{"id":"court_ctb_3541_2","court":"CTB","case_no":"22-50073","doc_number":3541,"sub_number":2,"doc_type":"MOTION","filed_date":"2024-09-16","title":"![](_page_0_Picture_2.jpeg) September 6, 2024","summary_zh":null,"summary_en":null,"body_en":"Case 22-50073 Doc 3541-2 Filed 09/16/24 Epiered Oxyg //24 23:12:53\n\n![](_page_0_Picture_2.jpeg)\n\nSeptember 6, 2024\n\nYUMEI HAO 3715 KENDALL WOOD DR. CARMEL, IN 46032\n\n### RE: Subpoena for Your Records\n\nDear Sir/Madam:\n\nEnclosed is a copy of the Subpoena recently served upon Old National Bank requesting copies of documents and records relating to you. The Subpoena sets forth which documents and records Old National Bank is required to produce.\n\nYou may wish to contest the Subpoena in court before Old National Bank is required to comply and produce the requested documents and records, but you must do so before the return date shown in the Subpoena. If you decide to contest, Old National Bank must be promptly notified of any motion to quash or limit which you have filed.\n\nKnow that unless Old National Bank hereafter receives instructions not to comply with the Subpoena either from the Court or from the person issuing the Subpoena, Old National Bank will comply and produce the requested documents and records on or immediately prior to the return date.\n\nIf you have any questions regarding this matter, please contact your Legal Counsel.\n\nSincerely ... . . . . . . . .\n\nRonda Mejia\n\nRonda Mejia Legal Administration Department P 877-778-6021 F 872-946-6874\n\nEnclosure\n\n| 132540 (Form 2540 ~ Subpocina for Rule 2004 Examination) {{ 2/15}                                                                                                                                                                                 | Case 22-50073<br>12                                                 | Page 2 of                                  |  |\n|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|--------------------------------------------|--|\n|                                                                                                                                                                                                                                                   | UNITED STATES BANKRUPTCY COURT<br>District of Connecticut           |                                            |  |\n| In re<br>HO WAN KWOK, et al., '<br>Debtor                                                                                                                                                                                                         | Case No. 22-50073 (JAM)<br>Chapter<br>1-1<br>(Jointly Administered) | By: Ronda Mejia at 10:07 am, Sep 04, 2024: |  |\n|                                                                                                                                                                                                                                                   | SUBPOENA FOR RULE 2004 EXAMINATION                                  |                                            |  |\n| Old National Bank<br>To:                                                                                                                                                                                                                          |                                                                     |                                            |  |\n|                                                                                                                                                                                                                                                   | (Name of person to whom the subpoena is directed)                   |                                            |  |\n| [] Testimony: YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at an examination under Rule 2004,<br>Federal Rules of Bankruptcy Procedure. A copy of the court order authorizing the examination is attached, |                                                                     |                                            |  |\n| N/A                                                                                                                                                                                                                                               |                                                                     | DATE AND TIME<br>N/A                       |  |\n| The examination will be recorded by this method: N/A                                                                                                                                                                                              |                                                                     |                                            |  |\n| 2 Production: You, or your representatives, must also bring with you to the examination the following documents, electronically stored<br>information, or objects, and must permit inspection, copying, testing, or sampling of the material;     |                                                                     |                                            |  |\n| See Requests for Production of Documents, attached hereto. Production due within fourteen (14) days of service.                                                                                                                                   |                                                                     |                                            |  |\n\nThe following provisions of Fed. R. Civ. P. 45, made applicable in bankt. P. 9016, are attashed – Rule\nBarner the place of compliance; Rule 45(d), relating to your protectio a - Study on the provision of C.C. C. (. 7. 4. made applicale in banks. see for the proof the proof of comphance; Kule 43(d), relating to your protection as a person subject of not doing so.\n\nOR\n\nAugust 29, 2024 Date:\n\nCLERK OF COURT\n\nSignature of Clerk or Deputy Clerk\n\nAttorney's signature\n\nThe name, addess, entail address, and telephone number of the attorney representing Luc A. Despins, Chapter 11 Truster, who issues or\n\nKari A. Mitchell, Esq.; Neubert, P.C.; 195 Church Street, 13\\* Floor, New Haven, Copen : 1 11005, New Haven, Comecticut 06510\nkmitchell@gpmlaw.com; (203) 781-2884 kmitchell@npmlaw.com; (203) 781-2884\n\n. Notice to the person who issues or requests this subpoena\n\nIf this subporn commands the production in the programment of regults this subported on or the inspection of promises\nbefore this a notio and a opy of this subpoena must be s the has and a victimation of documents, electronically steed information, or tangible things, or the inspetion of premises\nbefore trial, a notio and a copy of this subpoena\n\nl The Dolon in these find the housen a Clo World, Microsh, Mits Clock, se well a smell a smell a smenstus dier alies (film in the riles) (int four delter tiles) (inte bell 1 - 11 2500: In 1 400 : Kost (do karama Cin Vita Cive, svell Mille Stock