{"id":"court_ctb_2778_4","court":"CTB","case_no":"22-50073","doc_number":2778,"sub_number":4,"doc_type":"EXHIBIT","filed_date":"2024-02-12","title":"Exhibit D | Discovery Party | Address","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit D**\n\n| Discovery Party | Address | Contact People | Additional Info |\n|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|\n| ACA Capital Group
Limited | ACA Capital Group
Limited
Rm 1605, 16/F
Hua Qin International
Bldg,
340 Queen's Rd C,
Sheung Wan, Hong
Kong SAR
ACA Capital Group
Limited
3a Montagu Row
Marylebone
London W1U 6DZ
United Kingdom
P.O. Box 957,
Offshore
Incorporations Centre
Road Town, Tortola,
British Virgin Islands | | Company No. 2188692 (from
annual return HK)
Company No. 12733468 (from
COI UK)
Headquartered in Hong Kong
Registered to do business in
London
Registered Agent in Tortola, BVI |\n| Ace Decade Holdings
Limited | P.O. Box 957,
Offshore
Incorporations Centre
Road Town, Tortola,
British Virgin Islands | c/o Harkus Parker,
Melbourne House
44-46 Aldwych 7th
Floor
London WC2B 4LL
United Kingdom | Incorporated in Tortola, BVI
BVI Co. Registration No. 1828656 |\n| AI Group Holdings Inc. | AI Group Holdings
Inc.
c/o Corporate
Creations Network
Inc.
3411 Silverside Road
Tatnall Building Ste
104
Wilmington, DE
19810 | Lazare Potter Giacovas
& Moyle
Michael Conway
mconway@lpgmlaw.c
om | Incorporated in DE |\n| Bingshang Jiao | 2901 Brians Hill Ln.
Oakton, VA, 22124 | | |\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 3 of\n\n20\n\n**Discovery Party Address Contact People Additional Info**\n\nom\n\n& Moyle\n\nLazare Potter Giacovas\n\nIncorporated in DE\n\nMichael Conway mconway@lpgmlaw.c\n\nBooming Sail New\n\nCorporate Creations Network Inc. 3411 Silverside Road\n\nYork Llc\n\nBooming Sail New\n\nYork LLC\n\n| | Tatnall Building, Ste
104
Wilmington, DE
19810 | | |\n|--------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|------------------------------------------------------------------|\n| Bravo Luck Limited | Bravo Luck Limited
P.O. Box 957
Offshore
Incorporations Centre
Road Town, Tortola,
British Virgin Islands
Bravo Luck Limited
c/o Francis J. Lawall, | Francis J. Lawall
francis.lawall@troutma
n.com | Incorporated in Tortola, BVI
BVI Co. Registration No. 1767862 |\n| | Esq.
Troutman Pepper
Hamilton Sanders
LLP | | |\n\n3000 Two Logan Square Philadelphia, PA 19103-2799 Crane Advisory Group LLC c/o United States Corporation Agents, Inc. 7014 13th Avenue Suite 202 Brooklyn, NY, 11228 One World Trade Center 85th Floor New York, NY 10007 Incorporated in NY Daniel Thomas Podhaskie 1722 215th St. Apt 2 Bayside, NY 11360 Warren Law Group David Rosenfield drosenfield@warren.la\n\nw\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 4 of\n\n20\n\n**Discovery Party Address Contact People Additional Info**\n\nFloor\n\nc/o Harcus Parker Melbourne House 44-46 Aldwych 7th Incorporated in Tortola, BVI BVI Co. Registration No. 1846501\n\nLondon, UK WC2B\n\nDawn State Limited P.O. Box 957,\n\nOffshore\n\nIncorporations Centre Road Town, Tortola, British Virgin Islands\n\n| | | 4LL | |\n|---------------------|---------------------|-----------------------|--------------------|\n| Eastern Profit | Eastern Profit | Troutman | Incorporated in HK |\n| Corporation Limited | Corporation Limited | Stephen G. Rinehart | |\n| | c/o Joanna J. Cline | Stephen.Rinehart@trou | |\n| | Troutman Pepper | tman.com | |\n| | Hamilton Sanders | | |\n| | LLP | Joanna Cline | |\n| | 3000 Two Logan | joanna.cline@troutman | |\n| | Square | .com | |\n| | Eighteenth and Arch | | |\n| | Streets | | |\n| | Philadelphia, PA | | |\n| | 19103 | | |\n| FREEDOM MEDIA | Freedom Media | | |\n| VENTURES LTD. | Ventures Ltd. | | |\n| | 2nd Floor, Water's | | |\n| | Edge Building | | |\n| | Wickhams Cay II, | | |\n| | | | |\n\nFREEDOM MEDIA VENTURES LTD. Road Town Tortola, VG1110 British Virgin Islands Attn: President or General Mgr 53 Calle Palmeras Suite 1401 San Juan, PR 00901 Incorporated in Tortola, BVI BVI Co. Registration No. 2066292 G CLUB OPERATIONS LLC G Club Operations LLC c/o CT Corporation 361 San Francisco Street 4th. Floor San Juan, PR 00901 Pillsbury Carolina A. Fornos carolina.fornos@pillsb urylaw.com Incorporated in San Juan, PR\n\nG Club Operations\n\n53 Calle Palmeras Suite 1401\n\nLLC\n\n| Discovery Party | Address | Contact People | Additional Info |\n|----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------------------------------------|\n| | Puerta de Tierra
San Juan PR 00901 | | |\n| G CLUB US
OPERATIONS INC. | G Club US Operations
Inc.
c/o
Corporation
Service Company
251 Little Falls Drive
Wilmington, DE | | Status of entity in DE: Surrendered
10/6/20 |\n| | G Club US Operations
Inc.
590 Madison Avenue
New York, NY 10022
UPS Found Address
800 N HARPER AVE
LOS ANGELES, CA | | Status of entity in NY: Inactive as
of 10/23/20 |\n| G CLUB US
OPERATIONS LLC | 90046
G Club US Operations
LLC
c/o Corporation
Service Company
251 Little Falls Drive
Wilmington, DE
19808 | | DE status: Voluntarily Cancelled
5/14/21 |\n| G FASHION LLC | G Fashion LLC
CT Corporation
System
361 San Francisco
Street, 4th Floor
San Juan, PR 00901
G Fashion LLC | | San Juan, PR entity status:
Dissolved 12/13/21
Also registered to do business in
AZ, but entity is Inactive. |\n| | PO Box 9022946
San Juan, PR 00902 | | |\n| G LIVE, LLC
(Voluntarily Dissolved) | G Live, LLC
c/o Corporate
Creations Network
Inc.
3411 Silverside Road
Tatnall Building Ste | | Incorporated in DE |\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 6 of 20\n\n| Discovery Party | Address | Contact People | Additional Info |\n|----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|----------------|---------------------------------------|\n| | 104
Wilmington, DE
19810 | | |\n| GBROADCAST, LLC
(Inactive entity) | Gbroadcast, LLC
c/o Corporate
Creations Network
Inc.
