{"id":"court_ctb_3178_0","court":"CTB","case_no":"22-50073","doc_number":3178,"sub_number":0,"doc_type":"ORDER","filed_date":"2024-05-10","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":"受托人扩大聘用境外法律顾问申请 —— Ho Wan Kwok 破产案（郭文贵 / Guo Wengui / Miles Guo），CTB 22-50073 ECF #3178（2024-05-10立案）。第 11 章受托人 Luc A. Despins 申请自 2024 年 4 月 10 日起扩聘 Harney Westwood & Riegels LP 兼任受托人的开曼群岛法律顾问（此前已被批准为英属维尔京群岛顾问），以协助调查离岸实体与资产。","summary_en":"Trustee's Application to Expand Counsel Retention — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3178 (filed 2024-05-10). Chapter 11 Trustee Luc A. Despins applies to expand the employment of Harney Westwood and Riegels LP to serve as Cayman Islands counsel effective April 10, 2024, in addition to their existing role as BVI counsel, to assist in offshore asset investigations.","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,                                           | :<br>:<br>: | Case No. 22-50073 (JAM) |\n| Debtor.                                                | :<br>:      |                         |\n| ------------------------------------------------------ | x           |                         |\n\n# **APPLICATION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER, PURSUANT TO BANKRUPTCY CODE SECTIONS 327, 328, AND 330, BANKRUPTCY RULES 2014 AND 2016, AND LOCAL BANKRUPTCY RULES 2014-1 AND 2016-1, EXPANDING RETENTION AND EMPLOYMENT OF HARNEY WESTWOOD AND RIEGELS LP TO ALSO SERVE AS CAYMAN ISLANDS COUNSEL TO CHAPTER 11 TRUSTEE**\n\nMr. Luc A. Despins, in his capacity as the Chapter 11 Trustee (the \"Chapter 11 Trustee\") appointed in the above-captioned chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\"), hereby files this application (the \"Application\") requesting that the Court expand the Chapter 11 Trustee's employment of the law firm of Harney Westwood and Riegels LP (\"Harneys\") to also serve as Cayman Islands counsel to the Chapter 11 Trustee with respect to this chapter 11 case, effective as of April 10, 2024. In support of this Application, the Chapter 11 Trustee respectfully states as follows:\n\n## **RELIEF REQUESTED**\n\n1. By this Application, the Chapter 11 Trustee seeks entry of an order, substantially in the form attached hereto as **Exhibit A** (the \"Proposed Order\"), expanding the retention and employment of Harneys to also serve as Cayman Islands counsel to the Chapter 11 Trustee—in addition to serving as British Virgin Islands (\"BVI\") counsel (which retention the Court approved in January 2023).\n\n2. In support of this Application, the Chapter 11 Trustee submits the *Declaration of Andrew Thorp in Support of Application of Chapter 11 Trustee for Entry of Order, Pursuant to Bankruptcy Code Sections 327, 328, and 330, Bankruptcy Rules 2014 and 2016, and Local Bankruptcy Rules 2014-1 and 2016-1, Expanding Retention and Employment of Harney Westwood and Riegels LP to Also Serve as Cayman Islands Counsel to Chapter 11 Trustee* (the \"Thorp Declaration\"), attached hereto as **Exhibit B**, which is incorporated herein by reference.\n\n### **JURISDICTION, VENUE, AND STATUTORY BASIS**\n\n3. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the *Standing Order of Reference* from the United States District Court for the District of Connecticut. This is a core proceeding within the meaning of 28 U.S.C. § 157(b).\n\n4. Venue in this District is proper pursuant to 28 U.S.C. §§ 1408 and 1409.\n\n5. The statutory basis for the relief requested in this Application are sections 327, 328, and 330 of Title 11 of the United States Code (the \"Bankruptcy Code\"), Rules 2014 and 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rules 2014-1 and 2016-1 of the Local Rules of Bankruptcy Procedure (the \"Local Bankruptcy Rules\").\n\n### **BACKGROUND**\n\n6. On February 15, 2022 (the \"Petition Date\"), the Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code.\n\n7. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the \"Committee\") in the Debtor's Chapter 11 Case.\n\n8. On July 8, 2022, the Court entered an order [Docket No. 523] granting the appointment of Luc A. Despins as the Chapter 11 Trustee in the Chapter 11 Case.\n\n9. On August 30, 2022, the Chapter 11 Trustee filed its application to retain Harneys as BVI counsel [Docket No. 807] (the \"BVI Application\"), effective as of July 31, 2022.\n\n10. On September 2, 2022, the Chapter 11 Trustee filed the supplemental declaration of Andrew Thorp in support of the Application [Docket No. 815] (the \"First Supplemental Declaration\").\n\n11. On September 13, 2022, the Chapter 11 Trustee filed the addendum to the BVI Application [Docket No. 855] to enter, on behalf of the Estate, into the director services agreement with Harneys Corporate Services Limited and Genever BVI.\n\n12. On January 4, 2023, the Court issued its order granting the BVI Application [Docket No. 1286].\n\n13. On April 6, 2023, the Chapter 11 Trustee filed the supplemental declaration of George Weston in support of the Application [Docket No. 1642] (the \"Second Supplemental Declaration\").\n\n### **HARNEYS' QUALIFICATIONS**\n\n14. Harneys is a global offshore law firm that maintains an office in, among other locations, the Cayman Islands. Harneys was founded in 1960 and has a widely diversified practice including dispute resolution, corporate and commercial law, private wealth, funds, banking and finance and regulatory and tax. Harneys' Cayman Islands office currently employs 30 attorneys, who are assisted by 2 paralegals.\n\n15. The Chapter 11 Trustee selected Harneys as his Cayman Islands counsel because of Harneys' expertise in investigations, insolvency, restructuring, fraud, bankruptcy, corporate crimes and fraud, corporate and commercial litigation matters. Harneys has substantial resources and expertise in the areas of the law that may arise in this case. **Moreover, Harneys' BVI office**\n\n**is already familiar with this chapter 11 case, as it has been assisting the Chapter 11 Trustee in his investigation into BVI entities since July 2022.** Accordingly, Harneys is ideally suited to also represent the Chapter 11 Trustee in connection with his investigation of Cayman Islands entities.\n\n## **ANTICIPATED SERVICES**\n\n16. The Chapter 11 Trustee anticipates that Harneys will render general legal services as Cayman Islands counsel, as needed throughout the course of the Chapter 11 Case, including investigations, bankruptcy, litigation, and other matters. Harneys will help the Trustee investigate several key entities under the control of the Debtor which are incorporated in the Cayman Islands, including in particular Hamilton Opportunity Fund SPC, a purported investment fund which the Trustee alleges is beneficially owned and controlled by the Debtor which has been used by the Debtor to, among other things, fund the purchase of the Debtor's mansion home located in Mahwah, New Jersey, and to control 95% of the equity of Gettr USA, Inc., operator of the social media platform, GETTR.\n\n17. The Chapter 11 Trustee requests to employ Harneys to render general legal services as Cayman Island counsel with respect to this Chapter 11 Case.\n\n18. To avoid any duplication of effort and to provide services to the Chapter 11 Trustee in the most efficient and cost-effective manner, Harneys will coordinate with Paul Hastings and NPM regarding their respective responsibilities in the Chapter 11 Case.\n\n### **COMPENSATION OF PROFESSIONALS**\n\n19. Harneys intends to apply to the Court for compensation for professional services rendered and for reimbursement of expenses incurred in connection with this Chapter 11 Case pursuant to sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, Local\n\nBankruptcy Rule 2016-1, and any other applicable rules and orders with respect to this Chapter 11 Case. Harneys will charge the Chapter 11 Trustee for its legal services on an hourly basis at its regularly applicable hourly rates for its Cayman Islands office in connection with the services required in this Chapter 11 Case.