页，共126页\n\nEmile P de Neree Compass Real Estate（埃米尔·P·德内雷康帕斯房地产公司） 200 Greenwich Ave 3rd Floor Greenwich, Connecticut 06830\n\nEversource（恒源能源公司） 300 Cadwell Drive Springfield Gardens, MA 01104\n\nENCON Heating and Air Conditioning（ENCON供暖与空调公司） 1265 Woodend Road Stratford, CT 06615\n\nFabrizio Lee & Associates（法布里齐奥·李律师事务所） 915 King Street Alexandria, VA 22314\n\nEnrico Mandelli SPA（恩里科·曼德利股份公司） 2 Via Mascagni Pietro Merate LC, Italy 23807\n\nEric Goldsmith MD LLC（埃里克·戈德史密斯医学博士有限责任公司） 420 Madison Avenue Room 801 New York, NY 10017\n\nFederal Corporation（联邦公司） 120 E Main Street Oklahoma City, OK 73104\n\nForbes Hare（福布斯·黑尔） 63 號, Prosperity Millennia Plaza North Point, Hong Kong\n\nEU-NY Trading Inc（欧盟—纽约贸易公司） 73 Spring Street New York, NY 10012-5800\n\nFabre Technologies（法布尔科技公司） 27 Horseneck Road Suite #220 Fairfield, NJ 07004\n\nFlat Rate Movers, LTD（统一费率搬家公司） 555 West 25th Street 3rd Floor New York, NY 10001\n\nFlat Rate Moving（统一费率搬运公司） 936 Broadway New York, NY 10010\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第27页，共126页\n\nFania Roofing Company（法尼亚屋顶公司） 271 E. Blackwell Street Dover, NJ 07801\n\nFarrant Group Limited（法兰特集团有限公司） 32 St James's Street London, England SW1A 1HD Fox Corporation（福克斯公司） 1211 Avenue of the Americas New York, NY 10036\n\nFREEDOM MEDIA VENTURES LTD.（自由媒体创投有限公司） 2nd Floor, Water's Edge Building Wickhams Cay II, Road Town Tortola, VG1110 British Virgin Islands\n\nG Translators Pty Ltd（G翻译有限公司） Southbank 3006 Victoria, Australia\n\nFedex（联邦快递） 942 South Shady Grove Road Memphis, TN 38120\n\nFlat Rate Moving 27 Bruckner Blvd Bronx, NY 10454 Fromm America（弗罗姆美国公司） 882 Fairacres Avenue Westfield, NJ 07090\n\nFoley's Pump Service, Inc.（福利泵服务公司） 30 Miry Brook Road Danbury, CT 06810\n\nFunky Foundations, Inc.（芬奇基金会公司） 357 West 21st Street New York, NY 10011\n\nFORBES HARE Robert Nader（罗伯特·纳德尔） Forbes Hare Qwomar Building 4th Floor Blackburn Highway Road Town, Tortola British Virgin Islands VG1110\n\nG Club One（G俱乐部一号） 转交 Leanne Li（李琳） 800 N Harper Ave Los Angeles, CA 90046\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第28页，共126页\n\nFranco Vago International Inc（弗朗科·瓦戈国际公司） 14543 226th St Queens, NY 11413\n\nFrankfurt Kurnit Klein & Selz PC（法兰克福特·库尔尼特·克莱因和塞尔兹专业公司） 28 Liberty Street 35th floor New York, NY 10005\n\nG Club International Ltd (BVI)（G俱乐部国际有限公司（英属维尔京群岛）） 159 Mary Street Harbour Centre, 2nd FL George Town, Grand Cayman\n\nG Fashion Hold Co. B. Limited（G时尚控股B有限公司） FH Corporate Services Ltd.（FH企业服务有限公司） Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands\n\nFungWan Trading Inc.（丰万贸易公司） 108 West 13th St. Wilmington DE 19801\n\nFunky Foundations, Inc. 转交 Richard Kingman（理查德·金曼） 302A West 12th Street #117 New York, New York 10014\n\nG Club HoldCo I LLC（G俱乐部控股一号有限责任公司） FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands\n\nG Club International Ltd (BVI) Clarence Thomas Building Road Town, Tortola, VG110, British Virgin Islands\n\nG Club Operations LLC（G俱乐部运营有限责任公司） 转交 CT Corporation（CT公司） 361 San Francisco Street 4th. Floor San Juan, PR 00901\n\nG Club Three（G俱乐部三号） 转交 Leanne Li 800 N Harper Ave Los Angeles, CA 90046\n\nG Club US Operations Inc.（G俱乐部美国运营公司） 转交 Corporation Service Company（公司服务公司） 251 Little Falls Drive Wilmington, DE\n\nG Club US Operations LLC（G俱乐部美国运营有限责任公司） 转交 Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第29页，共126页\n\nG Club Operations LLC 53 Calle Palmeras Suite 1401 San Juan PR 00901\n\nG Translators Pty Ltd 转交 Ya Li（李雅） Elevated Accounting（高升会计事务所） Ground Floor, 99 Coventry Street Southbank, VIC 3006 Australia\n\nG Club Operations LLC 转交 Carolina A. Fornos（卡罗莱纳·A·福尔诺斯） Pillsbury Winthrop Shaw Pittman LLP（博理凯律师事务所） 31 West 52nd Street New York, NY 10019\n\nG Fashion LLC（G时尚有限责任公司） CT Corporation System（CT公司系统） 361 San Francisco Street, 4th Floor San Juan, PR 00901\n\nG Club US Operations Inc. 590 Madison Avenue New York, NY 10022\n\nG Live, LLC（G直播有限责任公司） Corporate Creations Network Inc（企业创设网络公司） 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810\n\nG Club US Operations Inc. UPS Found Address（UPS发现地址） 800 N HARPER AVE LOS ANGELES, CA 90046\n\nG Fashion International Limited（G时尚国际有限公司） FH Corporate Services Ltd. Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands\n\nG Fashion LLC PO Box 9022946 San Juan, PR 00902 G-CLUB INVESTMENTS LIMITED（G俱乐部投资有限公司） 2/F 1053 Great West Road Brentwood TW8 9BW England\n\nGallagher O'Connor Development（加拉格尔·奥康纳开发公司） 140 1st Street Yonkers, NY 10704\n\nGodaddy.com（狗爹网） 2155 E. GoDaddy Way Tempe, AZ 85284\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第30页，共126页\n\nG LIVE, LLC（G直播有限责任公司）（自愿解散） 转交 Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810\n\nGault Energy（高尔特能源公司） 11 Ferry Lane Westport, CT 06880\n\nG Translators Pty Ltd Shop 1 20-24 Ninth Avenue Campsie, NSW 2194 Australia\n\nGEC Design Group LTD（GEC设计集团有限公司） 143 West 30th Street Suite #12B New York, NY 10001\n\nG4S Secure Solutions (Hong Kong) Ltd（G4S安全解决方案（香港）有限公司）（经 Wise，以 HKD 支付） 176 Baronial Hts Johnstown, NY 12095-3408\n\nG4S Security Systems (Hong Kong) Ltd（G4S安保系统（香港）有限公司） 176 Baronial Hts Johnstown, NY 12095-3408\n\nGanfer Shore Leeds & Zauderer LLP（甘弗·肖尔·利兹和扎德勒律师事务所） 360 Lexington Avenue New York, NY 10017\n\nGettr USA, Inc.（盖特美国公司） 转交 CT Corporation System 28 Liberty Street, New York, NY 10005\n\nGFashion Media Group Inc.（G时尚媒体集团公司） 5639 W. Sunset Blvd. Los Angeles, CA 90028\n\nGFNY, Inc.（GFNY公司） 转交 The Corporation Trust Company（公司信托公司） Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nGBROADCAST, LLC（G广播有限责任公司） 转交 Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810\n\nGinnel Associates, Inc.（金内尔联合公司）（以 Ginnel Real Estate（金内尔房地产公司）名义经营） 转交 Daniel H. Ginnel（丹尼尔·H·金内尔） 493 Bedford Center Road Bedford Hills, New York 10507\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第31页，共126页\n\nG-EDU Inc.（G教育公司） 转交 Yue Zhou（周玥） 301 West 110 Street, Apt. 8E New York, NY 10026\n\nGettr USA, Inc. 转交 The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nGM 27 LLC（GM 27有限责任公司） 15 North Mill Street Nyack, NY 10960\n\nGM 27 LLC 转交 Russ LLP（拉斯律师事务所） 140 Pearl Street Suite 100 Buffalo, NY 14202\n\nGFashion Media Group Inc. 转交 Corporate Creations Network Inc. 5901 W. Century Blvd., #750 Los Angeles, CA 90045\n\nGinger Finds（金杰发现公司） 110 East 25th Street New York, NY 10010\n\nGladys Chow（周格拉迪斯） 10221 63rd Road Apt. 64A Forest Hills, NY 11375\n\nGM 27 LLC 转交 Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528\n\nGMUSIC Gmusic LLC（GMUSIC G音乐有限责任公司） 转交 CT Corporation System 361 San Francisco Street, 4th Floor San Juan, PR 00901\n\nGnews Media Group Inc.（G新闻媒体集团公司） 转交 Corporate Creations Network 3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810\n\nG-News Operations, LLC（G新闻运营有限责任公司） One Gateway Center Suite 2600 Newark, New Jersey 07102\n\nGPP SRL（GPP有限责任公司） Via G. Leopardi 31 - 20123 Milan, Italy 20123\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第32页，共126页\n\nGMUSIC Gmusic LLC 转交 Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808\n\nGoldberg Segalla LLP（戈德伯格·塞加拉律师事务所） 1700 Market Street Suite #1418 Philadelphia, PA 19103\n\nGMUSIC Gmusic LLC PO Box 9022946 San Juan, PR 00902 Goldfarb & Huck Roth Riojas PLLC（戈德法布、哈克、罗斯和里奥哈斯专业有限责任公司） 925 4th Avenue Suite #3950 Seattle, WA 98104\n\nG-News Operations, LLC 转交 The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nGoogle Cloud（谷歌云） 1600 Amphitheatre Parkway Mountain View, CA 94043\n\nGold Leaf Consulting Limited（金叶咨询有限公司） P.O. Box 3140 Road Town, British Virgin Islands BVI 1110 VG\n\nGold Medal Service North（北部金牌服务公司） 11 Cotters Lane East Brunswick, NJ 08816 Great Bowery Inc（大鲍厄里公司） 以 Camilla Lowther Mamangement（卡米拉·洛瑟管理公司）名义经营 433 Broadway Suite 420 New York, NY 10013\n\nGreenwich Land, LLC（格林尼治土地有限责任公司） 转交 Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building, Ste 104 Wilmington, DE 19810\n\nGolden Spring (New York) Ltd.（金泉（纽约）有限公司） 转交 CT Corporation System 28 Liberty Street, New York, NY 10005\n\nGrocyber LLC（格罗赛博有限责任公司） 5116 Forsgate Pl Fairfax, VA 22030\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第33页，共126页\n\nGoogle AdWords（谷歌广告词） 1600 Amphitheatre Parkway Mountain View, CA 94043\n\nGPS McQuhae LLP（GPS麦夸伊律师事务所） 1 Hoi Wan Street Chinachem Exchange Square - Suite 1801 Quarry Bay, Hong Kong\n\nEdward Moss（爱德华·莫斯） O'Melveny & Myers LLP（奥美律师事务所） 7 Times Square New York, NY 10036\n\nGS Security Solutions Inc.（GS安全解决方案公司） 218 Elsie Ave Merrick, New York 11566\n\nGS1 US Inc（GS1美国公司） 300 Princeton South Corporate Center Ewing Township, NJ 08628\n\nGreenwich Land LLC 转交 Hing Ch Ngok（吴庆杰） 373 Taconic Road, Greenwich, CT 06831\n\nGreenwich Pool Service LLC（格林尼治泳池服务有限责任公司） 16 Liberty Street Stamford, CT 06902\n\nGS Security Solutions 176 Baronial Hts Johnstown, NY 12095-3408\n\nGregory A. Coleman（格雷戈里·A·科尔曼） Coleman Worldwide Advisors, LLC（科尔曼全球顾问有限责任公司） P O Box 2839 New York, NY 10008-2839\n\nHarcus Parker Limited（哈克斯·帕克有限公司） 44-46 Aldwych Melbourne House London, England WC2B 4LL\n\nGround Floor Video（一层视频公司） 3251 Eagle Watch Drive Woodstock, GA 30189\n\nGTV Media Group, Inc.（GTV媒体集团公司） 转交 Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第34页，共126页\n\nGruppo UNA SPA（优娜集团股份公司） - Torre Galfa Lux 12 Via Alfredo Campanini Milan, Italy 20124\n\nGS Security Solutions Inc. 转交 Rob Grand（罗布·格兰德） Lax & Neville LLP（拉克斯和内维尔律师事务所） 350 Fifth Avenue Suite 4640 New York, New York 10118 Gypsy Mei Food Services LLC（吉普赛梅食品服务有限责任公司） 转交 Corporate Creations Network Inc. 600 Mamaroneck Avenue, #400 Harrison, NY 10528\n\nGypsy Mei Productions LLC（吉普赛梅制作有限责任公司） 转交 Corporate Creations Network Inc. Tatnall Building 3411 Silverside Road, Suite 104 Wilmington, DE 19810\n\nGTV Australia Pty Ltd（GTV澳大利亚有限公司） 717 Bourke Street Melbourne, Australia\n\nGTV Media Group, Inc. 转交 Aaron Mitchell, Esq.（亚伦·米切尔律师） Lawall & Mitchell, LLC（拉沃尔和米切尔有限责任公司） 55 Madison Avenue Morristown, NJ 07960\n\nHadron Strategies（强子策略公司） 1911 Sword Lane Alexandria, VA 22308\n\nHallak Cleaners（哈拉克干洗店） 1232 2nd Avenue New York, NY 10065\n\nGuidepost Solutions LLC（指南针解决方案有限责任公司） 415 Madison Avenue 11th Floor New York, NY 10017\n\nHamilton M&A Fund SP（汉密尔顿并购基金SP） 转交 McGrath Tonner Corporate Services Limited（麦格拉思·汤纳企业服务有限公司） P. O. Box 446 5th Floor, Genesis Building Genesis Close George Town KY1-1106 Cayman Islands\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第35页，共126页\n\nGypsy Mei Food Services LLC 转交 Corporate Creations Network Inc. Tatnall Building 3411 Silverside Road, Suite 104 Wilmington, DE 19810\n\nHan Chunguang（韩春光） 162 E. 64th Street New York, NY 10065\n\nH Shaw Enterprises LLC - Delray Beach FL（H肖企业有限责任公司——佛罗里达州德尔雷比奇） 1201 Georgia Street Delray Beach, FL 33444\n\nHamilton Opportunity Fund SPC（汉密尔顿机会基金SPC） 71-75 Aurora House Uxbridge Rd Earling, London, United Kingdom W5 5SL\n\nHaitham Khaled（海瑟姆·哈立德） 16 Princeton Drive Dix Hills, NY 11746 NAV Fund Services (Cayman) Ltd.（NAV基金服务（开曼）有限公司） 103 South Church Street, Harbour Place 5th Floor, PO Box 30464 Grand Cayman KY1-1202\n\nHAMILTON CAPITAL HOLDINGS INC.（汉密尔顿资本控股公司） 转交 Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building Ste 104 Wilmington, DE 19810\n\nHarder Stonerock, LLP（哈德尔·斯通罗克律师事务所） 8383 Wilshire Blvd Suite #526 Beverly Hills, CA 90211\n\nHamilton Opportunity Fund SPC 转交 McGrath Tonner Corporate Services Limited P. O. Box 446 5th Floor, Genesis Building Genesis Close George Town KY1-1106 Cayman Islands\n\nHimalaya International Clearing Ltd.（喜马拉雅国际清算有限公司） 转交 Commerce House（商务大厦） Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands\n\n案件 22-50073 文件 2540 提交于 01/31/24 登记于 01/31/24 13:36:54 第36页，共126页\n\nHan Chunguang（韩春光）373 Taconic Rd，Greenwich, CT 06831 HCHK Property Management, Inc.（HCHK物业管理公司）c/o The Corporation Trust Company（The Corporation Trust Company）Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nHaoran He（何浩然）79 East Works Drive Coften Hackett, Birmingham West Midland, B45 8GR United Kingdom（英国）\n\nHCHK Technologies, Inc.（HCHK科技公司）c/o Corporation Service Company（公司服务公司）251 Little Falls Drive Wilmington, DE 19808\n\nHavana Tranquility（哈瓦那宁静）25139 Marion Avenue Punta Gorda, FL 33950\n\nGreenwich, CT 06830\n\nHCHK Property Management, Inc. 500 Putnam Avenue Suite #40\n\nHCHK Technologies, Inc. c/o Corporation Service Company 80 State Street Albany, NY 12207\n\nHGA Property Management（HGA物业管理）c/o Qin Li（秦丽）312 Colwick Ln Morrisville, NC 27560-6624 US（美国）\n\nHHS Capital Inc.（HHS资本公司）14660 SW 14 St. Pembroke Pines, FL 33027\n\nHimalaya International Payments Ltd.（喜马拉雅国际支付有限公司）c/o Commerce House（商务大厦）Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands（英属维尔京群岛）Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 37 of 126\n\nHGA Property Management One Gateway Center Suite 2600 Newark, New Jersey, NJ 07102 Hudson Diamond Holding, INC.