{"id":"court_ctb_3855_0","court":"CTB","case_no":"22-50073","doc_number":3855,"sub_number":0,"doc_type":"UNKNOWN","filed_date":"2024-11-26","title":"UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION | -------------------------------------------","summary_zh":null,"summary_en":null,"body_en":"# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| -------------------------------------------------------- | x |\n|------------------------------------------------------------------------------------------------|--------------------------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al.,
1 | :
:
Case No. 22-50073 (JAM) |\n| Debtor. | :
:
(Jointly Administered) |\n| -------------------------------------------------------
LUC A. DESPINS, Chapter 11 Trustee, | x
:
:
Adv. Proceeding No. 23-05017
: |\n| Plaintiff, | : |\n| v. | :
:
: |\n| TAURUS FUND LLC, | : |\n| SCOTT BARNETT, as trustee of TAURUS
FUND LLC, and | :
: |\n| TAURUS MANAGEMENT LLC, as trustee
of TAURUS FUND LLC, | :
: |\n| Defendants.
------------------------------------------------------- | :
:
x |\n\n# **APPLICATION OF TRUSTEE, PURSUANT TO BANKRUPTCY CODE SECTIONS 327(a), 328, AND 363(b), BANKRUPTCY RULES 2014(a) AND 2016, AND LOCAL RULE 2014-1, FOR ENTRY OF ORDER (I) AUTHORIZING EMPLOYMENT AND RETENTION OF REAL PROPERTY BROKER FOR SALE OF MAHWAH MANSION AND (II) FOR RELATED RELIEF**\n\nLuc A. Despins, in his capacity as chapter 11 trustee (the \"Trustee\") for the estate of\n\ndebtor Ho Wan Kwok (the \"Debtor\") hereby files this Application (the \"Application\") pursuant\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202), and Genever Holdings Corporation. The mailing address for the Trustee and the Genever Debtor is Paul Hastings LLP, 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\nto sections 327(a), 328 and 363(b) of title 11 of the United States Code (the \"Bankruptcy Code\"), Rule 2014(a) and 2016 of the Federal Rules of Bankruptcy Procedure (the \"Bankruptcy Rules\") and Rule 2014-1 of the Local Bankruptcy Rules for the District of Connecticut (the \"Local Rules\") for entry of an order (the \"Order\") substantially in the form of **Exhibit A** hereto authorizing the Trustee to employ and retain Compass New Jersey, LLC, a subsidiary of Compass, Inc. (the \"Broker\") as broker in accordance with the terms and conditions set forth in that certain engagement agreement, dated as of November 25, 2024 (together with any addendums, collectively the \"Agreement\"), attached hereto as **Exhibit B**, with respect to the sale of the property located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the \"Mahwah Mansion\"). In support of the relief sought in the Application, the Trustee submits the declarations of: (i) Ginger Shukrun (the \"Shukrun Declaration\"), (ii) Carl Gambino (the \"Gambino Declaration\"), (iii) Megan Fox (the \"Fox Declaration\"), (iv) Maxwell Stokes (the \"Stokes Declaration\"), and (v) Diane Cookson (the \"Cookson Declaration,\" and, together with the Gambino Declaration, the Fox Declaration and the Stokes Declaration, the \"Agents Declarations,\" and the Agents Declarations together with the Shukrun Declaration, the \"Declarations\") attached hereto as **Exhibit C-1 - C-5** and incorporated herein by reference. In further support of this Motion, the Trustee respectfully states as follows:\n\n## **PRELIMINARY STATEMENT**\n\n1. In accordance with his statutory duties to maximize value for the Estate, and as contemplated by the order, dated October 29, 2024 [Adv. ECF No. 142], authorizing the Trustee to sell the Mahwah Mansion, the Trustee intends to sell the Mahwah Mansion as promptly as possible. Given the substantial value of the Mahwah Mansion, it is necessary to engage a qualified and seasoned broker and listing agents that have intimate knowledge of both the New Jersey luxury real estate market, as well as of the ultra-luxury real estate market in the Tri-State\n\narea, to sell the Mahwah Mansion. To that end, the Trustee intends to retain the Broker, which shall market the Mahwah Mansion through its listing agents, Carl Gambino, Megan Fox, Maxwell Stokes, and Diane Cookson (collectively, the \"Agents\").\n\n2. The services to be provided by the Broker will include (a) preparing for the marketing of the Mahwah Mansion, (b) promoting the Mahwah Mansion including executing and managing all aspects of marketing, including advertising and public relations to digital campaigns, and (c) managing the sale process for the Mahwah Mansion.\n\n3. The Trustee submits that approving the retention of the Broker as the broker for the sale of the Mahwah Mansion is in the best interest of the Estate and that, accordingly, the Broker's retention, on the terms set forth in the Agreement, should be approved by the Court.\n\n## **JURISDICTION, VENUE, AND STATUTORY BASES**\n\n4. The United States Bankruptcy Court for the District of Connecticut (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.\n\n5. This matter is a core proceeding pursuant to 28 U.S.C. § 157(b).\n\n6. Venue of this proceeding and this Motion is proper in this district pursuant to 28 U.S. C. §§ 1408 and 1409.\n\n7. The relief sought in this Motion is predicated upon sections 327, 328 and 363 of the Bankruptcy Code, Bankruptcy Rule 2014, and Local Rule 2014-1.\n\n## **RELEVANT BACKGROUND**\n\n## **I. Mahwah Adversary Proceeding**\n\n8. On July 11, 2024, the Trustee commenced this Adversary Proceeding by filing his Complaint [Adv. ECF No. 1] (the \"Complaint\") against Taurus Fund LLC (\"Taurus Fund\"), and Scott Barnett and Taurus Management LLC as trustees of Taurus Fund (together with Taurus\n\nFund, collectively, the \"Defendants\"), seeking (a) a declaratory judgment that: (i) the Debtor is the equitable owner of the Mahwah Mansion; (ii) the Debtor is the equitable owner of Taurus Fund; and (iii) Taurus Fund is the Debtor's alter ego; and (b) on these respective bases, an order under 11 U.S.C. §§ 541, 542, and 544 requiring turnover to the Estate and delivery to the Trustee of: (i) the Mahwah Mansion and all fixtures and personal property inside the Mahwah Mansion; (ii) any membership interest or other ownership interest in Taurus Fund; and (iii) all Taurus Fund's assets.\n\n9. On August 24, 2023, the Court entered a preliminary injunction (as modified, the \"PI Order\"), finding, among other things, that it is more likely than not that: (a) the Debtor is the beneficial owner of and controls the Mahwah Mansion; and (b) Taurus Fund is the Debtor's alter ego and/or is beneficially owned and controlled by the Debtor. The preliminary injunction remains in effect (with certain modifications).\n\n10. On September 11, 2024, the Trustee filed its motion for summary judgment in the Adversary Proceeding [Adv. ECF No. 124] (the \"Summary Judgment Motion\"), the related memorandum of law (the \"Memo of Law\"), and other related pleadings. Further details regarding the Summary Judgment Motion and the Defendants' response thereto can be found in the Sale Authorization Motion (as defined below), which is incorporated by reference.\n\n11. On October 1, 2024, the Trustee filed his *Motion of Chapter 11 Trustee for Entry of Order Authorizing Trustee to Sell Mahwah Mansion and Its Contents, Subject to Entry of Further Orders, Including as to Retention of broker, Terms of Such Sales, and Parties' Entitlement to Sale Proceeds* [Adv. ECF No. 134] (the \"Sale Authorization Motion\") requesting, among other things, authorization for the Trustee to sell the Mahwah Mansion, subject to further motions and orders of this Court (a) authorizing the retention of any real estate brokers and/or\n\nauctioneers to market and/or facilitate the sale of such assets, (b) authorizing the terms and conditions of such sales to one or more prospective buyers, and (c) determining the parties' entitlements to the net proceeds from such sales. On October 29, 2024, the Court issued its order [Adv. ECF No. 142] (the \"Sale Authorization Order\") granting the Sale Authorization Motion.\n\n## **II. Settlement Agreement with Government and Debtor's Criminal Trial**\n\n12. The United States of America (the \"Government\") in its criminal case against the Debtor [Case No. 1:23-cr-00118-AT] (the \"Criminal Case\") in the U.S. District Court for the Southern District of New York has asserted forfeiture claims, including with respect to the Mahwah Mansion. To avoid risk to the Estate based on the outcome of forfeiture proceedings as to the resources expended prosecuting the Adversary Proceeding and preserving the value of the Mahwah Mansion, the Trustee entered into the *Stipulation Between Chapter 11 Trustee and United States of America* (the \"Settlement Agreement\") with the Government, which the Court has authorized and approved in the Chapter 11 Case pursuant to Bankruptcy Rule 9019. *See Order Approving, Pursuant to Bankruptcy Rule 9019, Motion of Chapter 11 Trustee Regarding Settlement with United States of America* [ECF No. 2849 in Case No. 22-50073] (the \"Settlement Order\").2\n\n13. The Settlement Agreement provides, among other things, for any \"expenses to ensure safekeeping and custody of the [Mahwah Mansion] (including security service at or around the premises)\" incurred by the Estate to be paid from the proceeds of the eventual sale of the Mahwah Mansion. (Settlement Agreement ¶¶ 2, 3.) The Settlement Agreement also provides that the Government \"shall not oppose . . . any effort by the Trustee to obtain control of and/or sell the [Mahwah Mansion].\" (Settlement Agreement ¶ 1.)\n\n2 The Settlement Agreement is appended to the Settlement Order.\n\n14. On July 16, 2024, following the trial (the \"Criminal Trial\") in the Debtor's\n\nCriminal Case, the Debtor was convicted of nine felony counts, *i.e.*, racketeering conspiracy, conspiracy to commit wire fraud and bank fraud, money laundering conspiracy, conspiracy to commit securities fraud, wire fraud in connection with the Farm Loan Program, securities fraud in connection with the Farm Loan program, wire fraud in connection with G|CLUBS, securities fraud in connection with G|CLUBS, and wire fraud in connection with the Himalaya Exchange.\n\n## **QUALIFICATIONS**\n\n15. Compass is a real estate brokerage specializing in the sale of single-family residential homes. Compass currently is the broker for nearly 190 properties in New Jersey, as well as thousands of other homes in other markets, and is the largest residential brokerage by sales volume in the nation for the past three years. Compass's agents closed approximately 60,000 transactions in just the second quarter of 2024.\n\n16. The Agents will serve as listing agents with respect to the sale of the Mahwah Mansion. The Agents have collectively been real estate agent in the Tri-State area for over 50 years. They each specialize in marketing luxury single-family homes, having sold several dozens of multimillion dollar properties and closed more than \\$2 billion in residential sales.\n\n17. For these reasons, the Trustee submits that the Broker is well qualified and able to efficiently provide the requested brokerage services with respect to the Mahwah Mansion.\n\n## **SERVICES TO BE PROVIDED**\n\n18. The Trustee has retained the Broker as broker to sell the Mahwah Mansion pursuant to the Agreement. The services the Broker will provide include the following:\n\n- a. Preparing (i) a marketing plan and (ii) a comprehensive inventory listing all items in the Mahwah Mansion and house that are included in the sale and the items excluded from the sale.\n- b. Promoting the Mahwah Mansion by various means.\n\nc. Managing the sale process for the Mahwah Mansion by, among other things, (i) fielding all offers until negotiations lead to an agreed price and terms, upon which an offer to purchase document will be prepared for the buyer to sign and whose deposit will be held in escrow subject to closing, and (ii) managing the administration and closing process.\n\n19. In addition, the Broker will provide the Trustee, on a confidential basis, with a periodic log identifying the interested parties with whom the Broker communicates. This log will allow the Trustee to track the progress made in the marketing and sale process.\n\n20. The Trustee intends to work closely with the Broker to ensure that there is no unnecessary duplication of services performed or charged to the Estate in this case.\n\n## **COMPENSATION**\n\n21. As set forth more fully in the Agreement and subject thereto, the Broker will be compensated with a fee of 4.5% of the sale price of the Mahwah Mansion (it being understood that the Broker will share 2% of this fee, less the amount of \\$250, with the buyer's broker); *provided*, *however*, notwithstanding anything in the Agreement to the contrary, if the purchaser is not represented by a broker, the Broker's fee shall be reduced to 3% of the sale price of the Mahwah Mansion; *provided*, *further*, the Broker shall not be entitled to this fee unless the sale of the Mahwah Mansion is consummated (the \"Broker's Fee\").\n\n22. All marketing efforts and strategies shall be agreed between the Broker and the Trustee and shall, except as described above, be at the expense of the Broker unless otherwise agreed in writing by the Trustee.\n\n## **RELIEF REQUESTED**\n\n23. By this Motion, the Trustee seeks entry of an Order, substantially in the form attached hereto as Exhibit A, pursuant to sections 327(a), 328 and 363(b) of the Bankruptcy Code, Bankruptcy Rule 2014 and Local Rule 2014-1, authorizing him to employ and retain the\n\nBroker as broker in connection with the sale of the Mahwah Mansion in this Chapter 11 Case, as set forth in the Agreement.\n\n24. The Trustee respectfully submits that, because the Broker's compensation would be paid only upon a sale of the Mahwah Mansion and correlates to benefit received by the Estate from such a sale, requiring the Broker to file detailed time records and periodic fee applications should not be necessary under the circumstances.3\n\n# **BASIS FOR RELIEF**\n\n25. The Trustee seeks to retain the Broker as broker for the sale of the Mahwah Mansion pursuant to section 327(a) of the Bankruptcy Code, which provides that a chapter 11 trustee may, subject to court approval:\n\n> employ one or more attorneys, accountants, appraisers, auctioneers, or other 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\n11 U.S.C. § 327(a).\n\n26. Further, section 328(a) of the Bankruptcy Code allows a trustee, \"with the court's approval, . . . [to] employ or authorize the employment of a professional person under section 327 . . . 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.\n\n§ 328(a).\n\n27. Under Bankruptcy Rule 2014(a), an application for retention must include:\n\n[S]pecific 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\n\n3 The Trustee has been advised by the Broker that it is not their practice to keep detailed time records similar to those customarily kept by attorneys and other professionals who are compensated on an hourly basis.\n\nfor 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, or any person employed in the office of the United States trustee.\n\nFed. R. Bankr. P. 2014(a).\n\n28. Based on the facts and for the reasons stated herein and in the Declarations, retention and employment of the Broker as broker for the Trustee to include the marketing and sale of the Mahwah Mansion pursuant to this Motion is reasonable, necessary and appropriate, and satisfies the requirements of sections 327 and 328 of the Bankruptcy Code and Bankruptcy Rule 2014(a).\n\n29. The Trustee submits that the relief sought in this Motion will facilitate the Trustee's restructuring efforts through the efficient sale of the Mahwah Mansion, is in the best interests of the Debtor's estate and stakeholders, and it should be approved by the Court.\n\n## **DISINTERESTEDNESS**\n\n30. To the best of the Trustee's knowledge, the Broker (i) does not hold any interest materially adverse to the Debtor's estate; (ii) has no connection with the Debtor, the Debtor's immediate family, or any alter egos of the Debtor, except as disclosed in the Shukrun Declaration; and (iii) is a \"disinterested person\" as such term is defined in section 101(14) of the Bankruptcy Code, as modified by section 1107(b) of the Bankruptcy Code and as required by section 327(a) of the Bankruptcy Code.\n\n31. Additionally, to the best of the Trustee's knowledge in reliance upon the Agents Declarations, and except as disclosed therein, the Agents do 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## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 10 of 109\n\n32. More specifically, upon the basis of the Agents Declarations, and except as disclosed therein, the Trustee believes that: (a) the Agents have no connection with the Debtor, his creditors, the U.S. Trustee, any person employed in the office of the U.S. Trustee, or any other party with an actual or potential interest in the Debtor or his respective attorneys or accountants; and (b) the Agents (i) are not a creditors, equity security holders, or insiders of the Debtor or his affiliates, (ii) have not been, within two years before the Petition Date, a director, officer, or employee of the Debtor or his affiliates, and (iii) have not had any interest materially adverse to the interests of the Debtor's estate or any class of creditors or equity security holders by reason of any direct or indirect relationship to, connection with, or interest in the Debtor, or for any other reason. Therefore, the Chapter 11 Trustee believes that the Agents are each a \"disinterested person\" within the meaning of section 101(14) of the Bankruptcy Code, as modified by section 1107(b).\n\n## **NO PRIOR REQUEST**\n\n33. No prior request for the relief sought in the Application has been made to this Court or any other court.\n\n*[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]*\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 11 of 109\n\nWHEREFORE, for the reasons set forth herein, the Trustee respectfully requests that the\n\nCourt (a) enter the Order substantially in the form attached hereto as **Exhibit A** and (b) grant\n\nsuch other and further relief as is just and proper.\n\nNew York, New York\n\n## Dated: November 26, 2024 LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ Luc A. Despins*\n\nLuc A. Despins (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 lucdespins@paulhastings.com alexbongartz@paulhastings.com\n\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee*\n\n| UNITED STATES BANKRUPTCY COURT |\n|--------------------------------|\n| DISTRICT OF CONNECTICUT |\n| BRIDGEPORT DIVISION |\n\n| -------------------------------------------------------- | x | |\n|----------------------------------------------------------|--------|------------------------------|\n| | : | |\n| In re: | : | Chapter 11 |\n| | : | |\n| HO WAN KWOK, et al.,
1 | : | Case No. 22-50073 (JAM) |\n| | : | |\n| Debtor. | : | (Jointly Administered) |\n| ------------------------------------------------------- | x | |\n| LUC A. DESPINS, Chapter 11 Trustee, | :
: | Adv. Proceeding No. 23-05017 |\n| | : | |\n| Plaintiff, | : | |\n| | : | |\n| v. | : | |\n| | : | |\n| TAURUS FUND LLC, | : | |\n| SCOTT BARNETT, as trustee of TAURUS | : | |\n| FUND LLC, and | : | |\n| TAURUS MANAGEMENT LLC, as trustee | : | |\n| of TAURUS FUND LLC, | : | |\n| | : | |\n| Defendants. | : | |\n| ------------------------------------------------------- | x | |\n\n## **CERTIFICATE OF SERVICE**\n\nThe undersigned hereby certifies that on the date hereof, 2024, the foregoing Application, and all declarations, exhibits and attachments thereto, was electronically filed in the abovecaptioned chapter 11 case (the \"Chapter 11 Case) and adversary proceeding (the \"Adversary Proceeding\"). Notice of this filing was sent by e-mail to all parties to the Chapter 11 Case and Adversary Proceeding by operation of the Court's electronic filing (\"CM/ECF\") system or by\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202), and Genever Holdings Corporation. The mailing address for the Trustee and the Genever Debtor is Paul Hastings LLP, 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\nmail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.\n\nParties may access this filing through the Court's CM/ECF system.\n\nNew York, New York\n\n## Dated: November 26, 2024 LUC A. DESPINS, CHAPTER 11 TRUSTEE\n\nBy: */s/ Luc A. Despins*\n\nLuc A. Despins (admitted *pro hac vice*) G. Alexander Bongartz (admitted *pro hac vice*) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 lucdespins@paulhastings.com alexbongartz@paulhastings.com\n\n*and*\n\nNicholas A. Bassett (admitted *pro hac vice*) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com\n\n *and*\n\nDouglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com\n\n*Counsel for the Chapter 11 Trustee*\n\n# **Exhibit A**\n\n**Proposed Order**\n\n| UNITED STATES BANKRUPTCY COURT |\n|--------------------------------|\n| DISTRICT OF CONNECTICUT |\n| BRIDGEPORT DIVISION |\n\n| :
In re:
:
Chapter 11
:
HO WAN KWOK, et al.,
:
Case No. 22-50073 (JAM)
1
:
Debtor.
:
(Jointly Administered)
-------------------------------------------------------
x
:
LUC A. DESPINS, Chapter 11 Trustee,
:
Adv. Proceeding No. 23-05017
:
Plaintiff,
:
:
v.
:
:
TAURUS FUND LLC,
:
SCOTT BARNETT, as trustee of TAURUS
:
FUND LLC, and
:
TAURUS MANAGEMENT LLC, as trustee
:
of TAURUS FUND LLC,
:
:
Defendants.