\n\n20. At present, the 2024 hourly rates of Harneys Cayman Islands are \\$320.00 for paralegal work; \\$590.00 to \\$1,015.00 for associates and counsel; and up to \\$1,300.00 for partners of the firm. Harneys' hourly rates are subject to periodic adjustments to reflect economic and other conditions.1 It is anticipated that Harneys services will primarily be provided by Ben Hobden, whose hourly rate is \\$1,300.00, Caitlin Murdock whose hourly rate is \\$910.00 and Luke Fraser, whose hourly rate is \\$910.00.\n\n21. Harneys will also bill for out-of-pocket expenses made on behalf of the Chapter 11 Trustee, including photocopying, filing fees and international couriers, in accordance with practices in this District.\n\n### **HARNEYS IS DISINTERESTED**\n\n22. To the best of the Chapter 11 Trustee's knowledge in reliance upon the Thorp Declaration, and except as disclosed therein, Harneys does not have any relationships with the Debtor, its creditors, or any other party-in-interest, their respective attorneys and accountants, the United States Trustee, or any person employed in the Office of the United States Trustee.\n\n<sup>1</sup> Harneys hourly rates are typically revised at the end of each calendar year to reflect experience, seniority, and standing. These step increases do not constitute \"rate increases\" (as the term is used in the Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases Effective as of November 1, 2013) (the \"U.S. Trustee Guidelines\"). As set forth in the Proposed Order, Harneys will provide ten business days' notice to the Debtor, the Assistant United States Trustee for the District of Connecticut (the \"U.S. Trustee\"), and counsel to the Committee and any other official committee, before implementing periodic increases, and shall file any such notice with the Court.\n\n### **BASIS FOR RELIEF REQUESTED**\n\n23. The Chapter 11 Trustee requests to expand the retention and employment of Harneys to also serve as his Cayman Islands counsel pursuant to section 327(a) of the Bankruptcy Code, which provides that a trustee, subject to the approval of the Court, may employ professional persons \"that do not hold or represent an interest adverse to the estate, and that are disinterested persons, to represent or assist the trustee in carrying out the trustee's duties under this title.\"\n\n24. Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code \"on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis.\" 11 U.S.C. § 328(a).\n\n25. Bankruptcy Rule 2014(a) provides that an application for retention include:\n\nspecific facts showing the necessity for the employment, the name of the [firm] to be employed, the reasons for the selection, the professional services to be rendered, any proposed arrangement for compensation, and, to the best of the applicant's knowledge, all of the [firm's] connections with the debtor, creditors, any other party in interest, their respective attorneys and accountants, the United States trustee.\n\n26. The Chapter 11 Trustee requires the services of Cayman counsel to exercise his responsibilities. Cayman counsel will coordinate with and assist the Chapter 11 Trustee and its lead counsel, Paul Hastings and local counsel, Neubert, Pepe & Monteith, P.C., in investigating and/or seeking discovery of Cayman Islands entities affiliated with the Debtor. Harneys will endeavor to avoid the duplication of efforts and provide services as efficiently as possible. As the Court is aware, Harneys was previously retained to serve as the Chapter 11 Trustee's BVI counsel, and, by this Application, the Chapter 11 Trustee seeks to expand that retention to also encompass services in the Cayman Islands and/or related to Cayman Islands law.\n\n27. Accordingly, the employment of Harneys as the Chapter 11 Trustee's Cayman Islands counsel, upon the terms set forth herein and in the Proposed Order, is reasonable and in the best interest of the Debtor's estate.\n\n28. The Chapter 11 Trustee submits that Harneys' hourly rates are reasonable, comparable to Harneys' hourly rates for non-bankruptcy engagements, and within the range of rates charged by comparably skilled professionals who offer the same services.\n\n29. Local Bankruptcy Rule 2014-1 provides that if \"an application to employ a professional is filed within thirty (30) days after the commencement of services provided by that professional, the application shall be deemed contemporaneously filed unless the Court orders otherwise.\" Accordingly, the Chapter 11 Trustee requests authority to retain and employ Harneys effective April 10, 2022, which was the date that Harneys' Cayman Island attorneys began providing services to the Chapter 11 Trustee.\n\n## **NOTICE**\n\n30. Notice of this Application has been given to the United States Trustee, the Debtor, the Committee, and, by electronic filing utilizing the Court's electronic filing (\"CM/ECF\") system, to all appearing parties who utilize the CM/ECF system.\n\n## **NO PRIOR REQUEST**\n\n31. No previous application for the relief requested herein has been made to this or any other Court.\n\n[*Remainder of page intentionally left blank.*]\n\nWHEREFORE, for the foregoing reasons, Luc A. Despins, the Chapter 11 Trustee,\n\nrequests that the Court enter the Proposed Order, substantially in the form attached hereto are\n\n**Exhibit A**, granting this Application and such other and further relief as the Court deems just and proper.\n\nDated: May 10, 2024 Chapter 11 Trustee for the Estate of Ho Wan Kwok\n\n*/s/ Luc A. Despins* Luc A. Despins\n\nCase 22-50073 Doc 3178 Filed 05/10/24 Entered 05/10/24 15:13:57 Page 9 of 41\n\n# **EXHIBIT A**\n\n**Proposed Order**\n\n# **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>: | Jointly Administered    |\n| ------------------------------------------------------ | :<br>x |                         |\n\n# **[PROPOSED] ORDER GRANTING APPLICATION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER, PURSUANT TO BANKRUPTCY CODE SECTIONS 327, 328, AND 330, BANKRUPTCY RULES 2014 AND 2016, AND LOCAL BANKRUPTCY RULES 2014-1 AND 2016-1, EXPANDING RETENTION AND EMPLOYMENT OF HARNEY WESTWOOD AND RIEGELS LP TO ALSO SERVE AS CAYMAN ISLANDS COUNSEL TO CHAPTER 11 TRUSTEE**\n\nUpon the application (the \"Application\")2 of Chapter 11 Trustee Luc A. Despins (the \"Chapter 11 Trustee\") in the above-captioned chapter 11 case (the \"Chapter 11 Case\") for authority to expand the retention and employment of Harney Westwood and Riegels LP (\"Harneys\") to also serve as Cayman Islands counsel to the Chapter 11 Trustee, effective as of April 10, 2024, pursuant to sections 327, 328, and 330 of title 11 of the United States Code (the \"Bankruptcy Code\"), Rules 2014 and 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\"), and Rules 2014-1 and 2016-1 of the Local Rules of Bankruptcy Procedure\n\n<sup>1</sup> The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n<sup>2</sup> Capitalized terms used but not otherwise defined herein have the meanings set forth in the Application or the Thorp Declaration (as defined below).\n\nfor the United States Bankruptcy Court for the District of Connecticut (the \"Local Bankruptcy Rules\"), all as more fully set forth in the Application; and upon consideration of the Application, the Declaration of Andrew Thorp (the \"Thorp Declaration\") and the Prior Declarations; and this Court having jurisdiction to consider the Application and the relief requested therein in accordance with 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut; and consideration of the Application and the relief requested therein being a core proceeding pursuant to 28 U.S.C. § 157(b); and venue being proper in this Court pursuant to 28 U.S.C. §§ 1408 and 1409; and the Court having found that (i) the relief requested in the Application is in the best interest of the Debtor's estate, its creditors, and all parties-in-interest, (ii) the legal and factual bases set forth in the Application, the Thorp Declaration, the Prior Declarations and the record of the hearing on the Application before this Court on \\_\\_\\_\\_\\_, 2024 establish just cause for the relief granted herein, (iii) Harneys is a \"disinterested person,\" as defined in section 101(14) of the Bankruptcy Code and as required by section 327(a) of the Bankruptcy Code, and (iv) Harneys does not hold or represent an interest adverse to the Debtor's estate; and due and sufficient notice of the Application having been given under the particular circumstances; and it appearing that no other or further notice need be given; and upon all of the proceedings had before this Court; and after due deliberation and sufficient cause appearing therefor, it is hereby ORDERED THAT:\n\n1. The Application is granted as set forth herein.