3411 Silverside Road
Tatnall Building #104
Wilmington, DE
19810 | | Incorporated in DE |\n| G-CLUB
INVESTMENTS
LIMITED | G-Club Investments
Limited
2/F 1053 Great West
Road
Brentwood
TW8 9BW
England | | Dissolved on 1/4/22 |\n| GEDUCATION OR
G-EDU | c/o Yue Zhou
301 West 110 Street
Apt. 8E
New York, NY 10026 | | Entity status is Inactive |\n| Genever Holdings
Corporation | P.O. Box 3170
Road Town, Tortola
British Virgin Islands | | Incorporated in Tortola, BVI |\n| Genever Holdings LLC 781 Fifth Avenue, | Apt. 1801
New York, NY 10022
CT Corporation
System
28 Liberty Street
New York, NY 10005 | | EIN: 47-3338202
Incorporated in NY |\n\n**Discovery Party Address Contact People Additional Info**\n\nThis address was found on the\n\nBBB website.\n\nGettr USA, Inc. 3 Columbus Circle\n\nFl 20\n\nNew York, NY 10019\n\n| | c/o CT Corporation
System
28 Liberty Street,
New York, NY 10005 | | Registered to do business in NY | |\n|------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------|--|\n| | c/o The Corporation
Trust Company
Corporation Trust
Center
1209 Orange Street
Wilmington, DE
19801 | | Incorporated in DE | |\n| GFNY, INC. | GFNY, Inc.
c/o The Corporation
Trust Company
Corporation Trust
Center
1209 Orange Street
Wilmington, DE
19801 | Greenberg Traurig
Howard J. Steinberg
steinbergh@gtlaw.com
Nathan A. Haynes
haynesn@gtlaw.com | Incorporated in DE | |\n| GMUSIC | Gmusic LLC
c/o CT Corporation
System
361 San Francisco
Street, 4th Floor
San Juan, PR 00901
Gmusic LLC
PO Box 9022946
San Juan, PR 00902 | Greenberg Traurig
Howard J. Steinberg
steinbergh@gtlaw.com
Nathan A. Haynes
haynesn@gtlaw.com | The PR entity is dissolved | |\n| | G music LLC
c/o Corporation
Service Company
251 Little Falls Drive
Wilmington, DE
19808 | | This DE entity is incorporated in
DE | |\n| | GMUSIC LLC
Agents and
Corporations, Inc. | | This DE entity is incorporated in
DE and status is: Voluntarily
Cancelled 12/14/12 | |\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 8 of\n\n**Discovery Party Address Contact People Additional Info**\n\n20\n\n| G MUSIC LLC
Registered Agent
Name & Address and
Principal Address:
Valladares, Gilberto
93245 Circle Dr North
LOT 245
Pinellas Park, FL
33782 | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|\n| Mailing Address
39245 Circle Dr North
Lot 245
Pinellas Park, FL
33782 | |\n| c/o Corporate
Creations Network
Inc.
3411 Silverside Road,
Tatnall Building Ste
104
Wilmington, DE
19810 | |\n| Harvard Business
Services, Inc.
16192 Coastal HWY | |\n\nLewes, DE 19958\n\nc/o Corporate Creations Network 3411 Silverside Road Tatnall Building #104 Wilmington, DE\n\nInc.\n\n19810\n\nGnews Media Group\n\nGNEWS MEDIA GROUP INC. (Inactive entity)\n\n| | 1201 Orange Street,
Suite 600
One Commerce
Center
Wilmington, DE
19801 | |\n|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------|\n| | G MUSIC LLC
Registered Agent
Name & Address and
Principal Address:
Valladares, Gilberto
93245 Circle Dr North
LOT 245
Pinellas Park, FL
33782 | Registered to do business in FL
FEI/EIN No. 84-4531490 |\n| | Mailing Address
39245 Circle Dr North
Lot 245
Pinellas Park, FL
33782 | |\n| GNEWS LLC | Gnews LLC
c/o Corporate
Creations Network
Inc.
3411 Silverside Road,
Tatnall Building Ste
104
Wilmington, DE
19810 | |\n| | Harvard Business
Services, Inc. | This entity is incorporated in DE |\n\nIncorporated in DE\n\n**Discovery Party Address Contact People Additional Info**\n\nEIN#: 47-3408224;\n\n[Discovery Doc. HR0002440]\n\nGolden Spring (New\n\nYork) Ltd. c/o CT Corporation\n\nGolden Spring (New\n\nYork) Ltd.\n\n20\n\n| | System
28 Liberty Street,
New York, NY 10005
Golden Spring
162 E. 64th Street
New York, NY 10065 | | This entity is registered to do
business in NY. |\n|-----------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------|\n| GPOSTS LLC
(Changed name to
Gbroadcast) | Gposts LLC
c/o Corporate
Creations Network
Inc.
3411 Silverside Road
Tatnall Building #104
Wilmington, DE
19810 | | Incorporated in DE. Status:
Voluntarily Cancelled 4/22/21 |\n| Greenwich Land LLC | Greenwich Land, LLC
c/o Corporate
Creations Network
Inc.
3411 Silverside Road,
Tatnall Building, Ste
104
Wilmington, DE
19810
Greenwich Land LLC
c/o Hing Ch Ngok
373 Taconic Road,
Greenwich, CT 06831 | Updike Kelly Spellacy
Evan S. Goldstein
egoldstein@uks.com | Incorporated in DE |\n| GTV Media Group,
Inc. | GTV Media Group,
Inc.
c/o Corporate
Creations Network
Inc.
3411 Silverside Road,
Tatnall Building Ste
104
Wilmington, DE
19810 | | DE-SOS website is not listing a
registered agent. Showing
\"Unassigned Agent\"
EIN # 85-0749998 |\n\nGTV Media Group,\n\n| Discovery Party | Address | Contact People | Additional Info |\n|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|---------------------------------|\n| | Inc.
c/o Aaron Mitchell,
Esq.
Lawall & Mitchell,
LLC
55 Madison Avenue
Morristown, NJ 07960 | | |\n| | 162 East 64th Street,
New York, NY 10065 | | Registered to do business in NY |\n| HAMILTON
CAPITAL
HOLDINGS INC. | Hamilton Capital
Holdings Inc.
c/o Corporate
Creations Network
Inc.
3411 Silverside Road
Tatnall Building Ste
104
Wilmington, DE
19810 | Lazare Potter Giacovas
& Moyle
Michael Conway
mconway@lpgmlaw.c
om | Incorporated in DE |\n| HAN CHUNGUANG | Han Chunguang
162 E. 64th Street
New York, NY 10065 | | |\n| HCHK PROPERTY
MANAGEMENT,
INC. | HCHK Property
Management, Inc.
c/o The Corporation
Trust Company
Corporation Trust
Center
1209 Orange Street
Wilmington, DE
19801 | | Incorporated in DE |\n| HCHK
TECHNOLOGIES,
INC. | HCHK Technologies,
Inc.
c/o Corporation
Service Company
251 Little Falls Drive
Wilmington, DE
19808 | | Incorporated in DE |\n| | HCHK Technologies,
Inc.
c/o Corporation | | Registered to do business in NY |\n\n| Discovery Party | Address | Contact People | Additional Info |\n|------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------|-------------------------------------------------------------------|\n| | Service Company
80 State Street
Albany, NY 12207 | | |\n| | HCHK Technologies,
Inc.
750 Lexington
Avenue
New York, NY 10022 | | |\n| HIMALAYA
INTERNATIONAL
CLEARING LTD. | Himalaya
International Clearing
Ltd.
c/o Commerce House
Wickhams Cay 1
P.O. Box 3140
Road Town
Tortola VG1110
British Virgin Islands | Lazare Potter Giacovas
& Moyle
Michael Conway
mconway@lpgmlaw.c
om | Incorporated in Tortola, BVI.
BVI Co. Registration No. 2047668 |\n| HIMALAYA
INTERNATIONAL
FINANCIAL GROUP
LTD. | Himalaya
International Financial
Group Ltd
c/o Arias, Fabrega &
Fabrega Trust Co.
BVI Limited
P.O. Box 985
Road Town, Tortola,
BVI | Lazare Potter Giacovas
& Moyle
Michael Conway
mconway@lpgmlaw.c
om | Incorporated in Tortola, BVI.