sunction of the Lucias (fat Lurdus: (find tour delse Class) (lat Current of Caralling de constitus . (૧૯૮) ભાગમાં ૧૦૦૯) (૧૯૮) (૧૯૮) (૧૯૮) (૧૯૮) (૧૯૮) (૧૯૮) માં ૧૮૮) તાલુકા મારત ભાષાઓ પ્રાથમિક શાંધ દ્વારા થાય છે. આ વિલ્લાના માં સાંક્રો(૧૮ (પાર વિલિષ્ટ વિસ્તારા નિરત ભાગ તાલુ\n\nCase 22-50073 Doc 3541-2 Filed 09/17/24 Entered 09/17/24 23:12:53 Page 5 of\n\n12\n\n# OLD NATIONAL BANK\\*\n\nSeptember 6, 2024\n\nRIVER VALLEY OPERATIONS LLC 3715 KENDALL WOOD DR. CARMEL, IN 46032\n\n## RE: Subpoena for Your Records\n\nDear Sir/Madam:\n\nEnclosed is a copy of the Subpoena recently served upon Old National Bank requesting copies of documents and records relating to you. The Subpoena sets forth which documents and records Old National Bank is required to produce.\n\nYou may wish to contest the Subpoena in court before Old National Bank is required to comply and produce the requested documents and records, but you must do so before the return date shown in the Subpoena. If you decide to contest, Old National Bank must be promptly notified of any motion to quash or limit which you have filed.\n\nKnow that unless Old National Bank hereafter receives instructions not to comply with the Subpoena either from the Court or from the person issuing the Subpoena, Old National Bank will comply and produce the requested documents and records on or immediately prior to the return date.\n\nIf you have any questions regarding this matter, please contact your Legal Counsel.\n\nSincerely, - - - - - - - - - -\n\nRonda Mejia\n\nRonda Mejia Legal Administration Department P 877-778-6021 F 872-946-6874\n\nEnclosure\n\n| 12 |  |\n|----|--|\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n|    |  |\n\n20. \" \"Asset(s)\" means any item of economic value that is subject to Possession, estate lend haves estate, land, houses, apartments, condominiums, automobiles, yachts, boats, planet, jean helioopters, cash, bank accounts, cryptocurrencies, securities, accounts receivables, inventory, and other tangible and intangible property.\n\n12\n\n# IV. DOCUMENTS TO BE PRODUCED\n\nAll Douments related to any account held by, controlled by, on behalf of, or otherwise related to any of the 2004 Discovery Targets, including any and all account statements, authorizations, power of attorney, trusts, instructions or forms, copies of cancelled checkn, correspondence, and wire transfers and related correspondence and instructions.\n\n2. held by, controlled by, on behalf of, or otherwise related to any of the 2004 Discovery To.\nIncluding any and of accession in including any and all account statements, authorizations, powers of attorney, trusts, instructions or forms, copies of oancelled checks, correspondence, and wire transfers and related correspondence and instructions.\n\nAll Documents related to any business, commerce or financial transactions, including but not limited to any loan, line of credit, bailment, deposit, swap, securities transactions, mortgage or ISDA, with any of the 2004 Discovery Taxets, including any and all account statements, auflorizations, powers of attorney, trusts, instructions or forms, copies of cancelled checks, correspondence, and wire transfers and related correspondence and instructions.