: | -------------------------------------------------------- | x |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|---|\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | | |\n| | ------------------------------------------------------- | x |\n\n# **[PROPOSED] ORDER, PURSUANT TO BANKRUPTCY CODE SECTIONS 327(a), 328, AND 363(b), BANKRUPTCY RULES 2014(a) AND 2016, AND LOCAL RULE 2014-1, FOR ENTRY OF ORDER (I) AUTHORIZING EMPLOYMENT AND RETENTION OF REAL PROPERTY BROKER FOR SALE OF MAHWAH MANSION AND (II) FOR RELATED RELIEF**\n\nUpon the application (the \"Application\"),2 filed Luc Despins, in his capacity as the\n\nchapter 11 trustee (the \"Trustee\") appointed in the chapter 11 case of Ho Wan Kwok (the\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202), and Genever Holdings Corporation. The mailing address for the Trustee and the Genever Debtor is Paul Hastings LLP, 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\n2 Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Application.\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 16 of 109\n\n\"Debtor\"), pursuant to sections 327(a), 328(a) and 363(b) of title 11 of the Bankruptcy Code, Bankruptcy Rules 2014 and 2016, and Local Rule 2014-1, for entry of an order (the \"Order\") authorizing the Trustee to employ and retain Compass New Jersey, LLC (the \"Broker\") as broker to market and sell the property located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the \"Mahwah Mansion\"), in accordance with the terms and conditions set forth in the Agreement, all as further detailed in the Application; and it appearing that this Court has jurisdiction to consider the Application 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; and it appearing that venue of this chapter 11 case and the Application in this district is proper pursuant to 28 U.S.C. §§ 1408 and 1409; and it appearing that this matter is a core proceeding pursuant to 28 U.S.C. § 157(b)(2) on which the Court may enter a final order consistent with Article III of the United States Constitution; and this Court being satisfied based on the representations made in the Application and in the Declarations, as more fully disclosed in the Declarations, that (I) the Broker (a) does not hold or represent an interest adverse to the Debtors' estates, (b) has no connection with the Debtor, the Debtor's immediate family, or any alter egos of the Debtor, except as disclosed in the Shukrun Declaration; and (c) is a \"disinterested person\" as defined in section 101(14) of the Bankruptcy Code as modified by section 1107(b) of the Bankruptcy Code, and as required by section 327(a) of the Bankruptcy Code, and (II) (a) the Agents have no connection with the Debtor, his creditors, the U.S. Trustee, any person employed in the office of the U.S. Trustee, or any other party with an actual or potential interest in the Debtor or his respective attorneys or accountants; and (b) the Agents (i) are not a creditors, equity security holders, or insiders of the Debtor or his affiliates, (ii) have not been, within two years before the Petition Date, a director, officer, or employee of the Debtor or his affiliates, and (iii) have not\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 17 of 109\n\nhad any interest materially adverse to the interests of the Debtor's estate or any class of creditors or equity security holders by reason of any direct or indirect relationship to, connection with, or interest in the Debtor, or for any other reason, and therefore are each a \"disinterested person\" within the meaning of section 101(14) of the Bankruptcy Code, as modified by section 1107(b); and this Court having found that the relief requested in the Application is in the best interests of the Debtors' estates, their creditors and other parties in interest; and it appearing that proper and adequate notice of the Application has been given and that no other or further notice is necessary; and after due deliberation thereon; and this Court having reviewed the Application and having heard statements in support of the Application at a hearing held before this Court; and good and sufficient cause appearing therefor,\n\n## IT IS HEREBY ORDERED THAT:\n\n1. The Application is approved as set forth herein. All objections to the relief requested in the Application, whether filed or not, are hereby overruled.\n\n2. The Trustee is authorized to retain and employ the Broker as broker in connection with the sale of the Mahwah Mansion, on the terms set forth in the Agreement, subject to the terms of this Order.\n\n3. The Broker shall be entitled to a fee of 4.5 percent of the sale price of the Mahwah Mansion (with 2%, less the amount of \\$250, to be shared with the broker for the purchaser); *provided, however*, notwithstanding anything in the Agreement to the contrary, if the purchaser is not represented by a broker, the Broker's fee shall be reduced to 3 percent of the sale price of the Mahwah Mansion; *provided, further*, that the Broker shall not be entitled to this fee unless the sale of the Mahwah Mansion is consummated (the \"Broker's Fee\"). The Broker's Fee is hereby approved.\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 18 of 109\n\n4. The Trustee and the Broker shall not be required to file monthly, interim, or final fee applications pursuant to sections 330 and 331 of the Bankruptcy Code. However, the Trustee shall seek authority to make payment to the Broker of its fees calculated in accordance with the Agreement as part of the Trustee's motion to approve any sale of the Mahwah Mansion. The Broker shall be compensated for its services solely in accordance with the procedures set forth in this Order and any such other procedures as may be fixed by order of this Court.\n\n5. The Broker has agreed that, notwithstanding anything to the contrary contained in the Agreement, the Seller/Trustee reserves the right to refuse any and all offers, including offers listed at or above the listed price.\n\n6. Notwithstanding anything to the contrary contained in the Agreement, none of the Agents shall also represent any potential purchaser of the Mahwah Mansion.\n\n7. To the extent the Application or the Agreement is inconsistent with this Order, the terms of this Order shall govern.\n\n8. The Trustee and the Broker are authorized and empowered to take all actions necessary to effectuate the relief granted in this Order.\n\n9. The terms and conditions of this Order shall be immediately effective and enforceable upon its entry.\n\n10. This Court retains exclusive jurisdiction with respect to all matters arising from or related to the implementation, interpretation, and enforcement of this Order.\n\n# **Exhibit B**\n\n**Engagement Agreement**\n\n![](_page_19_Picture_1.jpeg)\n\n# **Exclusive Right to Sell Listing Agreement**\n\n| \"Property\" Address: | | 675 Ramapo Valley Road, Mahwah, NJ 07430 |\n|---------------------|------------------------------------|------------------------------------------|\n| \"Owner\" | Luc Despins, as Chapter 11 trustee | \"Owner\" |\n\nIn consideration of the listing of the Property herein described the undersigned Owner of the Property grants to COMPASS NEW JERSEY the exclusive and sole right to sell the described Property as follows:\n\n| 1. | The
Owner
wishes
this
property
to
be
marketed
exclusively
by
COMPASS
NEW | JERSEY |\n|----|-----------------------------------------------------------------------------------------------------------|--------|\n| | (choose 1a or 1b) | |\n\n1a. Owner further directs Broker to cooperate with other Brokers at this time.\n\n- 1b. Owner further directs Broker to withhold cooperation with other Brokers at this time and a Waiver of Broker Cooperation is attached.\n- 2. This agreement will become effective on and will expire on . Listing Date Expiration Date 11/25/2024 01/02/2025\n\n3. Listing Price \"COMMISSION\" The undersigned Owner agrees to pay COMPASS NEW JERSEY a commission Equal to percent of the total sale price. Said commission shall be deemed to have been earned and payable upon passing of title. **\\$33,000,000.00 4.5** 3% commission due COMPASS NEW JERSEY if unrepresented buyer\n\n- 4. On this Listing, COMPASS NEW JERSEY is offering a commission split of percentto potential cooperating Brokers. **2%-\\$250**\n- 5. Owner agrees to pay the Listing Broker the commission indicated above in item 3 if the Owner acting on Owner's behalf, within 180 days after the Expiration Date conveys or agrees to convey the Property to any Buyer shown the Property by the Listing Broker or any person during the term of this Listing Agreement. 60\n- **6. Subject to attached addendum**\n\nOwner Signature: Owner Signature:\n\nOwner's Mailing Address:\n\nAccepted for Compass New Jersey by:\n\n| Listing Agent: | | Broker: | |\n|----------------|--|---------|--|\n| | | COMPASS | |\n\n| Docusign Envelope ID: D9A9B423-11B4-4F86-A9BB-AFD5908BB22B
Docusign Envelope ID: 68123C61-8089-4A89-A410-F5E5FE73BF72
Docusign Envelope ID: BEED08DB-27C2-4681-9523-13042131202F
Docusign Envelope ID: 07884697-2145-4E40-8C14-6627046C2884
Case 22-50073 | | Doc 3855
Residential (Exclusive Listing Agreement) | | 109 | | | Entered 11/26/24 15:39:41 | | MLS # | Page 21 of | |\n|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------|-------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|---------------|----------------------|-------------------------------------------------------------------------------------------------|-------------|------------------------------|------------------|-------------------|\n| County:
Bergen | Town: | Mahwah | | Block: | 21 | Suffix: | | Lot: | 1 | Suffix: | |\n| Street #:
N,S,E,W:
675 | | Street Name: | Ramapo Valley | | Mode: | Road | List Price: | | \\$33,000,000.00 | Zip: | 07430 |\n| Directions: | | | Darlington to Seminary to gates at the end of Emma Ct | | Listing Date: | | 01/02/2025 | | Expiration Date: | 01/02/2026 | |\n| Owner (Last, First Name) | | | Luc Despins, as Chapter 11 trustee | | | | | Exceptions: | | No | |\n| Owner Address (if different): | | | | | | | | | Owner Phone #: | | (111)111-1111 |\n| Listing Broker ID #: | 325404 | | Listing Salesperson ID #: | 1008040/1030372 | | | | | Co-Listing Salesperson ID #: | | 1007690/1007751 |\n| Agency Disclosure | Seller's Agent: | Y | Transaction Broker: | Exclusive Agency: | | | | | | | |\n| Rooms:
Bedrooms:
49 | 21 | Full Baths:
19 | Half Baths:
7 | Solar Y/N: | N | | Solar Leased/Owned: | | | | |\n| Style:
Colonial | | Substyle: | Other | Taxes: | \\$266,220 | | Approx. Lot Dimensions: | | | 12.48 Acres | |\n| Approx. Lot Sq. Ft.:
Ground Floor: | 543629 | Approx. Lot Frontage: | | Sewer: | | Municipal
Schools | Water Source: | | | Municipal & Well | |\n| 1st Floor: | | | See Attached Docs for Detailed Brochure/Amenity List | | | EL: | | | | | |\n| 2nd Floor: | | | See Attached Docs for Detailed Brochure/Amenity List | | | JH: | | | | | |\n| 3rd Floor: | | | See Attached Docs for Detailed Brochure/Amenity List
See Attached Docs for Detailed Brochure/Amenity List | | | SH: | | | | | |\n| Basement: | | | | | | | | | | | |\n| Items Included: | | | | | | Easements: | | | | | |\n| Items Not Included: | | | | | | | Municipal Assessments: | None Known | | | |\n| Possession: | | | | | | For Lease: | | | | None Known | |\n| Showing Instructions/Agent Remarks: (Will not appear on Customer Report) | | | | | | | | N | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | Listing Date: | | 01/02/2025 | | Expiration Date: | | | 01/02/2026 | |\n| | | | , Seller (the word \"Seller\" includes all owners whose signatures appear on the bottom of this Listing Agreement) hereby grant to the | | | | | | 33,000,000.00 | | |\n| | | | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | 4.5% | | | | . If the compensation is a percentage, it shall be a percentage of the offering price or of any | | | | |\n| | Carl Gambino, Diane | | | | | | | | | | |\n| | Cookson, Megan Fox,
Maxwell Stokes | | (name of licensee), as an authorized representative of | | | | | Compass | | | (name of firm), |\n| Seller's Agent Only, | | Transaction Broker, | | | | | Seller's Agent and Disclosed Dual Agent or Designated Agent if the opportunity arises* | | | | |\n| X | | | | | | | *Separate informed consent form(s) must be executed by Broker/Seller/Buyer | | | | with a possession |\n| | | | XXX 60
90 | | | | days after the expiration of this Agreement to anyone to whom the Seller, Broker or | | | | |\n| | | Subject to attached addendum | | | | | | | | | |\n| | | | | | | | | | | | |\n| | | | Unless this box is checked, Seller authorizes listing to appear on all real estate web sites authorized by the Board of Directors. If checked, consumers who
search for listings on the Internet will not see information about this property in response to their searches. | | | | | | | | |\n| | | | Unless this box is checked, the property address will appear on all web sites. | | | | | | | | |\n| | | | | | | Owner Signature | | | | | |\n| Exclusive Listing Agreement between Broker and Seller from:
In consideration of listing and endeavoring to procure a purchaser for the property described above at the listed price of
date of
Broker the Sole and Exclusive Right to Sell the above described property based on the terms and conditions contained in this Agreement.
BROKER COMMISSION/COMPENSATION IS NOT SET BY LAW AND IS FULLY NEGOTIABLE. \"As a Seller you have the right to individually reach an
agreement on any fee, compensation, or other valuable consideration with any Broker. No fee, compensation, or other consideration has been fixed by
any governmental authority or by any trade association or multiple listing service.\" Nothing in this Agreement is intended to prohibit an individual Broker
from independently establishing a policy regarding the amount of fee, compensation, or other valuable consideration to be charged in transactions by
the Broker.
Seller further agrees to pay the Broker a compensation of
sales price accepted by the Seller. This compensation shall be earned by the Broker and payable to the Broker if the property is sold by the Seller, the Broker, or
through any other source, during the term of this Exclusive Right to Sell Listing Agreement.
Seller represents that this property is not and will not be Exclusively Listed with any other Broker during the term of this Listing Agreement. Seller further represents
that the property is not and will not be listed for Rent during the term of this Listing Agreement unless mutually agreed upon terms and conditions are negotiated with
the Broker.
Agency Disclosure: I,
intend, as of this time, to work with you as a:
In the event that the property, or any part of it, described in this Agreement becomes subject to a written or other agreement by the Buyer and Seller or their
designees, or is sold, conveyed, leased or in any way transferred within
the Broker's salesperson, sub-agent (participating Broker/cooperating Broker) or a Buyers' Broker/Buyers' Agent or a Transaction Broker/Transaction Agent had
introduced the property during the term of this Exclusive Right to Sell Listing, the compensation as indicated above shall be earned by the Broker and payable to the
Broker by the Seller, unless the Seller executes a new Exclusive Right to Sell Listing Agreement during the protection period. Seller represents that Seller is the
Owner of the above described property and Seller has the full authority to enter into this Agreement. If this Agreement is executed by anyone other than the Owner of
the property, Owner represents that the individual or individuals is/are acting on behalf of the Owner and that the individual or individuals has/have furnished the
Broker with a copy of that written authorization. Seller and Broker further represent that no other terms or conditions exist other than those that are contained in this
Agreement.
Seller acknowledges that he/she has read this Agreement, the New Jersey Attorney General's Memorandum, the Keybox Disclosure, and has received the
Consumer Information Statement and a fully executed copy of this Agreement which contains accurate information.
Authorization is hereby granted by Seller to submit this listing to the New Jersey Multiple Listing Service database for distribution to all Broker members.
Sales Associate Signature
Broker/Manager Signature | | | | | | Owner Signature | | | | | |\n| Print Owner Name | | Luc Despins, as Chapter 11 trustee | | | Owner Phone # | | | | | Realtor Phone # | (201) 788-6667 |\n\n| Exclusive Listing Agreement between Broker and Seller from: | Listing Date: | 01/02/2025 | Expiration Date: | 01/02/2026 | |\n|-------------------------------------------------------------|---------------|------------|------------------|------------|--|\n|-------------------------------------------------------------|---------------|------------|------------------|------------|--|\n\n- Unless this box is checked, Seller authorizes listing to appear on all real estate web sites authorized by the Board of Directors. If checked, consumers who search for listings on the Internet will not see information about this property in response to their searches.\n\t- Unless this box is checked, the property address will appear on all web sites.\n\n| Sales Associate Signature | | Owner Signature | |\n|---------------------------|------------------------------------|-----------------|-----------------------------------|\n| Broker/Manager Signature | | Owner Signature | |\n| Print Owner Name | Luc Despins, as Chapter 11 trustee | Owner Phone # | Realtor Phone #
(201) 788-6667 |\n| Print Owner Name | | Date | |\n| | | | |\n\n# **ADDENDUM TO RESIDENTIAL EXCLUSIVE LISTING AGREEMENT and EXCLUSIVE RIGHT TO SELL LISTING AGREEMENT**\n\nThis addendum (\"Addendum\") to Residential Exclusive Listing Agreement and Exclusive Right to Sell Listing Agreement (together, the \"Agreement\") amends and forms a part of the agreements by and Luc A. Despins, as Chapter 11 Trustee for Ho Wan Kwok (\"Seller\") and Compass New Jersey, LLC d/b/a Compass (\"Broker\"), dated November \\_\\_\\_\\_ 2024, for the listing and marketing for sale of the property known as 675 Ramapo Valley Road, Mahwah, NJ 07430 (\"Property\"). 22\n\nIn addition to the terms and conditions of the Agreement, the parties agree as follows:\n\n1. OWNER. Broker acknowledges and agrees that Seller is not the title owner of the Property but is the Chapter 11 Trustee authorized by the United States Bankruptcy Court for the District of Connecticut (\"Bankruptcy Court\") to sell the Property and Broker has received a copy of the order authorizing Seller to sell the property.\n\n2. BROKER COMPENSATION. Seller agrees to pay Broker a compensation of 2.5% of the sales price upon the passing of title to a buyer if the buyer of the Property has a cooperating Broker, and Seller agrees to pay 2% of the sales price to such cooperating Broker upon the passing of title to the buyer. If the buyer of the Property does not have a Broker, Seller agrees to pay Broker a compensation of 3% of the sales price upon the passing of title to such buyer.\n\n3. EXCLUDED BUYER. In no event shall any commission due to Broker in the event that the Seller has accepted an offer to purchase the Property from Agape Ministries, it affiliates or designees on or before December 31, 2024. In such event, Seller shall reimburse Broker for all reasonable, documented out-of-pocket expenses.\n\n4. MARKETING. Broker agrees that its marketing plan for the Property shall include approximately \\$5,000 to \\$10,000 per month in marketing expenditures.\n\n5. CANCELLATION. Seller may cancel the Agreement prior to the Expiration Date upon 30 days advance notice to Broker and thereafter Seller shall repay Broker for reasonable, documented out-of-pocket marketing expenses paid by Broker for the marketing of the Property.\n\n6. COURT APPROVAL. Notwithstanding anything in the Agreement to the contrary, the Agreement, Broker compensation, and Seller's authority to sell the Property are all subject to Bankruptcy Court approval.\n\n7. ADDENDUM CONTROLLING. In the event the terms of this Addendum are inconsistent with the main body of the Agreement, the terms of this Addendum shall control.\n\n8. COURT ORDER CONTROLLING. In the case of conflicts between a Bankruptcy Court order and the Agreement and/or this Addendum, the Bankruptcy Court order controls.\n\n9. COUNTERPARTS. This addendum may be executed in counterparts which, taken together, shall constitute a fully executed agreement.\n\n# *Signature page follows*\n\n*Signature page, addendum*\n\nSELLER:\n\n\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ Luc A. Despins, as Chapter 11 Trustee DATE\n\n11/25/2024\n\nof the Ho Kwok Wong Estate\n\nBROKER:\n\nCompass New Jersey, LLC d/b/a Compass\n\nB \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ DATE\n\n11/22/2024\n\n# **Exhibit C-1**\n\n**Shukrun Declaration**\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 26 of 109\n\n| In re: | Chapter 1 l |\n|---------------------------------------|----------------------------------|\n| | |\n| HO WAN KWOK, et al., ' | Case No. 22-50073 (JAM) |\n| | |\n| Debtor. | (Jointly Administered)
. . |\n| | X |\n| | |\n| LUC A. DESPINS, Chapter 11 Trustee, | Adv. Proceeding No. 23-05017