BVI Co. Registration No. 2047666 |\n| HIMALAYA
INTERNATIONAL
PAYMENTS LTD | Himalaya
International
Payments Ltd.
c/o Commerce House
Wickhams Cay 1
P.O. Box 3140
Road Town
Tortola VG1110
British Virgin Islands | Lazare Potter
Giacovas
& Moyle
Michael Conway
mconway@lpgmlaw.c
om | Incorporated in Tortola, BVI.
BVI Co. Registration No. 2051640 |\n| HIMALAYA | Himalaya | Lazare Potter Giacovas | Incorporated in Tortola, BVI. |\n\nINTERNATIONAL RESERVES LTD.\n\nom\n\n& Moyle\n\nMichael Conway mconway@lpgmlaw.c BVI Co. Registration No. 2047670\n\nInternational Reserves\n\nc/o Commerce House Wickhams Cay 1 P.O. Box 3140 Road Town\n\nLtd.\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 12 of 20\n\n**Discovery Party Address Contact People Additional Info** Tortola VG1110 British Virgin Islands Himalaya Investment LLC c/o Buddi Sagar Subedi 1851 Mcconnor Pkwy. Schaumburg , IL 60173 c/o Jiaming Liu 7424 E Blackrock Rd. Scottsdale, AZ 85255 Registered to do business in IL Registered to do business in AZ HIMALAYA NEW WORLD INC. Himalaya New World Inc. 12587 Fair Lakes Cir, Ste 135 Fairfax, VA, 22033 Himalaya New World Inc. c/o Bingshang Jiao 2901 Brians Hill Ln. Oakton, VA, 22124, USA Incorporated in VA Himalaya Ventures LLC c/o Capitol Services, Inc. 108 Lakeland Avenue Dover, DE 19901 2500 El Camino Real #209 Palo Alto, CA 94306 Agent for Service of Process: Mary Jiang 33 Encina Avenue Palo Alto, CA 94301 Incorporated in DE Registered to do business in CA\n\n**Discovery Party Address Contact People Additional Info**\n\nUpdike Kelly Spellacy Evan S. Goldstein\n\nSocial Security: 34-63-9767\n\n| Hing Chi Ng | Greenwich, CT 06831 | egoldstein@uks.com | |\n|------------------------|-------------------------|--------------------------|--------------------------|\n| | | | |\n| HK International Funds | National Corporate | Chiesa Shahinian & | Incorporated in DE |\n| Investments (USA) | Services, Inc. | Giantomasi PC | |\n| Limited, LLC | 203 NE Front Street, | Lee Vartan; | |\n| | Suite 101 | lvartan@csglaw.com; | |\n| | Milford, DE 19963 | | |\n| | | Zeisler & Zeisler, P. C. | |\n| | HK International | Jim Moriarty; | |\n| | Funds Investments | jmoriarty@zeislaw.co | |\n| | (USA) Limited, LLC | m; | |\n| | c/o Aaron A. Romney | Aaron A. Romney; | |\n| | Zeisler & Zeisler, P.C. | aromney@zeislaw.com | |\n| | 10 Middle Street, 15th | ; | |\n| | floor | Steve Kindseth; | |\n| | Bridgeport, CT 06605 | skindseth@zeislaw.co | |\n| | | m; | |\n| Ho Wan Kwok (the | 373 Taconic Road | | Birthdate: May 10, 1968; |\n| Debtor) | Greenwich, CT | | |\n| | | | |\n\nHing Ch Ngok 373 Taconic Road,\n\nHing Ch Ngok a/k/a Yue Qingzhi a/k/a Hing Chi Ng\n\n| Ho Wan Kwok (the
Debtor) | 373 Taconic Road
Greenwich, CT
06831-2828 | Birthdate: May 10, 1968;
Last 4 digits of Kwok's Taxpayer
ID#/SSN: 9595 |\n|---------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|\n| HUDSON DIAMOND
HOLDING LLC | Hudson Diamond
Holding LLC
c/o Corporate
Creations Network
Inc.
3411 Silverside Road
Tatnall Building #104
Wilmington, DE
19810 | Incorporated in DE |\n| HUDSON DIAMOND
HOLDING, INC. | 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 | Incorporated in Tortola, BVI
BVI Co. Registration No. 1993641 |\n\n| Discovery Party | Address | Contact People | Additional Info |\n|--------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------|---------------------------------|\n| HUDSON DIAMOND
NY | Hudson Diamond NY
LCC
140 PEARL ST STE
100
Buffalo, NY 14202-
4014
Hudson Diamond NY
LCC
c/o Corporate
Creations Network
Inc.
600 Mamaroneck
Ave, #400 | | Registered to do business in NY |\n| INFINITY
TREASURY
MANAGEMENT INC.
(Inactive entity) | Harrison, NY 10528
Infinity Treasury
Management Inc.
c/o Corporate
Creations Network
Inc.
3411 Silverside Road
Tatnall Building, Ste
104
Wilmington, DE
19810 | | Incorporated in DE |\n| JESSE BROWN | Jesse Brown
c/o Arias, Fabrega &
Fabrega Trust Co.
BVI Limited
P.O. Box 985
Road Town, Tortola,
BVI
Jesse Brown
c/o Commerce House,
Wickhams Cay 1
P.O. Box 3140
Road Town
Tortola VG1110
British Virgin Islands | Lazare Potter Giacovas
& Moyle
Michael Conway
mconway@lpgmlaw.c
om | |\n| Jiaming Liu | 7424 E Blackrock Rd.
Scottsdale, AZ 85255 | | |\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 15 of\n\n| Discovery Party | Address | Contact People | Additional Info |\n|---------------------|----------------------------------------------------------------------------------------------------------------------------------------------------|----------------|-----------------------------------------------------------------------------------------|\n| KARIN
MAISTRELLO | Karin Maistrello
162 E 64th Street
New York, NY 10065
Karin Maistrello
445 Park Avenue | | |\n| | New York, NY 10022
17 Gifford Ave
Apartment 5F
Jersey City, New
Jersey 07304 | | |\n| Lamp Capital LLC | Lamp Capital LLC
c/o CT Corporation
System
820 Bear Tavern Rd.
West Trenton, NJ
08628 | | Registered to do business in NJ
EIN#: 85-2948073;
Registered to do business in NY |\n| | Bernardo Enriquez
Lamp Capital LLC
667 Madison Avenue
New York NY 10065 | | Incorporated in DE, but status is:
Cancelled, failure to appoint a R/A |\n| | Lamp Capital LLC
c/o Corporate
Creations Network
Inc.
3411 Silverside Road,
Tatnall Building, Ste
104
Wilmington, DE
19810 | | |\n| | Lamp Capital LLC
c/o Matthew L.
Levine, Esq.
Elliott Kwok Levine
& Jaroslaw LLP
565 Fifth Avenue
New York, NY 10017 | | |\n\n| Discovery Party | Address | Contact People | Additional Info |\n|---------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|\n| Lawall & Mitchell | | | EIN # 83-4058603 |\n| LEXINGTON
PROPERTY AND
STAFFING, INC. | Lexington Property
and Staffing, Inc.
750 Lexington
Avenue, 8th Floor
New York, NY 10022 | Charmoy & Charmoy
scottcharmoy@charmo
y.com | Registered to do business in CT
(also in DE and NY)
TIN # 85-2374405 |\n| Mary Jiang | 33 Encina Avenue
Palo Alto, CA 94301
(NOT A GOOD
ADDRESS) | | |\n| Maywind Trading LLC 12810 N Cave Creek | Rd.
Apt 206
Phoenix, AZ, 85022
c/o Legalinc
Corporate Services
Inc.
200 E Randolph ST
Ste 5100
Chicago, IL 60601
3341 S Wallace St.,
Apt B
Chicago IL 60616 | | Registered to do business in AZ
Registered to do business in IL.