（哈德逊钻石控股公司）c/o Ocorian Corporate Services (BVI) Limited（Ocorian企业服务（英属维尔京群岛）有限公司）Jayla Place Wickhams Cay 1 Road Town, Tortola VG1110 British Virgin Islands Attn: Kelly, Raven（凯利、雷文收）\n\nHimalaya International Financial Group Ltd.（喜马拉雅国际金融集团有限公司）c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited（Arias, Fabrega & Fabrega信托公司英属维尔京群岛有限公司）P.O. Box 985 Road Town, Tortola, BVI\n\nHimalaya New World Inc.（喜马拉雅新世界公司）12587 Fair Lakes Cir, Ste 135 Fairfax, VA, 22033\n\nHimalaya International Reserves Ltd.（喜马拉雅国际储备有限公司）c/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town Tortola VG1110 British Virgin Islands\n\nHimalaya Ventures LLC（喜马拉雅创投有限责任公司）2500 El Camino Real #209 Palo Alto, CA 94306\n\nHimalaya Investment LLC（喜马拉雅投资有限责任公司）c/o Jiaming Liu（刘家明）7424 E Blackrock Rd. Scottsdale, AZ 85255\n\nHing Ch Ngok（吴兴春）373 Taconic Road, Greenwich, CT 06831\n\nHimalaya New World Inc. c/o Bingshang Jiao（焦冰尚）2901 Brians Hill Ln. Oakton, VA, 22124, USA\n\nHodgson Russ LLP（霍奇森·拉斯律师事务所）605 3rd Avenue Suite #2300 New York, NY 10158\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 38 of 126\n\nHimalaya Ventures LLC c/o Capitol Services, Inc.（首都服务公司）108 Lakeland Avenue Dover, DE 19901\n\nHK International Funds Investments (USA) Limited, LLC（香港国际基金投资（美国）有限责任公司）National Corporate Services, Inc.（国家企业服务公司）203 NE Front Street, Suite 101 Milford, DE 19963\n\nHodgson Russ LLP 605 Third Ave. New York, NY 10036 Attn: Kevin Kearny（凯文·基尔尼收）\n\nHudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）c/o Corporate Creations Network Inc.（企业创建网络公司）3411 Silverside Road Tatnall Building #104 Wilmington, DE 19810\n\nHR Search Partners（HR猎头合伙人）555 5th Avenue New York, NY 10017\n\nHudson Diamond Holding LLC c/o Jim Moriarty（吉姆·莫里亚蒂）Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司）10 Middle Street, 15th floor Bridgeport, CT 06605\n\nIMG.LY Kortumstraße 68 Bochum, Germany（德国）44787\n\nIDB Bank（IDB银行）[Credit Card Payment（信用卡付款）] 1114 Sixth Avenue New York, NY 10110\n\nHugga LLC（Hugga有限责任公司）8948 BURTON WAY Beverly Hills, CA 90211 Impeccable Landscaping LLC（完美景观有限责任公司）411 Shadyside Road Ramsey, NJ 07446\n\nHuk Trading Inc.（Huk贸易公司）651 N Broad St Suite 206 Middletown, DE 19709 J Tan Jewelry Design（J Tan珠宝设计）650 S Hill St #9 Los Angeles, CA 90014\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 39 of 126\n\nIHeartMedia（爱心媒体）20880 Stone Oak Parkway San Antonio, TX 78258\n\nInfinity Treasury Management Inc.（无限资金管理公司）（Inactive entity（非活跃实体））c/o Corporate Creations Network Inc. 3411 Silverside Road Tatnall Building, Ste 104 Wilmington, DE 19810\n\nInternational Treasure Group LLC（国际宝藏集团有限责任公司）4394 Fox Ridge Drive Weston, FL 33331\n\nIvey, Barnum & O'Mara Real Estate（艾维、巴纳姆与奥马拉房地产）\n\nImperius International Trad Co Ltd（帝国国际贸易有限公司）4-3-32 Nakazakinishi, Kita-Ku Osaka, Japan（日本）530-0015\n\nIndium Software（铟软件）300 Carnegie Centre Suite #150 Princeton, NJ 08540\n\nInsight Title Services LLC（洞察产权服务有限责任公司）518 Stuyvesant Ave Lyndhurst, NJ 07071\n\nIsland Powersports - Massapequa NY（岛屿动力运动—纽约州马萨佩夸）4116 Sunrise Highway Massapequa, NY 11758\n\nJackson Lewis PC（杰克逊·刘易斯专业公司）1601 Cherry Street #1350\n\n170 Mason Street Greenwich, CT 06830 Attn: Tom S. Ward（汤姆·S·沃德收）\n\nJAMF 100 Washington Avenue Suite #1100 Minneapolis, MN 55401\n\nPhiladelphia, PA 19102\n\nJanover LLC（贾诺弗有限责任公司）c/o Rory G. Greebel（罗里·G·格里贝尔）Wilson Elser Moskowitz Edelman & Dicker LLP（威尔逊·埃尔瑟·莫斯科维茨·埃德尔曼与迪克律师事务所）1133 Westchester Avenue White Plains, NY 10604\n\nJack S. Lipson, Esq.（杰克·S·利普森律师）830 Post Road East Westport, CT 06880\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 40 of 126\n\nJamestown Associates（詹姆斯敦合伙人）421 Chestnut Street Philadelphia, PA 19106\n\nJanover LLC 485 Madison Avenue 9th Floor New York, NY 10022 Jason Miller（杰森·米勒）2305 N Lincoln St Arlington, VA 22207-3856\n\nJB Mason N Carpentry LLC（JB Mason N木工有限责任公司）64 Avery Street 1st Floor Stamford, CT 06902\n\nJenner & Block LLP（詹纳与布洛克律师事务所）\n\nJanover LLC Mindy Kamen（明迪·卡门）100 Quentin Roosevelt Blvd Suite 516 Garden City, NY 11530\n\nJaurigue Law Group（豪里格律师集团）300 West Glenoaks Boulevard Glendale, CA 91202\n\nJessica Mastrogiovanni（杰西卡·马斯特罗焦万尼）Bragar Wexler Eagel & Squire, P.C.（布拉加尔·韦克斯勒·伊格尔与斯夸尔专业公司）885 3rd Ave Ste 3040 New York, NY, 10022-4834 Attn: Jessica Mastrogiovanni\n\n1099 New York Ave., NW, Suite 900\n\nWashington, DC 20001-4412\n\nJDM Staffing Corp（JDM人力派遣公司）5 Salem Road New York, NY 10956\n\nJesse Brown（杰西·布朗）1425 S. Central Ave. Flagler Beach, Florida 32136 Jim Moroney's Inc - New Windsor NY（吉姆·莫罗尼公司—纽约州新温莎）833 Union Avenue New Windsor, NY 12553\n\nJM Bullion Inc（JM金银公司）11700 Preston Road Suite #660153 Dallas, TX 75230\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 41 of 126\n\nJiaming Liu 7424 E Blackrock Rd. Scottsdale, AZ 85255\n\nJK Chef Collections LLC（JK厨师收藏品有限责任公司）500 West Putnam Avenue East Suite #400 Greenwich, CT 06830\n\nJolley Urga Woodbury & Holthus（乔利·乌尔加·伍德伯里与霍尔瑟斯）50 S Stephanie Street #201 Henderson, NV 89012\n\nKamel Debeche（卡迈勒·德贝什）518 N San Vicente Blvd. West Hollywood, California 90048\n\nJohnson Controls（江森自控）5757 N. Green Bay Avenue P.O. Box 591 Milwaukee, WI 53201\n\nJoshua I. Sherman（约书亚·I·舍曼）10 Mohawk Drive Livingston, New Jersey 07039\n\nJovial Century International Limited（乔维尔世纪国际有限公司）FH Corporate Services Ltd.（FH企业服务有限公司）Clarence Thomas Building P.O. Box 4649 Road Town, British Virgin Islands\n\nKalixun Trading Limited（卡利逊贸易有限公司）Room 702, No. 19 North 4th Lane Xincun Road Xiangjiaotang Community Bantian Street Longgang, Shenzhen, Guangdong Province, China（中国）\n\nJoyord Sportswear Limited（乔约德运动服饰有限公司）Room 1401, Cambridge House 26-28 Cameron Road Tsimshatsui, KLN, Hong Kong（香港）\n\nXuebing Wang（王学兵）23A Atatangi Road Greenlane Auckland, New Zealand（新西兰）1051\n\nKarin Maistrello（卡琳·迈斯特雷洛）445 Park Avenue New York, NY 10022\n\nKnight Frank LLP（莱坊律师事务所）55 Baker Street London, England（英国）\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 42 of 126\n\nKarin Maistrello 17 Gifford Ave Apartment 5F Jersey City, New Jersey 07304\n\nKGP Legal LLC（KGP法律有限责任公司）10 Anson Road #23-05 International Plaza Singapore（新加坡）079903\n\nKNI-Pro-Tec, Inc.（KNI-Pro-Tec公司）62 June Road North Salem, NY 10560\n\nKoons - Vienna VA（库恩斯—弗吉尼亚州维也纳）2050 Chain Bridge Road Vienna, VA 22182\n\nKing and Partners（金与合伙人）9 E 40th Street 3rd floor New York, NY 10016\n\nKPC Acquisition LLC（KPC收购有限责任公司）5 Maple Avenue Morristown, NJ 07960\n\nKonica Minolta Business Solutions USA Inc（柯尼卡美能达美国商务解决方案公司）100 Williams Drive Ramsey, NJ 07446\n\nKostelanetz LLP（科斯特拉内茨律师事务所）250 Greenwich Street F34 New York, NY 10007 Kyle Bass（凯尔·巴斯）Hayman Capital Management（海曼资本管理公司），Parkland Hall at Old Parkland 3889 Maple Avenue 6th Floor Dallas, TX 75219\n\nMacaron Limited（马卡龙有限公司）Macaron Financial Limited（马卡龙金融有限公司）The Gas Light Lower Warrengate, Wakefield West Yorkshire WF1 1SA United Kingdom\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 43 of 126\n\nKyle Bass Hayman Capital Management, L.P.（凯尔·巴斯海曼资本管理有限合伙企业）Parkland Hall at Old Parkland 3889 Maple Avenue 6th Floor Dallas, Texas 75219 Attn: Kyle Bass\n\nLaBarbiera Custom Homes（拉巴比埃拉定制住宅）Vincent LaBarbiera（文森特·拉巴比埃拉）1 Farmstead Road Mahwah, NJ 07430\n\nKyrgyz-Swiss Bank CJSC（吉尔吉斯—瑞士银行封闭式股份公司）Baytik Baatyr Street 68 Bishkek, Kyrgyzstan（吉尔吉斯斯坦）\n\nLanificio TG Di Fabio SPA（TG Di Fabio纺织厂股份公司）13856 Vigliano Biellese, Italy（意大利）13856\n\nLabarbiera Custom Homes LLC（拉巴比埃拉定制住宅有限责任公司）2 Patriots Lane Saddle River, New Jersey 07458\n\nLadden (Structure) Engineering Limited（拉登（结构）工程有限公司）18 Clarence Terrace Shek Tong Tsui, G/F Shak, Hong Kong\n\nLaw Office of Neil M. Sunkin（尼尔·M·桑金律师事务所）22908 Gershwin Drive Woodland Hills, CA 91364\n\nLeading Shine NY Ltd.（纽约领先光辉有限公司）3411 Silverside Road Tatnall Building #104 Wilmington, Delaware 19810\n\nLamp Capital LLC（灯资本有限责任公司）c/o CT Corporation System（CT公司系统）820 Bear Tavern Rd. West Trenton, NJ 08628\n\nLawall & Mitchell, LLC（劳沃尔与米切尔有限责任公司）Aaron Mitchell, Esq.（阿伦·米切尔律师）55 Madison Avenue Morristown, NJ 07960\n\nLeo Brothers Landscaping Services（利奥兄弟景观服务）29 Meadow Street Danbury, CT 06810\n\nLexolution LLC（Lexolution有限责任公司）75 Broad Street Suite #610 New York, NY 10004\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 44 of 126\n\nLeewayHertz Technologies（LeewayHertz科技）388 Market Street Suite #1300 San Francisco, CA 94111\n\nLiberty Jet Management（自由喷气机管理）29 Schaefer Drive Ronkonkoma, NY 11779\n\nLexington Property and Staffing, Inc.（列克星敦物业与人力派遣公司）750 Lexington Avenue, 8th Floor New York, NY 10022\n\nLightworks Interactive（光影互动）30-A Howard Place Ronkonkoma, NY 11779\n\nLH Gault & Son Inc（LH高尔特父子公司）11 Ferry Lane Westport, CT 06880\n\nLiberty Jet Management c/o American Incorporators Ltd.（美国公司注册服务有限公司）1013 Centre Road, Suite 403-A Wilmington, DE 19805\n\nMary Fashion SPA（玛丽时尚股份公司）Via dei Trasvolatori Atlantici 42-30/C Ferrara, Italy 44124\n\nJun Chen aka Jonathan Ho（陈军，又名Jonathan Ho）c/o Wayne Wei Zhu, Esq.（朱伟恩律师）41-25 Kissena Blvd, Suite 112 Flushing, NY 11355\n\nLibra Leather Co（天秤座皮革公司）199 Lafayette St #5D New York, NY 10012\n\nLihong \"Sara\" Wei Lafrenz（魏丽红，亦称“萨拉”，拉弗伦茨）1850 W Orange Grove Rd. Tucson, Arizona 85704\n\nLiehong Zhuang（庄丽红）Xiao Yan Zhu（朱晓燕）c/o Jonathan T. Trexler, Esq.（乔纳森·T·特雷克斯勒律师）Trexler & Zhang, LLP（特雷克斯勒与张律师事务所）224 West 35th Street, 12th Floor New York, NY 10001\n\nLimarie Reyes（利马里·雷耶斯）Paul M. Krieger（保罗·M·克里格）Krieger Kim & Lewin LLP（克里格、金与卢因律师事务所）350 Fifth Avenue, 77th Floor New York, NY 10118\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 45 of 126\n\nLihong \"Sara\" Wei Lafrenz 14747 N Northsight Blvd Ste 111 Scottsdale, Arizona 85260-2633\n\nLimarie Reyes 125 Harbour Dr. Apt. 26 Humacao, Puerto Rico 00791 LinkedIn Corporation（领英公司）1000 W. Maude Avenue Sunnyvale, CA 94085\n\nLinwan \"Irene\" Feng（冯林婉，亦称“艾琳”）One Gateway Center Suite 2600 Newark, New Jersey 07102\n\nLine Drive Public（莱恩德赖夫公共事务）8647 Richmond Highway #183 Alexandria, VA 22309-4206\n\nLinwan \"Irene\" Feng 1100 Frank E Rodgers Blvd S Apt 457 Harrison, New Jersey 07029-2429 Lipman Law PLLC（利普曼法律专业有限责任公司）45 West 29th Street Suite 303 New York, NY 10001\n\nLoyens Loeff（罗亚律师事务所）555 Madison Avenue New York, NY 10022\n\nLionkube LLC（狮子立方有限责任公司）13173 Spica Drive Lone Tree, CO 80124 LSS Inc（LSS公司）1445 South Washington Avenue Lansing, MI 48910\n\nLobel Modern NYC（洛贝尔现代纽约）200 Lexington Ave Suite #915 New York, NY 10016\n\nM Silberstein Interior Design（M·西尔伯斯坦室内设计）428 Broad Street Shrewsbury, NJ 07702\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 46 of 126\n\nLopez Woodfloors LLC（洛佩兹木地板有限责任公司）33 Irving Avenue Apt #1 Stamford, CT 06902\n\nLPC Commercial Services（LPC商业服务）1530 Wilson Blvd Suite #200 Arlington, VA 22209-2423 Manhattan Motorcars Inc - New York NY（曼哈顿汽车公司—纽约州纽约）711 11th Avenue New York, NY 10019\n\nMar-a-Lago Club LLC（海湖庄园俱乐部有限责任公司）c/o Corporation Service Company 251 Little Falls Drive Wilmington, DE 19808\n\nLuu Marine & Associates（卢海事与合伙人）2031 SW 20th Street Fort Lauderdale, FL 33315\n\nMandelli USA Inc（曼德利美国公司）1 Wood Road Wilmington, DE 19806\n\nMar-a-Lago Club LLC 1100 S. Ocean Blvd. Palm Beach, FL 33480\n\nMarcum LLP（马库姆律师事务所）730 3rd Avenue 11th Floor New York, NY 10017 Mark Gundersen（马克·贡德森）2689 24th Road South Arlington, VA 22206\n\nMartha Jeffery（玛莎·杰弗里）Sotheby's International Realty - Greenwich Brokerage（苏富比国际房地产—格林尼治经纪公司）One Pickwick Plaza Greenwich, Connecticut 06830, United States（美国）\n\nMary Jiang（江玛丽）33 Encina Ave Palo Alto, CA 94301\n\nMessageSpace（消息空间）21-24 Millbank London, England SW1P 4QP Case 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 47 of 126\n\nMartha Jeffery 80 Northfield St. Greenwich, Connecticut 06830-4618\n\nMary Dowdle（玛丽·道德尔）（a/k/a Muffin Dowdle（又名玛芬·道德尔））41 Smith Road Sharon, CT 06069-2401\n\nMatthew Levine（马修·莱文）Elliott Kwok Levine & Jaroslaw LLP（艾略特·郭·莱文与雅罗斯拉夫律师事务所）565 Fifth Avenue New York, NY 10017\n\nMavrides Moyal Packman Sadkin（马夫里德斯·莫亚尔·帕克曼·萨德金）1981 Marcus Avenue Suite #E117 New Hyde Park, NY 11042\n\nMateo and Bay LLC（马特奥与贝有限责任公司）2068 37TH ST Vernon, CA 90058\n\nMayer Brown LLP（美迈斯律师事务所）71 South Wacker Drive Chicago, IL 60606\n\nMatt Mowers LLC（马特·莫尔斯有限责任公司）P.O. Box 10297 Bedford, NH 03110 Maywind Trading LLC（五月风贸易有限责任公司）3341 S Wallace St., Apt B Chicago IL 60616\n\nMauro Lilling Naparty LLP（毛罗·利林·纳帕蒂律师事务所）100 Crossways Park Drive West #310 Woodbury, NY 11797\n\nMax Krasner（马克斯·克拉斯纳）162 E. 64th Street NY, NY 10605\n\nMcDermott Will & Emery LLP（麦克德莫特·威尔与埃默里律师事务所）P.O. Box 1675 Carol Stream, IL 60132-1675\n\nMcDonnell & Whitaker LLC（麦克唐奈与惠特克有限责任公司）245 E Main St. Ramsey, NJ 07446\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 48 of 126\n\nMaywind Trading LLC 12810 N Cave Creek Rd. Apt 206 Phoenix, AZ, 85022\n\nMcManimon, Scotland & Baumann（麦克马尼蒙、斯科特兰与鲍曼）75 Livingston Avenue 2nd Floor Roseland, NJ 07068\n\nMaywind Trading LLC（美风贸易有限责任公司）转交 Legalinc Corporate Services Inc.