{"id":"court_ctb_404_21","court":"CTB","case_no":"22-50073","doc_number":404,"sub_number":21,"doc_type":"EXHIBIT","filed_date":"2022-05-20","title":"EXHIBIT PAX 21 July 21, 2021 Hearing Transcript, *PAX v. Kwok*, Index. No. 652077/2017 (N.Y. Sup. Ct.), Dkt. 898 **FILED","summary_zh":null,"summary_en":null,"body_en":"# **EXHIBIT PAX 21**\n\nJuly 21, 2021 Hearing Transcript, *PAX v. Kwok*, Index. No. 652077/2017 (N.Y. Sup. Ct.), Dkt. 898 **FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 2 of 27\n\n> SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK : CIVIL DIV. : PART 61 -----------------------------------------X PACIFIC ALLIANCE ASIA OPPORTUNITY FUND : L.P., : : Plaintiff, : : - against - : Index No. : 652077/17 KWOK HO WAN, a/k/a KWOK HO, a/k/a GWO : WEN GUI, a/k/a GUO WENGUI, a/k/a GUO : WEN-GUI, a/k/a WAN GUE HAOYUN, a/k/a : MILES KWOK, a/k/a HAOYUN GUO, GENEVER : HOLDINGS CORPORATION, and GENEVER : HOLDINGS LLC, : : Defendants. : **MOTION** -----------------------------------------X VIA TEAMS OFFICIAL ADDRESS: 60 Centre Street New York, New York July 21, 2021 B E F O R E : (Via Teams) HON. BARRY R. OSTRAGER, Justice (Appearances on the following page.) \\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_\\_ ROBERT PORTAS, R.P.R., C.R.R. SENIOR COURT REPORTER\n\n| | INDEX NO. 652077/2017
FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM |\n|---------------------|------------------------------------------------------------------------------------------------------------------------------|\n| NYSCEF DOC. NO. 898 | Case 22-50073
Doc 404-21
Filed 05/20/22
Entered 05/20/22 11:52:18
Page 3 of
RECEIVED NYSCEF: 07/29/2021
27 |\n| | 2 |\n| 1 | |\n| 2 | A P P E A R A N C E S : (Via Teams) |\n| | O'MELVERY & MYERS, LLP |\n| 3 | Attorneys for Plaintiffs
7 Times Square |\n| 4 | New York, N.Y.
10036
BY:
STUART SARNOFF, ESQ. |\n| 5 | EDWARD MOSS, ESQ.
ANTON METLITSKY, ESQ. |\n| 6 | |\n| 7 | BAKER & HOSTETLER, LLP
Attorneys for Defendant, Miles Kwok |\n| 8 | 45 Rockefeller Plaza
New York, N.Y.
10111 |\n| 9 | BY:
JOHN SIEGAL, ESQ.
MELISSA CARVALHO, ESQ. |\n| 10 | ERIA BARROW, ESQ. |\n| 11 | PETRILLO, KLEIN & BOXER, LLP
Attorneys for Defendant, Miles Kwok |\n| 12 | 655 Third Avenue - 22nd Floor
New York, N.Y.
10017 |\n| 13 | BY:
GUY PETRILLO, ESQ.
JOSHUA KLEIN, ESQ. |\n| 14 | |\n| 15 | LAWALL & MITCHELL, LLC
Attorneys for Defendant, |\n\nGenever Holdings Corp. and\n\nAttorneys for Defendant,\n\nNew York, N.Y. 10036\n\nInterpreter of Mandarin\n\nBY: LEE VARTAN, ESQ.\n\nUNA MANYEE WILKINSON,\n\n HK International Funds Investments(USA)Limited\n\nCHIESA, SHAHINIAN & GIATOMASI, P.C.\n\n11 Times Square - 34th Floor\n\nGenever Holdings, LLC\n\n 162 East 64th Street New York, N.Y. 10065 BY: AARON A. MITCHELL, ESQ.\n\nALSO PRESENT: (Via Teams)\n\n16\n\n17\n\n18\n\n19\n\n20\n\n21\n\n22\n\n23\n\n24\n\n25\n\n| | | | FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM | | | | | | | INDEX NO. 652077/2017 | |\n|---------------------|--|---------------|--------------------------------------------------|--|----------------|----|--|----------------------------------------------------------|-----------|-----------------------|--|\n| NYSCEF DOC. NO. 898 | | Case 22-50073 | Doc 404-21 | | Filed 05/20/22 | 27 | | Entered 05/20/22 11:52:18
RECEIVED NYSCEF: 07/29/2021 | Page 4 of | | |\n| | | | | | | | | | | | |\n\n3 Robert Portas, RPR, CRR PROCEEDINGS THE COURT: Good afternoon -- or good morning, rather. MR. MOSS: Good morning, Your Honor. MR. SIEGAL: Good morning. MS. CARVALHO: Good morning, Your Honor. THE COURT: Just let me know if all counsel who plan to speak are present and then we can proceed with the motion for contempt. MR. MOSS: For the plaintiff, Your Honor, we're here. It's Edward Moss and my partner, Stuart Sarnoff. Good morning. MR. SIEGAL: For the defendant, Miles Kwok, who is present, I am John Siegel, S-I-E-G-A-L, from Baker, Hostetler, along with my colleagues, Melissa Carvalho and Erica Barrow. Also appearing for Mr.~Kwok is Josh Klein, from the firm of Petrillo, Boxer & Klein. He's Mr.~Kwok's personal counsel. And appearing, a special appearance by nonparty HK International, is Lee Vartan. Also present, Your Honor, is Miss Una Wilkinson who is Mr.~Kwok's translator who will be simultaneously translating so that he can follow the proceedings. THE COURT: All right, let me hear Mr.~Moss on the motion for contempt. After you speak I would like the 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25\n\n**FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 5 of\n\n| | 27 |\n|----|-----------------------------------------------------------------------------------|\n| | 4
PROCEEDINGS |\n| 1 | opportunity to make a statement to Mr.~Kwok who I'm very |\n| 2 | pleased to see paying attention to these proceedings. |\n| 3 | Go ahead, Mr. Moss. |\n| 4 | MR. MOSS:
Thank you, Your Honor.
Nice to see |\n| 5 | everyone. |\n| 6 | So I think this is a relatively straight forward |\n| 7 | issue, Judge.
The Court has already found correctly that |\n| 8 | it has the power to hold Mr.~Kwok in contempt for |\n| 9 | violating the Court's restraining order by moving the |\n| 10 | yacht, Lady May, out of the jurisdiction. |\n| 11 | The Court's order was crystal clear.
Mr.~Kwok |\n| 12 | obviously has the ability to comply with it, and he |\n| 13 | flouted it.
It's not the first time that Mr.~Kwok has |\n| 14 | engaged in this type of behavior. |\n| 15 | But the Court gave Mr.~Kwok a chance, it did not |\n| 16 | hold him in contempt, it said \"If you bring the boat back |\n| 17 | you won't be held in contempt.\"
Presumably the Court |\n| 18 | took Mr.~Kwok's people, including Mr. Siegal, at their |\n| 19 | word that the yacht has to travel in the ordinary course |\n| 20 | to the Bahamas for winter maintenance and gave him till |\n| 21 | mid May of this year to bring it back.
After all, there |\n| 22 | was an affidavit from Captain Heaslop.
He said, \"Right. |\n| 23 | That's when it comes back every year, mid May.\" |\n| 24 | Well, the yacht never came back.
It's mid July |\n| 25 | and we filed this motion, because the time has come to
Robert Portas, RPR, CRR |\n\n**FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 6 of\n\n27\n\n| | 5
PROCEEDINGS |\n|----|-----------------------------------------------------------------|\n| 1 | hold Mr.~Kwok in contempt, to order the fine or whatever |\n| 2 | relief the Court deems appropriate so that Mr.~Kwok will |\n| 3 | be sufficiently motivated to bring the yacht back from |\n| 4 | where it is now.
By the way, not in the Bahamas anymore, |\n| 5 | now it's in Mallorca, Spain. |\n| 6 | So let's just talk -- we haven't had a chance to |\n| 7 | reply, so I'd like to address the opposition.
The |\n| 8 | principal argument on the opposition is that Mr.~Kwok |\n| 9 | does not have the ability to comply with the order |\n| 10 | because he doesn't own the boat.
And the Court has to |\n| 11 | find that he has the ability to comply with the order. |\n| 12 | He doesn't own the boat.
A shell company called |\n| 13 | HK International does.
Well, we've seen this before. |\n| 14 | Rights, Judge?
Mr.~Kwok forming a shell company, putting |\n| 15 | it in somebody else's name, a son, a daughter, a -- an |\n| 16 | employee, to shield the asset.
We don't dispute that on |\n| 17 | paper the shell company owns the boat.
Okay.
But it's |\n| 18 | his boat.
Right?
We all know that. |\n| 19 | Mr.~Kwok says in his opposition that PAX has |\n| 20 | offered no evidence, that's what they say, to demonstrate |\n| 21 | that Mr.~Kwok controls the boat and can comply with the |\n| 22 | order.
Well, you cannot just say in opposition that |\n| 23 | there's no evidence and ignore the evidence that the |\n| 24 | other side put in. |\n| 25 | First, Mr.~Kwok filed a complaint in
Robert Portas, RPR, CRR |\n\n**FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 7 of\n\n27\n\n| | 6
PROCEEDINGS |\n|---|-----------------------------------------------------------|\n| 1 | September 2020, repeatedly referred to the, quote -- to |\n| 2 | the yacht as, quote, his yacht.
The prayer for relief |\n| 3 | asked the Court in that case to enjoin the defendant from |\n| 4 | appearing in close proximity of plaintiff, including but |\n| 5 | not limited to his home, his place of business or his |\n| 6 | yacht. |\n\nThe complaint cites and thereby incorporates by reference an article entitled, \"Beijing suspected in hacking yacht owned by Chinese billionaire.\" The article says, \"Guo Wengui, who uses the English name Miles Kwok, said several incidents involving his 152-foot yacht, the Lady May, appeared to be part of a Chinese government effort to threaten and intimidate him.\" 7 8 9 10 11 12 13\n\nThis is an article that Mr.~Kwok and his personal counsel in that case, Mr. Mitchell who's representing Geneva here, found and chose to incorporate by reference into their complaint. 14 15 16 17\n\nI don't have to tell you, Judge, that nowhere in that complaint or in that litigation did Mr.~Kwok or Mr. Mitchell ever say, \"Well, we're attaching this article, but it's wrong.\" Right? If he doesn't -- \"Mr.~Kwok doesn't really own the boat. The article's wrong in that respect.\" Of course they don't say that. The second piece of evidence they ignore: Mr.~Kwok's tweets, photos that at the posted on his since 18 19 20 21 22 23 24 25\n\nRobert Portas, RPR, CRR\n\n**FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 8 of\n\n27\n\n| | 7
PROCEEDINGS |\n|----|------------------------------------------------------------------------------------|\n| 1 | suspended Twitter account, of him on his yacht with his |\n| 2 | own works saying, \"I bought this boat.
I decided to sell |\n| 3 | it, but then I changed my mind because it was so |\n| 4 | important to me.\" |\n| 5 | Those statements, like the September 2020 |\n| 6 | statement, were made after the yacht was in the hands, |\n| 7 | supposedly, of the this HK International entity.
But |\n| 8 | Mr.~Kwok considered it to be his.
All along he |\n| 9 | considered it to be his, the same way he said in his |\n| 10 | complaint.
And if Mr.~Kwok can decide to advertise the |\n| 11 | boat, to sell the boat and then to change his mind and |\n| 12 | not sell it, I submit, Judge, that he can certainly |\n| 13 | comply with the Court's order. |\n| 14 | Third:
Mr. Siegal who represents Mr.~Kwok, not |\n| 15 | HK International, Mr.~Kwok, asked this Court for |\n| 16 | permission if the boat could be moved.
Who was he asking |\n| 17 | for?
He only represents Mr.~Kwok.
The Court said no, |\n| 18 | and the boat was moved anyway. |\n| 19 | There is no question about who instructed |\n| 20 | Mr. Siegal to ask that question.
And if you need more |\n| 21 | evidence, Judge, look what has happened since.
We have a |\n| 22 | restraining order, Mr.~Kwok has not paid a penny still on |\n| 23 | the judgment, Mr. Siegal represented to the Court at the |\n| 24 | November 12 hearing, \"The yacht,\" quote, \"needs to travel |\n| 25 | offshore at some point for a brief period and then come
Robert Portas, RPR, CRR |\n\n#### **FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 9 of 27\n\n8 PROCEEDINGS back into the United States. And we just wanted to disclose that so there is no thought that this is being secreted or transferred. This is just an ordinary thing that it has to do for licensing purposes.\" Yet, for the first time ever, despite these promises on Mr.~Kwok's behalf by an officer of the court, the yacht is now in Mallorca, Spain. Why do we think it happened that for the first time in history the ordinary course was changed and the boat is in Spain? We know, Judge. I mean, come on. The other side has put in no evidence, no evidence that Mr.~Kwok is not in control of the boat here. The only evidence that they have is a statement by the captain, in addition to the technical ownership on paper, a statement by the captain that he takes directions from an unidentified person at HKI. There's no affidavit from the daughter, Mr.~Kwok's daughter who supposedly controls HKI, there's no affidavit from Mr.~Kwok, there's nothing. In the cases that Mr.~Kwok cites in his brief the defendant makes an actual showing that he can't comply with the order. That's not the case here. There 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22\n\nis no showing. 23\n\n24\n\n25\n\nRobert Portas, RPR, CRR So we've made our showing, and we believe it's more than sufficient for the Court's factual finding that\n\n### **FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 10 of\n\n27\n\n| | 9
PROCEEDINGS |\n|----|-----------------------------------------------------------------------------|\n| 1 | Mr.~Kwok can comply with the restraining order, and, |\n| 2 | therefore, should be held in contempt. |\n| 3 | The fallback argument on the other side is that |\n| 4 | the Court needs to have an evidentiary hearing to make |\n| 5 | this factual finding.
Well, we think we've made our |\n| 6 | showing and that a hearing -- hearing is not necessary. |\n| 7 | But, Your Honor, if the Court wants to have one, that's |\n| 8 | fine with us, we welcome it.
I'm not sure exactly what |\n| 9 | the point is, though, because there's really no |\n| 10 | additional evidence. |\n| 11 | Mr.~Kwok has taken the Fifth, he's not |\n| 12 | responding to our discovery requests, and so he's |\n| 13 | precluded from testifying. |\n| 14 | Mr. Vartan, HK International, he's had a |\n| 15 | subpoena since March, since March.
We've got thirteen |\n| 16 | pages of documents, only a subset of what he's given to |\n| 17 | the Court.
He hasn't even given us all of the documents |\n| 18 | that he gave to the Court.
But what Mr. Vartan did tell |\n| 19 | us is that HK International has no employees, no |\n| 20 | officers, no directors, no bank account, no documents, no |\n| 21 | nothing.
It's not a real company. |\n| 22 | I said, \"Mr. Vartan, where are the documents?\" |\n| 23 | You know what he told me, Judge?
\"Golden Spring |\n| 24 | has them.\" |\n| 25 | I said, \"Mr. Vartan, how do you pay for the fuel
Robert Portas, RPR, CRR |\n\n### **FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 11 of\n\n27\n\n| | 10
PROCEEDINGS |\n|----|-------------------------------------------------------------|\n| 1 | and the captain's salary and the -- and the mooring costs |\n| 2 | or whatever you do to dock the boat?\" |\n| 3 | What did Mr. Vartan say?
\"Golden Spring pays. |\n| 4 | Go get the information from him.\" |\n| 5 | I went to Mr. Alter.
Golden's -- another lawyer |\n| 6 | on the other side -- Right? -- with Golden Spring.
He |\n| 7 | was ordered -- you remember Mr. Alter, he didn't want to |\n| 8 | give me a single document relating to Golden Spring.
The |\n| 9 | Court ordered them to comply in May.
What have I gotten |\n| 10 | so far in the last several months?
A couple of tax |\n| 11 | returns.
They're fighting me now because he won't give |\n| 12 | me an org chart.
He won't give me an org chart, Judge, |\n| 13 | which I need to discuss for custodians because he says, |\n| 14 | \"Well, the -- the identity of my employees is |\n| 15 | confidential.\"
They still haven't given me account |\n| 16 | statements, and certainly nothing about the boat. |\n| 17 | So if we're going to have an evidentiary |\n| 18 | hearing, which is okay, they have to comply with the |\n\nhearing, which is okay, they have to comply with the discovery so we know what the record is and there are no surprises at the hearing. We need documents and we need the corporate rep depos, depositions.\n\n19\n\n20\n\n21\n\nRobert Portas, RPR, CRR Finally, the last point and then I'll finish, Judge, that Mr.~Kwok makes here is that because he has appealed the conditional contempt order to the First Department, the Court should defer a ruling on this 22 23 24 25\n\n**FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 12 of\n\n27\n\n| | 11
PROCEEDINGS |\n|----|--------------------------------------------------------------|\n| 1 | motion until that appeal shakes out.