\n\n2. The Chapter 11 Trustee is authorized to retain and employ Harneys as his Cayman Islands counsel effective as of April 10, 2024 on the terms set forth in the Application, the Thorp Declaration, and Prior Declarations.\n\n3. Harneys is authorized to act as the Trustee's Cayman Islands counsel and to perform those services described in the Application.\n\n4. The Debtor's estate shall be responsible for Harneys' compensation and reimbursement of expenses in the Chapter 11 Case.\n\n5. The allowance of any compensation to be paid to Harneys shall be determined in accordance with the procedures set forth in sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Bankruptcy Rule 2016-1.\n\n6. Allowance of any compensation for Harneys shall be limited to the extent of services actually performed, and expenses actually incurred, as attorney for the Debtor, and shall not include compensation for the performance of any of the trustee duties that are generally performed by a Chapter 11 trustee without the assistance of an attorney.\n\n7. Harneys shall provide no less than ten business days' notice to the Debtor, the United States Trustee, and counsel to any official committee before any increases in the rates it charges are implemented and shall file such notice with the Court.\n\n8. The Trustee and Harneys are authorized and empowered to take all actions necessary to effectuate the relief granted in this Order.\n\n9. The requirements of the Local Bankruptcy Rules are satisfied by the contents of the Application.\n\n10. To the extent the Application and the Thorp Declaration are inconsistent with this Order, the terms of this Order shall govern.\n\n11. The terms and conditions of this Order shall be immediately effective and enforceable upon its entry.\n\n12. This Court shall retain jurisdiction with respect to all matters arising from or\n\nrelated to the implementation, interpretation, and enforcement of this Order.\n\nCase 22-50073 Doc 3178 Filed 05/10/24 Entered 05/10/24 15:13:57 Page 14 of 41\n\n## **EXHIBIT B**\n\n**Thorp Declaration**\n\n# **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# **DECLARATION OF ANDREW THORP IN SUPPORT OF APPLICATION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER, PURSUANT TO BANKRUPTCY CODE SECTIONS 327, 328, AND 330, BANKRUPTCY RULES 2014 AND 2016, AND LOCAL BANKRUPTCY RULES 2014-1 AND 2016-1, EXPANDING RETENTION AND EMPLOYMENT OF HARNEY WESTWOOD AND RIEGELS LP TO ALSO SERVE AS CAYMAN ISLANDS COUNSEL TO CHAPTER 11 TRUSTEE**\n\nI, Andrew Thorp, being duly sworn, do depose and say:\n\n1. I submit this declaration (the \"Declaration\") to supplement (a) the declaration submitted to the Court on August 31, 2022 [Docket No. 807-2] (the \"Initial Declaration\"),2 (b) the declaration submitted to the Court on September 2, 2022 [Docket No. 815] (the \"First Supplemental Declaration\"), (c) the declaration of George Weston submitted to the Court on December 16, 2022 [Docket No. 1247-1] (the \"Weston Declaration\"), and (d) and the declaration of George Weston submitted to the Court on April 6, 2023 [Docket No. 1642] (the \"Second Supplemental Declaration\" and, together with the Initial Declaration, the First Supplemental\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<sup>2</sup> Capitalized terms not defined herein shall have the meanings ascribed to them in the Initial Declaration or in the Application (as defined below).\n\nDeclaration, and the Weston Declaration, the \"Prior Declarations\"), in further support of the Chapter 11 Trustee's application to expand the retention and employment of Harney Westwood and Riegels LP (\"Harneys\") to also serve as Cayman Islands counsel to the Chapter 11 Trustee (the \"Application\"). I hereby supplement the Prior Declarations as follows:\n\n2. Harneys is a global offshore law firm that maintains an office in the Cayman Islands. Harneys was founded in 1960 and has a widely diversified practice including dispute resolution, corporate and commercial law, private wealth, funds, banking and finance and regulatory and tax. The Cayman Islands office currently employs 30 attorneys, who are assisted by 2 paralegals.\n\n3. Harneys has expertise in investigations, insolvency, restructuring, fraud, bankruptcy, corporate crimes and fraud, corporate and commercial litigation matters. Harneys is well suited for the type of representation required by the Chapter 11 Trustee. Harneys has substantial resources and expertise in the areas of the law that may arise in this case.\n\n4. Harneys will render general legal services as Cayman Islands counsel, as needed throughout the course of the Chapter 11 Case, including investigations, bankruptcy, litigation, and other matters. Harneys will help the Trustee investigate several key entities under the control of the Debtor which are incorporated in the Cayman Island, including in particular Hamilton Opportunity Fund SPC, a purported investment fund which the Trustee alleges is beneficially owned and controlled by the Debtor which has been used by the Debtor to, among other things, fund the purchase of the Debtor's mansion home located in Mahwah, New Jersey, and to control 95% of the equity of Gettr USA, Inc., operator of the social media platform, GETTR.\n\n5. Harneys will render general legal services as Cayman Island counsel with respect to this Chapter 11 Case.\n\n6. Harneys has experience with liaising and working cooperatively with overseas lead counsel by assisting with compliance with Cayman Island rules and procedures, attending to routine and administrative matters as they arise, and otherwise providing services as may be required by lead counsel and in the best interests of its clients, all in a manner that promotes efficiency and avoids any unnecessary duplication of efforts by counsel.\n\n7. Harneys intends to apply to the Court for compensation for professional services rendered and for reimbursement of expenses incurred in connection with this Chapter 11 Case pursuant to sections 330 and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, Local Bankruptcy Rule 2016-1, and any other applicable rules and orders with respect to this Chapter 11 Case. Harneys will charge the Chapter 11 Trustee for its legal services on an hourly basis at its regularly applicable hourly rates for its Cayman Islands office in connection with the services required in this Chapter 11 Case.\n\n8. At present, the 2024 hourly rates of Harneys Cayman Islands are \\$320.00 for paralegal work; \\$590.00 to \\$1,015.00 for associates and counsel; and up to \\$1,300.00 for partners of the firm. Harneys' hourly rates are subject to periodic adjustments to reflect economic and other conditions.3 It is anticipated that Harneys services will primarily be\n\n<sup>3</sup> Harneys hourly rates are typically revised at the end of each calendar year to reflect experience, seniority, and standing. These step increases do not constitute \"rate increases\" (as the term is used in the Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases Effective as of November 1, 2013) (the \"U.S. Trustee Guidelines\"). As set forth in the Proposed Order, Harneys will provide ten business days' notice to the Debtor, the Assistant United States Trustee for the District of Connecticut (the \"U.S. Trustee\"), and counsel to the Committee and any other official committee, before implementing periodic increases, and shall file any such notice with the Court.\n\nprovided by Ben Hobden, whose hourly rate is \\$1,300.00, Luke Fraser whose hourly rate is \\$910.00 and Caitlin Murdock, whose hourly rate is \\$910.00.\n\n9. Harneys will also bill for out-of-pocket expenses made on behalf of the Chapter 11 Trustee, including photocopying, filing fees and international couriers, in accordance with practices in this District.