（利盖尔英克公司服务公司）200 E Randolph ST Ste 5100 Chicago, IL 60601\n\nMei Guo（郭梅）[已删节]\n\nMcDonald Carano（麦克唐纳·卡拉诺律师事务所）2300 West Sahara Avenue Suite #1200 Las Vegas, NV 89102\n\nMcLaughlin & Associates（麦克劳克林律师事务所）566 South Route 303 Blauvelt, NY 10913\n\nMedical Supply System International LLC（国际医疗供应系统有限责任公司）3101 N. Central Ave Ste 183 #2727 Phoenix, Maricopa, AZ 85012\n\nMelissa Francis（梅丽莎·弗朗西斯）转交 Jonathan Bach（乔纳森·巴赫）Shapiro Arato Bach LLP（夏皮罗·阿拉托·巴赫律师事务所）500 Fifth Avenue 40th Floor New York, NY 10110\n\nMeltwater News（融水新闻）1 Pennsylvania Plaza Suite #4125 New York, NY 10119\n\nMiller Motorcars Inc（米勒汽车公司）— Greenwich CT 342 West Putnam Avenue Greenwich, CT 06830\n\nMei Guo 转交 Jim Moriarty（吉姆·莫里亚蒂）Zeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司）10 Middle Street, 15th floor Bridgeport, CT 06605\n\nMMMAR SRL（MMMAR有限责任公司）15 Via A. Meucci Florence, Italy 50012\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 49 of 126\n\nMelissa Francis，Melissa Francis, Esq.（梅丽莎·弗朗西斯律师）The 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\n\nMin Yang（杨敏）10740 Queens Blvd. Apt 11G Forest Hills, NY 11375-4211\n\nMercedez-Benz Manhattan Inc（曼哈顿梅赛德斯-奔驰公司）— New York NY 770 11th Avenue New York, NY 10019\n\nO'Neal Webster（奥尼尔·韦伯斯特）Commerce House 181 Main Street P.O. Box 961 Road Town, Tortola British Virgin Islands VG1110\n\nMichael Li and Co（迈克尔·李公司）39 QUEEN'S ROAD CENTRAL PROSPERITY TOWER Hong Kong\n\nMilo Kleinberg（迈洛·克莱因伯格）902 Broadway New York, NY 10010\n\nMimaii NZ Limited（米迈新西兰有限公司）转交 Wen Soo Lo（温苏·罗）51 Joseph Banks Drive Whitby, Porirua, 5024 New Zealand\n\nModSquad Inc（莫德小队公司）2018 19th Street Sacramento, CA 95818 Moran Yacht Management Inc（莫兰游艇管理公司）1300 SE 17th Street #200 Fort Lauderdale, FL 33316\n\nMosaicon Shoes SRL（马赛康鞋业有限责任公司）171 Corso Novara Pavia, Italy 27029\n\nMurphy Cordier（墨菲·科迪尔）2025 North Third Street Suite #200 Phoenix, AZ 85004\n\nN87 Inc（N87公司）106B Sharon Road Robbinsville, NJ 08691\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 50 of 126\n\nMorning Star Holdings Limited（晨星控股有限公司）Hunkins Plaza Main Street Suite 556 Charlestown, Nevis\n\nMorvillo Abramowitz Grand Iason & Anello PC（莫维洛·阿布拉莫维茨·格兰德·艾森与阿内洛专业公司）565 5th Avenue New York, NY 10017\n\nNardello & Co LLC（纳德洛公司有限责任公司）565 Fifth Avenue New York, NY 10017\n\nNew York MOS Himalaya LLC（纽约MOS喜马拉雅有限责任公司）和/或 MOS Himalaya LLC（MOS喜马拉雅有限责任公司）40 Brompton Road Great Neck, NY 11021\n\nN.A.R. Enterprise（N.A.R.企业）1717 77th Street Brooklyn, NY 11214 New York Young Republicans（纽约青年共和党人）122 East 83rd Street New York, NY 10028\n\nNadeem Akbar（纳迪姆·阿克巴）Lamp Capital LLC（兰普资本有限责任公司）667 Madison Avenue New York NY 10065 Nicholas F. Savio（尼古拉斯·F·萨维奥）63 New Jersey Ave. Ocean Grove, New Jersey 07756\n\nNash Events（纳什活动公司）1943 High Ridge Road Annapolis, MD 21409-5814 Nodal Partners, LLC（诺达尔合伙人有限责任公司）转交 Song Deng（邓松）13640 Briarwick Drive Suite 180 Austin, Texas 78732\n\nNew York MOS Himalaya LLC 和/或 MOS Himalaya LLC 转交 A Registered Agent, Inc.（注册代理人公司）8 The Green, Ste. A Dover, DE 19901\n\nOasis Tech Limited（绿洲科技有限公司）151 Marua Road Mount Wellington, New Zealand 1051\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 51 of 126\n\nNicholas F. Savio 3 Dale Court Hazlet, New Jersey 07730\n\nNing Zhao（赵宁）3611 Summer Ranch Dr. Katy, TX 77694\n\nO.S.C. Orbit Service Company LLC（O.S.C.轨道服务公司有限责任公司）101 Merritt 7 Corporate Park, Suite 300 Norwalk, CT 6851\n\nOgier（奥杰律师事务所）Ritter House Wickhams Cay II PO Box 3170 Road Town, Tortola British Virgin Islands VG1110\n\nNodal Partners, LLC 13809 N Highway 183 Suite 279 Austin, Texas 78750-1213\n\nNovapac Laboratories（诺瓦帕克实验室）510 Ryerson Rd Lincoln Park, NJ 07035\n\nOn the Spot（现场服务公司）501 Cambria Avenue Suite #194 Bensalem, PA 19020\n\nO'Neal Webster 181 Main Street P.O. Box 961 Tortola, British Virgin Islands 1110\n\nNRT New England LLC（NRT新英格兰有限责任公司，营业名称为 Coldwell Banker Residential Brokerage〔科德威尔银行家住宅经纪公司〕）转交 Corporate Creations Network Inc.（公司创设网络公司）6 Landmark Square 4th Floor Stamford, Connecticut 06901\n\nOne Way Packaging（单向包装公司）371 El Rancho Drive La Habra, CA 90631\n\nOasis Tech Limited 151 Marua Road Mount Wellington Auckland, 1051 New Zealand Otis Elevator Company (HK) Limited（奥的斯电梯公司〔香港〕有限公司）（通过 Wise，以 HKD 支付）1 Carrier Place Farmington, CT 06032\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 52 of 126\n\nOcorian Consulting（奥科里安咨询公司）505 5th Avenue Suite #1501 New York, NY 10017 Pellettieri Di Parma SRL（帕尔马佩莱蒂耶里有限责任公司）37 Corso Venezia Milan, Italy 20121\n\nOne Company SRL（第一公司有限责任公司）2 Stradone Nicolosi Vicenza, Italy 36100 Parent Electric, Co.（派伦特电气公司）47 Whooping Hollow Road East Hampton, NY 11937\n\nOne Trust LLC（万信有限责任公司）1200 Abernathy Road Suite #700 Atlanta, GA 30328\n\nOSC Orbit II Service Company（OSC轨道II服务公司）101 Merritt 7 Corporate Place - 3rd Floor Norwalk, CT 06851\n\nParscale Strategy（帕斯凯尔战略公司）321 6th Street San Antonio, TX 78215\n\nPaychex（佩切克斯公司）911 Panorama Trail Rochester, NY 14625\n\nPetrillo Klein & Boxer LLP（佩特里洛·克莱因与博克瑟律师事务所）655 Third Avenue 22nd Floor New York, NY 10017\n\nOwenscorp Italia SPA（欧文斯科普意大利股份公司）4 VIA M. PONZA N Torino, Italy 10121\n\nPAG New Jersey JL1 LLC（PAG新泽西JL1有限责任公司）2555 Telegraph Road Bloomfield Hills, MI 48302 Pixshow Film Inc.（像秀电影公司）108 West 13th St. Wilmington DE 19801\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 53 of 126\n\nParker and Lynch（帕克与林奇公司）1801 Market Street Suite #550 Philadelphia, PA 19103\n\nPaul, Weiss, Rifkind, Wharton & Garrison LLP（保罗·韦斯·里夫金德·沃顿与加里森律师事务所）1285 Avenue of the Americas New York, NY 10019-6064 收件人：Nathan Gadd（内森·加德）\n\nPontetorto SPA（蓬泰托尔托股份公司）23 Via Roma Prato, Italy 59013\n\nPremiere Network（首映网络公司）15260 Ventura Blvd Suite #500 Sherman Oaks, CA 91403\n\nPerfectgift.com（完美礼品网）495 Mansfield Avenue Pittsburgh, PA 15205\n\nPhillips Nizer LLP（菲利普斯·尼泽律师事务所）485 Lexington Avenue Floor 14 New York, NY 10017 收件人：Jared R. Clark（贾里德·R·克拉克）\n\nPiece by Peace（以和平拼合公司）6931 3rd Ave Brooklyn, NY 11209\n\nPotomac Strategy（波托马克战略公司）807 Brazos Street Unit #810 Austin, TX 78701 ProjectLine Solutions Inc（项目线解决方案公司）#109-116 Research Drive Saskatoon, Canda\n\nPrime Trust LLC（普莱姆信托有限责任公司）转交 CT Corporation System（CT公司系统）3800 N Central Avenue Suite 460 Phoenix, AZ 85012\n\nProminent Properties Sotheby's（苏富比杰出房地产公司）转交 CT Corporation System 600 N 2nd Street Suite 401 Harrisburg, PA 17101\n\nQi Yong（祁勇）转交 Michael Conway（迈克尔·康韦）Lazare Potter Giacovas & Moyle LLP（拉扎尔·波特·贾科瓦斯与莫伊尔律师事务所）747 Third Avenue, 16th Floor New York, New York 10017\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 54 of 126\n\nPremiere Accounting Solutions Ltd（首映会计解决方案有限公司）96A Carlton Gore Road Level 1 New Market, New Zealand 1023\n\nPrime Trust LLC 330 S Rampart Blvd., Suite 260 Las Vegas, NV 89145\n\nQiang Guo（郭强）Flat 6, 5 Princes Gate London SW7 1QJ\n\nQu Guo Jiao（郭娇，郭女士）No. 220 Zhongyuanxi Lu, Zhongyuan Qu, Zhengzhou Shi, PRC\n\nPromemoria USA Inc.（普罗梅莫里亚美国公司）152 Madison Ave 17th floor New York, NY 10016\n\nPutnam's Landscaping（普特南园林绿化公司）1 Good Hill Road Weston, CT 06883\n\nRaich Ende Molter Co. LLP（赖希·恩德·莫尔特律师事务所）1375 Broadway, 15th Floor New York, NY 10018\n\nRandazza Legal Group, PLLC（兰达扎法律集团专业有限责任公司）100 Pearl Street 4th Floor Hartford, CT 06103\n\nQiang Guo 转交 Berkeley Rowe（伯克利·罗律师事务所）Marble Arch Park House 116 Park St. Mayfair, London, UK W1K 6SS\n\nRCN Telecom（RCN电信公司）650 College Road East Suite 3100 Princeton, NJ 08540\n\nQing \"Serena\" Cai（蔡青，“塞雷娜”）7636 Heavenly Peak St Las Vegas, NV 89166\n\nReach Manufacturing（里奇制造公司）2848 Leonis Blvd Vernon, CA 90058\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 55 of 126\n\nRaich Ende Molter Co. LLP 转交 Moritt Hock & Hamroff LLP（莫里特·霍克与哈姆罗夫律师事务所）400 Garden City Plaza Garden City, NY 11530\n\nRandstad Technologies LLC（任仕达技术有限责任公司）3625 Cumberland Blvd SE Atlanta, GA 30339\n\nRedfin Corporation（雷德芬公司）1099 Stewart Street, Suite 600 Seattle, WA, 98101\n\nRedfin Corporation 转交 Legalinc Corporate Services Inc. 1967 Wehrle Drive, Suite 1 #086 Buffalo, NY 143221\n\nRapport International Furniture（拉波国际家具公司）435 N La Brea Ave Los Angeles, CA 90036\n\nResearch Service Bureau Inc（研究服务局公司）6811 S 204th Street Kent, WA 98032\n\nRD Contractors LLC（RD承包商有限责任公司）127 Greyrock Place Unit #904 Stamford, CT 06901\n\nRestoration Hardware（复原五金公司）15 Koch Road Corte Madera, CA 94925\n\nRedfin Corporation 转交 Legalinc Corporate Services Inc. 30 Old Kings Highway South Darien, Connecticut 06820\n\nRHND Ocala LLC（RHND奥卡拉有限责任公司）5331 N. US Hwy 441 Ocala, FL 34475\n\nRedis Lab Inc（Redis实验室公司）700 E El Camino Real Suite #250 Mountain View, CA 94041\n\nRilievi Group（里列维集团）Via del Triumvirato, 22/3 Bologna, Italy 40132\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 56 of 126\n\nReinhard Plank SRL（莱因哈德·普朗克有限责任公司）102 Viale Ivo Montagni Florence, Italy 50050\n\nRoscalitar 2（罗斯卡利塔尔2）转交 Maples Corporate Services Limited（梅普尔斯公司服务有限公司）PO Box 309 Ugland House South Church Street George Town Grand Cayman KY1-1104 Cayman Islands\n\nRewop SRL（雷沃普有限责任公司）12 Via XX Settembre Torino, Italy 10121\n\nRoadway Movers（道路搬运公司）845 3rd Avenue 6th Floor New York, NY 10022\n\nRidwan Mamode Saib（里德万·马莫德·赛义卜）24 Saint Georges Street, Port Louis 11324, Republic of Mauritius\n\nRight Side Broadcasting Network（右翼广播网络）1550 Opelika Road Suite #6, Box 344 Auburn, AL 36830\n\nRising Sun Capital Ltd（旭日资本有限公司）1053 Great West Rd Brentford, England\n\nRubenstein Public Relations Inc（鲁宾斯坦公共关系公司）1330 6th Ave 14th Floor New York, NY 10019\n\nRockland Wall Covering & Paint（罗克兰墙面覆盖与油漆公司）14 Fair Haven Drive New City, NY 10956\n\nRoss Heinemeyer（罗斯·海内迈耶）345 E 94th St. Apt 18G New York, New York 10128\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 57 of 126\n\nRockland Electric（罗克兰电气公司）1 Blue Hill Plaza Suite #20 Pearl River, NY 10965-3100\n\nROI Media Strategies（ROI媒体战略公司）750 Park Of Commerce Drive Suite #100 Boca Raton, FL 33487\n\nChao-Chih Chiu（邱昭智）、Huizhen Wang（王慧珍）、Yunxia Wu（吴云霞）、Keyi Zilkie（凯伊·齐尔基）转交 TroyGould PC（特洛伊·古尔德专业公司）1801 Century Park East, 16th Floor 收件人：Christopher A. Lilly（克里斯托弗·A·莉莉）Los Angeles, CA 90067-2367\n\nRule of Law Foundation III Inc.（法治基金会III公司）57 West 57th Street, Suite 400, New York, NY 10019\n\nRomer Debbas LLP（罗默·德巴斯律师事务所）275 Madison Ave., Ste 801 New York, NY 10016-1153 Rule of Law Foundation III Inc. 转交 The Corporation Trust Company（公司信托公司）Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nRovello Electric Inc（罗韦洛电气公司）6 Deforest Avenue #6 East Hanover, NJ 07936\n\nRule of Law Society IV Inc.（法治协会IV公司）转交 Richard E. Signorelli, Esq.（理查德·E·西诺雷利律师）52 Duane Street 7th Floor New York, New York 10007\n\nRule of Law Foundation III Inc. 转交 Richard E. Signorelli, Esq. 52 Duane Street 7th Floor New York, New York 10007\n\nRuskin Moscou Faltischek PC（拉斯金·莫斯科·法尔蒂谢克专业公司）1425 Rexcorp Plaza Uniondale, NY 11556\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 58 of 126\n\nRule of Law Society IV Inc. 57 West 57th Street, Suite 400, New York, NY 10019\n\nRybovich Marina & Shipyard（雷博维奇码头与船厂）4200 N Flagler Drive West Palm Beach, Florida 33407\n\nRule of Law Society IV Inc. 转交 The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801\n\nSage IT（赛奇信息技术公司）1100 Cornwall Road #120 Monmouth Junction, NJ 08852\n\nRV Retailers East LLC（东部房车零售商有限责任公司）100 SE Third Avenue Suite #1850 Fort Lauderdale, FL 33394\n\nSafe Harbor Newport Shipyard（安全港纽波特船厂）1 Washington Street Newport, RI 02840\n\nGolden Spring New York Ltd.（纽约金泉有限公司）162 E. 64th Street New York, NY 10065-7478\n\nSamy's Camera Inc（萨米相机公司）12636 Beatrice Street Los Angeles, CA 90066\n\nSail Victory Ltd（航行胜利有限公司）（或 Reverence Capital Partners〔尊崇资本合伙公司〕）590 Madison Avenue New York, NY 10022\n\nSamuel Dan Nunberg（塞缪尔·丹·农伯格）600 S. Dixie Hwy, Suite 455 West Palm Beach, FL 33401 Savio Law（萨维奥律师事务所）3 Dale Court Hazlet, New Jersey 7730\n\nSGB Packaging（SGB包装公司）619 River Dr Suite #310 Elmwood Park, NJ 07407\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 59 of 126\n\nSaraca Media Group, Inc.（萨拉卡媒体集团公司）转交 Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810\n\nSavino Del Bene USA（萨维诺·德尔贝内美国公司）1 Warner Ct Swedesboro, NJ 08085 Schulman Bhattacharya LLC（舒尔曼·巴塔查里亚有限责任公司）6116 Executive Boulevard Suite #425 Bethesda, MD 20852\n\nSercarz & Riopelle LLP（瑟卡兹与里奥佩尔律师事务所）950 Third Avenue 31st Floor New York, NY 10022\n\nScenic Landscaping LLC（风景园林绿化有限责任公司）7 Argyle Road Haskell, NJ 07420\n\nSedgwick Realty Corp（塞奇威克房地产公司）162 E 64th Street New York, NY 10065\n\nSlaughter Law Group PC（斯劳特法律集团专业公司）4881 Topanga Canyon Boulevard Suite #238 Woodland Hills, CA 91364\n\nShort-N-Numbers（肖特数字公司）— Groveland FL P.O. Box 368 Groveland, FL 34736\n\nShalom B LLC（沙洛姆B有限责任公司），营业名称为 Asher Fabric Concepts（阿舍面料概念公司）950 S Boyle Avenue Los Angeles, CA 90023\n\nSkadden, Arps, Slate, Meagher & Flom（世达律师事务所）920 N. King Street Wilmington, DE 19801\n\nSherry Lehmann Wine & Spirits（雪莉·莱曼葡萄酒与烈酒公司）505 Park Avenue New York, NY 10022\n\nSlack Technologies LLC（斯拉克科技有限责任公司）500 Howard Street San Francisco, CA 94105\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 60 of 126\n\nSirius Networking Inc.