But that's |\n| 2 | backwards, Judge.
A final order of contempt here will |\n| 3 | moot the appeal, and then Mr.~Kwok can take his appeal |\n| 4 | from that final order.
The appeal's not going to change |\n| 5 | anything.
First of all, the First Department didn't even |\n| 6 | grant him a stay, so I don't think that the appeal's |\n| 7 | going to change anything.
But the efficient way to |\n| 8 | proceed here is to grant the final order of contempt and |\n| 9 | then to take an appeal from that.
Because if the Judge |\n| 10 | just -- Judge, if you just punt here and wait for the |\n| 11 | appeal on the conditional contempt to be decided, we'll |\n| 12 | just come back here either way and ask you for a final |\n| 13 | order of contempt.
And, so -- |\n| 14 | THE COURT:
Mr. Moss, I understand all of your |\n| 15 | arguments.
Mr. Kwok's motion to stay the entry of a final |\n| 16 | order of civil contempt pending the appeal, I want to hear |\n| 17 | from Mr.~Kwok's counsel on that motion. |\n| 18 | Just so the record is clear, while Mr.~Kwok is |\n| 19 | in attendance, with no obligation whatsoever to speak, |\n| 20 | there have been innumerable proceedings in this case. |\n| 21 | I'll wait for somebody to translate that for |\n| 22 | Mr.~Kwok if he doesn't understand me. |\n| 23 | MR. SIEGAL:
Your Honor, he's got a simultaneous |\n| 24 | translation, so he's following. |\n| 25 | THE COURT:
There's 116-plus-million-dollar |\n| | Robert Portas, RPR, CRR |\n| | |\n\n**FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 13 of\n\n27\n\n| | 12 |\n|---|----------------------------------------------------------------|\n| | PROCEEDINGS |\n| 1 | judgment against Mr.~Kwok in favor of Mr. Moss' client. |\n| 2 | Earlier this year Mr. Moss sought to levy against the ship, |\n| 3 | Lady May, which was represented to have a value of |\n| 4 | approximately \\$27 million.
At the time that Mr. Moss |\n| 5 | sought to levy against the ship, Lady May, the ship, was in |\n| 6 | the United States.
Representatives of Mr.~Kwok requested |\n| 7 | leave to move the ship, purportedly due to weather |\n| 8 | conditions.
The Court denied that request.
Nevertheless, |\n| 9 | the ship was moved. |\n\nThereafter, because the ship had been moved, in violation of a valid Court order, Mr. Moss' client moved for a conditional order of contempt. And the Court, which was obligated to impose sanctions which are proportional to the value of the asset that was removed from the Court's jurisdiction in violation of the Court's order, imposed a fine of \\$500,000 a day for every day that the ship was not in the United States. 10 11 12 13 14 15 16 17\n\nIf the ship had been in the United States it would have been Mr. Moss' obligation before levying on the ship to obtain further orders of the Court in order to take possession of the ship and monetize the ship to satisfy the judgment. 18 19 20 21 22\n\nRobert Portas, RPR, CRR It's now July, so the ship has been out of the jurisdiction of this Court for two months. And the sanction for disregarding the Court's order continues to 23 24 25\n\n### **FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 14 of\n\n27\n\n13\n\nPROCEEDINGS rise at the rate of \\$500,000 a day. The sanctions solely due to the failure of the defendant and the entities he apparently controls have now reached essentially the value of the ship. So if the parties can't resolve all issues relating to the ship, Lady May, consensually I'm going to stay these proceedings pending the outcome of the appeal to the Appellate Division. I'm highly confident, but can't be certain, that the Appellate Division will conclude that if Mr.~Kwok and the entities he controls were ordered not to move the 1 2 3 4 5 6 7 8 9 10 11\n\nship from the territorial waters of the United States and the ship was nevertheless removed, that was a contempt of a lawful court order.\n\n12\n\n13\n\n14\n\n24\n\n25\n\nSo the penalties continue to run, the judgment remains unsatisfied. I don't believe that Mr. Moss has met -- met his burden on the record that's presently before the Court for a final court order of civil contempt, because there is an issue about the ownership of the ship, although it would seem that Mr. Moss has made more than a prima facie showing that all of these entities that allegedly control the ship are controlled by Mr.~Kwok. 15 16 17 18 19 20 21 22 23\n\nRobert Portas, RPR, CRR One way or another Mr. Moss is going to levy on any assets that Mr.~Kwok controls to satisfy the\n\n**FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 15 of\n\n27\n\n| 1 1 | |\n|-----|--|\n\n| | 14
PROCEEDINGS |\n|----|-----------------------------------------------------------------------------|\n| 1 | judgment.
And Mr.~Kwok is proceeding at his own peril by |\n| 2 | orchestrating the voyages of this ship to everywhere and |\n| 3 | anywhere other than the territorial waters of the United |\n| 4 | States. |\n| 5 | That's all I have to say.
I'll hear from |\n| 6 | counsel for Mr.~Kwok. |\n| 7 | MR. SIEGAL:
Your Honor, thank you for your ruling |\n| 8 | and for the finding on the stay motion. |\n| 9 | THE REPORTER:
Who is speaking? |\n| 10 | MR. SIEGAL:
I'm sorry, Mr. Portas.
John Siegal, |\n| 11 | for the defendant. |\n| 12 | We thank you for the ruling on the stay motion, |\n| 13 | as well as the statement that plaintiff has not met its |\n| 14 | burden to -- for a final order of contempt. |\n| 15 | In light of those rulings, I don't want to |\n| 16 | belabor this.
I do want to note, just to make a record, |\n| 17 | that certain statements have been made here that are |\n| 18 | contested. |\n| 19 | The plaintiff submitted to Your Honor a proposed |\n| 20 | order, including a factual finding that the Lady May is, |\n| 21 | quote, \"A major asset owned and controlled by Kwok,\" |\n| 22 | closed quote. |\n| 23 | The record on this motion is entirely clear that |\n| 24 | Mr.~Kwok does not own the Lady May, it's owned by |\n| 25 | HK International, and that he has no interest in
Robert Portas, RPR, CRR |\n\n**FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 16 of 27\n\n15 Robert Portas, RPR, CRR PROCEEDINGS HK International. That leaves the -- leaves the issue of control. And, just for the sake of the record, I want to note several things: First, the complaint that Mr. Moss cited is not a complaint in this action and it's not in the record on this motion. Secondly, unverified third-party articles and postings are not evidence. They're not the sort of factual evidence on which this Court can rule. With regard to the internet posting, that is the only material contained in this motion, Mr. Vartan is here for HK International and has information about the unlikely reliability and inaccuracy of that posting. With respect to the statements that were made about my prior request regarding relocating the boat in these proceedings, Mr. Moss said, quote, \"There is no question who instructed me.\" That was his quote. There is no record as to why I asked or who instructed me, and arguments like, \"There's no question\" or \"Mr. Kwok obviously has the ability to comply,\" are not sufficient to be proffered to this Court, especially when they're made about opposing counsel with no evidence or basis. And there's certainly an inappropriate or insufficient basis on which the Court could rule, which the Court has 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25\n\n#### **FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 17 of 27\n\n| | 16
PROCEEDINGS |\n|----|---------------------------------------------------------------------------------|\n| 1 | recognized this morning.
And we appreciate it. |\n| 2 | So -- so the matter goes to the Appellate |\n| 3 | Division, which we appreciate.
If by any chance it comes |\n| 4 | back here on this conditional order, we've made our |\n| 5 | record.
We think it is the plaintiff's burden to show an |\n| 6 | ability to comply, that the plaintiff has not made that |\n| 7 | ability.
And the Court has really recognized that. |\n| 8 | First, at the first hearing on this motion, the Court |\n| 9 | stated on the record that the boat was, quote, a -- was |\n| 10 | an asset that, quote, \"Mr.~Kwok once claimed to own,\" |\n| 11 | closed quote. |\n| 12 | Discovery was ordered; discovery has established |\n| 13 | that he does not own the boat. |\n| 14 | Today the Court, in its care and caution, has |\n| 15 | stated that the boat is owned, quote -- quote, \"Is owned |\n| 16 | by,\" quote, \"entities he apparently controls,\" closed |\n| 17 | quote.
We appreciate the care the Court has taken to |\n| 18 | note that there is no showing or no basis for a finding |\n| 19 | of control and that assertions of who apparently controls |\n| 20 | the boat are not a sufficient basis. |\n| 21 | And, if and when we are back here, we look |\n| 22 | forward to litigating that.
But, as I say, Your Honor, |\n| 23 | we really appreciate the carefulness and diligence the |\n| 24 | Court is exercising, and we appreciate the ruling today. |\n| 25 | THE COURT:
Let's be clear about -- Let's be clear
Robert Portas, RPR, CRR |\n\n**FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 18 of\n\n| | 27 | |\n|----|-----------------------------------------------------------------------------|--|\n| | 17 | |\n| 1 | PROCEEDINGS
about one thing:
The Court issued an order directing that | |\n| 2 | the boat not be removed from the territorial waters of the | |\n| 3 | United States, upon an application from representatives of | |\n| 4 | Mr.~Kwok, or entities that he controlled, to remove the | |\n| 5 | boat from the territorial waters of the United States. | |\n| 6 | That order was disregarded by Mr.~Kwok and/or the entities | |\n| 7 | that he controls.
That is a contempt of the Court.
And | |\n| 8 | that is why the Court, on May 15th, ordered that there be | |\n| 9 | a sanction of \\$500,000 a day for every day that the boat is | |\n| 10 | not within the territorial waters of the United States. | |\n| 11 | So, whatever procedural efforts Mr. Moss put | |\n| 12 | before the Court today have nothing whatsoever to do with | |\n| 13 | the violation of the Court's prior order directing that | |\n| 14 | the boat not be removed from the United States. | |\n| 15 | If this wasn't gamesmanship and this wasn't | |\n| 16 | flaunting of the Court's orders, and if this wasn't a | |\n| 17 | transparent shell game that Mr.~Kwok is engaged in, the | |\n| 18 | boat would be in the territorial waters of the United | |\n| 19 | States and we would resolve the issue of the boat's | |\n| 20 | ownership. | |\n| 21 | Mr. Moss has made more than a prima facie | |\n\nshowing that Mr.~Kwok controls all of these entities, over the course of multiple hearings, and that Mr.~Kwok is in contempt, and his entities are in contempt of prior orders of the Court. 22 23 24 25\n\nRobert Portas, RPR, CRR\n\n### **FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 19 of\n\n| | 27 |\n|----|-----------------------------------------------------------------------------------|\n| | 18
PROCEEDINGS |\n| 1 | Now, you've gone to the Appellate Division. |\n| 2 | What is the timetable for the briefing of your appeal? |\n| 3 | MR. SIEGAL:
Your Honor, it's been perfected for |\n| 4 | the September term. |\n| 5 | THE COURT:
All right. |\n| 6 | Well, we'll hear from the Appellate Division |\n| 7 | soon enough.
And, in the meantime, the Defendant Kwok |\n| 8 | has the opportunity to partially purge himself of the |\n| 9 | conditional order of contempt that the Court issued by |\n| 10 | transferring the boat back to the territorial waters of |\n| 11 | the United States. |\n| 12 | And, if Mr.~Kwok and his entities prevail in |\n| 13 | establishing, or, rather, defeating Mr. Moss' prima facie |\n| 14 | showing that Mr.~Kwok absolutely, unequivocally |\n| 15 | positively, definitely controls this boat, then Mr. Moss |\n| 16 | won't be able to levy on the boat. |\n| 17 | MR. SIEGAL:
Your Honor, for the record and the |\n| 18 | sake of completeness:
I made a request for the Court to |\n| 19 | clarify its restraining order as to whether it applied to |\n| 20 | movement of the ship, and the Court clarified that ruling. |\n| 21 | At the time that I made that request, and before the order |\n| 22 | was clarified, and unbeknownst to me, at the time I made |\n| 23 | the request the vessel was no longer in the United States. |\n| 24 | So, that -- I understand the Court's concern |\n| 25 | about this overall situation, I just wanted to clarify
Robert Portas, RPR, CRR |\n\n### **FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 20 of\n\n27\n\n19 Robert Portas, RPR, CRR PROCEEDINGS that sequence for the record. And I'll rest on that. THE COURT: If you choose to -- if you, counsel, choose to be an instrumentality of gamesmanship and defiance of Court orders, that's your decision. MR. SIEGAL: I appreciate the concern, Your Honor. That is certainly not something in which we are engaged, nor would engage. THE COURT: There can't be any dispute that Mr.~Kwok and the entities he controlled were restrained from moving that boat from the territorial waters of the United States. And, in defiance of those orders and subsequent orders, the boat remains outside the territorial waters of the United States. And sooner or later the wheels of justice, which grind exceedingly slowly, will resolve the issue. In the meantime, you have your appeal. And I'll await the outcome of the Appellate Division's ruling. That's the disposition of the application. If there is nothing further, everyone should have a nice day. If there is something further, put it on the record. (Continued on the following page.) oOo 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25\n\n### **FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM** INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 21 of\n\n| | 27 |\n|----|-----------------------------------------------------------------------|\n| | 20
PROCEEDINGS |\n| 1 | MR. SIEGAL:
Thank you, Your Honor. |\n| 2 | MR. MOSS:
Thank you, Your Honor. |\n| 3 | THE COURT:
Have a nice day, everyone. |\n| 4 | Order a copy of the transcript.
It's very |\n| 5 | important that you have a copy of the transcript. |\n| 6 | MR. MOSS:
We will.
Thank you. |\n| 7 | (Whereupon, the above-captioned proceedings |\n| 8 | were concluded.) |\n| 9 | oOo |\n| 10 | (It is hereby certified that the
(foregoing is a true and accurate |\n| 11 | (transcript of the proceedings.