|\n| | |\n| Plaintiff, | |\n| | |\n| V. | |\n| | |\n| TAURUS FUND LLC, | |\n| SCOTT BARNETT, as trustee of TAURUS : | |\n| FUND LLC, and | |\n| TAURUS MANAGEMENT LLC, as trustee i | |\n| of TAURUS FUND LLC, | |\n| | |\n| Defendants. | |\n| | |\n| | |\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 27 of 109\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 28 of 109\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 29 of 109\n\nCase 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 30 of 109\n\n-\n-\n-\n-\n-\n-\n-\n-\n-\n-\n-\n-\n-\n-\n-\n-\n-\n-\n-\n\n# **Exhibit C-2**\n\n**Gambino Declaration**\n\nDocusign Envelope ID: 4D7FE16C-1F35-4790-83FC-9643EB5DAF25 Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 34 of 109\n\n# **UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION**\n\n| ---------------------------------------------------- | x | |\n|------------------------------------------------------|---|------------------------------|\n| ------- | : | |\n| | : | Chapter 11 |\n| In re: | : | |\n| | : | Case No. 22-50073 (JAM) |\n| HO WAN KWOK, et al., | : | |\n| | : | (Jointly Administered) |\n| Debtor. | x | |\n| ---------------------------------------------------- | | |\n| --- | | |\n| | : | |\n| LUC A. DESPINS, Chapter 11 Trustee, | : | Adv. Proceeding No. 23-05017 |\n| | : | |\n| Plaintiff, | : | |\n| | : | |\n| v. | : | |\n| | : | |\n| TAURUS FUND LLC, | : | |\n| SCOTT BARNETT, as trustee of TAURUS | : | |\n| FUND LLC, and | : | |\n| TAURUS MANAGEMENT LLC, as | : | |\n| trustee | : | |\n| | | |\n| of TAURUS FUND LLC, | : | |\n| | : | |\n| Defendants. | x | |\n\n---\n\n# **DECLARATION OF CARL GAMBINO IN SUPPORT OF APPLICATION OF TRUSTEE, PURSUANT TO BANKRUPTCY CODE SECTIONS 327(a), 328, AND 363(b), BANKRUPTCY RULES 2014(a) AND 2016, AND LOCAL RULE 2014-1, FOR ENTRY OF ORDER (I) AUTHORIZING EMPLOYMENT AND RETENTION OF REAL PROPERTY BROKER FOR SALE OF MAHWAH MANSION AND (II) FOR RELATED RELIEF**\n\nI, Carl Gambino being duly sworn, state the following under penalty of perjury:\n\n# Docusign Envelope ID: 4D7FE16C-1F35-4790-83FC-9643EB5DAF25 Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 35 of 109\n\n1. I am a real estate broker of Compass, Inc. (\"Compass\"), maintaining offices at 10 East 53rd Street, 15th Floor, New York, NY 10022.\n\n*2.* I am duly authorized to make this declaration (this \"Declaration\") on behalf of Compass and submit this Declaration in support of the *Application of Trustee, Pursuant to Bankruptcy Code Sections 327(a), 328, and 363(b), Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014-1, for Entry of Order (i) Authorizing Employment and Retention of Real Property Broker for Sale of Mahwah Mansion and (ii) for Related Relief* (the \"Application\")in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan [1](#page-34-0) Kwok (the \"Debtor\"), seeking an order approving, among other things, the retention of Compass as broker pursuant to sections 327(a) and 328(a) of the Bankruptcy Code.\n\n3. I am a real estate agent based in New York, New York. I am currently (and have been for the last 4 years) employed by Compass as a real estate agent. I have approximately 17 years of experience in the real estate brokerage industry, in which time I have served as an agent in connection with the sales of dozens of multimillion dollar homes, closing more than \\$1.5 billion in residential sales.\n\n4. In connection with the Application, I have reviewed the list of parties in interest (the \"Interested Parties\"), attached hereto as Schedule 1, provided by counsel to the Trustee before my signing this Declaration that I am informed includes:\n\n- a. parties listed as creditors, executory contract counterparties, and codebtors on the Debtor's Schedules D, F, G, and H [Docket No. 78];\n- b. parties listed on the Debtor's Statement of Financial Affairs (\"SOFA\")\n\nCapitalized terms used but otherwise not defined herein shall have the meanings ascribed to them in the Application. [1](#page-34-1)\n\n[Docket No. 77], including (i) as recipients of payments within 90 days prior to the filing of the Chapter 11 Case (SOFA Part 3, Question 6); (ii) parties involved in litigation in which the Debtor is a party (SOFA Part 4, Question 9); and businesses owned by the Debtor (SOFA Part 11, Question 27).\n\n- c. parties and counsel filing notice of appearances in the Chapter 11 Case;\n- d. the Court and personnel of the office of the United States Trustee; and\n- e. other parties in interest that I have become aware of as a result of the\n\nChapter 11 Trustee's ongoing investigation of the Debtor's assets.\n\nI have each conducted reasonable checks of the Interested Parties and have determined that to the best of my knowledge and belief, I do not have any relationship or connection with the Interested Parties, subject to the following exceptions:\n\n> a. Several names of financial institutions listed are familiar to me, and, in fact, I have utilized Chase, First Republic, PNC, Signature, Citi, and TD banks in connection with my role as a real estate agent.\n\n5. While I have made diligent efforts to ascertain the identity of any connections or potential conflicts with the Interested Parties, to the extent that any additional information comes to light, I will review, disclose, and resolve any conflict or adverse interests that may appear.\n\n6. Based on the foregoing, insofar as I have been able to ascertain based on my personal knowledge: (a) I have no connection with the Debtor, or any of the Debtor Affiliated Parties; and (b) (i) I am not a creditor, equity security holder, or insider of the\n\n# Docusign Envelope ID: 4D7FE16C-1F35-4790-83FC-9643EB5DAF25 Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 37 of 109\n\nDebtor or his affiliates, (ii) I have not been, within two years before the petition date of the Chapter 11 Case, a director, officer, or employee of the Debtor or his affiliates, and (iii) I do not have an interest materially adverse to the interests of the Debtor's estate or any class of creditors or equity security holders by reason of any direct or indirect relationship to, connection with, or interest in the Debtor, or for any other reason. Therefore, I understand from my discussions with Paul Hastings LLP that this means I am a \"disinterested person\" within the meaning of section 101(14) of the Bankruptcy Code, as modified by section 1107(b).\n\n7. Based on my review and personal knowledge, I am not aware of my having any connections with the Parties in Interest other than as disclosed in this Declaration. I certainly believe that Compass and I are not conflicted in any way with respect to the marketing and sale of the Mahwah Mansion. To the extent that I become aware of any conflict and/or connections not disclosed to date, I will promptly submit a further supplemental declaration to that effect to the Trustee.\n\n8. No promises have been received by Compass nor by any employee thereof as to compensation in connection with this chapter 11 case other than in accordance with the provisions of the Bankruptcy Code. Compass has no agreement with any other entity to share with such entity any compensation received by Compass in connection with this Chapter 11 Case.\n\nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct.\n\nDocusign Envelope ID: 4D7FE16C-1F35-4790-83FC-9643EB5DAF25 Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 38 of 109\n\n> Dated: November \\_\\_\\_, 2024 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ 18\n\nCarl Gambino Listing Agent Compass, Inc.\n\n# **Schedule 1**\n\n**Parties-in-Interest List**\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 5IVETECH LIMITED 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. ACASS U.S.A. INC. 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 ALLIANCE BANK OF ARIZONA (A DIVISION OF WESTERN ALLIANCE BANK) 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 ANDREA VOLPE ANDREW CHILDE ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANN MARIE LEE\n\nANTHEM HEALTH PLANS, INC. ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. APPSFLYER INC APSLEY YACHTS LIMITED ARETHUSA FORSYTH ARI CASPER ARNALL GOLDEN GREGORY LLP ARNOLD & PORTER KAYE SCHOLER LLP ARRI AMERICAS INC. ART WOLFE, INC. ASAP SRL ASCENTIQ SOLUTIONS LIMITED ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED AVIATION E LLP AVIATION TRUST COMPANY LLC AVIVA PLC 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 BIRCHSTONE CAPITAL AG BLACKTHORN FINANCEN INC. BLUE CAPITAL\n\nBLUEBERRY BUILDERS, LLC BNY MELLON, N.A. BOARDWALK MOTOR IMPORTS, LLC BOFANG INVESTMENT LLC BOHONNON LAW FIRM BOIES SCHILLER FLEXNER LLP BONNIE C. MANGAN BOOMING SAIL NEW YORK LLC BOUILLOR HOLDINGS LIMITED BOXUN INC. BRANCH BRAVO LUCK LIMITED BRENT PETRO INC. BRIAN HOFMEISTER BROWN HARRIS STEVENS BROWN RUDNICK, LLP BRUNE LAW PC BSA STRATEGIC FUND BSA STRATEGIC FUND I BSI GROUP LLC BUCK, ESQ. LLC BURNETTE SHUTT AND MCDANIEL PA CAHILL GORDON & REINDEL LLP CAIYAN LING CALLSIGN LTD 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 CITIC BANK INT'L 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\n\nCHUAN LING YANG CHUANG XIN LTD. CHUI KUK WU CHUNFENG XIA CHUNGUANG HAN CHUNHUI SONG CI CHEN CIBC INC. (D/B/A CIBC) CIMB BANK BERHAD A/K/A CIMB ISLAMIC BANK BERHAD 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 CLEAR TREASURY (UK TRADING) LIMITED CLEAR TREASURY LIMITED CLOUDFLARE, INC. COHN BIRNBAUM & SHEA P.C. COLDWELL BANKER COLE 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 CREDIT AGRICOLE CIB CORP. CROCKER MANSION ESTATE LLC CROWELL & MORING LLP CRYSTAL BREEZE INVESTMENTS LIMITED CUI ZHU LI CUMMINGS & LOCKWOOD, LLC CURIOSITY CORP. LLC CYBERAPT RECRUITMENT LTD 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. DEAN M. RABIDEAU DEDHAM SAVINGS DEFENG CAO\n\nDELTEC 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 DLA PIPER LLP (US) 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 EDDY AQUINO (AKA EDDY I SANCHEZ AQUINO) 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 EMPIRE BLUE CROSS BLUE SHIELD EMPIRE GROWTH HOLDINGS ENGINEERING OPERATIONS AND CERTIFICATION SERVICES, LLC EPIC IT LTD EPIQ CORPORATE RESTRUCTURING, LLC ERIC GOLDSMITH MD, LLC ERNST & YOUNG LLP EVAN CRAMER EVOLVE BANK AND TRUST FAEGRE DRINKER BIDDLE & REATH LLP FAM UNITED LLC FAN BINGBING FAN JING FANGGUI ZHU FANIA ROOFING COMPANY FARHAD ZABETI FARRANT GROUP LIMITED FAY YE FEDERAL CORPORATION FEDERAL EXPRESS CORPORATION FEIBO JIANG FEIFEI MA FENG PENG RELLOS FENG YI FENG ZHU\n\nFENGGUO LI FENGJIE MA FFP (BVI) LIMITED FIESTA INVESTMENT LTD. F/K/A FIESTA PROPERTY DEVEL FIFTH THIRD BANK, N.A. FINN DIXON & HERLING LLP FIONA YU FIRST ABU DHABI BANK FIRST BANK (F/K/A MALVERN BANK) FIRST COUNTY BANK FIRST FIDELITY BANK FIRST REPUBLIC BANK FIRSTBANK PUERTO RICO FLAGSTAR BANK, N.A. FLAT RATE MOVERS, LTD. FLYING COLOURS CORP FOLEY HOAG LLP 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 G FASHION LLC G FASHION MEDIA GROUP INC. G FASHION US OPERATIONS INC. G LIVE, LLC G MUSIC LLC G NEWS LLC, G TRANSLATORS PTY LTD G4S SECURITY SYSTEMS (HONG KONG) LTD. GALAXY LTD GANFER SHORE LEEDS & ZAUDERER, LLP GAO BINGCHEN GBROADCAST, LLC G-CLUB G-CLUB INVESTMENTS LIMITED GCP INVESTMENT ADVISORS SL G-EDU INC. GEORGE L. SU\n\nGEORGIOU PAYNE STEWIEN LLP GETTR USA, INC. GF IP, LLC GF ITALY LLC GFASHION MEDIA GROUP INC. GFNY INC. GINNEL ASSOCIATES, INC. (D/B/A GINNEL REAL ESTATE) GLADYS CHOW GLENN MELLOR GLOBAL GROUP LIMITED GLOBALIST INTERNATIONAL LIMITED GM 27 LLC GMUSIC GNEWS LLC GNEWS MEDIA GROUP INC. G-NEWS OPERATIONS, LLC GOLD LEAF CONSULTING LIMITED GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP GOLDEN GATE HIMALAYA FARM LLC GOLDEN SPRING (NEW YORK) LIMITED GOLDFARB & HUCK ROTH RIOJAS, PLLC GOLDFIELDS MONEY (A DIVISION OF BNK CORPORATION LIMITED) GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP GONET & CIE SA GONG JIANFEN GOODMAN MASSON LTD GORDON & REES SCULLY MANSUKHANI LLP GPOSTS LLC GPP SRL GREAT BOWERY INC. D/B/A CAMILLA LOWTHER MANAGEMENT GREAT LAKES DRONE COMPANY, LLC GREEN & SKLARZ LLC GREENBERG TRAURIG, LLP GREENWICH LAND LLC GROCYBER, LLC GS SECURITY SOLUTIONS INC. G-SERVICE LLC G-TRANSLATORS PTY LTD GTV MEDIA GROUP, INC. GUI LIN GAO GUO LIJIE GUO MEDIA GUO WENOUN GUO WENPING GUOFENG WAN GUY PETRILLO GWGOPNZ LIMITED GYPSY MEI FOOD SERVICES LLC GYPSY MEI PRODUCTIONS LLC H SHAW ENTERPRISES LLC H.R. OWEN DEALERSHIPS LIMITED H.R. OWEN PLC HAA GROUP PTY LTD. HAI YAO\n\nHAIDONG HAIHONG WANG HAILING SHENG HAISONG PENG HAITHAM KHALED HAITONG INTERNATIONAL SECURITIES HALLEY CHEN CPA PROFESSIONAL CORPORATION HAMILTON CAPITAL HOLDING LIMITED HAMILTON CAPITAL HOLDINGS INC HAMILTON DIGITAL ASSETS FUND SP HAMILTON INVESTMENT MANAGEMENT LIMITED HAMILTON M&A FUND SP HAMILTON OPPORTUNITY FUND SPC HAMILTON PE FUND SP HAN CHUNGUANG HANCOCK WHITNEY BANK HANQIANG LIN HAO HAIDONG HAO LI HAO ZHANG HAORAN HE HAOYU WANG HARCUS PARKER LIMITED HARNEY WESTWOOD AND RIEGELS LP HAYASHI MEIOU HAYMAN HONG KONG OPPORTUNITIES ONSHORE FUND LP HAYS SPECIALIST RECRUITMENT LIMITED HCHK PROPERTY MANAGEMENT INC. HCHK TECHNOLOGIES INC. HCHK TECHNOLOGIES, LLC HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD. HEAD WIN GROUP LIMITED HEADWATER SERVICE, LLC HELEN MANIS HENAN YUDA HERBERT SMITH FREEHILLS NEW YORK LLP HERO GRAND LIMITED HGA PROPERTY MANAGEMENT HHS CAPITAL INC. HIBERNIA NATIONAL BANK HIDETOSHI FUJIWARA HILTON MANAGEMENT, LLC HIMALAYA AUSTRALIA ATHENA FARM INC. HIMALAYA AUSTRALIA PTY LTD. HIMALAYA BOSTON MAYFLOWER LLC HIMALAYA CURRENCY CLEARING PTY LTD. HIMALAYA EMBASSY HIMALAYA EXCHANGE HIMALAYA FEDERAL RESERVE HIMALAYA INTERNATIONAL CLEARING LIMITED HIMALAYA INTERNATIONAL FINANCIAL GROUP LIMITED HIMALAYA INTERNATIONAL PAYMENTS LIMITED HIMALAYA INTERNATIONAL RESERVES LIMITED HIMALAYA INVESTMENT LLC\n\nHIMALAYA NEW WORLD INC. HIMALAYA NEW YORK ROCK HIMALAYA SHANGHAI FARM LLC HIMALAYA SUPERVISORY ORGANIZATION HIMALAYA UK CLUB HIMALAYA VENTURES LLC HIMALAYA WORLDWIDE LS HINCKLEY, ALLEN HING CHI NGOK HIU LAAM HAAM HIU SING CHAN HML VANCOUVER SAILING FARM LTD. HODGSON RUSS HOGAN LOVELLS INTERNATIONAL LLP HOLY CITY HONG KONG VENTURES, LTD. HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED HONG QI QU JIAN SHE GROUP, LTD. HONG QIU HONG ZENG HONGWEI FU HONGXIA XU HONGXIN ASH HOU YUAN CHAN HOUSER & ALLISON, APC HOUSTON LITSTAR LLC HP INC UK LIMITED HSBC BANK USA, HSIN SHIH YU HUA AN XIE HUANG YAO HUDSON DIAMOND HOLDING INC. HUDSON DIAMOND HOLDING LLC HUDSON DIAMOND LLC HUDSON DIAMOND NY LLC HUGGA LLC HUGHES FEDERAL CREDIT UNION HUI JIN HUK TRADING INC. I.COM SOLUTIONS LIMITED ICE24 SRO IHOTRY LTD IMMOBILIARA BARBARA 2000 SRL IMPERIUS INTL. TRADE CO. LTD. INDIUM SOFTWARE INC. INFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LIMITED INFINITY TREASURY MANAGEMENT INC. INSIGHT CAPITAL INSIGHT PHOENIX FUND INSIGHT TITLE SERVICES LLC INTERNATIONAL TREASURE GROUP LLC INTESA SANPAOLO SPA INVESTORS BANK ISRAEL DISCOUNT BANK OF NEW YORK IVEY, BARNUM & O'MARA LLC IVY CAPITAL ADVISOR LIMITED IW GROUP SERVICES UK LTD\n\nJ TAN JEWELRY DESIGN, INC. JACK S. LIPSON JAMES PIZZARUSO JAMESTOWN ASSOCIATES, LLC JANCO SRL JANOVER LLC JAPAN HIMALAYA LEAGUE, INC. JASON MILLER JDM STAFFING CORP. JENNER & BLOCK LLP JENNIFER FANGFANG DING JENNIFER MERCURIO JENNY LI JERSEY, INC. JESSE BROWN JESSICA MASTROGIOVANNI JETLAW LLC JIA LI WANG JIA YANG JIA YANG LI JIAHUI LIU JIALIN QIN JIAMEI LU JIAMING LIU JIAN FAN JIAN HUA ZHANG JIAN ZHONG HU JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH JIANG YUNFU BE JIANHAI JIAO JIANHU YI JIANHUA ZHENG JIANMIN HE JIANSHENGXIE AND JIEFU ZHENG JIANXIAO CHEN JIAYAO G JIE ZHANG JINFENG WU JING GENG JING WU JINLAN YAN JIRONG ZHANG JK CHEF COLLECTIONS LLC JM BULLION INC. JNFX LTD. JOHN B. BERRYHILL JOHN P. MORGAN JOHN S LAU JONATHAN YOUNG JOSEPH CHEN JOSHUA I. SHERMAN JOVIAL CENTURY INTERNATIONAL LIMITED JOYORD SPORTSWEAR LIMITED JPMORGAN CHASE BANK, N.A. JUMBO CENTURY LIMITED JUN CHEN JUN LIU\n\nJUN QIAO JUN YUN ZHANG JUNE SHI JUNJIE JIANG K LEGACY LTD. K&L GATES LLP KAEN LIU KAIXIN HONG KALIXUN TRADING LIMITED KAMEL DEBECHE KAN CHAN KARIN MAISTRELLO KATHLEEN SLOANE KEARNY BANK KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KHALED ASHAFY KIM THONG LEE KIN MING JE KIN MING JE/WILLIAM JE KIONASOFT LLC KIRKLAND & ELLIS LLP KOPPLE, KLINGER & ELBAZ, LLP KROLL, LLC KUI CHENG KYLE BASS KYRGYZ-SWISS BANK CJSC LA INTERNATIONAL FOUNDATION LABARBIERA CUSTOM HOMES LAI LAU LAKE CITY BANK LALIVE SA LAMP CAPITAL LLC LAN GU LAN LIN LAO JIANG LAW FIRM OF CALLARI PARTNERS, LLC LAW OFFICE OF RICHARD E. SIGNORELLI LAW OFFICES OF RONALD I. CHORCHES, LLC LAWALL & MITCHELL, LLC LAX & NEVILLE LLP LAZARE POTTER GIACOVAS & MOYLE LEADING SHINE LIMITED LEADING SHINE NY LTD LEE CHU LEE VARTAN LEEWAYHERTZ TECHNOLOGIES LEGENDS OWO, LLC LEICESTER HILL INFROMATICES LLC LEONARD SCUDDER LEXINGTON PROPERTY AND STAFFING INC. LI LIU LI LONG LI SHO YO LI TANG LI ZHANG LIANG LIU LIANYING SU\n\nLIAPULL S.R.L. LIBERTY JET MANAGEMENT CORP. LIEHONG ZHUANG LIHONG \"SARA\" WEI LAFRENZ LIHONG WEI LAFRENZ (AKA SARA WEI) LIMARIE REYES LIMARIE REYES MOLINARIS LIN DANG LIN XIN LINDA HE CHEUNG LINWAN \"IRENE\" FENG LIU DONGFANG LLC STZ FUND NO. 1 LLOYDS BANK PLC LOBEL MODERN NYC LOGAN CHENG (F/K/A SHUIYAN CHENG) LONG GATE LIMITED LORO PIANA S.P.A. LUKASZ LASOTA LUMINESCENCE CO. LTD LUXURY CLEANING, INC. LYZON ENTERPRISES CORPORATION M&T BANK MA XINGCHAO MACARON LIMITED MACDONALD MAJOR LEAD INTERNATIONAL LIMITED MAKAYLA RANDALL MANDELLI USA, INC. MANHATTAN MOTORCARS, INC. MANUEL MARTINEZ ANZALDUA MANUFACTURERS AND TRADERS TRUST COMPANY MAR-A-LAGO MAR-A-LAGO CLUB LLC MARCELLA MONICA FALCIANI MARCUM LLP MARINI PIETRANTONI MUNIZ LLC MARINO, ZABEL & SCHELLENBERG, PLLC MARK GUNDERSON MARTHA JEFFERY MARY DOWDLE (A/K/A MUFFIN DOWDLE) MARY FASHION S.P.A. MARY JIANG MAUNAKAI CAPITAL MAX FEI MAX KRASNER MAYA FAWAZ MAYWIND TRADING LLC MCDONNELL & WHITAKER LLC MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP MCLAREN RACING LIMITED MCMANIMON, SCOTLAND & BAUMANN, LLC MEDICAL SUPPLY SYSTEM INTERNATIONAL LLC MEDICI BANK INTERNATIONAL LLC MEI KUEN KWOK MEIEN KIKUCHI\n\nMEISTER SEELIG & FEIN PLLC MELISSA FRANCIS MELISSA MENDEZ MENGYAO HE MERCANTILE BANK INTERNATIONAL CORP. MERCANTILE GLOBAL HOLDINGS, INC. MERCEDES-BENZ MANHATTAN, INC. META PLATFORMS INC. METRO BANK PLC METRO CREDIT UNION METROPOLITAN COMMERCIAL BANK AND/OR METROPOLITAN BANK HOLDING CORP. MF19 INC. MI KYUNG YANG MICHAEL BARANOWITZ MICHAEL LI & CO. MICHAEL S. WEINSTEIN MICROSOFT CORPORATION MIDFIRST BANK MIHO NISHIMURA MILES GUO MILES GWOK MILLER MOTORCARS INC. MIMAII NZ LIMITED MIN YANG MINDY WECHSLER MING NI MING WU MINGHUA ZHANG MINGRUI ZHAO MINTZ & GOLD LLP MISHCON DE REYA LLP MOA-FU MODSQUAD INC. MORAN YACHT MANAGEMENT, INC. MORGAN STANLEY MORITT HOCK & HAMROFF MORRISON COHEN LLP MORVILLO ABRAMOWITZ GRAND IASON & ANELLO P.C. MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC MOS HIMALAYA FOUNDATION INC. MOSAICON SHOES SRL MOUNTAINS OF SPICES INC. MURTHA CULLINA LLP MZC FINANCIAL INC. N.A.R. ENTERPRISES INC. N87 INC. NADEEM AKBAR NAME CORP LLC NARDELLO & CO., LLC NATIONAL AUSTRALIA BANK LIMITED NATIONAL BANK OF ARIZONA (A DIVISION OF ZIONS BANCORPORATION NA) NATIONAL SWEEPSTAKES COMPANY, LLC NAV CONSULTING INC. NAV FUND SERVICES (CAYMAN) LTD.\n\nNEALON LAW LLC NEW DYNAMIC DEVELOPMENT LIMITED NEW FEDERAL STATE OF CHINA NEW MULBERRY PTE LTD. NEW TREASURE LLC NEW YORK MOS HIMALAYA LLC NEXBANK NEXT TYCOON INVESTMENTS LIMITED NICHOLAS F. SAVIO NING LI NING ZHAO NIUM, INC. NOBLE FAME GLOBAL LIMITED NODAL PARTNERS, LLC NORRIS MCLAUGHLIN, P.A. NOVELTY HILL LTD. NRT NEW ENGLAND LLC (D/B/A COLDWELL BANKER RESIDENTIAL BROKERAGE) NUOXI LIU NYC DEPT OF FINANCE O.S.C. ORBIT II SERVICE COMPANY LLC O.S.C. ORBIT SERVICE COMPANY LLC O'MELVENY & MYERS LLP O'NEAL WEBSTER OASIS TECH LIMITED OCORIAN CONSULTING LTD OFFENSIVE SHIELD LTD OGIER OHTZAR SHLOMO SOLOMON TREASURE LLC OLD NATIONAL BANK OLINA CLEMENS OLSHAN FROME WOLOSKY LLP OMICRON NUTRACEUTICAL LLC ON THE SPOT HOME IMPROVEMENT, INC. OPEN BANK ORIENTAL BANK ORO MONT ALPI SRL OSC ORBIT SERVICE COMPANY LLC O'SULLIVAN MCCORMACK JENSEN & BLISS PC OXFORD VISIONARY LTD. PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. PAK SIU LEUNG PALLAS PARTNER LLP PARRETT PORTO PARESE & COLWELL, P.C. PASTORE LLC PAUL WEISS PAYRNET LIMITED PEILUN HU PEIRU LUO PELLETTIERI DI PARMA SRL PENGCHENG ZHANG PETRILLO KLEIN & BOXER LLP PHAROS CAPITAL LTD. PHILLIPS NIZER LLP PHOENIX CREW IC LIMITED PICK & ZABICKI LLP PILLSBURY WINTHROP SHAW PITTMAN LLP PIXSHOW FILM INC.\n\nPNC BANK PNC BANK FINANCIAL SERVICES GROUP, INC. PNC FINANCIAL SERVICES GROUP, INC. POST OAK MOTOR CARS LLC POST OAK MOTORS, LLC PRAGER DREIFUSS AG PREMIERE ACCOUNTING SOLUTIONS LTD PRIME TRUST LLC PROMEMORIA USA INC. PROMINENT PROPERTIES SOTHEBY'S PULLMAN & COMLEY, LLC PUTNAM'S LANDSCAPING LLC QI YONG QIANG CHENG QIANG FU QIANG GUO QIANG HU QIDONG XIA QIN YU QING \"SERENA\" CAI QINGTIAN YUAN QIONG BIN FU QIONGGUI YAN QIQHUA FAN QIU YU QIU YUE SHOU QIURIA LI QU GUOJIAO QUICK-EQUIP LLC QUIJU JIA QUINONES LAW PLLC QUN JU RAICH ENDE MALTER CO. LLP (AKA RAICH ENDE MALTER & COMPANY) RANDAZZA LEGAL GROUP, PLLC RBB BANCORP AND/OR ROYAL BUSINESS BANK REACH MANUFACTURING, LLC RED TEAM PARTNERS REDFIN CORPORATION REDIS LAB, INC. REID AND RIEGE PC REINHARD PLANK S.R.L. RENFENG SHI RESTORATION HARDWARE, INC REVERENCE CAPITAL PARTNERS OPPORTUNITIES FUND I REVOLUT LTD. RICHARD LEAHY RICHARD N. FREETH RICHMOND STRATEGIC ADVISORS, LLC RIDWAN MAMODE SAIB RILIEVI GROUP S.R.L. RISING SUN CAPITAL LTD. RIVER VALLEY OPERATIONS LLC RM AUCTIONS DEUTSCHLAND GMBH RM SOTHEBY'S AND/OR RM AUCTIONS 2022 ROADWAY MOVING AND STORAGE, INC. AND/OR ROADWAY MOVING INC.\n\nROBINSON & COLE LLP ROCKLAND TRUST COMPANY ROGER SMEE RONG HU RONG JIANG RONG ZHANG RONGLIANG STARKS RONGRONG LI ROSCALITAR2 ROSS HEINEMEYER ROSY ACME VENTURES LIMITED ROY D. SIMON RUI HAO RUIZHENG AN RULE OF LAW FOUNDATION III INC. RULE OF LAW SOCIETY IV INC RUQUIN WANG RV RETAILER EAST, LLC RYAN CHENGRAN ZHANG SAIL VICTORY LIMITED SAMUEL DAN NUNBERG SANTANDER BANK, N. A. SARA WEI (A/K/A LIHONG WEI LAFRENZ) SARACA MEDIA GROUP INC. SAVIO LAW LLC SAXE DOERNBERGER & VITA, P.C. SCARABAEUS WEALTH MANAGEMENT AG SCHULMAN BHATTACHARYA, LLC SCOTT BARNETT SEACOAST NATIONAL BANK SEAN LYNCH SEDGWICK REALTY CORP. SELAS MONTBRIAL AVOCATS SEVEN MISSION GROUP LLC SGB PACKAGING GROUP, INC. SHALOM B. LLC D/B/A ASHER FABRIC CONCEPTS SHALYEN MUSIC LLC SHANE D SHOOK SHAO HONG CHIU SHAOBING LI SHAPIRO ARATO BACH LLP SHAPIRO, DORRY, & MASTERSON LLC SHENGJIE FU SHERRY-LEHMANN, INC SHERRY-NETHERLAND, INC. SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST SHIBIN ZHANG SHIN HSIN YU SHING SEUNG ANKERITE ENGINEERING LTD SHINY ACE INNOVATION CO LTD SHINY ACE LIMITED SHINY TIMES LTD. SHIPMAN AND GOODWIN SHIPMAN, SHAIKEN & SCHWEFEL, LLC SHIQI WANG SHIYING LI SHIYUAN ZHANG\n\nSHIZHONG ZHANG SHUANG WANG SHUJUAN MILNE SHUNJUN LI SIDLEY AUSTIN LLP SIGNATURE BANK, N.A. SILVERGATE BANK SING TING RONG SIRIUS NETWORKING INC. SIU MING JE SLAUGHTER LAW GROUP, PC SMARAGDOS MAMZERIS SOD STONE OFFROAD DESIGN GMBH SOFTCAT PLC SOLAZZO CALZATURE S.R.L. SOLOMON TREASURE ANTIQUES SONGYI CHEN SOTHEBY'S INTERNATIONAL REALTY SOTHEBY'S INTERNATIONAL REALTY AFFILIATES LLC SPEARS & IMES, LLP SPEARS MANNING & MARTINI LLC SPIRIT CHARTER INVESTMENT LIMITED SPOTIFY TECHNOLOGY S.A. SPOTIFY USA, INC. STANDARD CHARTERED BANK STANDARD CHARTERED BANK USA STAPLES, DBA, STAPLES BUILDING SOLUTIONS STARLING BANK LTD STEPHEN KINDSETH STEPHEN WONG STEPTOE LLP STERLING NATIONAL BANK STEVE BANNON, STEVENSON WONG STICHTING DUURZAME STOKES LAWRENCE, PS STOKESBURY, SHIPMAN & FINGOLD, LLC STRATEGIC VISION LLC STREUSAND, LANDON, OZBURN AND LEMMON, LLP STROOCK & STROOCK & LAVAN LLP STRUCTURE DESIGN BUILD LLC STUDIO CATALDI GROUP SRL STYLE EYES INC. D/B/A GINGER FINDS SUMMER L. BRIDGES SUPER STAR PROJECT LIMITEDO SUPREME EBANQ GLOBAL LTD. SUPREME FINTECH U.S. LLC SUPREME SG PTE LTD SWANS TEAM DESIGN INC. TAIXIN FU TAKAHASHI HIROYUKI TALHA ZOBAIR TAO AN TAO ZHANG TAO ZHENG TARGET ENTERPRISES, LLC\n\nTARTER KRINSKY DROGIN, LLP TAURUS FUND LLC TAURUS MANAGEMENT LLC TAVARES CUTTING INC. TD AVENUE (THE DIAMOND AVENUE) TD BANK, N.A. TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD TELI CHEN TENEO LTD UK TERIS-PHOENIX, LLC THE BANCORP BANK THE BANK OF PRINCETON THE CASPER FIRM THE CLEAR CREEK GROUP, LLC THE CURRENCY CLOUD LIMITED THE DEPUTY GROUP, LLC THE FIRST BANK OF GREENWICH THE FRANCIS FIRM PLLC THE GERTZ FILE INVESTIGATIVE REPORTING PROJECT INC THE GOLDEN SEALINE LIMITED THE LAW OFFICE OF MATTHEW MATHENEY LLC THE LAW OFFICES OF RAFAEL A. VARGAS THE LOST DRAFT LLC THE QUINLAN LAW FIRM, LLC THE SHERRY-NETHERLAND HOTEL THE SHERRY-NETHERLAND, INC. THE STRONG FIRM, P.C. THERIAULT LAW, P.C. THOMAS GUARINO (AKA THOMAS GUARINO II) THOMAS MCHALE THOMAS RAGLAND THREE TREASURE LLC TIAN LIANG TIAN SHU HUANG TINGYI WEI TM PRIMROSE LIMITED TOGUT, SEGAL AND SEGAL LLP TOKYOSEIKI CO. LTD. TONG LE INTERNATIIONAL TRADING CO., LTD. TOP CALIFORNIA BEACH CORP. TOP TARGET GENERAL TRADING LLC TRASCO BREMEN GMBH TRIPLE2 DIGITAL LLC TROUTMAN PEPPER HAMILTON SANDERS LLP TROY LAW PLLC TROY LEGAL, PLLC TRUSTCO BANK TT RESOURCES 1 PTY LTD. TUT CO. LIMITED U.S. BANK NATIONAL ASSOCIATION U.S. LEGAL SUPPORT, INC. UBS AG UBS AG (LONDON BRANCH) UK HIMALAYA LTD. UK IMPORT SERVICES LIMITED UNA MANYEE WILKINSON\n\nUNITED BANK UNITED STATES OF AMERICA UNITEDLEX UPDIKE, KELLY & SPELLACY P.C. URBAN LEGEND MEDIA, INC US HIMALAYA CAPITAL INC. US HIMALAYA LTD. V.X. CERDA & ASSOCIATES P.A. VALLEY NATIONAL BANK VANDENLOOM INC. VANTAGE WEST CREDIT UNION VERDOLINO & LOWEY VERITEXT VERSACE USA, INC. VFT SOLUTIONS INC. VICTOR CERDA VICTOR-OASIS CONSULTANCY LIMITED VISION KNIGHT CAPITAL (CHINA) FUND VOICE OF GUO MEDIA, INC. VX CERDA & ASSOCIATES WA & HF LLC WALLEX DIGITAL LLC WALLEX PAY LLC WALLEX TECHNOLOGIES PTE LTD. WANCI JIAO WANG'S REALTY MANAGEMEMT SERVICE INC. WARD & BERRY, PLLC WARREN LAW GROUP WARROOM BROADCASTING & MEDIA COMMUNICATIONS LLC WAYCAP S.P.A. WEATHERTEST COMPANY INC. WEBSTER FINANCIAL CORPORATION WEDDLE LAW PPLC WEDLAKE BELL LLP WEI HONG XIE WEI SHE WEI ZHANG WEICAN (\"WATSON\") MENG WEIGUO SUN WEIHUA LI WEIWEI QIAN WEIXIANG GE WEIYI WANG WELL ORIGIN LTD. WELLS FARGO BANK, N.A. WEN LIN WENCONG WANG WENFENG HU WENG WENHUA GONG WESTY'S STORAGE WHITECROFT SHORE LIMITED WHITMAN BREED ABBOTT & MORGAN LLC WHOLE ALPHA TRADING LLC WILDES & WEINBERG, P.C. WILLIAM BRADLEY WENDEL WILLIAM GERTZ\n\nWILLIAM JE (JE KIN MING) WILLIAMS & CONNOLLY WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP WINGS INSURANCE AGENCY, INC. WISE CREATION INTERNATIONAL LIMITED WISE US, INC. WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP WOMBLE BOND DICKINSON (US) LLP WORLD CENTURY LIMITED, WORLDWIDE OPPORTUNITY HOLDINGS LIMITED WU ZHENG XIA CHUNFENG XIANHONG ZHANG XIAO HUANG XIAO RUI WANG XIAO YAN ZHU XIAOBO. HE XIAODAN WANG XIAOLAN ZHAO XIAOLI MA XIAOLI XU XIAOMEI ZHAO XIAOMING LIU XIAOXIAO LIN XIAOYAN BA XILI ZHAI XIN LI XINGYU YAN XINHUI LIAO XINRONG LI XIQUI (\"BOB\") FU XIULING TANG XUE WANG XUEBING WANG XUEHAI LIU XUN DENG YA LI YACHTZOO SARL YAFAN CHANG YAN CHUN LIU YAN GAO YAN HUANG YAN LIU YANCHENG CHEN YANG HAI YANG JUN ZHENG YANG LAN YANG YANG YANGPING WANG YANKWITT LLP YANMING WANG YANPING WANG YANPING YVETTE WANG YANYUN REN YAPING ZHANG YAZ QINGUA\n\nYELIANG XIA YI LI YI LIN YI WEN YI ZHAO YI ZHOU YIELDESTA L.P. YIMING ZHANG YING LIU YINYING WANG (A/K/A XIAO FEI XIANG) YONG CHUN LI YONG ZHANG YONGBING ZHANG YONGPING YAN (A/K/A SHAN MU) YOSSI ALMANI YOUTUBE, LLC YU XIA LI YUAN ZHOU YUANLIN LIU YUE HUA ZHU SHI YUE ZHOU YUECHEN LAN YUHONG PEI YUJIA WANG YUK MOEY MARY YAP YUKY YUN LIU YULIN YAO YUMEI HU YUNFA WANG YUNFU JIANG\n\nYUNTENG LU YUNXIA WU YUQIANG QIN YUXIANG CHEN & JIA YOU JT TEN YVETTE WANG ZEICHNER ELLMAN & KRAUSE LLP ZEISLER & ZEISLER, P.C. ZENDESK INC ZETA GLOBAL CORP. ZHANG LIN ZHANG WEI ZHENG RUI HE ZHENG WU (A/K/A BRUNO WA) ZHENGHUA SHEN ZHENGJUN DONG ZHENPENG 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 ZYB & ASSOCIATES, LLC\n\n# **Exhibit C-3**\n\n**Fox Declaration**\n\n| UNITED STATES BANKRUPTCY COURT |\n|--------------------------------|\n| DISTRICT OF CONNECTICUT |\n| BRIDGEPORT DIVISION |\n\n| ----------------------------------------------------------- | x |\n|--------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al.,
1 | :
:
Case No. 22-50073 (JAM) |\n| Debtor. | :
:
(Jointly Administered) |\n| -------------------------------------------------------
LUC A. DESPINS, Chapter 11 Trustee, | x
:
:
Adv. Proceeding No. 23-05017
: |\n| Plaintiff, | : |\n| v. | :
: |\n| TAURUS FUND LLC,
SCOTT BARNETT, as trustee of TAURUS
FUND LLC, and
TAURUS MANAGEMENT LLC, as trustee
of TAURUS FUND LLC, | :
:
:
:
:
: |\n| Defendants.