（天狼星网络公司）651 N Broad St. Suite 206 Middletown, DE 19709\n\nSkyline Automobiles Inc（天际线汽车公司）7500 West Side Avenue North Bergen, NJ 07047\n\nSouken Trading（创建贸易公司）Minami 7 Jo Nishi 4-7-3 Abashiri, Japan 093-0017\n\nSolomon Treasure Antiques（所罗门珍宝古董公司）1050 2nd Avenue Gallery 83 New York, NY 10022\n\nSolazzo Calzature Italy（索拉佐意大利鞋业公司）23/25/27 Via Emilio Galli Pavia, Italy 27029\n\nSolgence LLC（索尔金斯有限责任公司）300 Delaware Avenue Suite #210-A Wilmington, DE 19801\n\nSotheby's International Realty Affiliates LLC（苏富比国际房地产加盟商有限责任公司）175 Park Avenue Madison, NJ 07940\n\nSotheby's International Realty Affiliates LLC（苏富比国际房地产加盟有限责任公司），经由 Corporate Creations Network Inc.（企业创设网络公司），600 Mamaroneck Avenue，Suite 400，Harrison，NY 10528\n\nSotheby's International Realty Affiliates LLC（苏富比国际房地产加盟有限责任公司），3290 Northside Parkway，Suite 200，Atlanta，Georgia 30327\n\nSpears Imes LLP（斯皮尔斯·艾姆斯律师事务所），51 Madison Avenue，New York，NY 10010\n\nStark Carpet Corporation（斯塔克地毯公司），375 Fairfield Avenue，2nd Floor，Stamford，CT 06902\n\nSteptoe & Johnson LLP（斯特普托与约翰逊律师事务所），1114 Avenue of the Americas，New York，NY 10036\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 61 页，共 126 页\n\nSRS Electrical Consultants, Inc.（SRS 电气顾问公司），2 Copper Avenue，Huntington Station，NY 11746\n\nStaples Building Solutions（史泰博建筑解决方案公司），500 Staples Drive，Framingham，MA 01702\n\nStephen Kindseth（斯蒂芬·金德塞斯），10 Middle St，15th Fl，Bridgeport，CT 06604\n\nTong Le International Trading Co., Ltd.（通乐国际贸易有限公司），Office No. 12，19/F，Ho King Comm Ctr，NO. 2-16 Fa Yuen St，Mongkok，KLN，Hong Kong\n\nStatecraft Digital（国政数字公司），37 N Orange Avenue，Orlando，FL 32801\n\nStichting Duurzame Regulierenring（可持续监管基金会），12 Bunnik，Utrecht，Netherlands 3981 LB\n\nStokes Lawrence PS（斯托克斯·劳伦斯律师事务所），1420 5th Avenue #3000，Seattle，WA 98101\n\nStokton SRL（斯托克顿有限责任公司），V Piero Calamandrei 13，Pieve A Nievole，Pistoia，Italy 51018；Stradley Ronon Stevens & Young, LLP（斯特拉德利·罗农·史蒂文斯与杨律师事务所），2005 Market Street，Suite 2600，Philadelphia，PA 19103\n\nStudio Cataldi Group SRL（卡塔尔迪工作室集团有限责任公司），Via del Lazzeretto，94-94A/B-96-98，Prato，Italy 59100\n\nYongbing Zhang（张永兵），223 West Jackson Blvd. #1012，Chicago，IL 60606\n\nSurge Britain（英国苏尔吉公司），71-75 Shelton Street，Covent Garden，London，England WC2H 9JQ\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 62 页，共 126 页\n\nStretto（斯特雷托公司），410 Exchange，Suite 100，Irvine，CA 92602\n\nTalha Zobair（塔尔哈·佐拜尔），750 Lexington Avenue，NY，NY 10022\n\nStudio Legale Associato（联合律师事务所），Vialle della lirica，Ravenna，Italy 00162\n\nTarget Enterprises（塔吉特企业公司），277 Old Branch Road，Unit #2，Thomaston，CT 06787\n\nSwans Team Design（斯旺斯团队设计公司），8549 Wilshire Boulevard，Suite #5133，Beverly Hills，CA 90211\n\nTaverniti Design Studios LLC（塔韦尔尼蒂设计工作室有限责任公司），2050 PARAMOUNT DR，Los Angeles，CA 90068\n\nTanis Concrete Inc（塔尼斯混凝土公司），17-68 River Road，Fairlawn，NJ 07410\n\nTaurus Fund SP（金牛基金特别投资组合），McGrath Tonner Corporate Services Limited（麦格拉思·唐纳企业服务有限公司），Genesis Building，5th Floor，Genesis Close，PO Box 446，Grand Cayman KY1-1106，Cayman Islands\n\nThe Casper Firm（卡斯珀律师事务所），400 E. Pratt Street，Suite #903，Baltimore，MD 21202\n\nThe Industry Model Mgmt（行业模特管理公司），59 Chelsea Piers，Level 3，New York，NY 10011\n\nTavares Cutting Inc（塔瓦雷斯切割公司），2848 E 54th St，Vernon，CA 90058\n\nThe Clear Creek Group（清溪集团），120 West Pearl Avenue，Jackson，WY 83001\n\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 63 页，共 126 页\n\nTeris（特里斯公司），11333 N Scottsdale Road，Suite #294，Scottsdale，AZ 85254\n\nTessuti & Tessuti SRL（特苏蒂与特苏蒂有限责任公司），5 Viale della Meccanica，Carpi，Italy 41012\n\nThe Francis Firm PLLC（弗朗西斯律师事务所），215 East North Street，Raleigh，NC 27601\n\nThe Francis Firm PLLC（弗朗西斯律师事务所），Melissa Francis, Esq.（梅丽莎·弗朗西斯律师），33 W 60th Street，Floor 2，New York，NY 10023\n\nThe Casper Firm, LLC（卡斯珀律师事务所有限责任公司），经由 Cole Schotz P.C.（科尔·肖茨专业公司），Gary H. Leibowitz（加里·H·莱博维茨），300 East Lombard Street，Suite 1800，Baltimore，MD 21202\n\nThe Fania Company（法尼亚公司），271 East Blackwell Street，Dover，NJ 07801\n\nThe Francis Firm PLLC（弗朗西斯律师事务所），经由 Jonathan Bach（乔纳森·巴赫），Shapiro Arato Bach LLP（夏皮罗·阿拉托·巴赫律师事务所），500 Fifth Avenue，40th Floor，New York，NY 10110\n\nThe Lost Draft LLC（遗失草稿有限责任公司），经由 Corporate Creations Network Inc.（企业创设网络公司），600 Mamaroneck Avenue，#400，Harrison，NY 10528\n\nThistle Interiors（蓟花室内设计公司），15 S Macquesten Parkway，Apt #1，Mount Vernon，NY 10550-1729\n\nTIU Consulting（TIU 咨询公司），118 W. Streetsboro，Suite #183，Hudson，OH 44236\n\nThe Kerik Group（凯里克集团），905 Old Mill Road，Franklin Lakes，NJ 07417-1918；Tranquility Pools Inc（宁静泳池公司），7 Argyle Road，Haskell，NJ 07420\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 64 页，共 126 页\n\nThe Mar-a-lago Club（海湖庄园俱乐部），1100 S Ocean Boulevard，Palm Beach，FL 33480\n\nTroutman Pepper Hamilton Sanders LLP（特劳特曼·佩珀·汉密尔顿·桑德斯律师事务所），Joanna J. Cline, Esq.（乔安娜·J·克莱恩律师），3000 Two Logan Square，Philadelphia，PA 19103\n\nThomson Reuters/West Publishing（汤森路透/西方出版公司），610 Opperman Drive，Eagan，MN 55123\n\nTT Resources 1 Pty Ltd（TT 资源 1 私人有限公司），18 Brabham Drive，Mill Park，Australia 3082\n\nTownship of Mahwah（马赫瓦镇），475 Corporate Drive，Mahwah，NJ 07430\n\nTransperfect（传思百克公司），1250 Broadway，New York，NY 10001\n\nTSM Tessitura Serica Morinelli SRL（TSM 莫里内利丝绸织造有限责任公司），Milano 13，Appiano Gentile，Italy 22070\n\nTurning Point USA（美国转折点组织），4940 East Beverly Road，Phoenix，AZ 85044\n\nUna Wilkinson（尤娜·威尔金森），经由 Zeisler and Zeisler（蔡斯勒与蔡斯勒律师事务所），10 Middle St，15th Fl，Bridgeport，CT 06604\n\nUK Import Services Limited（英国进口服务有限公司），7-8 Saracen，Gillingham Business Park，Gillingham，England ME8 1DQ\n\nUpdike, Kelley & Spellacy, P.C.（厄普代克、凯利与斯佩拉西专业公司），225 Asylum Street，20th Floor，Hartford，CT 06103\n\nUS Himalaya Capital Inc.（美国喜马拉雅资本公司），经由 Business Filings Incorporated（商业备案公司），108 W 13th St.，Wilmington，DE 19801\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 65 页，共 126 页\n\nU-Earth Biotech Ltd（U-Earth 生物科技有限公司），172 Fulham Road，London，England SW10 9PR\n\nUnitedHealthcare（联合健康保险公司），P.O. Box 1459，Minneapolis，MN 55440；USM Modular Furniture（USM 模块家具公司），28-30 Greene Street，New York，NY 10013\n\nVan Berge Henegouwen（范贝赫·赫内豪文公司），2860 W. State Road 84，Suite #107，Fort Lauderdale，FL 33312\n\nUrban Legend Media（都市传说媒体公司），4445 Corporation Ln，Suite #264，Virginia Beach，VA 23462\n\nUS Himalaya Capital Inc.（美国喜马拉雅资本公司），P.O. Box 391271，Mountain View，CA 94041\n\nV.X. Cerda & Associates P.A.（V.X. 塞尔达与合伙人专业协会），601 Brickell Key Drive，Suite 700，Miami，Florida 33131\n\nValigeria Bertoni SRL（贝尔托尼皮具有限责任公司），Al Molini Trotti，Varese，Italy 21100\n\nVirtlaw PLLC（维特律师事务所），1999 Bryan St，Suite 900，Dallas，TX 75201\n\nVerdolino & Lowey, P.C.（韦尔多利诺与洛伊专业公司），Craig R. Jalbert, CIRA（克雷格·R·贾尔伯特，CIRA），124 Washington St.，Foxborough，MA 02035\n\nVictor Cerda（维克托·塞尔达），17 Jean St，Rye，New York 10580\n\nVoice of Guo Media, Inc.（郭媒体之声公司），经由 Elaine Lam（林伊莲），1850 W Orange Grove Rd.，Tucson，AZ 85704\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 66 页，共 126 页\n\nVandenloom Inc（范登卢姆公司），250 East 59th Street，New York，NY 10022\n\nVersace USA（范思哲美国公司），11 West 42nd Street，Floor 28，New York，NY 10036；Voranda（沃兰达公司），650 Castro Street，Suite #120-275，Mountain View，CA 94041\n\nW Hotels（W 酒店），One StarPoint，Stamford，CT 06902\n\nVisa（维萨公司），P.O. Box 8999，San Francisco，CA 94128\n\nVoice of Guo Media, Inc.（郭媒体之声公司），经由 Lihong Wei Lafrenz（魏丽红·拉弗伦茨），14747 N Northsight Blvd.，Ste 111，#405，Scottsdale，AZ 85260\n\nVVA LLC（VVA 有限责任公司），117 E 31st Street，New York，NY 10016\n\nWachtel Missry LLP（瓦赫特尔·米斯里律师事务所），885 2nd Avenue，New York，NY 10017；Walden Macht & Haran LLP（沃尔登·马赫特与哈兰律师事务所），One Battery Park Plaza，34th floor，New York，NY 10004\n\nWaycap SPA（韦卡普股份公司），Antonio Meucci 22，Mirano，Venice，Italy 30035\n\nWarroom LLC（战情室有限责任公司），225-43 111th Avenue，Jamaica，NY 11429\n\nWeathertest Company Inc.（气象测试公司），经由 Karl R. Palzer（卡尔·R·帕尔泽），285 Amwell Road，P.O. Box 7078，Hillsborough，NJ 08844\n\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 67 页，共 126 页\n\nWalkers Corporate Limited（沃克斯企业有限公司），190 Elgin Avenue，George town，Cayman Islands KY1-9008\n\nWard & Berry PLLC（沃德与贝里律师事务所），2000 Pennsylvania Avenue，Suite #7000，Washington，D.C. 20006\n\nWencong Wang（王文聪），6 Briton Ct，Greenville，SC 29615\n\nWings Insurance Agency Inc（翼保险代理公司），1924 Ark Road，Hainesport，NJ 08036\n\nWesty's Storage（韦斯蒂仓储公司），200 Route 17 North，Upper Saddle River，NJ 07458\n\nWatershape Consulting Inc（水形咨询公司），140 Lomas Santa Fe Drive，Unit #202，Solana Beach，CA 92075\n\nWeddle Law PLLC（韦德尔律师事务所），37 W. 20th St.，Ste. 1206，New York，NY 10011\n\nWhitman Breed Abbott & Morgan LLC（惠特曼·布里德·阿博特与摩根有限责任公司），James C. Riley, Esq.（詹姆斯·C·赖利律师），500 West Putnam Avenue，Greenwich，CT 06830\n\nWedlake Bell LLP（韦德莱克·贝尔律师事务所），71 Queen Victoria Street，London，England EC4V 4AY\n\nWencong Wang（王文聪），826 North Avenue，Forest Park，GA 30297；Willard International Hotel（威拉德国际酒店），1401 Pennsylvania Avenue NW，Washington，D.C. 20004\n\nWilliams & Connolly LLP（威廉斯与康诺利律师事务所），Jerry Shulman, Esq.（杰里·舒尔曼律师），680 Maine Avenue SW，Washington，DC 20024\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 68 页，共 126 页\n\nWesty's Storage（韦斯蒂仓储公司），经由 John Scagnelli（约翰·斯卡涅利），Scarinci & Hollenbeck LLC（斯卡林奇与霍伦贝克有限责任公司），150 Clove Rd，9th FL，Little Falls，NJ 07424\n\nWinterWyman（温特·怀曼公司），34 Crosby Drive，Suite #400，Bedford，MA 01730\n\nWildes & Weinberg, P.C.（怀尔兹与温伯格专业公司），515 Madison Avenue，6th Floor，New York，NY 10022\n\nAffiliated Adjustment Group, Ltd.（关联理算集团有限公司），3000 Marcus Avenue，Suite 3W3，Lake Success，NY 11042\n\nWilliam Je（威廉·杰），162 E. 64th Street，NY，NY 10065\n\nWilliams & Hill Forwarding（威廉斯与希尔货运代理公司），47-14 32nd Pl，Queens，NY 11101\n\nEdmiston and Company Limited（埃德米斯顿有限公司），2 Marina Plaza，Newport，RI 02840\n\nZhixuan Li（李志轩），3A Montagu Row，Marylebone，London，W1U 6DZ，UK\n\nXiaoming Liu（刘小明），5-16-50 Nemotomachi，Tajimi City，Gifu Prefecture，5070065\n\nXiaoxiao Lin（林晓晓），24 Sonrisa，Irvine，CA 92620；Yankwitt LLP（扬克维特律师事务所），140 Grand Street，Suite #705，White Plains，NY 10601\n\nYarmuth Wilsdon PLLC（亚茅斯·威尔斯登律师事务所），818 Stewart Street，Suite #1400，Seattle，WA 98101\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 69 页，共 126 页\n\nXuebing Wang（王学兵），PO Box 259307，Botany Downs，Auckland，New Zealand 2163\n\nYachtzoo SARL（亚游动物园有限责任公司），Le Beau Rivage，9 Avenue d'Ostende，MC 98000 Monaco\n\nYongbing Zhang（张永兵），67 East Madison Street，Suite 1616，Chicago，IL 60603\n\nYossi Almani（约西·阿尔马尼），188 Wilson Dr.，Cresskill，New Jersey 07626-1712\n\nYachtzoo Yacht Management LLC（亚游动物园游艇管理有限责任公司），1323 SW 1st Avenue，Fort Lauderdale，FL 33315\n\nYanping \"Yvette\" Wang（王燕平，“伊薇特”），Yanping Wang（王燕平）（Register No. 49116-510），MDC Brooklyn Metropolitan Detention Center（布鲁克林大都会拘留中心），P.O. Box 329002，Brooklyn，NY 11232\n\nYinying Wang（王茵颖），又名 Xiao Fei Xiang（小飞象），2030 Hudson St.，Unit 1019，Fort Lee，NJ 07024\n\nYongping Yan（闫永平），又名 Shan Mu（山木），3727 Seward Ln，Frederick，MD 21704\n\nZeichner Ellman & Krause LLP（蔡希纳·埃尔曼与克劳斯律师事务所），1211 Avenue of the Americas，40th Floor，New York，NY 10036\n\nZeta Global Corp（泽塔全球公司），901 Single Business Tower，Dubai P.B. 114560\n\nZeisler & Zeisler, P.C.（蔡斯勒与蔡斯勒专业公司），10 Middle Street，Floor 15，Bridgeport，CT 06604\n\nZhizhe \"Frank\" Dong（董志哲，“弗兰克”），44 S. Broadway，Ste 100，#225，White Plains，New York 10601\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 70 页，共 126 页\n\nYuqiang Qin（秦玉强）与 Yunfu Jiang（姜云甫），11 Whitehorn Crescent，Toronto，Canada\n\nYue Zhou（周悦），301 West 110 Street，Apt. 8E，New York，NY 10026\n\nZhizhe \"Frank\" Dong（董志哲，“弗兰克”），165 Audubon Ave，Apt 6，New York，New York 10033-8764；Zeidman Consulting（赛德曼咨询公司），10981 Willow Valley Court，Las Vegas，NV 89135\n\nZombie Dash SP ZOO（僵尸冲刺有限责任公司），UI, Jaworzynska 5 1，Warsaw，Warsaw，Poland 00-634\n\nLogan Circle Group（洛根圆环集团），455 Massachusetts Ave，NW，Suite 150-473，Washington，DC 20001\n\n案号 22-50073，文件 2540，提交日期 01/31/24，录入日期 01/31/24 13:36:54，第 71 页，共 126 页\n\n附件 B\n通过电子邮件\n\naaron@lmesq.com\n\nalayden@bakerlaw.com\n\naneuhardt@bsfllp.com\n\nbbosson@cahill.com\n\nbhanyc@gmail.com\n\nBMargulis@BSFLLP.com\n\nbrendan.quigley@bakerbotts.com\n\ncarolina.fornos@pillsburylaw.com\n\ncoolhhr@prontonmail.com\n\ncybermail2018@protonmail.com\n\nDarren.Drabble@dwf.law\n\nDavid.Fallon@Hamilton-IM.com\n\ndrosenfield@warren.law\n\negoldstein@uks.com\n\nfrancis.lawall@troutman.com\n\ngladyschowus@gmail.com\n\ngleibowitz@coleschotz.com\n\nhankhan0513@gmail.com\n\nhaynesn@gtlaw.com\n\nhrh01@pronmail.com\n\nipadforfly@icloud.com\n\njames.nealon@nealon-law.com\n\njbach@shapiroarato.com\n\njclark@phillipsnizer.com\n\njdabbs@kaplanhecker.com\n\njeffyue@protonmail.com\n\njhugcs@gmail.com\n\njklein@pkbllp.com\n\njlipson@jlipson.net\n\njmoran@moritthock.com\n\njoanna.cline@troutman.com\n\nJoshua Sherman（约书亚·舍曼） joshua@joshuaisherman.com\n\njriley@wbamct.com\n\nJRoy@cahill.com\n\njstorino@jenner.com\n\njtemkin@maglaw.com\n\nkkearney@hodgsonruss.com\n\nKMateo@olshanlaw.com\n\nksloane@bhsusa.com\n\nleannel@gfashion.com\n\nlisa.fried@hsf.com\n\nmapena@norris-law.com\n\nmarc.gottridge@hsf.com\n\nmax.krasner@gmail.com\n\nmb@bhlawfirm.com\n\nmconway@lpgmlaw.com\n\nmlevine@ekljlaw.com\n\nnewj6909@protonmail.com\n\nngadd@paulweiss.com\n\npatricia.pileggi@afslaw.com\n\nPaul.Krieger@KKLllp.com\n\nrahman.connelly@pillsburylaw.com\n\nrfingold@lawssf.com\n\nrichardsignorelli@gmail.com\n\nrmckirgan@pswmlaw.com\n\nRobert.Nader@forbeshare.com\n\nrory.greebel@wilsonelser.com\n\nross.heinemeyer@gmail.com\n\nscottcharmoy@charmoy.com\n\nsdavidoff@wc.com\n\nsdsn37985@gmail.com\n\nsguha@guhapllc.com\n\nSRosen@cbshealaw.com\n\nsteinbergh@gtlaw.com\n\nStephen.Rinehart@troutman.com\n\ntmiltenberger@cbshealaw.com\n\nukistruehome@gmail.com\n\nvlazar@jenner.com\n\nwalko@ibolaw.com\n\nwbaldiga@brownrudnick.com\n\nWilliam.Je@Hamilton-IM.com\n\nWilliam.k.je@acacap.com\n\n附件 C\n通过隔夜邮件\n\nAviation Trust Company, LLC（航空信托公司有限责任公司），经由 Donald B Nevard（唐纳德·B·内瓦德），4800 N Lincoln Blvd，Oklahoma City，OK 73105\n\nDefeng Cao（曹德峰），492 Broome Street，New York，New York 10013\n\nHGA Property Operation LLC（HGA 物业运营有限责任公司），经由 Qin Li（李琴），3655 Meadow LN，North Bergen，New Jersey 07047\n\nJisen Hu（胡继森），6729 185th St，Fresh Meadows，NY 11365\n\nLeanne Nan Li（李楠），3 Columbus Cir.