(
( |\n| 12 | (
_________________________
(
ROBERT PORTAS, RPR, CRR |\n| 13 | (
Senior Court Reporter
oOo |\n| 14 | |\n| 15 | |\n| 16 | |\n| 17 | |\n| 18 | |\n| 19 | |\n| 20 | |\n| 21 | |\n| 22 | |\n| 23 | |\n| 24 | |\n| 25 | |\n| | Robert Portas, RPR, CRR |\n| | |\n\n| \\$ | ALLIANCE [1] 1/3
FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM | basis [4] 15/23 15/25 16/18
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Alter [2] 10/5 10/7 | 7/8 7/9 7/16 9/2 11/11 13/9
15/22 16/25 16/25 17/2 17/8 |\n| | although [1] 13/20 | 17/14 17/18 18/16 19/3 19/8 |\n| - | am [1] 3/13 | because [10] 4/25 5/10 7/3 |\n| -----------------------------------------X [2] | and/or [1] 17/6 | 9/9 10/11 10/13 10/23 11/9 |\n| 1/2 1/10 | another [2] 10/5 13/24 | 12/10 13/19 |\n| | ANTON [1] 2/5 | been [7] 11/20 12/10 12/18 |\n| 1 | any [3] 13/25 16/3 19/8 | 12/19 12/23 14/17 18/3 |\n| 10017 [1] 2/12 | anymore [1] 5/4 | before [5] 5/13 12/19 13/18 |\n| 10036 [2] 2/4 2/21 | anything [2] 11/5 11/7 | 17/12 18/21 |\n| 10065 [1] 2/17 | anyway [1] 7/18 | behalf [1] 8/6 |\n| 10111 [1] 2/8 | anywhere [1] 14/3 | behavior [1] 4/14 |\n| 11 [1] 2/21 | apparently [3] 13/3 16/16 | Beijing [1] 6/8 |\n| 116-plus-million-dollar [1]
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appropriate [1] 5/2 | 13/9 16/22 |\n| 4 | approximately [1] 12/4 | C |\n| 45 [1] 2/8 | are [12] 3/7 9/22 10/19 12/13 | C.R.R [1] 1/24 |\n| 6 | 13/22 14/17 15/9 15/21 16/20 | called [1] 5/12 |\n| | 16/21 17/24 19/6 | came [1] 4/24 |\n| 60 [1] 1/11
61 [1] 1/2 | argument [2] 5/8 9/3 | can [8] 3/7 3/23 5/21 7/10 |\n| 64th [1] 2/17 | arguments [2] 11/15 15/20 | 7/12 9/1 11/3 15/10 |\n| 652077/17 [1] 1/6 | article [4] 6/8 6/9 6/14 6/21 | can't [4] 8/21 13/5 13/9 19/8
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articles [1] 15/8 | captain [3] 4/22 8/14 8/15 |\n| A | as [6] 6/2 14/13 14/13 15/19 | captain's [1] 10/1 |\n| | 16/22 18/19 | captioned [1] 20/7 |\n| a/k/a [7] 1/6 1/6 1/7 1/7 1/7
1/7 1/8 | ASIA [1] 1/3 | care [2] 16/14 16/17 |\n| AARON [1] 2/18 | ask [2] 7/20 11/12 | carefulness [1] 16/23 |\n| ability [6] 4/12 5/9 5/11 | asked [3] 6/3 7/15 15/19 | CARVALHO [2] 2/9 3/14 |\n| 15/21 16/6 16/7 | asking [1] 7/16 | case [4] 6/3 6/15 8/22 11/20
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asset [4] 5/16 12/14 14/21 | caution [1] 16/14 |\n| about [9] 7/19 10/16 13/19 | 16/10 | Centre [1] 1/11 |\n| 15/13 15/16 15/23 16/25 17/1 | assets [1] 13/25 | certain [2] 13/9 14/17 |\n| 18/25 | at [12] 4/18 6/25 7/23 7/25 | certainly [4] 7/12 10/16 |\n| above [1] 20/7 | 8/16 10/20 12/4 13/1 14/1 | 15/24 19/6 |\n| above-captioned [1] 20/7 | 16/8 18/21 18/22 | certified [1] 20/9 |\n| absolutely [1] 18/14
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Avenue [1] 2/12 | CHIESA [1] 2/19
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BARROW [2] 2/10 3/15 | 16/25 16/25
client [2] 12/1 12/11 |\n| 13/21 14/5 17/22 18/5 | BARRY [1] 1/14 | close [1] 6/4 |\n| allegedly [1] 13/22 | | |\n| | | |\n\n| C | definitely [1] 18/15
FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM | everyone [3] 4/5 19/19 20/3
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13/11 13/25 16/16 16/19 17/7 | dollar [1] 11/25
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correctly [1] 4/7 | Earlier [1] 12/2
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further [3] 12/20 19/19 19/20 |\n| course [4] 4/19 6/23 8/9 | employee [1] 5/16 | |\n| 17/23 | employees [2] 9/19 10/14 | G |\n| court [45] | engage [1] 19/7 | game [1] 17/17 |\n| Court's [10] 4/9 4/11 7/13
8/25 12/15 12/15 12/25 17/13 | engaged [3] 4/14 17/17 19/6
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gave [3] 4/15 4/20 9/18 |\n| 17/16 18/24 | enjoin [1] 6/3 | Geneva [1] 6/16 |\n| CRR [1] 20/12 | enough [1] 18/7 | GENEVER [4] 1/8 1/8 2/16 2/16 |\n| crystal [1] 4/11 | entirely [1] 14/23 | get [1] 10/4 |\n| custodians [1] 10/13 | entities [10] 13/3 13/11 | GIATOMASI [1] 2/19 |\n| D | 13/22 16/16 17/4 17/6 17/22
17/24 18/12 19/9 | give [3] 10/8 10/11 10/12
given [3] 9/16 9/17 10/15 |\n| daughter [3] 5/15 8/17 8/17 | entitled [1] 6/8 | Go [2] 4/3 10/4 |\n| day [7] 12/16 12/16 13/1 17/9 | entity [1] 7/7 | goes [1] 16/2 |\n| 17/9 19/20 20/3 | entry [1] 11/15 | going [5] 10/17 11/4 11/7 |\n| decide [1] 7/10
decided [2] 7/2 11/11 | ERIA [1] 2/10 | 13/6 13/24
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especially [1] 15/22 | 10/8 |\n| deems [1] 5/2 | ESQ [10] 2/4 2/5 2/5 2/9 2/9 | Golden's [1] 10/5 |\n| defeating [1] 18/13 | 2/10 2/13 2/13 2/18 2/22 | gone [1] 18/1 |\n| defendant [10] 2/7 2/11 2/15 | essentially [1] 13/4 | good [6] 3/1 3/1 3/3 3/4 3/5 |\n| 2/19 3/12 6/3 8/21 13/3
14/11 18/7 | established [1] 16/12 | 3/11
got [2] 9/15 11/23 |\n| Defendants [1] 1/10 | establishing [1] 18/13
even [2] 9/17 11/5 | gotten [1] 10/9 |\n| defer [1] 10/25 | ever [2] 6/20 8/5 | government [1] 6/12 |\n| defiance [2] 19/4 19/11 | every [3] 4/23 12/16 17/9 | grant [2] 11/6 11/8 |\n| | | |\n| | | |\n\n| G | in [59]
FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM | let's [3] 5/6 16/25 16/25
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Heaslop [1] 4/22 | it [25]
it's [13] 3/10 4/13 4/24 5/5 | May [11] 4/10 4/21 4/23 6/12
10/9 12/3 12/5 13/6 14/20 |\n| held [2] 4/17 9/2 | 5/17 6/21 8/24 9/21 12/23 | 14/24 17/8 |\n| here [13] 3/10 6/16 8/13 8/22 | 14/24 15/6 18/3 20/4 | May 15th [1] 17/8 |\n| 10/23 11/2 11/8 11/10 11/12 | its [3] 14/13 16/14 18/19 | me [13] 3/6 3/24 7/4 9/23 |\n| 14/17 15/13 16/4 16/21 | J | 10/8 10/11 10/12 10/12 10/15 |\n| hereby [1] 20/9
highly [1] 13/9 | JOHN [3] 2/9 3/13 14/10 | 11/22 15/18 15/19 18/22
mean [1] 8/10 |\n| him [6] 4/16 4/20 6/13 7/1 | Josh [1] 3/16 | meantime [2] 18/7 19/15 |\n| 10/4 11/6 | JOSHUA [1] 2/13 | MELISSA [2] 2/9 3/14 |\n| himself [1] 18/8 | Judge [12] 4/7 5/14 6/18 7/12 | met [3] 13/17 13/17 14/13 |\n| his [22] | 7/21 8/10 9/23 10/12 10/23 | METLITSKY [1] 2/5 |\n| history [1] 8/9
HK [10] 2/20 3/20 5/13 7/7 | 11/2 11/9 11/10
judgment [5] 7/23 12/1 12/22 | mid [3] 4/21 4/23 4/24
MILES [5] 1/8 2/7 2/11 3/12 |\n| 7/15 9/14 9/19 14/25 15/1 | 13/15 14/1 | 6/10 |\n| 15/13 | July [3] 1/12 4/24 12/23 | million [2] 11/25 12/4 |\n| HK International [2] 14/25 | jurisdiction [3] 4/10 12/15 | mind [2] 7/3 7/11 |\n| 15/1 | 12/24 | Miss [1] 3/21 |\n| HKI [2] 8/16 8/18
HO [2] 1/6 1/6 | just [12] 3/6 5/6 5/22 8/1
8/3 11/10 11/10 11/12 11/18 | MITCHELL [4] 2/15 2/18 6/15
6/20 |\n| hold [3] 4/8 4/16 5/1 | 14/16 15/3 18/25 | monetize [1] 12/21 |\n| HOLDINGS [4] 1/8 1/9 2/16 | justice [2] 1/15 19/14 | months [2] 10/10 12/24 |\n| 2/16 | K | mooring [1] 10/1 |\n| home [1] 6/5 | | moot [1] 11/3 |\n| HON [1] 1/14
Honor [15] 3/3 3/5 3/9 3/21 | KLEIN [4] 2/11 2/13 3/16 3/17
know [5] 3/6 5/18 8/10 9/23 | more [4] 7/20 8/25 13/21
17/21 |\n| 4/4 9/7 11/23 14/7 14/19 | 10/19 | morning [6] 3/1 3/3 3/4 3/5 |\n| 16/22 18/3 18/17 19/5 20/1 | KWOK [58] | 3/11 16/1 |\n| 20/2 | Kwok's [8] 3/17 3/22 4/18 | MOSS [15] 2/5 3/10 3/24 4/3 |\n| HOSTETLER [2] 2/7 3/14
how [1] 9/25 | 6/25 8/6 8/17 11/15 11/17 | 11/14 12/2 12/4 13/16 13/20
13/24 15/5 15/17 17/11 17/21 |\n| | L | 18/15 |\n| I | L.P [1] 1/3 | Moss' [4] 12/1 12/11 12/19 |\n| I'd [1] 5/7 | Lady [7] 4/10 6/12 12/3 12/5 | 18/13 |\n| I'll [5] 10/22 11/21 14/5 | 13/6 14/20 14/24 | motion [13] 1/10 3/8 3/25 |\n| 19/1 19/16
I'm [5] 4/1 9/8 13/6 13/9 | last [2] 10/10 10/22
later [1] 19/13 | 4/25 11/1 11/15 11/17 14/8
14/12 14/23 15/7 15/12 16/8 |\n| 14/10 | LAWALL [1] 2/15 | motivated [1] 5/3 |\n| identity [1] 10/14 | lawful [1] 13/14 | move [2] 12/7 13/11 |\n| if [23] | lawyer [1] 10/5 | moved [5] 7/16 7/18 12/9 |\n| ignore [2] 5/23 6/24 | leave [1] 12/7 | 12/10 12/11 |\n| important [2] 7/4 20/5
impose [1] 12/13 | leaves [2] 15/2 15/2
LEE [2] 2/22 3/20 | movement [1] 18/20
moving [2] 4/9 19/10 |\n| imposed [1] 12/16 | let [2] 3/6 3/24 | Mr [57] |\n| | | |\n| | | |\n\n| M | order [33]
FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM | 3/21
INDEX NO. 652077/2017 |\n|----------------------------------------------------------------|----------------------------------------------------------------------------|------------------------------------------------------------------|\n| Case 22-50073
Doc 404-21
NYSCEF DOC. NO. 898
Mr. [32] | ordered [5] 10/7 10/9 13/11
Filed 05/20/22
Entered 05/20/22 11:52:18 | presently [1] 13/17
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orders [6] 12/20 17/16 17/25 | Presumably [1] 4/17
prevail [1] 18/12 |\n| Mr. Kwok [1] 15/20 | 19/4 19/11 19/12 | prima [3] 13/21 17/21 18/13 |\n| Mr. Mitchell [2] 6/15 6/20 | ordinary [3] 4/19 8/3 8/9 | prima facie [3] 13/21 17/21 |\n| Mr. Moss [12] 4/3 11/14 12/2 | org [2] 10/12 10/12 | 18/13 |\n| 12/4 13/16 13/20 13/24 15/5 | OSTRAGER [1] 1/14 | principal [1] 5/8 |\n| 15/17 17/11 17/21 18/15 | other [5] 5/24 8/11 9/3 10/6 | prior [3] 15/16 17/13 17/24 |\n| Mr. Moss' [4] 12/1 12/11 | 14/3 | procedural [1] 17/11 |\n| 12/19 18/13
Mr. Portas [1] 14/10 | our [4] 8/24 9/5 9/12 16/4
out [3] 4/10 11/1 12/23 | proceed [2] 3/7 11/8