------------------------------------------------------- | :
:
x |\n\n# **DECLARATION OF MEGAN FOX IN SUPPORT OF APPLICATION OF TRUSTEE, PURSUANT TO BANKRUPTCY CODE SECTIONS 327(a), 328, AND 363(b), BANKRUPTCY RULES 2014(a) AND 2016, AND LOCAL RULE 2014-1, FOR ENTRY OF ORDER (I) AUTHORIZING EMPLOYMENT AND RETENTION OF REAL PROPERTY BROKER FOR SALE OF MAHWAH MANSION AND (II) FOR RELATED RELIEF**\n\nI, Megan Fox being duly sworn, state the following under penalty of perjury:\n\n1. I am a real estate broker of Compass New Jersey, LLC (\"Compass\"), maintaining\n\noffices at 1 Franklin Ave, Ridgewood, NJ 07450.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202), and Genever Holdings Corporation. The mailing address for the Trustee and the Genever Debtor is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 54 of 109\n\n2. I am duly authorized to make this declaration (this \"Declaration\") on behalf of Compass and submit this Declaration in support of the *Application of Trustee, Pursuant to Bankruptcy Code Sections 327(a), 328, and 363(b), Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014-1, for Entry of Order (i) Authorizing Employment and Retention of Real Property Broker for Sale of Mahwah Mansion and (ii) for Related Relief* (the \"Application\")2 in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\"), seeking an order approving, among other things, the retention of Compass as broker pursuant to sections 327(a) and 328(a) of the Bankruptcy Code.\n\n3. I am a real estate agent based in Ridgewood, New Jersey. I am currently (and have been for the last 3 years) employed by Compass as a real estate agent. I have approximately 11 years of experience in the real estate brokerage industry, in which time I have served as an agent in connection with the sales of dozens of multimillion dollar homes, closing more than \\$250 million in residential sales.\n\n4. In connection with the Application, I have reviewed the list of parties in interest (the \"Interested Parties\"), attached hereto as Schedule 1, provided by counsel to the Trustee before my signing this Declaration that I am informed includes:\n\n- a. parties listed as creditors, executory contract counterparties, and codebtors on the Debtor's Schedules D, F, G, and H [Docket No. 78];\n- b. parties listed on the Debtor's Statement of Financial Affairs (\"SOFA\") [Docket No. 77], including (i) as recipients of payments within 90 days prior to the filing of the Chapter 11 Case (SOFA Part 3, Question 6); (ii) parties involved in litigation in which the Debtor is a party (SOFA Part 4,\n\n2 Capitalized terms used but otherwise not defined herein shall have the meanings ascribed to them in the Application.\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 55 of 109\n\nQuestion 9); and businesses owned by the Debtor (SOFA Part 11, Question 27).\n\n- c. parties and counsel filing notice of appearances in the Chapter 11 Case;\n- d. the Court and personnel of the office of the United States Trustee; and\n- e. other parties in interest that I have become aware of as a result of the Chapter 11 Trustee's ongoing investigation of the Debtor's assets.\n\nI have each conducted reasonable checks of the Interested Parties and have determined that to the best of my knowledge and belief, I do not have any relationship or connection with the Interested Parties, subject to the following exceptions:\n\n- a. I previously worked as a real estate agent at Christie's International Real Estate (who I understand from Trustee's counsel served as the brokerage in connection with the sale of the Mahwah Mansion to the Debtor) for approximately five years;\n- b. I have previously done business with Christine Frosini (who I understand from Trustee's counsel served as purchasers real estate agent in connection with the Debtor's purchase of the Mahwah Mansion);\n- c. I have been involved in real estate transactions which also involved Sotheby's International Realty (which I understand from Trustee's counsel served as the brokerage in connection with the Debtor's purchase of the Mahwah Mansion);\n- d. Several names of financial institutions listed are familiar to me, and, in fact, I or clients of mine have utilized Kearny Bank and Wells Fargo Bank, N.A. in connection with my role as a real estate agent.\n\n5. None of the above connections identified above are in connection with the previous purchase or sale of the Mahwah Mansion.\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 56 of 109\n\n6. While I have made diligent efforts to ascertain the identity of any connections or potential conflicts with the Interested Parties, to the extent that any additional information comes to light, I will review, disclose, and resolve any conflict or adverse interests that may appear.\n\n7. Based on the foregoing, insofar as I have been able to ascertain based on my personal knowledge: (a) I have no connection with the Debtor, or any of the Debtor Affiliated Parties; and (b) (i) I am not a creditor, equity security holder, or insider of the Debtor or his affiliates, (ii) I have not been, within two years before the petition date of the Chapter 11 Case, a director, officer, or employee of the Debtor or his affiliates, and (iii) I do not have an interest materially adverse to the interests of the Debtor's estate or any class of creditors or equity security holders by reason of any direct or indirect relationship to, connection with, or interest in the Debtor, or for any other reason. Therefore, I understand from my discussions with Paul Hastings LLP that this means I am a \"disinterested person\" within the meaning of section 101(14) of the Bankruptcy Code, as modified by section 1107(b).\n\n8. Based on my review and personal knowledge, I am not aware of my having any connections with the Parties in Interest other than as disclosed in this Declaration. I certainly believe that Compass and I are not conflicted in any way with respect to the marketing and sale of the Mahwah Mansion. To the extent that I become aware of any conflict and/or connections not disclosed to date, I will promptly submit a further supplemental declaration to that effect to the Trustee.\n\n9. No promises have been received by Compass nor by any employee thereof as to compensation in connection with this chapter 11 case other than in accordance with the provisions of the Bankruptcy Code. Compass has no agreement with any other entity to share\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 57 of 109\n\nwith such entity any compensation received by Compass in connection with this Chapter 11 Case.\n\nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct.\n\nDated: November \\_\\_\\_, 2024 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ **22**\n\nMegan Fox Listing Agent Compass New Jersey, LLC\n\n## **Schedule 1**\n\n**Parties-in-Interest List**\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 5IVETECH LIMITED 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. ACASS U.S.A. INC. 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 ALLIANCE BANK OF ARIZONA (A DIVISION OF WESTERN ALLIANCE BANK) 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 ANDREA VOLPE\n\nANDREW 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 ARETHUSA FORSYTH ARI CASPER ARNALL GOLDEN GREGORY LLP ARNOLD & PORTER KAYE SCHOLER LLP ARRI AMERICAS INC. ART WOLFE, INC. ASAP SRL ASCENTIQ SOLUTIONS LIMITED ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED AVIATION E LLP AVIATION TRUST COMPANY LLC AVIVA PLC 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.\n\nBERING YACHTS, LLC BERKELEY ROWE LIMITED BERNARDO ENRIQUEZ BESTVIEW1 PTY LTD BINGNAN CUI BINGSHANG JIAO BIRCHSTONE CAPITAL AG BLACKTHORN FINANCEN INC. BLUE CAPITAL BLUEBERRY BUILDERS, LLC BNY MELLON, N.A. BOARDWALK MOTOR IMPORTS, LLC BOFANG INVESTMENT LLC BOHONNON LAW FIRM BOIES SCHILLER FLEXNER LLP BONNIE C. MANGAN BOOMING SAIL NEW YORK LLC BOUILLOR HOLDINGS LIMITED BOXUN INC. BRANCH BRAVO LUCK LIMITED BRENT PETRO INC. BRIAN HOFMEISTER BROWN HARRIS STEVENS BROWN RUDNICK, LLP BRUNE LAW PC BSA STRATEGIC FUND BSA STRATEGIC FUND I BSI GROUP LLC BUCK, ESQ. LLC BURNETTE SHUTT AND MCDANIEL PA CAHILL GORDON & REINDEL LLP CAIYAN LING CALLSIGN LTD 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\n\nCHIESA SHAHINIAN & GIANTOMASI PC CHINA CITIC BANK INT'L 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 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) CIMB BANK BERHAD A/K/A CIMB ISLAMIC BANK BERHAD 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 CLEAR TREASURY (UK TRADING) LIMITED CLEAR TREASURY LIMITED CLOUDFLARE, INC. COHN BIRNBAUM & SHEA P.C. COLDWELL BANKER COLE 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 CREDIT AGRICOLE CIB CORP. CROCKER MANSION ESTATE LLC CROWELL & MORING LLP CRYSTAL BREEZE INVESTMENTS LIMITED\n\nCUI ZHU LI CUMMINGS & LOCKWOOD, LLC CURIOSITY CORP. LLC CYBERAPT RECRUITMENT LTD 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. DEAN M. RABIDEAU DEDHAM SAVINGS 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 DLA PIPER LLP (US) 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 EDDY AQUINO (AKA EDDY I SANCHEZ AQUINO) 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 EMPIRE BLUE CROSS BLUE SHIELD EMPIRE GROWTH HOLDINGS\n\nENGINEERING OPERATIONS AND CERTIFICATION SERVICES, LLC EPIC IT LTD EPIQ CORPORATE RESTRUCTURING, LLC ERIC GOLDSMITH MD, LLC ERNST & YOUNG LLP EVAN CRAMER EVOLVE BANK AND TRUST FAEGRE DRINKER BIDDLE & REATH LLP FAM UNITED LLC FAN BINGBING FAN JING FANGGUI ZHU FANIA ROOFING COMPANY FARHAD ZABETI FARRANT GROUP LIMITED FAY YE FEDERAL CORPORATION FEDERAL EXPRESS CORPORATION FEIBO JIANG 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 FIFTH THIRD BANK, N.A. FINN DIXON & HERLING LLP FIONA YU FIRST ABU DHABI BANK FIRST BANK (F/K/A MALVERN BANK) FIRST COUNTY BANK FIRST FIDELITY BANK FIRST REPUBLIC BANK FIRSTBANK PUERTO RICO FLAGSTAR BANK, N.A. FLAT RATE MOVERS, LTD. FLYING COLOURS CORP FOLEY HOAG LLP 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\n\nG 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 G FASHION LLC G FASHION MEDIA GROUP INC. G FASHION US OPERATIONS INC. G LIVE, LLC G MUSIC LLC G NEWS LLC, G TRANSLATORS PTY LTD G4S SECURITY SYSTEMS (HONG KONG) LTD. GALAXY LTD GANFER SHORE LEEDS & ZAUDERER, LLP GAO BINGCHEN GBROADCAST, LLC G-CLUB G-CLUB INVESTMENTS LIMITED GCP INVESTMENT ADVISORS SL G-EDU INC. GEORGE L. SU GEORGIOU PAYNE STEWIEN LLP GETTR USA, INC. GF IP, LLC GF ITALY LLC GFASHION MEDIA GROUP INC. GFNY INC. GINNEL ASSOCIATES, INC. (D/B/A GINNEL REAL ESTATE) GLADYS CHOW GLENN MELLOR GLOBAL GROUP LIMITED GLOBALIST INTERNATIONAL LIMITED GM 27 LLC GMUSIC GNEWS LLC GNEWS MEDIA GROUP INC. G-NEWS OPERATIONS, LLC GOLD LEAF CONSULTING LIMITED GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP GOLDEN GATE HIMALAYA FARM LLC GOLDEN SPRING (NEW YORK) LIMITED GOLDFARB & HUCK ROTH RIOJAS, PLLC GOLDFIELDS MONEY (A DIVISION OF BNK CORPORATION LIMITED)\n\nGOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP GONET & CIE SA GONG JIANFEN GOODMAN MASSON LTD GORDON & REES SCULLY MANSUKHANI LLP GPOSTS LLC GPP SRL GREAT BOWERY INC. D/B/A CAMILLA LOWTHER MANAGEMENT GREAT LAKES DRONE COMPANY, LLC GREEN & SKLARZ LLC GREENBERG TRAURIG, LLP GREENWICH LAND LLC GROCYBER, LLC GS SECURITY SOLUTIONS INC. G-SERVICE LLC G-TRANSLATORS PTY LTD GTV MEDIA GROUP, INC. GUI LIN GAO GUO LIJIE GUO MEDIA GUO WENOUN GUO WENPING GUOFENG WAN GUY PETRILLO GWGOPNZ LIMITED GYPSY MEI FOOD SERVICES LLC GYPSY MEI PRODUCTIONS LLC H SHAW ENTERPRISES LLC H.R. OWEN DEALERSHIPS LIMITED H.R. OWEN PLC HAA GROUP PTY LTD. HAI YAO HAIDONG HAIHONG WANG HAILING SHENG HAISONG PENG HAITHAM KHALED HAITONG INTERNATIONAL SECURITIES HALLEY CHEN CPA PROFESSIONAL CORPORATION HAMILTON CAPITAL HOLDING LIMITED HAMILTON CAPITAL HOLDINGS INC HAMILTON DIGITAL ASSETS FUND SP HAMILTON INVESTMENT MANAGEMENT LIMITED HAMILTON M&A FUND SP HAMILTON OPPORTUNITY FUND SPC HAMILTON PE FUND SP HAN CHUNGUANG HANCOCK WHITNEY BANK HANQIANG LIN HAO HAIDONG\n\nHAO LI HAO ZHANG HAORAN HE HAOYU WANG HARCUS PARKER LIMITED HARNEY WESTWOOD AND RIEGELS LP HAYASHI MEIOU HAYMAN HONG KONG OPPORTUNITIES ONSHORE FUND LP HAYS SPECIALIST RECRUITMENT LIMITED HCHK PROPERTY MANAGEMENT INC. HCHK TECHNOLOGIES INC. HCHK TECHNOLOGIES, LLC HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD. HEAD WIN GROUP LIMITED HEADWATER SERVICE, LLC HELEN MANIS HENAN YUDA HERBERT SMITH FREEHILLS NEW YORK LLP HERO GRAND LIMITED HGA PROPERTY MANAGEMENT HHS CAPITAL INC. HIBERNIA NATIONAL BANK HIDETOSHI FUJIWARA HILTON MANAGEMENT, LLC HIMALAYA AUSTRALIA ATHENA FARM INC. HIMALAYA AUSTRALIA PTY LTD. HIMALAYA BOSTON MAYFLOWER LLC HIMALAYA CURRENCY CLEARING PTY LTD. HIMALAYA EMBASSY HIMALAYA EXCHANGE HIMALAYA FEDERAL RESERVE HIMALAYA INTERNATIONAL CLEARING LIMITED HIMALAYA INTERNATIONAL FINANCIAL GROUP LIMITED HIMALAYA INTERNATIONAL PAYMENTS LIMITED HIMALAYA INTERNATIONAL RESERVES LIMITED HIMALAYA INVESTMENT LLC HIMALAYA NEW WORLD INC. HIMALAYA NEW YORK ROCK HIMALAYA SHANGHAI FARM LLC HIMALAYA SUPERVISORY ORGANIZATION HIMALAYA UK CLUB HIMALAYA VENTURES LLC HIMALAYA WORLDWIDE LS HINCKLEY, ALLEN HING CHI NGOK HIU LAAM HAAM HIU SING CHAN HML VANCOUVER SAILING FARM LTD.\n\nHODGSON RUSS HOGAN LOVELLS INTERNATIONAL LLP HOLY CITY HONG KONG VENTURES, LTD. HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED HONG QI QU JIAN SHE GROUP, LTD. HONG QIU HONG ZENG HONGWEI FU HONGXIA XU HONGXIN ASH HOU YUAN CHAN HOUSER & ALLISON, APC HOUSTON LITSTAR LLC HP INC UK LIMITED HSBC BANK USA, HSIN SHIH YU HUA AN XIE HUANG YAO HUDSON DIAMOND HOLDING INC. HUDSON DIAMOND HOLDING LLC HUDSON DIAMOND LLC HUDSON DIAMOND NY LLC HUGGA LLC HUGHES FEDERAL CREDIT UNION HUI JIN HUK TRADING INC. I.COM SOLUTIONS LIMITED ICE24 SRO IHOTRY LTD IMMOBILIARA BARBARA 2000 SRL IMPERIUS INTL. TRADE CO. LTD. INDIUM SOFTWARE INC. INFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LIMITED INFINITY TREASURY MANAGEMENT INC. INSIGHT CAPITAL INSIGHT PHOENIX FUND INSIGHT TITLE SERVICES LLC INTERNATIONAL TREASURE GROUP LLC INTESA SANPAOLO SPA INVESTORS BANK ISRAEL DISCOUNT BANK OF NEW YORK IVEY, BARNUM & O'MARA LLC IVY CAPITAL ADVISOR LIMITED IW GROUP SERVICES UK LTD J TAN JEWELRY DESIGN, INC. JACK S. LIPSON JAMES PIZZARUSO JAMESTOWN ASSOCIATES, LLC JANCO SRL JANOVER LLC JAPAN HIMALAYA LEAGUE, INC. JASON MILLER JDM STAFFING CORP.\n\nJENNER & BLOCK LLP JENNIFER FANGFANG DING JENNIFER MERCURIO JENNY LI JERSEY, INC. JESSE BROWN JESSICA MASTROGIOVANNI JETLAW LLC JIA LI WANG JIA YANG JIA YANG LI JIAHUI LIU JIALIN QIN JIAMEI LU JIAMING LIU JIAN FAN JIAN HUA ZHANG JIAN ZHONG HU JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH JIANG YUNFU BE JIANHAI JIAO JIANHU YI JIANHUA ZHENG JIANMIN HE JIANSHENGXIE AND JIEFU ZHENG JIANXIAO CHEN JIAYAO G JIE ZHANG JINFENG WU JING GENG JING WU JINLAN YAN JIRONG ZHANG JK CHEF COLLECTIONS LLC JM BULLION INC. JNFX LTD. JOHN B. BERRYHILL JOHN P. MORGAN JOHN S LAU JONATHAN YOUNG JOSEPH CHEN JOSHUA I. SHERMAN JOVIAL CENTURY INTERNATIONAL LIMITED JOYORD SPORTSWEAR LIMITED JPMORGAN CHASE BANK, N.A. JUMBO CENTURY LIMITED JUN CHEN JUN LIU JUN QIAO JUN YUN ZHANG JUNE SHI JUNJIE JIANG K LEGACY LTD. K&L GATES LLP\n\nKAEN LIU KAIXIN HONG KALIXUN TRADING LIMITED KAMEL DEBECHE KAN CHAN KARIN MAISTRELLO KATHLEEN SLOANE KEARNY BANK KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KHALED ASHAFY KIM THONG LEE KIN MING JE KIN MING JE/WILLIAM JE KIONASOFT LLC KIRKLAND & ELLIS LLP KOPPLE, KLINGER & ELBAZ, LLP KROLL, LLC KUI CHENG KYLE BASS KYRGYZ-SWISS BANK CJSC LA INTERNATIONAL FOUNDATION LABARBIERA CUSTOM HOMES LAI LAU LAKE CITY BANK LALIVE SA LAMP CAPITAL LLC LAN GU LAN LIN LAO JIANG LAW FIRM OF CALLARI PARTNERS, LLC LAW OFFICE OF RICHARD E. SIGNORELLI LAW OFFICES OF RONALD I. CHORCHES, LLC LAWALL & MITCHELL, LLC LAX & NEVILLE LLP LAZARE POTTER GIACOVAS & MOYLE LEADING SHINE LIMITED LEADING SHINE NY LTD LEE CHU LEE VARTAN LEEWAYHERTZ TECHNOLOGIES LEGENDS OWO, LLC LEICESTER HILL INFROMATICES LLC LEONARD SCUDDER LEXINGTON PROPERTY AND STAFFING INC. LI LIU LI LONG LI SHO YO LI TANG LI ZHANG LIANG LIU LIANYING SU LIAPULL S.R.L. LIBERTY JET MANAGEMENT CORP.