\n\nAll Documents relating to any wire transfer activity relating to the 2004 Discovery ﻬﺎ Targets, regardless of the existence of any accounts, including but not limited to all wite transfer\n\n। ਤੇ\n\n![](_page_8_Picture_4.jpeg)\n\nහාරයකියි කියවසිනි මිශ්‍රියාවය අතිරියා දිපින් 19/17/24 - Entered 09/17/24 23:12:53 - Page 10 of 12\n\n> UNITED STATES BANKRUPTCY COURT District of Connecticut\n\nRECEIVED . By Ronda Mejia at 10:07 am, Sep 04, 202\n\nHO WAN KWOK, et al., 1\n\nDebtor\n\nCasé No. 22-50073 (JAM) Chapter 1-1\n\n### (Jointly Administered)\n\n## SUBPOENA FOR RULE 2004 EXAMINATION\n\n| To: |  | Old National Bank |\n|-----|--|-------------------|\n|     |  |                   |\n\nIn re\n\n(Name of person to whom the subpoena is directed)\n\n[] Testimoly: YOU ARE COMMANDED to appear at the time, date, and place set forth below to restitive in the location in the form of Federal Rules of Bankruptcy Procedure. A copy of the court order authorizing the examination is attached.\n\n| September 19, 2017 - 19:40 PM IST Start Book 1<br>IN/A               | DATE AND TIME |\n|----------------------------------------------------------------------|---------------|\n|                                                                      | N/A           |\n|                                                                      |               |\n| and and the country of the state of the same of the same of the same |               |\n\nThe examination will be recorded by this method: . N/A\n\nSignature of Clerk or Deputy Clerk\n\n区 Production: You, or your representatives, must also bring with you to the estamination the following documents, electronically stored information, or objects, and must permit inspection, copying, testing, or sampling of the material:\n\nSee Requests for Production of Documents, attached hereto. Production due within fourteen (14) days of service.\n\nThe following provisions of Fed. R. Civ. P. 45, made applicable in banks and the A. Banks. P. 9016, are attached -- Rule a contractions of relias of rec. It it. It it. It is the protection as a percent of the States - Internet - Intel - Intel subjection and parts of compliance, relieves (culle forcential consequences of not doing so.\n\nAugust 29, 2024 Date:\n\nCLERK OF COURT\n\nOR\n\nAttorney's signature\n\nThe name, address, email address, and telephone number of the attorney representing Luc A. Despins, Chapter 11 Trustee, who issues or\n Script A. Microson, are: requests this subpoena, are:\n\n (195 Church Street, Neubert, P.C.; 195 Church Street, 13º Floor, New Haven, Connecticut 06510\n kmitchell, Esq.; Neubert, Pepe & Monteith, P.C.; 195 Citurch Street, 13º Floor kmitchell@npmlaw.com; (203) 781-2884\n\n## Notice to the person who issues or requests this subpoena\n\nif first suposa. commont the production in the person will issues of requests this subportunities, or the inspection of pronises\nbefore trial, a notice and a copy of this sub of many of the minute the produceds, dectronically stored information, or the institute in the inspecion of premises\n Civ. P. 45(@(4).\n\nl Tim Deltor in teacher (1 case tare Mage), Microsi, Micros), Micer Class, as vell a sumerus oller alser dier alser dier alser dier alser dies client iske clear (lei the m i","body_zh":"Case 22-50073 Doc 3541-2 Filed 09/16/24 Entered 09/16/24 23:12:53\n\n2024年9月6日\n\nYUMEI HAO（郝玉梅） 3715 KENDALL WOOD DR. CARMEL, IN 46032\n事由：关于索取您记录的传票\n\n尊敬的先生/女士：\n\n随函附上最近送达至 Old National Bank（老国民银行）的传票副本一份，该传票要求提供与您相关的文档和记录副本。传票载明了 Old National Bank 被要求出示哪些文档和记录。\n\n在 Old National Bank 被要求依规出示所请求的文档和记录之前，您可能希望向法院对该传票提出抗辩，但您必须在传票上注明的回应日之前进行。如果您决定提出抗辩，您所提交的任何撤销或限制传票动议必须及时通知 Old National Bank。\n\n请知悉，除非 Old National Bank 此后收到来自法院或传票签发人关于无需遵从传票的指示，否则 Old National Bank 将在回应日当天或紧接回应日之前遵从并出示所请求的文档和记录。\n\n如果您对此事有任何疑问，请联系您的法律顾问。