\n\n10. Subsequent to Harneys' appointment as BVI counsel and proposed retention as Cayman Islands counsel, and upon review of the updated schedule of parties in interest (the \"Interested Parties\"), a copy of which is attached hereto as **Schedule 1**, I had Harneys conflicts team perform additional conflicts checks on all Interested Parties. Based on the results of the additional conflicts checks, I believe neither Harneys nor any of its attorneys, including me, has any connections (as that term is used in Bankruptcy Rule 2014), with any of the Interested Parties, except as previously disclosed in the Prior Declarations and except as follows:\n\n> a. A number of Interested Parties are banks, financial institutions, and large corporations, namely, Amazon Web Services LLC, Amazon Web Services, Inc., American Express Company, Bank of Montreal, BSI Group LLC, Canadian Imperial Bank of Commerce, Capital One, NA, Charles Schwab, City National Bank, Deltec Bank & Trust Limited, East West Bank, Federal Express Corporation, Meta Platforms Inc., PNC Bank, U.S. Bank National Association, and Wells Fargo Bank, N.A. (the \"Additional Financial Institutions and Corporations\"). Harneys currently represents or in the past represented the Additional Financial Institutions and Corporations in matters which, as far as I am aware after reasonable inquiry, are unrelated to the Debtor;\n\n- b. A number of Interested Parties are law firms, namely, Christodoulos G. Vassiliades & Co. LLC, Forbes Hare LLP, Ogier, Paul Weiss Rifkind Wharton & Garrison LLP, and Stroock & Stroock & Lavan LLP (the \"Additional Law Firms\"). Harneys currently represents or in the past represented the Additional Law Firms in matters which, as far as I am aware after reasonable inquiry, are unrelated to the Debtor;\n- c. Harneys represents an individual named Andrew Childe in matters which, as far as I am aware after reasonable inquiry, are unrelated to the Debtor; and\n- d. Harneys represents the fiduciary service firm FFP (BVI) Limited in matters which, as far as I am aware after reasonable inquiry, are unrelated to the Debtor.<sup>4</sup>\n\n11. I declare under penalty of perjury under 28 U.S.C. § 1746 that the foregoing is true and correct.\n\nDated: May 10, 2024, at Tortola, British Virgin Islands\n\nAndrew Thorp\n\n<sup>4</sup> In addition to the foregoing disclosures, I am aware that Harneys previously represented a Wei Zhang, who shares a name with an Interested Party. I was unable to verify that it was not the same individual, but in any event the matter closed approximately three years ago and was unrelated to the Debtor.\n\n### **SCHEDULE 1**\n\n## **SCHEDULE OF PARTIES IN INTEREST – IN RE KWOK**\n\n#### **20 LARGEST UNSECURED CREDITORS**\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO YUE HUA ZHU SHI XIONG XIAN WEI YE HUIZEN WANG\n\n#### **DEBTOR, FAMILY MEMBERS, AND CERTAIN RELATED ENTITIES**\n\nHO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO) HING CH NGOK/YUE QINGZHI QIANG GUO (A.K.A. MILESON GUO) MEI GUO/MEI GUI HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC\n\n#### **BANKRUPTCY JUDGE AND U.S. TRUSTEE PERSONNEL**\n\nHONORABLE JULIE A. MANNING WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH H. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS\n\n#### **OTHER INTERESTED PARTIES**\n\n1245 FACTORY PLACE, LLC 12476517 CANADA SOCIETY 1322089 B.C. LTD. 1332156 B.C. LTD 17 MILES, LLC 2 B PACKING LLC 270 W. 39TH ST. CO., LLC 2LAWRENCE RIVER 3 COLUMBUS CIRCLE LLC 5780 SAGUARO LLC 7 NOD HILL LLC, 7 STAR EAST NY LLC 9 EAST 40TH STREET LLC A.Z. BIGIOTTERIE S.A.S. DI ZANUTTO GABRIELE & C. AAGV LIMITED AARON A. MITCHELL AARON A. ROMNEY ABRAMS FENSTERMAN, LLP ACA CAPITAL GROUP LIMITED ACA CAPITAL LIMITED ACA INVESTMENT FUND ACA INVESTMENT MANAGEMENT LTD. ACASS CANADA LTD. ACE DECADE HOLDINGS LIMITED ADAM CHEN NI AFFILIATED ADJUSTMENT GROUP, LTD. AGORA LAB, INC. AI GROUP HOLDINGS INC., AIG PROPERTY CASUALTY COMPANY AKERMAN LLP ALEX HADJICHARALAMBOUS ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALFONSO GLOBAL VENTURES LIMITED ALLIED CAPITAL GLOBAL LIMITED ALPINE FIDUCIARIES SA AMAZING SKY AVIATION LIMITED AMAZON WEB SERVICES LLC AMAZON WEB SERVICES, INC. AMAZON.COM INC. AMERICAN ARBITRATION ASSOCIATION, INC. AMERICAN EXPRESS COMPANY AMY BUCK AN HONG ANA C. IZQUIERDO-HENN ANDREW CHILDE ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANN MARIE LEE ANTHEM HEALTH PLANS, INC. ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. APPSFLYER INC APSLEY YACHTS LIMITED\n\nARETHUSA FORSYTH ARI CASPER ARRI AMERICAS INC. ART WOLFE, INC. ASAP SRL ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED AVIATION E LLP AVIATION TRUST COMPANY LLC AXOS BANK AXOS FINANCIAL, INC. B&H FOTO & ELECTRONICS CORP. 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ZHANG LIN ZHANG WEI ZHENG RUI HE ZHENG WU (A/K/A BRUNO WA) ZHENGHUA SHEN ZHENGJUN DONG\n\nZHENPENG LI ZHIXUAM LI ZHIXUAN LI ZHIZHE \"FRANK\" DONG ZHONGYI MA ZHOU BAOJIN ZHOU HAI YANG ZHUOER \"JOE\" WANG ZI YE ZIBA LIMITED ZIHAN LIU ZIKUN WANG","body_zh":"美国康涅狄格联邦破产法院布里奇波特分院\n\n------------------------------------------------------　x\n\n关于：　:\n:　第11章\nHO WAN KWOK（郭文贵），　:\n:\n:　案号 22-50073 (JAM)\n债务人。　:\n\n------------------------------------------------------　x\n第11章受托人根据《破产法典》第327、328和330条、《破产程序规则》第2014和2016条以及《地方破产程序规则》第2014-1和2016-1条申请作出命令，将对Harney Westwood and Riegels LP（Harneys律师事务所）的留任及聘用范围扩大至同时担任第11章受托人的开曼群岛法律顾问\n\nLuc A. Despins先生以其在上述所列Ho Wan Kwok（郭文贵）（以下简称“债务人”）第11章案件（以下简称“第11章案件”）中获任命的第11章受托人（以下简称“第11章受托人”）身份，特此提交本申请（以下简称“本申请”），请求本院将第11章受托人对Harney Westwood and Riegels LP（以下简称“Harneys”）律师事务所的聘用范围扩大至同时就本第11章案件担任第11章受托人的开曼群岛法律顾问，自2024年4月10日起生效。为支持本申请，第11章受托人谨陈述如下：\n请求的救济\n\n1. 第11章受托人通过本申请请求作出一项命令，其实质形式如随附附件A（以下简称“拟议命令”）所示，将对Harneys的留任及聘用范围扩大至同时担任第11章受托人的开曼群岛法律顾问——除担任英属维尔京群岛（“BVI”）法律顾问外（本院已于2023年1月批准该项留任）。\n\n2. 为支持本申请，第11章受托人提交随附于此作为附件B的《Andrew Thorp（安德鲁·索普）关于支持第11章受托人根据〈破产法典〉第327、328和330条、〈破产程序规则〉第2014和2016条以及〈地方破产程序规则〉第2014-1和2016-1条申请作出命令，将对Harney Westwood and Riegels LP的留任及聘用范围扩大至同时担任第11章受托人的开曼群岛法律顾问的声明》（以下简称“Thorp声明”），该声明通过援引纳入本文。\n管辖权、审理地及法定依据\n\n3. 本院依据28 U.S.C. §§ 157和1334以及United States District Court for the District of Connecticut（美国康涅狄格联邦地区法院）的移送常设命令，对本事项具有管辖权。本事项属于28 U.S.C. § 157(b)所称的核心程序。\n\n4. 依据28 U.S.C. §§ 1408和1409，本地区为适格审理地。\n\n5. 本申请所请求救济的法定依据为《美国法典》第11编（以下简称“《破产法典》”）第327、328和330条、《联邦破产程序规则》（以下简称“《破产程序规则》”）第2014和2016条，以及《地方破产程序规则》（以下简称“《地方破产程序规则》”）第2014-1和2016-1条。\n背景\n\n6. 2022年2月15日（以下简称“申请日”），债务人向本院提交了根据《破产法典》第11章请求救济的自愿申请书。\n\n7. 2022年3月21日，United States Trustee（美国受托人）在债务人的第11章案件中任命了无担保债权人正式委员会（以下简称“委员会”）。\n\n8. 2022年7月8日，本院作出命令[Docket No. 523]，批准在第11章案件中任命Luc A. Despins担任第11章受托人。\n\n9. 2022年8月30日，第11章受托人提交了聘用Harneys担任BVI法律顾问的申请[Docket No. 807]（以下简称“BVI申请”），自2022年7月31日起生效。\n\n10. 2022年9月2日，第11章受托人提交了Andrew Thorp支持本申请的补充声明[Docket No. 815]（以下简称“第一次补充声明”）。\n\n11. 2022年9月13日，第11章受托人提交了BVI申请的附录[Docket No. 855]，以代表遗产与Harneys Corporate Services Limited（Harneys公司服务有限公司）和Genever BVI（Genever BVI）订立董事服务协议。\n\n12. 2023年1月4日，本院作出批准BVI申请的命令[Docket No. 1286]。\n\n13. 2023年4月6日，第11章受托人提交了George Weston（乔治·韦斯顿）支持本申请的补充声明[Docket No. 1642]（以下简称“第二次补充声明”）。\nHARNEYS的资质\n\n14. Harneys是一家全球性离岸律师事务所，在包括开曼群岛在内的多个地点设有办事处。Harneys成立于1960年，业务范围广泛多元，包括争议解决、公司及商事法、私人财富、基金、银行与金融、监管及税务。Harneys的开曼群岛办事处目前雇有30名律师，并由2名律师助理提供协助。\n\n15. 第11章受托人选定Harneys担任其开曼群岛法律顾问，是因为Harneys在调查、破产清算、重组、欺诈、破产、公司犯罪及欺诈、公司及商事诉讼事项方面具有专长。Harneys在本案可能涉及的法律领域拥有大量资源和专业知识。此外，Harneys的BVI办事处自2022年7月以来一直协助第11章受托人调查BVI实体，因而已熟悉本第11章案件。因此，Harneys尤为适合同时代表第11章受托人开展其对开曼群岛实体的调查。\n预期服务\n\n16. 第11章受托人预计，Harneys将视第11章案件进程中的需要，作为开曼群岛法律顾问提供一般法律服务，包括调查、破产、诉讼及其他事项。Harneys将协助受托人调查数个由债务人控制且在开曼群岛注册成立的关键实体，特别包括Hamilton Opportunity Fund SPC（汉密尔顿机会基金SPC）；该基金据称为一项投资基金，受托人主张其由债务人实益拥有并控制，且债务人曾利用该基金从事包括资助购买债务人位于New Jersey（新泽西州）Mahwah（马瓦）的豪宅，以及控制社交媒体平台GETTR运营商Gettr USA, Inc.（Gettr USA公司）95%股权在内的事项。\n\n17. 第11章受托人请求聘用Harneys就本第11章案件作为开曼群岛法律顾问提供一般法律服务。\n\n18. 为避免工作重复，并以最有效率及最具成本效益的方式向第11章受托人提供服务，Harneys将就其各自在第11章案件中的职责与Paul Hastings（保罗·黑斯廷斯律师事务所）及NPM协调。\n专业人士报酬\n\n19. Harneys拟依据《破产法典》第330和331条、《破产程序规则》第2016条、《地方破产程序规则》第2016-1条以及与本第11章案件有关的任何其他适用规则和命令，向本院申请就本第11章案件所提供的专业服务取得报酬，并获偿所发生的费用。Harneys将就本第11章案件所需服务，按照其开曼群岛办事处通常适用的小时费率，以小时计费方式向第11章受托人收取法律服务费用。\n\n20. 目前，Harneys开曼群岛办事处2024年的小时费率为：律师助理工作\\$320.00；初级律师及顾问律师\\$590.00至\\$1,015.00；事务所合伙人最高\\$1,300.00。Harneys的小时费率可定期调整，以反映经济及其他状况。1 预计Harneys的服务将主要由Ben Hobden（本·霍布登）提供，其小时费率为\\$1,300.00；由Caitlin Murdock（凯特琳·默多克）提供，其小时费率为\\$910.00；以及由Luke Fraser（卢克·弗雷泽）提供，其小时费率为\\$910.00。\n\n21. Harneys还将根据本地区的惯例，就代表第11章受托人垫付的费用开具账单，包括复印费、提交费及国际快递费。