，New York，NY 10019\n\nMountains of Spices LLC（香料山有限责任公司），40 Brompton Road，Great Neck，NY 11021\n\nQidong Xia（夏启东），40 Brompton Road，Great Neck，NY 11021\n\nSean Jing（景肖恩），1225 River Rd，Apt 7B，Edgewater，NJ 07020\n\nZhuoer \"Joe\" Wang（王卓尔，“乔”），245 E 63rd St.，Apt. 35C，New York，NY 10065-7432\n\n附件 D\n通过 USPS 挂号邮件\n\nACA Investment Management Ltd（ACA 投资管理有限公司），Cricket Square，Hutchins Drive，P.O. Box 2681，Grand Cayman，KYI-1111，Cayman Islands\n\nAmazing Sky Aviation Limited（惊天航空有限公司）1053 Great West Road, Brentford, United Kingdom, TW8 9BW\n\nChina Golden Spring Group easyCorp Nominee Limited（中国金泉集团 easyCorp 代名人有限公司）RM B, 7/F, One Capital Place, 18 Luard Road Wan Chai, Hong Kong\n\nEagle Eye Investments Limited（鹰眼投资有限公司）2503 Bank of America Tower 12 Harcourt Road Central , Hong Kong\n\nFiesta Investment Limited（嘉年华投资有限公司）2 Hampton Court Road, First Floor, Birmingham, England, B17 9AE\n\nHimalaya International Currency Clearing Pty Ltd（喜马拉雅国际货币清算有限公司）Tower B Citadel Towers, Suite 1204 799 Pacific Highway, Chatswood NSW 2067 Australia\n\nInfinite Increase Limited（无限增长有限公司）Room 1602 & 4/F, 5/F, Central Tower, No. 28 Queen's Road Central, Hong Kong\n\nInfinitum Developments Limited（无限发展有限公司）Room 1602 & 4/F, 5/F Central Tower, No. 28 Queen's Road Central, Hong Kong\n\nK Legacy Limited（K 传承有限公司）City Tower 40 Basinghall St London UK EC2V 5DE\n\nLeading Shine Limited（领辉有限公司）20-22 South Bay Road Hong Kong\n\nLeading Shine Limited 49/F Bank of China Tower No. 1 Garden Road Hong Kong\n\nRosy Acme Ventures Limited（蔷薇顶峰创投有限公司）Room 1602 & 4/F, 5/F Central Tower, No. 28 Queen's Road Central, Hong Kong\n\nSail Victory Limited（扬帆胜利有限公司）49/F Bank of China Tower No. 1 Garden Road Hong Kong\n\nSpirit Charter Investment Limited（精神特许投资有限公司）4th and 5th Floor, Central Tower Queen's Road Central, Hong Kong\n\nVision One Investments Limited（视界一号投资有限公司）2503 Bank of America Tower 12 Harcourt Road Central Hong Kong\n\nWise Creation International Limited（智创国际有限公司）36-38 Cornhill London EC3V 3NG, United Kingdom\n证据附件 2\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格联邦破产法院布里奇波特分部）\n\n-----------------------------------------------------------　x\n\n关于：　：\n：　第 11 章\n\nHO WAN KWOK（郭文贵）、\n等人，　：\n：\n：　案号 22-50073 (JAM)\n债务人。　：\n：　（合并管理）\n-----------------------------------------------------------　x\n补充送达证明\n\n下列签署人特此证明，于 January 18, 2024，受托人申请作出命令以延长其根据《破产法典》第 108、546 及 549 条提起撤销诉讼之期限的动议 [ECF No. 2509]（包括其所有证据附件及附属文件，以下简称“期限中止动议”）已以电子方式提交。通过法院电子提交（“CM/ECF”）系统的操作，已向上述标题第 11 章案件的所有当事人以电子邮件发送提交通知。\n\n此外，我已于不晚于 January 23, 2024，通过头等邮件或（如有注明）挂号邮件，向本文件附件 A 所列各方送达期限中止动议及受托人延长对潜在被告提起请求之期限的动议通知（以下统称“已送达文件”），方法是寄送一份真实、准确的已送达文件副本。\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（郭文贵）（亦称 Guo Wengui、Miles Guo 及 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（杰纳弗控股有限责任公司）（税务识别号码后四位：8202）及 Genever Holdings Corporation（杰纳弗控股公司）。受托人、Genever Holdings LLC 及 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP（普衡律师事务所）, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins（卢克·A·德斯平斯），作为 Ho Wan Kwok 遗产受托人（仅用于通知及通信目的）。\n案号 22-50073 文件 2540 于 01/31/24 提交 于 01/31/24 13:36:54 登记 第 79 页，共 126 页\n\n其中，附件 A 中列明电子邮件地址的若干收件人亦通过电子邮件获送达已送达文件。\n\n日期：January 29, 2024 New Haven, Connecticut\n\n签署人：/s/ Patrick R. Linsey\n\nPatrick R. Linsey（帕特里克·R·林赛）(ct29437) NEUBERT, PEPE & MONTEITH, P.C.（诺伊伯特、佩佩及蒙泰思专业公司）195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 [plinsey@npmlaw.com]\n附件 A\n案号 22-50073 文件 2540 于 01/31/24 提交 于 01/31/24 13:36:54 登记 第 81 页，共 126 页\n\n地址\n\n证据开示对象　电子邮件地址\n1.　Amazon Web Services Inc.（亚马逊网络服务公司）　Amazon Web Services Inc.\nc/o Corporation Services Company\n251 Little Falls Drive\nWilmington, DE 19808\n2.　Amazon.Com, Inc.（亚马逊公司）　Amazon.com, Inc.\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n3.　American Express Company（美国运通公司）　CT Corporation System\n67 Burnside Ave.\nEast Hartford, CT 06108-3408\n4.　Apple Inc.（苹果公司）　Apple Inc.\n1505 Corporation 112\nCT Corporation System\n28 Liberty St.\nNew York, NY 10005\n5.　Axos Bank and/or Axos Financial, Inc.（艾克索斯银行和/或艾克索斯金融公司）　c/o National Registered Agents, Inc.\n1209 Orange Street\nWilmington, DE 19801　Matthew Medina（马修·梅迪纳）\nmmedina@axosbank.com\n6.　Banco Popular de Puerto Rico（波多黎各大众银行）　209 Avenida Luis Munos Rivera San Juan, PR 0091　Lourdes Carballo Crespo（卢尔德斯·卡巴略·克雷斯波）\nLourdes.carballo@popular.com\n7.　Bank of America, N.A.（美国银行，全国协会）　Bank Of America, N.A.,\nC T Corporation System\n17 G W Tatro Drive\nJeffersonville, VT, 05464　Kenneth Rudd（肯尼斯·拉德）\nkrudd@zeklaw.com\nAnthony Loney（安东尼·洛尼）\naloney@zeklaw.com\n8.　Bank of China – New York Branch（中国银行纽约分行）and/or Bank of China Limited（中国银行股份有限公司）　Bank of China –\nNew York Branch\n1045 Avenue of the Americas\nNew York, New York 10018\nBank of China –\nNew York Branch\n410 Madison Avenue\nNew York, NY 10017\nBank of China Limited\n7 Bryant Park\n\n证据开示对象　地址　电子邮件地址\nLobby A\nNew York, New York, 10018\n9.　Bank of Montreal（蒙特利尔银行）　CT Corporation System\n1200 South Pine Island Road\nPlantation, FL 33324\n10.　Barclays Bank PLC（巴克莱银行公众有限公司）　Barclays Bank PLC\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n11.　Bento Technologies, Inc.（本托科技公司）　c/o CT Corporation System\n208 So. LaSalle Street, Ste. 814\nChicago, Illinois 60604　Ben Velzen（本·费尔森）\nbenjamin.velzen@usbank.com\n12.　BNY Mellon, N.A.（纽约梅隆银行，全国协会）　Jane Kevin McCarthy（简·凯文·麦卡锡）\nBNY Mellon, N.A.\nBNY Mellon Center\n500 Grant Street\nPittsburgh, PA 15219\n13.　Canadian Imperial Bank of Commerce（加拿大帝国商业银行）and/or CIBC Inc.（CIBC 公司）(d/b/a CIBC)　c/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n（分别以各实体名称送达两次）　Liz Aylett（莉兹·艾利特）\nLiz.aylett@cibc.com\n（分别以各实体名称送达两次）\n14.　Capital One Financial Corporation（第一资本金融公司）　Capital One Financial Corporation\nc/o Corporation Service Company\n100 Shockoe Slip, Fl 2\nRichmond, VA, 23219\n15.　Capital One, NA（第一资本，全国协会）　c/o Corporation Service Company\n100 Shockoe Slip, Fl 2\nRichmond, VA 23219-4100　Kang He（何康）\nkhe@mcguirewoods.com\n16.　Charles Schwab & Co., Inc.（嘉信理财公司）(d/b/a Charles Schwab)　c/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801　Samitha Moodley（萨米莎·穆德利）\nSam.moodley@schwab.com\n\n证据开示对象　地址　电子邮件地址\n17.　Citibank, N.A.（花旗银行，全国协会）　Citibank, N.A.\n939 Main Street\nBridgeport, CT 06604　Melissa Leal（梅丽莎·莱亚尔）\nMelissa.leal@citi.com\n18.　City National Bank（城市国民银行）　Corporation Service Company\n100 Shockoe Slip, Floor 2\nRichmond, VA 23219-4100　Crystal Ewell（克里斯特尔·尤厄尔）\nCrystal.ewell@cnb.com\n19.　Comerica Incorporated（科美利加公司）(d/b/a Comerica Bank)　c/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building, Suite 104\nWilmington, Delaware 19810　Mary Boynton（玛丽·博因顿）\nmmboynton@comerica.com\n20.　Community Federal Savings Bank（社区联邦储蓄银行）　Five Penn Plaza\n14th Floor\nNew York, New York 10001\n21.　DBS Bank Ltd.（星展银行有限公司）　c/o Thomas Joseph McCabe（托马斯·约瑟夫·麦凯布）\n300 South Grand Avenue\nSuite 3075\nLos Angeles, CA 90071　Robert Ward（罗伯特·沃德）\nroberteward@dbs.com\n22.　Deltec Bank & Trust Limited（德尔泰克银行及信托有限公司）　Deltec House, Lyford Cay\nNassau, New Providence, Bahamas\n23.　Dime Community Bank（迪姆社区银行）　Dime Community Bank Foundation Inc.\n898 Veterans Memorial Highway,\nSuite 560\nHauppauge, NY 11788　Patricia Schaubeck（帕特里夏·绍贝克）\nPatricia.Schaubeck@dime.com\n24.　East West Bank and/or East West Bancorp, Inc.（华美银行和/或华美银行集团公司）　c/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801　Maita Prout（梅塔·普劳特）\nMaita.Prout@eastwestbank.com\n25.　Elliott Kwok Levine & Jaroslaw LLP（艾略特·郭·莱文及雅罗斯瓦夫律师事务所）　Matthew Levine, Esq.（马修·莱文律师）\nElliott Kwok Levine & Jaroslaw LLP\n565 Fifth Avenue\nNew York, NY 10017\n\n证据开示对象　地址　电子邮件地址\n26.　Ernst & Young LLP（安永会计师事务所）(A/K/A EY)　c/o National Registered Agents, Inc.\n28 Liberty Street\nNew York, NY 10005　Alan Tabak（艾伦·塔巴克）\nAlan.J.Tabak@ey.com\n27.　Evolve Bank and Trust（伊沃尔夫银行及信托公司）　c/o Corporate Service Company\n2908 Poston Avenue\nNashville, TN 37203　Margaret Everett（玛格丽特·埃弗里特）\nMargaret.everett@getevolved.com\n28.　First Abu Dhabi Bank（第一阿布扎比银行）　Al Qurm –\nBusiness Park\nP.O. Box 6316\nAbu Dhabi, United Arab Emirates\n收件人：Hana Al-Rostamani（哈娜·阿尔-罗斯塔马尼）\n29.　First Bank（第一银行）　#1 First Missouri Center, c/o\n158-Tax\nCreve Coeur, MO 63141\n#1 First Missouri Center\nSt. Louis, MO 63141　Tina Peters（蒂娜·彼得斯）\nTina.peters@fbol.com\n30.　First County Bank（第一郡银行）　117 Prospect Street\nStamford, CT, 06901　Tyler Flynn（泰勒·弗林）\ntflynn@wrkk.com\n31.　First Republic Bank（第一共和银行）　111 Pine Street\n2nd Floor\nSan Francisco, CA 94111\n32.　Firstbank Puerto Rico（第一银行波多黎各）　c/o Sara Alvarez-Cabrero（萨拉·阿尔瓦雷斯-卡布雷罗）\n1519 Ponce de Leon Avenue\nPda 23, Santurce\nSan Juan, Puerto Rico 00908\nPO Box 9146\nSan Juan, PR 00908\n33.　Hancock Whitney Bank（汉考克惠特尼银行）　C. T. Corporation System\n645 Lakeland East Drive, Ste. 101\nFlowood, MS 39232\n34.　HSBC Bank USA, N.A.（汇丰银行美国，全国协会）　c/o CT Corporation System\n67 Burnside Avenue\nEast Hartford, CT, 06108-3408　Daniel Crockett（丹尼尔·克罗克特）\nDaniel.x.crockett@hsbc.com\n\n案号 22-50073 文件 2540 于 01/31/24 提交 于 01/31/24 13:36:54 登记 第 85 页，共 126 页\n\n地址\n\n证据开示对象　电子邮件地址\n\n35.　HSBC HOLDINGS PLC（汇丰控股公众有限公司）　HSBC Holdings PLC\nc/o The Corporation Trust, Incorporated\n2405 York Road, Suite 201\nLutherville Timonium, MD 21093\n36.　Investors Bank（投资者银行）and/or Citizens Financial Group, Inc.（公民金融集团公司）　c/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808　Kevin Farrell（凯文·法雷尔）\nKevin.c.farrell@citizensbank.com\n37.　Israel Discount Bank of New York（纽约以色列贴现银行）　1114 Avenue of the Americas\nNew York, NY 10036　David Polizzi（戴维·波利齐）\ndpolizzi@idbny.com\n38.　JP Morgan Chase Bank, N.A.（摩根大通银行，全国协会）　JPMorgan Chase Bank, N.A.\nc/o CT Corporation System\n4400 Easton Commons Way\nSuite 125\nColumbus, OH 43219\n39.　Kearny Bank（卡尼银行）　Corporation Service Company\nGoodwin Square\n225 Asylum St., 20th Fl.\nHartford, CT 06103　Cassia Beierle（卡西娅·拜尔勒）\ncbeierle@kearnybank.com\n40.　Kyrgyz-Swiss Bank CJSC（吉尔吉斯-瑞士银行封闭式股份公司）　Baytik Baatyr Street 68\nBishkek, Kyrgyzstan\n41.　M&T Bank Corporation（M&T 银行公司）　M&T Bank, General Counsel\n626 Commerce Drive\nBuffalo, NY 14228　Denise Reyes（丹尼斯·雷耶斯）\nDreyes3@mtb.com\n42.　Manufacturers and Traders Trust Company（制造商和贸易商信托公司）(d/b/a M & T Bank)　c/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\nc/o Corporation Service Company\nGoodwin Square\n225 Asylum Street, 20th Floor\nHartford, CT, 06103\n\n地址\n\n证据开示对象　电子邮件地址\n43.　Medici Bank International（美第奇国际银行）　1250 Ponce de Leon Avenue\nSan Juan, PR 00907\n44.　Mercantile Bank International Corp.（商业国际银行公司）　604 Hoare Street\nSuite 302\nSan Juan, Puerto Rico 00907-3614　Laura Schwartz（劳拉·施瓦茨）\nlschwartz@crowell.com\n45.　Mercantile Global Holdings, Inc.（商业全球控股公司）　c/o Harvard Business Services, Inc.\n16192 Coastal Hwy\nLewes, DE 19958　Laura Schwartz\nlschwartz@crowell.com\n46.　Metropolitan Commercial Bank and/or Metropolitan Bank Holding Corp.（大都会商业银行和/或大都会银行控股公司）　99 Park Avenue\n12th Floor\nNew York, NY 10016　mguarino@mcbankny.com\nrfoster@mcbankny.com\n47.　Morgan Stanley Smith Barney LLC（摩根士丹利史密斯巴尼有限责任公司）(d/b/a Morgan Stanley)　c/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, Delaware 19801　Mary Beth Yanulis（玛丽·贝丝·亚努利斯）\nMary.beth.yanulis@morganstanley.com\n48.　National Australia Bank Limited（澳大利亚国民银行有限公司）　800 Bourke Street, Level 4\nDocklands, VIC Australia, 3000\n395 Bourke Street, Level 28\nMelbourne, VIC 3000\n49.　NexBank（耐克斯银行）　CT Corporation System\n7700 E Arapahoe Road\nSuite 220\nCentennial, CO 80122-1268　Isaac Leventon（艾萨克·莱文顿）\nileventon@skyviewgroup.com\n50.　Nium, Inc.（纽姆公司）　Registered Agent Solutions, Inc.\n838 Walker Rd., Ste. 21-2\nDover, DE 19904\n(888) 716-7274　Lauren Goodman（劳伦·古德曼）\nlgoodman@mcgrathnorth.com\n51.　Open Bank（开放银行）　1000 Wilshire Blvd.\n#500\nLos Angeles, CA 90017　Jiseon Jin（陈智善）\nJiseon.jin@myopenbank.com\n\n证据开示对象　地址　电子邮件地址\n\n52.　Oriental Bank（东方银行）　254 Munoz Rivera San Juan, PR\n\n53.　