\n\nLIEHONG ZHUANG LIHONG \"SARA\" WEI LAFRENZ LIHONG WEI LAFRENZ (AKA SARA WEI) LIMARIE REYES LIMARIE REYES MOLINARIS LIN DANG LIN XIN LINDA HE CHEUNG LINWAN \"IRENE\" FENG LIU DONGFANG LLC STZ FUND NO. 1 LLOYDS BANK PLC LOBEL MODERN NYC LOGAN CHENG (F/K/A SHUIYAN CHENG) LONG GATE LIMITED LORO PIANA S.P.A. LUKASZ LASOTA LUMINESCENCE CO. LTD LUXURY CLEANING, INC. LYZON ENTERPRISES CORPORATION M&T BANK MA XINGCHAO MACARON LIMITED MACDONALD MAJOR LEAD INTERNATIONAL LIMITED MAKAYLA RANDALL MANDELLI USA, INC. MANHATTAN MOTORCARS, INC. MANUEL MARTINEZ ANZALDUA MANUFACTURERS AND TRADERS TRUST COMPANY MAR-A-LAGO MAR-A-LAGO CLUB LLC MARCELLA MONICA FALCIANI MARCUM LLP MARINI PIETRANTONI MUNIZ LLC MARINO, ZABEL & SCHELLENBERG, PLLC MARK GUNDERSON MARTHA JEFFERY MARY DOWDLE (A/K/A MUFFIN DOWDLE) MARY FASHION S.P.A. MARY JIANG MAUNAKAI CAPITAL MAX FEI MAX KRASNER MAYA FAWAZ MAYWIND TRADING LLC MCDONNELL & WHITAKER LLC MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP MCLAREN RACING LIMITED MCMANIMON, SCOTLAND & BAUMANN, LLC MEDICAL SUPPLY SYSTEM INTERNATIONAL LLC\n\nMEDICI BANK INTERNATIONAL LLC MEI KUEN KWOK MEIEN KIKUCHI MEISTER SEELIG & FEIN PLLC MELISSA FRANCIS MELISSA MENDEZ MENGYAO HE MERCANTILE BANK INTERNATIONAL CORP. MERCANTILE GLOBAL HOLDINGS, INC. MERCEDES-BENZ MANHATTAN, INC. META PLATFORMS INC. METRO BANK PLC METRO CREDIT UNION METROPOLITAN COMMERCIAL BANK AND/OR METROPOLITAN BANK HOLDING CORP. MF19 INC. MI KYUNG YANG MICHAEL BARANOWITZ MICHAEL LI & CO. MICHAEL S. WEINSTEIN MICROSOFT CORPORATION MIDFIRST BANK MIHO NISHIMURA MILES GUO MILES GWOK MILLER MOTORCARS INC. MIMAII NZ LIMITED MIN YANG MINDY WECHSLER MING NI MING WU MINGHUA ZHANG MINGRUI ZHAO MINTZ & GOLD LLP MISHCON DE REYA LLP MOA-FU MODSQUAD INC. MORAN YACHT MANAGEMENT, INC. MORGAN STANLEY MORITT HOCK & HAMROFF MORRISON COHEN LLP MORVILLO ABRAMOWITZ GRAND IASON & ANELLO P.C. MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC MOS HIMALAYA FOUNDATION INC. MOSAICON SHOES SRL MOUNTAINS OF SPICES INC. MURTHA CULLINA LLP MZC FINANCIAL INC. N.A.R. ENTERPRISES INC. N87 INC. NADEEM AKBAR NAME CORP LLC\n\nCase 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 67 of 109\n\nNARDELLO & CO., LLC NATIONAL AUSTRALIA BANK LIMITED NATIONAL BANK OF ARIZONA (A DIVISION OF ZIONS BANCORPORATION NA) NATIONAL SWEEPSTAKES COMPANY, LLC NAV CONSULTING INC. NAV FUND SERVICES (CAYMAN) LTD. NEALON LAW LLC NEW DYNAMIC DEVELOPMENT LIMITED NEW FEDERAL STATE OF CHINA NEW MULBERRY PTE LTD. NEW TREASURE LLC NEW YORK MOS HIMALAYA LLC NEXBANK NEXT TYCOON INVESTMENTS LIMITED NICHOLAS F. SAVIO NING LI NING ZHAO NIUM, INC. NOBLE FAME GLOBAL LIMITED NODAL PARTNERS, LLC NORRIS MCLAUGHLIN, P.A. NOVELTY HILL LTD. NRT NEW ENGLAND LLC (D/B/A COLDWELL BANKER RESIDENTIAL BROKERAGE) NUOXI LIU NYC DEPT OF FINANCE O.S.C. ORBIT II SERVICE COMPANY LLC O.S.C. ORBIT SERVICE COMPANY LLC O'MELVENY & MYERS LLP O'NEAL WEBSTER OASIS TECH LIMITED OCORIAN CONSULTING LTD OFFENSIVE SHIELD LTD OGIER OHTZAR SHLOMO SOLOMON TREASURE LLC OLD NATIONAL BANK OLINA CLEMENS OLSHAN FROME WOLOSKY LLP OMICRON NUTRACEUTICAL LLC ON THE SPOT HOME IMPROVEMENT, INC. OPEN BANK ORIENTAL BANK ORO MONT ALPI SRL OSC ORBIT SERVICE COMPANY LLC O'SULLIVAN MCCORMACK JENSEN & BLISS PC OXFORD VISIONARY LTD. PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. PAK SIU LEUNG PALLAS PARTNER LLP PARRETT PORTO PARESE & COLWELL, P.C. PASTORE LLC\n\nPAUL WEISS PAYRNET LIMITED PEILUN HU PEIRU LUO PELLETTIERI DI PARMA SRL PENGCHENG ZHANG PETRILLO KLEIN & BOXER LLP PHAROS CAPITAL LTD. PHILLIPS NIZER LLP PHOENIX CREW IC LIMITED PICK & ZABICKI LLP PILLSBURY WINTHROP SHAW PITTMAN LLP PIXSHOW FILM INC. PNC BANK PNC BANK FINANCIAL SERVICES GROUP, INC. PNC FINANCIAL SERVICES GROUP, INC. POST OAK MOTOR CARS LLC POST OAK MOTORS, LLC PRAGER DREIFUSS AG PREMIERE ACCOUNTING SOLUTIONS LTD PRIME TRUST LLC PROMEMORIA USA INC. PROMINENT PROPERTIES SOTHEBY'S PULLMAN & COMLEY, LLC PUTNAM'S LANDSCAPING LLC QI YONG QIANG CHENG QIANG FU QIANG GUO QIANG HU QIDONG XIA QIN YU QING \"SERENA\" CAI QINGTIAN YUAN QIONG BIN FU QIONGGUI YAN QIQHUA FAN QIU YU QIU YUE SHOU QIURIA LI QU GUOJIAO QUICK-EQUIP LLC QUIJU JIA QUINONES LAW PLLC QUN JU RAICH ENDE MALTER CO. LLP (AKA RAICH ENDE MALTER & COMPANY) RANDAZZA LEGAL GROUP, PLLC RBB BANCORP AND/OR ROYAL BUSINESS BANK REACH MANUFACTURING, LLC RED TEAM PARTNERS REDFIN CORPORATION REDIS LAB, INC.\n\nREID AND RIEGE PC REINHARD PLANK S.R.L. RENFENG SHI RESTORATION HARDWARE, INC REVERENCE CAPITAL PARTNERS OPPORTUNITIES FUND I REVOLUT LTD. RICHARD LEAHY RICHARD N. FREETH RICHMOND STRATEGIC ADVISORS, LLC RIDWAN MAMODE SAIB RILIEVI GROUP S.R.L. RISING SUN CAPITAL LTD. RIVER VALLEY OPERATIONS LLC RM AUCTIONS DEUTSCHLAND GMBH RM SOTHEBY'S AND/OR RM AUCTIONS 2022 ROADWAY MOVING AND STORAGE, INC. AND/OR ROADWAY MOVING INC. ROBINSON & COLE LLP ROCKLAND TRUST COMPANY ROGER SMEE RONG HU RONG JIANG RONG ZHANG RONGLIANG STARKS RONGRONG LI ROSCALITAR2 ROSS HEINEMEYER ROSY ACME VENTURES LIMITED ROY D. SIMON RUI HAO RUIZHENG AN RULE OF LAW FOUNDATION III INC. RULE OF LAW SOCIETY IV INC RUQUIN WANG RV RETAILER EAST, LLC RYAN CHENGRAN ZHANG SAIL VICTORY LIMITED SAMUEL DAN NUNBERG SANTANDER BANK, N. A. SARA WEI (A/K/A LIHONG WEI LAFRENZ) SARACA MEDIA GROUP INC. SAVIO LAW LLC SAXE DOERNBERGER & VITA, P.C. SCARABAEUS WEALTH MANAGEMENT AG SCHULMAN BHATTACHARYA, LLC SCOTT BARNETT SEACOAST NATIONAL BANK SEAN LYNCH SEDGWICK REALTY CORP. SELAS MONTBRIAL AVOCATS SEVEN MISSION GROUP LLC SGB PACKAGING GROUP, INC.\n\nSHALOM B. LLC D/B/A ASHER FABRIC CONCEPTS SHALYEN MUSIC LLC SHANE D SHOOK SHAO HONG CHIU SHAOBING LI SHAPIRO ARATO BACH LLP SHAPIRO, DORRY, & MASTERSON LLC SHENGJIE FU SHERRY-LEHMANN, INC SHERRY-NETHERLAND, INC. SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST SHIBIN ZHANG SHIN HSIN YU SHING SEUNG ANKERITE ENGINEERING LTD SHINY ACE INNOVATION CO LTD SHINY ACE LIMITED SHINY TIMES LTD. SHIPMAN AND GOODWIN SHIPMAN, SHAIKEN & SCHWEFEL, LLC SHIQI WANG SHIYING LI SHIYUAN ZHANG SHIZHONG ZHANG SHUANG WANG SHUJUAN MILNE SHUNJUN LI SIDLEY AUSTIN LLP SIGNATURE BANK, N.A. SILVERGATE BANK SING TING RONG SIRIUS NETWORKING INC. SIU MING JE SLAUGHTER LAW GROUP, PC SMARAGDOS MAMZERIS SOD STONE OFFROAD DESIGN GMBH SOFTCAT PLC SOLAZZO CALZATURE S.R.L. SOLOMON TREASURE ANTIQUES SONGYI CHEN SOTHEBY'S INTERNATIONAL REALTY SOTHEBY'S INTERNATIONAL REALTY AFFILIATES LLC SPEARS & IMES, LLP SPEARS MANNING & MARTINI LLC SPIRIT CHARTER INVESTMENT LIMITED SPOTIFY TECHNOLOGY S.A. SPOTIFY USA, INC. STANDARD CHARTERED BANK STANDARD CHARTERED BANK USA STAPLES, DBA, STAPLES BUILDING SOLUTIONS STARLING BANK LTD\n\nSTEPHEN KINDSETH STEPHEN WONG STEPTOE LLP STERLING NATIONAL BANK STEVE BANNON, STEVENSON WONG STICHTING DUURZAME STOKES LAWRENCE, PS STOKESBURY, SHIPMAN & FINGOLD, LLC STRATEGIC VISION LLC STREUSAND, LANDON, OZBURN AND LEMMON, LLP STROOCK & STROOCK & LAVAN LLP STRUCTURE DESIGN BUILD LLC STUDIO CATALDI GROUP SRL STYLE EYES INC. D/B/A GINGER FINDS SUMMER L. BRIDGES SUPER STAR PROJECT LIMITEDO SUPREME EBANQ GLOBAL LTD. SUPREME FINTECH U.S. LLC SUPREME SG PTE LTD SWANS TEAM DESIGN INC. TAIXIN FU TAKAHASHI HIROYUKI TALHA ZOBAIR TAO AN TAO ZHANG TAO ZHENG TARGET ENTERPRISES, LLC TARTER KRINSKY DROGIN, LLP TAURUS FUND LLC TAURUS MANAGEMENT LLC TAVARES CUTTING INC. TD AVENUE (THE DIAMOND AVENUE) TD BANK, N.A. TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD TELI CHEN TENEO LTD UK TERIS-PHOENIX, LLC THE BANCORP BANK THE BANK OF PRINCETON THE CASPER FIRM THE CLEAR CREEK GROUP, LLC THE CURRENCY CLOUD LIMITED THE DEPUTY GROUP, LLC THE FIRST BANK OF GREENWICH THE FRANCIS FIRM PLLC THE GERTZ FILE INVESTIGATIVE REPORTING PROJECT INC THE GOLDEN SEALINE LIMITED THE LAW OFFICE OF MATTHEW MATHENEY LLC THE LAW OFFICES OF RAFAEL A. VARGAS THE LOST DRAFT LLC\n\nTHE QUINLAN LAW FIRM, LLC THE SHERRY-NETHERLAND HOTEL THE SHERRY-NETHERLAND, INC. THE STRONG FIRM, P.C. THERIAULT LAW, P.C. THOMAS GUARINO (AKA THOMAS GUARINO II) THOMAS MCHALE THOMAS RAGLAND THREE TREASURE LLC TIAN LIANG TIAN SHU HUANG TINGYI WEI TM PRIMROSE LIMITED TOGUT, SEGAL AND SEGAL LLP TOKYOSEIKI CO. LTD. TONG LE INTERNATIIONAL TRADING CO., LTD. TOP CALIFORNIA BEACH CORP. TOP TARGET GENERAL TRADING LLC TRASCO BREMEN GMBH TRIPLE2 DIGITAL LLC TROUTMAN PEPPER HAMILTON SANDERS LLP TROY LAW PLLC TROY LEGAL, PLLC TRUSTCO BANK TT RESOURCES 1 PTY LTD. TUT CO. LIMITED U.S. BANK NATIONAL ASSOCIATION U.S. LEGAL SUPPORT, INC. UBS AG UBS AG (LONDON BRANCH) UK HIMALAYA LTD. UK IMPORT SERVICES LIMITED UNA MANYEE WILKINSON UNITED BANK UNITED STATES OF AMERICA UNITEDLEX UPDIKE, KELLY & SPELLACY P.C. URBAN LEGEND MEDIA, INC US HIMALAYA CAPITAL INC. US HIMALAYA LTD. V.X. CERDA & ASSOCIATES P.A. VALLEY NATIONAL BANK VANDENLOOM INC. VANTAGE WEST CREDIT UNION VERDOLINO & LOWEY VERITEXT VERSACE USA, INC. VFT SOLUTIONS INC. VICTOR CERDA VICTOR-OASIS CONSULTANCY LIMITED VISION KNIGHT CAPITAL (CHINA) FUND VOICE OF GUO MEDIA, INC.\n\nVX CERDA & ASSOCIATES WA & HF LLC WALLEX DIGITAL LLC WALLEX PAY LLC WALLEX TECHNOLOGIES PTE LTD. WANCI JIAO WANG'S REALTY MANAGEMEMT SERVICE INC. WARD & BERRY, PLLC WARREN LAW GROUP WARROOM BROADCASTING & MEDIA COMMUNICATIONS LLC WAYCAP S.P.A. WEATHERTEST COMPANY INC. WEBSTER FINANCIAL CORPORATION WEDDLE LAW PPLC WEDLAKE BELL LLP WEI HONG XIE WEI SHE WEI ZHANG WEICAN (\"WATSON\") MENG WEIGUO SUN WEIHUA LI WEIWEI QIAN WEIXIANG GE WEIYI WANG WELL ORIGIN LTD. WELLS FARGO BANK, N.A. WEN LIN WENCONG WANG WENFENG HU WENG WENHUA GONG WESTY'S STORAGE WHITECROFT SHORE LIMITED WHITMAN BREED ABBOTT & MORGAN LLC WHOLE ALPHA TRADING LLC WILDES & WEINBERG, P.C. WILLIAM BRADLEY WENDEL WILLIAM GERTZ WILLIAM JE (JE KIN MING) WILLIAMS & CONNOLLY WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP WINGS INSURANCE AGENCY, INC. WISE CREATION INTERNATIONAL LIMITED WISE US, INC. WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP WOMBLE BOND DICKINSON (US) LLP WORLD CENTURY LIMITED, WORLDWIDE OPPORTUNITY HOLDINGS LIMITED WU ZHENG XIA CHUNFENG\n\nXIANHONG ZHANG XIAO HUANG XIAO RUI WANG XIAO YAN ZHU XIAOBO. HE XIAODAN WANG XIAOLAN ZHAO XIAOLI MA XIAOLI XU XIAOMEI ZHAO XIAOMING LIU XIAOXIAO LIN XIAOYAN BA XILI ZHAI XIN LI XINGYU YAN XINHUI LIAO XINRONG LI XIQUI (\"BOB\") FU XIULING TANG XUE WANG XUEBING WANG XUEHAI LIU XUN DENG YA LI YACHTZOO SARL YAFAN CHANG YAN CHUN LIU YAN GAO YAN HUANG YAN LIU YANCHENG CHEN YANG HAI YANG JUN ZHENG YANG LAN YANG YANG YANGPING WANG YANKWITT LLP YANMING WANG YANPING WANG YANPING YVETTE WANG YANYUN REN YAPING ZHANG YAZ QINGUA YELIANG XIA YI LI YI LIN YI WEN YI ZHAO YI ZHOU YIELDESTA L.P. YIMING ZHANG YING LIU YINYING WANG (A/K/A XIAO FEI XIANG) YONG CHUN LI\n\nYONG ZHANG YONGBING ZHANG YONGPING YAN (A/K/A SHAN MU) YOSSI ALMANI YOUTUBE, LLC YU XIA LI YUAN ZHOU YUANLIN LIU YUE HUA ZHU SHI YUE ZHOU YUECHEN LAN YUHONG PEI YUJIA WANG YUK MOEY MARY YAP YUKY YUN LIU YULIN YAO YUMEI HU YUNFA WANG YUNFU JIANG YUNTENG LU YUNXIA WU YUQIANG QIN YUXIANG CHEN & JIA YOU JT TEN YVETTE WANG\n\nZEICHNER ELLMAN & KRAUSE LLP ZEISLER & ZEISLER, P.C. ZENDESK INC ZETA GLOBAL CORP. ZHANG LIN ZHANG WEI ZHENG RUI HE ZHENG WU (A/K/A BRUNO WA) ZHENGHUA SHEN ZHENGJUN DONG ZHENPENG 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 ZYB & ASSOCIATES, LLC\n\n# **Exhibit C-4**\n\n**Stokes Declaration**\n\n| UNITED STATES BANKRUPTCY COURT |\n|--------------------------------|\n| DISTRICT OF CONNECTICUT |\n| BRIDGEPORT DIVISION |\n\n| ----------------------------------------------------------- | x |\n|-------------------------------------------------------------|----------------------------------------|\n| | : |\n| In re: | :
Chapter 11 |\n| | : |\n| HO WAN KWOK, et al.,
1 | :
Case No. 22-50073 (JAM) |\n| | : |\n| Debtor. | :
(Jointly Administered) |\n| ------------------------------------------------------- | x |\n| | : |\n| LUC A. DESPINS, Chapter 11 Trustee, | :
Adv. Proceeding No. 23-05017
: |\n| Plaintiff, | : |\n| | : |\n| v. | : |\n| | : |\n| TAURUS FUND LLC, | : |\n| SCOTT BARNETT, as trustee of TAURUS | : |\n| FUND LLC, and | : |\n| TAURUS MANAGEMENT LLC, as trustee | : |\n| of TAURUS FUND LLC, | : |\n| | : |\n| Defendants. | : |\n| ------------------------------------------------------- | x |\n\n# **DECLARATION OF MAXWELL STOKES IN SUPPORT OF APPLICATION OF TRUSTEE, PURSUANT TO BANKRUPTCY CODE SECTIONS 327(a), 328, AND 363(b), BANKRUPTCY RULES 2014(a) AND 2016, AND LOCAL RULE 2014-1, FOR ENTRY OF ORDER (I) AUTHORIZING EMPLOYMENT AND RETENTION OF REAL PROPERTY BROKER FOR SALE OF MAHWAH MANSION AND (II) FOR RELATED RELIEF**\n\nI, Maxwell Stokes being duly sworn, state the following under penalty of perjury:\n\n1. I am a real estate broker of Compass New Jersey, LLC (\"Compass\"), maintaining\n\noffices at 1 Franklin Ave, Ridgewood, NJ 07450.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202), and Genever Holdings Corporation. The mailing address for the Trustee and the Genever Debtor is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 74 of 109\n\n2. I am duly authorized to make this declaration (this \"Declaration\") on behalf of Compass and submit this Declaration in support of the *Application of Trustee, Pursuant to Bankruptcy Code Sections 327(a), 328, and 363(b), Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014-1, for Entry of Order (i) Authorizing Employment and Retention of Real Property Broker for Sale of Mahwah Mansion and (ii) for Related Relief* (the \"Application\")2 in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\"), seeking an order approving, among other things, the retention of Compass as broker pursuant to sections 327(a) and 328(a) of the Bankruptcy Code.\n\n3. I am a real estate agent based in Ridgewood, New Jersey. I am currently (and have been for the last 13 years) employed by Compass as a real estate agent. I have approximately 13 years of experience in the real estate brokerage industry, in which time I have served as an agent in connection with the sales of dozens of multimillion dollar homes, closing more than \\$250 million in residential sales.\n\n4. In connection with the Application, I have reviewed the list of parties in interest (the \"Interested Parties\"), attached hereto as Schedule 1, provided by counsel to the Trustee before my signing this Declaration that I am informed includes:\n\n- a. parties listed as creditors, executory contract counterparties, and codebtors on the Debtor's Schedules D, F, G, and H [Docket No. 78];\n- b. parties listed on the Debtor's Statement of Financial Affairs (\"SOFA\") [Docket No. 77], including (i) as recipients of payments within 90 days prior to the filing of the Chapter 11 Case (SOFA Part 3, Question 6); (ii) parties involved in litigation in which the Debtor is a party (SOFA Part 4,\n\n2 Capitalized terms used but otherwise not defined herein shall have the meanings ascribed to them in the Application.\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 75 of 109\n\nQuestion 9); and businesses owned by the Debtor (SOFA Part 11, Question 27).\n\n- c. parties and counsel filing notice of appearances in the Chapter 11 Case;\n- d. the Court and personnel of the office of the United States Trustee; and\n- e. other parties in interest that I have become aware of as a result of the Chapter 11 Trustee's ongoing investigation of the Debtor's assets.\n\n5. I have each conducted reasonable checks of the Interested Parties and have determined that to the best of my knowledge and belief, I do not have any relationship or connection with the Interested Parties, subject to the following exceptions:\n\n- a. Christie's International Real Estate: I worked as a real estate agent at Christie's International Real Estate (who I understand from Trustee's counsel served as the brokerage in connection with the sale of the Mahwah Mansion to the Debtor) or an affiliate thereof for approximately four (4) years, prior to joining Compass in November 2021.\n- b. Coldwell Banker: As a real estate agent, I consistently work with Coldwell Banker. (I understand from Trustee's counsel that Emile P. DeNeree was employed by Coldwell Banker at the time when he represented the Debtor in connection with the Debtor's purchase of the Greenwich Property.)\n- c. Credit Agricole CIB Corp. Approximately 15 years ago, I worked for NewEdge, in which Credit Agricole CIB Corp. had a stake.\n- d. Christine Frosini. As a real estate agent, I consistently work with Christine Frosini (who I understand from Trustee's counsel served as purchasers real estate agent in connection with the Debtor's purchase of the Mahwah Mansion).\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 76 of 109\n\n- e. Bank of America. I do personal and business banking with Bank of America.\n- f. Sotheby's International Realty. As a real estate agent, I consistently work with Sotheby's International Realty (which I understand from Trustee's counsel served as the brokerage in connection with the Debtor's purchase of the Mahwah Mansion).\n- g. Redfin. As a real estate agent, I consistently work with Redfin (which I understand from Trustee's counsel may have served as broker to Yvette Wang and/or Hudson Diamond NY LLC in connection with a contemplated real estate purchase in Connecticut).\n\nNone of the above connections identified above are in connection with the previous purchase or sale of the Mahwah Mansion.\n\n6. While I have made diligent efforts to ascertain the identity of any connections or potential conflicts with the Interested Parties, to the extent that any additional information comes to light, I will review, disclose, and resolve any conflict or adverse interests that may appear.\n\n7. Based on the foregoing, insofar as I have been able to ascertain based on my personal knowledge: (a) I have no connection with the Debtor, or any of the Debtor Affiliated Parties; and (b) (i) I am not a creditor, equity security holder, or insider of the Debtor or his affiliates, (ii) I have not been, within two years before the petition date of the Chapter 11 Case, a director, officer, or employee of the Debtor or his affiliates, and (iii) I do not have an interest materially adverse to the interests of the Debtor's estate or any class of creditors or equity security holders by reason of any direct or indirect relationship to, connection with, or interest in the Debtor, or for any other reason. Therefore, I understand from my discussions with Paul\n\n## Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 77 of 109\n\nHastings LLP that this means I am a \"disinterested person\" within the meaning of section 101(14) of the Bankruptcy Code, as modified by section 1107(b).