proceeding [1] 14/1 |\n| Mr. Siegal [4] 4/18 7/14 7/20 | outcome [2] 13/7 19/16 | proceedings [7] 3/23 4/2 |\n| 7/23 | outside [1] 19/12 | 11/20 13/7 15/17 20/7 20/10 |\n| Mr. Vartan [6] 9/14 9/18 9/22 | over [1] 17/23 | proffered [1] 15/22 |\n| 9/25 10/3 15/12 | overall [1] 18/25 | promises [1] 8/6 |\n| multiple [1] 17/23 | own [8] 5/10 5/12 6/22 7/2 | proportional [1] 12/14 |\n| my [5] 3/10 3/14 7/3 10/14 | 14/1 14/24 16/10 16/13 | proposed [1] 14/19 |\n| 15/16
MYERS [1] 2/2 | owned [5] 6/9 14/21 14/24
16/15 16/15 | proximity [1] 6/4
punt [1] 11/10 |\n| | ownership [3] 8/14 13/19 | purge [1] 18/8 |\n| N | 17/20 | purportedly [1] 12/7 |\n| N.Y [5] 2/4 2/8 2/12 2/17 | owns [1] 5/17 | purposes [1] 8/4 |\n| 2/21 | P | put [4] 5/24 8/11 17/11 19/20 |\n| name [2] 5/15 6/10 | | putting [1] 5/14 |\n| necessary [1] 9/6 | P.C [1] 2/19 | Q |\n| need [4] 7/20 10/13 10/20
10/20 | PACIFIC [1] 1/3
page [2] 1/18 19/22 | question [4] 7/19 7/20 15/18 |\n| needs [2] 7/24 9/4 | pages [1] 9/16 | 15/20 |\n| never [1] 4/24 | paid [1] 7/22 | quote [14] 6/1 6/2 7/24 14/21 |\n| nevertheless [2] 12/8 13/13 | paper [2] 5/17 8/15 | 14/22 15/17 15/18 16/9 16/10 |\n| NEW [9] 1/1 1/2 1/12 1/12 2/4 | part [2] 1/2 6/12 | 16/11 16/15 16/15 16/16 |\n| 2/8 2/12 2/17 2/21 | partially [1] 18/8 | 16/17 |\n| nice [3] 4/4 19/19 20/3 | parties [1] 13/5 | R |\n| no [28]
nonparty [1] 3/19 | partner [1] 3/10
party [1] 15/8 | R.P.R [1] 1/24 |\n| nor [1] 19/7 | PAX [1] 5/19 | rate [1] 13/1 |\n| not [31] | pay [1] 9/25 | rather [2] 3/2 18/13 |\n| note [3] 14/16 15/3 16/18 | paying [1] 4/2 | reached [1] 13/4 |\n| nothing [5] 8/19 9/21 10/16 | pays [1] 10/3 | real [1] 9/21 |\n| 17/12 19/19 | penalties [1] 13/15 | really [4] 6/22 9/9 16/7 |\n| November [1] 7/24
November 12 [1] 7/24 | pending [2] 11/16 13/7 | 16/23
recognized [2] 16/1 16/7 |\n| now [7] 5/4 5/5 8/7 10/11 | penny [1] 7/22
people [1] 4/18 | record [13] 10/19 11/18 13/17 |\n| 12/23 13/4 18/1 | perfected [1] 18/3 | 14/16 14/23 15/3 15/6 15/19 |\n| nowhere [1] 6/18 | peril [1] 14/1 | 16/5 16/9 18/17 19/1 19/21 |\n| O | period [1] 7/25 | reference [2] 6/8 6/17 |\n| | permission [1] 7/16 | referred [1] 6/1 |\n| O'MELVERY [1] 2/2
obligated [1] 12/13 | person [1] 8/16 | regard [1] 15/11
regarding [1] 15/16 |\n| obligation [2] 11/19 12/19 | personal [2] 3/18 6/15
PETRILLO [3] 2/11 2/13 3/17 | relating [2] 10/8 13/5 |\n| obtain [1] 12/20 | photos [1] 6/25 | relatively [1] 4/6 |\n| obviously [2] 4/12 15/21 | piece [1] 6/24 | reliability [1] 15/14 |\n| offered [1] 5/20 | place [1] 6/5 | relief [2] 5/2 6/2 |\n| officer [1] 8/6 | plaintiff [6] 1/4 3/9 6/4 | relocating [1] 15/16 |\n| officers [1] 9/20
OFFICIAL [1] 1/11 | 14/13 14/19 16/6 | remains [2] 13/16 19/12
remember [1] 10/7 |\n| offshore [1] 7/25 | plaintiff's [1] 16/5
Plaintiffs [1] 2/3 | remove [1] 17/4 |\n| okay [2] 5/17 10/18 | plan [1] 3/7 | removed [4] 12/14 13/13 17/2 |\n| on [32] | Plaza [1] 2/8 | 17/14 |\n| once [1] 16/10 | pleased [1] 4/2 | rep [1] 10/21 |\n| one [3] 9/7 13/24 17/1 | plus [1] 11/25 | repeatedly [1] 6/1 |\n| only [4] 7/17 8/13 9/16 15/12 | point [3] 7/25 9/9 10/22 | reply [1] 5/7 |\n| oOo [3] 19/23 20/9 20/13
opportunity [3] 1/3 4/1 18/8 | PORTAS [3] 1/24 14/10 20/12
positively [1] 18/15 | REPORTER [2] 1/25 20/13
representatives [2] 12/6 17/3 |\n| opposing [1] 15/23 | possession [1] 12/21 | represented [2] 7/23 12/3 |\n| opposition [4] 5/7 5/8 5/19 | posted [1] 6/25 | representing [1] 6/16 |\n| 5/22 | posting [2] 15/11 15/14 | represents [2] 7/14 7/17 |\n| or [17] 3/1 5/1 6/5 6/19 6/19 | postings [1] 15/9 | request [5] 12/8 15/16 18/18 |\n| 8/3 10/2 13/24 15/19 15/20 | power [1] 4/8 | 18/21 18/23 |\n| 15/23 15/24 16/18 17/4 17/6
18/13 19/13 | prayer [1] 6/2 | requested [1] 12/6
requests [1] 9/12 |\n| orchestrating [1] 14/2 | precluded [1] 9/13
present [4] 2/23 3/7 3/13 | resolve [3] 13/5 17/19 19/15 |\n| | | |\n| | | |\n\n| R | so [23]
FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM | 10/22 11/3 11/9 18/15
INDEX NO. 652077/2017 |\n|------------------------------------------------------------------------------|----------------------------------------------------------------|----------------------------------------------------------------------------|\n| Case 22-50073
Doc 404-21
NYSCEF DOC. NO. 898
respect [2] 6/23 15/15 | solely [1] 13/2
Filed 05/20/22
Entered 05/20/22 11:52:18 | there [14] 4/21 7/19 8/2 8/22
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somebody [2] 5/15 11/21 | 10/19 11/20 13/19 15/17
15/18 16/18 17/8 19/8 19/19 |\n| rest [1] 19/1 | something [2] 19/6 19/20 | 19/20 |\n| restrained [1] 19/9 | son [1] 5/15 | there's [8] 5/23 8/16 8/18 |\n| restraining [4] 4/9 7/22 9/1 | soon [1] 18/7 | 8/19 9/9 11/25 15/20 15/24 |\n| 18/19 | sooner [1] 19/13 | Thereafter [1] 12/10 |\n| returns [1] 10/11 | sorry [1] 14/10 | thereby [1] 6/7 |\n| right [6] 3/24 4/22 5/18 6/21 | sort [1] 15/9 | therefore [1] 9/2 |\n| 10/6 18/5 | sought [2] 12/2 12/5 | these [6] 4/2 8/5 13/6 13/21 |\n| Rights [1] 5/14 | Spain [3] 5/5 8/7 8/10 | 15/17 17/22 |\n| rise [1] 13/1 | speak [3] 3/7 3/25 11/19 | they [6] 5/20 6/23 6/24 8/13 |\n| ROBERT [2] 1/24 20/12 | speaking [1] 14/9 | 10/15 10/18 |\n| Rockefeller [1] 2/8 | special [1] 3/19 | they're [3] 10/11 15/9 15/22 |\n| RPR [1] 20/12
rule [2] 15/10 15/25 | Spring [4] 9/23 10/3 10/6 | thing [2] 8/3 17/1 |\n| ruling [6] 10/25 14/7 14/12 | 10/8
Square [2] 2/3 2/21 | things [1] 15/4
think [5] 4/6 8/8 9/5 11/6 |\n| 16/24 18/20 19/17 | STATE [1] 1/1 | 16/5 |\n| rulings [1] 14/15 | stated [2] 16/9 16/15 | third [3] 2/12 7/14 15/8 |\n| run [1] 13/15 | statement [5] 4/1 7/6 8/13 | third-party [1] 15/8 |\n| | 8/15 14/13 | thirteen [1] 9/15 |\n| S | statements [4] 7/5 10/16 | this [33] |\n| S-I-E-G-A-L [1] 3/13 | 14/17 15/15 | those [3] 7/5 14/15 19/11 |\n| said [8] 4/16 4/22 6/11 7/9 | States [15] 8/1 12/6 12/17 | though [1] 9/9 |\n| 7/17 9/22 9/25 15/17 | 12/18 13/12 14/4 17/3 17/5 | thought [1] 8/2 |\n| sake [2] 15/3 18/18 | 17/10 17/14 17/19 18/11 | threaten [1] 6/13 |\n| salary [1] 10/1 | 18/23 19/11 19/13 | till [1] 4/20 |\n| same [1] 7/9 | stay [5] 11/6 11/15 13/6 14/8 | time [7] 4/13 4/25 8/5 8/9 |\n| sanction [2] 12/25 17/9 | 14/12 | 12/4 18/21 18/22 |\n| sanctions [2] 12/13 13/2
SARNOFF [2] 2/4 3/10 | still [2] 7/22 10/15 | Times [2] 2/3 2/21 |\n| satisfy [2] 12/22 13/25 | straight [1] 4/6
Street [2] 1/11 2/17 | timetable [1] 18/2
today [3] 16/14 16/24 17/12 |\n| say [7] 5/20 5/22 6/20 6/23 | STUART [2] 2/4 3/10 | told [1] 9/23 |\n| 10/3 14/5 16/22 | submit [1] 7/12 | took [1] 4/18 |\n| saying [1] 7/2 | submitted [1] 14/19 | transcript [3] 20/4 20/5 |\n| says [3] 5/19 6/10 10/13 | subpoena [1] 9/15 | 20/10 |\n| second [1] 6/24 | subsequent [1] 19/12 | transferred [1] 8/3 |\n| Secondly [1] 15/8 | subset [1] 9/16 | transferring [1] 18/10 |\n| secreted [1] 8/3 | sufficient [3] 8/25 15/21 | translate [1] 11/21 |\n| see [2] 4/2 4/4 | 16/20 | translating [1] 3/23 |\n| seem [1] 13/20 | sufficiently [1] 5/3 | translation [1] 11/24 |\n| seen [1] 5/13 | supposedly [2] 7/7 8/18 | translator [1] 3/22 |\n| sell [3] 7/2 7/11 7/12
SENIOR [2] 1/25 20/13 | SUPREME [1] 1/1 | transparent [1] 17/17 |\n| September [3] 6/1 7/5 18/4 | sure [1] 9/8
surprises [1] 10/20 | travel [2] 4/19 7/24
true [1] 20/10 |\n| September 2020 [2] 6/1 7/5 | suspected [1] 6/8 | tweets [1] 6/25 |\n| sequence [1] 19/1 | suspended [1] 7/1 | Twitter [1] 7/1 |\n| several [3] 6/11 10/10 15/4 | | two [1] 12/24 |\n| SHAHINIAN [1] 2/19 | T | type [1] 4/14 |\n| shakes [1] 11/1 | take [3] 11/3 11/9 12/21 | U |\n| shell [4] 5/12 5/14 5/17 | taken [2] 9/11 16/17 | |\n| 17/17 | takes [1] 8/15 | UNA [2] 2/24 3/21 |\n| shield [1] 5/16 | talk [1] 5/6 | unbeknownst [1] 18/22 |\n| ship [20] 12/2 12/5 12/5 12/7
12/9 12/10 12/17 12/18 12/20 | tax [1] 10/10 | understand [3] 11/14 11/22 |\n| 12/21 12/21 12/23 13/4 13/5 | TEAMS [4] 1/10 1/13 2/1 2/23
technical [1] 8/14 | 18/24
unequivocally [1] 18/14 |\n| 13/12 13/13 13/20 13/22 14/2 | tell [2] 6/18 9/18 | unidentified [1] 8/16 |\n| 18/20 | term [1] 18/4 | United [15] 8/1 12/6 12/17 |\n| should [3] 9/2 10/25 19/19 | territorial [9] 13/12 14/3 | 12/18 13/12 14/3 17/3 17/5 |\n| show [1] 16/5 | 17/2 17/5 17/10 17/18 18/10 | 17/10 17/14 17/18 18/11 |\n| showing [8] 8/21 8/23 8/24 | 19/10 19/12 | 18/23 19/11 19/13 |\n| 9/6 13/21 16/18 17/22 18/14 | testifying [1] 9/13 | unlikely [1] 15/14 |\n| side [4] 5/24 8/11 9/3 10/6 | than [4] 8/25 13/21 14/3 | unsatisfied [1] 13/16 |\n| SIEGAL [6] 2/9 4/18 7/14 7/20 | 17/21 | until [1] 11/1 |\n| 7/23 14/10 | thank [6] 4/4 14/7 14/12 20/1 | unverified [1] 15/8 |\n| Siegel [1] 3/13
simultaneous [1] 11/23 | 20/2 20/6 | upon [1] 17/3 |\n| simultaneously [1] 3/22 | that [105]
that's [9] 4/23 5/20 8/22 9/7 | us [3] 9/8 9/17 9/19
USA [1] 2/20 |\n| since [4] 6/25 7/21 9/15 9/15 | 11/1 13/17 14/5 19/4 19/18 | uses [1] 6/10 |\n| single [1] 10/8 | their [2] 4/18 6/17 | |\n| situation [1] 18/25 | them [2] 9/24 10/9 | V |\n| slowly [1] 19/14 | then [8] 3/7 7/3 7/11 7/25 | valid [1] 12/11 |\n| | | |\n| | | |\n\n| V | FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM
Y | INDEX NO. 652077/2017 | |\n|---------------------------------------------------------------------------------|------------------------------------------------------------------------------|-------------------------------------------|--|\n| Case 22-50073
Doc 404-21
NYSCEF DOC. NO. 898
value [3] 12/3 12/14 13/4 | Filed 05/20/22
Entered 05/20/22 11:52:18
yacht [13] 4/10 4/19 4/24 5/3 | Page 27 of
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6/2 6/2 6/6 6/9 6/11 7/1 7/6 | | |\n| 9/18 9/22 9/25 10/3 15/12 | 7/24 8/7 | | |\n| very [2] 4/1 20/4
vessel [1] 18/23 | year [3] 4/21 4/23 12/2
Yet [1] 8/5 | | |\n| VIA [4] 1/10 1/13 2/1 2/23 | YORK [9] 1/1 1/2 1/12 1/12 | | |\n| violating [1] 4/9 | 2/4 2/8 2/12 2/17 2/21 | | |\n| violation [3] 12/11 12/15
17/13 | you [22]
you've [1] 18/1 | | |\n| voyages [1] 14/2 | your [20] 3/3 3/5 3/9 3/21 | | |\n| W | 4/4 9/7 11/14 11/23 14/7 | | |\n| wait [2] 11/10 11/21 | 14/7 14/19 16/22 18/2 18/3
18/17 19/4 19/5 19/15 20/1 | | |\n| WAN [2] 1/6 1/7 | 20/2 | | |\n| want [5] 10/7 11/16 14/15 | | | |\n| 14/16 15/3
wanted [2] 8/1 18/25 | | | |\n| wants [1] 9/7 | | | |\n| was [23] | | | |\n| wasn't [3] 17/15 17/15 17/16 | | | |\n| waters [9] 13/12 14/3 17/2
17/5 17/10 17/18 18/10 19/10 | | | |\n| 19/13 | | | |\n| way [5] 5/4 7/9 11/7 11/12 | | | |\n| 13/24
we [27] | | | |\n| we'll [2] 11/11 18/6 | | | |\n| we're [3] 3/9 6/20 10/17 | | | |\n| we've [5] 5/13 8/24 9/5 9/15
16/4 | | | |\n| weather [1] 12/7 | | | |\n| welcome [1] 9/8 | | | |\n| well [8] 4/24 5/13 5/22 6/20
9/5 10/14 14/13 18/6 | | | |\n| WEN [2] 1/7 1/7 | | | |\n| WEN-GUI [1] 1/7 | | | |\n| WENGUI [2] 1/7 6/10
went [1] 10/5 | | | |\n| were [5] 7/6 13/11 15/15 19/9 | | | |\n| 20/8 | | | |\n| what [10] 5/20 7/21 9/8 9/16
9/18 9/23 10/3 10/9 10/19 | | | |\n| 18/2 | | | |\n| whatever [3] 5/1 10/2 17/11 | | | |\n| whatsoever [2] 11/19 17/12
wheels [1] 19/14 | | | |\n| when [3] 4/23 15/22 16/21 | | | |\n| where [2] 5/4 9/22 | | | |\n| Whereupon [1] 20/7
whether [1] 18/19 | | | |\n| which [11] 10/13 10/18 12/3 | | | |\n| 12/13 12/13 15/10 15/25 | | | |\n| 15/25 16/3 19/6 19/14
while [1] 11/18 | | | |\n| who [14] 3/6 3/12 3/22 3/22 | | | |\n| 4/1 6/10 7/14 7/16 7/19 8/17 | | | |\n| 14/9 15/18 15/19 16/19
who's [1] 6/15 | | | |\n| why [3] 8/8 15/19 17/8 | | | |\n| WILKINSON [2] 2/24 3/21 | | | |\n| will [6] 3/22 5/2 11/2 13/10
19/14 20/6 | | | |\n| winter [1] 4/20 | | | |\n| within [1] 17/10 | | | |\n| won't [4] 4/17 10/11 10/12
18/16 | | | |\n| word [1] 4/19 | | | |\n| works [1] 7/2 | | | |\n| would [6] 3/25 12/19 13/20
17/18 17/19 19/7 | | | |\n| wrong [2] 6/21 6/23 | | | |\n| | | | |\n| | | | |","body_zh":"证物 PAX 21\n\nJuly 21, 2021 听证会记录，PAX v. Kwok，Index. No. 652077/2017（N.Y. Sup. Ct.），Dkt. 898 FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 2 of 27\n\n纽约州最高法院（SUPREME COURT OF THE STATE OF NEW YORK）\n纽约县（COUNTY OF NEW YORK）：民事庭：第61部分\n-----------------------------------------X\n太平洋联盟亚洲机会基金有限合伙企业（PACIFIC ALLIANCE ASIA OPPORTUNITY FUND L.P.）：\n：\n原告：\n：\n— 诉 —：Index No.：652077/17\n郭浩云（KWOK HO WAN），又名 KWOK HO，又名 GWO WEN GUI，又名 GUO WENGUI，又名 GUO WEN-GUI，又名 WAN GUE HAOYUN，又名 MILES KWOK，又名 HAOYUN GUO，Genever Holdings Corporation（杰尼弗控股公司）及 Genever Holdings LLC（杰尼弗控股有限责任公司）：\n：\n被告。：动议\n-----------------------------------------X\n通过 Teams 进行\n正式地址：60 Centre Street\nNew York, New York\nJuly 21, 2021\n出庭法官：\n（通过 Teams）\n尊敬的 BARRY R. OSTRAGER（巴里·R·奥斯特拉格）法官\n（出庭人员见下一页。）\n__________________________________________________\nROBERT PORTAS（罗伯特·波塔斯），R.P.R.，C.R.R.\n高级法庭书记员\n\nINDEX NO. 652077/2017\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM\n\nNYSCEF DOC. NO. 898 Case 22-50073\nDoc 404-21\nFiled 05/20/22\nEntered 05/20/22 11:52:18\nPage 3 of\nRECEIVED NYSCEF: 07/29/2021\n\n2 出庭人员：（通过 Teams）\nO'MELVERY & MYERS, LLP（奥迈利与迈尔斯律师事务所）\n3 原告代理律师\n7 Times Square\n4 New York, N.Y.\n\n代理律师：\nSTUART SARNOFF（斯图尔特·萨诺夫），ESQ.\n5 EDWARD MOSS（爱德华·莫斯），ESQ.\nANTON METLITSKY（安东·梅特利茨基），ESQ.\n\n7 BAKER & HOSTETLER, LLP（贝克与霍斯泰特勒律师事务所）\nMiles Kwok（迈尔斯·郭）被告的代理律师\n8 45 Rockefeller Plaza\nNew York, N.Y.\n\n9 代理律师：\nJOHN SIEGAL（约翰·西格尔），ESQ.\nMELISSA CARVALHO（梅利莎·卡瓦略），ESQ.\n10 ERIA BARROW（埃丽卡·巴罗），ESQ.\n11 PETRILLO, KLEIN & BOXER, LLP（佩特里洛、克莱因与博克瑟律师事务所）\nMiles Kwok 被告的代理律师\n12 655 Third Avenue - 22nd Floor\nNew York, N.Y.\n\n13 代理律师：\nGUY PETRILLO（盖伊·佩特里洛），ESQ.\nJOSHUA KLEIN（约书亚·克莱因），ESQ.\n\n15 LAWALL & MITCHELL, LLC（洛沃尔与米切尔有限责任公司）\n被告代理律师，\n\nGenever Holdings Corp. 及\n\n被告代理律师，\n\nNew York, N.Y. 10036\n\n普通话口译员\n\n代理律师：LEE VARTAN（李·瓦尔坦），ESQ.\n\nUNA MANYEE WILKINSON（尤娜·曼伊·威尔金森），\n\nHK International Funds Investments(USA)Limited（HK国际基金投资〈美国〉有限公司）\n\nCHIESA, SHAHINIAN & GIATOMASI, P.C.（基耶萨、沙希尼安与贾托马西专业公司）\n\n11 Times Square - 34th Floor\n\nGenever Holdings, LLC\n\n162 East 64th Street New York, N.Y. 10065 代理律师：AARON A. MITCHELL（亚伦·A·米切尔），ESQ.\n\n另行出席：（通过 Teams）\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017\n\nNYSCEF DOC. NO. 898 Case 22-50073 Doc 404-21 Filed 05/20/22 27 Entered 05/20/22 11:52:18\nRECEIVED NYSCEF: 07/29/2021 Page 4 of\n\n3 Robert Portas, RPR, CRR 诉讼程序 法院：下午好——或者，准确地说，上午好。莫斯先生：上午好，法官阁下。西格尔先生：上午好。卡瓦略女士：上午好，法官阁下。法院：请告知我所有计划发言的律师是否均已出席，然后我们即可就藐视法庭动议继续进行。莫斯先生：法官阁下，原告方已出席。爱德华·莫斯和我的合伙人斯图尔特·萨诺夫在此。上午好。西格尔先生：代表在场的被告迈尔斯·郭，我是来自 Baker, Hostetler 的约翰·西格尔，S-I-E-G-A-L，与我的同事梅利莎·卡瓦略和埃丽卡·巴罗一同出席。此外，代表郭先生出席的是来自 Petrillo, Boxer & Klein 律师事务所的约书亚·克莱因。他是郭先生的个人律师。另有李·瓦尔坦代表非当事人 HK International 特别出庭。法官阁下，同时在场的还有尤娜·威尔金森女士，她是郭先生的译员，将进行同声传译，以便他能够跟进本案诉讼程序。法院：好的，请莫斯先生就藐视法庭动议发言。在你发言之后，我希望\n\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 5 of\n\n诉讼程序\n\n1 有机会向郭先生作出陈述；我很高兴看到他正在关注本案诉讼程序。\n2 \n3 请继续，莫斯先生。\n4 莫斯先生：\n谢谢您，法官阁下。很高兴见到\n5 大家。\n6 因此，我认为这是一个相对直接的问题，\n7 法官。本院已经正确认定，其有权因郭先生\n8 违反本院限制令、将游艇 Lady May 移出\n9 本院管辖范围，而认定其藐视法庭。\n10 本院的命令极其明确。郭先生\n11 显然有能力遵守该命令，但他\n12 公然违反了该命令。这不是郭先生首次\n13 从事此类行为。\n14 但是，本院给了郭先生一个机会，并未\n15 认定其藐视法庭；本院称：“如果你把船开回来，\n16 你就不会被认定藐视法庭。”据推定，\n17 本院相信郭先生的人员，包括西格尔先生，\n18 所作的陈述，即该游艇必须按通常安排\n19 前往巴哈马进行冬季维护，并给了他到\n20 本年五月中旬将其开回的期限。毕竟，\n21 希斯洛普船长提交了一份宣誓书。他说：“对，\n22 这就是它每年回来的时间，五月中旬。”\n23 然而，这艘游艇从未回来。现在已是七月中旬，\n24 我们提交了本动议，因为现在是时候\n25 认定郭先生藐视法庭，\nRobert Portas, RPR, CRR\n\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 6 of\n\n诉讼程序\n\n1 并命令处以罚款或本院认为适当的任何\n2 救济，以使郭先生有充分动力将游艇从其目前所在地\n3 开回来。顺便说一下，它已不在巴哈马，\n4 现在在西班牙马略卡岛。\n5 \n6 因此，让我们谈谈——我们尚未有机会\n7 提交答复，因此我想回应反对意见。反对意见中的\n8 主要论点是，郭先生\n9 没有能力遵守该命令，\n10 因为他不拥有该船。而本院必须\n11 认定他有能力遵守该命令。\n12 他不拥有该船。一个名为\n13 HK International 的空壳公司拥有它。我们以前见过这种情况。\n14 对吧，法官？郭先生设立一个空壳公司，把它放在\n15 他人名下，儿子、女儿或——一名\n16 雇员名下，以保护该资产。我们不争议\n17 从书面上看该空壳公司拥有该船。好。但是，\n18 这是他的船。对吧？我们都知道这一点。\n19 郭先生在其反对意见中称，PAX\n20 没有提供任何证据——这是他们所说的——来证明\n21 郭先生控制该船并且能够遵守\n22 该命令。然而，你不能只是在反对意见中称\n23 不存在证据，而无视对方提交的\n24 证据。\n25 第一，郭先生在\nRobert Portas, RPR, CRR\n\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 7 of\n\n诉讼程序\n\n1 2020年9月提交了一份起诉书，其中反复将该\n2 游艇称为——引述——他的游艇。其救济请求\n3 要求该案法院禁止被告\n4 在与原告近距离的范围内出现，包括但不限于其住宅、\n5 营业场所或其游艇。\n\n该起诉书援引并因此通过引用纳入了一篇题为“北京被怀疑参与黑客攻击一艘由中国亿万富翁拥有的游艇”的文章。该文章称：“使用英文名 Miles Kwok 的郭文贵称，涉及其152英尺游艇 Lady May 的数起事件，似乎是中国政府为威胁和恐吓他所作努力的一部分。” 7 8 9 10 11 12 13\n\n这是郭先生和他在该案中的个人律师米切尔先生——在本案中代表 Geneva——找到并选择通过引用纳入其起诉书的一篇文章。14 15 16 17\n\n法官，我无须告诉您，在该起诉书或该诉讼的任何地方，郭先生或米切尔先生从未称：“嗯，我们附上这篇文章，但它是错误的。”对吧？如果他并不——“郭先生实际上并不拥有该船。该文章在这方面是错误的。”他们当然没有这样说。他们无视的第二项证据是：郭先生的推文，即在其已被暂停的 Twitter 账户上发布的、他在其游艇上的照片，及其本人所说的话：“我买了这艘船。我决定把它卖掉，但后来我改变了主意，因为它对我如此重要。”18 19 20 21 22 23 24 25\n\nRobert Portas, RPR, CRR\n\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 8 of\n\n诉讼程序\n\n1 该等陈述，与2020年9月的陈述一样，\n2 均是在该游艇据称已由该 HK International 实体\n3 持有之后作出的。但郭先生认为它是他的。\n4 他一直认为它是他的，就像他在其\n5 起诉书中所称的那样。如果郭先生能够决定为\n6 该船做广告、出售该船，然后又改变主意\n7 而不出售它，我主张，法官，他当然\n8 能够遵守本院命令。\n9 第三：\n10 代表郭先生、而非 HK International 的西格尔先生，\n11 代表郭先生，请求本院允许\n12 该船是否可以被移走。他是在代表谁提出请求？\n13 他只代表郭先生。本院说不，\n14 但该船仍然被移走。\n15 谁指示\n16 西格尔先生提出该问题，这毫无疑问。\n17 如果您还需要更多证据，法官，请看看此后发生的情况。我们有一项\n18 限制令，郭先生至今未就\n19 判决书支付一分钱；西格尔先生在\n20 11月12日听证会上向本院陈述：“该游艇”，引述，\n21 “在某个时点需要短暂地前往\n22 境外，然后再返回美国。我们只是想披露这一点，\n23 以免有人认为这是在被秘密转移或转让。\n24 这只是它为取得许可所必须进行的一项通常事项。”\n25 然而，尽管法庭官员代表郭先生作出了这些承诺，\nRobert Portas, RPR, CRR\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 9 of 27\n\n8 诉讼程序 该游艇现在史无前例地位于西班牙马略卡岛。我们为什么认为通常安排首次被改变、该船位于西班牙？我们知道，法官。我的意思是，拜托。对方没有提交任何证据，没有任何证据表明郭先生在此并不控制该船。他们唯一的证据，除书面上的技术性所有权外，是船长的一项陈述，即他听从 HKI 一名身份不明人员的指示。没有郭先生据称控制 HKI 的女儿的宣誓书，没有郭先生的宣誓书，什么都没有。在郭先生于其书面意见中援引的案件中，被告实际证明其无法遵守该命令。本案并非如此。1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22\n\n不存在任何证明。23\nRobert Portas, RPR, CRR 因此，我们已经完成了我们的证明，并且我们认为，这足以让本院作出如下事实认定：\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 10 of\n\n诉讼程序\n\n郭文贵先生能够遵守限制令，因此，应被认定为藐视法庭。\n\n对方的备选论点是，法院需要举行证据听证会以作出这一事实认定。我们认为，我们已完成举证，且无需举行听证会。但法官阁下，如法院希望举行听证会，我们并不反对，且对此表示欢迎。不过，我不太确定其意义何在，因为实际上并无其他证据。\n\n郭文贵先生援引了第五修正案特权，他未回应我们的证据开示请求，因此被禁止作证。\n\nVartan先生、HK International（香港国际公司）自3月起便已收到传票，自3月起。我们取得了十三页文件，且仅是他向法院提交文件的一个子集。他甚至没有向我们提供他提交给法院的全部文件。但Vartan先生告诉我们，HK International没有雇员、没有高级管理人员、没有董事、没有银行账户、没有文件，什么都没有。它不是一家真正的公司。\n\n我说：“Vartan先生，文件在哪里？”法官阁下，您知道他怎么回答吗？“Golden Spring（黄金泉）持有这些文件。”\n\n我说：“Vartan先生，燃油费用、船长薪酬以及——以及系泊费用，或者无论你们为船舶靠泊所支付的费用，如何支付？”Vartan先生怎么说？“Golden Spring支付。去向他获取信息。”\n\nRobert Portas（罗伯特·波塔斯）, RPR, CRR\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 11 of\n\n庭审记录\n\n我去找了Alter先生。