Status: Involuntary Dissolution
4/8/22 |\n| Mei Guo | Mei Guo
c/o Aaron A. Romney
Zeisler & Zeisler, P.C.
10 Middle Street, 15th
floor
Bridgeport, CT 06605 | Chiesa Shahinian &
Giantomasi PC
Lee Vartan;
lvartan@csglaw.com;
Zeisler & Zeisler, P. C.
Jim Moriarty;
jmoriarty@zeislaw.co
m;
Aaron A. Romney;
aromney@zeislaw.com
;
Steve Kindseth;
skindseth@zeislaw.co
m; | DOB: January 28, 1989 |\n\n**Discovery Party Address Contact People Additional Info**\n\n20\n\n| New York MOS
Himalaya LLC and/or
MOS Himalaya LLC | 40 Brompton Road
Great Neck, NY
11021
c/o A Registered | | Registered to do business in NY |\n|---------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------|-------------------------------------------------------------------|\n| | Agent, Inc.
8 The Green, Ste. A
Dover, DE
19901 | | |\n| Qiang Guo | Qiang Guo
c/o Berkeley Rowe
Marble Arch Park
House
116 Park St.
Mayfair, London, UK
W1K 6SS | Represented in some
capacities by:
Francis J. Lawall
francis.lawall@troutma
n.com | Birthdate: February 22, 1987
Likely currently living in the UK |\n| Qu Guo Jiao (Ms. Qu) No. 220 Zhongyuanxi | Lu, Zhongyuan Qu,
Zhengzhou Shi, PRC | | |\n| ROSCALITAR 2 | Roscalitar 2
c/o Maples Corporate
Services Limited
PO Box 309
Ugland House
South Church Street
George Town
Grand Cayman KY1-
1104 Cayman Islands | | Incorporated in the Cayman Islands |\n\n1104 Cayman Islands Rule of Law Foundation III Rule of Law Foundation III Inc. c/o The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Rule of Law Foundation III Inc. c/o Richard E. Signorelli, Esq. Richard E. Signorelli, Esq. Richard E. Signorelli richardsignorelli@gma il.com Bryan Ha bhanyc@gmail.com Incorporated in DE\n\n> 52 Duane Street 7th Floor\n\n| Discovery Party | Address | Contact People | Additional Info |\n|------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------|\n| | New York, New York
10007
(917) 750-8842
Rule of Law
Foundation III Inc.
57 West 57th Street,
Suite 400,
New York, NY 10019 | | |\n| Rule of Law Society IV
Inc. | Rule of Law Society
IV Inc.
c/o The Corporation
Trust Company
Corporation Trust
Center
1209 Orange Street
Wilmington, DE
19801
Rule of Law Society
IV Inc.
c/o Richard E.
Signorelli, Esq.
52 Duane Street
7th Floor
New York, New York
10007
(917) 750-8842
Rule of Law Society
IV Inc.
57 West 57th Street,
Suite 400,
New York, NY 10019 | Richard E. Signorelli,
Esq.
Richard E. Signorelli
richardsignorelli@gma
il.com
Bryan Ha
bhanyc@gmail.com | Incorporated in DE
EIN#: 83-3252944;
[Discovery Doc. HR0011384]
EIN#: 83-3252633;
[Discovery Doc. HR0011545] |\n| Rule of Law
Foundation IV, Inc. | | | See Rule of Law Foundation III
Inc. and Rule of Law Society IV
Inc. |\n| Rule of Law Fund | | | See Rule of Law Foundation III |\n\nInc. and Rule of Law Society IV\n\nInc.\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 19 of 20\n\n**Discovery Party Address Contact People Additional Info** Rule of Law Society See Rule of Law Foundation III Inc. and Rule of Law Society IV Inc. Saraca Media Group Inc. Saraca Media Group, Inc. c/o Corporate Creations Network Inc. 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810 Incorporated in DE. Registered Agent is Unassigned. (Also registered to do business in NY) EIN# 35-2631430; US Himalaya Capital Inc. US Himalaya Capital Inc. P.O. Box 391271 Mountain View, CA 94041 US Himalaya Capital Inc. c/o Business Filings Incorporated 108 W 13th St. Wilmington, DE 19801 Tel: (800) 981-7183 Incorporated in DE. Status: Surrendered 7/25/22 Voice of Guo Media, Inc. Voice of Guo Media, Inc. c/o Elaine Lam 1850 W Orange Grove Rd. Tucson, AZ 85704 Voice of Guo Media, Inc. c/o Lihong Wei Lafrenz 14747 N Northsight Blvd. Ste 111, #405 Incorporated in AZ Entity ID: 23001687\n\nScottsdale, AZ 85260\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 Page 20 of\n\n| Discovery Party | Address | Contact People | Additional Info |\n|-------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------|----------------|--------------------------------------------|\n| Wencong Wang | 6 Briton Ct
Greenville, SC 29615 | | |\n| | 826 North Avenue,
Forest Park, GA
30297 | | |\n| William je | William Je
162 East 64th Street
New York, NY 10065 | | |\n| | William Je
c/o Corporate
Creations Network
Inc.
3411 Silverside Road
Tatnall Building, Ste
104
Wilmington, | | |\n| Yvette Wang (a/k/a
Yanping Wang, a/k/a
Yan Ping Wang) | Delaware 19810
Yvette Wang
Golden Spring
162 E. 64th Street
New York, NY 10065 | | Last four of SS#: 5517;