\n\n8. Based on my review and personal knowledge, I am not aware of my having any connections with the Parties in Interest other than as disclosed in this Declaration. I certainly believe that Compass and I are not conflicted in any way with respect to the marketing and sale of the Mahwah Mansion. To the extent that I become aware of any conflict and/or connections not disclosed to date, I will promptly submit a further supplemental declaration to that effect to the Trustee.\n\n9. No promises have been received by Compass nor by any employee thereof as to compensation in connection with this chapter 11 case other than in accordance with the provisions of the Bankruptcy Code. Compass has no agreement with any other entity to share with such entity any compensation received by Compass in connection with this Chapter 11 Case.\n\nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct.\n\nDated: November 25, 2024 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\n\nMaxwell Stokes Listing Agent Compass New Jersey, LLC\n\n# **Schedule 1**\n\n**Parties-in-Interest List**\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 5IVETECH LIMITED 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. ACASS U.S.A. INC. 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 ALLIANCE BANK OF ARIZONA (A DIVISION OF WESTERN ALLIANCE BANK) 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 ANDREA VOLPE ANDREW CHILDE\n\nANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC ANN MARIE LEE ANTHEM HEALTH PLANS, INC. ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. APPSFLYER INC APSLEY YACHTS LIMITED ARETHUSA FORSYTH ARI CASPER ARNALL GOLDEN GREGORY LLP ARNOLD & PORTER KAYE SCHOLER LLP ARRI AMERICAS INC. ART WOLFE, INC. ASAP SRL ASCENTIQ SOLUTIONS LIMITED ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED AVIATION E LLP AVIATION TRUST COMPANY LLC AVIVA PLC 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\n\nBIRCHSTONE CAPITAL AG BLACKTHORN FINANCEN INC. BLUE CAPITAL BLUEBERRY BUILDERS, LLC BNY MELLON, N.A. BOARDWALK MOTOR IMPORTS, LLC BOFANG INVESTMENT LLC BOHONNON LAW FIRM BOIES SCHILLER FLEXNER LLP BONNIE C. MANGAN BOOMING SAIL NEW YORK LLC BOUILLOR HOLDINGS LIMITED BOXUN INC. BRANCH BRAVO LUCK LIMITED BRENT PETRO INC. BRIAN HOFMEISTER BROWN HARRIS STEVENS BROWN RUDNICK, LLP BRUNE LAW PC BSA STRATEGIC FUND BSA STRATEGIC FUND I BSI GROUP LLC BUCK, ESQ. LLC BURNETTE SHUTT AND MCDANIEL PA CAHILL GORDON & REINDEL LLP CAIYAN LING CALLSIGN LTD 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 CITIC BANK INT'L CHINA GOLDEN SPRING GROUP (HONG KONG) LIMITED CHOICE FINANCIAL BANK CHONG SHEN RAPHANELLA\n\nCHRIS 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) CIMB BANK BERHAD A/K/A CIMB ISLAMIC BANK BERHAD 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 CLEAR TREASURY (UK TRADING) LIMITED CLEAR TREASURY LIMITED CLOUDFLARE, INC. COHN BIRNBAUM & SHEA P.C. COLDWELL BANKER COLE 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 CREDIT AGRICOLE CIB CORP. CROCKER MANSION ESTATE LLC CROWELL & MORING LLP CRYSTAL BREEZE INVESTMENTS LIMITED CUI ZHU LI CUMMINGS & LOCKWOOD, LLC CURIOSITY CORP. LLC CYBERAPT RECRUITMENT LTD D&D SOLUTIONS LLC D.P. TEXTILE & APPAREL, INC. D4ZERO S.R.L. DAIHO ZHOU DANIEL PODHASKIE\n\nDANIEL S. ALTER DANYU LIN DARK SHADOWS LLC DAVID FALLON DAWN STATE LIMITED DBS BANK LTD. DEAN M. RABIDEAU DEDHAM SAVINGS 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 DLA PIPER LLP (US) 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 EDDY AQUINO (AKA EDDY I SANCHEZ AQUINO) 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 EMPIRE BLUE CROSS BLUE SHIELD EMPIRE GROWTH HOLDINGS ENGINEERING OPERATIONS AND CERTIFICATION SERVICES, LLC EPIC IT LTD EPIQ CORPORATE RESTRUCTURING, LLC ERIC GOLDSMITH MD, LLC ERNST & YOUNG LLP EVAN CRAMER EVOLVE BANK AND TRUST FAEGRE DRINKER BIDDLE & REATH LLP FAM UNITED LLC FAN BINGBING FAN JING FANGGUI ZHU\n\nFANIA ROOFING COMPANY FARHAD ZABETI FARRANT GROUP LIMITED FAY YE FEDERAL CORPORATION FEDERAL EXPRESS CORPORATION FEIBO JIANG 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 FIFTH THIRD BANK, N.A. FINN DIXON & HERLING LLP FIONA YU FIRST ABU DHABI BANK FIRST BANK (F/K/A MALVERN BANK) FIRST COUNTY BANK FIRST FIDELITY BANK FIRST REPUBLIC BANK FIRSTBANK PUERTO RICO FLAGSTAR BANK, N.A. FLAT RATE MOVERS, LTD. FLYING COLOURS CORP FOLEY HOAG LLP 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 G FASHION LLC G FASHION MEDIA GROUP INC. G FASHION US OPERATIONS INC. G LIVE, LLC\n\nG MUSIC LLC G NEWS LLC, G TRANSLATORS PTY LTD G4S SECURITY SYSTEMS (HONG KONG) LTD. GALAXY LTD GANFER SHORE LEEDS & ZAUDERER, LLP GAO BINGCHEN GBROADCAST, LLC G-CLUB G-CLUB INVESTMENTS LIMITED GCP INVESTMENT ADVISORS SL G-EDU INC. GEORGE L. SU GEORGIOU PAYNE STEWIEN LLP GETTR USA, INC. GF IP, LLC GF ITALY LLC GFASHION MEDIA GROUP INC. GFNY INC. GINNEL ASSOCIATES, INC. (D/B/A GINNEL REAL ESTATE) GLADYS CHOW GLENN MELLOR GLOBAL GROUP LIMITED GLOBALIST INTERNATIONAL LIMITED GM 27 LLC GMUSIC GNEWS LLC GNEWS MEDIA GROUP INC. G-NEWS OPERATIONS, LLC GOLD LEAF CONSULTING LIMITED GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP GOLDEN GATE HIMALAYA FARM LLC GOLDEN SPRING (NEW YORK) LIMITED GOLDFARB & HUCK ROTH RIOJAS, PLLC GOLDFIELDS MONEY (A DIVISION OF BNK CORPORATION LIMITED) GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP GONET & CIE SA GONG JIANFEN GOODMAN MASSON LTD GORDON & REES SCULLY MANSUKHANI LLP GPOSTS LLC GPP SRL GREAT BOWERY INC. D/B/A CAMILLA LOWTHER MANAGEMENT GREAT LAKES DRONE COMPANY, LLC GREEN & SKLARZ LLC GREENBERG TRAURIG, LLP GREENWICH LAND LLC GROCYBER, LLC GS SECURITY SOLUTIONS INC. G-SERVICE LLC G-TRANSLATORS PTY LTD GTV MEDIA GROUP, INC.\n\nGUI LIN GAO GUO LIJIE GUO MEDIA GUO WENOUN GUO WENPING GUOFENG WAN GUY PETRILLO GWGOPNZ LIMITED GYPSY MEI FOOD SERVICES LLC GYPSY MEI PRODUCTIONS LLC H SHAW ENTERPRISES LLC H.R. OWEN DEALERSHIPS LIMITED H.R. OWEN PLC HAA GROUP PTY LTD. HAI YAO HAIDONG HAIHONG WANG HAILING SHENG HAISONG PENG HAITHAM KHALED HAITONG INTERNATIONAL SECURITIES HALLEY CHEN CPA PROFESSIONAL CORPORATION HAMILTON CAPITAL HOLDING LIMITED HAMILTON CAPITAL HOLDINGS INC HAMILTON DIGITAL ASSETS FUND SP HAMILTON INVESTMENT MANAGEMENT LIMITED HAMILTON M&A FUND SP HAMILTON OPPORTUNITY FUND SPC HAMILTON PE FUND SP HAN CHUNGUANG HANCOCK WHITNEY BANK HANQIANG LIN HAO HAIDONG HAO LI HAO ZHANG HAORAN HE HAOYU WANG HARCUS PARKER LIMITED HARNEY WESTWOOD AND RIEGELS LP HAYASHI MEIOU HAYMAN HONG KONG OPPORTUNITIES ONSHORE FUND LP HAYS SPECIALIST RECRUITMENT LIMITED HCHK PROPERTY MANAGEMENT INC. HCHK TECHNOLOGIES INC. HCHK TECHNOLOGIES, LLC HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD. HEAD WIN GROUP LIMITED HEADWATER SERVICE, LLC HELEN MANIS HENAN YUDA HERBERT SMITH FREEHILLS NEW YORK LLP HERO GRAND LIMITED\n\nCase 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 84 of 109\n\nHGA PROPERTY MANAGEMENT HHS CAPITAL INC. HIBERNIA NATIONAL BANK HIDETOSHI FUJIWARA HILTON MANAGEMENT, LLC HIMALAYA AUSTRALIA ATHENA FARM INC. HIMALAYA AUSTRALIA PTY LTD. HIMALAYA BOSTON MAYFLOWER LLC HIMALAYA CURRENCY CLEARING PTY LTD. HIMALAYA EMBASSY HIMALAYA EXCHANGE HIMALAYA FEDERAL RESERVE HIMALAYA INTERNATIONAL CLEARING LIMITED HIMALAYA INTERNATIONAL FINANCIAL GROUP LIMITED HIMALAYA INTERNATIONAL PAYMENTS LIMITED HIMALAYA INTERNATIONAL RESERVES LIMITED HIMALAYA INVESTMENT LLC HIMALAYA NEW WORLD INC. HIMALAYA NEW YORK ROCK HIMALAYA SHANGHAI FARM LLC HIMALAYA SUPERVISORY ORGANIZATION HIMALAYA UK CLUB HIMALAYA VENTURES LLC HIMALAYA WORLDWIDE LS HINCKLEY, ALLEN HING CHI NGOK HIU LAAM HAAM HIU SING CHAN HML VANCOUVER SAILING FARM LTD. HODGSON RUSS HOGAN LOVELLS INTERNATIONAL LLP HOLY CITY HONG KONG VENTURES, LTD. HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED HONG QI QU JIAN SHE GROUP, LTD. HONG QIU HONG ZENG HONGWEI FU HONGXIA XU HONGXIN ASH HOU YUAN CHAN HOUSER & ALLISON, APC HOUSTON LITSTAR LLC HP INC UK LIMITED HSBC BANK USA, HSIN SHIH YU HUA AN XIE HUANG YAO HUDSON DIAMOND HOLDING INC. HUDSON DIAMOND HOLDING LLC HUDSON DIAMOND LLC HUDSON DIAMOND NY LLC\n\nHUGGA LLC HUGHES FEDERAL CREDIT UNION HUI JIN HUK TRADING INC. I.COM SOLUTIONS LIMITED ICE24 SRO IHOTRY LTD IMMOBILIARA BARBARA 2000 SRL IMPERIUS INTL. TRADE CO. LTD. INDIUM SOFTWARE INC. INFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LIMITED INFINITY TREASURY MANAGEMENT INC. INSIGHT CAPITAL INSIGHT PHOENIX FUND INSIGHT TITLE SERVICES LLC INTERNATIONAL TREASURE GROUP LLC INTESA SANPAOLO SPA INVESTORS BANK ISRAEL DISCOUNT BANK OF NEW YORK IVEY, BARNUM & O'MARA LLC IVY CAPITAL ADVISOR LIMITED IW GROUP SERVICES UK LTD J TAN JEWELRY DESIGN, INC. JACK S. LIPSON JAMES PIZZARUSO JAMESTOWN ASSOCIATES, LLC JANCO SRL JANOVER LLC JAPAN HIMALAYA LEAGUE, INC. JASON MILLER JDM STAFFING CORP. JENNER & BLOCK LLP JENNIFER FANGFANG DING JENNIFER MERCURIO JENNY LI JERSEY, INC. JESSE BROWN JESSICA MASTROGIOVANNI JETLAW LLC JIA LI WANG JIA YANG JIA YANG LI JIAHUI LIU JIALIN QIN JIAMEI LU JIAMING LIU JIAN FAN JIAN HUA ZHANG JIAN ZHONG HU JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH JIANG YUNFU BE JIANHAI JIAO JIANHU YI JIANHUA ZHENG\n\nJIANMIN HE JIANSHENGXIE AND JIEFU ZHENG JIANXIAO CHEN JIAYAO G JIE ZHANG JINFENG WU JING GENG JING WU JINLAN YAN JIRONG ZHANG JK CHEF COLLECTIONS LLC JM BULLION INC. JNFX LTD. JOHN B. BERRYHILL JOHN P. MORGAN JOHN S LAU JONATHAN YOUNG JOSEPH CHEN JOSHUA I. SHERMAN JOVIAL CENTURY INTERNATIONAL LIMITED JOYORD SPORTSWEAR LIMITED JPMORGAN CHASE BANK, N.A. JUMBO CENTURY LIMITED JUN CHEN JUN LIU JUN QIAO JUN YUN ZHANG JUNE SHI JUNJIE JIANG K LEGACY LTD. K&L GATES LLP KAEN LIU KAIXIN HONG KALIXUN TRADING LIMITED KAMEL DEBECHE KAN CHAN KARIN MAISTRELLO KATHLEEN SLOANE KEARNY BANK KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KHALED ASHAFY KIM THONG LEE KIN MING JE KIN MING JE/WILLIAM JE KIONASOFT LLC KIRKLAND & ELLIS LLP KOPPLE, KLINGER & ELBAZ, LLP KROLL, LLC KUI CHENG KYLE BASS KYRGYZ-SWISS BANK CJSC LA INTERNATIONAL FOUNDATION LABARBIERA CUSTOM HOMES LAI LAU LAKE CITY BANK\n\nLALIVE SA LAMP CAPITAL LLC LAN GU LAN LIN LAO JIANG LAW FIRM OF CALLARI PARTNERS, LLC LAW OFFICE OF RICHARD E. SIGNORELLI LAW OFFICES OF RONALD I. CHORCHES, LLC LAWALL & MITCHELL, LLC LAX & NEVILLE LLP LAZARE POTTER GIACOVAS & MOYLE LEADING SHINE LIMITED LEADING SHINE NY LTD LEE CHU LEE VARTAN LEEWAYHERTZ TECHNOLOGIES LEGENDS OWO, LLC LEICESTER HILL INFROMATICES LLC LEONARD SCUDDER LEXINGTON PROPERTY AND STAFFING INC. LI LIU LI LONG LI SHO YO LI TANG LI ZHANG LIANG LIU LIANYING SU LIAPULL S.R.L. LIBERTY JET MANAGEMENT CORP. LIEHONG ZHUANG LIHONG \"SARA\" WEI LAFRENZ LIHONG WEI LAFRENZ (AKA SARA WEI) LIMARIE REYES LIMARIE REYES MOLINARIS LIN DANG LIN XIN LINDA HE CHEUNG LINWAN \"IRENE\" FENG LIU DONGFANG LLC STZ FUND NO. 1 LLOYDS BANK PLC LOBEL MODERN NYC LOGAN CHENG (F/K/A SHUIYAN CHENG) LONG GATE LIMITED LORO PIANA S.P.A. LUKASZ LASOTA LUMINESCENCE CO. LTD LUXURY CLEANING, INC. LYZON ENTERPRISES CORPORATION M&T BANK MA XINGCHAO MACARON LIMITED MACDONALD MAJOR LEAD INTERNATIONAL LIMITED MAKAYLA RANDALL MANDELLI USA, INC.\n\nMANHATTAN MOTORCARS, INC. MANUEL MARTINEZ ANZALDUA MANUFACTURERS AND TRADERS TRUST COMPANY MAR-A-LAGO MAR-A-LAGO CLUB LLC MARCELLA MONICA FALCIANI MARCUM LLP MARINI PIETRANTONI MUNIZ LLC MARINO, ZABEL & SCHELLENBERG, PLLC MARK GUNDERSON MARTHA JEFFERY MARY DOWDLE (A/K/A MUFFIN DOWDLE) MARY FASHION S.P.A. MARY JIANG MAUNAKAI CAPITAL MAX FEI MAX KRASNER MAYA FAWAZ MAYWIND TRADING LLC MCDONNELL & WHITAKER LLC MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP MCLAREN RACING LIMITED MCMANIMON, SCOTLAND & BAUMANN, LLC MEDICAL SUPPLY SYSTEM INTERNATIONAL LLC MEDICI BANK INTERNATIONAL LLC MEI KUEN KWOK MEIEN KIKUCHI MEISTER SEELIG & FEIN PLLC MELISSA FRANCIS MELISSA MENDEZ MENGYAO HE MERCANTILE BANK INTERNATIONAL CORP. MERCANTILE GLOBAL HOLDINGS, INC. MERCEDES-BENZ MANHATTAN, INC. META PLATFORMS INC. METRO BANK PLC METRO CREDIT UNION METROPOLITAN COMMERCIAL BANK AND/OR METROPOLITAN BANK HOLDING CORP. MF19 INC. MI KYUNG YANG MICHAEL BARANOWITZ MICHAEL LI & CO. MICHAEL S. WEINSTEIN MICROSOFT CORPORATION MIDFIRST BANK MIHO NISHIMURA MILES GUO MILES GWOK MILLER MOTORCARS INC. MIMAII NZ LIMITED MIN YANG MINDY WECHSLER MING NI\n\nMING WU MINGHUA ZHANG MINGRUI ZHAO MINTZ & GOLD LLP MISHCON DE REYA LLP MOA-FU MODSQUAD INC. MORAN YACHT MANAGEMENT, INC. MORGAN STANLEY MORITT HOCK & HAMROFF MORRISON COHEN LLP MORVILLO ABRAMOWITZ GRAND IASON & ANELLO P.C. MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC MOS HIMALAYA FOUNDATION INC. MOSAICON SHOES SRL MOUNTAINS OF SPICES INC. MURTHA CULLINA LLP MZC FINANCIAL INC. N.A.R. ENTERPRISES INC. N87 INC. NADEEM AKBAR NAME CORP LLC NARDELLO & CO., LLC NATIONAL AUSTRALIA BANK LIMITED NATIONAL BANK OF ARIZONA (A DIVISION OF ZIONS BANCORPORATION NA) NATIONAL SWEEPSTAKES COMPANY, LLC NAV CONSULTING INC. NAV FUND SERVICES (CAYMAN) LTD. NEALON LAW LLC NEW DYNAMIC DEVELOPMENT LIMITED NEW FEDERAL STATE OF CHINA NEW MULBERRY PTE LTD. NEW TREASURE LLC NEW YORK MOS HIMALAYA LLC NEXBANK NEXT TYCOON INVESTMENTS LIMITED NICHOLAS F. SAVIO NING LI NING ZHAO NIUM, INC. NOBLE FAME GLOBAL LIMITED NODAL PARTNERS, LLC NORRIS MCLAUGHLIN, P.A. NOVELTY HILL LTD. NRT NEW ENGLAND LLC (D/B/A COLDWELL BANKER RESIDENTIAL BROKERAGE) NUOXI LIU NYC DEPT OF FINANCE O.S.C. ORBIT II SERVICE COMPANY LLC O.S.C. ORBIT SERVICE COMPANY LLC O'MELVENY & MYERS LLP O'NEAL WEBSTER OASIS TECH LIMITED\n\nCase 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 87 of 109\n\nOCORIAN CONSULTING LTD OFFENSIVE SHIELD LTD OGIER OHTZAR SHLOMO SOLOMON TREASURE LLC OLD NATIONAL BANK OLINA CLEMENS OLSHAN FROME WOLOSKY LLP OMICRON NUTRACEUTICAL LLC ON THE SPOT HOME IMPROVEMENT, INC. OPEN BANK ORIENTAL BANK ORO MONT ALPI SRL OSC ORBIT SERVICE COMPANY LLC O'SULLIVAN MCCORMACK JENSEN & BLISS PC OXFORD VISIONARY LTD. PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. PAK SIU LEUNG PALLAS PARTNER LLP PARRETT PORTO PARESE & COLWELL, P.C. PASTORE LLC PAUL WEISS PAYRNET LIMITED PEILUN HU PEIRU LUO PELLETTIERI DI PARMA SRL PENGCHENG ZHANG PETRILLO KLEIN & BOXER LLP PHAROS CAPITAL LTD. PHILLIPS NIZER LLP PHOENIX CREW IC LIMITED PICK & ZABICKI LLP PILLSBURY WINTHROP SHAW PITTMAN LLP PIXSHOW FILM INC. PNC BANK PNC BANK FINANCIAL SERVICES GROUP, INC. PNC FINANCIAL SERVICES GROUP, INC. POST OAK MOTOR CARS LLC POST OAK MOTORS, LLC PRAGER DREIFUSS AG PREMIERE ACCOUNTING SOLUTIONS LTD PRIME TRUST LLC PROMEMORIA USA INC. PROMINENT PROPERTIES SOTHEBY'S PULLMAN & COMLEY, LLC PUTNAM'S LANDSCAPING LLC QI YONG QIANG CHENG QIANG FU QIANG GUO QIANG HU QIDONG XIA QIN YU QING \"SERENA\" CAI QINGTIAN YUAN QIONG BIN FU\n\nQIONGGUI YAN QIQHUA FAN QIU YU QIU YUE SHOU QIURIA LI QU GUOJIAO QUICK-EQUIP LLC QUIJU JIA QUINONES LAW PLLC QUN JU RAICH ENDE MALTER CO. LLP (AKA RAICH ENDE MALTER & COMPANY) RANDAZZA LEGAL GROUP, PLLC RBB BANCORP AND/OR ROYAL BUSINESS BANK REACH MANUFACTURING, LLC RED TEAM PARTNERS REDFIN CORPORATION REDIS LAB, INC. REID AND RIEGE PC REINHARD PLANK S.R.L. RENFENG SHI RESTORATION HARDWARE, INC REVERENCE CAPITAL PARTNERS OPPORTUNITIES FUND I REVOLUT LTD. RICHARD LEAHY RICHARD N. FREETH RICHMOND STRATEGIC ADVISORS, LLC RIDWAN MAMODE SAIB RILIEVI GROUP S.R.L. RISING SUN CAPITAL LTD. RIVER VALLEY OPERATIONS LLC RM AUCTIONS DEUTSCHLAND GMBH RM SOTHEBY'S AND/OR RM AUCTIONS 2022 ROADWAY MOVING AND STORAGE, INC. AND/OR ROADWAY MOVING INC. ROBINSON & COLE LLP ROCKLAND TRUST COMPANY ROGER SMEE RONG HU RONG JIANG RONG ZHANG RONGLIANG STARKS RONGRONG LI ROSCALITAR2 ROSS HEINEMEYER ROSY ACME VENTURES LIMITED ROY D. SIMON RUI HAO RUIZHENG AN RULE OF LAW FOUNDATION III INC. RULE OF LAW SOCIETY IV INC RUQUIN WANG RV RETAILER EAST, LLC RYAN CHENGRAN ZHANG SAIL VICTORY LIMITED\n\nSAMUEL DAN NUNBERG SANTANDER BANK, N. A. SARA WEI (A/K/A LIHONG WEI LAFRENZ) SARACA MEDIA GROUP INC. SAVIO LAW LLC SAXE DOERNBERGER & VITA, P.C. SCARABAEUS WEALTH MANAGEMENT AG SCHULMAN BHATTACHARYA, LLC SCOTT BARNETT SEACOAST NATIONAL BANK SEAN LYNCH SEDGWICK REALTY CORP. SELAS MONTBRIAL AVOCATS SEVEN MISSION GROUP LLC SGB PACKAGING GROUP, INC. SHALOM B. LLC D/B/A ASHER FABRIC CONCEPTS SHALYEN MUSIC LLC SHANE D SHOOK SHAO HONG CHIU SHAOBING LI SHAPIRO ARATO BACH LLP SHAPIRO, DORRY, & MASTERSON LLC SHENGJIE FU SHERRY-LEHMANN, INC SHERRY-NETHERLAND, INC. SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST SHIBIN ZHANG SHIN HSIN YU SHING SEUNG ANKERITE ENGINEERING LTD SHINY ACE INNOVATION CO LTD SHINY ACE LIMITED SHINY TIMES LTD. SHIPMAN AND GOODWIN SHIPMAN, SHAIKEN & SCHWEFEL, LLC SHIQI WANG SHIYING LI SHIYUAN ZHANG SHIZHONG ZHANG SHUANG WANG SHUJUAN MILNE SHUNJUN LI SIDLEY AUSTIN LLP SIGNATURE BANK, N.A. SILVERGATE BANK SING TING RONG SIRIUS NETWORKING INC. SIU MING JE SLAUGHTER LAW GROUP, PC SMARAGDOS MAMZERIS SOD STONE OFFROAD DESIGN GMBH SOFTCAT PLC SOLAZZO CALZATURE S.R.L. SOLOMON TREASURE ANTIQUES SONGYI CHEN SOTHEBY'S INTERNATIONAL REALTY\n\nSOTHEBY'S INTERNATIONAL REALTY AFFILIATES LLC SPEARS & IMES, LLP SPEARS MANNING & MARTINI LLC SPIRIT CHARTER INVESTMENT LIMITED SPOTIFY TECHNOLOGY S.A. SPOTIFY USA, INC. STANDARD CHARTERED BANK STANDARD CHARTERED BANK USA STAPLES, DBA, STAPLES BUILDING SOLUTIONS STARLING BANK LTD STEPHEN KINDSETH STEPHEN WONG STEPTOE LLP STERLING NATIONAL BANK STEVE BANNON, STEVENSON WONG STICHTING DUURZAME STOKES LAWRENCE, PS STOKESBURY, SHIPMAN & FINGOLD, LLC STRATEGIC VISION LLC STREUSAND, LANDON, OZBURN AND LEMMON, LLP STROOCK & STROOCK & LAVAN LLP STRUCTURE DESIGN BUILD LLC STUDIO CATALDI GROUP SRL STYLE EYES INC. D/B/A GINGER FINDS SUMMER L. BRIDGES SUPER STAR PROJECT LIMITEDO SUPREME EBANQ GLOBAL LTD. SUPREME FINTECH U.S. LLC SUPREME SG PTE LTD SWANS TEAM DESIGN INC. TAIXIN FU TAKAHASHI HIROYUKI TALHA ZOBAIR TAO AN TAO ZHANG TAO ZHENG TARGET ENTERPRISES, LLC TARTER KRINSKY DROGIN, LLP TAURUS FUND LLC TAURUS MANAGEMENT LLC TAVARES CUTTING INC. TD AVENUE (THE DIAMOND AVENUE) TD BANK, N.A. TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD TELI CHEN TENEO LTD UK TERIS-PHOENIX, LLC THE BANCORP BANK THE BANK OF PRINCETON THE CASPER FIRM THE CLEAR CREEK GROUP, LLC THE CURRENCY CLOUD LIMITED\n\nTHE DEPUTY GROUP, LLC THE FIRST BANK OF GREENWICH THE FRANCIS FIRM PLLC THE GERTZ FILE INVESTIGATIVE REPORTING PROJECT INC THE GOLDEN SEALINE LIMITED THE LAW OFFICE OF MATTHEW MATHENEY LLC THE LAW OFFICES OF RAFAEL A. VARGAS THE LOST DRAFT LLC THE QUINLAN LAW FIRM, LLC THE SHERRY-NETHERLAND HOTEL THE SHERRY-NETHERLAND, INC. THE STRONG FIRM, P.C. THERIAULT LAW, P.C. THOMAS GUARINO (AKA THOMAS GUARINO II) THOMAS MCHALE THOMAS RAGLAND THREE TREASURE LLC TIAN LIANG TIAN SHU HUANG TINGYI WEI TM PRIMROSE LIMITED TOGUT, SEGAL AND SEGAL LLP TOKYOSEIKI CO. LTD. TONG LE INTERNATIIONAL TRADING CO., LTD. TOP CALIFORNIA BEACH CORP. TOP TARGET GENERAL TRADING LLC TRASCO BREMEN GMBH TRIPLE2 DIGITAL LLC TROUTMAN PEPPER HAMILTON SANDERS LLP TROY LAW PLLC TROY LEGAL, PLLC TRUSTCO BANK TT RESOURCES 1 PTY LTD. TUT CO. LIMITED U.S. BANK NATIONAL ASSOCIATION U.S. LEGAL SUPPORT, INC. UBS AG UBS AG (LONDON BRANCH) UK HIMALAYA LTD. UK IMPORT SERVICES LIMITED UNA MANYEE WILKINSON UNITED BANK UNITED STATES OF AMERICA UNITEDLEX UPDIKE, KELLY & SPELLACY P.C. URBAN LEGEND MEDIA, INC US HIMALAYA CAPITAL INC. US HIMALAYA LTD. V.X. CERDA & ASSOCIATES P.A. VALLEY NATIONAL BANK VANDENLOOM INC. VANTAGE WEST CREDIT UNION VERDOLINO & LOWEY VERITEXT VERSACE USA, INC.