RBB Bancorp（RBB 银行控股公司）和/或\nRoyal Business Bank（皇家商业银行）　1055 Wilshire Blvd.\n12th Floor\nLos Angeles, California 90017　Diane Suchter（黛安·萨克特）\ndianesuchter@gmail.com\n\n54.　Santander Bank, N. A.（桑坦德银行，N. A.）　75 State Street Map\nBoston, Massachusetts 02109\n\n55.　Seacoast National Bank（海岸国民银行）　经由 Kevin Picart（凯文·皮卡特），高级副总裁\n815 Colorado Avenue\nStuart, FL 34995　John Anthony（约翰·安东尼）\njanthony@anthonyandpartners.com\n\n56.　Signature Bank, N.A.（签名银行，N.A.）\n和/或\nFlagstar Bank, N.A.（旗星银行，N.A.）　FDIC（联邦存款保险公司）\n经由 CT Corporation System（CT 公司服务系统）\n67 Burnside Ave.\nEast Hartford, CT 06108\n民事程序书记员\nU.S. Attorney's Office（美国检察官办公室）\n157 Church Street, Fl. 25\nNew Haven, CT 06510\nAttorney General of the United States（美国司法部长）\nU.S. Department of Justice（美国司法部）\n950 Pennsylvania Avenue\nWashington, DC 20530\n（仅限挂号信）　Rosemary Barry（罗斯玛丽·巴里）（FDIC）\nRbarry@fdic.gov\n\n57.　Silvergate Bank（银门银行）　经由 CT Corporation System\n330 N Brand Blvd Ste 700\nGlendale, CA 91203-2336　John Penn（约翰·佩恩）\njpenn@perkinscoie.com\n\n58.　Spotify USA, Inc.（Spotify 美国公司）　Spotify USA, Inc.\n经由 C T Corporation System\n28 Liberty Street\nNew York, NY 10005\nSpotify USA, Inc.\n\n取证对象　地址　电子邮件地址\nNational Registered Agents, Inc.（国家注册代理人公司）\n1209 Orange Street\nWilmington, DE 19801\n\n59.　Standard Chartered PLC（渣打集团有限公司）　Standard Chartered PLC\n1095 Avenue of the Americas\nNew York, NY 10036\n\n60.　Starling Bank Limited（椋鸟银行有限公司）　th Floor, London Fruit & Wool\nExchange\nDuval Square, London E1 6PW\n\n61.　TD Bank, N.A.（道明银行，N.A.）　TD Bank, N.A.\n请注意：公司总部\n1701 Route 70 East\nCherry Hill, New Jersey 08003　Elizabeth Lacombe（伊丽莎白·拉孔布）\nemlacombe@duanemorris.com\n\n62.　The Bank of Princeton（普林斯顿银行）　470 W. Cheltenham Avenue\nPhiladelphia, PA 19126　Alan Ostrowitz（艾伦·奥斯特罗维茨）\nostrowlaw@optonline.net\n\n63.　The Currency Cloud\nLimited（货币云有限公司）　Corporation Service Company（公司服务公司）\nGoodwin Square\n225 Asylum St., 20th Fl.\nHartford, CT 06103　Jo-Ann Willkom（乔-安·威尔科姆）\njwillkom@visa.com\n\n64.　The First Bank of\nGreenwich（格林威治第一银行）　444 East Putnam Avenue\nCos Cob, Connecticut 06807　Brenda Curcio（布伦达·库尔西奥）\nbcurcio@greenwichfirst.com\n\n65.　Trustco Bank（信托公司银行）　5 Sarnowski Drive\nGlenville, NY 12302\n请注意：Michael Hall（迈克尔·霍尔）　Camila Rivera Abreu（卡米拉·里韦拉·阿布雷乌）\nCabreu@trustco.com\n\n66.　U.S. Bank National\nAssociation（美国银行全国协会）　800 Nicollet Mall\nMinneapolis, MN 55402　Ben Velzen（本·费尔森）\nbenjamin.velzen@usbank.com\n\n地址\n\n取证对象　电子邮件地址\n\n67.　UBS AG（瑞银集团股份公司）　600 Washington Blvd\n9th Floor\nStamford, CT 0690　Lisa Fried（丽莎·弗里德）\nLisa.fried@hsf.com\n\n68.　Webster Financial\nCorporation（韦伯斯特金融公司）（以 Sterling National Bank（斯特林国民银行）名义经营）　经由 Corporation Service\nCorporation\n251 Little Falls Drive\nWilmington, DE 19808\n\n69.　Wells Fargo Bank, N.A.（富国银行，N.A.）　101 N Phillips Ave Sioux Falls, SD\n5710　Pierre-Yves Kolakowski（皮埃尔-伊夫·科拉科夫斯基）\npkolakowski@zeklaw.com\n\n70.　Wise US, Inc.（Wise 美国公司）　CT Corporation System\n67 Burnside Ave.\nEast Hartford, CT 06108-3408　thirdpartyrequests@wise.com\n\n71.　Youtube, LLC（YouTube 有限责任公司）　Youtube, LLC\nCorporation Service Company\n251 Little Falls Drive\nWilmington, DE 19808\n\n72.　Wings Insurance Agency,\nInc.（翼保险代理公司）　14701 Pioneer Trail\nEden Prairie, MN 55347\n\n73.　JetLaw LLC（捷特法律有限责任公司）　1350 Connecticut Avenue N.W.\nSuite 1102\nWashington D.C 20036\n\n74.　BSI Group LLC（BSI 集团有限责任公司）　115 N. Main\nCharleston, MO 63834\n\n75.　PNC Bank（PNC 银行）　CSC-Lawyers Incorporating Service\nCompany\n7 St. Paul Street, Suite 820\nBaltimore, MD 21202　Kylie Dieguez（凯莉·迪格斯）\nKylie.dieguez@pnc.com\n\n附件 3\n\n关于：\n第 11 章\n\nHO WAN KWOK（郭文贵）等人，1　：案号 22-50073 (JAM)\n\n债务人。　：（合并管理）\n\n案号 22-50073 文书 2540 提交日期 01/31/24 登记日期 01/31/24 13:36:54 第 92 页，共 126 页\n\n附表 A\n\n这是 Teá Fonseca（特娅·丰塞卡）送达证明中提及的附表。\n\n公司　送达\n\n专人送达　电子邮件　注册\n代理人　备注\n\nAce Decade Holding Limited（艾斯十年控股有限公司）　25 Jan 2024　23 Jan 2024　Trident Trust Company\n(B.V.I.) Limited（特里登信托公司〔英属维尔京群岛〕有限公司）\n\nBouillon Holdings Limited（布永控股有限公司）　25 Jan 2024　25 Jan 2024　Overseas\nManagement\nCompany Trust (BVI)\nLtd（海外管理公司信托〔英属维尔京群岛〕有限公司）\n\nDawn State Limited（黎明州有限公司）　23 Jan 2024　Trident Trust Company\n25 Jan 2024　(B.V.I.) Limited\n\nG Club International Ltd (BVI)（G Club 国际有限公司〔英属维尔京群岛〕）　25 Jan 2024　23 Jan 2024　FH CORPORATE\nSERVICES LTD（FH 公司服务有限公司）\n\nG Fashion Hold Co. B. Limited（G 时尚控股 B 公司有限公司）　25 Jan 2024　23 Jan 2024　FH CORPORATE\nSERVICES LTD\n\nG Fashion International Limited（G 时尚国际有限公司）　25 Jan 2024　23 Jan 2024　FH CORPORATE\nSERVICES LTD\n\nGold Leaf Consulting Limited（金叶咨询有限公司）　25 Jan 2024　23 Jan 2024　Conyers Trust\nCompany (BVI) Limited（康亚斯信托公司〔英属维尔京群岛〕有限公司）\n\nHead Win Group Limited（海德温集团有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited（维实达〔英属维尔京群岛〕有限公司）\n\nHimalaya International Clearing Ltd（喜马拉雅国际清算有限公司）　25 Jan 2024　23 Jan 2024　Conyers Trust\nCompany (BVI) Limited\n\nHimalaya International Financial\nGroup Ltd.（喜马拉雅国际金融集团有限公司）　25 Jan 2024　23 Jan 2024　Conyers Trust\nCompany (BVI) Limited\n\nHimalaya International Payments\nLtd.（喜马拉雅国际支付有限公司）　25 Jan 2024　23 Jan 2024　Conyers Trust\nCompany (BVI) Limited\n\nHimalaya International Reserves\nLtd.（喜马拉雅国际储备有限公司）　25 Jan 2024　23 Jan 2024　Conyers Trust\nCompany (BVI) Limited\n\nHudson Diamond Holding, Inc.（哈德逊钻石控股公司）　25 Jan 2024　23 Jan 2024　Ocorian Corporate\nServices (BVI) Limited（奥科里安公司服务〔英属维尔京群岛〕有限公司）\n\nJovial Century International Limited（乔维尔世纪国际有限公司）　25 Jan 2024　23 Jan 2024　FH CORPORATE\nSERVICES LTD\n\n案号 22-50073 文书 2540 提交日期 01/31/24 登记日期 01/31/24 13:36:54 第 93 页，共 126 页\n\nLong Gate Limited（朗盖特有限公司）　25 Jan 2024　25 Jan 2024　FFP (BVI) Limited（FFP〔英属维尔京群岛〕有限公司）　注册代理人\n未接受\n送达。\n\nNew Dynamic Development\nLimited（新动力发展有限公司）　25 Jan 2024　25 Jan 2024　Overseas\nManagement\nCompany Trust (BVI)\nLtd\n\nNext Tycoon Investments Limited（新泰康投资有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited\n\nOgier（奥杰律师事务所）　24 Jan 2024　23 Jan 2024　Ogier Global (BVI)\nLimited（奥杰全球〔英属维尔京群岛〕有限公司）　注册代理人\n未接受\n送达。\n\nShiny Ace Limited（闪耀王牌有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited　注册代理人\n表示该\n公司已\n迁册至\n开曼群岛。\n\nShiny Times Holding Limited（闪耀时代控股有限公司）　25 Jan 2024　25 Jan 2024　Offshore\nIncorporations Limited（离岸注册有限公司）　注册代理人\n未接受\n送达。\n\nWell Origin Limited（良源有限公司）　25 Jan 2024　23 Jan 2024　AMS TRUSTEES\nLIMITED（AMS 受托人有限公司）\n\nWorld Century Limited（世界世纪有限公司）　25 Jan 2024　25 Jan 2024　CCS Management（CCS 管理公司）\n\nPA Business Advisory Limited（PA 商业咨询有限公司）　25 Jan 2024　23 Jan 2024　COMMENCE\nOVERSEAS LIMITED（康芒斯海外有限公司）\n\nPA Business Opportunity VII\nLimited（PA 商机 VII 有限公司）　25 Jan 2024　COMMENCE\nOVERSEAS LIMITED\n25 Jan 2024\n\nPA Business Opportunity VIII\nLimited（PA 商机 VIII 有限公司）　25 Jan 2024　25 Jan 2024　COMMENCE\nOVERSEAS LIMITED\n\nWhitecroft Shore Limited（怀特克罗夫特海岸有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited　注册代理人\n未接受\n送达。\n\nACA Capital Group Limited（ACA 资本集团有限公司）　25 Jan 2024　23 Jan 2024　Conyers Trust\nCompany (BVI) Limited\n\n案号 22-50073 文书 2540 提交日期 01/31/24 登记日期 01/31/24 13:36:54 第 94 页，共 126 页\n\nAlfonso Global Limited（阿方索全球有限公司）　25 Jan 2024　25 Jan 2024　FFP (BVI) Limited　注册代理人\n未接受\n送达。\n\nAllied Capital Global Limited（联合资本全球有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited\n\nAlpha Ace Ventures Limited（阿尔法王牌创投有限公司）　25 Jan 2024　25 Jan 2024　FFP (BVI) Limited　注册代理人\n未接受\n送达。\n\nAnton Developments Limited（安东发展有限公司）　25 Jan 2024　23 Jan 2024　COMMENCE\nOVERSEAS LIMITED\n\nArcelio Limited（阿塞利奥有限公司）　23 Jan 2024　Intertrust Corporate\n25 Jan 2024　Services (BVI) Limited（国际信托公司服务〔英属维尔京群岛〕有限公司）\n\nAssets Sino Limited（中资资产有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited\n\nAuspicious Coast Limited（吉祥海岸有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited\n\nCreative Apex Investments Limited（创意顶峰投资有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited\n\nCrystal Breeze Investments Limited（水晶微风投资有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited\n\nElite Well Global Limited（精英威尔全球有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited\n\nG Fashion Hold Co A Limited（G 时尚控股 A 公司有限公司）　25 Jan 2024　23 Jan 2024　FH CORPORATE\nSERVICES LTD\n\nGlobalist International Limited（全球主义者国际有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited\n\nGuang Hong Limited（广宏有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited\n\nJoincorp International Limited（联企国际有限公司）　25 Jan 2024　23 Jan 2024　Bolder Corporate\nServices (BVI) Limited（博尔德公司服务〔英属维尔京群岛〕有限公司）\n\nJoy Chance Holdings Limited（欢乐机会控股有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited　注册代理人\n未接受\n送达。\n\nJumbo Century Limited（巨博世纪有限公司）　25 Jan 2024　23 Jan 2024　CCS Trustees Limited（CCS 受托人有限公司）\n\nMajor Lead International Limited（美杰领先国际有限公司）　25 Jan 2024　23 Jan 2024　Vistra (BVI) Limited\n\nMega Ease Investments Limited（兆易投资有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited　注册代理人\n未接受\n送达。\n\nNoble Fame Global Limited（诺布尔名望全球有限公司）　25 Jan 2024　25 Jan 2024　Vistra (BVI) Limited\n\nShiny Mind Limited（闪耀思维有限公司）　25 Jan 2024　Vistra (BVI) Limited　注册代理人\n25 Jan 2024　未接受\n送达\n\n案号 22-50073 文书 2540 提交日期 01/31/24 登记日期 01/31/24 13:36:54 第 95 页，共 126 页\n\nWealth Palm Limited（财富棕榈有限公司）　25 Jan 2024　25 Jan 2024　Offshore\nIncorporations Limited\n\nWise Creation International Limited（智慧创作国际有限公司）　30 Jan 2024　30 Jan 2024　Harneys Corporate\nServices Limited（哈尼思公司服务有限公司）\n\nLeading Shine Limited（领耀有限公司）　30 Jan 2024　30 Jan 2024　Vistra (BVI) Limited　注册代理人\n未接受\n送达。\n\nHamilton Investment Management\nLimited（汉密尔顿投资管理有限公司）　30 Jan 2024　30 Jan 2024　Bolder Corporate\nServices (BVI) Limited　注册代理人\n未接受\n送达。\n\nFiesta Investment Ltd.（菲耶斯塔投资有限公司）　30 Jan 2024　30 Jan 2024　Trident Trust Company\n(B.V.I.) Limited　注册代理人\n未接受\n送达。\n\nSplendour United Limited（斯普伦多联合有限公司）　30 Jan 2024　30 Jan 2024　Offshore\nIncorporations Centre（离岸注册中心）　注册代理人\n未接受\n送达。\n\nFreedom Media Ventures Ltd.（自由媒体创投有限公司）　30 Jan 2024　30 Jan 2024　FFP (BVI) Limited　注册代理人\n未接受\n送达。\n\nK Legacy Ltd（K 传承有限公司）　30 Jan 2024　30 Jan 2024　Trident Trust Company\n(B.V.I.) Limited　注册代理人\n未接受\n送达。\n\n附件 4\n\n名称　州/国家\n\nBedford\nFalls\nLLC（贝德福德瀑布有限责任公司）\n\nACA\nCapital\nGroup\nLimited　United\nKingdom（英国）\n\nACA\nInvestment\nManagement\nLtd　Cayman\nIslands（开曼群岛）\n\nACASS\nCanada\nLtd（ACASS 加拿大有限公司）　Canada（加拿大）\n\nAce\nDecade\nHoldings\nLimited　British\nVirgin\nIslands（英属维尔京群岛）\n\nAEFFE\nGeneral\nContractor\nSRL（AEFFE 总承包商 SRL）　Italy（意大利）\n\nAissata\nDe\nAlfa\nGlobal\nLimited（艾萨塔·德·阿尔法全球有限公司）\n\nAlfonso\nGlobal\nLimited\n\nAllied\nCapital\nGlobal\nLimited\n\nAlpha\nAce\nVentures\nLimited\n\nAmazing\nSky\nAviation\nLimited（神奇天空航空有限公司）　United\nKingdom\n\nAndrew\nChilde（安德鲁·柴尔德）　Cayman\nIslands\n\nAnthony\nDiBattista（安东尼·迪巴蒂斯塔）\n\nAnto\nConseil（安托咨询）　France（法国）\n\nAnton\nDevelopment\nLimited\n\nAR\nConsulting\nSRL（AR 咨询 SRL）　Italy\n\nArcelio\nLimited\n\nAssets\nSino\nLimited\n\nAssociated\nNewspapers\nLtd（联合报业有限公司）　England（英格兰）\n\nAtelier\nEngineering\nLimited\n(via\nWise\nin\nHKD)（工作室工程有限公司〔通过 Wise，以 HKD〕）　Hong\nKong（香港）\n\nAuspicious\nCoast\nLimited\n\nAZ\nBigiotterie\nSAS（AZ 珠宝 SAS）　Italy\n\nBang\n&\nOlufsen（邦及欧陆芬）　Denmark（丹麦）\n\nBanuba\n(Cyprus)\nLimited（巴努巴〔塞浦路斯〕有限公司）　Cyprus（塞浦路斯）\n\nBauer\nSecurity\nLimited（鲍尔安保有限公司）　England\n\nBeijing\nPangu\nInvestment\nInc.（北京盘古投资公司）\n\nBeile\nLi（李贝乐）\n\nBenjamin\nBarahona（本杰明·巴拉奥纳）\n\nBento\n[Golden\nSpring]（本托〔金泉〕）\n\nBerkeley\nRowe（伯克利·罗）　England\n\nBlue\nCapital\nLimited（蓝色资本有限公司）　Cayman\nIslands\n\nBouilliour\nHoldings\nLimited（布伊约尔控股有限公司）　British\nVirgin\nIslands\n\nBradford\nMarine\nBahamas（布拉德福德海事巴哈马）　Grand\nBahama（大巴哈马）\n\nBro\nService\nLLC（布罗服务有限责任公司）　Kyrgz\nRepublic（吉尔吉斯共和国）\n\nCaleb\nHull（凯莱布·赫尔）\n\nCanadian\nAgri-product\nMonetary\nInvestments\nLimited（加拿大农产品货币投资有限公司）\n\nCANAL\n+\nBrand\nSolutions（CANAL+ 品牌解决方案）　France\n\nCarlos\nIgnacio\nGuaia（卡洛斯·伊格纳西奥·瓜亚）\n\nCarsten\nBeck（卡斯滕·贝克）\n\nCesare\nAttolini（切萨雷·阿托利尼）\n\nCharfaerie\nProduction\nInc（查尔费里制作公司）　Canada\n\nCheertime\nInternational\nLimited（欢时国际有限公司）\n\nChina\nGolden\nSpring\nGroup（中国金泉集团）　Hong\nKong\n\nChris\nLee（克里斯·李）\n\nChristina\nMiller（克里斯蒂娜·米勒）\n\nChristodoulos\nG.\nVassiliades\n&\nCo.\nLLC（克里斯托杜洛斯·G·瓦西利亚德斯律师事务所有限责任公司）　Cyprus\n\nChung\nTat\nChiu,\nAlexander（赵仲达，亚历山大）\n\nCitico\nInternational\nLimited（西蒂科国际有限公司）\n\nCommissioner\nof\nTaxation\nAnd\nFinance（税务和财政专员）\n\nCompagnia\nDel\nDenim（牛仔布公司）　Italy\n\nConservative\nCampaign\nFort\nLauderdale\nCounty\nLtd（劳德代尔堡县保守党竞选有限公司）　England\n\nCPA\nAssociates（注册会计师联合事务所）\n\nCreative\nApex\nInvestments\nLimited\n\nCrystal\nBreeze\nInvestments\nLimited\n\nDachao\nZhong（钟大超）\n\nDacheng\nQu（屈大成）\n\nDavid\nFallon（大卫·法伦）　United\nKingdom\n\nDawn\nState\nLimited　British\nVirgin\nIslands\n\nDBA\nLuxury\nCleaning\nNY（DBA 纽约豪华清洁）\n\nDeltec\nBank\n&\nTrust\nLimited（德尔泰克银行及信托有限公司）　Bahamas（巴哈马）\n\nDeputy\nGroup（迪普蒂集团）　Australia（澳大利亚）\n\nDevash\nLLC（德瓦什有限责任公司）\n\nDitanno\nAssociati（迪坦诺联合事务所）　Italy\n\nDonald\nJ\nTrump\nJr（小唐纳德·J·特朗普）\n\nDoug\nThompson（道格·汤普森）\n\nEagle\nEye\nInvestments\nLimited（鹰眼投资有限公司）　Hong\nKong\n\nEastern\nProfit\nCorporation\nLimited（东方利润有限公司）\n\nEhsan\nMasud（伊赫桑·马苏德）　BVI（英属维尔京群岛）\n\nElevator\nServices\nCompany\nLLC（电梯服务公司有限责任公司）\n\nEliseo\nLopez（埃利塞奥·洛佩斯）\n\nElite\nWell\nGlobal\nLimited\n\nEnrico\nMandelli\nSPA（恩里科·曼德利股份公司）　Italy\n\nFalciani\nMarcella（法尔恰尼·马尔切拉）\n\nFarrant\nGroup（法兰特集团）　England\n\nFiesta\nInvestment\nLimited　England\n\nFiesta\nInvestment\nLtd.