\n\n谨启\n\nRonda Mejia\n\nRonda Mejia 法律行政部 电话 877-778-6021 传真 872-946-6874\n\n附件\n\nB2540（表格 2540 - 《破产程序规则》第 2004 条调查传票）(12/15) Case 22-50073 第 2 页，共 12 页\n\nUNITED STATES BANKRUPTCY COURT（美国破产法院）\nDistrict of Connecticut（康涅狄格区）\n关于\nHO WAN KWOK（郭文贵）等\n债务人\n案号 22-50073 (JAM)\n第 11 章\n（合并审理）\n由：Ronda Mejia 于 2024年9月4日上午 10:07 接收：\n《破产程序规则》第 2004 条调查传票\n致：Old National Bank\n（传票所指向的人员/机构姓名）\n\n[ ] 作证：命令您在下文列明的时间、日期和地点出庭，根据《联邦破产程序规则》第 2004 条在调查程序中作证。授权调查的法院命令副本附后。\n不适用 日期和时间\n不适用\n调查将通过以下方式记录：不适用\n\n[X] 出示：您或您的代表在出席调查时还必须随身携带以下文档、电子存储信息或实物，并必须允许对上述材料进行检查、复制、测试或抽样：\n参见随附的文件出示请求。出示期限为送达后十四（14）天内。\n\n随附通过《破产程序规则》第 9016 条适用于破产案件的《联邦民事诉讼规则》第 45 条的以下规定——规则 45(c)，关于遵守地点；规则 45(d)，关于作为受传票约束人员的权利保护；以及规则 45(e) 和 45(g)，关于出示文件的职责及不予履行的可能后果。\n\n或者\n\n2024年8月29日 日期：\n\n法院书记官\n\n书记官或副书记官签名\n\n律师签名\n\n代表签发或请求签发本传票的第 11 章破产受托人 Luc A. Despins 的律师姓名、地址、电子邮件地址和电话号码为：\nKarla A. Mitchell, Esq.；Neubert, Pepe & Monteith, P.C.；195 Church Street, 13th Floor, New Haven, Connecticut 06510\nkmitchell@npmlaw.com；(203) 781-2884\n\n对签发或请求签发本传票人员的提示\n如果本传票在审判前命令出示文档、电子存储信息或有形物品，或命令对场所进行检查，则在向传票所指向的人员送达本传票之前，必须向本案各方当事人送达通知和本传票的副本。Fed. R. Civ. P. 45(a)(4)。\n\n本案债务人包括郭文贵及其众多别名、关联实体和代持身份等相关主体。\n\nCase 22-50073 Doc 3541-2 Filed 09/17/24 Entered 09/17/24 23:12:53 第 5 页\n\nOLD NATIONAL BANK\n\n2024年9月6日\n\nRIVER VALLEY OPERATIONS LLC 3715 KENDALL WOOD DR. CARMEL, IN 46032\n事由：关于索取您记录的传票\n\n尊敬的先生/女士：\n\n随函附上最近送达至 Old National Bank 的传票副本一份，该传票要求提供与您相关的文档和记录副本。传票载明了 Old National Bank 被要求出示哪些文档和记录。\n\n在 Old National Bank 被要求依规出示所请求的文档和记录之前，您可能希望向法院对该传票提出抗辩，但您必须在传票上注明的回应日之前进行。如果您决定提出抗辩，您所提交的任何撤销或限制传票动议必须及时通知 Old National Bank。\n\n请知悉，除非 Old National Bank 此后收到来自法院或传票签发人关于无需遵从传票的指示，否则 Old National Bank 将在回应日当天或紧接回应日之前遵从并出示所请求的文档和记录。\n\n如果您对此事有任何疑问，请联系您的法律顾问。\n\n谨启\n\nRonda Mejia\n\nRonda Mejia 法律行政部 电话 877-778-6021 传真 872-946-6874\n\n附件\n\n20. “资产”系指具有经济价值且可被占有、控制的任何物品，包括房地产、土地、房屋、公寓、共管公寓、汽车、游艇、船只、飞机、喷气式飞机、直升机、现金、银行账户、加密货币、证券、应收账款、存货以及其他有形和无形财产。\n\nIV. 须出示的文档\n\n1. 与 2004 调查目标中任何一方持有、控制、代表其持有或与其相关的任何账户有关的所有文档，包括任何及所有账户对账单、授权书、授权委托书、信托、指示或表格、已付支票副本、往来函件、电汇记录及相关函电与指示。\n\n2. 与 2004 调查目标中任何一方持有、控制、代表其持有或与其相关的任何资产或权益有关的所有文档，包括任何及所有账户对账单、授权书、授权委托书、信托、指示或表格、已付支票副本、往来函件、电汇记录及相关函电与指示。\n\n3. 与 2004 调查目标中任何一方进行的任何商业、贸易或金融交易有关的所有文档，包括但不限于任何贷款、信用额度、寄托/保管、存款、掉期、证券交易、抵押或 ISDA 协议，包括任何及所有账户对账单、授权书、授权委托书、信托、指示或表格、已付支票副本、往来函件、电汇记录及相关函电与指示。\n\n4. 与 2004 调查目标相关的任何电汇活动有关的所有文档，不论是否存在任何账户，包括但不限于所有电汇记录及相关函电与指示。\n\nFiled 09/17/24 Entered 09/17/24 23:12:53 第 10 页，共 12 页\n\nUNITED STATES BANKRUPTCY COURT District of Connecticut\n\n已接收 由 Ronda Mejia 于 2024年9月4日上午 10:07\n\n关于\nHO WAN KWOK 等\n债务人\n案号 22-50073 (JAM)\n第 11 章\n（合并审理）\n《破产程序规则》第 2004 条调查传票\n\n致：Old National Bank\n（传票所指向的人员/机构姓名）\n\n[ ] 作证：命令您在下文列明的时间、日期和地点出庭，根据《联邦破产程序规则》第 2004 条在调查程序中作证。授权调查的法院命令副本附后。\n不适用 日期和时间\n不适用\n调查将通过以下方式记录：不适用\n\n书记官或副书记官签名\n\n[X] 出示：您或您的代表在出席调查时还必须随身携带以下文档、电子存储信息或实物，并必须允许对上述材料进行检查、复制、测试或抽样：\n\n参见随附的文件出示请求。出示期限为送达后十四（14）天内。\n\n随附通过《破产程序规则》第 9016 条适用于破产案件的《联邦民事诉讼规则》第 45 条的以下规定——规则 45(c)，关于遵守地点；规则 45(d)，关于作为受传票约束人员的权利保护；以及规则 45(e) 和 45(g)，关于出示文件的职责及不予履行的可能后果。\n\n2024年8月29日 日期：\n\n法院书记官\n\n或者\n\n律师签名\n\n代表签发或请求签发本传票的第 11 章破产受托人 Luc A. Despins 的律师姓名、地址、电子邮件地址和电话号码为：\nKarla A. Mitchell, Esq.；Neubert, Pepe & Monteith, P.C.；195 Church Street, 13th Floor, New Haven, Connecticut 06510\nkmitchell@npmlaw.com；(203) 781-2884\n\n对签发或请求签发本传票人员的提示\n如果本传票在审判前命令出示文档、电子存储信息或有形物品，或命令对场所进行检查，则在向传票所指向的人员送达本传票之前，必须向本案各方当事人送达通知和本传票的副本。Fed. R. Civ. P. 45(a)(4)。\n\n本案债务人包括郭文贵及其众多别名、关联实体和代持身份等相关主体。","key_entities":["Je","Kwok","Ho Wan Kwok","Despins"],"ecf_references":[],"word_count":1749,"status":"published","published_at":"2024-09-16 00:00:00","created_at":"2024-09-16","updated_at":"2026-08-23 13:08:35"}