\n\nVFT SOLUTIONS INC. VICTOR CERDA VICTOR-OASIS CONSULTANCY LIMITED VISION KNIGHT CAPITAL (CHINA) FUND VOICE OF GUO MEDIA, INC. VX CERDA & ASSOCIATES WA & HF LLC WALLEX DIGITAL LLC WALLEX PAY LLC WALLEX TECHNOLOGIES PTE LTD. WANCI JIAO WANG'S REALTY MANAGEMEMT SERVICE INC. WARD & BERRY, PLLC WARREN LAW GROUP WARROOM BROADCASTING & MEDIA COMMUNICATIONS LLC WAYCAP S.P.A. WEATHERTEST COMPANY INC. WEBSTER FINANCIAL CORPORATION WEDDLE LAW PPLC WEDLAKE BELL LLP WEI HONG XIE WEI SHE WEI ZHANG WEICAN (\"WATSON\") MENG WEIGUO SUN WEIHUA LI WEIWEI QIAN WEIXIANG GE WEIYI WANG WELL ORIGIN LTD. WELLS FARGO BANK, N.A. WEN LIN WENCONG WANG WENFENG HU WENG WENHUA GONG WESTY'S STORAGE WHITECROFT SHORE LIMITED WHITMAN BREED ABBOTT & MORGAN LLC WHOLE ALPHA TRADING LLC WILDES & WEINBERG, P.C. WILLIAM BRADLEY WENDEL WILLIAM GERTZ WILLIAM JE (JE KIN MING) WILLIAMS & CONNOLLY WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP WINGS INSURANCE AGENCY, INC. WISE CREATION INTERNATIONAL LIMITED WISE US, INC. WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP WOMBLE BOND DICKINSON (US) LLP WORLD CENTURY LIMITED, WORLDWIDE OPPORTUNITY HOLDINGS LIMITED WU ZHENG XIA CHUNFENG XIANHONG ZHANG XIAO HUANG XIAO RUI WANG XIAO YAN ZHU XIAOBO. HE XIAODAN WANG XIAOLAN ZHAO XIAOLI MA XIAOLI XU XIAOMEI ZHAO XIAOMING LIU XIAOXIAO LIN XIAOYAN BA XILI ZHAI XIN LI XINGYU YAN XINHUI LIAO XINRONG LI XIQUI (\"BOB\") FU XIULING TANG XUE WANG XUEBING WANG XUEHAI LIU XUN DENG YA LI YACHTZOO SARL YAFAN CHANG YAN CHUN LIU YAN GAO YAN HUANG YAN LIU YANCHENG CHEN YANG HAI YANG JUN ZHENG YANG LAN YANG YANG YANGPING WANG YANKWITT LLP YANMING WANG YANPING WANG YANPING YVETTE WANG YANYUN REN YAPING ZHANG YAZ QINGUA YELIANG XIA YI LI YI LIN YI WEN YI ZHAO YI ZHOU\n\nYIELDESTA L.P. YIMING ZHANG YING LIU YINYING WANG (A/K/A XIAO FEI XIANG) YONG CHUN LI YONG ZHANG YONGBING ZHANG YONGPING YAN (A/K/A SHAN MU) YOSSI ALMANI YOUTUBE, LLC YU XIA LI YUAN ZHOU YUANLIN LIU YUE HUA ZHU SHI YUE ZHOU YUECHEN LAN YUHONG PEI YUJIA WANG YUK MOEY MARY YAP YUKY YUN LIU YULIN YAO YUMEI HU YUNFA WANG YUNFU JIANG YUNTENG LU YUNXIA WU YUQIANG QIN YUXIANG CHEN & JIA YOU JT TEN YVETTE WANG ZEICHNER ELLMAN & KRAUSE LLP ZEISLER & ZEISLER, P.C. ZENDESK INC ZETA GLOBAL CORP. ZHANG LIN ZHANG WEI ZHENG RUI HE ZHENG WU (A/K/A BRUNO WA) ZHENGHUA SHEN ZHENGJUN DONG ZHENPENG 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 ZYB & ASSOCIATES, LLC\n\n# **Exhibit C-5**\n\n**Cookson Declaration**\n\n| UNITED STATES BANKRUPTCY COURT |\n|--------------------------------|\n| DISTRICT OF CONNECTICUT |\n| BRIDGEPORT DIVISION |\n\n| ----------------------------------------------------------- | x |\n|------------------------------------------------------------------------|----------------------------------------|\n| In re: | :
:
Chapter 11 |\n| HO WAN KWOK, et al.,
1 | :
:
Case No. 22-50073 (JAM) |\n| Debtor. | :
:
(Jointly Administered) |\n| ------------------------------------------------------- | x
: |\n| LUC A. DESPINS, Chapter 11 Trustee, | :
Adv. Proceeding No. 23-05017
: |\n| Plaintiff, | :
: |\n| v. | :
: |\n| TAURUS
FUND LLC, | : |\n| SCOTT BARNETT, as trustee of TAURUS
FUND LLC, and | :
: |\n| TAURUS MANAGEMENT LLC, as trustee
of TAURUS FUND LLC, | :
: |\n| Defendants.
------------------------------------------------------- | :
:
x |\n| | |\n\n# **DECLARATION OF DIANE COOKSON IN SUPPORT OF APPLICATION OF TRUSTEE, PURSUANT TO BANKRUPTCY CODE SECTIONS 327(a), 328, AND 363(b), BANKRUPTCY RULES 2014(a) AND 2016, AND LOCAL RULE 2014-1, FOR ENTRY OF ORDER (I) AUTHORIZING EMPLOYMENT AND RETENTION OF REAL PROPERTY BROKER FOR SALE OF MAHWAH MANSION AND (II) FOR RELATED RELIEF**\n\nI, Diane Cookson being duly sworn, state the following under penalty of perjury:\n\n1. I am a real estate broker of Compass New Jersey, LLC (\"Compass\"), maintaining\n\noffices at 1 Franklin Ave, Suite 2-3, Ridgewood, New Jersey 07450.\n\n1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202), and Genever Holdings Corporation. The mailing address for the Trustee and the Genever Debtor is Paul Hastings LLP, 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# Docusign Envelope ID: 8441C3A0-6BEF-4295-9CCF-9354F48B97FF Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 93 of 109\n\n2. I am duly authorized to make this declaration (this \"Declaration\") on behalf of Compass and submit this Declaration in support of the *Application of Trustee, Pursuant to Bankruptcy Code Sections 327(a), 328, and 363(b), Bankruptcy Rules 2014(a) and 2016, and Local Rule 2014-1, for Entry of Order (i) Authorizing Employment and Retention of Real Property Broker for Sale of Mahwah Mansion and (ii) for Related Relief* (the \"Application\")2 in the chapter 11 case (the \"Chapter 11 Case\") of Ho Wan Kwok (the \"Debtor\"), seeking an order approving, among other things, the retention of Compass as broker pursuant to sections 327(a) and 328(a) of the Bankruptcy Code.\n\n3. I am a real estate agent based in Ridgewood, New Jersey. I am currently (and have been for the last 3 years) employed by Compass as a real estate agent. I have approximately 13 years of experience in the real estate brokerage industry, in which time I have served as an agent in connection with the sales of dozens of multimillion dollar homes, closing more than \\$390 million in residential sales.\n\n4. In connection with the Application, I have reviewed the list of parties in interest (the \"Interested Parties\"), attached hereto as Schedule 1, provided by counsel to the Trustee before my signing this Declaration that I am informed includes:\n\n- a. parties listed as creditors, executory contract counterparties, and codebtors on the Debtor's Schedules D, F, G, and H [Docket No. 78];\n- b. parties listed on the Debtor's Statement of Financial Affairs (\"SOFA\") [Docket No. 77], including (i) as recipients of payments within 90 days prior to the filing of the Chapter 11 Case (SOFA Part 3, Question 6); (ii) parties involved in litigation in which the Debtor is a party (SOFA Part 4,\n\n2 Capitalized terms used but otherwise not defined herein shall have the meanings ascribed to them in the Application.\n\n# Docusign Envelope ID: 8441C3A0-6BEF-4295-9CCF-9354F48B97FF Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 94 of 109\n\nQuestion 9); and businesses owned by the Debtor (SOFA Part 11, Question 27).\n\n- c. parties and counsel filing notice of appearances in the Chapter 11 Case;\n- d. the Court and personnel of the office of the United States Trustee; and\n- e. other parties in interest that I have become aware of as a result of the Chapter 11 Trustee's ongoing investigation of the Debtor's assets.\n\n5. I have each conducted reasonable checks of the Interested Parties and have determined that to the best of my knowledge and belief, I do not have any relationship or connection with the Interested Parties, subject to the following exceptions:\n\n- a. Emile P. DeNeree (who I understand from Trustee's counsel represented, while at another firm, the Debtor in connection with the Debtor's purchase of the Greenwich Property) is a realtor at Compass Greenwich.\n- b. Between 2017-2020 my Real Estate License was held by Prominent Properties Sotheby's. (I understand from Trustee's counsel that Sotheby's International Realty served as the brokerage in connection with the Debtor's purchase of the Mahwah Mansion.)\n- c. Christine Frosini (who I understand from Trustee's counsel served as purchasers real estate agent in connection with the Debtor's purchase of the Mahwah Mansion) is a local realtor who has done business for many years in the same area as me.\n- d. A former team member brought a listing to Compass, which listing was owned by LaBarbiera Custom Homes (which I understand from Trustee's counsel was previously the interior designer for the Mahwah Mansion).\n\n# Docusign Envelope ID: 8441C3A0-6BEF-4295-9CCF-9354F48B97FF Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 95 of 109\n\n6. While I have made diligent efforts to ascertain the identity of any connections or potential conflicts with the Interested Parties, to the extent that any additional information comes to light, I will review, disclose, and resolve any conflict or adverse interests that may appear.\n\n7. Based on the foregoing, insofar as I have been able to ascertain based on my personal knowledge: (a) I have no connection with the Debtor, or any of the Debtor Affiliated Parties; and (b) (i) I am not a creditor, equity security holder, or insider of the Debtor or his affiliates, (ii) I have not been, within two years before the petition date of the Chapter 11 Case, a director, officer, or employee of the Debtor or his affiliates, and (iii) I do not have an interest materially adverse to the interests of the Debtor's estate or any class of creditors or equity security holders by reason of any direct or indirect relationship to, connection with, or interest in the Debtor, or for any other reason. Therefore, I understand from my discussions with Paul Hastings LLP that this means I am a \"disinterested person\" within the meaning of section 101(14) of the Bankruptcy Code, as modified by section 1107(b).\n\n8. Based on my review and personal knowledge, I am not aware of my having any connections with the Parties in Interest other than as disclosed in this Declaration. I certainly believe that Compass and I are not conflicted in any way with respect to the marketing and sale of the Mahwah Mansion. To the extent that I become aware of any conflict and/or connections not disclosed to date, I will promptly submit a further supplemental declaration to that effect to the Trustee.\n\n9. No promises have been received by Compass nor by any employee thereof as to compensation in connection with this chapter 11 case other than in accordance with the provisions of the Bankruptcy Code. Compass has no agreement with any other entity to share\n\n# Docusign Envelope ID: 8441C3A0-6BEF-4295-9CCF-9354F48B97FF Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 96 of 109\n\nwith such entity any compensation received by Compass in connection with this Chapter 11 Case.\n\nPursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is true and correct.\n\nDated: November \\_\\_\\_, 2024 \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ 25\n\nDiane Cookson Listing Agent Compass New Jersey, LLC\n\n# **Schedule 1**\n\n**Parties-in-Interest List**\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 5IVETECH LIMITED 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. ACASS U.S.A. INC. 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 ALLIANCE BANK OF ARIZONA (A DIVISION OF WESTERN ALLIANCE BANK) 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 ANDREA VOLPE ANDREW CHILDE ANDREW SULNER/FORENSIC DOCUMENT EXAMINATIONS, LLC\n\n2\n\nANN MARIE LEE ANTHEM HEALTH PLANS, INC. ANTHONY DIBATTISTA ANTON DEVELOPMENT LIMITED APPLE INC. APPSFLYER INC APSLEY YACHTS LIMITED ARETHUSA FORSYTH ARI CASPER ARNALL GOLDEN GREGORY LLP ARNOLD & PORTER KAYE SCHOLER LLP ARRI AMERICAS INC. ART WOLFE, INC. ASAP SRL ASCENTIQ SOLUTIONS LIMITED ASSETS SINO LIMITED AUSPICIOUS COAST LIMITED AVIATION E LLP AVIATION TRUST COMPANY LLC AVIVA PLC 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 BIRCHSTONE CAPITAL AG\n\nDocusign Envelope ID: 8441C3A0-6BEF-4295-9CCF-9354F48B97FF Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 100 of 109\n\nBLACKTHORN FINANCEN INC. BLUE CAPITAL BLUEBERRY BUILDERS, LLC BNY MELLON, N.A. BOARDWALK MOTOR IMPORTS, LLC BOFANG INVESTMENT LLC BOHONNON LAW FIRM BOIES SCHILLER FLEXNER LLP BONNIE C. MANGAN BOOMING SAIL NEW YORK LLC BOUILLOR HOLDINGS LIMITED BOXUN INC. BRANCH BRAVO LUCK LIMITED BRENT PETRO INC. BRIAN HOFMEISTER BROWN HARRIS STEVENS BROWN RUDNICK, LLP BRUNE LAW PC BSA STRATEGIC FUND BSA STRATEGIC FUND I BSI GROUP LLC BUCK, ESQ. LLC BURNETTE SHUTT AND MCDANIEL PA CAHILL GORDON & REINDEL LLP CAIYAN LING CALLSIGN LTD 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 CITIC BANK INT'L 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)\n\nCHRISTIE'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) CIMB BANK BERHAD A/K/A CIMB ISLAMIC BANK BERHAD 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 CLEAR TREASURY (UK TRADING) LIMITED CLEAR TREASURY LIMITED CLOUDFLARE, INC. COHN BIRNBAUM & SHEA P.C. COLDWELL BANKER COLE 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 CREDIT AGRICOLE CIB CORP. CROCKER MANSION ESTATE LLC CROWELL & MORING LLP CRYSTAL BREEZE INVESTMENTS LIMITED CUI ZHU LI CUMMINGS & LOCKWOOD, LLC CURIOSITY CORP. LLC CYBERAPT RECRUITMENT LTD D&D SOLUTIONS LLC D.P. TEXTILE & APPAREL, INC. D4ZERO S.R.L. DAIHO ZHOU DANIEL PODHASKIE DANIEL S. ALTER DANYU LIN\n\nDARK SHADOWS LLC DAVID FALLON DAWN STATE LIMITED DBS BANK LTD. DEAN M. RABIDEAU DEDHAM SAVINGS 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 DLA PIPER LLP (US) 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 EDDY AQUINO (AKA EDDY I SANCHEZ AQUINO) 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 EMPIRE BLUE CROSS BLUE SHIELD EMPIRE GROWTH HOLDINGS ENGINEERING OPERATIONS AND CERTIFICATION SERVICES, LLC EPIC IT LTD EPIQ CORPORATE RESTRUCTURING, LLC ERIC GOLDSMITH MD, LLC ERNST & YOUNG LLP EVAN CRAMER EVOLVE BANK AND TRUST FAEGRE DRINKER BIDDLE & REATH LLP FAM UNITED LLC FAN BINGBING FAN JING FANGGUI ZHU FANIA ROOFING COMPANY FARHAD ZABETI\n\nFARRANT GROUP LIMITED FAY YE FEDERAL CORPORATION FEDERAL EXPRESS CORPORATION FEIBO JIANG 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 FIFTH THIRD BANK, N.A. FINN DIXON & HERLING LLP FIONA YU FIRST ABU DHABI BANK FIRST BANK (F/K/A MALVERN BANK) FIRST COUNTY BANK FIRST FIDELITY BANK FIRST REPUBLIC BANK FIRSTBANK PUERTO RICO FLAGSTAR BANK, N.A. FLAT RATE MOVERS, LTD. FLYING COLOURS CORP FOLEY HOAG LLP 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 G FASHION LLC G FASHION MEDIA GROUP INC. G FASHION US OPERATIONS INC. G LIVE, LLC G MUSIC LLC G NEWS LLC,\n\nDocusign Envelope ID: 8441C3A0-6BEF-4295-9CCF-9354F48B97FF Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 102 of 109\n\nG TRANSLATORS PTY LTD G4S SECURITY SYSTEMS (HONG KONG) LTD. GALAXY LTD GANFER SHORE LEEDS & ZAUDERER, LLP GAO BINGCHEN GBROADCAST, LLC G-CLUB G-CLUB INVESTMENTS LIMITED GCP INVESTMENT ADVISORS SL G-EDU INC. GEORGE L. SU GEORGIOU PAYNE STEWIEN LLP GETTR USA, INC. GF IP, LLC GF ITALY LLC GFASHION MEDIA GROUP INC. GFNY INC. GINNEL ASSOCIATES, INC. (D/B/A GINNEL REAL ESTATE) GLADYS CHOW GLENN MELLOR GLOBAL GROUP LIMITED GLOBALIST INTERNATIONAL LIMITED GM 27 LLC GMUSIC GNEWS LLC GNEWS MEDIA GROUP INC. G-NEWS OPERATIONS, LLC GOLD LEAF CONSULTING LIMITED GOLDBERG WEPRIN FINKEL GOLDSTEIN LLP GOLDEN GATE HIMALAYA FARM LLC GOLDEN SPRING (NEW YORK) LIMITED GOLDFARB & HUCK ROTH RIOJAS, PLLC GOLDFIELDS MONEY (A DIVISION OF BNK CORPORATION LIMITED) GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP GONET & CIE SA GONG JIANFEN GOODMAN MASSON LTD GORDON & REES SCULLY MANSUKHANI LLP GPOSTS LLC GPP SRL GREAT BOWERY INC. D/B/A CAMILLA LOWTHER MANAGEMENT GREAT LAKES DRONE COMPANY, LLC GREEN & SKLARZ LLC GREENBERG TRAURIG, LLP GREENWICH LAND LLC GROCYBER, LLC GS SECURITY SOLUTIONS INC. G-SERVICE LLC G-TRANSLATORS PTY LTD GTV MEDIA GROUP, INC. GUI LIN GAO GUO LIJIE\n\nGUO MEDIA GUO WENOUN GUO WENPING GUOFENG WAN GUY PETRILLO GWGOPNZ LIMITED GYPSY MEI FOOD SERVICES LLC GYPSY MEI PRODUCTIONS LLC H SHAW ENTERPRISES LLC H.R. OWEN DEALERSHIPS LIMITED H.R. OWEN PLC HAA GROUP PTY LTD. HAI YAO HAIDONG HAIHONG WANG HAILING SHENG HAISONG PENG HAITHAM KHALED HAITONG INTERNATIONAL SECURITIES HALLEY CHEN CPA PROFESSIONAL CORPORATION HAMILTON CAPITAL HOLDING LIMITED HAMILTON CAPITAL HOLDINGS INC HAMILTON DIGITAL ASSETS FUND SP HAMILTON INVESTMENT MANAGEMENT LIMITED HAMILTON M&A FUND SP HAMILTON OPPORTUNITY FUND SPC HAMILTON PE FUND SP HAN CHUNGUANG HANCOCK WHITNEY BANK HANQIANG LIN HAO HAIDONG HAO LI HAO ZHANG HAORAN HE HAOYU WANG HARCUS PARKER LIMITED HARNEY WESTWOOD AND RIEGELS LP HAYASHI MEIOU HAYMAN HONG KONG OPPORTUNITIES ONSHORE FUND LP HAYS SPECIALIST RECRUITMENT LIMITED HCHK PROPERTY MANAGEMENT INC. HCHK TECHNOLOGIES INC. HCHK TECHNOLOGIES, LLC HE BEI YUE HUA ZHUANG SHI GONG CHENG LTD. HEAD WIN GROUP LIMITED HEADWATER SERVICE, LLC HELEN MANIS HENAN YUDA HERBERT SMITH FREEHILLS NEW YORK LLP HERO GRAND LIMITED HGA PROPERTY MANAGEMENT HHS CAPITAL INC.