\n\nFirst\nAbu\nDhabi\nBank（第一阿布扎比银行）　United\nArab\nEmirates（阿拉伯联合酋长国）\n\nForbes\nHare（福布斯·黑尔）　Hong\nKong\n\nForensic\nDocument\nExaminations\nLLC（法证文件检验有限责任公司）\n\nFrank\nWaitr（弗兰克·韦特尔）\n\nFreedom\nMedia\nVentures\nLtd.　British\nVirgin\nIslands\n\nFreedom\nMedia\nVentures\nLtd.　British\nVirgin\nIslands\n\nG\nClub\nHoldCo\nI\nLLC（G Club 控股公司 I 有限责任公司）　British\nVirgin\nIslands\n\nG\nClub\nInternational\nLimited（G Club 国际有限公司）　Grand\nCayman（大开曼）\n\nG\nClub\nInternational\nLtd\n(BVI)　British\nVirgin\nIslands\n\nG\nFashion\nHold\nCo\nA\nLimited\n\nG\nFashion\nHold\nCo.\nB.\nLimited　British\nVirgin\nIslands\n\nG\nFashion\nInternational\nLimited　British\nVirgin\nIslands\n\nG\nFashion\nLLC（G 时尚有限责任公司）\n\nG\nFashion\nMedia\nGroup\nInc.（G 时尚媒体集团公司）\n\nG\nMusic\nLLC（G 音乐有限责任公司）\n\nG\nNews\nLLC（G 新闻有限责任公司）\n\nG\nService\nLLC（G 服务有限责任公司）\n\nG\nTranslators\nPty\nLtd（G 翻译服务私人有限公司）　Australia\n\nG-Club\nInvestments\nLimited（G-Club 投资有限公司）　United\nKingdom\n\nGerald\nAlmeida\nBrant（杰拉尔德·阿尔梅达·布兰特）\n\nGF\nIP,\nLLC（GF 知识产权有限责任公司）\n\nGF\nItaly,\nLLC（GF 意大利有限责任公司）\n\nGFNY,\nInc.（GFNY 公司）\n\nGlobalist\nInternational\nLimited\n\nGlory\nAsia\n(H.K.)\nLimited（荣耀亚洲〔香港〕有限公司）\n\nGM\n\nGold Leaf Consulting LLC（金叶咨询有限责任公司）　英属维尔京群岛\nGPP SRL　意大利\nGPS McQuhae LLP　香港\nGreenwich Window Treatments（格林尼治窗饰）\nGruppo UNA SPA - Torre Galfa Lux（UNA集团股份公司—加尔法塔卢克斯）　意大利\nGTV Australia Pty Ltd　澳大利亚\nGuang Hong Limited（广宏有限公司）\nGuixiang Jia Guojiao Qu（“Natasha”）\nH Reserve Management Ltd　阿布扎比\nHamilton Investment Management Limited（汉密尔顿投资管理有限公司）\nHamilton M&A Fund SP　开曼群岛\nHamilton Opportunity Fund SPC　开曼群岛\nHao Haidong\nHao Li\nHaoran He　英国\nHarcus Parker Limited（哈克斯·帕克有限公司）　英格兰\nHead Win Group Limited（海德温集团有限公司）　英属维尔京群岛\nHenan Yuda Real Estate Co. Ltd.（河南裕达房地产有限公司）\nHero Grand Limited（宏伟英雄有限公司）\nHimalaya International Clearing Ltd（喜马拉雅国际清算有限公司）　英属维尔京群岛\nHimalaya International Currency Clearing Pty Ltd（喜马拉雅国际货币清算有限公司）　澳大利亚\nHimalaya International Financial Group Ltd.（喜马拉雅国际金融集团有限公司）　英属维尔京群岛\nHimalaya International Payments Ltd.（喜马拉雅国际支付有限公司）　英属维尔京群岛\nHimalaya International Reserves Ltd.（喜马拉雅国际储备有限公司）　英属维尔京群岛\nHong Kong Pangu Plaza Commercial Development Limited（香港盘古广场商业发展有限公司）\nHongxing Geng\nHudson Diamond Holding, Inc.（哈德逊钻石控股公司）　英属维尔京群岛\nIMG.LY　德国\nImperius International Trad Co Ltd（帝国国际贸易有限公司）　日本\nInfinite Increase Limited（无限增长有限公司）　香港\nInfinitum Developments Limited（无限发展有限公司）　香港\nInnovative Insurance Group（创新保险集团）\nInternal Revenue Service/U.S. Treasury（美国国税局／美国财政部）\nJason Miller\nJean-Claude Boubee\nJintao Li\nJisen Hu\nJohn B Berryhill\nJohn P Morgan\nJoincorp International Limited（Joincorp国际有限公司）\nJon Michael Adams\nJovial Century International Limited（欢乐世纪国际有限公司）　英属维尔京群岛\nJoy Chance Holdings Limited（喜运控股有限公司）\nJoyord Sportswear Limited（Joyord运动服饰有限公司）　香港\nJumbo Century Limited（巨型世纪有限公司）\nK Legacy Limited　英国\nK Legacy Limited London（K Legacy Limited伦敦）\nK Legacy Limited　英属维尔京群岛\nKaelan Dorr\nKai Enterprises LLC（凯企业有限责任公司）\nKalixun Trading Limited（卡利逊贸易有限公司）　中国\nKamel Debeche\nKarich International Limited（卡里奇国际有限公司）　香港\nKesen Yang\nKGP Legal, LLC.（KGP法律有限责任公司）　新加坡\nKingdom Rich Limited（王国富裕有限公司）\nKingman Management（金曼管理）\nKnight Frank LLP（莱坊有限责任合伙企业）　英格兰\nKomurotetsuya Azukariguchi Bengoshi\nKyrgyz-Swiss Bank CJSC（吉尔吉斯—瑞士银行封闭式股份公司）　吉尔吉斯斯坦\nLadden (Structure) Engineering Limited（拉登〔结构〕工程有限公司）　香港\nLanificio TG di Fabio SPA（法比奥TG毛纺股份公司）　意大利\nLau Lai Chun Annie\nLawandy Advisors LLC（劳安迪顾问有限责任公司）\nLeading Shine Limited（领耀有限公司）　香港\nLeicester Hill\nLiang Liu\nLichun Guo\nLijie Guo\nLimarie Reyes\nLing Lin\nLinwan Feng（“Irene”）\nLogan Cook\nLong Cheer Limited（长捷有限公司）\nLong Gate Limited（长龙有限公司）　英属维尔京群岛\nM F Lindberg\nMacaron Limited（马卡龙有限公司）　英国\nMajor Lead International Limited（领航国际有限公司）　英属维尔京群岛\nManhattan Ave（曼哈顿大道）\nMarcella Falciani\nMary Fashion Spa（玛丽时装股份公司）　意大利\nJiaming Liu\n\n附表 II　Case 22-50073　Doc 2540　Filed 01/31/24　Entered 01/31/24 13:36:54　Page 101 of 126\n\nMax Krasner\nMaywind Trading LLC（五月风贸易有限责任公司）\nMedia Endorsement（媒体背书）　南达科他州\nMega Ease Investment Limited（巨易投资有限公司）\nMessageSpace（消息空间）　英格兰\nMichael Li and Co.（Michael Li及公司）　香港\nMimaii NZ Limited（Mimaii新西兰有限公司）　新西兰\nMin Chen\nMMMAR SRL　意大利\nMorning Star Holdings Limited（晨星控股有限公司）　尼维斯\nMosaicon Shoes SRL（马赛克鞋业有限责任公司）　意大利\nN+W Group（N+W集团）\nName Corp LLC（名称公司有限责任公司）\nNational Australia Bank Limited（澳大利亚国民银行有限公司）　澳大利亚\nNew Dynamic Development Limited（新动力发展有限公司）　英属维尔京群岛\nNew Henry Investment Limited（新亨利投资有限公司）　香港\nNext Tycoon Investments Limited（下一大亨投资有限公司）　英属维尔京群岛\nNoble Fame Global Limited（高贵名声环球有限公司）\nNorthcliffe\nNY State Department of Tax & Finance（纽约州税务与财政部）\nNYC Department of Finance（纽约市财政局）\nOasis Tech Limited（绿洲科技有限公司）　新西兰\nOES PCC Limited（OES PCC有限公司）\nOgier（奥杰）　英属维尔京群岛\nOkla Inc（奥克拉公司）\nOne Company SRL　意大利\nO'Neal Webster（奥尼尔·韦伯斯特）　英属维尔京群岛\nOwenscorp Italia SPA（欧文斯公司意大利股份公司）　意大利\nPA Business Advisory Limited（PA商业咨询有限公司）　英属维尔京群岛\nPA Business Opportunity VII Limited（PA商业机会VII有限公司）　英属维尔京群岛\nPA Business Opportunity VIII Limited（PA商业机会VIII有限公司）　英属维尔京群岛\nPak Siu Leung\nPaul Kelley\nPeiru Luo\nPeisha Sun\nPellettieri Di Parma SRL（帕尔马皮具有限责任公司）　意大利\nPeter Navarro\nPlant Shed New York Flowers（植物棚纽约鲜花）\nPNP Pontetorto SPA　意大利\nPower Wealth Global Limited（财富环球有限公司）　香港\nPremiere Accounting Solutions Ltd（首选会计解决方案有限公司）　新西兰\nProjectLine Solutions Inc.（项目线解决方案公司）　加拿大\nQiang Guo　英国\nQidong Xia（“Chang Dao Brother”）\nQuickFee（快速收费）\nReinhard Plank SRL　意大利\n\n附表 II　Case 22-50073　Doc 2540　Filed 01/31/24　Entered 01/31/24 13:36:54　Page 102 of 126\n\nRich Group Development Ltd.（富集团发展有限公司）\nRidwan Mamode Saib　开曼群岛\nRilievi Group（里列维集团）　意大利\nRising Sun Capital Ltd　英格兰\nRising Sun Capital Ltd　英国\nRoscalitar　开曼群岛\nRosy Acme Ventures Limited（罗西阿克米风险投资有限公司）　香港\nRoy D Simmon\nSAAM Verspieren Group（SAAM Verspieren集团）\nSail Victory Limited（航胜有限公司）　香港\nScript Marketing E Design（脚本营销与设计）\nSean Jing\nSelas Montbrial Avocats（塞拉斯·蒙布里亚尔律师事务所）\nShalon Clevenger\nShane D Shook\nShiny Ace Limited（闪耀王牌有限公司）　英属维尔京群岛\nShiny Mind Limited（闪耀思维有限公司）\nShiny Times Holding Limited（闪耀时代控股有限公司）　英属维尔京群岛\nSin Ting Rong，又名 Jaley Rong\nSmall Victory Limited（小胜利有限公司）\nSolazzo Calzature　意大利\nSouken Trading（双建贸易）　日本\nSpectrum Spirit Charter Investment Limited（光谱精神包机投资有限公司）　香港\nSplendour United Limited（辉煌联合有限公司）　英属维尔京群岛\nSpotify Technology S.A.（Spotify技术股份公司）　瑞典\nStacey Anne Hughes\nStandard Chartered PLC（渣打集团有限公司）　英国\nStarling Bank Limited（椋鸟银行有限公司）　英国\nStefano Ricci\nStephanie Russo\nSteven Fiaravanti\nStichting Duurzame　荷兰\nStockton SRL　意大利\nStream Strong Country Holdings Group Limited（强国控股集团有限公司）　香港\nStructure Design Build LLC（结构设计建造有限责任公司）\nStudio Cataldi（卡塔尔迪工作室）　意大利\nStudio Legale Associato（联合律师事务所）　意大利\nSummer Bridges（夏桥）\nSuper Star Project Limited（超级明星项目有限公司）（通过 Wise，以 HKD）\nSurge Britain（英国激增）　英格兰\nTaurus Fund SP（金牛基金SP）　开曼群岛\nTC Consultants（TC顾问）\nTD Avenue（TD大道）\nTerrence Williams\n\n附表 II　Case 22-50073　Doc 2540　Filed 01/31/24　Entered 01/31/24 13:36:54　Page 103 of 126\n\nTessuti & Tessuti SRL　意大利\nThe Society of Scemamaroneck（Scemamaroneck协会）\nThousand Stars Company Limited（千星有限公司）　阿布扎比\nTim Murtaugh\nTimothy Edward Tong\nLe Internatiional Trading Co., Ltd.（Le国际贸易有限公司）　香港\nTown of Greenwich, CT（康涅狄格州格林尼治镇）\nTranscomputing Technologies（跨计算技术）\nTrasco Bremen　德国\nTrieast Limited（三东方有限公司）\nTsang Yan Yan\nTSM Tessitura Serica Morinelli SRL　意大利\nTSP International, LLC.（TSP国际有限责任公司）\nTT Resources Pty Ltd　澳大利亚\nU-Earth Biotech Ltd.（U-Earth生物科技有限公司）　英格兰\nUK Import Services Limited（英国进口服务有限公司）　英格兰\nUna Manyee Wilkinson\nValigeria Bertoni SRL（贝尔托尼皮具有限责任公司）　意大利\nVeritext Legal Solutions（Veritext法律解决方案）\nVictor Chang\nVictor-Oasis Consultancy Limited（维克托—绿洲咨询有限公司）（通过 Wise，以 HKD）\nViewco Building Services & Engineering Co Ltd（Viewco建筑服务与工程有限公司）（通过 Wise，以 HKD）\nVision One Investments Limited（愿景一号投资有限公司）　香港\nWaycap SPA　意大利\nWealth Palm Limited（财富棕榈有限公司）\nWedlake Bell LLP（韦德莱克·贝尔有限责任合伙企业）　英格兰\nWei Zhang\nWell Origin LImited（优源有限公司）　英属维尔京群岛\nWencun Guo\nWenping Guo\nWhitecroft Shore Limited（怀特克罗夫特海岸有限公司）　英属维尔京群岛\nWilliam Bradley Wendel\nWise Creation International Limited（智创国际有限公司）　英国\nWorld Century Limited（世界世纪有限公司）　英属维尔京群岛\nXinfang Zhang\nXuebing Wang　新西兰\nYa Li（“Mulan”）　澳大利亚\nYachtzoo SARL（游艇动物园有限责任公司）　摩纳哥\nYan Su\nYan Yan Tsang\nYinying Wang（“Aila”）\nYong Yu\nYue Zhu\nYuqiang Qin & Yunfu Jiang　加拿大\nZero B LLC（零B有限责任公司）\nZeta Global Corp（Zeta环球公司）　迪拜\nZheng Zhou Guang Yi Tong Commerce and Trading Co., Ltd.（郑州广益通商贸有限公司）\n\n附表 II　Case 22-50073　Doc 2540　Filed 01/31/24　Entered 01/31/24 13:36:54　Page 104 of 126\n\nZhengzhou Shangjie Investments Limited（郑州上街投资有限公司）\nZhixuan Li　英国\nZongchao Yue\n证据附件 5\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分部）\n\nx\n\n关于：\n\n第 11 章\n\nHO WAN KWOK（郭文贵）等人，1\n\nCase No. 22-50073 (JAM)\n\n债务人。\n\n（合并管理）\n\n延长诉讼时效动议通知\n受托人针对潜在被告提起索赔的期限延长动议通知\n请仔细阅读本通知及所有附件（如有任何疑问，请咨询律师），因为其中包含可能影响您法律权利的截止期限和程序。\n\n特此通知，2024年1月18日，Luc A. Despins（吕克·A·德斯平斯）以其在上述 Ho Wan Kwok（“债务人”）第 11 章案件中获任命的第 11 章受托人（“受托人”）身份，经由其下列签署律师，提交了《关于作出命令以延长受托人依据《破产法典》第 108、546 和 549 条提起撤销诉讼期限的动议》[ECF No. 2509]（“中止时效动议”）。中止时效动议附于本通知之后。\n\n中止时效动议的目的是什么？除其他事项外，中止时效动议请求中止时效，即延长（即“中止”）提交诉因以寻求向潜在被告追偿或获得其他救济的法定截止期限。潜在被告是以下当事人\n\n1 本第 11 章案件中的债务人为 Ho Wan Kwok（亦称 Guo Wengui、Miles Guo 和 Miles Kwok，以及众多其他别名）（税务识别号码后四位：9595）、Genever Holdings LLC（税务识别号码后四位：8202）及 Genever Holdings Corporation。受托人、Genever Holdings LLC 和 Genever Holdings Corporation 的邮寄地址为 Paul Hastings LLP, 200 Park Avenue, New York, NY 10166，转交 Luc A. Despins，作为 Ho Wan Kwok 破产财产的受托人（仅为通知和通信之目的）。\n\nCase 22-50073　Doc 2540　Filed 01/31/24　Entered 01/31/24 13:36:54　Page 107 of 126\n\n（个人或实体），其（i）曾从本通知附表 I 所列任何一方收到任何转让；（ii）系该等当事人的后手受让人；或（iii）列于本通知附表 II。\n\n我为何收到本通知？您收到本通知，是因为受托人认为您是中止时效动议寻求对其获得救济的潜在被告。您收到本通知这一事实并不必然意味着已对您提出或将会对您提出任何索赔，也不意味着如提出该等索赔，您将被认定承担责任。\n\n我可以反对中止时效动议吗？可以。关于中止时效动议的听证会将于 2024年2月13日 下午 1:30（美国东部现行时间）在康涅狄格州联邦破产法院（布里奇波特分部）荣誉法官 Julie A. Manning（朱莉·A·曼宁）法官面前举行，地点为 915 Lafayette Blvd., Bridgeport, CT 的 123 号法庭。潜在被告有权在上述听证会上反对中止时效动议。希望就中止时效动议提交书面异议的潜在被告，必须于 2024年2月5日 下午 5:00 p.m12:00 p.m.（美国东部现行时间）前提交。\n\n如我不反对中止时效动议，会发生什么？中止时效动议可能影响您的法律权利，未及时反对中止时效动议的潜在被告可能放弃其日后提出反对的权利。\n\n［本页其余部分有意留白。］\n证据附件 6\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION（美国康涅狄格州联邦破产法院布里奇波特分部）\n\nX\n\n关于：Ho Wan Kwok（郭文贵），债务人。1　：\n：\n：\n：　第 11 章\n\nCase No. 22-50073\n(JAM)\n……X\n延长诉讼时效暨延长受托人针对潜在被告提起索赔期限的动议通知\n特此通知：\n\n2022年2月15日（“申请日”），Ho Wan Kwok 先生（“债务人”）向 United States Bankruptcy Court for the District of Connecticut（美国康涅狄格州联邦破产法院）（“破产法院”）提交了一份依据《美国法典》第 11 编第 11 章（“破产法典”）寻求救济的自愿申请。2022年7月8日，破产法院作出命令，批准任命 Luc A. Despins 为债务人第 11 章案件（“第 11 章案件”）的第 11 章受托人（“受托人”）。\n\n2024年1月18日，受托人提交了《关于作出命令以延长受托人依据《破产法典》第 108、546 和 549 条提起撤销诉讼期限的动议》[Docket No. 2509]（“中止时效动议”）。中止时效动议请求中止时效，即延长（即“中止”）提交诉因以寻求向潜在被告追偿或获得其他救济的法定截止期限。潜在被告是以下当事人（个人或实体）：（i）曾从通知命令／中止时效动议附表 I 所列任何一方收到任何转让；（ii）系该等当事人的后手受让人；或（iii）列于通知命令／中止时效动议附表 II（包括其可能经更新并公开提交的版本）。\n\n2024年1月19日，破产法院依据《破产法典》第 105(a) 条及《破产程序规则》第 2002 和 9014 条作出《关于（一）批准受托人即将提交的中止时效动议的通知形式和方式及（二）安排听证会的命令》[Docket No. 2515]（“通知命令”），授权受托人可据此以通知命令所规定的形式和方式就中止时效动议（如下定义）发出通知。\n\n根据通知命令所准许的救济，受托人特此向所有潜在被告发出本通知（下称“通知”），告知受托人拟延长时效中止动议所述诉讼的诉讼时效。时效中止动议以及通知命令的附表 I 和附表 II 可在债务人的重组网站 http 查阅。您属于潜在被告这一事实，并不必然意味着任何请求权已经或将会对您提出，亦不意味着如提出此等请求权，您将被认定承担责任。\n\n1 尽管债务人的法定名称为 Ho Wan Kwok（郭文贵），其亦使用下列姓名：Guo Wengui；Miles Guo；以及 Miles Kwok。其税务识别号码的最后四位数字为 9595。\n\n如您希望对时效中止动议所请求的救济提出异议，您必须提交并送达书面异议，以使该异议在不迟于 February 5, 2024 at 12:00 p.m.（美国东部现行时间）（下称“异议截止日期”）前向破产法院提交，并由下列各方实际收到：(a) 债务人的代理律师 Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒律师事务所），10 Middle Street, 15th Floor, Bridgeport, CT 06605（收件人：Eric Henzy（埃里克·亨齐，ehenzy@zeislaw.com）；收件人：James M. Moriarty（詹姆斯·M·莫里亚蒂，jmoriarty@zeislaw.com））；(b) 受托人的代理律师：(i) Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166（收件人：Douglass Barron（道格拉斯·巴伦，douglassbarron@paulhastings.com））；(ii) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所），195 Church Street, 13th Floor, New Haven, Connecticut 065510（收件人：Patrick Linsey（帕特里克·林赛，plinsey@npmlaw.com））；(c) 无担保债权人正式委员会的代理律师 Pullman & Comley, LLC（普尔曼与科姆利律师事务所），850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼，igoldman@pullcom.com））；(d) 已在第 11 章案件中提交出庭通知的各方；以及 (e) 康涅狄格地区美国受托人，Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩，Holley.L.Claiborn@usdoj.gov））。\n\n就时效中止动议举行审理的听证会将于 February 13, 2024, at 1:30 p.m.（美国东部现行时间），在破产法院 915 Lafayette Boulevard, Bridgeport, CT 06604，由 Honorable Julie A. Manning（朱莉·A·曼宁法官）主持。\n\n除非异议依本通知及时送达并提交，否则破产法院可能不予考虑。\n\n兹建议您仔细审阅并考虑时效中止动议以及附于通知命令的附表 I 和附表 II，因为您的权利可能受到影响。未及时对时效中止动议提出异议的潜在被告，可能放弃其日后提出异议的权利。