\nHARNEYS无利害关系\n\n22. 据第11章受托人基于Thorp声明所知，且除其中披露者外，Harneys与债务人、其债权人或任何其他利益相关方、其各自的律师和会计师、美国受托人或美国受托人办公室雇用的任何人员不存在任何关系。\n\n1 Harneys的小时费率通常在每个日历年度末修订，以反映经验、资历和声望。这些阶梯式增加不构成“费率增加”（该术语见于自2013年11月1日起生效的《美国受托人审查大型第11章案件中律师根据11 U.S.C. § 330提交的报酬及费用偿还申请指南》）（以下简称“《美国受托人指南》”）。如拟议命令所载，Harneys将在实施定期增加前十个工作日通知债务人、康涅狄格地区助理美国受托人（以下简称“美国受托人”）以及委员会和任何其他正式委员会的律师，并应向本院提交任何该等通知。\n请求救济的依据\n\n23. 第11章受托人请求根据《破产法典》第327(a)条扩大对Harneys的留任及聘用范围，使其同时担任其开曼群岛法律顾问。该条规定，受托人经本院批准，可以聘用“不持有或代表与遗产利益相冲突的利益，并且为无利害关系人士”的专业人员，以代表或协助受托人履行本编规定的受托人职责。\n\n24. 根据《破产法典》第328(a)条，经破产法院批准，受托人可以根据《破产法典》第327(a)条，“以任何合理的聘用条款和条件聘用专业人员，包括预付聘用费、按小时计费、固定费用或百分比费用，或风险代理费。”11 U.S.C. § 328(a)。\n\n25. 《破产程序规则》第2014(a)条规定，留任申请应包括：\n\n显示聘用必要性的具体事实、拟聘用的[事务所]名称、选择理由、将提供的专业服务、任何拟议的报酬安排，以及据申请人所知，该[事务所]与债务人、债权人、任何其他利益相关方、其各自的律师和会计师、美国受托人的所有关系。\n\n26. 第11章受托人为履行其职责，需要开曼群岛法律顾问的服务。开曼群岛法律顾问将与第11章受托人及其主办律师Paul Hastings和当地律师Neubert, Pepe & Monteith, P.C.（纽伯特、佩佩及蒙泰思律师事务所）协调并协助其调查和/或就与债务人关联的开曼群岛实体寻求证据开示。Harneys将努力避免工作重复，并尽可能高效地提供服务。如本院所知，Harneys此前已被留任担任第11章受托人的BVI法律顾问；第11章受托人通过本申请请求扩大该项留任，以同时涵盖在开曼群岛提供的服务和/或与开曼群岛法律有关的服务。\n\n27. 因此，按照本文及拟议命令所载条款聘用Harneys担任第11章受托人的开曼群岛法律顾问，属合理且符合债务人遗产的最佳利益。\n\n28. 第11章受托人主张，Harneys的小时费率合理，可与Harneys就非破产委托事项收取的小时费率相比，并处于提供相同服务的具备相当技能的专业人士所收取费率的范围内。\n\n29. 地方破产规则 2014-1 规定，如“聘用专业人士的申请在该专业人士开始提供服务后三十（30）日内提出，则除非法院另有命令，该申请应视为与服务开始同时提出。”因此，第 11 章受托人请求授权其自 April 10, 2022 起聘用 Harneys，该日期为 Harneys 的开曼群岛律师开始向第 11 章受托人提供服务之日。\n\n通知\n\n30. 本申请的通知已送达美国受托人、债务人、委员会，并已通过法院电子提交（“CM/ECF”）系统向所有使用 CM/ECF 系统的出庭当事人送达。\n\n此前未提出请求\n\n31. 此前未曾向本法院或任何其他法院提出过本申请所请求救济的申请。\n\n［本页其余部分特意留白。］\n\n因此，基于上述理由，第 11 章受托人 Luc A. Despins 请求法院作出拟议命令，其形式实质上如随附的附件 A 所示，准予本申请，并给予法院认为公正和适当的其他及进一步救济。\n\n日期：May 10, 2024    Ho Wan Kwok（郭文贵）财产的第 11 章受托人\n\n/s/ Luc A. Despins    Luc A. Despins\n\nCase 22-50073 Doc 3178 Filed 05/10/24 Entered 05/10/24 15:13:57 Page 9 of 41\n\n附件 A\n\n拟议命令\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------　x\n\n关于：　:\n:　第 11 章\nHO WAN KWOK（郭文贵）等，1　:\n:　Case No. 22-50073 (JAM)\n债务人。　:\n:　合并管理\n\nx\n\n［拟议］命令：准许第 11 章受托人依据《破产法典》第 327、328 和 330 条、破产规则 2014 和 2016 以及地方破产规则 2014-1 和 2016-1 提出的申请，扩大对 HARNEY WESTWOOD AND RIEGELS LP 的留任及聘用，使其亦担任第 11 章受托人的开曼群岛法律顾问\n\n兹因第 11 章受托人 Luc A. Despins（“第 11 章受托人”）在上述标题所示第 11 章案件（“第 11 章案件”）中提出申请（“申请”）2，请求授权扩大对 Harney Westwood and Riegels LP（“Harneys”）的留任及聘用，使其亦自 April 10, 2024 起担任第 11 章受托人的开曼群岛法律顾问，该申请依据《美国法典》第 11 编（“破产法典”）第 327、328 和 330 条、《联邦破产程序规则》（“破产规则”）第 2014 和 2016 条以及美国康涅狄格州联邦破产法院《地方破产程序规则》第 2014-1 和 2016-1 条（“地方破产规则”）提出，详情载于申请；并经审议申请、Andrew Thorp（安德鲁·索普）声明（“Thorp 声明”）及先前声明；且本法院根据 28 U.S.C. §§ 157 和 1334 以及美国康涅狄格州联邦地区法院的移送常设命令，对审议申请及其中请求的救济具有管辖权；且对申请及其中请求救济的审议，根据 28 U.S.C. § 157(b) 构成核心程序；且根据 28 U.S.C. §§ 1408 和 1409，本法院为适当审理地；且法院认定：(i) 申请所请求的救济符合债务人财产、其债权人及所有利害关系人的最佳利益，(ii) 申请、Thorp 声明、先前声明以及本法院于 ______, 2024 就申请举行听证会的记录中所载的法律及事实依据，确立了准予本命令所载救济的正当理由，(iii) Harneys 属于《破产法典》第 101(14) 条所定义且第 327(a) 条所要求的“无利害关系人”，以及 (iv) Harneys 不持有或代表与债务人财产相冲突的利益；且在具体情形下已就申请给予适当和充分的通知；且看来无需给予任何其他或进一步通知；且经本法院进行的一切程序；并经适当审议且有充分理由，现命令如下：\n\n1. 准予本申请，但以本命令所载内容为限。\n\n2. 授权第 11 章受托人自 April 10, 2024 起，按照申请、Thorp 声明及先前声明所载条款，留任并聘用 Harneys 作为其开曼群岛法律顾问。\n\n3. 授权 Harneys 担任受托人的开曼群岛法律顾问，并提供申请中所述的服务。\n\n4. 债务人财产应负责 Harneys 在第 11 章案件中的报酬及费用偿还。\n\n5. 应付给 Harneys 的任何报酬之核准，应依照《破产法典》第 330 和 331 条、破产规则 2016 以及地方破产规则 2016-1 所规定的程序确定。\n\n6. 对 Harneys 任何报酬的核准，应限于其作为债务人律师实际提供的服务及实际发生的费用，且不得包括通常由第 11 章受托人在无律师协助下履行的任何受托人职责所对应的报酬。\n\n7. 在实施其所收取费率的任何上调前，Harneys 应至少提前十个营业日通知债务人、美国受托人及任何正式委员会的律师，并应向法院提交该通知。\n\n8. 授权并赋予受托人和 Harneys 采取一切必要行动，以落实本命令所准予的救济。\n\n9. 申请的内容已满足地方破产规则的要求。\n\n10. 如申请及 Thorp 声明与本命令不一致，应以本命令的条款为准。\n\n11. 本命令的条款和条件应于其登记后立即生效并可执行。\n\n12. 本法院应保留对因执行、解释和实施本命令而产生或与之有关的一切事项的管辖权。\n\nCase 22-50073 Doc 3178 Filed 05/10/24 Entered 05/10/24 15:13:57 Page 14 of 41\n\n附件 B\n\nThorp 声明\n\n美国康涅狄格州联邦破产法院布里奇波特分院\n\n------------------------------------------------------　x\n\n关于：　:\n:　第 11 章\nHO WAN KWOK（郭文贵）等，1　:\n:　Case No. 22-50073 (JAM)\n债务人。　:\n:\n:　合并管理\n------------------------------------------------------　x\n\nANDREW THORP 为支持第 11 章受托人依据《破产法典》第 327、328 和 330 条、破产规则 2014 和 2016 以及地方破产规则 2014-1 和 2016-1 提出的申请、请求作出命令扩大对 HARNEY WESTWOOD AND RIEGELS LP 的留任及聘用，使其亦担任第 11 章受托人的开曼群岛法律顾问而作出的声明\n\n本人 Andrew Thorp，经依法宣誓，特此声明如下：\n\n1. 本人提交本声明（“本声明”），以补充：(a) 于 August 31, 2022 向法院提交的声明［Docket No. 807-2］（“初始声明”），2 (b) 于 September 2, 2022 向法院提交的声明［Docket No. 815］（“第一份补充声明”），(c) George Weston（乔治·韦斯顿）于 December 16, 2022 向法院提交的声明［Docket No. 1247-1］（“Weston 声明”），以及 (d) George Weston 于 April 6, 2023 向法院提交的声明［Docket No. 1642］（“第二份补充声明”，并与初始声明、第一份补充声明及 Weston 声明合称“先前声明”），以进一步支持第 11 章受托人提出的申请，即扩大对 Harney Westwood and Riegels LP（“Harneys”）的留任及聘用，使其亦担任第 11 章受托人的开曼群岛法律顾问（“申请”）。本人特此对先前声明作如下补充：\n\n2. Harneys 是一家在开曼群岛设有办事处的全球离岸律师事务所。Harneys 成立于 1960 年，业务广泛多元，包括争议解决、公司与商事法、私人财富、基金、银行与金融以及监管与税务。开曼群岛办事处目前雇用 30 名律师，并由 2 名律师助理协助。\n\n3. Harneys 在调查、无力偿债、重组、欺诈、破产、公司犯罪和欺诈、公司及商事诉讼事项方面具有专业知识。Harneys 非常适合第 11 章受托人所需的代理类型。Harneys 在本案中可能涉及的法律领域拥有大量资源和专业知识。\n\n4. Harneys 将在第 11 章案件过程中按需作为开曼群岛法律顾问提供一般法律服务，包括调查、破产、诉讼及其他事项。Harneys 将协助受托人调查受债务人控制且于开曼群岛注册成立的若干关键实体，尤其包括 Hamilton Opportunity Fund SPC，该实体据称为一项投资基金，受托人主张其由债务人实益拥有和控制，且债务人曾利用该基金从事包括资助购买债务人位于新泽西州 Mahwah 的豪宅住所，以及控制社交媒体平台 GETTR 的运营商 Gettr USA, Inc. 95% 的股权等事项。\n\n5. Harneys 将就本第 11 章案件作为开曼群岛法律顾问提供一般法律服务。\n\n6. Harneys 具有与境外主办律师联络并合作工作的经验，包括协助遵守开曼群岛的规则和程序、在日常及行政事务出现时予以处理，以及以主办律师可能要求且符合其客户最佳利益的其他方式提供服务；所有此等服务均以提高效率并避免律师工作出现任何不必要重复的方式进行。\n\n7. Harneys（哈尼律师事务所）拟根据《破产法》第330条和第331条、《破产程序规则》第2016条、当地《破产程序规则》第2016-1条，以及与本第11章案件有关的任何其他适用规则和命令，就其在本第11章案件中提供的专业服务申请补偿，并就所发生的费用申请偿还。Harneys将就本第11章案件所需服务，按照其开曼群岛办公室通常适用的小时费率，以小时为基础向第11章受托人收取法律服务费用。\n\n8. 目前，Harneys Cayman Islands在2024年的小时费率为：律师助理工作为$320.00；初级律师和顾问律师为$590.00至$1,015.00；律所合伙人为最高$1,300.00。Harneys的小时费率可定期调整，以反映经济及其他状况。3 预计Harneys提供的服务将主要由以下人员提供：\n\n3 Harneys的小时费率通常在每个日历年年底修订，以反映经验、资历和地位。这些阶梯式增加不构成“费率增加”（该术语的含义见《自2013年11月1日起生效的美国受托人审查大型第11章案件中律师根据11 U.S.C. § 330提交的补偿及费用偿还申请指南》）（下称“美国受托人指南”）。如拟议命令所载，Harneys将在实施定期增加之前十个工作日向债务人、康涅狄格地区助理美国受托人（下称“美国受托人”）以及委员会和任何其他正式委员会的律师发出通知，并应向法院提交任何该等通知。\n\n由Ben Hobden提供，其小时费率为$1,300.00；Luke Fraser提供，其小时费率为$910.00；以及Caitlin Murdock提供，其小时费率为$910.00。\n\n9. Harneys还将按照本地区的惯例，就代表第11章受托人支付的实际支出进行计费，包括复印费、提交费用和国际快递费用。\n\n10. 在Harneys被任命为英属维尔京群岛法律顾问并拟获聘为开曼群岛法律顾问后，且在审阅更新后的利害关系方名单（下称“利害关系方”）后——该名单副本作为附表1附于本文件——我要求Harneys的利益冲突团队对所有利害关系方进行额外的利益冲突核查。根据额外利益冲突核查的结果，我认为，Harneys及其任何律师，包括本人，均与任何利害关系方不存在任何关联（该术语见《破产程序规则》第2014条），但先前声明中已披露的关联及下列情形除外：\n\na. 若干利害关系方为银行、金融机构和大型公司，即Amazon Web Services LLC、Amazon Web Services, Inc.、American Express Company、Bank of Montreal、BSI Group LLC、Canadian Imperial Bank of Commerce、Capital One, NA、Charles Schwab、City National Bank、Deltec Bank & Trust Limited、East West Bank、Federal Express Corporation、Meta Platforms Inc.、PNC Bank、U.S. Bank National Association和Wells Fargo Bank, N.A.（下称“其他金融机构和公司”）。据我在合理查询后所知，Harneys目前或过去曾在与债务人无关的事项中代理其他金融机构和公司；\n\nb. 若干利害关系方为律师事务所，即Christodoulos G. Vassiliades & Co. LLC、Forbes Hare LLP、Ogier、Paul Weiss Rifkind Wharton & Garrison LLP和Stroock & Stroock & Lavan LLP（下称“其他律师事务所”）。据我在合理查询后所知，Harneys目前或过去曾在与债务人无关的事项中代理其他律师事务所；\n\nc. 据我在合理查询后所知，Harneys在与债务人无关的事项中代理一名名为Andrew Childe的个人；以及\n\nd. 据我在合理查询后所知，Harneys在与债务人无关的事项中代理受托服务公司FFP (BVI) Limited。4\n\n11. 我根据28 U.S.C. § 1746，在伪证罪处罚的约束下声明，上述内容真实且正确。\n\n日期：May 10, 2024，地点：英属维尔京群岛托托拉岛\n\nAndrew Thorp\n\n4 除上述披露外，我知悉Harneys此前曾代理一名Wei Zhang，其姓名与一名利害关系方相同。我无法核实其并非同一人，但无论如何，该事项约在三年前已结案，且与债务人无关。\n\n附表1\n\nKWOK案利害关系方名单\n\n20名最大无担保债权人\n\nPACIFIC ALLIANCE ASIA OPPORTUNITY GOLDEN SPRING NEW YORK RUI MA CHENG JIAN WU JIAN SHE NING YE GUO BAOSHENG YAN LAN & WU ZHENG HONG QI QU NAN TONG SI JIAN JIAN GONG YAN ZHAO YUA HUA ZHUANG SHI LIEHONG ZHUANG/XIAO YAN ZHU WEICAN MENG/BOXUN INC. SAMUEL NUNBERG LAMP CAPITAL LLC JUN CHEN AKA JONATHAN HO YUE HUA ZHU SHI XIONG XIAN WEI YE HUIZEN WANG\n\n债务人、家庭成员及若干关联实体\n\nHO WAN KWOK (A.K.A MILES GWOK, MILES GUO AND WENGUI GUO) HING CH NGOK/YUE QINGZHI QIANG GUO (A.K.A. MILESON GUO) MEI GUO/MEI GUI HK INTERNATIONAL FUNDS INVESTMENTS (USA) LIMITED, LLC BRAVO LUCK LIMITED GENEVER HOLDINGS CORPORATION GENEVER HOLDINGS LLC\n\n破产法官和美国受托人员\n\nHONORABLE JULIE A. MANNING WILLIAM HARRINGTON KIM L. MCCABE HOLLEY CLAIBORN JOSEPH H. FLAMINI ERIN HOGAN STEVEN MACKEY FRANK MARINO JENNIFER J. MOREY NICOLE NEELY SHARON WARNER JOHN GERVAIS\n\n其他利害关系方\n\n1245 FACTORY PLACE, LLC 12476517 CANADA SOCIETY 1322089 B.C. LTD. 1332156 B.C. LTD 17 MILES, LLC 2 B PACKING LLC 270 W. 39TH ST. CO., LLC 2LAWRENCE RIVER 3 COLUMBUS CIRCLE LLC 5780 SAGUARO LLC 7 NOD HILL LLC, 7 STAR EAST NY LLC 9 EAST 40TH STREET LLC A.Z. BIGIOTTERIE S.A.S. DI ZANUTTO GABRIELE & C. AAGV LIMITED AARON A. MITCHELL AARON A. ROMNEY ABRAMS FENSTERMAN, LLP ACA CAPITAL GROUP LIMITED ACA CAPITAL LIMITED ACA INVESTMENT FUND ACA INVESTMENT MANAGEMENT LTD. ACASS CANADA LTD. ACE DECADE HOLDINGS LIMITED ADAM CHEN NI AFFILIATED ADJUSTMENT GROUP, LTD. AGORA LAB, INC. AI GROUP HOLDINGS INC., AIG PROPERTY CASUALTY COMPANY AKERMAN LLP ALEX HADJICHARALAMBOUS ALFA GLOBAL VENTURES LIMITED ALFONSO GLOBAL LIMITED ALFONSO GLOBAL VENTURES LIMITED ALLIED CAPITAL GLOBAL LIMITED ALPINE FIDUCIARIES SA AMAZING SKY AVIATION LIMITED AMAZON WEB SERVICES LLC AMAZON WEB SERVICES, INC. AMAZON.COM INC. AMERICAN ARBITRATION ASSOCIATION, INC. AMERICAN EXPRESS COMPANY AMY BUCK AN HONG ANA C. IZQUIERDO-HENN ANDREW CHILDE ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANN MARIE LEE ANTHEM HEALTH PLANS, INC. ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. APPSFLYER INC APSLEY YACHTS LIMITED\n\nARETHUSA FORSYTH ARI CASPER ARRI AMERICAS INC. ART WOLFE, INC. ASAP SRL ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED AVIATION E LLP AVIATION TRUST COMPANY LLC AXOS BANK AXOS FINANCIAL, INC. B&H FOTO & ELECTRONICS CORP. BAC CAPITAL LLC BAIQIAO TANG A/K/A TANG BAIQIAO BAKER HOSTETLER LLP BANCO POPULAR DE PUERTORICO BANK OF AMERICA BANK OF CHINA – NEW YORK BRANCH AND/OR BANK OF CHINA LIMITED BANK OF MONTREAL BANK OF THE WEST BANNON STRATEGIC ADVISORS, INC. BARCLAY DAMON LLP BARCLAYS BANK PLC BEIJING BI HAI GE LIN YUAN LIN LU HUA, LTD. BEIJING CHENG JIAN WU JIAN SHE GROUP, LTD. BEIJING FU LE HONG MA JIAN ZHU ZHUANG SHI GONG CHENG, LTD. BEIJING PANGU INVESTMENT CO. BEIJING ZENITH HOLDINGS CO. BEIJING ZHONG XIAN WEI YE STAINLESS DECORATION CENTER BEILE LI BELLERIVE ATTORNEYS AT LAW BENHAR OFFICE INTERIORS LLC BENTO TECHNOLOGIES, INC. BERING YACHTS, LLC BERKELEY ROWE LIMITED BERNARDO ENRIQUEZ BESTVIEW1 PTY LTD BINGNAN CUI BINGSHANG JIAO BLACKTHORN FINANCEN INC. BLUE CAPITAL BLUEBERRY BUILDERS, LLC BNY MELLON, N.A. BOARDWALK MOTOR IMPORTS, LLC BOHONNON LAW FIRM BOIES SCHILLER BONNIE C. MANGAN BOOMING SAIL NEW YORK LLC BOXUN INC. BRANCH BRAVO LUCK LIMITED BRENT PETRO INC. BRIAN HOFMEISTER BROWN HARRIS STEVENS BROWN RUDNICK, LLP BRUNE LAW PC\n\nBSA STRATEGIC FUND BSA STRATEGIC FUND I BSI GROUP LLC BUCK, ESQ. LLC BURNETTE SHUTT AND MCDANIEL PA CAHILL GORDON & REINDEL LLP CAIYAN LING CAMERON SMEE CANADIAN IMPERIAL BANK OF COMMERCE CAPITAL ONE BANK CAPITAL ONE, NA CARIBE CONDADO, LLC CARMODY TORRANCE SANDAK & HENNESSEY LLP CAYUSE GOVERNMENT SERVICES, LLC CEDRIC DUPONT ANTIQUES CELESTIAL TIDE LIMITED CESARE ATTOLINI NY LLC CFG GLOBAL LIMITED CHAO KANG SUN CHAO-CHIH CHIU CHARLES SCHWAB CHARMOY & CHARMOY LLC CHASE BANK CHEN XIN XIN CHENGLONG WANG CHENXI WANG CHI WAI KWOK CHIESA SHAHINIAN & GIANTOMASI PC CHINA GOLDEN SPRING GROUP (HONG KONG) LIMITED CHOICE FINANCIAL BANK CHONG SHEN RAPHANELLA CHRIS LEE (A/K/A NAN LI, CHRIS LI, MEI GUO XIAO LI) CHRISTIE'S INTERNATIONAL REAL ESTATE NEW CHRISTINE CHEN CHRISTINE FROSINI CHRISTODOULOS G. VASSILIADES & CO. LLC CHUAN LING YANG CHUANG XIN LTD. CHUI KUK WU CHUNFENG XIA CHUNGUANG HAN CHUNHUI SONG CI CHEN CIBC INC. (D/B/A CIBC) CINDY ZHANG CIRRUS DESIGN CORPORATION (D/B/A CIRRUS AIRCRAFT) CIRRUS INDUSTRIES, INC. CITIBANK CITIZENS FINANCIAL GROUP, INC. CITY NATIONAL BANK CLARK HILL PLC CLAYMAN & ROSENBERG LLP CLAYMAN ROSENBERG KIRSHNER & LINDER LLP CLOUDFLARE, INC. COHN BIRNBAUM & SHEA P.C. COLDWELL BANKER\n\nCOLE SCHOTZ P. C. COMERICA INCORPORATED (D/B/A COMERICA BANK) COMMUNITY FEDERAL SAVINGS BANK COMPASS, INC. CONSERVATIVE CAMPAIGN TECHNOLOGY, LLC COTTON CRAFT TEXTILES INTL TRADING COUNSEL PRESS INC. COWDERY, MURPHY & HEALY, LLC CRANE ADVISORY GROUP LLC CREATIVE APEX INVESTMENTS LIMITED CROCKER MANSION ESTATE LLC CRYSTAL BREEZE INVESTMENTS LIMITED CUI ZHU LI CURIOSITY CORP. LLC D&D SOLUTIONS LLC D.P. TEXTILE & APPAREL, INC. D4ZERO S.R.L. DAIHO ZHOU DANIEL PODHASKIE DANIEL S. ALTER DANYU LIN DARK SHADOWS LLC DAVID FALLON DAWN STATE LIMITED DBS BANK LTD. DEFENG CAO DELTEC BANK & TRUST LIMITED DENG LI DENG QIAN DEUTSCHE BANK TRUST COMPANY AMERICA DEUTSCHE HANDELSBANKEN AG DIME COMMUNITY BANK DING \"IVAN\" LIN DING G. WANG A/K/A DINGGANG WANG DING QIANG SHEN DIRECT PERSUASION LLC DJD CREATIVE LLC DNM BEAUTY DISTRIBUTION DOAA DASHOUSH DONGNA FANG DREAM PROJECTS LLC DU JIAN YI DWF LLP E.L.J.M. CONSULTING LLC EAST WEST BANCORP, INC. EAST WEST BANK EASTERN PROFIT CORPORATION LIMITED EDMISTON AND COMPANY LIMITED EDUARDO EURNEKIAN EFICENS SYSTEMS LLC EHSAN MASUD EISNER ADVISORY GROUP LLC ELITE WELL GLOBAL LIMITED ELIXIR TECHNICAL CONSULTING LLC ELLIOTT KWOK LEVINE & JAROSLAW LLP EMILE P DE NEREE\n\nEMPIRE BLUE CROSS BLUE SHIELD EMPIRE GROWTH HOLDINGS ENGINEERING OPERATIONS AND CERTIFICATION SERVICES, LLC EPIQ CORPORATE RESTRUCTURING, LLC ERIC GOLDSMITH MD, LLC ERNST & YOUNG LLP EVOLVE BANK AND TRUST FAM UNITED LLC FAN BINGBING FAN JING FANGGUI ZHU FANIA ROOFING COMPANY FARHAD ZABETI FARRANT GROUP LIMITED FAY YE FEDERAL CORPORATION FEDERAL EXPRESS CORPORATION FEIFEI MA FENG PENG RELLOS FENG YI FENG ZHU FENGGUO LI FENGJIE MA FFP (BVI) LIMITED FIESTA INVESTMENT LTD. F/K/A FIESTA PROPERTY DEVEL FIONA YU FIRST ABU DHABI BANK FIRST COUNTY BANK FIRST REPUBLIC BANK FIRSTBANK PUERTO RICO FLAGSTAR BANK, N.A. FLAT RATE MOVERS, LTD. FLYING COLOURS CORP FORBES HARE FORBES HARE LLP FORTNUM INFORMATION SECURITY LIMITED FOX NEWS NETWORK, LLC FREEDOM MEDIA VENTURES LIMITED FUNGWAN TRADING INC. FUNING ZHANG FUNKY FOUNDATIONS, INC. FV BANK INTERNATIONAL INC. G CLUB HOLDCO I LLC G CLUB INTERNATIONAL LIMITED G CLUB ONE G CLUB OPERATIONS LLC G CLUB THREE G CLUB TWO G CLUB US OPERATIONS INC. G CLUB US OPERATIONS LLC G CLUBTHREE G FASHION G FASHION (CA) G FASHION HOLD CO A LIMITED G FASHION HOLD CO B LIMITED G FASHION INTERNATIONAL LIMITED\n\nG FASHION LLC（G时尚有限责任公司） G FASHION MEDIA GROUP INC.（G时尚媒体集团股份有限公司） G FASHION US OPERATIONS INC.（G时尚美国运营股份有限公司） G LIVE, LLC（G直播有限责任公司） G MUSIC LLC（G音乐有限责任公司） G NEWS LLC（G新闻有限责任公司）, G TRANSLATORS PTY LTD（G译员私人有限公司） G4S SECURITY SYSTEMS (HONG KONG) LTD.（G4S安保系统〔香港〕有限公司） GALAXY LTD（银河有限公司） GANFER SHORE LEEDS & ZAUDERER, LLP（甘弗·肖尔·利兹及扎德勒有限责任合伙企业） GAO BINGCHEN（高秉臣） GBROADCAST, LLC（G广播有限责任公司） G-CLUB（G俱乐部） G-CLUB INVESTMENTS LIMITED（G俱乐部投资有限公司） GCP INVESTMENT ADVISORS SL（GCP投资顾问有限公司） G-EDU INC.（G教育股份有限公司） GEORGE L. SU（苏乔治·L.） GEORGIOU PAYNE STEWIEN LLP（乔治乌·佩恩·斯特维恩有限责任合伙企业） GETTR USA, INC.（GETTR美国股份有限公司） GF IP, LLC（GF知识产权有限责任公司） GF ITALY LLC（GF意大利有限责任公司） GFASHION MEDIA GROUP INC.（GF时尚媒体集团股份有限公司） GFNY INC.（GFNY股份有限公司） GINNEL ASSOCIATES, INC. (D/B/A GINNEL REAL ESTATE)（金内尔联合公司〔以金内尔房地产名义经营〕） GLADYS CHOW（周格拉迪斯） GLENN MELLOR（格伦·梅勒） GLOBAL GROUP LIMITED（环球集团有限公司） GLOBALIST INTERNATIONAL LIMITED（全球主义者国际有限公司） GM 27 LLC（GM 27有限责任公司） GMUSIC, GNEWS LLC（G音乐、G新闻有限责任公司） GNEWS MEDIA GROUP INC.（G新闻媒体集团股份有限公司） G-NEWS OPERATIONS, LLC（G新闻运营有限责任公司） GOLD LEAF CONSULTING LIMITED（金叶咨询有限公司） GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP（戈德堡·韦普林·芬克尔·戈德斯坦有限责任合伙企业） GOLDEN GATE HIMALAYA FARM LLC（金门喜马拉雅农场有限责任公司） GOLDEN SPRING (NEW YORK) LIMITED（黄金泉〔纽约〕有限公司） GOLDFARB & HUCK ROTH RIOJAS, PLLC（戈德法布及赫克·罗斯·里奥哈斯专业有限责任公司） GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP（戈伦博克·艾斯曼·阿索尔·贝尔及佩斯科有限责任合伙企业） GONET & CIE SA（戈内及公司股份有限公司） GONG JIANFEN（龚建芬） GORDON & REES SCULLY MANSUKHANI LLP（戈登及里斯·斯卡利·曼苏哈尼有限责任合伙企业） GPOSTS LLC（G帖子有限责任公司） GPP SRL（GPP有限责任公司） GREAT BOWERY INC. D/B/A CAMILLA LOWTHER MANAGEMENT（大鲍厄里股份有限公司，以卡米拉·洛瑟管理公司名义经营） GREAT LAKES DRONE COMPANY, LLC（五大湖无人机公司有限责任公司） GREEN & SKLARZ LLC（格林及斯克拉茨有限责任公司） GREENBERG TRAURIG, LLP（格林伯格·特劳里格有限责任合伙企业） GREENWICH LAND LLC（格林尼治土地有限责任公司） GROCYBER, LLC（格罗网络有限责任公司） GS SECURITY SOLUTIONS INC.（GS安保解决方案股份有限公司） G-SERVICE LLC（G服务有限责任公司） G-TRANSLATORS PTY LTD（G译员私人有限公司） GTV MEDIA GROUP, INC.（GTV媒体集团股份有限公司） GUI LIN GAO（高桂林） GUO LIJIE（郭丽杰）\n\nGUO MEDIA（郭媒体） GUO WENOUN（郭文瓮） GUO WENPING（郭文平） GUOFENG WAN（万国锋） GUY PETRILLO（盖伊·佩特里洛） GWGOPNZ LIMITED（GWGOPNZ有限公司） GYPSY MEI FOOD SERVICES LLC（吉普赛梅餐饮服务有限责任公司） GYPSY MEI PRODUCTIONS LLC（吉普赛梅制作有限责任公司） H SHAW ENTERPRISES LLC（H·肖企业有限责任公司） HAA GROUP PTY LTD.