DOB: 09/01/1979 |","body_zh":"附件D\n\n取证对象 地址 联系人 附加信息\n\nACA Capital Group Limited（ACA资本集团有限公司） ACA Capital Group Limited\nRm 1605, 16/F\nHua Qin International\nBldg,\n340 Queen's Rd C,\nSheung Wan, Hong\nKong SAR\nACA Capital Group Limited\n3a Montagu Row\nMarylebone\nLondon W1U 6DZ\nUnited Kingdom\nP.O. Box 957,\nOffshore\nIncorporations Centre\nRoad Town, Tortola,\nBritish Virgin Islands 公司编号：2188692（来自香港周年申报表）\n公司编号：12733468（来自英国公司注册证书）\n总部位于香港\n登记可在伦敦开展业务\n英属维尔京群岛托尔托拉注册代理人\n\nAce Decade Holdings Limited（Ace Decade控股有限公司） P.O. Box 957,\nOffshore\nIncorporations Centre\nRoad Town, Tortola,\nBritish Virgin Islands c/o Harkus Parker,\nMelbourne House\n44-46 Aldwych 7th\nFloor\nLondon WC2B 4LL\nUnited Kingdom 在英属维尔京群岛托尔托拉注册成立\n英属维尔京群岛公司注册号：1828656\n\nAI Group Holdings Inc.（AI集团控股公司） AI Group Holdings\nInc.\nc/o Corporate\nCreations Network\nInc.\n3411 Silverside Road\nTatnall Building Ste\n\nWilmington, DE\n19810 Lazare Potter Giacovas\n& Moyle\nMichael Conway（迈克尔·康韦）\nmconway@lpgmlaw.c\nom 在特拉华州注册成立\n\nBingshang Jiao（焦冰商） 2901 Brians Hill Ln.\nOakton, VA, 22124\n\n案件 22-50073 文件 2778-4 提交日期 02/12/24 录入日期 02/12/24 15:55:58 第3页，共20页\n\n取证对象 地址 联系人 附加信息\n\nom\n\n& Moyle\n\nLazare Potter Giacovas\n\n在特拉华州注册成立\n\nMichael Conway mconway@lpgmlaw.c\n\nBooming Sail New York LLC（Booming Sail纽约有限责任公司）\n\nBooming Sail New York LLC\n\nCorporate Creations Network Inc. 3411 Silverside Road\n\nTatnall Building, Ste\n\nWilmington, DE\n\nBravo Luck Limited（Bravo Luck有限公司） Bravo Luck Limited\nP.O. Box 957\nOffshore\nIncorporations Centre\nRoad Town, Tortola,\nBritish Virgin Islands\nBravo Luck Limited\nc/o Francis J. Lawall, Esq.\nTroutman Pepper\nHamilton Sanders\nLLP\n\n3000 Two Logan Square\nPhiladelphia, PA 19103-2799 Francis J. Lawall（弗朗西斯·J·劳沃尔）\nfrancis.lawall@troutma\nn.com 在英属维尔京群岛托尔托拉注册成立\n英属维尔京群岛公司注册号：1767862\n\nCrane Advisory Group LLC（克兰咨询集团有限责任公司） c/o United States Corporation Agents, Inc.\n7014 13th Avenue\nSuite 202\nBrooklyn, NY, 11228\nOne World Trade Center\n85th Floor\nNew York, NY 10007 在纽约州注册成立\n\nDaniel Thomas Podhaskie（丹尼尔·托马斯·波德哈斯基） 1722 215th St. Apt 2\nBayside, NY 11360 Warren Law Group\nDavid Rosenfield（大卫·罗森菲尔德）\ndrosenfield@warren.la\nw\n\n案件 22-50073 文件 2778-4 提交日期 02/12/24 录入日期 02/12/24 15:55:58 第4页，共20页\n\n取证对象 地址 联系人 附加信息\n\nFloor\n\nc/o Harcus Parker\nMelbourne House\n44-46 Aldwych 7th\nFloor\nLondon, UK WC2B\n4LL 在英属维尔京群岛托尔托拉注册成立\n英属维尔京群岛公司注册号：1846501\n\nDawn State Limited（Dawn State有限公司） P.O. Box 957,\nOffshore\nIncorporations Centre\nRoad Town, Tortola,\nBritish Virgin Islands\n\nEastern Profit Corporation Limited（Eastern Profit公司有限公司） Eastern Profit Corporation Limited Troutman Pepper\nHamilton Sanders\nLLP\n3000 Two Logan\nSquare\nEighteenth and Arch\nStreets\nPhiladelphia, PA Stephen G. Rinehart（斯蒂芬·G·莱因哈特）\nStephen.Rinehart@trou\ntman.com\nJoanna J. Cline（乔安娜·J·克莱因）\njoanna.cline@troutman\n.com 在香港注册成立\n\nFREEDOM MEDIA VENTURES LTD.（自由媒体创投有限公司） Freedom Media Ventures Ltd.\n2nd Floor, Water's\nEdge Building\nWickhams Cay II,\n\nFREEDOM MEDIA VENTURES LTD.\nRoad Town\nTortola, VG1110\nBritish Virgin Islands\n收件人：总裁或总经理\n53 Calle Palmeras\nSuite 1401\nSan Juan, PR 00901 在英属维尔京群岛托尔托拉注册成立\n英属维尔京群岛公司注册号：2066292\n\nG CLUB OPERATIONS LLC（G Club运营有限责任公司） G Club Operations LLC\nc/o CT Corporation\n361 San Francisco Street\n4th Floor\nSan Juan, PR 00901 Pillsbury\nCarolina A. Fornos（卡罗莱纳·A·福诺斯）\ncarolina.fornos@pillsb\nurylaw.com 在波多黎各圣胡安注册成立\n\nG Club Operations LLC 53 Calle Palmeras\nSuite 1401\n\n取证对象 地址 联系人 附加信息\n\nPuerta de Tierra\nSan Juan PR 00901\n\nG CLUB US OPERATIONS INC.（G Club美国运营公司） G Club US Operations Inc.\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE 特拉华州实体状态：已于10/6/20交回\n\nG Club US Operations Inc.\n590 Madison Avenue\nNew York, NY 10022\nUPS发现的地址\n800 N HARPER AVE\nLOS ANGELES, CA 纽约州实体状态：截至10/23/20为非活跃状态\n\nG CLUB US OPERATIONS LLC（G Club美国运营有限责任公司） 90046\nG Club US Operations LLC\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE\n19808 特拉华州状态：已于5/14/21自愿注销\n\nG FASHION LLC（G时尚有限责任公司） G Fashion LLC\nCT Corporation System\n361 San Francisco Street, 4th Floor\nSan Juan, PR 00901\nG Fashion LLC\nPO Box 9022946\nSan Juan, PR 00902 圣胡安、波多黎各实体状态：已于12/13/21解散\n亦登记可在亚利桑那州开展业务，但该实体为非活跃状态。\n\nG LIVE, LLC（G Live有限责任公司）\n（自愿解散） G Live, LLC\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building Ste 在特拉华州注册成立\n\n案件 22-50073 文件 2778-4 提交日期 02/12/24 录入日期 02/12/24 15:55:58 第6页，共20页\n\n取证对象 地址 联系人 附加信息\n\nWilmington, DE\n\nGBROADCAST, LLC（Gbroadcast有限责任公司）\n（非活跃实体） Gbroadcast, LLC\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE\n19810 在特拉华州注册成立\n\nG-CLUB INVESTMENTS LIMITED（G-Club投资有限公司） G-Club Investments Limited\n2/F 1053 Great West Road\nBrentwood\nTW8 9BW\nEngland 已于1/4/22解散\n\nGEDUCATION OR G-EDU（G教育或G-EDU） c/o Yue Zhou（周越）\n301 West 110 Street\nApt. 8E\nNew York, NY 10026 实体状态为非活跃\n\nGenever Holdings Corporation（Genever控股公司） P.O. Box 3170\nRoad Town, Tortola\nBritish Virgin Islands 在英属维尔京群岛托尔托拉注册成立\n\nGenever Holdings LLC（Genever控股有限责任公司） 781 Fifth Avenue,\nApt. 1801\nNew York, NY 10022\nCT Corporation System\n28 Liberty Street\nNew York, NY 10005 EIN：47-3338202\n在纽约州注册成立\n\n取证对象 地址 联系人 附加信息\n\n该地址来自BBB网站。\n\nGettr USA, Inc.（Gettr美国公司） 3 Columbus Circle\nFl 20\nNew York, NY 10019\n\nc/o CT Corporation System\n28 Liberty Street,\nNew York, NY 10005 在纽约州登记可开展业务\n\nc/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE\n19801 在特拉华州注册成立\n\nGFNY, INC.