\n\n如您需要有关本通知的其他信息，您可通过电子邮件 [douglassbarron@paulhastings.com.] 联系受托人的代理律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）。\n\n附件 7\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 112 of 126\n\n公开发布核验\n弗吉尼亚州费尔法克斯县\n\n────────────────────────────────────────\n\n在依法宣誓后，Vanessa Salvo（瓦妮莎·萨尔沃）称，其为 USA TODAY（今日美国）的首席文书员，并经 USA TODAY 正式授权作出本宣誓书，且完全了解本文件所载事实：于 Thursday, January 25, 2024，下列法律公告——Ho Wan Kwok（郭文贵）——刊登于 USA TODAY 的全国版。\n\n────────────────────────────────────────────────────\n\nUSA TODAY 首席文书员 January 25, 2024\n\n依《美国法典》第 11 编第 11 章（下称“破产法典”）向 United States Bankruptcy Court for the District of Connecticut（康涅狄格地区美国破产法院，下称“破产法院”）申请救济。On July 8, 2022，破产法院作出命令，准许任命 Luc A. Despins（吕克·A·德斯潘）为债务人第 11 章案件（下称“第 11 章案件”）中的第 11 章受托人（下称“受托人”）。\n\nOn January 18, 2024，受托人提交了《请求作出命令以延长受托人根据《破产法典》第 108、546 及 549 条提起撤销诉讼期限的动议》[Docket No. 2509]（下称“时效中止动议”）。时效中止动议请求延长（即“中止”）提起诉讼以向潜在被告追偿或寻求其他救济的法定期限。潜在被告是指下列当事人（个人或实体）：(i) 从时效中止动议附表 I 所列任何一方收到任何转让；(ii) 该等当事人的后手受让人；或 (iii) 列载于时效中止动议附表 II 的当事人（包括该附表经更新并公开提交后的内容）。\n\nOn January 19, 2024，破产法院作出《根据《破产法典》第 105(a) 条及《破产程序规则》第 2002 和 9014 条，(I) 批准受托人即将提出的时效中止动议通知的形式和方式，以及 (II) 安排听证会的命令》[Docket No. 2515]（下称“通知命令”），授权受托人以该命令规定的形式和方式就时效中止动议（定义如下）发出通知。\n\n根据通知命令所准许的救济，受托人特此向所有潜在被告发出本通知（下称“通知”），告知受托人拟延长时效中止动议所述诉讼的诉讼时效。时效中止动议以及附表 I 和附表 II 可在债务人的重组网站 http 查阅。您属于潜在被告这一事实，并不必然意味着任何请求权已经或将会对您提出，亦不意味着如提出此等请求权，您将被认定承担责任。\n\n如您希望对时效中止动议所请求的救济提出异议，您必须提交并送达书面异议，以使该异议在不迟于 February 5, 2024 at 12:00 p.m.（美国东部现行时间）（下称“异议截止日期”）前向破产法院提交，并由下列各方实际收到：(a) 债务人的代理律师 Zeisler & Zeisler, P.C.（泽斯勒与泽斯勒律师事务所），10 Middle Street, 15th Floor, Bridgeport, CT 06605（收件人：Eric Henzy（埃里克·亨齐，ehenzy@zeislaw.com）；收件人：James M. Moriarty（詹姆斯·M·莫里亚蒂，jmoriarty@zeislaw.com））；(b) 受托人的代理律师：(i) Paul Hastings LLP（保罗·黑斯廷斯律师事务所），200 Park Avenue, New York, NY 10166（收件人：Douglass Barron（道格拉斯·巴伦，douglassbarron@paulhastings.com））；(ii) Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩与蒙蒂斯律师事务所），195 Church Street, 13th Floor, New Haven, Connecticut 065510（收件人：Patrick Linsey（帕特里克·林赛，plinsey@npmlaw.com））；(c) 无担保债权人正式委员会的代理律师 Pullman & Comley, LLC（普尔曼与科姆利律师事务所），850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006（收件人：Irve J. Goldman（欧文·J·戈德曼，igoldman@pullcom.com））；(d) 已在第 11 章案件中提交出庭通知的各方；以及 (e) 康涅狄格地区美国受托人，Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510（收件人：Holley L. Claiborn（霍莉·L·克莱伯恩，Holley.L.Claiborn@usdoj.gov））。\n\n就时效中止动议举行审理的听证会将于 February 13, 2024, at 1:30 p.m.（美国东部现行时间），在破产法院 915 Lafayette Boulevard, Bridgeport, CT 06604 举行。\n\n除非异议依本通知及时送达并提交，否则破产法院可能不予考虑。\n\n兹建议您仔细审阅并考虑时效中止动议以及附于通知命令的附表 I 和附表 II，因为您的权利可能受到影响。未及时对时效中止动议提出异议的潜在被告，可能放弃其日后提出异议的权利。\n\n如您需要有关本通知的其他信息，您可通过电子邮件 douglassbarron@paulhastings.com 联系受托人的代理律师 Paul Hastings LLP（保罗·黑斯廷斯律师事务所）。\n\n1 尽管债务人的法定名称为 Ho Wan Kwok（郭文贵），其亦使用下列姓名：Guo Wengui；Miles Guo；以及 Miles Kwok。\n\n法律公告：安全漏洞\n\n根据《健康信息泄露通知规则》16 CFR Part 318，23andMe, Inc.（23andMe 公司）特此向所有账户于 late April 2023 through September 2023 期间遭凭证填充攻击访问的客户发出通知。凭证填充是一种攻击方式，即威胁行为者使用先前已泄露的用户凭证列表，以获取对另一方系统的访问权限。在获悉该事件后，23andMe 立即展开调查，并与第三方事件响应专家及联邦执法部门合作。所有在凭证填充攻击中账户遭入侵的客户，均将收到 23andMe 邮寄的信函，告知其账户被第三方访问。该信函还将说明未经授权的第三方在该账户中访问的信息类型。保护客户隐私和安全仍然是我们的首要重点。如您有其他问题，可通过 customercare@23andme.com 向我们发送电子邮件，或于工作日 PT 6am 至 5pm 致电 1-800-239-5230。您亦可致函 23andMe，收件人：Legal, 349 Oyster Point Blvd, South San Francisco, CA 94080。\n\n在 USA TODAY Marketplace 刊登您的广告！如需刊登广告，请致电：800-397-0070\n\n无论是庆祝首攻得分和达阵，还是在 WrestleMania 39（摔角狂热 39）上对 The Miz（米兹）使出衣领线攻击，众所周知，San Francisco 49ers（旧金山 49 人队）近端锋 George Kittle（乔治·基特尔）——或称“Stone Cold” Kittle（“冷石”基特尔）——是一名狂热的摔角迷；而对一名 WWE（世界摔角娱乐）明星而言，他让喜欢这项运动变得很酷。\n\nKittle 在其 NFL（国家橄榄球联盟）职业生涯中一直公开表达其对职业摔角的热爱，并于 2020 告诉记者，“这是我热爱的事情。”但他亦得以与现任 WWE 明星 Bayley（贝莉）建立联系；Bayley 是湾区本地人，也是 49 人队的忠实球迷。\n\n最近，Bayley 经常前往 Levi's Stadium（李维斯体育场）观看她最喜爱球队的比赛，而橄榄球和摔角的世界在 Jan. 7 的 49 人队常规赛最后一场主场比赛中得以交汇。Bayley 在赛前与 Kittle 会面，并向他赠送一条定制的 49 人队冠军腰带，随后与“人民近端锋”合影。\n\nBayley 表示，她从小就是 49 人队球迷，但随着她专注于摔角事业，她没有那么密切关注球队。最终，在她进入 WWE 且 Levi's Stadium 于 2014 开放后，她重新开始关注橄榄球，并参加了更多比赛。\n\n在 Kittle 于 2017 被选中后不久成为 49 人队的主宰性力量时，这种联系真正建立起来。大约在 2020 NFL 赛季期间，由于 COVID-19（2019 冠状病毒病）限制，球迷不得进入 49 人队比赛现场，Bayley 才真正了解到 Kittle 对她所从事运动的热爱。\n\n“我不断听说 George Kittle，然后不断看到他发布的内容，而且每当他持球时，Stone Cold（Steve Austin（史蒂夫·奥斯汀））的音乐就会响起，”Bayley 告诉 USA TODAY Sports（今日美国体育）。“我当时想，‘伙计，这家伙太棒了。’”\n\nBayley 还解释了 Kittle 对摔角的欣赏如何帮助提升 WWE 及其他摔角公司的形象。“他让摔角显得很酷，”她说。“有些人已经不再看 WWE，或者会说，‘我不再看摔角了，不过我小时候看过。’他是世界上最优秀球队之一中广为人知的运动员，而且他热爱 WWE，所以我认为这让我们看起来真的很酷。”\n\nBayley 承认，尽管她把冠军腰带送给了 Kittle，他们尚未坐下来交谈过。但她确信“总有一天”他们会这样做。\n\n即便 Royal Rumble（皇家大战）和通往 WrestleMania（摔角狂热）之路萦绕于心，Bayley 在季后赛期间当然仍密切关注她最喜爱的球队。作为 NFC 一号种子，San Francisco 在首轮轮空，随后于 Saturday 在主场战胜 Green Bay Packers（绿湾包装工队），开始其季后赛征程，并晋级本 Sunday 的 NFC 冠军赛。\n\nBayley 对 2024 年的理想开局是：她在本周末赢得 Royal Rumble，49 人队在 February 赢得 Super Bowl（超级碗），以及她在 April 的 WrestleMania 40 上击败 Rhea Ripley（雷亚·里普利），夺得 Women's World Championship（女子世界冠军）。她表示，届时可为湾区举行一场盛大庆祝活动。\n\n“我们可以拥有超级碗冠军戒指。我们可以拥有WWE女子冠军戒指。我们可以在湾区举办一场盛大的派对，”她说。“我们可以举行游行。”\n\nWWE明星：“冷石”基特尔让摔角显得很酷\n\nJordan Mendoza（乔丹·门多萨） 美国今日报\n\n旧金山49人队近端锋George “Stone Cold” Kittle（乔治·“冷石”·基特尔）在Levi's Stadium（李维斯体育场）对阵Seahawks（海鹰队）的一场比赛前被介绍出场。DARREN YAMASHITA/USA TODAY SPORTS\n\nKansas City Chiefs（堪萨斯城酋长队）近端锋Travis Kelce（特拉维斯·凯尔西）迎来了一个新时代：得益于Taylor Swift（泰勒·斯威夫特），他已从NFL明星成为全球名人。\n\n自斯威夫特在堪萨斯城第3周战胜Chicago Bears（芝加哥熊队）的比赛中与Donna Kelce（唐娜·凯尔西）一同现身以来，橄榄球和音乐迷便一直想知道这位流行偶像会多频繁地出现在酋长队比赛现场。她又现身了几场比赛，最后一次是在酋长队于分区季后赛中惊险战胜Buffalo Bills（布法罗比尔队）时。斯威夫特此前忙于在Argentina（阿根廷）和Brazil（巴西）举行的Eras Tour（时代巡回演唱会），凯尔西还曾前往Buenos Aires（布宜诺斯艾利斯）探访她。\n\n但随着常规赛结束、NFL季后赛开始，在斯威夫特的Eras Tour于2月初恢复之前，她可能会到场观看球队冲击超级碗。这不仅将吸引观众，也可能提高凯尔西的数据表现。\n\n以下是斯威夫特为凯尔西助威时与她不在场时，凯尔西表现的差异：\n\n泰勒·斯威夫特到场时特拉维斯·凯尔西的数据\n\n斯威夫特刚开始去看比赛时，对“酋长队里的那个家伙”而言一切都是好运；不过，球队一度陷入连败，之后才重新开始获胜。\n\n斯威夫特到场观看酋长队比赛时，堪萨斯城战绩为8-3，凯尔西完成69次接球，推进830码（场均75.5码），并取得4次达阵。在这些比赛中，凯尔西每次接球推进12.0码。\n\n在斯威夫特到场时赢下前四场比赛后，酋长队在她到场观看的随后四场比赛中输掉三场，其中包括圣诞节当天负于Las Vegas Raiders（拉斯维加斯突袭者队）。斯威夫特在常规赛最后一次到场，是在除夕夜战胜Cincinnati Bengals（辛辛那提猛虎队），该场胜利锁定了AFC West（美联西区）冠军。\n\n在酋长队两场季后赛胜利中，凯尔西12次接球累计推进146码并取得两次达阵，场均73码。他的两次达阵均出现在堪萨斯城于分区轮击败布法罗的比赛中。\n\n以下为斯威夫特到场观看的比赛，以及凯尔西在各场比赛中的数据：\n\n第3周对阵Chicago Bears（芝加哥熊队）：7次接球，69码，1次达阵；胜，41-10。\n\n第4周客场对阵New York Jets（纽约喷气机队）：6次接球，60码；胜，23-20。\n\n第6周对阵Denver Broncos（丹佛野马队）：9次接球，124码；胜，19-8。\n\n第7周对阵Los Angeles Chargers（洛杉矶闪电队）：12次接球（赛季最高），179码（赛季最高）及1次达阵；胜，31-17。\n\n第13周客场对阵Green Bay Packers（绿湾包装工队）：4次接球，81码；负，27-19。\n\n第14周对阵Buffalo Bills（布法罗比尔队）：6次接球，83码；负，20-17。\n\n第15周客场对阵New England Patriots（新英格兰爱国者队）：5次接球，28码；胜，27-17。\n\n第16周对阵Las Vegas Raiders（拉斯维加斯突袭者队）：5次接球，44码；负，20-14。\n\n第17周对阵Cincinnati Bengals（辛辛那提猛虎队）：3次接球，16码；胜，25-17。\n\n外卡轮对阵Miami Dolphins（迈阿密海豚队）：7次接球，71码；胜，26-7。\n\n分区轮对阵Buffalo Bills（布法罗比尔队）：\n\n5次接球，75码，2次达阵；胜，27-24。\n\n泰勒·斯威夫特未到场时特拉维斯·凯尔西的数据\n\n没有斯威夫特时，酋长队依然表现出色，但并非完美，而且凯尔西的表现显然留有空白。\n\n斯威夫特不在场而凯尔西参赛时，堪萨斯城战绩为4-2。凯尔西一些在统计数据上最差的比赛也发生在斯威夫特未到场时。他接球码数最低的四场比赛中，有四场是她未在看台上时发生的。\n\n在这六场比赛中，凯尔西36次接球，推进300码（场均50码），并取得3次达阵。这相当于每次接球推进8.2码。\n\n这些比赛包括凯尔西在Germany（德国）对阵Miami Dolphins（迈阿密海豚队）时以3次接球、14码创下赛季最低纪录，以及他在对阵Philadelphia Eagles（费城老鹰队）时出现一次漏接和本赛季唯一一次掉球。即使在输给费城后，凯尔西仍表示：“我现在没有打出自己最好的橄榄球。”\n\n凯尔西在斯威夫特未到场的任何一场比赛中，接球码数也都没有超过100码。这些比赛的比分也更接近，因为客场战胜突袭者队，是酋长队在常规赛中唯一一场以超过一个得分差距取胜的比赛。\n\n泰勒·斯威夫特会到场观看酋长队对阵Ravens（乌鸦队）的季后赛吗？\n\n尚未得到确认，但斯威夫特很有可能前往Baltimore（巴尔的摩）观看周日的第三场季后赛，届时堪萨斯城将在连续第六场AFC冠军赛中对阵乌鸦队。\n\n由于Eras Tour要到2月7日在Tokyo（东京）才恢复举行，这位流行歌星可以继续观看季后赛。如果酋长队能够连续第二年打进超级碗，斯威夫特可能难以前往观看。她将于2月10日在东京演出，而Las Vegas（拉斯维加斯）的第58届超级碗将于2月11日举行。\n\n斯威夫特确实曾在其《TIME》年度人物封面报道中谈到“橄榄球很棒”，并称她只是试图支持凯尔西，而非为了出现在转播画面中。\n\n斯威夫特说：“我只是去支持特拉维斯。我并不知道自己是否被展示得太多，从而惹恼了一些爸爸、布拉德和查德。”\n\n斯威夫特的现场观赛为凯尔西带来助益\n\nJordan Mendoza（乔丹·门多萨）\n\n美国今日报\n\n酋长队近端锋Travis Kelce（特拉维斯·凯尔西）和歌手Taylor Swift（泰勒·斯威夫特）于10月22日在Kansas City（堪萨斯城）战胜Chargers（闪电队）后离开Arrowhead Stadium（箭头体育场）。CHARLIE RIEDEL/AP\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 115 of\n\nUNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION 126\n\n美国康涅狄格州联邦破产法院 布里奇波特分院\n\n关于：Ho Wan Kwok（郭文贵），\n\n第11章 案号22-50073 (JAM)\n\n债务人。¹\n\n延长受托人对潜在被告提出索赔的时间的动议通知\n\n请注意\n\n2022 年 2 月 15 日(\"申请日期\"),Ho Wan Kwok先生(\"债务人\")根据《美国法 典》第 11 卷第11章(\"破产法\")在美国康涅狄格州破产法院(\"破产法院\")提交自 愿救济申请。 2022 年 7 月 8 日,破产法院发布命令,任命 Luc A. Despins 为债务人 第 11 章案件(\"第 11 章案件\")中的第 11 章受托人(\"受托人\")。\n\n2024 年 1 月 18 日,受托人提交了一项动议,要求签署延长受托人根据《破产法》第 108、546 和 549 条提起撤销诉讼的期限的命令 [案卷编号2509] (\"时效中止动议\"). 时效中止动议寻求延长 (即 \"时效中止\") 提交诉讼理由以寻求潜在被告的赔偿或其他救 济的法定期限。潜在被告是指以下各方(个人或实体):(i) 收到过时效中止动议附表一所 列任何一方的任何转让,(ii) 是此类各方的后续受让人, 或 (iii) 被列于时效中止动议附表 二(包括可能更新和公开归档的内容)。\n\n2024 年 1 月 19 日,破产法院根据破产法第 105(a) 条以及破产规则 2002 和 9014 颁 布命令,(I) 批准受托人即将提出的时效中止动议通知的形式和方式,以及 (II) 安排听证 会 [案卷编号 2515],授权受托人提供时效中止动议通知的形式和方式( 定义如下)。\n\n根据通知令中授予的救济,受托人特此向所有潜在被告提供本通知(\"通知\"),以表明 受托人打算延长时效中止动议中所述行动的诉讼时效。时效中止动议以及附表一和附表二 可以在债务人的重组网站at http 是潜在被告这一事实并不一定意味着已经或将会对您提出任何索赔,或者如果提出此类索 赔,您将被认定承担责任。\n\n如果您希望对时效中止动议中要求的救济提出质疑,您必须提交并送达书面反对意见,以 便向破产法院提交该反对意见,并在 2024 年 2 月 5 日中午 12:00 (东部时间)之前(\" 反对意见截止日期\")由以下各方实际收到: (a) 债务人的律师, Zeisler & Zeisler, P.C., 10 Middle Street, 15th Floor, Bridgeport, CT 06605 (Attn: Eric Henzy (ehenzy@zeislaw.com)); Attn: James M. Moriarty (jmoriarty@zeislaw.com)), (b) 受托人的律师 (i) Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 (Attn: Douglass Barron (douglassbarron@ paulhastings.com)); (ii) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 065510 (Attn: Patrick Linsey (plinsey@npmlaw.com)); (c) 无 担保债权人官方委员会的律师, Pullman & Comley, LLC, 850 Main Street, 8th Floor PO Box 7006, Bridgeport, CT 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com)), (d) 在第11章案件中提交出庭通知的当事人, and (e) 康涅狄格地区美国受托人, Giaimo Federal Building, Room 302, 150 Court Street, New Haven, CT 06510 (Attn: Holley L. Claiborn (Holley.L.Claiborn@usdoj.gov)).\n\n审议时效中止动议的听证会将于2024年2月13日下午1:30(东部时间)在破产法院Julie A. Manning法官前举行,地址为915 Lafayette Boulevard, Bridgeport, CT 06604.\n\n除非根据本通知及时送达并提交异议,否则破产法院将不会考虑该异议。\n\n建议您仔细审查并考虑通知令所附的时效中止动议以及附表一和附表二,因为您的权利可 能会受到影响。未及时反对时效中止动议的潜在被告可能会放弃以后这样做的权利。\n\n如果您需要有关本通知的更多信息,您可以通过电子邮件douglassbarron@paulhastings. com联系受托人的律师Paul Hastings LLP。\n\n¹ 虽然债务人的法定姓名为Ho Wan Kwok（郭文贵），但他也有以下名字：郭文贵；Miles Guo；及Miles Kwok。\n\n附件8\n\n在：　　　　　　　　　　　　　　　　第11章\n\nHO WAN KWOK（郭文贵）等，1　　　　　　案件编号：22-50073 (JAM)\n\n债务人。　　　　　　　　　　　　　　（合并管理）\n\n发件人：托马斯·博尔科夫斯基（Borkowski, Thomas）\n\n收件人：\"bylbeacon@amail.com\" bylbeaconadvertisinG@gmail.co\n抄送：泰娅·丰塞卡（Fonseca, Téa）\n主题：整版广告请求\n日期：23 January 2024 1:58:11 PM\n附件：Kwok - Tolling Motion BVI Publication Notice.docx\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 123 of 126\n\n发件人：托马斯·博尔科夫斯基（Borkowski, Thomas）\n\n收件人：islandsun@surfbyi.com\n抄送：泰娅·丰塞卡（Fonseca, Téa）\n主题：整版广告请求\n日期：23 January 2024 1:58:52 PM\n附件：Kwok - Tolling Motion BVI Publication Notice.docx\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 124 of 126\n\n美国康涅狄格地区破产法院布里奇波特分部（UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION）\n\n在：\n\nHo Wan Kwok（郭文贵），\n债务人。\n\n第11章\n案件编号：22-50073 (JAM)\n\n受托人延长对潜在被告提出索赔期限之动议通知\n\n请注意：\n\n2022年2月15日（“申请日期”），Ho Wan Kwok先生（郭文贵）（“债务人”）根据《美国法典》第11卷第11章（“破产法”），向美国康涅狄格地区破产法院（“破产法院”）提交了自愿救济申请。2022年7月8日，破产法院作出命令，任命Luc A. Despins（卢克·A·德斯平斯）为债务人第11章案件（“第11章案件”）中的第11章受托人（“受托人”）。\n\n2024年1月18日，受托人提交了《要求作出命令以延长受托人根据《破产法》第108、546及549条提起撤销诉讼期限的动议》（案卷编号2509）（“时效中止动议”）。时效中止动议寻求延长（即“中止”）提起诉讼请求以向潜在被告寻求追偿或其他救济的法定期限。潜在被告是指以下当事人（个人或实体）：(i) 曾从时效中止动议附表一所列任何一方获得任何转让；(ii) 为该等当事人的后续受让人；或(iii) 被列入时效中止动议附表二（包括其可能更新并公开提交的版本）。\n\n2024年1月19日，破产法院根据《破产法》第105(a)条及《破产规则》第2002和9014条，作出《批准受托人即将提出的时效中止动议通知的形式及方式，并安排听证会的命令》（案卷编号2515）（“通知命令”），授权受托人以该形式及方式提供时效中止动议通知（定义如下）。\n\n据所知并确信，以下潜在被告在英属维尔京群岛（“BVI”）注册成立：\n\n艾斯十年控股有限公司（Ace Decade Holding Limited）\n\n布伊利尔控股有限公司（Bouilliour Holdings Limited）\n曙光州有限公司（Dawn State Limited）\n自由媒体创投有限公司（Freedom Media Ventures Ltd.）\nUG俱乐部控股I有限责任公司（UG Club Holdco I LLC）\nG俱乐部国际有限公司（英属维尔京群岛）（G Club International Ltd (BVI)）\n\nG时尚控股B有限公司（G Fashion Hold Co. B. Limited）\nG时尚国际有限公司（G Fashion International Limited）\n金叶咨询有限公司（Gold Leaf Consulting Limited）\n\n领赢集团有限公司（Head Win Group Limited）\n喜马拉雅国际清算有限公司（Himalaya International Clearing Ltd）\n喜马拉雅国际金融集团有限公司（Himalaya International Financial Group Ltd.）\n喜马拉雅国际支付有限公司（Himalaya International Payments Ltd.）\n喜马拉雅国际储备有限公司（Himalaya International Reserves Ltd.）\n哈德逊钻石控股有限公司（Hudson Diamond Holding, Inc.）\n乔维尔世纪国际有限公司（Jovial Century International Limited）\n长龙有限公司（Long Gate Limited）\n新动力发展有限公司（New Dynamic Development Limited）\n\n新大亨投资有限公司（Next Tycoon Investments Limited）\n奥吉尔（Ogier）\n奥尼尔·韦伯斯特（O'Neal Webster）\n闪耀王牌有限公司（Shiny Ace Limited）\n闪耀时代控股有限公司（Shiny Times Holding Limited）\n维尔奥里金有限公司（Well Origin Limited）\n世界世纪有限公司（World Century Limited）\n\nCase 22-50073 Doc 2540 Filed 01/31/24 Entered 01/31/24 13:36:54 Page 125 of 126","key_entities":["Je","Kwok","Ho Wan Kwok","Guo","Himalaya","Paul Hastings","Despins","Miles Guo","RICO","HCHK","GTV","GETTR","CIPA","Wang Yanping","Yanping Wang","William Je","Finkel","Saraca"],"ecf_references":[{"doc_number":2509,"court":"CTB"}],"word_count":23135,"status":"published","published_at":"2024-01-31 00:00:00","created_at":"2024-01-31","updated_at":"2026-08-23 22:59:26"}