（HAA集团私人有限公司） HAI YAO（姚海） HAIDONG（海东） HAIHONG WANG（王海红） HAILING SHENG（盛海玲） HAISONG PENG（彭海松） HAITHAM KHALED（海瑟姆·哈立德） HALLEY CHEN CPA PROFESSIONAL CORPORATION（哈利·陈注册会计师专业公司） HAMILTON CAPITAL HOLDING LIMITED（汉密尔顿资本控股有限公司） HAMILTON CAPITAL HOLDINGS INC（汉密尔顿资本控股股份有限公司） HAMILTON DIGITAL ASSETS FUND SP（汉密尔顿数字资产基金SP） HAMILTON INVESTMENT MANAGEMENT LIMITED（汉密尔顿投资管理有限公司） HAMILTON M&A FUND SP（汉密尔顿并购基金SP） HAMILTON OPPORTUNITY FUND SPC（汉密尔顿机会基金SPC） HAMILTON PE FUND SP（汉密尔顿私募股权基金SP） HAN CHUNGUANG（韩春光） HANCOCK WHITNEY BANK（汉考克·惠特尼银行） HANQIANG LIN（林汉强） HAO HAIDONG（郝海东） HAO LI（李昊） HAO ZHANG（张昊） HAORAN HE（何浩然） HAOYU WANG（王浩宇） HARCUS PARKER LIMITED（哈克斯·帕克有限公司） HARNEY WESTWOOD AND RIEGELS LP（哈尼·韦斯特伍德及里格尔斯有限合伙企业） HAYASHI MEIOU（林明王） HAYMAN HONG KONG OPPORTUNITIES ONSHORE FUND LP（海曼香港机会境内基金有限合伙企业） HCHK PROPERTY MANAGEMENT INC.（HCHK物业管理股份有限公司） HCHK TECHNOLOGIES INC.（HCHK科技股份有限公司） HCHK TECHNOLOGIES, LLC（HCHK科技有限责任公司） HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD.（河北悦华装饰工程有限公司） HEAD WIN GROUP LIMITED（海德温集团有限公司） HELEN MANIS（海伦·马尼斯） HENAN YUDA（河南豫达） HERBERT SMITH FREEHILLS NEW YORK LLP（赫伯特·史密斯·富希尔斯纽约有限责任合伙企业） HERO GRAND LIMITED（英雄大业有限公司） HGA PROPERTY MANAGEMENT（HGA物业管理） HHS CAPITAL INC.（HHS资本股份有限公司） HIBERNIA NATIONAL BANK（希伯尼亚国民银行） HIDETOSHI FUJIWARA（藤原秀敏） HILTON MANAGEMENT, LLC（希尔顿管理有限责任公司） HIMALAYA AUSTRALIA ATHENA FARM INC.（喜马拉雅澳大利亚雅典娜农场股份有限公司） HIMALAYA AUSTRALIA PTY LTD.（喜马拉雅澳大利亚私人有限公司） HIMALAYA BOSTON MAYFLOWER LLC（喜马拉雅波士顿五月花有限责任公司） HIMALAYA CURRENCY CLEARING PTY LTD.（喜马拉雅货币清算私人有限公司） HIMALAYA EMBASSY（喜马拉雅大使馆） HIMALAYA EXCHANGE（喜马拉雅交易所）\n\nHIMALAYA FEDERAL RESERVE（喜马拉雅联邦储备） HIMALAYA INTERNATIONAL CLEARING LIMITED（喜马拉雅国际清算有限公司） HIMALAYA INTERNATIONAL FINANCIAL GROUP LIMITED（喜马拉雅国际金融集团有限公司） HIMALAYA INTERNATIONAL PAYMENTS LIMITED（喜马拉雅国际支付有限公司） HIMALAYA INTERNATIONAL RESERVES LIMITED（喜马拉雅国际储备有限公司） HIMALAYA INVESTMENT LLC（喜马拉雅投资有限责任公司） HIMALAYA NEW WORLD INC.（喜马拉雅新世界股份有限公司） HIMALAYA NEW YORK ROCK（喜马拉雅纽约摇滚） HIMALAYA SHANGHAI FARM LLC（喜马拉雅上海农场有限责任公司） HIMALAYA SUPERVISORY ORGANIZATION（喜马拉雅监督组织） HIMALAYA UK CLUB（喜马拉雅英国俱乐部） HIMALAYA VENTURES LLC（喜马拉雅风险投资有限责任公司） HIMALAYA WORLDWIDE LS（喜马拉雅全球LS） HINCKLEY, ALLEN（欣克利·艾伦） HING CHI NGOK（岳庆兴） HIU LAAM HAAM（咸晓岚） HIU SING CHAN（陈晓星） HML VANCOUVER SAILING FARM LTD.（HML温哥华帆船农场有限公司） HODGSON RUSS（霍奇森·拉斯） HOGAN LOVELLS INTERNATIONAL LLP（霍金路伟国际有限责任合伙企业） HOLY CITY（圣城） HONG KONG VENTURES, LTD.（香港创投有限公司） HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED（香港国际基金投资有限公司） HONG QI QU JIAN SHE GROUP, LTD.（红旗区建设集团有限公司） HONG QIU（洪秋） HONG ZENG（曾红） HONGWEI FU（傅宏伟） HONGXIA XU（徐红霞） HONGXIN ASH（洪欣·阿什） HOU YUAN CHAN（陈厚元） HOUSER & ALLISON, APC（豪瑟及艾莉森专业公司） HOUSTON LITSTAR LLC（休斯敦利特斯塔有限责任公司） HSBC BANK USA（汇丰银行美国） HSIN SHIH YU（辛世玉） HUA AN XIE（谢华安） HUANG YAO（姚黄） HUDSON DIAMOND HOLDING INC.（哈德逊钻石控股股份有限公司） HUDSON DIAMOND HOLDING LLC（哈德逊钻石控股有限责任公司） HUDSON DIAMOND LLC（哈德逊钻石有限责任公司） HUDSON DIAMOND NY LLC（哈德逊钻石纽约有限责任公司） HUGGA LLC（哈加有限责任公司） HUI JIN（惠金） HUK TRADING INC.（HUK贸易股份有限公司） ICE24 SRO（ICE24有限责任公司） IHOTRY LTD（IHOTRY有限公司） IMMOBILIARA BARBARA 2000 SRL（芭芭拉2000房地产有限责任公司） IMPERIUS INTL. TRADE CO. LTD.（帝国国际贸易有限公司） INDIUM SOFTWARE INC.（铟软件股份有限公司） INFINITE INCREASE LIMITED（无限增长有限公司） INFINITUM DEVELOPMENTS LIMITED（无极开发有限公司） INFINITY TREASURY MANAGEMENT INC.（无限财资管理股份有限公司） INSIGHT CAPITAL（洞察资本） INSIGHT PHOENIX FUND（洞察凤凰基金） INSIGHT TITLE SERVICES LLC（洞察产权服务有限责任公司） INTERNATIONAL TREASURE GROUP LLC（国际宝藏集团有限责任公司） INVESTORS BANK（投资者银行） ISRAEL DISCOUNT BANK OF NEW YORK（纽约以色列贴现银行）\n\nIVEY, BARNUM & O'MARA LLC（艾维、巴纳姆及奥马拉有限责任公司） IVY CAPITAL ADVISOR LIMITED（常春藤资本顾问有限公司） J TAN JEWELRY DESIGN, INC.（J·谭珠宝设计股份有限公司） JACK S. LIPSON（杰克·S.·利普森） JAMES PIZZARUSO（詹姆斯·皮扎鲁索） JAMESTOWN ASSOCIATES, LLC（詹姆斯敦联合有限责任公司） JANCO SRL（扬科有限责任公司） JANOVER LLC（贾诺弗有限责任公司） JAPAN HIMALAYA LEAGUE, INC.（日本喜马拉雅联盟股份有限公司） JASON MILLER（杰森·米勒） JDM STAFFING CORP.（JDM人力派遣公司） JENNER & BLOCK LLP（詹纳及布洛克有限责任合伙企业） JENNIFER FANGFANG DING（丁芳芳·詹妮弗） JENNIFER MERCURIO（詹妮弗·默丘里奥） JENNY LI（李珍妮） JERSEY, INC.（泽西股份有限公司） JESSE BROWN（杰西·布朗） JESSICA MASTROGIOVANNI（杰西卡·马斯特罗焦瓦尼） JETLAW LLC（捷特法律有限责任公司） JIA LI WANG（王佳丽） JIA YANG（杨佳） JIA YANG LI（李佳阳） JIAHUI LIU（刘佳慧） JIALIN QIN（秦嘉林） JIAMEI LU（陆佳美） JIAMING LIU（刘佳明） JIAN FAN（范建） JIAN HUA ZHANG（张建华） JIAN ZHONG HU（胡建忠） JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH（江苏省建工集团有限公司北京分公司） JIANG YUNFU（姜云富） BE JIANHAI JIAO（焦建海） JIANHU YI（易建湖） JIANHUA ZHENG（郑建华） JIANMIN HE（何建民） JIANSHENGXIE AND JIEFU ZHENG（谢建生及郑杰夫） JIANXIAO CHEN（陈建晓） JIAYAO G（G佳瑶） JIE ZHANG（张杰） JINFENG WU（吴金凤） JING GENG（耿静） JING WU（吴静） JINLAN YAN（闫金兰） JIRONG ZHANG（张继荣） JK CHEF COLLECTIONS LLC（JK厨师收藏品有限责任公司） JM BULLION INC.（JM金银股份有限公司） JNFX LTD.（JNFX有限公司） JOHN B. BERRYHILL（约翰·B.·贝里希尔） JOHN P. MORGAN（约翰·P.·摩根） JOHN S LAU（刘约翰·S.） JONATHAN YOUNG（乔纳森·杨） JOSEPH CHEN（陈约瑟夫） JOSHUA I. SHERMAN（约书亚·I.·舍曼） JOVIAL CENTURY INTERNATIONAL LIMITED（欢乐世纪国际有限公司） JOYORD SPORTSWEAR LIMITED（乔约德运动服有限公司） JPMORGAN CHASE BANK, N.A.（摩根大通银行，全国协会）\n\nJUMBO CENTURY LIMITED（巨无霸世纪有限公司） JUN CHEN（陈军） JUN LIU（刘军） JUN QIAO（乔军） JUN YUN ZHANG（张君云） JUNE SHI（石琼） JUNJIE JIANG（江俊杰） K LEGACY LTD.（K传承有限公司） KAEN LIU（刘凯恩） KAIXIN HONG（洪凯欣） KALIXUN TRADING LIMITED（卡利逊贸易有限公司） KAMEL DEBECHE（卡迈勒·德贝什） KAN CHAN（陈侃） KARIN MAISTRELLO（卡琳·迈斯特雷洛） KATHLEEN SLOANE（凯瑟琳·斯隆） KEARNY BANK（卡尼银行） KERCSMAR FELTUS & COLLINS PLLC（凯尔奇马尔·费尔图斯及柯林斯专业有限责任公司） KEYI ZIKLIE（齐克利·可怡） KHALED ASHAFY（哈立德·阿沙菲） KIM THONG LEE（李金通） KIN MING JE（谢健明） KIN MING JE/WILLIAM JE（谢健明／谢威廉） KROLL, LLC（克罗尔有限责任公司） KUI CHENG（程奎） KYLE BASS（凯尔·巴斯） KYRGYZ-SWISS BANK CJSC（吉尔吉斯－瑞士银行封闭式股份公司） LA INTERNATIONAL FOUNDATION（洛杉矶国际基金会） LABARBIERA CUSTOM HOMES（拉巴比耶拉定制住宅） LAI LAU（刘丽） LALIVE SA（拉利夫股份有限公司） LAMP CAPITAL LLC（兰普资本有限责任公司） LAN GU（顾岚） LAN LIN（林岚） LAO JIANG（老江） LAW FIRM OF CALLARI PARTNERS, LLC（卡拉里合伙人律师事务所有限责任公司） LAW OFFICE OF RICHARD E. SIGNORELLI（理查德·E.·西诺雷利律师事务所） LAWALL & MITCHELL, LLC（拉沃尔及米切尔有限责任公司） LAX & NEVILLE LLP（拉克斯及内维尔有限责任合伙企业） LAZARE POTTER GIACOVAS & MOYLE（拉扎尔·波特·贾科瓦斯及莫伊尔） LEADING SHINE LIMITED（领耀有限公司） LEADING SHINE NY LTD（领耀纽约有限公司） LEE CHU（朱莉） LEE VARTAN（李·瓦尔坦） LEEWAYHERTZ TECHNOLOGIES（利威赫兹科技） LEGENDS OWO, LLC（传奇OWO有限责任公司） LEICESTER HILL INFROMATICES LLC（莱斯特山信息技术有限责任公司） LEONARD SCUDDER（伦纳德·斯卡德） LEXINGTON PROPERTY AND STAFFING INC.（列克星敦物业及人力派遣股份有限公司） LI LIU（刘丽） LI LONG（龙丽） LI SHO YO（李寿佑） LI TANG（唐丽） LI ZHANG（张丽） LIANG LIU（刘亮） LIANYING SU（苏莲英） LIAPULL S.R.L.（利亚普尔有限责任公司）\n\nLIBERTY JET MANAGEMENT CORP.（自由喷气管理公司） LIEHONG ZHUANG（庄烈红） LIHONG \"SARA\" WEI LAFRENZ（拉弗伦茨·李红“莎拉”·韦） LIHONG WEI LAFRENZ (AKA SARA WEI)（拉弗伦茨·李红·韦〔又名莎拉·韦〕） LIMARIE REYES（利马里·雷耶斯） LIMARIE REYES MOLINARIS（利马里·雷耶斯·莫利纳里斯） LIN DANG（党林） LIN XIN（辛林） LINDA HE CHEUNG（张何琳达） LINWAN \"IRENE\" FENG（冯林婉“艾琳”） LIU DONGFANG（刘东方） LLC STZ FUND NO. 1（STZ基金第1号有限责任公司） LOBEL MODERN NYC（洛贝尔现代纽约市） LOGAN CHENG (F/K/A SHUIYAN CHENG)（程洛根〔原名程水燕〕） LONG GATE LIMITED（龙门有限公司） LORO PIANA S.P.A.（洛罗·皮亚纳股份公司） LUMINESCENCE CO. LTD（发光有限公司） LUXURY CLEANING, INC.（奢华清洁股份有限公司） LYZON ENTERPRISES CORPORATION（利宗企业公司） M&T BANK（M&T银行） MA XINGCHAO（马兴超） MACARON LIMITED（马卡龙有限公司） MACDONALD MAJOR（麦克唐纳·梅杰） LEAD INTERNATIONAL LIMITED（领航国际有限公司） MANDELLI USA, INC.（曼德利美国股份有限公司） MANHATTAN MOTORCARS, INC.（曼哈顿汽车股份有限公司） MANUEL MARTINEZ ANZALDUA（曼努埃尔·马丁内斯·安萨尔杜亚） MANUFACTURERS AND TRADERS TRUST COMPANY（制造商和贸易商信托公司） MAR-A-LAGO（海湖庄园） MAR-A-LAGO CLUB LLC（海湖庄园俱乐部有限责任公司） MARCELLA MONICA FALCIANI（马尔切拉·莫妮卡·法尔恰尼） MARCUM LLP（马库姆有限责任合伙企业） MARINI PIETRANTONI MUNIZ LLC（马里尼·皮耶特兰托尼·穆尼兹有限责任公司） MARK GUNDERSON（马克·冈德森） MARTHA JEFFERY（玛莎·杰弗里） MARY DOWDLE (A/K/A MUFFIN DOWDLE)（玛丽·道德尔〔又名马芬·道德尔〕） MARY FASHION S.P.A.（玛丽时尚股份公司） MARY JIANG（江玛丽） MAUNAKAI CAPITAL（茂纳凯资本） MAX FEI（费麦克斯） MAX KRASNER（马克斯·克拉斯纳） MAYWIND TRADING LLC（五月风贸易有限责任公司） MCDONNELL & WHITAKER LLC（麦克唐奈及惠特克有限责任公司） MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP（麦克尔罗伊、多伊奇、马尔瓦尼及卡彭特有限责任合伙企业） MCMANIMON, SCOTLAND & BAUMANN, LLC（麦克马尼蒙、斯科特兰及鲍曼有限责任公司） MEDICAL SUPPLY SYSTEM INTERNATIONAL LLC（医疗供应系统国际有限责任公司） MEDICI BANK INTERNATIONAL LLC（美第奇国际银行有限责任公司） MEI KUEN KWOK（郭美娟） MEIEN KIKUCHI（菊池美恩） MEISTER SEELIG & FEIN PLLC（迈斯特·西利格及费因专业有限责任公司） MELISSA FRANCIS（梅丽莎·弗朗西斯） MELISSA MENDEZ（梅丽莎·门德斯） MENGYAO HE（何梦瑶） MERCANTILE BANK INTERNATIONAL CORP.（商业国际银行公司） MERCANTILE GLOBAL HOLDINGS, INC.（商业全球控股股份有限公司） MERCEDES-BENZ MANHATTAN, INC.（梅赛德斯－奔驰曼哈顿股份有限公司）\n\nMETA PLATFORMS INC.（元平台股份有限公司） METROPOLITAN COMMERCIAL BANK AND/OR METROPOLITAN BANK HOLDING CORP.（大都会商业银行及／或大都会银行控股公司） MF19 INC.（MF19股份有限公司） MI KYUNG YANG（杨美京） MICHAEL LI & CO.（迈克尔·李及公司） MICHAEL S. WEINSTEIN（迈克尔·S.·温斯坦） MIHO NISHIMURA（西村美穗） MILES GUO（郭文贵） MILES GWOK（郭文贵） MILLER MOTORCARS INC.