（GFNY公司） GFNY, Inc.\nc/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE\n19801 Greenberg Traurig\nHoward J. Steinberg（霍华德·J·斯坦伯格）\nsteinbergh@gtlaw.com\nNathan A. Haynes（内森·A·海恩斯）\nhaynesn@gtlaw.com 在特拉华州注册成立\n\nGMUSIC（G音乐） Gmusic LLC\nc/o CT Corporation System\n361 San Francisco Street, 4th Floor\nSan Juan, PR 00901\nGmusic LLC\nPO Box 9022946\nSan Juan, PR 00902 Greenberg Traurig\nHoward J. Steinberg\nsteinbergh@gtlaw.com\nNathan A. Haynes\nhaynesn@gtlaw.com 该波多黎各实体已解散\n\nG music LLC\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE\n19808 该特拉华州实体在特拉华州注册成立\n\nGMUSIC LLC\nAgents and Corporations, Inc. 该特拉华州实体在特拉华州注册成立，状态为：已于12/14/12自愿注销\n\n案件 22-50073 文件 2778-4 提交日期 02/12/24 录入日期 02/12/24 15:55:58 第8页，共20页\n\n取证对象 地址 联系人 附加信息\n\nG MUSIC LLC\n注册代理人姓名及地址和主要地址：\nValladares, Gilberto（吉尔伯托·瓦拉达雷斯）\n93245 Circle Dr North\nLOT 245\nPinellas Park, FL\n\n邮寄地址\n39245 Circle Dr North\nLot 245\nPinellas Park, FL\n\nc/o Corporate Creations Network Inc.\n3411 Silverside Road,\nTatnall Building Ste\n\nWilmington, DE\n\nHarvard Business Services, Inc.\n16192 Coastal HWY\n\nLewes, DE 19958\n\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE\n\nGnews Media Group（Gnews媒体集团）\n\nGNEWS MEDIA GROUP INC.（Gnews媒体集团公司）\n（非活跃实体）\n\n1201 Orange Street,\nSuite 600\nOne Commerce Center\nWilmington, DE\n\nG MUSIC LLC\n注册代理人姓名及地址和主要地址：\nValladares, Gilberto\n93245 Circle Dr North\nLOT 245\nPinellas Park, FL\n33782 在佛罗里达州登记可开展业务\nFEI/EIN编号：84-4531490\n\n邮寄地址\n39245 Circle Dr North\nLot 245\nPinellas Park, FL\n\nGNEWS LLC（Gnews有限责任公司） Gnews LLC\nc/o Corporate Creations Network Inc.\n3411 Silverside Road,\nTatnall Building Ste\n\nWilmington, DE\n\nHarvard Business Services, Inc. 该实体在特拉华州注册成立\n\n在特拉华州注册成立\n\n取证对象 地址 联系人 附加信息\n\nEIN编号：47-3408224；\n\n[取证文件 HR0002440]\n\nGolden Spring (New York) Ltd.（Golden Spring（纽约）有限公司） c/o CT Corporation System\n28 Liberty Street,\nNew York, NY 10005\n\nGolden Spring (New York) Ltd.\nGolden Spring\n162 E. 64th Street\nNew York, NY 10065 该实体已登记可在纽约州开展业务。\n\nGPOSTS LLC（Gposts有限责任公司）\n（名称变更为Gbroadcast） Gposts LLC\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE\n19810 在特拉华州注册成立。状态：已于4/22/21自愿注销\n\nGreenwich Land LLC（格林尼治土地有限责任公司） Greenwich Land, LLC\nc/o Corporate Creations Network Inc.\n3411 Silverside Road,\nTatnall Building, Ste\n\nWilmington, DE\n\nGreenwich Land LLC\nc/o Hing Ch Ngok（吴庆之）\n373 Taconic Road,\nGreenwich, CT 06831 Updike Kelly Spellacy\nEvan S. Goldstein（埃文·S·戈尔茨坦）\negoldstein@uks.com 在特拉华州注册成立\n\nGTV Media Group, Inc.（GTV媒体集团公司） GTV Media Group, Inc.\nc/o Corporate Creations Network Inc.\n3411 Silverside Road,\nTatnall Building Ste\n\nWilmington, DE\n19810 特拉华州州务卿网站未列出注册代理人。显示“未指定代理人”\nEIN编号：85-0749998\n\nGTV Media Group,\n\n取证对象 地址 联系人 附加信息\n\nInc.\nc/o Aaron Mitchell, Esq.（亚伦·米切尔律师）\nLawall & Mitchell, LLC\n55 Madison Avenue\nMorristown, NJ 07960\n162 East 64th Street,\nNew York, NY 10065 在纽约州登记可开展业务\n\nHAMILTON CAPITAL HOLDINGS INC.（汉密尔顿资本控股公司） Hamilton Capital Holdings Inc.\nc/o Corporate Creations Network Inc.\n3411 Silverside Road\nTatnall Building Ste\n\nWilmington, DE\n19810 Lazare Potter Giacovas\n& Moyle\nMichael Conway\nmconway@lpgmlaw.c\nom 在特拉华州注册成立\n\nHAN CHUNGUANG（韩春光） Han Chunguang\n162 E. 64th Street\nNew York, NY 10065\n\nHCHK PROPERTY MANAGEMENT, INC.（HCHK物业管理公司） HCHK Property Management, Inc.\nc/o The Corporation Trust Company\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE\n19801 在特拉华州注册成立\n\nHCHK TECHNOLOGIES, INC.（HCHK科技公司） HCHK Technologies, Inc.\nc/o Corporation Service Company\n251 Little Falls Drive\nWilmington, DE\n19808 在特拉华州注册成立\n\nHCHK Technologies, Inc.\nc/o Corporation 已登记可在纽约州开展业务\n\n取证对象 地址 联系人 附加信息\n\nService Company\n80 State Street\nAlbany, NY 12207\n\nHCHK Technologies, Inc.\n750 Lexington Avenue\nNew York, NY 10022\n\nHIMALAYA INTERNATIONAL CLEARING LTD.（喜马拉雅国际清算有限公司） Himalaya International Clearing Ltd.\nc/o Commerce House\nWickhams Cay 1\nP.O. Box 3140\nRoad Town\nTortola VG1110\nBritish Virgin Islands Lazare Potter Giacovas\n& Moyle\nMichael Conway\nmconway@lpgmlaw.c\nom 在英属维尔京群岛托尔托拉注册成立。\n英属维尔京群岛公司注册号：2047668\n\nHIMALAYA INTERNATIONAL FINANCIAL GROUP LTD.（喜马拉雅国际金融集团有限公司） Himalaya International Financial Group Ltd\nc/o Arias, Fabrega &\nFabrega Trust Co.\nBVI Limited\nP.O. Box 985\nRoad Town, Tortola,\nBVI Lazare Potter Giacovas\n& Moyle\nMichael Conway\nmconway@lpgmlaw.c\nom 在英属维尔京群岛托尔托拉注册成立。\n英属维尔京群岛公司注册号：2047666\n\nHIMALAYA INTERNATIONAL PAYMENTS LTD（喜马拉雅国际支付有限公司） Himalaya International Payments Ltd.\nc/o Commerce House\nWickhams Cay 1\nP.O. Box 3140\nRoad Town\nTortola VG1110\nBritish Virgin Islands Lazare Potter Giacovas\n& Moyle\nMichael Conway\nmconway@lpgmlaw.c\nom 在英属维尔京群岛托尔托拉注册成立。\n英属维尔京群岛公司注册号：2051640\n\nHIMALAYA INTERNATIONAL RESERVES LTD.（喜马拉雅国际储备有限公司） Himalaya International Reserves Ltd.