Golden的——对方的另一名律师——对吧？——与Golden Spring有关。他曾被命令——您还记得Alter先生吧，他不愿向我提供任何与Golden Spring有关的文件。法院于5月命令他们遵从。我在过去几个月到目前为止取得了什么？几份报税表。他现在因为不肯给我组织结构图而与我争执。他不肯给我组织结构图，法官阁下；我需要该图以讨论文件保管人，因为他说：“嗯，我雇员的身份是保密的。”他们至今仍未向我提供账户对账单，当然也没有任何关于该船的信息。\n\n因此，如果我们要举行证据听证会，这没有问题，他们就必须遵从证据开示，以便我们了解案卷记录为何，并确保听证会上不会出现意外。我们需要文件，也需要公司代表的证言录取，即证言录取。\n\nRobert Portas（罗伯特·波塔斯）, RPR, CRR 最后一点，然后我就结束，法官阁下，郭文贵先生在此提出的最后一点是，由于他已就附条件的藐视法庭命令向First Department（第一上诉部门）提起上诉，法院应暂缓就本动议作出裁决，直至该上诉有结果。\n\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 12 of\n\n庭审记录\n\n但这恰恰相反，法官阁下。此处作出的最终藐视法庭命令将使该上诉失去意义，随后郭文贵先生可以就该最终命令提起上诉。该上诉不会改变任何事情。首先，第一上诉部门甚至没有准许其暂缓执行，因此我认为该上诉不会改变任何事情。但在此推进程序的有效方式是作出最终藐视法庭命令，然后就该命令提起上诉。因为如果法官阁下只是——法官阁下，如果您在此暂不处理并等待就附条件藐视法庭命令的上诉作出裁决，无论结果如何，我们都会再回到这里，请求您作出最终藐视法庭命令。因此——\n\n法院：Moss先生，我理解你的全部论点。对于郭文贵先生在上诉期间请求暂缓登记最终民事藐视法庭命令的动议，我希望听取郭文贵先生律师就该动议的意见。\n\n为使记录明确，尽管郭文贵先生在场，且其完全没有发言义务，本案已进行过无数次程序。\n\n如果郭文贵先生不理解我所说的话，我会等待有人向他翻译。\n\nSIEGAL先生：法官阁下，他有同声传译，所以他正在跟进。\n\n法院：Moss先生客户胜诉、针对郭文贵先生的判决金额为超过116 million dollars。\n\nRobert Portas（罗伯特·波塔斯）, RPR, CRR\n\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 13 of\n庭审记录\n\n今年早些时候，Moss先生寻求对船舶Lady May（梅号）实施扣押，据称其价值约为\\$27 million。当Moss先生寻求对船舶Lady May实施扣押时，该船位于美国。郭文贵先生的代表请求准许移动该船，表面理由是天气状况。法院驳回了该请求。然而，该船仍被移动。\n\n此后，由于该船已被移动，违反了有效的法院命令，Moss先生的客户申请作出附条件的藐视法庭命令。法院有义务施加与被违反法院命令而移出法院管辖范围的资产价值相称的制裁，因此对该船不在美国的每一天处以每天\\$500,000的罚款。\n\n如果该船位于美国，Moss先生在扣押该船之前有义务先取得法院进一步命令，以便占有该船并将其变现，从而满足该判决。\n\nRobert Portas（罗伯特·波塔斯）, RPR, CRR 现在已是7月，因此该船已离开本法院管辖范围两个月。对于无视法院命令的制裁继续以每天\\$500,000的速度增加。\n\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 14 of\n庭审记录\n\n仅因被告及其显然控制的实体未予遵从，制裁金额现已基本达到该船的价值。因此，除非各方能够就有关船舶Lady May的所有问题协商解决，否则我将暂缓本程序，等待Appellate Division（上诉分庭）上诉的结果。我高度确信，但不能确定，上诉分庭将认定：如果郭文贵先生及其控制的实体被命令不得将该船移出美国领海，而该船仍被移走，则构成对合法法院命令的藐视。\n\n因此，罚款继续累积，判决仍未获得清偿。我认为，基于目前提交给法院的记录，Moss先生尚未满足取得最终民事藐视法庭命令的举证责任，因为关于该船的所有权存在争议，尽管Moss先生似乎已初步证明所有这些据称控制该船的实体均由郭文贵先生控制。\n\nRobert Portas（罗伯特·波塔斯）, RPR, CRR 无论如何，Moss先生都将对郭文贵先生控制的任何资产实施扣押，以满足该判决。\n\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 15 of\n\n庭审记录\n\n郭文贵先生通过策划该船前往美国领海外的任何地方而自行承担风险。\n\n我要说的就是这些。现在我将听取郭文贵先生律师的意见。\n\nSIEGAL先生：法官阁下，感谢您的裁定以及对暂缓执行动议所作的认定。\n\n书记员：谁在发言？\n\nSIEGAL先生：抱歉，Portas先生。我是代表被告的John Siegal（约翰·西格尔）。\n\n我们感谢您就暂缓执行动议作出的裁定，以及原告未能满足取得最终藐视法庭命令举证责任的说明。\n\n鉴于这些裁定，我不想对此冗述。我确实想指出，为了形成记录，刚才已有某些存在争议的陈述。\n\n原告向法官阁下提交了一份拟议命令，其中包括一项事实认定，即Lady May，引用原文，“是由郭文贵拥有和控制的一项主要资产”，引用结束。\n\n本动议的记录完全明确，郭文贵先生并不拥有Lady May；该船由HK International拥有，且他对此没有任何权益。\n\nRobert Portas（罗伯特·波塔斯）, RPR, CRR\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 16 of 27\n\n庭审记录\n\n这就留下了——留下了控制权问题。仅为形成记录，我想指出几件事：第一，Moss先生援引的起诉状不是本案的起诉状，也不在本动议的记录中。第二，未经核实的第三方文章和帖子并非证据。它们不是法院可以据以作出裁决的事实证据。关于该互联网帖子，这是本动议所载的唯一材料，Vartan先生代表HK International到庭，并掌握有关该帖可靠性极低及不准确的信息。关于就本程序中我先前请求迁移该船所作的陈述，Moss先生说，引用原文，“毫无疑问是谁指示我的。”这是他的原话。记录中没有说明我为何提出请求或是谁指示我；诸如“毫无疑问”或“郭文贵先生显然有能力遵从”等论点，并不足以提交给法院，尤其是这些话是在没有任何证据或依据的情况下针对对方律师作出的。并且，法院据以作出裁决的依据显然不恰当或不足，而法院今晨已认识到这一点。\n\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM INDEX NO. 652077/2017 NYSCEF DOC. NO. 898 RECEIVED NYSCEF: 07/29/2021 Case 22-50073 Doc 404-21 Filed 05/20/22 Entered 05/20/22 11:52:18 Page 17 of 27\n\n庭审记录\n\n我们对此表示感谢。\n\n因此——因此，该事项将提交上诉分庭，我们对此表示感谢。如果附条件命令因任何情况再次回到这里，我们已经完成记录。我们认为，原告负有证明其具有遵从能力的责任，而原告尚未证明该种能力。法院确实已认识到这一点。\n\n首先，在本动议的第一次听证会上，法院在记录中陈述，该船，引用原文，是一项——是一项，引用原文，“郭文贵先生曾声称拥有的资产”，引用结束。\n\n法院命令进行证据开示；证据开示已证明他并不拥有该船。\n\n今天，法院出于审慎和谨慎，陈述该船由以下主体拥有，引用——引用原文，“由他显然控制的实体”，引用结束。我们感谢法院谨慎地指出，并无任何证明或依据足以认定存在控制权，而且关于谁显然控制该船的断言并不是充分依据。\n\n如果以及当我们再次回到这里时，我们期待就此进行诉讼。但正如我所说，法官阁下，我们确实感谢法院正在行使的审慎与勤勉，也感谢今天的裁定。\n\n法院：让我们明确——让我们明确。\n\n备案：纽约县书记官 07/29/2021 03:55 PM 案号：652077/2017 NYSCEF 文件编号：898 NYSCEF 收件：07/29/2021 案件 22-50073 文件 404-21 提交日期：05/20/22 录入日期：05/20/22 11:52:18 第 18 页，共\n\n诉讼程序\n\n关于一件事：法院根据 Kwok先生（郭文贵）或其控制的实体提出的、将该船移出美国领海的申请，发布了一项命令，指示不得将该船移出美国领海。\n\nKwok先生和/或其控制的实体无视该命令。这构成藐视法庭。\n\n这就是法院于5月15日命令，对于该船未处于美国领海的每一日，施加 \\$500,000 的制裁的原因。\n\n因此，Moss先生今日向法院提出的任何程序性努力，均与违反法院先前关于不得将该船移出美国的命令毫无关系。\n\n如果这不是一种策略操作，不是公然蔑视法院命令，也不是 Kwok先生所从事的明显的障眼法，该船就会处于美国领海，我们也将解决该船所有权的问题。\n\n在多次听证过程中，Moss先生已作出超过初步证明的证明，表明 Kwok先生控制所有这些实体，且 Kwok先生构成藐视法庭，其实体亦藐视法院先前的命令。\n\nRobert Portas（罗伯特·波塔斯），RPR，CRR\n\n备案：纽约县书记官 07/29/2021 03:55 PM 案号：652077/2017 NYSCEF 文件编号：898 NYSCEF 收件：07/29/2021 案件 22-50073 文件 404-21 提交日期：05/20/22 录入日期：05/20/22 11:52:18 第 19 页，共\n\n诉讼程序\n\n现在，你们已经向上诉分庭提出上诉。你们的上诉书状提交时间表为何？\n\nSIEGAL先生：法官阁下，该案已为9月开庭期完成上诉程序。\n\n法院：好的。\n\n那么，我们很快就会听到上诉分庭的意见。同时，被告 Kwok有机会通过将该船转回美国领海，部分消除法院作出的附条件藐视法庭裁定的效力。\n\n而且，如果 Kwok先生及其实体成功证明——或者，更确切地说，成功推翻 Moss先生的初步证明，即 Kwok先生绝对、毫无疑问、肯定且确定地控制该船，那么 Moss先生将无法对该船实施扣押。\n\nSIEGAL先生：法官阁下，为记录在案并为完整起见：我曾请求法院澄清其限制令是否适用于该船的移动，法院已澄清该裁定。在我提出该请求时，在命令得到澄清之前，并且在我不知情的情况下，在我提出该请求时，该船已不再位于美国境内。\n\n因此——我理解法院对整体情况的关切；我只是想为记录在案澄清该时间顺序。我就此陈述完毕。\n\nRobert Portas（罗伯特·波塔斯），RPR，CRR\n\n备案：纽约县书记官 07/29/2021 03:55 PM 案号：652077/2017 NYSCEF 文件编号：898 NYSCEF 收件：07/29/2021 案件 22-50073 文件 404-21 提交日期：05/20/22 录入日期：05/20/22 11:52:18 第 20 页，共\n\nRobert Portas（罗伯特·波塔斯），RPR，CRR 诉讼程序\n\n法院：如果你选择——如果你，律师，选择成为策略操作及抗拒法院命令的工具，那是你的决定。\n\nSIEGAL先生：我理解您的关切，法官阁下。我们当然没有从事、也不会从事此类行为。\n\n法院：对于 Kwok先生及其控制的实体被限制不得将该船移出美国领海这一点，不可能存在任何争议。该船违反这些命令及后续命令，仍处于美国领海之外。迟早，极其缓慢运转的正义之轮将会解决这一问题。\n\n同时，你们已提出上诉。我将等待上诉分庭裁定的结果。这就是对该申请的处置。如无其他事项，祝大家愉快。如有其他事项，请记入记录。\n\n（续下页。）\n\noOo\n\n备案：纽约县书记官 07/29/2021 03:55 PM 案号：652077/2017 NYSCEF 文件编号：898 NYSCEF 收件：07/29/2021 案件 22-50073 文件 404-21 提交日期：05/20/22 录入日期：05/20/22 11:52:18 第 21 页，共\n\n诉讼程序\n\nSIEGAL先生：谢谢您，法官阁下。\n\nMOSS先生：谢谢您，法官阁下。\n\n法院：祝大家愉快。\n\n订购一份庭审记录副本。你们持有一份庭审记录副本非常重要。\n\nMOSS先生：我们会的。谢谢。\n\n（至此，上述诉讼程序结束。）\n\noOo\n\n（兹证明上述内容为真实、准确的诉讼程序记录。）\n\nROBERT PORTAS（罗伯特·波塔斯），RPR，CRR\n\n高级法庭记录员\n\noOo\n\nRobert Portas（罗伯特·波塔斯），RPR，CRR\n\n\\$ ALLIANCE [1] 1/3\n\n备案：纽约县书记官 07/29/2021 03:55 PM basis（基础）[4] 15/23 15/25 16/18\n\n案号：652077/2017\n\n案件 22-50073\n\n文件 404-21\n\nNYSCEF 文件编号：898 along（沿着）[2] 3/14 7/8\n\n提交日期：05/20/22\n\n录入日期：05/20/22 11:52:18 16/20\n\n第 22 页，共\n\nNYSCEF 收件：07/29/2021\n\n\\$27 [1] 12/4\n\n\\$27 million [1] 12/4 already（已经）[1] 4/7\n\n27 be（是）[20] 3/22 4/17 5/3 6/12\n\n\\$500,000 [3] 12/16 13/1 17/9 ALSO（亦）[3] 2/23 3/16 3/21\n\nAlter（更改）[2] 10/5 10/7 7/8 7/9 7/16 9/2 11/11 13/9\n\n15/22 16/25 16/25 17/2 17/8\n\nalthough（虽然）[1] 13/20 17/14 17/18 18/16 19/3 19/8\n\n- am（是）[1] 3/13 because（因为）[10] 4/25 5/10 7/3\n\n-----------------------------------------X [2] and/or（和/或）[1] 17/6 9/9 10/11 10/13 10/23 11/9\n\n1/2 1/10 another（另一）[2] 10/5 13/24 12/10 13/19\n\nANTON [1] 2/5\n\n1 any（任何）[3] 13/25 16/3 19/8 been（已经）[7] 11/20 12/10 12/18\n\n10017 [1] 2/12 anymore（再）[1] 5/4 12/19 12/23 14/17 18/3\n\n10036 [2] 2/4 2/21 anything（任何事项）[2] 11/5 11/7 before（之前）[5] 5/13 12/19 13/18\n\n10065 [1] 2/17 anyway（无论如何）[1] 7/18 17/12 18/21\n\n10111 [1] 2/8 anywhere（任何地方）[1] 14/3 behalf（代表）[1] 8/6\n\n11 [1] 2/21 apparently（显然）[3] 13/3 16/16 Beijing（北京）[1] 6/8\n\n116-plus-million-dollar [1]\n\n11/25 16/19 being（作为）[1] 8/2\n\n12 [1] 7/24 appeal（上诉）[9] 11/1 11/3 11/3\n\n11/9 11/11 11/16 13/7 18/2 belabor（反复讨论）[1] 14/16\n\nbelieve（相信）[2] 8/24 13/16\n\n152-foot [1] 6/11 19/15 billionaire（亿万富翁）[1] 6/9\n\n15th [1] 17/8 appeal's（上诉的）[2] 11/4 11/6 boat（船）[31]\n\n162 [1] 2/17 appealed（已上诉）[1] 10/24 boat's（船的）[1] 17/19\n\n17 [1] 1/6 appearance（出庭）[1] 3/19 bought（购买）[1] 7/2\n\n2 Appearances（出庭人员）[1] 1/18 brief（书状）[2] 7/25 8/20\n\nappeared（出庭）[1] 6/12 briefing（书状提交）[1] 18/2\n\n2020 [2] 6/1 7/5 Appellate（上诉）[6] 13/8 13/10 16/2 bring（带来）[3] 4/16 4/21 5/3\n\n2021 [1] 1/12 18/1 18/6 19/16 burden（负担）[3] 13/17 14/14 16/5\n\n21 [1] 1/12 application（申请）[2] 17/3 19/18 business（业务）[1] 6/5\n\n22nd [1] 2/12 applied（适用）[1] 18/19 but（但是）[12] 4/15 5/17 6/4 6/21\n\n3 appreciate（理解）[6] 16/1 16/3 7/3 7/7 9/7 9/18 11/1 11/7\n\n16/17 16/23 16/24 19/5\n\nappropriate（适当）[1] 5/2 13/9 16/22\n\n4 approximately（约）[1] 12/4 C\n\n45 [1] 2/8 are（是）[12] 3/7 9/22 10/19 12/13 C.R.R [1] 1/24\n\n6 13/22 14/17 15/9 15/21 16/20 called（称为）[1] 5/12\n\n16/21 17/24 19/6 came（来到）[1] 4/24\n\n60 [1] 1/11\n\n61 [1] 1/2 argument（论点）[2] 5/8 9/3 can（可以）[8] 3/7 3/23 5/21 7/10\n\n64th [1] 2/17 arguments（论点）[2] 11/15 15/20 7/12 9/1 11/3 15/10\n\n652077/17 [1] 1/6 article（文章）[4] 6/8 6/9 6/14 6/21 can't（不能）[4] 8/21 13/5 13/9 19/8\n\ncannot（不能）[1] 5/22\n\n655 [1] 2/12 article's（文章的）[1] 6/22\n\narticles（文章）[1] 15/8 captain（船长）[3] 4/22 8/14 8/15\n\nA as（作为）[6] 6/2 14/13 14/13 15/19 captain's（船长的）[1] 10/1\n\na/k/a [7] 1/6 1/6 1/7 1/7 1/7\n\n1/7 1/8 ASIA [1] 1/3 care（谨慎）[2] 16/14 16/17\n\nAARON [1] 2/18 ask（请求）[2] 7/20 11/12 carefulness（谨慎）[1] 16/23\n\nability（能力）[6] 4/12 5/9 5/11 asked（请求）[3] 6/3 7/15 15/19 CARVALHO [2] 2/9 3/14\n\n15/21 16/6 16/7 asking（请求）[1] 7/16 case（案件）[4] 6/3 6/15 8/22 11/20\n\ncases（案件）[1] 8/20\n\nable（能够）[1] 18/16 assertions（主张）[1] 16/19\n\nasset（资产）[4] 5/16 12/14 14/21 caution（关切）[1] 16/14\n\nabout（关于）[9] 7/19 10/16 13/19 16/10 Centre [1] 1/11\n\n15/13 15/16 15/23 16/25 17/1 assets（资产）[1] 13/25 certain（某些）[2] 13/9 14/17\n\n18/25 at（在）[12] 4/18 6/25 7/23 7/25 certainly（当然）[4] 7/12 10/16\n\nabove（上述）[1] 20/7 8/16 10/20 12/4 13/1 14/1 15/24 19/6\n\nabove-captioned（上述标题所列）[1] 20/7 16/8 18/21 18/22 certified（证明）[1] 20/9\n\nabsolutely（绝对）[1] 18/14\n\naccount（账户）[3] 7/1 9/20 10/15 attaching（附加）[1] 6/20 chance（机会）[3] 