（米勒汽车股份有限公司） MIMAII NZ LIMITED（MIMAII新西兰有限公司） MIN YANG（杨敏） MINDY WECHSLER（明迪·韦克斯勒） MING NI（倪明） MING WU（吴明） MINGHUA ZHANG（张明华） MINGRUI ZHAO（赵明瑞） MISHCON DE REYA LLP（米什康·德雷亚有限责任合伙企业） MOA-FU（莫阿－傅） MODSQUAD INC.（模块小队股份有限公司） MORAN YACHT MANAGEMENT, INC.（莫兰游艇管理股份有限公司） MORGAN STANLEY（摩根士丹利） MORITT HOCK & HAMROFF（莫里特·霍克及哈姆罗夫） MORVILLO ABRAMOWITZ GRAND IASON & ANELLO P.C.（莫维略·阿布拉莫维茨·格兰德·亚森及阿内洛专业公司） MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC（莫维略·阿布拉莫维茨·格兰德·亚森及阿内洛专业公司） MOS HIMALAYA FOUNDATION INC.（MOS喜马拉雅基金会股份有限公司） MOSAICON SHOES SRL（马赛孔鞋业有限责任公司） MOUNTAINS OF SPICES INC.（香料山股份有限公司） MURTHA CULLINA LLP（默萨·库利纳有限责任合伙企业） MZC FINANCIAL INC.（MZC金融股份有限公司） N.A.R. ENTERPRISES INC.（N.A.R.企业股份有限公司） N87 INC.（N87股份有限公司） NADEEM AKBAR（纳迪姆·阿克巴） NAME CORP LLC（名称公司有限责任公司） NARDELLO & CO., LLC（纳尔德洛及公司有限责任公司） NATIONAL AUSTRALIA BANK LIMITED（澳大利亚国民银行有限公司） NATIONAL SWEEPSTAKES COMPANY, LLC（全国抽奖公司有限责任公司） NAV CONSULTING INC.（NAV咨询股份有限公司） NAV FUND SERVICES (CAYMAN) LTD.（NAV基金服务〔开曼〕有限公司） NEALON LAW LLC（尼隆法律有限责任公司） NEW DYNAMIC DEVELOPMENT LIMITED（新动态发展有限公司） NEW FEDERAL STATE OF CHINA（新中国联邦） NEW MULBERRY PTE LTD.（新桑树私人有限公司） NEW TREASURE LLC（新宝藏有限责任公司） NEW YORK MOS HIMALAYA LLC（纽约MOS喜马拉雅有限责任公司） NEXBANK（耐思银行） NEXT TYCOON INVESTMENTS LIMITED（下一大亨投资有限公司） NICHOLAS F. SAVIO（尼古拉斯·F.·萨维奥） NING LI（李宁） NING ZHAO（赵宁） NIUM, INC.（NIUM股份有限公司） NOBLE FAME GLOBAL LIMITED（名望全球有限公司） NODAL PARTNERS, LLC（节点合伙人有限责任公司） NOVELTY HILL LTD.（新奇山有限公司） NRT NEW ENGLAND LLC (D/B/A COLDWELL BANKER RESIDENTIAL BROKERAGE)（NRT新英格兰有限责任公司〔以科德威尔·班克尔住宅经纪公司名义经营〕） NUOXI LIU（刘诺曦）\n\nNYC DEPT OF FINANCE（纽约市财政局） O.S.C. ORBIT II SERVICE COMPANY LLC（O.S.C.轨道II服务公司有限责任公司） O.S.C. ORBIT SERVICE COMPANY LLC（O.S.C.轨道服务公司有限责任公司） O'MELVENY & MYERS LLP（欧迈律师事务所） O'NEAL WEBSTER（奥尼尔·韦伯斯特） OASIS TECH LIMITED（绿洲科技有限公司） OCORIAN CONSULTING LTD（奥科里安咨询有限公司） OGIER（奥杰律师事务所） OHTZAR SHLOMO SOLOMON TREASURE LLC（所罗门宝藏有限责任公司） OLINA CLEMENS（奥利娜·克莱门斯） OLSHAN FROME WOLOSKY LLP（奥尔尚·弗罗姆·沃洛斯基有限责任合伙企业） OMICRON NUTRACEUTICAL LLC（奥密克戎营养保健品有限责任公司） ON THE SPOT HOME IMPROVEMENT, INC.（即时家居改善股份有限公司） OPEN BANK（开放银行） ORIENTAL BANK（东方银行） ORO MONT ALPI SRL（阿尔卑斯山黄金有限责任公司） OSC ORBIT SERVICE COMPANY LLC（OSC轨道服务公司有限责任公司） O'SULLIVAN MCCORMACK JENSEN & BLISS PC（奥沙利文·麦考马克·詹森及布利斯专业公司） OXFORD VISIONARY LTD.（牛津远见有限公司） PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.（太平洋联盟亚洲机会基金有限合伙企业） PAK SIU LEUNG（白小良） PALLAS PARTNER LLP（帕拉斯合伙人有限责任合伙企业） PARRETT PORTO PARESE & COLWELL, P.C.（帕雷特·波尔图·帕雷塞及科尔韦尔专业公司） PASTORE LLC（帕斯托雷有限责任公司） PAUL WEISS（保罗·韦斯） PEILUN HU（胡佩伦） PEIRU LUO（罗佩茹） PELLETTIERI DI PARMA SRL（帕尔马佩莱蒂耶里有限责任公司） PENGCHENG ZHANG（张鹏程） PETRILLO KLEIN & BOXER LLP（佩特里洛·克莱因及博克瑟有限责任合伙企业） PHAROS CAPITAL LTD.（法罗斯资本有限公司） PHILLIPS NIZER LLP（菲利普斯·尼泽尔有限责任合伙企业） PHOENIX CREW IC LIMITED（凤凰船员IC有限公司） PICK & ZABICKI LLP（皮克及扎比基有限责任合伙企业） PILLSBURY WINTHROP SHAW PITTMAN LLP（皮尔斯伯里·温思罗普·肖·皮特曼有限责任合伙企业） PIXSHOW FILM INC.（像素秀电影股份有限公司） PNC BANK（PNC银行） POST OAK MOTOR CARS LLC（波斯特奥克汽车有限责任公司） POST OAK MOTORS, LLC（波斯特奥克汽车有限责任公司） PRAGER DREIFUSS AG（普拉格·德赖富斯股份公司） PREMIERE ACCOUNTING SOLUTIONS LTD（首映会计解决方案有限公司） PRIME TRUST LLC（首要信托有限责任公司） PROMEMORIA USA INC.（普罗梅莫里亚美国股份有限公司） PROMINENT PROPERTIES SOTHEBY'S（显著地产苏富比） PULLMAN & COMLEY, LLC（普尔曼及康利有限责任公司） PUTNAM'S LANDSCAPING LLC（普特南园林有限责任公司） QI YONG（祁勇） QIANG CHENG（程强） QIANG FU（付强） QIANG GUO（郭强） QIANG HU（胡强） QIDONG XIA（夏启东） QIN YU（俞琴） QING \"SERENA\" CAI（蔡青“塞雷娜”） QINGTIAN YUAN（袁庆田） QIONG BIN FU（傅琼斌）\n\nQIONGGUI YAN（闫琼贵） QIQHUA FAN（范启华） QIU YU（俞秋） QIURIA LI（李秋丽） QU GUOJIAO（曲国娇） QUICK-EQUIP LLC（快速装备有限责任公司） QUIJU JIA（贾曲菊） QUINONES LAW PLLC（基诺内斯法律专业有限责任公司） RAICH ENDE MALTER CO. LLP (AKA RAICH ENDE MALTER & COMPANY)（赖希·恩德·马尔特公司有限责任合伙企业〔又称赖希·恩德·马尔特及公司〕） RANDAZZA LEGAL GROUP, PLLC（兰达扎法律集团专业有限责任公司） RBB BANCORP AND/OR ROYAL BUSINESS BANK（RBB银行控股公司及／或皇家商业银行） REACH MANUFACTURING, LLC（瑞奇制造有限责任公司） RED TEAM PARTNERS（红队合伙人） REDFIN CORPORATION（红鳍公司） REDIS LAB, INC.（Redis实验室股份有限公司） REID AND RIEGE PC（里德及里格专业公司） REINHARD PLANK S.R.L.（莱因哈德·普朗克有限责任公司） RENFENG SHI（施仁凤） RESTORATION HARDWARE, INC（复原五金股份有限公司） REVERENCE CAPITAL PARTNERS OPPORTUNITIES FUND I（瑞弗伦斯资本合伙人机会基金I） RICHARD N. FREETH（理查德·N.·弗里思） RICHMOND STRATEGIC ADVISORS, LLC（里士满战略顾问有限责任公司） RIDWAN MAMODE SAIB（里德万·马莫德·赛义卜） RILIEVI GROUP S.R.L.（里列维集团有限责任公司） RISING SUN CAPITAL LTD.（旭日资本有限公司） RIVER VALLEY OPERATIONS LLC（河谷运营有限责任公司） RM AUCTIONS DEUTSCHLAND GMBH（RM拍卖德国有限责任公司） ROADWAY MOVING AND STORAGE, INC. AND/OR ROADWAY MOVING INC.（道路搬运及仓储股份有限公司及／或道路搬运股份有限公司） ROBINSON & COLE LLP（罗宾逊及科尔有限责任合伙企业） ROGER SMEE（罗杰·斯米） RONG HU（胡荣） RONG JIANG（江荣） RONG ZHANG（张荣） RONGLIANG STARKS（斯塔克斯·荣良） RONGRONG LI（李蓉蓉） ROSCALITAR2（罗斯卡利塔尔2） ROSS HEINEMEYER（罗斯·海内迈耶） ROSY ACME VENTURES LIMITED（罗西顶峰创投有限公司） ROY D. SIMON（罗伊·D.·西蒙） RUI HAO（郝睿） RUIZHENG AN（安睿正） RULE OF LAW FOUNDATION III INC.（法治基金会III股份有限公司） RULE OF LAW SOCIETY IV INC（法治协会IV股份有限公司） RUQUIN WANG（王茹琴） RV RETAILER EAST, LLC（RV零售商东部有限责任公司） RYAN CHENGRAN ZHANG（张成然·瑞安） SAIL VICTORY LIMITED（航行胜利有限公司） SAMUEL DAN NUNBERG（塞缪尔·丹·南伯格） SANTANDER BANK, N. A.（桑坦德银行，全国协会） SARA WEI (A/K/A LIHONG WEI LAFRENZ)（莎拉·韦〔又名拉弗伦茨·李红·韦〕） SARACA MEDIA GROUP INC.（萨拉卡媒体集团股份有限公司） SAVIO LAW LLC（萨维奥法律有限责任公司） SAXE DOERNBERGER & VITA, P.C.（萨克斯·多恩伯格及维塔专业公司） SCARABAEUS WEALTH MANAGEMENT AG（圣甲虫财富管理股份公司） SCHULMAN BHATTACHARYA, LLC（舒尔曼·巴塔查里亚有限责任公司） SCOTT BARNETT（斯科特·巴尼特）\n\nSEACOAST NATIONAL BANK（海岸国民银行） SEDGWICK REALTY CORP.（塞奇威克房地产公司） SELAS MONTBRIAL AVOCATS（塞拉斯·蒙布里亚尔律师事务所） SEVEN MISSION GROUP LLC（七项使命集团有限责任公司） SGB PACKAGING GROUP, INC.（SGB包装集团股份有限公司） SHALOM B. LLC D/B/A ASHER FABRIC CONCEPTS（沙洛姆·B.有限责任公司，以阿舍尔织物概念名义经营） SHALYEN MUSIC LLC（沙利恩音乐有限责任公司） SHANE D SHOOK（谢恩·D.·舒克） SHAO HONG CHIU（邱少红） SHAOBING LI（李少兵） SHAPIRO ARATO BACH LLP（夏皮罗·阿拉托·巴赫有限责任合伙企业） SHAPIRO, DORRY, & MASTERSON LLC（夏皮罗、多里及马斯特森有限责任公司） SHENGJIE FU（傅胜杰） SHERRY-LEHMANN, INC（雪莉－莱曼股份有限公司） SHERRY-NETHERLAND, INC.（雪莉－尼德兰股份有限公司） SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST（石家庄振源建筑安装工程有限公司北京第一） SHIBIN ZHANG（张世斌） SHIN HSIN YU（辛欣瑜） SHING SEUNG ANKERITE ENGINEERING LTD（盛升安凯瑞特工程有限公司） SHINY ACE INNOVATION CO LTD（闪耀王牌创新有限公司） SHINY ACE LIMITED（闪耀王牌有限公司） SHINY TIMES LTD.（闪耀时代有限公司） SHIPMAN AND GOODWIN（希普曼及古德温） SHIPMAN, SHAIKEN & SCHWEFEL, LLC（希普曼、沙肯及施韦费尔有限责任公司） SHIQI WANG（王诗琪） SHIYING LI（李诗颖） SHIYUAN ZHANG（张世元） SHIZHONG ZHANG（张世忠） SHUANG WANG（王双） SHUJUAN MILNE（舒娟·米尔恩） SHUNJUN LI（李顺军） SIDLEY AUSTIN LLP（盛德律师事务所） SIGNATURE BANK, N.A.（签名银行，全国协会） SILVERGATE BANK（银门银行） SING TING RONG（荣星婷） SIRIUS NETWORKING INC.（天狼星网络股份有限公司） SIU MING JE（谢小明） SLAUGHTER LAW GROUP, PC（斯劳特法律集团专业公司） SMARAGDOS MAMZERIS（斯马拉格多斯·马姆泽里斯） SOD STONE OFFROAD DESIGN GMBH（索德·斯通越野设计有限责任公司） SOLAZZO CALZATURE S.R.L.（索拉佐鞋业有限责任公司） SOLOMON TREASURE ANTIQUES（所罗门宝藏古董） SONGYI CHEN（陈颂伊） SOTHEBY'S INTERNATIONAL REALTY（苏富比国际房地产） SOTHEBY'S INTERNATIONAL REALTY AFFILIATES LLC（苏富比国际房地产加盟商有限责任公司） SPIRIT CHARTER INVESTMENT LIMITED（精神宪章投资有限公司） SPOTIFY TECHNOLOGY S.A.（声田科技股份有限公司） SPOTIFY USA, INC.（声田美国股份有限公司） STANDARD CHARTERED BANK（渣打银行） STANDARD CHARTERED BANK USA（渣打银行美国） STAPLES, DBA, STAPLES BUILDING SOLUTIONS（史泰博，以史泰博建筑解决方案名义经营） STARLING BANK LTD（椋鸟银行有限公司） STEPHEN KINDSETH（斯蒂芬·金德塞思） STEPHEN WONG（黄斯蒂芬） STEPTOE LLP（世达律师事务所） STERLING NATIONAL BANK（斯特林国民银行）\n\nSTEVE BANNON（史蒂夫·班农） STEVENSON WONG STICHTING DUURZAME（史蒂文森·黄可持续基金会） STOKES LAWRENCE, PS（斯托克斯·劳伦斯专业服务公司） STOKESBURY（斯托克斯伯里） SHIPMAN & FINGOLD, LLC（希普曼及芬戈尔德有限责任公司） STRATEGIC VISION LLC（战略愿景有限责任公司） STROOCK & STROOCK & LAVAN LLP（斯特鲁克、斯特鲁克及拉万律师事务所） STRUCTURE DESIGN BUILD LLC（结构设计建造有限责任公司） STUDIO CATALDI GROUP SRL（卡塔尔迪工作室集团有限责任公司） STYLE EYES INC. D/B/A GINGER FINDS（风格之眼公司，以 GINGER FINDS 名义营业） SUPER STAR PROJECT LIMITEDO（超级明星项目有限公司） SUPREME EBANQ GLOBAL LTD.（至尊电子银行全球有限公司） SUPREME FINTECH U.S. LLC（至尊金融科技美国有限责任公司） SUPREME SG PTE LTD（至尊新加坡私人有限公司） SWANS TEAM DESIGN INC.（天鹅团队设计公司） TAIXIN FU（傅泰新） TAKAHASHI HIROYUKI（高桥弘幸） TALHA ZOBAIR（塔尔哈·佐拜尔） TAO AN（安涛） TAO ZHANG（张涛） TAO ZHENG（郑涛） TARGET ENTERPRISES, LLC（目标企业有限责任公司） TARTER KRINSKY DROGIN, LLP（塔特·克林斯基·德罗金律师事务所） TAURUS FUND LLC（金牛基金有限责任公司） TAURUS MANAGEMENT LLC（金牛管理有限责任公司） TAVARES CUTTING INC.（塔瓦雷斯切割公司） TD AVENUE (THE DIAMOND AVENUE)（TD 大道〔钻石大道〕） TD BANK, N.A.（道明银行，全国协会） TELI CHEN（陈特力） TERIS-PHOENIX, LLC（特里斯—菲尼克斯有限责任公司） THE BANCORP BANK（班克普银行） THE BANK OF PRINCETON（普林斯顿银行） THE CASPER FIRM（卡斯珀律师事务所） THE CLEAR CREEK GROUP, LLC（清溪集团有限责任公司） THE CURRENCY CLOUD LIMITED（货币云有限公司） THE DEPUTY GROUP, LLC（副手集团有限责任公司） THE FIRST BANK OF GREENWICH（格林尼治第一银行） THE FRANCIS FIRM PLLC（弗朗西斯律师事务所） THE GERTZ FILE INVESTIGATIVE REPORTING PROJECT INC（格茨档案调查报道项目公司） THE LAW OFFICES OF RAFAEL A. 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