\nc/o Commerce House\nWickhams Cay 1\nP.O. Box 3140\nRoad Town\n\nLazare Potter Giacovas\n& Moyle\nMichael Conway mconway@lpgmlaw.c\nom 在英属维尔京群岛托尔托拉注册成立。\n英属维尔京群岛公司注册号：2047670\n\n案件 22-50073 文件 2778-4 提交日期 02/12/24 录入日期 02/12/24 15:55:58 第12页，共20页\n\n取证对象 地址 联系人 附加信息\n\nTortola VG1110\nBritish Virgin Islands\n\nHimalaya Investment LLC（喜马拉雅投资有限责任公司） c/o Buddi Sagar Subedi（布迪·萨加尔·苏贝迪）\n1851 Mcconnor Pkwy.\nSchaumburg, IL 60173\nc/o Jiaming Liu（刘佳明）\n7424 E Blackrock Rd.\nScottsdale, AZ 85255 已登记可在伊利诺伊州开展业务\n已登记可在亚利桑那州开展业务\n\nHIMALAYA NEW WORLD INC.（喜马拉雅新世界公司） Himalaya New World Inc.\n12587 Fair Lakes Cir, Ste 135\nFairfax, VA, 22033\n\nHimalaya New World Inc.\nc/o Bingshang Jiao\n2901 Brians Hill Ln.\nOakton, VA, 22124, USA 在弗吉尼亚州注册成立\n\nHimalaya Ventures LLC（喜马拉雅创投有限责任公司） c/o Capitol Services, Inc.\n108 Lakeland Avenue\nDover, DE 19901\n2500 El Camino Real #209\nPalo Alto, CA 94306\n送达程序代理人：Mary Jiang（江梅）\n33 Encina Avenue\nPalo Alto, CA 94301 在特拉华州注册成立\n已登记可在加利福尼亚州开展业务\n\n取证对象 地址 联系人 附加信息\n\nUpdike Kelly Spellacy\nEvan S. Goldstein\n\nSocial Security：34-63-9767\n\nHing Chi Ng（吴庆之） Greenwich, CT 06831 egoldstein@uks.com\n\nHK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司） National Corporate Services, Inc.（国家公司服务公司） Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi 律师事务所） 于DE注册成立\n203 NE Front Street, Suite 101 Lee Vartan（李·瓦尔坦）；\nMilford, DE 19963 lvartan@csglaw.com；\n\nZeisler & Zeisler, P. C.（Zeisler & Zeisler 律师事务所）\nHK International Funds Investments (USA) Limited, LLC（HK国际基金投资（美国）有限责任公司） Jim Moriarty（吉姆·莫里亚蒂）；\nc/o Aaron A. Romney（转交阿伦·A·罗姆尼） jmoriarty@zeislaw.com；\nZeisler & Zeisler, P.C.（Zeisler & Zeisler 律师事务所） Aaron A. Romney（阿伦·A·罗姆尼）；\n10 Middle Street, 15th floor aromney@zeislaw.com；\nBridgeport, CT 06605 Steve Kindseth（史蒂夫·金德塞斯）；\nskindseth@zeislaw.com；\n\nHo Wan Kwok（郭文贵）（债务人） 373 Taconic Road 出生日期：May 10, 1968；\nGreenwich, CT\n\nHing Ch Ngok（邢志昂） 373 Taconic Road，\n\nHing Ch Ngok（邢志昂），又名 Yue Qingzhi（岳庆芝），又名 Hing Chi Ng（邢志吴）\n\nHo Wan Kwok（郭文贵）（债务人） 373 Taconic Road\nGreenwich, CT\n06831-2828 出生日期：May 10, 1968；\nKwok（郭）的纳税人识别号/社会保障号末4位：9595\n\nHUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司） Hudson Diamond Holding LLC（哈德逊钻石控股有限责任公司）\nc/o Corporate Creations Network Inc.（转交公司创设网络公司）\n3411 Silverside Road\nTatnall Building #104\nWilmington, DE\n19810 于DE注册成立\nHUDSON DIAMOND HOLDING, INC.（哈德逊钻石控股公司） Hudson Diamond Holding, INC.（哈德逊钻石控股公司）\nc/o Ocorian Corporate Services (BVI) Limited（转交Ocorian企业服务（英属维尔京群岛）有限公司）\nJayla Place\nWickhams Cay 1\nRoad Town, Tortola\nVG1110 British Virgin Islands\n收件人：\nKelly, Raven（凯利，雷文） 于Tortola, BVI注册成立\nBVI公司注册号：1993641\n\n证据开示当事人 地址 联系人 附加信息\n\nHUDSON DIAMOND NY（哈德逊钻石纽约） Hudson Diamond NY LCC（哈德逊钻石纽约LCC）\n140 PEARL ST STE\nBuffalo, NY 14202-\n\nHudson Diamond NY LCC（哈德逊钻石纽约LCC）\nc/o Corporate Creations Network Inc.（转交公司创设网络公司）\n600 Mamaroneck Ave, #400 获准在NY开展业务\nINFINITY TREASURY MANAGEMENT INC.（无限财政管理公司）\n（非活跃实体） Harrison, NY 10528\nInfinity Treasury Management Inc.（无限财政管理公司）\nc/o Corporate Creations Network Inc.（转交公司创设网络公司）\n3411 Silverside Road\nTatnall Building, Ste\nWilmington, DE\n19810 于DE注册成立\nJESSE BROWN（杰西·布朗） Jesse Brown（杰西·布朗）\nc/o Arias, Fabrega & Fabrega Trust Co. BVI Limited（转交Arias, Fabrega & Fabrega信托公司英属维尔京群岛有限公司）\nP.O. Box 985\nRoad Town, Tortola,\nBVI\nJesse Brown（杰西·布朗）\nc/o Commerce House（转交商务大楼），\nWickhams Cay 1\nP.O. Box 3140\nRoad Town\nTortola VG1110\nBritish Virgin Islands Lazare Potter Giacovas & Moyle（拉扎尔·波特·贾科瓦斯与莫伊尔律师事务所）\nMichael Conway（迈克尔·康威）\nmconway@lpgmlaw.com\nJiaming Liu（刘佳明） 7424 E Blackrock Rd.\nScottsdale, AZ 85255\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 第15页，共20页\n\n证据开示当事人 地址 联系人 附加信息\n\nKARIN MAISTRELLO（卡琳·迈斯特雷洛） Karin Maistrello（卡琳·迈斯特雷洛）\n162 E 64th Street\nNew York, NY 10065\nKarin Maistrello（卡琳·迈斯特雷洛）\n445 Park Avenue\nNew York, NY 10022\n17 Gifford Ave\nApartment 5F\nJersey City, New Jersey 07304\nLamp Capital LLC（灯资本有限责任公司） Lamp Capital LLC（灯资本有限责任公司）\nc/o CT Corporation System（转交CT公司系统）\n820 Bear Tavern Rd.\nWest Trenton, NJ\n08628 获准在NJ开展业务\nEIN#: 85-2948073；\n获准在NY开展业务\nBernardo Enriquez（贝尔纳多·恩里克斯）\nLamp Capital LLC（灯资本有限责任公司）\n667 Madison Avenue\nNew York NY 10065 于DE注册成立，但其状态为：\n已注销，未能指定注册代理人\nLamp Capital LLC（灯资本有限责任公司）\nc/o Corporate Creations Network Inc.（转交公司创设网络公司）\n3411 Silverside Road,\nTatnall Building, Ste\nWilmington, DE\n\nLamp Capital LLC（灯资本有限责任公司）\nc/o Matthew L. Levine, Esq.（转交马修·L·莱文律师）\nElliott Kwok Levine & Jaroslaw LLP（艾略特·郭·莱文与雅罗斯拉夫律师事务所）\n565 Fifth Avenue\nNew York, NY 10017\n\n证据开示当事人 地址 联系人 附加信息\n\nLawall & Mitchell（劳沃尔与米切尔） EIN # 83-4058603\nLEXINGTON PROPERTY AND STAFFING, INC.（列克星敦物业与人力服务公司） Lexington Property and Staffing, Inc.（列克星敦物业与人力服务公司）\n750 Lexington Avenue, 8th Floor\nNew York, NY 10022 Charmoy & Charmoy（查莫伊与查莫伊）\nscottcharmoy@charmoy.com 获准在CT开展业务\n（亦在DE和NY获准开展业务）\nTIN # 85-2374405\nMary Jiang（江玛丽） 33 Encina Avenue\nPalo Alto, CA 94301\n（非有效地址）\nMaywind Trading LLC（五月风贸易有限责任公司） 12810 N Cave Creek Rd.