\n\nDocusign Envelope ID: 8441C3A0-6BEF-4295-9CCF-9354F48B97FF Case 22-50073 Doc 3855 Filed 11/26/24 Entered 11/26/24 15:39:41 Page 103 of 109\n\nHIBERNIA NATIONAL BANK HIDETOSHI FUJIWARA HILTON MANAGEMENT, LLC HIMALAYA AUSTRALIA ATHENA FARM INC. HIMALAYA AUSTRALIA PTY LTD. HIMALAYA BOSTON MAYFLOWER LLC HIMALAYA CURRENCY CLEARING PTY LTD. HIMALAYA EMBASSY HIMALAYA EXCHANGE HIMALAYA FEDERAL RESERVE HIMALAYA INTERNATIONAL CLEARING LIMITED HIMALAYA INTERNATIONAL FINANCIAL GROUP LIMITED HIMALAYA INTERNATIONAL PAYMENTS LIMITED HIMALAYA INTERNATIONAL RESERVES LIMITED HIMALAYA INVESTMENT LLC HIMALAYA NEW WORLD INC. HIMALAYA NEW YORK ROCK HIMALAYA SHANGHAI FARM LLC HIMALAYA SUPERVISORY ORGANIZATION HIMALAYA UK CLUB HIMALAYA VENTURES LLC HIMALAYA WORLDWIDE LS HINCKLEY, ALLEN HING CHI NGOK HIU LAAM HAAM HIU SING CHAN HML VANCOUVER SAILING FARM LTD. HODGSON RUSS HOGAN LOVELLS INTERNATIONAL LLP HOLY CITY HONG KONG VENTURES, LTD. HONG KONG INTERNATIONAL FUNDS INVESTMENTS LIMITED HONG QI QU JIAN SHE GROUP, LTD. HONG QIU HONG ZENG HONGWEI FU HONGXIA XU HONGXIN ASH HOU YUAN CHAN HOUSER & ALLISON, APC HOUSTON LITSTAR LLC HP INC UK LIMITED HSBC BANK USA, HSIN SHIH YU HUA AN XIE HUANG YAO HUDSON DIAMOND HOLDING INC. HUDSON DIAMOND HOLDING LLC HUDSON DIAMOND LLC HUDSON DIAMOND NY LLC HUGGA LLC HUGHES FEDERAL CREDIT UNION\n\nHUI JIN HUK TRADING INC. I.COM SOLUTIONS LIMITED ICE24 SRO IHOTRY LTD IMMOBILIARA BARBARA 2000 SRL IMPERIUS INTL. TRADE CO. LTD. INDIUM SOFTWARE INC. INFINITE INCREASE LIMITED INFINITUM DEVELOPMENTS LIMITED INFINITY TREASURY MANAGEMENT INC. INSIGHT CAPITAL INSIGHT PHOENIX FUND INSIGHT TITLE SERVICES LLC INTERNATIONAL TREASURE GROUP LLC INTESA SANPAOLO SPA INVESTORS BANK ISRAEL DISCOUNT BANK OF NEW YORK IVEY, BARNUM & O'MARA LLC IVY CAPITAL ADVISOR LIMITED IW GROUP SERVICES UK LTD J TAN JEWELRY DESIGN, INC. JACK S. LIPSON JAMES PIZZARUSO JAMESTOWN ASSOCIATES, LLC JANCO SRL JANOVER LLC JAPAN HIMALAYA LEAGUE, INC. JASON MILLER JDM STAFFING CORP. JENNER & BLOCK LLP JENNIFER FANGFANG DING JENNIFER MERCURIO JENNY LI JERSEY, INC. JESSE BROWN JESSICA MASTROGIOVANNI JETLAW LLC JIA LI WANG JIA YANG JIA YANG LI JIAHUI LIU JIALIN QIN JIAMEI LU JIAMING LIU JIAN FAN JIAN HUA ZHANG JIAN ZHONG HU JIANG SU PROVINCE JIAN GONG GROUP LTD BEIJING BRANCH JIANG YUNFU BE JIANHAI JIAO JIANHU YI JIANHUA ZHENG JIANMIN HE JIANSHENGXIE AND JIEFU ZHENG\n\nJIANXIAO CHEN JIAYAO G JIE ZHANG JINFENG WU JING GENG JING WU JINLAN YAN JIRONG ZHANG JK CHEF COLLECTIONS LLC JM BULLION INC. JNFX LTD. JOHN B. BERRYHILL JOHN P. MORGAN JOHN S LAU JONATHAN YOUNG JOSEPH CHEN JOSHUA I. SHERMAN JOVIAL CENTURY INTERNATIONAL LIMITED JOYORD SPORTSWEAR LIMITED JPMORGAN CHASE BANK, N.A. JUMBO CENTURY LIMITED JUN CHEN JUN LIU JUN QIAO JUN YUN ZHANG JUNE SHI JUNJIE JIANG K LEGACY LTD. K&L GATES LLP KAEN LIU KAIXIN HONG KALIXUN TRADING LIMITED KAMEL DEBECHE KAN CHAN KARIN MAISTRELLO KATHLEEN SLOANE KEARNY BANK KERCSMAR FELTUS & COLLINS PLLC KEYI ZIKLIE KHALED ASHAFY KIM THONG LEE KIN MING JE KIN MING JE/WILLIAM JE KIONASOFT LLC KIRKLAND & ELLIS LLP KOPPLE, KLINGER & ELBAZ, LLP KROLL, LLC KUI CHENG KYLE BASS KYRGYZ-SWISS BANK CJSC LA INTERNATIONAL FOUNDATION LABARBIERA CUSTOM HOMES LAI LAU LAKE CITY BANK LALIVE SA LAMP CAPITAL LLC\n\nLAN GU LAN LIN LAO JIANG LAW FIRM OF CALLARI PARTNERS, LLC LAW OFFICE OF RICHARD E. SIGNORELLI LAW OFFICES OF RONALD I. CHORCHES, LLC LAWALL & MITCHELL, LLC LAX & NEVILLE LLP LAZARE POTTER GIACOVAS & MOYLE LEADING SHINE LIMITED LEADING SHINE NY LTD LEE CHU LEE VARTAN LEEWAYHERTZ TECHNOLOGIES LEGENDS OWO, LLC LEICESTER HILL INFROMATICES LLC LEONARD SCUDDER LEXINGTON PROPERTY AND STAFFING INC. LI LIU LI LONG LI SHO YO LI TANG LI ZHANG LIANG LIU LIANYING SU LIAPULL S.R.L. LIBERTY JET MANAGEMENT CORP. LIEHONG ZHUANG LIHONG \"SARA\" WEI LAFRENZ LIHONG WEI LAFRENZ (AKA SARA WEI) LIMARIE REYES LIMARIE REYES MOLINARIS LIN DANG LIN XIN LINDA HE CHEUNG LINWAN \"IRENE\" FENG LIU DONGFANG LLC STZ FUND NO. 1 LLOYDS BANK PLC LOBEL MODERN NYC LOGAN CHENG (F/K/A SHUIYAN CHENG) LONG GATE LIMITED LORO PIANA S.P.A. LUKASZ LASOTA LUMINESCENCE CO. LTD LUXURY CLEANING, INC. LYZON ENTERPRISES CORPORATION M&T BANK MA XINGCHAO MACARON LIMITED MACDONALD MAJOR LEAD INTERNATIONAL LIMITED MAKAYLA RANDALL MANDELLI USA, INC. MANHATTAN MOTORCARS, INC. MANUEL MARTINEZ ANZALDUA\n\nMANUFACTURERS AND TRADERS TRUST COMPANY MAR-A-LAGO MAR-A-LAGO CLUB LLC MARCELLA MONICA FALCIANI MARCUM LLP MARINI PIETRANTONI MUNIZ LLC MARINO, ZABEL & SCHELLENBERG, PLLC MARK GUNDERSON MARTHA JEFFERY MARY DOWDLE (A/K/A MUFFIN DOWDLE) MARY FASHION S.P.A. MARY JIANG MAUNAKAI CAPITAL MAX FEI MAX KRASNER MAYA FAWAZ MAYWIND TRADING LLC MCDONNELL & WHITAKER LLC MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP MCLAREN RACING LIMITED MCMANIMON, SCOTLAND & BAUMANN, LLC MEDICAL SUPPLY SYSTEM INTERNATIONAL LLC MEDICI BANK INTERNATIONAL LLC MEI KUEN KWOK MEIEN KIKUCHI MEISTER SEELIG & FEIN PLLC MELISSA FRANCIS MELISSA MENDEZ MENGYAO HE MERCANTILE BANK INTERNATIONAL CORP. MERCANTILE GLOBAL HOLDINGS, INC. MERCEDES-BENZ MANHATTAN, INC. META PLATFORMS INC. METRO BANK PLC METRO CREDIT UNION METROPOLITAN COMMERCIAL BANK AND/OR METROPOLITAN BANK HOLDING CORP. MF19 INC. MI KYUNG YANG MICHAEL BARANOWITZ MICHAEL LI & CO. MICHAEL S. WEINSTEIN MICROSOFT CORPORATION MIDFIRST BANK MIHO NISHIMURA MILES GUO MILES GWOK MILLER MOTORCARS INC. MIMAII NZ LIMITED MIN YANG MINDY WECHSLER MING NI MING WU MINGHUA ZHANG\n\nMINGRUI ZHAO MINTZ & GOLD LLP MISHCON DE REYA LLP MOA-FU MODSQUAD INC. MORAN YACHT MANAGEMENT, INC. MORGAN STANLEY MORITT HOCK & HAMROFF MORRISON COHEN LLP MORVILLO ABRAMOWITZ GRAND IASON & ANELLO P.C. MORVILLO ABRAMOWITZ GRAND IASON & ANELLO PC MOS HIMALAYA FOUNDATION INC. MOSAICON SHOES SRL MOUNTAINS OF SPICES INC. MURTHA CULLINA LLP MZC FINANCIAL INC. N.A.R. ENTERPRISES INC. N87 INC. NADEEM AKBAR NAME CORP LLC NARDELLO & CO., LLC NATIONAL AUSTRALIA BANK LIMITED NATIONAL BANK OF ARIZONA (A DIVISION OF ZIONS BANCORPORATION NA) NATIONAL SWEEPSTAKES COMPANY, LLC NAV CONSULTING INC. NAV FUND SERVICES (CAYMAN) LTD. NEALON LAW LLC NEW DYNAMIC DEVELOPMENT LIMITED NEW FEDERAL STATE OF CHINA NEW MULBERRY PTE LTD. NEW TREASURE LLC NEW YORK MOS HIMALAYA LLC NEXBANK NEXT TYCOON INVESTMENTS LIMITED NICHOLAS F. SAVIO NING LI NING ZHAO NIUM, INC. NOBLE FAME GLOBAL LIMITED NODAL PARTNERS, LLC NORRIS MCLAUGHLIN, P.A. NOVELTY HILL LTD. NRT NEW ENGLAND LLC (D/B/A COLDWELL BANKER RESIDENTIAL BROKERAGE) NUOXI LIU NYC DEPT OF FINANCE O.S.C. ORBIT II SERVICE COMPANY LLC O.S.C. ORBIT SERVICE COMPANY LLC O'MELVENY & MYERS LLP O'NEAL WEBSTER OASIS TECH LIMITED OCORIAN CONSULTING LTD OFFENSIVE SHIELD LTD\n\nOGIER OHTZAR SHLOMO SOLOMON TREASURE LLC OLD NATIONAL BANK OLINA CLEMENS OLSHAN FROME WOLOSKY LLP OMICRON NUTRACEUTICAL LLC ON THE SPOT HOME IMPROVEMENT, INC. OPEN BANK ORIENTAL BANK ORO MONT ALPI SRL OSC ORBIT SERVICE COMPANY LLC O'SULLIVAN MCCORMACK JENSEN & BLISS PC OXFORD VISIONARY LTD. PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P. PAK SIU LEUNG PALLAS PARTNER LLP PARRETT PORTO PARESE & COLWELL, P.C. PASTORE LLC PAUL WEISS PAYRNET LIMITED PEILUN HU PEIRU LUO PELLETTIERI DI PARMA SRL PENGCHENG ZHANG PETRILLO KLEIN & BOXER LLP PHAROS CAPITAL LTD. PHILLIPS NIZER LLP PHOENIX CREW IC LIMITED PICK & ZABICKI LLP PILLSBURY WINTHROP SHAW PITTMAN LLP PIXSHOW FILM INC. PNC BANK PNC BANK FINANCIAL SERVICES GROUP, INC. PNC FINANCIAL SERVICES GROUP, INC. POST OAK MOTOR CARS LLC POST OAK MOTORS, LLC PRAGER DREIFUSS AG PREMIERE ACCOUNTING SOLUTIONS LTD PRIME TRUST LLC PROMEMORIA USA INC. PROMINENT PROPERTIES SOTHEBY'S PULLMAN & COMLEY, LLC PUTNAM'S LANDSCAPING LLC QI YONG QIANG CHENG QIANG FU QIANG GUO QIANG HU QIDONG XIA QIN YU QING \"SERENA\" CAI QINGTIAN YUAN QIONG BIN FU QIONGGUI YAN QIQHUA FAN\n\nQIU YU QIU YUE SHOU QIURIA LI QU GUOJIAO QUICK-EQUIP LLC QUIJU JIA QUINONES LAW PLLC QUN JU RAICH ENDE MALTER CO. LLP (AKA RAICH ENDE MALTER & COMPANY) RANDAZZA LEGAL GROUP, PLLC RBB BANCORP AND/OR ROYAL BUSINESS BANK REACH MANUFACTURING, LLC RED TEAM PARTNERS REDFIN CORPORATION REDIS LAB, INC. REID AND RIEGE PC REINHARD PLANK S.R.L. RENFENG SHI RESTORATION HARDWARE, INC REVERENCE CAPITAL PARTNERS OPPORTUNITIES FUND I REVOLUT LTD. RICHARD LEAHY RICHARD N. FREETH RICHMOND STRATEGIC ADVISORS, LLC RIDWAN MAMODE SAIB RILIEVI GROUP S.R.L. RISING SUN CAPITAL LTD. RIVER VALLEY OPERATIONS LLC RM AUCTIONS DEUTSCHLAND GMBH RM SOTHEBY'S AND/OR RM AUCTIONS 2022 ROADWAY MOVING AND STORAGE, INC. AND/OR ROADWAY MOVING INC. ROBINSON & COLE LLP ROCKLAND TRUST COMPANY ROGER SMEE RONG HU RONG JIANG RONG ZHANG RONGLIANG STARKS RONGRONG LI ROSCALITAR2 ROSS HEINEMEYER ROSY ACME VENTURES LIMITED ROY D. SIMON RUI HAO RUIZHENG AN RULE OF LAW FOUNDATION III INC. RULE OF LAW SOCIETY IV INC RUQUIN WANG RV RETAILER EAST, LLC RYAN CHENGRAN ZHANG SAIL VICTORY LIMITED SAMUEL DAN NUNBERG SANTANDER BANK, N. A.\n\nSARA WEI (A/K/A LIHONG WEI LAFRENZ) SARACA MEDIA GROUP INC. SAVIO LAW LLC SAXE DOERNBERGER & VITA, P.C. SCARABAEUS WEALTH MANAGEMENT AG SCHULMAN BHATTACHARYA, LLC SCOTT BARNETT SEACOAST NATIONAL BANK SEAN LYNCH SEDGWICK REALTY CORP. SELAS MONTBRIAL AVOCATS SEVEN MISSION GROUP LLC SGB PACKAGING GROUP, INC. SHALOM B. LLC D/B/A ASHER FABRIC CONCEPTS SHALYEN MUSIC LLC SHANE D SHOOK SHAO HONG CHIU SHAOBING LI SHAPIRO ARATO BACH LLP SHAPIRO, DORRY, & MASTERSON LLC SHENGJIE FU SHERRY-LEHMANN, INC SHERRY-NETHERLAND, INC. SHI JIA ZHUANG ZHEN YUAN JIAN ZHU AN ZHUANG GONG CHENG LTD BEJING FIRST SHIBIN ZHANG SHIN HSIN YU SHING SEUNG ANKERITE ENGINEERING LTD SHINY ACE INNOVATION CO LTD SHINY ACE LIMITED SHINY TIMES LTD. SHIPMAN AND GOODWIN SHIPMAN, SHAIKEN & SCHWEFEL, LLC SHIQI WANG SHIYING LI SHIYUAN ZHANG SHIZHONG ZHANG SHUANG WANG SHUJUAN MILNE SHUNJUN LI SIDLEY AUSTIN LLP SIGNATURE BANK, N.A. SILVERGATE BANK SING TING RONG SIRIUS NETWORKING INC. SIU MING JE SLAUGHTER LAW GROUP, PC SMARAGDOS MAMZERIS SOD STONE OFFROAD DESIGN GMBH SOFTCAT PLC SOLAZZO CALZATURE S.R.L. SOLOMON TREASURE ANTIQUES SONGYI CHEN SOTHEBY'S INTERNATIONAL REALTY SOTHEBY'S INTERNATIONAL REALTY AFFILIATES LLC\n\nSPEARS & IMES, LLP SPEARS MANNING & MARTINI LLC SPIRIT CHARTER INVESTMENT LIMITED SPOTIFY TECHNOLOGY S.A. SPOTIFY USA, INC. STANDARD CHARTERED BANK STANDARD CHARTERED BANK USA STAPLES, DBA, STAPLES BUILDING SOLUTIONS STARLING BANK LTD STEPHEN KINDSETH STEPHEN WONG STEPTOE LLP STERLING NATIONAL BANK STEVE BANNON, STEVENSON WONG STICHTING DUURZAME STOKES LAWRENCE, PS STOKESBURY, SHIPMAN & FINGOLD, LLC STRATEGIC VISION LLC STREUSAND, LANDON, OZBURN AND LEMMON, LLP STROOCK & STROOCK & LAVAN LLP STRUCTURE DESIGN BUILD LLC STUDIO CATALDI GROUP SRL STYLE EYES INC. D/B/A GINGER FINDS SUMMER L. BRIDGES SUPER STAR PROJECT LIMITEDO SUPREME EBANQ GLOBAL LTD. SUPREME FINTECH U.S. LLC SUPREME SG PTE LTD SWANS TEAM DESIGN INC. TAIXIN FU TAKAHASHI HIROYUKI TALHA ZOBAIR TAO AN TAO ZHANG TAO ZHENG TARGET ENTERPRISES, LLC TARTER KRINSKY DROGIN, LLP TAURUS FUND LLC TAURUS MANAGEMENT LLC TAVARES CUTTING INC. TD AVENUE (THE DIAMOND AVENUE) TD BANK, N.A. TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD TELI CHEN TENEO LTD UK TERIS-PHOENIX, LLC THE BANCORP BANK THE BANK OF PRINCETON THE CASPER FIRM THE CLEAR CREEK GROUP, LLC THE CURRENCY CLOUD LIMITED THE DEPUTY GROUP, LLC THE FIRST BANK OF GREENWICH\n\nTHE FRANCIS FIRM PLLC THE GERTZ FILE INVESTIGATIVE REPORTING PROJECT INC THE GOLDEN SEALINE LIMITED THE LAW OFFICE OF MATTHEW MATHENEY LLC THE LAW OFFICES OF RAFAEL A. VARGAS THE LOST DRAFT LLC THE QUINLAN LAW FIRM, LLC THE SHERRY-NETHERLAND HOTEL THE SHERRY-NETHERLAND, INC. THE STRONG FIRM, P.C. THERIAULT LAW, P.C. THOMAS GUARINO (AKA THOMAS GUARINO II) THOMAS MCHALE THOMAS RAGLAND THREE TREASURE LLC TIAN LIANG TIAN SHU HUANG TINGYI WEI TM PRIMROSE LIMITED TOGUT, SEGAL AND SEGAL LLP TOKYOSEIKI CO. LTD. TONG LE INTERNATIIONAL TRADING CO., LTD. TOP CALIFORNIA BEACH CORP. TOP TARGET GENERAL TRADING LLC TRASCO BREMEN GMBH TRIPLE2 DIGITAL LLC TROUTMAN PEPPER HAMILTON SANDERS LLP TROY LAW PLLC TROY LEGAL, PLLC TRUSTCO BANK TT RESOURCES 1 PTY LTD. TUT CO. LIMITED U.S. BANK NATIONAL ASSOCIATION U.S. LEGAL SUPPORT, INC. UBS AG UBS AG (LONDON BRANCH) UK HIMALAYA LTD. UK IMPORT SERVICES LIMITED UNA MANYEE WILKINSON UNITED BANK UNITED STATES OF AMERICA UNITEDLEX UPDIKE, KELLY & SPELLACY P.C. URBAN LEGEND MEDIA, INC US HIMALAYA CAPITAL INC. US HIMALAYA LTD. V.X. CERDA & ASSOCIATES P.A. VALLEY NATIONAL BANK VANDENLOOM INC. VANTAGE WEST CREDIT UNION VERDOLINO & LOWEY VERITEXT VERSACE USA, INC. VFT SOLUTIONS INC. VICTOR CERDA\n\nVICTOR-OASIS CONSULTANCY LIMITED VISION KNIGHT CAPITAL (CHINA) FUND VOICE OF GUO MEDIA, INC. VX CERDA & ASSOCIATES WA & HF LLC WALLEX DIGITAL LLC WALLEX PAY LLC WALLEX TECHNOLOGIES PTE LTD. WANCI JIAO WANG'S REALTY MANAGEMEMT SERVICE INC. WARD & BERRY, PLLC WARREN LAW GROUP WARROOM BROADCASTING & MEDIA COMMUNICATIONS LLC WAYCAP S.P.A. WEATHERTEST COMPANY INC. WEBSTER FINANCIAL CORPORATION WEDDLE LAW PPLC WEDLAKE BELL LLP WEI HONG XIE WEI SHE WEI ZHANG WEICAN (\"WATSON\") MENG WEIGUO SUN WEIHUA LI WEIWEI QIAN WEIXIANG GE WEIYI WANG WELL ORIGIN LTD. WELLS FARGO BANK, N.A. WEN LIN WENCONG WANG WENFENG HU WENG WENHUA GONG WESTY'S STORAGE WHITECROFT SHORE LIMITED WHITMAN BREED ABBOTT & MORGAN LLC WHOLE ALPHA TRADING LLC WILDES & WEINBERG, P.C. WILLIAM BRADLEY WENDEL WILLIAM GERTZ WILLIAM JE (JE KIN MING) WILLIAMS & CONNOLLY WILSON ELSER MOSKOWITZ EDELMAN & DICKER LLP WINGS INSURANCE AGENCY, INC. WISE CREATION INTERNATIONAL LIMITED WISE US, INC. WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP WOMBLE BOND DICKINSON (US) LLP WORLD CENTURY LIMITED, WORLDWIDE OPPORTUNITY HOLDINGS LIMITED WU ZHENG XIA CHUNFENG\n\nXIANHONG ZHANG XIAO HUANG XIAO RUI WANG XIAO YAN ZHU XIAOBO. HE XIAODAN WANG XIAOLAN ZHAO XIAOLI MA XIAOLI XU XIAOMEI ZHAO XIAOMING LIU XIAOXIAO LIN XIAOYAN BA XILI ZHAI XIN LI XINGYU YAN XINHUI LIAO XINRONG LI XIQUI (\"BOB\") FU XIULING TANG XUE WANG XUEBING WANG XUEHAI LIU XUN DENG YA LI YACHTZOO SARL YAFAN CHANG YAN CHUN LIU YAN GAO YAN HUANG YAN LIU YANCHENG CHEN YANG HAI YANG JUN ZHENG YANG LAN YANG YANG YANGPING WANG YANKWITT LLP YANMING WANG YANPING WANG YANPING YVETTE WANG YANYUN REN YAPING ZHANG YAZ QINGUA YELIANG XIA YI LI YI LIN YI WEN YI ZHAO YI ZHOU YIELDESTA L.P. YIMING ZHANG YING LIU YINYING WANG (A/K/A XIAO FEI XIANG) YONG CHUN LI YONG ZHANG\n\nYONGBING ZHANG YONGPING YAN (A/K/A SHAN MU) YOSSI ALMANI YOUTUBE, LLC YU XIA LI YUAN ZHOU YUANLIN LIU YUE HUA ZHU SHI YUE ZHOU YUECHEN LAN YUHONG PEI YUJIA WANG YUK MOEY MARY YAP YUKY YUN LIU YULIN YAO YUMEI HU YUNFA WANG YUNFU JIANG YUNTENG LU YUNXIA WU YUQIANG QIN YUXIANG CHEN & JIA YOU JT TEN YVETTE WANG ZEICHNER ELLMAN & KRAUSE LLP ZEISLER & ZEISLER, P.C. ZENDESK INC ZETA GLOBAL CORP. ZHANG LIN ZHANG WEI ZHENG RUI HE ZHENG WU (A/K/A BRUNO WA) ZHENGHUA SHEN ZHENGJUN DONG ZHENPENG 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 ZYB & ASSOCIATES, LLC","body_zh":null,"key_entities":["Je","Himalaya","Guo","Kwok","Ho Wan Kwok","Despins","Miles Guo","RICO","Paul Hastings","HCHK","Wang Yanping","Kin Ming Je","William Je","Luc Despins","Himalaya Exchange","Yanping Wang","Finkel","GTV","Saraca","GETTR","CIPA","Farm Loan","forfeiture"],"ecf_references":[{"doc_number":1,"court":"CTB"},{"doc_number":124,"court":"CTB"},{"doc_number":134,"court":"CTB"},{"doc_number":142,"court":"CTB"},{"doc_number":2849,"court":"CTB"}],"word_count":28753,"status":"published","published_at":"2024-11-26 00:00:00","created_at":"2024-11-26","updated_at":"2026-07-07 08:18:19"}