4/15 5/6 16/3\n\naccurate（准确）[1] 20/10 attendance（出席）[1] 11/19 change（改变）[3] 7/11 11/4 11/7\n\naction（行动）[1] 15/6 attention（注意）[1] 4/2 changed（改变）[2] 7/3 8/9\n\nactual（实际）[1] 8/21 Attorneys（律师）[5] 2/3 2/7 2/11 chart（图表）[2] 10/12 10/12\n\naddition（增加）[1] 8/14 2/15 2/19\n\nAvenue（大道）[1] 2/12 CHIESA [1] 2/19\n\nChinese（中国人）[2] 6/9 6/12\n\nadditional（额外）[1] 9/10 await（等待）[1] 19/16 choose（选择）[2] 19/2 19/3\n\naddress（地址）[2] 1/11 5/7 chose（选择）[1] 6/16\n\nadvertise（宣传）[1] 7/10 B cited（援引）[1] 15/5\n\naffidavit（宣誓书）[3] 4/22 8/17 8/18 back（返回）[10] 4/16 4/21 4/23 4/24\n\nafter（之后）[3] 3/25 4/21 7/6 5/3 8/1 11/12 16/4 16/21\n\nafternoon（下午）[1] 3/1\n\nagainst（针对）[4] 1/5 12/1 12/2 18/10 backwards（向后）[1] 11/2\n\n12/5 backwards（向后）[1] 11/2\n\nahead（向前）[1] 4/3 Bahamas（巴哈马）[2] 4/20 5/4 clarified（澄清）[2] 18/20 18/22\n\nall（全部）[13] 3/6 3/24 4/21 5/18 BAKER [2] 2/7 3/13 clarify（澄清）[2] 18/19 18/25\n\n7/8 9/17 11/5 11/14 13/5 bank（银行）[1] 9/20\n\nBARROW [2] 2/10 3/15 clear（明确）[5] 4/11 11/18 14/23\n\n16/25 16/25\n\nclient（客户）[2] 12/1 12/11\n\n13/21 14/5 17/22 18/5 BARRY [1] 1/14 close（接近）[1] 6/4\n\nallegedly（据称）[1] 13/22\n\nC definitely（确定地）[1] 18/15\n\n备案：纽约县书记官 07/29/2021 03:55 PM everyone（每个人）[3] 4/5 19/19 20/3\n\n案号：652077/2017\n\n案号 22-50073\n文档 404-21\nNYSCEF 文档编号 898\n已结案 [3] 14/22 16/11 16/16 证明 [1] 5/20\n提交于 05/20/22\n录入于 05/20/22 11:52:18\n驳回 [1] 12/8 各处 [1] 14/2\n第 23 页，共\nNYSCEF 已接收：07/29/2021\n证据 [12] 5/20 5/23 5/23\n同事 [1] 3/14 27\n部门 [2] 10/25 11/5 6/24 7/21 8/11 8/12 8/13\n到来 [4] 4/25 7/25 8/10 11/12 证言记录 [1] 10/21 9/10 15/9 15/10 15/23\n到来 [2] 4/23 16/3 证言记录 [1] 10/21 证据性 [2] 9/4 10/17\n公司 [4] 5/12 5/14 5/17 尽管 [1] 8/5 确切地 [1] 9/8\n9/21 作出 [4] 4/15 6/19 9/18 10/3 极其 [1] 19/14\n诉状 [7] 5/25 6/7 6/17\n6/19 7/10 15/5 15/6 没有 [2] 10/7 11/5\n勤勉 [1] 16/23 行使 [1] 16/24\n完整性 [1] 18/18 指示 [2] 17/1 17/13 F\n遵守 [11] 4/12 5/9 5/11 指示 [1] 8/16 表面成立 [3] 13/21 17/21 18/13\n5/21 7/13 8/22 9/1 10/9 董事 [1] 9/20 事实上的 [4] 8/25 9/5 14/20\n10/18 15/21 16/6 披露 [1] 8/2 15/10\n关切 [2] 18/24 19/5 证据开示 [4] 9/12 10/19 未履行 [1] 13/2\n得出结论 [1] 13/10\n已得出结论 [1] 20/8 16/12 16/12\n讨论 [1] 10/13 后备方案 [1] 9/3\n远 [1] 10/10\n附条件的 [5] 10/24 11/11 处置 [1] 19/18 有利于 [1] 12/1\n12/12 16/4 18/9 争议 [2] 5/16 19/8 第五 [1] 9/11\n条件 [1] 12/8 不予理会 [1] 17/6 抗争 [1] 10/11\n确信 [1] 13/9 无视 [1] 12/25 已提交 [2] 4/25 5/25\n保密的 [1] 10/15\n经协商一致 [1] 13/6 DIV [1] 1/2 最终 [7] 11/2 11/4 11/8\n11/12 11/15 13/18 14/14\n已考虑 [2] 7/8 7/9 部门 [5] 13/8 13/10 16/3\n18/1 18/6 最后 [1] 10/22\n包含 [1] 15/12 部门的 [1] 19/16 认定 [1] 5/11\n藐视法庭 [21] 做 [6] 8/4 8/8 9/25 10/2 认定 [5] 8/25 9/5 14/8\n有争议的 [1] 14/18 14/16 17/12 14/20 16/18\n继续 [1] 13/15 案卷 [1] 10/2 罚金 [3] 5/1 9/8 12/16\n继续 [1] 19/22\n持续 [1] 12/25 文件 [1] 10/8\n文件 [5] 9/16 9/17 9/20 完成 [1] 10/22\n律所 [1] 3/17\n控制 [4] 8/12 13/22 15/2 9/22 10/20 第一 [10] 4/13 5/25 8/5 8/8\n16/19 是否 [4] 5/9 5/13 14/24 16/13 10/24 11/5 11/5 15/5 16/8\n受控制 [4] 13/22 14/21 并非 [5] 5/10 5/12 6/21 16/8\n17/4 19/9 6/22 11/22 公然蔑视 [1] 17/16\n控制 [10] 5/21 8/18 13/3\n13/11 13/25 16/16 16/19 17/7 美元 [1] 11/25\n不要 [6] 5/16 6/18 6/23 11/6 层 [2] 2/12 2/21\n违反 [1] 4/13\n17/22 18/15 13/16 14/15 遵循 [1] 3/23\n副本 [2] 20/4 20/5 到期 [2] 12/7 13/2 以下 [3] 1/18 11/24\nCorp（公司）[1] 2/16 E 19/22\n公司 [1] 10/21 脚 [1] 6/11\nCORPORATION（公司）[1] 1/8\n正确地 [1] 4/7 此前 [1] 12/2\nEast（东）[1] 2/17 前述 [1] 20/10\n组成 [1] 5/14\n费用 [1] 10/1 EDWARD（爱德华）[2] 2/5 3/10 有效率的 [1] 11/7 向前 [2] 4/6 16/22\n能够 [2] 7/16 15/25 努力 [1] 6/13 已认定 [2] 4/7 6/16\n律师 [7] 3/6 3/18 6/15 努力 [1] 17/11 燃料 [1] 9/25\n11/17 14/6 15/23 19/2 或者 [1] 11/12\nFUND（基金）[1] 1/3\nCOUNTY（县）[1] 1/2\n一对 [1] 10/10 他人的 [1] 5/15 Funds（资金）[1] 2/20\n进一步 [3] 12/20 19/19 19/20\n过程 [4] 4/19 6/23 8/9 雇员 [1] 5/16\n17/23 雇员 [2] 9/19 10/14 G\n法院 [45] 从事 [1] 19/7 游戏 [1] 17/17\n法院的 [10] 4/9 4/11 7/13\n8/25 12/15 12/15 12/25 17/13 从事 [3] 4/14 17/17 19/6\n英语 [1] 6/10 禁止 [1] 6/3 滥用诉讼程序 [2] 17/15 19/3\n给予 [3] 4/15 4/20 9/18\n17/16 18/24 足够 [1] 18/7 Geneva（日内瓦）[1] 6/16\nCRR [1] 20/12 完全地 [1] 14/23 获得 [1] 10/4\n保管人 [1] 10/13 实体 [10] 13/3 13/11 GENEVER（杰尼弗）[4] 1/8 1/8 2/16 2/16\nD 13/22 16/16 17/4 17/6 17/22\n17/24 18/12 19/9 给予 [3] 10/8 10/11 10/12\n已给予 [3] 9/16 9/17 10/15\n女儿 [3] 5/15 8/17 8/17 有权 [1] 6/8 Go（去）[2] 4/3 10/4\n发生 [1] 13/6 13/24\n日期 [7] 12/16 12/16 13/1 17/9 实体 [1] 7/7 进行 [5] 10/17 11/4 11/7\n17/9 19/20 20/3 作出裁决 [1] 7/10\n已作出裁决 [2] 7/2 11/11 ERIA [1] 2/10 Golden（戈尔登）[4] 9/23 10/3 10/6\n裁决 [1] 19/4 Erica（埃丽卡）[1] 3/15\n尤其 [1] 15/22 10/8\n认为适当 [1] 5/2 ESQ [10] 2/4 2/5 2/5 2/9 2/9 Golden 的 [1] 10/5\n挫败 [1] 18/13 2/10 2/13 2/13 2/18 2/22 已离去 [1] 18/1\n被告 [10] 2/7 2/11 2/15 实质上 [1] 13/4 良好 [6] 3/1 3/1 3/3 3/4 3/5\n2/19 3/12 6/3 8/21 13/3\n14/11 18/7 已确立 [1] 16/12 3/11\n被告方 [1] 1/10 确立 [1] 18/13\n甚至 [2] 9/17 11/5 曾经 [2] 6/20 8/5 政府 [1] 6/12\n暂缓 [1] 10/25 每一 [3] 4/23 12/16 17/9 准予 [2] 11/6 11/8\n\nG 于 [59]\n已提交：NEW YORK COUNTY CLERK（纽约县书记员）07/29/2021 03:55 PM 让我们 [3] 5/6 16/25 16/25\n索引编号 652077/2017\n\n案号 22-50073\n文档 404-21\nNYSCEF 文档编号 898\n苦干 [1] 19/14 不准确 [1] 15/14\n提交于 05/20/22\n录入于 05/20/22 11:52:18\n不适当 [1] 15/24 征收 [4] 12/2 12/5 13/24\n第 24 页，共\nNYSCEF 已接收：07/29/2021\n18/16\nGUE [1] 1/7 27\nGUI [2] 1/7 1/7 包括 [3] 4/18 6/4 14/20 征收 [1] 12/19\nGUO（郭）[4] 1/7 1/7 1/8 6/10 纳入 [1] 6/16 许可 [1] 8/4\nGUY [1] 2/13 纳入 [1] 6/7 轻微 [1] 14/15\nGWO [1] 1/6 索引 [1] 1/5 如同 [4] 3/25 5/7 7/5 15/20\nH 信息 [2] 10/4 15/13 有限的 [2] 2/20 6/5\n黑客入侵 [1] 6/9 无数 [1] 11/20\n已指示 [3] 7/19 15/18 诉讼 [1] 16/22\nLLC [3] 1/9 2/15 2/16\n曾有 [4] 5/6 9/14 12/10 12/18 15/19 LLP [3] 2/2 2/7 2/11\n手中 [1] 7/6 工具 [1] 19/3 不再 [1] 18/23\nHAOYUN（昊云）[2] 1/7 1/8 不足 [1] 15/24 看 [2] 7/21 16/21\n发生 [2] 7/21 8/8 利益 [1] 14/25 M\n有 [32]\n尚未 [1] 9/17 International（国际）[10] 2/20 3/20\n5/13 7/7 7/15 9/14 9/19 作出 [13] 7/6 8/24 9/5 13/21\n有 [20] 5/9 6/18 7/21 8/13 14/25 15/1 15/13 14/17 15/15 15/23 16/4 16/6\n9/4 9/7 10/9 10/17 10/18 互联网 [1] 15/11 17/21 18/18 18/21 18/22\n11/20 12/3 12/19 13/3 14/5 口译员 [1] 2/24 维护 [1] 4/20\n14/17 17/12 19/15 19/19 20/3 恐吓 [1] 6/13 重大 [1] 14/21\n20/5 进入 [2] 6/17 8/1 作出 [3] 4/1 9/4 14/16\n尚未 [2] 5/6 10/15\n他 [32] Investments（投资）[1] 2/20\n涉及 [1] 6/11 使得 [2] 8/21 10/23\nMallorca（马略卡）[2] 5/5 8/7\n他是 [7] 3/17 9/11 9/12 9/14 是 [56] Mandarin（普通话）[1] 2/24\n9/16 11/23 11/24 争点 [5] 4/7 13/19 15/2 MANYEE [1] 2/24\n听取 [4] 3/24 11/16 14/5 18/6 17/19 19/15 March（3月）[2] 9/15 9/15\n听证会 [7] 7/24 9/4 9/6 9/6 已发布 [2] 17/1 18/9 重要的 [1] 15/12\n10/18 10/20 16/8 争点 [1] 13/5 事项 [1] 16/2\n听证会 [1] 17/23\nHeaslop（希斯洛普）[1] 4/22 它 [25]\n它是 [13] 3/10 4/13 4/24 5/5 May（5月）[11] 4/10 4/21 4/23 6/12\n10/9 12/3 12/5 13/6 14/20\n举行 [2] 4/17 9/2 5/17 6/21 8/24 9/21 12/23 14/24 17/8\n此处 [13] 3/10 6/16 8/13 8/22 14/24 15/6 18/3 20/4 May 15th（5月15日）[1] 17/8\n10/23 11/2 11/8 11/10 11/12 其 [3] 14/13 16/14 18/19 我 [13] 3/6 3/24 7/4 9/23\n14/17 15/13 16/4 16/21 J 10/8 10/11 10/12 10/12 10/15\n特此 [1] 20/9\n高度 [1] 13/9 JOHN（约翰）[3] 2/9 3/13 14/10 11/22 15/18 15/19 18/22\n意指 [1] 8/10\n他 [6] 4/16 4/20 6/13 7/1 Josh（乔什）[1] 3/16 与此同时 [2] 18/7 19/15\n10/4 11/6 JOSHUA（乔舒亚）[1] 2/13 MELISSA（梅丽莎）[2] 2/9 3/14\n他本人 [1] 18/8 法官 [12] 4/7 5/14 6/18 7/12 会面 [3] 13/17 13/17 14/13\n其 [22] 7/21 8/10 9/23 10/12 10/23 METLITSKY（梅特利茨基）[1] 2/5\n历史 [1] 8/9\nHK [10] 2/20 3/20 5/13 7/7 11/2 11/9 11/10\n判决书 [5] 7/23 12/1 12/22 中旬 [3] 4/21 4/23 4/24\nMILES（迈尔斯）[5] 1/8 2/7 2/11 3/12\n7/15 9/14 9/19 14/25 15/1 13/15 14/1 6/10\n15/13 July（7月）[3] 1/12 4/24 12/23 百万 [2] 11/25 12/4\nHK International（香港国际）[2] 14/25 管辖权 [3] 4/10 12/15 心中 [2] 7/3 7/11\n15/1 12/24 Miss（小姐）[1] 3/21\nHKI [2] 8/16 8/18\nHO（何）[2] 1/6 1/6 仅仅 [12] 3/6 5/6 5/22 8/1\n8/3 11/10 11/10 11/12 11/18 MITCHELL（米切尔）[4] 2/15 2/18 6/15\n6/20\n持有 [3] 4/8 4/16 5/1 14/16 15/3 18/25 货币化 [1] 12/21\nHOLDINGS（控股）[4] 1/8 1/9 2/16 月份 [2] 10/10 12/24\n2/16 K 停泊 [1] 10/1\n住所 [1] 6/5 无实际意义 [1] 11/3\nHON [1] 1/14\n阁下 [15] 3/3 3/5 3/9 3/21 KLEIN（克莱因）[4] 2/11 2/13 3/16 3/17\n知道 [5] 3/6 5/18 8/10 9/23 更多 [4] 7/20 8/25 13/21\n17/21\n4/4 9/7 11/23 14/7 14/19 10/19 上午 [6] 3/1 3/3 3/4 3/5\n16/22 18/3 18/17 19/5 20/1 KWOK（郭文贵）[58] 3/11 16/1\n20/2 Kwok 的 [8] 3/17 3/22 4/18 MOSS（莫斯）[15] 2/5 3/10 3/24 4/3\nHOSTETLER（霍斯特勒）[2] 2/7 3/14\n如何 [1] 9/25 6/25 8/6 8/17 11/15 11/17 11/14 12/2 12/4 13/16 13/20\n13/24 15/5 15/17 17/11 17/21\nL 18/15\nI L.P [1] 1/3 Moss 的 [4] 12/1 12/11 12/19\n我会 [1] 5/7 Lady（女士）[7] 4/10 6/12 12/3 12/5 18/13\n我将 [5] 10/22 11/21 14/5 13/6 14/20 14/24 动议 [13] 1/10 3/8 3/25\n19/1 19/16\n我是 [5] 4/1 9/8 13/6 13/9 最后 [2] 10/10 10/22\n之后 [1] 19/13 4/25 11/1 11/15 11/17 14/8\n14/12 14/23 15/7 15/12 16/8\n14/10 LAWALL（拉沃尔）[1] 2/15 出于动机 [1] 5/3\n身份 [1] 10/14 合法的 [1] 13/14 提出动议 [2] 12/7 13/11\n如果 [23] 律师 [1] 10/5 已移动 [5] 7/16 7/18 12/9\n忽视 [2] 5/23 6/24 许可 [1] 12/7 12/10 12/11\n重要的 [2] 7/4 20/5\n施加 [1] 12/13 留下 [2] 15/2 15/2\nLEE（李）[2] 2/22 3/20 行动 [1] 18/20\n已施加 [1] 12/16 让 [2] 3/6 3/24 正在移动 [2] 4/9 19/10\nM 命令 [33]\n已提交：NEW YORK COUNTY CLERK（纽约县书记员）07/29/2021 03:55 PM 3/21\n索引编号 652077/2017\n\n案号 22-50073\n文档 404-21\nNYSCEF 文档编号 898\nMr.