\nApt 206\nPhoenix, AZ, 85022\nc/o Legalinc Corporate Services Inc.（转交Legalinc企业服务公司）\n200 E Randolph ST\nSte 5100\nChicago, IL 60601\n3341 S Wallace St.,\nApt B\nChicago IL 60616 获准在AZ开展业务\n获准在IL开展业务。\n状态：非自愿解散\n4/8/22\nMei Guo（郭梅） Mei Guo（郭梅）\nc/o Aaron A. Romney（转交阿伦·A·罗姆尼）\nZeisler & Zeisler, P.C.（Zeisler & Zeisler 律师事务所）\n10 Middle Street, 15th floor\nBridgeport, CT 06605 Chiesa Shahinian & Giantomasi PC（Chiesa Shahinian & Giantomasi 律师事务所）\nLee Vartan（李·瓦尔坦）；\nlvartan@csglaw.com；\nZeisler & Zeisler, P. C.（Zeisler & Zeisler 律师事务所）\nJim Moriarty（吉姆·莫里亚蒂）；\njmoriarty@zeislaw.com；\nAaron A. Romney（阿伦·A·罗姆尼）；\naromney@zeislaw.com；\nSteve Kindseth（史蒂夫·金德塞斯）；\nskindseth@zeislaw.com； 出生日期：January 28, 1989\n\n证据开示当事人 地址 联系人 附加信息\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\nGreat Neck, NY\n\nc/o A Registered Agent, Inc.（转交注册代理人公司）\n8 The Green, Ste. A\nDover, DE 获准在NY开展业务\n\nQiang Guo（郭强） Qiang Guo（郭强）\nc/o Berkeley Rowe（转交伯克利·罗）\nMarble Arch Park House\n116 Park St.\nMayfair, London, UK\nW1K 6SS 在某些身份下由下列人士代理：\nFrancis J. Lawall（弗朗西斯·J·劳沃尔）\nfrancis.lawall@troutman.com 出生日期：February 22, 1987\n可能目前居住在英国\nQu Guo Jiao（郭国娇）女士 No. 220 Zhongyuanxi Lu, Zhongyuan Qu,\nZhengzhou Shi, PRC\nROSCALITAR 2（罗丝卡利塔尔2） Roscalitar 2（罗丝卡利塔尔2）\nc/o Maples Corporate Services Limited（转交Maples企业服务有限公司）\nPO Box 309\nUgland House\nSouth Church Street\nGeorge Town\nGrand Cayman KY1-\n1104 Cayman Islands 于开曼群岛注册成立\n\n1104 Cayman Islands Rule of Law Foundation III（法治基金会III） Rule of Law Foundation III Inc.（法治基金会III公司）\nc/o The Corporation Trust Company（转交公司信托公司）\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE 19801\nRule of Law Foundation III Inc.（法治基金会III公司）\nc/o Richard E. Signorelli, Esq.（转交理查德·E·西诺雷利律师）\nRichard E. Signorelli, Esq.（理查德·E·西诺雷利律师）\nRichard E. Signorelli（理查德·E·西诺雷利）\nrichardsignorelli@gmail.com\nBryan Ha（布莱恩·哈）\nbhanyc@gmail.com 于DE注册成立\n\n> 52 Duane Street 7th Floor\n\n证据开示当事人 地址 联系人 附加信息\n\nNew York, New York\n\n(917) 750-8842\nRule of Law Foundation III Inc.（法治基金会III公司）\n57 West 57th Street,\nSuite 400,\nNew York, NY 10019\nRule of Law Society IV Inc.（法治协会IV公司） Rule of Law Society IV Inc.（法治协会IV公司）\nc/o The Corporation Trust Company（转交公司信托公司）\nCorporation Trust Center\n1209 Orange Street\nWilmington, DE\n\nRule of Law Society IV Inc.（法治协会IV公司）\nc/o Richard E. Signorelli, Esq.（转交理查德·E·西诺雷利律师）\n52 Duane Street\n7th Floor\nNew York, New York\n\n(917) 750-8842\nRule of Law Society IV Inc.（法治协会IV公司）\n57 West 57th Street,\nSuite 400,\nNew York, NY 10019 Richard E. Signorelli, Esq.（理查德·E·西诺雷利律师）\nRichard E. Signorelli（理查德·E·西诺雷利）\nrichardsignorelli@gmail.com\nBryan Ha（布莱恩·哈）\nbhanyc@gmail.com 于DE注册成立\nEIN#: 83-3252944；\n[证据开示文件 HR0011384]\nEIN#: 83-3252633；\n[证据开示文件 HR0011545]\nRule of Law Foundation IV, Inc.（法治基金会IV公司） 参见 Rule of Law Foundation III Inc.（法治基金会III公司）和 Rule of Law Society IV Inc.（法治协会IV公司）。\nRule of Law Fund（法治基金） 参见 Rule of Law Foundation III Inc.（法治基金会III公司）\n\n和 Rule of Law Society IV Inc.（法治协会IV公司）。\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 第19页，共20页\n\n证据开示当事人 地址 联系人 附加信息 Rule of Law Society（法治协会） 参见 Rule of Law Foundation III Inc.（法治基金会III公司）和 Rule of Law Society IV Inc.（法治协会IV公司）。 Saraca Media Group Inc.（萨拉卡媒体集团公司） Saraca Media Group, Inc.（萨拉卡媒体集团公司） c/o Corporate Creations Network Inc.（转交公司创设网络公司） 3411 Silverside Road, Tatnall Building Ste 104 Wilmington, DE 19810 于DE注册成立。注册代理人未指定。（亦获准在NY开展业务）EIN# 35-2631430； US Himalaya Capital Inc.（美国喜马拉雅资本公司） US Himalaya Capital Inc.（美国喜马拉雅资本公司） P.O. Box 391271 Mountain View, CA 94041 US Himalaya Capital Inc.（美国喜马拉雅资本公司） c/o Business Filings Incorporated（转交商业备案公司） 108 W 13th St. Wilmington, DE 19801 电话：(800) 981-7183 于DE注册成立。状态：已放弃 7/25/22 Voice of Guo Media, Inc.（郭媒体之声公司） Voice of Guo Media, Inc.（郭媒体之声公司） c/o Elaine Lam（转交林伊莲） 1850 W Orange Grove Rd. Tucson, AZ 85704 Voice of Guo Media, Inc.（郭媒体之声公司） c/o Lihong Wei Lafrenz（转交魏丽红·拉弗伦茨） 14747 N Northsight Blvd. Ste 111, #405 于AZ注册成立 实体ID：23001687\n\nScottsdale, AZ 85260\n\nCase 22-50073 Doc 2778-4 Filed 02/12/24 Entered 02/12/24 15:55:58 第20页，共20页\n\n证据开示当事人 地址 联系人 附加信息\n\nWencong Wang（王文聪） 6 Briton Ct\nGreenville, SC 29615\n826 North Avenue,\nForest Park, GA\n\nWilliam je（威廉·杰） William Je（威廉·杰）\n162 East 64th Street\nNew York, NY 10065\nWilliam Je（威廉·杰）\nc/o Corporate Creations Network Inc.（转交公司创设网络公司）\n3411 Silverside Road\nTatnall Building, Ste\n\nWilmington,\nYvette Wang（王艳萍），又名 Yanping Wang（王艳萍），又名 Yan Ping Wang（王艳萍） Delaware 19810\nYvette Wang（王艳萍）\nGolden Spring（黄金泉）\n162 E. 64th Street\nNew York, NY 10065 社会保障号末四位：5517；\n出生日期：09/01/1979","key_entities":["Himalaya","Guo","Je","HCHK","Kwok","William Je","GTV","Ho Wan Kwok","Saraca","CIPA","Yanping Wang","GETTR"],"ecf_references":[],"word_count":3124,"status":"published","published_at":"2024-02-12 00:00:00","created_at":"2024-02-12","updated_at":"2026-08-23 20:24:56"}