（先生）[32] 已命令 [5] 10/7 10/9 13/11\n提交于 05/20/22\n录入于 05/20/22 11:52:18 目前 [1] 13/17\n第 25 页，共\nNYSCEF 已接收：07/29/2021\nMr. Alter（奥尔特先生）[2] 10/5 10/7 16/12 17/8\n\n命令 [6] 12/20 17/16 17/25 推定 [1] 4/17\n胜诉 [1] 18/12\nKwok先生（郭文贵先生）[1] 15/20 19/4 19/11 19/12 初步 [3] 13/21 17/21 18/13\nMitchell先生（米切尔先生）[2] 6/15 6/20 通常 [3] 4/19 8/3 8/9 表面证据 [3] 13/21 17/21\nMoss先生（莫斯先生）[12] 4/3 11/14 12/2 组织 [2] 10/12 10/12 18/13\n12/4 13/16 13/20 13/24 15/5 OSTRAGER（奥斯特拉格）[1] 1/14 主要 [1] 5/8\n15/17 17/11 17/21 18/15 其他 [5] 5/24 8/11 9/3 10/6 先前 [3] 15/16 17/13 17/24\nMoss先生的 [4] 12/1 12/11 14/3 程序性 [1] 17/11\n12/19 18/13\nPortas先生（波塔斯先生）[1] 14/10 我们的 [4] 8/24 9/5 9/12 16/4\n外 [3] 4/10 11/1 12/23 进行 [2] 3/7 11/8\n程序 [1] 14/1\nSiegal先生（西格尔先生）[4] 4/18 7/14 7/20 结果 [2] 13/7 19/16 诉讼程序 [7] 3/23 4/2\n7/23 外部 [1] 19/12 11/20 13/7 15/17 20/7 20/10\nVartan先生（瓦尔坦先生）[6] 9/14 9/18 9/22 超过 [1] 17/23 提出 [1] 15/22\n9/25 10/3 15/12 总体 [1] 18/25 承诺 [1] 8/6\n多个 [1] 17/23 自己的 [8] 5/10 5/12 6/22 7/2 相称 [1] 12/14\n我的 [5] 3/10 3/14 7/3 10/14 14/1 14/24 16/10 16/13 拟议 [1] 14/19\n15/16\nMYERS（迈尔斯）[1] 2/2 拥有 [5] 6/9 14/21 14/24\n16/15 16/15 接近 [1] 6/4\n搁置 [1] 11/10\n所有权 [3] 8/14 13/19 清除 [1] 18/8\nN 17/20 据称 [1] 12/7\nN.Y. [5] 2/4 2/8 2/12 2/17 拥有 [1] 5/17 目的 [1] 8/4\n2/21 P 放置 [4] 5/24 8/11 17/11 19/20\n姓名 [2] 5/15 6/10 置入 [1] 5/14\n必要 [1] 9/6 P.C. [1] 2/19 Q\n需要 [4] 7/20 10/13 10/20\n10/20 PACIFIC（太平洋）[1] 1/3\n页 [2] 1/18 19/22 问题 [4] 7/19 7/20 15/18\n需要 [2] 7/24 9/4 页数 [1] 9/16 15/20\n从未 [1] 4/24 已支付 [1] 7/22 引述 [14] 6/1 6/2 7/24 14/21\n尽管如此 [2] 12/8 13/13 文件 [2] 5/17 8/15 14/22 15/17 15/18 16/9 16/10\nNEW（纽约）[9] 1/1 1/2 1/12 1/12 2/4 部分 [2] 1/2 6/12 16/11 16/15 16/15 16/16\n2/8 2/12 2/17 2/21 部分地 [1] 18/8 16/17\n不错 [3] 4/4 19/19 20/3 当事人 [1] 13/5 R\n无 [28]\n非当事人 [1] 3/19 合伙人 [1] 3/10\n当事人 [1] 15/8 R.P.R. [1] 1/24\n亦不 [1] 19/7 PAX [1] 5/19 比例 [1] 13/1\n并非 [31] 支付 [1] 9/25 而是 [2] 3/2 18/13\n注意 [3] 14/16 15/3 16/18 付款 [1] 4/2 达成 [1] 13/4\n没有任何 [5] 8/19 9/21 10/16 支付 [1] 10/3 真实 [1] 9/21\n17/12 19/19 罚款 [1] 13/15 确实 [4] 6/22 9/9 16/7\n11月 [1] 7/24\n11月12日 [1] 7/24 待决 [2] 11/16 13/7 16/23\n承认 [2] 16/1 16/7\n现在 [7] 5/4 5/5 8/7 10/11 便士 [1] 7/22\n人员 [1] 4/18 记录 [13] 10/19 11/18 13/17\n12/23 13/4 18/1 完善 [1] 18/3 14/16 14/23 15/3 15/6 15/19\n无处 [1] 6/18 危险 [1] 14/1 16/5 16/9 18/17 19/1 19/21\nO 期间 [1] 7/25 提及 [2] 6/8 6/17\n许可 [1] 7/16 提及 [1] 6/1\nO'MELVERY（奥梅尔韦尼）[1] 2/2\n有义务 [1] 12/13 人 [1] 8/16 关于 [1] 15/11\n关于 [1] 15/16\n义务 [2] 11/19 12/19 个人 [2] 3/18 6/15\nPETRILLO（彼得里洛）[3] 2/11 2/13 3/17 涉及 [2] 10/8 13/5\n取得 [1] 12/20 照片 [1] 6/25 相对地 [1] 4/6\n显然 [2] 4/12 15/21 件 [1] 6/24 可靠性 [1] 15/14\n提出 [1] 5/20 地点 [1] 6/5 救济 [2] 5/2 6/2\n官员 [1] 8/6 原告 [6] 1/4 3/9 6/4 搬迁 [1] 15/16\n官员 [1] 9/20\nOFFICIAL（官方）[1] 1/11 14/13 14/19 16/6 仍然 [2] 13/16 19/12\n记得 [1] 10/7\n离岸 [1] 7/25 原告的 [1] 16/5\n原告 [1] 2/3 移除 [1] 17/4\n好的 [2] 5/17 10/18 计划 [1] 3/7 已移除 [4] 12/14 13/13 17/2\n在 [32] Plaza（广场）[1] 2/8 17/14\n一旦 [1] 16/10 高兴 [1] 4/2 代表 [1] 10/21\n一 [3] 9/7 13/24 17/1 加 [1] 11/25 反复 [1] 6/1\n仅 [4] 7/17 8/13 9/16 15/12 点 [3] 7/25 9/9 10/22 答复 [1] 5/7\noOo [3] 19/23 20/9 20/13\n机会 [3] 1/3 4/1 18/8 PORTAS（波塔斯）[3] 1/24 14/10 20/12\n积极地 [1] 18/15 REPORTER（记录员）[2] 1/25 20/13\n代表 [2] 12/6 17/3\n反对 [1] 15/23 占有 [1] 12/21 代理 [2] 7/23 12/3\n反对意见 [4] 5/7 5/8 5/19 张贴 [1] 6/25 代理 [1] 6/16\n5/22 张贴 [2] 15/11 15/14 代表 [2] 7/14 7/17\n或 [17] 3/1 5/1 6/5 6/19 6/19 请求 [5] 12/8 15/16 18/18\n8/3 10/2 13/24 15/19 15/20 权力 [1] 4/8 18/21 18/23\n15/23 15/24 16/18 17/4 17/6\n18/13 19/13 祈求 [1] 6/2 所请求的 [1] 12/6\n请求 [1] 9/12\n策划 [1] 14/2 排除 [1] 9/13\n目前 [4] 2/23 3/7 3/13 解决 [3] 13/5 17/19 19/15\n\nR 如此 [23]\nFILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM 10/22 11/3 11/9 18/15\nINDEX NO. 652077/2017\n\nCase 22-50073\nDoc 404-21\nNYSCEF DOC. NO. 898\n尊重 [2] 6/23 15/15 仅 [1] 13/2\nFiled 05/20/22\nEntered 05/20/22 11:52:18 那里 [14] 4/21 7/19 8/2 8/22\nPage 26 of\nRECEIVED NYSCEF: 07/29/2021\n回应 [1] 9/12 一些 [1] 7/25\n\n某人 [2] 5/15 11/21 10/19 11/20 13/19 15/17\n15/18 16/18 17/8 19/8 19/19\n其余 [1] 19/1 某事 [2] 19/6 19/20 19/20\n受限制 [1] 19/9 限制 [4] 4/9 7/22 9/1 儿子 [1] 5/15\n18/19 不久 [1] 18/7 有 [8] 5/23 8/16 8/18\n返回 [1] 10/11 更早 [1] 19/13 8/19 9/9 11/25 15/20 15/24\n权利 [6] 3/24 4/22 5/18 6/21 此后 [1] 12/10\n10/6 18/5 抱歉 [1] 14/10 从而 [1] 6/7\n权利 [1] 5/14 种类 [1] 15/9 因此 [1] 9/2\n上升 [1] 13/1 寻求 [2] 12/2 12/5 这些 [6] 4/2 8/5 13/6 13/21\nROBERT（罗伯特）[2] 1/24 20/12 Spain（西班牙）[3] 5/5 8/7 8/10 15/17 17/22\nRockefeller（洛克菲勒）[1] 2/8 发言 [3] 3/7 3/25 11/19 他们 [6] 5/20 6/23 6/24 8/13\nRPR [1] 20/12\n规则 [2] 15/10 15/25 Spring（春季）[4] 9/23 10/3 10/6 10/15 10/18\n裁定 [6] 10/25 14/7 14/12 10/8\nSquare（广场）[2] 2/3 2/21 事物 [2] 8/3 17/1\n16/24 18/20 19/17 STATE（州）[1] 1/1 事项 [1] 15/4\n裁定 [1] 14/15 陈述 [2] 16/9 16/15 第三 [3] 2/12 7/14 15/8\n运行 [1] 13/15 陈述 [5] 4/1 7/6 8/13 第三方 [1] 15/8\n8/15 14/13 十三 [1] 9/15\nS 陈述 [4] 7/5 10/16 此 [33]\nS-I-E-G-A-L [1] 3/13 14/17 15/15 那些 [3] 7/5 14/15 19/11\n称 [8] 4/16 4/22 6/11 7/9 States（州）[15] 8/1 12/6 12/17 尽管 [1] 9/9\n7/17 9/22 9/25 15/17 12/18 13/12 14/4 17/3 17/5 认为 [1] 8/2\n缘由 [2] 15/3 18/18 17/10 17/14 17/19 18/11 威胁 [1] 6/13\n薪金 [1] 10/1 18/23 19/11 19/13 直到 [1] 4/20\n相同 [1] 7/9 中止 [5] 11/6 11/15 13/6 14/8 时间 [7] 4/13 4/25 8/5 8/9\n制裁 [2] 12/25 17/9 14/12 12/4 18/21 18/22\n制裁 [2] 12/13 13/2\nSARNOFF（萨诺夫）[2] 2/4 3/10 仍然 [2] 7/22 10/15 Times（时报）[2] 2/3 2/21\n满足 [2] 12/22 13/25 直接 [1] 4/6\nStreet（街）[2] 1/11 2/17 时间表 [1] 18/2\n今日 [3] 16/14 16/24 17/12\n称 [7] 5/20 5/22 6/20 6/23 STUART（斯图尔特）[2] 2/4 3/10 告知 [1] 9/23\n10/3 14/5 16/22 提交 [1] 7/12 采取 [1] 4/18\n称述 [1] 7/2 已提交 [1] 14/19 庭审记录 [3] 20/4 20/5\n称 [3] 5/19 6/10 10/13 传票 [1] 9/15 20/10\n第二 [1] 6/24 后续 [1] 19/12 转移 [1] 8/3\n第二 [1] 15/8 子集 [1] 9/16 转移 [1] 18/10\n藏匿 [1] 8/3 充分 [3] 8/25 15/21 翻译 [1] 11/21\n见 [2] 4/2 4/4 16/20 翻译 [1] 3/23\n似乎 [1] 13/20 充分地 [1] 5/3 译文 [1] 11/24\n已见 [1] 5/13 据称 [2] 7/7 8/18 译员 [1] 3/22\n出售 [3] 7/2 7/11 7/12\nSENIOR（高级）[2] 1/25 20/13 SUPREME（最高）[1] 1/1 透明 [1] 17/17\n9月 [3] 6/1 7/5 18/4 确定 [1] 9/8\n意外 [1] 10/20 旅行 [2] 4/19 7/24\n真实 [1] 20/10\nSeptember 2020（2020年9月）[2] 6/1 7/5 涉嫌 [1] 6/8 推文 [1] 6/25\n顺序 [1] 19/1 暂停 [1] 7/1 Twitter [1] 7/1\n数个 [3] 6/11 10/10 15/4 两个 [1] 12/24\nSHAHINIAN（沙希尼安）[1] 2/19 T 类型 [1] 4/14\n摇晃 [1] 11/1 采取 [3] 11/3 11/9 12/21 U\n船壳 [4] 5/12 5/14 5/17 已采取 [2] 9/11 16/17\n17/17 采取 [1] 8/15 UNA [2] 2/24 3/21\n保护 [1] 5/16 谈话 [1] 5/6 不知情 [1] 18/22\n船 [20] 12/2 12/5 12/5 12/7\n12/9 12/10 12/17 12/18 12/20 税 [1] 10/10 理解 [3] 11/14 11/22\n12/21 12/21 12/23 13/4 13/5 TEAMS [4] 1/10 1/13 2/1 2/23\n技术性 [1] 8/14 18/24\n明确无误地 [1] 18/14\n13/12 13/13 13/20 13/22 14/2 告知 [2] 6/18 9/18 身份不明的 [1] 8/16\n18/20 期限 [1] 18/4 United（联合）[15] 8/1 12/6 12/17\n应当 [3] 9/2 10/25 19/19 领海 [9] 13/12 14/3 12/18 13/12 14/3 17/3 17/5\n表明 [1] 16/5 17/2 17/5 17/10 17/18 18/10 17/10 17/14 17/18 18/11\n证明 [8] 8/21 8/23 8/24 19/10 19/12 18/23 19/11 19/13\n9/6 13/21 16/18 17/22 18/14 作证 [1] 9/13 不太可能 [1] 15/14\n一方 [4] 5/24 8/11 9/3 10/6 超过 [4] 8/25 13/21 14/3 未获满足 [1] 13/16\nSIEGAL（西格尔）[6] 2/9 4/18 7/14 7/20 17/21 直至 [1] 11/1\n7/23 14/10 谢谢 [6] 4/4 14/7 14/12 20/1 未经核实的 [1] 15/8\nSiegel（西格尔）[1] 3/13\n同时 [1] 11/23 20/2 20/6 依照 [1] 17/3\n同时 [1] 3/22 该 [105]\n那是 [9] 4/23 5/20 8/22 9/7 我们 [3] 9/8 9/17 9/19\nUSA [1] 2/20\n自从 [4] 6/25 7/21 9/15 9/15 11/1 13/17 14/5 19/4 19/18 使用 [1] 6/10\n单一 [1] 10/8 其 [2] 4/18 6/17\n情况 [1] 18/25 他们 [2] 9/24 10/9 V\n缓慢地 [1] 19/14 然后 [8] 3/7 7/3 7/11 7/25 有效 [1] 12/11\n\nV FILED: NEW YORK COUNTY CLERK 07/29/2021 03:55 PM\nY INDEX NO. 652077/2017\n\nCase 22-50073\nDoc 404-21\nNYSCEF DOC. NO. 898\n价值 [3] 12/3 12/14 13/4 Filed 05/20/22\nEntered 05/20/22 11:52:18\n游艇 [13] 4/10 4/19 4/24 5/3 Page 27 of\nRECEIVED NYSCEF: 07/29/2021\nVARTAN（瓦尔坦）[8] 2/22 3/20 9/14 27\n6/2 6/2 6/6 6/9 6/11 7/1 7/6\n9/18 9/22 9/25 10/3 15/12 7/24 8/7\n非常 [2] 4/1 20/4\n船舶 [1] 18/23 年 [3] 4/21 4/23 12/2\n然而 [1] 8/5\nVIA [4] 1/10 1/13 2/1 2/23 YORK（约克）[9] 1/1 1/2 1/12 1/12\n违反 [1] 4/9 2/4 2/8 2/12 2/17 2/21\n违反 [3] 12/11 12/15\n17/13 你 [22]\n你已经 [1] 18/1\n航程 [1] 14/2 你的 [20] 3/3 3/5 3/9 3/21\nW 4/4 9/7 11/14 11/23 14/7\n等待 [2] 11/10 11/21 14/7 14/19 16/22 18/2 18/3\n18/17 19/4 19/5 19/15 20/1\nWAN（万）[2] 1/6 1/7 20/2\n想要 [5] 10/7 11/16 14/15\n14/16 15/3\n想要 [2] 8/1 18/25\n想要 [1] 9/7\n是 [23]\n不是 [3] 17/15 17/15 17/16\n水域 [9] 13/12 14/3 17/2\n17/5 17/10 17/18 18/10 19/10\n19/13\n方式 [5] 5/4 7/9 11/7 11/12\n13/24\n我们 [27]\n我们将 [2] 11/11 18/6\n我们是 [3] 3/9 6/20 10/17\n我们已经 [5] 5/13 8/24 9/5 9/15\n16/4\n天气 [1] 12/7\n欢迎 [1] 9/8\n好 [8] 4/24 5/13 5/22 6/20\n9/5 10/14 14/13 18/6\nWEN（文）[2] 1/7 1/7\nWEN-GUI（文贵）[1] 1/7\nWENGUI（文贵）[2] 1/7 6/10\n前往 [1] 10/5\n是 [5] 7/6 13/11 15/15 19/9\n20/8\n什么 [10] 5/20 7/21 9/8 9/16\n9/18 9/23 10/3 10/9 10/19\n18/2\n无论什么 [3] 5/1 10/2 17/11\n任何 [2] 11/19 17/12\n轮子 [1] 19/14\n当 [3] 4/23 15/22 16/21\n何处 [2] 5/4 9/22\n于是 [1] 20/7\n是否 [1] 18/19\n其中 [11] 10/13 10/18 12/3\n12/13 12/13 15/10 15/25\n15/25 16/3 19/6 19/14\n而 [1] 11/18\n谁 [14] 3/6 3/12 3/22 3/22\n4/1 6/10 7/14 7/16 7/19 8/17\n14/9 15/18 15/19 16/19\n谁是 [1] 6/15\n为什么 [3] 8/8 15/19 17/8\nWILKINSON（威尔金森）[2] 2/24 3/21\n将 [6] 3/22 5/2 11/2 13/10\n19/14 20/6\n冬季 [1] 4/20\n在……之内 [1] 17/10\n不会 [4] 4/17 10/11 10/12\n18/16\n词 [1] 4/19\n运作 [1] 7/2\n将会 [6] 3/25 12/19 13/20\n17/18 17/19 19/7\n错误 [2] 6/21 6/23","key_entities":["Kwok","Guo","CIPA"],"ecf_references":[{"doc_number":898,"court":"CTB"}],"word_count":11722,"status":"published","published_at":"2022-05-20 00:00:00","created_at":"2022-05-20","updated_at":"2026-08-23 21:58:31"}